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7.14.2025 Town Board Meeting Agenda

DRAFT AGENDA

AGENDA

Monday, July 14, 2025

 6:30 PM           Call to Order

Roll Call

Pledge of Allegiance

The Marion Town Board will allow anyone who would like to speak for 3 minutes each with a maximum of 15 minutes of the meeting devoted to citizens’ comments.  There will be time allocated at both the beginning and the end of the meeting.

Acknowledgements:      Acknowledgement of volunteers (Councilwoman Taber)

Correspondence:  

Discussion:

  1. Review and Update the Workplace Violence Prevention Policy and Incident Reporting
  2. Car Show/ Last day of Summer Recreation (Town Clerk’s Office)
  3. Website choices – RFP (Supervisor Johnson)
  4. What do you want done with the Regional Plant money that was reimbursed by WCWSA? (Principal Account Clerk)
  5. Two different Recreation Grant Opportunities (Councilwoman Taber)
    1. NY BRICKS –  Building recreational infrastructure for communities, kids & seniors
    2. Wayne County recreational grant – waiting for the name of this from Kelly Baudette at Wayne County Youth Department Deputy Director.
  6. Food Security Resources for Marion (Councilwoman Taber)
  7. Email from Parks & Rec Advisory Board – AED, storage lockers, basketball equipment
  8. Comprehensive planning committee members (Supervisor Johnson)
  9. Update on sewer accounting and attorney charge back (Supervisor Johnson)

Citizen Comments:

Committees:                                  Chair                                   Co-Chair

Deputy Supervisor                                  Michael Cramer

Town Clerk                                               Julie Herman                             Summer Johnson

Water, Sewer                                           Ronald Lonneville                    Margi Taber

Public Safety                                            Summer Johnson

Judicial                                                      Margi Taber                              Julie Herman

Library                                                       Margi Taber

Parks, Recreation                                    Margi Taber                              Summer Johnson

Assessor                                                    Ronald Lonneville

Historian                                                   Julie Herman

Zoning, Planning                                      Michael Cramer                       Summer Johnson

Highway                                                    Summer Johnson                     Ronald Lonneville

Drainage                                                   Julie Herman                             Michael Cramer

Cemetery                                                  Michael Cramer                       Julie Herman

Code Enforcement Officer                     Ronald Lonneville

 

 

Reports:

  1. Town Clerk – June 2025
  2. Supervisor
  3. Money Market – June 30, 2025
  4. Operating Statement – As of 7/9/2025
  5. Trial Balance – June 2025
  6. Assessor – June 2025
  7. Code Officer – June 2025
  8. Cemetery – June 2025
  9. Justice
  10. Bonafede – June 2025
  11. Bender – June 2025
  12. Dog Control – June 2025
  13. Planning/Zoning Board – June 2025
  14. Library – June 17, 2025
  15. Parks & Rec Advisory – June 11, 2025
  16. Bicentennial Minutes – June 25, 2025
  17. WCWSA – May 27, 2025
  18. Wayne County 911 – June 2025
  19. Marion Fire District – May 13, 2025
  20. Town & County Tax Collection Report – N/A
  21. Historian Report – N/A

 

 

Resolutions:

  1. Authorize Hiring Mural Mania for Bicentennial Mural
  2. Authorize the Hiring of xxxxx for a new Town of Marion website.
  3. Authorize the Advertising for a Recreation Basketball Coordinator
  4. Authorize an RFP be sent for Bicentennial Fireworks Display
  5. Subsidiary Transfer
  6. Prepayment of Claims
  7. Payment of Claims
  8. Appoint Marion Comprehensive Planning Committee

 

Resolution #1 Authorize Hiring Mural Mania for Bicentennial Mural

 

Presented by:              Moved by:                   Seconded by:

 

BE IT RESOLVED, that the Marion Town Board hiring of Mural Mania to design, construct and install mural for the Marion Bicentennial; and

 

BE IT RESOLVED, that the Town of Marion did send out RFP’s for the project and Mural Mania was the only vendor to submit a proposal; and

 

BE IT RESOLVED, that the total cost of this project is $4,490 and will be expensed out of account #75104.01.0.237

 

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the Marion Bicentennial Committee, Mural Mania and Principal Account Clerk, Kathy Cauwels.

 

Resolution #2 Authorize Hiring xxxx for New Town of Marion website

 

Presented by:              Moved by:                   Seconded by:

 

BE IT RESOLVED, that the Marion Town Board authorizes the hiring of XXXXXXX to design, construct and install the new Town of Marion.gov website; and

 

BE IT RESOLVED, that the Town of Marion did send out RFP’s for the project and the Town Board reviewed said proposals; and

 

BE IT RESOLVED, that the total cost of this project is $xxxxxxxx and will be expensed out of account #xxxxxxxxxx

 

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the xxxxxxxx, Town Clerk and Principal Account Clerk, Kathy Cauwels.

 

Resolution #3 Authorize Town Clerk to advertise for 2025/2026 Recreation Basketball Coordinator.

 

Presented by:              Moved by:                   Seconded by:

 

BE IT RESOLVED, the Marion Town Board authorizes the Town Clerk to advertise for the Recreation Youth Basketball Coordinator for the 2025/2026 winter season; and

 

BE IT RESOLVED, that the Basketball Coordinator will receive a stipend of $1,000.00 and will be expensed out of account # 73101.01.000.084 1000.00 and

 

BE IT FURTHER RESOLVED, that the position will remain open until filled; and

 

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the Principal Account Clerk.

 

Resolution #4 Authorize an RFP be sent for Bicentennial Fireworks Display

 

Presented by:              Moved by:                   Seconded by:

 

BE IT RESOLVED, that the Marion Town Board authorizes the Town of Marion to send Request for Proposal (RFP) for a Fireworks Display for the Marion Bicentennial; and

 

BE IT RESOLVED, that the RFP’s must be submitted by Monday, June 30th, 2025; and

 

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the Marion Bicentennial Committee and Principal Account Clerk, Kathy Cauwels.

 

Resolution #5 Authorize Subsidiary Transfers

 

Presented by:              Moved by:                   Seconded by:

 

BE IT RESOLVED, that the Marion Town Board authorizes the following subsidiary transfers:

 

Account # Description Debit Credit
80104.01.000.012 Equipment Repair 15.87
80101.01.000.011 Supplies 15.87
80104.01.000.015 Publications 34.84
80101.01.000.012 Equipment Repair 34.84
80101.01.000.011 Supplies 9.50
80104.01.000.011 Supplies 9.50
80104.01.000.005 Postage 9.00
80101.01.000.011 Supplies 9.00
14101.01.000.036 Deputy Clerk#1 7195.00
14101.01.000.257 Deputy Clerk #2 7195.00
71104.01.000.065 Equipment Rental 679.65
71104.01.000.069 Paper Goods 679.65
88102.01.000.004 Misc 1691.16
88104.01.000.004 Misc 1691.16
51304.03.000.137 Grease 178.50
51304.03.000.138 Shop Supplies 178.50
51484.03.000.144 Salt 11330.28
51424.03.000.144 Salt 11330.28

 

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the Principal Account Clerk.

 

 

 

 

Resolution #6  Pre-Payment of Claims

 

Presented by:              Moved by:                   Seconded by:

 

WHEREAS, the Marion Town Board has received and audited the following claims; now

 

BE IT RESOLVED, that the Supervisor is hereby authorized to pay said claims upon receipt of the signed abstracts of audited claims from the Town Clerk.

 

Abstract 

General                                               $   1,845.06

Library                                                 $      286.11

Sewer                                                  $   2,854.92

Street Lighting                                      $      323.77

Total                                                     $   5,309.86

 

Resolution #7  Payment of Claims

 

Presented by:              Moved by:                   Seconded by:

 

WHEREAS, the Marion Town Board has received and audited the following claims; now

 

BE IT RESOLVED, that the Supervisor is hereby authorized to pay said claims upon receipt of the signed abstracts of audited claims from the Town Clerk.

 

Abstract 

General                                               $   21,484.47

Highway                                              $   81,380.19

Library                                                 $     2,677.95

Sewer                                                  $     3,343.05

Street Lighting                                    $      3,679.24

Trust & Agency                                     $      2,255.52

Total                                                     $ 114,820.42

 

Resolution #8  Appoint Comprehensive Plan Committee

 

Presented by:              Moved by:                   Seconded by:

 

WHEREAS, the Marion Town Board is aware of the ever changing needs of the Town of Marion; and

WHEREAS, the Marion Town Board desires to keep an up to date growth plan for the Town of Marion; now

BE IT RESOLVED, that the Marion Town Board authorizes a committee to be formed strictly on a voluntary basis for two years and referred to as the Marion Comprehensive Planning Committee; and

BE IT RESOLVED, that the Marion Comprehensive Planning Committee members are as follows:

Jennifer Hunter, Christian Dennis Faulkner, Theresa Kirk, Dan Brooks, Kevanesha Harrison, Steve Ruffell and Ellen Lloyd; and

BE IT RESOLVED, the Marion Comprehensive Planning Committee has authority to appoint alternates or replacements off the registration list at any time throughout the term. The committee will appoint a Chairperson and Secretary; publish all open meetings to the public; and post meeting minutes to adhere to Open Meeting Laws.

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to each member of the Comprehensive Planning Committee and to Adrienne Compton, Clerk to the Zoning and Planning Boards.

Additional Citizen Comments:

Executive Session:

Next Meeting Dates:

Monday, July 28, 2025 –  Town Board Meeting at 6:30pm

 

Monday, August 11, 2025 –  Town Board Meeting at 6:30pm