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12.09.2024 Town Board Meeting Tentative Agenda

TENTATIVE AGENDA

All Agenda’s are subject to change

Marion Town Board

AGENDA

Monday December 9th, 2024

 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.

Public Hearing: 6:30pm

  1. Amend Fee Schedule for 2025
  2. Amend Marion Cemetery Rules and Regulations

Discussion:

  1. Scheduling Organizational Meeting for First Week in January 2025(Presented by H. Levan + S. Johnson)
  2. Live Streaming Pilot for 2025(Presented by S. Johnson)
  3. Drainage Admin Payroll VS Stipend (Presented by S. Johnson)
  4. Tax Insert Newsletter(Presented by H. Levan)

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                             Ronald Lonneville

Zoning, Planning                                      Michael Cramer                       Summer Johnson

Highway                                                    Summer Johnson                     Ronald Lonneville

Drainage                                                    Julie Herman

Cemetery                                                  Michael Cramer                       Julie Herman

Code Enforcement Officer                     Ronald Lonneville                    Michael Cramer

Reports:

  1. Town Clerk
  2. Supervisor
  3. Money Market
  4. Operating Statement
  5. Trial Balance
  6. Marion Fire District
  7. Assessor
  8. Code Officer
  9. WCWSA
  10. Dog Control(Not Available)
  11. Justice(Not Available)
  12. Bonafede
  13. Bender
  14. Planning/Zoning Board
  15. Sheriff
  16. Cemetery
  17. Library
  18. Parks & Rec Advisory

Resolutions:

  1. Accept Town Board Meetings Minutes for November 12th & 25th, 2024
  2. Local Law #3-2024 Amend Fee Schedule for 2025
  3. Local Law #4-2024 Amend Marion Cemetery Rules and Regulations
  4. Town Board Awards the Pest Control Contract for the Town Park to All Seasons Pest Control
  5. Authorize the Supervisor to Sign and Approve of the 2025 Accident Insurance Premium Quote
  6. Authorize the Installation of a WIFI Modem at the Town Park
  7. Payment of Claims

Resolution #1 Accept Town Board Meeting Minutes for November 12th & 25th, 2024

Presented by:              Moved by:                   Seconded by:

 BE IT RESOLVED, that the Marion Town Board accepts the November 12th & 25th, 2024 Town Board meeting minutes.

Resolution #2 Local Law #3-2024 Amend Fee Schedule for 2025

Presented by:              Moved by:                   Seconded by:

 BE IT RESOLVED, that the Marion Town Board met and held a Public Hearing on Monday, December 9, 2024 at 6:30pm in the Marion Court Room to amend the Town of Marion Fee Schedule for 2025 and;

BE IT RESOLVED, that the Marion Town Board authorizes the amended fee schedule to begin on January 1, 2025 and;

BE IT RESOLVED, that a copy of the amended Fee Schedule for the Town of Marion can be obtained at the Marion Town Clerk’s office during regular business hours 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 and all Department Heads.

Resolution #3 Local Law #4-2024 Amend Marion Cemetery Rules and Regulations

Presented by:              Moved by:                   Seconded by:

BE IT RESOLVED, that the Marion Town Board met and head a Public Hearing on Monday, December 9, 2024 at 6:30pm in the Marion Court Room to amend the Marion Cemetery Rules and Regulations and;

BE IT RESOLVED, that the Marion Town Board approves the amended Marion Cemetery Rules and Regulations and;

BE IT RESOLVED, that a copy of the new Marion Cemetery Rules and Regulations can be obtained at the Marion Town Clerk’s office during regular business hours 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 Town Board Awards the Pest Control Contract for the Town Park to All Seasons Pest Control

Presented by:              Moved by:                   Seconded by:

WHEREAS, the Town of Marion sent out an RFP to obtain bids for Pest Control work at the Town Park; and

WHEREAS, the Town of Marion received 3 bids; and

WHEREAS, the Town Board reviewed 3 bids; and

BE IT RESOLVED, that the Marion Town Board awards the contract to All Seasons Pest Control, Geneva NY, to complete the seasonal and quarterly checks throughout 2025 for the control and maintenance of all pest, including indoor structures at the park for the amount not to exceed  $875.00 to be expensed from park  account funds 71104.01.000.078; and

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

Resolution #5 Authorize the Supervisor to Sign and Approve of the 2025 Accident Insurance Premium Quote

Presented by:              Moved by:                   Seconded by:

BE IT RESOLVED, that the Marion Town Board authorizes the Supervisor to sign and approve of the 2025 accident insurance premium quote for $681.00 underwritten by Philadelphia; 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 #6 Authorize the Installation of a WIFI Modem at the Town Park 

Presented by:              Moved by:                   Seconded by:

 WHEREAS, the Town of Marion is in need of having WIFI at the town park; and

BE IT RESOLVED, that the Marion Town Board authorizes the installation of a modem provided by Verizon Wireless at the town park with a monthly cost not to exceed $40; 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 #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                               $15,064.03

Highway                             $16,714.10

Library                                 $1,641.60

Sewer                                  $2,217.34

NW Quad Phase 1       $27,718.75

NE Quad Phase 1        $7,412.50

NW Quad Phase 2       $42,540.63

NW Quad Phase 3       $28,345.00

Ext#2 to Water#1        $17,063.75

NE Quad Phase 3        $26,518.75

Ext#1 to NE#1             $24,837.50

SE Water District         $49,809.37

Trust & Agency              $3,346.54

Total                            $263,229.86

 

Additional Citizen Comments: