Town of Olive

County of Ulster

State of New York

February 3, 2003

Minutes of the monthly audit meeting of the Town Board of the Town of Olive held Monday, February 3, 2003, 7:30 pm at the Town Meeting Hall in Shokan, NY.

Members Present:                  Berndt Leifeld, Supervisor

                                                Cindy Johansen, Council Member

                                                Helen Chase, Council Member

                                                Bruce La Monda, Council Member

                                                Linda Burkhardt, Council Member

In the absence of the Town Clerk Supervisor Leifeld presented notes for the minutes.

The Town Board audited the bills for the month of January and set the agenda for the February 4th meeting.

All business pertinent having been discussed the Town Board adjourned at 8:50   pm on a Leifeld/La Monda motion.

Sylvia Rozzelle, Town Clerk


Town of Olive

County of Ulster

State of New York

February 4, 2003

Minutes of the regular monthly meeting of the Town Board of the Town of Olive held Tuesday, February 4, 2003, 7:30 pm at the Town Meeting Hall in Shokan, NY

Members Present:                  Berndt Leifeld, Supervisor

                                                Cindy Johansen, Council Member

                                                Helen Chase, Council Member

                                                Bruce La Monda, Council Member

                                                Linda Burkhardt, Council Member

Recording Secretary:  Sylvia Rozzelle, Town Clerk

Others Present:          Rob Parete, Ulster County Legislator District #1; Rich Ostrander, Olive Police Commissioner; Jimmy Fugel, Highway Superintendent; and Everett Cook, Zoning Board of Appeals Member

Supervisor Leifeld called the meeting to order and requested a moment of silence in memory of the astronauts who perished on the space shuttle Columbia.

On a La Monda/Burkhardt motion the Town Board unanimously approved the minutes as presented for the months of November, December, and January. 

The following correspondence was read and filed:

#7-03

Anne Altshuler submitted her resignation, effective April 1st, as Olives representative to the Ulster County Environmental Management Council.  It was with regret that the Town Board accepted Annes resignation and all wished her well in her new home.  Supervisor Leifeld and the Town Board members thanked Anne for her many years of dedicated volunteer service to the town.  

#8-03

Diana Hesse of the Hudson Valley Regional Council apologized for the notices of the recent January 15th meeting being sent to non-regulated municipalities regarding Municipal Separate Storm Sewer Systems.

On a La Monda/Burkhardt motion the Town Board approved payment of the following preaudited bills:  Highway Prepaid Vouchers #1 & #26, $27,350.00; Highway Vouchers #2-#25, #27-#39, $27,332.63; General Fund Vouchers #1-#61, $119,602.10; and Street Lighting #1, $33.24.

Supervisor Leifeld stated the Town has been reviewing the fees at the Transfer Station.  Council Member Burkhardt presented the following new and proposed Transfer Station disposal fees: 

Tires

Passenger tires without rims $4.00 -- with rims $6.00
Truck tires without rims            $6.00 -- with rims  $8.00
Tractor/Loader Tires -- No Longer Accepted

Metals
Large Appliances--Stoves, washers, driers&&. $10.00
Televisions Microwaves&&&........................& . $  6.00
Refrigerators, Air Conditioners, Dehumidifiers&$20.00

Rugs                           $ 8.00
Mattresses                  $ 8.00
Box Springs                $ 6.00
Chairs                         $10.00
Sofas                           $20.00

Brush and Yard Waste&&.......$8.00 Pick up truck load

On a Burkhardt/La Monda motion the Town Board unanimously approved the new Transfer Station Fees to become effective March 1st.

Supervisor Leifeld noted interest received through December 2002 as $20,602.22 and cash received through December 2002 as $28,069.86

The following committee reports were submitted:

FIRST AID representative Council Member Chase presented report #9-03 stating in December there were 15 total calls, 27.5 hours of volunteer time, 53.5 gallons of gasoline used with a total of 417 miles.  In January there were 13 calls, 20.5 hours of volunteer time, 34 gallons of fuel and a total of 346 miles.  

PARKS & RECREATION representative Council Member Chase submitted report #10-03 stating in their January 22nd meeting discussion was initiated for the upcoming pool season noting they will be advertising for a pool supervisor.    She stated the following policy has been adopted by the Recreation Committee and the phrasing is intended to be a guide to Town Board members:  Participation in Town of Olive recreation activities/programs is open to children of parents and/or guardians who reside in the Town of Olive.   Residency for the purpose of this policy includes: those who own and/or rent residential and/or commercial property within the Town of Olive as determined by Town Clerk records.

FIRE DEPARTMENT:  Supervisor Leifeld noted that regarding the Fire Department Service Awards Program he spoke with Attorney Peter Graham who has been in touch with other towns who have implemented such programs.  He stated that Attorney Graham has been in communication with Fire Chief Tom Planz and Fire Department President John Ingram.  He stated the Town Board is proceeding with the steps necessary to put this issue on a mandatory referendum. 

TRANSFER STATION liaison Council Member Burkhardt issued report #11-03 showing total revenues for the month of December as $4,360.00 with seventeen (17) roll-offs being removed at a cost of $3,728.90. 

POLICE COMMISSIONER La Monda issued an incident report for January.  He stated that in reviewing some of the department policies, the procedure for open door incidents is that the officer will call for back up prior to entering the house. 

TOWN CLERK Rozzelle stated January tax collections satisfied the warrant to the Supervisor.   She read correspondence #12-03 from Grace Janitz of Boiceville thanking the hard working crew who keeps the town roads plowed and safe.

ENVIRONMENTAL ADVISORY representative Anne Altshuler stated a representative from Chazen Company was present at the county meeting giving a presentation on well logs and hydro-geological information. 

HIGHWAY committee liaison Council Member Johansen stated a report would be presented next month. 

Supervisor Leifeld noted that Chris Johansen requested being on the agenda. 

Chris Johansen stated that four years ago the town went into a moratorium, hired a consultant, and established a law in July 2002.  He stated that over the next 30 months the Town Board played a shell game with Masterpage and for several months the Town Board relied on a rejection from a property owner.  He stated the Town Board hasnt considered emergency situations and he doesnt think the Town Board has played fair with Masterpage adding that the Town Board has put the Town in a bad situation with this lawsuit.  He stated he is not happy with the position the town is in with these lawsuits. 

Supervisor Leifeld stated the problem the town is having is not with the tower or any aspect of that further noting that  yes the town has talked about heights and setbacks; however, the biggest issue is that the property owner of the proposed site has a subdivision that prohibits him from doing what he wants to do.  He stated the town has told the applicant they must go back to the Planning Board to receive approval to change the use of that parcel from recreational use only to commercial.  He stated the Planning Board gave the property owner a break in the original subdivision so Mr. DeSanna could sell his remaining acreage to the City of New York.    Supervisor Leifeld stated the problem is with the lot not being designated for commercial use.  Council Member Johansen asked why it is necessary to do this since a tower is a permitted use.  Supervisor Leifeld stated the blame is not that of the Town of Olive but that of the applicants disregard for the proper procedure.   He stated that originally Mr. DeSanna wanted to sell all his land to the City of New York with the exception of the ten-acre parcel and in order for Mr. DeSanna to sell his land the Planning Board did the practical thing of approving the subdivision without the applicant meeting all of the requirements for subdividing.  Supervisor Leifeld stated in order for the Planning Board to waive these requirements the ten-acre piece was designated for recreational use only.  Council Member La Monda stated he feels there is a point being missed by Masterpages attorneys stating the zoning ordinance reads that the cabin needs a ten-acre lot and the tower would need a ten-acre piece noting there would be no way that a tower could be an accessory to the hunting cabin.  Council Member Johansen stated the applicant is planning on using the cabin as an accessory building to the tower.  Council Member Chase stated the applicant did not put that in their application.  Supervisor Leifeld stated that any other poor person has to jump through hoops; however, the applicants attorneys basically tell you under the Telecommunications Act that this is the way the town is going to do it.   Council Member La Monda stated he actually felt that in going before the judge that this issue could be resolved; but, basically the town was told this is what you are going to do.  Council Member La Monda stated that when asked if the applicant would go before the Planning Board the response was you take it to the Planning Board.  Supervisor Leifeld reiterated that the designated use the Planning Board applied to that parcel during subdivision review should be addressed the same way that it would be for the little guy.   Supervisor Leifeld stated the town has paid the premiums for insurance that covers this issue noting that the insurance company is paying for the attorney in federal court.

On a Leifeld/La Monda motion the Town Board approved the transfer of $162.00 from A1410.4 to A1410.2.

Supervisor Leifeld offered Resolution #1 of 2003 endorsing the implementation of the Catskill Interpretative Center.  On a Leifeld/Chase motion and unanimous roll vote the Town Board approved said resolution.   

On a Leifeld/Johansen motion the Town Board approved Joe Bundy of Olivebridge as member to the Olive Fire Department. (#13-03)

Supervisor Leifeld and the Town Board members thanked Anne Altshuler for her dedication to the town and noted she will be sorely missed. 

All business pertinent having been discussed the Town Board adjourned at 8:35 pm on a Leifeld/Johansen motion in memory of Joseph Werner and Anthony R. Saffioti.

Sylvia Rozzelle, Town Clerk

 

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