TB Mtg August 10, 2017 REGULAR TOWN BOARD MEETING COLDEN TOWN HALL August 10, 2017 MEETING CALLED TO ORDER AT 7:07PM.

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COLDEN TOWN HALL August 10, 2017 MEETING CALLED TO ORDER AT 7:07PM. SUPERVISOR DEPASQUALE OPENED THE MEETING WITH A MOMENT OF SILENCE IN MEMORY OF MICHAEL LEWANDOWSKI, FRANCES COLE, JOSEPH SMITH, RUTH HEILER AND BARBARA FRANTZ FOLLOWED BY THE PLEDGE OF ALLEGIANCE PRESENT: Councilman David Arcara yes Councilman Jesse Hrycik yes Councilwoman Patricia Zurbrick yes Councilman Gerald Pietraszek yes Supervisor James DePasquale yes ALSO PRESENT Karl Simmeth representing Assemblyman David DiPietro Bldg. Insp/Code Enf Officer John Kotlarsz Highway Superintendent Paul Clarkson Town Clerk Christina Kerlin Approximately 20 residents MINUTES: MOTION made by Councilwoman Zurbrick and seconded by Councilman Pietraszek and unanimously approved the minutes of July 13, 2017 Town Board Workshop and the July 13, 2017 Regular Town Board Meeting as presented. PUBLIC HEARING-JANIS KIDD DOG KENNEL PERMIT Supervisor DePasquale read the requested letter from Janis Kidd for a SUP for a dog kennel permit. Janis has more than three dogs and the Town of Colden requires a SUP for a dog kennel permit for more than three dogs. The required paperwork was reviewed at the Town Board workshop prior to the meeting. Public Hearing opened at 7:10pm Supervisor DePasquale asked for any comments from the public. Eric Schlenker from 8824 Phillips Road was in favor of the kennel permit. Cheryl and Larry Johnson from 8932 Phillips Road submitted a letter in favor of the kennel permit Public Hearing closed at 7:11pm

COLDEN TOWN HALL August 10, 2017 Page 2 Approve SUP for Janis Kidd on 8860 Phillips Road MOTION made by Councilwoman Zurbrick and seconded by Councilman Arcara to approve Janis Kidd for a Special Use Permit for a Dog Kennel permit at 8860 State Road. On the Vote: Councilman David Arcara yes Councilman Jesse Hrycik yes Councilwoman Patricia Zurbrick yes Councilman Gerald Pietraszek yes Supervisor James DePasquale yes CHANGE OF USE- STEVEN PRESS ORGANIC FOREST FARM Supervisor DePasqaule read the requested Change of Use for Steven Press for an Organic Forest Farm on State Road. The vacant property will be considered a principal use for an Organic Forest Farm. There was no Public Hearing needed for the Change of Use and all required paperwork was reviewed prior to tonight s meeting and is on file in the Town Clerk s office. Supervisor DePasquale asked Steven Press if he understood the Change of Use and he responded that he understood. There was no comment from the public. Approve the Change of Use for Steven Press Organic Forest Farm MOTION made by Councilman Hrycik and seconded by Councilman Arcara to approve the Change of Use for Steven Press for an Organic Forest Farm at vacant property on State Road. On the vote: Councilman David Arcara yes Councilman Jesse Hrycik yes Councilwoman Patricia Zurbrick yes Councilman Gerald Pietraszek yes Supervisor James DePasquale yes COMMITTEE REPORTS YOUTH/ADULT RECREATION REPORT Recreation Director Kip Palmateer reported that the summer programs ended on August 10 th, swim lessons end on August 17 th. A field trip will take place on Saturday, October 7 th to the Beaver Meadow Enchanted Forest. BUILDING REPORT Councilman Arcara reported that the front door at the Senior Center has been installed by Imperial Door Inc. Town Hall offices are in the process of being painted.

COLDEN TOWN HALL August 10, 2017 Page 3 CODE ENFORCEMENT OFFICER REPORT Report for the month of July Bldg. Insp/Code Enf. Officer, John Kotlarsz reported that there were: 7 Building Permits Issued 23 Certificates of Compliance 1 Order to Remedy 1 Court Appearance Gould barn on State Road has been torn down and cleaned up. Erie County had 32 properties in Town that were up through the Land Bank, none of the properties would benefit the Town to purchase. COMMUNITY DEVELOPMENT REPORT Councilwoman Zurbrick reported that the Colden Art Festival is on September 30 th and October 1 st - Vendors are needed and applications are available on the table in the Town Hall and online. Farmers Market is open from 8:30am 1pm at the Bread of Life. Gabriel s Closet is open during the week. On the fourth Thursday of the month the Food Bank Truck is at the Bread of Life bring a bag or a box with you and ID. DOG CONTROL OFFICER REPORT Councilman Arcara read DCO Kathy Horschel s monthly report for July 10, 2017 August 6, 2017: July was a slow month there were a few robo calls and calls on bats and cats. Two dogs picked up on the same day. Attended court on three different cases and did a follow up visit on one the cases to make sure fencing and runner were in as reported. A dog bite occurred and are following protocol and having the dog under a ten day observation. The DCO has made two surprise visits and the Vet and Health Department were called to help with some questions. Rabies Clinic Wednesday, September 13 th, 4-7pm at ECC South Campus 4041 Southwestern Blvd. Building #7, Orchard Park Wednesday, September 20 th, 4-7pm at ECC North Campus Noonan Center Maintenance Garage 6205 Main Street, Williamsville Wednesday September 27 th, 4-7pm at West Seneca Highway Garage 39 South Avenue (off Union, near Rt. 400) West Seneca ENVIRONMENTAL BOARD REPORT No report

COLDEN TOWN HALL August 10, 2017 Page 4 HIGHWAY REPORT & PARKS Highway Superintendent Clarkson reported that Heath Road pipe work is complete. -Three crossover culverts were done on Bleistein Road -DI on Finch Road -Chip and Sealing will be done on the rest of the Town Roads -Mowing will continue Councilwoman Zurbrick asked if the highway department is drug tested and if there is a log on each truck. Highway Superintendent Clarkson stated that the three MEO s and Highway Superintendent is drug tested with having CDL licenses and the two seasonal workers are not tested. Log books are kept on all the Town Trucks which included maintenance and inspections on the trucks. Approval of Tractor and Lawn Mower from LandPro Equipment MOTION made by Councilman Arcara and seconded by Councilman Hrycik and unanimously approved the purchase of a John Deere Select Series X350 Tractor with 48 Accel Deep Mower Deck at a cost of $2,951.18 and a John Deere 1023E Sub-Compact Utility Tractor with a John Deere D120 Loader and a John Deere 60D 7-Iron Mid Mount Side Discharge Mower at a cost of $5,150.00 for a total cost of $8,101.18 for both tractor and lawn mower from LandPro Equipment. INSURANCE REPORT No report LIBRARY REPORT Councilman Hrycik reported that the Bookmobile is thinking of splitting time between the Senior Center and Colden Elementary. Legislator John Mills held the Annual Hot Dog Roast Fundraising event at the Boston Library and collected $1,335.00 for this year. Boston summer hours will end after Labor Day and winter hours will start. PERSONNEL & TRAINING REPORT Councilwoman Zurbrick reported that annual training is being coordinated with the Town of Aurora for the month of September. PLANNING BOARD REPORT Councilman Hrycik reported that the Planning Board will be reviewing and updating some changes to the Solar Code. Recommendations were completed at the last meeting for the Special Use Permit for a dog kennel permit and a Change of Use.

COLDEN TOWN HALL August 10, 2017 Page 5 WATER REPORT Councilman Pietraszek reported: -Williamson Law computer program updated, new feature added for work order tracking -Valve repair is complete 2 behind Town Hall and 1 on Lower East Hill Road -Valve exercising finished -Continue to run survey at Town Hall in morning and night then giving results to Steve and verify with tank output records still having variations with chlorine residuals -DC 1200 Colorimeter chlorine reader issues, under warranty, returned for repair, have a loner for time being. -Sturgeon Point pipe issue not affecting the water quality on water restraint usage -Continue to narrow down leakage area will check service line long pulls at least twice a year. OLD BUSINESS Yearly Special Use Permit Inspections Supervisor DePasquale read the following Yearly Special Use Permit inspections forms for 2017 that needed additional information. Buffalo Ski Club, SBA Tower SBA Communications Corp. 8051 Congress Avenue Boca Raton, FL 33487 Type of Special Use Permit Tower -General Appearance Clean area, secure fencing around tower. One more generator added at the base of tower. Apparent additional user on Tower -Conformity to SUP Good -Recommendations- Check on 2 year structural inspection report as per permit. Carl s Trucking & Repair Carl W. Metzler 8033 Lewis Road Holland, NY 14080 -Type of Special Use Permit Automobile Sales & Service -Inventory of Vehicles 176 vehicles upper & lower -General Appearance Acceptable could be neater.

COLDEN TOWN HALL August 10, 2017 Page 6 NOTE: Carl is retiring. Ownwership changes to vehicle repair only on July 1, 2017. All vehicles are being removed from the site. -Fencing or Shrubs- OK -Disposition of used oil - Good -Recommendations Reinspect after owenership change for proper reduction of vehicles. SAIA Communications Tower Michael Saia 100 Stradman Street Buffalo, NY 14206 -Type of Special Use Permit Tower -General Appearance Secure fence -Conformity to SUP OK Recommendations None Gene Long 2 nd Hand Lions Retail Automobile Dealer License 8561 Falls Road West Falls, NY 14170 -Type of Special Use Permit Automobile Sales & Storage -General Appearance Excellent -Conformity to SUP Meets Conditions -Recommendations None Charles McMicken Motorsports, LLC Retail Automobile Dealer License 10818 Crump Road Holland NY 14080 -Type of Special Use Permit Motor Vehicle Sales -General Appearance Good -Conformity to SUP Meets Conditions -Recommendations None

COLDEN TOWN HALL August 10, 2017 Page 7 John Kruska Retail Automobile Dealer License 8515 Heath Road Colden, NY 14033 -Type of Special Use Permit Motor Vehicle Sales -General Appearance - Good -Conformity to SUP - Yes -Recommendations - None SUP - Dog Kennel Permits inspected by DCO Kathy Horschel and Asst. DCO Bernie Horschel: David & Allison Giambra Anthony & Nancy Wurzer Mark Leitzen Daniel Geile Kevin & Mary Suplicki Daryl & Jackie Gallagher Chris Matschke Approve Yearly Special Use Permits Motion made by Councilwoman Zurbrick and seconded by Councilman Arcara and unanimously approved the above Special Use Permits for September 30, 2017 September 30, 2018. NEW BUSINESS None RESOLUTIONS Supervisor DePasquale explained the following resolution for appointed officials: NEW YORK STATE RETIREMENT SYSTEM CERTIFICATION FOR HOURS WORKED FOR APPOINTED OFFICIALS Be it resolved, that the Town of Colden, location code 30539, hereby established the following as standard work days for the appointed officials and will report the following records or the records of activities maintained and submitted by these officials to the clerk of this body: Recreation Director Recreation Assistants Code Enforcement Officer Dog Control 8 hours per day 8 hours per day 8 hours per day 8 hours per day

COLDEN TOWN HALL August 10, 2017 Page 8 MOTION made by Councilman Pietraszek and seconded by Councilwoman Zurbrick to approve the following resolution on New York State Retirement System Certification for Hours Worked for Appointed Officials. On the Vote: Councilman David Arcara yes Councilman Jesse Hrycik yes Councilwoman Patricia Zurbrick yes Councilman Gerald Pietraszek yes Supervisor James DePasquale yes BUDGET TRANSFERS None TOWN CLERK REPORT Town Clerk Kerlin reported that there will be Flu Shots on Tuesday, September 26 th at the Colden Town Hall Courtroom from 11am to 1pm. AARP Defensive Driving Course is being arranged further details to follow. SUPERVISOR S REPORT Supervisor Depasquale reported that the State Shared Service Property Plan will be coming up for a vote on September 5 th the Town has opted out of the Tax Collector and the Town Assessor being eliminated from the Town and moved to the Erie County Real Property Tax office to collect tax and for the assessments of the towns property. The reason for opting out is that the town s residents would be better served with the positions staying in town. There was discussion on posting a speed limit for Murray Hill Road after receiving a letter from a concerned citizen on Murray Hill Road. Tabled for a later date. PAY BILLS MOTION made by Councilwoman Zurbrick and seconded by Councilman Hrycik and unanimously approved to pay the following bills. General Fund Warrant Voucher #2017-234 to #2017-332 $13,294.39 Highway Fund Abstract Voucher #2017-103 to #2017-120 $15,031.43 Refuse District Voucher #2017-35 $18,305.58 Water District Voucher #2017-45 to 2017 #-51 $97,635.61 Lighting District Voucher #2017-13 to #2017-14 $ 1,823.31

COLDEN TOWN HALL August 10, 2017 Page 9 PRIVILEGE OF THE FLOOR Joseph and Gertrude Rebisz had a complaint on a home on Stanfield Road that looks like it is becoming a junkyard. Advised to fill out a complaint form and the CEO will check on the issue. Peter Newsom submitted a letter to the Town Board on Solar Energy Conversion Systems and setbacks. Community Liaison Karl Simmeth representing Assemblyman David DiPietro was an attendance at tonight s meeting and stated that if anyone has any concerns do not hesitate to contact the office. Jesse Hrycik asked about the procedure for a dog barking complaint late at night. There is a dog that is let out late at night around 12:30am and continuously barks. Advised to fill out a complaint form and submit to the DCO. ADJOURN MOTION made by Councilman Pietraszek and seconded by Councilman Hrycik and unanimously adjourned the meeting at 8:35pm. Respectfully submitted, Christina M. Kerlin Town Clerk