City Council

January 14, 2019 AGENDA Painted Post Village Board Regular Meeting January 14, 2019 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ___, Deputy Mayor Scheidweiler ___, Trustee Smith___, Trustee Francis ___, Trustee Gross ___, OIC Officer Copp___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Patrick ___, Clerk-Treasurer Names ___, Absent: Minutes of December 10, 2018 board meeting were approved by: _______________, 2nd by __________________. Police Report – Officer Copp: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: No changes Planning Board Report: There was a meeting in December and the report is attached. Old Business: 1 January 14, 2019 New Business: 1. Village Board to approve the restructuring of the Craig Park Pool space. Motion by:_________________________ 2nd by ______________________ 2. Village Board to approve the purchase of a new 2017 police vehicle in the amount of $34,000. Motion by:_________________________ 2nd by ______________________ 3. Village Board to approve the STC yearly invoice for planning related services. Motion by:_________________________ 2nd by ______________________ 4. Village Board to approve Moira French as a permanent member of the planning board and to appoint Kathleen Scalaro as an alternate. Motion by:_________________________ 2nd by ______________________ 5. Information only: Starting this year the Village will act on current law where as “all water/sewer bills must be paid in full by the end of March each year or the outstanding amounts will be re-levied on the village taxes”. A notice to this effect will be on the 4th quarter water/sewer bills that will be going out in January. 6. The Village has signed with VFIS thru W.J. Farmers Insurance for the mandatory NY Cancer Coverage for our firefighters. 7. Resolution by the Board acknowledging the yearend audit of the Village of Painted Post Justice Court records. I, ________________, resolve that the yearend audit of the Village of Painted Post Justice Court records have been completed by Mayor Foster per Section 2019a of the Uniform Justice Court Act. Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: 2 January 14, 2019 Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization to pay audited bills of the Village motion by______________2nd________________ Abstract #14 (Dec.) Voucher No. Abstract #14 (Jan.) Voucher No. General Fund: $ 12,077.56 382 - 389 $55,335.07 390 - 444 Water Fund: $ 626.41 167 - 168 $ 3,161.92 169 - 187 Sewer Fund: $ .00 -0- $ 9,459.93 169 - 186 TOTALS: $ 12,703.97 $67,956.92 GRAND TOTAL: $ 80,660.89 Motion to adjourn: ___________________________2nd ________________________@ ________pm. 3