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HomeMy Public PortalAbout2022.11.15 RTB Packet REGULAR TOWN BOARD MEETING NOVEMBER 15, 2022 7:00 PM 11-14-2022 5:23 PM PLEDGE OF ALLEGIANCE ROLL CALL SUPERVISOR’S REMARKS, ANNOUNCEMENTS & PROCLAMATIONS PUBLIC INPUT FINANCIAL REPORT APPROVAL OF MINUTES October 11, 2022 Workshop Meeting October 18, 2022 Regular Town Board Meeting October 19, 2022 Budget Meeting No. 1 October 20, 2022 Budget Meeting No. 2 October 25, 2022 Special Town Board Meeting PUBLIC HEARINGS 11PH2022-1 On the Matter of Granting a Special Use Permit for 367 Titus Avenue in the R-1 7:35 PM Residential District and Referring Same to the Planning Board for Comment 11PH-1 RESOLUTION Approving a Special Use Permit for 367 Titus Avenue in the R-1 Residential District 11PH2022-2 On the Matter of the Town Law in Accordance with Section 202-b with Respect to 7:36 PM Certain Improvements to the Town of Irondequoit Consolidated Sewer District (Pump Station) 11PH-2a RESOLUTION of the Town Board of the Town of Irondequoit, Monroe County, New York (The “Town”) Pursuant to Section 202-b of the Town Law Determining that it is in the Public Interest to Undertake Certain Improvements to the Town’s Consolidated Sewer District (Pump Station) 11PH-2b BOND RESOLUTION OF THE Town Board of the Town of Irondequoit, Monroe County, New York (The “Town”) Authorizing the Issuance of up to $500,000 in Serial Bonds of the Town to Undertake Certain Improvements to the Town’s Consolidated Sewer District (Pump Station) 11PH2022-3 On the Matter of the Town Law in Accordance with Section 202-b with Respect to 7:37 PM Certain Improvements to the Town of Irondequoit Consolidated Sewer District (Lateral) 11PH-3a RESOLUTION of the Town Board of the Town of Irondequoit, Monroe County, New York (The “Town”) Pursuant to Section 202-b of the Town Law Determining that it is in the Public Interest to Undertake Certain Improvements to the Town’s Consolidated Sewer District (Lateral)) 11PH-3b BOND RESOLUTION OF THE Town Board of the Town of Irondequoit, Monroe County, New York (The “Town”) Authorizing the Issuance of up to $400,000 in Serial Bonds of the Town to Undertake Certain Improvements to the Town’s Consolidated Sewer District (Lateral) ITEMS FOR BOARD ACTION Appointments 11A2022-4 RESOLUTION Authorizing the Appointment of a Full-Time Recreation Assistant in the Irondequoit Recreation Department 11A2022-5 RESOLUTION Authorizing the Appointment of a Full-Time Motor Equipment Operator in the Irondequoit Public Works Department 11A2022-6 RESOLUTION Authorizing the Appointment of an Acting Chief of Police in the Irondequoit Police Department Assessor 11A2022-7 RESOLUTION Authorizing a Settlement Agreement with AT&T Services d/b/a AT&T Mobility, LLC 11A2022-8 RESOLUTION Authorizing a Settlement Agreement with Cingular Wireless d/b/a AT&T Mobility, LLC Community Development 11A2022-9 RESOLUTION Authorizing the Adoption of the 2023 Irondequoit Conservation Board Meeting Schedule 11A2022-10 RESOLUTION Authorizing the Adoption of the 2023 Irondequoit Zoning Board of Appeals Meeting Schedule 11A2022-11 RESOLUTION Authorizing the Adoption of the 2023 Irondequoit Planning Board Workshop and Meeting Schedule Comptroller 11A2022-12 RESOLUTION Authorizing Adoption of the Annual Budget for the Year 2023 Human Resources 11A2022-13 RESOLUTION to Amend a Paid Parental Leave Policy Police 11A2022-14 RESOLUTION Authorizing Attendance to the Defensive Edge Courses at Camillus Police Department 11A2022-15 RESOLUTION Authorizing Entry into Agreement with Wegmans Food Markets, Inc. for IPD Presence at Supermarket 11A2022-16 RESOLUTION Authorizing the Transfer of a Police Officer Public Works 11A2022-17 RESOLUTION Awarding Bid for Electrical Services for Town of Irondequoit Facilities 11A2022-18 RESOLUTION Declaring Certain Equipment as Surplus 11A2022-19 RESOLUTION Pursuant to the State Environmental Quality Review Act with Respect to Sale of Portion of the Parcel 092.08-1-27.114 Located on Bay Shore Blvd. Across from 1198 Bay Shore Blvd. 11A2022-20 RESOLUTION Declaring Surplus and Authorizing Sale of Portion of the Parcel 092.08-1-27.114 Located Across from 1198 Bay Shore Blvd. Supervisor 11A2022-21 RESOLUTION Approving the Appointment of an Acting Deputy Town Clerk and Deputy Receiver of Taxes and Assessments Town Clerk 11A2022-22 RESOLUTION Authorizing Surety, Form and Amount of Official Undertaking for the Faithful Performance of the Duties of the Town Clerk and Receiver of Taxes and Assessments 11A2022-23 RESOLUTION Approving the 2023 Organizational, Workshop and Regular Town Board Meeting Schedule 11A2022-24 RESOLUTION Approving the Special Event License for the Sea Breeze Annual Volunteer Fire Department Holiday Parade and Fireworks NEXT TOWN WORKSHOP MEETING…DECEMBER 13, 2022 @ 4:00 PM NEXT REGULAR TOWN BOARD MEETING…DECEMBER 20, 2022 @ 7:00 PM Town of Irondequoit Financial Report EXPENSES Fund 001 General (includes cemetery) percent of amended budget 005 Library percent of emended budget 021 Highway* 1, Road Impvts percent of amended budget 023 Highway # 3, Equipment Maint percent of amended budget 024 Highway # 4, ROW / Winter percent of amended budget 031 Consolidated San Sewer Dist percent of amended budget 038 Stormwater Drainage Dist percent of amended budget 036 LaSalle Landing Sewer District percent of amended budget 039 Rock Beach San Sewer Dist percent of emended budget 040 Orland Road San Sewer Dist. percent of amended budget 051 Sea Breeze Water District percent of amended budget 071 - 098 Lighting Districts percent of amended budget TOTAL Original Amended Cumulative, Year to Month End Budget Budget Expended mb'd Available Year Spent & 9,242,58 Balance Elapsed Enc'brd 24,182,234 24,784,072 17,565,783 1,676,801 5,541,488 83.3% 776% 70.9% 6.8% 22 4% 2,789,034 2,789,061 2,053,899 2,500 732,662 83.3% 73 7% 736% 01% 26.3% 3,462,996 3,473,097 [,749,729 7,118 456,250 83.3% • 792% M 77% 131% 1,105,272 1,105,272 tt< 931,995 oicb, 77,451 (4 95,826 83.3% 91.3% 84.3% nnarr 7 0% v t: 6 7% 1,085,082 1,088,877 "' 841,708 "' 57,851 189,318 83 3% 82 6% l 77 3% \ 5 3% L__17 �: 4% 3,993,594 4,070,695 2,797,847 133,628 66.7% 3 3% 876,680 923,325 421,978 68,144 45 7% 7.4% 142 142 142 0 100.2% 0 0% 8,707 8,707 478 0 5 5% 0 0% 14,424 14,424 1,712 0 11 9% 0.0% 1,136,160 1,136,160 805,028 0 70 9% 0.0% 153,000 153,000 106,550 53,700 696% 351% 38 807 325 39 546,832 28,276,850 2,337,193 Month Ending 10/31/22 30,614,043 Percent of Amended Budget Spent Percent of Amended Budget Encumbered Total Percent Scent & Encumbered 71.5% 5.9% Percent Percent of of Budget 1,139,220 83 3% 72.0% 280% 433,203 83 3% 53.1% 46 9% 0 83.3% 100-2% -0 2% 8,229 83-3% 5.5% 94 5% 12,712 833% 11.9% 88 1% 331,132 83 3% 70 9% 291% -7,250 83 3% 104 7% -4,7% 8,932,788 83 3% 4': ,. 77 4% Tax Levy Sensitive Total Spent + Encumbered REVENUES Fund 001 General: Real Estate Tax Payment In Lieu of Tax Sales Tax Mortgage Tax AIM -Related Payments-NYS (001-2750) Interest Earnings (001-2401) Franchise Cable TV (001-1170) Recreation Program Fees (001-2001) Cemetery Revenues (001-2190/2665) Fines & Bail Forfeitures (001-2610) Other Sources of Revenue Appropriated Fund Balance 32,624,760 33,240,520 24,143,257 2,081,721 7,015,542 83 3% 78 9% (001-1001) (001-1081) (001-1120) (001-3005) Total, Revenue & Fund Balance Original Budget 11,797,475 288,471 5,700,000 980,000 613,283 5,000 683,500 871,505 105,000 210,400 2,085,320 842,280 26,224.978 Amended Budget 11,797,475 288,471 5,700,000 980,000 613,283 5,000 683,500 871,505 105,000 210,400 2,085,320 842,280 72.8% Cumulative Receipts Through This Month 11, 797, 475 282,696 2,740,960 279,312 613,283 28,982 331,035 544,151 113,195 72,308 1,365,159 842,280 6 3% Balance to be Received 0 5,775 2,959,040 700,688 0 -23,982 352,465 327, 354 -8,195 138,093 720,161 0 24,182,234 24,182,234 19,010,836 5,171,398 21-1% Percent of Real Estate Tax 64 9% Percent of Year Elapsed 78 9% Percent of Revenue Received 100 0% 98 0% 481% 28 5% 1000% 579 6% 48 4% 62 4% 107 8% 34-4% 65 5% 83 3% 78 6% 86 - 9% I 86.9% 2022 Printed on 11/4/2022 Page 1 Town of Irondequoit Financial Report Month Ending 10/31/22 Fund Cumulative Percent Percent Percent Original Amended Receipts Balance of of of Budget Budget as of to be Real Estate Year Revenue This Month Received Tax Elapsed Received 005 Library Real Estate Tax 2,680,059 2,680,059 2,680,059 0 14,8% 100.0% Other Sources of Revenue 108,975 108,975 98,301 10,674 90.2% Appropriated Fund Balance _ 0 0 0 0 Total, Revenue & Fund Balance 2,789,034 2,789,034 2,778,360 10,674 83.3% 99.6% 021, 023, 024 Highway Funds Real Estate Tax 3,688,276 3,688,276 3,688,276 0 20,3% 100.0% All Other Sources 1,740,074 1,740,074 1,069,773 670,301 61.5% Appropriated Fund Balance 225,000 225,000 225,000 0 Total. Revenue & Fund Balance _ 5,653,350 5,653,350 4,983,049 670,301 83 3% 88,1% 031 Consolidated San. Sewer District Sewer Service Charges 3,904,072 3,904,072 3,904,072 0 100.0% Other Sources of Revenue 89,522 89,522 92,516 -2,994 103 3% Appropriated Fund Balance 0 0 0 0 Total, Revenue & Fund Balance 3,993,594 3,993,594 3,996,588 -2,994 83.3% 100 1% 038 Stormwater Drainage District District Service Charges 856,180 856,180 856,180 0 100.0% Other Sources of Revenue 20,500 20,500 743 19,757 3.6% Appropriated Fund Balance 0 D 0 0 Total, Revenue & Fund Balance 876.680 876,680 856,923 19.757 83.3% 97_7% 036 LaSalle Landing Sewer District District Capital Charges 142 142 142 0 100 0% Other Sources of Revenue 0 0 0 0 #DIV/O! Total Revenue 142 142 142 0 83.3% 100.0% 039 Rock Beach San, Sewer District District Capital Charges 8,707 8,707 8,707 0 100.0% Other Sources of Revenue _ 0 0 10 -10 #DIV/0! Total Revenue 8,707 8,707 8.717 -10 83 3% 100.1% 040 Orland Road San Sewer District District Capital Charges 14,424 14,424 14,424 0 100 0% Other Sources of Revenue 0 0 23 -23 #DIVl0! Total Revenue 14,4.24 14,424 14,447 -23 83 3% 100 2% 051 Sea Breeze Water District District Real Estate Tax 33,000 33,000 33,000 0 100 0% Other Sources of Revenue 1,103,160 1,103,160 941,456 161,704 85 3% Appropriated Fund Balance 0 0 0 0 Total. Revenue & Fund Balance 1,136,160 1,136.160 974,456 161,704 83 3% 85.8% 071 - 098 Lighting Districts District Real Estate Tax 153,000 153,000 153,000 0 100 0% Other Sources of Revenue 0 0 315 -315 Appropriated Fund Balance 0 0 0 0 Total, Revenue & Fund Balance 153,000 153,000 153.315 -315 83 3% 100 2% Summary of Revenues and Appropriated Fund Balances Real Estate Tax 18,165,810 18,165,810 18,165,810 0 100 0% 100 0% Special District Real Estate Tax 186,000 186,000 186,000 0 100 0% Sanitary Sewer Service Charges 3,927,345 3,927,345 3,927,345 0 100 0% Stormwater District Service Charges 856,180 856,180 856,180 0 100 0% Other Sources of Revenue 14,604.710 14,604,710 8,574,217 6,030,493 58 7% TOTAL 37,740,045 37,740.045 31,709,552 6,030,493 83 3% 84 0% Appropriated Fund Balance 1,067,280 1,057,280 1,067,280 0 100 0% Grand Total, Revenues and Appropriated Fund Balance 38,807,325 38,807,325 32,776,832 6,030,493 84 5% 2022 Printed on 11/4/2022 Page 2 Town Board Meeting Notes The 2022 financial results for the Town as October 31, 2022: total expenditures and encumbrances are $30,614k or 77.4% of budget lower than the 83.3% of the year that has elapsed. That variance is comprised of $28,277k of actual expenditures along with $2,337k of encumbrances. The encumbrances are reasonable at 5.9% of budget as departments continue committing to commodities, supplies, and services for this year. Expenses in the General Fund are 77.6% of budget $19,243k —below the percent of the year that has elapsed. The breakdown is: actual expenditures $17,566k and an additional $1,677k of encumbrances. The highway fund expenses of $4,926k exceed the percent of the year that has elapsed at 86.9%. Street resurfacing and paving are primary contributors of this variance. Actual expenditures of $4,523k represent 79.8% of spending while encumbrances of $402k (7.1%) remain for fuel and asphalt in Highway 1; vehicle maintenance and equipment parts in Highway 3; and salt in Highway 4. The Library expenses are $2,056kk—below budget at 73.7%. As indicated in prior reports this total includes Debt service for the Library Bond. The Sewer Fund has expended $2,931k-72.0% of budget. Stormwater Drainage expenses total $490k-53.1% of budget. As of October 31, the General Fund has recorded $19,011k of revenue equating to 78.6% of budget. The major General Fund revenues received to -date include: real estate tax —$11,797k (100%) 1 PILOT Revenue is all in at $283k (98%) Sales Tax of $2,741k represents 5 months of revenue— 48.1% of budget 28.5% of mortgage tax or $279k represents 3 months of activity In October, the Town received Franchise Cable TV revenue of $331 k (48.4%). Recreation Program Fees equate to 62.4% in the amount of $544k. Cemetery Revenues of $113k (107.8%) of budget have been recorded. NYS Aid & Incentives to Municipalities is expected in December. The total Town Summary after 10 months: Total revenue for the Town is $32,777k or 84.5% of budget. Real estate taxes total $18,166k across funds. The Library has received 99.6% of revenue —a sum of $2,778k. Highway has recorded $4,983k-88.1% of revenue; and Sewer has collected 100.1% of budget —a total of $ 3,997k; Storm Water Drainage has verified 97.7% of revenue at $857k. This concludes my financial report as of the end of October 2022 2 WORKSHOP MEETING OCTOBER 11, 2022 172 Workshop Meeting of the Town Board of the Town of Irondequoit, held in the Broderick Room at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 11th day of October 2022 at 4:00 P.M., there were: PRESENT: Supervisor Rory Fitzpatrick Town Board Member Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Harter Secrest & Emery, LLP Attorney for the Town Others in attendance included Assessor Amy Jorstad, Chief of Police Alan Laird and fellow Police Officers, Planning and Zoning Clerk Michelle Nichols, Comptroller Diana Marsh, Communication Assistant Mike Moss, Commissioner of Public Works Erin Magee, Director of Human Resources Jason Vinette, Management Assistant Megan Hoffman, Director of Administration Maria Vecchio and Town Clerk Genier. Supervisor Fitzpatrick called the meeting to order, Pledge was said, and Town Clerk Genier called Roll. SUPERVISOR’S REMARKS: *Supervisor Fitzpatrick stated that there was an issue with Facebook taking down Town Workshops and Board Meetings due to what they say are copyright issues. The Town does not believe these are copyright issues and the Town is working with legal advisors to stop this from happening. All meetings are on streaming apps within twelve hours of the meetings. *Supervisor Fitzpatrick also announced that on Thursday, October 13, 2022 from 6:00 to 7:30 p.m., the Town will hold an informational meeting at the Wegmans Lodge in Seneca Park. This is pertaining to the expansion and restoration and there will be a Q&A session following the meeting. PRESENTATION BY JEANNE COLOMBO RE: BOW HUNT PROGRAM: Ms. Colombo, who represents some of the residents in the Bow Hunt area, presented several recommendations to enhance and refine the Program and set procedures in place in the best interest of all Town residents. She noted that the Bow Hunt Program has been around since 2017. Her amendments to add or amend various sections to the Town Code include: *establish a Code of Conduct for hunters and parcel owners participating in the Program; *reviewing the process for any resident to appeal a decision regarding a written complaint against a hunter or resident; *reviewing approved hunting lots every three years to determine if the lots are still necessary and reviewing any hunter who has been in the program every three years; no hunter shall be grandfathered in the Program; *addressing any petition signed by at least ten individuals to remove either a hunter and/or parcel from the Program has sixty days to make a determination; *all deer stands shall only be allowed from one week prior to commencement of the hunting season to one week after the end of the hunting season and all stands will be removed at the end of each season; WORKSHOP MEETING OCTOBER 11, 2022 173 *information about the Program shall be available no later than one week prior to the start of the Program each year and posted on the Town’s website within forty-eight hours after the last day of hunting; *posting information on the Town website within thirty days from the end of deer hunting season the number of deer culled and the necessity for the continuation of the Program for the following year; and *adding that the Deer Management Program Board shall consist of three members and each shall serve a two-year term, with the right to be reappointed only for an additional two-year term. Ms. Colombo asked that the Board Members really look at these amendments to tune up the Program and make it a positive influence in the Town. PRESENTATION BY JOEL BARRETT RE: REUSE OF FORMER ST. THOMAS SCHOOL: Mr. Barrett presented a proposal for the redevelopment of the St. Thomas School into market-rate apartments, resident storage and resident amenity space designed for an aging community. He is looking to rezone the Property from R-1 to R-5 or attempt a change of use through the Zoning Board to allow the Project to move forward and to save the building from condemnation. St. Thomas School closed in 1992 and the building was leased to Stepping Stones Learning Center in 1994 until 2014, when the lease was not renewed. No sales or lease transactions have occurred since January of 2015, leaving the school building vacant. Mr. Barrett stated there is a strong demand for housing in the area and a low demand for commercial and education space. He noted that conversion of this property to housing is the only financially feasible use for the vacant structure. His plan is to develop 20-25 market-rate housing units of similar size and quality, consisting of one- and two-bedroom apartments with dedicated home office spaces. Additional space within the building will be used for resident amenities, such as a fitness facility, resident gathering space, small garage and resident storage. As only single-family homes and churches are allowed in the R-1 zoning district, Mr. Barrett will look to rezone the property to R-5 Residential zoning district which is consistent with the goals set forth in the Town’s Comprehensive Master Plan Update. The Town Board members told Mr. Barrett that it would be helpful to do outreach to the neighbors of that property and gain their support. He should also address the parking issue and traffic patterns that this development might have. REVIEW OF AGENDA ITEMS FOR OCTOBER 18, 2022 RTB MEETING: Financial Report: Comptroller Diana Marsh reviewed the 2022 financial results for the Town as of September 30, 2022. Total Actual Expenses and Encumbrances are 71.2% or $28,172,289 of budget, which is below the 75% of the year that has elapsed. Actual Expenses are $25,200,264 or 63.7% of budget and encumbered expenses are $2,972,025 or 7.5% of budget as departments continue to commit to services and supplies for the remainder of the year. The General Fund Expenses are favorable to budget at 71.1% or $17,624,240. Actual expenditures are $15,592,621 or 62.9% and encumbrances are $2,031,619 or 8.2% of budget. Contained within the General Fund encumbrances are: legal fees, Information Technology projects and services. The Highway Fund expenses are greater than the percent of the year that has elapsed at 83.6% or $4,737,950. Actual expenditures are $4,063,889 or 71.7% and encumbrances total $674,061 or 11.8%. The costs continue to be driven by considerable expenses and encumbrances for gas, fuel, road salt, equipment parts and road paving. The Library expenditures are lower than budget at 62.7% with a total of $1,748,074. Expenses in the Sewer Fund of $2,715,208 WORKSHOP MEETING OCTOBER 11, 2022 174 or 66.7%. Actual expenses are $2,578,478 (63.3%) and encumbrances are $136,730 (3.4%). Stormwater Drainage expenses are approximately 49% of budget, a total of $456,304. The General Fund Revenue received is 76.6% budget, a total of $18,512,073. $11,797,475 of Real Estate tax or 100% of budget has been received. 98% of PILOT (Payment in Lieu of Tax) or $282,696 has been received. The 1st quarter Mortgage Tax of $279,312 or 28.5% of budget has been received. Five months of Sales Tax of $2,740,960 (48.1%) has been received. Aid and Incentives for Municipalities revenue of $613,000 is scheduled for payment in December. Regarding the Entire Town: $31,782,978 or 81.9% of revenue and appropriated fund balance has been received to date; approximately $18,165,810 is from Real Estate Tax. The Library has received $2,770,414 or 99.3% of its budgeted revenue. The Highway Fund has received 86.6% or $4,893,617 of its budgeted revenue. Sewer has received $3,995,243 or 100% of that fund’s budget. Stormwater Drainage receipts of $856,652 (97.7%) of budget has been received. Comptroller Marsh presented the third quarter year-to-date summary and comparison to the prior 6 years. She noted that the 2017 percentages include fire-related activity. Regarding expenditures by Fund, the overall 71.1% of total budget spent and encumbered is comparable to the prior years. The 2022 General Fund revenue reflects 76.6% of budget received to date, on par with previous years. The third quarter 2019 revenue was lower than prior years as Aid & Incentives to Municipalities was rescheduled from September to December. The 2020 revenue was lower as a result of the COVID pandemic. The revenue and appropriated fund balance for the Town as a whole is 81.9%, which is similar to the prior 3 years. The Highway Fund revenue is at 56.3% and is higher than in the prior 4 years as fuel chargeback receipts have increased. The Sewer Fund is performing on par with prior years, while the Drainage Fund lags behind prior years as a result in the timing of equipment sales. Additionally, American Rescue Funds of $22,455,000 have been received. The use of this funding is restricted for the response to and relief of COVID-19 and can be used to cover costs incurred through December 31, 2024. A special revenue fund has been established to account for these funds. Approximately $16,145,000 has been allocated to projects throughout the Town. Approval of Minutes: Minutes from the following meetings to be approved: September 2, 2022 Special Town Board Meeting September 13, 2022 Town Workshop Meeting September 20, 2022 Regular Town Board Meeting Appointments: Resolutions 1 and 2: Authorizing the hiring of Ramon Vega Vazquez and Paul Afton as part- time School Traffic Guards in the Irondequoit Police Department. These appointments are due to vacancies in this Department. Assessor: Assessor Amy Jorstad reviewed three (3) resolutions from her Department. The first resolution authorizes a Settlement Agreement with Cranberry Landing LLC and the second resolution authorizes a Settlement Agreement with Rochester Cranberry Landing Owners, LLC. The third resolution authorizes a settlement agreement with AT&T Services d/b/a AT&T Mobility, LLC. WORKSHOP MEETING OCTOBER 11, 2022 175 Community Development: Planning and Zoning Clerk Michelle Nichols reviewed one (1) resolution calling for a public hearing on the matter of granting a Special Use Permit for 367 Titus Avenue in the R-1 Residential District and referring same to the Planning Board for comment. The public hearing will be held on November 15, 2022 at 7:35 p.m. The applicant has applied for a Special Use Permit to operate a childcare center. Comptroller: Comptroller Diana Marsh reviewed two (2) resolutions, the first of which authorizes the calling of a public hearing concerning the 2023 preliminary budget. The public hearing will be held on November 10, 2022 at 7:35 p.m. The second resolution authorizes the use of fund balance for payment of project costs. The Town received an invoice from Skyview Phase I LLC, the landlord, for payment of project costs in the sum of $280,050.83. Funds will have to be transferred from the general fund. This matter will be discussed further before a vote is taken. Human Resources: Director of Human Resources Jason Vinette reviewed three (3) resolutions. The first resolution establishes employee health insurance rates for 2023. The Town offers health insurance benefits to all full-time employees and determines the premium contribution rates for employees not represented by a collective bargaining agreement. The Town is offering three health plan options in 2023. The second resolution approves the 2023 holiday schedule for all Town employees. The third resolution ratifies the Nightstick PBA Unit contract to all parties to a collective bargaining agreement. The current agreement expires on December 31, 2022. Library: This resolution would allocate American Rescue Plan Act funding and approving associated purchases for a seed library. The Town would like to establish a seed library and proposes an allocation of funding in the amount of $6,500. The seed library would include allowing community members to select seeds for home planting free of charge, facilitating seed sharing among gardeners, teaching gardening skills and ensuring food security. Police: Chief of Police Alan Laird reviewed two (2) resolutions from the Police Department. The first resolution authorizes payment for genealogy testing. He stated the payment would use the resources of the National Center for Missing and Exploited Children to upload a DNA profile to attempt to identify a Jane Doe case from 1988. The Police Department will pay no more than $1,250 which is in the Police budget. The second resolution authorizes a non-binding Letter of Understanding with the West Irondequoit School District to promote school safety. This non- binding Letter of Understanding is to summarize the ongoing relationship between the Irondequoit Police Department and the West Irondequoit Central School District to ensure a safe school environment. Public Works: Commissioner of Public Works Erin Magee reviewed two (2) resolutions. The first resolution authorizes a Maintenance and Enforcement Agreement. Certain Bay Front homeowners have applied for a permit to construct a private water lateral and related equipment to be located under their properties and within the Town right-of-way, which would involve repairing/rehabilitating existing Facilities with the right-of-way. Before granting the Permit, the Town requires the homeowners to enter into an agreement providing that they shall be solely responsible for construction, installation, maintenance, repair and replacement of the Facilities, and for providing periodic inspection of the Facilities. The second resolution authorizes the Capital Improvement Program for the Town of Irondequoit for 2023 through 2028. This Plan includes projects to be implemented during the six years from 2023 though 2028 and the Plan is subject to change at any time. It does not provide financing of any project or commit the Town to WORKSHOP MEETING OCTOBER 11, 2022 176 undertake any project. Commissioner of Public Works Erin Magee walked in two additional resolutions to be added to the Agenda for October 18, 2022. The first resolution calls for a public hearing in accordance with Section 202-b of the Town Law with respect to certain improvements to the Town of Irondequoit Consolidated Sewer District, consisting of the replacement and installation of a new submersible pump station with a new wet well and value vault at the Woodridge Pump Station at a maximum estimated cost of $500,000. The second resolution calls for a public hearing in accordance with Section 202-b of the Town Law with respect to certain improvements to the Town’s Consolidated Sewer District, consisting of the replacement and installation of a cleanout at the right-of-way line and replacing the lateral from cleanout to the sewer. Both public hearings will be held on November 15, 2022—the first at 7:36 p.m. and the second public hearing at 7:37 p.m. Supervisor: Supervisor Fitzpatrick reviewed his one (1) resolution implementing a climate smart community task force and appointing Ellie Gustafson as Climate Smart Community Coordinator. The Town wishes to obtain Certification under the Climate Smart Communities (CSC) Program by taking steps to reduce greenhouse gas emissions and adapting to climate change. The Coordinator is responsible for convening and managing the task force as Chair, service as a liaison between the task force and Chief Executive Officer and other officials and interfacing with the NY DEC on the program. ITEMS FOR BOARD ACTION: 10WS2022-1 Resolution Authorizing the Appointment of a Full-Time Police Officer in the Irondequoit Police Department On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, a resolution was adopted approving the hiring of Brandon Liemthepha as a Police Officer in the Irondequoit Police Department. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-275 10WS2022-2 Resolution Updating the 2022 Local Highway Inventory Listing On a motion made by Councilmember Romeo, seconded by Councilmember Perticone, a resolution was adopted requesting the NYS DOT to amend the Local Highway Inventory to include Seneca Road, which is a roadway that begins at Culver Road and ends at the dead end, measuring 1.11 miles, and is owned and maintained by the Town of Irondequoit. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-276 The next Town Board meeting will be held on Tuesday, October 18, 2022 at 7 p.m. WORKSHOP MEETING OCTOBER 11, 2022 177 On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, the Workshop Meeting was adjourned at 5:35 p.m. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Respectfully submitted, Barbara Genier, Town Clerk REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 178 Regular Town Board Meeting of the Town Board of the Town of Irondequoit, held in the Broderick Room at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 18th day of October 2022 at 7:00 P.M., local time, there were: PRESENT: Town Supervisor Rory Fitzpatrick Town Board Member Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Attorney for the Town Harter Secrest & Emery LLC Others in attendance included Assessor Amy Jorstad, Chief of Police Alan Laird and fellow Police Officers, Captains Mark Jesske and Jessica Franco, Comptroller Diana Marsh, Management Assistant Megan Hoffman, Community Development Coordinator Mary Werner, Human Resources Clerk Linda Mosley, Commissioner of Public Works Erin Magee, Planning and Zoning Clerk Michelle Nichols, Director of Administration Maria Vecchio, Communication Aide Michael Moss and Town Clerk Genier. Supervisor Fitzpatrick called the meeting to order, the Pledge was said and Town Clerk Genier called Roll. SUPERVISOR’S REMARKS AND ANNOUNCEMENTS: *Supervisor Fitzpatrick noted that there will be a ribbon cutting at Rudman Playground on Wednesday, October 19, 2022 at 11 AM. Commissioner of Public Works Erin Magee stated that this is an inclusive playground which means that children and families of all abilities are able to use this facility. This is one of many upgrades to Town parks coming soon. *Supervisor Fitzpatrick also announced an honorary street renaming on Friday, October 21, 2022 at 11:00 AM at the corner of Allwood and Boxwood Drive. This is being hosted by the Town of Irondequoit, County Legislator Mercedes Simmons and Maria Vecchio in honor of Carmen Basilio, who will be inducted into the Boxing Hall of Fame. PUBLIC INPUT: Everett Wardell, 454 St. Joseph Street, spoke in favor of the Town’s Bow Hunt Program. He has been a member of the Program for over twenty years. He stated that the officers working the Program are doing a wonderful job. Sarah Greenfield Culp, 74 Coronado Drive, addressed the Board regarding the PBA Union Contract. She stated that she is proud to be in a Town where the Town invests in the people that serve us—Police Officers. The Town needs to work together for the Town, the families and the children. We need to build a safer, more just community. While choosing to support this PBA Contract, the Town is making a bold statement to move forward through the chaos that is all around us. Our police officers have been present and responding to crisis situations in the midst of a global pandemic and they are on the front lines as we face increasing violence and aggression. Hopefully, the Town and police together will build a strong community of respect, accountability and good will. Ms. Culp urged the Board to vote in favor of the PBA Contract. John Interlicchia, 41 Bainbridge, spoke in favor of the Town’s Bow Hunt Program. He is a member of the Program and stated it is exceptionally well run. He noted that hunting manages wildlife population and is vital to wildlife. Hunting is natural and humane and benefits all wildlife. Hunting helps to control game populations and may assist in vegetable/flower gardens. Hunters provide key survey information to help determine the health of all eco systems. Mr. Interlicchia stated that hunting is safer than many other sports with less physical injuries. He noted that there are many venison donation programs in the State that help many families, and it builds the economy when hunters need to purchase many items for this sport. He ended by saying how proud he is to be a part of this Program. Nick Dietz, 783 Lakeshore Boulevard, works for the Town’s Department of Public Works. He is speaking at this meeting in support of the Police Department and what they face every day. Rich Oxley, 300 Hunting Hills Center, addressed the Board with his support of the Bow Hunt Program. He said that his neighborhood is overrun with deer. He has been in the Program for many years and he thanked Officer Joe Coon and the rest of the officers for their leadership in the Program. He hopes this Program will continue in the future. Wayne Scheering, 159 Wisner Road, spoke on the Bow Hunt Program. He stated that he has seen nothing but positive effects from this Program and he would like to see no restrictions put on the Program. As a non-hunter, he wants the Program to stay. REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 179 Financial Report: Comptroller Diana Marsh reviewed the 2022 financial results for the Town as of September 30, 2022. Total Actual Expenses and Encumbrances are 71.2% or $28,172,289 of budget, which is below the 75% of the year that has elapsed. Actual Expenses are $25,200,264 or 63.7% of budget and encumbered expenses are $2,972,025 or 7.5% of budget as departments continue to commit to services and supplies for the remainder of the year. The General Fund Expenses are favorable to budget at 71.1% or $17,624,240. Actual expenditures are $15,592,621 or 62.9% and encumbrances are $2,031,619 or 8.2% of budget. Contained within the General Fund encumbrances are: legal fees, Information Technology projects and services. The Highway Fund expenses are greater than the percent of the year that has elapsed at 83.6% or $4,737,950. Actual expenditures are $4,063,889 or 71.7% and encumbrances total $674,061 or 11.8%. The Library expenditures are lower than budget at 62.7% with a total of $1,748,074. Expenses in the Sewer Fund are $2,715,208 or 66.7%. Actual expenses are $2,578,478 (63.3%) and encumbrances are $136,730 (3.4%). Stormwater Drainage expenses are approximately 49% of the budget, a total of $456,304. The General Fund Revenue received is 76.6% budget, a total of $18,512,073. $11,797,475 of Real Estate tax or 100% of budget has been received. 98% of PILOT (Payment in Lieu of Tax) or $282,696 has been received. The 1st quarter Mortgage Tax of $279,312 or 28.5% of budget has been received. Five months of Sales Tax of $2,740,960 (48.1%) has been received. Aid and Incentives for Municipalities revenue of $613,000 is scheduled for payment in December. Regarding the Entire Town: $31,782,978 or 81.9% of revenue and appropriated fund balance has been received to date; approximately $18,165,810 is from Real Estate Tax. The Library has received $2,770,414 or 99.3% of its budgeted revenue. The Highway Fund has received 86.6% or $4,893,617 of its budgeted revenue. Sewer has received $3,995,243 or 100% of that fund’s budget. Stormwater Drainage receipts of $856,652 (97.7%) of budget has been received. Comptroller Marsh presented the third quarter year-to-date summary and comparison to the prior 6 years. She noted that the 2017 percentages include fire-related activity. Regarding expenditures by Fund, the overall 71.1% of total budget spent and encumbered is comparable to the prior years. The 2022 General Fund revenue reflects 76.6% of budget received to date, on par with previous years. The third quarter 2019 revenue was lower than prior years as Aid & Incentives to Municipalities was rescheduled from September to December. The 2020 revenue was lower as a result of the COVID pandemic. The revenue and appropriated fund balance for the Town as a whole is 81.9%, which is similar to the prior 3 years. The Highway Fund revenue is at 56.3% and is higher than in the prior 4 years as fuel chargeback receipts have increased. The Sewer Fund is performing on par with prior years, while the Drainage Fund lags behind prior years as a result in the timing of equipment sales. Additionally, American Rescue Funds of $22,455,000 have been received. The use of this funding is restricted for the response to and relief of COVID-19 and can be used to cover costs incurred through December 31, 2024. A special revenue fund has been established to account for these funds. Approximately $16,145,000 has been allocated to projects throughout the Town. Upon a motion made by Councilmember Romeo, seconded by Councilmember Perticone, the Financial Report was accepted. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED APPROVAL OF MINUTES: On a motion made by Councilmember Romeo, seconded by Councilmember Perticone, the September 2, 2022 Special Town Board Meeting Minutes were approved. UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Absent Town Supervisor Fitzpatrick Aye On a motion made by Councilmember Romeo, seconded by Councilmember Perticone, the September 13, 2022 Workshop Meeting Minutes were approved. REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 180 UPON VOTING Town Board Member Wehner Absent Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Absent Town Supervisor Fitzpatrick Aye On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, the September 20, 2022 Regular Town Board Meeting Minutes were approved. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED ITEMS FOR BOARD ACTION: 10A2022-1 RESOLUTION AUTHORIZING THE APPOINTMENT OF A PART-TIME SCHOOL TRAFFIC GUARD IN THE IRONDEQUOIT POLICE DEPARTMENT On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted approving the hiring of Ramon Vega Vazquez as a part-time School Traffic Guard in the Irondequoit Police Department. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-277 10A2022-2 RESOLUTION AUTHORIZING THE HIRING OF A SECOND PART-TIME SCHOOL TRAFFIC GUARD IN THE IRONDEQUOIT POLICE DEPARTMENT On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted approving the hiring of Paul Afton as a part-time School Traffic Guard in the Irondequoit Police Department. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-278 10A2022-3 RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT WITH CRANBERRY LANDING LLC On a motion made by Councilmember Romeo, seconded by Councilmember Perticone, a resolution was adopted approving and ratifying the Stipulation and Consent Order with Cranberry Landing LLC. Assessor Amy Jorstad stated that the assessment for Cranberry Landing LLC for the 2014 through 2016 tax years shall be reduced from $6,000,000 to $3,833,500 for parcel 092.15-1-23.1. Refunds of approximately $56,469 will be paid by the Town. This settlement represents a conclusion of a long-running certiorari matter. Assessor Jorstad stated that an appraisal was done and proved the property was over assessed. This settlement will avoid a costly trial and even higher refunds. The School District is in favor of this settlement. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-279 10A2022-4 RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT WITH ROCHESTER CRANBERRY LANDING OWNERS, LLC On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, a resolution was adopted approving and ratifying the Stipulation and Consent Order with Rochester Cranberry Landing Owners, LLC. Assessor Amy Jorstad stated that the total assessment for Rochester Cranberry Landing Owners, LLC for the 2022 year shall be reduced from $4,285,800 to $3,000,000 for tax parcels 092.15-1-24, 092.15-1-23.1 and 092.15-1-23.2. Assessor Amy Jorstad stated that approximately $85,536 in refunds will have to be paid by the Town. This represents the conclusion of the Town’s longest-running certiorari matter. The appraisal proved that the property was over assessed, and this settlement will avoid a costly trial and possibly a higher refund. The school district is in favor of this settlement agreement. REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 181 UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-280 10A2022-5 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE MATTER OF GRANTING A SPECIAL USE PERMIT FOR 367 TITUS AVENUE IN THE R-1 RESIDENTIAL DISTRICT AND REFERRING SAME TO THE PLANNING BOARD FOR COMMENT On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted calling for a public hearing on this Special Use Permit application on November 15, 2022 at 7:35 p.m. at the Town Hall, and referring the application for a Special Use Permit for the Project to the Planning Board for its reference and report thereon, which report the Town Board requests be provided at or after the public hearing scheduled for November 15, 2022. Community Development Coordinator Mary Werner explained that Mr. Steven Fullone has applied for a Special Use Permit for 367 Titus Avenue to operate a childcare center and this project requires a Special Use Permit from the Town Board. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-281 10A2022-6 RESOLUTION AUTHORIZING THE CALLING OF A PUBLIC HEARING CONCERNING THE 2023 PRELIMINARY BUDGET On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted scheduling a public hearing on the 2023 Preliminary Budget on Thursday, November 10, 2022 at 7:35 p.m. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-282 10A2022-7 RESOLUTION AUTHORIZING THE USE OF FUND BALANCE FOR PAYMENT OF PROJECT COSTS On a motion made by Councilmember Perticone, seconded by Councilmember Wehner, a resolution was adopted authorizing the transfer of funds from the General Fund balance in the amount of $280,050.83 to account 001.1623.4262 and make payment to Skyview in the amount of $280,050.83. Supervisor Fitzpatrick began by stating that he would like to lower the amount due to $196,834.57 by temporarily or permanently removing the trailer electric usage charge as the Contractor should be responsible for that cost; removing $11,000 from the statement due to the cost for insulating the ceiling was already paid; and removing $43,200 for cleaning of the Mall. Supervisor Fitzpatrick stated that the Town received this invoice two months ago and Christa Construction examined it. It was stated in the bid that all project change orders go through the Construction Manager; in this case, they did not. Supervisor Fitzpatrick stated that possibly a letter could be sent, along with the check, to Skyview and state that this will be the last check they will receive. On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, an amended resolution was adopted authorizing the transfer of funds from the General Fund balance in the amount of $196,834.57. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-283 10A2022-8 RESOLUTION ESTABLISHING EMPLOYEE HEALTH INSURANCE RATES FOR 2023 On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted approving the health insurance benefits for 2023. REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 182 Director of Human Resources Jason Vinette stated that there will be a change in the rate for non- represented staff members. Employee contribution will increase from 15% to 17% for 2023. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-284 10A2022-9 RESOLUTION APPROVING THE 2023 HOLIDAY SCHEDULE FOR ALL TOWN OF IRONDEQUOIT EMPLOYEES On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted approving the 2023 Holiday Schedule for all Town of Irondequoit employees. Director of Human Resources Jason Vinette stated that this schedule includes Juneteenth which is not in the normal policy. Councilmember Freeman noted that she has been asking for Juneteenth to be added to the holiday schedule and she is very excited that it has been added to the calendar. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-285 10A2022-10 RESOLUTION RATIFYING THE NIGHTSTICK PBA UNIT CONTRACT On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted approving the new Collective Bargaining Agreement with the Nightstick Club PBA Unit for the term January 1, 2023 through December 31, 2025. Director of Human Resources Jason Vinette stated that this was a team effort and a win all around for the employees to recommit and to retain the excellent staff currently working in the Police Department and help with recruitment of additional officers. Councilmember Wehner thanked all the police officers who attended the meeting and supported the Contract. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-286 10A2022-11 RESOLUTION ALLOCATING ARPA FUNDING FOR SEED LIBRARY On a motion made by Councilmember Romeo, seconded by Councilmember Freeman, a resolution was adopted allocating ARPA funds in the total amount of $6,500 which will be used toward supplies for the Program and funding toward educational programs on gardening and food preparation. Library Director Gregory Benoit stated that the seeds will be in the Library and the public can freely use these seeds to grow household plants and flowers, as well as fruits and vegetables. This seed program is modeled after the successful program at the Webster Library. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-287 10A2022-12 RESOLUTION AUTHORIZING PAYMENT FOR GENEALOGY TESTING On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted authorizing payment for genealogy testing in the amount up to $1,250. Captain Mark Jesske stated that last year a resolution was adopted allowing the Police Department to partner with a DNA profile company to help identify a Jane Doe case from 1988. The Town recently learned that the company the Town was working with is no longer providing services and this resolution would allow the Police Department to work with two databases— GEDmatch and Family Tree DNA—as these databases are the sole source providers of public genealogy databases for law enforcement users. The cost of these services should be no more than $1,250. REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 183 UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-288 10A2022-13 RESOLUTION AUTHORIZING A NON-BINDING LETTER OF UNDERSTANDING WITH THE WEST IRONDEQUOIT SCHOOL DISTRICT TO PROMOTE SCHOOL SAFETY On a motion made by Councilmember Romeo, seconded by Councilmember Freeman, a resolution was adopted authorizing the Supervisor to execute the Non-Binding Letter of Understanding with the West Irondequoit Central School District. Captain Mark Jesske stated that this letter allows for collaboration between the school district and the Town regarding safe schools and also to be in compliance with New York State Safe Educational Law. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-289 10A2022-14 RESOLUTION AUTHORIZING MAINTENANCE AND ENFORCEMENT AGREEMENT On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, a resolution was adopted authorizing the Supervisor to enter into the Maintenance Enforcement Agreement. Commissioner of Public Works Erin Magee explained that this resolution would authorize a Maintenance and Enforcement Agreement between the Town and the homeowners on Bay Front Lane for the replacement of water lines within the Right-of-Way. This Agreement would make it clear that the homeowners shall be solely responsible for construction, installation, maintenance, repair and replacement of the facilities and for providing periodic inspection of the facilities. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-290 10A2022-15 RESOLUTION AUTHORIZING THE CAPITAL IMPROVEMENT PROGRAM FOR THE TOWN OF IRONDEQUOIT FOR 2023 THROUGH 2028 On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted approving the Capital Improvement Program for 2023 through 2028. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-291 10A2022-16 RESOLUTION CALLING FOR A PUBLIC HEARING IN ACCORDANCE WITH SECTION 202-b OF THE TOWN LAW WITH RESPECT TO CERTAIN IMPROVEMENTS TO THE TOWN OF IRONDEQUOIT CONSOLIDATED SEWER DISTRICT (PUMP STATION) On a motion made by Councilmember Romeo, seconded by Councilmember Freeman, a resolution was adopted scheduling a public hearing to be held on November 15, 2022 at 7:36 p.m. at the Town of Irondequoit Town Hall to consider if it is in the public interest to undertake the Project at an estimated maximum cost of $500,000 and to hear all persons interested in the subject matter. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-292 REGULAR TOWN BOARD MEETING OCTOBER 18, 2022 184 10A2022-17 RESOLUTION CALLING FOR A PUBLIC HEARING IN ACCORDANCE WITH SECTION 202-b OF THE TOWN LAW WITH RESPECT TO CERTAIN IMPROVEMENTS TO THE TOWN OF IRONDEQUOIT CONSOLIDATED SEWER DISTRICT (LATERAL) On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, a resolution was adopted scheduling a public hearing to be held on November 15, 2022 at 7:37 p.m. at the Town of Irondequoit Town Hall to consider if it is in the public interest to undertake the Project at an estimated maximum cost of $400,000 and to hear all persons interested in the subject matter. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-293 10A2022-18 RESOLUTION IMPLEMENTING A CLIMATE SMART COMMUNITY TASK FORCE AND APPOINTMENT OF A CLIMATE SMART COMMUNITY COORDINATOR On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, a resolution was adopted initiating a Climate Smart Community Task Force with the initial membership as follows: Ellie Gustafson, Erin Magee, Krista Greer, Donny Macher, Michelle Nichols and Joe Intini, and appointing Ellie Gustafson as the Climate Smart Community Coordinator. Attorney Megan Dorritie explained that New York State offers a program for the climate smart communities, and it’s aimed at taking proactive steps toward reducing greenhouse gas emissions and adapting to climate change. The Town has taken the plunge and is part of that program. It does involve appointing a Coordinator and a Task Force which serves as an Advisory Board to the Town Board. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Resolution Number 2022-294 Upcoming Meetings: Budget Workshop Meetings: Wednesday, October 19, 2022 @ 5:30 PM and Thursday, October 20, 2022 @ 5:30 PM Workshop Meeting: Tuesday, November 8, 2022 @ 4:00 PM Regular Town Board Meeting: Tuesday, November 15, 2022 @ 7 PM Public Hearing on the 2023 Budget: Thursday, November 10, 2022 @ 7:35 PM On a motion made by Councilmember Romeo, seconded by Councilmember Freeman, the Regular Town Board Meeting was adjourned at 7:51 PM. UPON VOTING MOTION WAS UNANIMOUSLY APPROVED Respectfully submitted, Barbara Genier, Town Clerk BUDGET WORKSHOP MEETING 185 OCTOBER 19, 2022 5:30 P.M. PRESENT: Supervisor Fitzpatrick ABSENT: Councilmember Wehner Councilmember Freeman Councilmember Perticone Councilmember Romeo Also Present: Comptroller Diana Marsh, Director of Administration Maria Vecchio, Director of the Irondequoit Library Gregory Benoit, Director of Human Resources Jason Vinette, Recreation Assistant Megan Hoffman, Court Administrator Sally Nash, Communication Aide Mike Moss, IT Director Kevin LaBarr, Assessor Amy Jorstad, Community Development Coordinator Mary Werner and Town Clerk Genier. Supervisor Fitzpatrick called the meeting to order, Pledge was said, and Roll Call taken. The 2023 tentative budget proposes an increase to the levy of 0.42% ($76,886) from the 2022 adopted budget and proposes to maintain the 2022 tax rate of $6.41 per thousand assessed value. This budget proposes the use of $3,667,440 of fund balance from three major funds—the general fund ($2,848,440), the highway fund ($500,000) and the sewer fund ($319,000). Using this fund balance does not infringe on the Town’s fund balance policy, leaving available fund balances within the Town’s policy. The budget proposes a salary schedule to ensure comparable salaries to employees within titles. Budgets to be reviewed: Library- Director of the Library Gregory Benoit recognized Rachel Snyder from the Library Board of Directors and Stephanie Schubmehl, Library Assistant in charge of Finance, who assisted in putting this budget together. The theme for this year’s budget is Planting the Seed, inspired by the growing excitement about the Seed Library that was approved recently. The 2023 library budget proposes an increase to the tax levy of 0.57% ($15,154). Expenditures are increasing by $2,424 (.09%) while revenues are decreasing by $12,730 (11.68%). The reduction of revenue results from a NYS grant intended to eliminate youth fines. The grant was for a 2-year period of 2021 & 2022 and is not being continued into 2023. Regarding expenditures, the increase results from increased salaries as negotiated with bargaining units. Other expenditure groups have decreased, such as Equipment, Services, Heating & Air Maintenance and Benefits. Recreation (& Aging Programs)- The Recreation budget (inclusive of aging programs) proposes a net increase of $306,577 (22.61%) to the levy. Reductions in expenditures are $4,680 (0.20%) and revenue reductions of $311,257 (30.79%) are incorporated in the budget. The largest anticipated reduction of revenue is recreation center memberships which decreased from $310,000 to $125,000 (59.67%). McAvoy Field rentals are expected to increase from $2,600 to $7,500 (188.46%). A reduction of $8,052 (29.76%) in the Senior Nutrition Program are also included. Within the Recreation Department, salaries and benefits are reducing by $110,564 (8.5%) and services are decreasing about 4.5%. Debt service is estimated to increase $123,325 (32.5%). Programs for the Aging are comparable year over year and there is minimal change in expenditures. Recreation Assistant Meg Hoffman noted that this year has been a transition year for the Department. The Department moved from a cozy building on Pinegrove Avenue to a large Community Center at Skyview on the Ridge. They had to learn about the building and what services could be offered. She noted that there will be a reduction in revenue for 2023. The biggest changes in expenses are with the leagues and the increase in umpire fees. The Department is looking to increase revenue from the day camps. Ms. Hoffman is looking at adding more camps for some of the tweens and teens in Irondequoit who are aging out of the other day camps. Also being looked at are changes to the playground programs and moving to a fee-based program but keeping it cost effective for families and room rental fees may be increased. BUDGET WORKSHOP MEETING OCTOBER 19, 2022 186 ICAT- The 2023 ICAT budget represents a 6.61% increase to the levy. Revenue reductions of $12,658 (17.7%) result from reduced franchise fee receipts. Expenditures within the ICAT department are decreasing by 7.1% ($8,996). Salaries and benefits are reducing by $11,784 (12.6%) as the part-time position budgeted in 2022 has been transitioned to a full-time position to be shared with IT, 10% of a full-time position will be funded here to provide support to ICAT. Supplies are anticipated to increase 15.6% which is offset by a reduction of equipment of 15.73%. Mike Moss, Communication Aide, stated that most of his budget if paying for licenses and different editing software and maintaining the current status of this Department. He added that the full-time person that they are currently recruiting for will help a great deal with airing meetings and such when Mike is not available. In the future, Mike stated that he would need new cameras and laptops as the current equipment is about 10 years old. IT- Information Technology and Projects proposes an increase to the levy of $80,393 (22.1%). Revenue remains constant year to year. Expenditure increases within salaries and benefits of $17,611 (11.5%) result from a new full-time position (90% of FT person IT & 10% ICAT). Services and supplies increase primarily due to software licensing fees. As the Town continues to update the IT infrastructure, this is a necessary component. Director of Information Technology Kevin LaBarr stated that his end goal is to have all the transactional data hosted and that will bring some of the expenses down. Court- Expenditures for the Courts is increasing $32,131 (3.94%) and revenue is decreasing $77,900 (32.81%), resulting in an increase to the levy of $110,031 (19.06%). Increases in salaries and benefits of $37,516 (5.0%) account for the increase in expenses. Revenue changes include Fines and Forfeiture Bails decreasing to $150,000 (from $210,000) (28.57%) to better align with historical receipts of the past 2 years. Unclaimed exonerated bail is also budgeted at 85% less than 2022 at $3,000 as the courts have made steady progress at working through the bails on deposit. Court Administrator Sally Nash stated that the salaries of the three primary clerks were increased as they were short- staffed for most of 2022 and doing the job of two people each. Currently, they are fully staffed. Revenues have decreased in part as they lost their power to have people pay their fines. The court has also lost some income because the Bail Reform Act has put handcuffs on the judges as to what charges they can set. Supervisor Fitzpatrick noted the large revenue drop over the last few years and asked if the State notices the revenue loss and are going to do anything to help Towns recover from these losses. At this time, Ms. Nash has not seen anything come down from the State concerning these revenue losses. Ms. Nash also noted that the Court has decreased the number of armed guards and asked for pay increases for them. In looking at comparable salaries in other Towns, the Town guards here were seriously underpaid. Presently, their pay is $18/hr. and the Court requested $20/hr. Director of Human Resources Jason Vinette stated that the armed guards are actually paid $20/hr. and that pay will be increased to $25/hr. in 2023. Assessor & Revaluation- The Assessor’s budget (excluding the revaluation) will increase by 2.61% ($10,404) in the 2023 budget due to increased expenses. Salaries & benefits within the Assessor’s Office are expected to decrease by 1.8%. Services & Supplies are estimated to increase by $4,645 (6.4%) due to increased recording fees at the County and additional Board of Assessment reviews anticipated. Revenue will remain constant in 2023. The revaluation project will increase the tax levy by over the 2022 budget as the project nears an end and additional staff costs and benefits have been allocated to the revaluation in 2023. Assessor Amy Jorstad noted that most of the items needed by the Department have increased in price. She asked for an increase in pay for members on the Board of Assessment Review. If her Department hears 900 grievances, $13,500 is how much it will cost to run two boards to handle the grievances. She said that is a conservative number. She added that the cost to mail items has increased, along with the added cost to staff the Department during the grievance period. Ms. Jorstad is also expecting more BUDGET WORKSHOP MEETING OCTOBER 19, 2022 187 people in the office next year as the limits on exemptions have changed and people will have to come to the Town to apply for those new exemptions. Town Clerk- A 13.22% increase is proposed in the Town Clerk’s Department inclusive of all functions within the Department--Town Clerk, Tax, and Record Management. Elections are no longer included in the Clerk’s budget as the Board of Elections has taken over that task. The net increase can be contributable to reduced revenue within the department—48.0% decrease ($83,012) and a reduction in expenses of 8.77% ($42,225). Reduced revenue can be attributed to the removal of elections from the budget--$76,000 revenue was budgeted to offset expenses as the County reimbursed the Town. Also, reduced licenses (fishing/hunting, solicitors, and games of chance) and a reduction of passport photo revenue contribute to the reduction. Expenditure decreases in the election budget of $76,000 are offset by increased salaries & benefits of the Clerk & tax collection functions of $33,884 (9.4%). Town Clerk Genier addressed the decrease in revenue. The Department no longer handles elections; that work is conducted by the Board of Elections. Many of the passports being sent out have been renewals and the Town is not receiving the government fee of $35 to process them. There will be a new Clerk to be appointed at the November Regular Town Board Meeting and she/he will asked to apply to become a Passport Agent. At that time, the Department will be able to host extended hours to process passports. Neighborhood & Business Development (Community Development)- The 2023 overall Neighborhood and Business Development budget is a 4.58% increase to the tax levy over 2022, an increase of $23,412. Included within this Department is the office of the Fire Marshal, Code Enforcement violations and Property Maintenance and all planning & zoning functions of the Town, as well as the Conservation Board. Overall revenues within the department have decreased $178,106 (27.53%), primarily due to the 2022 zombie property grant, not being repeated in 2023. Expenses for this award have also been removed from the budget. Also affecting the revenue is the loss of interfund transfers due to reorganization of the Department. Across all functions within this group, salaries & benefits have decreased 6.7% ($64,056). Community Development Coordinator Mary Werner stated that there were not a lot of changes other than the revenue end of it. There have been changes in positions in the Department—a full-time employee moved to a seasonal; one Deputy Fire Marshal was on board from January through August of 2022; he was then hired as the Fire Marshal and a new Deputy was hired. One of the clerks was promoted to Assistant Building Inspector. These changes were the recommendation of LaBella Associates. There was a need for a digital walkie talkie to be compatible with what the County used and that was an increase in this budget. Supervisor Fitzpatrick feels that having LaBella onboard has been positive and has given support to that Department. Director of Human Resources Jason Vinette stated that a bid opening was held and the Town chose to stay with MVP. The rates increased about 7.5%. the Town is still in the consortium and the Town is staying with MVP. The rates went up about 7.5%. BUDGET WORKSHOP MEETING OCTOBER 19, 2022 188 On a motion made by Councilmember Romeo, seconded by Councilmember Freeman, the Budget Workshop Meeting was adjourned at 6:28 p.m. UPON VOTING Councilmember Wehner Absent Councilmember Perticone Aye Councilmember Romeo Aye Councilmember Freeman Aye Supervisor Fitzpatrick Aye Respectfully submitted, Barbara Genier, Town Clerk BUDGET WORKSHOP MEETING 189 OCTOBER 20, 2022 5:30 P.M. PRESENT: Supervisor Fitzpatrick ABSENT: Councilmember Wehner Councilmember Freeman Councilmember Perticone Councilmember Romeo Also Present: Comptroller Diana Marsh, Director of Administration Maria Vecchio, Director of Human Resources Jason Vinette, Commissioner of Public Works Erin Magee, Latasha Elder from the Department of Public Works, Assistant to the Comptroller Rick Checchi, Maintenance Foreman Darwin Soto, Chief of Police Alan Laird and Town Clerk Genier. Supervisor Fitzpatrick called the meeting to order, Pledge was said, and Roll Call taken. Budgets to be reviewed: Parks (& Historian)- The Parks and Historian budgets combined are a 23.02% ($199,405) increase to the levy from the 2022 adopted budget. Increased expenses of $138,686 (13.64%) and decreased revenue of $60,719 (40.22%) account for this difference. The Historian budget increased by $12,201 due to a salary increase for the historian. The historian position was an unpaid position, but it is recommended to include a small salary for the current historian. Within the Parks Department, a reduction of revenue of $60,719 (40.22%) can be attributed to less equipment being sold. Regarding expenses, salary, and benefit increases of $86,525 (13.0%) and increased equipment needs of $23,000 are the primary contributors to the increase. Commissioner of Public Works Erin Magee noted that the Department is looking to have upgrades done at the Marine Park to increase revenues. The Agreement the Town has with NYS Parks is coming up for renewal at the end of the year and there will be conversation regarding that relationship. Supervisor Fitzpatrick stated that the Marine Park is an expensive park to run, and he will be looking for ways to cut some of those costs. Councilmember Romeo asked if it was possible to have a gate put up at the entrance of Camp Eastman. Commissioner Magee responded that it is not within this budget but is within the Master Plan; the Town will look to the ARPA funds for this project next year. Cemetery- The 2023 Cemetery budget proposes a reduction from last year of $76,952 (57.9%) to the tax levy. Increased revenue of $62,000 (59.05%) for sales of new columbarium spaces is the primary reason for the reduction to the tax levy. In addition, expenses are estimated to decrease 6.28% ($14,952) due to lower installment purchase debt payments of $16,822 (59.2%) as one purchase contract ended in 2022, leaving only one outstanding capital lease in the department. Commissioner Magee stated that the big plus for the Cemetery is the new columbarian that is being constructed, with several spots already sold. Commissioner Magee added that the Town has been contracting out the landscaping services and next year that work will be done in house. This should bring about $24,000 in savings to the Town. Public Works-General Funds- Within the general fund portion of Public Works, a .31% increase to the levy is proposed. Functions within this group include Public Works Administration, Engineering, Operations Center, Communications, Traffic Control, Sidewalk Plowing & Maintenance, Solid Waste and the Tree Program. Expenditure increases of $153,239 (6.99%) are offset by increases of revenue of $46,903 (86.16%), resulting in an increase of $6,336. The increased revenue results from the proposed sale of equipment throughout the functions. Across all functions, salaries & benefits decreased by $28,435 (3.8%). Services & Supplies are increasing by $71,201 (16.8%)--within Solid Waste, concrete grating of approximately $30,000 has been added and increases in utility costs for the Operations Center drive that increase. Also, increases are proposed for new installment debt purchases within the Solid Waste and Tree functions to replace outdated equipment ($75,017 increase). Commissioner Magee stated that the Town planted more trees in BUDGET WORKSHOP MEETING OCTOBER 20, 2022 190 house this year and some of the increase in equipment was having the Tree Truck repaired and look to replace that truck with a new one. She said that a lot of credit with the newly planted trees in Town goes to Scott Davis. As an arborist, he brings a lot of knowledge and experience to the Town. Public Works-Highway Funds- The Consolidated Highway funds consist of road maintenance, equipment maintenance and snow & ice removal. The decrease of $130,996 (3.55%) to the levy results from the use of fund balance ($275,000). Expenditures are increasing by $164,539 (2.91%) and revenues are increasing by $20,535 (1.18%) (excluding the use of fund balance). The driving force behind the increased revenue is again the proposed sale of equipment. Salaries and benefits are decreasing by 3.7% ($93,691). Services and Supplies increase of $71,384 (2.9%) can be linked to increased costs for fuel, asphalt and salt. Within the debt for the Highway funds, additional installment debt is being proposed to fund 2 dump trucks in need of replacement. Commissioner Magee stated that more roads were paved this year. It is important to continue to maintain the roads in Town every five to seven years. There is an increase in this budget for more oil and stone and purchasing two dump trucks a year. She noted her Department received a large amount of grant funding from NYS, as well as other sources. The budget does not reflect the grant funding because it is unclear if the Town will receive it next year. Councilmember Romeo noted that in 2016, the Town had a tragic fire that swept through the Public Works building. The Town had to borrow or replace much of the equipment in order to continue providing services to the residents. The Town is still playing catchup on completing much of the work that needs to get done. Special District-Storm Drainage- The Stormwater Drainage fund budget proposes an increase of 2.97% ($25,464) to the assessment--this represents an increase of $0.31 per unit to the users. Revenue within this fund is limited to interest and equipment sales (if applicable in any year). Expenditure increases of $11,364 (1.3%) are driven by increases in salaries and benefits. Special District-Consolidated Sewer- The Consolidated Sewer fund is proposing an increase of $53,638 (1.37%) on the special assessment, this will result in no rate increase to users. Increased expenditures of $446,663 (11.18%) are offset by increased revenue of $74,025 (82.69%) and the use of $319,000 of fund balance. Once again, the increased revenue stems from the sale of equipment of $80,500 (an increase of $74,500). Driving the increased expenses is $372,000 for equipment within the sewer maintenance budget. This funding would replace a work truck, a medium dump and a pickup truck. Commissioner Magee stated that contracted services were lowered due to a lateral program being added next year. Councilmember Romeo added that residents walking around Town can help clear leaves from the storm sewers, allowing the water to run more freely and eliminate flooding. Building Maintenance- The Building Maintenance budget, which covers 4 buildings (Town Hall, Public Safety, Library and Community Center) is an increase of 31.62% ($226,306) to the levy. Equipment, services and supplies categories increased $182,896 (43.4%). The primary reason for the increase to the levy is the CAM charges within the Community Center budget which increased from $18,000 to $220,000 based on the current year invoice. Salary and benefits across all buildings is a decrease of $23,050 (6.5%). Town Hall: Commissioner Magee stated that the cost of supplies has increased. Public Safety Building: increase in expenses due to internal alarm system installed for the Police Department and increases in materials needed. Library: expense increase due to integration of HVAC software system into the same system that is used at other Town facilities and to replace boiler. Some of the expenses were covered by a grant to upgrade the last system but that is not in this budget as the Library does not know if the grant will be given to the Town next year. Also mentioned, the lights are now off at night which was a complaint often mentioned by taxpayers. Community Center: Commissioner Magee stated that cleaning services will be done internally in 2023 and there will be BUDGET WORKSHOP MEETING OCTOBER 20, 2022 191 staffing changes to accommodate that. There will be decreases in contracted services to line up with maintenance of gym floors and other services. Police- The Police budget (which now includes Animal Control) proposes an increase of 8.82% to the levy from last year, comprised of expenditure increases of $1,093,952 (9.2%) and revenue increases of $49,100 (127.86%). Within the Police Department, Federal grants of $34,200 for bullet proof vests, red team and stone garden grants are the biggest increases in revenue. Expenditure increases in the salary and benefit lines of $853,689 (7.6%) represent the largest increase of expenditures. Animal Control: Within the Animal Control budget, an increase of $21,890 (50.16%) is proposed within the salary line items and $5,193 (29.6%) in the benefits category to fund a part-time Animal Control Officer. Currently, there is only one full-time Animal Control Officer. Chief Laird noted that he is trying to make the part-time position more attractive to candidates. Previously, it was set up with the officer being on call, and if there were no calls, they didn’t get paid. He is looking to expand some of the hours to cover evening shifts. There is a need for more coverage, especially on Saturdays when the full-time staff person is out. Last year, the Emergency Services Office that was used as a place to bring dogs that were found, ceased this service. The Town then kept dogs in the basement and other places in Town buildings. Chief Laird stated that the plan now is to build kennels in the old DPW garage which will allow the Town to properly crate the animals. There will be increased costs for food, leashes and other items needed. There are other Towns that have shown interest in using these kennels which will bring in some revenue. Chief Laird noted that the Town will build about six kennels. The Town has to keep the dog(s) for at least five days and then take the animal to Lollipop Farm. Supervisor Fitzpatrick commented that some Towns just do not pick up dogs which is a county-wide problem. Police: Chief Laird stated that there was a large increase with personnel. He noted that the Department is one officer shy from being fully staffed. There are four officers entering the Police Academy and the Collective Bargaining Agreement was ratified. With the grant money received for the bullet proof vests, the Town will be reimbursed for the first vest that is purchased. A vest costs between $600 and $700 each. The Stone Garden is a program shared with the federal government along the federal waterways and they support the Town in those efforts. Chief Laird stated that the overtime figure will decrease now that the Department is almost fully staffed. The Police Department still provides service to Wegmans Supermarket and that is fully reimbursed by Wegmans. The Department is also reimbursed for helping with other events, such as 5K races. Supervisor Fitzpatrick noted that the morale in the Police Department has changed positively with Chief Laird as head of his Department. Human Resources- The 2023 Human Resources budget represents an increase of 1.91% to the tax levy. Increased costs of $21,440 (6.59%) are offset by an increase in revenue of $16,346 (27.91%). The increased expense is due to wage and benefit increases of $17,969 (6.3%), this increase is partially offset by a chargeback to the sewer fund for a percentage of wages & benefits paid. Director of Human Resources Jason Vinette noted that there is not a lot of change to his budget. He did add $500 to the Safety Office for minor expenses needed when doing training sessions. There is also a $6,000 line item for the Wellness Committee that has not been added before. The Town is required to have a Wellness Committee that will keep health costs down and provide activities for the employees. Comptroller- The Comptroller’s budget is a 27.51% ($75,632) increase to the levy. Increased expenses of $90,474 result from the relocation of an Office Account Clerk from the Recreation Department. In 2022, the position was moved to the Comptroller’s Office but remained in the Recreation budget. In 2023, funding for this position is reallocated to the Comptroller’s Office. The total increase of salaries and wages in the Department is BUDGET WORKSHOP MEETING OCTOBER 20, 2022 192 $83,439 (19.2%). Increases in the Audit budget have been made per the contract with the Town’s auditing firm. General/Unallocated Revenue & Expenses- General revenue estimates for 2023 are consistent with the 2022 budget, a $37,079 (0.44%) decrease in revenues are budgeted. PILOT payments have decreased by 10.8% ($31,079) as 2 PILOT agreements ended and a new PILOT agreement began. Franchise fees have shown a decline the past few years and have been budgeted to reflect the decline. General expenses have decreased $60,935 (21.93%). Unallocated debt for the Irondequoit Bay Slope matured in 2022 and no payment is due in 2023 ($31,620). A decreased insurance premium is also expected in 2023. Street Lighting- The street lighting expenses are expected to increase by $88,630 (24.57%) as a result of increasing energy costs. Supervisor- The Supervisor’s budget is decreasing by $230 (0.08%). This difference results from a reduction of staff & benefit costs of $1,615 (0.6%) and increased supplies of $1,385 (22.7%). This is a generally a flat budget from year to year. Supervisor Fitzpatrick commented that there will be a change in his health care which will decrease his expenses even further. Town Board- The Town Board budget is an increase to the levy of $4,668 (3.15%) due to increased benefits, specifically health insurance. Attorney- The Attorney budget is proposed to increase about 31%. This estimate is based on current services being provided by the Town’s attorney. The changes talked about at these budget meetings will be incorporated into the Preliminary Budget, which will be voted on at a Special Town Board Meeting on October 25, 2022. Supervisor Fitzpatrick commented that the Town is keeping the budget flat without decreasing services and using the ARPA funds for projects that will benefit the community, such as parks and playgrounds. Comptroller Diana Marsh stated that she would like to propose a change to the Tentative Budget concerning the ICAT budget. Currently, the Production Assistant is budgeted at Step 1. Comptroller Marsh is requesting to increase that salary to Step 2. With the increase in salary and benefits, the increase to the budget is approximately $1,606; that can be added into the budget with no rate change to the taxpayer. Supervisor Fitzpatrick stated he was in full support of this change. On a motion made by Councilmember Romeo, seconded by Councilmember Perticone, the Tentative Budget is amended to raise the Production Assistant’s salary from Step 1 to Step 2, increasing the salary and benefits by approximately $1,606. UPON VOTING Councilmember Wehner Absent Councilmember Perticone Aye Councilmember Romeo Aye Councilmember Freeman Nay Supervisor Fitzpatrick Aye Next Town Board Meetings: Town Board Workshop: November 8, 2022 @ 4 PM Public Hearing on 2023 Budget: November 10, 2022 @ 7:35 PM Regular Town Board: November 15, 2022 @ 7:00 PM BUDGET WORKSHOP MEETING OCTOBER 20, 2022 193 On a motion made by Councilmember Freeman, seconded by Councilmember Perticone, the Budget Workshop Meeting was adjourned at 6:36 p.m. UPON VOTING Councilmember Wehner Absent Councilmember Perticone Aye Councilmember Romeo Aye Councilmember Freeman Aye Supervisor Fitzpatrick Aye Respectfully submitted, Barbara Genier, Town Clerk SPECIAL TOWN BOARD MEETING OCTOBER 25, 2022 194 PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member ABSENT: Patrina Freeman Town Board Member Others in attendance included Chief of Police Alan Laird, Captain Jessica Franco, Director of Human Resources Jason Vinette, Fire Marshal Bill Dyrland, Recreation Assistant Megan Hoffman, Comptroller Diana Marsh, Community Development Coordinator Mary Werner, Director of IT Kevin LaBarr, Director of Administration Maria Vecchio, many Town employees and Town Clerk Genier. The meeting was called to order, Pledge was said, and Roll Call taken by Town Clerk Genier at 4:00 p.m. Supervisor Fitzpatrick explained that this meeting was called to approve the adoption of the 2023 Preliminary Budget, formally acknowledge the acceptance of a gift, and appoint a Provisional Director of Recreation. He noted that a lot of work and sacrifices went into the preparation of the 2023 budget in order to keep the tax rate flat at $6.41 per $1,000 of assessed value. The Preliminary Budget is now available for review by the public; a Public Hearing will be held on November 10th at 7:35 PM. ITEMS FOR BOARD ACTION 10STB2022-1 Adopt a Resolution Approving the 2023 Preliminary Budget On a motion made by Councilmember Romeo, seconded by Councilmember Perticone, a resolution was adopted approving the adoption of the 2023 Preliminary Budget for the fiscal year beginning January 1, 2023 for the Town of Irondequoit. UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Absent Town Supervisor Aye Resolution Number 2022-295 10STB2022-2 Adopt a Resolution Authorizing the Acceptance of a Gift of a Flagpole On a motion made by Councilmember Wehner, seconded by Councilmember Perticone, a resolution was adopted accepting the gift of a flagpole from the Rochester Ukrainian Group with a donation value of approximately $159. SPECIAL TOWN BOARD MEETING OCTOBER 25, 2022 195 UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Absent Town Supervisor Aye Resolution Number 2022-296 10STB2022-3 Adopt a Resolution Approving the Appointment of a Provisional Recreation Director On a motion made by Councilmember Wehner, seconded by Councilmember Perticone, a resolution was adopted appointing Shannon L. Grieve as the provisional Recreation Director. Director of Human Resources Jason Vinette noted that the position of Recreation Director is vacant and he is recommending Shannon L. Grieve as the provisional Recreation Director. This is a competitive civil service title and when the examination is held, Ms. Grieve must take the exam and score within the top three. Director Vinette said that all the candidates were excellent but Ms. Grieve moved to the top of the list very quickly. UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Absent Town Supervisor Aye Resolution Number 2022-297 Before adjourning the Special Town Board Meeting, Supervisor Fitzpatrick read a statement apologizing to the residents, Police Department and staff members for the treatment they faced from an elected official. He stated that many people had come to him and said they were intimidated and fearful of this certain elected official, who would rather sue the Town than meet with the Supervisor to address problems. UPCOMING BOARD MEETINGS: NEXT TOWN BOARD WORKSHOP- NOVEMBER 8, 2022 @ 4:00 PM PUBLIC HEARING TO ADOPT THE 2021 BUDGET- NOVEMBER 10, 2022 @ 7:35 PM NEXT REGULAR TOWN BOARD MEETING- NOVEMBER 15, 2022 @ 7:00 PM SPECIAL TOWN BOARD MEETING OCTOBER 25, 2022 196 On a motion made by Councilmember Wehner, seconded by Councilmember Perticone, the Special Town Board Meeting was adjourned at 4:10 PM. UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Absent Town Supervisor Aye Respectfully submitted, Barbara Genier, Town Clerk 11806267_2 Resolution No. 2022- __________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR 367 TITUS AVENUE IN THE R-1 RESIDENTIAL DISTRICT. At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022 at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, Irondequoit Rentals, LLC, through Mr. Steven Fullone (the “Applicant”), submitted an application for a special use permit, seeking to operate a child-care center at 367 Titus Avenue (the “Project”); and WHEREAS, the Project is located in the R-1 Residential District, and thus requires a special use permit pursuant to Town Code § 235-8 B(1)(b) “Conditional Uses;” and WHEREAS, the Town Planning Board reviewed and discussed the Application at its meeting on October 24, 2022; and WHEREAS, on November 3, 2022, the Town Planning Board issued comments and a report on the Application, recommending a positive referral for the Special Use Permit, noting that this is a good use for the property, the Project will fulfill a need within the community, and that the existing use was a professional office for about 40 years. The Town Planning Board also recommended that the Town Board consider imposing conditions or limitations on transferability of the special use permit and that the special use permit be limited to the first floor of the dwelling; and WHEREAS, on November 15, 2022, at 7:3Xpm, the Town Board held a public hearing on the Application at the Irondequoit Town Hall, 1280 Titus Avenue, in the Town of Irondequoit, New York, as required by Town Law § Section 274-b, where the facts in support of the requested Special Use Permit were presented and where public input was received and thereafter the public hearing was closed (the “Public Hearing”); and 11806267_2 WHEREAS, pursuant to the New York State Environmental Quality Review Act and its implementing regulations (collectively, “SEQRA”), the Special Use Permit is classified as a Type II Action pursuant to 6 NYCRR § 617.5(c)(18) (reuse of a residential or commercial structure, or of a structure containing mixed residential and commercial uses, where the residential or commercial use is a permitted use under the applicable zoning law or ordinance, including permitted by special use permit, and the action does not meet or exceeds any of the thresholds in section 617.4 of this Part) and no further SEQRA review is required. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves the Special Use Permit for 367 Titus Avenue in the R-1 Residential District, for the operation of a child-care center and group child-care facility. This resolution shall take effect immediately. Seconded by the Town Board Member ______________________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Freeman voting _______ Town Board Member Romeo voting _______ Town Supervisor Fitzpatrick voting _______ 1280 TITUS AVENUE • ROCHESTER , NEW YOR K 14617 • PHONE : (585) 336 -6017 WWW.IRONDEQUOIT.ORG TO: The Honorable Town Board FROM: Michelle Nichols, Recording Secretary Division of Planning & Zoning DATE: November 3, 2022 SUBJECT: SPECIAL USE PERMIT – 367 Titus Avenue At their regularly scheduled meeting on Monday, October 24, 2022, the Planning Board reviewed the matter by Steve Fallone, Irondequoit Rentals, LLC for a SPECIAL USE PERMIT, to operate a child-care center, on premises 367 Titus Avenue, in an R-1 Residential District. On Motion by Board Member Read; Seconded by Board Member Huber; Motion Carried: 5 Aye, 0 Nay, 2 Absent, 0 Abstained: The Planning Board offered a POSITIVE REFERRAL to the Town Board, with the following recommendations and comments: 1. The Town Board consider imposing conditions or limitations on transferability of the Special Use Permit. 2. The Special Use Permit be limited to the first floor of the dwelling. 3. This a good use for the property. 4. Will fulfill a need within the community. 5. The existing use has been a professional office and was a prof essional use for 40 years. 1 202-b Resolution RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”) PURSUANT TO SECTION 202-b OF THE TOWN LAW DETERMINING THAT IT IS IN THE PUBLIC INTEREST TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York, held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time, there were PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Kimie Romeo Town Board Member Patrina Freeman Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ______________________________________ offered the following resolution and moved its adoption: WHEREAS, the Town Board of the Town of Irondequoit, Monroe County, New York (the “Issuer” or the “Town”) is considering authorizing certain improvements to the facilities serving the Town of Irondequoit’s Consolidated Sewer District (the “District”), consisting of the replacement and installation of a new submersible pump station with a new wet well and value vault at the Woodridge Pump Station (the “Project”), all as more particularly described in the Map, Plan and Report dated September 2022 and prepared at the direction of the Town Board by LaBella Associates; and WHEREAS, the Town’s engineers have estimated that the maximum cost of undertaking the Project is $500,000; and WHEREAS, by resolution adopted October 18, 2022, the Town Board determined that the Project constitutes a “Type II” action under the New York State Environmental Quality Review Act and the regulations promulgated thereunder (6 NYCRR Part 617.5(c)(1), (2)) (collectively, “SEQRA”) and therefore no further action need be taken by the Town Board under SEQRA as a pre-condition to the adoption of this resolution; and WHEREAS, by resolution adopted on October 18, 2022, the Town Board directed that a public hearing be held on whether to authorize the Project, and to hear all persons interested in the subject thereof concerning the same on November 15, 2022 at 7:36 p.m. at the Town of Irondequoit Town Hall, 1280 Titus Avenue, Rochester, New York 14617; and 2 202-b Resolution WHEREAS, notice of said public hearing certified by the Town Clerk was duly published and posted as required by law, to wit: a duly certified copy thereof was published in The Daily Record, the official newspaper of the Town, on October 31, 2022 and a copy of such notice was posted on October 31, 2022 on the signboard maintained by the Town Clerk, and on the Town’s website, pursuant to Town Law Section 193; and WHEREAS, said public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard. NOW THEREFORE, THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK HEREBY RESOLVES, AS FOLLOWS: SECTION 1. Based upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to undertake the Project as hereinabove described at the estimated maximum cost of $500,000. The Town is hereby authorized on behalf of the District to undertake the Project at such estimated maximum cost. SECTION 2. The Town Clerk is hereby authorized and directed to cause a certified copy of this resolution to be duly recorded in the office of the Clerk of Monroe County, New York within ten (10) days after the adoption hereof, in accordance with Section 195 of the Town Law. SECTION 3. This resolution shall take effect immediately. The following vote was taken and recorded in public or open session Town Board Member Wehner voting ____ Town Board Member Romeo voting ____ Town Board Member Freeman voting ____ Deputy Supervisor Perticone voting ____ Town Supervisor Fitzpatrick voting ____ Dated: November 15, 2022 Certification Page STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: I, the undersigned Town Clerk of the Town of Irondequoit, Monroe County, New York (the “Town”), DO HEREBY CERTIFY as follows: 1. I am the duly qualified and acting Town Clerk of the Town and the custodian of the records of the Town, including the minutes of the proceedings of the Town Board of the Town of Irondequoit (the “Town Board”), and am duly authorized to execute this certificate. 2. A regular meeting of the Town Board of the Town was held on November 15, 2022, and attached hereto is a true and correct copy of a resolution duly adopted at such meeting and entitled: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”) PURSUANT TO SECTION 202-b OF THE TOWN LAW DETERMINING THAT IT IS IN THE PUBLIC INTEREST TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT 3. That said meeting was duly convened and held and that said resolution was duly adopted in all respects in accordance with the law and regulations of the Town. To the extent required by law or said regulations, due and proper notice of said meeting was given, and that all members of said Board had due notice of said Meeting and voted in the proper manner for the adoption of the resolution. All other requirements and proceedings under the law, said regulations, or otherwise, incident to said meeting and the adoption of the resolution, including the publication, if required by law, have been duly fulfilled, carried out and otherwise observed. 4. The seal appearing below constitutes the official seal of the Town and was duly affixed by the undersigned at the time this certificate was signed. IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the corporate seal of the Town of Irondequoit this 15th day of November, 2022. TOWN OF IRONDEQUOIT By: Barbara Genier, Town Clerk [SEAL] Bond Resolution BOND RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”), AUTHORIZING THE ISSUANCE OF UP TO $500,000 IN SERIAL BONDS OF THE TOWN TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York, held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time, there were PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Kimie Romeo Town Board Member Patrina Freeman Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ______________________________________ offered the following resolution and moved its adoption: WHEREAS, the Town Board of the Town of Irondequoit, Monroe County, New York (the “Issuer” or the “Town”) is considering undertaking certain improvements to the facilities serving the Town of Irondequoit’s Consolidated Sewer District, consisting of the replacement and installation of a new submersible pump station with a new wet well and value vault at the Woodridge Pump Station (the “Project”), all as more particularly described in the Map, Plan and Report dated September 2022 and prepared at the direction of the Town Board by LaBella Associates; and WHEREAS, by resolution adopted October 18, 2022, the Town Board determined that the Project constitutes a “Type II” action under the New York State Environmental Quality Review Act and the regulations promulgated thereunder (6 NYCRR Part 617.5(c)(1), (2)) (collectively, “SEQRA”) and therefore no further action need be taken by the Town Board under SEQRA as a pre-condition to the adoption of this resolution; and WHEREAS, by resolution adopted on November 15, 2022 immediately prior to the adoption of this resolution, and in accordance with Section 202-b of the Town Law of the State of New York, the Town Board determined it to be in the public interest to undertake the Project at an estimated maximum cost of $500,000; and WHEREAS, the Town Board now wishes to appropriate funds for the Project and to authorize the issuance of the Town’s serial bonds or bond anticipation notes to finance said appropriation. 2 Bond Resolution NOW, THEREFORE, THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK HEREBY RESOLVES (by the affirmative vote of not less than two-thirds of all the members of such body), AS FOLLOWS: SECTION 1. The Town is hereby authorized to undertake the Project as hereinabove described and issue up to $500,000 principal amount of serial bonds (including, without limitation, statutory installment bonds), or bond anticipation notes in anticipation of such bonds pursuant to the provisions of the Local Finance Law of the State of New York, constituting Chapter 33-a of the Consolidated Laws of the State of New York (the “Law”) to finance the estimated cost of the Project. SECTION 2. It is hereby determined that the maximum estimated cost of the aforementioned specific object or purpose is $500,000, said amount is hereby appropriated therefor and the plan for the financing thereof shall consist of the issuance of the $500,000 in serial bonds of the Town authorized to be issued pursuant to Section 1 of this resolution, or bond anticipation notes issued in anticipation thereof, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. SECTION 3. It is hereby determined that the period of probable usefulness for the aforementioned specific object or purpose is thirty (30) years, pursuant to subdivision 4. of paragraph a. of Section 11.00 of the Law. SECTION 4. The final maturity of the bonds herein authorized to be issued pursuant to Section 1 of this resolution shall be in excess of five (5) years measured from the date of issuance of the first serial bond or bond anticipation note issued. SECTION 5. The temporary use of available funds of the Town, not immediately required for the purpose or purposes for which the same were borrowed, raised or otherwise created, is hereby authorized pursuant to Section 165.10 of the Law, for the capital purposes described in this resolution. The Town shall reimburse such expenditures with the proceeds of the bonds or bond anticipation notes authorized by Section 1 of this resolution. This resolution shall constitute a declaration of “official intent” to reimburse the expenditures authorized by Section 1 hereof with the proceeds of the bonds and bond anticipation notes authorized herein, as required by United States Treasury Regulations Section 1.150-2. SECTION 6. Each of the serial bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said serial bonds and any bond anticipation notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the real property within the Town without legal or constitutional limitation as to rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal and interest on said serial bonds and bond anticipation notes and provisions shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and bond anticipation notes to mature in such year and (b) the payment of interest to be due and payable in such year. 3 Bond Resolution SECTION 7. Subject to the provisions of this resolution and of the Law, pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes or the renewals of said obligations and of Section 21.00, Section 50.00, Section 54.90, Sections 56.00 through 60.00 and Sections 62.10 and 63.00 of the Law, the powers and duties of the Town Board relative to authorizing serial bonds and bond anticipation notes and prescribing terms, form and contents as to the sale and issuance of bonds herein authorized, including without limitation the determination of whether to issue bonds having substantially level or declining debt service and all matters relating thereto, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor of the Town, the chief fiscal officer of the Town (the “Supervisor”). Further, in connection with bonds and bond anticipation notes issued under the authority of Section 1 hereof, the power to contract with and issue bonds and bond anticipation notes to the New York State Environmental Facilities Corporation pursuant to Section 169.00 of the Law and to approve the terms, form and content of such bonds and bond anticipation notes, consistent with the provisions of the Law, is hereby delegated to the Supervisor. Further, pursuant to subdivision b. of Section 11.00 of the Law, in the event that bonds to be issued for the object or purpose authorized by this resolution are combined for sale, pursuant to subdivision c. of Section 57.00 of the Law, with bonds to be issued for one or more objects or purposes authorized by other resolutions of this Town Board, then the power of the Town Board to determine the “weighted average period of probable usefulness” (within the meaning of subdivision a. of Section 11.00 of the Law) for such combined objects or purposes is hereby delegated to the Supervisor, as the chief fiscal officer of the Town. SECTION 8. The Supervisor is hereby further authorized, at his sole discretion, to execute a project financing and loan agreement, and any other agreements with the New York State Department of Environmental Conservation and/or the New York State Environmental Facilities Corporation, including amendments thereto, and including any instruments (or amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of the specific object or purpose described in Section 1 hereof, or a portion thereof, by a serial bond, and, or a bond anticipation note issue in the event of the sale of same to the New York State Environmental Facilities Corporation. SECTION 9. The Supervisor of the Town is hereby further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by this resolution and any notes issued in anticipating thereof, if applicable, as “qualified tax- exempt obligations” in accordance with Section 265(b)(3)(B)(i) of the Code. SECTION 10. The Supervisor is further authorized to enter into continuing disclosure undertakings with or for the benefit of the initial purchaser of the bonds or notes in compliance with the provisions of Rule 15c2-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934. 4 Bond Resolution SECTION 11. The intent of this resolution is to give the Supervisor sufficient authority to execute those applications, agreements and instruments, or to do any similar acts necessary to effect the issuance of the aforesaid serial bonds or bond anticipation notes without resorting to further action of this Town Board. SECTION 12. The validity of the bonds authorized by this resolution and of any bond anticipation notes issued in anticipation of said bonds may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money; or (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication; or (c) such obligations are authorized in violation of the provisions of the Constitution. SECTION 13. This resolution shall take effect immediately and the Town Clerk is hereby authorized and directed to cause a copy of this resolution, or a summary thereof, to be published in full, together with a notice attached in substantially the form as prescribed in Section 81.00 of the Law, in the official newspaper(s) of the Town for such purpose. The following vote was taken and recorded in public or open session Town Board Member Wehner voting ____ Town Board Member Romeo voting ____ Town Board Member Freeman voting ____ Deputy Supervisor Perticone voting ____ Town Supervisor Fitzpatrick voting ____ Dated: November 15, 2022 Certification Page STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: I, the undersigned Town Clerk of the Town of Irondequoit, Monroe County, New York (the “Town”), DO HEREBY CERTIFY as follows: 1. I am the duly qualified and acting Town Clerk of the Town and the custodian of the records of the Town, including the minutes of the proceedings of the Town Board, and am duly authorized to execute this certificate. 2. A regular meeting of the Town Board of the Town was held on November 15, 2022, and attached hereto is a true and correct copy of a resolution duly adopted at such meeting and entitled: BOND RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”), AUTHORIZING THE ISSUANCE OF UP TO $500,000 IN SERIAL BONDS OF THE TOWN TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT 3. That said meeting was duly convened and held and that said resolution was duly adopted in all respects in accordance with the law and regulations of the Town. To the extent required by law or said regulations, due and proper notice of said meeting was given. A legal quorum of members of the Town Board was present throughout said meeting, and a legally sufficient number of members (2/3’s of the Town Board) voted in the proper manner for the adoption of the resolution. All other requirements and proceedings under the law, said regulations, or otherwise, incident to said meeting and the adoption of the resolution, including the publication, if required by law, have been duly fulfilled, carried out and otherwise observed. 4. Public Notice of the time and place of said Meeting was duly posted and duly given to the public and the news media in accordance with the Open Meetings Law, constituting Chapter 511 of the Laws of 1976 of the State of New York, and that all members of said Town Board had due notice of said Meeting and that the Meeting was in all respects duly held and a quorum was present and acted throughout. 5. The seal appearing below constitutes the official seal of the Town and was duly affixed by the undersigned at the time this certificate was signed. IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the corporate seal of the Town of Irondequoit as of this 15th day of November, 2022. TOWN OF IRONDEQUOIT [SEAL] By: Barbara Genier, Town Clerk Estoppel Notice ESTOPPEL NOTICE The resolution, a summary of which is published herewith, has been adopted on November 15, 2022 by the Town Board of the Town of Irondequoit, Monroe County, New York. The validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Irondequoit, Monroe County, New York is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of publication of this notice, or such obligations were authorized in violation of the provisions of the Constitution. Barbara Genier, Town Clerk Town of Irondequoit SUMMARY OF BOND RESOLUTION Set forth below is a summary of said resolution adopted by the Town Board of the Town of Irondequoit on November 15, 2022. 1. The resolution is entitled “BOND RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”), AUTHORIZING THE ISSUANCE OF UP TO $500,000 IN SERIAL BONDS OF THE TOWN TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT”. 2. The specific object or purpose for which the bonds are authorized is certain improvements to the facilities serving the Town of Irondequoit’s Consolidated Sewer District, consisting of the replacement and installation of a new submersible pump station with a new wet well and value vault at the Woodridge Pump Station, all as more particularly described in the Map, Plan and Report dated September 2022 and prepared at the direction of the Town Board by LaBella Associates. 3. The period of probable usefulness is 30 years. 4. The amount of obligations authorized to be issued is $500,000. The resolution summarized herein shall be available for public inspection during normal business hours at the offices of the Town Clerk, Town of Irondequoit, Town Hall, 1280 Titus Avenue, Rochester, New York 14617. 1 202-b Resolution RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”) PURSUANT TO SECTION 202-b OF THE TOWN LAW DETERMINING THAT IT IS IN THE PUBLIC INTEREST TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York, held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time, there were PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Kimie Romeo Town Board Member Patrina Freeman Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ______________________________________ offered the following resolution and moved its adoption: WHEREAS, the Town Board of the Town of Irondequoit, Monroe County, New York (the “Issuer” or the “Town”) is considering authorizing certain improvements to the facilities serving the Town of Irondequoit’s Consolidated Sewer District (the “District”), consisting of the replacement and installation of a cleanout at the right of way line and replacing the lateral from cleanout to the sewer (the “Project”), all as more particularly described in the Map, Plan and Report dated September 2022 and prepared at the direction of the Town Board by LaBella Associates; and WHEREAS, the Town’s engineers have estimated that the maximum cost of undertaking the Project is $400,000; and WHEREAS, by resolution adopted October 18, 2022, the Town Board determined that the Project constitutes a “Type II” action under the New York State Environmental Quality Review Act and the regulations promulgated thereunder (6 NYCRR Part 617.5(c)(1), (6)) (collectively, “SEQRA”) and therefore no further action need be taken by the Town Board under SEQRA as a pre-condition to the adoption of this resolution; and WHEREAS, by resolution adopted on October 18, 2022, the Town Board directed that a public hearing be held on whether to authorize the Project, and to hear all persons interested in the subject thereof concerning the same on November 15, 2022 at 7:37 p.m. at the Town of Irondequoit Town Hall, 1280 Titus Avenue, Rochester, New York 14617; and 2 202-b Resolution WHEREAS, notice of said public hearing certified by the Town Clerk was duly published and posted as required by law, to wit: a duly certified copy thereof was published in The Daily Record, the official newspaper of the Town, on October 31, 2022 and a copy of such notice was posted on October 31, 2022 on the signboard maintained by the Town Clerk, and on the Town’s website, pursuant to Town Law Section 193; and WHEREAS, said public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard. NOW THEREFORE, THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK HEREBY RESOLVES, AS FOLLOWS: SECTION 1. Based upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to undertake the Project as hereinabove described at the estimated maximum cost of $400,000. The Town is hereby authorized on behalf of the District to undertake the Project at such estimated maximum cost. SECTION 2. The Town Clerk is hereby authorized and directed to cause a certified copy of this resolution to be duly recorded in the office of the Clerk of Monroe County, New York within ten (10) days after the adoption hereof, in accordance with Section 195 of the Town Law. SECTION 3. This resolution shall take effect immediately. The following vote was taken and recorded in public or open session Town Board Member Wehner voting ____ Town Board Member Romeo voting ____ Town Board Member Freeman voting ____ Deputy Supervisor Perticone voting ____ Town Supervisor Fitzpatrick voting ____ Dated: November 15, 2022 Certification Page STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: I, the undersigned Town Clerk of the Town of Irondequoit, Monroe County, New York (the “Town”), DO HEREBY CERTIFY as follows: 1. I am the duly qualified and acting Town Clerk of the Town and the custodian of the records of the Town, including the minutes of the proceedings of the Town Board of the Town of Irondequoit (the “Town Board”), and am duly authorized to execute this certificate. 2. A regular meeting of the Town Board of the Town was held on November 15, 2022, and attached hereto is a true and correct copy of a resolution duly adopted at such meeting and entitled: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”) PURSUANT TO SECTION 202-b OF THE TOWN LAW DETERMINING THAT IT IS IN THE PUBLIC INTEREST TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT 3. That said meeting was duly convened and held and that said resolution was duly adopted in all respects in accordance with the law and regulations of the Town. To the extent required by law or said regulations, due and proper notice of said meeting was given, and that all members of said Board had due notice of said Meeting and voted in the proper manner for the adoption of the resolution. All other requirements and proceedings under the law, said regulations, or otherwise, incident to said meeting and the adoption of the resolution, including the publication, if required by law, have been duly fulfilled, carried out and otherwise observed. 4. The seal appearing below constitutes the official seal of the Town and was duly affixed by the undersigned at the time this certificate was signed. IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the corporate seal of the Town of Irondequoit this 15th day of November, 2022. TOWN OF IRONDEQUOIT By: Barbara Genier, Town Clerk [SEAL] Bond Resolution BOND RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”), AUTHORIZING THE ISSUANCE OF UP TO $400,000 IN SERIAL BONDS OF THE TOWN TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York, held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time, there were PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Kimie Romeo Town Board Member Patrina Freeman Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ______________________________________ offered the following resolution and moved its adoption: WHEREAS, the Town Board of the Town of Irondequoit, Monroe County, New York (the “Issuer” or the “Town”) is considering undertaking certain improvements to the facilities serving the Town of Irondequoit’s Consolidated Sewer District, consisting of the replacement and installation of a cleanout at the right of way line and replacing the lateral from cleanout to the sewer (the “Project”), all as more particularly described in the Map, Plan and Report dated September 2022 and prepared at the direction of the Town Board by LaBella Associates; and WHEREAS, by resolution adopted October 18, 2022, the Town Board determined that the Project constitutes a “Type II” action under the New York State Environmental Quality Review Act and the regulations promulgated thereunder (6 NYCRR Part 617.5(c)(1), (6)) (collectively, “SEQRA”) and therefore no further action need be taken by the Town Board under SEQRA as a pre-condition to the adoption of this resolution; and WHEREAS, by resolution adopted on November 15, 2022 immediately prior to the adoption of this resolution, and in accordance with Section 202-b of the Town Law of the State of New York, the Town Board determined it to be in the public interest to undertake the Project at an estimated maximum cost of $400,000; and WHEREAS, the Town Board now wishes to appropriate funds for the Project and to authorize the issuance of the Town’s serial bonds or bond anticipation notes to finance said appropriation. 2 Bond Resolution NOW, THEREFORE, THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK HEREBY RESOLVES (by the affirmative vote of not less than two-thirds of all the members of such body), AS FOLLOWS: SECTION 1. The Town is hereby authorized to undertake the Project as hereinabove described and issue up to $400,000 principal amount of serial bonds (including, without limitation, statutory installment bonds), or bond anticipation notes in anticipation of such bonds pursuant to the provisions of the Local Finance Law of the State of New York, constituting Chapter 33-a of the Consolidated Laws of the State of New York (the “Law”) to finance the estimated cost of the Project. SECTION 2. It is hereby determined that the maximum estimated cost of the aforementioned specific object or purpose is $400,000, said amount is hereby appropriated therefor and the plan for the financing thereof shall consist of the issuance of the $400,000 in serial bonds of the Town authorized to be issued pursuant to Section 1 of this resolution, or bond anticipation notes issued in anticipation thereof, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. SECTION 3. It is hereby determined that the period of probable usefulness for the aforementioned specific object or purpose is thirty (30) years, pursuant to subdivision 4. of paragraph a. of Section 11.00 of the Law. SECTION 4. The final maturity of the bonds herein authorized to be issued pursuant to Section 1 of this resolution shall be in excess of five (5) years measured from the date of issuance of the first serial bond or bond anticipation note issued. SECTION 5. The temporary use of available funds of the Town, not immediately required for the purpose or purposes for which the same were borrowed, raised or otherwise created, is hereby authorized pursuant to Section 165.10 of the Law, for the capital purposes described in this resolution. The Town shall reimburse such expenditures with the proceeds of the bonds or bond anticipation notes authorized by Section 1 of this resolution. This resolution shall constitute a declaration of “official intent” to reimburse the expenditures authorized by Section 1 hereof with the proceeds of the bonds and bond anticipation notes authorized herein, as required by United States Treasury Regulations Section 1.150-2. SECTION 6. Each of the serial bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said serial bonds and any bond anticipation notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the real property within the Town without legal or constitutional limitation as to rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal and interest on said serial bonds and bond anticipation notes and provisions shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and bond anticipation notes to mature in such year and (b) the payment of interest to be due and payable in such year. 3 Bond Resolution SECTION 7. Subject to the provisions of this resolution and of the Law, pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes or the renewals of said obligations and of Section 21.00, Section 50.00, Section 54.90, Sections 56.00 through 60.00 and Sections 62.10 and 63.00 of the Law, the powers and duties of the Town Board relative to authorizing serial bonds and bond anticipation notes and prescribing terms, form and contents as to the sale and issuance of bonds herein authorized, including without limitation the determination of whether to issue bonds having substantially level or declining debt service and all matters relating thereto, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor of the Town, the chief fiscal officer of the Town (the “Supervisor”). Further, in connection with bonds and bond anticipation notes issued under the authority of Section 1 hereof, the power to contract with and issue bonds and bond anticipation notes to the New York State Environmental Facilities Corporation pursuant to Section 169.00 of the Law and to approve the terms, form and content of such bonds and bond anticipation notes, consistent with the provisions of the Law, is hereby delegated to the Supervisor. Further, pursuant to subdivision b. of Section 11.00 of the Law, in the event that bonds to be issued for the object or purpose authorized by this resolution are combined for sale, pursuant to subdivision c. of Section 57.00 of the Law, with bonds to be issued for one or more objects or purposes authorized by other resolutions of this Town Board, then the power of the Town Board to determine the “weighted average period of probable usefulness” (within the meaning of subdivision a. of Section 11.00 of the Law) for such combined objects or purposes is hereby delegated to the Supervisor, as the chief fiscal officer of the Town. SECTION 8. The Supervisor is hereby further authorized, at his sole discretion, to execute a project financing and loan agreement, and any other agreements with the New York State Department of Environmental Conservation and/or the New York State Environmental Facilities Corporation, including amendments thereto, and including any instruments (or amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of the specific object or purpose described in Section 1 hereof, or a portion thereof, by a serial bond, and, or a bond anticipation note issue in the event of the sale of same to the New York State Environmental Facilities Corporation. SECTION 9. The Supervisor of the Town is hereby further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by this resolution and any notes issued in anticipating thereof, if applicable, as “qualified tax- exempt obligations” in accordance with Section 265(b)(3)(B)(i) of the Code. SECTION 10. The Supervisor is further authorized to enter into continuing disclosure undertakings with or for the benefit of the initial purchaser of the bonds or notes in compliance with the provisions of Rule 15c2-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934. 4 Bond Resolution SECTION 11. The intent of this resolution is to give the Supervisor sufficient authority to execute those applications, agreements and instruments, or to do any similar acts necessary to effect the issuance of the aforesaid serial bonds or bond anticipation notes without resorting to further action of this Town Board. SECTION 12. The validity of the bonds authorized by this resolution and of any bond anticipation notes issued in anticipation of said bonds may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money; or (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication; or (c) such obligations are authorized in violation of the provisions of the Constitution. SECTION 13. This resolution shall take effect immediately and the Town Clerk is hereby authorized and directed to cause a copy of this resolution, or a summary thereof, to be published in full, together with a notice attached in substantially the form as prescribed in Section 81.00 of the Law, in the official newspaper(s) of the Town for such purpose. The following vote was taken and recorded in public or open session Town Board Member Wehner voting ____ Town Board Member Romeo voting ____ Town Board Member Freeman voting ____ Deputy Supervisor Perticone voting ____ Town Supervisor Fitzpatrick voting ____ Dated: November 15, 2022 Certification Page STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: I, the undersigned Town Clerk of the Town of Irondequoit, Monroe County, New York (the “Town”), DO HEREBY CERTIFY as follows: 1. I am the duly qualified and acting Town Clerk of the Town and the custodian of the records of the Town, including the minutes of the proceedings of the Town Board, and am duly authorized to execute this certificate. 2. A regular meeting of the Town Board of the Town was held on November 15, 2022, and attached hereto is a true and correct copy of a resolution duly adopted at such meeting and entitled: BOND RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”), AUTHORIZING THE ISSUANCE OF UP TO $400,000 IN SERIAL BONDS OF THE TOWN TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT 3. That said meeting was duly convened and held and that said resolution was duly adopted in all respects in accordance with the law and regulations of the Town. To the extent required by law or said regulations, due and proper notice of said meeting was given. A legal quorum of members of the Town Board was present throughout said meeting, and a legally sufficient number of members (2/3’s of the Town Board) voted in the proper manner for the adoption of the resolution. All other requirements and proceedings under the law, said regulations, or otherwise, incident to said meeting and the adoption of the resolution, including the publication, if required by law, have been duly fulfilled, carried out and otherwise observed. 4. Public Notice of the time and place of said Meeting was duly posted and duly given to the public and the news media in accordance with the Open Meetings Law, constituting Chapter 511 of the Laws of 1976 of the State of New York, and that all members of said Town Board had due notice of said Meeting and that the Meeting was in all respects duly held and a quorum was present and acted throughout. 5. The seal appearing below constitutes the official seal of the Town and was duly affixed by the undersigned at the time this certificate was signed. IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the corporate seal of the Town of Irondequoit as of this 15th day of November, 2022. TOWN OF IRONDEQUOIT [SEAL] By: Barbara Genier, Town Clerk Estoppel Notice ESTOPPEL NOTICE The resolution, a summary of which is published herewith, has been adopted on November 15, 2022 by the Town Board of the Town of Irondequoit, Monroe County, New York. The validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Irondequoit, Monroe County, New York is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of publication of this notice, or such obligations were authorized in violation of the provisions of the Constitution. Barbara Genier, Town Clerk Town of Irondequoit SUMMARY OF BOND RESOLUTION Set forth below is a summary of said resolution adopted by the Town Board of the Town of Irondequoit on November 15, 2022. 1. The resolution is entitled “BOND RESOLUTION OF THE TOWN BOARD OF THE TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK (THE “TOWN”), AUTHORIZING THE ISSUANCE OF UP TO $400,000 IN SERIAL BONDS OF THE TOWN TO UNDERTAKE CERTAIN IMPROVEMENTS TO THE TOWN’S CONSOLIDATED SEWER DISTRICT”. 2. The specific object or purpose for which the bonds are authorized is certain improvements to the facilities serving the Town of Irondequoit’s Consolidated Sewer District, consisting of the replacement and installation of a cleanout at the right of way line and replacing the lateral from cleanout to the sewer, all as more particularly described in the Map, Plan and Report dated September 2022 and prepared at the direction of the Town Board by LaBella Associates. 3. The period of probable usefulness is 30 years. 4. The amount of obligations authorized to be issued is $400,000. The resolution summarized herein shall be available for public inspection during normal business hours at the offices of the Town Clerk, Town of Irondequoit, Town Hall, 1280 Titus Avenue, Rochester, New York 14617. Resolution No. 2022- __________ EXTRACT OF MINUTES OF A REGULAR MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE HIRING OF A FULL-TIME RECREATION ASSISTANT At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time: there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member Kimie Romeo Town Board Member John Perticone Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, due to a vacancy there is an opening for a full-time Recreation Assistant in the Irondequoit Community Center; and WHEREAS, the selection committee has interviewed several qualified candidates and recommends hiring Arianna Blaasch as a full-time Recreation Assistant ; and WHEREAS, this is a non-competitive title, and no civil service examination is necessary to be eligible for this position. NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the appointment of Arianna Blaasch as a full-time Recreation Assistant to be paid at group 10, Step 1 of the 2022 Salary Schedule, which is currently $16.80 per hour which shall be paid from budget code 001.7140.0100.1100.7146. This resolution shall take effect on date of hire. Seconded by the Town Board Member ______________________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Supervisor Fitzpatrick voting _______ Resolution No. 2022- __________ EXTRACT OF MINUTES OF A REGULAR MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE APPOINTMENT OF A FULL TIME MOTOR EQUIPMENT OPERATOR IN THE IRONDEQUOIT PUBLIC WORKS DEPARTMENT At a REGULAR meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time: there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member Kimie Romeo Town Board Member John Perticone Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, due to a vacancy there is a need to appoint a full time MOTOR EQUIPMENT OPERATOR in the Department of Public Works; and WHEREAS, this position is budgeted for in the 2022 Town Budget; and WHEREAS, this is a non-competitive position and no civil service examination is necessary to be eligible for this position; and WHEREAS, the Commissioner of Public Works has interviewed all candidates that applied and recommends hiring Corey Gadomski for this position; and NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the appointment of Corey Gadomski as a full-time Motor Equipment Operator to be paid an hourly rate of $27.98 which shall be paid from the following budget codes 90% from 031.8121.0100.1100, and 10% from 024.5142.0100.1100. This resolution shall take effect immediately. Seconded by the Town Board Member ______________________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Supervisor Fitzpatrick voting _______ Resolution No. 2022- __________ EXTRACT OF MINUTES OF A MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION APPROVING THE APPOINTMENT OF AN ACTING CHIEF OF POLICE IN THE IRONDEQUOIT POLICE DEPARTMENT At the special meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time: there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, due to the retirement of the current Chief of Police there is a need to appoint an Acting Chief of Police in the Irondequoit Police Department; and WHEREAS, the Town Supervisor has considered several qualified candidates to act as Chief of Police and recommends the appointment of _Mark Jesske_ as Acting Chief of Police in the Irondequoit Police Department; and NOW, THEREFORE BE IT RESOLVED, that the Town Board authorizes the appointment of Mark Jesske as the Acting Chief of Police, to continue in such position until such time as the Town Board appoints a Chief of Police, at an annual rate of $159,586.54 be paid from budget code 001.3120.0100.1100; AND, THEREFORE BE IT FURTHER RESOLVED, that during the time of his appointment as the Acting Chief of Police, _Mark Jesske_ shall be authorized to exercise those powers and to perform such duties and functions that are prescribed to be exercised and performed by the Chief of Police. This resolution shall take effect immediately. Seconded by the Town Board Member ______________________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Supervisor Fitzpatrick voting _______ Resolution No. 2022-________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD AUTHORIZING A SETTLEMENT AGREEMENT WITH AT&T SERVICES D/B/A AT&T MOBILITY, LLC At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th of November, 2022 at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________ offered the following resolution and moved its adoption: WHEREAS, a stipulation and consent order for the Article 7 proceedings brought by AT&T Services d/b/a AT&T Mobility, LLC has been submitted by Amy Jorstad, the Assessor for the Town of Irondequoit, and recommended by Daniel Brennan, special counsel for the Town of Irondequoit for tax certiorari matters. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Irondequoit formally approves, and to the extent necessary, ratifies, the stipulation and consent order with AT&T Services d/b/a AT&T Mobility, LLC on the following terms: 1. The assessment for AT&T Services d/b/a AT&T Mobility, LLC for the 2020, 2021 & 2022 year shall remain unchanged for tax parcel 091.07-2-13./CELL. 2. The parties agree that RPTL § 727 shall apply to this settlement for the 2023, 2024 and 2025 Tax Years (the “Moratorium Period”). The assessment during the Moratorium Period shall be $500,000. This resolution shall take effect immediately upon its adoption. Seconded by the Town Board Member ____________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting __________ Town Board Member Perticone voting __________ Town Board Member Romeo voting __________ Town Board Member Freeman voting __________ Town Supervisor Fitzpatrick voting _________ 1 SUPREME COURT OF THE STATE OF NEW YORK File No. 4984-4033 MONROE COUNTY x STIPULATION of In the matter of the Application of : SETTLEMENT AT&T SERVICES d/b/a AT&T MOBILITY, LLC : Property Address: Petitioner, : Carter Street : -against- : THE ASSESSOR OF THE TOWN OF IRONDEQUOIT, THE BOARD OF ASSESSMENT REVIEW OF THE Index #: E2020006137 TOWN OF IRONDEQUOIT, AND THE TOWN OF E2021006763 IRONDEQUOIT E2022005549 Respondents. : For review of assessments of certain property : in the County of Monroe x WHEREAS, AT&T SERVICES d/b/a AT&T MOBILITY, LLC. (“Petitioner”) has initiated a proceeding under Article 7 of the RPTL for the tax years 2020/21, 2021/22 and 2021/22 to review Respondents’ real property tax assessments on Petitioner’s property, located at Dozier Lane, in the town of Irondequoit, Monroe County (the “Town”), which is described by the property identifier 091.07-2-13./CELL on the Town’s tax map (the “subject property”); and WHEREAS, the parties desire to settle these proceedings in accordance with the terms set forth herein; NOW, THEREFORE, it is stipulated and agreed by and between the attorneys for the parties as follows: 1. The proceedings for tax years 2020/21, 2021/22, and 2022/23 shall be discontinued without refunds and without costs to either party upon the parties complying with the provisions set forth herein. 2 2. The parties agree the assessment for the subject property shall be set at $500,000 for the 2023/24 tax year. If the assessment is set at or below this value the Petitioner agrees not to file an article 7 judicial petition for the 2023/24, 2024/25, and 2025/26 tax years. 3. The provisions of RPTL 727 shall apply to this settlement agreement. 4. This Stipulation of Settlement may be executed in multiple counterparts, each of which shall be deemed an original, and all of which shall constitute one and the same agreement. The counterparts may be executed and delivered by facsimile or other electronic means and the receipt of such document so executed and delivered electronically or by facsimile shall be treated as if the original had been received. 5. The parties agree that the annexed Order and Judgment shall be presented to a Justice of the Supreme Court forthwith and Respondent agrees to the immediate entry of such Order and Judgment. 6. Each of the undersigned acknowledges that he or she is authorized to execute this Stipulation of Settlement on behalf of the entities or officials so represented, and that all authorizations required to make this Stipulation of Settlement binding and effective have been obtained. Dated: ____, 2022 By: By: _______________________ Michael Hrankiwskyj, Esq. Daniel F. Brennan, Esq. Cullen and Dykman LLP Davidson Fink Attorneys for Petitioner Attorneys for Respondent 100 Quentin Roosevelt Blvd. 400 Meridian Centre Blvd. Suite 200 Garden City, NY 11530 Rochester, NY 14618 3 By: _____________________ Katherine E. Gavett, Esq. Ferrara Fiorenza, PC Attorneys for West Irondequoit Central School District 5010 Campuswood Drive East Syracuse, NY 13057 Resolution No. 2022-________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD AUTHORIZING A SETTLEMENT AGREEMENT WITH CINGULAR WIRELESS D/B/A AT&T MOBILITY, LLC At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th of November, 2022 at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________ offered the following resolution and moved its adoption: WHEREAS, a stipulation and consent order for the Article 7 proceedings brought by Cingular Wireless d/b/a AT&T Mobility, LLC has been submitted by Amy Jorstad, the Assessor for the Town of Irondequoit, and recommended by Daniel Brennan, special counsel for the Town of Irondequoit for tax certiorari matters. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Irondequoit formally approves, and to the extent necessary, ratifies, the stipulation and consent order with Cingular Wireless d/b/a AT&T Mobility, LLC on the following terms: 1. The assessment for Cingular Wireless d/b/a AT&T Mobility, LLC for the 2020, 2021 & 2022 year shall remain unchanged for tax parcel 092.13-1-5.1/CEL1. 2. The parties agree that RPTL § 727 shall apply to this settlement for the 2023, 2024 and 2025 Tax Years (the “Moratorium Period”). The assessment during the Moratorium Period shall be $225,000. This resolution shall take effect immediately upon its adoption. Seconded by the Town Board Member ____________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting __________ Town Board Member Perticone voting __________ Town Board Member Romeo voting __________ Town Board Member Freeman voting __________ Town Supervisor Fitzpatrick voting _________ 1 SUPREME COURT OF THE STATE OF NEW YORK File No. 4984-4033 MONROE COUNTY x STIPULATION of In the matter of the Application of : SETTLEMENT CINGULAR WIRELESS d/b/a AT&T MOBILITY, LLC : Property Address: Petitioner, : North Park Drive : -against- : THE ASSESSOR OF THE TOWN OF IRONDEQUOIT, THE BOARD OF ASSESSMENT REVIEW OF THE Index #: E2020006125 TOWN OF IRONDEQUOIT, AND THE TOWN OF E2021006770 IRONDEQUOIT E2022005548 Respondents. : For review of assessments of certain property : in the County of Monroe x WHEREAS, CINGULAR WIRELESS d/b/a AT&T MOBILITY, LLC. (“Petitioner”) has initiated a proceeding under Article 7 of the RPTL for the tax years 2020/21, 2021/22 and 2022/23 to review Respondents’ real property tax assessments on Petitioner’s property, located at Dozier Lane, in the town of Irondequoit, Monroe County (the “Town”), which is described by the property identifier 092.13-1-5.1/CEL1 on the Town’s tax map (the “subject property”); and WHEREAS, the parties desire to settle these proceedings in accordance with the terms set forth herein; NOW, THEREFORE, it is stipulated and agreed by and between the attorneys for the parties as follows: 1. The proceedings for tax years 2020/21, 2021/22, and 2022/23 shall be discontinued without refunds and without costs to either party upon the parties complying with the provisions set forth herein. 2 2. The parties agree the assessment for the subject property shall be set at $225,000 for the 2023/24 tax year. If the assessment is set at or below this value the Petitioner agrees not to file an article 7 judicial petition for the 2023/24, 2024/25, and 2025/26 tax years. If an article 7 judicial petition is inadvertently filed, Petitioner shall withdraw without cost to either party. 3. The provisions of RPTL 727 shall apply to this settlement agreement. 4. This Stipulation of Settlement may be executed in multiple counterparts, each of which shall be deemed an original, and all of which shall constitute one and the same agreement. The counterparts may be executed and delivered by facsimile or other electronic means and the receipt of such document so executed and delivered electronically or by facsimile shall be treated as if the original had been received. 5. The parties agree that the annexed Order and Judgment shall be presented to a Justice of the Supreme Court forthwith and Respondent agrees to the immediate entry of such Order and Judgment. 6. Each of the undersigned acknowledges that he or she is authorized to execute this Stipulation of Settlement on behalf of the entities or officials so represented, and that all authorizations required to make this Stipulation of Settlement binding and effective have been obtained. Dated: ____, 2022 By: By: _______________________ Michael Hrankiwskyj, Esq. Daniel F. Brennan, Esq. Cullen and Dykman LLP Davidson Fink Attorneys for Petitioner Attorneys for Respondent 100 Quentin Roosevelt Blvd. 400 Meridian Centre Blvd. Suite 200 Garden City, NY 11530 Rochester, NY 14618 3 By: _____________________ Jeffrey M. Lewis, Esq. Ferrara Fiorenza PC Attorneys for East Irondequoit Central School District 5010 Campuswood Drive East Syracuse, NY 13057 Resolution No. 2022 - EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE ADOPTION OF THE 2023 IRONDEQUOIT CONSERVATION BOARD MEETING SCHEDULE At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, the Irondequoit Conservation Board meets on the first Wednesday of each month at the Irondequoit Town Hall; and WHEREAS, the proposed 2023 meeting schedule for the Irondequoit Conservation Board, attached hereto as Attachment A (the “2023 Schedule”), has been submitted to the Town Clerk’s Office for approval by the Town Board. NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the 2023 Schedule for the Irondequoit Conservation Board as it appears on Exhibit A. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member __________________and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Freeman voting _______ Town Board Member Romeo voting _______ Town Supervisor Fitzpatrick voting _______ 8242468_1 11805012_2 Attachment A 2023 Schedule EXHIBIT A TOWN OF IRONDEQUOIT CONSERVATION BOARD 2023 MEETING SCHEDULE All meetings are held at 7:00 p.m. at the IRONDEQUOIT TOWN HALL, 1280 TITUS AVENUE, Monroe County, New York. MEETING DATES: January 4, 2023 February 1, 2023 March 1, 2023 April 5, 2023 May 3, 2023 June 7, 2023 July 5, 2023 August 2, 2023 September 6, 2023 October 4, 2023 November 1, 2023 December 6, 2023 Resolution No. 2022 - EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE ADOPTION OF THE 2023 IRONDEQUOIT ZONING BOARD OF APPEALS MEETING SCHEDULE At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, the Irondequoit Zoning Board of Appeals meets in the Broderick Room of Irondequoit Town Hall on the 1st Monday of each month; and WHEREAS, the proposed 2023 meeting schedule for the Irondequoit Zoning Board of Appeals, attached hereto as Attachment A (the “2023 Schedule”), has been submitted to the Town Clerk’s Office for approval by the Town Board. NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the 2023 Schedule for the Irondequoit Zoning Board of Appeals as it appears on Exhibit A. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member __________________and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Freeman voting _______ Town Board Member Romeo voting _______ Town Supervisor Fitzpatrick voting _______ Attachment A 2023 Schedule EXHIBIT A TOWN OF IRONDEQUOIT ZONING BOARD OF APPEALS 2023 SCHEDULE OF PUBLIC HEARINGS All meetings are held at 7:00 p.m. at the Irondequoit Town Hall, Broderick Room, 1280 Titus Avenue, Monroe County, New York. MEETING DATES January 9, 2023 February 6, 2023 March 6, 2023 April 3, 2023 May 1, 2023 June 5, 2023 July 10, 2023 August 7, 2023 September 11, 2023 October 2, 2023 November 6, 2023 December 4, 2023 Resolution No. 2022 - EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE ADOPTION OF THE 2023 IRONDEQUOIT PLANNING BOARD WORKSHOP AND MEETING SCHEDULE At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, the Irondequoit Planning Board meets regularly twice a month, once for a workshop meeting and once for a regular meeting; and WHEREAS, the proposed 2023 workshop and meeting schedule for the Irondequoit Planning Board, attached hereto as Attachment A (the “2023 Schedule”), has been submitted to the Town Clerk’s Office for approval by the Town Board. NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the 2023 Schedule for the Irondequoit Planning Board as it appears on Exhibit A. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member __________________and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Freeman voting _______ Town Board Member Romeo voting _______ Town Supervisor Fitzpatrick voting _______ 8242440_1 11804999_2 Attachment A 2023 Schedule EXHIBIT A TOWN OF IRONDEQUOIT - PLANNING BOARD 2023 SCHEDULE OF WORKSHOP MEETINGS & PUBLIC HEARINGS All meetings are held at 7:00 p.m. at the Irondequoit Town Hall, Broderick Room, 1280 Titus Avenue, Monroe County, New York. WORKSHOP DATES MEETING DATES January 23, 2023 January 30, 2023 February 13, 2023 February 27, 2023 March 13, 2023 March 27, 2023 April 10, 2023 April 24, 2023 May 8, 2023 May 22, 2023 June 12, 2023 June 26, 2023 July 17, 2023 July 31, 2023 August 14, 2023 August 28, 2023 September 18, 2023 September 25, 2023 October 16, 2023 October 30, 2023 November 13, 2023 November 27, 2023 December 11, 2023 December 18, 2023 Resolution No. 2022– EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING ADOPTION OF THE ANNUAL BUDGET FOR THE YEAR 2023 At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time; there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney to the Town Town Board Member______________________offered the following resolution and moved its adoption: WHEREAS, a Tentative Budget for 2023 was presented to the Town Board; and WHEREAS, the Town Board held a series of workshops to discuss and review the Tentative Budget and to propose changes if necessary; and WHEREAS, the changes approved at the workshops were incorporated into the Preliminary Budget; and WHEREAS, a duly called public hearing was held on the Preliminary Budget on November 10, 2022; and WHEREAS, any modifications to the Preliminary Budget approved by the Town Board have been incorporated; and WHEREAS, it is necessary for the Town Board to adopt a budget for 2023. NOW, THEREFORE BE IT RESOLVED, that the Preliminary Budget for the year 2023 as amended by the “Amendments by the Town Board to the 2023 Preliminary Budget” attached hereto, is approved by the Town Board as the adopted Annual Budget for the year 2023. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member __________________________and duly put to vote, which resulted as follows: Town Board Member Wehner voting_________________ Town Board Member Freeman voting_________________ Town Board Member Perticone voting_________________ Town Board Member Romeo voting_________________ Town Supervisor Fitzpatrick voting_________________ Resolution No. 2022 - EXTRACT OF MINUTES OF A REGULAR MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION TO AMEND A PAID PARENTAL LEAVE POLICY At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time, there were: PRESENT: Rory Fitzpatrick Patrina Freeman Kimie Romeo John Perticone Peter Wehner Harter Secrest & Emery LLP Town Supervisor Town Board Member Town Board Member Town Board Member Town Board Member Attorney for the Town Town Board Member offered the following resolution and moved its adoption: WHEREAS, the Town Board approved a Paid Parental Leave Policy on August 17, 2021; and WHEREAS, the policy limited the benefit for employees married to each other without intent; WHEREAS, the Town of Irondequoit remains committed to supporting its staff with paid parental leave for eligible employees following childbirth or the placement of a child for adoption or foster care; and WHEREAS, the Town wishes to amend the policy to clarify the initial intent, thereby extending this benefit to current eligible employees who happen to be married to another employee of the Town. NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the adoption of the amended Paid Parental Leave Policy 1.6.1 attached hereto as Exhibit "A". This resolution shall take effect immediately upon adoption. Seconded by the Town Board Member and duly put to vote, which resulted as follows: Town Board Member Town Board Member Town Board Member Town Board Member Town Supervisor Wehner voting Perticone voting Romeo voting Freeman voting Fitzpatrick voting Resolution No. 2022- __________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD MEETING ADOPTING A RESOLUTION AUTHORIZING ATTENDANCE TO THE DEFENSIVE EDGE SLR15 RIFLES, AR15/M16/M4/AR308 ARMORER COURSES AT CAMILLUS POLICE DEPARTMENT SYRACUSE, NEW YORK At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________offered the following resolution and moved its adoption: WHEREAS, Sergeant Dominic Pronti and Officer Dean Kay have been selected to attend the Defensive Edge SLR15 Rifles, AR15/M16/AR308 Armorer Courses at the Camillus Police Department in Syracuse, New York on December 13th & 14th, 2022 and; WHEREAS this course covers all M16/AR15 type carbine weapons systems made and their variants. These individual Armorers will be certified in proper maintenance, care and repair of these weapons systems, including semi-auto and select-fire trigger systems; and WHEREAS, funding for this conference is available in the 2022 Police Department budget, Account 001-3120-4100. Miscellaneous expenses are estimated to be $1,100.00. NOW, THEREFORE BE IT RESOLVED, that Sergeant Dominic Pronti and Officer Dean Kay attend the Defenisive Edge SLR15 Rifles, AR15/M16/AR308 Armorer Courses at Camillus Police Department in Syracuse, New York on December 13th & 14th, 2022. This resolution shall take effect immediately upon its adoption. Seconded by the Town Board Member ______________________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting_____________ Town Board Member Perticone voting_____________ Town Board Member Romeo voting_____________ Town Board Member Freeman voting_____________ Town Supervisor Fitzpatrick voting_____________ Defensive Edge SLR15 Rifles Armorer Courses at Camillus Police Department Syracuse, New York ARI 5/M161M4/AR308 Armorer Course - December 13 & 14, 2022 Law Enforcement Agencies are deploying or are in the process of issuing carbine rifles to Field Supervisors, Field Officers, and Tactical Units. With that comes the need of having qualified Armorers or Rangemasters to service and maintain these weapons on a regular basis. This course covers alt M16/AR15 type carbine weapons systems made and their variants. Armorers will be certified in the proper maintenance, care, and repair of these weapons systems, including semi-auto and select-fire trigger systems. This program follows the Manufacturer's guidelines and is taught by FBI and NRA Certified Instructors. See website for full course details — DefensiveEdge.com Law Enforcement Shotgun Armorer Course — December 15 & 16, 2022 Law Enforcement Agencies that deploy Shotguns need qualified Armorers or Rangemasters to service and maintain these weapons on a regular basis. This is a hands-on course that will certify Armorers to maintain, diagnose problems, inspect for wear, and repair their agencies shotguns. This program follows the Manufacturer's guidelines and is taught by FBI and NRA Certified Instructors. The Shotgun Armoring Course covers the Law Enforcement Duty type pump shotguns of the Remington 870, Mossberg 500/590, and the Semi-Automatic Benelli Ml-90/M2. Everyone will have the opportunity to go hands on with each of these Shotgun Weapon Systems. See website for full course details — DefensiveEdge.com Cost: $550 per course - $50 discount per course for attending both courses Registration: Complete Law Enforcement Training Application at DefensiveEdge.com Contact: Greg "Sully" Sullivan, Chief Instructor, Defensive Edge SLR 15 Rifles Resolution No. 2022-________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING ENTRY INTO AGREEMENT WITH WEGMANS FOOD MARKETS, INC. FOR IPD PRESENCE AT SUPERMARKET At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _____________________ offered the following resolution and moved its adoption: WHEREAS, Wegmans Foods Markets, Inc. (“Wegmans”) wishes to provide for the presence of uniformed Irondequoit Police Department (“IPD”) officers at its Titus Avenue supermarket on Friday, Saturday, Sunday, and Monday; and WHEREAS, officers will be assigned to Wegmans only during overtime hours and only if not needed elsewhere, Wegmans will pay the Town for the officers’ services at the overtime rate of whichever officer is present, the IPD will have the discretion to assign officers to the supermarket and dispatch such officers to other locations to assist in maintaining public safety in the event that an unforeseen emergency occurs, and such officers will remain under IPD control and supervision. NOW, THEREFORE, BE IT RESOLVED, that the Town Board authorizes and approves of the Agreement with Wegmans—with a term of one year from the date of execution—in substantially the form annexed as Exhibit A, and in such final form as approved by conflicts-counsel Eugene Welch of Tully Rinckey PLLC, and authorizes the Town Supervisor or Acting Supervisor to execute the Agreement and all other documents related thereto. This resolution shall take effect immediately upon its adoption. Seconded by the Town Board Member ____________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting __________ Town Board Member Freeman voting __________ Town Board Member Romeo voting __________ Town Board Member Perticone voting __________ Town Board Member Fitzpatrick voting __________ AGREEMENT THIS AGREEMENT made this day of December, 2022, between the TOWN OF IRONDEQUOIT, a municipal corporation existing under the laws of the State of New York with an office at 1280 Titus Avenue Rochester, New York 14617 (the “Town”), the IRONDEQUOIT POLICE DEPARTMENT with offices at 1300 Titus Avenue, Rochester, New York 14617 (the “Police”) and WEGMANS FOOD MARKETS with offices at 1500 Brooks Avenue, Rochester, New York 14624 (the “Client”). RECITALS WHEREAS the Client is desirous of services of the Police during certain hours on Fridays, Saturdays, Sundays, and Mondays; and WHEREAS the Client requests the assignment of Police Officers on a reimbursable overtime basis for traffic and crowd control; and WHEREAS the Town and the Police have agreed to provide the services requested by the Client. NOW, THEREFORE, in consideration of the mutual covenants, the parties agree as follows: 1. RESPONSIBILITIES: Police agree to assign an officer or officers as decided by the Police in their discretion at the store located at 525 Titus Avenue, Rochester, New York, from 4:00 p.m. until 12:00 a.m. every Friday, Saturday, Sunday and Monday from the date of signing of this Agreement for a period of one year with that year expiring on December , 2023, or at such time as the Police and Wegmans agree to terminate this Agreement. Wegmans will reimburse the Town at the overtime rate of whatever Officer is assigned on any given evening at the exclusive discretion of the Police which overtime rate must include all fringe benefits such as but not limited to payroll taxes and New York State Retirement contributions so that the Town’s costs are fully covered by the client. The Police will have the discretion on any given day to dispatch that officer to another location to assist in maintaining public safety in the event that an unforeseen emergency occurs. Police personnel assigned to the Client will be under the direct control and supervision of the Irondequoit Police Department only. 2. CONSIDERATION: In consideration for the provision of the service listed above, the Client agrees to reimburse the Police as set forth above. Any hours expended beyond the estimated time frame set forth above, will be billed and submitted to the Client following the event. Those reasons include: a. The closing of the store lasting longer than anticipated; and b. Problems or unforeseen events, for which the Client is liable, which require assignment of additional manpower to maintain public order. 2 3. INJURY TO POLICE PERSONNEL: The client agrees to cover the lost wages and medical costs, immediate and recurring, for any Police Personnel working in or about the store pursuant to this agreement that result from client’s negligence in not maintaining the premises in a safe condition, such as (but not limited to) a slip and fall or exposure to toxic substances. The Town will continue to be responsible for any injury to Police Personnel resulting from required police work such as arrests or physical restraints of subject(s). 4. RELEASE AND INDEMNIFICATION: The Client shall indemnify and hold harmless the Town and the Police of and from any and all claims, liability, suits, actions, responsibilities, judgments and loss, including reasonable attorney's fees which it shall suffer, or which shall be made against it on account of loss of life, personal injury, or property damage received or sustained by any person, by reason of any act or omission on part of the Client, its officers, employees, agents. invitees or contractors except that the Client shall not be required to indemnify the Town or the Police for any such damage or loss arising out of any negligent acts of the Town and the Police, its officers, employees, contractors or agents. 5. INSURANCE: The Client shall procure and maintain a policy of insurance for this Agreement. The policy of insurance required is a general liability insurance (including, without limitation, contractual liability and dram shop coverage) with single limits of liability in the amount of $1,000,000.00, $3,000,000.00 in the aggregate, of which $1,000,000.00 of the aggregate coverage may be provided by an umbrella policy. Original certificates evidencing such coverage and indicating that such coverage shall not be canceled or amended in any way without thirty (30) days prior notice to the Town and the Police, shall be delivered to the Town and the Police at the time of execution of the Agreement. The Client's insurance shall provide for and name the Town and the Police as an additional insured and shall insure the Town and the Police for all claims relating to this Agreement. All policies of insurance shall be issued by companies in good financial standing, duly and fully qualified and licensed to do business in New York State, and otherwise acceptable to the Town and the Police. Failure to provide such proof of insurance shall be grounds to cancel this Agreement. 6. RELATIONSHIP OF PARTIES: The Client acknowledges and represents that the Town and the Police are not partners, joint ventures, or sponsors of the Client. 3 IN WITNESS WHEREOF, the parties hereto have executed this instrument as of the date first above written. TOWN OF IRONDEQUOIT Rory Fitzpatrick, Town Supervisor Alan Laird, Chief of Police WEGMANS FOOD MARKET Lori Schreib, Wegman’s Asset Protection 4 STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: On the day of December, in the year 2022, before me, the undersigned, a Notary Public in and for said state, personally appeared Rory Fitzpatrick, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. Notary Public STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: On the day of December, in the year 2022, before me, the undersigned, a Notary Public in and for said state, personally appeared Alan Laird, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. Notary Public STATE OF NEW YORK ) COUNTY OF MONROE ) ss.: On the day of December, in the year 2022, before me, the undersigned, a Notary Public in and for said state, personally appeared Tiffany Rock, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. Notary Public 11806007_2 Resolution No. 2022- EXTRACT OF MINUTES OF A WORKSHOP MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE TRANSFER OF A POLICE OFFICER At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time, there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ________offered the following resolution and moved its adoption: WHEREAS, due to numerous retirements there is a need to hire a Police Officer in the Irondequoit Police Department; and WHEREAS, this position is budgeted for in the 2022 Town Budget; and WHEREAS, Austin Steinbrenner is a candidate for transfer because he holds this title in another jurisdiction; and the Monroe County Civil Service Commission will consider the transfer as required by Civil Service Rule XIX; and WHEREAS, the Police Chief has interviewed many candidates and recommends hiring Austin Steinbrenner. NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the appointment of Austin Steinbrenner, contingent upon approval by the Civil Service Commission, as a permanent full time Police Officer to be paid at the job rate of $90,439.00, which shall be paid from budget code 001.3120.0100.1100. This resolution shall take effect upon Civil Service Commission approval of the transfer. Seconded by the Town Board Member __________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Supervisor Fitzpatrick voting _______ Resolution No. 2022 - ________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AWARDING BID FOR ELECTRICAL SERVICES FOR THE TOWN OF IRONDEQUOIT FACILITIES At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022 at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member______________________offered the following resolution and moved its adoption: WHEREAS, it is necessary to contract for electrical services for various Town of Irondequoit Facilities; and WHEREAS, the Town of Irondequoit issued an Invitation to Bid and caused the Notice to Bid to be published in the Daily Record on October 5, 2022 as well as publishing the Invitation to Bid on the Town website in compliance with General Municipal Law § 103 and Chapter 51 of the Irondequoit Town Code, requesting bids for Electrical Services for the Town of Irondequoit Facilities (Town Bid No. 2022-11), in order to compute the best value to the Town; and WHEREAS, sealed bids were received and publicly opened and read on October 19, 2022; and WHEREAS, the lowest responsible bidder was Blackmon-Farrell Electric, Inc, 57 Halstead Street, Rochester, NY 14610 at a 7 percent profit; and WHEREAS, funding for this expense will be available in each applicable department; and WHEREAS, pursuant to Section 3.1 of the Contract bid terms and conditions, initial contract term will end December 31, 2024. The Contract may be extended up to two (2) additional one- year terms, at the sole option of the Town and mutual agreement with successful bidder under the terms and conditions of the original contract; and WHEREAS, the Town Board determines that the Electrical Services for the Town of Irondequoit Facilities are all Type II actions pursuant to 6 NYCRR § 617.5(c)(1) (maintenance or repair involving no substantial changes in an existing structure or facility) and therefore no further review is needed pursuant to the New York State Environmental Quality Review Act (6NYCRR § 617.5(a)); and NOW THEREFORE BE IT RESOLVED, that the Town Board awards the Electrical Services for the Town of Irondequoit Facilities to Blackmon-Farrell Electric, Inc, 57 Halstead St Rochester, NY 14610 at a 7 percent profit. AND, BE IT FURTHER RESOLVED THAT, that the Town Board authorizes the Town Supervisor to execute any and all documents related to this award. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member __________________________and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Supervisor Fitzpatrick voting _______ Resolution No. 2022-_____________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION TO DECLARE CERTAIN EQUIPMENT AS SURPLUS PROPERTY At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November, 2022, at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Patrina Freeman Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ___________ offered the following resolution and moved its adoption: WHEREAS, the Department of Public Works uses certain equipment to perform services for the Town, and from time to time such equipment needs to be replaced or is no longer used; and WHEREAS, each piece of equipment listed on the attached Addendum “A” is several years old and no longer used by the Town; and WHEREAS, the Town intends to auction the equipment listed in Addendum “A” at an online auction to occur in December 2022. NOW THEREFORE BE IT RESOLVED, that the Town Board hereby declares said equipment (serial numbers set forth in Addendum “A,” which is attached hereto and made a part hereof) as surplus and authorizes the Town Supervisor to execute and deliver such documentation as necessary to auction said equipment at the next appropriate municipal equipment auction. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member _____________________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Board Member Perticone voting _______ Town Supervisor Fitzpatrick voting _______ Addendum “A” DPW Miscellaneous Equipment Year Fleet # Description ______ KVS# Highway Large milling pile located at 2629 East Ridge Rd 15,000 lbs. truck lift at old highway garage. Model #DP15N002 #07409 10,000 lbs. car & light truck lift at old highway garage. Model #DP10AN200BBL #03559 2021 160 Freightliner 122SD VIN #3AKJGND17MDML2137, milage 7530 #3304A 2000 29 Flow-boy trailer CB4000, VIN #1H9SP373X1N101002 #008453 2021 35 Felling XF-70-2 HDG low boy trailer, VIN #5FTSL4321M1000339 #3344A Parks Tractor mounted P.T.O. driven post hole digger with 2 augers. Danuser Digger Model #T-8 Serial #019544 Wooden awnings used on vendor fronts at Oktoberfest events Resolution No. 2022- EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT WITH RESPECT TO THE SALE OF A PORTION OF THE PARCEL TAX ID # 092.08-1-27.114 LOCATED ON BAY SHORE BLVD ACROSS FROM 1198 BAY SHORE BLVD At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th of November 2022; there were PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Patrina Freeman Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ___________ offered the following resolution and moved its adoption: WHEREAS, David and Andrea Hauer of 1198 Bay Shore Blvd, being the property owner directly across from the Property (defined below), has offered to purchase a .156 acre portion of Town property being commonly known and referred to as Tax ID # 092.08-1-27.114 and situated west of his lot line on Bay Shore Blvd in an R-1 Residential District, as approximately as described in Schedule “A” (the “Property”); and WHEREAS, the Town owns the subject parcel and is empowered to dispose of it, in accordance with the laws of the State of New York, for fair and reasonable consideration; and WHEREAS, the sale of the Property is an Unlisted Action under the State Environmental Review Act (”SEQRA”); and WHEREAS, the Town Board has received and reviewed the short Environmental Assessment Form (“EAF”) dated October 26, 2022, from the Commissioner of Public Works and has considered the potential environmental impacts of the sale of the Property pursuant to the requirements of SEQRA and found that the proposed action will not result in any significant adverse environmental impacts; and NOW, THEREFORE BE IT RESOLVED, that the Town Board adopts a Negative Declaration for the sale of the Property to David and Andrea of 1198 Bay Shore Blvd in the attached short EAF (see Attachment “1”) and determines that no Environmental Impact Statement is required. AND, BE IT FURTHER RESOLVED, that the Town Supervisor shall file the Negative Declaration along with this Resolution with the Town Clerk, forward these documents to any person who request a copy, and maintain the EAF and Negative Declaration in a file regularly accessible to the public. AND, BE IT FURTHER RESOLVED, that the requirements of 6 NYCRR Part 617 have been met. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member _____________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting_________________ Town Board Member Perticone voting__________________ Town Board Member Romeo voting__________________ Town Board Member Freeman voting__________________ Town Supervisor Fitzpatrick voting__________________ Schedule “A” Lot A Parcel Description 1198 Bay Shore Blvd Town of Irondequoit ALL THAT TRACT OR PARCEL OF LAND being part of Lot 42, Township 14, Range 7 of The Phelps Gorham Purchase, situate in the Town of Irondequoit, County of Monroe, and State of New York, as shown on the drawing entitled "Hauer Subdivision —1198 Bay Shore Blvd" prepared by Marathon Engineering, being more particularly bounded and described as follows: COMMENCING AT a point on the northern Right -of -Way of Bay View Road, said point being the intersection with the easterly ROW of Bay Shore Boulevard; thence north 19051' 31" west, a distance of 384.19 feet to the POINT OR PLACE OF BEGINNING; thence 1. South 86° 30' 50" west, a distance of 100.00 feet to a point; thence 2. North 01° 37' 48" east, a distance of 86.18 feet to a point; thence 3. South 85° 29' 30" east, a distance of 100.00 feet to a point; thence 4. Southerly along the westerly ROW of Bay Shore Blvd on a curve to the right having a radius of 451.50 feet, a distance of 72.32 feet to the POINT OR PLACE OF BEGINNING Intending to describe Lot A of the aforementioned subdivision, a 0.180 -acre parcel. ,a,O Boyshore Blvd 1198 Subd dwg, lost saved: 8/24/2021, Plot Dale: 8/24/2021, By.' BERNIE ALEM, Plot Style: MACDE SURVEY. CTB SURVEY NOTES: THIS PROJECT IS MORE THAN 2,500 FEET FROM THE NEAREST GEODETIC SURVEY MONUMENT AND THEREFORE IS NOT TIED INTO THE MONROE COUNTY GEODETIC MONUMENTATION NETWORK. THE HORIZONTAL DATUM (HAD 1983 — 2011 odj.) TO THE N-Y.S. PLANE COORDINATE SYSTEM, WESTERN ZONE, TRANSVERSE MERCATOR SYSTEM, BEARINGS SHOWN HEREON ARE REFERENCED TO GRID, DISTANCE SHOWN ARE GROUND, SURVEY WORK FOR THIS MAP WAS COMPLETED TO AN ACCURACY OF 1 PART IN 10,000 (1:10,000) OR BETTER. +'1CHAS) BOUrDAG1 LA\'CSCF THE 101)7/CF IRCA'DEQUOIT T.11• _7.114 E.-GLE ROCK DRIVE S85`29�30•E 100.00' LOT "Ae AREA: 7,830 Sqft. 0.180 Acres .5/F LA NUS OF TILE 70111'.\ OF 150..DEQLOIT TV.. 92.6i— ti IW G 4CLE ROCK DRIVE N-1,1§ 15217 E-1,527.965 42 i etrer Set BAY VIEW ROAD (49.5' WIDE) ZONING NOTES: ZONE: RESIDENTIAL DISTRICT R-1 CODE PROPOSED MIN LOT AREA: 9,600 SgOL 7,830 SO MIN FRONT SETBACK: 50' MIN SIDE SETBACK: 80' (10% OF LOT WIDTH) Yllli REAR SETBAC=: 30' 1 5's 54' Rebo, Fnd .5/F MERLE TR.ACEY F PAMELA G AIELLO 0..11 • P2C5-01-.3 ;SYY-&C:`! B I1 SNORE BLI L: 0J1G IVJ,-_ z 191-65' 595 9'30'1? 4 rfiamE SHED 96,30 58E30'S0"W .5/F LISA .IK'ABTli1 T..lI •92U541-:57 11:0' 5.1) SNORE BLVD L12:CFb575 SW caner of op ref,'14 r:-1 I65.310.6'� E-1410 C' 562 .5/F ANDREA 0. 1/ 4LEN T.M.• :21--Ji-31 110/8.11 MORE SLID L11To4IY.7.- 97.12 N66"59"_L' S REMAINING LARDS .'-OF THE TOWN OF Acres --."._53.1± Acres IRONDEQUOIT BAY TOWN OF IRONDEOUOIT LOCATION SKETCH N.T.S. PROPOSED HAUER SUBD. GRAPHIC SCALE ) ( IN FEET ) 1 inch = 20 ft REFERENCES: 1 JOSEPH & LAURA STAHL TO ANDREA M HAUER BY DEED FILED 10/5/2016 AS LIBER 11764 OF DEEDS, PAGE 97. 2 "GUSTAVUS GRIEBEL SUBDIVISION", FILED 4/9/1901 AS LIBER 11 OF MAPS, PAGE 21 3. "RESUBDIVISION OF LOTS 24,25 & 26 OF THE GUSTAVUS GRIEBEL SUBDIVISION", FILED AS LIBER 313 OF MAPS, PAGE 85. 4 "RESUBDIVISION OF #1160 BAY SHORE BLVD LOTS 1 & 2 OF THE GUSTAVUS GRIEBEL SUBDIVISION", FILED 2/27/1997 AS LIBER 291 OF MAPS, PAGE 69 5 GERALD A & MARY PORRETTA TO JOSEPH & LAURA STAHL BY DEED FILED 7/20/2009 AS LIBER 10769 OF DEEDS, PAGE 149 6 CHRISTOPHER BRETT SUBDIVISION —LOT A", FILED 8/4/2015 AS LIBER 352 OF MAPS, PAGE 75. 7. "PRESTIGIACOMO SUBDIVISION —LOT A", FILED AS LIBER 356 OF MAPS, PAGE 67 B MAPS OF BAY SHORE BLVD RECONSTRUCTION, DRAWING NO 406513-2 & 406513-4, PREPARED BY PASSERO ASSOCIATES, DATED MARCH 1965. 9 NO ABSTRACT OF TITLE PROVIDED FOR SURVEY. WE, MARATHON ENGINEERING, HEREBY CERTIFY THAT THIS MAP WAS PREPARED FROM NOTES OF A FIELD SURVEY COMPLETED ON JULY 22. 2021 AND FROM THE REFERENCES LISTED HEREON. SUBJECT TO ANY FACTS AN UPDATED ABSTRACT OF TITLE MAY REVEAL DOUGLAS W MAGDE, L S LIE #049957 ENGINEERING -1,51E11 LOCATION 39 CASCADE DRIVE ROCHESTER, NY 14514 5 6 5- 4 5 B- 7 7 7 0 640 HANSHAW RD, STE 6 ITHACA, NY 14650 607-241-2917 Www.marathoneng.eom "HAUER" SUBDIVISION #1198 BAY SHORE BLVD W 0 zw Q(r) < U 12( I C (n < z O Cr lC V cV I— oD- J W L_ I CO W � I Q CL LL C.70 _z LLJ m TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK DATE BY REVISION CNC SUBDIVISION PLAT l OF 1 SHEET No: 1297-21 JOB No S 1.0 DRAWING Nu:., Attachment “1” Short Environmental Assessment Form Part 1 - Project Information Instructions for Completing Part 1 — Project Information. The applicant or project sponsor is responsible for the completion of Part 1. Responses become part of the application for approval or funding, are subject to public review, and may be subject to further verification. Complete Part 1 based on information currently available. If additional research or investigation would be needed to fully respond to any item, please answer as thoroughly as possible based on current information. Complete all items in Part 1. You may also provide any additional information which you believe will be needed by or useful to the lead agency; attach additional pages as necessary to supplement any item. Part 1— Project and Sponsor Information Name of Action or Project: Sale of portion of Tax ID # 092.08-1-27.114 Project Location (describe, and attach a location map): West side of Bay Shore Blvd diectly across street from 1198 Bay Shore Blvd Brief Description of Proposed Action: Sell a small portion of Town owned land, Tax ID# 092.08-1-27.114 to the property owner directly across the street at 1198 Bay Shore Blvd Name of Applicant or Sponsor: Town of Irondequoit Telephone: 585-336-6037 E -Mail: emagee@irondequoit.gov Address: 1280 Titus Ave City/PO: Rochester State: New York Zip Code: 14617 1. Does the proposed action only involve the legislative adoption of a plan, local law, ordinance, administrative rule, or regulation? If Yes, attach a narrative description of the intent of the proposed action and the environmental resources that may be affected in the municipality and proceed to Part 2. If no, continue to question 2. NO YES ❑ 2. Does the proposed action require a permit, approval or funding from any other government Agency? If Yes, list agency(s) name and permit or approval: NO YES I✓ 3. a. Total acreage of the site of the proposed action? 53.329 acres b. Total acreage to be physically disturbed? 0 acres c. Total acreage (project site and any contiguous properties) owned or controlled by the applicant or project sponsor? .180 acres 4. Check all land uses that occur on, are adjoining or near the proposed action: • Urban ❑ Rural (non -agriculture) ❑ Industrial ❑ Commercial 0 Residential (suburban) ❑ Forest ❑ Agriculture ❑ Aquatic • Other(Specify): ❑ Parkland Page 1 of 3 SEAF 2019 5. Is the proposed action, a. A permitted use under the zoning regulations? b. Consistent with the adopted comprehensive plan? NO YES N/A ❑ ✓ I V ■ 6. Is the proposed action consistent with the predominant character of the existing built or natural landscape? NO YES ❑ ✓ 7. Is the site of the proposed action located in, or does it adjoin, a state listed Critical Environmental Area? If Yes, identify: NO YES ❑ 8. a. Will the proposed action result in a substantial increase in traffic above present levels? b. Are public transportation services available at or near the site of the proposed action? c. Are any pedestrian accommodations or bicycle routes available on or near the site of the proposed action? NO YES V ❑ ✓ ❑ 9. Does the proposed action meet or exceed the state energy code requirements? If the proposed action will exceed requirements, describe design features and technologies: NO YES 7 ✓ 10. Will the proposed action connect to an existing public/private water supply? If No, describe method for providing potable water: NO YES F/1 ■i 11. Will the proposed action connect to existing wastewater utilities? If No, describe method for providing wastewater treatment: NO YES ✓ ■ 12. a. Does the project site contain, or is it substantially contiguous to, a building, archaeological site, or district which is listed on the National or State Register of Historic Places, or that has been determined by the Commissioner of the NYS Office of Parks, Recreation and Historic Preservation to be eligible for listing on the State Register of Historic Places? b. Is the project site, or any portion of it, located in or adjacent to an area designated as sensitive for archaeological sites on the NY State Historic Preservation Office (SHPO) archaeological site inventory? NO YES Z El ✓ ❑ 13. a. Does any portion of the site of the proposed action, or lands adjoining the proposed action, contain wetlands or other waterbodies regulated by a federal, state or local agency? b. Would the proposed action physically alter, or encroach into, any existing wetland or waterbody? If Yes, identify the wetland or waterbody and extent of alterations in square feet or acres: NO YES V MI ■ P£,_T(: 2 of 3 14. Identify the typical habitat types that occur on, or are likely to be found on the project site. Check all that apply: ■ Shoreline ✓ Forest ❑ Agricultural/grasslands ❑ Early mid -successional ■ Wetland ■ Urban 0 Suburban 15. Does the site of the proposed action contain any species of animal, or associated habitats, listed by the State or Federal government as threatened or endangered? NO YES ❑ 16. Is the project site located in the 100 -year flood plan? NO YES 17. Will the proposed action create storm water discharge, either from point or non -point sources? If Yes, a. Will storm water discharges flow to adjacent properties? b. Will storm water discharges be directed to established conveyance systems (runoff and storm drains)? If Yes, briefly describe: NO YES E E I ■ V ❑ 18. Does the proposed action include construction or other activities that would result in the impoundment of water or other liquids (e.g., retention pond, waste lagoon, dam)? If Yes, explain the purpose and size of the impoundment: NO YES 19. Has the site of the proposed action or an adjoining property been the location of an active or closed solid waste management facility? If Yes, describe: NO YES _ 20.Has the site of the proposed action or an adjoining property been the subject of remediation (ongoing or completed) for hazardous waste? If Yes, describe: NO YES ❑ ✓ I CERTIFY THAT THE INFORMATION PROVIDED ABOVE IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE Applicant/sponsor/name: Rory Fitzpatrick Date: 10/26/22 Signature: Title: Supervisor PRINT FORM lyi o $ of 3 Agency Use Only [If applicable] Project: Date: Short Environmental Assessment Form Part 2 - Impact Assessment Part 2 is to be completed by the Lead Agency. Answer all of the following questions in Part 2 using the information contained in Part 1 and other materials submitted by the project sponsor or otherwise available to the reviewer. When answering the questions the reviewer should be guided by the concept "Have my responses been reasonable considering the scale and context of the proposed action?" No, or small impact may occur Moderate to large impact may occur 1. Will the proposed action create a material conflict with an adopted land use plan or zoning regulations? ✓ ❑ 2. Will the proposed action result in a change in the use or intensity of use of land? ✓ II 3. Will the proposed action impair the character or quality of the existing community? l l n 4. Will the proposed action have an impact on the environmental characteristics that caused the establishment of a Critical Environmental Area (CEA)? ✓ ❑ 5. Will the proposed action result in an adverse change in the existing level of traffic or affect existing infrastructure for mass transit, biking or walkway? ✓ 6. Will the proposed action cause an increase in the use of energy and it fails to incorporate reasonably available energy conservation or renewable energy opportunities? ✓ ❑ 7. Will the proposed action impact existing: a. public / private water supplies? b. public / private wastewater treatment utilities? 0 V ✓ 8. Will the proposed action impair the character or quality of important historic, archaeological, architectural or aesthetic resources? ❑ ✓ 9. Will the proposed action result in an adverse change to natural resources (e.g., wetlands, waterbodies, groundwater, air quality, flora and fauna)? ✓ ❑ 10. Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? ✓ ❑ 11. Will the proposed action create a hazard to environmental resources or human health? V PRINT FORM Page 1 of 2 SEAF 2019 Agency Use Only [If applicable] Project: Date: Short Environmental Assessment Form Part 3 Determination of Significance For every question in Part 2 that was answered "moderate to large impact may occur", or if there is a need to explain why a particular element of the proposed action may or will not result in a significant adverse environmental impact, please complete Part 3. Part 3 should, in sufficient detail, identify the impact, including any measures or design elements that have been included by the project sponsor to avoid or reduce impacts. Part 3 should also explain how the lead agency determined that the impact may or will not be significant. Each potential impact should be assessed considering its setting, probability of occurring, duration, irreversibility, geographic scope and magnitude. Also consider the potential for short- term, long-term and cumulative impacts. The Town of Irondequoit was approaced to sell .180 acres (72.32' x 100' x 86.18' x 100') of a 53.329 acre parcel by residents who own property across the street of the Town parcel. The residents wish to purchase a portion of the land for the purposes of creating a parking area and placement of a small storage shed. Proposed 72.32' x 100' x 86.18' x 100' is flat in nature with grasses and shrubs. The sale of subdivision of land does not have a significant adverse impact to the environment and as such a negative declaration is recommended. l n Check this box if you have determined, based on the information and analysis above, and any supporting documentation, l that the proposed action may result in one or more potentially large or significant adverse impacts and an environmental impact statement is required. nCheck this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action will not result in any significant adverse environmental impacts. Town of Irondequoit Name of Lead Agency Date Rory Fitzpatrick Town Supervisor Print or Type Name of Responsible Officer in Lead Agency Title of Responsible Officer Signature of Responsible Officer in Lead Agency Signature of Preparer (if different from Responsible Officer) PRINT FORM Page 2 of 2 Resolution No. 2022- EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION DECLARING SURPLUS AND AUTHORIZING SALE OF A PORTION OF THE PARCEL TAX ID # 092.08-1-27.114 LOCATED ON BAY SHORE BLVD ACROSS FROM 1198 BAY SHORE BLVD At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th of September 2022; there were PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Patrina Freeman Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ___________ offered the following resolution and moved its adoption: WHEREAS, David and Andrea Hauer of 1198 Bay Shore Blvd, being the property owner directly across from the Property (defined below), has offered to purchase a .156 acre portion of Town property being commonly known and referred to as Tax ID # 092.08-1-27.114 and situated west of his lot line on Bay Shore Blvd in an R-1 Residential District, as approximately as described in Schedule “A” (the “Property”); and WHEREAS, the Town owns the subject parcel and is empowered to dispose of it, in accordance with the laws of the State of New York, for fair and reasonable consideration; and WHEREAS, a fair market value appraisal of the said property in the amount of $7,700 was completed by Rynne, Murphy & Associates, Inc. on October 6, 2022; and WHEREAS, in addition to the purchase price of the Property at fair market value, as established by appraisal, all costs of the proposed transfer of title to the Property, including, but not limited to, appraisal, abstract, instrument survey, transfer of taxes, legal notice, recording and filing fees and legal expenses shall be borne exclusively by the purchaser of the Property (the “Additional Consideration”); and WHEREAS, sale of said property is subject to a permissive referendum which will be published in the local newspaper following the adoption of the resolution; and WHEREAS, as a condition to the conveyance of the Property to David and Andrea Hauer, David and Andrea Hauer shall have the Property subdivided according to New York Town Law and Town of Irondequoit Code and file such map at their sole cost and expense in the Office of the Monroe County Clerk (the “Subdivision Map”); and WHEREAS, pursuant to Resolution ______, the Town Board has issued a Negative Declaration for the sale of the Property to David and Andrea Hauer. NOW, THEREFORE BE IT RESOLVED, that the Town Board does hereby find and declare that the Property is surplus and may, therefore, be sold in accordance with the requirements of applicable law. AND, BE IT FURTHER RESOLVED, that the Town Board finds that $7,700 and the Additional Consideration are together fair and reasonable consideration for the Property. AND, BE IT FURTHER RESOLVED, that the Town Board approves the sale of the Property to David and Andrea Hauer for $7,700 and the Additional Consideration, upon the condition that David and Andrea Hauer subdivide the Property and file the Subdivision Map before the Property is conveyed. AND, BE IT FURTHER RESOLVED, that the Town Board authorizes the Town Supervisor to execute any and all documents related to this sale. AND, BE IT FURTHER RESOLVED, that the sale of said Property is subject to a permissive referendum which will be published in the local newspaper after its adoption. This resolution shall take effect thirty (30) days after its adoption. Seconded by Town Board Member _____________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting_________________ Town Board Member Perticone voting__________________ Town Board Member Romeo voting__________________ Town Board Member Freeman voting__________________ Town Supervisor Fitzpatrick voting__________________ Schedule “A” Lot A Parcel Description 1198 Bay Shore Blvd Town of Irondequoit ALL THAT TRACT OR PARCEL OF LAND being part of Lot 42, Township 14, Range 7 of The Phelps Gorham Purchase, situate in the Town of Irondequoit, County of Monroe, and State of New York, as shown on the drawing entitled "Hauer Subdivision —1198 Bay Shore Blvd" prepared by Marathon Engineering, being more particularly bounded and described as follows: COMMENCING AT a point on the northern Right -of -Way of Bay View Road, said point being the intersection with the easterly ROW of Bay Shore Boulevard; thence north 19051' 31" west, a distance of 384.19 feet to the POINT OR PLACE OF BEGINNING; thence 1. South 86° 30' 50" west, a distance of 100.00 feet to a point; thence 2. North 01° 37' 48" east, a distance of 86.18 feet to a point; thence 3. South 85° 29' 30" east, a distance of 100.00 feet to a point; thence 4. Southerly along the westerly ROW of Bay Shore Blvd on a curve to the right having a radius of 451.50 feet, a distance of 72.32 feet to the POINT OR PLACE OF BEGINNING Intending to describe Lot A of the aforementioned subdivision, a 0.180 -acre parcel. ,a,O Boyshore Blvd 1198 Subd dwg, lost saved: 8/24/2021, Plot Dale: 8/24/2021, By.' BERNIE ALEM, Plot Style: MACDE SURVEY. CTB SURVEY NOTES: THIS PROJECT IS MORE THAN 2,500 FEET FROM THE NEAREST GEODETIC SURVEY MONUMENT AND THEREFORE IS NOT TIED INTO THE MONROE COUNTY GEODETIC MONUMENTATION NETWORK. THE HORIZONTAL DATUM (HAD 1983 — 2011 odj.) TO THE N-Y.S. PLANE COORDINATE SYSTEM, WESTERN ZONE, TRANSVERSE MERCATOR SYSTEM, BEARINGS SHOWN HEREON ARE REFERENCED TO GRID, DISTANCE SHOWN ARE GROUND, SURVEY WORK FOR THIS MAP WAS COMPLETED TO AN ACCURACY OF 1 PART IN 10,000 (1:10,000) OR BETTER. +'1CHAS) BOUrDAG1 LA\'CSCF THE 101)7/CF IRCA'DEQUOIT T.11• _7.114 E.-GLE ROCK DRIVE S85`29�30•E 100.00' LOT "Ae AREA: 7,830 Sqft. 0.180 Acres .5/F LA NUS OF TILE 70111'.\ OF 150..DEQLOIT TV.. 92.6i— ti IW G 4CLE ROCK DRIVE N-1,1§ 15217 E-1,527.965 42 i etrer Set BAY VIEW ROAD (49.5' WIDE) ZONING NOTES: ZONE: RESIDENTIAL DISTRICT R-1 CODE PROPOSED MIN LOT AREA: 9,600 SgOL 7,830 SO MIN FRONT SETBACK: 50' MIN SIDE SETBACK: 80' (10% OF LOT WIDTH) Yllli REAR SETBAC=: 30' 1 5's 54' Rebo, Fnd .5/F MERLE TR.ACEY F PAMELA G AIELLO 0..11 • P2C5-01-.3 ;SYY-&C:`! B I1 SNORE BLI L: 0J1G IVJ,-_ z 191-65' 595 9'30'1? 4 rfiamE SHED 96,30 58E30'S0"W .5/F LISA .IK'ABTli1 T..lI •92U541-:57 11:0' 5.1) SNORE BLVD L12:CFb575 SW caner of op ref,'14 r:-1 I65.310.6'� E-1410 C' 562 .5/F ANDREA 0. 1/ 4LEN T.M.• :21--Ji-31 110/8.11 MORE SLID L11To4IY.7.- 97.12 N66"59"_L' S REMAINING LARDS .'-OF THE TOWN OF Acres --."._53.1± Acres IRONDEQUOIT BAY TOWN OF IRONDEOUOIT LOCATION SKETCH N.T.S. PROPOSED HAUER SUBD. GRAPHIC SCALE ) ( IN FEET ) 1 inch = 20 ft REFERENCES: 1 JOSEPH & LAURA STAHL TO ANDREA M HAUER BY DEED FILED 10/5/2016 AS LIBER 11764 OF DEEDS, PAGE 97. 2 "GUSTAVUS GRIEBEL SUBDIVISION", FILED 4/9/1901 AS LIBER 11 OF MAPS, PAGE 21 3. "RESUBDIVISION OF LOTS 24,25 & 26 OF THE GUSTAVUS GRIEBEL SUBDIVISION", FILED AS LIBER 313 OF MAPS, PAGE 85. 4 "RESUBDIVISION OF #1160 BAY SHORE BLVD LOTS 1 & 2 OF THE GUSTAVUS GRIEBEL SUBDIVISION", FILED 2/27/1997 AS LIBER 291 OF MAPS, PAGE 69 5 GERALD A & MARY PORRETTA TO JOSEPH & LAURA STAHL BY DEED FILED 7/20/2009 AS LIBER 10769 OF DEEDS, PAGE 149 6 CHRISTOPHER BRETT SUBDIVISION —LOT A", FILED 8/4/2015 AS LIBER 352 OF MAPS, PAGE 75. 7. "PRESTIGIACOMO SUBDIVISION —LOT A", FILED AS LIBER 356 OF MAPS, PAGE 67 B MAPS OF BAY SHORE BLVD RECONSTRUCTION, DRAWING NO 406513-2 & 406513-4, PREPARED BY PASSERO ASSOCIATES, DATED MARCH 1965. 9 NO ABSTRACT OF TITLE PROVIDED FOR SURVEY. WE, MARATHON ENGINEERING, HEREBY CERTIFY THAT THIS MAP WAS PREPARED FROM NOTES OF A FIELD SURVEY COMPLETED ON JULY 22. 2021 AND FROM THE REFERENCES LISTED HEREON. SUBJECT TO ANY FACTS AN UPDATED ABSTRACT OF TITLE MAY REVEAL DOUGLAS W MAGDE, L S LIE #049957 ENGINEERING -1,51E11 LOCATION 39 CASCADE DRIVE ROCHESTER, NY 14514 5 6 5- 4 5 B- 7 7 7 0 640 HANSHAW RD, STE 6 ITHACA, NY 14650 607-241-2917 Www.marathoneng.eom "HAUER" SUBDIVISION #1198 BAY SHORE BLVD W 0 zw Q(r) < U 12( I C (n < z O Cr lC V cV I— oD- J W L_ I CO W � I Q CL LL C.70 _z LLJ m TOWN OF IRONDEQUOIT, MONROE COUNTY, NEW YORK DATE BY REVISION CNC SUBDIVISION PLAT l OF 1 SHEET No: 1297-21 JOB No S 1.0 DRAWING Nu:., 11852384_1 Resolution No. 2022- EXTRACT OF MINUTES OF A MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION APPROVING THE APPOINTMENT OF AN ACTING DEPUTY TOWN CLERK AND DEPUTY RECEIVER OF TAXES AND ASSESSMENTS At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022, at 7:00 P.M. local time: there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member _________offered the following resolution and moved its adoption: WHEREAS, there is a vacancy in the office of the Deputy Town Clerk and Deputy Receiver of Taxes; and WHEREAS, the Town Clerk and Receiver of Taxes of Taxes and Assessments (“Town Clerk”) may be unavailable for certain periods of time beginning the week of November 17, 2022; and WHEREAS, pursuant to Town Law Section 30(10)(b), the Town Board may appoint a Deputy Town Clerk and Deputy Receiver of Taxes for the duration of the absence of the Town Clerk; and WHEREAS, Maria Vecchio is the Director of Administration of the Town; and WHEREAS, the Town Board wishes to appoint Maria Vecchio as Acting Deputy Town Clerk and Deputy Receiver of Taxes and Assessments during the period of the Town Clerk’s absence. NOW, THEREFORE, BE IT RESOLVED, that the Town Board appoints Maria Vecchio as Acting Deputy Town Clerk and Deputy Receiver of Taxes and Assessments during the absence of the Clerk, which appointment will expire on January 30, 2023. AND, THEREFORE, BE IT FURTHER RESOLVED, that during such period, Maria Vecchio shall hold such appointment simultaneously with her position as Director of Administration, and shall not receive an additional salary. Seconded by the Town Board Member ________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Perticone voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Supervisor Fitzpatrick voting _______ Resolution No. 2022- EXTRACT OF MINUTES OF TOWN BOARD MEETING ADOPTING RESOLUTION AUTHORIZING SURETY, FORM AND AMOUNT OF OFFICIAL UNDERTAKING FOR THE FAITHFUL PERFORMANCE OF THE DUTIES OF THE TOWN CLERK AND RECEIVER OF TAXES AND ASSESSMENTS At a regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022 at 7:00 P.M. local time; there were PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter, Secrest & Emery LLP Attorney for the Town Town Board Member offered the following resolution and moved its adoption: WHEREAS, Section 25 of the Town Law requires that the Tax Receiver’s Bond be filed in the Office of the Clerk of the Town and that the form and amount of the bond is to be as directed and approved by the Town Board and that the approval is to be indicated on the bond. NOW, THERFORE, BE IT RESOLVED, that the Town Board hereby approves the surety, form and amount of the office undertaking for the faithful performance of the duties of the Town Clerk and Receiver of Taxes and Assessments, as follows: Type of Undertaking: Public Employee Faithful Performance Dishonesty Coverage Policy Insurance Company: Travelers Insurance Company Amount: $1,000,000.00 BE IT FURTHER RESOLVED, that pursuant to Section 25 of the Town Law, the Supervisor, Town Clerk, Collector, Receiver of Taxes, Town Justice, Constable, Superintendent of Highways and such other officers and employees as the Town Board may require, shall execute and file an official undertaking in the Office of the Town Clerk and the Office of the County Clerk in the form, sum and with sureties directed and approved by the Town Board as indicated on such undertakings. A true copy of this resolution shall be affixed to the undertakings to indicate this Board’s approval thereon in accordance with Town Law Section 25. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member and duly put to vote, which resulted as follows: Town Board Member Wehner voting Town Board Member Perticone voting Town Board Member Romeo voting Town Board Member Freeman voting Town Supervisor Fitzpatrick voting Resolution No. 2022- EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION APPROVING THE 2023 ORGANIZATIONAL, WORKSHOP AND REGULAR TOWN BOARD MEETING SCHEDULE At the regular meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th of November 2022 at 7:00 P.M. local time, there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member ________ offered the following resolution and moved its adoption: WHEREAS, the 2023 Town Board Meeting Schedule for Organizational, Workshop and Regular Town Board Meetings has been submitted by the Town Clerk’s Office for approval by the Town Board. NOW, THEREFORE, BE IT RESOLVED, that the Town Board approves the 2023 Organizational, Workshop and Regular Town Board Meeting Schedule as follows: Organizational Meeting: January 3, 2023 @ 4:00p.m. in the Broderick Room. Workshop Meetings (4:00p.m. Tuesdays) Regular Town Board Meetings (7:00p.m. Tuesdays) January 10, 2023 January 19, 2023 February 14, 2023 February 21, 2023 March 14, 2023 March 21, 2023 April 11, 2023 April 18, 2023 May 9, 2023 May 16, 2023 June 13, 2023 June 20, 2023 July 11, 2023 July 18, 2023 August 8, 2023 August 15, 2023 September 12, 2023 September 19, 2023 October 10, 2023 October 17, 2023 November 14, 2023 November 21, 2023 December 12, 2023 December 19, 2023 This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member ____________ and duly put to vote, which resulted as follows: Town Board Member Wehner voting ________ Town Board Member Perticone voting ________ Town Board Member Romeo voting ________ Town Board Member Freeman voting ________ Town Supervisor Fitzpatrick voting ___ _____ Resolution Number 2022-- EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION APPROVING THE SPECIAL EVENT LICENSE FOR THE SEA BREEZE ANNUAL VOLUNTEER FIRE DEPARTMENT HOLIDAY PARADE AND FIREWORKS At the Regular Town Board Meeting of the Town Board of the Town of Irondequoit, Monroe County, New York held at the Town Hall, 1280 Titus Avenue, in said Town of Irondequoit, on the 15th day of November 2022 at 7:00 P.M. local time; there were: PRESENT: Rory Fitzpatrick Town Supervisor Patrina Freeman Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town Town Board Member__________offered the following resolution and moved its adoption: WHEREAS, the Town Clerk’s Office received an application from Sea Breeze Volunteer Fire Department to conduct its Annual Winter Parade and Fireworks on Saturday, December 10, 2022 from 5:30 p.m. to 7:30 p.m.; and WHEREAS, the County of Monroe Department of Transportation has approved Sea Breeze Volunteer Fire Department to assemble at Sea Breeze Park at 5:00 p.m. and disband at the same location; and WHEREAS, proof of current insurance, which expires on June 1, 2023 has been reviewed and approved by the Town Insurance carrier. NOW, THEREFORE, BE IT RESOLVED, that the Town Board approves the Special Event License to conduct the Annual Sea Breeze Volunteer Fire Department Holiday Parade and Fireworks on Saturday, December 10, 2022 from 5:30 p.m. to 7:30 p.m. from Sea Breeze Park and return to the same location. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member _____and duly put to vote, which resulted as follows: Town Board Member Wehner voting_____ Town Board Member Perticone voting_____ Town Board Member Romeo voting_____ Town Board Member Freeman voting_____ Town Supervisor Fitzpatrick voting_____