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HomeMy Public PortalAbout2022.12.20 RTB Packet REGULAR TOWN BOARD MEETING DECEMBER 20, 2022 7:00 PM 12-20-2022 12:28 PM PLEDGE OF ALLEGIANCE ROLL CALL SUPERVISOR’S REMARKS & ANNOUNCEMENTS PUBLIC INPUT FINANCIAL REPORT APPROVAL OF MINUTES November 1, 2022 Special Town Board Meeting November 8, 2022 Workshop Meeting November 10, 2022 Public Hearing re: 2023 Proposed Budget ITEMS FOR BOARD ACTION Appointments 12A2022-1 RESOLUTION Authorizing the Appointment of an Ethics Board Member 12A2022-2 RESOLUTION Authorizing the Appointment of a Provisional Full-Time Recreation Supervisor in the Irondequoit Recreation Department 12A2022-3 RESOLUTION Authorizing the Appointment of a Provisional Full-Time Network Technician in the Irondequoit Information Technology Department Assessor 12A2022-4 RESOLUTION Authorizing a Settlement Agreement with Sea Breeze Coaster Corp and Overlook Development Inc. Community Development 12A2022-5 RESOLUTION Authorizing the Adoption of the 2023 Irondequoit Historic Preservation Commission Meeting Schedule 12A2022-6 RESOLUTION To Enter into an Escrow Agreement Relating to Revised Site Plan/Signage Approval for 689 E. Ridge Road Police 12A2022-7 RESOLUTION Accepting Donation from Home Depot 12A2022-8 RESOLUTION Authorizing the Acceptance of a Monetary Gift from Wegmans Food Markets to the Irondequoit Police Department Public Works 12A2022-9 RESOLUTION Renewing a Contract for HVAC Services and Preventative Maintenance for Various Town of Irondequoit Facilities 12A2022-10 RESOLUTION Awarding Bid for a Sidewalk Plow with Attachments 12A2022-11 RESOLUTION Authorizing the Purchase of One Pickup Truck to be Used by the Department of Public Works 12A2022-12 RESOLUTION Allocating Funding for Purchase of Various Pieces of Equipment to be Used by the Department of Public Works Recreation 12A2022-13 Resolution Authorizing the Supervisor to Enter into Various Contracts with Independent Contractors from Local B-90 for Staffing of Parking Personnel, Ticket Takers and Ticket Sellers for McAvoy Park, Camp Eastman Sports Fields, and Various Town Special Events Supervisor 12A2022-14 RESOLUTION Approving the Special Event License for the American Red Cross to Hold Blood Drives at the Irondequoit Town Hall Campus 12A2022-15 RESOLUTION Authorizing the Supervisor to Enter into an Agreement for Electronics Recycling Services ORGANIZATIONAL MEETING…JANUARY 3, 2023 @ 4 PM NEXT TOWN WORKSHOP MEETING…JANUARY 10, 2023 @ 4:00 PM NEXT REGULAR TOWN BOARD MEETING…JANUARY 17, 2023 @ 7:00 PM Town of Irondequoit Financial Report EXPENSES Fund 001 General (includes cemetery) percent of emended budget 005 Library percent of amended 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 amended 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 Percent of Amended Budget Spent Percent of Amended Budget Encumbered Total Percent Spent & Encumbered Month Ending 11/30/22 Percent Percent Original Amended Cumulative, Year to Month End of of Budget Budget Budget Expended Encumb'd Available Year Spent & 20,644,206 Balance Elapsed Enc'brd 24,182,234 24,783,575 19,178,735 1,465,471 4,139,369 91.7% 833W 77 4% 5 9% 16 7% 2,789,034 2,789,061 2,237,304 1,957 549,800 91.7% 80,2% 01% 19 7% 3,462,996 I 3,473,097 [,228,521 04,257 140,319 91.7% 96 0% co 93 0% 3 0% 4 0% 1,105,272 n 1,105,272 0 0 987,747 no 66,765 50,760 91,7% 95.4% w esi [V 8R4% _ or` 6 0% 4 6% 1,085,082 `r' 1,088,877 .r- 895,740 N"' 39,762 153,374 91 7% 85 9% te L 823% L , 3.7% 14 1% �� 3,993,594 4,070,695 3,034,609 95,524 940,563 91,7% 769% 745% 23% 231% 876,680 923,325 450,922 66,121 406,283 917% 56,0% 48 8% 7.2% 44.0% 142 142 142 0 0 91,7% 100 2% 100 2% 0.0% -0.2% 6,707 8,707 478 0 8,229 91 7% 5,5% 5.5% 0 0% 94.5% 14,424 14,424 1,712 0 12,712 91.7% 11.9% 11.9% 0 0% 88 1% 1,136,160 1,136,160 884,024 0 252,136 91 7% 77.8% 778% 00% 222% 153,000 153,000 106,550 53,700 -7,250 91,7% 104,7% 696% 351% -47% 38,807,325 39,546,335 31,006,484 1,893,556 6,646,295 91 7% 83.2% 32,900,040 78.4% 4.8% 80 3% 83,2% Tax Levy Sensitive 32,624,760 33,240,024 26,528,189 1,678,212 5,033,623 91,7% 84.9% Total Spent + Encumbered 28.206,401 7078% 5,0% 15.1% 84.9% REVENUES Fund 001 General: Real Estate Tax (001-1001) Payment In Lieu of Tax (001-1081) Sales Tax (001-1120) Mortgage Tax (001-3005) 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 Total, Revenue & Fund Balance Cumulative Percent Percent Percent Original Amended Receipts Balance of of of Budget Budget Through to be Real Estate Year Revenue This Month Received Tax Elapsed Received 11,797,475 11,797,475 11,797,475 0 64.9% 100.0% 288,471 288,471 282,696 5,775 98.0% 5,700,000 5,700,000 4,604,309 1,095,691 80 8% 980,000 980,000 279,312 700,688 28 5% 613,283 613,283 613,283 0 100,0% 5,000 5,000 44,282 -39,282 885 6% 683,500 683,500 331,035 352,465 484% 871,505 871,505 562,200 309,305 645% 105,000 105,000 123,212 -18,212 117,3% 210,400 210,400 78,613 131,588 37 5% 2,085,320 2,085,320 1,692,196 393,124 81 1% 842,280 842,280 842,280 0 24,182,234 24,182,234 21,251,093 2,931,141 91 7% 87.9% 93,9', 2022 Printed on 12/12/2022 Page 1 Town of Irondequoit Financial Report Month Ending 11/30/22 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 108,975 108,975 106,714 2,261 97.9% Appropriated Fund Balance 0 0 0 0 Total. Revenue & Fund Balance 2789,034 2,789,034 2,786,773 2,261 91.7% 99.9% 021, 023, 024 Highway Funds Real Estate Tax 3,888,276 3,688,276 3,688,276 0 20.3% 100.0% All Other Sources 1,740,074 1,740,074 1,082,049 658,025 62,2% Appropriated Fund Balance 225,000 225,000 225,000 0 Total, Revenue & Fund Balance 5,653,350 5,653,350 4.995,325 658,025 91.7% 88,4% 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 93,104 -3,582 104.0% Appropriated Fund Balance 0 0 0 0 Total, Revenue & Fund Balance 3,993,594 3,993,594 3,997.176 -3.582 91,7% 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 1,018 19,482 5.0% Appropriated Fund Balance 0 0 0 0 Total. Revenue & Fund Balance 876,680 876,680 857.198 19.482 91,7% 97.8% 036 LaSalle Landing Sewer District District Capital Charges 142 142 142 0 100.0% Other Sources of Revenue 0 0 0 0 #DIV/0! Total Revenue 142 142 142 0 91.7% 100.1% 039 Rock Beach San. Sewer District District Capital Charges 8,707 8,707 8,707 0 100.0% Other Sources of Revenue 0 0 13 -13 #DIV/0! Total Revenue 8,707 8,707 8,720 -13 91.7% 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 33 -33 #DIV/0! Total Revenue 14,424 _ 14,424 14,457 -33 91.7% 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 1,103,160 907,621 195,539 82.3% Appropriated Fund Balance 0 0 0 0 Total, Revenue & Fund Balance 1,136,160 1,136,160 940,621 195,539 91.7% 82.8% 071 - 098 Lighting Districts District Real Estate Tax 153,000 153,000 153,000 0 100.0% Other Sources of Revenue 0 0 407 -407 Appropriated Fund Balance 0 0 0 0 Total, Revenue & Fund Balance 153,000 153,000 153.407 -407 91 7% 100.3% Summary of Revenues and Appropriated Fund Balances Real Estate Tax 18,165,810 18,165,810 18,165,810 0 1000% 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 10,802,297 3,802,413 74,0% TOTAL 37,740,045 37,740,045 33.937,632 3,802,413 91 7% 89.9% Appropriated Fund Balance 1,067,280 1,067,280 1,067,280 0 100.0% Grand Total, Revenues and Appropriated Fund Balance 36,807,325 38,807,325 35,004,912 3,802,413 90.2% 2022 Printed on 12/12/2022 Page 2 Town Board Meeting Notes — November 2022 The 2022 financial results as of November 30: 91.7% of the year has elapsed and the Town's total expenses (actual expenditures + encumbrances) of $32.900k are lower than budget at 83.2%. Actual expenses are $31.006k (78.4% of budget) & encumbrances are $1.894k (4.8% of budget). The General Fund total expenses of approximately $20.644k are below budget at 83.3%. The actual expenditures total $19.179k (77.4% of budget) and encumbrances are $1.466k (5.9% of budget). Encumbrances within the general fund include police vehicles ($143k), services related to the school violence prevention grant ($80k), and costs of the new columbarium ($337k). Overall, the total expenses of the 3 Highway Funds are $5.323k, or 93.9% of budget —slightly higher than the 91.7% of the year that has elapsed. Actual expenditures of $5.112k represent 90.2% of budget and encumbrances total $211k account for 3.7% of budget. The costs are driven by expenses and encumbrances for fuel, road salt, equipment parts, and road paving. The current Library expenditures are $2.239k (80.3%) of the budget. Expenses in the Sewer Fund of $3.130k are below budget at 76.9%, with actual expenditures equating to $3.035kk (74.5% of budget) and encumbrances at $96k (2.3% of budget). Stormwater Drainage expenses are approximately 56.0% of budget —a total of $517k. Again, this month, expenses excluding encumbrances for the Town, as well as the three major funds (general, highway and sewer) are less than the 91.7% of the year 1 that has elapsed. The actual expenditures percentage (exclusive of encumbrances) for the Town is 78.4%; the General Fund is 77.4%; Sewer is 74.5%; and the collective Highway funds is 90.2%. The General Fund has received revenue of $21.251k-87.9% of budget. Real estate tax of $11.797k has been collected. The Town has recorded 8 months of Sales Tax revenue in the amount of $4.604k (80.8% of budget); the AIM related payment of $613k has been received and Mortgage Tax for the first quarter of $279k has been received (28.5% of budget). Other Sources of Revenue received is 81.1% of budget. At month -end, the library had confirmed revenue of $2,787k — 99.9% of budget. 88.43% or $4.995k of Highway revenue has been received. The Sewer Fund has received 100.1% of its revenue $3.997k. Stormwater Drainage has verified 97.8% of its budgeted revenue —$857k. Regarding the entire Town: $35.005k or 90.2% of revenue and appropriated fund balance has been received to -date; approximately $18.166k is from real estate tax. In addition, American Rescue Funds of $22,454,916 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. To date, approximately $17M has been allocated to projects. This concludes my financial report for the month of November 2022. 2 SPECIAL TOWN BOARD MEETING NOVEMBER 1, 2022 197 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 LLC Town Attorney Others in attendance included Chief of Police Alan Laird, Director of Human Resources Jason Vinette, Fire Marshal Bill Dyrland, Recreation Assistant Megan Hoffman, Comptroller Diana Marsh, Commissioner of Public Works Erin Magee, Community Development Coordinator Mary Werner, Director of IT Kevin LaBarr, Director of Administration Maria Vecchio, residents, 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 the procedure for this meeting. He recognizes that this resolution may cause emotions to run high and he regrets having to bring this resolution forward. He is bringing this to the Board to give them an opportunity to establish corrective measures for unacceptable behavior towards Town officials and employees. Every Councilmember was given notice of this meeting on Sunday afternoon, October 30th, as required by Town law. The media was notified in accordance with all New York’s laws on Monday morning, October 31st. He directed the discussion on the resolution to begin on his left and move to the right. The first Councilmember to speak was Councilmember Patrina Freeman. Supervisor Fitzpatrick put no time constraint on the speaker but directed that they be mindful of the time and do not repeat points that have already been shared. He noted that there will be no specifics of the complaints lodged by Town employees. He reminded colleagues to use proper titles at all times and to proceed with respect and decorum. We owe this to the residents that we represent. ITEM FOR BOARD ACTION: 11STB2022-1 Adopt a Resolution Censuring a Councilmember On a motion made by Councilmember Perticone, seconded by Councilmember Wehner, a resolution was adopted censuring Councilwoman Freeman, effective until the end of her current term. Supervisor Fitzpatrick then read the resolution in its entirety. Councilmember Patrina Freeman: She stated that today’s proceedings are a disgrace, and she is deeply disappointed in her Town Board colleagues. She stated that she was not given time to prepare in order to refute these petty and false claims. She questioned why the notification of this censure meeting was given to the media, which is indicative of the fractured political times we now inhabit. She noted that she was not notified of this meeting in a timely manner. The goal here is simple—it is to defame, humiliate and silence her, but she will not be silenced. She noted that she will continue to fight like she always has for the people of Irondequoit as an independent voice. SPECIAL TOWN BOARD MEETING NOVEMBER 1, 2022 198 Councilmember Kimie Romeo: She stated that her two main concerns and the reason she is present today is for the work environment that the Town employees have had to endure and the misappropriation of public funds by the last administration that was pointed out by the Town’s outside auditors, The Bonadio Group. She believes that this cannot be allowed to happen. Councilmember John Perticone: He commented that these last ten months have been, for the most part, very positive. He has had the opportunity to be more involved in Town business now than in the last few years. He noted that it is his choice whether to take those opportunities. He said that the 10 points written in the resolution can be discussed all day long, whether you think they are true or not. The resolution is being brought forward to protect the Town employees and the taxpayers. He feels the Town needs to get away from these unnecessary distractions and focus on Town business. One of the most important duties and main responsibilities of Board members is to put together a sound budget. Councilmember Perticone noted that what is happening here has nothing to do with political parties but has everything to do with what is best for the Town. Councilmember Peter Wehner: He commented that there is a lot contained in this resolution but it comes down to Item 2 of the resolution—frequently and consistently addressing Town employees and other elected Town officials in a demeaning and accusatory manner, often chastising them in open public. Councilmember Wehner believes that the alleged incidents have been investigated. When it comes to Town employees, the work environment is important. He feels that asking Councilmember Freeman to speak through the Director of Human Resources (currently Jason Vinette) is not a harsh punishment as it relates to Human Resource issues. He added that he likes and respects Councilmember Freeman, but when accusations arise between employees and council persons, this is the only way to address the matter. If it were a matter between employee to employee, it would be handled privately, behind closed doors. He doesn’t like what is happening, but he must respect the issues that have been brought forward and address them. Supervisor Rory Fitzpatrick: He began by stating that he has been open with his colleagues in urging them to engage in discussion about initiatives they feel are important to the residents. Councilmember Freeman never took him up on his offer to discuss those ideas. She blocked Supervisor from meeting with ICARE, a program she co-founded. He stated that when meeting with her, she was often uncooperative and combative. Councilmember Freeman has not attempted to implement any initiatives on her own. When consulted for input, such as preparing revisions to the Solicitor’s Permit application, she did not respond. Supervisor Fitzpatrick stated that we need to do better for the Town, the employees and the residents. This is his sole motivation for bringing this resolution forward. He noted that politics should not play a part in this matter--the Town serves the residents, not the politicians or parties. UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Nay Town Supervisor Aye Resolution Number 2022-298 SPECIAL TOWN BOARD MEETING NOVEMBER 1, 2022 199 Councilmember Freeman explained that she voted “Nay” because she just heard on Monday, October 31st about the accusations made by employees. She said that Councilmember Wehner spoke of an investigation. She wondered why she was not contacted by anyone concerning the matter. She believes that this meeting was set up in advance in violation of Open Meetings Law. She had no time to prepare and no counsel from the Town Attorney which she is entitled to have. She noted that she is the only Town Board Member facing censure. This event in and of itself is a symbol of the discrimination she faces. Supervisor Fitzpatrick suggested that people watch the films of prior Board meetings. He also invited people to come to his office to meet—his door is always open. Unfortunately, Councilmember Freeman chose not to go. UPCOMING BOARD MEETINGS: NEXT TOWN BOARD WORKSHOP- NOVEMBER 8, 2022 @ 4:00 PM PUBLIC HEARING TO ADOPT THE 2023 BUDGET- NOVEMBER 10, 2022 @ 7:35 PM NEXT REGULAR TOWN BOARD MEETING- NOVEMBER 15, 2022 @ 7:00 PM On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, the Special Town Board Meeting was adjourned at 4:18 PM. UPON VOTING Town Board Member Wehner Aye Town Board Member Perticone Aye Town Board Member Romeo Aye Town Board Member Freeman Aye Town Supervisor Aye Respectfully submitted, Barbara Genier, Town Clerk WORKSHOP MEETING NOVEMBER 8, 2022 200 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 8th day of November 2022 at 4:00 P.M., there were: PRESENT: Supervisor Rory Fitzpatrick Town Board Member John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Harter Secrest & Emery, LLP Attorney for the Town ABSENT: Town Board Member Patrina Freeman Others in attendance included Assessor Amy Jorstad, Planning and Zoning Clerk Michelle Nichols, Director of Irondequoit Public Library Greg Benoit, Comptroller Diana Marsh, Communication Assistant Mike Moss, Commissioner of Public Works Erin Magee, Director of Human Resources Jason Vinette, Management Assistant at Community Center Megan Hoffman, Community Development Coordinator Mary Werner, 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. Attorney Megan Dorritie stated that in order to prevent the disclosure of sensitive information, the Town will no longer be posting such information (resumes, personnel information, etc.) on Sharepoint. Hard copies will be distributed as part of the Board packets that are handed out immediately prior to the meeting. If the Board members wish to review sensitive documents earlier, they can arrange a meeting with the responsible Department Head. SUPERVISOR’S REMARKS: *Supervisor Fitzpatrick stated that work has begun in the backyard of the Town Hall. *There will be a public hearing held on Thursday, November 10, 2022 at 7:35 p.m. on the matter of adopting the 2023 Budget. All interested parties may speak. REVIEW OF AGENDA ITEMS FOR NOVEMBER 15, 2022 RTB MEETING: Financial Report: Comptroller Diana Marsh reviewed the 2022 financial results for the Town as of October 31, 2022. Total Actual Expenses and Encumbrances are 77.4% or $30,614,043 of budget, which is below the 83.3% of the year that has elapsed. Actual Expenses are $28,276,850 or 71.5% of budget and encumbered expenses are $2,337,193 or 5.9% 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 77.6% or $19,242,584. Actual expenditures are $17,565,783 or 70.9% and encumbrances are $1,676,801 or 6.8% 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 86.9% or $4,925,852. Actual expenditures are $4,523,432 or 79.8% and encumbrances total $402,420 or 7.1%. The costs continue to be driven by considerable expenses and encumbrances for street resurfacing and paving, fuel, asphalt, vehicle maintenance, equipment parts and salt. The Library expenses are $2,056,399 or 73.7% of budget. This total includes Debt servic3e for the Library Bond. The Sewer Fund has expended $2,931,475 or 72% of budget. Stormwater Drainage expenses are approximately 53.1% of budget, a total of $490,122. The General Fund Revenue received is 78.6% budget, a total of $19,010,836. $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 $613,283 is scheduled for payment in December. Regarding the Entire Town: $32,776,832 or 84.5% of revenue and appropriated fund balance has been received to date; approximately $18,165,810 is from Real Estate Tax. The Library has received $2,778,360 or 99.6% of its budgeted revenue. The Highway Fund has received 88.1% or $4,983,049 of its budgeted revenue. Sewer has received $3,996,588 or 100.1% of that fund’s budget. Stormwater Drainage receipts of $856,923 (97.7%) of budget has been received. Approval of Minutes: Minutes from the following meetings to be approved: October 11, 2022 Workshop Meeting October 18, 2022 Regular Town Board Meeting October 19, 2022 Budget Workshop Meeting #1 October 20, 2022 Budget Workshop Meeting #2 October 25, 2022 Special Town Board Meeting Public Hearings: Three public hearings will be held, beginning at 7:35 p.m.: Public Hearing (1) Approving a Special Use Permit for 367 Titus Avenue in the R-1 Residential District. The applicant, Steven Fullone, is seeking to operate a child-care center at 367 Titus Avenue. Due to the location in the R-1 Residential District, a Special Use Permit is required; Public Hearings (2) and (3) relate to undertaking certain improvements to the Town’s Consolidated Sewer District. The second public hearing consists of replacement and installation of a new submersible pump station with a new wet well and value vault at the Woodridge Pump Station. The third public hearing consists of replacement and installation of a cleanout at the right of way line and replacing the lateral from cleanout to the sewer. Appointments: Director of Human Resources Jason Vinette reviewed three (3) resolutions. The first resolution approves the appointment of Arianna Blaasch as a full-time Recreation Assistant at the Irondequoit Community Center. This is a non-competitive title and no civil service examination is necessary to be eligible for this position. The second resolution would authorize the transfer of a full-time Office Clerk IV to the Irondequoit Town Clerk’s Office. This resolution was PULLED as candidate declined the offer. The third resolution authorizes the appointment of a full-time Motor Equipment Operator in the Irondequoit Public Works Department. Commissioner of Public Works Erin Magee stated that interviews are still ongoing, and she will let the Board know when a candidate has been selected. Assessor: Assessor Amy Jorstad reviewed two (2) resolutions from her Department relating to settlement agreements. The first Settlement Agreement with AT&T Services d/b/a AT&T Mobility, LLC has the assessment for 2020, 2021 and 2022 unchanged and the assessment for 2023, 2024 and 2025 tax years (the “Moratorium Period”) shall be $500,000. The second resolution authorizes a Settlement Agreement with Cingular Wireless d/b/a AT&T Mobility, LLC. The assessment for the 2020, 2021 and 2022 year shall remain unchanged and the assessment for the 2023, 2024 and 2025 tax years shall be $225,000. Community Development: Planning and Zoning Clerk Michelle Nichols reviewed three (3) resolutions, all of which set the 2023 meeting schedules for the Conservation Board, the Zoning Board of Appeals and the Planning Board Workshop and Meetings. Comptroller: Comptroller Diana Marsh reviewed one (1) resolution authorizing the adoption of the annual budget for the year 2023 as amended by the Town Board Human Resources: Director of Human Resources Jason Vinette reviewed one (1) resolution amending a Paid Parental Leave Policy, which was approved on August 17, 2021. The policy limited the benefit for employees married to each other without intent. The Policy will be amended to clarify the initial intent, extending this benefit to current eligible employees who happen to be married to another employee of the Town. ICAT: There is one (1) resolution for ICAT authorizing an agreement for audio service repair and projects. Communication Aide Mike Moss stated that the Town needs periodic upgrades and maintenance to various audio equipment throughout the Town. A Request for Proposals was issued to three companies and a committee was formed to evaluate the responses. Police: There are three (3) resolutions from the Police Department. The first resolution authorizes attendance to the Defensive Edge SLR 15 Rifles, AR15/M16/M4/AR308 Armorer courses at Camillus Police Department in Syracuse, NY. Sgt. Dominic Pronti and Officer Dean Kay have been selected to attend. Funding is available in the 2022 Police budget. The second resolution authorizes entry into an agreement with Wegmans Food Markets, Inc. for IPD presence at the Supermarket. The agreement is for one year from the date of execution. The third resolution authorizes the transfer of a Police Officer. The candidate for transfer holds this title in another jurisdiction and is eligible for transfer. This transfer will take effect once the Civil Service Commission approves the transfer. Public Works: Commissioner of Public Works Erin Magee reviewed four (4) resolutions. The first resolution authorizes the Town Board to award the electrical services for the Town to Blackmon-Farrell Electric, Inc. There was a bid opening held on October 5, 2022, and the lowest responsible bidder was Blackmon-Farrell Electric. The second resolution declares certain equipment as surplus and authorizes the Town to execute and deliver such documentation as necessary to auction said equipment at the next appropriate municipal equipment auction. The equipment is several years old and no longer used by the Town. The third resolution relates to the State Environmental Quality Review Act with respect to the sale of a portion of Parcel No. 092.08-1-27.114, located on Bay Shore Blvd. across from 1198 Bay Shore Blvd. The fourth resolution declares surplus and authorizes the sale of a portion of the Parcel No. 092.08-1-17.114, located across from 1198 Bay Shore Blvd. Town Clerk: There are two resolutions to be reviewed from the Town Clerk. The first resolution authorizes surety, form and amount of official undertaking for the faithful performance of the duties of the Town Clerk and Receiver of Taxes and Assessments. The second resolution approves the schedule for 2023 for the Organizational, Workshop and Regular Town Board meetings. ITEMS FOR BOARD ACTION: 11WS2022-1 Resolution Authorizing the Irondequoit Public Library Project and the Acceptance of Grant Funding from the Dormitory Authority of the State of New York On a motion made by Councilmember Romeo, seconded by Councilmember Wehner, a resolution was adopted authorizing the Irondequoit Public Library to complete the Project at the Irondequoit Public Library, 1290 Titus Avenue, Rochester NY 14617 and authorizing the Public Library to apply for and accept the terms, form and provisions of the Grant Disbursement Agreement between DASNY and the Town. 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____ Resolution Number 2022-299 The next Town Board meeting will be held on Tuesday, October 18, 2022 at 7 p.m. 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 STB MEETING/PUBLIC HEARING NOVEMBER 10, 2022 205 PRESENT: Rory Fitzpatrick Town Supervisor John Perticone Town Board Member Kimie Romeo Town Board Member Peter Wehner Town Board Member Harter Secrest & Emery LLP Attorney for the Town ABSENT: Patrina Freeman Town Board Member This meeting was called to order, Pledge was said, and Roll Call taken by Town Clerk Genier at 7:30 p.m. The Public Hearing will be opened at 7:35 p.m. on the matter of request to adopt the 2023 budget. Supervisor Fitzpatrick explained the procedure for addressing the Board with comments on the 2023 Preliminary Budget. *He announced that there will be a veterans’ ceremony at the Town Hall on Friday, November 11th @ 11 a.m. *Supervisor Fitzpatrick announced that the Town is beginning to move some dirt in the back of the Town Hall for the Backyard Project, one of many projects going on in Town. PUBLIC HEARING: 11PH2022-1 ON THE MATTER OF REQUEST TO ADOPT THE 2023 BUDGET 7:35 PM Public Hearing Public Input: Jeff Goldblatt, 128 Parkside Crescent, presented his 30th annual list of possible savings to the Town. He continues to present his message but said that no one follows up. He stated he will include names of companies in his presentation but does not have any employment or financial arrangements with any of these companies. Grant Writer: Mr. Goldblatt stated that one of the things the Town does not have is a Grant Writer. He showed a partial list of grant writers printed in the Rochester Business Journal. The Town of Pittsford called on Jeanne O’Connell when they were doing some infrastructure projects. Parks and Recreation: He stated that since 2016, there has been only one year where there was recycling. Mr. Goldblatt said that the barrels the Town is using are obsolete. He said the way for the Town to go is by calling ClearStream. The Town buys the racks once and then buys bags like you would at home. He noted that the Town has a high lift and a high lift operator. Mr. Goldblatt stated that the Town does not need these because the back door of the container opens. The Town can do away from these expenses. There are other products on the market that are more cost effective and efficient. They are easy to transport and are collapsible. He suggested that the Town contact ClearStream Containers and compare pricing and efficiency. Mr. Goldblatt added that the Town can recycle the old barrels or sell them. He added that the High Lift and High Lift operator are not necessary. Mr. Goldblatt stated that recycling is important. He added that there is a serious shortage of aluminum cans and they should not be going to landfills. The recycling issue needs to be addressed. Grass Cutting: Mr. Goldblatt suggested that the Town bid this service out and save on insurance, equipment, maintenance, labor and fuel. Code Enforcement: Mr. Goldblatt stated that dumpster enclosures present a problem. There are about 30 locations in Town that have not complied with the code. If these came into code, it would generate building permit and sales tax revenue. Mr. Goldblatt also stated that homeowners do not have house numbers that can be seen from the road. He suggested that a deadline be established to put suitable house numbers on properties that people can see. He stated that there has been an issue of backlog. In 2003, the Town hired crossing STB MEETING/PUBLIC HEARING NOVEMBER 10, 2022 206 guards to help with finding the problems and getting them logged in and getting problems resolved. It might be a good time to start that up again. Cemetery: Going back to 2014 and looking at the cost and revenue, the revenue numbers only make up about half of the rest. He feels the Town should contract out this service. He mentioned contacting Stone Mor for more details and contacting the City of Rochester to see if they are interested in working together. Building Maintenance: The Town of Penfield has been bidding out this work, and it has proven to be very successful. He mentioned that the costs are creeping up, the Town is closing in at about $600,000 on this building and the Public Safety Building. Waste Haulers: He said that licensing is still an issue. There is no follow-up on what company is working in Irondequoit. The Town is losing revenue, and lack of licensing creates a liability issue for the Town. He suggested that the Code be changed and require trucks to have their name and phone number visibly printed on them. Roll offs and dumpsters need to abide by the same stipulations. He pointed out that many of these haulers are not well maintained and that needs to be addressed. He suggested a sliding scale fee for these haulers—larger trucks would pay more for a permit than a roll off truck would pay. Irondequoit is one of four Towns that license waster haulers. The other three Towns, Henrietta, Webster and Greece, go through the Clerk’s Office. The only involvement the DPW has in Greece is they look at what the Town is going to put on the road. If the hauler had been licensed, the fatal accident that happened years ago could have been prevented. Brush: Mr. Goldblatt commented that with regard to the big piles of brush, neither he nor other residents should have to pay for it. He suggested adding a user fee to defray the cost. He added that Air Burners could help with heating the building and, after the brush is burned, all that is left is biochar, a soil amendment which could be sold for additional income. Renewals: If there is no response to renewals that are sent out, Mr. Goldblatt suggested going to the Better Business Contractors Bureau. Highway 1: Mr. Goldblatt addressed the potholes in Irondequoit. He suggested contacting Niagara County regarding a unit that holds self-leveling, fast-drying hot liquid that goes into the pothole. Towns could share this product to cut down on costs. Sidewalks: Mr. Goldblatt suggested a company called Concrete Solutions that lifts the sidewalk slab, cuts the roots and replaces the concrete slab. They can do this for about half the expense of using new concrete. Animal Control, he suggested contacting Berkins for a truck which makes the task of picking up animals much easier. Another truck has a nice feature that hooks onto an existing dump truck. The Town would eliminate the need to have one truck and one lift. He suggested purchasing trucks from government surplus and other companies in order to save money. He also mentioned that the Town could rent or rent to own all different kinds of trucks. This could be a good solution for leaves. Sea Breeze Water District: Mr. Goldblatt addressed the $60,000 for Unmetered Water and commented that this is not breaking even. Due to the rising costs associated with the Sea Breeze Water District, Mr. Goldblatt feels it is time to look at an acquisition with Monroe County Water Authority or speak to other authorities, such as the City of Rochester. That could also include a conversation about the Cemetery. Mr. Goldblatt also suggested that if a deal couldn’t be met with Monroe County Water, there are other publicly held companies that might be interested. On a motion made by Councilmember Wehner, seconded by Councilmember Romeo, the Special Town Board Meeting/Public Hearing was adjourned at 7:49 p.m. 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 STB MEETING/PUBLIC HEARING NOVEMBER 10, 2022 207 On a motion made by Councilmember Wehner, seconded by Councilmember Romeo, pursuant to Public Officers Law Section 105(1)(f), an Executive Session was called at 7:49 p.m. to discuss matters relating to the appointment or promotion of a particular individual or individuals. 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 Executive Session was adjourned at 8:02 p.m. 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 Freeman, the Board re-opened the STB/Public Hearing Meeting. 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 Councilmember Freeman came to the meeting just as the Board was adjourning the Executive Session, @ 8:00 p.m. Supervisor Fitzpatrick reminded people that the Town offices will be closed on Friday, November 11th in observance of Veterans’ Day. The ceremony will be held @ 11 a.m. at Town Hall. The next Town Board meeting will be held on Tuesday, November 15, 2022 @ 7:00 p.m. The next Workshop meeting will be held on Tuesday, December 13, 2022 @ 4:00 p.m. On a motion made by Councilmember Freeman, seconded by Councilmember Wehner, the Special Town Board Meeting/Public Hearing was adjourned at 8:03 p.m. 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 STB MEETING/PUBLIC HEARING NOVEMBER 10, 2022 208 Respectfully submitted, Barbara Genier, Town Clerk Resolution No. 2022- __________ EXTRACT OF MINUTES OF A REGULAR MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE APPOINTMENT OF AN ETHICS BOARD MEMBER 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 20th day of December 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 one (1) member to the Board of Ethics; and WHEREAS, the Board of Ethics consists of five members appointed by the Town Board, a majority of whom are not otherwise officers or employees of the town, who serve without compensation for staggered terms of five years, and such Board including at least one member who is an elected or appointed Town officer or employee; and WHEREAS, the Supervisor has interviewed several people who are willing to serve on this Board and recommends appointing Ann Marie Purdy to serve on the Board of Ethics; and WHEREAS, Ann Marie Purdy’s term will expire 12/31/2025; and NOW, THEREFORE BE IT RESOLVED, that the Town Board approves the appointment of Ann Marie Purdy to serve on the Board of Ethics, her term will expire 12/31/2025. 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 AUTHORIZING THE APPOINTMENT OF A PROVISIONAL FULL- TIME RECREATION SUPERVISOR IN THE IRONDEQUOIT RECREATION DEPARTMENT At a 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 20th day of December 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, the position of Recreation Supervisor is vacant; and WHEREAS, the Town wishes to appoint Carmen Outlaw-Mayoliz as the provisional Recreation Supervisor; and WHEREAS, this is a competitive civil service title and when the examination is held, Carmen must participate and score within the top three; and WHEREAS, funding for such appointment will be drawn from budget code 001.7140.100.7146. NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby appoints Carmen Outlaw-Mayoliz as the provisional Recreation Supervisor at an annual salary of $50,050.00 as per Group 5, Step 2 of the 2023 salary schedule. This resolution shall take effect upon 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 MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE HIRING OF A FULL-TIME NETWORK TECHNICIAN IN THE IRONDEQUOIT INFORMATION TECHNOLOGY 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 20th day of December 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 retirement, there is a need to hire a full-time Network Technician in the Information Technology Department; and WHEREAS, the Town canvased then posted the position, received two applications and conducted two interviews; and WHEREAS, the Town wishes to hire Garrett Miller as the provisional Network Technician; and WHEREAS, this is a competitive civil service title and when the examination is held, Garrett Miller must participate in the exam and score in the top three; and WHEREAS, funding for this position will be drawn from the following budget codes; 90% from 001.1680.100.1100 and 10% from 001.7989.0100.1100. NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby appoints Garrett Miller as the provisional Network Technician at an annual salary of $45,500 as per Group 7, Step 2 of the 2023 salary schedule. This resolution shall take effect on the 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 MEETING OF THE TOWN BOARD AUTHORIZING A SETTLEMENT AGREEMENT WITH SEA BREEZE COASTER CORP AND OVERLOOK DEVELOPMENT INC. 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 20th of December, 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 Sea Breeze Coaster Corp and Overlook Development Inc. 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 Sea Breeze Coaster Corp and Overlook Development Inc. on the following terms: 1. The assessment for Sea Breeze Coaster Corp for the 2018 through 2021 tax years shall remain unchanged for tax parcel 062.16-1-12.1. The assessment for Sea Breeze Coaster Corp for the 2022 tax year shall be reduced from $4,236,900 to $4,000,000 for tax parcel 062.16-1-12.1 (“Stipulated Reduced Assessment”). Refunds are to be paid on taxes paid and collected in excess of the Stipulated Reduced Assessment. 2. The parties agree that RPTL § 727, except (a) and (b), shall apply to this settlement for the 2023 through 2027 Tax Years (the “Moratorium Period”). The assessment during the Moratorium Period shall be $4,000,000. 3. The assessment for Overlook Development for the 2018 through 2022 tax years shall remain unchanged for tax parcels 062.16-1-3.1 and 062.16-1-2. 4. The parties agree that RPTL § 727, except (a) and (b) shall apply to this settlement for the 2023 through 2027 Tax Years (the “Moratorium Period”). The assessment during the Moratorium Period shall be $85,000 and $170,000 respectively. 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 _________ STATE OF NEW YORK SUPREME COURT COUNTY OF MONROE In the Matter of the Application of Sea Breeze Coaster Corp and Overlook Development Inc, Petitioner, vs. Town of Irondequoit Board of Assessment Review, the Assessor of the Town of Irondequoit, and the Town of Irondequoit, Monroe County, New York, Respondents. For review of a Tax Assessment under Article 7 of the Real Property Tax Law. STIPULATION AND CONSENT ORDER Index Nos.: E2018005809 E2019006939 E2020004738 E2021006333 E2022005550 Tax Years: 2018 2019 2020 2021 2022 Judge: Hon. J. Scott Odorisi Property Description: Property Tax ID Number 4600 Culver Rd 062.16-1-12.1 4820 Culver Rd 062.16-1-3.1 4804 REAR Culver Rd 062.16-1-2 Tax Year Taxable Status Date Index Numbers 2018 March 1, 2018 E2018005809 2019 March 1, 2019 E2019006939 2020 March 1, 2020 E2020004738 2021 March 1, 2021 E2021006333 2022 March 1, 2022 E2022005550 WHEREAS, tax certiorari proceedings were commenced by the above -named petitioners ("Petitioner") for the above described properties ("Properties") located in the Town of Irondequoit ("Respondent") to recover overpaid real property taxes paid for the tax years relating to the taxable status dates set forth herein (hereinafter "Tax Years") and said proceedings are now pending ("Pending Proceedings"), and; WHEREAS, negotiations for settlement were entered into regarding said proceedings; and WHEREAS, the East Irondequoit Central School District intervened in the Pending Proceedings; and NOW, THEREFORE, it is hereby stipulated, consented, and agreed by and between the attorneys and the respective parties that the above -captioned Pending Proceedings shall be settled and that an Order and Judgment to that effect may be entered without further notice to either party on the following terms: 1. The Pending Proceedings shall be settled by changing the prior assessment ("Prior Assessment") to the revised assessment for the Tax Years set forth below ("Revised Assessment"): Property Address 4600 Culver Rd Tax ID Number 062.16-1-12.1 Tax Year Taxable Status Date Prior Assessment Revised Assessment 2018 March 1, 2018 $5,431,900 No Change 2019 March 1, 2019 $5,431,900 No Change 2020 March 1, 2020 $5,431,900 No Change 2021 March 1, 2021 $2,000,000 No Change 2022 March 1, 2022 $4,236,900 $4,000,000 Property Address 4820 Culver Rd Tax ID Number 062.16-1-3.1 Tax Year Taxable Status Date Prior Assessment Revised Assessment 2018 March 1, 2018 $85,000 No Change 2019 March 1, 2019 $85,000 No Change 2020 March 1, 2020 $85,000 No Change 2021 March 1, 2021 $85,000 No Change 2022 March 1, 2022 $85,000 No Change 2 Property Address 4804 REAR Culver Rd Tax ID Number 062.16-1-2 Tax Year Taxable Status Date Prior Assessment Revised Assessment 2018 March 1, 2018 $170,000 No Change 2019 March 1, 2019 $170,000 No Change 2020 March 1, 2020 $170,000 No Change 2021 March 1, 2021 $170,000 No Change 2022 March 1, 2022 $170,000 No Change The assessment of 4600 Culver Road, ID# 062.16-1-12.1 (the "Park Parcel") for the 2022 Tax Year is set at $4,000,000 for purposes of Real Property Tax Law ("RPTL") §727. 2. The parties agree that all Pending Proceedings shall be discontinued subject to the terms of this agreement: including that the final assessment of the Park Parcel for tax years 2023 through 2027 (hereinafter the "Moratorium Period") shall be $4,000,000 and the assessments for 4820 Culver Rd ID# 062.16-1-3.1 and 4804 REAR Culver Rd ID#062.16-1-2 (collectively the "Accessory Parcels") shall remain unchanged during the Moritorium Period (collectively "Adjusted Moratorium Assessment" or "Adjusted Moratorium Assessments"). In the event the assessment on the tentative or final tax assessment roll filed for any Tax Year during the Moratorium Period exceeds the Adjusted Moratorium Assessments, Petitioner shall be entitled to commence any additional proceedings to enforce the provisions of this agreement. 3. Except as otherwise provided for herein, the provisions of RPTL §727 shall apply to each tax parcel individually. The Assessor may change the assessment for such parcel, and the Petitioner may challenge the assessment, either after expiration of the Moratorium Period, or for any tax year after any of the events set forth in RPTL §727(2)(c), (d), (e), (f), (g), (h) and (i) shall occur. The parties further agree that with respect to RPTL §727(2)(c), if there is a physical change (improvement) to a tax parcel that would otherwise entitle the Assessor to increase the assessment, that increase shall not exceed the change in the market value of that tax parcel because of those improvements multiplied by the applicable state equalization rate for that tax year. The parties agree that the exceptions in RPTL §727(2) (a) and (b) shall not apply to this 3 settlement agreement. However, for purposes of RPTL §727(2) (a) and (b), in the event the municipality completes a revaluation or update of all real property on the assessment roll for any tax year during the Moratorium Period, the new assessments for the Park Parcel for such year shall be $4,000,000. 4. That sums heretofore specified to be paid in this Stipulation and Consent Order are all inclusive and statutory costs and disbursements are waived. 5. Any payments hereunder shall be made to the Jacobson Law Firm, P.C. as attorney for the Petitioner herein. 6. Counsel for the Petitioner herein represents that the approvals for this settlement have been obtained from the Petitioner herein. 7. Counsel for the Respondent herein represents that approvals required for this settlement have been obtained from any and all necessary parties and entities for the Respondent Town of Irondequoit. 8. Counsel for the Intervenor -Respondent herein represents that approvals required for this settlement have been obtained from all necessary parties for the Intervenor -Respondent. 9. The parties hereto shall have the right to seek specific performance in these proceedings of any of the terms and provisions herein. Petitioner: Dated: Il"-1"2aZ2—. Robert L. Jacobson, Attorney for Petitio SEA BREEZE ASTER CORP AND OVERLOOK VELOPMENT INC Jacobson Law Firm, P.C. 1080 Pittsford -Victor Road, Suite 304 Pittsford, New York 14534 4 Telephone: (585) 218-6290 Respondents: Dated: Daniel F. Brennan, Esq. Attorney for Respondent TOWN OF IRONDEQUOIT Davidson Fink LLP 400 Meridian Centre Blvd, Suite 200 Rochester, NY 14618 Telephone: (585) 756-5929 Dated: Jeffrey M. Lewis, Esq. Attorney for Intervenor -Respondent EAST IRONDEQUOIT CENTRAL SCHOOL DISTRICT Ferrara Fiorenza, P.C. 5010 Campuswood Drive East Syracuse, NY 13057 Telephone: (315) 437-7600 Upon reading and filing the annexed stipulation ("Settlement Stipulation"), it is hereby ORDERED, ADJUDGED, AND DETERMINED, that the parties shall and hereby are directed to comply with the terms and conditions of said Settlement Stipulation; and it is further, ORDERED, ADJUDGED, AND DETERMINED, that the real property tax assessment for the Property located in the Town of Irondequoit be revised as follows: Property Address 4600 Culver Rd Tax ID Number 062.16-1-12.1 Tax Year Taxable Status Date Prior Assessment Revised Assessment 2018 March 1, 2018 $5,431,900 No Change 5 2019 March 1, 2019 $5,431,900 No Change 2020 March 1, 2020 $5,431,900 No Change 2021 March 1, 2021 $2,000,000 No Change 2022 March 1, 2022 $4,236,900 $4,000,000 Property Address 4820 Culver Rd Tax ID Number 062.16-1-3.1 Tax Year Taxable Status Date Prior Assessment Revised Assessment 2018 March 1, 2018 $85,000 No Change 2019 March 1, 2019 $85,000 No Change 2020 March 1, 2020 $85,000 No Change 2021 March 1, 2021 $85,000 No Change 2022 March 1, 2022 $85,000 No Change Property Address 4804 REAR Culver Rd Tax ID Number 062.16-1-2 Tax Year Taxable Status Date Prior Assessment Revised Assessment 2018 March 1, 2018 $170,000 No Change 2019 March 1, 2019 $170,000 No Change 2020 March 1, 2020 $170,000 No Change 2021 March 1, 2021 $170,000 No Change 2022 March 1, 2022 $170,000 No Change and that the tax assessment rolls for said year shall be so modified; and it is further, ORDERED, ADJUDGED, AND DETERMINED, that the Assessor of the Town of Irondequoit shall make or cause to be made upon the proper books and records and on the tax assessment rolls of said Town, the entries, changes and corrections necessary to conform said assessment to such corrected and reduced valuation; and it is further, ORDERED, ADJUDGED, AND DETERMINED, that there shall be no payment of costs, disbursements or interest except as otherwise provided for herein; and it is further, 6 ORDERED, ADJUDGED, AND DETERMINED, that any parties and attorneys signing this Stipulation and Consent Order, by doing so, represent that they have necessary authority to do so, that said party has duly agreed to this settlement, taken the necessary action to do so and are the duly authorized and empowered persons to do so; and it is further, ORDERED, ADJUDGED, AND DETERMINED, that these proceedings are hereby discontinued subject to and provided the Respondents comply with all the terms and conditions of this Stipulation and Consent Order and the Court shall retain jurisdiction in these proceedings; and it is further, ORDERED, ADJUDGED, AND DETERMINED, that these proceedings shall be governed by §727 of the Real Property Tax Law of the State of New York regarding to changes in assessment following litigation, except as set forth herein. The parties hereto shall have the right to seek specific performance in these proceedings of any of the terms and provisions herein. DATED: Rochester, New York Hon. J. Scott Odorisi Supreme Court Justice 7 School Tax Refund Calculations -Sea Breeze Coaster Corp Assessment Roll Year Effective 2022 Actual Assessment Actual Taxable Revised Assessment Assessment Revised Taxable Assessment Reduction Tax Rate Refund Jan -23 $4,236,900 $4,236,900 $4,000,000 $4,000,000 $236,900 31.06 7,358.11 School Total: 7,358.11 4600 Culver Rd SBL # 062.16-1-12.1 Property currently being used as an Amusement Park Refund calculations are estimates only Actual refunds are calculated at each jurisdictional level and may be more precise Prepared 12/9/2022 Resolution No. 2022 - EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE ADOPTION OF THE 2023 IRONDEQUOIT HISTORIC PRESERVATION COMMISSION 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 20th day of December 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 Historic Preservation Commission meets in the Broderick Room of Irondequoit Town Hall on the last Tuesday of each month; and WHEREAS, the proposed 2023 meeting schedule for the Irondequoit Historic Preservation Commission, 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 Historic Preservation Commission 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 HISTORIC PRESERVATION COMMISSION 2023 SCHEDULE OF PUBLIC HEARINGS All meetings are held at 7:30 p.m. at the Irondequoit Town Hall, Broderick Room, 1280 Titus Avenue, Monroe County, New York. MEETING DATES January 31, 2023 February 28, 2023 March 28, 2023 April 25, 2023 May 30, 2023 June 27, 2023 July 25, 2023 August 29, 2023 September 26, 2023 October 24, 2023 November 28, 2023 December 26, 2023 Resolution No. 2022-________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION TO ENTER INTO AN ESCROW AGREEMENT RELATING TO REVISED SITE PLAN/SIGNAGE APPROVAL FOR 689 E. RIDGE ROAD 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 20th day of December, 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, Fastsigns, as agent for Octoapharma Plasma, Inc. (“Applicant”), submitted to the Town of Irondequoit Planning Board (“Planning Board”) an application for revised site plan/signage approval for 689 E/ Ridge Road (the “Application”); and WHEREAS, part of the Application involves landscaping which is estimated to cost $60,300; and WHEREAS, during the Planning Board’s consideration of the Application, Applicant noted that the planned landscaping could not be completed for several months due to winter weather conditions; and WHEREAS, also during the Planning Board’s consideration of the Application, the Applicant expressed a desire to erect the sign contemplated by the Application as soon as possible, and before the landscaping work can be commenced; and WHEREAS, the Planning Board approved the Application on the condition that Applicant provide financial security for the still-to-be-completed landscaping, as is provided for in Irondequoit Town Code 235-85(B); and WHEREAS, the Town desires to enter into an escrow agreement with the Applicant that would provide for the required financial security; and WHEREAS, a copy of the proposed Escrow Agreement is attached hereto and made part of this Resolution. NOW, THEREFORE BE IT RESOLVED, that the Town Board authorizes the Supervisor to enter into the Escrow Agreement in substantially the form attached hereto and in final form as approved by the Attorney for the Town. 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 Romeo voting __________ Town Board Member Freeman voting __________ Town Board Member Perticone voting __________ Town Supervisor Fitzpatrick voting __________ ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is made as of this ____ day of December, 2022 by and between Octapharma Plasma, Inc., having a principal place of business at 10644 Westlake Drive, Charlotte, NC 28273 (“Octapharma”), The Town of Irondequoit with offices located at 1280 Titus Avenue, Rochester, NY 14617 (the “Town”), and Stafford, Owens, Murnane, Kelleher, Miller, Meyer & Zedick, PLLC (“Escrowee”). WITNESSETH WHEREAS, Octapharma has submitted an application to the Irondequoit Planning Board (the “Planning Board”) for approval of a sign at its premises located at 689 E. Ridge Road in the Town of Irondequoit (the “Premises”); and WHEREAS, the Planning Board has approved Octapharma’s application subject to certain landscaping work (the “Work”) being done at the Premises; and WHEREAS, due to weather, the Work cannot be done until Spring and Octapharma desires to install its signage immediately; and WHEREAS, the Town has agreed to allow installation of the sign in advance of completion of the Work provided the amount of the estimated cost to complete the Work (the “Landscaping Costs”) is held in escrow pending such completion; and WHEREAS, Escrowee is willing to hold the Landscaping Costs in escrow on the terms and conditions hereinafter set forth. NOW THEREFORE, the parties hereto agree as follows: 1. Octapharma shall deliver to Escrowee its wire transfer or check, subject to receipt for the Landscaping Costs in the amount of $60,300.00, made payable to the order of “Stafford, Owens, Murnane, Kelleher, Miller, Meyer & Zedick, PLLC Trust Account” (the “Escrowed Funds”). Following receipt, Escrowee shall maintain the Escrowed Funds in its IOLA Account and shall have no obligation to invest the Escrowed Funds. 2. Upon completion of the Work by Octapharma, the Town shall, not later than five (5) business days after issuance of its approval of the Work, provide written instruction to Escrowee by certified mail to the address set forth in Section 14 below and by email to jmiller@staffordowens.com. The Escrowed Funds shall then be paid to Octapharma by Escrowee within five (5) days of receipt of such notice. 3. Escrowee shall hold the Escrowed Funds in escrow for a period not to exceed one (1) year from the date hereof (the “Escrow Term”). 4. In the event that: (i) the term of this Agreement expired and Escrowee received no instructions about distribution of the Escrowed Funds; (ii) Escrowee shall receive contrary instructions from the parties hereto; (iii) any dispute shall arise as to any matter arising under this Agreement; or (iii) there shall be any uncertainty as to the meaning or applicability of any of the provisions hereof, Escrowee’s duties, rights or responsibilities hereunder or any written instructions received by Escrowee pursuant hereto, then Escrowee shall, at its sole option, either: (a) deliver to any court of competent jurisdiction the balance of the Escrowed Funds; or (b) retain the balance of the Escrowed Funds until one of the following events shall have occurred: (i) there shall have been served upon Escrowee an order or judgment duly entered in a court of competent jurisdiction setting forth the manner in which the Escrowed Funds is to be paid out and delivered, in which event Escrowee shall deliver the balance of the Escrowed Funds as set forth in such order or judgment; or (ii) the Town and Octapharma shall have delivered to Escrowee a joint statement executed by both the Town and Octapharma setting forth the manner in which the Escrowed Funds are to be paid out and delivered, in which event the Escrowee shall, except to the extent provided below, deliver the balance of the Escrowed Funds as set forth in such statement. 5. Escrowee shall be entitled to rely upon the authenticity of any signature and the genuineness and/or validity of any written notice, waiver, receipt or other document received by Escrowee pursuant to or otherwise relating to this Agreement which Escrowee, in good faith, believes to be genuine. 6. Escrowee shall not be responsible in any manner whatsoever for any failure or inability of the Town or Octapharma or of anyone else, to perform or comply with any of the provisions of this Agreement. 7. Escrowee shall not be bound by any modification, cancellation or rescission of this Agreement unless such modification, cancellation or rescission is in writing, signed by the Town and Octapharma, and expressly consented to by Escrowee. 8. Escrowee shall not be liable to either of the parties for any error of judgment, mistake or act or omission hereunder or any matter or thing arising out of its conduct hereunder including damages of any type or nature, except for Escrowee’s willful misfeasance or gross negligence. 9. Delivery by Escrowee of the Escrowed Funds pursuant to the provisions of this Agreement shall constitute a complete release, discharge, and satisfaction of all obligations of the Escrowee hereunder. 11. 12. The Town and Octapharma jointly and severally agree to indemnify and hold harmless Escrowee from and against any and all costs, claims, damages or expenses (including, without limitation, reasonable attorneys’ fees and disbursements, whether paid to retained attorneys or representing the fair value of legal services rendered to itself) howsoever occasioned that may be incurred by Escrowee acting under this Agreement (including, without limitation, any costs incurred by Escrowee pursuant to Section 4 hereof) or to which Escrowee may be put in connection with Escrowee acting under this Agreement, except for costs, claims or damages arising out of Escrowee’s willful misfeasance or gross negligence. Escrowee may charge against the escrowed funds any amounts owed it under the foregoing indemnity or may withhold payment of the escrowed funds as security for any unliquidated claim, or both. 13. In the event Escrowee is no longer able or willing to serve, Escrowee shall have the exclusive right to appoint a successor Escrowee who shall be bound by the terms and conditions set forth herein, and upon appointment of a successor Escrowee, Escrowee shall be deemed released and discharged from and of any further obligations under this Agreement. 14. All notices, certificates and other communications permitted hereunder shall be in writing and shall be deemed duly served and given upon receipt if submitted by overnight courier or five (5) days after mailed by registered or certified mail, return receipt requested, postage prepaid, at a regularly maintained branch of the United States Postal Service and addressed as follows: If to Octapharma: Octapharma Plasma, Inc. 10644 Westlake Drive Charlotte, NC 28273 With a copy to: Stafford, Owens, Murnane, Kelleher, Miller, Meyer & Zedick, PLLC Attn: Jessica L. Miller, Esq. One Cumberland Ave Plattsburgh, NY 12901 If to Town The Town of Irondequoit 1280 Titus Avenue Rochester, NY 14617 With a copy to: Harter Secrest & Emery, LLP Megan K. Dorritie, Esq. 1600 Bausch & Lomb Place Rochester, NY 14604-2711 If to Escrowee: Stafford, Owens, Murnane, Kelleher, Miller, Meyer & Zedick, PLLC Attn: Jessica L. Miller, Esq. One Cumberland Ave Plattsburgh, NY 12901 Each party may, by notice as aforesaid, designate such other person or persons and/or such other address or addresses for the receipt of notices. Copies of all notices, certificates or other communications relating to this Agreement in respect to which Escrowee is not the addressee or sender shall be sent to Escrowee in the manner hereinabove set forth. 15. This Agreement shall be binding on and inure to the benefit of all parties hereto and their respective successors and permitted assigns and may not be modified or amended orally, but only in writing signed by all parties hereto. Neither the Town nor Octapharma may assign its rights or obligations under this Agreement to any party other than a party to whom the Town or Octapharma, as applicable, assigns its right, title and interest in, to an under the Contract and no permitted assignment by Octapharma or the Town should be effective unless and until such party shall have delivered to Escrowee (i) written notice of such assignment and (ii) an assumption agreement with respect to all of the obligations of the assigning party hereunder. 16. The undersigned hereby submit to personal jurisdiction in the State of New York for all matters, if any, which shall arise with respect to this Agreement, and waive any and all rights under the law of any other state or country to object to jurisdiction within the State of New York or to institute a claim of forum non conveniens with respect to any court in the State of New York for the purposes of litigation with respect to this Agreement. 17. If any term, condition or provision of this Agreement, or the application thereof to any circumstance or party hereto, shall ever be held to be invalid or unenforceable, then in each such event the remainder of this Agreement or the application of such term, condition or provision to any other circumstance or party hereto (other than those as to which it shall be invalid or unenforceable) shall not be thereby affected, and each term, condition and provision hereof shall remain valid and enforceable to the fullest extent permitted by law. 18. This Agreement may be executed in any number of counterparts, each counterpart for all purposes being deemed an original, and all such counterparts shall together constitute only one and the same agreement. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the parties hereto have executed and delivered this Agreement as of the date first above written. THE TOWN OF IRONDEQUOIT By:___________________________ Name: Title: OCTAPHARMA PLASMA, INC. By:___________________________ Name: Barry Pomeroy Title: VP of Finance By:___________________________ Name: Alice Stewart Title: Chief Operating Officer ESCROWEE: STAFFORD, OWENS, MURNANE, KELLEHER, MILLER, MEYER & ZEDICK, PLLC By:___________________________ Name: Jessica L. Miller, Esq. Title: Managing Member Resolution No. 2022- __________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ACCEPTING DONATION FROM HOME DEPOT 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 20th day of December 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 Home Depot has a program for law enforcement agencies wherein police departments identify items necessary to conduct police department business and The Home Depot donates those items or funds used to purchase those items; and WHEREAS, the Irondequoit Police Department identified the following items as necessary to conduct police department business: Stealth Cam Reactor 1080p Cellular Camera valued at $186.95; two sheets of unbranded 23/32inch plywood, valued at $120.76; RIDGID 16 Gal Utility Vac, valued at $179.00; DEWALT 20-Volt MAX XR Premium Lithium- Ion 5.0Ah Battery Pack (2 pack), valued at $249.00; Lufkin Pro Series Measuring Wheel, valued at $64.97; thirty-two pieces of unbranded Furring Strip Board, valued at $56.64; and four pieces of unbranded Strand Board, valued at $62.40 (collectively, the “Items”). The Items will be used by the Irondequoit Police Department’s Technician Unit; and WHEREAS, the Home Depot wishes to donate the Items to the Irondequoit Police Department. NOW, THEREFORE, BE IT RESOLVED, the Town Board of the Town of Irondequoit formally accepts the donation from The Home Depot in the form of: Stealth Cam Reactor 1080p Cellular Camera valued at $186.95; two sheets of unbranded 23/32inch plywood, valued at $120.76; RIDGID 16 Gal Utility Vac, valued at $179.00; DEWALT 20-Volt MAX XR Premium Lithium- Ion 5.0Ah Battery Pack (2 pack), valued at $249.00; Lufkin Pro Series Measuring Wheel, valued at $64.97; thirty-two pieces of unbranded Furring Strip Board, valued at $56.64; and four pieces of unbranded Strand Board, valued at $62.40 This resolution shall take effect 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 _________ Customer Quote 9/15/2022, 12:52 PM EDT Sales Person DJC4990 Store Phone # (585) 342-0970 Store # 1273 Location 1111 E RIDGE RD, ROCHESTER, NY 14621 Customer Information ALAN LAIRD (585) 336-6000 ALAIRD@IRONDEQUOIT.GOV Item Description I w= 1300 TITUS AVENUE IRONDEQUOIT POLICE DEPT IRONDEQUOIT, NY 14617 Stealth Cam Reactor 1080p Cellular Camera (Verizon) Unbranded 23/32 in. x 4 ft, x 8 ft. CD Southern Pine Plywood Rated Sheathing RIDGID 16 Gal. 6.5 Peak HP Pro Utility Vac DEWALT 20 -Volt MAX XR Premium Llthium-Ion 5.0Ah Battery Pack (2 -Pack) Lufkin Pro Series Measuring Wheel (Large) Unbranded Furring Strip Board (Common: 1 in. x 2 in. x 8 ft.; Actual: 0.656 in. x 1.468 in. x 96 in.) Unbranded Oriented Strand Board (Common: 7/16 in. x 4 ft. x 8 ft.; Actual: 0.418 in. x 47.75 in. x 95.75 in.) 1III uiiuiui uiAii iiuAaiiiuimmiiiuii Quote # H1273-321804 PO /Job Name Model # SKU # Unit Price Qty Subtotal STC-RVRZW 1007110027 $186.95 / each 1 $186.95 106128 1001754130 $60.38 / each 2 $120.76 HD1800 255185 $179.00 / each 1 $179.00 DCB205-2 1005222800 $249,00 / each 1 $249.00 PSMW48CL 454082 $64.97 / each 1 $64.97 160954 160954 $1.77/each 32 $56.64 386081 386081 $15.60/each 4 $62.40 Prices Valid Through: 09/22/2022 at The Home Depot #1273 Subtotal $919.72 i Discounts -$0.00 Sales Tax , TBD Quote Total $919.72 Page 1 of 1 1 We reserve the right to limit the quantities of merchandise sold to customers. Alan Laird From: Alan Laird Sent: Thursday, September 15, 2022 3:36 PM To: 1273, Asm Subject: RE: request Good afternoon Dan, Much appreciated those changes are fine, and we are Verizon. I did receive the quote. Let me know what I need to do on my end. Alan J. Laird Chief of Police lrondequoit Police Department 1300 Titus Ave Rochester NY 14617 Phone: (585) 336-6000 ext. 2211 This email communication, and any attachments, may contain confidential and legally privileged information for the exclusive use of the designated recipients named above. Any unauthorized review, use, storage, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. From: 1273, Asm <Asm_1273@homedepot.com> Sent: Thursday, September 15, 2022 12:42 PM To: Alan Laird <alaird@irondequoit.gov> Subject: Re: request Chief Laird I apologize about the communication gap. I have approval for the request. Just have a few questions regarding some of the merchandise. The Reactor Cellular Camera is available in Verizon or an ATT version so I need to know which style to order. I only have 7/16 OSB available instead of 3/8 if this is an ok alternative. And the 16 Gallon Wet/dry Vac I have a version available that is not the price listed if that is ok as well? I can build this all on to a Quote and send it over to you so you have the information available for your meeting that is coming up as the pricing may be slightly different. Thank you Dan Caswell Merchandising Assistant Store Manager The Home Depot 1 Store 1273 - Irondequoit (585)-342-0970 Ext 501/502 From: Alan Laird <iiaira@irondeg�rn t. ov> Sent: Tuesday, September 13, 2022 10:37 AM To: 1273, Asm <<i rid 1273Pltomedepot.coni> Subject: [EXTERNAL] RE: request Good morning Dan, Just circling back on this request. Wondering if there is anything else I need to do. Thanks. Alan J. Laird Chief of Police Irondequoit Police Department 1300 Titus Ave Rochester NY 14617 Phone: (585) 336-6000 ext. 2211 This email communication, and any attachments, may contain confidential and legally privileged information for the exclusive use of the designated recipients named above. Any unauthorized review, use, storage, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. From: Alan Laird Sent: Tuesday, August 30, 2022 2:54 PM To: 'asm_1273@homedepot.com' <,asm 12.73 t)honnetlepnt.corn> Subject: request Good afternoon Dan, Please find the attached request. I truly appreciate the assistance. Alan J. Laird Chief of Police Irondequoit Police Department 1300 Titus Ave Rochester NY 14617 Phone: (585) 336-6000 ext. 2211 2 , Resolution No. 2022- EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MONETARY GIFT FROM WEGMANS FOOD MARKETS TO THE IRONDEQUOIT POLICE DEPARTMENT 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 20th day of December 2022, at 7:00 P.M. local time 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 Police Department desires to purchase portable ballistic shields for patrol cars, and WHEREAS, as part of its normal duties, the Irondequoit Police Department works with various people, businesses, and other entities within the Town, including Wegman’s Food Markets; and WHEREAS, Wegmans Food Markets desires to support the Irondequoit Police Department by making a monetary gift to assist with the purchase of ballistic shields for patrol cars; and WHEREAS, Wegman’s has offered to donate $5,000 to the Irondequoit Police Department for the purchase of portable ballistic shields; and WHEREAS, this donation will be deposited into account ## 221.0221.2705 (donations). NOW, THEREFORE, BE IT RESOLVED, that the Town Board accepts this gift from Wegmans Food Markets and authorizes the Supervisor to receive this $5,000 to be used towards the Irondequoit Police Department. AND BE IT FURTHER RESOLVED that the Town Board grants authority to the Town Supervisor to execute any documents related to this gift in a form approved by the Attorney for the Town. 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 _______ Mark Jesske From: Lori Schreib <lori.schreib@wegmans.com> Sent: Monday, December 5, 2022 2:06 PM To: Mark Jesske Subject: FW: MOU and Grant possibility Attachments: Estimate_3396_from_BlueRidge_Armor_LLC (003).docx Hi Mark, We have reviewed this request and estimate for new ballistic shields for the department. Wegmans is happy to help with a donation of $5000 towards the purchase of this equipment. We can drop off the check in the next couple weeks. We appreciate all that you and your team do to help keep our stores safe. Happy Holidays ! Thank you Lori Schreib Weg►nans Asset Protection Rochester Division Manager 8500-3447 585-269-8392 t? - From: Alan Laird <alaird@irondequoit.gov> Sent: Friday, October 07, 2022 11:06 AM To: Lori Schreib <Iori.schreib@wegmans.com> Subject: [EXTERNAL] MOU and Grant possibility Hey Lori, Hope all is well, and you enjoyed vacation. I attached the MOU from last year. We don't see any changes that need to be made. Just looking for approval on Wegman's end so we can present it to the Town Board in November. Also, I know a while back there was discussion of Wegman's providing a grant for ballistic shields in our patrol cars. I would like to revisit that discussion of possible. I have attached the quote and we are looking at the red highlighted shield. Thanks. Alan J. Laird Chief of Police Irondequoit Police Department 1300 Titus Ave Rochester NY 14617 Phone: (585) 336-6000 ext. 2211 1 This email communication, and any attachments, may contain confidential and legally privileged information for the exclusive use of the designated recipients named above. Any unauthorized review, use, storage, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. 2 BlueRidge Armor LLC 1495 College Ave Ste 150192 Spindale, NC 28160 US info@blueridgearmor.com blueridgearmor.com Estimate ADDRESS SHIP TO Joe Shevlin Joe Shevlin Irondequoit PD Irondequoit PD SALES1 Estimate: 3396 ACTIVITY Shield IIIA:B4DI-GDS-15X19-111A-BLK-CF B4DI DESIGNED Guardian Defense Shield (GDS) 15"x19" Level IIIA Shield Black - Carbon Fiber Grip Handle with adjustable forearm strap Shield IIIA:BR-PDS-WM-16X24-IIIA-CARBON BlueRidge Armor Patrol Defense Shield (PDS) 16"x24" WEAPON MOUNT "V' CUT CENTER NOTCH Level IIIA Shield - CARBON FIBER RIGID Handle with adjustable forearm strap and pad Shield IIIA:BR-PDS-WMVC-20X30-IIIA-CARBON BlueRidge Armor Patrol Defense Shield (PDS) 20"X30" WEAPON MOUNT "V" CUT CENTER NOTCH Level IIIA Shield - CARBON FIBER RIGID Handle with adjustable forearm strap and pads I3I.111:RIDIiI: ESTIMATE # 3396 DATE 09/27/2022 EXPIRATION DATE 10/31/2022 QTY 1 1 1 1 1 1 1 1 1 RATE AMOUNT 655.00 655.00 722.40 722.40 879.20 879.20 Resolution No. 2022-________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION RENEWING A CONTRACT FOR HVAC SERVICES AND PREVENTATIVE MAINTENANCE FOR VARIOUS 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 20th day of December, 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 for its adoption: WHEREAS, pursuant to Town Board resolution 2021-094; the Town Board approved a contract for necessary preventative maintenance for heating, ventilation, air conditioning (“HVAC”) services for all HVAC equipment in various Town of Irondequoit facilities; and WHEREAS, the Town desires to renew these services with Monroe Piping & Sheet Metal for two additional years; and WHEREAS, routine HVAC Services & Maintenance annual fee in 2023 is $28,764.81 divided into quarters. The annual fee will remain the same in 2024; and WHEREAS, funds for this expense will be available in accounts 001.1620.4265 (Town Hall); 001.1621.4265 (Public Safety Bldg); 001.8810.4265 (Cemetery); 001.7110.4265.0000.7147 (McAvoy Park); 001.7110.4265.0000.7142 (Camp Eastman); 001.1622.4265.(Library), 001. 1623.4265 (Irondequoit Community Center), 001.1640.4265 (DPW); and NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby renews the HVAC services for all HVAC equipment in various Town of Irondequoit facilities, including preventative maintenance, to Monroe Piping & Sheet Metal in the amount of $28,764.81 for 2023, divided into quarters. The annual fee will remain the same for 2024. AND, THEREFORE, BE IT FURTHER RESOLVED, that the Town Board authorizes the Supervisor to execute any and all necessary documents regarding this renewal with Monroe Piping & Sheet Metal in such form as approved by the Attorney for the Town. 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 AWARDING BID FOR SIDEWALK PLOW WITH ATTACHMENTS 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 20th day of December, 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, it is necessary to purchase a Sidewalk Plow with attachments to be used by the Department of Public Works; 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 November 22, 2022, as well as publishing the Invitation to Bid on the Town website in compliance with General Municipal Law § 103, Town Law § 122, and Chapter 51 of the Irondequoit Town Code, requesting bids for a Sidewalk Plow with attachments (Town Bid No. 2022-09), in order to ascertain the best value to the Town; and WHEREAS, sealed bids were received and publicly opened and read on November 16, 2022; and WHEREAS, the lowest responsible bidder was Admar Supply Inc in the amount of $120,941; and WHEREAS, funding for this expense will be available in account #001.9785.7050.5410; and WHEREAS, the Department of Public Works desires to sell used equipment consisting of a 2016 Compact Articulated Wheel Loader (Wacker Loader) KVS# 003535; fleet #S-7. This information was included in the above referenced bid; and WHEREAS, Admar Supply, Inc has stated on the bid that they would purchase the used equipment for a total price of $27,000. NOW THEREFORE BE IT RESOLVED, that the Town Board approved a purchase of a 2023 Sidewalk Plow with attachments from Admar Supply Inc in the amount of $120,941. AND, BE IT FURTHER RESOLVED, that the Town Board declares the used 2016 Compact Articulated Wheel Loader as surplus. AND, BE IT FURTHER RESOLVED, that the Town Board approves the sale of the 2016 Compact Articulated Wheel Loader in the amount of $27,000 to Admar Supply. Inc. AND, BE IT FURTHER RESOLVED THAT, the Town Board authorizes the Town Supervisor to execute any and all documents related to this purchase. 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 _______ Resolution No. 2022_______ EXTRACT OF MINUTES OF MEETING OF TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE PURCHASE OF ONE PICKUP TRUCK TO BE USED BY THE DEPARTMENT OF PUBLIC WORKS 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 20th day of December, 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, it is necessary to purchase a 2023 new Regular Cab 4 x 4 XL pickup truck to be used by the Department of Public Works; and WHEREAS, the Town is authorized to purchase through county contracts pursuant to Irondequoit Town Code § 51-5(B)(4) and New York State General Municipal Law § 103(3); and WHEREAS, Onondaga County solicited sealed beds from qualified bidders (Bid Reference #ONGOV-106-19); and WHEREAS, the lowest responsible bid is $120,195.08 for a 2023 model year Ford F- 550 XL regular cab 4x4 pickup truck from Van Bortel Ford, 71 Marsh Road, East Rochester, NY 14445; and WHEREAS, funding for this expense is available in to account 031.9785.6050.8125; and NOW, THEREFORE BE IT RESOLVED, that the Town Board approves a purchase order in the amount of $120,195.08 with Van Bortel Ford for the purchase of one (1) 2023 model year Ford F550 XL regular cab 4 x 4 pickup truck. AND, BE IT FURTHER RESOLVED, that the Town Board authorizes the Town Supervisor to execute any and all documents related to this purchase. 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_____________ Resolution No. 2022 - ________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION ALLOCATING FUNDING FOR VARIOUS PIECES OF EQUIPMENT TO BE USED BY THE DEPARTMENT OF PUBLIC WORKS 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 20th day of December, 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, it is necessary to replace various pieces of equipment and purchase some new types of equipment to be used by the Department of Public Works in order to perform various functions throughout the Town; and WHEREAS, the Town Board determines that funding for this equipment should be allocated from American Rescue Plan Act (“ARPA”) funds; and WHEREAS, the estimated value of the equipment is listed in exhibit “A” is $918,628.44; and WHEREAS, the Town’s consultant for ARPA matters, The Bonadio Group, has approved this allocation of ARPA funds; and NOW THEREFORE BE IT RESOLVED, that the Town Board allocates $918,628.44 of American Rescue Plan Act funds for the replacement of various pieces of equipment and purchase of some new types of equipment to be used by the Department of Public Works. This resolution shall take effect immediately upon its adoption. Seconded by Town Board Member __________________________and duly put to vote, which resulted as follows: Town Board Member Wehner voting _______ Town Board Member Romeo voting _______ Town Board Member Freeman voting _______ Town Board Member Perticone voting _______ Town Supervisor Fitzpatrick voting _______ ARPA Equipment List ICC Walking Sweeper 2,700.00$ Floor Scrubber 12,000.00$ Event Carts (2 total)23,000.00$ Top Dresser 12,000.00$ Tractor 89,428.44$ Boom mower 86,000.00$ Irrigation system $100,000 Backhoe 145,000.00$ Ride-on blower $13,500 Hamm Roller 55,000.00$ Sweeper 380,000.00$ 918,628.44$ What for?- what dept? TOI use to clean ICC TOI use to clean ICC Special Events- Parks Parks- used spread topsoil on fields highway cut grass ROW highway cut grass ROW attachments for tractor 4 Camp Fields Used by Hwy backyard & sanitary Exhibit "A" Parks (already have one at cemetery) 2nd roller /use side by side/driveway aprons Replace current broken vacuum sweeper - roads Resolution No. 2022-________ EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION AUTHORIZING THE SUPERVISOR TO ENTER INTO VARIOUS CONTRACTS WITH INDEPENDENT CONTRACTORS FROM LOCAL B-90 FOR STAFFING OF PARKING PERSONNEL, TICKET TAKERS AND TICKET SELLERS FOR MCAVOY PARK, CAMP EASTMAN SPORTS FIELDS, AND VARIOUS TOWN SPECIAL EVENTS 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 20th day of December 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 for its adoption: WHEREAS, it is necessary to hire consultation services for staffing of parking personnel, security, day/overnight supervisors, ticket takers, and ticket sellers for McAvoy Park, Camp Eastman Sport Fields, and various Town Special Events; and WHEREAS, the Town of Irondequoit desires to contract with independent contractors from Local B-90 Ushers & Ticket Takers providing these services pursuant to Addendum “A”, which is attached hereto and made a part hereof; and WHEREAS, funds have been appropriated for this purpose in the following accounts: #001.7110.4120.0000.7147 and #0234.0234.4142; and NOW, THEREFORE BE IT RESOLVED, that the Town Board approves contract with independent contractors from Local B-90 Ushers & Ticket Takers providing these services pursuant to Addendum “A”, and authorizes the Supervisor to execute any and all necessary documents to enter into an agreement with independent contractors from Local B-90 Ushers & Ticket Takers in such form as approved by the Attorney for the Town. 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” 2023 Local B-90 Ushers & Ticket Takers VENDOR/CONTRACTOR SERVICE PROVIDED VENDOR COMPENSATION Samuel Falzone Supervision of Event Parking/Ticket Taker/Seller Personnel $19.00/hour Anthony G. Pucillo Event Parking/Ticket Taker/Sellers $17.00/hour Joseph Scalise Event Parking/Ticket Taker/Sellers $17.00hour Carl Cleveland Event Parking/Ticket Taker/Sellers $15.00/hour Cathy Cortese Event Parking/Ticket Taker/Sellers $15.00/hour Daniel Curcio Event Parking/Ticket Taker/Sellers $15.00/hour Richard Francis Event Parking/Ticket Taker/Sellers $15.00/hour Thomas Gottschalk Event Parking/Ticket Taker/Sellers $15.00/hour James Grammatico Event Parking/Ticket Taker/Sellers $15.00/hour James McCauley Jr. Event Parking/Ticket Taker/Sellers $15.00/hour Harry Melvin Event Parking/Ticket Taker/Sellers $15.00/hour Thomas Mihalitsas Event Parking/Ticket Taker/Sellers $15.00/hour Paul Sidoti Event Parking/Ticket Taker/Sellers $15.00/hour Len Stein Event Parking/Ticket Taker/Sellers $15.00/hour Harry Sylar Event Parking/Ticket Taker/Sellers $15.00/hour Resolution No. 2022- EXTRACT OF MINUTES OF MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION APPROVING THE SPECIAL EVENT LICENSES FOR THE AMERICAN RED CROSS TO HOLD BLOOD DRIVES AT THE IRONDEQUOIT TOWN HALL CAMPUS 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 20th day of December 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 requests from the American Red Cross to conduct blood drives in the Town; and WHEREAS, these events will be conducted on dates selected by the Town and will be located at the Town’s choice of the Broderick Room of the Irondequoit Town Hall, the large meeting room of the Irondequoit Public Library, or the Irondequoit Community Center; and WHEREAS, insurance for these events, which expires on July 1, 2023, has been reviewed and approved by the Town Insurance carrier and an updated copy of insurance will be provided in July 2023. NOW, THEREFORE, BE IT RESOLVED, that the Town Board approves the Special Event Licenses for the American Red Cross to conduct blood drives on Town-selected dates during 2023, at Town-selected venues, provided that at all such times an updated certificate of insurance is provided to the Town. 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 THE MEETING OF THE TOWN BOARD ADOPTING A RESOLUTION TO ENTER INTO AN AGREEMENT FOR ELECTRONICS RECYCLING SERVICES 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 20th day of December, 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 Town, as part of its commitment to protecting the environment and the community, is in need of a provider for electronic recycling services; and WHEREAS, Sunnking, Inc. is a local electronics recycling company, authorized by the New York State Department of Environmental Conservation to accept and process electronic equipment as scrap; and WHEREAS, under the Electronic Equipment Recycling and Reuse Act, the New York State legislature has established a program whereby “program partners” have the costs of electronics recycling covered by the manufacturer or collective acceptance program; and WHEREAS, the Town Board has determined that it would be beneficial to be a “program partner” with Sunnking, to operate an electronics collection recycling program in the Town; and NOW, THEREFORE BE IT RESOLVED, that the Town Board authorizes the Supervisor to enter into a contract with Sunnking for operating an electronics collection recycling program in final form as approved by the Attorney for the Town. 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 Romeo voting __________ Town Board Member Freeman voting __________ Town Board Member Perticone voting __________ Town Supervisor Fitzpatrick voting __________