Minutes

March 23, 2021: Minutes 2021

Body:

TOWN OF WOODSTOCK

TOWN BOARD BUSINESS MEETING:

7:00PM, TUESDAY, March 23rd, 2021

TOWN OFFICE, 45 COMEAU DRIVE

 


 

 

Supervisor Bill McKenna presiding

Council Members present:  Councilman Reggie Earls

                                            Councilman Richard Heppner

                                            Councilwoman Laura Ricci

                                            Councilman Lorin Rose

 

Deputy Supervisor Maria Elena Conte

 

At 7:00pm Supervisor McKenna called the meeting to order. The press was represented by Bill Kemble and Nick Henderson and Felicia Katchik. 

 

 

ANNOUNCEMENTS:

·         Public Be Heard: Enter your name into the chat. 2 minutes a piece, first 5 to comment in chat will have a chance to talk. Public Be Heard will be at the end of the meeting.

·         Open Position: Town of Woodstock Assessor

 

PRESENTATIONS: 

·         Evelyn Wright: Ulster County Housing (See attached)Councilman Heppner thanked Evelyn for her report and would like to work with her to break down more specifically for Woodstock. The loss of volunteers and the loss of neighbors, the numbers, ae a troubling count. Dennis Doyle said he has been working with the Zoning Committee. Councilwoman Ricci said it was an excellent presentation.  Supervisor McKenna thanked both and stated the housing crisis it the most important issue facing the Town of Woodstock. 

 

PUBLIC HEARINGS:

 

TOPICS:

·         Police Reform and Reinvention Report (see attached) – Regarding recently released Ulster County Action Plan.  Brief overview, study and recommendations about the housing crisis in Ulster County.  Councilwoman Ricci thanked everyone who worked on the report.  Supervisor McKenna thanked Jackie Manganaro for her work on ADA Compliance.  The next step is to send the report to the Governor per executive order and then to create a committee of five for assistance with recommendations to implement the findings.  The Town Board will also have input for the final report.

Building Moratorium - Supervisor McKenna said to have a building moratorium will take time.  At least three months or longer.

Jesse Haliburton and his partner Bryan, said the want and need dialog from neighbors of the Lasher Funeral Home property.  They would like to have discussion about proposing a 5 house subdivision in the field that would be one story homes approximately 1500 square feet in size.  The mountains in the distance would still be able to be viewed. 

 

 

RESOLUTIONS:

·         Accepting of minutes

·         Accepting Town Clerk’s report

·         Authorizing transfers and payment of vouchers

·         Approve FMLA Leave

·         Hire at Water Sewer Department

·         Appoint CCD-Alternate Member

·         Appoint Housing Committee Member

·         Public Health Emergency Plan Adoption

·         Accept Police Reform and Reinvention Committee Recommendations

 

RESOLUTION 91-2021

ACCEPT MEETING MINUTES

Offered by Supervisor McKenna, seconded by Councilwoman Ricci:

 

BE IT RESOLVED, to accept minutes for meetings held on 2/16 & 3/9.

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

 

RESOLUTION 92-2021

ACCEPT TOWN CLERK’S REPORT

Offered by Supervisor McKenna, seconded by Councilman Heppner:

 

BE IT RESOLVED, to accept the Town Clerk’s report.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 93-2021

AUTHORIZE PAYMENT OF VOUCHERS

Offered by Supervisor McKenna, seconded by Councilwoman ricci:

 

BE IT RESOLVED, to authorize payment of audited vouchers in the amount

Of $260,062.43.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 94-2021

AUTHORIZE TRANSFERS

Offered by Supervisor McKenna, seconded by Councilwoman Ricci:

 

BE IT RESOLVED, to authorize transfers per Transfer Sheet.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 95-2021

APPROVE FMLA FOR EMPLOYEE

Offered by Supervisor McKenna, seconded by Councilman Earls:

 

BE IT RESOLVED, upon receipt of a completed Family Medical Leave Act form, to approve a paid/unpaid leave of absence for Ashley Slovensky, effective on or about April 1, 2021.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 96-2021

HIRE FULL TIME LABORER FOR WATER/SEWER DEPARTMENT

Offered by Supervisor McKenna, seconded by Councilman Heppner:

 

BE IT RESOLVED, to hire Anthony Marciano as Grade 3, full-time laborer for the Water/Sewer Department, at a rate of $21.87, effective April 6th, 2021.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 97-2021

APPOINT ALTERNATE MEMBER OF CCD

Offered by Supervisor McKenna, seconded by Councilman Earls:

 

BE IT RESOLVED, to appoint Ray Yearick, as alternate member on the Commission for Civic Design, term to expire 12/31/2023.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 98-2021

APPOINT MEMBER TO HOUSING COMMITTEE

Offered by Supervisor McKenna, seconded by Councilman Heppner:

 

BE IT RESOLVED, to appoint Katherine Teigen, as a member of the Housing Committee.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 99-2021

ADOPT PROPOSED PLAN FOR OPERATIONS -DECLARE A PUBLIC HEALTH EMERGENCY

Offered by Supervisor McKenna, seconded by Councilwoman Ricci:

 

BE IT RESOLVED, to adopt the proposed Plan for Operations in the Event of a Declared Public Health Emergency Involving a Communicable Disease.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

RESOLUTION 100-2021

FORWARD POLICE REFORM AND REINVENTION REPORT TO GOVERNOR’S OFFICE AND APPOINT COMMITTEE TO REVIEW RECOMMENDATIONS. 

Offered by Supervisor McKenna, seconded by Councilman Earls:

 

BE IT RESOLVED, the Woodstock Town Board receive the Report from the Woodstock Police Reform and Reinvention Committee, and

BE IT FURTHER RESOLVED, the Woodstock Town Board thank the Committee members for their time and efforts in creating said Report, and

BE IT FURTHER RESOLVED, the Woodstock Town Board authorize the Supervisor to forward the Report to the NYS Division of the Budget as required by the Governor’s Executive Order 203, and

BE IT FURTHER RESOLVED, the Supervisor will appoint a committee consisting of five members to review the Report’s recommendations and make suggestions to the Town Board regarding implementation.

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

 

PUBLIC BE HEARD:

Frank Eighmey asked how the cleanup on Church road in Shady was going?  Supervisor McKenna said there was no new update.  Frank said he received an email from Vincent Conigliaro.  “What is going on?”  Supervisor McKenna said he expected to talk to Vincent tomorrow and would be in touch. 

 

At 8:58, Supervisor McKenna moved to adjourn, seconded by Councilwoman Ricci:

 

All voted 5-0:  Supervisor McKenna - aye

                         Councilman Rose – aye

                       Councilman Heppner - aye

                       Councilwoman Ricci - aye

                       Councilman Earls – aye

 

Respectfully submitted,

 

 

_______________________________

Jacquelyn E. Earley, RMC, Town Clerk