Town Board

Town of Oswego
Town Board Meeting Minutes
August 11, 2014

Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Greg Herrmann, Margaret Mahaney, Richard Tesoriero
Attorney to the Board: Stephen C. Greene, Sr.

The Oswego Town Board meeting was held on August 11, 2014 at town hall. Supervisor Mullen called the meeting to order at 6:30 PM with the Pledge of Allegiance.

Present:
Supervisor Victoria Mullen
Councilor Tim DeSacia
Councilor Greg Herrmann
Councilor Margaret Mahaney
Councilor Richard Tesoriero
Attorney Stephen Greene

Others Present:
Historian George DeMass

Town Clerk's Report: See Town Clerk’s Page

Supervisor's Report: See Supervisor’s Page

Historian’s Report: See Historian’s Page

Public Comment: None

Resolution 2014-60 Approval of Minutes and Reports
On motion by Supervisor Mullen, second Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved that the Oswego Town Board approves the minutes from the July 14, 2014 meeting and reports submitted by the Supervisor, Town Clerk, Code Enforcement, Dog Control and Cemetery.

Resolution 2014-61 Budget Modifications
On motion by Councilor DeSacia, second Councilor Mahaney the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the following budget modifications from A1990.4
(contingency) to A1110.41 (Justice Dodd-contractual) in the amount of $150.00; and from A1990.4 to A1920.4 (Municipal Association Dues) in the amount of $352.00.

Resolution 2014-62 Audit of Claims
On motion by Supervisor Mullen, second Councilor DeSacia, the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the bills on abstract 8 as follows:

General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$20,937.36
$57,542.37
$ 94.20
$ 56.34
$1,014.43
$ 160.87
v232-264
v112-121
v56
v56
v50, 53-55
v51,52

Resolution 2014-63 Budget Modification-Sleepy Hollow
On motion by Councilor Tesoriero, second Councilor Mahaney the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves a budget modification in the amount of $13,205.50 to increase the contractual line in Sleepy Hollow SS1-8130.4 for pump repairs that have been completed , and transfers money from Sleepy Hollow unreserved fund balance as per CPA Mark See.

Resolution 2014-64 Primary Election
On motion by Councilor Tesoriero, second Councilor Mahaney the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the use of Oswego Town Hall for the Board of Elections Primary on Tuesday, September 9, 2014 from noon-9 PM.

Resolution 2014-65 Town Clerk Audit
On motion by Supervisor Mullen, second Councilor Tesoriero the following resolution was adopted 4 Ayes, DeSacia, Herrmann, Mullen, Tesoriero, 0 Nays, 1 abstain Mahaney.
Resolved the Oswego Town Board accepts the audit of the town clerk and tax collector's office conducted by Councilor Mahaney.

Resolution 2014-66 Justice Audit
On motion by Supervisor Mullen, second Councilor Herrmann the following resolution was adopted 4 Ayes, DeSacia, Herrmann, Mahaney, Mullen, 0 Nays, 1 abstain Tesoriero.
Resolved the Oswego Town Board accepts the audit of justices' office conducted by Councilor Tesoriero.

Resolution 2014-67 Teamsters Negotiator
On motion by Councilor DeSacia, second Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board contracts with Charles Borell for the purpose of the Teamsters Local 317 negotiations at a cost of $25.00/hr. plus mileage costs and directs the Supervisor to respond to the Union's request to open negotiations.

Resolution 2014-68 Town Property Disposal
On motion by Councilor Mahaney, second Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the disposal of the following town property; Brother fax TN350 Model #MFC-7200, Samsung fax SF560, Casio calculator #235. All equipment obsolete or does not work.

Resolution 2014-69 Tour de Loop
On motion by Councilor Tesoriero, second Supervisor Mullen the following resolutions was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board supports the Tour de Loop bike race to be held on Saturday August 16, 2014.

Resolution 2014-70 Ontario Heights Sewer District Pumps
On motion by Councilor DeSacia, second Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves a new 1/6 HP vacuum pump for Ontario Heights Pump Station in the amount of $1,204.00 which includes the pump, travel and repair and further directs the Supervisor to sign the quotation with Koester Associates.

Motion by Councilor Mahaney, second Councilor Tesoriero to close the meeting at 6:55 PM all ayes motion carried.

Respectfully submitted

Theresa A. Cooper, RMC
Oswego Town Clerk

 

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