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REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF NEW HARTFORD, NEW YORK HELD AT BUTLER MEMORIAL HALL IN SAID TOWN ON WEDNESDAY, MARCH 9, 2016, AT 6:00 P.M. Town Supervisor Patrick Tyksinski called the meeting to order at 6:00 P.M. and led those in attendance in the Pledge of Allegiance to the American Flag. The roll was then taken with the following Town Officials and Department Heads being present during the progress of the meeting. TOWN BOARD MEMBERS PRESENT: Councilman James J. Messa Councilman David M. Reynolds Councilman Richard B. Woodland, Jr. Supervisor Patrick M. Tyksinski ABSENT: Councilman Paul A. Miscione OTHER TOWN OFFICIALS/EMPLOYEES PRESENT: Assessor Darlene Abbatecola Code Enforcement Officer Joseph Booth Deputy Supervisor Matthew Bohn Highway Superintendent Richard C. Sherman Police Chief Michael Inserra Town Attorney Herbert J. Cully Town Clerk Gail Wolanin Young Thereafter, a quorum was declared present for the transaction of business. MINUTES February 10, 2016, Town Board meeting Councilman Woodland introduced the following Resolution for adoption, seconded by Councilman Reynolds: (RESOLUTION NO. 42 OF 2016) RESOLVED that the New Hartford Town Board does hereby accept and approve as submitted the minutes of the Regular Town Board meeting held February 10, 2016, and does further waive the reading of the same. Upon roll call, the Board members voted as follows:

Page 2 of 12 The Resolution was thereafter declared unanimously carried and duly ADOPTED. PUBLIC HEARING 6:01 P.M. Local Law Introductory A of 2016 Amend Code, Chapter 88 entitled PARKS The Town Supervisor opened the Public Hearing at 6:01 P.M. with regard to legislation which, if adopted, would establish parking fees (non residents) for the Town s three parks. He stated that the Public Hearing is not a debate session, but is a comment period the Town Board will take into consideration the public s views. Each speaker will have three (3) minutes to present their comments. [The Town Clerk had available the Local Law Introductory, proof of publication in the February 25, 2016, edition of The Observer Dispatch, and Affidavit of Posting.] Town Attorney Herbert Cully summarized the proposed legislation, entitled Local Law Introductory A of 2016, which would implement parking fees in Sherrillbrook Park, the Donovan Memorial Park, and the Washington Mills Athletic Park. All Town residents would be allowed use of the parks for free; there would be no charge to any Town resident. Town residents tax dollars are already going to support the parks as they currently exist. Non residents would be charged either a daily or seasonal fee and the legislation further reiterates pavilion rental fees, dog park, splash pad and user fees and modification of fees. At the February 2016 Town Board meeting it was discussed whether to go forward with this proposal and a couple of Councilmen raised good questions about the fee schedule. It was agreed that this would be a learning process and that, from time to time, modification of fees might be necessary. The Town Attorney then reviewed the provision which would allow modification of fees without further public hearing(s). Supervisor Tyksinski then asked those who had signed in to speak, to state their name and address for the record and that they would have three (3) minutes to state their opinion. He said the Town Board would listen to their comments and reiterated that this would not be a question/answer dialogue. Those who spoke were: Dave Corr (28 Sanger Ave., New Hartford) opposed: said the Washington Mills Athletic Park was built with NYS Bond Act monies including the Disabled Fishing Access site that was built by Trout Unlimited Volunteers. Said NYS DEC will not stock any areas where a parking fee is imposed, which would

Page 3 of 12 eliminate the annual Youth Fishing Derby. Questioned the ADA requirements if a disabled person is denied access due to a parking fee. Financial concern for families and the Town s enforcement, possibly by using Police Department. He asked the Town Board not to pass this legislation. Scott Williams (62 Pearl Street, New Hartford), representing the New Hartford Little League opposed: This organization has multiple games with some grandparents from out of town; some divorced parents with one living outside New Hartford. Would be financial burden for families. Peter Franz chose not to speak at this time Bill Girvan (38 Meyers Ave, Yorkville), Federated Sportsman Club and other sportsman related agencies opposed: Reiterated Dave Corr s comments that DEC won t stock fishing areas that have a parking fee.would eliminate the youth fishing derby. He is a recreational therapist and fishing is a quality of life issue, quality family leisure. Only about six (6) disabled fishing tables in Oneida County and New Hartford s is the best. Can t charge the disabled. Please don t put this proposal through. Michael F. Barretta (26 Henderson Street, New York Mills) opposed: Bill s (Girvan) covered most of the stuff. Concerned that youth wouldn t have access to Sauquoit Creek for fishing. Mary Breslow, asked by neighbor Joel Seif (15 Harrogate Rd, New Hartford), President of the Mohawk Valley Astronomical Society (MVAS), to read his statement opposed: MVAS, a non profit 501 (3) organization, is dedicated to advancing the study, understanding and appreciation of astronomy among the general public by providing free educational programs and events. For nearly 27 years, MVAS has been hosting public Star Gazing at Sherrillbrook Park from May through September. With special permission from the park, members are allowed to stay until midnight, assembling at the tennis courts; most members are not Town residents and would have to pay to participate. Please decide not to pass the $5 parking fee. Lindsey Rosenfeld (19 Bartlett Road, Whitesboro) opposed: Grew up in New Hartford but now live in Whitesboro. Sends her children to pre school in New Hartford and have play dates at Sherrillbrook Park. The fee would deter her from coming to the park.

Page 4 of 12 Don Hahn (18 Gould Street, Whitesboro), a former life long New Hartford resident until just recently opposed: Past President of Federated Sportsmen group and is a delegate to the Sauquoit Creek Basin Commission fighting pollution and water run off from developments. As a grandparent now living outside New Hartford, the parking fee would be a deterrent to watching his grandchildren s sports events. Would like Town Attorney to address denying disabled persons access under the ADA legislation. Kathleen Jarrett (3765 Snowden Hill Road, New Hartford), new Trustee for the New Hartford Public Library and a member of the Seed and Weed Garden Club opposed: The Seed and Weed Garden Club maintain beautiful gardens in Sherrillbook Park; some members are non residents and shouldn t have to pay $5 to maintain the gardens. Feels that the quality of life in New Hartford is going down and that the $5 parking fee is not fair for everybody. Linda Bennett (15 Arlington Terrace, PO Utica) opposed: Many people use the parks like Utica residents she believes it would be unfair to those people who might not have as much land for themselves and/or to go out and play. She also was concerned that the Town would have to pay someone to ensure the parking fees were enforced. New Hartford might have the appearance it is not a welcoming, caring community. She also is a Seed and Weed Garden Club member and she echoed the comments of Ms. Jarrett in this regard. Brymer Humphreys (8661 Tibbitts Road, New Hartford) opposed: Feels revenue of charging a fee would not be realized compared to the cost of implementing the fee, including enforcement and the cost of a gatekeeper at each park every day. Said the Town s parks are a jewel and urged the Board not to tarnish this jewel by instituting parking fees. Youth need the recreation that open air provides, and non resident relatives should not have to pay to watch family member sports events. Sandra Raciti (9326 Sessions Road, Sauquoit) opposed: Referred to the parking fee as a backward kind of tax on those people who can probably least afford it. Public parks are for people who may not have large yards to play. Was a survey done? How did the Town come up with these figures? Would like to see more of the facts. Mary O Connor (58 Cedarbrook Cres., Whitesboro) although she had signed up to speak, she opted not to do so Carolyn Pendleton (9 Bohling Rd., New Hartford) opposed: Have more questions than anything. What hours would the park(s) be open? Is someone

Page 5 of 12 going to be in a little shack to collect $5 from all these people? If Sauquoit Creek is stocked, is it legal to charge for people to get into the Creek to fish? Dan Bogdan (209 Washington Dr., New Hartford) opposed: all comments previously stated at this hearing, he agreed with. Concerned that his out of town family would have to pay the parking fee to watch youth games. Said parks were built with federal money; would Town have to re pay these funds? Peter Franz (9606 Mallory Rd., New Hartford) opposed: Concerned that under Section H. of the legislation, the Town Board could change the fee structure by resolution without a further public hearing and/or input. There being no one further wishing to speak, the Public Hearing was closed at 6:34 P.M. PUBLIC PRESENTATIONS/COMMENTS The Town Supervisor inquired if anyone present wished to address the Town Board; people have three (3) minutes to present their matter(s). Buck Group Proposed Development 167 Clinton Road Alan M. Swierczek, PE Civil Engineer representing the Buck Group, explained that Group s proposal to develop a project at 167 Clinton Road (aka NYS 12B); the parcel of about fourteen (14) acres is on the south side of Clinton Road, about opposite Preswick Drive. There would be only one (1) entrance off Clinton Road. The parcel is zoned Mixed Use, which aims to preserve existing areas and encourage new development where there is a mix of compatible small scale neighborhood commercial and residential uses, but excludes multiple family dwelling units. The Buck Group would like to build 126 luxury apartments and 30 condominium units; some buildings might be multi story due to parking provided under the unit. Steven Buck, who was unable to attend this meeting, is asking whether the Town Board would consider this a viable project by adding a Planned Development District (PDD) Mixed Use overlay. Some Board members expressed concern relative to stormwater issues and only one entrance to Clinton Road. The Town Board noted that no formal renderings have been submitted and that no comment has been received from the Town Board because no formal application has been submitted. The Town Attorney explained the procedure the Buck Group would need to follow as set forth in the Town Code, Chapter 118, including a public hearing. Because this is an informal presentation, the Town Board is not obligated to comment about it. The Town Supervisor commented that the Buck Group might want to attend the April 2016 Town Board meeting. REPORTS OF TOWN OFFICIALS BY STANDING COMMITTEE CHAIRMAN

Page 6 of 12 Senior Services Committee Councilman Reynolds 2015 Budget Adjustments Upon request of the Director of Senior Services, Councilman Reynolds moved the adoption of the following Resolution, which was seconded by Councilman Woodland: (RESOLUTION NO. 43 OF 2016) RESOLVED that the Town Board of the Town of New Hartford does hereby authorize and direct the Accounting Department to make the following Budget Adjustments for fiscal year 2015: Account Description Increase/Decrease Amount A6772.4 Increase $250.00 Nutrition Center Contractual A3820.4 Increase $250.00 Revenue Youth Mentoring Program In the 2015 Budget, $750 had been allocated in Appropriation Account A6772.4 as well as in Revenue Account A3820.4; however, the Town received a $1,000 check from the Oneida County Youth Bureau for the 2015 Summer Mentoring Program, thus the need for the budget adjustments. The Board members then voted upon roll call, resulting as follows: The Resolution was thereafter declared unanimously carried and duly ADOPTED. St. Patrick s Day Celebration In an e mail, the Director of Senior Services reminded various Town Departments of the St. Patrick s Day celebration to take place on Thursday, March 17, 2016 at the New Hartford Adult & Dining Activity Center and invited everyone to the flag raising, lunch, and entertainment by a local elementary school. Activities will commence at 11:15 A.M. Town Clerk Committee Councilman Woodland Liquor License Hampton Inn & Suites Waiver of 30 day notice

Page 7 of 12 Councilman Woodland introduced the following Resolution for adoption, seconded by Councilman Messa: (RESOLUTION NO. 44 OF 2016) WHEREAS, the State Liquor Authority law requires an applicant to wait at least thirty (30) days after notifying the Town of New Hartford before the applicant can submit an application to the Liquor Authority; and WHEREAS, on behalf of the LT Group LLC, Marie Borrill, General Manager for Hampton Inn & Suites New Hartford, has requested a waiver of the 30 Day Notice; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of New Hartford does hereby waive the thirty (30) day timeframe. The Supervisor polled the Board who voted as follows: The Resolution was thereafter declared unanimously carried and duly ADOPTED. Raffle Consent The following Resolution was offered for adoption by Councilman Woodland and duly seconded by Councilman Reynolds: (RESOLUTION NO. 45 OF 2016) RESOLVED that the New Hartford Town Board does hereby grant permission to the Central Association for the Blind, Inc., 507 Kent Street, Utica, New York, 13501, an organization duly granted a Games of Chance Identification Number by the New York State Racing and Wagering Board, to sell raffle tickets in the Town of New Hartford, New York, in accordance with all rules and regulations of said Racing and Wagering Board; and be it FURTHER RESOLVED that the Town Clerk be, and she hereby is, authorized and directed to execute Form GC RCF, Raffle Consent Form. Upon roll call, the Town Board voted as follows:

Page 8 of 12 The Resolution was thereafter declared unanimously carried and duly ADOPTED. Area Speed Limit 30MPH New Hartford Business Park Town Clerk Gail Wolanin Young received a letter from the New York State Department of Transportation (DOT) on March 7, 2016, notifying the Town of a 30 mile per hour speed limit that had been established within the New Hartford Business Park area, the boundaries of which are described in the accompanying Notice of Order. James J. Papaleo, P.E., of the DOT stated that..the Town of New Hartford will be responsible for the placement of the new Area Speed Limit 30 MPH signs and the Order for the Area Speed Limit will be in effect once the required signs are in place. The Town Clerk forwarded a copy of the State s correspondence and Order to Highway Superintendent Richard Sherman on, with copies to the Town Board members. Zoning (Codes) and Planning Committee Councilman Messa Training Upon request of Code Enforcement Officer Joseph Booth, the following Resolution was introduced for adoption by Councilman Messa and duly seconded by Councilman Reynolds: (RESOLUTION NO. 46 OF 2016) WHEREAS, Section 77 b of the General Municipal Law allows the governing board of municipalities to authorize any officer or employee to attend a convention, conference or school conducted for the betterment of such municipality; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of New Hartford does hereby grant permission to Code Enforcement Officers Joseph Booth and Anthony Klimek to attend the NYSBOC Mohawk Spring Seminar on April 1, 2016, at SUNY POLY, Marcy, New York, for a 6 hour in service program on Commercial CO Law, Fire Alarm Code Update and Fire Sprinkler Code Update, with expenses to be borne by said Town as budgeted. The Resolution was voted upon by roll call as follows:

Page 9 of 12 The Resolution was thereafter declared unanimously carried and duly ADOPTED. MATTERS SUBMITTED BY TOWN SUPERVISOR Public Safety and Court Committee Supervisor Tyksinski Appointment Full time Police Officer Upon recommendation of the Police Chief, Councilman Reynolds introduced the following Resolution for adoption; seconded by Councilman Messa: (RESOLUTION NO. 47 OF 2016) WHEREAS, a vacancy has existed for a full time Police Officer since the December 31, 2010, retirement of Richard Salamone; NOW, THEREFORE, BE IT RESOLVED that the New Hartford Town Board does hereby appoint Jeffrey M. Emerson to fill said vacancy, effective April 3, 2016, at an annual salary of Fifty three Thousand Seven Hundred Forty eight Dollars and Thirty nine cents ($53,748.39), payable bi weekly. The Town Board members voted upon roll call, as follows: The Resolution was thereafter declared unanimously carried and duly ADOPTED. Audit of Vouchers Councilman Reynolds presented the following Resolution for adoption; seconded by Councilman Woodland: (RESOLUTION NO. 48 OF 2016)

Page 10 of 12 RESOLVED that the Town Board of the Town of New Hartford does hereby authorize and direct the payment of the bills itemized on the following Abstracts, which had been duly audited by the Town Board: Street Lighting Abstract #2 Vouchers SL2 $ 8,910.11 Fire Abstract #2 Vouchers SF4 SF8 $1,194,868.50 Rayhill Abstract #2 Vouchers H53 $ 716.22 Highway Fund Part Town Abstract #3 Vouchers DB107 DB174 $ 92,572.91 General Fund Part Town Police Abstract #4 Vouchers BP40 BP43 $ 46,814.43 General Fund Part Town Police Abstract #5 Vouchers BP44 BP68 $ 20,231.94 Trust & Agency Fund Abstract #5 Vouchers TT22 TT29 $ 7,325.01 Trust & Agency Fund Abstract #6 Vouchers TT30 TT33 $ 10,481.93 Trust & Agency Fund Abstract #7 Vouchers TT34 TT40 $ 8,745.74 General Fund Part Town Abstract #5 Vouchers BB29 BB32 $ 6,251.86 General Fund Part Town Abstract #6 Vouchers BB33 $ 497.61 General Fund Part Town Abstract #7 Vouchers BB34 BB42 $ 1,845.23 Sewer Fund Abstract #4 Vouchers SS21 $ 1,640.64 Sewer Fund Abstract #5 Vouchers SS22 SS32 $ 37,166.17 General Fund Whole Town Abstract #5 Vouchers AA229 AA242 $ 39,639.23 General Fund Whole Town Abstract #6 Vouchers AA243 AA328 $ 174,459.10 TOTAL: $1,652,166.63 Upon roll call, the Board members voted as follows:

Page 11 of 12 Councilman Woodland inquired whether payment of the fire bills had been resolved. Supervisor Tyksinski stated that nothing gets paid that isn t on the Abstracts. Whatever is not there won t get paid this week. Thereafter, the Resolution was declared unanimously carried and duly ADOPTED. Finance Director Finance Director Dreimiller had no report at this time. Local Law Introductory A of 2016; various park fees With regard to the Public Hearing conducted earlier in the meeting Councilman Messa acknowledged receipt of phone calls and emails from constituents who expressed their opposition to the establishment of parking fees in the Town s parks and the perceived loss of sense of community for New Hartford. He said he was strongly opposed to the parking fee proposal and believed there were other means to save money, perhaps by the possible consolidation of parks in the future. Councilman Messa then moved the following Resolution for adoption and Councilman Reynolds seconded same: (RESOLUTION OF 2016) (*did not pass) RESOLVED that the New Hartford Town Board does hereby reject the adoption of Local Law Introductory A of 2016, A Local Law to amend the Code of the Town of New Hartford, Chapter 88 thereof entitled PARKS, by adding Section 88 13.Fees. The Town Clerk inquired whether the Town Board was rejecting the parking fees section of Local Law Introductory A, or whether they were rejecting the entire Local Law Inroductory A, which also defined fees for pavilion rentals, dog run, splash pad, etc. It was determined that the entire Local Law Introductory be rejected because it contained some increase in prices charged for other park uses. The Town Board did not vote on the motion, which was declared not passed. The Town Supervisor urged the Board members to review the 2016 Budget over the next few months to determine where the Town can identify $150,000 to make up for parking fees that will not be realized. ADJOURNMENT

Page 12 of 12 There being no further business to come before the Town Board, upon motion duly made by Councilman Reynolds and seconded by Councilman Messa, the meeting was adjourned at 7:03 P.M. Respectfully submitted, Gail Wolanin Young, Town Clerk