VILLAGE OF OAKFIELD BOARD OF TRUSTEES

MONTHLY MEETING

June 12th, 2017 @ 5:00 pm

A regular monthly meeting of the Village of Oakfield Board of Trustees was called to order at 5:00 p.m. by Deputy Mayor David Boyle, followed by the Pledge to the Flag. The following Trustees were present: John Igoe, David Boyle, John Mullen, Scott Boring. Mayor Armbrewster Arrived at 6:00PM.

Also Present: Andrew Maguire, Clerk-Treasurer; David Laney, DPW Supervisor; Rick Pastecki, Zoning Enforcement Officer; Randy McIntire, Fire Chief; Sean Downing, Assistant Fire Chief; Barry Flansburg, Oakfield Assessor.

PUBLIC HEARING: None

PUBLIC COMMENTS:

OLD BUSINESS:

1)  Fire Department District Discussion; Oakfield Assessor, Barry Flansburg. Having knowledge in the process of creating a Fire District, Assessor Flansburg spoke to the Board about the process, pros and cons of creating a fire district.

NEW BUSINESS:

1.  Resolution # 13-2017 NYS Water Infrastructure Improvement Act Grant Application.

A Motion was made by Trustee Mullen to approve Resolution # 13-2017 NYS Water Infrastructure Improvement Act Grant Application, second by Trustee Boring. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

2.  Resolution # 14- 2017 A Bonding Resolutions for Sewer System Capital Improvements $3,820,000.

A Motion was made by Trustee Boring to approve Resolution # 14- 2017 A Bonding Resolutions for Sewer System Capital Improvements $3,820,000., second by Trustee Boyle. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

3.  Resolution # 15- 2017 Professional Services Agreement; Mountain Engineering. Waste Water Collection and Treatment Facility Improvements.

A Motion was made by Trustee Igoe to approve Resolution # 15- 2017 Professional Services Agreement; Mountain Engineering. Waste Water Collection and Treatment Facility Improvements. second by Trustee Mullen. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

4.  Resolution # 16-2017 Declaring Village of Oakfield as lead agency, Type 2 SEQR Negative Declaration for widening Mill Street gutters.

A Motion was made By Trustee Boring to approve Resolution # 16-2017 Declaring Village of Oakfield as lead agency, Type 2 SEQR Negative Declaration, no for widening Mill Street gutters, second by Trustee Mullen. Ayes: Mullen, Boring, Boyle. Abstain: Igoe. Carried.

5.  Approval of Certification as to Title to Project Site- NYS Drinking Water State Revolving Fund.

A Motion was made by Trustee Boring to approve Certification as to Title to Project Site- NYS Drinking Water State Revolving Fund, second by Trustee Mullen. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

6.  Fire Department Report. Verbal Report given by Chief Mcintire

a)  Review of Breathing Air Resources Invoice.

7.  Zoning/Code Report. Written Report Submitted.

8.  Approval of June 2017 Abstract.

A Motion was made by Trustee Boyle to approve the June 2017 Abstract and P.O’s which includes the fire departments purchase of the Breathing Air Resources at a cost of $7769.00 for May 2017’s financials, second by Trustee Mullen. Ayes: Boyle, Boring, Mullen, Igoe. Carried

9.  Approval of May 8th and May 22nd, 2017 Minutes.

A Motion was made by Trustee Igoe to approve the May 8th, and May 22nd, 2017 Minutes, second by Trustee Mullen. Ayes: Boyle, Boring, Mullen, Igoe. Carried.

10.  May Investment Report. The Board reviewed the May Investment Report and found no issues.

11.  D.P.W. Report. Written Report Submitted.

12.  Clerk’s Report. Written Report Submitted.

a)  Proposal for Technology Services Retainer; Hurricane Technology.

A Motion was made by Trustee Boyle to approve retaining Hurricane Technology at a Silver level at a cost of $2500 that will give the Village discounts on hourly rate and eliminate drive time chargers, second by Trustee Igoe. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

b)  Proposal for Technological Office Upgrades; Hurricane Technology.

A Motion was made by Trustee Boyle to approve Technology Upgrades for the Village Office at a cost not to exceed $1900 for replacing the Sonic Wall, Circuits, Wi-Fi and U-Link, second by Trustee Igoe. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

c)  Review and approval/denial of Surplus Sale Equipment Sealed Bids opened @ 2PM on June 12th, 2017. (Appendix A)

A Motion was made by Trustee Boyle to approve all Village Office Bids, and Approve All DPW Equipment bids excluding the 1999 John Deere 425 Mower and its attachments, the Brush Hog Attachment, and disposition of any items failed to be bid at the DPW Supervisor and Clerk’s discretion, second by Trustee Igoe. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

13.  Mayor’s Report. Verbal Report Given.

A Motion was made by Trustee Boyle to enter Executive Session at 6:44 P.M. to discuss a proposed lawsuit, second by Trustee Igoe. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

A Motion was made by Trustee Igoe to close Executive Session at 6:53 P.M., second by Trustee Boyle. Ayes: Boring, Boyle, Igoe, Mullen. Carried.

Having no further business to come before the Board, the meeting was adjourned @ 7:02 p.m. on A Motion by Trustee Igoe seconded by Trustee Mullen. Ayes: Boyle, Boring, Mullen, Igoe. Carried.

The next regular Board Meeting will be June 27th, 2017. @ 5:00 p.m.

Respectfully Submitted,

Andrew Maguire

Clerk/Treasurer

June 12th, 2017

VILLAGE OF oAKFIELD

Resolution #13- with reference to the proposed

VILLAGE OF OAKFIELD, GENESEE COUNTY, New YORK

Nys Water Infrastructure improvement act grant application

WHEREAS, the Village Board of Trustees of the Village of Oakfield has determined that it is in the Village’s best interest to apply for funding to assist in the financing of its Wastewater Treatment Plant Improvement Project: and

WHEREAS, affordability for the Village’s residents and property owners is a significant concern in advancement of the proposed project: and

NOW, THEREFORE, be it resolved as follows:

1. The Village Board of Trustees of the Village of Oakfield authorizes Municipal Solutions, Inc. to prepare applications for funding through the NYS Water Infrastructure Improvement Act.

2. The Village Board of Trustees authorizes Mayor Jason Armbrewster to execute the application for NYS Water Infrastructure Improvement Act grant application and any and all other contracts, documents and instruments necessary to bring about the project and to fulfill the Village of Oakfield’s obligations under the grant agreement.

2. This resolution shall take effect immediately.

Dated June 12th, 2017

MOTION By Trustee Mullen

SECONDED: By Trustee Boring

Ayes: Boring, Boyle, Igoe, Mullen

Nays:

Carried.

JUNE 12TH, 2017

VILLAGE OF OAKFIELD

RESOLUTION # 14- 2017: A BOND RESOLUTION, DATED JUNE 12, 2017, OF THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF OAKFIELD, GENESEE COUNTY, NEW YORK (THE “VILLAGE”), AUTHORIZING A SEWER SYSTEM CAPITAL IMPROVEMENTS PROJECT, AT AN ESTIMATED MAXIMUM COST OF $3,820,000 AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,820,000 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE SUCH PURPOSE, SUCH AMOUNT TO BE OFFSET BY ANY FEDERAL, STATE, COUNTY AND/OR LOCAL FUNDS RECEIVED, AND DELEGATING THE POWER TO ISSUE BOND ANTICIPATION NOTES IN ANTICIPATION OF THE SALE OF SUCH BONDS TO THE VILLAGE TREASURER.

WHEREAS, the Village Board of Trustees of the Village of Oakfield, in the County of Genesee, New York (the “Village”) desires to undertake a capital improvements project for the reconstruction of and construction of improvements to the Village Sewer System.

NOW THEREFORE,

BE IT RESOLVED, by the Village Board of Trustees (by the favorable vote of not less than two-thirds of all the members of the Board of Trustees) as follows:

SECTION 1. The Village is hereby authorized to undertake a certain sewer system capital improvements project, such work to generally consist of various improvements to the collection system including, but not limited to, replacement of lateral connections, improvements to manholes, replacement of deteriorating pipes within the sanitary sewer collection system, installation of meters and various improvements at the Wastewater Treatment Facility in the Village including, but not limited to, improvements to the primary influent and secondary influent structures, concrete improvements to various buildings, improvements to the storage barn, replacement of various equipment, lighting improvements and window replacement, installation of a disinfection system, phosphorus removal improvements and improvements to the reed beds, as well as other improvements more fully identified in (or contemplated by) a preliminary engineering report prepared by Mountain Engineering, PLLC, and including all preliminary work and necessary equipment, materials, and related site work and any preliminary costs and other improvements and costs incidental thereto and in connection with the financing thereof (collectively, the “Purpose”). The estimated maximum cost of the Purpose is $3,820,000.

SECTION 2. The Village Board of Trustees plans to finance the estimated maximum cost of the Purpose by the issuance of serial bonds of the Village in an aggregate principal amount not to exceed $3,820,000, hereby authorized to be issued therefor pursuant to the Local Finance Law, said amount to be offset by any federal, state, county and/or local funds received. Unless paid from other sources or charges, the cost of such improvements is to be paid by the levy and collection of taxes on all real property in the Village to pay the principal of said bonds and the interest thereon as the same shall become due and payable.

SECTION 3. It is hereby determined that the Purpose is a class of objects or purposes described in subdivision 4 of paragraph (a) of Section 11.00 of the Local Finance Law, and that the period of probable usefulness of such Purpose is 40 years.

SECTION 4. Current funds are not required to be provided prior to the issuance of the bonds authorized by this resolution or any notes issued in anticipation of the sale of such bonds.

SECTION 5. It is hereby determined the proposed maturity of the obligations authorized by this resolution will be in excess of five years.

SECTION 6. The faith and credit of the Village are hereby irrevocably pledged for the payment of the principal of and interest on such bonds (and any bond anticipation notes issued in anticipation of the sale of such bonds) as the same respectively become due and payable. An annual appropriation will be made in each year sufficient to pay the principal of and interest on such bonds or notes becoming due and payable in such year. Unless paid from other sources or charges, there will annually be levied on all the taxable real property of the Village a tax sufficient to pay the principal of and interest on such bonds or notes as the same become due and payable.

SECTION 7. Subject to the provisions of this resolution and of the Local Finance Law, and pursuant to the provisions of Section 21.00 relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and of Section 50.00, Sections 56.00 to 60.00, Section 62.00, Section 62.10, Section 63.00, and Section 164.00 of the Local Finance Law, the powers and duties of the Village Board of Trustees pertaining or incidental to the sale and issuance of the obligations herein authorized, including but not limited to authorizing bond anticipation notes and prescribing the terms, form and contents and details as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the Village Treasurer, the chief fiscal officer of the Village. Without in any way limiting the scope of the foregoing delegation of powers, the Village Treasurer, to the extent permitted by Section 58.00(f) of the Local Finance Law, is specifically authorized to accept bids submitted in electronic format for any bonds or notes of the Village.

SECTION 8. The temporary use of available funds of the Village, not immediately required for the purpose or purposes for which the same were borrowed, raised or otherwise created, is hereby authorized pursuant to Section 165.10 of the Local Finance Law, for the purpose or purposes described in Section 1 of this resolution. The Village then reasonably expects to reimburse any such expenditures (to the extent made after the date hereof or within 60 days prior to the earlier of (a) the date hereof or (b) the date of any earlier expression by the Village of its intent to reimburse such expenditures) with the proceeds of the bonds authorized by Section 2 of this resolution (or with the proceeds of any bond anticipation notes issued in anticipation of the sale of such bonds). This resolution shall constitute the declaration (or reaffirmation) of the Village’s “official intent” to reimburse the expenditures authorized by Section 2 hereof with such bond or note proceeds, as required by United States Treasury Regulations Section 1.150-2.

SECTION 9. The Village Treasurer is further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution, and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and may designate the bonds authorized by this resolution, and any notes issued in anticipation thereof, as “qualified tax-exempt bonds” in accordance with Section 265(b)(3) of the Code.

SECTION 10. The Village Treasurer is further authorized to enter into a continuing disclosure agreement with the initial purchaser of the bonds or notes authorized by this resolution, containing provisions which are satisfactory to such purchaser in compliance with the provisions of Rule 15c2-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.

SECTION 11. The Village has complied with applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act (“SEQRA”), comprising Article 8 of the Environmental Conservation Law and, in connection therewith, duly issued a negative declaration and/or other applicable documentation, and therefore, no further action under the State Environmental Quality Review Act is necessary.

SECTION 12. To the extent applicable, the Village Treasurer is hereby authorized to execute and deliver in the name and on behalf of the Village a project financing agreement prepared by the New York State Environmental Facilities Corporation (“EFC”) (the “SRF Project Financing Agreement”). To the extent applicable, the Village Treasurer and the Village Clerk and all other officers, employees and agents of the Village are hereby authorized and directed for and on behalf of the Village to execute and deliver all certificates and other documents, perform all acts and do all things required or contemplated to be executed, performed or done by this resolution or any document or agreement approved hereby, including, but not limited to, the SRF Project Financing Agreement.