REGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD

FEBRUARY 14, 2011 - 7PM

ATTENDANCE:Mayor John Falci

Trustees: Glenn Thomas,Joseph Dick, Frank Libordi

& Peter DiRaimondo

Clerk Kristene Libordi

Fire Chief Mike Robbins

OIC Marcus Smith

Evening Tribune Rep Justin Head

The meeting was opened at 7:10 PM by Mayor Falci with the pledge of allegiance.

MINUTES

The minutes were approved on a motion by Trustee Peter DiRaimondo, seconded by Trustee Frank Libordi and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAyeTrustee DiRaimondoAye

TREASUER’S REPORT

The Treasurer’s report for December 2010 and January 2011 were approved on a motion by Mayor Falci seconded by Trustee Glenn Thomas and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAyeTrustee DiRaimondoAye

POLICE REPORT

OIC Marcus Smith reported for the month of January:

General complaints6

Vehicle checks10

UTT2

Motor Veh accidents 1

Patrol hours for month57

The police department continues to patrolCleveland Ave with the Steuben County Sherriff’s department assisting.

Officer Smith had repairs completed on the police car through Park automotive. The car also needs a new battery & suspension needs repair.

MAINTENANCE REPORT

Mayor Falci read the following from DPW Supervisor Zdanowski:

Pump station pulled 2 times to unplug - rags and towels in sewer.

Snow and ice removal

Repairs to salt spreader – on the oldest truck

Gear box and main pump in large truck repaired

Backhoe had a hydraulic leak in a major suction and coolant line – replaced.

Concrete forms put in for new bath rooms at old station

Concrete to be poured on Wednesday

Regarding the rags and towels being flushed into the sewer, Mayor Falci will sendletters to various businesses to remind them to monitor what is being flushed.

Approval of Maintenance report was tabled until next months meeting.

FIRE REPORT

Chief Michael Robbins gave the following report for January:

February 15th, 22nd and March 15 will be mandatory OSHA PRDH refresher in Arkport

CPR and AED training will be on a Wednesday night will give a date soon

March 12 the department will be in the Saint Patrick’s Day parade in Hornell

Two new members, Anita Michael and Kelsey Class as a Jr. firefighter

Angela Neu has moved from an exempt to an active member

Updated inventory presented to the board

3 members taken off probation

April 9th & 10th open house

Training for 2010 –1176 hours

Calls for 2010 – 833 hours

Fire calls for the month: Town5

Village 1

Fire Alarm checks 2

Total net Inventory $1,986,417.00

Motion made to accept the Fire report made by Trustee Libordi, seconded by Trustee Thomas and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainTrustee DiRaimondoAye

Motion to approve fire trucks used in the St. Patrick’s Day parade on March 12 made by Trustee DiRaimondo, seconded by Trustee Libordi and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainTrustee DiRaimondoAye

Motion to accept Anita Michael as a Firefighter made by Trustee Libordi, seconded by Trustee DiRaimondo and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainTrustee DiRaimondoAye

Motion to accept Kelsey Class as a Jr. Firefighter made by Trustee DiRaimondo, seconded by Trustee Libordi and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainTrustee DiRaimondoAye

Motion to accept Angela Neu as an active member of the fire department made by Mayor Falci, Seconded by Trustee DiRaimondo and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainTrustee DiRaimondoAye

CODE ENFORCEMENT REPORT

CEO Schieder was not in attendance. Mayor Falci read the following:

Phone calls 21

Funds obtained for the month $106

Permits issued

Noise violations checked and settled

Working with a resident (Mrs. Rowe) who is having trouble with a contractor

He is working 2 hours at village hall from 5 – 7 on the first and third Mondays of the month.

OLD BUSINESS

FIRE DEPT BY-LAWS

The following are changes or additions to the by-laws:

Pages should be numbered

Article 3 Section 4“No one under the age of 21” should be deleted

Article 4Suspension of members – change “tried” to “heard”

Article 5 Section 8New members on probation – 6 months

Article 5 Section 1Should have the word “Quorum”

Article 6 Section 5 5 years regular membership w/ NHFD

Article 6 Section 6Duties and qualifications 2 years to hold office at time of elections – 1 yearmember - Lieutenant missing

Article 7 Section 6Fire Fighter of the year #3 Vocabulary change “applicants must”

Article 7 Section 8Beverages mean soda & coffee

Article 7 Section 10Parade – Board approval should be listed

Article 7 Section 14 House Committee

Article 13Rule 17 - No orders are to be taken by any firefighters or officer of the company, unless given by a NH Volunteer Fire fighter officer or the Mayor & or the Board of Trustees. Rules are for the fire scene

Article 14Qualifications – FF Essentials Course not taught in 10 years. Change to FF1 or current equivalent course.

Article 15 Section 5“Board Approval” should be in article

Article 15 Section 14No alcoholic beverages

Mayor Falci made a motion to accept the Fire Department by-laws revised in 2010 with the stipulation that the changes discussed at this meeting will be made. Motion was seconded by Trustee DiRaimondo and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainTrustee DiRaimondoAye

SENECASTREETBRIDGE

Designs for bridge will be complete by 2012. Will start building by 2013 and finish by end of 2013. There will be public hearings before the bids are contracted. The grant for the bridge will be taken over by the Town and County. The only cost the village will incur is to reconstruct the south end of Seneca Rdtouching the bridge. Cost estimate to the Village $25,000 or under.

DELINQUENT RUBBISH AND WATER BILLS

Mayor received an updated list from the City of those Village residents who have not paid their water and rubbish bills. The City would like the Village to relevy these delinquent amounts on the Village Taxes. Mayor talked to the county and this is something that we are not allowed to do. If the bills are not paid the water will be shut off to those residents.

NEW BUSINESS

ENVIROMENTAL EMERGENCY SERVICES

The board agreed to give $500 to support the EES. It is responsible for Flood warnings, Chemical hazard training, and National flood insurance information.

GRANT WRITER

The board will discuss selecting a grant writer at the next budget workshop. Bill Rowe from Hunt Engineer is providing a writer for the Seneca Rd. project.

BUDGET WORKSHOP

Budget workshops are scheduled for February 28th from 6 – 8PM and March 14 from 6 – 7PM

OTHER

Trustee Dick will check into rescheduling a date for the shredding truck in the Village.

Mayor Falci noted that there where two resignations this month. Dr. Pasquale Picco – Health Officer and Doug Dunn – Planning Board Chair. The Mayor will appoint replacements at next board meeting.

The Mayor will ask the DPW to move the excess snow mounds from the alley behind the Giles property on Seneca Rd.

PAY BILLS

Motion to pay bills made by Trustee DiRaimondo, seconded by Trustee Libordi and carried.

Mayor FalciAye

Trustee ThomasAye Trustee LibordiAye

Trustee DickAbstainfrom fire dept billsTrustee DiRaimondoAye

Meeting adjourned at 8:20 PM.

Respectfully submitted,

Kristene Libordi