Minutes of a Regular Meeting of the

Town Council of the Town of Ellicott

held at the Administration Building,

215 S. Work Street, Falconer, N.Y. on

May 3, 2004 at 7:00 P.M.

 

Present: Supervisor Tyler, Councilman Geisler, Councilman Miller, Councilman Pickett, Councilman Taylor, Town Clerk Erlandson, Highway Superintendent Shellhouse, Attorney Lasker, Legislator Spicer.

 

Supervisor Tyler opened the meeting at 7:00 PM and led the Town Council in the Pledge of Allegiance.    Town Clerk Erlandson called the roll. 

 

APPROVAL OF MINUTES

               

Motion by Councilman Pickett, seconded by Councilman Geisler to accept the minutes of the April 19, 2004 meeting as presented by the Town Clerk.

 

Carried.                             Ayes - 4                               Noes - 0                                Absent - 1

               

PRIVILEGE OF THE FLOOR

 

Mr. Robert Woodard, 257 E. Elmwood Ave., Falconer, commented on the recent acceptance of a bid by the Town of Ellicott re the preparation of an Environmental Impact Statement (Resolution #62-04, 3/25/04).  The EIS regards the proposed application of herbicides to approximately 300 acres of the south basin of Chautauqua Lake.  Mr. Woodard questioned why the Council accepted the higher bid.

 

RESOLUTION #75-04

Convene Executive Session (Pending Litigation: Cunningham & Cybart)

 

Motion by Supervisor Tyler, seconded by Councilman Geisler to Convene Executive Session for the purpose of discussing pending litigation involving former Town of Ellicott Police Officer Tera Cunningham & potential litigation involving Ellicott Police Officer Steven Cybart.   7:05 PM – 7:30 PM

 

Adopted.                                 Ayes - 4                               Noes - 0                           Absent - 1

 

Councilman Miller arrived at 7:07 PM.

 

CORRESPONDENCE

 

Town Clerk Erlandson read the following items into the record:

 

1.      Invitation to the annual Falconer Memorial Day Parade.

2.      Notice re an upcoming Hazardous Waste Drop-Off Day to be held on May 22, 2004 from 9:00 Am – 2:00 PM at the Chautauqua Co. Landfill.

3.      Newsletter: Community Assistance Program.

4.      Newsletter: Chautauqua Watershed Conservancy.

 

TOWN OFFICERS’ REPORTS

 

Town Clerk Erlandson reported that he has scheduled a free rabies vaccination clinic at the Ellicott Highway Garage for May 11, 2004 from 6:00 – 8:00 PM.  He noted that he hopes to have a second clinic in the West Ellicott area later this year.

 

Attorney Lasker reported that the Town has received the final agreement with the Town of Gerry re Code Enforcement Services (Minutes – 3/1/04).

 

Highway Superintendent Shellhouse reported that Jamestown BPU officials want to meet with Town of Ellicott officials to discuss the expansion of municipal water service to Howard Ave. and Baker St. Ext.  Supervisor Tyler asked Mr. Shellhouse to schedule a meeting.

 

Supervisor Tyler reported that he attended a meeting with various other parties re the management of Chautauqua Lake & the creation of a Lake District.  He stated that there would be another meeting on May 4, 2004 in the Town of Ellery at 7:00 PM.

 

OLD BUSINESS

 

Accept Bids for New Roller Tabled until the May 17, 2004 meeting.

 

RESOLUTION #76-04

Agreement with Police Officer Cybart

 

Motion by Councilman Geisler, seconded by Councilman Miller to accept a settlement and release agreement between the Town of Ellicott and Town of Ellicott Police Officer Steven L. Cybart.  (See ‘Cybart, Steven’ file for detail)

 

Adopted.                                 Ayes - 5                               Noes - 0                           Absent - 0

 

RESOLUTION #77-04

Amend Minutes re Cybart

 

Motion by Supervisor Tyler, seconded by Councilman Miller to amend Resolutions 125-03 (10/6/03), 140-03 (12/1/03) and 141-03 (12/1/03) of the Town of Ellicott Council minutes by removing the word ‘former’ from each resolution in order to reflect that Steven L. Cybart was a Town employee at that time.

 

Adopted.                                 Ayes - 5                               Noes - 0                           Absent - 0

 

Water Service on Royal Oaks – Highway Superintendent Shellhouse reported that the installation of municipal water service in the Royal Oaks area has been completed. 

 

Water Service on Orchard Rd. - Highway Superintendent Shellhouse reported that the Jamestown Board of Public utilities would be installing the final two (2) curb boxes along the new Orchard Rd. water line.

 

Reduction of DEC Office Space – Town Clerk Erlandson reported that he received a cost estimate of $9,050.00 for alterations to the existing bathrooms located on the ground floor of the Ellicott Administration Bldg. currently occupied by the Elliott Police Dept.  (Minutes 4/19/04).  He will continue to obtain additional estimates.  Mr. Erlandson also reported that he has received no further correspondence from DEC officials re the matter.

 

Report from Investigator re Cunningham v. Town of Ellicott Police Dept. – Supervisor Tyler reported that the Town received the final report from Daryl Brautigam re his investigation of an alleged sexual discrimination complaint filed by former Town of Ellicott Police Officer Tera Cunningham against Town of Ellicott Police Chief William Ohnmeiss & the Town of Ellicott Police Dept.  (Minutes 3/15/04).  Mr. Tyler commended Mr. Brautigam for his hard work in compiling the report.  Mr. Tyler read a section of the report’s conclusion, which states that Ms. Cunningham’s allegations are “unfounded”.  Supervisor Tyler expressed his satisfaction with the report.  Councilman Geisler noted that Ms. Cunningham declined to be interviewed by Mr. Brautigam during his investigation.  Town Attorney Lasker commended Mr. Brautigam for his efforts in compiling the report.  He noted that the report is exceptionally comprehensive.  Mr. Lasker also expressed his continued support for Chief Ohnmeiss & is confident that Mr. Ohnmeiss will be completely exonerated in the matter.

 

NEW BUSINESS

 

RESOLUTION #78-04

Hire Part-Time Police Officer (Beichner)

 

Motion by Supervisor Tyler, seconded by Councilman Pickett appointing Jason J. Beichner, Sinclairville, New York as a part-time Town of Ellicott Police Officer, effective May 3, 2004, at a starting rate of pay of $11.22 per hour and subject to a one-year probation.

 
Adopted.                             Ayes - 5                               Noes - 0                               Absent - 0

 

RESOLUTION #79-04

Hire Part-Time Police Officer (Ingrao)

 

Motion by Supervisor Tyler, seconded by Councilman Pickett appointing Daniel C. Ingrao, Jamestown, New York as a part-time Town of Ellicott Police Officer, effective May 4, 2004, at a starting rate of pay of $11.22 per hour and subject to a one-year probation.

 
Adopted.                             Ayes - 5                               Noes - 0                               Absent - 0

 

RESOLUTION #80-04

Payment of Claims

 

Motion by Supervisor Tyler, seconded by Councilman Pickett to pay 2004 current claims #495-533, inclusive, in the amount of $25,331.34 and charge to the proper fund or account.

 

Adopted.                                 Ayes - 5                               Noes - 0                           Absent - 0

 

Motion by Supervisor Tyler, seconded by Councilman Taylor to adjourn at 7:45 PM.

 

Carried.                                  Ayes - 5                              Noes - 0                             Absent -0

 

 

                                                                                        _________________________________

                                                                                            Michael C. Erlandson, Town Clerk