HomeMy WebLinkAbout2000-10-10 - TB % a
DRAFT
MINUTES
TOWN OF ULYSSES
REGULAR TOWN BOARD MEETING
10 / 10 / 2000
PRESENT: Supervisor Douglas Austic, Councilpeople Carolyn Duddleston,
Andrew Hillman , Sue Poelvoorde, Robert Weatherby, Town Clerk Marsha
Georgia , Code Enforcement Officer Alex Rachun , Highway Superintendent James
Meeker.
Peter Penniman
ALSO PRESENT: Tompkins County Representative , Grace Wolf
of the Trumansburg Free Press, George Kennedy Chairman of the Town of
Ulysses Planning Board , Richard and Peg Coogan of Jacksonville .
APPROVAL OF MINUTES : REGULAR TOWN BOARD MEETING 9 / 12 / 2000
After noting minor changes, Ms . Poelvoorde moved , seconded by Mrs.
Duddleston to approve the minutes of the September 12th Regular Town Board
Meeting .
Mr. Austic aye
Mrs. Duddleston aye
Mr. Hillman aye
Ms. Poelvoorde aye
Mr. Weatherby aye
Adopted .
APPROVAL OF MONTHLY CLAIMS #402-438
Ms. Poelvoorde moved , seconded by Mr. Hillman to approve vouchers number
402-439, totaling $ 19, 056 . 23 .
Mr. Austic aye
Mrs. Duddleston aye
Mr. Hillman aye
Ms. Poelvoorde aye
Mr. Weatherby aye
Adopted .
REPORTS OF REPRESENTATIVES :
Tompkins County Representative Peter Penniman arrived late . His report
was made later in the meeting .
Trumansburg Fire Department sent no representative . No report was made .
TOWN REPORTS :
Highway Superintendent James Meeker reported work on Gorge Road
including hauling shoulder material , digging ditches, and installing pipes. The
department has also started to prepare for winter and is looking to do some
work on the machinery that will be needed throughout the winter months.
Town Clerk Marsha Georgia reported $4,417 collected in fees for the month
of September, $3, 800 of this was turned over to New York State DEC for
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Sporting Licenses. Mrs. Georgia noted that Sporting License sales have slowed
and are not expected to pick up again until the various hunting seasons start.
An updatedicopy of Elderly Exemption guidelines will be typed up for a resolution
in time for the next Board meeting .
Code Enforcement Officer Alex Rachun arrived late and made his report
after Peter Penniman 's Tompkins County Board of Representatives report. Mr.
Rachun reported issuing 4 building permits during the month including three
accessory buildings and one addition . One BZA hearing was held where a
variance was granted for the construction of a garage.
Mr. Rachun noted the fact that he has requested a significant budget increase
and explained his need for this. Mr. Rachun explained that, in the next year, he
will be going through training for an international code for building inspection .
Mr. Rachun expects it will cost approximately $900 to purchase the code itself,
not to mention the costs of training, etc. Initial training will be attended by both
Mr. Rachun and Supervisor Austic and will be held in Dryden .
Mr. Rachun noted an interesting ordinance that was brought to his attention . The
Town of Danby Tower Ordinance requires any company looking to build a tower
to make a $7, 500 deposit at the start of the project to cover the Town's costs for
engineering and other pre-construction work.
Mr. Rachun also reported on two potential building projects. He has received
plans for a ;sixteen-unit (eight duplex buildings) Townhouse complex to be built
on NYS RTE . 96 in the Town of Ulysses and he expects Alpha House is close to
completing , and submitting its building plans. Alpha House has been working on
developing plans for a new site for three to four years.
Board Members and Committees :
Ms. Poelvoorde reported that the Ithaca/Tompkins County Transportation
Council is having a workshop on state/federal grants on October 19th.
Supervisor Austic
Supervisor Austic reported the purchase of a new computer for the Youth office .
Related to this, he noted that he received a check from Cornell Cooperative
Extension that significantly helped cover the cost of the new computer.
Supervisor Austic also asked the Board to choose a meeting time for a budget
workshop . After some discussion, Tuesday, October 17th at 6 p . m . was selected
for a meeting time .
Some of the proposed changes in the budget were noted . Health Insurance is
expected to increase this year and the budget has been increased accordingly.
The Titan Insurance Company has agreed not to raise the cost of the Town's
insurance policy if the Town will remove the copy machine from fire insurance
coverage. The Board agreed that, if the lease agreement on the copier allowed,
the copier could be removed from the policy.
OLD BUSINESS
Highway Superintendent James Meeker reported on the Lake Street Bridge
Project payment agreement. Mr. Meeker reported sending the cost breakdown of
the project to Mr. John Lapman for further investigation. Mr. Meeker's refusal to
sign the agreement is due to the fact that a large part of the Town 's proposed
share of the costs would cover engineering expenses. Mr. Meeker has not yet
heard back from Mr. Lapman .
NEW BUSINESS
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Regular Board Meeting
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Budget-Schedule BUDGET WOKING SESSION : A meeting was scheduled
for Tuesday, October 17th at 6 p . m . earlier in the meeting .
Tompkins County Representative Peter Penniman made his report. Mr.
Penniman reported that a forum on aging is tentatively scheduled and left
several brochures for seniors to place in the Town Clerk's Office . The Board of
Representatives' work on the topic of seniors reflects the fact that the "baby
boomer" generation will mean a vast increase in the number of seniors in the
near future.
Mr. Penniman reported that he is fighting tax increases for this year. As of right
now, a tax increase is estimated at 6% of last year's budget .
In response to a question from Mr. Rachun , Mr. Penniman reported that the
County is looking into hiring an engineer to avoid the need to hire out for all of
its projects.
Mr. Penniman also reported that the County Historian has requested that the
Town hire an assistant for Town Historian Esther Northrup . The assistan could
attend meetings when Esther is unable to .
Water District Update : No new information has been turned in concerning the
Sinko Water District.
More signatures have been turned in for a petition for a Jacksonville Water
District. Supervisor Austic reported meeting with Town of Ithaca Supervisor
Cathy Valentino to discuss the water rate from Bolton Point. The Supervisor is
hoping to get a letter from the Town of Ithaca saying that the project would be
beneficial to the Town of Ithaca as well as the Town of Ulysses. By making an
inter-municipal agreement, the project would receive a higher rating for loan
approval . The position of the Town of Ulysses tank would save the Town of
Ithaca money. Ithaca has agreed that, if the Town of Ulysses will build a pump,
Ithaca will operate it and will provide Town of Ulysses residents being served by
Town of Ithaca water at the same price that Town of Ithaca residents receive
water. Assemblyman Luster also told Supervisor Austic about the possibility of a
sizeable grant . To be eligible for this grant, a Water District would have to
consist of the approximately 370 households outlined in one of the possible plans
for a water district. At present, the Town is working to get higher ratings for loan
approval on the project. In closing , Supervisor Austic spoke with Richard and Peg
Coogan, representing the Hamlet of Jacksonville, about timing public information
meetings. It was decided that a public information meeting would be scheduled
early next year.
Supervisor Austic also reported a call from a resident on Rabbit Run Road
concerning a request for water on this road .
Zoning Amendment: A proposal for Zoning Ordinance Amendments has been
drawn up by Town Attorney Bruce Wilson and reviewed and altered according to
the wishes of the Town Board and Planning Board . Supervisor Austic asked if the
Board desired to schedule a public hearing . Mrs . Duddleston felt it would be
better to save money at the present and hold off on a public hearing until the
Planning Board put forth a proposal to amend the whole Zoning Ordinance
instead of holding several public hearings to consider amendments to the
Ordinance section by section . Ms. Poelvoorde noted that a Ordinance-wide
amendment proposal is a long ways away from happening . Supervisor Austic
again asked if the Board desired to schedule a public hearing . After some
discussion, a public hearing was set to follow the public hearing for the budget
on November 8t. The public hearing for the budget is scheduled to start at 7 : 00
p . m . , the hearing for the proposed Zoning Ordinance amendments was
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scheduled to follow the first at 7 : 10 p . m . The hearings are to be held at the
Town Hall .
Other:
Time Warner Cable : The Town's agreement with Time Warner is due for
renewal . Time Warner has extended the contract for six months pending further
action on the part of the Town .
Recreation ( Partnership : The new Recreation Partnership agreement, which
the Board looked at previously, came up for vote. After briefly reviewing some of
the changes ! between the new agreement and the old, Mrs. Duddleston moved ,
seconded by Ms. Poelvoorde to accept the new agreement.
Mr. Austic aye
Mrs. Duddleston aye
Mr. Hillman aye
Ms. Poelvoorde aye
Mr. Weatherby aye
Adopted .
The Town also had to appoint a member for the governing board of the
Partnership . As there were no volunteers on the Board , and as Michele
Vonderweidt of the Joint youth Commission had volunteered for the position, Mr.
Weatherby moved , seconded by Mrs. Duddleston to appoint Mr. Vonderweidt as
the Town representative to the Recreation Partnership board .
Mr. Austic aye
Mrs. Duddleston aye
Mr. Hillman aye
Ms. Poelvoorde aye
Mr. Weatherby aye
Adopted .
HEARINGS FROM GROUPS & INDIVIDUALS: No comments were heard .
CORRESPONDENCE : Supervisor Austic called attention to an intermunicipal
water meeting at Wells College on the evening of October 26th. Mr. Austic
informed the Board that he planned on attending the meeting and invited others
to carpool .
ADJOURNMENT: Mr. Hillman moved , seconded by Mr. Weatherby to adjourn .
Mr. Austic aye
Mrs. Duddleston aye
Mr. Hillman aye
Ms. Poelvoorde aye
Mr. Weatherby aye
The meeting was adjourned at 8 : 55 p . m .
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10/ 10/2000
Respectfully submitted ,
Marsha L. Georgia
Town of Ulysses Clerk
MLG : kI
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