HomeMy WebLinkAbout1993-03-08 189
TOWN OF DANBY
TOWN BOARD MINUTES
Regular Meeting 8 : 00 P . M . March 8 , 1993
PRESENT :
Supervisor Mary Oltz
Councilpersons : Marisa , Schwartz
ABSENT :
Councilperson , Bile , Miller
Others Present :
Town Clerk - Carol Sczepanski
County Representative - Frank Proto
Planning Board Chair - Nancy Weitzel
Code Enforcement Officer - Susan Beeners
Town Justice - James Herson
Members of the Public : Ray Axtell , Brian McLean , Jason Nash , Roy
Casterline , Mary Ann Kozak , Joel Gagnon ,
Julia Hughes
Supervisor Oltz called the meeting to order at 8 : 00 P . M . and led
all present in the Pledge of Allegiance to the American flag .
Privilege of the Floor :
Councilperson Schwartz reported that he has requested information
regarding the creation of a youth board from Tompkins County Youth
Bureau .
Supervisor Oltz reported that New York State Comptroller has
granted an extension of ninety ( 90 ) days for the filing of the
Supervisor ' s Annual Report .
County Representatives Report :
Representative Frank Proto submitted a list of Tompkins County
Committee Assignments to Supervisor Oltz and reported on the
following :
1 ) Tompkins County Sanitary Code - The Health Committee is in the
process of reviewing the Tompkins County Sanitary Code
sections that deal with sewer , septic , water , and subdivisions
( Article 7 and Article 8 ) .
2 ) Open Burning - There can be no burning within a village or
city limit and no burning of paper , plastics , garbage or tires
in Tompkins County . You are permitted to burn almost anything
else in a covered container . A controlled burn of brush or
leaves is allowed as well as recreational fires .
4 ) City Sales Tax - ( Additional 1 % sales tax ) . The City of Ithaca
is asking for 50 % of the County share of the increased sales
tax and if granted could result in an approximate increase of
44 % in County property taxes .
5 ) Medicaid - NYS has proposed to take over Medicaid for one
percent ( 1 % ) of Tompkins County Sales Tax . ( Representative
Proto does not support this takeover . )
6 ) Airport Terminal - Ground was broken for the new airport
terminal on Friday , March 5 , 1993 . The Airport Development
Committee has been officially dissolved .
7 ) Water Quality Strategy Committee - The committee is in the
process of developing a water quality plan for Tompkins
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March 8 , 1993
County . The committee will examine the water sheds throughout
Tompkins County .
8 ) Health Issues - The County has received an additional
$ 15 , 000 . 00 from New York State for testing of lead levels in
children .
9 ) Rabies - Rabies information programs and advertising will
start April 1 , 1993 .
10 ) Dental Clinics - the County is looking into possibly opening
a dental clinic within the City of Ithaca .
11 ) Mental Health - Mental Health Department - Tompkins County
must pay for County jail inmates who go to a state facilities
for Mental Health Screening .
12 ) Assessment Board of Review - Tompkins County Assessors Office
is proposing not to have a Local Assessment Board of Review .
13 ) Bus Service - Ridership throughout Tompkins County on all bus
services is up 25 % since 1982 . In Danby and Lansing there
were 9 , 507 riders and in 1991 and 20 , 320 in 1992 .
Solid Waste Advisory Committee - Report
Joel Gagnon reported on following activities of the Solid Waste
Advisory Committee .
A meeting of the County Board is scheduled for March 30 , 1993 and
will focus on solid waste , election of Committee officers was held ,
and reorganization of the committee and the participation of the
process was discussed at considerable length . Sub - committees of
SWAC are drafting resolutions to present to the Board for the March
30th meeting . A cost accounting is recommended for solid waste
programs so that projections can be made .
Members of the Public :
Mary Ann Kozak - addressed the Board and asked the Town Board to
use $ 10 , 000 of reserve funds to restore the cuts made to the Town
Youth and Recreation Programs and the Danby Area News . She said
youth programs are popular and cost the Town little due to matching
funds , Jennings Pond was patronized by 921 persons in July 1991 and
593 in August . ( Numbers were down in 1992 due to the unusually
rainy weather . ) The Danby Area News is the only communications
link in Town . Danby Community Council is trying to keep its
programs running and do not want to raise user fees . She appealed
t o the Town Board to restore funding to these programs .
J ulia Hughes - said she is the Chairperson to the Hillview Road
L andfill Advisory Committee and there is a lot going on that will
be presented before the SWARM Committee concerning the landfill
monitoring .
Representative Proto said that the Town Board should be aware that
t he Hillview Road Landfill Advisory Committee has spent hours and
h ours looking out for the Towns best interest and have done an
exceptional job over the last three years .
Approval of January 11 , 1993 and February 8 , 1993 Town Board
Meeting Minutes :
A motion was made by Councilperson Schwartz and seconded by
Councilperson Marisa to approve the January 11 , 1993 and February
8 , 1993 Town Board Meeting Minutes as published .
A roll call vote on the motion resulted as follows :
Marisa Aye
S chwartz Aye
O ltz Aye Carried Unanimously
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March 8 , 1993
COMMUNICATIONS :
1 ) Letter from EMC Representative Daniel Decker regarding
February 1993 Meeting .
2 ) Letter from Judy Tagliavento inviting the Town Board to the
March 10 , 1993 Community Council Meeting .
Other Reports :
Dog Control Officer - February 1993 Report
Highway Department - February 1993 Report
Code Enforcement Office - February 1993 Report
Susan Beeners reported that she has completed proposed changes to
the Zoning Ordinance related to Permit to Build , Doublewides , Fill
and Public Hearing Notification . The materials have been submitted
to the Planning Board for their review .
Board of Zoning Appeals - Goodwin Appeal - Notice of Decision -
approved temporary variance to maintain a mobile home for eighteen
( 18 ) months following Public Hearing on February 25 , 1993 .
Planning Board :
Chairperson Weitzel reported that Ken Tompson from Tompkins County
Solid Waste Division will speak at the March 17 , 1993 Planning
Board Meeting .
The Planning Board approved a small subdivision on the corner of
Buttermilk Lane and 96B where the Old Town Village Sign is located .
Representative Proto said that he has been approached by several
✓ esidents in Old Town Village regarding the road conditions in
their development . They would like some reassurance that
e ventually their road will be paved or maintained so that they can
e xit on to 96B in the winter time .
NEW BUSINESS :
RESOLUTION NO . 21 OF 1993
APPROVAL FOR SUPERVISOR TO CARRY OVER 1992 FUNDS
By Councilperson Marisa : Seconded by Councilperson Schwartz
WHEREAS , Resolution No . 62 of 1992 authorized the Supervisor to
e ncumber 1992 funds to pay for expenses encumbered in 1992 and paid
in 1993 , and
WHEREAS , it has been determined that the town accounting software
can more easily accommodate the setting up of payables in December
1992 to be paid in 1993 , and
WHEREAS , the setting up of payables would accomplish the same
purpose as encumbering funds , now therefore be it
RESOLVED , that resolution No . 62 of 1992 be rescinded and replaced
by this resolution No . 21 of 1993 authorizing the use of a system
of payables rather than encumbering funds , and be it further
RESOLVED , that it is the intent of the Town Board to recognize some
surplus funds from 1992 which may be needed in 1993 and to modify
the 1992 budget as needed in order to make these funds available .
A roll call vote on the resolution resulted as follows :
Marisa Aye
S chwartz Aye
O ltz Aye Carried Unanimously
RESOLUTION NO . 22
APPOINTMENT - TOWN JUSTICE
By Councilperson Schwartz : Seconded by Councilperson Marisa
WHEREAS , Town Justice Ralph F . Bowles has submitted his resignation
effective February 28 , 1993 , and
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March 8 , 1993
WHEREAS , the Town of Danby Town Board accepts his resignation
effective February 28 , 1993 , now be it
RESOLVED , that the Town of Danby Town Board appoint Julia P . Hughes
as Town of Danby Town Justice to fill the remaining term of Ralph
F . Bowles which expires on December 31 , 1993 .
A roll call vote on the resolution resulted as follows :
Marisa Aye
S chwartz Aye
O ltz Aye
Carried Unanimously
RESOLUTION NO . 23
APPOINTMENT - HILLVIEW ROAD LANDFILL CITIZENS ADVISORY COMMITTEE
By Councilperson Marisa : Seconded by Councilperson Schwartz
RESOLVED , That the Town of Danby Town Board recommends the
appointment of Frank P . Proto to the Hillview Road Landfill
Citizens Advisory Committee as the Town of Danby At - large Member
for a three ( 3 ) year term to expire on December 31 , 1995 .
A roll call vote on the resolution resulted as follows :
Marisa Aye
Schwartz Aye
O ltz Aye
Carried Unanimously
APPROVAL OF WARRANTS :
Approval of General Fund Warrant No . 3 of 1993
A motion was made by Councilperson Marisa and seconded by
Councilperson Schwartz to approve General Fund Warrant No . 3 of
1993 , voucher numbers from 75 - 108 , in the amount of $ 7 , 669 . 48 .
A roll call vote on the motion resulted as follows :
Marisa Aye
S chwartz Aye
O ltz Aye
Carried Unanimously
Approval of Highway Fund Warrant No . 3 of 1993
A motion was made by Councilperson Schwartz and seconded by
Councilperson Marisa to approve Highway Fund Warrant No . 3 of 1993 ,
voucher numbers from 28 - 37 , in the amount of $ 9 , 956 . 57 .
A roll call vote on the motion resulted as follows :
Marisa Aye
S chwartz Aye
O ltz Aye
Carried Unanimously
Approval of West Danby Water District Fund Warrant No . 3 of 1993
A motion was made by Councilperson Marisa and seconded by
Councilperson Schwartz to approve West Danby Water District Fund
Warrant No . 3 of 1993 , voucher numbers 9 - 12 , in the amount of
$ 716 . 70 .
A roll call vote on the motion resulted as follows :
Marisa Aye
Schwartz Aye
Oltz Aye
Carried Unanimously
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March 8 , 1993
Approval of Supervisor ' s February 1993 Report :
A motion was made by Councilperson Schwartz and seconded by
Councilperson Marisa to approve the Supervisor ' s February 1993
Report as submitted .
A roll call vote on the resolution resulted as follows :
Marisa Aye
Schwartz Aye
Carried Unanimously
Approval of Town Clerk ' s February 1993 Report :
A motion was made by Councilperson Marisa and seconded by
Councilperson Schwartz to approve the Town Clerk ' s February 1993
Report including her handy - dandy monthly activities report as
submitted .
A roll call vote on the resolution resulted as follows :
Marisa Aye
Schwartz Aye
Oltz Aye
Carried Unanimously
Miscellaneous :
New York State Town Clerks Association Annual Conference
Town Clerk Carol Sczepanski asked the Town Board to approve funds
so that she can attend the New York State Town Clerks Association
Conference in April 25 thru April 27 , 1993 .
Approval of Funding for New York State Clerks Association
Conference
A motion was made by Supervisor Oltz and seconded by Councilperson
Schwartz to approve funding for the Town Clerk to attend the New
York State Town Clerk ' s Association Conference in Amherst , New
York , April 25 thru 27 , 1993 .
ADJOURNMENT :
On a motion the Town Board Meeting adjourned at 9 : 25 p . m .
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alt444:
Carol W . Sczepai , Town Clerk
min - 3 - 8 . 93