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HomeMy WebLinkAbout2022-06-22 Town Board Minutes Meeting Minutes Roll Call: Town Board Joel Gagnon, Supervisor Leslie Connors Katharine Hunter Sarah Schnabel Patricia Woodworth Highway Deputy Superintendent Jack Shawley Town Bookkeeper Laura Shawley Recording Secretary Janice Adelman, Town Clerk Transcript and audio recording are available online. 1. Public Hearings 1.1. Proposed Adoption of the NYStretch Energy Code Opened at 18:02 All those who submitted written comments or spoke at the hearing: In favor Against With Suggestions Ted Crane Hearing closed at 18:03 1.2. Proposed Change to the Dog Law of 2011 Opened at 18:04 All those who submitted written comments or spoke at the hearing: In favor Against With Suggestions Ted Crane Hearing closed at 18:06 1.3. Ravencache Conser vation Easement Opened at 18:06 Mary Ann Barr 2021   T he Town of Danby, New York  1830 Danby Road, Ithaca, NY 14850  https://danby.ny.gov  Town Board Regular Meeting   Wednesday 22 June 2022 Town of Danby Board Meeting Wednesday 22 June 2022 at 6:00PM All those who submitted written comments or spoke at the hearing: In favor Against With Suggestions Hearing closed at 18:07 2. Regular Meeting Called to Order at 18:07 by Supervisor Gagnon 3. Additions/Deletions to Agenda 3.1. Proposal for Monument Cleaning --Danny Wheeler 3.2. Budget Transfer Resolution 3.3. Proposed Amendment to Conservation Easement Template 3.4. Agreement to Spend Funds Request #5 4. Privilege of the Floor 4.1. Ronda Roaring, Resident 4.2. Ted Crane, Resident 4.3.Garry Huddle, Town Justice 5. Correspondence — none 6. Announcements — none 7. Reports & Presentations 7.1. County Representative Dan Klein 7.2. Highway Department, Jack Shawley 8. Consent Agenda 8.1. Minutes 8.1.1. 18 May 2022 8.1.2. 23 May 2022 8.2. Warrants 8.2.1. General Fund Abstract 12 Vouchers 177–194 for $23,800.75 8.2.2. Highway Fund Abstract 12 Vouchers 108–119 for $51,473.32 Resolution 136 of 2022 To Approve the Consent Agenda Moved By:Schnabel Seconded By:Woodworth Vote: Councilperson Aye Nay Connors X Page 2 of 13 Town of Danby Board Meeting Wednesday 22 June 2022 at 6:00PM Hunter X Schnabel X Woodworth X Gagnon X Resolution 136 approved 9. New Business 9.1. Proposal for Monument Cleaning—Danny Wheeler Resolution 137 of 2022 To Authorize to Clean the Monument With an Expenditure Not to Exceed $300 from A1620.40 Building Contractual Moved By: Gagnon Seconded By: Hunter Vote: Councilperson Aye Nay Abstain Connors X Hunter X Schnabel X Woodworth X Gagnon X Resolution 137 approved 9.2. Budget Transfer Resolution - Tabled until next meeting. 9.3. Proposed Amendment to Conservation Easement Template Resolution 138 of 2022 To Amend the Conservation Easement Template Moved By: Connors Seconded By: Schnabel Resolved that the Danby conservation easement template article II section 2.02 A is replaced by the following: Page 3 of 13 Town of Danby Board Meeting Wednesday 22 June 2022 at 6:00PM A. Structures and Improvements – The construction or emplacement of new buildings and permanent improvements to existing ones in this zone is allowed, as long as such improvements or emplacements are subservient to the principal residential use, do not degrade any Conservation Values, are allowed by other applicable regulations, and do not add dwelling units. Despite the foregoing limitations on construction and emplacement, in the event the Landowner can demonstrate a reasonable unforeseen change of circumstances or an unreasonable hardship, the Town may agree to waive or relax such improvement or expansion limitations, provided that the conservation values protected by this easement are not unreasonably diminished. Without defining what could be an unforeseen circumstance or hardship, examples might include the need of a parent or relative to have a “Mother-in-Law” apartment or cottage space due to the death of a spouse or medical need, an increase in family size, or a need for more usable space due to obsolescence or damage by wind or fire. Vote: Councilperson Aye Nay Abstain Connors X Hunter X Schnabel X Woodworth X Gagnon X Resolution 138 approved 9.4.Resolution 138 of 2022 To Agree to Spend Town Highway Funds Moved By: Schnabel Seconded By: Connors Pursuant to the provisions of Section 284 of the Highway Law, we agree moneys levied and collected for the repair and improvements of highways, and received from the state for repair and improvement of highways shall be expended as follows: Page 4 of 13 Town of Danby Board Meeting Wednesday 22 June 2022 at 6:00PM General Repairs 1. A sum not to exceed $12,000 shall be spent to purchase a 10 gauge, aluminized, 96”x 50’ pipe with two bands that will be used to replace the culvert crossing the road at the Brown Road and Bruce Hill intersection. The pipe will be purchased from the Town of Cortlandville from their over-stock supplies. The funds for this purchase will come from the CHIPS funds allotted to the Town of Danby from the State of New York. EXECUTED THIS 22nd DAY OF JUNE 2022 Vote: Councilperson Aye Nay Abstain Connors X Hunter X Schnabel X Woodworth X Gagnon X Resolution 138 approved 9.5. Proposed Zoning Law Amendment for Commercial Zones C 9.5.1. SEAF Part 1 9.5.2. Draft SEAF Parts 2&3 Resolution 139 of 2022 To Declare Town Lead Agency in SEQR Review Moved By: Gagnon Seconded By: Connors Vote: Councilperson Aye Nay Abstain Connors X Hunter X Schnabel X Woodworth X Gagnon X Page 5 of 13 Town of Danby Board Meeting Wednesday 22 June 2022 at 6:00PM Resolution 139 approved Resolution 140 of 2022 To Approve SEQR Finding No Signif icant Environmental Impact Moved By: Gagnon Seconded By: Hunter Vote: Councilperson Aye Nay Abstain Connors X Hunter X Schnabel X Woodworth X Gagnon X Resolution 140 approved Resolution 141 of 2022 To To Pass Local Law 6 of 2022 to Amend Local Law #1 Zoning Law to Add Light Industrial Uses to Commercial C Zones Moved By: Schnabel Seconded By: Connors SECTION 1 TITLE - A Local Law Amending the Zoning Law, LL#1 of 2022, Regarding Definitions of Industrial Establishments and Light Industry in the Commercial C Zone §2 ENACTMENT - Be it enacted by the town board of the Town of Danby as follows: §3 - The TOWN OF DANBY hereby amends Local Law #1 of 2022 Section 606-3.c PERMITTED PRINCIPAL USES IN A COMMERCIAL ZONE "C" UPON APPROVAL OF THE SITE PLAN to add: xiii) Light Industry Page 6 of 13