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HomeMy WebLinkAbout2007_07_16 TB Meeting MinutesTOWN OF DANBY TOWN BOARD MINUTES JULY 16, 2007 ve- r5�vkl 1 PRESENT: Supervisor Fredric Dietrich Councilprsons: Eugene Beavers, Norbert Nolte, Joseph Salino, Gladys Varona-Lacey Others Present: Carol Sczepanski - Town Clerk Susan Beeners - Code Enforcement Officer Andrew Thurnheer - Highway Superintendent Members of the Public George Blanchard, Naomi Strichartz, Shane Spencer, Joel Gagnon, Doug Welch, Ronda Roaring Following interviews for Alternate Planning Board Members, Supervisor Dietrich called the meeting to order at 6:55 P.M and led all present to the Pledge of Allegiance to the American flag. Cancellation of Public Hearing - Pronosed Subdivision Regulations Local Law RESOLUTION NO.58 OF 2007 CANCELLATION OF PUBLIC HEARING By Councilperson Varona-Lacey: Seconded by Councilperson Nolte RESOLVED, that the Town Board of the Town of Danby hereby cancels the public hearing related to the proposed Local Law Amending the Subdivision Regulations of the Town of Danby, New York, which public hearing was intended to be held on July 16, 2007 and which cancellation results from improper scheduling of said hearing. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously ADDITIONS TO THE AGENDA: 1. Under Old Business - addition of Subdivision Regulations discussion. 2. Under New Business -add NIMS Compliance Information Under Reports - add DEMPC Report PRIVILEGE OF THE FLOOR Town Clerk reported that the June Board Minutes are in Draft Form and the Final Draft will be mailed and will include the Warrant Totals. Members of the Public: George Blanchard asked if there would be discussion on the Subdivision Regulations and zoning. REPORTS: County Representative Report - was given at the Agenda Meeting July 9, 2007 EMC - No Report Highway Report - No written report was received. Andrew Thurnheer reported that the Highway Department has been working on East Miller Road and getting ready to oil and stone. The Highway Secretary will e-mail the board the Highway Report on Tuesday. He has reviewed all the bids for Bids No. 1 and No. 2. received for the purchase of a new Highway Truck Chasis. He described the bid packages he has received and asked the Board to consider award of bid on August 6, 2007, The Board discussed how financing for new equipment would be obtained. Motion to Schedule A Special Meeting - August 6, 2007 A motion was made by Councilperson Beavers and seconded by Councilperson Salino that the Town Board of the Town of Danby schedule a Special Meeting of the Town Board for August 6, 2007, following the Agenda Meeting to Consider Award of Bid for the New Highway Truck for the Highway Department. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Zoning Report: - Carried Unanimously TOWN OF DANBY TOWN BOARD MINUTES JULY 16, 2007 N&V-S PRESENT: Supervisor Fredric Dietrich Councilpersons: Eugene Beavers, Norbert Nolte, Joseph Salino, Gladys Varona Lacey Others Present: Carol Sczepanski - Town Clerk Susan Beeners - Code Enforcement Officer Andrew Thurnheer - Highway Superintendent Members of the Public: George Blanchard, Naomi Strichartz, Shane Spencer, Kpe; Gagnon, Dough Welch, Ronda Roaring Following Interviews for Planning Board Alternates, Supervisor Dietrich called the meeting to order and led all present to the Pledge of Allegiance to the American flag. First order of business- Officially cancelling the published public hearing for the Proposed Subdivision Regulations. RESOLUTION NOL. 58 OF 2007 CANCELLATION OF PUBLIC HEARING By Councilperson Varona-Lacey: Seconded by Councilperson Nolte RESOLVED, that the Town Board of the Town of Danby hereby cancels the public hearing related to the proposed Local Law Amending the Subdivision Regulations of the Town of Danby, New York, which public hearing was intended to be held on July 16, 2007 and which cancellation results from improper scheduling of said hearing. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously ADDITIONS TO THE AGENDA 1: Under Old Business - Subdivision Regulations Discussion 2. Under New Business - NIMS Compliance Resolution Privileze of the Floor: Councilperson Beavers gave hats off to Sue Beeners on Danby Fun Day and a big thanks to the Fire Department and all the participants and volunteers who helped with events. Sue Beeners said that in honor of John Smith and saying "you've got to run it like an Incendent Command". George Blanchard - asked if zoning was going to be discussed tonight as you cancelled the hearing. Supervisor Dietrich said that zoning and the subdivisions would be discussed by the Town Board tonight. REPORTS: The County Representative came to the Agenda Meeting and gave his report. Highway Report: Highway Superintendent Andrew Thurnheer said that they have been working on East Miller Road and hauling in stone. A written report will be sent by the Highway Department Secretary. He reported on the bids received for the highway truck and equipment. He described the bids in detail to the Board and the difference between the steel and stainless steel box. The Board will discuss funding for the purchase of a new highway truck with the bookkeeper before making a decision. Zoning Report - June report received. Susan Beeners urged the Board to move forward on the Proposed Local Law Amending the Subdivision Regulations. Planning Board Report: Three public hearings are scheduled for the July Meeting of the Planning Board. Supervisor Dietrich reported that he issued a fireworks permit