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HomeMy WebLinkAbout1988-06-14 TOWN BOARD MEETING JUNE 14 , 1988 Supv Cotterill called the meeting to order at 7 : 30PM Members and guests participated in the Pledge of Allegiance Roll call was by the Town Clerk ; Present : Supv Cotterill , elm Evans , Clm Garlock , Clm Hatfield , Clm Crawford , Atty Perkins and Z . O . Slater PUBLIC HEARING JUNE 14 , 1988 LITTLE WHEELS SPEEDWAY INC . Supv Cotterill read the notice that was published in the newspaper t o consider the application of A J Burgess IBA Little Wheels S peedway Inc . to establish a retail sales business at the track for items such as food and racing parts and equipment at 1437 Peruville Rd , QUESTIONS AND / OR COMMENTS : S upv Cotterill - this rnicrod race track is an allowed use and does 0 not requite a public hearing , but the selling of food and parts d uring the racing does require a special permit . A 3 Burgess - they will be racing only once a week during the summer on Sat . morning and eventually on Sat . night . also on Sun . after 1 : 15PM . It is open for all children . The food will be for this year and maybe next year he will sell parts . Clm Garlock wanted to know if there were any complaints from the neighbors ? Mrs Wing , who sold the property to Mr . Burgess went to all of the neighbors to see if there would be any objections if there was a ✓ ace track and there were none . Closed public hearing : 7 : 15PM RESOLUTION # 115 GRANT SPECIAL PERMIT A J BURGESS - LITTLE WHEELS SPEEDWAY INC elm Garlock offered the following resolution and asked for its adoption : RESOLVED, that thin Town Board grant a special permit to A J Burgess owner of Little Wheels Speedway Inc for a retail sales business at the track . The sales will include food , beverage , and S outlet sales of parts and services . This permit is for Mr . Burgess o nly and is not transferable by sale or by lease . 2nd Clm Evans Roll call vote - all voting Yes APPROVAL OF THE MINUTES : Motion was made by Clrn Evans and seconded by Clm Hatfield that the minutes from the special meeting held April 26th , town board meeting May 10th and special meeting May 31st be approved as submitted . S upv Cotterill - the Ithaca Wastewater Treatment Plant is owned by the City and Town of Ithaca and the Town of Dryden and as a centennial gesture the City of Ithaca wanted to give each of the towns and villages surrounding the City of Ithaca something in commemoration of their centennial 1985 . Their desire was to give a tree to each municipality . The Dryden Town Board and Ithaca Town B oard decided due to their cooperation of the City on the sewer plant they would plant their trees at the Ithaca Wastewater Treatment Plant as a memorial . In return the Town of Ithaca and Town of Dryden agreed to buy a third tree to plant , so that there w ould be a tree for the City and Town of Ithaca and Town of Dryden . City of Ithaca Mayor Gutenberger presented a picture to the Town of Dryden , which is a scene of Ithaca in 1888 . Also a booklet from scenes in Tompkins County , which will be kept in the historical file in the vault at the mown Hall . The picture will be hung in the boardroom . COUNTY BRIEFING : Co Rep Tillapaugh - reported that the Solid Waste Committee met and the report from O ' Brien and Gere regarding the Shank ' s property was d iscussed . Their statement was that the number of trees bulldozed d own were 10 inches or more in diameter and this was work that had t o be done . Most of the Solid Waste Committee did not feel that they used good judgement with what they did . The board also criticized them for neglecting to tell the County or the Shank ' s that more work and wider strips would have to be cleated out , from what the Shank ' s were told what would be done . The County was told 10 to 12 feet wide work would be done and they did a strip l2 to 25 feet wide . There was consideration for payment for the damage done to the Shank property . Co Rep Tillapaugh expressed strongly that t hey should be reimbursed as quickly as possible and not wait for a long time . In the report it states that the findings and the recommendations regarding the Shank property stated that if CRC is n ot permitted as a landfill the Shank ' s should then be paid damage d one to their property . He did not feel that they should have to wait that long . - - the backup sites that they have been looking at are CAt ; OAy , D R9 ; CRS ; OR6 ; LA4 ; SL1 ; and SL 2 . When they ace finished they will recommend 5 sites for additional environmental studies . The bailing station will be located off Pt 13 in the City of Ithaca , near the w astewater treatment plant . e lm Evans - reported he had received a letter from Frank Pr, ota 0 stating that things were going nicely on the PRP site that they w ere only going to the alternates for backup sites and no work e ffort was going to be put into them . His last line was that if there were any questions ask Ken Tillapaugh and wondered if he had received a copy of the letter ? Co Rep Tillapaugh - no he has not received the letter . Clm Evans - hoped that the County will make every effort to get the bailing station in operation as soon as possible . e lm Evans - felt that the County should be responsible for the g arbage that has been dumped on both side of the proposed DR7 landfill site on Wood Rd , West Dryden Rd and Caswell. Rd . This was n ot there until the site was selected and he did not think that it w as the landowners responsibility . Co Rep Tillapaugh - will check into this and see what can be done . H wy Supt Gilbert - wanted to know the status for the Pinckney Rd bridge because it is unsafe for the Town of Dryden snowplows and it it is not going to be replaced he would like to close the bridge . The Town is responsible for the surface of the bridge but didn ' t think they should spend money on resurfacing if it is going to be ✓ eplaced . There was some discussion and Co Rep Tillapaugh said that he would cheek to see what progress has been made . CITIZEN PRIVILEGE OF THE FLOOR ; S teve Landau '- they have done a water quality survey for the Ellis Hollow area . Would like to submit a bill to the Town for the amount o f postage they have spent . They have received 100 replies but he n ot want to collate the information yet because 600 were mailed o ut . This will be made available to the Town when it is finished . Supv kotterill - the hoard will need the bills so that they look at them and make a decision to see what can be covered and also check the budget to sea what is left . ' ATTORNEY ; Atty Parkins - reported on the water tank that the Town of Dryden is considering to purchase from hkSEG will need repairs of approximately 520 , 000 . 00 which will put it in good working order . The opinion of Pim Grsshen is that the repair work should not stand in the way of the purchase of the tank . - - Monkey has Water and Sewer Dist , applications for approval are both pending at 5 places , NYSDOT , Tompkins County Health Dept . , NYS Health Dept and the US Army Gore of Engineers . He expected the reports sometime this summer . - - easements and easement maps have been received and reviewed . They have been forwarded to Cornell Univ and NYS Division for Military and Nava / Affairs . Other individuals will be receiving these easement maps and this is a matter for executive session . Tr ▪ ° Cortland Rd Water Dist , Supv Cotterill , Clm Garlock and Atty Perkins have been negotiating with TC3 regarding potential drilling 0 sites . This is a matter for executive session . - - an easement has been secured on the Stuttle property and the Town Board should approve the proposal of Randolph Well & Pump Co . to proceed with the test well , RESOLUTION 4116 APPROVE TEST WELL ON STUTTLE PROPERTY Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board accept the proposal. with Randolph Well & Pump CO . and to proceed with the test well on the Stuttle property . 2nd Clm Hatfield Roll call vote - all voting Yes - - reported on the action taken against the County and O ' Brien and G ere and the contractors and subcontractors for violating the Town order with respect to the posted weight limit signs on Caswell Rd and Wood Rd . This matter was heard before Judge Rose in Owego , and h e has reserved decision on this . This is also for executive session . - - went over the proposed district boundaries for the Turkey Will W ater and Sewer Dist . There was some discussion regarding the boundaries and the amount of area that was covered . It was decided to do two studies at the same time . RESOLUTION # 117 APPROPRIATE MONEY FOR TURKEY HILL WATER DISTRICT STUDY d im Garlock offered the following resolution and asked for its adoption : ( original in minute book ) 2nd Clm Crawford Roll call vote - all voting Yes RESOLUTION 4118 APPROPRIATE MONEY FOR TURKEY HILL SEWER DISTRICT STUD' Clm Garlock offered the following resolution and asked for its , adoption : ( original in minute book ) 2nd Clm Crawford Roll call vote - all voting Yes ZONING OFFICER - report given to Board members - - also he has received several complaints from the Yellow Barn Rd residents that the conditions that were imposed on Darrell Rademacher for his special permit have not been completed . The one in question is that the applicant shall install a fence that will be at least six feet from the south property line and that the fence will have planted outside of the fence a dense evergreen as border , which at maturity will be at least as tall as the fence . I , ( 1986 ) . There was some discussion and the Town Board said that will have to be enforced since it woe a condition oh the special permit . RESOLUTION DATED JUNE 14 , 1988 . ycb,- // 7 • A RESOLUTION APPROPRIATING THE SUM OF $ 1 , 500 TO PAY THE COST OF PREPARING A GENERAL MAP , PLAN AND REPORT FOR PROVIDING THE ORIGINAL FACILITIES , IMPROVEMENTS OR SERVICES FOR A PUBLIC WATER SYSTEM IN A PROPOSED WATER DISTRICT TO BE KNOWN AS TURKEY HILL WATER DISTRICT OF THE TOWN OF DRYDEN . WHEREAS , there are certain areas currently served by private water supplies , which areas are within the area hereinafter described and which have experienced failures of private septic systems thereby threatening contamination of said private water supplies , and WHEREAS , numerous residents of said area hereinafter described have requested that the Town of Dryden prepare a study of the possible provision of a public water system , and WHEREAS , it is in the best interests of the residents , businesses and the owners of the property in the area hereinafter described to have a public water system ; NOW , THEREFORE , BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF DRYDEN AS FOLLOWS : Section 1 . This resolution is made pursuant to Town Law Section 209 - b , Section 2 . The Town Board hereby appropriates the sum of $ 1 , 500 . 00 to pay for the cost of preparing a general map , plan and report for providing the original facilities , improvements , or services for a public water system within the area hereinafter described . Section 3 . Such general map , plan and report shall conform with the requirements of Town Law Section 209 - c . • 7i se) •J _ 2 _ Section 4 . Such general map , plan and report shall be prepared by Hunt Engineers P . C . of Corning , New York . Section 5 . The area to be encompassed by such general map , plan and report shall be bounded and described as set forth in Schedule A attached hereto and made a part hereof . Section 6 . The Town Clerk is hereby authorized and directed to cause a copy of this resolution to be published once in the Ithaca Journal , the official newspaper of said Town within ten days of the date hereof , and said Town Clerk shall also cause a copy thereof to be posted on the signboard of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law within ten days of the date hereof . Section 7 . This resolution is adopted subject to permissive referendum pursuant to Article 7 of the Town Law . . • 110 III TURKEY HILL WATER DISTRICT & TURKEY HILL SEWER DISTRICT SCHEDULE A ALL THAT TRACT OR PARCEL OF LAND situate in the Town of Dryden , County of Tompkins and State of New York , generally bounded and described as follows : BEGINNING at a point in the centerline of Mount Pleasant Road , said point or place of beginning being located at the intersection of said centerline with the northwest line of the abandoned Lehigh Valley Railroad property ; proceeding thence from said point of beginning southeasterly and along the centerline of Mount Pleasant Road for a distance of approximately 400 ' to a point ; proceeding thence south and along the west line of Town of Dryden Tax Map Parcel 56 - 5 - 20 , being a 14 . 8 acre + 1 - parcel owned by Cornell U niversity and approximately 950 ' west of the centerline o f Turkey Hill Road ( along the parcel lines of Town of D ryden Tax Map Parcel 56 - 5 - 20 ; 25 . 1 ; 28 and 29 ) and along t he east line of Town of Dryden Tax Map Parcel 57 - 1 - 6 ( approximately 900 ' west of the centerline of Turkey Hill Road ) to a point in the centerline of Stevenson Road ; proceeding thence east and along said centerline for a distance of approximately 900 ' to a point in the centerline o f Turkey Hill Road ; proceeding thence northerly and along said centerline of Turkey Hill Road to its intersection with the centerline of Mount Pleasant Road ; proceeding thence e asterly along the centerline of Mount Pleasant Road for a r distance of approximately 1 , 000 ' ; proceeding thence north oand along the east line of Town of Dryden Tax Map Parcel 57 - 1 - 29 . 1 ( and along the east parcel lines of Town of Dryden Tax Map Parcel 57 - 1 - 25 ; 24 ; 23 ; 22 and 21 ) for a distance of approximately 1 , 560 ' to the northeast corner of Town of D ryden Tax Map Parcel 57 - 1 - 21 ; proceeding thence west for a distance of approximately 570 ' to a point in the centerline of Turkey Hill Road ; proceeding thence northerly along the centerline of Turkey Hill Road for a distance of approximately 645 ' to a point in said centerline ; proceeding thence east and along the south line of premises reputedly of VanArkel ( Town of Dryden Tax Map Parcel 55 - 3 - 8 ) for a distance of 950 ' + / - to a point ; proceeding thence southeasterly and along the northwest line of Town of Dryden Tax Map Parcel 55 - 3 - 7 for a distance of approximately 490 ' t o a point ; proceeding thence northeasterly and along the southerly line of Town of Dryden Tax Map Parcel 54 - 1 - 9 for a d istance of approximately 1 , 100 ' to a point ; proceeding thence north along the east line of said Tax Map Parcel N umber for a distance of approximately 480 ' to a point ( this point being the southwest corner of Town of Dryden Tax Map Parcel 54 - 1 - 16 ) ; proceeding thence northeasterly and along t he south lines of Tax Map Parcels 54 - 1 - 16 ; 17 ; 18 ; 19 ; 21 ; 23 and 26 to the southeast corner of Tax Map Parcel 54 - 1 - 26 ; continuing thence generally northeasterly and along the south lines of Tax Map Parcels 57 - 1 - 41 . 2 ; 41 . 1 ; 42 and 43 to the southeast corner of said Tax Map Parcel 57 - 1 - 43 ; proceeding thence east for a distance of approximately 400 ' ■ • to a point ; proceeding thence north for a distance of approximately 200 ' to a point in the south line of Town of D ryden Tax Map Parcel 52 - 1 - 25 . 1 ; proceeding thence generally e asterly and along the south line of said Tax Map Parcel N umber to a point in the centerline of Baker Hill Road ; proceeding thence northwesterly and along said centerline for a distance of approximately 600 ' to a point ; proceeding thence easterly and along the south line of Town of Dryden Tax Map Parcel 52 - 1 - 6 . 72 for a distance of approximately 605 ' to a point in the west line of premises of New York State Electric and Gas Corporation ; proceeding thence n ortherly along said west line of New York State Electric and Gas Corporation ( this also being a line of the Monkey Run Water District and Monkey Run Sewer District ) for a ® distance of approximately 570 ' to a point marking the southeast corner of Town of Dryden Tax Map Parcel 52 - 1 - 14 . 2 ; proceeding thence southwesterly for a distance of 192 ' to a point ; proceeding thence northwesterly and along the west line of Town of Dryden Tax Map Parcel 52 - 1 - 14 . 1 to a point in the centerline of New York State Route 366 ; proceeding thence southwesterly along said centerline for a distance of approximately 2 , 110 ' to a point marking the southeast corner o f Town of Dryden Tax Map Parcel 53 - 1 - 19 ; proceeding thence n orth and along the east line of said Tax Map Parcel Number - for a distance of approximately 775 ' to a point ; ( south line o f the former right of way of Lehigh Valley Railroad 401 • (74/ property ) ; proceeding thence generally southwesterly and westerly along the south line of the abandoned Lehigh Valley Railroad property to a point approximately 275 ' west of the centerline of Monkey Run Road ( abandoned ) ; proceeding thence north for a distance of approximately 100 ' to a point marking the northeast corner of Town of Dryden Tax Map Parcel 53 - 1 - 17 ; proceeding thence west for a distance of approximately 240 ' to a point in the centerline of Monkey Run Road ; proceeding thence south to a point in the centerline of Monkey Run Road where said centerline intersects the south line of Monkey Run Water District and Monkey Run Sewer District ; proceeding thence generally southwesterly and westerly along said District boundaries to a point in the north line of New York State Route 366 ; 0 proceeding thence southwesterly and thence northwesterly along the boundaries of Town of Dryden Water District No . 1 and Town of Dryden Sewer District # 2 ( the parcel lines of Town of Dryden Tax Map Parcel 55 - 1 - 17 . 2 and 17 . 3 to a point in the centerline of New York State Route 366 ; proceeding thence southwesterly along the centerline of New York State Route 366 to its intersection with the centerline of Mount Pleasant Road ; proceeding thence southeasterly along the centerline of Mount Pleasant Road to the point or place of beginning . 411 v` RESOLUTION DATED JUNE 14 , 1988 . 7g A RESOLUTION APPROPRIATING THE SUM OF $ 1 , 500 TO PAY THE COST OF PREPARING A GENERAL MAP , PLAN AND REPORT FOR PROVIDING THE ORIGINAL FACILITIES , IMPROVEMENTS OR SERVICES ® FOR A PUBLIC SANITARY SEWER SYSTEM IN A PROPOSED SEWER DISTRICT TO BE KNOWN AS TURKEY HILL SEWER DISTRICT OF THE TOWN OF DRYDEN . WHEREAS , there are certain areas currently served by private septic systems , which areas are within the area h ereinafter described and which have experienced failures of t he private septic systems thereby threatening contamination of private water supplies , and WHEREAS , numerous residents of said area hereinafter d escribed have requested that the Town of Dryden prepare a study of the possible provision of a public sanitary sewer system , and WHEREAS , it is in the best interests of the residents , businesses and the owners of the property in the area hereinafter described to have a public sanitary sewer system ; NOW , THEREFORE , BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF DRYDEN AS FOLLOWS : Section 1 . This resolution is made pursuant to Town Law Section 209 -b . Section 2 . The Town Board hereby appropriates the sum of $ 1 , 500 . 00 to pay for the cost of preparing a general map , plan and report for providing the original facilities , improvements , or services for a public ' sanitary sewer system within the area hereinafter described . _ - . < J " l4C:JS .u•+M.M �.FY..:pa_-v....r._. lCL'ev.: mfr' - - ._a_�. _ __ . ... . .� ._� , a� 7?- • - 2 Section 3 . Such general map , plan and report shall conform with the requirements of Town Law Section 209 - c . Section 4 . Such general map , plan and report shall be prepared by Hunt Engineers P . C . of Corning , New York . Section 5 . The area to be encompassed by such map , plan and report shall be bounded and described as set forth in Schedule A attached hereto and made a part hereof . Section 6 . The Town Clerk is hereby authorized and directed to cause a copy of this resolution to be published once in the Ithaca Journal , the official newspaper of said Town within ten days of the date hereof , and said Town Clerk shall also cause a copy thereof to be posted on the signboard of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law within ten days of the date hereof . F. Section 7 . This resolution is adopted subject to permissive referendum pursuant to Article 7 of the Town Law . • L TOWN OF DRYDEN • DRYDEN, NEW YORK P. O. BOX 516 65 EAST MAIN STREET, DRYDEN, NEW YORK 13053 O607- B44- 9120 In the Heart of the Finger Lakes Region ZONING OFFICE • Date : May 10th , 1988 To : The Dryden Town Board From : Henry 11 . Slater , ' Zoning b Building Code Officer Town of Dryden 65 E . Main Street Dryden , New York 13053 Sub . : April 88 Report Gentlemen : During the month of April there were 22 building permits issued and are described as follows : A- 1 , Single Family Homes , ( 10 ) permits A- 2 , Two Family Structures , ( 1 ) " B - 1 , Multiple Family Structures ( 1 ) " C - 4 . 1 , Private Storage Structure Relocation ( 1 ) O C - 4 . 1 , Erect a Private Storage Structure ( 2 ) " C - 4 . 2 , Erect a Commerical Storage Structure ( 2 ) " A- 1 , Extend an Existing Sigle0Family Home ( 1 ) " C - 2 , Replace an Existing Mobile Office with Site Built Office ( 1 ) " C - 2 , Place a Mobile Sales Office on a Sales Lot ( 1 ) " A - 1 , Replace an Existing Mobile Home with Another Mobile Home ( 2 ) 11 A - 1 , Erect a Foundation for Future Single Family Home ( 1 ) Fire Investigations : During the month of April , there were ( 2 ) Fires to investigate . Both of these fires were chimney fires . During the month of April , there were ( 2 ) Fire Safety investigation and certificates issued . Zoning Variance Requests : During the month of April , the Dryden Town Z . B . A . heard ( 3 ) variance requests and are described as follows : Country Acres Mobile Home Park requested a variance to extend their existing 94 Lot Mobile Home Park by 3 Lots using only the existng private septic . and water supply system . As you know , the Town of Dryden requires that new and expanding Mobile Home Parks must use municipal water & sewer hook ups . In this case the applicant was able to establish that the park was purchased prior to the change in the ordinance with the intention of expanding . It was also established that the existing system was designed with growth of the park in mind . Request granted by 4 votes to 0 . • April 88 Report Continued Z . B . A . Hearings cont . Joseph Allington applied to establish a commerical auto repair garage in an R . B . Zoning District . Allington was was not able to establish that there were no allowed uses that could he applied to this lot . The use was to be a secondary use to the primary residential use . The request was denied 3 votes to 0 to 1 . Bruce sellers requested a variance to erect an addition to an existing single family home closer than 70 feet from the center of the road . The home was built prior to the adoption of the current: Zoning Ordinance . The house was also closer than the required 70 feet from the center of the road , Mr . Sellars was able to establish that it was impossible to construct the addition in compliance of the set back requirements . The variavice was granted 4 votes to P . CC : S . Lloyd , Dryers Torfn blurb M . Perkins , Dryden been Atty . • • • S RESOLUTION FOR TOWN HIGHWAY EQUIPMENT PURCHASES / 7 77 RESOLUTION BY . U'Vfl ® SECONDED BY . .0 nn . A WHEREAS , THE TOWN SUAER.INTENDENT OF HIGHWAYS D1D , ON THE 14th DAY OF June 19 88 DULY RECOMMEND THE PURCHASE OF CERTAIN EQUIPMENT PURSUANT TO THE PROVISIONS OF SECTION 142 OF THE HIGHWAY LAW , NOW , THEREFORE , BE IT RESOLVED THAT THE TOWN SUPERINTENDENT OF HIGHWAYS IS AUTHORIZED TO PURCHASE , IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 5 - A OF THE GENERAL MUNICIPAL LAW , One 1 new and unused 1988 coillbnati. on dum bod THE roLLOwlreG . . . . . . . . � . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . P . . . , y / rnateri. al , spreader . . . . . . . . for heavy-duty tandem drive truck for year. -round use . FOR A MAXIMUM PRICE OF Fourteen • thousand. etghty -eight • and • no- . ---_--- . DOLLARS . ( $ . . J.., ABB- DO ) DELIVERED AT 61 . East . Main . Str. eet , . Dryden N Y BY • Sep.trmber. 30 19 . 88 . . . THE TOWN SUPERINTENDENT OF HIGHWAYS IS AUTHORIZED TO SURRENDER TO THE VENDOR THE FOLLOWING EQUIPMENT AT AN AGREED TRADE - IN VALUE OF $ A CONTRACT FOR THE ITEMS ) PURCHASED SHALL BE DULY EXECUTED IN DUPLICATE BETWEEN THE TOWN SUPERINTENDENT OF HIGHWAYS AND SUCH VENDOR , WHEN THE CONTRACT HAS BEEN EXECUTED AND APPROVED , AND UPON DELIVERY OF THE ITEM ( S ) PURCHASED , THE SUPERVISOR SHALL PAY THE FOLLOWING AMOUNTS AS SPECIFIED . . . 1 S 14 , 08 . 00 FROM BUDGETARY APPROPRIATIONS FOR PURCHASE OF EQUIPMENT 2 . • $ FROM THE PROCEEDS OF OBLIGATIONS ISSUED PURSUANT TO LOCAL FINANCE LAW . - AUTHORIZED BY SEPARATE RESOLUTION . • 3 . SS INSTALLMENT PURCHASE - SPECIFY TERMS $ 14, 088 . 00 VOTE OF TOWN BOARD et ( NAY ) Cf4-.v�,/� . . . . , ` , . , , , , , . SUPERVISOR VOTE OF TOWN BOARD el ( NAY ) Lf X4`4-IBS-Q , 1 . . . . . . TOWN COUNCILMAN VOTE OF TOWN BOARD ( AYEO ( NAY ) � , r/ TOWN COUNCILMAN VOTE OF TOWN BOARD ( AYE ( NAY ) / t, , 1 ' (int TOWN COUNC 1 L.MAN VOTE OF TOWN BOARD AYE ( NAY ) � r � TOWN COUNCILMAN • TYPE OR WRITE IN NAMES OF TOWN BOARD AND INDICATE HOW THEY VOTED . RESOLUTION # 119 ACCEPT BID DUMP BODY TRUCK ® Clm Hatfield offered the following resolution and asked for its adoption : ( original in minute book ) 2nd Clm Garlock Roll call vote - all voting Yes CORRESPONDENCE Ambulance report D og report RESOLUTION # 120 TRANSFER FUNDS Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 330 . 00 from SW1 - 8340 . 21 to SW1 - 9770 . 6 for benefit levy . 2nd Clm Hatfield Roll call vote - all voting Yes RESOLUTION # 121 TRANSFER FUNDS Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 2 , 124 . 00 from A1620 . 481 to A1110 . 2 ; $ 200 . 00 from A1110 . 4 to A1110 . 2 ; $ 200 . 00 from A1410 . 4 to A1410 . 2 ; $ 375 . 00 from A1330 . 11 to A1410 . 2 ; $ 250 . 00 from A1430 . 4 to A1430 . 2 ; $ 200 . 00 from A5010 . 2 ; and $ 200 . 00 from A5010 . 4 to A1430 . 2 and $ 2 , 795 . 00 from A1990 . 421 ( Contingency ) to A1110 . 2 ( 31 , 182 . 00 ) and A1410 . 2 ( $ 1 , 610 . 00 ) for a total of $ 6 , 344 . 00 ( for payment of computer update ) 2nd Clm Crawford Roll call vote - all voting Yes RESOLUTION # 122 TRANSFER FUNDS Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 5 , 000 . 00 from A1990 . 421 ( contingency ) to A1420 . 490 ( litigation ) . 2nd Clm Hatfield Roll call vote - all voting Yes RESOLUTION # 123 YOUTH PRIDE PAYROLL Clm Hatfield offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to process a payroll every two weeks for the summer recreation program and for the Youth Pride. program . Vouchers will be audited by the Town Board the month following the completion of the programs . 2nd Clm Evans Roll call vote - all voting Yes I I > l RESOLUTION # 124 DESIGNATE POLLING PLACES ® Clm Crawford offered the following resolution and asked for its adoption : RESOLVED , that this Town Board designate the following polling places in the Town of Dryden for the year 1988 : D istrict # 1 - Etna Fire Station ; District # 2 - Freeville Fire S tation ; District # 3 - Dryden Village Hall ; District # 4 - Varna Community Center ; District # 5 - Etna Fire Station ; District # 6 - D ryden Fire Station ; District # 7 - Dryden Town Hall ; District # 8 - Bethel Grove Community Center ; District # 9 - Ellis Hollow Community Center ; District # 10 - Dryden Town Hall . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 125 PAYMENT TO POLLING PLACES Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to pay the following polling places $ 100 . 00 per district for the use of their facilities for 1988 : Varna Community Center , Bethel Grove Community Center , Ellis Hollow Community Center , Dryden Fire S tation ; and Etna Fire Station for District # 1 and District # 5 . 2nd Clm Hatfield Roll call vote - all voting Yes RESOLUTION # 126 BID REPAIR OF TOWN HALL & HIGHWAY ROOFS gib Clm Garlock offered the following resolution and asked for its IMF adoption : RESOLVED , that this Town Board authorize the Supv to bid the repair of the Town Hall and Highway Garage roofs . 2nd Clm Hatfield Roll call vote - all voting Yes J USTICE REPORT - $ 7 , 288 . 00 FINANCIAL REPORT - Report given to Board members RESOLUTION # 127 AUDIT GENERAL FUND BILLS Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the general fund bills be paid as audited . 2nd Clm Hatfield Roll call vote - all voting Yes • RESOLUTION # 128 AUDIT HIGHWAY FUND BILLS Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that the highway fund bills be paid as audited . 2nd Clm Crawford Roll call vote - all voting Yes N EW BUSINESS : • Schedule Site Plan Review meeting - June 28th at 12 : 00 noon Susanne Lloyd , Town Clerk tte,