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HomeMy WebLinkAbout1988-06-28 Vie TOWN BOARD MEETING JUNE as , 19B8 SITE PLAN REVIEW SPECIAL PERMIT S upv Cotterill called the meeting to order at 12 noon • Roll call was by Deputy Clerk Koelsch : Present : Supv Cotterill , Clm Evans , Clm Garlock. , Clm Hatfield , Clm Crawford , Atty Perkins and Z . Q . Slater Absent : Town Clerk Lloyd Supv Cotterill read the notice that was published in the newspaper to consider the application of William LaLonde to establish a ✓ estaurant at 91 North St also a site plan review will be held at the same time . Q UESTIONS AND / DR COMMENTS There was a Question of parking spaces available and it is on the permit for 36 spaces . Clm Garlock. - wanted to know if there were going to be any internal changes and has there been a fire inspection ? Z . Q . Slater - there is nothing required in the special permit and e verything can be covered in the public safety fire inspection . The fire inspection will be done before they open . Clio Evans - questioned the availability of parking on parcel C ? W illiam LaLonde - his lease provides that he has the use of the 36 parking spaces . MOTION FOR SITE PLAN REVIEW Motion was made by Clm Evans and 2nd by Clm Garlock that the application of William LaLonde for a restaurant at 91 North Street be approved as submitted . Roll call vote - all voting Yes RESOLUTION # 129 BRANT SPECIWL PERMIT ,...._,W WILLIAM l_ A [.., ONDE • . Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Bard grant a special permit to William L aLonde for a restaurant at 91 North Street and that all ✓ equirements are met in the zoning ordinance . This special permit cannot be transferred by sale or by lease . and Clm Hatfield Roll call vote _• all voting Yes W arren Drumm owner of the Busy Lee reported to the T , wn Lord what is happening at the corner of Rt 13 and Pt 38 with their as tanks . D EC is helping them with their problems . i n NM. 1 1 I Resolution aasolution Authorizing the Filing of an Application for a Federal and State Grant for the Planning , $) esign and Construction of Necessary Sewage Treatment Works , Under the Appropriate Laws of New York State and the United States of America. W HEREAS , Town of Dr den • Legal Name of Applicant herein called the " Applicant , " after thorough consideration of the various aspects of the problem and study of available data , has hereby determined that the planning, design and construction of certain works , required for the treatment of sewage , generally described as siDdr—tite...Cartatri.wl iAn _o� a gravity sewer submerstbj,p_ump sl- at- io_n and assoriaP d fnrre main tar_ _ the Cortland Road sewer district ( Description of project used in Part 1 , box F of Application 5700- 32) and identified as Project Number C - 36-1292 - 01 - 1 , 01 - 1 , 01 - 2 herein called the "Project, " is desirable and in the public interest , and to that end it is necessary that action preliminary to the planning, design and construction of said Project be taken immediately ; and WHEREAS , under the Federal Water Pollution Control Act , as amended, the United States of America has authorized the making of grants to aid in financing the cost of planning, design and construction of necessary treatment works to prevent the discharge of untreated or inadequately, treated sewage or other waste into any waters and for the purpose of reports , plans and specifications in connection therewith ; and WCIEREAS , Chapter 659 of the Laws of 1972 of the State of New York provide financial aid for the SIilanning , design and construction of Water Quality Improvement Projects; . and W HEREAS , the Applicant has examined and duly considered the Water Pollution Control Act , as Amended and Chapter 659 of the Laws of 1972 of the State of New York and the applicant deems it to be in the public interest and benefit to file an application under these laws and to authorize other action in connection therewith ; N OW , THEREFORE , BE IT RESOLVED B Y the Dryden Town Board ( Governing Body of Applicant) 1 . That the filing of application in the form required by the State of New . York and the United States and in conformity with the Water Pollution Control Act , as amended and . Chapter 659 of the Laws of 1972 of the State of New York is hereby authorized including all understandings and assurances contained in said applications . 2 . That r.cl 41.LQ� �,._salt; sid =_Su rviaar_ � E_ Town fDr-yde ( Title ,� . of Applicant ' s designated authorized representative ) is directed and authorized as the official representative of the applicant to act in connection with the applications and to provide such additional information as may be required; 3 . That the Applicant agrees that it will fund its portion of the cost of said Water Quality Improvement Project ; .9/82 ) • P 4 . That one ( 1 ) certified copy of this Resolution be prepared and sent to the New York State ® Department of Environmental Conservation , Albany , New York together with the Federal and State application ; 5 . That this Resolution take effect immediately. CERTIFICATE OF RECORDING OFFICER That the attached Resolution is a true and correct copy of the Resolution , authorizing the signing of an application for Federal k.k State Aid , authorizing the signing of a State Contract , and assuring funding of the municipal portion of the cost of the project as regularly adopted at a legally convened meeting of the Dryden Town Board 1 ( Name of Governing Body of the Applicant) duly held on the 28th day of June 19 88 and further that such Resolution has been fully recorded in the minute book in my office. (Title of Record Book) ItIn witness whereof, I have hereunto set my hand this c ,? Lj` day of Cs e • 2 It the Applicant has an Official Seal, ;��"� 2 zcr� C Impress here. Signature of Recording O fi c Town Clerk Title of Recording Officer • • int ® In witness whereof we have hereunto set our hands and seals and by our signatures certify that ' the contract is in accordance with the Department of Environmental Conservation guidelines. Department of Environmental Conservation Date 131 Date Director, Division of Construction Management By signature hereunder, the Municipality represents that it has the legal status necessary to enter into this contract and that the person signing is authorized to do so as evidenced by a resolution of its legislative body. A .- / •-.ef- .. /Vwwr. • Authorized Representative • _ ( . 1Id ' t _ ,.- , :.• -• r; i Date on this ,-;, , - t (. 1 day of __ IL " L, c� , lJ _1 ', before me personally came • � 4r ,t0L, , [' / ' • L ,.•o cf.` , • 'l. L to me known, who being duly sworn , , did depose and say that he is the - - - . - - -_ <: _`�4._ ..e :_::: '_t� .. acts) - - ( list t' title ) of the // r L LL J`l k c- { r _ - , ? ( List political subdivision or agency of political subdivison ), it1 he politi % al subdivision or agency thereof described in and which executed the within instrument ; that he knows the seal of said political subdivision ; that the seal affixed to said instrument is such seal ; that it was so affixed by order, resolution or authority of l cc ,<<: c :� ' � .) % £9 •c_ r _, ;{` f, r. ( attached certified copy of order, resolution or the ordinance authorizing execution of this contract ) of said political subdivision, and that he signed his name by that authority. : 1 1 �i 13y : '- - G€7_, u; L( /` O Notary Public r. • RESOLUTION 4130 PROJECT #Y C. 6 Li ?92 - 0 1 - l 01 -2 Clm Evans offered the following resolution and asked for its adoption : ( original in minute book ) 2nd Clop Hatfield Roll call vets - all voting Yes RES014JTION # X31 RESE= RCH FUND r!UIJR WATER STUDY C1r(1 Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize Steven Landau and the E llis Hollow Community to do a water quality survey in the Ellis Hollow area . At this time for a maximum expense of $ al +JO . 00 to be paid for stamps , mimeograph material ., etc . Other expenses for ✓ olunteers should be negotiated separately . 2nd Clm Garlock RoIl call, vote - B upv Cc' tteri i l Yes U lm Evans Yes Clm Garlock Yes Clm Crawford Yes Clm Hatfield No Clm Evans brought up the question as to whether or not a community center could be put on the T ':' wn insurance as a rider policy . Atty Perkins reported on the progress regarding Cortland Rd water d ist . RESOLUTION 4132 NEGOTIATE WITH VILLAGE FOR WATER Clrii Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize Clm Garlock and Atty Perkins to contact the Village of Dryden one more time regarding n egotiations for the extension of water service to the Cortland Rd . w ater dist . and Clm Evans Roll call vote - all voting Yes Adjourned : 1 : 1OPN Susanne Lloyd Town Clerk • -- -