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HomeMy WebLinkAbout1992-02-11TOWN BOARD MEETING FEBRUARY 11, 1992 Deputy Supv Hatfield called the meeting to order at 7e30PM Members and guests participated in the Fledge of Allegiance Roll call was by the Town Clerk: Present o Deputy Supv Hatfield, Clm Roberts, Clm Baker, Atty Perkins and Z.O. S 1 at er^ Absent e Supv Schug Deputy Supv Hatfield appointed Clrti Roberts and Clm Baker to audit the highway, general and special bills. COUNTY BRIEFING Co. Rep. Watros - the county is facing budgetary problems and one solution is to increase the sales tax which requires state legislative approval. If this is approved it will be implemented ar''Und the 1st of December and will generate abut 7.5 million dollars revenue. 25 percent will be shared with the city and townships and 75 percent w i l l be collected by the county to help balance their budget. In addition to the county board passing the sales tax resolution was a fiscal plan which calls for further reduction �n of spending to about one half million dollars over and above what they have cut during the 1992 budgetary process. It appears that those additional proceeds will be more than enough restore the fund balance and also provide a surplus that will • result in a significant reduction in property taxes for% 1993. It is important that we follow this process to make Sure that the beard does in fact go :& through with the reduction on the tax levy. The tax rate increase this year was 15 percent and has been running about that rate for the last 8 or 10 years. He thinks that the county should have at least a 25 percent reduction next year. • Co. Rep. Watri.-is - reported that the results of DR7 has been received from the Army Corp of Engineers. The Army Corp elected to accept the CoDuntys plan of designated wetlands for DR7 which now will enable the county to move forward with the permitting process with DEC. In addition to that there are ether alternatives one of which Broome County is planning a burn facility and they are looking for additional waste of which Tompkins County might be able to contribute.' The problem is they are early in their permit process and there will be a long series of reviews before that is in place. Charlie and he are committed to encourage the county to move ahead with exploring the benefits of using the burn facility for the bulk. of Tompkins County waste. He dcnes not see the bcnard at this time terminating any activities of DR7, but it would be significantly mitigated if in fact it came to pass that it was an ash deposit instead of a 1 and f i 1 1. i I I w NOTICE OF SPECIAL TOWN ELECTION NOTICE IS HEREBY GIVEN that, pursuant to Town Board adopted December 27, 1991 a special qualified voters of the proposed Turkey Hill Turkey Hill Sewer District situate in the Town Tompkins, State of New York will be held at Center in said Town #on the 4th day of February, to be open between the hours of 12:00 noon and time for the purpose of voting upon the follol PROPOSITION NOe 1 a resolution of the town election of the Water District and of Dryden, County of the Varna Community 1992 with the polls 8:00 p.m. prevailing wing propositions. "Shall Resolution No. 193 adopted by the Town Board of the Town of Dryden on October 22, 1991 establishing the Turkey Hill Sewer District and providing for the improvement therefor consisting of the purchase of additional treatment plant capacity at the Ithaca Area Wastewater Treatment Plant and the purchase and installation of approximately 15,515 linear feet of 8 -inch diameter gravity sewer main, a pump station and forcemains, 49 manholes and land or rights -in -land, original furnishings, equipment, machinery and incidental improvements and expenses in connection therewith at a maximum estimated cost to the sewer district of $914,422 be approved"? PROPOSITION NO. 2 "Shall Resolution No. 194 adopted by the Town Board of the Town of Dryden on October 22, 1991 establishing the Turkey Hill Water District and providing for the improvement therefor consisting of the purchase and installation of approximately 11,400 linear feet of 8 -inch water main, 1,250 linear feet of 6 -inch water main, 2,850 linear feet of service tubing, together with 19 hydrants, 16 gate valves, land or rights -in -land, original furnishings, equipment, machinery and incidental improvements and expenses in connection therewith at a maximum estimated cost to the water district of $606,475 be approved "? DATED: January 22, 1992 Susanne Lloyd, er Cl TB2-11 -92 page E Co. Rep. Evans - in addition looking into the possibility be a number of alternatives It is important that we keep alternatives as well as just toward DR7. to � Broome County, Cayuga CO Unt y is of building a burn plant. There will available to the co unity to look ato the County focused on the forging ahead with blinders on Co. Rep. Evans - he was appointed to the city youth board as the T oriip. Co Bd. of Reps. representative. a Co. Rep. Evans - in the fiscal plan not only does the agreement require that the county reduce the budget this year by ` 500, 00o. Oo but after that budget is in place the next years budget does riot al l� ow it to increase more than the rate of inflation. Co Rep. Evans - reap port ionment - there are 3 proposed maps. The major problem in the co unity is Groton because their population growth is considerably less than ether areas. 600 people have to be assigned to Groton which w i l l have to come from Lansing or Dryden. ` maps recommend that the number come out of the Town of Dryden in the area of Malloryvi1le and the third map recommends that the number% conies out of north Lansing. They are all !pen for discussiizin because there has been no further decision made. One i_if the basis f• it which the maps were drawn was to conform closely as possible to existing governmental town boundaries. Although he does not like the idea for the people coming from the Town of Dryden, it does make some sense to take the Ma 1 1 oryv i 1 1 e area of the Town of Dryden for Groton because it is so closely related to McLean. This is the only logical p 1 ace if it does have to come from Dryden. CITIZENS PRIVILEGE OF THE FLOOR Brian Earle - update on West Dryden Community Center - the truss work has been completed and really looks nice. Tom Hatfield, Youth Commissic-in - they have been through one cycle and now have evaluated the program. They would like t o d� � a better job of managing what they have and in reaching out to the community. They have 7 VO 1 Unt eers with a lot of great ideas, but unable to get things in place. They would like to put some programs together and then come back to the beard frond time to t ime. He did send information for the board riiertibers to look at. Model #1 is what they did a year age � and they were riot satisfied with the way that it worked. In essence the youth commission has been appointed by town and village boards and they do riot have any fiscal ability to spend funds because everything comes through the town beard. They are a group of volunteers and they authorize variOI_is activities. The administrative functions get taken care � �f between the town and county and is a very loose knit organization and does not give them a very strong Ong sense of accountability to � manage or control the various programs that • have been put in place. • TB2 11 -92 page The second model is an a l ternative and is one that would certainly work, but they do not want to recommend to the beard. FV Basically the town would have the youth commission in place, but they would have a town employee either half, full or part time, for whatever the time demands. They would assist the youth commission and the town board with any out reach to the public via administering any pr ograre. In essence someone that can tend to all of the details that are regUired in managing the pr�ograrn, where you have volunteers, employees and material, Supplies, etc that they need to have control � giver. The problems that they see with this model is that it will be difficult for% them as a community to find a qualified person. The person would need administrative orientatic-in as well as the ability to deal with youth services, which reqLkires fot%mal training. The third model is one that makes a l ot of sense to them because in their first year they dealt with a lot of different agencies. There are agencies in the community that are service providers and have the expertise in the type of services that they need to access. The need is the ability to access targeted population, develop, evaluate, and then implement and manage the program and coordinate the efforts of the various pv�ograms to make suet e that they are serving the population that are targeted. Family and children services which is provided in one of the models, they would recr quit and find two qualified people and make a recommendation to the youth commission and /orn the town board however you want to handle this. The youth commission �n would choose and that person would be responsible to the youth commissi, jr, and charged with the .job description and contract in carrying out the r%espcinsibi 1 it ies that they have incorporated. For the youth commission to do an effective .j• ib in marshal l ing the reso winces that they have available to them, they have targeted in putting a program together for youth services in the summer moriths when the school programs are out. The childr °en are available and the needs are there. To do that they have to have the programs in place and the plans developed by March and April. To get someone involved in that process they need to be able to move fotrward tonight. The third option is something that they can stop at any time. It is a contract with an agency and is different than having a relationship with an individual and feels that this a great advantage. Decision should be made by March or no later than April. Clm Baker - attended their meeting and felt that of the three proposals the third one was the best. He Would like some questions answered as to what the identifying needs ar %e and seeing what is out there. a;/ TB2 - 11 -9c' page 4 Tom Hatfield - they can get that information, but did riot have it with them tonight. Right nciw they are unable to effectively put • in place any program that they feel will have arty accountability. They just do not have the vehicle there to reach out and manage it effectively because these programs that are in place are on going and fUl1 time. They are contract services for definite periods of time. Clrn Baker - has trouble with setting up a $1,000.00 organization and deliver $200.00 worth of services. Ann Bianchi - the light that it would be effective to have a contact and liaison person for exchange of ideas. Tom not Hatfield satisfied - without with the the vehicle results to manage the program from a year ago. They do they are riot feel that they can recommend morning to the beard to i expend these types of funds them of needs again to hold unless these that have they funds been feel they accountable identified some with have the for results. through ability for all There that process. of a number - They have the ability to generate a lot cif concepts, ideas, programs She and eva 1 alternatives, Uat i can process all of for which priorities, are effective. needs and You have to then target have an those priorities that are and available. needs to deliver effectively based can the dollars C1rir Baker - wanted to i know what benefit the taxpayers Would toreceive. Tom Hatfield - the benefits would be that if they can effectively reach youth now it is better to spend a dollar now than $20.00 every day form the rest of their lives. There really is rice way to put a number on this program. Short of having an effective tool for managing these programs, he does riot want to came before this beard and suggest that you spend a lcit of money because you are not going to get your mcinles worth out of the programs. This is the conclusion that the commission has reached. Either lets not spend the money or lets spend the money wisely and if you u are going to i spend it wisely than you have tc o manage it. This is what they are reaching out for as a recommendation. A half time person would cast about $129000.00 which Would be 50 /50 - $6,000.00 from the town and $6,000.00 from the county can a matching basis. Clm Hatfield - wanted to knew what Clm Corrigan's feelings can these pry grams. Tc1rii Hatfield - spoke with Clm Carrigan this morning and she felt that has model mentioned. #3 was She the liked way to contracting go for some with of the reasons an agency that rather than he an individual effectively and manage if it it differently. is not working She we was carp cut in agreement it and with the need as far as he could tell, I Cj I i L I I3 + h S i - ru I } ° 8 �o 0 lz�j LAI -c- D a� 3� i� �I 3 � ) t; C -` 3 i E I+ r� LT c� d � l I zj S) c� } x i 0 TB2-11 -92 page 5 Clm Hatfield - spoke with Clm Cl .-irrigan and he was under the impressit .-in that she was in favor of model #2. Tom Hatfield - she told him that she definitely did not like model #2 becaUse you are dealing with are individual with no way to assure that you can find that individUaI and then retain that individual. That is the problem with model #4, you are better off with an organization rather than dealing with an individual. Their payroll would be paid for by the agency and their benefits and other activities that y,_,u would have to::, deal with would be picked up thri Hugh the cr.intract. They know that they can utilize a half time person without arty problem. C 1 m Baker - wanted to know if this would reach 25 or ci_ 0 children. Tom Hatfield - did not know, but it should affect the entire community once the programs are in place. Ann Bianchi - these programs are out there, but they do rn.A have the ability to organize them. RESOLUTION #77B APPROVE_ MODEL #u_ YOUTH COMMISSION Clm Baker offered the following resolUtion and asked for its adopt ion: RESOLVED, that this Town Beard approve model #3 as recommended by the YOUth Commission with a maximum expenditure of $61000.00 and Clm Roberts Roll call vote - all voting ing Yes Bob Watros - reported that GTE will be installing a new digital switching equipment in the Etna area. (copy of news release in minute book) Gail Burgerriiaster, fry lm the Dispute Resc.flut ion Center - gave board members copies of literature she had. They provide mediation services that have been referred t i i them from other agencies or the court systems. They handle small claim cases, misdemeanors, and can handle minor felony cases. They have a family program, (parent /teen situation) which is very successful. They are JUSt starting to handle cases that fall Linder the category of divorce. Also there is the fee for service program which is handled by the director. They are part of the unified cOUrt system of the state and they are ,jointly administered by the Office of Court Administration and the New York State Association of Co miUnity DispI_►te Res ol Ut ion Centers. There is a center in every county in New York State. Tompkins County has the highest number of cOUrnt referred cases. They are always strUggl ing for local funding and they do_, accept private donations. They di_I not charge a fee for the services except for the one program that is more a facilitation They can provide • mediation at their off ice or any place in the cO Unt_y and try to make their services as assessable as possible. a4 t i I i i E TB2 -11 -92 page 6 Regarding the requested the the mobile SUpv look. home program they have a ci .-mtract with NYS Div. for Housing and Community Renewal for mediation with park owners having the a l ot of and tenants. board li- ii:pk at with engineering it and approve it costs. Erica Evans - gUestifined Atty Perkins that at the Dec beard meeting $800.0C.) was authorized for legal and filing fees to prepare material for the NYS Comptroller Office to review form the Turkey Hill water and sewer district. By law the town only has 10 days from the district vote and the filing deadline for application. She inquired at the attorney's office today as to where she could write, because last time si-xiiebody negatively either got to the Atti_irney Generals Office :or Audit and C• intro l and she wanted some positive input this time. She also is concerned that this w i l l not be filed on time. Atty Perkins - said that he would give her the address as soon as he knows the address is where he is going to send all of this informat ii::;n. When it is ready to go out he will be glad to inform her of the address to which it is sent. George for had was the requested the Shank - had requested the town be hard to amend a resolution ex pans i c- in for Country Manor Estates mobile home park.. He a variance for the expansii:: in from the ZBOA, which wrong board and procedure. He had received a letter from SUpv look. SchUg at stating it in the that they future. He had started put the decision this aside and process back in July would and has after been having the a l ot of zoning money involved board li- ii:pk at with engineering it and approve it costs. there Atty Perkins expand water his and - mobile public George home sewer. Shank made an application for a park in an area where there was variance to riot public George permit Shank as - he was that is told. correct, which was required for a special Atty Perkins - didn't you first make an application to Zoning Board of Appeals? may be George Shank - yes, form a variance. Atty Perkins - the mobil only establish a ml:: lbi le an area where there is the mobile home park ord e home park ord i home park or ext my municipal wa finance and not t nance stat end a m! obi t er and se he zoning es that you may le home park in wer. This is card i nance. George ether two Shank. - parks he Understands that were done that part of it. may have been He realizes in error and the the process may be flawed here sr. 1 he made application to the town beard. his request. He wants to know where it got t•, and what is happening for oqj M T8 page 7 Atty Perkins - his understanding is that you requested the Town Board to rezone your property or change the mobile home park. ordinance to � a 1 1 ow this expansion, Is that correct? George Shank - _yes. Atty Shank Perkins - his understanding means they are is that the Town Beard declined to do that. They decided to take no action. George to do it. Shank - take no ar_t ij.-in, so that means they are not going Atty Perkins - it is Atty Perkins check with the - presumably board members. that is what That is the it means, Status you as will he have to Understands and file it from the last board meeting i #78 j when it was discussed. i George Shank - expansion was already allowed two different Atty times„ he cannot Atty advise him one way or the other. they were Atty Perkins expand those use are and that on - two other apparently public sewer. mobile home parks been done in error. had been Although, permitted to j both of George Shank - they had variances granted fair water. Atty Perkins - that is right. that you have to be :in p i..tb l i s water and public sewer. j Atty Perkins - it is a legislative decision. George Shank. - so he has to go through and file Shank - under Article i #78 j is that right. why is it riot ft.-ir him. Atty Perkins - he cannot Atty advise him one way or the other. they were George Shank. - he received home parks unlawfully. a letter that decision was set aside I � at this time. He has a problem with it, because he does not see j why the board would out, be against it because it is health department approved and there is sufficient water. Deputy SUpv Hatfield - because it is in the mobile home park ordinance that you have to be :in p i..tb l i s water and public sewer. j Atty Perkins - it is a legislative decision. George Shank - right, but if the ordinance was amended for them why is it riot ft.-ir him. Atty Perkins - the ordinance was not amended. Apparently, they were permitted to expand their mobile home parks unlawfully. George Shank - does riot understand why he is being singled out, Atty Perkins - those were done in error and the board is obligated to riot let errors repeat. If that had been caught at that time it might have been different. They have vested rights now that they have access to sewer. TB2 -11 -92 page 8 George Shank - if that decision is final tonight them he has 45 days from when? Atty Perkins - can not advise him as to his legal action. George Shank. - thinks this is a double standard. The standard may be in error, and does not understand why one is singled out over the other. Deputy Supv Hatfield - he was not singled out, but the law was read the way that it should be read and it should be enforced the way that it was written. Atty Perkins was a meeting with ACC - Jan Kublic, is being made. the town's waiting for landfill council is present and there the is a matter because all for executive the session. COUNCILMAN PRIVILEGE OF THE FLOOR Clm Roberts - reported that there was a meeting with ACC representatives and progress is being made. They are still waiting for informat ia_in from the State Cable Commission. Atty Perkins offered the - they following resolution in minute book) Roll call vote are trying adopt i� Ana to work out the contract language, because all of the agreements have been satisfied. Clm Roberts - reported that he is still working with Dave Innerst for the surtimer school program, the high school and the Red Cress • for setting up a swim program at the high school for the summer. ATTORNEY Atty Perkins - the town is still waiting County action on procedures to t Urn over Utility Drive to the town. Atty Perkins - Darr Road and Sparrow Crest are now officially town roads. Atty Perkins - Abbott Rd. - he did receive the permit from the Office of General Services to continue to plow, sand and maintain the read until June 30, 19920 Atty Perkins - the Town Board has to pass a resolution regarding the Turkey Hill Water and Turkey Hill Sewer District. RESOLUTION #78 TURKEY HILL SEWER DISTRICT Clm Roberts offered the following • Clm Baker offered the adopti or, a (copy 2nd Clm R• Ebert s following resolution in minute book) Roll call vote resolution and asked f• or its adopt i� Ana (copy in minute book) 2nd Clm Baker Roll call vote - all voting Yes RESOLUTION #79 TURKEY HILL . WATER DISTRICT • Clm Baker offered the adopti or, a (copy 2nd Clm R• Ebert s following resolution in minute book) Roll call vote and asked for its - all voting Yes Q • • RESOLUTION NO. 78 - 1992 Councilperson Roberts offered the following resolution and asked for its adoption. WHEREAS, this Town Board previously adopted a resolution on October 22, 1991 approving the establishment of the Turkey Hill Sewer District, and WHEREAS, said resolution was adopted subject to a permissive referendum in the manner provided in the Town Law, and WHEREAS, a petition was filed requesting a referendum on the question of the formation of the Turkey Hill Sewer District, and WHEREAS, a special town election was held on February 4, 1992 at which time the proposition approving the formation of the district was approved by a vote of 69 to 57, and WHEREAS, an application has been prepared to the Department of Audit and Control in Albany, New York, for permission to establish said Turkey Hill Sewer District, and WHEREAS, the Town Board has been fully advised as to the proceedings and contents of said application; NOW, THEREFORE, be it resolved by this Town Board as follows: 19 The application was prepared at the direction of the Town Board. 2. The Town Board believes the contents of the application to be accurate. 3. The Town Board had determined that the improvement and district and expenditure for the original improvements thereof, for which permission is sought, is in the public interest and will not constitute an undue burden on the property which will bear the cost thereof. 49 All of the real property to be assessed for the cost of the proposed improvement will be benefited by the proposed improvement and no benefited property has been excluded from the proposed district and from the assessment of the cost thereof. 59 The Town Supervisor or Deputy Supervisor is hereby authorized to verify and sign the application for permission to establish the Turkey Hill Sewer District. o �J • • RESOLUTION NO. 79 Councilperson Baker resolution and asked for its adoption: 1992 offered the following WHEREAS, this Town Board previously adopted a resolution on October 22, 1991 approving the establishment of the Turkey Hill Water District, and WHEREAS, said resolution was adopted subject to a permissive referendum in the manner provided in the Town Law, and WHEREAS, a petition was filed requesting a referendum on the question of the formation of the Turkey Hill Water District, and WHEREAS, a special town election was held on February 4, 1992 at which time the proposition approving the formation of the district was approved by a vote of 68 to 58, and WHEREAS, an application has been prepared to the Department of Audit and Control in Albany, New York, for permission to establish said Turkey Hill Water District, and WHEREAS, the Town Board has been fully advised as to the proceedings and contents of said applications NOW, THEREFORE, be it resolved by this Town Board as follows: 14 The application was prepared at the direction of the Town Board, 2. The Town Board believes the contents of the application to be accurate. 3. The Town Board had determined that the improvement and district and expenditure for the original improvements thereof, for which permission is sought, is in the public interest and will not constitute an undue burden on the property which will bear the cost thereof. 4. All of the real property to be assessed for the cost of the proposed improvement will be benefited by the proposed improvement and no benefited property has been excluded from the proposed district and from the assessment of the cost thereof. 5. The Town Supervisor or Deputy Supervisor is hereby authorized to verify and sign the application for permission to establish the Turkey Hill Water District. 6. The Town Clerk shall transmit a certified copy of this resolution (in duplicate) along with the application and any other required supporting documentation. Seconded Councilperson Roberts Roll call vote - all voting Yes 0 0 r • at ea February 5t..h, 1992 I • Too Charles Hatfield, Dryden Town, Deputy Supervisor Dryden Town Hall 65 E. Main Street Dryden, New York From an Henry Single-family M. Slater, Zvrling & DI_tilding Ccide Enfcircement Off. 65 E. Main are Street described Dryden, icrl as New Ycirk 1.:3C)55 37 SI_ib. e January 92 Dept. Ar_.t. ivity Report Dear Jimn Building Single-family was F'errliits i -Drl1y Issur-md During January 1992, are to Living described icrl as follows. A -1 Single - -family cot ructurese A -1 Sirlgle .... family, New Starts (7) which (0) A -1 Single-family was i -Drl1y C• overt a Plort i clrl Existing Garage area to Living igat icrl Areae (1) A -E Ccinvert a Single-family K erne to C -4.1 Erect Private Garagee to a E family C-5.1 E=xtend Existing," Church Structure Certificates if Occupancy and Cr_Imp 1 i ance. (8) Certificates 1:11" OcclAparlcy I - -sued. (S) Temp• irary Certificate cif OccupOtncy. (0) Certificates of Ccimp l i ance issued. Fire I nvest i gat i _ins. (1) (4) (1) There was i -Drl1y (1) Fire Invest igat icrl cl.- ndI_icted, which was a chim-ripy related call that resulted in na.-i damage. Multiple Residence Inspect i.onsa (7) Fire Sa'f'ety Inspections if pl_ibl is /businessesa (8) Home Day Care Fire Safety I aspect i c ins, (0 ) Pg. (2 V . ZCIrling Board cif Appeals Hearing Recli..testse (0) U • The Wi l cctx Press Plant cant i nue =_s operat i nc under a tempcirary certificc -:Ate cif oLc:cupancy pending the outcortre If the cicc- upancy vicilat ion cif failing tcl obtain a � Occupancy Permit prier tc.i niciving into the facility. Building Pler�mit and ether Feese As suggested by the Bciard last mcinth, we have reca ..tested current fee schedules from 1!} either• Ideal mu-nicipalitieS.sn As cif this j date, we have received back detailed schedules frorn 5 Towns. Once we've have the rerst, we' 11 prepare table of local fees sched u l es fcir your review, Henry M. Slater cc S n , ames S A 1 1 Dry yes a rl ri e Mah 1 cin IR chug, Dryden Town upervisore der. Tc,wri Mr2robers L 1 clyd, Dryden Tcivin Clerk Re Perkins, Dryden Tc swn At t cirney I I TR2 -11 -92 page 9 At t y Perkins - received a pro posed agree attorney regarding the town enforcement It is something that the town can not 1 i farm. They Used the contract they had wi sent a copy to Henry for him to look at sUre that these were all of the things t meat from the village for the village codes. ve with in the present th Atlantic Inland. He section 2 and 3 to make hat he had anticipated. Atty Perkins - regarding the prOCUrement policy, he had delivered comments to Senator Seward last Friday that this was more unneeded legislation of 104b of the General Municipal Law. This law requires that you have a prOCUrement policy effective Jan. 1, 1992, which the town received from the State Comptrollers Office on Feb 3rd telling you about that. It directs YOU to::, establish a Policy. icy. YO U have to:' circUlate the proposed policy t• � all effected town officials and receive their comments and the town is free to adopt the policy. It really needs work done, in its present form. RESOLUTION #80 PROCUREMENT POLICY Clrn Luker offered adoption: the following resolution and asked for its RESOLVED, that Bookkeeper to the Hwy to circulate Supt, this Town Town Bookkeeper, Board authorize a copy of Dianne McFall, the proposed procUrement Town Justices, Town Secretary policy Clerk, and Zoning Code Officer for their review and comments. End Clm Roberts Roll call vote - all voting Yes CORRESPONDENCE Letter from Dryden Police Dept - regarding Dryden Lake enforcement Dog Report from Lorraine Lard ZONING OFFICER - report given t � o board members RESOLUTION #81 DRYDEN LAKE PARK - PHASE II Clm Baker offered the following resolution and asked for its adoption: RESOLVED, that James F. Schug, Supervisor of the Town of Dryden is authorized and directed to:, file an application on forms prescribed by the New York State Office of Parks, Recreation and Historic Preservation for financial assistance in accordance with the provision of the Land and Water Conservation Fund in an amount not to exceed $91, ('.)C)O. ciO and upon approval of said request -to enter into and execute a project agreement with the State for such financial assistance to this mUn i c i pa l i t y for Dryden Lake Park - Phase II. 2nd Clm Roberts Ro_i11 call vote - all voting Yes • "s • it 11 TB2 -11 -92 page 10 HIGHWAY SUPERINTENDENT Hwy Supt Gilbert - would like the beards authori zat icin to bid for 2 He pick new pick. would Lip also truck LIP trucks, since like the boards and to put he does have authorization the money back the money in to i bid/sell in equipment the budget. one 1984 budget of highway. Dec. the the Supervisor with and Bookkeeper the NYS Division be for RESOLUTION #82 BID FOR E NEW PICK UP TRUCKS Clm Roberts offered the following resolution and asked for its ads apt ion: RESOLVED, that this Town Board authorize Hwy Supt Gilbert to i bid for 2 new pick up trucks. 2nd Clm Baker^ Roll call vote e - all voting Yes RESOLUTION #83 AUTHORIZE TO_8ID /SELL 1 1984 PICK UP TRUCK Clm Roberts offered the following resolution ion and asked for its adopt ion e RESOLVED, that this Town Beard bid /sell one 1984 pick Lip truck equipment budget of highway. authorize offered Hwy Supt Gilbert the Zoning to that this and have the m oney put in Dec. the the Supervisor with End Clm Baker Rc 1l l call vote - all v� �t.ing Yes RESOLUTION #84 APPOINT ZBOA MEMBER - Joseph Jav Clm Roberts offered the following resolution ion and asked for its adaptiona RESOLVED, that this Town Beard appoint Board of Appeals to i replace Jahn Baker, 1994. Joseph offered Jay to the Zoning RESOLVED, that this term approve the to i expire Dryden Recreation authorized Dec. 31, the Supervisor with 2nd Clm Baker Roll call vote - all voting Yes RESOLUTION #85 AP'P='ROVE BUDGET FOR DRYDEN RECREATION Clm Roberts adopt ion: offered the following resolution ion and asked for its RESOLVED, that this Town Beard approve the budget form the Dryden Recreation authorized program to process form 1992 and the application the Supervisor with and Bookkeeper the NYS Division be for Youth. 2nd Clm Baker Roll call vote - all voting Yes RESOLUTION #88 WEST DRYDEN COMMUNITY CHURCH_ Romanoff & Associates Clm Baker adapt icon: offered the following resolution ion and asked for its RESOLVED, that this Town Beard authorize Rc manof f & Associates of Ithaca to Church in to exceed 2nd Clm Roberts do a preparation $450.00 conditions for report, applying Roll call for form the a vote West grant, - all Dryden in voting Community an amount riot Yes 91 6. The Town Clerk shall transmit a certified copy of this resolution (in duplicate) along with the application and any other required supporting documentation. Seconded Councilperson Baker Roll call vote - all voting Yes CI 0 • • • TB2 -11 -92 page 11 RESOLUTION #87 ACCEPT REQUEST FOR LOWER SPEED LIMIT GENUNG ROAD Clm Roberts adept ion: offered Review the following resolution March Site Special and asked for its RESOLVED, the speed and Ellis that 1 ilm i Hollow this t to Creek Town Board 35MPH on Rd. approve GenUng Road and authorize the request between the for Ellis Town Clerk l owering Ho 1 1 ow Rd. to forward the forms to the County. 2nd Clm Baker Roll call vote - all voting Yes RESOLUTION #88 PROJECT APPLICATION & BUDGET THREE FIRES COUNCIL OF CAMPFIRE Clm Baker offered the following resolution and asked for its adoption: Plan Review - Cayuga Partners DBA Ithaca Self Storage - March Site Special 51 Plan Permit 1992 Review - 7:30PM - Gu of Auto Sales - George Shank - March RESOLVED, that this and budget for the Town Three Board Fires approve Council the of project Campfire application in an amount n ot to exceed $4, and Campfire to 100.00 supply the (half matching of which funds), will be reimbursed and the by NYS Supervisor - and Bookkeeper be authorized to process the application with the NYS Division for Youths 2nd Clm Roberts Roll call vote - all voting Yes FINANCIAL REPORT - available to beard members JUSTICE REPORT - $7,452.00 for the meinth of January RESOLUTION #89 APPROVE VOUCHERS ABSTRACT #102 Clm Roberts offered the following resolution and asked for its adoptions RESOLVED, that this Town Board approve Abstract #102 voucher #53 to 147 fr.1r a total o f $2,2349308.87 nd Baker Roll call vote - a 1 1 voting Yes NEW BUSINESS Site Plan Review - Cayuga Partners DBA Ithaca Self Storage - March Site Special 51 Plan Permit 1992 Review - 7:30PM - Gu of Auto Sales - George Shank - March - March 51 1992 7:45PM 5, 1992 8:00PM Adjourned for executive session 3D �I • 9 TB2 -11 -92 page 12 The following the action was taken after executive session and the town ut ion board its had reconvened. and RESOLUTION_ #90 AUTHORIZE LANDFILL COUNCIL TO BRING LAWSUIT - DR7 Clm adoption: Roberts offered the following wing resol ut ion and asked for its RESOLVED, that this and Town Board data hereby authorizes Jar, Scott a request c- if State j .-if Dryden. exceed Ebert s Environmental regulated $18,000.00. Kubl actions United the ic, Special against States Army Clean Water Landfill the Act. Environmental Corps It Council of is Engineers Understood t� � initiate Protection for the that the the appropriate Agency and failure to cost of the the enforce such enforcement 2nd action Clm Baker shall Roll not exceed call $10,000.00. vote - all voting Yes ` RESOLUTION #91 AUTHORIZE THE PREPARATION BY LOCKWOOD, KESSLER R BARTLETT DR7� -__ Clm Baker ads apt ion: offered the following resolution and asked for its RESOLVED, Bartlett, that Inc. this to prepare Town Board authorize a study and gather Lockwood, data Kessler and information and to support Commissioner New York. the Town will not 2nd Clm R• a request c- if State j .-if Dryden. exceed Ebert s Environmental regulated $18,000.00. for It is a determination Conservation wetlands Understood Roll call on vote the that - by the of DR -7 the a 1 1 New the landfill cost voting York State existence site � �f sUch Yes of in work Adjourned: 10:3 PM -vz-e . Susanne Lloyd Town Clerk 31 A