HomeMy WebLinkAbout2008-Table of contentsTOWN BOARD MTG 1 -5 -08
RES 032 - Accept Map, Plan & Report for Extension
Of Cortland Road Scwcr District
RES #33 - Adopt Order Calling Public Hearing -
Cortland Road Sewer District. Extension
RES 434 - Neg SEQR Dec - Extension of Cortland
Road Sewer District
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RES
#35 -
2008 RESOLUTION INDEX
RES
#36 -
TOWN BOARD MTO 1 -2 -08
RES
# I -
Appoint J Leifer to Town Board
RES
#2 -
Rules of Procedure
RES
#3 -
Mileage
RES
#4 -
Designate Official Depositories
RES
#5 -
Authorize Signatures on Accounts
RES
#6 -
Official Advertising
RES
97 -
Advance Payment of Utilities
RES
#8 -
Petty Cash
RES
09 -
Appointments
RES
# 10
- Appoint Town Engineer
RES
#I 1
- Create Position of Deputy Supervisor
RES
Of 12
- Create Position of Confidential Secretary_
RES
# 13
- Annual Salaries for Town Officers
RES
# 14
- Annual Salaries
RES
# 15
- Contracts
RES
# 16
- Appoint Budget. Officers
RRS
#17
- Appoint Planm.ing Hoard Member
RES
# 18
- Appt Conservation Board Member
RES
019
- no resolution
RES
020
- Appt Rec Partnership Representative
RES
021
- Appt Youth Commission Member
RES
422
- Voucher /Invoice Submission Desdl.ines
RES
#23
- Mandatory Justice Schooling
RES
#24
- Investment Politics /Guidelines for Town
RES
#25
- Appt Fair Housing Officer
RES
#26
- Town Board Meeting Schedule
RES
#27
- Vehicle Benefit
RTES
#28
- Request Ext. to File Annual Report
RES
#29
- no resolution
R1ES
130
- Neg SEQR Dec- Illicit. Discharges and
Connections to the Municipal Separate Storm Sewer
RES
®
#31
- Adopt local Law # 1-2008 -Local Law to
Prohibit
Discharges & Connections to the
Municipal Separate Storm Sewer
TOWN BOARD MTG 1 -5 -08
RES 032 - Accept Map, Plan & Report for Extension
Of Cortland Road Scwcr District
RES #33 - Adopt Order Calling Public Hearing -
Cortland Road Sewer District. Extension
RES 434 - Neg SEQR Dec - Extension of Cortland
Road Sewer District
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RES
#35 -
Reduce Spend Lirnit on Fall Creek Road
RES
#36 -
Neg SEQR Dec - Tompkins Cortland
Community
College Foundation
RES
1137 -
Approve; Special Permit -Tompkins
Cortland
Community College Foundation
RES
038 -
Approve Minutes
RES
439 -
Authorize Purchase & Sale of
Highway
/ DPW Equipment
RES
940 -
Amend Standard Conditions of Approval
RES
941 -
Appt Stormwatrr Management Officer
RES
042 -
Appt M Maybury to Z13A
RES
1143 -
Revoke Offer of Funding to Bethel Grove;
Conununity Center
RES
#44 -
Apply for Housing Rehab Funding
RES
045 -
Auth Contract w /Beautiful & Functional
® RES
446 -
Approve Abstracts 013 and # 1
TOWN 130ARD MTG 1 -18 -08
RES #47 - Approve Agmt w /'I'C3 - Flow Monitoring
Stations
RES #48 - Approve Agint w /TC3 Foundation - Flow
Monitoring Stations
RES #49 - Authorize Letter of Intent - Wireless
Broadband
RES #50 - Auth Contract Between Village of Dryden
And Cortland Road Sewer District
RES #51 - Hold Agreement pending Removal of
Moratorium in Cortland Road Sewer District
RES #52 - Resolution Extending Town of Dryden
Cortland Road Sewer District
TOWN BOARD MTG 2 -13 -08
RES #53 - Auth Contract w /Bett►el Grove
Community Association
RES #54 - Appt E Hicks to Rcc Commission
RES #55 -Approve §284 Agreement
RES #56 - Approve Change Order -Town Hall
RES #57 - Designate Reps to Tompkins County
Council of Governments
RES #58 - Appt Reps to NYS Association of Towns
RES #59 - Budget Modification
RES 060 - Approve Amendment. 42 to Agmat elated
September 7, 2005 between Ithaca Area WWTP-
SJC Owners and Stearns & Wheler
RES 061 - Approve Abstract 02
TOWN BOARD MTG 3 -12 -08
RES #62 - Neg SEQR Dec - Hannolly Properties, LLC
465 North Road
RES #63 - Approve Special Permit - Hannolly
Properties LLC 465 North Road
RES #64 - Approve Minutes
RES 465 - Town Clerk Attendance at Conference
RES #66 - Approve Contract w /International Union of
Operating Engineers for SCLIWC Employees
RES 1167 - Approve Abstract. #3
RES 468
- Approve Min utcs
RES
#69
- Appoint. 1,
Hinkle, to Recreation Comm,
RES
470
- Auth Surveyor for Lew -Lin Farm
RES
#71
- Auth Phase 11 Work Scope for Behan
Planning
RES
#72
-Allow Out-of-District User (Monkey Run
Water District
RES
1173
- Demolish Tuttle House
RES
#74
- Support Council of Governments' Review of
Heald, Benefits for NYS Shared Municipal
Services Program
RES
#75
- Auth Contract w / Tompkins County for
Youth Services
RES
076
-Auth Contract w /Cornell Cooperative
Ext of Tompkins County (youth services)
RES
#77
- Auth Community Development Block
Grant Application
RES
#78
- Approve Abstract; #4
TOWN BOARD MTG 5 -1408
RES #79 - Neg SPQR Dec - The Frosty Cow - 6
Livermore Cross Road
RES
#80
- Adopt Findings. Determinations i s Approve
RF�S
#
Special Permit for the Frosty Cow - 6
®
Livermore Cross Road
RES
481
- Neg SF.QR Dec - N PidlSpchak -
133 -
Approve Special Permit. - Green Cafe
1914 Dryden Road
RES
#82
- Approve Special Permit - Pidlypchak
1914 Dryden Road
RES
983
- Auth Letter of Support - Caroline
Trail Project
RES
#84
- Approve Min utcs
RES
#85
- Auth Sale. of Pickup Truck
RE'S
086
- Auth Revocable Liccnse for Parking Space
RES
#87
- Accept Proposals from TG Miller & Empire
136 -
Approve Minutes
Gcotechnical Services, Inc.
RES
#88
- Establish Recreation Director Position
RES
489
- Appt T Strickland as Project Assistant
RRS
#90
- Auth Contract w /Simplex Grinnell
RES
091
- Auth Supervisor to make Proposal to
#
140 -
William George Agency
RES
#92
- Auth Contract. w /North Fast Appraisals
RES
#93
-Auth Supervisor to Sign Sewer Contract
RES
#94
- Auth Contract. for Audio /Visual Equipment.
RES
#95
- Pr•oelairuing May 18 -24, 2008 as Emergency
RES
4144
Medical Services Week
RES
#96
- Increase Pay rate for P Millard
RES
#97
- Increase Salary for ,loy Foster
RF:S
#98
- Increase Ambulance Rates
RES
099
- Approve Abstract #5
RES
# 100 - Auth Farmlarut implementation Grant
#
148 -
Contract for Jerry DcLI Farm
RES
RES
RES
RE:S
RES
RES
RES
RES
RES
RES
RES
RES
RES
RES
# 101 - Approve Racker Center Residence
# 102 - Adopt Proclamation Recognizing Jessica
House & Rachel Kutcher
It 103 - Approve Minutes
# 104 - Budget Modification
# 105 - Approve Community Center Grants
# 106 - Adopt Mission Statement for
Recreation Department
# 107 - Au th Contract w /Village of Dryden for
Code; Enforcement Services
# 108 - (create Full-Time Temporary Position
# 109 - Adopt Order Calling Public I-l"ri.ng
(Improvements to Ithaca Area Wastewater
Treatnrrnt Plant)
# 110 - Auth Agent between Stearns & Whelcr and
IAWWTP
# 1 1 1 - Extend Deadline on Tuttle. House and
Authorize Asbestos Removal
# 112 - Support. for Beautification Project
# 113 - Amend Resolution #94 (2008)
# 114 - Approve Abstract 96
RES 11115 -
RES # 116 -
RES # 117 -
RES #118-
Ag
RES #119 -
Ag
RES # 120
To
Se
RES # 121 -
RES 9 122 -
Approve Minutes
Neg SFFQR Dec- Salt/ Sand Storage. Bldg
Appropriate Funds for Salt /Sand Bldg
Neg SFQR Dec - Contract w /NYS Dept of
Mk.s for Sherman /Brotherton
Auth Town Supv to sign Contract. w /NYS
& Mkts for Sherman /Orotherton
Adopt Public Interest. Order - Improvements
Sewage 1Yent-mcnt Plan in City of Ithaca
'wing Town of Dryden
Increase Deductibles
Extend Conlract with USGS
RES # 123 - !Aire Senior Account Clerk
RES # 124 - Adopt Personnel Manual
RES # 125 - Auth Granting of CDBG hinds to
Tompkins County Area Development Inc.
RES # 126 - Approve Abstract 07
RES # 127 - Cntroducc Local Law Permitting Temp
•Tclecotnmu.nicat.ions Tower at TC3
RES # 128 - introduce Local Law Further Amending
Local 12aw 2 -2004 which Re- Established the
Cortland Road Sewer District Rent. i,aw
RES # 129 - Auth Contract w /Computing Center
RES # 130 - Amend Definition of Fixed Assets
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RES # 131 - Adopt Cortland Road Sewer District Sewer
RES # 149 - Approve Minutes
RES # 150 - Support Farmland Protection Implementa-
tion Grant Applications
RES # 1.51 - Direct Attorney to Development. Zoning
Ordinance Amendments
RES # 152 - Charge to Recreation Commission
RES #153 - Confirming the Authority of the Town
Supervisor to F'xecuic the Agent between
Owner & Contractor in Connection with the
2008 Miscellaneous Plant Improvements
Project at the Jointly Owned IAW WT Plant
RES # 154 - Planning Board Training
RES # 155 - Authorize Application for Grant Funding
by Court
RES # 156 - Approve Abstract #9
RES 11157 - Budget Modifications
RES 4158 - introduce Recreation Commission Local
Law & Set Public Hearing
RES # 159 - Auth Aguht with Alternatives Federal
Credit. Union for Business IDA Program
Rent law
RF�S
#
132 -
Neg SEAR Dec - Green Cafe Special Use
Permit - 1 143 Dryden Road
RES
#
133 -
Approve Special Permit. - Green Cafe
RES
#
134 -
Neg SEQR Dec - Adoption of Local Law
Permitting a Temporary 'Telecommunications
Tower on Lands of Tompkins- Cortland
Community College
RES
#
135 -
Adoption of Local Law Permitting e
,i,cmporary ,relecommunications Tower on
Lands of Tompkins- Cortland Comm. College
RES
#
136 -
Approve Minutes
RES
#
137 -Send
Surplus Office Equipment to Auction
RES
#
138 -
Sell Roller
RF.;S
#
139 -
Auth. Bid Documents - Salt Storage Bldg
RES
#
140 -
Modify Standard Conditions of Approval
RES
At
1.41 -
Appt Naten Huffman to ZBA
RES
#
142 -
Appt D Sprout - Code Enforcement. Officer
RES
#
143 -
Authorize Grant of Fasement to NYSEG
RES
4144
-
Authorize Grant. of Easement to NYSEG
RES
#
145 -
Authorize Grant of Easement to NYSEG
RES
#
146 -
Report of Audit
RES
#
147 -
Budget Modifications
RES
#
148 -
Approve Abstract. #8
RES # 149 - Approve Minutes
RES # 150 - Support Farmland Protection Implementa-
tion Grant Applications
RES # 1.51 - Direct Attorney to Development. Zoning
Ordinance Amendments
RES # 152 - Charge to Recreation Commission
RES #153 - Confirming the Authority of the Town
Supervisor to F'xecuic the Agent between
Owner & Contractor in Connection with the
2008 Miscellaneous Plant Improvements
Project at the Jointly Owned IAW WT Plant
RES # 154 - Planning Board Training
RES # 155 - Authorize Application for Grant Funding
by Court
RES # 156 - Approve Abstract #9
RES 11157 - Budget Modifications
RES 4158 - introduce Recreation Commission Local
Law & Set Public Hearing
RES # 159 - Auth Aguht with Alternatives Federal
Credit. Union for Business IDA Program
SPECIAL TOWN BOARD MTG - 9 -24-08
RES # 160 - Accept Bid for Salt Storage Building
RES #161 - Authorize Funds for Inspections
RES # 162 - Adopt'rown of Dryden Recreation
Commission Law
RES # 163 - Approve Minutes
RES 6 164 - Object to Loss of Local Government.
Records Management Improvement Fund
RES 8165 - Designate Seasonal Use Roads
RES # 166 - Invite AFCU to Provide Tax Service
RES '# 167 - Appt E Gutchess - Recreation Comm.
RTES #1168 - Audi Supervisor to Sign Agrnt %vith
Alternatives I"ederal Credit Union
RES # 169 - Auth Lease w /NYSEG for Water Tank
RES # 170 - Authorize Advertisement for Weather -
ization Grants
RES # 171 - Approve Abstract # 10
SPECIAL TOWN BOARD MTG 10- 15.2008
RES
8
172
- Neg SEAR Dec -
The MHilhox,
[tic.
RES
N
t 73
- Approve Special
Permit. -The
MHilbox
SPECIAL TOWN BOARD MTG - 11 -5 -2008
RES
# 174
- Adopt Special District i3• Aasmt Rolls
RES
iV
178
- Adopt: 2009 General Budget
RTES
8176
# 199 -
- Adopt. Special Districts budget
RES
8177
RES
- Add Delinquent Charges to 2009 Tax Roll
RES
8178
Storage. Building
- Approve Budget Modifications
RES
#
179
- Auth Prep. of Contract for Dog Control
for Jerry Dell Farm
RES
4202 -
TOWN BOARD MTG 11 -12 -2008
RES ## 180 - Adopt. Local Law #5 -2008
RES 8181 - Approve Minutes
RES # 182 - Approve Snow & Ice Agrrcement.
RIBS # 183 - Auth Town Supv to Sign Agint. w/
Tompkins County re: Jerry Dell harm
RES # 184 - Auth Supv Sign Contract for Roadside
Wetland Survey
RES # 185 - Approve Work Scope for Roadside,
Wetland Survey
RES # 186 - Adopt 'Town Logo
RES # 187 - Approve Weat.herization Grant. ProgrHm
RES 8188 - Authorize Contract, w /USGS
RES #1 189 - Endorse MOU and Pledge to work with
Economic Development Collaborative for
County-wide bvaluAtlon of Existing Water
And Sewer Infli %tnncture
RES # 190 - Approve Abstract # 1 I
RES # 191 Extend Deadline for RFP - Administration
Of HOME Grant.
RES
# 192
- Approvc
Dog Control Agreement
RES
# 193
- Approve
Kennel Leasc Agreement
TOWN BOARD MTG - 12.10 -2008
RES # 194 - Approve Proposal for Historic Marker
® At Bethel Grove, School
RES # 195 - Adopt: Local Law #6 -2008 - Supplemental
Mailings with Tax Bills
RES # 196 - Authorize. Pamphlet for Mailing with
Tax Bill
RES
n 197 -
Approve M.inu tes
RES
# 198 -
Authorize Postage for Tax Bills
RES
# 199 -
Authorize Payment for Deputy Clerk /
Receiver
RES
11200 -
Authorize Change Order #I for Salt
Storage. Building
RES
0201 -
Neg SEQR Dec - Contract w /Tompkins
County
for Jerry Dell Farm
RES
4202 -
Approve Ambulance Contract.
RES
#203 -
Approve Firc Contracts
RE'S
#204 -
Accept Proposal for Administration
Of
HOME Grant
RES
#205 -
Authorize Response to City of Ithaca
IAWWTP Property
RES
#206 -
Approve SCLIWC 2009 Rates
RES
#207 -
Establish Town Water Rate for 2009
RES
8208 -
Adopt. Computer Use Policy
RES
#209 -
Approve Abstract H 12