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HomeMy WebLinkAbout2016-03-17TB 3-17-16 D R A F T Page 1 of 31 TOWN OF DRYDEN TOWN BOARD MEETING March 17, 2016 Present: Supervisor Jason Leifer, Cl Daniel Lamb, Cl Linda Lavine, Cl Deborah Cipolla-Dennis, Cl Greg Sloan Elected Officials: Bambi L. Avery, Town Clerk Other Town Staff: Ray Burger, Director of Planning Jennifer Jones, Recreation Director Rick Case, Deputy DPW Superintendent Susan Brock, Town Attorney Supv Leifer opened the meeting at 7:07 p.m. Board members and guests participated in the pledge of allegiance. PUBLIC HEARING 1401 DRYDEN ROAD STORAGE SQUAD Continuation Ray Burger explained that after several revisions, there is a final site plan proposal. Just this afternoon the county review letter was received and they have determined that there is no negative intercommunity or county wide impact. Applicant Nick Huber said they made a few changes in stormwater plan. The dry swale in front of the building was extended so they could treat more water and the parking area was adjusted to accommodate it. The site plan was made available for the board and public. Applicant will screen the dumpster with a fence and there be a visual barrier between them and the neighbors. The town engineer has reviewed the SWPPP with a few revisions and those will be conditions on the approval. The public hearing was closed at 7:12 p.m. The board reviewed environmental assessment form. N Huber said the fire chief had reviewed and approved access for fire trucks. They will be hooking up a hydrant for fire protection. There will be no full time employees at this point. The property will be overseen on a part-time basis. There are no plans for water or sewer for the immediate future. If they put an office in during the second phase, they will discuss the well and septic with the county. In reviewing the EAF D(3) was changed to reflect that there would be no well or septic system. RESOLUTION #65 (2016) – NEG SEQR DEC – Construction of Self-Storage Business at 1401 Dryden Road Supv Leifer offered the following resolution and asked for its adoption: WHEREAS, A. The proposed action involves constructing three 2-story buildings on the 5.56 acre site and operating a self-storage business at 1401 Dryden Road in Dryden, New York, Tax parcel #52.- 1-8.2, and TB 3-17-16 D R A F T Page 2 of 31 B. The Town Board of the Town of Dryden considers this an unlisted action pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and is the lead agency for the purposes of uncoordinated environmental review in connection with site plan and special use permit approval by the Town, and C. The Town Board of the Town of Dryden, in performing the lead agenc y function for its independent and uncoordinated environmental review in accordance with Article 8 of SEQRA, (i) thoroughly reviewed the Environmental Assessment Form (“EAF”), Parts I and 2, and any and all other documents prepared and submitted with respect to this proposed action and its environmental review, (ii) thoroughly analyzed the potential relevant areas of environmental concern to determine if the proposed action may have a significant adverse impact on the environment, including the criteria identified in 6 NYCRR §617.7(c), and (iii) completed the EAF, Part 3; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board of the Town of Dryden, based upon (i) its thorough review of the EAF, Parts I and 2, and any and all other documents prepared and submitted with respect to this proposed action and its environmental review, (ii) its thorough review of the potential relevant areas of environmental concern to determine if the proposed action may have a significant adverse impact on the environment, including the criteria identified in 6 NYCRR §617.7(c), and (iii) its completion of the EAF, Part 3, including the reasons noted thereon (which reasons are incorporated herein as if set forth at length), hereby makes a negative determination of environmental significance (“Negative Declaration”) in accordance with SEQR for the above referenced proposed action, and determines that an Environmental Impact Statement will not be required, and 2. The Responsible Officer of the Town Board of the Town of Dryd en is hereby authorized and directed to complete and sign as required the determination of significance, confirming the foregoing Negative Declaration, which fully completed and signed EAF and determination of significance shall be incorporated by reference in this Resolution. 2nd Cl Sloan Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #66 (2016) - Approving Site Plan and Granting Special Use Permit for Self- Storage Business at 1401 Dryden Road Supv Leifer offered the following resolution and asked for its adoption: WHEREAS, A. Storage Squad, LLC has applied for a Special Use Permit (SUP) to operate a self -storage business at 1401 Dryden Road in Dryden, New York, Tax parcel #52.-1-8.2, and B. The proposal is to construct three 2-story buildings with 46,800 SF of building footprint on the 5.56 acre site, and C. An application, site plan, engineering reports, and Storm Water Pollution Prevention Plan (SWPPP)have been submitted and subsequently revised, with final dates as follows: application (July 2015), site plan (March 2016), engineering reports (February 2016) and SWPPP (March 2016) and TB 3-17-16 D R A F T Page 3 of 31 D. The Town Planning Department considers the application complete and in conformance with the requirements of Town Zoning Law §501, §600, §1103 and §1201, and E. A public hearing was held on September 17, 2015 and has been held open until it was closed on March 17, 2016, with public comments registered in the meeting minutes and considered by this board, and F. The Tompkins County Planning Department has reviewed (letter dated 3/17/16) this project as required by NYS Municipal Law §239 –l, -m, and –n and has determined that it has no negative intercommunity or countywide impacts, and G. A Class A stream, ONT-66-12-P296-74-9A, was reportedly located on the eastern boundary of the site, but the NYS Department of Environmental Conservation verified by its letter dated 10/28/15 that the stream is no longer located on the parcel. No development is proposed within 50 feet of aClass A stream located on the western boundary of the site, and H. The SWPPP has been reviewed by the Town Engineer and found to be substantially in compliance, with any final issues as outlined in letter from T.G.Miller dated March 14, 2016 to be addressed prior to issuance of a building permit, and I. The Town Board has reviewed this application relative to the considerations and standards found in Town Zoning Law §1104 for site plan review and §1202 for Special Use Permit; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board approves the site plan for 1401 Dryden Road dated March 2016, conditioned on the following occurring prior to issuance of building permits: a) submission of a revised site plan showing the addition of screening around the onsite dumpster, subject to the approval of the Director of Planning, and addressing the items specified in the letter from T.G. Miller dated March 14, 2016, under the headings “General Comments (non-SWPPP)” and “Drawings”, subject to the approval of the Town Engineer, b) t he applicant’s submission of a landscaping plan showing visual screening along the eastern boundary to prevent vehicle lights from reaching the residence, satisfactory to the Director of Planning, This screening may be accomplished in part by retaining and maintaining existing vegetation, and c) submission of a revised SWPPP addressing the items specified in the letter from T.G. Miller dated March 14, 2016, under the heading “SWPPP Narrative”, subject to the approval of the Town Engineer. 2. The Town Board hereby finds that the considerations for approval of the requested Special Use Permit listed in Section 1202 of the Town of Dryden Zoning Law have been met, specifically that: A. The proposed use is compatible with the other permitted uses in the district and the purposes of the district set forth in the Zoning Law, as the project is located near the intersection of Routes 13 and 366 in the Light Industrial/Office District and is an allowed use in that district. The Town’s Comprehensive Plan specifically points to this area for expanding commercial development; B. The proposed use is compatible with adjoining properties and with the natural and manmade environment. This parcel has other commercial businesses to the north and west, and a residence to the east that will be screened from the project by vegetation. No development will occur within 50 feet of an on -site stream, and the SWPPP will adequately address stormwater from the parcel; C. Parking, vehicular circulation, and infrastructure for the proposed use, and accessibility for fire, police, and emergency vehicles is adequate; D. The overall impact on the site and its surroundings considering the environmental, social and economic impacts of traffic, noise, dust, odors, release of harmful substances, solid waste disposal, glare, or any other nuisances has been considered and found to be TB 3-17-16 D R A F T Page 4 of 31 negligible, based on the information and reasons in the Full Environmental Assessment Form; E. Restrictions and/or conditions on design of structures or operation of the use (including hours of operation) necessary either to ensure compatibility with the surrounding uses or to protect the natural or scenic resources of the Town have been incorporated into the site plan, and additional screening conditions are being imposed through the Town Board’s site plan approval; F. The project complies with the requirements for site plan review and conforms to the Town’s Commercial Design Guidelines to the maximum extent practicable. Guidelines for sidewalks are waived since there are no existing nor anticipated sidewalks in this commercial corridor to connect to. Also this project does not meet the guideline to minimize metal facades, but the impact is mitigated by the fence and landscaping as well as the fact that much of the façade is composed of the large entry doors to each storage unit. To meet the guideline that dumpsters must be screened, screening will be made a condition of this permit, and 3. The Town Board, finding that the applicant is in compliance with all other provisions of the Town Zoning Law and other applicable ordinances, approves a Special Use Permit for the proposed self-storage business at 1401 Dryden Road with the Town of Dryden Standard Conditions of Approval as amended August 14, 2008. 2nd Cl Cipolla-Dennis Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes N Huber introduced the person who will be his site manager and invited the board to stop in and visit when they have completed construction. PUBLIC HEARING 902 DRYDEN ROAD Modern Living Townhomes Continuation Supv Leifer recused himself from discussion and voting because he represented the seller when the applicant purchased the property. Noah Demarest, of Stream Collaborative, gave a brief update on the project. There were a few typos in the most recent project description. There was a significant reduction in units from fourteen to ten. It should say there are eight town homes. There is a reference to the sidewalk being dependent on TIP funding, but the developer committed to building the sidewalks. The owners are exploring opportunities for ground mounted or remote photovoltaics, but there is no solar on the site at this time. With the change of the unit configuration, two of the units are now attached to the existing building. He distributed a new rendering that shows how the existing building will match the aesthetic of the rest of the project. The final SWPPP has been reviewed by the town engineer and has been accepted with some conditions the applicant will work on. R Burger stated the latest review by county planning contains a determination that there is no negative intercommunity or countywide impacts. They originally had issue with 100 year flood plain being encroached upon but that has been remedied. This is a significant change from their position in January. TB 3-17-16 D R A F T Page 5 of 31 Public comment: Bruno Schickel said he thinks this is a good project and hopes it is approved. Todd Bittner, 533 Ringwood Road, noted that significant improvements have been made to pull the infrastructure back from the flood plan and sensitive natural areas. It would have been nice if they had pulled back 100%. Part of the stormwater practices remain in the flood plain and will not be functional when they are most needed. Having stormwater be able to be treated in high flood events is essential for such a large development. He would hope there would be a few conditions to approval of the project. It is not clear that the silt fence is within all of the areas that are disturbed, particularly with respect to the small creek at the west end of the property. It looks like there is grading to be done along th at creek bank and the silt fence doesn’t appear to capture that. He is also concerned with disturbance to the stream bank below the outlet because is so near Fall Creek. There is also a stone check dam that isn’t on the project’s property. Those kinds of erosion measures should be on the project property. Beyond this particular project he reiterated his concerns about the 100 year flood plain and the precedence this project can have for the hamlet of Varna. He encouraged the board to think about additional measures for flood plain protection in Varna and other sensitive creeks. There has been an 83% increase in significant rainfall events in past 20 years in the northeast region. We need to proactively approach how we deal with stormwater and protect the wetlands and flood plains. He asked the board to consider flood plain protection procedures similar to what the town of Ithaca has in place with stream bank setback ordinances. That might be particularly important to Varna as it goes forward with development adjacent to Fall Creek. N Demarest said he sees what T Bittner is concerned about and believes it isn’t clearly shown. There may be an omission or the lines may be overlapping and just not be shown. He is happy to accept the condition of making sure that silt fence is protecting the stream. Cl Cipolla-Dennis said she has followed this project and appreciates the way the applicant has worked with the town, the Plantations and the community. She was initially concerned about the floodplain and doesn’t believe we should do anything in the flood plain and appreciates that the project was pulled back. She consulted someone that knows about runoff and hydrology and talked about the swale and how that would perform. T Bittner is correct that during a flood event it basically would not be performing. But as the hydrologist pointed out, the floodplain would also be under water in a flood event and the swale wouldn’t make much difference at all at that point. This design takes into consideration the environmental factors. She thanked the applicant for sticking with it and continuing to work with the town. Cl Lamb said the applicant has hung in there through the process. This sends the right message that we are interested in development and in working with developers that will work to make a project go forward we can all be proud of. This will be one of the greenest buildings in the town and is the sort of thing we want. Cl Lavine said she really enjoyed the meetings and applicant’s responsiveness. They have obviously done wonderful things in Ithaca and won awards for them. She expect this will also be good. The public hearing was closed at 7:40 p.m. TB 3-17-16 D R A F T Page 6 of 31 The board reviewed the environmental assessment form. The project will be in two phases over two years. A few additions were made with respect to emergency services that serve the project. The calculations with respect to impervious surface area were modified to reflect the accurate figure before and after construction. On page 12 it was noted that the project would not affect current fishing in Fall Creek. On page 13 local natural and parks within five miles were noted. RESOLUTION #67 (2016) - NEG SEQR DEC – Construction of 8 townhomes at 902 Dryden Road Cl Lamb offered the following resolution and asked for its adoption: WHEREAS, A. The proposed action involves constructing 8 townhomes in addition to the existing duplex at 902 Dryden Road in Dryden, New York, and B. The proposed action is an Unlisted Action for which the Town Board of the Town of Dryden is the lead agency for the purposes of uncoordinated environmental review in connection with site plan and special use permit approval by the Town, and C. The Town Board of the Town of Dryden, in per forming the lead agency function for its independent and uncoordinated environmental review in accordance with Article 8 ofthe New York State Environmental Quality Review Act (“SEQRA”), (i) thoroughly reviewed the Environmental Assessment Form (“EAF”), Parts I and 2, and any and all other documents prepared and submitted with respect to this proposed action and its environmental review, (ii) thoroughly analyzed the potential relevant areas of environmental concern to determine if the proposed action may have a significant adverse impact on the environment, including the criteria identified in 6 NYCRR §617.7(c), and (iii) completed the EAF, Part 3; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board of the Town of Dryden, based upon (i) its thoro ugh review of the EAF, Parts I and 2, and any and all other documents prepared and submitted with respect to this proposed action and its environmental review, (ii) its thorough review of the potential relevant areas of environmental concern to determine if the proposed action may have a significant adverse impact on the environment, including the criteria identified in 6 NYCRR §617.7(c), and (iii) its completion of the EAF, Part 3, including the reasons noted thereon (which reasons are incorporated herein as if set forth at length), hereby makes a negative determination of environmental significance (“Negative Declaration”) in accordance with SEQR for the above referenced proposed action, and determines that an Environmental Impact Statement will not be required, and 2. The Responsible Officer of the Town Board of the Town of Dryden is hereby authorized and directed to complete and sign as required the determination of significance, confirming the foregoing Negative Declaration, which fully completed and s igned EAF and determination of significance shall be incorporated by reference in this Resolution. 2nd Cl Sloan Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Recused TB 3-17-16 D R A F T Page 7 of 31 RESOLUTION #68 (2016) – Approving Site Plan and Granting Special Use Permit for Townhome Project at 902 Dryden Road Cl Lamb offered the following resolution and asked for its adoption: WHEREAS, A. Modern Living Rentals, LLC has applied for a Site Plan and Special Use Permit (SUP) to construct multi-family dwellings at 902 Dryden Road in Dryden, New York, Tax parcel #56.-3-20. B. The proposal is to construct 8 new two-story townhomes connected to and adjacent to an existing duplex on the 1.878 acre site (net of road—total parcel is 2.1 acres). C. An application, site plan, engineering reports, and Storm Water Pollution Prevention Plan (SWPPP) have been submitted and subsequently revised, with final dates as follows: application (May 2015), site plan (March 2016), and SWPPP (March 201 6). D. The Town Planning Department considers the application complete and in conformance with the requirements of Town Zoning Law §701-§705, §1103 and §1201. E. The parcel is in the Varna Hamlet Traditional District and the current zoning allows for townhouse development at a density of 6 Dwelling Units per acre. The proposed density is 5.3 Dwelling Units per acre (net of road). F. A public hearing was held on August 20, 2015 and was closed on March 17, 2016, with public comments registered in the meeting minutes and considered by this board. G. Tompkins County Planning Department has reviewed this project as required by NYS Municipal Law §239 –l, -m, and –n and determined that this project has no negative inter-community, or county-wide impacts (letter dated March 17, 2016). H. Fall Creek, a Class A stream, lies just to the north of this parcel. All construction activities are set back more than 100 feet. Storm water practices are implemented to handle all of the additional runoff resulting from this project as documented in the Storm Water Pollution Prevention Plan (SWPPP) dated March 2016. A Hydrologic and Hydraulic Study was conducted (report by Woidt Engineering dated 11/18/2015) to establish the location of the 100-year flood zone. An evaluation incorporated into the SWPPP determined that the construction of the bioretention swale and infiltration basin within the 100-year flood zone will result in a maximum rise of 0.05 feet in the water surface elevation. This is below the limit of a one foot rise allowed in the Town Flood Damage Prevention Law. I. The driveway entrance into the parking lot lies within 60 feet of the intersection of Forest Home Drive and Route 366 and vehicles turning onto Forest Home Drive present a hazard to vehicles exiting the driveway. Structures and vegetation have been cleared from the sight lines from this driveway. The geometry of the intersection will be changed to slow this turning traffic. J. The Cornell University Natural Area known as Park Park is contiguous to the project site. Visitation may increase due to new residents at 902 Dryden. Site plans call for fencing and educational signs to help protect Park Park as well as Fall Creek’s riparian zone. K. The drainage ditch along Route 366 drains into a culvert that runs across a portion of the project site conveying the water into another ditch that runs off of the property to the northwest. This will remain essentially unchanged except for improving some structural features such as the outfall riprap and the addition of check dams. Storm TB 3-17-16 D R A F T Page 8 of 31 water generated by the new development will be directed to the vegetative swale and infiltration area as outlined in the SWPPP. This is in addition to rain gardens constructed around the buildings. L. The SWPPP has been reviewed by the Town Engineer and found to be substantially in compliance, with any final issues as outlined in letter from T.G.Miller dated March 14, 2016 to be addressed prior to issuance of a building permit, and M. Evergreen screen plantings and privacy fences will be installed along the prope rty edges that face residential properties. N. The Town Board has reviewed this application relative to the considerations and standards found in Town Zoning Law §1104 for site plan review and §1202 for Special Use Permit; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 4. The Town Board approves the site plan for 902 Dryden Road dated March 2016, conditioned on the following occurring prior to issuance of building permits: a) submission of a maintenance plan for the sidewalk and streetscape amenities, subject to t he approval of the Director of Planning, and b) submission of a revised SWPPP addressing the items specified in the letter from T.G. Miller dated March 14, 2016, and addressing the proper placement of silt fences where grading along the creek bank will occur and addressing the checkdam that appears to be located off site, subject to the approval of the Town Engineer. 5. The Town Board hereby finds that the considerations for approval of the requested Special Use Permit listed in Section 1202 of the Town of Dryden Zoning Law have been met, specifically that: A. The proposed use is compatible with the other permitted uses in the district and the purposes of the district set forth in the Zoning Law, for the reasons stated in the narratives for Sections 17.a, 17.c and 18 in Part 3 of the Full Environmental Assessment Form (FEAF); B. The proposed use is compatible with adjoining properties and with the natural and manmade environment, for the reasons stated in Part 3 of the FEAF; C. Parking, vehicular circulation, and infrastructure for the proposed use, and accessibility for fire, police, and emergency vehicles is adequate; D. The overall impact on the site and its surroundings considering the environmental, social and economic impacts of traffic, noise, dust, odors, release of harmful substances, solid waste disposal, glare, or any other nuisances has been considered and found to be negligible, based on the information and reasons in the FEAF; E. Restrictions and/or conditions on design of structures or operation of the use (including hours of operation) necessary either to ensure compatibility with the surrounding uses or to protect the natural or scenic resources of the Town have been incorporated into the site plan; F. The project complies with the requirements for site plan review, conforms to the design guidelines and standards in Town Zoning Law Section 701 and the relevant provisions of the Varna Design Guidelines and Landscape Standards. 6. The Town Board, finding that the applicant is in compliance with a ll other provisions of the Town Zoning Law and other applicable ordinances, approves a Special Use Permit for the proposed construction of townhomes at 902 Dryden Road with the Town of Dryden Standard Conditions of Approval as amended August 14, 2008. 2nd Cl Sloan TB 3-17-16 D R A F T Page 9 of 31 Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Recused PUBLIC HEARING LOCAL LAW to Amend Zoning Law Continued R Burger explained that this is an amendment to establish density in the rural residential and rural agricultural districts. The initial draft has had some technical cleanup. R Burger read it out load as amended. This fills an area where there were no density limits. This does not apply to farmworker housing for a farm operation. The environmental assessment form was expanded in the 18 areas in part 2 where you have to address impacts. The board reviewed the environmental assessment form. Supv Leifer asked whether the impact on a neighborhood’s well usage would be considered. R Burger said this would effectively lower the density so would it would have less of an impact. Supv Leifer wants to be sure that neighboring wells are not impacted. Data is being gathered by the Rural Water Association so that in the future it may become part of the approval process so that residents and developers know what water resources are available in an area. Cl Lamb asked what prompted this amendment. R Burger stated the current zoning law did not address multiple duplexes on a single parcel of property. This amendment provides guidance and another option in development. You don’t have to subdivide a lot. It allows for economies of scale in that well and septic can be shared. He isn’t sure what all neighboring towns do. In the Town of Ithaca only one principal building per lot is allowed in residential zones. B Schickel asked what was meant by lowering the density. R Burger said if you were to subdivide you may be able to get a little bit more out of the acreage. We are tracking the subdivision process and trying to mimic it in some ways, but still with a two dwelling unit per acre, there might be ways of doing a subdivision where you could eek out anot her 20% or so increment. B Schickel said he is generally supportive of this and it is needed. When there was a major rezoning, areas to build multi-family were taken away and this puts some of that back. Rental housing tends to be the most affordable housing to be built. If you’re serious about affordability in housing, then you have to be open and supportive of rental housing. He has some concerns with the language. His development on Boiceville Road will have 140 rental units, most of them single family homes, on 40 acres. That’s 3 units per acre and there is a lot of open field on part of the 40 acres. His reaction is that a maximum of two units per acre is unnecessarily restrictive; maybe change it to three. He asked if determining how to subdivide land to determine the maximum number of lots is based on whether public water and sewer is available. R Burger said they need to address where sewer and water is provided. B Schickel said there should be some flexibility if water and sewer comes to an area that previously didn’t have it. B Schickel said if you are restricted to ten on a lot, is there a need for a SUP at eight. The board has the ability to make a determination whether they want something or not. They shouldn’t restrict themselves. There are a few areas in rural residential and rural ag that have water and sewer. When asked whether we should make this change before we consider the amendment, or do it in two steps, R Burger said this can stand alone and clarify a gray area in what we currently TB 3-17-16 D R A F T Page 10 of 31 have and enable some projects to go forward. He will draft another amendment to provide for water and sewer coming to an area with a max deed notation. C Bieber said he still hasn’t heard why it’s being done. It seems you’re trying to stop the big guys from playing ball in the town of Dryden by limiting their ability to do the things they want to do on their property. Who wants it, the planner or the community? Gary Maybee said he was denied permit for third house on 2.5 acres in 2006 on Irish Settlement Road. He built two rentals on individual road frontage lots (about 325’). He owns all the property behind those two lots. They were going to add another 100’ in depth to the property. They put in a driveway to service the three houses and well and septic to service three houses and they turned down for the third building permit. He wants to see the town make it easier to build homes in this community and not put so many regulations on it. Our children have to leave the state because they can’t afford to live here anymore. Cl Cipolla-Dennis explained the town board is working with the Planning Board now to do exactly that, reviewing the zoning law and making changes to make things easier for developers. This is one of those changes. She encouraged him to contact her if there are specific things he would like the board to look at. B Schickel said he believes this change would allow Mr Maybee to now build. This is definitely a move in the right direction. Supv Leifer closed the public hearing at 8:15 p.m. Board members have reviewed the environmental assessment form and Supv Leifer dispensed with its reading. RESOLUTION #69 (2016) - NEG SEQR DEC - Zoning Law Amendment to Add Density Regulations for the Rural Residential, Rural Agricultural, Neighborhood Residential, and Conservation Districts and Specify the Review Required Supv Leifer offered the following resolution and asked for its adoption: WHEREAS, A. The proposed action involves amending the Town of Dryden Zoning Law to add density regulations for the Rural Residential, Rural Agricultural, Neighborhood Residential, and Conservation Districts and specify the review required. B. The Town Board of the Town of Dryden elected to treat adoption of the proposed local law as "Type I" pursuant to the New York State Environmental Quality Review Act ("SEQRA") and is the lead agency for the purposes of environmental review in connection with adoption of the local law by the Town. C. The Town Board of the Town of Dryden, in performing the lead agency function for its independent and uncoordinated environmental review in accordance with Article 8 of SEQRA, (i) thoroughly reviewed the Environmental Assessment Form ("EAF"), Parts I and 2, and any TB 3-17-16 D R A F T Page 11 of 31 and all other documents prepared and submitted with respect to this proposed action and its environmental review, (ii) thoroughly analyzed the potential relevant areas of environmental concern to determine if the proposed action may have a significant adverse impact on the environment, including the criteria identified in 6 NYCRR §617.7(c), and (iii) completed the EAF, Part 3; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board of the Town of Dryden, based upon (i) its thorough review of the EAF, Parts I and 2, and any and all other documents prepared and submitted with respect to this proposed action and its environmental review, (ii) its thorough review of the potential relevant areas of environmental concern to determine if the proposed action may have a signi ficant adverse impact on the environment, including the criteria identified in 6 NYCRR §617.7(c), and (iii) its completion of the EAF, Part 3, including the reasons noted thereon (which reasons are incorporated herein as if set forth at length), hereby makes a negative determination of environmental significance ("Negative Declaration") in accordance with SEQR for the above referenced proposed action, and determines that an Environmental Impact Statement will not be required, and 2. The Responsible Officer of the Town Board of the Town of Dryden is hereby authorized and directed to complete and sign as required the determination of significance, confirming the foregoing Negative Declaration, which fully completed and signed EAF and determination of significance shall be incorporated by reference in this Resolution. 2nd Cl Cipolla-Dennis Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #70 (2016) - Adopting Local Law No. of 2016 to Amend the Town of Dryden Zoning Law to Add Density Regulations for the Rural Residential. Rural Agricultural. Neighborhood Residential, and Conservation Districts and Specify the Review Required Supv Leifer offered the following resolution and asked for its adoption: WHEREAS, the Town has the authority to adopt the local law referred to above (hereafter “the Local Law”) pursuant to Article 9, §1 of the New York State Constitution and §10 of the New York State Municipal Home Rule Law; and WHEREAS, the Town of Dryden Zoning Law (“the Zoning Law”) currently does not include density regulations for the Rural Residential, Rural Agricultural, Neighborhood Residential and Conservation Districts; requires a special use permit and site plan review for multi-family dwellings in the Rural Residential, Rural Agricultural and Mixed Commercial Districts; and does not specify review requirements for more than one two -family or single- family dwelling on a lot in any district; and TB 3-17-16 D R A F T Page 12 of 31 WHEREAS, the Local Law is enacted to protect and promote the health, safety and general welfare of present and future residents of the Town of Dryden. Regulation of density in the above- referenced districts is necessary to preserve the character of these districts, pursuant to the goals set forth in the Town of Dryden Comprehensive Plan adopted December 8, 2005. Site plan review of plans to construct more than one single- or two-family dwelling on a lot and a Special Use Permit for larger developments consisting of more than four single- or two-family dwellings on a lot is necessary to achieve the same goals; and WHEREAS, the Local Law was drafted by the Planning Department, with input and advice of the Attorneys for the Town, and was reviewed by the Planning Board; and WHEREAS, at its meeting on January 21, 2016, the Town Board of the Town of Dryden reviewed and discussed the proposed local law and adopted a resolution for a public hearing to be held by said Town Board on February 18, 2016 at 7:05 p.m. to hear all interested parties on the Local Law; and WHEREAS, notice of said public hearing was duly advertised in the Ithaca Journal, and WHEREAS, said public hearing was duly held on said date and time at the Town Hall of the Town of Dryden and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, or any part thereof, and WHEREAS, the Town Board elected to treat adoption of the proposed local law as “Type 1" pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at 6 NYCRR Part 617, for which the Town Board of the Town of Dryden, acting as lead agency in an environmental review with respect to the adoption of this local law, made a negative determination of environmental significance on March 17, 2016, after having reviewed and accepted as adequate a Long Environmental Assessment Form Parts 1, 2 and 3 prepared by the Town’s Planning staff; and WHEREAS, the Town Board finds that the addition of density regulations in the Rural Residential, Rural Agricultural, Neighborhood Residential, and Conservation Districts, and the review required by the Local Law further the health and welfare of the community and are in accordance with the Comprehensive Plan; Now, therefore, be it RESOLVED, that the Town Board of the Town of Dryden hereby adopts Local Law #1 of 2016 entitled “A Local Law to Amend the Town of Dryden Zoning Law to Add Density Regulations for the Rural Residential, Rural Agricultural, Neighborhood Residential, and Conservation Districts and Specify the Review Required ”, and it is further RESOLVED, that the Town Clerk is hereby authorized and directed to file said local law with the Secretary of State as required by law. 2nd Cl Lamb Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis Yes Cl Lamb Yes TB 3-17-16 D R A F T Page 13 of 31 Supv Leifer Yes PINCKNEY ROAD PROPERTY PURCHASE Supv Leifer explained that in January the board passed two resolutions numbered #40 and #41 to purchase property on Pinckney Road. One of the resolutions was to authorize the purchase. The second was to authorize the use of funds from the recreation reserve. A board member now wants to propose a resolution to rescind those previous resolutions. No public hearing is required on that. He understands a lot of people present want to speak to the issue and he would like to give about 15 or 20 minutes for folks to speak to that. If the motion is put forward and seconded then it can be discussed. He asked the speakers keep it to about two minutes. Unless the prior resolutions are rescinded, there is no need to have a public hearing on the new amended resolution. He will take public comment first, then move to board discussion. What is being proposed would effectively take away the need for the permissive referendum to occur. Cl Sloan said he isn’t sure that people understand that the authorization to purchase was never subject to a permissive referendum. The petition that was circulated certainly was not clear on that point. The petition basically was suggesting that the purchase was subject to referendum and that was never the case. Basically, if we wish to proceed with purchase as we currently propose, then we would have to go through with the proposal to use money from the recreation reserve to make the purchase. Using funds from the recreation reserve is subject to a permissive referendum. Even though the petition was not clear, and perhaps it is possible that the petition could be legally challenged, he thinks the best thing to do going forward is accept the fact that people signing the petition intended to oppose the use of funds from the recreation reserve. Supv Leifer said it could be that people simply wanted to put it to a vote since purchase of the property using reserve funds made it subject to a permissive referendum. Everyone that signed that may not actually be opposed to the purchase. They may have simply thought it was a good idea to vote on it. Cl Lavine moved to rescind Resolutions #40 and #41 adopted on January 21, 2016, and Cl Sloan seconded the motion. G Maybee said he is upset about spending taxpayer dollars on property to take off the tax rolls. We have enough forever wild land. We have the Park Preserve, Hammond Hill, Yellow Barn, Dryden Lake. How many more pieces of land should come off the tax rolls? Taxes are outrageous and our children can’t live here. This is not a give me state. Taxpayers don’t have bottomless pockets. He is retired and can’t afford the taxes. Finger Lakes Land Trust is buying up land and taking it off the tax rolls. Everyone else’s taxes are going through the roof. When does it stop? Can you look the children in the face knowing they won’t be able to afford to live in this community because of board action? When does it stop? B Schickel said he feels similarly. His family farm on Ferguson Road is 225 acres. He just received the preliminary reassessment. They increased the assessment on the land by 58%, $272,000 additional value. That represents about $8,500 additional tax. He spoke with Lloyd Kimmich, a neighboring farmer, and he was the apoplectic over his reassessment. He spoke with Dennis Mix and it was the same. Every landowner and farmer is going berserk this week. The town is spending between $500,000 and $700,000 more each year than they are bringing in. That deficit is being filled by town savings. Now you’re talking about taking $70,000 and buying a piece of land that happens to come on market. It is not a priority, and TB 3-17-16 D R A F T Page 14 of 31 you need to get priorities straight. 352 people in this town signed that petition saying they want to vote on this. And now Linda is trying to thwart their ability and chance to have their voice heard. It is shameful. B Schickel said he supports this motion to rescind the previous resolutions. But if you’re going to put a motion on the table saying now you’re going to increase the deficit from $700,000 to $770,000 and go ahead and buy it, then shame on you. You need to start saying no to spending and look at what are really necessary priorities. B Schickel said he attended the meeting on rails to trails last night. He supports that and will work hard to make that happen, but if you are going to try to achieve that by buying land, there is no way to keep the public in support of it. You have got to kill this thing. Judy Pierpont, 111 Pleasant Hollow Road, said she thinks providing this kind of recreational environment for everybody is important. The rail trail goes by this piece of property. The town should do things that are healthy and benefit everybody. That’s a good way to be spending money. Tax problems are real and the state has deprived municipalities of money that used to come from the state and piled on the requirements that towns have to meet. The town should still be doing the kinds of things that towns do. She is most concerned that the town completes this purchase. It was voted on and was a town priority and hopes it can be done in a timely fashion. If a referendum could interfere with a timely purchase, she thinks we should take the necessary funds from general funds. The town has committed after a long process to buy this property and it is not in contention. The closing is set for June 1 and trying to insert a referendum is a possible interference. She sees it as inserting uncertainty on the town’s ability to follow through on its commitment to acquire this property. Given the uncertainty, she thinks the town should buy the property from available funds and do the permissive referendum later to move rec funds to another reserve fund. Joe Wilson, Hunt Hill Road, said he has spoken before in favor of the acquisition. He mentioned that the Conservation Board and Planning Board also encouraged the town to acquire additional open space. With respect to the referendum, he thinks the comments that indicate that regardless of technicalities, people signed the petition to say that they wanted to have their say directly on this particular priority. That should be done. Let people speak through the referendum on whether or not they support the notion of spending this particular money on this particular property. It will be an act of good faith as well as an opportunity for everyone to speak their mind directly. He hopes the board goes in that direction. David Keifer, Kimberly Drive, said he is local runner and bicyclist. He uses the roads and trails extensively and appreciates their existence. He is a strong believer in exercise. His property backs up to the Jim Schug trail. He can see how much that trail is used by walkers, runners, and bicyclists from dawn to dusk. It is a popular place in all seasons. In the winter people are out there on their skiis. He strongly supports any expansion of the trail system in Dryden. If the acquisition of the Pinckney Road is instrumental in this expansion, then he supports the purchase. He recently read a book by Margaret Webb. The author makes a very strong case for people remaining vigorously active as they age, and that will help improve their health as they age. As the population ages, the trail system should expand so that citizens of Dryden have an outlet for getting out and exercising . He supports the acquisition of the property. Bruce Drowne, 9 Lee Road, said he and his family use the trail and it is a great asset. It seems that there are few people from Ellis Hollow or the western part of the town Dryden that drive here to use the trail. He doubts that many people from the village of Dryden or Ellis Hollow will go to Pinckney Road to ride or walk. When the Jim Schug trail was developed there was money available. We’re broke. Please don’t spend any more money that we don’t have. TB 3-17-16 D R A F T Page 15 of 31 Adam Angst, 50 Hickory Road, read a statement from Buzz Lavine who couldn’t be here. This land offering is an especially good fit for the town for all the reasons outlined many times before, including the facts that it would (a) expand the utility of our already well- appreciated Campbell meadow parcel abutting it and (b) expand the utility of the bike/hike trail proposed there. Plus it’s an unusual opportunity to promote some our most important recreation goals. In addition, it would help promote more visits to the town and because it is adjacent to our Campbell meadow, it would accomplish this with very minimal extra town expenditure in the future. In short, is a unique opportunity for the town. However, to take advantage of this special opportunity we can’t afford to be sidetracked by ef forts to delay the purchase. I say this because real estate deals in general have their own habit of finding extra roadblocks and delays. I know this from many years of experience in local real estate brokerage in addition to my own purchase and sale of many real estate properties here in the county. It is often difficult enough to have all parties prepared to close on the agreed -upon date. For a special opportunity purchase such as this, it would be foolhardy to increase the possibility of such a delay. In my mind that is what the proposed referendum would do. Even if the referendum ended up supporting the purchase with recreation funds and accomplished that without excessive delay, the mere uncertainty of the referendum process could end up encouraging the seller to find a way to back out of the purchase agreement and proceed with another buyer’s offer instead. If we see this purchase as a special opportunity, it makes little sense to take risks. There is nothing undemocratic about using the town’s non-recreation funds for this purchase. If by any chance board members feel it would be better to have used specifically recreation funds, a referendum could still be arranged for the purpose of transferring such funds to cover an equivalent dollar amount of lost opportunity for spending from some other account. Such a referendum at that point would not put the purchase at risk. I see the currently planned referendum as intended to specifically put the purchase at risk by introducing uncertainty and delay beyond the comfort of the seller. In my opinion it would be foolhardy to accept that unnecessary risk. Joanne Cipolla-Dennis, 964 W Dryden Road, said she is in support of the purchase of the property. She owns 30 acres and uses it as a recreational piece of property. People who rent property don’t have that available to them. When we talk about affordable housing to accommodate the housing crisis here, we also have make accommodation for recreation for those people and have them have someplace to walk their dogs. She has 30 acres, but drives from Dryden to Ithaca to use the dog park they have there. She w ould happily pay to have a dog park in Dryden. She has used Schug Trail many times, but it is not the same thing. Having recreation is a draw to Dryden. Since it is not affordable to live in Ithaca any more, people are going to be looking to Freeville, Varna and Dryden, and we could accommodate them by making it a more wonderful place to live. She supports the purchase. Tanya Angst, 50 Hickory Road, said she has lived in Dryden most of her life and hopes to retire here. A key part of retiring here for her will be staying fit. She is an avid cyclist and runner and believes that trail proposed will be used by her and her friends that she cycles with. She understands this property will provide access to the trail. She knows from the bike routes that are well known to cyclists in the area that that access point will give them a way to come into the trail at a key juncture. Their trips to Toads and downtown Dryden and the Schug trail will definitely be increased. She thinks it was good that the board began to think about how to make the trail work best with what we have and what we need. Nancy Munckenbeck, 832 Ringwood Road, said she hopes the town does purchase property because it is good for control of the streamside and it is part of the development of the rail trail. She assumes it will be a slow development because she despises eminent domain. She is concerned with what is happening with reserve funds. She said that reserve funds in the bank are not earning interest. If you purchase the property, it is an appreciable asset. Because she realizes nothing is forever, and understands that we are looking at it as something for recreation, it is possible in the future to divide the property, keeping the streamside and the TB 3-17-16 D R A F T Page 16 of 31 trail, and selling the rest at some future time. She said she also believes in ground up things and believes the public should have statements. She is in support of a public referendum on use of funds because it is democracy and people should have a say. She hopes that people can think about lots of different aspects of this. Steve Foote, 288 Gulf Hill, said after opening assessment notices this morning, moving more land to the untaxed parcel side doesn’t seem to add up. We are blessed with much more than other towns around seem to have for recreation such as this at this time (State, county and local). We are also blessed with huge taxes. When you get a town-wide pushback, it’s time step up to the plate, listen, ask the questions, review it and come back later. Don’t push it through. Nancy Miller, Midline Road, said she is in favor of the town purchasing this property and adding to the recreation. She understands that recreation funds are available for this purpose. She also understands that if the referendum takes place and things get delayed, there might be an issue with getting all the ducks in line before the closing date. She is in favor of rescinding and redoing this and taking the money initially from the surplus fund and then later going back and doing the referendum, if that’s possible and legal, to take from the recreation reserve to replenish. She is in favor of creating more open space. There can be other ways that you can develop it in Dryden and this is not one of them. Nancy Kleinrock, Sunnyslope Rd, said she and her husband purchased land in the Town of Dryden and built a home here a few years ago. The principal reason they moved here was because of existing open space and recreational opportunities. A very significant component was the town board’s interest and openness in expanding on those opportunities. She wants to see the purchase done in the most expedient way and then resolve the surrounding issues in the manner necessary. Holly Ryan said she has lived in the town for 40 years. Mr Schickel hit the nail on the head. It’s taxpayers’ money. It’s not the board’s money. It should go to vote. But we have plenty of parks already that you can go by any time of day and there is no one there. Who has time for all this recreation when we have to work 60 hours a work to afford the taxes that keep going up. I think when you bought this place (the town hall property) there was supposed to be several acres that were supposed to be walking trails and such. Did that ever transpire? How much do we need? It’s not extra money, even if it’s a fund. It’s taxpayer money. There’s no such thing as extra money just sitting in a reserve waiting to be spent. Even if the land was purchased, it still has to be maintained, mowed, care for. It’s ongoing. It’s a waste. It needs to go to vote. Margie Malepe, Gulf Hill Road, said she supports what Bruno said. It’s clear there are a handful of people in this room that are in favor of purchasing this property . It is also clear that there are 352 people in the town that are either opposed to it or would like to see a vote. The tax situation in Dryden is unacceptable. While some here can afford it, there are many more than cannot continue to afford increases in double digits annually. People are moving out of the district. She knows enrollment in the school district is going down. That’s an indication that we aren’t having children, or people are moving away, or maybe a combination of both. The people wanted to vote on spending this money. She’s not so sure it matters what budget line it comes from, but it matters that they wanted to vote on spending this money. She doesn’t know why we wouldn’t give them that opportunity. Rushing into anything because we are afraid we won’t make a closing date would be foolish at best. Chris Bieber, Beam Hill Road, asked whether any board members have walked the property and if so, whether they really thought it was worth $70,000. He doesn’t think so. He doesn’t think it should be purchased. This smells bad. They want it real bad for what? TB 3-17-16 D R A F T Page 17 of 31 Fred Stock said he has lived in the village of Dryden for about 27 years. He is totally opposed to this purchase. He is an avid fly fisherman and fishes Fall Creek. He is also an avid cyclist and is still opposed to this purchase. The town needs to get its financial act together. We have plenty of state, county and village parks and lots of places to go and trails. Utilize them to the fullest. When you can’t afford it, you can’t afford it. Harley Bieber, Crystal Drive, said we’re running a deficit. Until such time as the board can show us how we get a surplus, we need to spend our money more wisely. Supv Leifer said the resolution on the floor proposes to rescind the January resolutions approving the purchase and where the money will come from. That will nullify the election that we should otherwise be planning right now. Then if this resolution passes, we would open a public hearing on a new resolution to purchase the property with funding to come from surplus funds in the town wide A fund. Cl Sloan said he supports the resolution on the floor because he thinks there is a great deal of confusion about what is subject to permissive referendum and what is not. The petition was questioning whether we could take fund out of the recreation reserve to make the purchase. It was not a question of whether we could make the purchase. That decision has already been made. He respects the fact that people are concerned about the budget. The board is too and talks about it pretty much every meeting. The k ey thing as he sees it is that there is a petition signed by three hundred people. He would subtract the questionable signatures, but there is still enough signatures to count. Those are people basically saying they don’t want the money taken from the recreation reserve. Some people are saying if we wish to proceed with taking that from the rec reserve, then we have to vote on that in a referendum. He has lived and voted in nine states. He has never seen a state that is so election happy as this one. It is the duty of every citizen to vote in every election. It is amazing how many elections there are in Dryden. It costs money. It takes time. We can listen to the petitioners. We can accept the fact that 300 people have stated their opposition to taking money out of the rec reserve and we can concede the point. That’s what he intends to do. It is important to understand what is subject to a permissive referendum and what is not. Cl Lavine said people have suggested that democracy and the violating of that democratic spirit and process is a major issue here. This referendum never was about whether or not to buy the land. It was about the source of the funds. That is simply an artifact of the state law that said if you take money out of capital reserve fun ds it may incur a permissive referendum. We always had the alternative route of being able to take the money from surplus funds or bonding, all legitimate processes that would not have incurred that referendum. So the referendum was not about buying the land. That is a done deal. As a board we all agree and so probably the vast majority of people who voted for us as democratic citizens of Dryden that this is the kind of place that we want to live in. Why was it democratic? The Recreation Commission looked into it and agreed to the value of it, though they wished only to take out half the amount of value. It is not $70,000. It is $50,000 because the County saw this as an important enough purchase to put in $15,000. The Recreation Commission agreed that it was a valuable part of their mission as recreation and that they would be happy to pay for part of it. Indeed, that money, $250,000 as a capital reserve, which we could question today given the nature of the economy and thinking about how that gets used, was put there for this kind of purpose exactly. And that is why Dan and Jason feel passionately that that’s where it has to come from. That is one body of citizens among us who spend an enormous amount of time thinking about these issues and the health and wellness of the people of Dryden who agreed that it was valuable. The Conservation Board, another group that spends inordinate amounts of time thinking about the wellness of the people of Dryden, investigated it thoroughly and approved it. TB 3-17-16 D R A F T Page 18 of 31 The Planning Board members gave us advice and suggested how important the possibility of this is. There was a lot of democracy involved in all of those committees. And the C ounty Legislature approved it as part of our overall democracy and voted to contribute 20% of the cost. Additionally the people of Dryden elected this board to make decisions that support the integrity and positive growth in the town of Dryden. Indeed, when people talk about the downside of assessments going up, you have to remember that that’s the good news as well as the bad news. Those assessments are going up largely because people want to live in Dryden. Dryden will indeed continue to be a very desirable place to expand into from the greater Ithaca community. We had two routes that we could have used initially to buy the land. One was surplus funds of which we have a considerable amount, though obviously not more than we need. The other was the recreation capital reserve fund. Because we risk losing the property enti rely by the delay of a referendum, she personally would have argued for using the surplus funds to begin with, but that’s water over the dam. We are fortunate that the s ellers have great public spirit as did the Campbells in donating the land on the opposite shore, Campbell Meadow. The sellers have agreed to an extension until June 1. That date continues to be problematic for time in closing a real estate transaction as Buzz Lavine said in his statement . We now have before us the option of rescinding the original resolutions and doing it by the second route, the surplus funds. Her research yields the following facts. The law gives the board the right to rescind a motion, rendering the petition null. There is a very good reason for that. Sometimes people would want to sensibly rescind a motion because it costs a lot of money to run a referendum. So if there was something trivial the board in any town could easily say it’s just not worth spending thousands of dollars to vote on this now, let’s try t o revisit it and figure out what we’re doing. That is one of the reasons we should indeed rescind the motion. It will cost us thousands of dollars to run this referendum in the required window of time because there is no other election going on that this could be added on to. As a board we have no reason to fear we would lose in such a referendum. All previous elections indicate that the sympathies of Dryden voters are with this acquisition despite the number of signatures on the petition. Another reason to rescind is to avoid a nasty and potentially expensive lawsuit regarding the petitions. There are irregularities in the petitions that are legally actionable. Bambi will attest to the fact that we have a sworn affidavit from a Dryden citizen testif ying that the petition she signed was not witnessed by the person who swore under oath and penalty of law that he had witnessed the entire page of signatures. Indeed, Bambi can further attest that fully five pages of those petitions were similarly falsely sworn. And said petitions were simply left in a beauty parlor where people could sign them unsupervised, counter to the law of New York State. The town has the right to take this issue to the Supreme Court to investigate and invalidate the relevant petitions. Indeed, the person whose signature appears on those five pages is also responsible for ten additional pages of those signatures. This could, in itself, render the petitions void. But to press that case in the Supreme Court would have required hundreds of dollars of town money in court costs and legal fees. It would also reflect poorly on the town of Dryden to drag us through the mud in Supreme Court. In addition, a person who falsely witnesses a petition is guilty of a criminal offense of significant moral importance that can be pursued by the district attorney. In my opinion, rescinding this motion avoids the potential criminal and civil violations by voiding the substance of the petitions. This would be a very humane and simple way to end this tainted event and would in addition again save us thousands of dollars. It would end the threat of criminal charges stemming from the corrupt petitions. There are more important things to do with all of our times than to run around carrying out a re ferendum, wasting tax TB 3-17-16 D R A F T Page 19 of 31 money, gas money getting to the polls, turning out voters, when we could be hanging out with family or contributing to the community. While preparing my statement, I noted the sad loss of Patricia Ackley. There are so many problems we cannot avoid – personal, national, international. Why would we create a divisive controversy that can be avoided? And it will create divisiveness. Those are my reasons for rescinding. It saves us money in many ways totaling thousands of dollars, avoi ds a possible ugly lawsuit regarding faulty petitions, and permits the purchase to go through by the second means, surplus funds, such that we do not risk losing the property. The arguments that have been raised for not rescinding can be summarized as the democratic process which I believe I have addressed above, and the tainted nature and dollar costs of the referendum make it wise to abandon that piece of the democratic process. Also, the fact is that we had the right to buy it by other funds, so that was clearly an alternate democratic route that still is available to us without threat of referendum. Finally, people have argued that the proper source of funds was the capital reserve fund and indeed it was. That was the mission of that dedicated fu nd. However, we absolutely risk the loss of the property if we let this referendum play out in time. That is probably the wish of the people who have stood up tonight and say “Do not buy it. It is smelly. It is useless. It is arrogant of us to have done it.” That is their wish, but it is not the wishes of the Town of Dryden and the elected representatives of the Town of Dryden who have carefully looked into this property and yes, walked through it, and found that it is a unique opportunity to supplement what we have. Personally I own a beautiful property on a lake. I own a hundred acres of woods. But everybody should have access to nature. Cl Lamb apologized for how confusing this process is for people. He came to this project in January and a lot of the work had already been done. He trusts the views of the Conservation Board and recognizes that the County supports this project as well as Planning Board, and the Finger Lakes Land Trust. Many people see the value of this property. He has been there, spent a lot of time at Campbell Meadow and the viewshed is very nice. It’s good to have. Cl Lamb stated he doesn’t necessarily think this is the most important thing the board will grapple with this year. He doesn’t think this is as important as investing in the trail. The trail takes priority. This property enhances the trail, but is not necessary for the trail to go forward. What bothers him about going back and rescinding the resolution is that the board knew what it was doing in January and knew that this was a possibility. The public gathered signatures and that the democratic process. The cure for democracy is more democracy. He disagrees with Cl Sloan about voting. He wishes we had more voting and that more people voted. He is okay with taking the temperature of the residents of Dryden and finding out how people feel on this. It’s his impression that there is ample support for purchasing this property, but if he hears otherwise, he has an open mind. Cl Lamb said his concern with how the project is handled is how we buy it. The budget is a big problem and we need to fix it. He teaches public policy and has been involved in government for about 20 years. It is important to get the budget right. He knows how important this looks to people who think we are spending unwisely. We are taking this from a dedicated fund that was set up by a Republican who served on this board to preserve land or build up properties for recreational purposes. That is the only thing this fund can be used for. And this fund is subject to permissive referendum and that is fine. He thinks we should put this to a vote. We are not spending from our sur plus on this. We know we have a surplus in this town and we know we are using it right now to balance the budget. That’s not a good way TB 3-17-16 D R A F T Page 20 of 31 to govern and not a good way to do this in the future. We need to fix the budget gap. We cannot have a persistent budget gap and we are going to address this. We are going to ask the town of Dryden for a little shared sacrifice later in the year as the Supervisor puts forth his plan to balance the budget. We aren’t going to take money from the surplus. We are going to take it from the dedicated funds that are for this particular purpose. With respect to taking property off the tax roll, remember that earlier tonight we added value to the tax base. We need to be growing as a community and looking strategically to grow the tax base in this town. We are trying to move projects forward like we did tonight, and will look for more opportunities. That’s the mindset of this board. When you talk about the high taxes in the town, you need to remember that the town portion is about a tenth of what you pay in taxes. Where he lives near McLean, he spends more on the fire district tax than on his town tax. That needs to be kept in perspective. There are areas that we spend too much in taxes, but town government is not a large part of the tax bill. The town is trying to do things efficiently. Cl Cipolla-Dennis said she has really grappled with this decision and has listened to a lot of people. She’s received a lot of phone calls and emails which she appreciates. She’s listened to everyone who spoke tonight. She has to agree with Cl Lamb that the democratic process is very important. Democracy is sometimes messy. We all get a chance to have our say and that’s important. She supports purchase of this property. She also agrees that as we create affordable housing and increase density, which is needed. Keeping climate change in mind is important. As we increase density we need to preserve green space and create public recreational areas for people to access and enjoy. She supports the purchase of this property and thinks it needs to come from the rec reserve fund as was discussed in January. Surplus funds should not be spent on anything we don’t have to because we n eed to mend the budget gap. A referendum will take some time and cost a little bit of money. We will do it in the most efficient way possible. She does support the referendum. Supv Leifer said he supports the referendum. He supported in the fall of 2015 when this purchase was first discussed. He always said the funds for this should only come the from rec reserve fund because that money is specifically dedicated to projects like this. We don’t have any other fund in the town specifically dedicated for this kind of thing. There isn’t one for farmland protection and we probably should that. Having been the supervisor for two and half months now the things he thinks about are serious future obligations in infrastructure over the next four years. Bridges (Red Mill and Malloryville) need repair and will need to be paid for next year. Freese Road and Dodge Road bridges need repair. Dodge Road alone will cost over $100,000. The surplus in the Townwide A fund will be needed for those projects. When we have money set aside that can’t be used to fund the bridge repairs, already dedicated in a reserve fund, that’s where this should come from. If it’s subject to a vote, it’s subject a vote. He loves elections. If we win, we win, and if we don’t, we don’t. The trail project between Varna and Freeville will continue and we’ll figure out a different way to do it. There’s nothing wrong with scheduling a vote. People who care about how we spend that recreation fund will have an opportunity to voice their opinion. The board did discuss this in January and did get advice from our attorney that an alternate path did exist to spend this money out of the town-wide A fund instead of using the rec reserve. Had that decision been made in January, we wouldn’t be doing this today. But everybody on this board voted yes to use the rec reserve fund. If he wasn’t sitting on the board, he would have been at the podium scolding everyone sitting here about trying to rip a lawful election away from the people just because I didn’t like the fact that some folks had the nerve to go out and carry a petition. Maybe some of those pages , if we fought it, would turn out to not be valid, but the law also said there was a certain time to file objections. They weren’t filed in time. The fact is that is a valid petition and the law is the law. We are going to have an TB 3-17-16 D R A F T Page 21 of 31 election. We need to choose the day, word the question and we do a paper ballot election for probably less that $2,000. Let’s do the right thing morally and fiscally here. Cl Lavine said it seems it’s a red herring to suggest there is a solid wall between where those fund come from. It would be a little bit like saying you have three bank accounts or checking accounts because you have the right as a people to move that money when you need the next bridge or the next tractor. You have a right to move that money to another dedicated capital cause such as the bridge or the tractor. You have to weigh the risk of losing this unique property against the ambiguity of where that money is coming from immediately although it can easily be replaced in the future in a timely manner when the referendum can be scheduled to coincide with another election and thereby be cost free and will not hold up the purchase of this unique land. RESOLUTION #71 (2016) - RESCINDING THE FOLLOWING RESOLUTIONS: RESOLUTION #40 OF 2016 ADOPTED ON JANUARY 21, 2016 AUTHORIZING PURCHASE OF REAL PROPERTY FOR THE PURPOSES OF ESTABLISHING A PUBLIC PARK AND PROVIDING RECREATIONAL OPPORTUNITIES TO THE PUBLIC AND RESOLUTION #41 OF 2016 ADOPTED ON JANUARY 21, 2016 AUTHORIZING USE OF FUNDS FROM THE TOWN OF DRYDEN RECREATION CAPITAL RESERVE FUND TO PURCHASE REAL PROPERTY FOR THE PURPOSES OF ESTABLISHING A PUBLIC PARK AND PROVIDING RECREATIONAL OPPORTUNITIES TO THE PUBLIC Cl Lavine offered the following resolution and asked for its adoption: WHEREAS, at a regular meeting of the Town Board of the Town of Dryden, held on January 21, 2016, the Town Board adopted the following resolutions: Resolution #40 of 2016, which authorizes the Town to purchase an approximately 15 - acre parcel of vacant land located on Pinckney Road and bordering on Fall Creek in the Town of Dryden, which parcel is currently designated as Town of Dryden tax parcel number 44.-1- 2.323 and is currently owned by Jean Hoag (“the Hoag-Harvey Parcel”), for the sum of $62,700, plus payment of the seller’s closing costs in an amount not to exceed $7,100, and the Town’s closing costs not to exceed $2,000. The resolution further approves the use of the Hoag-Harvey Parcel as a public park and to provide recreational opportunities to the public; and Resolution #41 of 2016, which authorizes the Town to make the following expenditures from the Town of Dryden Recreation Capital Reserve Fund: A sum not to exceed $62,700, plus payment of the seller’s closing costs in an amount not to exceed $7,100, plus property tax and recording charges in an amount not to exceed $2,000, to purchase the Hoag-Harvey Parcel, for the purposes of establishing a public park and providing recreational opportunities to the public. The resolution further provides that any and all funds received by the Town of Dryden from the County of Tompkins towards the purchase and protection of the Hoag -Harvey Parcel will be deposited into the Town of Dryden Recreation Capital Reserve Fund; and WHEREAS, pursuant to Town Law section 220, the expenditure of town funds to establish public parks or playgrounds, acquire the necessary lands therefor, and equip the same with suitable buildings, structures and apparatus is subject to permissive referendum unless the purchase is funded in whole from monies appropriated from surplus funds, and pursuant to General Municipal Law section 6-c, the use of funds from a capital reserve fund are subject to permissive referendum; and TB 3-17-16 D R A F T Page 22 of 31 WHEREAS, a petition protesting against resolution #40 of 2016 and requesting that it be submitted to the qualified electors of the town for their approval or disapproval, was filed in the office of the Town Clerk on February 19, 2016; and WHEREAS, the Town has sufficient monies from surplus funds to fund the purchase; and WHEREAS, the Town Board wishes to avoid the expense and delay of a permissive referendum; and WHEREAS, the Purchase and Sale Agreement as described in Resolutions #40 and #41 of 2016 has a target closing date of December 15, 2015, and the Town Board wants to avoid jeopardizing the purchase of this property; and WHEREAS, the Hoag-Harvey parcel is for sale at a reasonable price and is in an ideal location for a public park, and WHEREAS, the preservation of the Hoag-Harvey Parcel as a park, which residents can enjoy for recreational purposes, including, but not limited to hiking, enjoyment of the natural beauty of the property, and public access to Fall Creek, one of the natural wonders in the Town, promotes the health and welfare of residents of the Town, and adds to the desirability of living in the Town of Dryden; and WHEREAS, funding the purchase from the Town of Dryden Recreation Reserve Fund falls within the purposes for which the fund was established, but such expenditure is subject to a permissive referendum; and WHEREAS, while the Town Board is confident that there is substantial support for the purchase among the voters of the Town of Dryden, such a referendum would result in a substantial delay, far beyond the target closing date in the Purchase and Sale Agreement; and WHEREAS, the Town would incur a substantial cost for the special election required for the referendum; and WHEREAS, an affidavit filed with the Town Clerk based alleges possible fraud in the means by which the petitions were collected, in that a person who verified under oath that he witnessed each signature was not present when the petition was signed; and such deficiencies in the petition may result in potentially costly litigation in regard to the petition; and WHEREAS, the focus and priority of the Town Board is to pro ceed with the purchase, of the Hoag-Harvey parcel in whole from monies appropriated from surplus funds, as provided in Town Law section 220; and WHEREAS, in order to do so, the Town Board needs to rescind Resolutions #40 and #41 of 2016 and adopt a new resolution authorizing the purchase of the Hoag-Harvey parcel with surplus funds as provided in Town Law section 220; and WHEREAS, the Town Board has the authority pursuant to Town Law section 93 to rescind or repeal any act or resolution of the town board at any time, and, if the resolution so repealed is one that is subject to a permissive referendum and a petition is filed thereupon, no further proceedings shall be had thereunder and no referendum shall be held; and NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Dryden hereby rescinds resolution #40 TB 3-17-16 D R A F T Page 23 of 31 of 2016, effective immediately; and be it further RESOLVED that the Town Board of the Town of Dryden hereby rescinds resolu tion #41 of 2016, effective immediately. 2nd Cl Sloan Roll Call Vote Cl Sloan Yes Cl Lavine Yes Cl Cipolla-Dennis No Cl Lamb No Supv Leifer No Cl Lavine left the meeting. TOWNCLERK RESOLUTION #72 (2016) – APPROVE MINUTES Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the meeting minutes of February 11, 2016 and February 18, 2016. 2nd Cl Cipolla-Dennis Roll Call Vote Cl Sloan Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes CITIZENS PRIVILEGE Bruno Schickel said he appreciates the comments regarding having a vote on the referendum. He has a lot of respect for that. He agrees that the rec reserve was set up for recreational infrastructure. He feels the board may be taking their eye off the prize. There was a meeting last night about taking the trail from Agway in the Village of Dryden to Game Farm Road. It is a very laudable goal, and it will take some money. He really thinks this property is not critical to that process. You should just let this go. Approach the owner and try to get an easement. That would take care of it. You don’t need the land. If you build the trail and you don’t get this property, no one is going to miss it. He encouraged the board to let this go. Joanne Cipolla-Dennis said she supports the resolution being brought forward tonight opposing the Trans Pacific Participation. TPP is a very dangerous deal for the entire country. We are land rich and water rich in this area and corporations form outside our borders will be looking to capture that water and to use our land. A foreign entity that has run out of water purchased thirteen thousand acres in California to grow alfalfa to send back to their country. If the TPP was already in order we would be subject to paying the legal fees of that corporation to stand in their way and we would lose. That’s what the TPP will do fo r us. Opposing it like the County legislature has done would secure our ban on fracking, which is the most important part of living in Dryden for her. And it is another reason why people are moving here for protection. She hopes the board will pass it with a unanimous vote. Judy Pierpont has a copy of the TPP resolution and a sign on list for names and addresses of people in Dryden if they want to sign on and don’t want to speak to it. TB 3-17-16 D R A F T Page 24 of 31 HIGHWAY/DPW Rick Case, Deputy DPW Superintendent, said the said the relative ease of this winter has enable the highway department and DPW this past month to service equipment in preparation for the construction season. The window and insulation project at the garage continues as weather allows. They have done several pipe installations and shoulder reinforcement projects have been completed. They have done right of way clear ing on Mott Road, Cady Lane and Hart Road. They continue daily operation of Yellow Barn Water District. Board members have a quote from Cortland Pump for replacement of the fuel tracking system. They’ve had several problems tracking and billing each month. The cost of the system is $11,756.36 and is the same system as used by the school bus garage. Cortland Pump is local so service would be readily available. The funds are in the equipment budget. He was asked about scrap or resale value and stated they may or may not be able to market it. RESOLUTION #73 (2016) - TO PURCHASE FUEL TRACKING SYSTEM Supv Leifer offered the following resolution and asked for its adoption: Whereas the Town Highway Department tracks fuel dispensed from the storage tank by vehicle; and Whereas the Town also dispenses fuel to Village of Freeville, W.B. Strong, Neptune Hose Co, Dryden Ambulance Co; and Whereas the current GasBoy system is approximately 25 years old, uses an antiquated DOS operating system; and Whereas NYSDEC demands accurate accounting of amount of fuel deposited in the tank and amount of fuel dispensed to ass ure no fuel is leaking into the ground ; and Whereas the current system is not operating with such precision, Be it hereby resolved, that the Highway Superintendent be authorized to purchase an updated fuel system from Cortland Pump and Equipment, Inc. w ith a cost not to exceed $12,000. 2nd Cl Lamb Roll Call Vote Cl Sloan Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes RECREATION DEPARTMENT Jennifer Jones reported that the community grant application process will close on April 1. The DRYC will review those applications and she will bring their recommendations to board. Contracts should be sent out by June 1. The spring egg hunt, a free community event, is coming up the Saturday morning before Easter at Montgomery Park. There will be a pickle ball tournament at the high school this Sunday beginning at 10:00 a.m. A community group has formed the Dryden Space Committee and will hold their first event on April 2 from 3 to 6 pm at the fire hall. This is a free event with prizes and snacks and will be informational about the committee, and its mission and goals. TB 3-17-16 D R A F T Page 25 of 31 The Montgomery Park Revitalization group is planning a community build for a playground, hopefully in October. There is a facebook page and website on this group and its activities. Cl Lamb commented that the Rec Department’s spring guide made the front page of the Dryden Courier and there were nice comments on the programs and trips. PLANNING DEPARTMENT R Burger has provided the board with a written report. The Planning Board has a subdivision review coming up on a development/subdivision at the corner at Freese and Dryden Road. It’s called Tiny Timbers and is smaller home development. It will receive a full site plan review at a special Planning Board meeting on April 27. ISO rating – this is a rating used by insurance underwriters. They did have a lower score as a result of the NY codes being antiquated. That will be revised this spring and NY will adopt the 2015 code and will result in a better rating. They’ve agreed to not the publish rating until after the change takes place. Amy & Ed Vorhis explained they would like to open a repair garage on their property on Cricket Lane. They have a garage that was built a few years ago and is away from their house. This are expecting this to be a low key/part time business for Mr Vorhis. There would be no employees. They are asking for a waiver of the ten parking spaces required for an auto repair shop. There is space for at least seven, but they don’t believe they need them and they woul d have to cut down trees and they don’t want to do there. There is a lot of brush and trees surrounding their property and that makes the garage less visible. There will be no signs and no tow trucks coming in the middle of the night. They both work full time so this would be very part time. They asked to be placed on the May agenda. Supv Leifer asked them to work with R Burger and D Sprout in the meantime. The hearing was scheduled for the May business meeting at 7:00 p.m. COUNTY BRIEFING Martha Robertson – The Pine Tree Road trail upgrade between East Hill Plaza and 366 will be moving forward. This will be connecting the East Hill Recreation Way and upgrading the bridge over Pine Tree Road. There will be a safe place to walk from Maple Avenue to 366. Final bids came in higher than expected, but everyone is committed. The town of Ithaca, Cornell, State and Feds all have money in this project and the County’s portion is 19% of the entire project. It will create a nice connection out to Game Farm Road and headed toward Cornell. Cornell is planning a housing development there and there will be more development in that neighborhood so it’s really important . The project will start and hopefully finish this summer. The county has been working for a number of years on the Energy Road M ap. It’s been an intense, research oriented project to try and identify several different scenarios by which they could meet their greenhouse gas emission goal of reducing by at least 80% based on the 2008 emissions by 2050. Yesterday the Planning and Energy Committee heard a report that they are ready to bring it to the public in final form. There are three scenarios that will work and all require a lot of work and investment and choices by people. There will be a presentation at the legislature meeting on April 5 at 5:30 p.m. The full report and summary are on the planning department website. TB 3-17-16 D R A F T Page 26 of 31 This past meeting the legislature approved a project to enter a contract with Gravity Renewables for remote net metering with a 2 megawatt hydro plant in Waterloo. The county will get two-thirds of its electricity from this hydro plant. The 20 year contract with an additional 5 year option will give them price stability. They expect it will save money over time and give company the assurance they can invest in upgrading this hydro plant, which was built exactly 100 years ago. Recent changes in state law allowed this to happen. The county’s contract enables this investment to happen so that an old service will be put back into service again for renewable power. Mike Lane reported that the county has passed last piece (negative declaration of environmental significance) for the Red Mill Road bridge upgrade. That means this project will move forward and the town will need to pay its share. It seems to be a popular project in that area and was not without some controversy at the legislature, but it came to a 12-2 vote. Comments were made that bridges needed to prioritized. M Lane commented that the bridge is well over 100 years old. Also in that money/project will be reinforcing the bridge at Malloryville to make it last longer. The county has been talking with state legislators about a package of items being pushed by the Association of Counties. In particular is the need to help community colleges with aid on reimbursement levels which are currently at the 2008 rates. The Association of Community Colleges has asked for $285 FTE increase. The Assembly bill came up with $100 and the Senate bill is only $50. This isn’t nearly enough. TC3 has been dealing with a decline in enrollment and they hope that’s leveled off. It’s late in the budget process, but board members could talk with Assembly and S enate representatives. Barbara Lifton has said there is a lot of money to be spent, including bank settlement money and additional income tax and other revenue. M Lane will share a copy of the resolution passed by the County for town board consideration. He added there was nothing in the budget for mandate relief. 74% of county taxes go for state mandates. ADVISORY BOARD UPDATES Planning Board – Cl Cipolla-Dennis has emailed a report to board members. Conservation Board – No report. Supv Leifer said he had received a call from Barbara Lifton’s office about the status of negotiations with the Game Farm. Bob Beck wo uld also like to be involved those discussions. Supv Leifer will keep B Beck advised. Recreation & Youth Commission – Covered by J Jones. Ag Committee – D Lamb reported there was a meeting on March 1 to gather input on the Ag Plan but no farmers showed up. The committee is doing more outreach prior to the March 29 meeting. NEW BUSINESS TPP Resolution – Cl Cipolla-Dennis has previously distributed to board members and they have reviewed a proposed resolution calling on Congress to reject the Trans -Pacific Partnership Agreement. Joe Wilson said the wording of the resolution is comprehensive and he agrees with it all. He wanted to highlight the notion that these so-called trade tribunals (four highly paid lawyers sitting in a room with no public scrutiny) would undo the laws that residents pass to protect their health and safety. Similarly, we’ve lived through NAFTA and other agreements where we see our manufacturing going oversees and our middle class and blue collar class TB 3-17-16 D R A F T Page 27 of 31 wages go down. The TPP is bad. These things are not totally ignored. The town’s resolution regarding the Cayuga Power Plan a few years ago, was noted in a footnote in the decision that said the PSC is not going to make rate payers pay to keep the Cayuga Power Plant going. He also commented on the Energy Road Map. He looks forward to that, but pointed out that the thrust of the Energy Road Map is to move away from natural gas. In particular, the West Dryden pipeline if used to full capacity will by estimation totally explode any opportunity the county would have to meet its greenhouse gas emission goals. The board has time and should take the time to make sure that our local laws address every facet of public heath, air pollution and the like that could be affected by the West Dryden pipeline and have our own local law ducks in a row so that this pipeline gets the most appropriate and rigorous scrutiny that the town can give through its application of its laws and SEQR. Nancy Miller, Midline Road, said she supports a resolution opposing TPP. It is important for individuals to let our congressman and senators know that we are against it. It is really powerful when a local government makes it and sends it on to our elected representatives. It’s important that Dryden do this again as a leader in grassroots and in making our statements known and heard around the world. Cl Cipolla-Dennis said that towns in New York have shown that home rule law is paramount and that was confirmed by Courts. Not just the fracking ban, but other home rule types of things that could be challenged under this agreement. RESOLUTION #74 (2016) – CALLING UPON CONGRESS TO REJECT THE TRANS- PACIFIC PARTNERSHIP (TPP) AGREEMENT Cl Cipolla-Dennis offered the following resolution and asked for its adoption: WHEREAS, the Trans-Pacific Partnership is a new trade agreement that has been negotiated among the United States and 12 Pacific Rim countries by the U.S. Trade Representative (an office in the Executive branch) in secret, without consultation with our elected officials but in consultation with many transnational corporations that will benefit from its rules, and WHEREAS, fast-track legislation has passed Congress and now the TPP Agreement cannot be amended by Congress but only, after a ninety -day period, can be voted up or down, and WHEREAS, since the text of the TPP has now been made public, citizen concerns have grown about this and similar trade policies, and WHEREAS, U.S. trade deals for the past 25 years have incorporated rules that skew benefits to economic elites; resulting in working families suffering economic hardships and local economic security being undermined, and WHEREAS, the offshoring of manufacturing increases global air and sea transport thereby adding to the carbon footprint of imported goods and increasing greenhouse gas emissions, leading to further global warming resulting in more extreme weather events which require more municipal services thus increasing taxpayer burden, and WHEREAS, the 1994 North Atlantic Free Trade Agreement and most subsequent U.S. trade deals include special legal rights for foreign investors, known as “inve stor-to-state dispute settlement” or ISDS, that allow foreign firms to bypass state and federal courts to challenge state and local laws, regulations, and administrative, and judicial decisions in secret international tribunals, and TB 3-17-16 D R A F T Page 28 of 31 WHEREAS, on December 18, 2015, Congress passed an omnibus spending bill that included repeal of the “COOL” (country-of-origin labeling) law that required meat to be so labeled-a law that had been in place since the 2008 Farm Bill, that had previously been challenged many times by Mexico and Canada under NAFTA and for which the World Trade Organization tribunals threatened to impose billions of dollars in sanctions on the United States, which prompted Congress to delete the law, and WHEREAS, on January 6, 2016, TransCanada announced that it is challenging President Obama’s decision to deny the Keystone XL oil pipeline its border-crossing permit by filing a petition under NAFTA for violating four NAFTA clauses and asking that the United States be required to pay approximate $3 billion TransCanada says it has already invested in the pipeline and also an additional $15 billion of lost future earnings, and WHEREAS, New York State’s fracking ban, Tompkins County’s microbead -free waters law, and Dryden’s local fracking ban could be similarly challenged, and WHEREAS, given the enactment of fast track trade negotiating authority, states, localities, and their citizens have no opportunity to correct shortcomings of the now -public TPP text and Congress cannot follow normal Congressional procedure that permits full hearings and amendments but can only vote the agreement as presented up or down, and WHEREAS, the TPP would restrict governments’ prerogative to negotiate or mandate lower pharmaceutical prices resulting in higher taxpayer costs for Medicare, Medicaid, and veterans/military health programs, and WHEREAS, the TPP would have direct, potentially undesirable consequences for our town, its residents, its local businesses, and its ecological systems on which all life depends, now therefore be it RESOLVED, that the Dryden Town Board calls upon our federal elected officials - Senator Charles E. Schumer, Senator Kirsten Gillibrand, and Congressman Tom Reed - to oppose the TPP Agreement. 2nd Supv Leifer Roll Call Vote Cl Sloan Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes Budget Modifications – Supv Leifer provided board members with a list of year end budget mods for 2015 and reviewed them with the board. There was a question and discussion about the budget mod for escrow. There will be a new procedure in place to make sure that expenses will be accurately recorded in the future and no expenditure will be made unless there are funds to cover it. There was a question about transfers from fund balance in special districts to cover expenses. Supv Leifer explained that this is not a normal occurrence. The last budget simply didn’t allocate enough money for the expenses. That won’t happen again, but there is enough fund balance to cover the expenses. He doesn’t want to rely on fund balance in the special districts because the infrastructure is expensive. Supv Leifer added there is a possibility of a mid-year adjustment or assessment for the Yellow Barn Water District because of the amount of repairs they’ve had recently, plus the fact that the principal payments will need to be included. The fund balance in that account is too low in the event of an emergency. Once the year is closed out and we’ve received the last of the funds from the Yellow Barn Water Company, he will evaluate that. There is a pay ment due in September on the bond and we’ll be spending money on the new readers and software so that we don’t have the non-reporting issues any longer. TB 3-17-16 D R A F T Page 29 of 31 RESOLUTION #75 (2016) – APPROVE BUDGET MODIFICATIONS Supv Leifer offered the following resolution an d asked for its adoption: RESOLVED, that this Town Board hereby approves the following budget modifications for the 2015 fiscal year: AMOUNT FROM TO A 346.04 A7110.411 TRAILS A8020.401 PLANNING CONT B 3969.39 B1990.4 CONTINGENCY B8010.430 ESCROW 1003.21 B8020.411 PLANNING BD TRAINING B8010.430 ESCROW 4972.60 DA 88.63 DA5120.110 BRIDGES PERS SERV OT DA5148.110 OTHER GOV PERS SERV OT SS2 508.97 SS2-8120.4 SAN SEW CONTR SS2-8110.4 ADMIN CONTR 115.97 SS2-8120.1 SAN SEW PERS SERV DPW SS2-8130.4 TRTMT/DISP CONTR 6988.49 SS2-8120.4 SAN SEW CONTR SS2-8130.4 TRTMT/DISP CONTR 7.13 SS2-9030.8 SOC SEC SS2-8130.4 TRTMT/DISP CONTR 1.66 SS2-9089.8 MEDICARE SS2-8130.4 TRTMT/DISP CONTR 10419.12 SS2-599 FUND BALANCE SS2-8130.4 TRTMT/DISP CONTR 17532.37 SS3 46.62 SS3-8110.4 ADMIN CONTR SS3-8130.4 TRTMT/DISP CONTR 160.83 SS3-8120.1 SAN SEW PERS SERV DPW SS3-8130.4 TRTMT/DISP CONTR 4019.89 SS3-8120.4 SAN SEW CONTR SS3-8130.4 TRTMT/DISP CONTR 9.99 SS3-9030.8 SOC SEC SS3-8130.4 TRTMT/DISP CONTR 2.84 SS3-9089.8 MEDICARE SS3-8130.4 TRTMT/DISP CONTR 20393.04 SS3-599 FUND BALANCE SS3-8130.4 TRTMT/DISP CONTR 24633.21 SS4 664.42 SS4-8110.4 ADMIN CONTR SS4-8120.1 SAN SEW PERS SERV DPW 9100.42 SS4-8120.2 CAP IMPR SS4 - 8130.4 TRTMT/DISP CONTR 41.33 SS4-8120.2 CAP IMPR SS4 - 9030.8 SOC SEC 9.18 SS4-8120.2 CAP IMPR SS4 - 9089.8 MEDICARE AMOUNT FROM TO SS5 1210.57 SS5-8120.4 SAN SEW CONTR SS5 - 8130.4 TRTMT/DISP CONTR TB 3-17-16 D R A F T Page 30 of 31 SS6 169.97 SS6-8120.1 SAN SEW PERS SERV DPW SS6 - 8110.4 ADMIN CONTR 635.50 SS6-599 FUND BALANCE SS6 - 8110.4 ADMIN CONTR 805.47 10.93 SS6-9030.8 SOC SEC SS6 - 8120.4 SAN SEW CONTR 2.11 SS6-9089.8 MEDICARE SS6 - 8120.4 SAN SEW CONTR 7.06 SS6-599 FUND BALANCE SS6 - 8120.4 SAN SEW CONTR 20.10 1267.62 SS6-599 FUND BALANCE SS6 - 8130.4 TRTMT/DISP CONTR SS7 460.63 SS7-8120.2 CAP IMPR SS7 - 8130.4 TRTMT/DISP CONTR SW1 474.09 SW1-8320.4 SOURCE SUPP CONTR SW1-8340.1 TRANS/DIST PERS SERV DPW 1554.45 SW1-8320.4 SOURCE SUPP CONTR SW1 - 8310.4 WATER ADMIN CONTR 27.45 SW1-8320.4 SOURCE SUPP CONTR SW1 - 9030.8 SOC SEC 5.93 SW1-8320.4 SOURCE SUPP CONTR SW1 - 9089.8 MEDICARE SW2 1636.58 SW2-8340.4 TRANS/DISTR CONTR SW2 - 8320.4 SOURCE SUPP CONTR SW3 403.27 SW3-8340.4 TRANS/DISTR CONTR SW3 - 8340.1 TRANS/DISTR PERS SERV DPW 25.00 SW3-8340.4 TRANS/DISTR CONTR SW3 - 9030.8 SOC SEC 5.36 SW3-8340.4 TRANS/DISTR CONTR SW3 - 9089.8 MEDICARE AMOUNT FROM TO SW4 156.20 SW4-8310.4 WATER ADMIN CONTR SW4 - 8340.1 TRANS/DISTR PERS SERV DPW 65.09 SW4-8310.4 WATER ADMIN CONTR SW4 - 8340.4 TRANS/DISTR CONTR 5371.98 SW4-8320.4 SOURCE OF SUPP CONTR SW4 - 8340.4 TRANS/DISTR CONTR 438.36 SW4-599 FUND BALANCE SW4 - 8340.4 TRANS/DISTR CONTR 5875.43 9.70 SW4-8310.4 WATER ADMIN CONTR SW4 - 9030.8 SOC SEC 2.51 SW4-8310.4 WATER ADMIN CONTR SW4 - 9089.8 MEDICARE TB 3-17-16 D R A F T Page 31 of 31 SW5 169.57 SW5-8310.4 WATER ADMIN CONTR SW5-8340.1 TRANS/DISTR PERS SERV CONTR 795.86 SW5-9710.7 SERIAL BOND INTEREST SW5-8340.1 TRANS/DISTR PERS SERV CONTR 1211.14 SW5-599 FUND BALANCE SW5-8340.1 TRANS/DISTR PERS SERV CONTR 2176.57 6692.00 SW5-9710.6 SERIAL BOND PRINCIPAL SW5 - 8320.4 SOURCE SUPP CONTR 1009.60 SW5-9710.7 SERIAL BOND INTEREST SW5 - 8320.4 SOURCE SUPP CONTR 7701.60 17153.81 SW5-599 FUND BALANCE SW5 - 8340.4 TRANS/DISTR CONTR 134.68 SW5-8310.4 WATER ADMIN CONTR SW5 - 9030.8 SOC SEC 31.75 SW5-8310.4 WATER ADMIN CONTR SW5 - 9089.8 MEDICARE SW7 4118.23 SW7-8310.4 WATER ADMIN CONTR SW7 - 8340.4 TRANS/DISTR CONTR 528.10 SW7-8340.1 TRANS/DISTR PERS SERV DPW SW7 - 9030.8 SOC SEC 112.25 SW7-8340.1 TRANS/DISTR PERS SERV DPW SW7 - 9089.8 MEDICARE 2nd Cl Cipolla-Dennis Roll Call Vote Cl Sloan Yes Cl Cipolla-Dennis Yes Cl Lamb Yes Supv Leifer Yes There being no further business, on motion made, seconded and unanimously carried, the meeting was adjourned at 10:15 p.m. Respectfully submitted, Bambi L. Avery Town Clerk