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HomeMy WebLinkAbout1994-02-02 134 TOWN OF ENFIELD TOWN BOARD MEETING MINUTES WEDNESDAY, FEBRUARY 2, 1994 The regular meeting of the Town Board of the Town of Enfield was called to order at 6:45 p.m. at the Enfield Community Building, 182 Enfield Main Road, Ithaca, N.Y. 14850 with the following members present: Present: Supervisor Jean Owens Councilman Garry Achilles Councilman Pat Dougherty Councilman Linda VanNederynen Others Present: Highway Superintendent Ron Updike Town Clerk Alice Laue PLEDGE OF X'L:L7EUiAWrt= The Town Supervisor led the assemblage in the Pledge of Allegiance. APPROVAL OF MINUTES: The Supervisor asked for any additions or corrections to the January 5, 1994 Town Board Minutes and the Special Town Board Minutes and Organizational Resolution Minutes. Motion made by Councilman Achilles that the January 5th Town Board Minutes, Special Town Board minutes be approved. Organizational Resolution Minutes to be approved at the March 2, 1994 meeting. COMMUNICATIONS: Debra Traunstein's letter of resignation from the Intermunicipal Recreation Commission. Invitation to the Site Based Decision Council meeting to be held Thursday, February 3, 1 W4 at the Enfield Elementary School Library. Councilman Van Nederynen to represent the Town Board. Lorraine Bard's letter of resignation as dog control officer for the Town of Enfield. Attorney Mulvey will still be available as `I''otin Attorney. PRIVILEGE OF THE FLOOR r Pete Moore commended Ron Updike on snow removal. Bruce Lott questioned junk car ordinance draft. Doug Willis asked about petition circulated several years ago. COMMITTEES County Board Representative- Meskill Representative Meskill introduced himself to the board and public in attendance. County Representatives Winch and Meskill will be attending alternate Town Board meetings. Junk Car Committee - Councilman Dougherty Committee met January 26, 1994. Scheduled public hearing on Junk Car Ordinance draft for Wednesday, March 2, 1994 at 6:30 p.m. to be held at the Community Building, 182 Enfield Main Road. Motion made by Councilman Dougherty that the Town Board of the Town of Enfield hereby authorizes and directs the Town Clerk to advertise for a public hearing to held Wednesday, March 2, 1994 at 6:30 p.m. at the Enfield Community Building regarding a purposed change in the local junk car liw. Motion seconded by Councilman VanNederynen. Motion carried unanimously. Enfield Community Council - No report. Enfield Fire Company - Marty Schrieber, representative. Fire Company will be publishing and mailing a newsletter to the public in the near future. Councilman Achilles thanked the Fire Company for brining report to the Town Board meeting. Highway Superintendent - Ron Updike The word is SNOW. Highway Department has been busy, commended the highway crew, they are there when needed. Water problem Woodard Road, culvert plugged, salted and cindered, if weather cooperates problem should be solved. Section of Rothermick Road collapsed, barriers and flashers put up were taker Highway Superintendent Updike stated that a resolution needs to be done for 1994 participation in the County Cooperative Purchasing of Highway Services. 138 Chairperson of County Planning committee. Cemetery Committee - John Smith No report. Meeting scheduled for April. Commemorative Committee - Gary Fisher History book scheduled to be printed. Cookbook will be dedicated to Helen Smith. Tile Trivet will have map of Enfield with a sketch of Enfield Falls. Enfield school Logo contest for 1996 Commemorative event, to be held this Spring. Open to anyone interested. Personnel Committee - Meeting held January 27, 1994 and discussed job descriptions. Monthly Bills Motion made by Councilman Achilles that the Town Board of the Town of Enfield approves for payment General Funds warrants 23 - 60 and Highway Funds warrants 11-29. General Funds - $40,058.78 Highway Funds- $ 11,974.60 Motion seconded by Councilman VanNederynen. Motion carried unanimously. Unfinished Business HUD - Passed environmental review. Making progress. Better Housing contacting prior applicants. If interested call Better Housing for applications. New Business Dog Control - Motion made by Councilman VanNederynen that the Town Board of the Town of Enfield agrees to break contract with Lorraine Bard who has resigned as Dog Control Officer effective February 3, 1994. Motion seconded by Councilman Dougherty. Motion carried unanimously. 139 Motion made by Councilman Dougherty that the Town Board of the Town of Enfield authorizes Supervisor Owens to enter into a contract with f Enfield. Motio SPCA effective,n 4, 1994 to December 31, 1994 for Dog Control in the Tow seconded by Councilman Achilles. Motion carried unanimously. • Motion made by Councilman Dougherty that the Town Board of the Town of Enfield choose option Two of the New York State Commission on cable TTelevision u icipal options. Motion seconded by Councilman Achilles. Motion carried March Agenda - Transfer of Money Security of Town Hail Election Machine Custodian Adjournment Motion made by Councilman VanNederynen for adjournment. Motion seconded by Councilman Achilles. Motion carried unanimously. Meeting adjourned at 8:30 p.m. Respectfully submitted Alice Laue Town Clerk