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HomeMy WebLinkAbout5-9-2001 Enfield Town Board.pdf DRAFT TOWN OF ENFIELD REGULAR MINUTES MAY 9TH, 2001 6:30 P.M. The regular monthly meeting of the Town Board of the Town of Enfield was held Wednesday, May 9th, 2001 at the Enfield Community Building, 182 Enfield Main Road, Ithaca, N.Y. at 6:30 p.m. Supervisor Owens presiding. Present: Supervisor, Jean Owens; Town Councilman, Greg Stevenson; Town Councilman, Mark Roach. Town Councilman Joe Schehr was absent others present were Highway Superintendent, Ron Updike and Town Clerk, Alice Laue. Pledge of Allegiance to the Flag Supervisor Owens led the assemblage in the Pledge of Allegiance to the Flag. Reapportionment Tompkins County Representative Peter Pennimen spoke on the reapportionment issue. Tompkins County Representative and the town board members discussed the towns suing the county on the communication towers issue. At this time the Town of Enfield is not interested in participating in this lawsuit. House numbering on Iradell Road Representative Penninmen reported that the Town of Ulysses would like the Town of Enfield to renumber their side of Iradell Road to comply with their four digit numbering system. Town of Enfield feels we are in compliance with the three digit numbering system, therefore Ulysses should renumber to the three-digit system to be in compliance. Councilman Stevenson to work with County Representative Pennimen on a solution. Privilege of the Floor Resignation Supervisor Owens read Town Councilman Richard Holley’s letter of resignation from the Town of Enfield Town Board. Resignation effective February 28, 2001. Regular Town Board Meeting Minutes 5/9/01 2 Reports/Committees Highway – Superintendent Updike Finished chipping brush. Hauled woodchips from Town of Ithaca, one ten-wheeler load, to Enfield School. Cold patched all hard tops. Took spreader boxes out of trucks and cleaned them for storage. Built two metal rooftops to put over the tops of the spreaders to protect them from the weather during the summer. Swept all town road intersections. Hauled several 100 ton of gravel from Paolangeli’s gravel pit that has county bid for gravel for gravel roads and presently graveling Fish Road. Painted all the plows and wings. Planning Board – Rick Chase Vision sessions have been completed. Hopefully preliminar y draft of comprehensive plan to be reviewed at May 16th Planning Board meeting. May 14th, 2001 public hearing for a Site Plan Review Law application. Lighting Helen Hetherington presented a lighting proposal to the Town Board. Discussed number of lights, where lights would be and who would be paying for these lights. Enfield Volunteer Fire Company Fire Chief Stevenson presented fire company quarterly report. Budget Transfer Supervisor asked for a budget transfer from A1990.4 Contingency of $104.76 to A9060.82 Health Insurance Retirees. Motion made by Councilman Stevenson, seconded by Councilman Roach that the Town Board of the Town of Enfield approve the budget transfer of $104.76 from A1990.4 Contingency to A9060.82 Health Insurance Retirees. Discussion – Vote - Supervisor Owens yes. Town Councilmen Stevenson and Roach yes. Town Councilman Schehr was absent. Monthly Bills Supervisor Owens presented the monthly bills for payment. Motion made by Councilman Stevenson, seconded by Councilman Roach that the Town Board of the Town of Enfield authorize the supervisor to pay General Fund vouchers #88 – 117, dated 5/9/01, in the amount of $11,778.62. Highway Fund vouchers #48-59, dated 5/9/01, in the amount of $10,127.16. Enfield Fire Company SF-1, voucher #4, dated 5/9/01, in the amount of $68,159.00. Discussion Vote- Supervisor Owens yes. Town Councilmen Stevenson and Roach yes. Town Councilman Schehr was absent Regular Town Board Meeting Minutes 5/9/01 3 Executive Session Motion made by Councilman Stevenson, seconded by Councilman Roach that the Town Board of the Town of Enfield move into executive session for the purpose of contract discussion of a personnel issue Discussion Vote- Supervisor Owens yes. Town Councilmen Stevenson and Roach yes. Town Councilman Schehr was absent. Motion made by Councilman Stevenson, seconded by Councilman Roach that the Town Board of the Town of Enfield move out of executive session. Discussion Vote- Supervisor Owens yes. Town Councilmen Stevenson and Roach yes. Town Councilman Schehr was absent. Adjournment Motion made by Councilman Stevenson, seconded by Councilman Roach that the regular meeting of the Town Board of the Town of Enfield adjourn. Discussion Vote – Supervisor Owens yes. Town Councilmen Stevenson and Roach yes. Town Councilman Schehr was absent. Meeting adjourned at 10:30 p.m. Respectfully submitted, Alice Laue Town Clerk