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Wednesday, February 6, 1991, 7:30 P.M.
TOWN BOARD MEETING
The Regular Meeting of the Town Board of the Town
of Cortlandvilie was held at 7:30 p.m. at the Town Hall,
15 Terrace Road, Cortland, New York with Deputy
Supervisor Raymond Thorpe presiding.
Members present: Deputy Supervisor Ray Thorpe
Councilman Theodore Testa
Councilman Ronal Rocco
Town Clerk Pauline Parker
Absent: Supervisor Melvin Pierce
Councilman Edward O'Donnell
Others present were Town Attorney, Phillip Rumsey;
Highway Supt., Carl Bush; Cortland Standard News
reporter, Laura Jones; Zoning Officer, Bruce Weber; Town
resident, Karen Bush.
The meeting was called to order by Deputy
Supervisor Raymond Thorpe following the Pledge of
Allegiance to the flag.
Councilman Testa made a motion, seconded by
Councilman Rocco, to approve the minutes of December 19,
1990 and January 2, 1991, as written. All voting aye,
the motion was carried.
Councilman Rocco made a motion, seconded by
Councilman Testa, to receive and file the Planning Board
minutes of January 29, 1991. All voting aye, the motion
was carried.
RESOLUTION 432 AUTHORIZE PAYMENT OF VOUCHERS
FEBRUARY
Motion by Councilman Rocco
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the vouchers submitted have been
audited and shall be paid as follows:
General Fund A
Vouchers ##40-59
$ 5,273.12
General Fund B
B-12
4,258.21
Highway Fund
36-54
15,610.19
Water Fund
16-29
4,002.88
Sewer Fund
11-15
1,867.26
Capital Projects
2-4
832.00
Deputy Supervisor Thorpe offered those in
attendance the privilege of the floor. No comments or
questions were made.
The reports of the various departments are on the
table for review, and are available for inspection, on
request, in the Town Clerk's office.
FAM
Wednesday, February 6, 1991 PAGE 2
RESOLUTION #33 SET DATE FOR A PUBLIC HEARING FOR AN
AQUIFER SPECIAL'PERMIT -
BERGMAN ASSOCIATES - #9 OF 1990
Motion by Councilman Rocco
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that a Public Hearing shall be held on
February 20, 1991 at 5:00 p.m. for an Aquifer Special
Permit for Bergman Associates.
A discussion was held concerning Bergman
Associates, the new Walmart store to be built near the
Cortlandville MaII, The Cortland County Planning
Department has approved the subdivision and the
conditional permit subject to a second means of access
for emergency vehicles and provisions of a traffic
signal at the Lime Hollow and Route 13 intersection.
Councilman Rocco'asked if the building was going to
be a free standing building. CEO Bruce Weber answered,
yes it was.
Councilmen Rocco
Councilman Testa, to
Mayor Alice BeIlardini.
carried.
The letter was
supply between Homer
Renaissance juncture.
'.
made a motion, seconded by
receive and file a letter from
All Voting aye, the motion was
in regards to linking the water
and 'Cortlandville with the old
Councilman Testa made a motion, seconded by
Councilman Rocco, to receive and file a letter from
Mayor Alice8ellardini. All voting aye, the motion was
carried. 1
The letter was in regards to the mandatory
recycling program in Cortland County to take effect on
April 1, 1991.,
RESOLUTION #34 AUTHORIZATION TO EXTEND THE TAX
COLLECTOR'S TIME TO JUNE 1., 1991
Motion by Councilman Rocco
Seconded by Councilman Testa
VOTE: ALL AYEADOPTED
. .
BE IT RESOLVED, that the Supervisor is hereby authorized
and directed to sign and forward the request for
extension of the tax collection until June 1, 1991, to
the Cortland County Treasurer in compliance with Section
938 of,thLReal Estate.Property Taw Law. '
RESOLUTION #35 AUTHORIZE THE TRANSFER OF FUNDS
.
Motion by Councilman Rocco
Seconded by Councilman Testa
VOTE: ALL AYE ADOPTED
' '
BE IT RESOLVED, that the Budget Officer is hereby
authorized to transfer $800.00 from the Sewer Fund G
Surplus into the Capital Project Fund for the Lamont
Circle Sewer Project.
Wednesday, February 6, 1991 PAGE 3
RESOLUTION #36 AUTHORIZE REQUEST FROM BUDGET
OFFICER TO CONTACT AUDIT AND CONTROL
FOR AN ADDITIONAL EXTENSION FOR THE
ANNUAL FINANCIAL REPORT
Motion by Councilman Testa
Seconded by Councilman Rocco
VOTE: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board hereby authorizes the
Budget Officer to contact Audit and Control to ask for
an additional extension to the 1990 Annual Financial
Report.
RESOLUTION #37 SET PAY SCALE FOR ELECTION
INSPECTORS FOR 1991
Motion by Councilman Testa
Seconded by Councilman Rocco
VOTE- ALL AYE ADOPTED
BE IT RESOLVED, that the Election Inspectors appointed
by the County Board of Elections for the year 1992 shall
be paid an hourly rate of $5.00; $5.00 for attending
school and the chairman shall receive an additional
$5.00 per day.
RESOLUTION #38 ACCEPT DEDICATION OF QUAIL RIDGE
DRIVE - SUBJECT 'TO APPROVAL
Motion by Councilman Rocco
Seconded by Councilman Testa
VOTE: ALL AYE ADOPTED
WHEREAS, the Town of Cortlandville Highway
Superintendent has approved the proposed road known as
Quail Ridge Drive and has certified that such has been
constructed to the standards required by the Town except
for the seven items set forth on a contract in the
amount of $15,875.00 with Ottenschot Construction
Company dated January 2, 1991, now therefore be it
RESOLVED, that the Town of CortIandviIle hereby accepts
the dedication of the lands shown as Quail Ridge Drive
consisting of 1.37 acres for road and highway purposes
as shown on a map and plans on file with the
CortlandvilIe Highway Superintendent, subject to
approval by the Town Attorney of the deed and title to
said lands, as welI as his approval of adequate
security, construction completion contract, and contract
with owners agreeing to be responsible for all
snowplowing and maintenance of road until completion of
road construction, which must be no later than July 1,
1991.
Councilman Rocco made a motion, seconded by
Councilman Testa, to adjourn the meeting. All voting
aye, the motion was carried.
The meeting was adjourned at 8:()0 p.m.
Pauline H. Parker CMC
Town Clerk
Town of CortlandvilIe