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Home My WebLink About01-08-1992971 WEDNESDAY, JANUARY 8, 1992 7:00 P.M. PUBLIC HEARING A Public Hearing was held by the Town Board of the Town of Cortlandville on January 8, 1992 at 7:00 P.M. at the Town Hall, 15 Terrace Road, Cortland, New York for Local Law No.1 of 1992 providing for the extension of moratorium on the issuance by the Cortlandville Planning Board of Site Plan Approvals for mobile homes through March 31, 1992. Members Present: Absent: Deputy Supervisor, Councilman, Councilman, Councilman, Town Clerk, Raymond Thorpe Edwin O'Donnell Theodore Testa Ronal Rocco Pauline Parker Supervisor, Melvin Pierce Others present were: Town Attorney, Phillip Rumsey; Highway Superintendent, Carl Bush; Typist, Edna Puzo, Mr. and Mrs. Carl Applegate of Blodgett Mills and Melvin Simon of MVE Homes.and several Town residents. The Public Hearing was called to order by Deputy Supervisor Raymond Thorpe at 7:00 p.m. The Town Clerk read the Legal Notice as posted and filed. Deputy Supervisor Raymond Thorpe advised that this is only an extension of the time limit on Local Law No.1 of 1991 for the moratorium on the issuance by the Cortlandville Planning Board of Site Plan Approvals for Mobile homes. This will only affect Ag district only. Deputy Supervisor Raymond Thorpe offered the privilege of the floor to Melvin Simon, co-owner of MVE Mobile Home Sales. He spoke of the effect that the moratorium would have on his business, and submitted a letter, which he requested it to be acknowledged as part of the minutes. Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file the letter from Mr. Melvin Simon and Mr. Phillip Simon, owners of MVE Mobile Home Sales. All voting aye, the motion was carried. The letter expressed opposition to the extension of the Mobile Home Moratorium. No other questions or comments were heard. Deputy Supervisor, Raymond Thorpe closed the Public Hearing at 7:07 p.m. 172 WEDNESDAY, JANUARY 08, 1992 7:00 P.M. TOWN BOARD MEETING The Regular Meeting of the Town of Cortlandville has held at 7:00 p.m. 15 Terrace Road, Cortland, New Supervisor, Raymond Thorpe presiding. Members present: Absent: Deputy Supervisor, Councilman, Councilman, Councilman, Town Clerk, Supervisor, Board of the Town at the Town Hall, York with Deputy Raymond Thorpe Edwin O'Donnell Theodore Testa Ronal Rocco Pauline Parker Melvin Pierce Others present were: Town Attorney, Phillip Rumsey; Highway Superintendent, Carl Bush; Typist, Edna Puzo, and Mr. and Mrs. Carl Applegate of Blodgett Mills. The meeting was called to order by Deputy Supervisor Raymond Thorpe following the Pledge of Allegiance to the Flag. A Public Hearing was held concerning Local Law No.1 of 1992 provided for an extension of time for the moratorium of mobile homes through March 31, 1992. Councilman O'Donnell made a motion, seconded by Councilman Testa, to approve, as written, the Town Board Minutes of October 2, 1991, and October 16, 1991. All voting aye, the motion was carried. Councilman O'Donnell made a motion, seconded by Councilman Testa, to receive and file the Planning Board Minutes of November 26, 1991. All voting aye, the motion was carried. RESOLUTION #1 AUTHORIZE PAYMENT OF VOUCHERS FINAL PAYMENTS OF 1991 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 to finalize payment for 1991: General Fund A Vouchers #463-504 $ 14,192.09 General Fund B 139-144 $ 5,230.61 Highway Fund 435-473 $ 54,810.99 Water Fund 254-264 $ 4,217.97 Sewer Fund 119-121 $ 3,964.59 Capital Projects 139-141 $102,551.19 The reports of various departments are on the table for review and are available in the Town Clerk's office upon request. 1 1 1 Deputy Supervisor Raymond Thorpe offered those in attendance the privilege of the floor. No comments or questions were heard. 173 JANUARY 8, 1992 PAGE 2 Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file an agreement with the Cortland County Society for the Prevention of Cruelty to Animals for the year 1992. All voting aye, the motion was carried. Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file an agreement with TLC Ambulance Service, for the year 1992. All voting aye, the motion was carried. Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file an agreement with Atlantic -Inland, Inc. for the year 1992. All voting aye, the motion was carried. Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file an agreement with the Cortland Free Library for the year 1992. All voting aye, the motion was carried. Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file an agreement with the Lamont Memorial Library for the year 1992. All voting aye, the motion was carried. Councilman Rocco made a motion, seconded by Councilman O'Donnell, to receive and file a letter from Mr John Fitch, Mayor of McGraw, concerning the recycling operation at Polkville. All voting aye, the motion was carried. The letter states that as of January 1, 1992 they will no longer provide a person to supervise the recycling center on Saturdays at Polkville. Councilman Rocco made a motion, seconded by Councilman Testa, to receive and file a letter from Bernard Thoma concerning the re -submittal of the Town's HUD Grant for Blodgett Mills. All voting aye, the motion was carried. RESOLUTION #02 ACCEPT LETTER FROM THE CORTLAND SAVINGS BANK FOR AVAILABILITY OF FUNDS FOR PROJECTS OF WALDEN OAKS SUBDIVISION Motion by Councilman Rocco Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED WHEREAS, Barden & Robeson Corporation has deposited funding in the amount of $16,800.00 for the land project at Walden Oaks Subdivision, and WHEREAS, a letter has been received from Cortland Savings Bank stating that the funds are on deposit in their bank and will be held until released by the Town, therefore BE IT RESOLVED, that the letter received from Cortland Savings Bank is hereby accepted for projects at the Walden Oaks Subdivision and shall be received and filed. 174 JANUARY 8, 1992 PAGE 3 RESOLUTION #03 AUTHORIZATION FOR MAINTENANCE CONTRACT FOR COMPUTERS AND PRINTERS WITH B & H OFFICE EQUIPMENT Motion by Councilman Testa Seconded by Councilman O'Donnell VOTES: AYE: Thorpe, Testa, O'Donnell NO: Rocco ADOPTED WHEREAS, quotes have been received from B&H Office Equipment for a maintenance contract agreement for computers and equipment for Town Employees, and has been reviewed, therefore BE IT RESOLVED, that the Town Board does hereby authorize a maintenance contract with B&H Office Equipment of Dryden, NY for Town Employees. Councilman O'Donnell made a motion, seconded by Councilman Rocco, to receive and file information from the Association of Towns. All voting aye, the motion was carried. The letter is in regards to their Annual Meeting and training sessions for Town Officials, to be held at the New York Hilton Hotel, New York City, February 16- 19, 1992. Councilman Rocco made a motion, seconded by Councilman Testa, to receive and file an Inspection Report from Atlantic -Inland, Inc. All voting aye, the motion was carried. The report is the results of the fire inspection of the Town Hall performed by Atlantic -Inland, Inc.. RESOLUTION #04 APPROVAL OF CRASH BARS TO BE INSTALLED ON THE TOWN HALL DOORS Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED WHEREAS, a fire inspection of the Town Hall Building was performed by Atlantic -Inland, Inc., and WHEREAS, OSHA is now inspecting all of the Town of Cortlandville buildings, and WHEREAS, OSHA and Atlantic -Inland Inc. have made a recommendation to install crash bars on the Justice Department doors and the front doors of the Town Hall building, therefore BE IT RESOLVED, that Carl Bush is hereby authorized and requested to make the necessary arrangements to install crash bars on the doors at the Justice Department and on the front doors of the Town Hall building. 1 1 1 -17- JANUARY 8, 1992 PAGE 4 RESOLUTION #05 MAINTENANCE PLAN FOR CLUSTER DEVELOPMENT FOR DR. LEE AMBROSE, RENAISSANCE Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED WHEREAS, Dr. Lee Ambrose, owner of the Renaissance Project, located on the West Rd, appeared before the Town Board with a proposed agreement to be used in accordance with his proposed cluster development and a Homeowner's Association,therefore BE IT RESOLVED, that the proposed agreement submitted for the Renaissance cluster development is hereby approved subject to review and approval by the Town Attorney. RESOLUTION #06 ADOPT LOCAL LAW NO. 1 OF THE YEAR 1992 PROVIDING FOR A MORATORIUM ON THE ISSUANCE BY THE CORTLANDVILLE PLANNING BOARD OF SITE PLAN APPROVALS FOR MOBILE HOMES, THROUGH MARCH 31 1992 Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED SECTION 1. Legislative Intent. The Cortlandville Town Board reaffirms the concerns regarding the growing number of mobile homes in the Town as set forth in the Legislative Intent of the Town Board set forth on Local Law No. 1 of the Year 1991, and the Board further determines that a moratorium on the issuance of site plan approvals for mobile homes is necessary for an additional period of time in order to finalize a planned approach to the issue. SECTION 2. There is hereby ordered by the Cortlandville Town Board a moratorium on the issuance of site plan approvals for mobile homes by the Cortlandville Planning Board through March 31, 1992. SEC^1ION 3. This Local Law temporarily supersedes Section 3.4 of the Cortlandville Zoning Law (Local Law No.1 for the year 1986). SECTION 4. This Local Law shall take effect immediately upon filing with the Secretary of State. 176 JANUARY 8, 1992 PAGE 5 RESOLUTION #07 APPROVE HOLIDAY SCHEDULE FOR 1992 Motion by Councilman Rocco Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the following Holiday Schedule for the year 1992 is hereby approved as follows: New Years Day Wednesday January 1, 1992 Martin Luther King Jr's Monday January 20, 1992 Birthday Washingtons's Birthday Monday February 17,1992 Good Friday Friday April 17, 1992 Memorial Day Monday May 25, 1992 Independence Day Friday July 3, 1992 Labor Day Monday September 7,1992 Columbus Day Monday October 12, 1992 Election Day Tuesday November 3, 1992 Veterans Day Monday November 11,1992 Thanksgiving Day Thursday November 26,1992 Friday November 27,1992 Christmas Eve Thursday December 24,1992 Friday December 25,1992 New Years Eve Thursday December 31,1992 RESOLUTION #08 APPOINT EARL RANDOLPH TO THE CORTLANDVILLE PLANNING BOARD Motion by Councilman Rocco Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Earl Randolph, 397 Hoy Road, Cortland, NY to the Cortlandville Planning Board for a five year term, commencing January 1, 1992 to December 31, 1996. RESOLUTION #09 APPOINT JOANNE O'ROURKE TO THE CORTLANDVILLE ZONING BOARD OF APPEALS Motion by Councilman Testa Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Joanne O'Rourke, 2702 Phelps Road, McGraw, NY to the Cortlandville Zoning Board of Appeals for a five ear term, commencing January 1, 1992 to December 31, 996• 1 1 I 17 7 JANUARY 8, 1992 PAGE 6 RESOLUTION #10 APPOINT PAULINE PARKER AS REGISTRAR Motion by Councilman O'Donnell Seconded by Councilman Rocco VOTES: ALL AYE ADOPTED BE IT RESOLVED, reappoint Pauline H commencing January 31, 1993. RESOLUTION #11 that the Town Board does hereby Parker as Registrar for two years 01, 1992 and shall expire December APPOINT ALICE BLATCHLEY AS TOWN HISTORIAN Motion by Councilman Rocco Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Alice Blatchley, 3475 Rte #215, Cortland, NY as Town Historian for two years commencing January 01, 1992 and shall expire December 31, 1993. RESOLUTION #12 APPOINT RAYMOND THORPE AS DEPUTY SUPERVISOR Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Raymond Thorpe as Deputy Supervisor for two years commencing January 01, 1992 and shall expire December 31, 1993, and further RESOLVED, that Mr. Thorpe may be compensated $25.00 for each time he acts in the stead of the Supervisor. RESOLUTION #13 APPOINT SCOTT SNYDER TO THE BOARD OF ASSESSMENT REVIEW Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Scott Snyder, 799 Pheasant Run, Cortland, NY to the Board of Assessment Review for five years commencing October 01, 1991, and shall expire September 30, 1996. RESOLUTION #14 APPOINT SCOTT FRIEDAH TO THE CORTLAND COUNTY YOUTH BUREAU BOARD Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Scott Friedah, 3296 Wet River Rd, Cortland, NY to the Cortland County Youth Bureau's Board for three years commencing January 01, 1992 and shall expire December 31, 1994. 178 JANUARY 8, 1992 PAGE 7 RESOLUTION #15 APPOINT EDNA PUZO AS CUSTODIAN FOR THE TOWN HALL FOR TWO YEARS Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby reappoint Edna Puzo as custodian of the Town Hall for two years, commencing January 01, 1992 and shall expire December 31, 1993. RESOLUTION #16 ADOPT SALARY SCHEDULE FOR 1992 Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the salary schedule for elected and appointed officials and employees of the Town of Cortlandville, for the year of 1992 is hereby adopted as follows: Melvin Pierce Town Supervisor $18,147.47 Melvin Pierce Budget Officer 2,000.00 Edwin O'Donnell Councilman 3,675.00 Raymond Thorpe Councilman 3,675.00 Ronal Rocco Councilman 3,675.00 Theodore Testa Councilman 3,675.00 Mardis Kelsen Town Justice 25,095.00 Pauline Parker Town Clerk 24,780.00 Carl Bush Town HWY Sup't 39,651.15 Mary Caufield Court Clerk 17,902.50 Margaret Capps Court Clerk 16,275.00 Peggie J. Petrie Dep. Court Clerk (per hr.) 6.30 David Briggs Assessor 20,934.90 Juliene K. Ray Dep. Town Clerk (per hr) 6.30 Patricia O'Mara Dep. Town Clerk 15,225.00 Lonna Maxson Sec W&S Dept 20,464.60 Karen Betters Dep Town Clerk 17,902.50 Marcia Hicks Bookkeeper to Supervisor 19,950.00 Edna Puzo Typist 21,730.10 Hayne Smith Engineer 47,775.00 Fred Walker Jr. Dep. HWY Sup't 36,194.90 David Thomas Wastewater TR PL OP 23,100.22 Peter Alteri Acting Sup't W&S 25,147.72 Bruce A Weber Code Enf Officer 29,925.00 Alice Blatchley Town Historian 3,150.00 Zoning Board of Appeals Chairman 40.00/mtg Secretary 50.00/mtg Members 35.00/mtg Planning Board Chairman 60.00/mtg Secretary 50.00/mtg Members 50.00/mtg Custodian Edna Puzo 500.00 SEASONAL Code Enforce Gary Moore 12.00/per hr. Rec Dir Pt Mike Andrews 2,800.00 Rec Maint Jeff Andrews 2,400.00 1 1 JANUARY 8, 1992 PAGE 8 HIGHWAY DEPARTMENT PER HOUR Glen Bassett HBO D 10.35 James E Cogswell MEO E 10.07 James M Grant HEO E 10.57 Darby Humphrey AMH E 10.94 Roger Karn MEO E 10.07 Frederick Little MEO E 10.07 William Morse HEO E 10.57 Richard Phillips MEO E 10.07 Gregory Schmidt MEO E 10.07 John Stafford HEO E 10.57 Clay Walker Bldg Gr WKR B 7.12 Steven Wyant Ham E 11.36 NIGHT RATE: $1.00 per hour added to hourly base wage. WORKING SUPERVISOR RATE: $.35 per hour added to hourly base wage (JOHN STAFFORD ONLY) 1992 NIGHT SHIFT CREW IS: Richard Phillips - $10.07 plus $1.00 NR = $11.07 per hr. William Morse - $10.57 plus $1.00 NR = $11.57 per hr. Robert Atkins - P/T Summer E $ 7.32 per hr. Paul Leet' - P/T Summer E $ 7.32 per hr. RESOLUTION 017 AMENDMENT TO THE PERSONNEL POLICY OF THE HIGHWAY DEPARTMENT HOURLY SCHEDULE Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Personnel Policy of the Town of Cortlandville is hereby amended by changing the hourly base pay schedule for the Highway Department. RESOLUTION #18 ESTABLISH MILEAGE RATE FOR PERSONAL VEHICLES USED FOR TOWN BUSINESS FOR THE YEAR 1992 Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the mileage rate to be paid by the Town for personal vehicle used for Town business is hereby established at twenty seven cents ($.27) per mile for the year 1992, subject to audit by the Town Board. RESOLUTION #19 DESIGNATE THE CORTLAND STANDARD AS THE OFFICIAL NEWSPAPER FOR THE TOWN OF CORTLANDVILLE FOR THE YEAR 1992 Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Cortland Standard is hereby designated as the Official Newspaper for the Town of Cortlandville for the year of 1992. ISO JANUARY 8, 1992 PAGE 9 RESOLUTION #20 SET PAY SCALE FOR ELECTION INSPECTORS FOR THE YEAR 1992 Motion by Councilman Testa Seconded by Councilman O'Donnell VOTES: 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 an additional $5.00 per day. RESOLUTION #21 DESIGNATION OF DEPOSITORIES FOR THE TOWN ACCOUNTS FOR THE YEAR 1992 Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the First National Bank of Cortland is hereby designated as the depository for the various accounts as follows: General Account (Whole Town) General Account (Town Outside) Town Clerk Account Tax Collectors Account Highway Account Justice Account Water Fund Account Sewer Fund Account RESOLUTION #22 SET DATES FOR TOWN BOARD MEETINGS FOR THE YEAR 1992 Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the regular meetings of the Town Board of the Town of Cortlandville shall be held the first Wednesday of each month at 7:00 p.m. and the third Wednesday of the month at 5:00 p.m., except for the second meeting in January to be held the fourth Wednesday, January 22, at the Town Hall, 15 Terrace Road, Cortland, New York. If such day falls on a holiday, the meeting shall be held the next business day for the year 1992. RESOLUTION #23 AUTHORIZE EXTENSION OF THE SUPERVISORS ANNUAL REPORT FOR THE YEAR OF 1991 Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Board does hereby authorize the Town Clerk to accept the Supervisor's Annual Financial Report to the State Comptroller 60 days after the close of the fiscal year 1991, and BE IT FURTHER RESOLVED, that the Town Clerk shall cause a notice to be published within ten (10) days after receipt thereof, stating that a copy of such report is on file in the Town Clerk's Office and available for public inspection and copying, in accordance with Town Law, Section 29, Article 10-A, amended June 29, 1979 1 JANUARY 8, 1992 PAGE 10 RESOLUTION #24 DELEGATE TOWN BOARD MEMBERS TO AUDIT 1991 RECORDS OF TOWN OFFICIALS Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the records of Town Officials and Town employees for the year 1991 shall be audited by the Town Board members by January 20, 1992, as follows: Supervisor - Ronal Rocco Town Clerk - Theodore Testa Justice - Edwin O'Donnell Highway, Water & Sewer - Raymond Thorpe RESOLUTION #25 AUTHORIZATION TO ACCEPT THE AGREEMENT OF EXPENDITURES OF HIGHWAY MONIES FOR THE YEAR OF 1992 Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED WHEREAS, the agreement for the expenditure of the highway monies in accordance with Section 284 of the Highway Law, was submitted for signatures for the year 1992, and WHEREAS, such agreement has been reviewed by all members of the Cortlandville Town Board, therefore BE IT RESOLVED, that the Agreement of Expenditures of Highway Monies for 1992 shall be signed by the Supervisor, the Town Highway Superintendent and members of the Town Board RESOLUTION #26 AUTHORIZE SUPERVISOR TO SIGN APPLICATION FOR YOUTH STATE AID FOR THE RECREATION PROGRAM Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Supervisor is hereby authorized and directed to sign the application for the Youth State Aid Recreation Program for the Town of Cortlandville and the Village of McGraw youth programs for the year 1992 RESOLUTION #27 AUTHORIZE TRANSFER OF MONIES TO BALANCE ACCOUNTS FOR THE 1991 BUDGET Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Budget Officer is hereby authorized and directed to transfer monies to adjust the accounts of the 1991 Budget for the Town of Cortlandville as follows: i 8 ,'3 JANUARY 8, 1992 PAGE 11 1) GENERAL FUND A - TOWN WIDE: FROM TO AMOUNT A1220.4 A1430.1 $ 500.00 A1355.4 A1990.4 A1355.1 A1010.1 760.50 475.00 A1911.4 3,496.75 A8810.4 175.00 A5182.4 523.95 $ 5,931.20 2) GENERAL FUND - B 2 FROM TO AMOUNT B1990.4 B1910.4 $ 568.14 B7310.4 275.00 B8030.4 89.75 $ 932.89 3) DB - HIGHWAY FUND FROM TO AMOUNT DB5130.2 DB5130.4 $ 14,019.18 4) F - WATER FUND FROM TO AMOUNT F9710.6 F9710.7 $ 417.64 F1990.4 F9950.9 2,240.80 $ 2,658.44 RESOLUTION #28 APPROVE PLUMBERS APPLICATION OF F.G. COMPAGNI CONSTRUCTION CO. INC. Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the application submitted for plumber approval by David J. Compagni, for F.G. Compagni Construction Co. Inc., is hereby approved to install water and sewer hook ups in the Town of Cortlandville, and RESOLVED, that their name shall be added to the approved plumbers list. RESOLUTION #29 APPOINT DELEGATE AND ALTERNATE TO THE ASSOCIATION OF THE TOWNS ANNUAL MEETING - FEBRUARY 1992 Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Town Clerk, Pauline H. Parker, is hereby appointed as Delegate, and the Town Justice, Mardis F. Kelsen, is hereby appointed alternate to represent the Town of Cortlandville at the Association of Towns Annual Meeting, to be held in New York City from February 16-19, 1992 183 JANUARY 8, 1992 PAGE 12 RESOLUTION #30 RE -APPOINT PHILLIP R. RUMSEY AS TOWN ATTORNEY Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, that establishment of the office of Town Attorney as of January 1, 1992, by Resolution adopted December 18, 1991, is hereby reaffirmed, and it is further RESOLVED, that Phillip R. Rumsey Esq. is hereby appointed Town Attorney. RESOLUTION #31 TABLE REQUEST FOR STREET LIGHTS ON WESTVALE DRIVE, WEATHERVANE SUBDIVISION Motion by Councilman Rocco Seconded by Councilman Testa VOTES: ALL AYE ADOPTED WHEREAS, Mr Scott Flatt, developer of Weathervane Subdivision, has requested street lights to be put on Westvale Drive, which is part of the Weathervane Subdivision, and BE IT RESOLVED, that Highway Superintendent, Carl Bush will verify the total number of street lights needed on Westvale Drive and report back to the Town Board at the next meeting BE IT FURTHER RESOLVED, that the request be tabled until information is received from Carl Bush. Councilman Rocco made a motion, seconded by Councilman Testa, to adjourn the regular meeting and convene to an executive session in the matter of personnel. All voting aye, the motion was carried. The following information was received from the Supervisor's office: Councilman O'Donnell made a motion, seconded by Councilman Rocco, to adjourn the Executive Session and reconvene the Regular Meeting. All voting aye, the motion was carried. No action was taken. Councilman Rocco made a motion, seconded by Councilman Testa, to adjourn the Regular Meeting. All voting aye, the motion was carried The meeting was adjourned at 8:17 P.M. r'f Respectfully Submitted, Pauline H. Parker, CMC Town Clerk Town of Cortlandville