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Wednesday, November 18, 1992 5:00 P.M.
TOWN BOARD MEETING
The Regular Meeting of the Town Board of the Town
of Cortlandville was held at the Town Hall, 15 Terrace
Road, Cortland, New York, with Supervisor Raymond Thorpe
presiding.
Members present: Supervisor, Raymond Thorpe
Councilman, Edwin O'Donnell
Councilman, Theodore Testa
Councilman, Donald Beard
Town Clerk, Pauline Parker
Absent: Councilman, Ronal Rocco
Others present were: Town Attorney, Phillip Rumsey;
Highway Superintendent, Carl Bush; Town Engineer, Hayne
Smith; David Compagni of F.G.Compagni Const.Co, Tim Buhl
of Resource Assoc., Eric Johnson of the County Health
Dept.; and Newsreporter, Jon Blackwell.
The Meeting was called to order by Supervisor
Raymond Thorpe at 5:00 p.m. following the Pledge of
Allegiance to the Flag.
Councilman Beard made a motion, seconded by
Councilman O'Donnell, to approve, as written, the
October 07, 1992 Town Board Minutes. All voting aye,
the motion was carried.
Councilman O'Donnell made a motion, seconded by
Councilman Beard, to receive and file the August 25,
1992 Planning Board Minutes. All voting aye, the motion
was carried.
RESOLUTION #227 AUTHORIZE PAYMENT OF VOUCHERS
NOVEMBER
Motion by Councilman O'Donnell
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
Voucher # 416-444
$14,636.11
General Fund B
105-108
$ 1,656.78
Highway Fund
374-399
$54,377.82
Water Fund
216-226
$ 6,222.75
Sewer Fund
111-121
$71,495.78
Capital Projects
86- 91
$ 8,243.90
RESOLUTION #228 APPROVE CHANGE ORDER FOR THE
GROTON AVENUE PLAZA, ROUTE 281 AND
LUKER ROAD SEWER PROJECT
Motion by Councilman Beard
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
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BE IT RESOLVED, that the following changes are hereby
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NOVEMBER 18, 1992 PAGE 2
approved, and shall amend the Contract for the Groton
Avenue Plaza, Route 281 and Luker Road Sewer Project.
6" Sewer Laterals at Plaza
+
$1,324.40
Electric Repair at Plaza
+
336.15
Extra Stone Material
Extra Manhole Risers
+
+
578.60
600.00
Lateral Cut -In at MH #5
+
391.23
Lateral at Newcomb
+
462.98
Purchase Manhole Material
+
677.60
TOTAL ADDITIONAL COST = $4,370.96
Privilege of the floor was granted to Rachel A.
Mayer of Health Services Medical Corp of Central New
York Inc of Baldwinsville, NY.
Ms. Mayer distributed a packet of information
relating to PHP, (Prepaid Health Plan). Their program
is designed to maintain good health, and offer
preventative coverage. This would provide an alternative
to the current health insurance program employers are
now offering to their employees. This would not replace
the Blue Cross/Blue Shield coverage currently being
used. They are affiliated with the Cortland Health
Center located on Fisher Ave., which is the primary
health care provider in this area.
Many alternatives were explained. Information
relating to our current health insurance program will be
provided PHP as they want to propose a plan, if
possible, to group all municipalities within the County
to offer better rates. There would be no additional cost
to employers. If a employee chooses to broaden their
coverage, they would pay the additional fee.
Mr. David Compagni, of F.G. Compagni Const. Co, of
Cortland was given the privilege of the floor.
He attended the meeting to see if there were any
questions by this Board or answers to the information
and concerns submitted to this Town Board on October
21, 1992, by his company, relating to the Lamont Circle
and 281 Sewer and Water Projects.
A discussion followed concerning this. A written
response to their questions was requested. No action
was taken.
Councilman O'Donnell made a motion, seconded by
Councilman Testa, to receive and file the correspondence
received from F. G. Compagni Const. Co, dated October
29, 1992. All voting aye, the motion was carried.
The Reports from various departments are on the
table for review and are available for inspection, upon
request, in the Town Clerk's Office.
Supervisor Thorpe responded that the Town Engineer,
who has been an employee of the Town for a long time,
and the manner that he conducts his duties, and the many
accomplished projects for the Town, should be carefully
considered.
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NOVEMBER 18, 1992
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Councilman Beard made a motion, seconded by
Councilman O'Donnell, to receive and file a letter from
Attorneys Bryant, O'Dell & Basso of Syracuse, NY. All
voting aye, the motion was carried.
The letter was in regards to the concerns of F. G.
Compagni Const. Co for the Lamont Circle and 281 Sewer
and Water Project.
Councilman O'Donnell made a motion, seconded by
Councilman Testa, to receive and file a letter from
Mayor of Homer, Mary Alice Bellardini. All voting aye,
the motion was carried.
The letter advised that a presentation of PHP will
be held at their Town Hall for anyone interested on
December 16, 1992 at 7:30 p.m..
RESOLUTION #229 RECEIVE A PETITION REQUESTING A
TRAFFIC LIGHT AT THE INTERSECTION OF
LUKER ROAD AND NYS ROUTE 281
Motion by Councilman Testa
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
WHEREAS, a petition of an estimated 2500 signatures of
area residents were presented to Supervisor Thorpe,
requesting a traffic light be installed at the
intersection of Luker Road and NYS Route 281, and
WHEREAS, Supervisor Thorpe stated he will be going to
the State DOT to discuss problem areas in the Town,
therefore he will be taking these petitions to Albany
with him, and
WHEREAS, proposed development in the Luker Road area are
pending because of the dangerous intersection,
therefore
BE IT RESOLVED, Supervisor Thorpe is hereby authorized
and requested to take the concerns and the petition of
the community directly to Albany to accomplish, and
RESOLVED, that the petitions shall be received and
filed.
Councilman O'Donnell made a motion, seconded by
Councilman Testa, to receive and file a letter from the
New York Susquehanna and Western Railway Corp. of
Cooperstown, N.Y. All voting aye, the motion was
carried.
The letter advised that the railroad crossing at
North Loope Road will be permanently removed from
service, effective December 1, 1992.
A discussion followed whereby it was questioned
whether -the railroad could close a public road. The
Town Attorney will investigate further.
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NOVEMBER 18, 1992 PAGE 4
RESOLUTION #230 RECEIVE THE SIGNED CONTRACT BETWEEN
THE CHAMBER OF COMMERCE AND THE
TOWN OF CORTLANDVILLE
Motion by
Councilman O'Donnell
Seconded
by Councilman Testa
BE IT RESOLVED,
VOTES:
that
ALL AYE ADOPTED
the signed contract between the
Cortland County
Chamber
of Commerce and the Town of
Cortlandville,
for the
year 1992, has been signed by
both parties,
and returned,
and shall be received and
filed.
RESOLUTION #231 ADOPT THE TOWN BUDGET FOR FISCAL
YEAR 1993
Motion by Councilman O'Donnell
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
WHEREAS, on the 4th day of November, 1992, the Town
Board of the Town of Cortlandville, held a Public
Hearing on the Preliminary Budget and proposed amounts
to be raised by the benefit tax on the benefited
properties in the Town Sewer Improvements District,
approved by the Town Board, and filed with the Town
Clerk, for the fiscal year commencing January 01, 1993,
and having heard all persons in favor of, or against any
items therein contained, therefore
BE IT RESOLVED, that the preliminary budgets approved,
filed and amended, and the same is hereby adopted and
established as the annual budget of this Town for the
fiscal year beginning January 01, 1993, and such annual
budget, as so adopted, is filed with the Town Clerk, and
RESOLVED, that the Town Clerk of this Town shall prepare
and certify, as provided by law, duplicate copies of the
annual budgets hereby amended and adopted, together with
the assessment rolls for the benefit of improvement for
the Water Fund and the Sewer Fund, adopted pursuant to
Section 202-a of the Town Law within five days thereof,
deliver two copies to the Supervisor of the Town and the
Supervisor shall present the copies of the annual budget
to the Legislature of Cortland County within ten days
after his receipt thereof from the Clerk.
A discussion was held concerning commencing the
procedures for the Starr Road Sewer Improvement Project.
Engineer, Hayne Smith, requested a delay because he
needs to confirm dates with the County.
No action was taken.
RESOLUTION #232 SET DATE FOR A PUBLIC HEARING FOR A
ZONING CHANGE REQUEST AND ADOPT
LOCAL LAW NO. 3 FOR THE YEAR 1992
Motion by Councilman Beard
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that a Public Hearing will be held on
December 2, 1992 at 7:00 o'clock p.m. concerning
proposed Local Law No. 3 for the year 1992, providing
for a zone change on Route 281 from "Residential R-1"
to "Business" zone designation.
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NOVEMBER 18, 1992
RESOLUTION #233 DENY REQUEST TO
FOR THE VILLAGE
WATER AND SEWER
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REFUND LATE CHARGES
PARK 3RD QUARTER
BILLS
Motion by Councilman Beard
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
WHEREAS, Mr Sol Neuman, President of the Village Park
Board of Managers has written a letter requesting the
late charges of the 3rd Quarter water and sewer bills,
in the amount of $165.33 be forgiven because of
confusion in the billing process, and
WHEREAS, there are 15 meters at the Village Park
complex to be read and billed quarterly, which has not
changed, and an incorrect number was on only one bill,
and the correction was made, and verbally confirmed, and
WHEREAS, they chose not to pay any of the bills during
the 30 day penalty free period, therefore
BE IT RESOLVED, that the request to waive the late
charges for the Village Park accounts is hereby denied.
RESOLUTION #234 AUTHORIZE PAYMENT TO PICIRILLI BROS
FOR THE GROTON AVE. PLAZA, RT. 281
LUKER ROAD SEWER PROJECT PER
AGREEMENT
Motion by Councilman O'Donnell
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that approval be granted to pre -approve
an application for payment to Picirilli Bros. in the
amounts of $64,050.72 and $11,000.00, per agreement with
those involved for payment of the Groton Ave. Plaza, Rt.
281 and Luker Road Sewer Project.
RESOLUTION #235 AUTHORIZE THE TOWN CLERK TO CONTACT
CORTLANDVILLE GRANGE TO MAKE
ARRANGEMENTS FOR TELEPHONE FOR
ELECTION PURPOSES
Motion by Councilman Testa
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
WHEREAS, it is necessary for Election Inspectors to have
access to a telephone to perform their duties, therefore
BE IT RESOLVED, that the Town Clerk is hereby authorized
to write a letter to the Cortlandville Grange to request
the Election Inspectors be allowed to use their
telephone and submit the bill for such to the Town.
Councilman Beard made a motion, seconded by
Councilman Testa to adjourn the meeting. All voting
aye, the motion was carried.
The meeting was adjourned at-5:45 p.m.
Respe� tf lly \s � tted,
Pauline H. Parker, CMC
Town Clerk
Town of Cortlandville