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Tuesday, January 4, 1994 12:00 P.M.
TOWN BOARD MEETING
The Regular Meeting of the Town Board of the Town
of Cortlandville was held at 12:00 p.m. at the Town
Hall, 15 Terrace Road, Cortland, New York with Deputy
Supervisor, Theodore Testa presiding.
Members present: Deputy Supervisor, Theodore Testa
Councilman, Edwin O'Donnell
Councilman, John Pilato
Councilman, Ronal Rocco
Deputy Town Clerk/ Patricia O'Mara
Absent: Supervisor, Raymond Thorpe
Town Clerk, Pauline Parker
Others present were: Town Attorney, John Folmer;
Highway Superintendent, Carl Bush; Town Typist, Edna
Puzo; and Tim Buhl. of Resource Associates.
The Meeting was called to order by Deputy
Supervisor, Theodore Testa at 12:00 p.m.
Councilman O'Donnell
made a
motion, seconded by
Councilman Pilato, to approve,
as
written, the Town
Board Minutes of November
motion was carried.
11, 1913,
All voting aye, the
Councilman Pilato made
a motion, seconded by
Councilman O'Donnell, to
receive
and file the Zoning
Board of Appeals Minutes
of November 30, 1993. A11
voting aye, the motion was
carried.
RESOLUTION #01 AUTHORIZE PAYMENT OF VOUCHERS
- FINAL PAYMENT OF 1993
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the vouchers submitted have been
audited and shall be paid as follows to finalize payment
for 1993:
General Fund A
General Fund B
Highway Fund
Water Fund
Sewer Fund
The reports
for review and
upon request.
Vouchers #510-544 $36,057.11
112-119 $ 6,481.78
469-507 $73,034.64
272-288 $ 9,358.08
147-153 $ 4,436.24
of various departments are on the table
are available in the Town Clerk's office
Councilman Pilato made a motion, seconded by
Councilman O'Donnell, to receive and file the Annual
Reports of the Cortlandville Water and Sewer Dept. All
voting aye, the motion was carried.
JANUARY 4, 1994 TOWN BOARD
PAGE 2
Deputy Supervisor, Theodore Testa offered those in
attendance the privilege of the floor. No comments or
questions were heard.
Councilman Pilato made a motion, seconded by
Councilman O'Donnell, to receive and file a copy of the
letter from Mr Jeffrey Ten Eyck of the Cortland County
Soil and Water Conservation District written to Mr. &
Mrs. John Reynolds of 4385 Cosmos Hill Road. All voting
aye, the motion was carried.
The letter provided a recommendation to the problem
of storm water runoff on their property and what can be
done to redirect the water.
Councilman O'Donnell made a motion, seconded by
Councilman Pilato, to receive and file an agreement with
Atlantic -Inland, Inc. for the year 1994. All voting
aye, the motion was carried.
Councilman O'Donnell made a motion, seconded by
Councilman Pilato, to receive and file an agreement with
the Cortland Free Library for the year 1994. All voting
aye, the motion was carried.
Councilman O'Donnell made a motion, seconded by
Councilman Pilato, to receive and file an agreement with
the Lamont Memorial Library for the year 1994. All
voting aye, the motion was carried.
Councilman O'Donnell made a motion, seconded by
Councilman Pilato, to receive and file a copy of the
letter sent to Katherine Wickwire, Chairman of the Town
Planning Board, from Resource Associates concerning Aldi
Food Store Site Plan, and Aquifer Permit. All voting
aye, the motion was carried.
The letter related to Driveway Access, Storm Water
Design and Erosion Control Plan.
Councilman Ronal Rocco arrived.
RESOLUTION #02 ACKNOWLEDGE LETTER FROM NYS DOT
FOR AN EXTENSION OF TIME RELATING
TO JIM MAY AQUIFER PERMIT - SEQRA
Motion by Councilman Pilato
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
WHEREAS, per Resolution #203 of November 17, 1993, the
Town Board was named as Lead Agency for the Aquifer
Permit submitted by Jim May Pontiac Dealership, and
WHEREAS, in compliance with the State Environmental
Quality Review Act, SEQRA, notification was sent to the
necessary agencies, and
WHEREAS, NYS DOT has notified the Town by letter dated
December 13, 1994, that they have received notification
and have requested an extension of their review time,
therefore
BE IT RESOLVED, that the notification from NYS DOT is
hereby acknowledged and shall be received and filed.
JANUARY 4, 1994 TOWN BOARD PAGE 3
Councilman O'Donnell made a motion, seconded by
Councilman Pilato, to receive and file the information
received from the Association of Towns, advising that
their Annual Meeting is scheduled for February 20-23,
1994 at the New York Hilton Hotel, in New York City.
All voting aye, the motion was carried.
A discussion was held by the Town Board concerning
the cost of Town employees attending the annual ineeting
of the Association of Towns.
The Town Board will request the Town Clerk and the
Town justice to provide information concerning the costs
of attending the Association of Towns annual meeting and
the benefits received for the Town, and to report at the
meeting of January 19th.
RESOLUTION #03 DECLARE CORTLANDVILLE TOWN BOARD AS
LEAD AGENCY FOR THE AQUIFER SPECIAL
PERMIT OF TOPS SUPERMARKET -RT 281
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
WHEREAS, an application for an Aquifer Protection
District Special Permit has been submitted to the Town
Board by Benderson-Cortland Associates for a proposed
Tops Supermarket, with accessory parking to be located
on NYS Route 28'1 in the Town of Cortlandville,
NOW, THEREFORE, BE IT
RESOLVED, said application is hereby referred for
recommendation to the Cortlandville Town and Cortland
County Planning Boards; and be it further
RESOLVED, that this action is identified as an
application for a new 77,000 square foot supermarket
with accessory parking on 22.485 acres (338.92 feet on
Route 281) with 800 total parking spaces, 20 of which
are to be designated as handicapped parking; and be it
further
RESOLVED, that pursuant to 6 New York Code Rules and
Regulations 617.4(h), and the designation of the
adjacent City of Cortland Waterworks property as a
critical environmental area (CEA), the application is a
Type 1 action for review pursuant to the State
Environmental Quality Review Act (SEAR), and be it
further
RESOLVED, that the following are identified as involved
agencies for purposes of SEAR:
1. NYS Department of Transportation
2. NYS Department of Environmental Conservation
3. Town of Cortlandville Planning Board
4. Cortland County Health Department
and be it further
RESOLVED, that the following are identified as
Interested Agencies for purposes of SEQR:
1. City of Cortland
2. City of Cortland Water Board
3. Cortland County Planning Board
4. Cortland County Soil and Water Conservation
District
162
JANUARY 4, 1994 TOWN BOARD PAGE 4
and be it further
RESOLVED, that for purposes of SEQR, the Cortlandville
Town Board declares itself to be Lead Agency, subject to
Agreement with the Involved Agencies, and be it further
RESOLVED, that the Town Attorney is authorized and
directed to notify Involved Agencies of the application
and lead agency determination as required by law.
A discussion was held concerning the status of the
Aquifer Special Permit application of Jim May Pontiac
with Tim Buhl of Resource Associates.
The Public Hearing is scheduled for January 19,
1994 at 5:30 p.m.
No action was taken.
RESOLUTION #04 ESTABLISH SCHEDULE FOR TOWN BOARD
MEETINGS FOR THE YEAR OF 1994
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the regular meetings of the Town
Board of the Town of Cortlandville shall be held at the
Town Hall , 15 Terrace Road, Cortland, New York on the
first Wednesday of each month at 7:00 p.m. and the third
Wednesday of each month at 5:00 p.m. If such day should
fall on a holiday, the meeting shall be held the next
business day. The first meeting, or Organizational
Meeting, was held January 4, 1993 at 12:00 p.m., due to
the bad winter storm, and further
RESOLVED, the Town Clerk shall have the meetings posted
in Legal Notice form.
RESOLUTION #05 APPROVE HOLIDAY SCHEDULE 1994
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the following Holiday Schedule for
the year 1994 is hereby approved as follows:
Martin Luther
King Jr.'s
Monday
January
17, 1994
Birthday
Washington's
Birthday
Monday
February
21,1994
Good Friday
Friday
April 01,
1994
Memorial Day
Monday
May 30,
1994
Independence
Day
Monday
July 04,
1994
Labor Day
Monday
September
5,1994
Columbus Day
Monday
October
10, 1994
Election Day
Tuesday
November
8, 1994
Veterans Day
Friday
November
11,1994
Thanksgiving
Day
Thursday
November
24,1994
Friday
November
25,1994
Christmas
Monday
December
26,1994
1
u
1
JANUARY 4, 1994 TOWN BOARD PAGE 5
RESOLUTION 106 REAPPOINT KATHERINE S. WICKWIRE 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 Katherine S. Wickwire, 4391 Cosmos Hill Road,
Cortland, NY to the Cortlandville Planning Board for a
five year term commencing January 01, 1994 and shall
expire December 31, 1998.
BE IT FURTHER RESOLVED, that a letter of appreciation be
sent to Mrs. Wickwire for her services to the
Cortlandville Planning Board.
RESOLUTION #07 REAPPOINT THEODORE TESTA AS DEPUTY
TOWN SUPERVISOR
Motion by Councilman Pilato
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Town Board does hereby
reappoint Theodore Testa as Deputy Town Supervisor for a
two year term commencing January 01, 1994 and shall
expire December 31, 1995, and further
Resolved, that he shall receive an annual salary of
$500.00 for such.
RESOLUTION #08 REAPPOINT PAULINE H. PARKER AS
REGISTRAR FOR THE TOWN
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Town Board does hereby
reappoint Pauline H. Parker as Registrar for two years
commencing January 01, 1994 and shall expire December
3-1, 1995.
RESOLUTION #09 REAPPOINT ALICE BLATCHLEY AS TOWN
HISTORIAN
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Town Board does hereby
reappoint Alice Blatchley as Town Historian for two
years, commencing January 01, 1994 and shall expire
December 31, 1995.
RESOLUTION #10 APPOINT EDNA PUZO AS CUSTODIAN FOR
THE TOWN HALL
Motion by Councilman O'Donnell
Seconded by Council -man Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Town Board does hereby appoint
Edna Puzo as custodian for the Town Hall for two nears
commencing January 01, 1994 and expiring December 31,
1995.
1,64
JANUARY 4, 1994
RESOLUTION #11
TOWN BOARD MEETING
PAGE
REAPPOINT THOMAS BILODEAU TO THE
CORTLANDVILLE ZONING BOARD OF
APPEALS
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Town Board does hereby
reappoint Thomas Bilodeau, 2902 E. Main St, McGraw, NY,
to the Cortlandville Zoning Board of Appeals for a five
year term, commencing January 1, 1994 and shall expire
December 31, 1998.
RESOLUTION #12 ADOPT SALARY SCHEDULE FOR 1994
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
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 1994 is hereby adopted as
follows:
1
Raymond Thorpe
Town Supervisor
$ 5,000.00
Raymond Thorpe
Budget Officer
$ 1,000.00
Edwin O'Donnell
Councilman
$ 4,090.54
Ronal Rocco
Councilman
$ 4,090.54
Theodore Testa
Councilman
$ 4,090.54
Theodore Testa
Dep Twn Supervisor
$ 500.00
John Pilato Sr.
Councilman
$ 4,090.54
Mardis Kelsen
Town Justice
$33,143.03
Pauline Parker
Town Clerk
$27,319.95
Carl Bush
Town Hwy Sup't
$43,715.22
Mary Caufield
Court Clerk
$19,737.51
111argaret Capps
Court Clerk
$17,943.19
Peggy J. Petrie
P/T Dep Court Clerk
P/H $6.95
David Briggs
Assessor
$23,080.73
Mary H. Sayre
P/T Dep Twn Clerk
P/H $6.95
Patricia O'Mara
Deputy Town Clerk
$16,785.56
Lonna Maxson
Sec W&S Dept.
$22,562.63
Karen Snyder
Deputy Twn Clerk
$19,737.51
Marcia Hicks
Bookkeeper to Supv.
$21,994.88
Edna Puzo
Typist
$24,421.57
Hayne Smith
Engineer
$52,671.94
Fred Walker Jr.
Dep Hwy Sup't
$38,197.36
David Thomas
Water TR PL OP
$25,467.90
Peter Alteri
Water TR PL OP
$27,725.61
William Tierney
Water TR PL OP TRN
$23,100.00
Bruce Weber
Code Enf. Officer
$32,992.31
Alice Blatchley
Town Historian
$ 3,472.88
John B. Folmer
Town Attorney
$21,498.75
Zoning Board of Appeals
Chairman
MTG/$40.00
Secretary
MTG/$50.00
Members
MTG/$35.00
Planning Board
Chairman
MTG/$60.00
Secretary
MTG/$50.00
Members
MTG/$50.00
Seasonal Code Enf
Gary Moore
P/H $12.00
Recreation Director
Mike Andrews
$ 2,800.00
Ifif Maint.
Jeff Andrews
$ 3,200.00
6's
JANUPARY 4, 1994 TOWN BOARD
HIGHWAY DEPARTMENT PER HOUR
PAGE 7
Glenn Bassett
HEO
E
$11.66
James E. Cogswell
MEO
E
$11.11
James M. Grant
HEO
E
$11.66
Darby Humphrey
AMH
E
$12.06
Roger Karn
MEO
E
$11.11
Frederick Little
MEO
E
$11.11
William Morse
HEO
E
$11.66
Richard Phillips
MEO
E
$11.11
Gregory Schmidt
MEO
E
$11.11
John Stafford
HEO
E
$11.66
Clay Walker Bldg Gr.
WKR
A
$ 7.50
Steven Wyant
HAM
E
$12.53
NIGHT RATE: $1.00 per hour added to hourly base wage.
WORKING SUPERVISOR RATE: $ .40 per hour added to hourly
base wage. (JOHN STAFFORD ONLY)
1994 NIGHT SHIFT CREW IS:
Richard Phillips $11.11 Plus $1.00
NR =$12.11
P/H
William Morse
$11.66 Plus $1.00
NR =$12.66
P/H
Robert Atkins
P/T Summer E
$8.00
P/H
Paul Leet
P/T Summer E
$8.00
P/H
RESOLUTION #13
ESTABLISH MILEAGE
VEHICLES USED FOR
RATE FOR PERSONAL
TOWN BUSINESS
FOR THE YEAR 1994
Motion by Councilman O'Donnell
Seconded by Councilman
Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the mileage rate to be paid by the
Town, for personal vehicles used for Town business, is
hereby established at twenty seven cents ($ .27) per
mile for the year 1994, subject to audit by the TOwn
Board.
RESOLUTION #14 DESIGNATE THE CORTLAND STANDARD AS
THE OFFICIAL NEWSPAPER FOR THE TOWN
OF CORTLANDVILLE FOR THE YEAR 1994
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
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 1994.
RESOLUTION #15 SET PAY SCALE FOR ELECTION
INSPECTORS FOR THE YEAR 1994
Motion by Councilman Rocco
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 1994,
shall be paid an hourly rate of $5.00, $5.00 for
attending school and the chairman an additional $5.00
per day.
b 6'.
JANUARY 4, 3.994 TOWN BOARD
PAGE 8
RESOLUTION #16 DESIGNATION OF DEPOSITORIES FOR THE
TOWN ACCOUNTS FOR THE YEAR 1994
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the First National Bank of Cortland
is hereby designated as the depository for various
accounts of the Town as follows:
General Account (Whole Town)
General Account (Town Outside)
Town Clerk Account
Tax Collectors Account
Highway Account
Trust & Agency Account
Justice Account
Water Fund Account
Sewer Fund Account
AND FURTHER RESOLVED, that Key Bank, located within the
Town is hereby designated as a depository also, if
necessary.
RESOLUTION #17 AUTHORIZE EXTENSION OF THE
SUPERVISORS ANNUAL REPORT FOR THE
YEAR OF 1993
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
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 1993, 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.
RESOLUTION #18 DELEGATE TOWN BOARD MEMBERS TO AUDIT
1993 RECORDS OF TOWN OFFICIALS
Motion by Councilman Rocco
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the records of Town Officials and
Town employees for the year 1993 shall be audited by the
Town Board members by January 20, 1994, as follows:
Supervisor Edwin O'Donnell
Town Clerk Theodore Testa
Justice Ronal Rocco
Highway, Water & Sewer John Pilato
UM
JANUARY 4, 1994 `I'Oa"7N BOARD
PAGE 9
RESOLUTIOI'y #19 AUTHORIZATION TO ACCEPT THE
AGREEMENT OF EXPENDITURES OF HIGHWAY
MONIES FOR THE YEAR 1994
WHEREAS, the
highway monies
Highway Law,
1994, and
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
agreement of the expenditures of the
in accordance with Section 284 of the
was submitted for signatures for the year
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 1994 shall be signed by the
Supervisor, the Town Highway Superintendent and members
of the Town Board.
RESOLUTION #20 AUTHORIZE SUPERVISOR TO SIGN
APPLICATION FOR YOUTH STATE AID
FOR THE RECREATION PROGRAM
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, 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 1994.
RESOLUTION #21 AUTHORIZE TRANSFER OF MONIES TO
BALANCE ACCOUNTS FOR THE 1993 BUDGET
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
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 1993 Budget for the Town of
Cortlandville as follows:
1 ) GENERAL FUND A - TOWN WIDE:
FROM
TO
AMOUNT
A1110.4
A1110.410
$ 187.72
A1220.2
A1220.4
$ 846.91
A1355.4
A1355.1
$1,536.57
A1430.4
A1430.2
$ 143.00
A1450.1
A1450.4
$1,012.96
A1990.4
A1440.4
$ 149.48
A1990.4
A6989.4
$2,750.00
A1990.4
A9055.8
$ 159.00
TOTAL
$6,785.64
2) DB - HIGHWAY FUND:
FROM
TO
AMOUNT
DB5110.1
DB5110.4
$ 9,685.92
DB5130.1
DB5130.4
$ 5,263.24
DB9060.8
DB9055.8
$ 69.00
TOTAL
$15,038.16
JANUARY 4, 1994
3) F - WATER FUND:
FROM
F1990.4
F9060.8
TOWN BOARD PAGE 10
TO AMOUNT
F8330.4 $2,160.66
F9055.8 $ 42.75
TOTAL $2,203.41
RESOLUTION #22 AUTHORIZE INCREASE AND APPROVE
THE 1994 CONTRACT WITH THE SPCA
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
WHEREAS, Mr. John Horn, President of the SPCA sent a
letter to Supervisor Raymond Thorpe dated December 14,
1994, requesting an additional $500.00 for the 1994
contract between the Town of Cortlandville and the SPCA,
for a total of $14,500, therefore
BE IT RESOLVED, the Town Board requests the Town
Attorney to modify the 1994 contract, and request the
SPCA to forward a request in August to accommodate the
budget process in the future, and further
RESOLVED, the Town Board does hereby authorize a
contract for the year 1994 in the amount of $14,500.00
Town Attorney, John Folmer advised the Town Board,
to comply with the Public Officers Law, Section 104,
Subdivision 2., Deputy Supervisor Testa notified the
Cortland Standard Newspaper and also notified the two
local radio stations and a notice was also posted on
the front doors of the Town Hall, of the change in time
of todays meeting. It was necessary to hold the meeting
earlier due to bad weather.
Councilman O'Donnell made a motion, seconded by
Councilman Rocco, to adjourn the regular meeting of the
Town Board. All voting aye, the motion was carried.
The Regular Meeting was adjourned at 12:45 p.m.
i
Resp ctfu y sub itted,
i
Pauline H. Parker, CMC
Town Clerk
Town of Cortlandville