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Wednesday, January 4, 1995 7:00 P.M.
TOWN BOARD MEETING
The Regular Town Board Meeting of the Town of
Cortlandville was held at 7:00 p.m. at the Town Hall,
3577 Terrace Road, Cortland, New York with Supervisor
Thorpe presiding.
Members present: Supervisor, Raymond Thorpe
Councilman, Edwin O'Donnell
Councilman, Ronal Rocco
Councilman, John Pilato
Town Clerk, Pauline Parker
Absent: Councilman, Theodore Testa
Others present were: Town Attorney, John Folmer;
Highway Superintendent, Carl Bush; Resident, Mary Lou
Johnson; Town Typist, Edna Puzo; Mr.David Cahill,
Assistant Vice President of M & T Bank; and News
reporter, Lisa Hutcherson.
The Organizational Meeting was called to order by
Supervisor Raymond Thorpe at 7:00 p.m.
Councilman Pilato made a motion, seconded by
Councilman O'Donnell, to approve, as written, the Town
Board Minutes of November 16, 1994, December 7, 1994 and
December 12, 1994. All voting aye, the motion was
carried.
RESOLUTION #01 AUTHORIZE PAYMENT OF VOUCHERS
FINAL PAYMENT OF 1994
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
General Fund A
Vouchers #519
- 539
$11,291.19
General Fund B
105
- 107
$ 1,527.37
Highway Fund DB
47.4
- 504
$48,482.65
Water Fund
301
- 306
$ 782.50
Sewer Fund
153
- 157
$ 8,587.91
Privilege of the floor was granted to Mr. David
Cahill, Assistant Vice President of M & T Bank. Mr.
Cahill introduced himself and gave a little back ground
information on Manufactures and Traders, or M & T Bank.
M & T Bank has merged with Citizens Saving Bank.
M & T Bank is a Commercial Bank, founded in 1956
in Buffalo, New York. He expressed the desire to do
business within the community and also with the Town.
He explained features that their bank offers and left
information to be reviewed.
He answered many questions of those in attendance.
RESOLUTION #02 ACKNOWLEDGE ANNUAL REPORT OF CODE
ENFORCEMENT OFFICER
Motion by Councilman O'Donnell
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
BE IT RESOLVED the Town Board does hereby acknowledge
receiving the Annual Report for 1994 from the Code
Enforcement Officer, and shall be received and filed.
JANUARY 04, 1995 TOWN BOARD MEETING PAGE 2
RESOLUTION #03 ACKNOWLEDGE ANNUAL REPORT OF WATER
AND SEWER DEPARTMENT
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board does hereby acknowledge
receiving the Annual Report for 1994 from the Water and
Sewer Department, and shall be received and filed.
The Town Clerk, Zoning Officer, and Justice reports
for December, 1994, and 1st Quarter Reports of Water and
Sewer, are on the table for review, and are available,
in the Town Clerk's Office upon request.
Attorney Folmer reported on the following:
Last month letters were sent to property owners of
the Polkville area regarding regulations for idling of
trucks. Three responses have been received and all
were cooperative in nature.
The Ambulance Contract and Lamont Memorial Library
Contract have been re -drafted and have been sent to the
necessary people for signatures, and returned.
Mr. Dick Elliott, Cortland County IDA, is
drafting the new contract between the Town and the
Chamber of Commerce. He will review it when received.
Attorney Folmer introduced Mary Lou Johnson to Town
Board members. She is a graduate of TC3 and is now
attending Wells College. She is continuing her studies
in Public Service and Public Policy, and will be doing
her internship with Attorney Folmer during the month of
January. She will be devoting this time to Town
Affairs, and working with him on Town projects.
RESOLUTION #04 AUTHORIZE INCREASE OF FEE FOR
MAILING OF NOTICE FOR DELINQUENCY
REQUIREMENT FOR REAL PROPERTY TAXES
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that pursuant to Section 987 (1) of the
Real Property Tax Law, the Town Board of the Town of
Cortlandville does hereby authorize, and direct, the Tax
Collector to impose a $2.00 service charge to cover the
expense of mailing out a notice of delinquency to
taxpayers, and further
RESOLVED, that this fee shall be effective January 1,
1995.
Councilman Rocco made a motion, seconded by
Councilman O'Donnell, to receive and file the
notification from the Association of Towns in regards to
their Annual meeting, to be held in New York City on
February 19-22, 1995. All voting aye, the motion was
carried.
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JANUARY 04, 1995 TOWN BOARD MEETING PAGE 3
RESOLUTION #05 ESTABLISH SCHEDULE FOR TOWN BOARD
MEETINGS FOR THE YEAR OF 1995
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, 3577 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, and further
RESOLVED, the Town Clerk shall have the meeting schedule
posted in the newspaper in Legal Notice form.
RESOLUTION #06 REAPPOINT ROBERT BUERKLE TO THE
CORTLANDVILLE PLANNING BOARD
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board does hereby reappoint
Robert Buerkle, 4056 Carr Hill Road, Cortland, New York
to the Cortlandville Planning Board for a five year term
commencing January 01, 1995 and shall expire December
31, 1999.
RESOLUTION #07 REAPPOINT JOHN FINN TO THE
CORTLANDVILLE ZONING BOARD OF
APPEALS
Motion by Councilman Rocco
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board does hereby reappoint
John Finn, 618 Groton Road, Cortland, New York to the
Cortlandville Zoning Board of Appeals for a five year
term commencing January 01, 1995 and shall expire
December 31, 1999.
RESOLUTION #08 REAPPOINT JOHN B. FOLMER AS TOWN
ATTORNEY FOR THE TOWN OF
CORTLANDVILLE
® Motion by Councilman Rocco
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board does hereby reappoint
John B. Folmer as Town Attorney for the Town of
Cortlandville for the year 1995.
RESOLUTION #09 APPROVE HOLIDAY SCHEDULE 1995
Motion by Councilman Pilato
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the following Holiday Schedule for the
year 1995 is hereby approved as follows:
P,
JANUARY 04, 1995 TOWN BOARD MEETING PAGE 4
New Year's Day
Monday
January
02,
1995
Martin Luther King Jr.
Monday
January
16,
1995
Birthday
Washington's Birthday
Monday
February
20,
1995
Good Friday
Friday
April
14,
1995
Memorial Day
Monday
May
29,
1995
Independence Day
Tuesday
July
04,
1995
Labor Day
Monday
September 04,1995
Columbus Day
Monday
October
09,
1995
Election Day
Tuesday
November
07,
1995
Veterans Day
Friday
November
10,
1995
Thanksgiving Day
Thursday
November
23,
1995 •
Friday
November
24,
1995
Christmas Day
Monday
December
25,
1995
RESOLUTION #10 ADOPT SALARY SCHEDULE FOR 1995
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 1995 is hereby adopted as
follows:
Raymond Thorpe
Town Supervisor
$ 5,500.00
Raymond Thorpe
Budget Officer
$ 1,000.00
Edwin O'Donnell
Councilman
$ 4,590.54
Ronal Rocco
Councilman
$ 4,590.54
_
Theodore Testa
Councilman
$ 4,590.54
Theodore Testa
Dep Twn Supervisor
$ 600.00
John Pilato Sr.
Councilman
$ 4,590.54
Mardis Kelsen
Town Justice
$34,468.75
Pauline Parker
Town Clerk
$29,500.00
Carl Bush
Town Hwy Sup't
$45,463.83
Mary Caufield
Court Clerk
$23,000.00
Margaret Capps
Court Clerk
$21,500.00
Peggie J. Petrie
P/T Dep Court Clerk
$ 7.30 PHR
David Briggs
Assessor
$24,004.00
Dorothy Drach
P/T Dep Twn Clerk
$ 7.30 PHR
Patricia O'Mara
Deputy Twn Clerk
$17,624.84
Lonna Maxson
Sec W&S Dept.
$23,690.76
Karen Snyder
Deputy Twn Clerk
$20,724.39
Marica Hicks
Bookkeeper to Supv.
$23,094.62
Edna Puzo
Typist
$25,600.15
Hayne Smith
Engineer
$55,028.82
Fred Walker Jr.
Dep Hwy Sup't
$39,137.89
David Thomas
Water TR PL OP
$26,741.30
Peter Alteri
Water TR PL OP
$29,111.89
William Tierney
Water TR PL OP TRN
$31,541.33
Bruce Weber
Code ENF Officer
$34,312.00
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Alice Blatchley
Town Historian
$ 3,646.52
John B. Folmer
Town Attorney
$22,358.70
Zoning Board of Appeals Chairman
$ 45.00/MTG
Secretary
$ 55.00/MTG
Members
$ 40.00/MTG
Planning Board
Chairman
$ 65.00/MTG
Secretary
$ 55.00/MTG
Members
$ 55.00/MTG
Seasonal Code Enforce Gary Moore
$ 12.00/PHR
IfRec Dir Pt
Mike Andrews
$ 2,800.00
it Rec Maint
Jeff Andrews
$ 3,200.00
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JANUARY 04, 1995 TOWN BOARD MEETING PAGE 5
HIGHWAY DEPARTMENT PER HOUR
Glenn Bassett
HEO
E
$
12.24
James E. Cogswell
MEO
E
$
11.67
James M. Grant
HEO
E
$
12.24
Darby Humphrey
AMH
E
$
12.66
Roger Karn
MEO
E
$
11.67
Frederick Little
MEO
E
$
11.67
William Morse
HEO
E
$
12.24
Richard Phillips
MEO
E
$
11.67
� 'd`` Schmidt
MEO
E
$
11.67
® John Stafford
HEO
E
$
12.24
Clay Walker BLD GR
WKR
A
$
7.88
Steven Wyant
HAM
E
$
13.16
NIGHT RATE: $1.00 per hour added to hourly base wage
WORKING SUPERVISOR RATE: $.42 per hour added to hourly
base wage (John Stafford Only)
1995 NIGHT SHIFT CREW IS:
Richard Phillips $11.67 plus $1.00 NR =
$12.67 PHR
William Morse
$12.24 plus $1.00 NR =
$13.24 PHR
Robert Atkins
- P/T Summer E
$ 8.24 PHR
Paul Leet
- P/T Summer E
$ 8.24 PHR
RESOLUTION #11
ESTABLISH MILAGE RATE
FOR PERSONAL
VEHICLES USED FOR TOWN
FOR THE YEAR 1995
BUSINESS
Motion by Councilman Pilato
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, 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 1995, subject to audit by the Town
Board.
RESOLUTION #12 DESIGNATE THE CORTLAND STANDARD AS
THE OFFICIAL NEWSPAPER FOR THE TOWN
OF CORTLANDVILLE FOR THE YEAR 1995
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
® BE IT RESOLVED, the Cortland Standard is hereby
designated as the Official Newspaper for the Town of
Cortlandville for the year of 1995.
RESOLUTION #13 SET PAY SCALE FOR ELECTION
INSPECTORS FOR THE YEAR 1995
Motion by Councilman Pilato
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Election Inspectors appointed by the
County Board of Elections for the year 1995, shall be
paid an hourly rate of $5.00, $5.00 for attending school
and the chairman an additional $5.00 per day.
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JANUARY 04, 1995 TOWN BOARD MEETING PAGE 6
RESOLUTION #14 DESIGNATION OF DEPOSITORIES FOR
TOWN ACCOUNTS FOR THE YEAR 1995
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the First National Bank of Cortland, New
York is hereby designated as the depository for various
accounts of the Town as follows:
General Fund A (Whole Town)
General Fund B (Outside Town)
Town Clerk Account
Tax Collectors Account
Highway Account
Trust & Agency Account
Justice Account
Water Fund Account
Sewer Fund Account
AND FURTHER RESOLVED, the following banks located in the
Town: Key Bank, Fleet Bank and M & T bank, may be
considered, if necessary.
RESOLUTION #15 AUTHORIZE EXTENSION OF SUPERVISORS
ANNUAL REPORT FOR THE YEAR OF 1994
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, 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 1994, and
BE IT FURTHER RESOLVED, 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 #16 DELEGATE TOWN BOARD MEMBERS TO AUDIT
1994 RECORDS OF TOWN OFFICIALS
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the records of Town Officials and
Town employees, for the year 1994, shall be audited by
Town Board members by January 20, 1995, as follows:
Supervisor John Pilato
Town Clerk Edwin O'Donnell
Justice Theodore Testa
Highway, Water, & Sewer Ronal Rocco
RESOLUTION #17 AUTHORIZATION TO ACCEPT AGREEMENT
OF EXPENDITURES OF HIGHWAY
MONIES FOR THE YEAR 1995
Motion by Councilman Pilato
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
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JANUARY 04, 1995 TOWN BOARD MEETING PAGE 7
WHEREAS, the Agreement of the Expenditures of highway
monies in accordance with section 284 of the Highway
Law, was submitted for the signatures for the year 1995,
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 1995 shall be signed by the
® Supervisor, the Town Highway Superintendent and members
of the Town Board.
RESOLUTION #18 AUTHORIZE SUPERVISOR TO SIGN
APPLICATION FOR YOUTH STATE AID
FOR THE RECREATION PROGRAM
Motion by Councilman Pilato
Seconded by Councilman Rocco
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 1995.
RESOLUTION #19 AUTHORIZE TRANSFER OF MONIES TO
BALANCE ACCOUNTS FOR THE 1994 BUDGET
Motion by Councilman O'Donnell
Seconded by Councilman Rocco
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 1994 Budget for the Town of
Cortlandville as follows:
1.) GENERAL FUND A
- TOWN WIDE transfer $28,533.96
FROM
TO
AMOUNT
A1110.4
A1110.1
$ 464.33
A1220.4
A1220.1
$ 500.00
A1410.4
A1410.1
$ 60.49
A1440.1
A1440.4
$ .62
A1440.2
A1440.4
$ 2,113.34
A1990.4
A1440.4
$ 5,926.38
A1990.4
A1620.4
$ 1,230.48
A1990.4
A1910.4
$ 166.45
A1990.4
A1330.4
$ 215.63
® A1990.4
A3189.4
$ 56.77
A1990.4
A3510.4
$ 500.00
A5132.4
A3310.4
$ 2,366.57
A5132.4
A5132.210
$14,932.90
TOTAL
$28,533.96
2.) GENERAL FUND B -
PART TOWN Transfer
$5,820.63
FROM
TO
AMOUNT
B7140.4
B7140.2
$ 650.63
B1420.4
B1910.4
$ 5,170.00
TOTAL $ 5,820.63
0
JANUARY 04, 1995 TOWN BOARD MEETING PAGE 8
3.) DB - HIGHWAY FUND PART TOWN Transfer $77,886.63
FROM
DB5110.1
DB5142.1
DB5130.1
DB5142.1
TO
DB5110.4
DB5110.4
DB5130.4
DB5142.4
TOTAL
4.) G - SEWER FUND transfer $4,141.32
FROM
G1990.4
G1990.4
G1990.4
TO
G8120.4
G9710.7
G9950.9
TOTAL
5.) H - CAPITAL PROJECTS FUND:
WATER PROJECT: Transfer $15,477.26
FROM TO
H2O0 STUPKE RD. H2O0 STARR RD.
SEWER PROJECT: Transfer $ 4,505.43
FROM TO
H2O0 RTE.281/ H2O0 STARR RD
GROTON AVE.,
LUKER RD. PROJECT
AMOUNT
$24,159.73
$38,237.67
$11,047.99
$ 4,441.24
$77,886.63
AMOUNT
$ 1,652.20
$ .12
$ 2,489.00
$ 4,141.32
AMOUNT
$15,477.26
AMOUNT
$ 4,505.43
Instead of the left over monies going to the
operating funds for debt reserve the money was used to
balance out both Starr Rd. Water & Sewer as the projects
went over what was budgeted.
RESOLUTION #20 APPOINT DELEGATE AND ALTERNATE TO
ATTEND THE ASSOCIATION OF TOWNS
ANNUAL MEETING - FEBRUARY 1995
Motion by Councilman Rocco
Seconded by Councilman Pilato
VOTES:: ALL AYE ADOPTED
BE IT RESOLVED, the '.Pown Clerk, Pauline 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 in
February, 1995.
RESOLUTION #21 APPOINT WILLIAM TIERNEY AS WATER
AND SEWER SUPERINTENDENT EFFECTIVE
JANUARY 01, 1995
Motion by Councilman O'Donnell
Seconded by Councilman Pilato
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board does hereby appoint
William Tierney, 3691 Hedgemore Drive, Cortland, NY, as
Water and Sewer Superintendent, effective January 01,
1995.
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JANUARY 04, 1995 TOWN BOARD MEETING- PAGE 9
RESOLUTION #22 AUTHORIZE HIGHWAY SUPERINTENDENT,
CARL BUSH, TO PURCHASE THREE TRUCKS,
FROM STATE BID LIST
Motion by Councilman Rocco
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, Highway Superintendent, Carl Bush, is
hereby authorized to purchase three trucks, two for the
® Highway, and one truck for the Water and Sewer
Department, from State bid list.
Attorney Folmer expressed concern about the need
for lighting the area on NYS Route 281 where the old Jim
May Pontiac Dealership was located.
Supervisor Thorpe stated that this condition is
temporary. When the new Tops building is constructed,
that area will be fully lighted.
Councilman Rocco asked what the status was relating
to the conflict with street lighting in the Quail Ridge
Development. Some residents wanted them, others do not.
Supervisor Thorpe stated that he has sent a letter
to each resident in that development asking them to
discuss the situation, and come to an agreement among
themselves. He offered his assistance, if needed. No
one has contacted him yet.
Supervisor Thorpe was informed that a meeting was
held at the County level regarding the 911 numbering
system. Carl Bush attended and reported that the County
Planning Dept. had reviewed all of the numbers again in
Lamont Circle, and have compared them to the NYNEX
numbers that were installed into the 911 program. They
found a couple of errors, which has been corrected.
There was a discussion regarding some using the three
digit numbers and some using lot numbers.
It has been reported that many times the residents
of Lamont Circle are confused as to which street they
actually live on. Because of this, it makes an
emergency situation even worse.
A discussion was held whereby everyone expressed
concern about public safety. We cannot take any action
on this as this must be done at the County level.
Councilman Rocco asked about the status of the
ambulance contract renewal.
®
Supervisor Thorpe reported that it will be renewed
with no change.
Councilman Rocco made a motion, seconded by
Councilman O'Donnell, to adjourn the Regular Meeting.
All voting aye, the motion was carried.
The Regular Meeting was adjourned at 8:00 p.m.
RespLtfuy su mitted,
Pauline H. Parker, CMC
Town Clerk
Town of Cortlandville