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Home My WebLink About08-16-1995In • 1 AUGUST 16, 1995 TOWN BOARD MEETING 5:00 P.M. The Regular Meeting of the Town Board of the Town of Cortlandville was held at 5:00 p.m. at the Town Hall, 3577 Terrace Road, Cortland, New York with Supervisor Raymond Thorpe presiding. Members present: Supervisor, Raymond Thorpe Councilman, Theodore Testa Councilman, Edwin O'Donnell Councilman, John Pilato Town Clerk, Pauline Parker Absent: Councilman, Ronal Rocco Others present were: Town Typist, Edna Puzo, and News Reporter, Lisa Hutchurson. Councilman O'Donnell made a motion, seconded by Councilman Pilato, to approve, as written, the Town Board Minutes of July 19, 1995. All voting aye, the motion was carried. Councilman Testa made a motion, seconded by Councilman Pilato, to receive and file the Cortlandville Planning Board Minutes of July 10, 1995. All voting aye, the motion was carried. Councilman Testa made a motion, seconded by Councilman Pilato, to receive and file the Cortlandville Zoning Board of Appeals Minutes of July 13, 1995. All voting aye, the motion was carried. RESOLUTION #147 AUTHORIZE PAYMENT OF VOUCHERS AUGUST 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 Vouchers# 326-348 General Fund B 109-113 Highway Fund DB 301-318 Water Fund 199-216 Sewer Fund 99-104 Capital Projects 39- 44 The Supervisors report for the is on the table for review, and request, in the Town Clerk's Office. $ 13,562.00 $ 482.02 $ 8,217.43 $ 16,541.82 $ 74,259.84 $123,017.13 month of July 1995 is available, upon RESOLUTION #148 AMEND RESOLUTION #141 AND RESCHEDULE DATES FOR HIGHWAY BIDS Motion by Councilman Testa Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, Resolution #141, adopted on July 19, 1995 is hereby amended by rescheduling the dates as follows: sealed bids will be opened on September 18, 1995 at 3:00 p.m., and awarded September 20, 1995 at 7:00 p.m. 112 AUGUST 16, 1995 TOWN BOARD MEETING PAGE 2 RESOLUTION #149 REAPPOINT DAVID BRIGGS AS TOWN .ASSESSOR FOR A SIX YEAR TERM Motion by Councilman Testa Seconded by Councilman Pilato VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the reappointment of David Briggs, as Town Assessor for a six year term, effective October 01, 1995 and shall expire September 30, 2001. RESOLUTION #150 .ADJUST WATER CHARGES FOR 3RD QUARTER BILLING IN THE AMOUNT OF $64.37 Motion by Councilman O'Donnell Seconded by Councilman Pilato VOTES: ALL AYE ADOPTED WHEREAS, Ann Maniaci of 803 Route 222, contacted the Water and Sewer Dept. due to receiving a very large water bill, and WHEREAS, upon checking the inside reader, it was determined that the :remote reader was broken, therefore BE IT RESOLVED, the Town Board does hereby authorize the adjustment of the 3rd Quarter water billing for Account #622 in the amount $64.37, such bill to be $29.04, and also adjust the penalty due on the account. RESOLUTION #151 REFER AQUIFER PERMIT APPLICATION OF BESTWAY ENTERPRISES, INC. TO TOWN AND COUNTY PLANNING BOARDS AND SET DATE FOR A PUBLIC HEARING Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED WHEREAS, an application for an Aquifer permit has been submitted by Bestway Enterprises, Inc. to construct a metal building, 120' x 150' for lumber storage, with openings on 2 sides for shipping, 44' x 46', therefore BE IT RESOLVED, the Aquifer Permit application shall be referred to the Town and County Planning Boards for their review and recommendations, and further RESOLVED, that a Public Hearing shall be scheduled for 40 September 20, 1995 at 5:00 p.m. RESOLUTION #152 AUTHORIZATION TO DISCARD VICTOR CALCULATOR AND REMOVE FROM FIXED ASSETS Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize to discard a Victor calculator, model #620, serial #5882, purchased in 1981 and remove from Fixed Assets. 113 AUGUST 16, 1995 TOWN BOARD MEETING PAGE 3 RESOLUTION #153 AUTHORIZE DISPOSAL OF OBSOLETE EQUIPMENT AT THE AUCTION IN LANSING Motion by Councilman Pilato Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED . BE IT RESOLVED, the Town Board does hereby authorize the disposal of obsolete equipment of the Town and request • the Highway Supt., to dispose of such at the auction to be held in Lansing, New York, in September 1995, and remove from Fixed Assets, as follows: TOWN HALL OFFICE EQUIPMENT Okidata printer serial #606A1037752 IBM -XL printer serial #0062971 IBM Colored Monitor serial #23-CVK58 HIGHWAY EQUIPMENT 1980 Chev 3/4 ton 4x4 pickup serial #CKL24A1158997 with power angle plow. 1986 Dodge 3/4 ton 4x4 pickup serial #2GTEK14H5E1531924 automatic 1986 Dodge 3/4 ton 4x4 pickup serial #1B7JW24T5GS104954 automatic w/ 8 ft. air flow power angle plow RESOLUTION #154 APPROVE PLUMBERS APPLICATION OF CLIFFORD DELEE FOR WATER AND SEWER CONNECTIONS WITHIN THE TOWN Motion by Councilman O'Donnell Seconded by Councilman Testa VOTES: ALL AYE ADOPTED WHEREAS, an application was submitted by Clifford DeLee, H-C#65 Box 541 Union Valley Road, DeRuyter, New York for approval to install water and sewer services in the Town, and WHEREAS, such application included references and previous experience, as required, and reviewed and recommended by Water Supt., Carl Bush, therefore BE IT RESOLVED, the application submitted by Clifford DeLee is hereby approved, and shall be added to the approved lumbers list. • RESOLUTION #155 CANCEL DATE SET FOR PUBLIC HEARING REGARDING AQUIFER PERMIT OF CARL SAVINO AND RICHARD OSBORNE FOR THE WALDEN OAKS COUNTRY CLUB Motion by Councilman O'Donnell Seconded by Councilman Pilato VOTES: ALL AYE ADOPTED WHEREAS, The CEO, Bruce Weber, has advised the necessary plans, as requested by the County Planning Board, have not been submitted by Walden Oaks Country Club, therefore BE IT RESOLVED, the Town Board does hereby cancel the Public Hearing, scheduled for September 6, 1995, for the Aquifer Permit of Carl Savino and Richard Osborne for the Walden Oaks Country Club. 114 AUGUST 16, 1995 TOWN BOARD MEETING PAGE 4 RESOLUTION #156 AUTHORIZE WATER DEPT. TO SELL TRUCK TO THE TOWN HIGHWAY DEPT. Motion by Councilman Testa Seconded by Councilman Pilato VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the Cortlandville Water Dept. to sell a 1989 Dodge 3/4 ton 4x4 pickup serial # 187kM26Z9KS130610, to the Cortlandville Highway Dept. Councilman Testa made a motion, seconded by Councilman O'Donnell, to adjourn the regular meeting. All voting aye, the motion was carried. The meeting was adjourned at 5:20 p.m. Respectfully su'bm tted, Pauline H. Parker, CMC Town Clerk Town of Cortlandville 1 CJ 1 0 1