HomeMy WebLinkAbout10-15-1984Monday, October 15, 1984 4:30 P.M.
SPEGIAL MEETING
A special meeting of the Town of Cortlandville
Town Board was held at the Town Hall, 15 Terrace Road,
Cortland, N.Y. with Supervisor Nadolski presiding.
Members present: Supervisor Stanley Nadolski
® Councilman Melvin Pierce
Councilman Edwin O'Donnell
Absent: Councilman Ray Thorpe
Councilman Warren Manning
Town Clerk Pauline Parker
Others present were Deputy Town Clerk, June Bradshaw;
Attorney Phillip Rumsey; Newsreporter Michael Mittelstadt;
Philip Shager, chairman of Cortland Economic Development
Committee; Richard Teichman and resident Ken Andrews.
Supervisor Nadolski called the meeting to order at
4:30 P.M..
Philip Shager and Richard Teichman apprised the Town
Board of the success of the Economic Development Program.
They told of some of the accomplishments within the last
year. Dick Teichman stated that the Town has been very
cooperative 1n.Then he needs help. After a discussion, it
was the consensus of the Town Board to renew the program
for 1985.
RESOLUTION # 188 APPROVE RENEWING FUNDING REQUEST FROM
ECONOMIC DEVELOPMENT COMMITTEE
Motion by Councilman O'Donnell
Seconded by Councilman Pierce
VOTES: ALL AYE ADOPTED
® approve 1985
WHEREAS the Cortland Chamber of Commerce has prepared 6oun ygEDC
their budget for 1985 and are submitting the same allocation
from each municipality request, and
WHEREAS a request has been received from the Cortland
Chamber of Commerce for $ 15,384.00 annually, a two year
commitment, our Town share of the Economic Development
Program, therefore
BE IT RESOLVED that the Town Board of the Town of Cortland-
ville does hereby honor the request of the Economic Develop-
ment Committee to further economic development within the
County, and
2Z76
Monday, October 15, 1984
Page ,2
RESOLVED that the request is in the amount of $ 15,384.00.
RESOLUTION # 189 AUTHORIZE PAYMENT OF VOUCHERS
Motion by Councilman Pierce
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED that the vouchers
submitted
have been •
audited and shall
be paid as follows:
payment of General Fund.
Vouchers # 415
- 420
$ 7 , 745.19
vouchers Highway
V1# 165
- 168
1,518.75
Water Fund
it# 149
- 150
57.74
Sewer Fund
if# 70
- 71
232.96
/IeSC �rv��Q fi)®i,7 9, 1501 See- Ke5 "PoZ0
RESOLUTION # 190 AUTHORIZE SUPERVISOR TO SIGN ALL DOCUMENTS
FOR EDA GRANTS
Motion by Councilman Pierce
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
sign EDA BE IT RESOLVED that the Supervisor is hereby authorized
Grant and directed to sign all the documents regarding the U.S.
Department of Commerce Grant (EDA), and
BE I:T FURTHER RESOLVED that the Supervisor and Deputy
Supervisor are hereby authorized and directed to sign
signature cards for payment of vouchers or letter of credit.
A discussion was held regarding carrying over more
carry over than 5 vacation days to the next calendar year. Supervisor
vacation Nadolski suggested that 30 days be carried over. It was
days the consensus of the the Town Board to table the discussion
for further review.
Councilman Pierce made a motion, seconded by Council-
man O'Donnell to table the discussion for further review.
All voting aye, the motion was carried.
RESOLUTION # 191 AUTHORIZE TRANSFER OF FUNDS •
Motion by Councilman Pierce
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED that the Supervisor is hereby authorized
transfer and directed to transfer $ 2,995.00 from A1990. :contingent
of funds fund to A1670.2 Central Printing and Mailing, to cover the
cost of the Toshiba BD-5511 copier.
Monday, October 15, 1984
Page 3
RESOLUTION # 192 REIMBURSE ROBERT SALT JULE (O'SHEA
TIRE) 50 % OF 4TH SEWER BILL
Motion by Councilman Pierce
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
WHEREAS Mr. Robert San Jule had a water main break at refund
• his business, O'Shea Tire on Tompkins Street, and sewer
charge
WHEREAS all the water did not go thru the sewer system,
therefore
BE IT RESOLVED that the Supervisor is hereby authorized
and directed to reimburse Robert San Jule 50 % of the
4th qt. sewer bill.
- Councilman Pierce made a motion, seconded by
Councilman O'Donnell to adjourn the special meeting.
All voting aye, the motion was carried.
The meeting adjourned at 5:00 P.M-
-I
Respectfully submitted,
iJne P. Bradshaw,
Deputy Town Clerk
•
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