HomeMy WebLinkAbout03-06-1985Wednesday, March 6, 1985
7:30 P.M.
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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 Deputy Supervisor Melvin Pierce,
presiding.
Members present: Deputy Supervisor Melvin Pierce
Councilman Warren Manning
Councilman Edwin O'Donnell
Councilman Ray Thorpe
Town Clerk Pauline Parker
Absent: Supervisor Stanley Nadolski
Others present were Attorney Phillip Rumsey; Justice,
Donald Eaton; Assessor, David Briggs; Bookkeeper, Susan
Weatherby; Confidential Sec'y., Edna Puzo; Code Enforcement
Officer, Don Fowler; Highway Sup't., Carl Bush; Legislator,
Delmar Palm; and newsreporter Mike Mittelstadt.
Town residents present were William Moore and Randy
Weatherby..
Deputy Supervisor, Melvin Pierce, opened the meeting
at 7:30 P.M.
Councilman Thorpe made a motion, seconded by Council-
man O'Donnell, to approve the minutes of February 6, 1985; approve
minutes
February 19, 1985 and February 25, 1985, as written. All
voting aye, the motion was carried.
Councilman Manning made a motion, seconded by Council- Planning
man O'Donnell, to receive and file the Cortlandville Planning Bd minute:
Board minutes of February 26, 1985. All voting aye, the
motion was carried.
RESOLUTION # 54 AUTHORIZE PAYMENT OF VOUCHERS
Motion by Councilman Thorpe
Seconded by Councilman Manning
VOTES: ALL AYE ADOPTED
payment
BE IT RESOLVED that the vouchers submitted have been audited of voucher:
and shall be paid as follows:
General Fund
Vouchers #
53
- 98
$ 12,087.71
Highway
#
35
- 56
15,532.04
Water Fund
#
26
- 34
3,439.55
Sewer Fund
#
10
- 11
1,044.37
Wednesday, March 6, 1985
Page 2
Deputy Supervisor Pierce gave those in attendance
the privilege of the floor.
Mr. William Moore of Gallagher Road in South Cort'=
land stated he had some questions regarding a variance
that was issued to Robert Bliss in 1971. His questions were:
Wm Moore 1. If this permit a legal document?
Robert Bliss 2. Was this a legal law?
Trailer 3. Is the Town of Cortlandville going to uphold
Ordinance the law?
Attorney Rumsey advised the Town Board to offer no •
comment to any of the above questions as the matter is in
litigation and is currently pending in court. This matter
was handled by the Cortlandville Zoning Board of Appeals
and not the Town Board.
Gary Lyon fpDm Gary's Automotive on Deleware Ave.
Gary Lyon had planned on attending the meeting. He has met with
parking on Councilman Pierce and the .Highway Sup't . , Carl Bush, to
Deleware discuss the problems ,of cars parked on the street on
Deleware Ave.
The Town Board took action at the last meeting to
have "NO PARKING" signs installed in that area...These signs
are not enforceable. As a result of the discussion with
Gary Lyon, he has agreed to keep the area clear near Mrs.
Sertoli driveway, which should take care of the problem.
Councilman Manning made a motion, seconded by Council -
Cable TV man O'Donnell to receive and file Jack Buttino's Cable
reports TV Commission report o;;r January 7, 1985 and February 4,
1985. All voting aye, the motion was carried.
SPCA Councilman O'Donnell made a motion, seconded by
Councilman Thorpe, to receive and file the monthly report
report from the SPCA. All voting aye, the motion was carried.
-Deputy Supervisor Pierce requested a report from the
auditing Councilman on a_zditing of Town Officials books for 1985.
Town Councilman�YMrted that he audited Justice Donald
Official Eaton's books for 1984 and all was in order. Councilman
Books O'Donnell has audited the Town Clerk's books and all were
in order. Councilman Thorpe has not audited the Supervisors
books nor has Councilman Manning audited the Highway books.
Reports of various departments are on the table for
review, or are available, upon request, in the Clerk's office.
tour Councilman Thorpe made a motion, seconded by Council=
County man Manning, to receive and file a letter received from
Jail Duane Whiteman, Cortland County Sheriff. All voting aye,
Wednesday, March 6, 1985
Page 3
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the motion was carried.
Sheriff Whiteman invited the Town Board to tour
the County Jail to better acquaint themselves with the
building. No action was taken.
Councilman Manning made a motion, seconded by
Councilman O'Donnell, to receive and file the letter
received from the Cortland Free Library. All voting aye,
the motion was carried.
Warren Eddy, Library Director, explained that three
outof fifteen members of their library board are residents
of the Town. They are Rose Marie Lundeen, Harry Taw and
Gerald Boll, currently president.
C or tl and
Free Library
Councilman O'Donnell made a motion, seconded by contract
Councilman Manning, to receive and file the 1985 contract McGraw
with the Lamont Memorial Library in McGraw. All voting Library
aye, the motion was carried.
Councilman Manning made a motion, seconded Council- completion
man Thorpe, to receive and file the statement of completion Polkville
for the Polkville Sewage Collection System. All voting Sewer
aye, the motion was carried.
Councilman Manning made a motion, seconded by CouncilFixed
-
man O'Donnell,to receive and file the statement of Fixed Assets for
Assets for the year ending December 31, 1984. All voting 1984
aye, the motion was carried.
Councilman Manning made a motion, seconded by Council- EDA
man Thorpe, to receive and file the letter from EDA signed approval
by Kenneth D. Jefferis. All voting aye, the motion was water
carried.
improvement
EDA advised that the plans and specifications project
submitted by Peter D. Novelli, P.E. have been reviewed and
accepted by them relating to the Water Improvement Project.
RESOLUTION # 55 i=iCCEPT FINAL FRESHWATER WETLANDS MAP
FROM NYS - DEC
Motion by Councilman Manning
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
WHEREAS the NYS - DEC had filed with the Town the tentative
freshwater wetlands maps and
WHEREAS the project has been completed, therefore
BE IT RESOLVED that the Town of Cortlandville does hereby
Freshwater
W etl:ands
oiaps
Wednesday, March 6, 1985
Page 4
accept the final freshwater wetlands map prepared by NYS-
DEC, and such maps are on file in the Town Clerk's office.
Councilman Thorpe made a motion, seconded by Council -
state man Manning, to receive and file the 1985 - 86 NYS execut-.
budget ive budget proposal. All voting aye, the motion was
proposal carried.
The budget showed that the -monies allocated to the
town from State Revenue Sharing would remain the same. •
Councilman O'Donnell made a motion, seconded by Council -
assessment mand Manning, to receive and file the memorandum received
state from NYS Division of Equalization and Assessment. All
revenue voting aye, the motion was carried.
sharing The State advises that they are using the 1979 taxable
assessed value for computation of our state revenue sharing
plan.
Councilman O'Donnell made a motion, seconded by
Councilman Manniing.to receive and file the notices received
Filing from NYS Audit and Control acknowlec�hg.. our filings of
Local Laws Local Law # 1 of 1984 - Wastewater Discharge Law; Local
#1 -#3 Law # 2 of 1984 - Veterans Exemptions and Local Law # 3
for 1984- of 1984 - Early Retirement Incentive Program. All voting
aye, the motion was carried.
Councilman Manning made a motion, seconded by Council -
approval man Thorpe to receive and file the approval of plans for
health Dept the water improvement project received from the NYS Depart -
water ment of Health. All voting aye, the motion was carried.
improvement
project
RESOLUTION # 56 AUTHORIZE TOWN CLERK TO ATTEND SEMINAR
IN ALBANY
Motion by Councilman O'Donnell
Seconded by CouncilTMian Thorpe
VOTES: ALL AYE ADOPTED
Clerk BE IT RESOLVED that the Town Clerk is hereby authorized to
Seminar attend the NYS Town Clerks seminar in Albany, New York from
Albany April 21 , - 23, 1985, and
RESOLVED that any expenses incurred by same, be reimbursed,
subject to audit by the Town Board.
RESOLUTION # 57 AUTHORIZE TOWN CLERK TO ATTEND SEMINAR
IN CANADA
Motion by Councilman Thorpe
Seconded by Councilman Manning
VOTES: ALL AYE ADOPTED
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Wednesday, March 6, 1985 Page 5
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BE IT RESOLVED that the Town Clerk is hereby authorized Clerk
to attend the International Institute of Municipal Clerks Seminar
Canada
Seminar in Canada from May 19 - 23, 1985, and
RESOLVED that any expense incurred by same, be reimbursed,
subject to audit by the Town Board.
RESOLUTION # 58 AUTHORIZE CODE ENFORCEMENT OFFICER
TO ATTEND CONFERENCE IN ROCHESTER
Motion by Councilman O'Donnell
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
BE IT RESOLVED that the Code Enforcement Officer, Don zoning
Fowler, is hereby authorized to attend the loth Annual officer
Building Officials Education Conference in Rochester from conference
April 22 - 23, 1985, and
RESOLVED that any expenses incurred by same, be reimbursed,
subject to audit.by the Town Board.
RESOLUTION # 59 ACCEPT LESLIE SMITH RETIREMENT NOTICE
Motion by Councilman Manning
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED that the retirement notice from Leslie J. Leslie J.
Smith, Town Highway Employee as machine equipment operator, Smith
is hereby received and accepted, to be effective April 20, retirement
1985, in accordance with Local Law # 3 of 1984.
OLUTION # 60 APPROVE PAY INCREASE FOR RONDELL HURLBERT
Motion by Councilman Manning
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
WHEREAS Rondell Hurlbert has been an employee of the Town Pay
Highway Department for three months and was hired with the increase
stipulation that he would receive an increase in 90 days, Rondell
if his work was satisfactory,therefore Hurlbert
BE IT RESOLVED that Rondell Hurlbert shall receive a salary
increase of 25 ¢ per hour.
RESOLUTION # 61 AUTHORIZE OPENING OF BIDS FOR ONE NEW
DOZER
Motion by Councilman O'Donnell
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
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Wednesday, March 6, 1985
Page 6
Dozer WHEREAS the Highway Sup't., Carl Bush, was authorized on
Bid Openings October.. 3, ' 1.984, per Town Board Resolution # 187v to solicit
bids for one new,dozer, therefore
BE IT RESOLVED that opening of the bids for one new dozer,
with 6 way blade, shall occur at the special meeting to
be held on Monday, March 18, 1985 at 4:30 P.M.., at the
Town Hall in the Town Clerk's office.
RESOLUTION # 62 APPOINT DAVID FINN TO THE ZONING BOARD
OF APPEALS
Motion by Councilman Thorpe
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
David Finn WHEREAS a vacancy has occurred on the Zoning Board of Appeals
appointment due to the resignation of Charles Finn, therefore
to ZBA
BE IT RESOLVED that the Town Board does hereby appoint
David B. Finn, 1656 Lighthouse Hill Road, Homer, New York
as a member of the Cortlandville Zoning Board of Appeals,
for a five year term which shall expire December 31, 1989.
RESOLUTION # 69 AUTHORIZE EXTENSION OF TAX COLLECTION
Motion by Councilman Manning
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
extension of BE IT RESOLVED that the Deputy Supervisor is hereby authorized
tax collection and directed to sign, and forward, the request for extension
of tax collection until June 1, 1985, to -the Cortland County
Treasurer in compliance with Section 938 of the Real Property
Tax Law.
RESOLUTION # 64 AUTHORIZE APPLICATION FOR FUNDING FOR
FIRE CODE
Motion by Councilman Manning
Seconded by Councilman O'Donnell
VOTES: ALL AYE ADOPTED
funding BE IT RESOLVED that the Supervisor and the Deputy Supervisor
for 1984 are hereby authorized to make application for financial
fire code
assistance for administration and enforcement of the Building
Construction and Fire Prevention Code activities for the
calendar year 1984.
Wednesday, March 6, 1985 Page 7
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RESOLUTION # 65 APPROVE SUPPORT OF STATE FUNDING FOR
SOIL AND WATER CONSERVATION DISTRICT
Motion by Councilman Manning
Seconded by Councilman O'-Donnell
VOTES: ALL AYE ADOPTED
BE IT RESOLVED that the Town Board of the Town of Cortland-
ville does hereby support the efforts of the Cortland County
Soil and Water Conservation District (SWCD) to have Cortland
County included in the Susquehanna Pilot Program, to
obtain funds to deal with flood damage and erosion problems,
and
RESOLVED that the Deputy Supervisor shall forward letters
to State Legislators to encourage the adoption of the
funding.
SWCD
f undi ng
A letter received from Thomas Farrell, a representative
from New York State Electric and Gas Company was reviewed. improvement
Town Hall
Mr. Farrell examined the Town Hall on January 30, 1985 and
heat loss
made recommendations in regards to different methods of
reducing gas consumption for the Town Hall, and heat loss.
It was the consensus of the Town Board that this
project could be handled by our engineer, when hired. No
action was taken.
Councilman Manning made a motion, seconded by Council-
man O'Donnell, to receive and file the letter. All voting
aye, the motion was carried.
RESOLUTION # 66 AWARDING OF BIDS FOR THE WATER SYSTEM
IMPROVEMENT PROJECT
Motion by Councilman Thorpe
Seconded by Councilman Manning
VOTES: ALL AYE ADOPTED
WHEREAS pursuant to Resolution # 42 for the year 1985, awarding of
sealed bids were publicly solicited for the construction bids - water
of the water system improvement project - McLean Road - improvement
Luker Road Industrial Area, in accordance with the spec- project
ifications and terms set forth in the information to bidders,
and
WHEREAS thirteen sealed bids were received, opened and read
aloud by the Town :Clerk, anc9 canvassed by Engineer, Peter
Novelli; Deputy Supervisor, Melvin Pierce and Attorney,
Phillip Rumsey, and
WHEREAS Bat -Con Inc. from Marcellus submitted the low bid,
and Deputy Supervisor Pierce has contacted his references,
and the company was highly recommended, therefore
BE IT RESOLVED that the Town Board of the Town of Cortland-
ville does hereby award the bid to Bat -Con, Inc. Marcellus,
New York, for construction of the Water System Improvement
project - McLean Road - Luker Road Industrial Area in the
amount of $ 106,000.00.
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Wednesday, March 6, 1985
adopt
Town Logo
RESOLUTION # 67 ADOPT BICENTENNIAL EMBLEM AS TOWN LOGO
Motion by Councilman Manning
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
WHEREAS a logo was created especially for the Town of
Cortlandville at the time of the Bicentennial celebrations,
and
WHEREAS a Cortlandville resident, Jane W. Zogg, designed
the logo which combined the.three most important aspects
of this community - farming, industry, backed up by religion,
and
WHEREAS this �me logo was used on Cortlandville's booklets
at the time of our Sesquicentennial, and has become part of
our history, therefore
BE IT RESOLVED that the Town Board does hereby adopt the
logo approved by the Bicentennial committee, as the logo
for the Town of Cortlandville.
Councilman Thorpe made a motion, seconded by Council-
man Manning, to adjourn the meeting. All voting aye, the
motion was carried.
The meeting was adjourned at 9:05 P.M..
R-e.spectfu ubmitted,
Pauline H. Parker,
Town Clerk
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