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HomeMy WebLinkAbout10-21-1985P.H. Sewer Capital Fund Monday, October- 21, 1985 SPECIAL MEETING Page 1 A Special Meeting of the Town Board of the Town of Cortlandville was held at the Town Hall, 15 Terrace Road, Cortland, New York with Supervisor Nadolski presiding. Members present: Supervisor Stanley Nadolski Councilman Melvin Pierce Councilman Ray Thorpe Councilman Warren Manning Councilman Edwin O'Donnell Town Clerk Pauline Parker Others present were Highway Sup't., Carl :Bush; Assessor, David Briggs; Engineer, Hayne Smith; News - reporter, Michele Catz and town resident, Patricia Casey. The meeting was called to order by Supervisor Nadolski at 4:30 p.m. RESOLUTION # 179 SET DATE FOR PUBLIC HEARING FOR SEWER CAPITAL RESERVE FUND Motion by Councilman O'Donnell Seconded by Councilman Pierce VOTES: ALL AYE ADOPTED BE IT RESOLVED that a Public Hearing shall be :held on November 6, 1985 at the Town Hall at 7:30 p.m. for the matter of establishing a Sewer Capital Reserve Fund. RESOLUTION # 180 SET DATE FOR PUBLIC HEARING - FEDERAL REVENUE SHARING FUND Motion by Councilman Manning Seconded by Councilman Pierce VOTES: ALL AYE ADOPTED P.H. BE IT:, -RESOLVED that a Public Hearing shall -be held on Federal November 6, 1985 at 7:45 p.m. to consider the ;proposed Revenue use of Federal Revenue Sharing Funds to be -received for Sharing the fiscal year commencing January 1, 1986. RESOLUTION # 181 SET DATE FOR PUBLIC HEARING OF 1986 PRELIMINARY BUDGET FOR THE TOWN OF CORTLANDVILLE �986 P.H. BE IT RESOLVED that a Public Hearing shall be :held on Budget November 6, 1985 at 8:00 p.m. at the Town Hall to review the 1986 Town of Cortlandville Preliminary Budget. RESOLUTION # 182 SET DATE FOR SPECIAL MEETING TO ADOPT 1986 PRELIMINARY BUDGET AND PREPARE COPIES Motion by Councilman Thorpe Seconded by Councilman Manning VOTES: ALL AYE ADOPTED i 1 0 2 4 J 31 _�. Monday, October 21, 1985 Page 2 BE IT RESOLVED that a Special Meeting of the Town Board shall be held on October 30, 1985 at 4:30 p.m. to adopt the Preliminary Budget for the year of 1986, and RESOLVED that the Town Clerk is hereby authorized and directed to prepare for distribution, 20 copies of the Preliminary Budget of 1986, and they shall be available to the public, upon request. RESOLUTION # 183 AUTHORIZE PAYMENT TO ESTATE OF MOSES ABDALLAH Motion by Councilman Thorpe Seconded by Councilman Manning VOTES: ALL AYE ADOPTED special meeting & prepare budget copies BE IT RESOLVED that the Supervisor is hereby authorized vacation pay and directed to issue payment to the Estate of Moses Moses Abdallah, for any remaining vacation or leave due him Abdallah at the time of his death. RESOLUTION # 184 AUTHORIZE PAYMENT OF VOUCHERS Motion by Councilman O'Donnell Seconded by Councilman Manning VOTES: ALL AYE ADOPTED BE IT RESOLVED that the vouchers submitted have been audited and shall be paid as follows: General Fund Vouchers #434 - 456 $ 6,681.89 Highway #218 - 221 13,760.55 Water Fund #120 - 123 1,820.63 Sewer Fund #621 - 64 589.27 Engineer, Hayne Smith, presented two easements concerning the sewer project for Rte #281 and Groton Ave. project, for review. A discussion was held concerning the easements. The engineer has talked with the property owners and has advised them of our intent. Supervisor Nadolski will contact the 0°Donnells concerning a tree and will then take the easements to the Town Attorney for finalizing. Councilman Pierce made a motion. seconded by Councilman Thorpe, to adjourn.the meeting. All voting aye, the motion was carried. ® e ectfu omitted, Pauline H. Parker Town Clerk Town of Cortlandville audit of vouchers easements Groton Ave sewer project