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Wednesday, June 4, 1986 Page 1
REGULAR MEETING
The Regular Meeting of the Town of Cortlandville
Town Board, was held at the Town Hall, 15 TerracD Road,
Cortland, New York, with Supervisor Pierce presiding.
Members present: Supervisor Melvin Pierce
Councilman Warren Manning
Councilman Raymond Thorpe
Councilman Ronal Rocco
Deputy Town Clerk Beth O'Gorman
® absent: Councilman Edwin O'Donnell
Town Clerk Pauline Parker
C
E
Others present were Typist, Edna Puzo; Assessor,
David Briggs; Zoning and Code Enforcement Officer,
Bruce Weber; Newsreporter, Kevin Conlon; Attorney,
Phillip Rumsey; town residents Dick Crozier and
Laura Smith.
The meeting was called to order by Supervisor Pierce
at 7:30 p.m. He requested that those in attendence rise
and pledge allegience to the flag.
RESOLUTION #129 AWARD BID - NEW DUMP BODY, HOIST AND
SNOW PLOW EQUIPMENT FOR HIGHWAY
DEPARTMENT TEN WHEEL DUMP TRUCK
Motion by Councilman Rocco
Seconded by Councilman Manning
VOTES: ALL AYE ADOPTED
WHEREAS, on Wednesday, March 19, 1986, authorization was
granted to advertise for bids for a hoist, new dump box,
and snow plow equipment for the highway department ten
wheel dump truck, to be opened on Monday, April 14, 1986
at 4:30 p.m., and
Award Bid
dump body,
hoist and
snow plow epui
Hwy Dept. ten
wheel dump
truck
WHEREAS, due to the illness of the Highway Superintendent,
the bid opening was extended until Wednesday, April 16,
1986, at 4:30 p.m., in the Cortlandville Town Clerks
office, and
WHEREAS, sealed bids were received and read aloud by the
Town Clerk, and given to the Highway Superintendent for
review, and
WHEREAS, a certificate of non -collusion, as required by
Section 103D of the General Municipal Law, was attached
to all bids submitted, therefore
BE IT RESOLVED, that the Town Board of the Town of
Cortlandville, does hereby award the bid for the hoist,
dump body, and snow plow equipment for the new ten wheel
dump truck for the Highway Department to Tracey Equip-
ment of East Syracuse, New York, in accordance with the
bid list provided, in the amount of $24,183.00'to be
paid from DM5130.2.
A motion was made by Councilman Thorpe, seconded
by Councilman Manning, to accept as written, the minutes
of May 7, 1986, and May 21, 1986. All voting aye, the
motion was carried.
Wednesday, June 4, 1986
Page 2
Laura Smith
equalization
assessments.
Authorize
payment of
vouchers
A motion was made by Councilman Thorpe, seconded by
Councilman Manning, to receive and file the May 27, 1986,
minutes of the Cortlandville Planning Board. All voting
aye, the motion was carried.
Councilman Rocco commented that the Board appreciates
the work efforts of the Cortlandville Planning Board and
the descriptive clarity of the minutes of their meetings.
Supervisor Pierce offered.'those in atten.dence the
privilege of the floor.
Mrs. Laura Smith of 1074 Halstead Road, provided
of the Board Members with facts and figures relating to the
recent total assessment update program. A comparison
was made of her parcel located on the corner of Tompkins
and Fairfield Street to similar parcels in the vacinity.
Mrs. Smith has protested the assessment of this parcel
in discussions with Assessor David Briggs and the Assess-
ment Grievance Review Board to no satisfaction. She
stressed that the parcel is used for residential purposes
although zoned for business and questioned the equalization
aspect of-_the•assessment review.
It was the consensus of the Board that they will
review the information provided, consult with the Assessor,
and respond to her request.
RESOLUTION #130 AUTHORIZE PAYMENT OF VOUCHERS
Motion by Councilman Manning
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the vouchers submitted have been
audited and shall be paid as follows:
General Fund
.Vouchers #225
- 248
$ 28,375.90
Highway
100
- 109
31,897.71
Water
60
- 66
3,675.20
Sewer
27
- 28
1,523.78
Form approval RESOLUTION '#331 ---_AUTHORIZE FORM APPROVAL -STATEMENT OF
Statement of OCCUPANCY FOR RESIDENTIAL STRUCTURES -
Occupancy for CODE ENFORCEMENT OFFICER
Residential
Structures Motion by Councilman Manning
Seconded by Councilman Thorpe'
VOTES: ALL AYE ADOPTED
WHEREAS, in the past, certificates of occupancy have
been issued only to newly constructed buildings in
compliance with the N.Y.S. Building and Fire Prevention
Code, and
WHEREAS, local financial institutions are now requiring
a certificate of occupancy for structures built prior to
1985,or structures which have not had inspections during
construction,stating that they are habitable for occupancy,
as a requirement for financing, therefore
BE IT RESOLVED, that the Zoning and Code Enforcement
Officer, is hereby authorized to utilize the°`Statement
of Occupancy for Residential Structures'°form for the r
above stated purposes subject to local financial
institutions review:,. and
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Wednesday, June 4, 1986
Page 3
RESOLVED, that the following" fee schedule has been
approved and adopted by the Cortlandville Town Board,
for the issuance of Statements of Occupancy for
Residential Structures.
Application Fee $10.00
( 2 inspections)
All Subsequent $10.00 each
Inspections
® Zoning and Code Enforcement Officer, Bruce Weber, Transient
reviewed with the Board and Attorney Rumsey his request Business
for an amendment to -the transient retail business Permit
ordinance and its incorporation to the Cortlandville
Zoning Law.
The reports of various departments are on the table
for review and are available in the Town Clerks office
on request.
A motion was made by Councilman Manning, seconded Discussion
by Councilman Thorpe, to receive and file the letter from Computerized
Fred J. Cusimano, Voting Machine Service Center Inc. Voting Mach.
All votinaye, the motion was carried.
The fetter discussed the negative aspects of
computer voting systems.
A motion was made by Councilman Thorpe, seconded D.E.C. letter
by Councilman Manning, to receive and file the letter E.T.L. Permit
from the New York State Department of Environmental discharge cooling
Conservation to James W. Tucker of E.T.L. Testing water to river.
Labo;,atories Inc. All voting aye, the motion was carried.
The letter accompanied a renewal application
for an existing permit to discharge cooling water into
the Tioughnioga River.
Supervisor Pierce advised the Board that he had
received notice from the State that a request was made Septic tank
for a permit to dispose of residential septic tank sewage as farm
sewage by a local farmer to be used as fertilizer on land fertilizer
his farm land.
Because the location of the farm is near the
aquifer and could contaminate it, Supervisor Pierce
responded to the State expressing his concerns and
requested further consideration of issuing the permit.
RESOLUTION #132 ACKNOWLEDGE RECEIPT OF LETTER- Consolidate
CORTLAND COUNTY BOARD OF ELECTIONS voter registratic
to one polling
Motion by Councilman Thorpe place
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
WHEREAS, on March 19, 1986, per Resolution #93,
authorization was requested from the Cortland County
Board of Elections to consolidate the polling places
to be open for local registration to one site, the
Cortlandville Town Hall, and
Wednesday, June 4, 1986 Page 4
WHEREAS, a response to this request has been received in
the Town Clerks office,, therefore -
BE IT RESOLVED,that the Town Board. does. hereby acknoWledge
receipt of authorization to operate one polling place for -
the six voting districts on local registration day, to be
held October 11, 1986, at.the Cortlandville Town Hall, and
RESOLVED, that the Election Commissioners have determined
that four (4) Regular Inspectors,and two (2) substitutes,
are sufficient to handle the procedure, to be chosen from
the CortlandvilleElection inspectors list, and
RESOLVED, that authorization for consolidation of,
registration day is for one year "only.
Agreement w/ Supervisor Pierce advised the Board of a recent
City Water meeting with Jim Roberts of the City of Cortland Water
Board Rt. 281 &Board pertaining to the city supplying water to the
Groton Ave. Groton Avenue and Rt. 281 Water Improvement District
for 1986,whi.ch includes the Plaza and Crestwood Court.
The following has been proposed:
Meters will be supplied by the Town, read by the
City, and customers will be billed by.the City of Cortland.
Fire hydrants shall have.., a. -rental cost 'of $25.00 per year.
City connections to the Town will be shut off when
the improvement project is complete and Town Water supplies
are available-, at which.time-the agreement will end.
City connections to the Town will be maintained for
emergency use and relief purposes should either municipality
require assistance. If a surplus is unavailable for relief
of either municipality, neither shall inconvenience their
own inhabitants at that time.
Sign purchase RESOLUTION #133 AUTHORIZE SUPERVISOR TO SIGN PURCHASE
option with OPTION AGREEMENT - GUNZENHA.USER REAL
Gunzenhauser Real ESTATE CO. -AND DRILL TEST WELL,
Estate Co.
Drill Test Well Motion by Councilman Manning
Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Supervisor is hereby authorized
and directed to sign the purchase option agreement with
Gunzenhauser Real Estate Co., on property West of the
Luker Road, as a potential new well site for the Town of
Cortlandville, and
FURTHER RESOLVED, that the Supervisor is authorized and
directed to initiate the construction of a test: -_municipal
water well.
Accept Resign- RESOLUTION E134 ACCEPT RESIGNATION OF JODY L. BUTTON
ation Jody L. TuTT7on
Motion by Councilman Thorpe
Seconded by Councilman Manning
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Town Board.does hereby accept
the resignation of Jody L. Button, as Machine and
Equipment Operator for the Highway Department, effective
June 5, 1986.
Hire Darby RESOLUTION #135 AUTHORIZE HIRING DARBY HUMPHREY-
Humphrey Hwy. HIGHWAY DEPARTMENT M.E.O.
M.E.O. Motion by Councilman Thorpe
Seconded by Councilman Rocco
VOTES: ALL AYE ADOPTED
Wednesday, June 4, 1986
Page 5
WHEREAS, the full time position of Machine/Equipment
Operator has been vacant due to the resignation of Jody
L. Button, effective June 5, 1986, and
WHEREAS, interviews were held by Highway Superintendent,
Carl Bush, with those who had submitted applications,
therefore
BE IT RESOLVED, that the Highway Superintendent, Carl
Bush, is hereby authorized t-o hire Darby Humphrey for
the full time -position of machine/equipment operator,
effective June 2, 1986, at an 'iourly salary of $4.80.
RESOLUTION #136 AUTHORIZATION TO ADVERTISE FOR BIDS- Advertise for
EXPANSION OF TOWN HALL bids - expand
Town Hall
Motion by Councilman Thorpe
Seconded by Councilman Manning
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the Supervisor is hereby authorized
to advertise, by -legal notice, letting of the bids for the
expansion of the Town Hall Project, and
RESOLVED, that opening of the bids for the expansion
shall occur on June 30, 1986, at 5:00 p.m., in the
Cortlandville Town Clerks office, and
RESOLVED, that awarding of the bids shall occur on July
2, 1986, at 7:30 p.m., at the regular meeting of the
Cortlandville Town Board.
RESOLUTION #137 AUTHORIZATION TO TRANSFER FUNDS--
BUILDING CAPITAL IMPROVEMENT PROJECT FUND
Motion by Councilman Thorpe Transfer Funds
Seconded by Councilman Manning Building Capital Improve -
VOTES: ALL AYE ADOPTED ment Project
BE IT RESOLVED; that the Budget Officer is hereby
authorized and directed to transfer $200,000.00 in
surplus funds from General Fund A to H1620.2 for the
purpose of constructing an addition to the existing
Town Hall.
RESOLUTION #138 AUTHORIZATION TO TRANSFER FUNDS -
WATER CAPITAL IMPROVEMENT PROJECT FUND
Motion by Councilman Thorpe Transfer funds
Seconded by Councilman Manning Water Capital Improve
VOTES: ALL AYE ADOPTED ment Project.
BE IT RESOLVED, that the Budget Officer is hereby
authorized and directed to transfer $200,000.00
in surplus funds from Water Fund to A8320.2,'anid
$50,000.00 in surplus funds from Sewer Fund to A8320.2
for the purpose of constructing a new well for the Town
of Cortlandville.
Wednesday, June 4, 1986 Page 6
Supervisor Pierce advised the Board that the costs
of a test well, purchasing the property, discharge lines,
a pump and motor, clorination system, and buildings were
all included in establishing the Water Capital Improvement
Project.
Municipality Supervisor Pierce advised the Board that :insurance
insurance for coverage for the Town has been arranged through the
the town. Dennis -ton Agency, Utica Mutual will still carry us with
the exception-of.fire and liability coverage. which will
be available through Aetna Casualty. This coverage
has been secured by the determined efforts of the
Supervisor, at a considerably higher cost however, due
to the municipality insurance crisis.
A discussion was held among those present concerning
the possibility of self-insurance for calculable risks
to reduce insurance coverage expenses in the future.
There being no further business, a motion was
made by Councilman Thorpe, seconded by Councilman Manning,
to adjourn the meeting, All voting aye, the motion was
carried.
The meeting was adjourned at 8:35,p.M.
Respectfully submitted,
azw 6�;-= ev� 0"
Beth Porter O'Gorman
Deputy Town Clerk
Town of Cortlandville