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HomeMy WebLinkAbout06-17-198777 Wednesday June 17, 1987 5:00 P.M. Regular Meeting _ 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 Supervisor Pierce presiding. Members present: Supervisor, Melvin Pierce Councilman, Warren Manning Councilman, Raymond Thorpe Councilman, Edwin O'Donnell Town Clerk, Pauline Parker absent: Councilman, Ronal Rocco Others present were Newsreporter, Kevin Conlon; Highway superintendent, Carl Bush; Chairman of the Cortlandville Planning Board, Richard Tupper; and local resident, William McDermott.. The meeting was called to order by Supervisor Pierce at 5:00 P.M. He requested that all those in attendance rise and pledge allegiance to the flag. Motion was made by Councilman Thorpe, seconded by Councilman O'Donnell, to receive and file the application for a mining permit for Gunzenhauser Real Estate. All voting aye, the motion was carried. The application was received from NYS DEC, of which they have been declared the SEAR Lead Agency. Motion was made by Councilman Thorpe, seconded by Councilman O'Donnell, to receive and file the letter of resignation from Frederick G.. Compagni, Legislator for District 14 in Cortland County, effective June 16, 1987. Motion was made by Councilman Thorpe, seconded by Councilman O'Donnell, to receive and file a letter from Judith Riehlman, Cortland County Clerk. All voting aye, the motion was carried. The letter was notification of the vacancy which will occur from the resignation of Frederick G. Compagni, County Legislator for District 14. This resignation to be effective June 16, 1987. Motion was made by Councilman Thorpe, seconded by Councilman O'Donnell, to receive and file a letter from Councilman Ronal Rocco to Supervisor Pierce. The letter was an endorsement to appoint Mr. Richard Tupper, Chairman of the Cortlandville Planning Board to fill the vacancy in the County Legislature, created from the resignation of Frederick G. Compagni. Mining permit Gunzenhaus e2 resignation Legislator Fred Compagr uau UUM 78 Wednesday June 17, 1987 Page 2 RESOLUTION # 106 APPOINTMENT OF RICHARD C. TUPPER - COUNTY LEGISLATOR - DISTRICT 14 AAppoint Tupperd Motion by Councilman Thorpe - Legislator Seconded by Councilman Manning VOTES: ALL AYE ADOPTED WHEREAS, Frederick G. Compagni, Cortland County Legislator for Legislative District 14 in the Town of Cortlandville has filed with the Cortland County Clerk his resignation from that County Office, effective June 16, 1987, and WHEREAS, the County of Cortland Local Law No. 7 for the Year 1971 provides that in the event of a vacancy in the Office of County Legislator, the vacancy shall be filled by the majority vote of the members of the Town Board of the Legislative District within thirty (30) days of the vacancy, now therefore, BE IT RESOLVED, that the Cortlandville Town Board does hereby appoint Richard C. Tupper, 12 Lyncort Drive in the Town of Cortlandville, to the vacancy existing in the Office of Cortland County Legislator in Legislative District 14. RESOLUTION # 107 - APPROVE GAGGLE CO. INC. - WATER AND SEWER CONNECTIONS Motion by Councilman O'Donnell Seconded by Councilman Manning approve VOTES: ALL AYE ADOPTED Gaggle Co water & WHEREAS, an application was submitted by Kim Whetzel, sewer president of Gaggle Co. Inc. for plumber recognition, and was reviewed by the Board, therefore BE IT RESOLVED, that the application submitted for Gaggle Co. Inc. of 2935 Slaterville Road, Brooktondale N.Y. is hereby approved for both water and sewer connections, and be it further RESOLVED, that this company be added to the approved plumber list of the Town of Cortlandville. Motion was made by Councilman O'Donnell, seconded pumpstation by Councilman Manning, to receive and file a letter from Village Edward R. Purser to Hayne Smith, Town Engineer. Terrace Apts The letter was regarding the removal of the sewer etc. pump station located at the Country Town Houses and Village Terrace Apartments. Wednesday June 17, 1997 Page 3 RESOLUTION # 108 - AUTHORIZE SUPERVISOR PIERCE TO SIGN REVISED AGREEMENT WITH COUNTRY TOWN HOUSES AND VILLAGE TERRACE APARTMENTS Motion by Councilman O'Donnell Seconded by Councilman Manning VOTES: ALL AYE ADOPTED WHEREAS, on March 4, 1987 per Resolution # bb Supervisor pump station Pierce was authorized to negotiate removal of the sewer revised pump station for Country Town Houses and Village Terrace agreement Apartments, and WHEREAS, a revised agreement has been drawn up per letter dated June 1, 1987, from Edward R. Purser to Hayne Smith, therefore BE IT RESOLVED, that Supervisor Pierce is hereby authorized and directed to sign the revised agreement with Village Terrace and Country Town Houses, pending approval from Town of Cortlandville attorney, Phillip Rumsey. RESOLUTION # 109 - AUTHORIZE PAY INCREASE - EDNA PUZO TYPIST Motion by Councilman Thorpe Seconded by Councilman Manning VOTES: ALL AYE ADOPTED WHEREAS, Edna Puzo, typist has completed the six month pay increase probationary period in compliance with the personnel Edna Puzo policy of the Town of Cortlandville, and WHEREAS, Edna Puzo took the required Civil Service exam and passed, and WHEREAS, Supervisor Pierce sent a letter, which is on file, which recommends that -the raise be retroactive from January 1, 1987, therefore BE IT RESOLVED, that Edna Puzo, typist, shall be granted a salary increase of $300.00, retroactive from January 1, 1987. RESOLUTION # 110 - AUTHORIZE PAY INCREASE - FRED WALKER SR. - WATER AND SEWER SUPERINTENDENT Motion by Councilman Thorpe Seconded by Councilman Manning VOTES: ALL AYE ADOPTED WHEREAS, Fred Walker Sr. has completed the six month pay increasE probationary period in compliance with the personnel Fred Walker policy of the Town of Cortlandville, and - WHEREAS, Fred Walker Sr. took the required Civil Service exam and passed, and sip Wednesday June 17, 1987 Page 4 WHEREAS, Supervisor Pierce sent a letter, which is on file, which recommends that the raise be retroactive from June 1, 1987, therefore BE IT RESOLVED, that Fred Walker Sr., Water and Sewer Superintendent, shall be granted a salary increase of $300.00, retroactive from June 1, 1987. RESOLUTION # Ill - AUTHORIZE PAY INCREASE - EILEEN M. MALAY - CHIEF COURT CLERK Motion by Councilman Thorpe Seconded by Councilman Manning VOTES: ALL AYE ADOPTED pay increase WHEREAS, Eileen M. Malay has completed the six month Eileen Malay probationary period in compliance with the personnel policy of the Town of Cortlandville, and WHEREAS, Town Justice, Mardis Kelsen sent a letter, which is on file, which recommends that Ms. Malay be granted her pay increase retroactive from January 1, 1987, therefore BE IT RESOLVED, that Eileen M. Malay, Chief Court Clerk, shall be granted a salary increase of $300.00, retroactive from January 1, 1987. RESOLUTION # 112 - AUTHORIZE PAYMENT OF VOUCHERS - JUNE Motion by Councilman Thorpe 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: audit of General Fund Vouchers #311 - 336 $ 6,117.32 bills Highway Fund #156 - 172 8,453.44 Water Fund # 82 - 91 4,096.66 Sewer Fund # 40 9.62 Wm McDermott William McDermott of Highland Road appeared before the Town Board to ask questions about his proposed subdivision subdivision on Highland Road. Highland Rd The Town Board reviewed the subdivision plans with him, but referred him to the Planning Board. Councilman Thorpe made a motion, seconded by Councilman O'Donnell, to adjourn the regular meeting and recess to an executive session to discuss pending litigation. All voting aye, the motion was carried. 1 11 1 81 Wednesday June 17, 1997 Page 5 The following was received from the Supervisor's office: Councilman Thorpe made a motion, seconded by Councilman O'Donnell, to adjourn the executive session and reconvene the regular meeting. All voting aye, 'the motion was carried. No action was taken. Councilman Manning made a motion, seconded by Councilman Thorpe, to adjourn the meeting. All voting aye, the motion was carried. The meeting was adjourned at 5:47 p.m. --- Resp ctful/ly Submi ted, l {' Pauline Parker Town Clerk Town of Cortlandville 1