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HomeMy WebLinkAbout01-20-1988_ T IG Wednesday January 20, 19ee 5:00 P.M. PUBLIC HEARING SEWER SYSTEM IMPROVEMENT PROJECT - MCLEAN ROAD AND LUKER ROAD - NCC INDUSTRIES A Public Hearing was held at the Town Hall, 15 Terrace Road, Cortland, New York, at 5:00 o'clock p.m., concerning the sewer system improvement project on McLean Road and Luker Road involving NCC Industries. .Members present: Supervisor Melvin Pierce Councilman Raymond Thorpe Councilman Edwin O'Donnell Councilman Theodore Testa Town Clerk Pauline Parker absent: Councilman Ronal Rocco Others present were Highway Superintendent, Carl Bush and newsreporters, Dick Camarano and Debbie McMillan. LEGAL NOTICE l TOWN OF Supervisor Pierce CORTLANbvll_LE opened the Public Hearing ORDER PURSUANT TOTOWNLAW at 5:00 o'c_lock p.m. He Section 209-q (3) requested that all those Whereas, there was filed ir1 attendance rise and in the Office of the Town Clerk of the Town of Cort- pledge allegiance to the landville, Cortland County, New- York, general plans flag. relating to .the establish- ment of a sewer improve- ment project for the McLean Road/Luker Road area of the Town of Cort- The Town Clerk read landville, as required by Section 209-q and 209-c of loud the legal notice as ag the Town Law, and are available for public inspec follows: tion, and Whereas, the proposed improvement consists of the extension of sewer lines into the McLean Road/Luker. There being q no Road area by construction of approximately 2,000 comments Or questions from lineal feet plus pumping sta- those in attendance, a tion, in accordance with the said plans now on file in the motion Was made by Office of the Town Clerk of the Town of Cortlandville, Councilman O'Donnell, and Whereas, the maximum seconded b Councilman %� amount proposed to,be ex- Thorpe, to adjourn the pended for said improve- ment is$166,000.00,and Public Hearing. A 1 1 Whereas, the proposed method of financing the said voting aye, the motion Was improvement is from 'a pay- mentcarried. to the Town in the amount of $40,000.00 from NCC Industries, Inc. and bonds in the maximum amount of $126,000.00 issued by the Town of Cortlandville The Public Hearing at a maximum term of 15. was adjourned at 5:05 p.m, years at prevailing interest. It is hereby Ordered, that a meeting of the Town Board of the said Town of Cortlandville shall be held at the Town Hall, Terrace Road, Cort- land, New York on the 20th day of January, 1988 at 5:00 o'clock p.m. of that day to hear all persons interested in the proposed sewer im- provement, and for such other action of said Town Board with relation to the said sewer improvement as may be required,by law;'or be deemed proper. Pauline H. Parker, Town Clerk Town of Cortlandville 15 Terrace Road Cortland, New York 13045 Adopted: January 6, 1988 6-lt 1 1 1 177 Wednesday january 20, 1988 5:00 P.M. Regular Meeting The Regular Meeting of the Town Board of the Town of Cortlandville, was held at the Town Hell, 15 Terrace Road, Cortland, New York, with Supervisor Pierce presiding. Members present: Supervisor Melvin Pierce Councilman Raymond Thorpe Councilman Edwin O'Donnell Councilman Theodore Testa Town Clerk Pauline Parker absent: Councilman Ronal Rocco Others present were Highway Superintendent, Carl Bush and newsreporters, Dick Camarano and Debbie McMillan. The meeting was called to order by Supervisor Pierce at 5:05 o'clock P.M. following the Public Hearing regarding the Sewer System Improvement Project on McLean Road and Luker Road RESOLUTION #31 AUTHORIZE PAYMENT OF VOUCHERS 3ANUARY Audit of Motion by Councilman Thorpe Vouchers 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: General Fund Vouchers #6 - 31 $1B,696.85 Highway Fund 1 - 17 10,403.05 Water Fund 4 - 14 B3,OB4.00 Sewer Fund 4 - 7 2,243.83 Supervisor Pierce offered those in attendance the privilege of the floor. No comments or questions were made. A motion was made by Councilman 'horpe, seconded by Councilman O'Donnell, to receive and file a letter from Dennis Horner, Assistant Public Heelth Engineer. All zeo &fiIe voting aye` the motion was carried. letter The letter Inspection' was concerning the Annual water Supply Dennis H BaaIUz Dept RESOLUTION #32 AUTHORIZE THE SUPERVISOR TO SIGN THE Authorize Motion by Councilman Thorpe Mel to sign Seconded by Councilman Testa Cortland VOTES: ALL AYE ADOPTED Library Cont. Lre�� Authorize Mel to sign McGraw Library Cont. Authorize Mel to sign SPCA Cont. Acknowledge Cert. of Attendance L. Closson Board of Assessment Review Wednesday January 20, 1980 Page 2 BE IT RESOLVED, that the Supervisor is hereby authorized and directed to sign the contract with Cortland Free Library for the year 1988, and RESOLVED, that the total fee -For the Cortland Free Library shall be in the amount of $33,300.00, to be paid � in monthly payments from B7410.4, and further RESOLVED, that said contract shall be received and filed. RESOLUTION #33 AUTHORIZE SUPERVISOR 1-0 SIGN THE MCGRAW LAMONT LIBRARY CONTRACT - 1988 Motion by Councilman Thorpe Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Supervisor is hereby authorized and directed to sign the contract with McGraw Lamont Library for the year 1988, and RESOLVED, that the total fee for the McGraw Lamont Library shall be in the amount of $3,300.00, to be paid in quarterly payments from B7410.4, and further RESOLVED, that said contract shall be received and filed. RESOLUTION #34 AUTHORIZE SUPERVISOR TO SIGN THE S.P.C.A. CONTRACT FOR 1988 ['lotion by Councilman Thorpe Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED BE IT RESOLVED, that the Supervisor is hereby authorized and directed to sign the 19ee contract for Dog Control Officer and sheltering with the S.P.C.A. , and RESOLVED,that a revenue payment shall be made on a monthly basis, based on all revenue derived from the dog control program, and the annual consideration shall not be less than $12,000.00, and further RESOLVED, that said contract shall be received and filed. RESOLUTION #35 ACKNOWLEDGE CERTIFICATE OF ATTENDANCE LOUIS CLOSSON - BOARD OF ASSESSMENT REVIEW TRAINING SESSION _ Motion by Councilman Thorpe Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED WHEREAS, pursuant to Section 523 of the Real Property Tar, Law and Section 183-6.5 of Title 9 of the ❑fficial Compilation of Codes, Rules and Regulations of the State of New York, it is required that every member of the Board of Assessment Review attend a -training session, and 179 Wednesday January 20, 1999.Page 3 WHEREAS, Louis Closson has attended said training on November 05, 1.987 per- notification from the NYS Division of Equalization and Assessment Training Agency, therefore BE IT RESOLVED, that Louis Closson of 3099 West River Road, Blodgett Mills, NY is hereby authorized to participate in the meetings of the board of Assessment Review held in 19BB, and RESOLVED, that said notification is hereby received and filed. RESOLUTION #36 ACCEPT AGREEMENT WITH CORTLAND COUNTY FIRE CONTROL Motion by Councilman Thorpe Seconded by Councilman O'Donnell VOTES: AL_L AYE ADOPTED BE IT RESOLVED, that the annual agreement with Cortland County Fire Control to monitor the Town's -fire alarm system is hereby acknowledged, and RESOLVED, that said agreement is hereby received and filed. A motion was made by Councilman Thorpe, seconded by Councilman O'Donnell to receive and file a copy of the Town Assessor's new State Certified Assessor certificate. All voting aye, the motion was carried. RESOLUTION #37 AUTHORIZE RENEWAL OF MOUNT VISTA ENTERPRISES. INC. TRAILER PARK PERMIT Accept Agreement With Cort, Fire Contro= Renew Mount Motion by Councilman O'Donnell Vista Ent. Seconded by Councilman Thorpe Trailer Park VOTES: ALL AYE ADOPTED Permit WHEREAS, Melvin and Philip Simon have submitted and application for renewal of the Mount Vista Enterprises Inc. trailer- park permit: and an approved certificate from the Cortland County Health Department was attached, and WHEREAS, the proper application fee has been submitted to the Town Clerk, and WHEREAS, Code Enforcement Officer, Bruce Weber has not Yet reviewed this application, therefore BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to issue a trailer park renewal permit, contingent on approval from Bruce Weber, for one year to Mount Vista Enterprises, Inc. RESOLUTION r33 AUTHORIZE RENEWAL OF C C01 H TRAILER PARK PERMIT Renew C&H Motion by Councilman O'Donnell Trailer Park Seconded by Councilman Thorpe Permit VOTES: ALL AYE ADOPTED 1 0 Authorize to Renew Cortland Estates Trailer Park Permit proposed changes Cortland Estates Mobile Home Park Wednesday January 20, 1998 Page 4 WHEREAS, Robert Bean has submitted a completed application , and -the proper fees for renewal of the C & H Trailer Park permit, and WHEREAS, the Cortland County Health Department has not yet issued an approved permit, and WHEREAS, Town Code Enforcement Officer, Bruce Weber has not yet reviewed said application, therefore BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to issue a trailer park renewal permit, contingent on Health Department approval. and approval from Bruce Weber, good for one year to Robert Bean, for the C&H Trailer Park. RESOLUTION #39 AUTHORIZE TO RENEW TRAILER PARK PERMIT CORI-LAND ESTATES MOBILE HOME PARK Motion by Councilman O'Donnell Seconded by Councilman Thorpe VOTES: ALL AYE ADOPTED WHEREAS, Kenneth Burham, contractual owner of the former Penguin Trailer Park on Tompkins Street, has submitted a completed application, and the proper fees for trailer park permit renewal of said park now known as Cortland Estates Mobile Home Park, and WHEREAS, the Cortland County Health Board has not yet issued an approved permit, and WHEREAS, the Town Code Enforcement Officer, Bruce Weber has not yet reviewed this application, therefore BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to issue a trailer park renewal permit, contingent on Health Department approval and approval by Bruce Weber, for one year to Cortland MHP Associates, Inc. of Rochester, NY for the Cortland Estates Mobile Home Park. A discussion followed regarding proposed changes for the Cortland Estates Mobile Home Park to include road changes, cleaning up, and bringing the park up to required code. A motion was made by Councilman Thorpe, seconded by Councilman O'Donnell to receive and file the Town rec & file Clerk's Annual Report for 1987. All voting aye, the Town Clerk's motion was carried. annual report RESOLUTION #40 ADOPT RESOLUTION TO ESTABLISH A SEWER IMPROVEMENT PROJECT FOR MCLEAN - LUKER _ ROAD AREA _ Adopt Res. to est. Sewer Improvement Motion by Councilman Thorpe project McLean Rd/Luker Rd Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED WHEREAS, there was filed in the Office of the Town Clerk of the Town of Cortlandville, Cortland County, New York, general plans relating to the establishment of a Sewer Improvement project for the McLean Road/ Luker Road area of the Town of cortlandvill.e, as required by Section 209-q (2) and 209-c of the Town Law, and 1 181 Wednesday January 20, 19BB Page 5 WHEREAS, an Order was duly adopted by the Town Board on January 06, 1988 reciting the filing of said general. plans, the improvements proposed, and the estimated expense thereof and specifying January 20, 198B at 5:00 o'clock p.m. as the time and the said Town Hall in the said Town of Cortlandville as the place where the said Board would meet to consider the documents filed as aforesaid and to hear all persons interested in the subject thereof, concerning the same, and WHEREAS, such Order was duly posted and published as required by law, an WHEREAS, a hearing in the matter was duly held by the Board on this 20th day of January, 1988 commencing at � :00 p.m. at the Town Hall in t h q said Town and discussion upon the matter having been had and all persons desiring to be heard having been duly heard including members of the Board and various other persons, and NOW, upon the evidence given upon such hearing and upon the motion by Raymond Thorpe, Councilman, seconded by Edwin O'Donnell, Councilman, and unanimously passed, it is RESOLVED AND DETERMINED, that the plans heretofore filed with the Town Clerk of the Town of Cortlandville are in compliance with Section 209-c of the Town Law of the State of New York and are otherwise sufficient„ and that to establish the aforesaid sewer improvement is in the public interest, and it is further RESOLVED AND DETERMINED, that the establishment of a sewer improvement as proposed in said plans be authorized pursuant to Section 209-q (6) (c) of the Town Law; that the improvement therein mentioned be constructed and the service therein mentioned be provided for; and that such improvement shall, be designated and known as the "McLean Road/Luker Road Sewer Improvement", and it is further RESOLVED, that the proposed improvement, :including costs or rights of way, construction costs, legal fees, engineering and consultant fees, and all other expenses approximated to be a maximum of $166,000.00 shall be financed as follows: $40,000.00 payment to the Town from NCC Industries, Inc. and the balance will be financed with bonds issued by the Town of Cortlandville for a tern of a maximum of 15 years and at the :interest rate prevailing at the time of sale, said bonds to be retired by payments received from the users and benefito•rs of the sewer improvement through sewer rates, charges and fees in the first instance, and only if necessary by Town charges, and it is further RESOLVED, that the Town Clerk of this Town shall within ten (10) days after the adoption of this Resolution file a certified copy thereof in the Office of the Cortland County Clerk as provided for by the Town Law, Section 209-q (6) (c), and it is further RESOLVED, that this Resolution is adopted subject to permissive referendum. 182 Wednesday January 20, 1988 Page 6 RESOLUTION #4F1 AUTHORIZE HISTORIAN TO APPLY FOR TOWN Authorize A,Blatchley TO BECOME BICENTENNIAL COMMUNITY �— to apply for Town Motion by Councilman O'Donnell to be Bicentennial Seconded by Councilman Testa Community VOTES: ALL AYE ADOPTED WHEREAS, New York State was the 11th state to ratify and sign the Constitution of the United States, 200 years ago this summer, and WHEREAS, the Town Historian, Alice Blatchley will be planning a celebration to commemorate this historical occasion and would like the Town of Cortlandville to become a Bicentennial Community for this event, therefore BE IT RESOLVED, that the Town Historian, Alice Blatchley is hereby authorized and directed to send for an application for the Town to become a Bicentennial Community. A motion was made by Councilman Thorpe, seconded by Councilman O'Donnell, to recess the regular meeting and convene to an executive session, regarding pending litigation. All voting aye, the motion was carried. The following was received from the Supervisor's office. A motion was made by Councilman Thorpe, seconded by Councilman O'Donnell, to adjourn the executive session and reconvene the regular meting. All voting aye, the motion was carried. No action was taken. A motion was made by Councilman O'Donnell, seconded by Councilman Testa, to adjourn the meeting. All voting aye, the motion was carried. The meeting was adjourned at 6:05 p.m. Respe tfully submitted, Pauline H. Parker CMC Town Clerk Town of Cortlandville 1