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HomeMy WebLinkAbout10-03-19732751 Wed. Oct. 3, 1973, 7:30 P.M. Regular Meeting/ Town Board/ Town of Cortlandville The Regular Meeting was called to order by Supervisor Frank K. Taylor, members present, Justices Ron Fish and Don Eaton, Councilmen Sherman Griswold and Ray E.Miller. iOthers present were Deputy Town Clerk M. Brookins, Bookpr. for Supervisor's Accounts, R. Krauklis, Town Attorney John J. Gardner,Town Engineer Wm. Rowell, Town Highway Supt. Louis Wagner, Town Assessor, R. Wells and Fred Walker,W6ter & Sewer Maintenance . Also present, Kevin Howe from the Cortland Standard, Mrs. Shirley Fish,Mr. & Mrs. Walter Priest, Mr. Del Palm, Mr. Wm. Stubbs. Town Clerk read minutes of the previous meeting and there were no corrections. Regarding the establishment of a new polling place for District 1, the following Resolution was passed, RESOLUTION: Motion was made by R. Miller seconded by R. Fish that the Alfred Zogg ,.Auction Barn located on the north side of Route 41, Cortland -McGraw Road be designated as the Polling Place for Voters in District 1, Legislative District 8. This motion was passed unanimously. y-P�''Motion was made by Don Eaton seconded by Ray Miller that the next regular meeting be held on October 18,1973, at 7:30 P.M. This motion was passed unanimously. Letter reed from Dr. Farber, relative to ailment of Christine Canestaro, a Town Employee, under Dr's care = 9/7/73 thru 10/3/1973 and still being treated. Motion was made by D. Eaton seconded by R. Fish that this letter be accepted and filed with the Town Clerk, this was passed unanimously. Mr. Taylor informed the Board the Towns Share of payment regarding the Bennett St. Bridge(3237.53) 85% paid by the County,15 % was the Town's Share. Budget Director,F.K.Taylor, reviewed the Tenative Preliminary Budget for 1974 with the Town Board. After discussion, motion was made by Sherm Griswold, seconded by Don Eaton that the Tenative ® Preliminary Budget for 1974 be adopted, this motion was passed unanimously. �I�q' Resolution: Motion was made by R. Miller, seconded by R. Fish that a Public Hearing be scheduled for the Preliminary Budget on Oct. 18, 1973 at 7:30 P.M. in the Town Hall. This motion was passed'.unanimously. Regarding Fire Protection from the Village of Homer: .A Iu Motion was made by Don Eaton seconded by Ray Miller that a Public Hearing be held Oct. 18, 1973 at 8:15 P.M. relative to a new Fire Agreement with the Village of Homer. This motion was passed. On motion of Don Eaton seconded by Ray Miller the following Resolution was passed unanimously. WHEREAS, a letter dated 10/3/1973, from Geo Yager Corporation Counsel of the City of Cortland has been received by Supervisor Frank K. Taylor and read at this meeting, concerning alledged violations of Sewer Ordinance of the City of Cortland and Town Sewer Agreement with said City, BE IT RESOLVED, said letter be accepted and filed by the Town Clerk: and be it further, RESOLVED that Town Engineer hereby is instructed to investigate alledged violations, and be it further, ® RESOLVED, that the Town Attorney write a letter to Corporation Counsel of the City of Cortland advising receipt of letter and the contents of this resolution. 'x v3IL Motion was made by R. Miller seconded by D. Eaton that all bills as presented by the Town Clerk and audited by the Town Board be paid, General Fund, $5,369.94, Highway Fund, 14,584.84, Water Dist 1, $1,731.00, Water Dist. 2, $ 194.10, Water Dist. 3, $182.70, Sewer Dist. 1, 683.09. This motion was passed Motion by Mr. Miller seconded by Mr. Fish, meeting be adjourned. Unanimous. Lelan M. Brookins, Town Clerk 219 Town of Cortlandville,Board Meeting & Public Hearings. Members present: Supr.Frank K. Taylor, Justices, R.Fish, D. Eaton, Councilman R.Miller, Mr. Griswold was not present at this time. Thursday, October 18, 1973 at 7:30 P.M. Public Hearing; Preliminary Budget, Town of Cortlandville Public Hearing; Homer Fire Contract, at 8:15 P.M. 2nd Regular meeting of the Town Board Town of Cortlandville es The Town Clerk read the notice of -the Public Hearing for the Preliminary Budget published in the Cortland Standard Oct. 6, and Oct.8;1973: Supervisor Frank K. Taylor reviewed the entire Budget with the Board and others present, there were no objections and the Hearing was declared closed. Supervisor called the regular meeting to order and the Town Clerk read the minutes of the previous meetirg, in which there were no corrections. Now going into Public Hearing on the Fire Contract with the Village of Homer, 8:17 P.M.Town Attorney read notice of Publication Town Attorney read the agreement for all interested parties, there were many questions from various people who were present for this hearing. After much discussion the hearing was declared closed at 10 P.M. Super isor declared regular meeting back in session. The Town Clerk had a communication from State of New York, Depart. of Transportation, Case #3730101, File 180-11-2, D- Cortland County 40 mph speed limit established on completion on Starr Road between Route 13 and Route 90 andbn Saunders Road betweenPage Green Road o.l miles east of Pendleton Rd. MOTION was made by Don Eaton seconded by R. Miller that this letter be accepted and filed in Transportation File. Motion was carried. Attending the Public Hearings and the meeting were as follows: Town Engineer W. Rowell, Town Attorney John J. Gardner, Fred Walker, Water & Sewer Maintenance,Rudy Krauklis, Bookeeper for Supervisor's Accounts, a so; tapok�nsN6' Rpn PERok1ns and Jack Harvey, Andrea Guy, ose , Mr. Bill Parsons,Skip Chapman, Dave Dennis, Shirley Fish Tom Smith Mr. Homer, from Pge Green Rd.,...Mr. & Mrs. Priest, Mr Bogart, Delmar Palm,-, Mr. Milham, Mrs. Joyce Bresnahan, Mayor Calale, Mr. Ryan Chief Crosby, Homer Fire Dept. -and several others. RESOLUTION: Motion was made by Mr. Eaton seconded by Mr. Miller that the Preliminary Budget for the year 1974 be adopted as the Regular Budget for the Town of Cortlandville ,1974, This motion was carried. ®)3 RESOLUTION: Motion was made by Justice Fish, seconded by Councilman Miller that the Fire Contract Agreement with the Village of Homer and the Town of Cortlandville be accepted.See next page. Mr. Eaton---- Yes Mr. Fish --- yes Mr. Miller -- yes Mr. Taylor -- yes Motion was made by Mr. Eaton seconded by Mr.Miller that Assessor R. Wells be authorized to attend a seminar at New Paltz, N.Y. at Town expense. This motion was carried. There being no further business, meeting was adjourned. Upon motion of Justice Ronald Fish and seconded`by Councilman Ray Miller the following Resolution was unanimously adopted: WHEREAS, THE Town has made and entered into an agreement dated Detember 2, 1972, wherein the Village of Homer agrees to furnish fire protection to the westerly portion of"Fire Protr ection District of the Town of Cortlandville No ........." on certain terms and conditions from the first daY of January,1973 until the last day of December 19+74 and WHEREAS, A public hearing was held by the Town Board as required by the provisions of Section 184 of the Town Law, on the 18th day of October, 1973, pursuant to notice duly given, which notice contained the information required by said section, and at such public hearing a proposal was made for a new agreement which would terminate and supersede as of December 31, 1973, the aforesaid existing agreement dated December 2, 1972, and which would provide many additional items of equipment, appartus and services not furnished by the Village of Homer under the existing contract; be it RESOLVED, That the Town Board make and enter into the proposed new agreement wherein the Village of Homer agrees to furnish fire protection to the westerly portion of said Fire Protection District on certain terms and conditions from the lst day of January, 1973 until the last day of Dec. .1974, and pay to the Village therefor, the annual compensation of $31,311.00 on the first day of February, 1974 and the annual compensation of $32,311.00 on the first day of Feb- ruary, 1975. 1 • 1