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HomeMy WebLinkAbout1984-01-04 f: / 97 ORGANIZATIONAL MEETING • JANUARY 4 , 1984 • The Organizational 'Meeting of the Dryden Town Board was called to order at 7 : 30PM Present : Supv Cotterill , Clm Webb , Clm Evans , Clm Metzger and Clm Schlecht . • RESOLUTION 4/1 RULES OF PROCEDURE Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board use Town Law Section # 63 2nd .Evans Carried i RESOLUTION # 2 SALARY SCHEDULE Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the salaries of the elected Town Officials be set for the year 1984 as follows : Supervisor $ 14 , 000 . 00 Councilman ( 4 ) 1 , 700 . 00 each Highway Superintendent 20 , 000 . 00 Town Clerk 7 , 250 . 00 Town Justices 5 , 300 . 00 each 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 3 SALARY PAYMENT Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that all elective and appointive officials of the Town of Dryden will be paid bi-weekly with the exception of the Supervisor , Councilman , and Town Attorney who will be paid monthly . 2nd Clm Metzger Carried RESOLUTION # 4 TELEPHONE CREDIT CARDS Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the telephone credit cards to be renewed for the year 1984 for the Town. Supervisor , Town Councilman , Town Justices ( 2 ) , Town Clerk , _ . Zoning Officer , Planning Board Chairman , Zoning Board of Appeals Chairman , Town Attorney , Highway Superintendent , Court Clerks ( 2 ) , Planning Board and Zoning Board of Appeals Secretary . 2nd Clm Evans . Carried • RESOLUTION # 5 MILEAGE Clm Evans offered the following resolution and asked for its \doption : RESOLVED , that the mileage will be paid to the Town . Officials , including election inspectors , at a rate of 20 cents per mile when using their own car for official town business . ' 2nd Clm Webb Roll call vote - all voting YES . RESOLUTION # 6 DESIGNATE OFFICIAL BANK Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the Town Board designated the First National Bank of Dryden as the official bank for the Town of Dryden . 2nd Clm Evans Carried RESOLUTION # 7 OFFICIAL ADVERTISING Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Board designate the Ithaca Journal for official advertising for the year 1984 2nd Clm Webb Carried RESOLUTION # 8 ADVANCE PAYMENT OF UTILITIES Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supervisor to pay in advance of the audited claims the utility bills , all claims to be presented at the next regular board meeting . 2nd Clm Schlecht Carried RESOLUTION #/ 9 ZONING ENFORCEMENT OFFICER Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Sibley Stewart as Zoning Enforcement Officer for the year 1984 at a salary of $ 10 , 250 . 00 2nd Clm Evans Roll call vote - all voting YES 9 . • RESOLUTION # 10 SUBDIVISION CONTROL OFFICER AND MULTIPLE RESIDENCE INSPECTOR Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Sibley Stewart as Subdivision Control Officer and Multiple Residence Inspector for the year 1984 2nd Clm Metzger Carried RESOLUTION # 11 TOWN ATTORNEY Clm Metzger offered for following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Mahlon Perkins as Town Attorney at a salary of $ 8 , 500 . 00 for the year 1984 2nd Clm Evans Roll call vote - all voting YES RESOLUTION # 12 RECEIVER OF TAXES & ASSESSMENTS Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Susanne Lloyd as Receiver of Taxes and Assessments at a salary of $ 3 , 000 . 00 for the year 1984 . 2nd Clm Metzger Roll call vote - all voting YES RESOLUTION # 13 SECRETARY- BOOKKEEPER Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Dianne McFall as Secretary- Bookkeeper for the year 1984 at a • salary of $ 8 , 450 . 00 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 14 SECRETARY- BOOKKEEPER HIGHWAY DEPARTMENT Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Dianne McFall as Secretary- Bookkeeper for the Highway Dept . for the year 1984 at a salary of $ 5 , 100 . 00 2nd Clm Metzger Roll call vote - all voting YES RESOLUTION # 15 COURT CLERK Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Jean Ryan • as Court Clerk for the year 1984 at a salary of ' $ 9 , 464 . 00 : . for a 40 hour week . 2nd Clm Metzger Roll call vote - all voting YES RESOLUTION # 16 COURT CLERK Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Sue Gentz as Court Clerk for the year : . 1984 at a salary of $ 66, 388 . 20 for a 27 hour week . 2nd Clm Metzger Roll call vote - all voting YES • RESOLUTION # 17 SECRETARY TO PLANNING BOARD AND ZONING • • BOARD OF APPEALS Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Jane Koelsch as secretary for the Planning Board and Zoning Board of Appeals for the year 1984 at a rate of $ 3 . 50 per hour . 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 18 LICENSOR FOR GAMES OF CHANCE Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Susanne Lloyd as licensor for Games of Chance for the year 1984 2nd Clm Webb Carried RESOLUTION # 19 SERVICE OFFICER Clm Schlecht offered the following resolution and asked for its adoption. : RESOLVED , that this Town Board appoint . the Supervisor as Service Officer for : the year 1984 2nd Clm Metzger Carried RESOLUTION # 20 FIRE WARDEN Clm Webb offered the following resolution and asked for. its adoption : RESOLVED , that this Town Board appoint the Supervisor as Fire Warden for . ' the yyear 1984 2nd Clm Schlecht Carried • • • 19 • C� • � 9 / RESOLUTION # 21 SPECIAL DISTRICT ADMINISTRATION Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the Town Supervisor has the power and duties of administration and supervision of the Town of Dryden on Special Improvement District functions to be performed on behalf of the Town Board . 2nd Clm Schlecht Carried RESOLUTION # 22 SPECIAL FUND ASSESSMENT ADMINISTRATION Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that the Town Supervisor has the power and duties of administration and ` supervision of the. Town of Dryden on Special Assessment Fund functions to be performed on behalf of the Town Board 2nd Clm Schlecht Carried RESOLUTION ## 23 CERTIFICATES OF DEPOSIT Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the Town Supervisor be empowered to purchase certificates of deposits and other investments as accounts allow . 2nd Clm Schlecht Carried RESOLUTION # 24 FIRE CONTRACTS AND AMBULANCE CONTRACT Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the Supervisor be authorized to pay the Fire Contracts and Ambulance Contract for the year 1984 as per the budget and in the contracts . 2nd Clm Schlecht Roll call vote - all voting YES RESOLUTION # 25 SOUTHWORTH LIBRARY Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the Supervisor be authorized to pay the Library Contract in the amount of $ 1 , 000 . 00 for the year 1984 when the funds are available . 2nd Clm Metzger Roll call vote - all voting YES RESOLUTION # 26 APPOINT TOWN HISTORIAN Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Ruth Sweetland as Town Historian ` in the amount of $ 125 . 00 for the year 1984 to be paid annually . 2nd Clm Webb Roll call vote - all voting YES • RESOLUTION # 27 APPOINT BINGO INSPECTOR Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Roger Lampila as Bingo Inspector for the year 1984 in the amount of $ 150 . 00 to be paid annually . • 2nd Clm Schlecht Roll call vote - all voting YES • RESOLUTION # 28 DEPUTY TOWN CLERK Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board upon the recommendation of the Town Clerk appoint Jane Koelsch as Deputy Town Clerk to be paid in a range not to exceed $ 3 . 50 per hour for the year 1984 2nd Clm Schlecht Roll call vote - all voting YES RESOLUTION # 29 DEPUTY TAX COLLECTOR Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board upon the recommentation of the Town Clerk appoint Jane Koelsch as Deputy Tax Collector to be paid in a range not to exceed $ 3 . 50 per hour for the year 1984 2nd Roll call vote - all voting YES • • RESOLUTION # 30 PETTY CASH Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize a petty cash fund for the Town. Clerk not to exceed $ 100 . 00 , and Tax Collector not to exceed $ 100 . 00 . Petty cash as needed for postage meter . Also Justice Newhart not to exceed $ 25 . 00 2nd Clm Evans • RESOLUTION # 31 PLANNING BOARD CHAIRMAN - SALARY Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Board authorize the Supervisor to pay the Planning Board Chairperson for the year 1984 at a rate of $ 400 . 00 to be paid annually . 2nd Clm Metzger . • • i li I j O RESOLUTION II 32 ZONING BOARD OF APPEALS - SALARY Elm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Board authorize the Supervisor to pay the Zoning Board of Appeals Chairperson for the year 1984 at a rate of. $ 400 . 00 to be pain annually . 2nd Clm Metzger Roll call vote - all voting YES • RESOLUTION # 33 HIGHWAY SALARIES Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that all the highway employees will be paid in a range not to exceed $ 7 . 50 per hour , as recommended by the Highway Superintendent for the year 1984 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 34 DEPUTY HIGHWAY SUPERINTENDENT Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Board upon the recommendation of the - Highway Superintendent to appoint John Park as Deputy Supt of Highways for the year 1984 2nd Clm Evans Roll call vote - . all voting YES RESOLUTION # 35 GASOLINE AND DIESEL PURCHASE Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the Town of Dryden accept State pricing or local bid for gasoline to be purchased for the use of town equipment for the year 1984 2nd Clm Webb Carried • RESOLUTION # 36 TIRE PURCHASE Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the Town of Dryden accept State pricing or local bid for the purchase of tires for the use on town equipment for the year 1984 2nd Clm Metzger Carried RESOLUTION ## 37 PIPE AND CULVERT • Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the Town of Dryden accept County pricing for pipe and culvert purchased for town highway purchases for the year 1984 2nd Clm Schlecht Carried RESOLUTION # 38 OIL AND STONE PURCHASE Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the Town of Dryden accept either State or County pricing for the purchase of road oils and stone for the year 1984 2nd Clm Metzger Carried RESOLUTION # 39 SALT PURCHASE . . Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the Town of Dryden accept State pricing or- local bid for the purchase of salt for use by the Town Highway Department for the year 1984 2nd Clm Metzger Carried • • RESOLUTION # 40 PURCHASE OF SMALL TOOLS Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the Highway Superintendent be authorized to purchase small tools ' not to exceed $ 1 , 000 . 00 for the year 1984 2nd Clm Metzger Roll call vote - all voting YES SUPERVISOR APPOINTMENTS _ • Deputy Supervisor Merton Webb General Fund Bills Committee , • Charles Evans and George Schlecht Highway Fund Bills Committee Menton Webb and Jon Metzger Special . Fund Bills Committee Merton Webb land George Schlecht Building and Grounds Committee Jon Metzger and George Schelcht Assessment Review Committee Merton Webb and Charles Evans Insurance Committee _ Charles Evans and George Schlecht Representative to Planning Board Charles Evans and George Schlecht Representative to Town Development CommitteeCharles Evans and .George . Schlecht Public Relations Village of Dryden . - Clinton Cotterill Village of Freeville Merton Webb Recreation Committee Charles Evans and Jon Metzger • • . , , • 0 / MONTHLY MEETINGS • Second Tuesday of each month at the Town Hall unless otherwise designated at 7 : 30PM TOWN CLERK HOURS • Monday thru Thursday 9AM to 3PM ; Friday 9AM to 5PM - closed 12 : 30PM to 1 : 30PM Saturday 9AM to 12 noon . Closed Saturday for the month of June and July Month of July and August - Monday thru Friday 9AM to 1PM and in August Saturday 9AM to 12 noon . ZONING OFFICER — . Tuesday and Thursday 9AM to 1PM , Saturday 9AM to 12 noon , other hours by tc appointment . RESOLUTION ## 41 DELEGATE TO ASSOCIATION OF TOWNS Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board designate Clinton E Cotterill as voting delegate to the Association of Towns annual meeting in New York 2nd Clm Webb Carried . Supv Cotterill appointed Robert Keech and Merton Webb to the Town Development Committee . RESOLUTION # 42 AUTHORIZE HWY SUPT TO ADVERTISE TO SELL 1970 HOPTO Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the - Highway Supt to advertise to sell one 1970 Hopto . 2nd Clm Metzger Roll call vote - all voting YES RESOLTUION # 43 AUTHORIZE HWY SUPT TO ADVERTISE FOR BIDS FOR ONE 1982 OR NEWER EXCAVATOR Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this town Board authorize the Highway Supt to advertise for bids for one 1982 or ' newer excavator in an amount not to exceed $ 140 , 000 . 00 2nd :cClm Metzger Roll call vote - all voting YES • • Adjourned : 9 : 15PM • / v ' " i F' Susanne Lloyd • ' Town Clerk • • e . • • ,,..f. . ., . I i � °�- PUBLIC HEARING # 1 SPECIAL PERMIT January 10 , 1984 Ralph Thorpe Minutes of public hearing # 1 at 7 : 30PM . Supv Cotterill read the notice that was published in the newspaper to consider the application of Ralph Thorpe , Ithaca NY for a special permit to change a one- family dwelling to a 3 unit multiple dwelling at 1692 Slaterville Rd , Ithaca , NY QUESTIONS AND/ OR COMMENTS Supv Cotterill wanted to know if he had Health Dept approval yet ? Mr Thorpe - he has applied for a permit and he , believes that he will have to have a new septic system . Atty Perkins - he still has to get a building permit from the state . Closed public hearing - 7 : 40PM PUBLIC HEARING # 2 SPECIAL PERMIT January 10 , 1984 Daniel Brady Minutes of public hearing # 2 7 : 45PM Supv Cotterill read the notice that was published in the newspaper to consider the application of Daniel Brady Sr , 515 Caswell Rd , Freeville , NY for a special permit to change building at 1610 Dryden Rd to an • 11 unit multiple residence . QUESTIONS AND /OR COMMENTS Mr Brady showed the board members an aerial view of the property , also a sketched plan of his proposal . He wanted to know if this would be an allowed use if he bought the property ? Supv Cotterill - wanted to know if he had Health Dept approval ? Mr Brady - as of yet he has not received it . The bottom or ground level would be his garage , business office and storage . The first floor would be his residence , the second floor would have 6 units and the third floor would have 5 units . Closed public hearing : 8 : 00 PM TOWN BOARD MEETING January 10 , 1984 Minutes of the meeting held on Jan 10th . Supv Cotterill called the meeting to order at 8 : 00PM Members and guests participated in the Pledge of Allegiance Roll call was by the Town Clerk : Present : Supv Cotterill , Clm Evans , Clm Webb , Clm Metzger , Clm Schlecht , Atty Perkins and Z . O . Stewart Approval of the minutes : Motion was made by Clm Metzger and 2nd by Clm Evans that the 2 public hearings and town board meeting held on Dec 13th be approved as submitted . Motion was made by Clm Evans and 2nd by Clm Metzger that the minutes of the Special Meeting on Dec 29th be approved as submitted . COUNTY BRIEFING - absent Supv Cotterill reported that Co Rep Watros would like to get the Town Board and Village Board together to discuss the proposed Route 13 . CITIZEN PRIVILEGE OF THE FLOOR Amy Russell , 338 Lower Creek Rd , - they have a driveway by their house which part of it used to be the old Stevens Road , which connects with Lower Creek Rd and the northern end is now know as Schwan Drive . On Dec 13th they noticed water flowing down the west side of their driveway washing out shale and flowing across Lower Creek Road . When the weather started to turn colder it caused it to turn to ice and she called Greg Humphrey to notify him of the danger . He came down with the cinder truck and they also made a small diversion ditch at the end of the driveway . Then it was noticed that water was coming out of the ground over the water supply line from Fall Creek to Parkwood Village . She called the park to see if the waterline was still being used . They assured her that the waterline was being used and they would come down . On Dec 17th people came down again and looked around and left . Later in that same day some men arrived with a backhoe saying that they were losing pressure at the park so they were ready to dig . They were uncertain as to the location of the line and no thought was given to a new diversion ditch for a 30 acre field which emptied into a 6 inch pipe carrying the water under the driveway or for an old cedar tree nearby . They made a big water filled hole spilling mud and water all over . Water ran down both forks of their driveway and icing everything over . She was assured that they would clean everything up right away . The hole filled up to over- flowing within 4 to 5 hours . When the pipe was finally located with about 3 feet being exposed no water gushed from the pipe , but the surrounding area was a wet and soggy mess . The park owner immediately decided that their pipe was not leaking , but that a newly formed spring had broken loose . A comment was made that they would like to have a well at the park that would provide the quantity of water that they were finding here . They left on Sat saying that they would be back on Sun . When they left on Sun they also left dirt and ice behind her daughters car so that they could not get out . On Tues Dec 20th they came with a sump pump and emptied the water into the driveway . The wire connecting the park to the pump house was spliced and they left . According the the 1980 . easement - this pipeline was laid in 1964 . When Walter Schwan decided to sell the trailer park he needed an easement because no permission had previously , given for the waterline . The landowners did not give permission for the line to be built or laid . The 1980 easement was given 15 years after the construction of the waterline giving permission to Walter Schwan for the waterline and still no :notification to the landowners . Mrs Russell wanted to know if she could require a prior notice of any future invasion of her property , that is even just walking out on it looking around ? She would like -the non- communication stopped and felt that she has a right to know what /(s going on on her property . She wanted to know if she could require the restoration of her property to the original condition , to include the driveway washout with the replacement of the shale , and the removal of pressure marks on the lawn and if she needs to consult a lawyer to help her get the land ✓ estored ? Will she have to pay the lawyer herself ? She wondered if she should ask for an addendum to the easement to protect her from unwanted invasion of her property ? Atty Perkins was unclear to him why the town would be involved with this at all . There was some discussion and Atty Perkins said that he would check into the matter and get back to her with respect to this . ATTORNEY Dog contract - We need a resolution authorizing the Supv to sign a contract with. the SPCA for 1984 . . RESOLUTION # 44 SIGN CONTRACT WITH TOMPKINS COUNTY SPCA Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to sign the contract with Tompkins County SPCA for the year 1984 . 2nd Clm Metzger Roll call vote - all voting YES Atty Perkins - reported that our local bill to create the Town of Dryden Industrial Development Agency was not acted upon due to the lateness of the session of the State Legislature . The bill was prefiled for the 1984 session which means that we have to have a new municipal home rule request . We need a resolution authorizing the Supv and Town Clerk to sign the home rule request . RESOLUTION # 45 CREATION OF THE TOWN OF DRYDEN INDUSTRIAL DEVELOPMENT AGENCY Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board requests the enactment of Assembly bill # 8062A entitled "AN ACT to amend the general municipal law , in relation to the creation o f the Town of Dryden industrial development agency" . It is hereby declared that a necessity exists for the enactment of such legislation , and that the facts e stablishing such necessity are as follows : The local government does not have the power to enact such legislation by local law . 2nd Clm Webb Roll call vote - all voting YES ZONING ( OFFICER 9 building permits for the month of December . 8 one- family dwellings and 1 storage building . ZBOA had no hearings . Z . O . Stewart submitted a list of all building permits issued for the year 1983 to all the board members . / RESOLUTION # 46 AUTHORIZE BUILDING COMMITTEE TO PURCHASE MICROWAVE OVEN Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the building committee to purchase a microwave oven not to exceed $ 200 . 00 2nd Clm Evans Roll call vote all voting YES CORRESPONDENCE Ambulance report Public informational meeting on Feb 27th at the Dryden Village Hall 7 : 30PM ✓ egarding Virgil Creek water shed study . Regular meeting of the steering committee will meet on March 12th at the Dryden Village Hall 7 : 30PM Letter from Cortland County Transportation Committee , also one sent to Jim Ray reafitming their point of view that they are not interested in any new connection of Route 13 . RESOLUTION # 46 APPOINT TOMPKINS COUNTY ENVIRONMENTAL MANAGEMENT COUNCIL - RoseMarie Bobnick Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint RoseMarie Bobnick , 53 Crystal Drive , Dryden , New York as the Town of Dryden representative to the Tompkins County Environmental Management Council . 2nd Clm Evans Carried JUSTICE REPORTS Judge Sweetland - $ 3112 . 00 Judge , .. Newhart - $ 1870 . 00 FINANCIAL REPORT - was submitted to board members . RESOLUTION # 47 DISBURSE INTEREST IN MCARTHUR FUND Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the Supv be authroized to disburse the interest in the McArthur Fund to the 2 schools in the Town of Dryden in the amount of $ 145 . 86 to Dryden Central School and $ 10 . 98 to GeorgelJunior Republic . 2nd Clm Schlecht Roll call vote - all voting YES RESOLUTION # 48 ANNUAL FINANCIAL REPORT TO STATE COMPTROLLER Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the Supv be authorized to file a copy of his annual financial ✓ eport to the State Comptroller with the Town Clerk by March 1 , 1984 in lieu o f his annual report due February 1 , 1984 . 2nd Clm Webb Carried RESOLUTION #49 FILE RECREATION APPLICATION FOR STATE AID WITH NYS DIVISION FOR YOUTH 1984 Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to file the recreation application for State Aid with the NYS Division for Youth for 1984 . 2nd Clm Schlecht Carried RESOLUTION # 50 AUDIT GENERAL FUND BILLS Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the general fund bills be paid as audited . 2nd Clm Schlecht Roll call vote - all voting YES RESOLUTION # 51 AUDIT HIGHWAY FUND BILLS Clm Metzger offered the following resolution and asked for its adoption : RESOLVED , that the highway bills be paid as audited . 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 52 AUDIT SPECIAL FUND BILLS Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the special fund bills be paid as audited . 2nd Clm Webb Roll call vote - all' voting YES RESOLUTION # 53 GRANT SPECIAL PERMIT TO RALPH THORPE Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board grant a special permit to Ralph Thorpe , Ithaca , NY to change a one- family dwelling to a 3 unit multiple dwelling at 1692 Slaterville Rd subject to Health Department approval . 2nd Clm Metzger Roll call vote - all voting YES RESOLUTION # 54 GRANT SPECIAL PERMIT TO DANIEL BRADY SR Clm Evans offered the following resolution and asked for its adoption : RESOLVED, that this Town Board : grant a special permit to Daniel Brady Sr . , 515 Caswell Rd , Freeville , NY to change a building at 1610 Dryden Rd to an 11 unit multiple residence with the following conditions : subject to Health Department approval and that all required state and ,aunty permits are approved and limit this special permit to this existing structure only . 2nd Clm Metzger Roll call vote - all voting YES Atty Perkins - commented about the problem with Mrs tussell and her property . It appears that all the town did was to grant an easement under the existing town roads . The towns participation is limited to that part of it . Obviously the town could not grant an easement over private property . The property has reverted back or was abandonded . As he reads the resolution and easement agreement the towns participation would be limited solely to allowing the water line to remain under Lower Creek Rd and Pinckney Rd or to, be replaced if necessary after prior notice to the town . Adjourned : 9 : 1OPM Susanne Lloyd Town Clerk 5. v• • • J