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HomeMy WebLinkAbout1984-10-09 a7 / TOWN BOARD MEETING OCTOBER 9 , 1984 - ): ! • Minutes of the board meeting heljd on Oct 9th Supv Cotterill called the meeting to order at ' 7 : 55PM Members and guests participated in the Pledge of Allegiance Roll call was by the Town Clerk : Present : Supv Cotterill , Clm Evans, Clm Webb , Clm Schlecht , Atty Perkins and ZpO : Stewart Absent : Clm Metzger Supv Cotterill appointed Clm - Evans to audit the highway bills 1 Approval of the • minutes# Motion was made by Clm Evans and seconded -by elm Webb that the minutes ofthe town board meeting held on Sept llth be approved as submitted . . . GOUNTY . BRIEFTNG - Absent CITIZEN PRI'VI'LEGE OF THE ' FLOOR Mr Kirk g, gave a report on his dog enumeration , . COUNCILMAN PRIVILEGE OF ' THE ' FLOOR . Clni Webb regarding li'abili' ty of municipalities . Almost - every other state has passed it and they are trying to get it passed 1n ' the Legislature now: He would like to support this and notify our legislatures . . RESOLUTION ' #17l MUNICIPAL LIABILITY Cim Webb offered the following resolution ' and asked for its adoption : RESOLVED , that " thi's Dryden ' Town Board felt that there should ' be Some limits' put - on municipal liability and the Town. of . Dryden hereby supports the bill . . 2nd Clm Evans Roll call vote - all voting YES • . ZONING OFFICER . 18 building. permits for the month. of Sept . 3 one-family dwellings; 3 mobile homes- (all were replacements y 3 additions) 3 garages; 5 storage buildings; and 1 swimming 111 pool . ZBOA had no hearings. ATTORNEY - - RESOLUTION # 172 ACCEPT ENTERPRISE DRIVE AS-A TOWN ROAD Clm Webb offered the following resolution and asked• forits adoption : RESOLVED ; that this Town Board accept Enterprise Drive as a Town road . 2nd Clip Schlecht Roll call vote - - Supv Cotterill - Abstained Clm Evans -• - Yes Clm Webb - Yes Clm Schlecht - Yes Atty Perkins - had' received a letter from J & J Associates who have inspected the • privately constructed protlons regarding the increase on the Cortland Road Sewer Dist facilities. A letter of the report and a narrative of inspections that they have made . . It is appropriate now for the Board to consider accepting and approving that portion of the system that was constructed . by Dryden Enterprises on a private basis . The Town has been delivered a map of the as • builttplans which the Town Clerk should file . • RESOLUTION # 173 ACCEPT AND APPROVE CONTRACT B • ' ' ' . FREEVILLE ' RD CORTLAND RD ' SEWER DIST : • Clm Webb offered the following resolution and asked for its adoption:. RESOLVED , that this Town Board accept the report from J & `J Associate. 'Engineers for Contract 'B' and approve this segment of the sewer Inspection . • . • 2nd • Clm Evans ' Roll call vote - Supv Cotterill Abstained Clm Evans - Yes 1 Clm Webb - Yes . Clm Schlecht - Yes Atty . Perkins - Hunt Engineers has given us an estimate for the design phase of Contract A. of this extension - on Freevi•lle Rd . The Town should approve the voucher from Hunt Engineers when properly submitted and the Town agree to pay 42 percent of the total engineering amount . RESOLUTION #174 APPOINT HUNT ENGINEERS TO INSPECT CONTRACT A INCREASE OF FACILITIES CORTLAND • RD SEWER DISTRICT Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Hunt Engineers to inspect Contract A as part of the Cortland •Rd Sewer Dist . extension of facilities . 2nd Clm Webb Roll call vote - all voting YES • /74; e CORRESPONDENCE • Ambulance report Report from Gadabout Letter of resignation from Cim Jon Metzger Supv Cotterill read letter from Mayor Lane regarding fire contracts . Letter from Noel Desch regarding : hook- ups on trailers in Jim Ray ' s _ Mobile Home Park There was some discussion . RESOLUTION # 175 NO REQUIREMENTS OF HOUSE TRAPS ON TRAILERS Clm Schlecht offered the following • resolution and asked for its adoption : RESOLVED , that the Town of Dryden • does not require house traps on mobile homes in the Town of Dryden ._ 2nd Clm Webb Roll call vote - all voting ' YES Atty Perkins read letter from Mayor Lane regarding sewer • extension hook- ups . • ° There was some discussion and the Board decided to have Atty Perkins send a copy of the boards resolution along with a copy of the engineers inspection report . Supv Cotterill - had met with State and County people . and had agreed that Rt 13 would not be rerouted for a long time . A suggestion was made that they upgrade • the current road . He felt that they had directed the Planning Dept to set some priorities and where they thought the highest priority was , and. . send it to the State . The State would start reviewing the list . Supv Cotterill said that he had just found but that the County had hired Buz Lavine to study Rt 13 . He felt that we have a serious problem and would like to let our . Couhty ' Representatives know that we are losing lives . He sees no reason . . to - study it ' any more '. They have statistics and it has been looked at for years . He thought that within a month they would have their priority - list - into the . State . • RESOLUTION # 176 SEND PRIORITY LIST TO NYSDOT REGARDING UPGRADING OF ROUTE . . 3 Supv Cotterill offered the - following resolution and asked for its adoption.: RESOLVED , that this Dryden Town Board make a request to the County Representatives and County Board that there has been enough studies regarding Route #13 and do something . The Town Board• would like to recommend if the County Planning_ Department has not sent a priority list to NYSDOT for ' work• that they . do it within the next. 10 days . That the priority list include the intersection. of Route #366 and Route # 13 near New York State Electric and Gas to the Village of Dryden . 2nd Clm Webb 4 Roll call vote - all voting YES • RESOLUTION #177 3 FIRES COUNCIL OF CAMPFIRE • Clm Evans offered the following resolution and asked for its, adoption : RESOLVED , that the Town of Dryden will contract with 3 Fires Council of Campfire Sn an amount not to • exceed $1626 . 00 and the Supv and Bookkeepe=be - authorized to process the application . with the NYS Division for Youth . 2nd Clm Webb Roll call vote - all voting YES There was some discussion regarding the SPCA contract and the Town Board did not feel that It was necessary to raise the local fee- from $2 . 50 to $4 .: 00 : -Supv Cotterill said that he would contact the SPCA . Supv Cotterill appointed• Clm Evans to replace Clm Metzger to . the. Bolton . Point Water Commission , Joint Sewer Commission and ' the Tomp County Economics . Advisory . Board to • serve temporarily and Clm Webb as- an alternate .. JUSTICE REPORTS' Judge Sweetland — $ 3035 . 00 Judge Newhart - $1354 . 00 FINANCIAL REPORTS' - given to . Board Members - - RESOLUTION #178 APPROVE PROJECT- APPLICATION - DRYDEN . . ' RECREATION PROGRAM. FOR - 1985 Cim Evans offered the following resolution and asked for its adoption : RESOLVED , that this • Town Board approve the project application and budget of the Town of Dryden Recreation Program for 1985 . 2nd Clm Webb Roll call vote - all voting YES' RESOLUTION #179 ADOPT PRELIMINARY BUDGET Cim Schlecht offered the following resolution and asked for its adoption : - RESOLVED , that this Town Board adopt the preliminary . budget ' as presented . 2nd Cim Evans- Roll call vote - all voting • YES RESOLUTION # 180 TRANSFER FUNDS FROM CONTINGENCY 1910 . 4 TO SIGN ACCOUNT 3310 . 2 Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 1 , 000 . 00 from contingency 1910 . 4 to sign account 3310 . 2 • 2nd Clm Evans Roll call vote - all voting YES 73 • RESOLUTION # 181 TRANSFER FUNDS FROM CONTINGENCY 1910 . 4 TO ATTORNEY CONTRACTUAL 1420 . 4 Clm Schelcht offered the following reso4tion and asked for its adoption : - RESOLVED , that -this Town Board authorize the Supv to transfer $64 . 00 from contingency 1910 . 4 - to Attorney contractual 1420 . 4 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 182 ALTEC VOUCHERS • Clm Webb offered the following resolution and asked for its . adoption . RESOLVED , that this Town Board do not approve vouchers from Altec Construction Co . until all the requirements have been met . L 2nd Clm Evans Roll call vote - all voting YES RESOLUTION #183 AUTHORIZE SUPERVISOR AND BOOKKEEPER { TO ATTEND CLASS ON COMUPTERS Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv and Bookkeeper to attend class for computers and micro- computers . 2nd Clm Webb Roll _call vote - all voting YES Supv Cotterill appointed Bob Luss , Harold Reese and Greg Humphrey to oversee the operation of the pumping station on Mott Rd . RESOLUTION # 184 . 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 # 185 AUDIT HIGHWAY FUND BILLS Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that the highway fund bills be paid as audited . 2nd Clm Evans • Roll call vote - all voting YES RESOLUTION # 186 AUDIT SPECIAL DISTIRCT BILLS • Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the special district bills be paid as audited . 2nd Clm Webb Roll call vote - all voting YES RESOLUTION #187 AUDIT CAPITAL FUND BILLS Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the capital fund bills be paid as audited . • 2nd Clm Webb Roll call vote - all voting YES= . : 0 • RESOLUTION # 188 • Clm Evans offered the following resolution and asked for its adoption : • A Ideal law ....0,l?1 =ling, subsection ( 1 ) of Section 406 of Local Law No . 3 of 198 : amagregtiao • • • Be it enacted by the TQwl}„Board MOP oft4e 4n18c k ;aS [ eitZe14vo Tic. .a) x:xL X 4 Dryden of ra oA w. :.. n . Qw. r [ uu .. . .. as r o1 oWS . >cu-<.a nsr.uvsu<cc Va . . . • •Subsection ( 1 ) of Section 406 of Local Law No . 0-3 1983 as filed with the New York State Department of State on July 20 , 1983 is hereby amend - ed to read as ' follows : • • . Section 406 . . ( 1 ) The : building sewer lateral shall be tar - coated , extra heavy cast iron soil pipe , conforming :to ASTM Specifica - tions A74 and American Standards Association (ASA ) Specifica - tions A40 . 1 ; or asbestos - cement house connection pipe conforming to STM Specification C -428 , Type II , minimum class 2400 ; or PVC pipe conforming to ASTM Specification D3034 with rubber gasketed joints conforming to ASTM Specification D3212 and ASTM Specifi - cation • F477 , minimum. class DR35 . ' PVC pipe installation must be bedded and bac:kfilled to Town of . Dryden specifications . 2nd Clm Webb • Roll call vote - all• voting YES at74 RESOLUTION #189 GRANT SPECIAL PERMIT - ROBERT PLUNKETT Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board grant a special permit to Robert Plunkett to extend his TV and Satellite Sales and Service buidling at 983 Peruville Rd . 2nd Clm Schlecht Roll call vote - all voting YES NEW BUSINESS Schedule public hearing for budget Oct 30th at 7 : 00PM ,Alatteln i� Susanne Lloyd I Town Clerk SPECIAL MEETING October 22 , 1984 Minutes of special meeting held Oct 22nd at 5 : 00PM Present : Supv Cotterill , Clm Evans and Clm Schlecht A memo was received from Ron Sherman , Hunt Engineers stating that all of the requirements have been met and completed . RESOLUTION # 190 APPROVE VOUCHER FOR ALTEC CONSTRUCTION INC . Clm Schlecht offered the following resolution: - and asked for its adoption : RESOLVED , that this ' Town Board approve the voucher from Altec Construction Co . and be paid as audited . 2nd Clm Evans Roll call vote - all voting YES Adjourned : 5 : 10PM i'VA.JVC) btvv-� Susanne Lloyd Town Clerk • F a75 SPECIAL MEETING PUBLIC HEARING # 1 - - - PRELIMINARY BUDGET SEWER DIST #1 - # 2 & # 3 October 30 , 1984 WATER DIST # 1 • Minutes of the public hearing for the Preliminary budget commencing at . 7 : 00PM Present : Supv Cotterill , Clm Webb , Clm Evans , and Clm Schelcht . Supv Cotterill- read the notice that was published in the- newspaper concerning the assessment rolls for water and sewer districts in the Town of Dryden : Rates as follows : Cortland Road Sewer Dist . = Total of $15 , 000 . 00 to be for. 139 : 50 - units = $43 . 01 per unit = 40 % $ 2 . 53 per. thousand Assessed value = 40 % 35 cents front footage = 20 % Sapsuckerwoods Sewer Dist # 1 - Total of $ 3 , 350 . 00 to be for 48 units $69 . 79 per unit Varna Water Dist #1 - Total of $ 31 , 200 . 00 to be for 314 . 75 units = $ 59 . 48 per unit =60 % • $1 . 48 per thousand assessed value = 30 % $ . 09 front footage = 10% Varna Sewer Dist # 2 - Total of $ 36 , 250 . 00 to be for 318 units $114 . 00 per unit _ PUBLIC HEARING # 2 AMBULANCE CONTRACT Supv Cotterill read the notice that was published in the newspaper concerning ambulance service with Neptune Hose Co #1 Inc for $ 35 , 000.:00 and Slaterville Fire Dept for $2 , 000 . 00 for the year 1985 . PUBLIC HEARING # 3 FEDERAL REVENUE SHARING Supv Cotterill read the notice that was published in the newspaper for - .the purpose of allocating $68 , 350 . 0.0_ for repairs and improvements of highways and $100 . 00 for administration services for a total of $ 68 , 450 . 00 Senior citizen residents were not requesting any money since they felt it would be put to better use on town highways. - . PUBLIC HEARING # 4 FIRE CONTRACTS Supv Cotterill read the notice that was published in the newspaper to consider the fire contracts as follows . 1 - Varna Fire Department $ 41 , 500 . 00 2- Neptune Hose Co . # 1 Inc . . $ 55 , 000 . 00 3- W B Strong Fire Co . of Freeville $ 33 , 000 . 00 4- Etna Volunteer Fire Co . Inc $ 27 , 000 . 00 5- Brooktondal Fire District $ 5 , 600 . 00 for a total of $162 , 100 . 00 PUBLIC HEARING # 5 • PRELIMINARY BUDGET Supv Cotterill read the notice that was published in the newspaper concerning the preliminary budget with the proposed salaries for the following town officers : Supervisor $ 5 , 000 . 00 Councilman ( 4 ) $ 1 , 700 . 00 each Town Clerk $ 7 , 250 . 00 Highway Superintendent $ 20 , 000 . 00 Justice Newhart $ 5 , 500 . 00 Justice Sweetland $ 5 , 500 . 00 l I a7G QUESTIONS' AND/OR ' COMMENTS Judge Sweetland - would like to make some suggestions regarding the court clerk budget which was set by the Town Board at $10 , 400 . 00 for a 40 hour work week at $ 5 . 00 per hour . The additional clerk time was $2 , 340 . 00 for 10 hours per week at $4 . 50 per hour . Judge Eaton ' s Court in Cortlandville is an active court and he is familiar with this court and . also with Jean Ryan . He felt that anyone with her years of experience which is 14 years in the Justice system should get between $14-, 000 - and $15 , 000 a year . The Town of .Lansing started their nera court_ clerk in. 1984 at $12 , 000 a year and in 1985 her salary is to be $13 , 000 . 00 . With that experience he feels that Mrs Ryan should get $ 5 . 80 per hour or $12 , 000 . 00 a year . The additional clerk time is consolidated- in th"e budget . ' 'Judge Sweetland would like to- suggest or request is that Mrs: Ryan be considered at $ 5 . 80 per hour and the additional Clerk time be cut to 150 hours for the year at his discretion . According to the budget it is 10 hours per week and there are sometimes that he does not need the 10 hours per week and at other times he could use 30 hours per week additional depending on what is going on . He has no latitude if he is reading this right in the budget . Supv_ Cotterill - we put somuch in the budget as long as you . don ' t go over that amount we will not say anything . Judge- Sweetland - if he could have- 150 hours additional time at $ 4 .. 50 per hour he would have enough so that Mrs Ryan would 'get her vacation , which she is ,entitiled to . 3 weeks , and he would have some extra and still get the work done . Jean and I: can ' can • do the trork' :if he can have the money that has been allocated for both the clerk and the additional time distributed differently . The amount of money has not been changed at all . The distribution been changed slightly and he would give Jean a raise which he feels that she is entitled to . There was some discussion . Clm Evans wondered about the statue of Snyder Hill Water Dist . Supv Cotterill - . said he would check with Atty Perkins. . . There was some discussion about Veterans exemption and Supv Cotterill said that he would check on it . RESOLUTION #191 EXEMPT VILLAGE OF FREEVILLE FROM 1985 TOWN AND COUNTY ' TAX Clm Evans offered the following resolution and asked for its adoption : . RESOLVED , that the Dryden Town Board exempt the Village of Freeville from the 1985 Town and County tax on Parcel # 3- 2 - 4 and Parcel # 3 - 2 - 5 . 3 on property that they purchased from Walter Kirk for the Freeville Village Hall . 2nd Clm Webb Roll call vote - • all voting ' YES There was some discussion about. the Planning Board on changing the zoning ordinance and was decided that Supv Cotterill would speak with Chairperson Barbara Caldwell . Clm Evans felt that the Town Board should communicate with the Planning Board and that it is the concern of the Town Board that the most critical concern now is the development of the Town and we first need a zone that will allow commercial development in an. appropriate area of the town within a minimum of 60 days . Also , that the Town Board also realizes that there . are other deficiencies in the zoning ordinance and should ' be an on going task to review , revise and : develope :. a new :zoning procedure for the rest of the. ordinance . Adjourned : 10 : 00 PM . • ALAira ,,'c n , / . _ . Susanne Lloyd • Town Clerk • • •