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HomeMy WebLinkAbout1984-11-13 a 77 • TOWN BOARD MEETING NOVEMBER 13 , 1984 . _ Supv Cotterill called the• meeting to order at 7 : 30PM • Members and guests participated in ' the Pledge of Allegiance Roll call was by the Town Clerk : Present : Supv Cotterill , Cim Webb, Clm Evans Clm Schlecht , Atty Perkins ,, and Z . O . Stewart Approval of the minutes : Motion was made by Clm Evans and 2nd by. Clm Webb that the minutes of the special meeting held on Sept 25th be approved as submitted . Motion was made by Clm Evans and 2nd by Cim Webb that the minutes of the two public hearings and board meeting held on Oct . 9th be approved as submitted Motion was made- by Clm Webb and 2nd by Clm Evans that the minutes of the special meeting held on Oct . 22nd be approved as submitted . Motion was made by Clm Webb and 2nd by Clm Evans that the minutes of 5 public hearings held on Oct 30th be approved as submitted . Supv- Cotterill - there is vacancy on the Town Board since the resignation of Jon Metzger . Supv Cotterill read a• letter from the Democratic committee recommending Rose Marie Bobnick as a candidate . Also a letter from the Republican Committee - recommending Karl Garlock as a candidate . RESOLUTION #192 APPOINT KARL GARLOCK AS TOWN BOARD MEMBER - - Term expires Dec . 31 , 1985 Clip Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Karl Garlock as Town Board member to finish : the term of Jon Metzger whose term expires Dec 31 , 1985 . 2nd Cim Evans Roll call vote - all voting YES Supv Cotterill appointed Cim Garlock to audit the highway fund bills . PUBLIC HEARING SPECIAL PERMIT - Jim Ray , 901 Dryden Rd . Ithaca , NY November 13 , 1984 Minutes Of the public hearing commencing at 7 : 40PM Supv Cotterill read the notice that was published in the newspaper to consider the application of Jim Ray Mobile Home Inc to expand Hillside Acres Mobile Home Park (42 spaces ) at 901 Dryden Road in Varna . QUESTIONS AND/OR COMMENTS Jim Ray Jr - showed the board members the plans that have been approved by the Health Dept with their seal . They ' would like to start- expansion some time in the spring . Supv Cotterill wanted to make sure that it would be hooked up to public water and sewer . Clm Schlecht - wanted to know if the board was just reviewing this application for special permit approval ? Atty Perkins - this would be under our mobile home park ordinance and it has to meet all of the requirements . The Town .Board shall have 45 days after the hearing • to either deny the application for the special permit or shall refer such application to the Town Planning Board . The applicant shall present plans , Health Dept approval and other approvals as requiredtby the ordinance to the Planning • Board . ' Upon the determination by the "Planning Board' that the applicant has fully complied with all such provisions and requirements and the Planning Board shall recommend in writing the final approval of the application to the Town Board . Such approval by the Planning Board shall be a prerequisite to the issuance of the special permit to ' the applicant by the Town Board . Upon receipt of such final approval by the Planning Board . the Town Board shall direct the Zoning Officer to issue the permit to the applicant . • Closed public hearing COUNTY - BRIEFING Co Rep Watros - gave board members information on sales tax revenues and there was discussion as to taking the sales tax and applying ' it to the town tax rather than the county tax . Co Rep Watros - also reported that Supv Cotterill • has information that has been sent to NYSDOT by the County Planning Dept . The committee has -- taken action to 1 ( �S, ro. . N •s ,vti« "�'. za'umA,$c' i' . ' ' ; -e,. ltd tr - - - _ 4 4 ! 7•H present before the County . Board . on the 20th resolution to ask the State ; , to set a date as to when ' they would bth\coming-. to Tompkins County and review their plans- on upgrading Route # 13 . ' \, Supv Cotterill - felt that there should ' be a resolution just stating to fix it and stop playing around with no more discussions just action . Co Rep Tillapaugh - a report - went to NYSDOT outlining what we saw as the problem areas and suggested in some cases for improvements . He felt ' that ' we should sit down with - DOT after they . have studed ' . these problem areas - an'd • see what they term as priorities- and •fi'nd . out . what - they ,plan to do about it . - Also - reported --that they expect to - have ' a recommendation from the - speelal . .. study- committee . . on . the locations for the new- jail , • - - • 'ybo Rep' Tillapaugh - reported . that the Johnson Road bridge work 'is . ' completed andwas - wondering •about the ' approaches •since they are not finished .. 715'1113V Cotterill thought that it was in the Village of Freeville Limits and "wouldd _ check on It . :.- ' ATTORNEY ' • Atty. Perkins - - Mr . Lawrence Flaitz , from ` Lozier .Engineers is present as to their • Investigation with regard to . the proposed . Snyder- Hill Water Dist .and is not - - ready . with the map-, plan or report • at this time. • Mr Flaitz - they - need more guidance from the Town Board so they will be able to . formuiate a -map- and a description ` of , the water district that' the town wishes to -_. . encompass : After much ' discussion ' Mr Flaitz said that he would have all of the plans and reports ready for the board meeting in December . . +.: el . _ 4l:• • • • The following determination and resolution were respectively made and adopted by the Town Board of the Town of Dryden , to wit : DETERMINATION • WHEREAS , the Town Board caused notice of public hearing to be published in The Ithaca Journal , the officialnewspaper"-' of the Toy of D 'T en on Octob €:: 9 , 1984, to cons ideY° ' the advisability of adopting a resolution , in accordance with the provisions of Sectior 209 ;-,; b of the General Municipal: Lai ;, authorizing the EMERGENCY . . SQUAD OF DRYDEN FIRE DEPARTMENT OF NEPTUNE . HOSE COMPANY NO . 1 OF � DRYDEN , INC . , to furnish . general ambulance service for all of the . residents of the Town of Dryden ", including the - Village_ l, lage : '. of iI Dryden and Freeville , and - — • . • WHEREAS ; a public hearing pursuant to suchInotice was held. on October °- . 30 , 1984 and which said ' notice of hearing described : • ( 1 ) the , c neral_ ambulance service l Which] is proposes to be fur m • 1 niched ; ( 2 ) the area to be —served ; ,( 3 ) the names 3f the fire IN company affected ; ( 4 ) the time and place within the Town where such hearing will be held ; and ( 5 ) that all persons residing with in the area to be served or persons '; , firms and corporation owning " • • 1 , 1 { . I . 4 S - ' a ? • _- - - - - !: 1 II/ : real property within the area to be served , or persons , firms and k! 1' corporations whose business interests or employment would either be benefited or adversely affected , whether or not a resident or lowner of real property within the area to be served shall have the ; right to be heard in persoh . Or by representative at the public ;I hearing , and . ; F WHEREAS , the matter was fully considered and discussed by the z ' Town Board and all persons present at the time of such hearing were given an opportunity to be heard with respect thereto and , . • 7 their statements considered by the Town Board , and WHEREAS , the Town Board deems it in the public interest to 4 authorize the furnishing of such general. ambulance service and to enter into an agreement therefor with the EMERGENCY SQUAD OF DRYDEN FIRE DEPARTMENT OF NEPTUNE HOSE COMPANY NO . 1 OF DRYDEN , INC . , for the consideration of THIRTY - FIVE THOUSAND DOLLARS : ( $ 35 , 000 . 00 ) for one year , to be paid . on or before the . February 1 , 1985 , and WHEREAS , consents of NEPTUNE HOSE COMPANY NO . 1 OF DRYDEN , INC . ; and the EMERGENCY SQUAD OF DRYDEN FIRE DEPARTMENT OF NEPTUNE HOSE COMPANY NO . 1 OF DRYDEN , INC . , to furnish general . ambulance service will be otained , and • NOW , AFTER HEARING AND CONSIDERING THE STATEMENTS MADE AT THE PUBLIC HEARING : on Motion of Councilman Schlecht , seconded by ' Councilman Garlock , it is IIII! RESOLVED , that the Town Board hereby unanimously finds , in • accordance with the provisions of Section 209 - b of the General Municipal Law , that there is no . general ambulance service for \ . . . .. ' O • • • \ li .r 'i if . • • residents of the Town of Dryden , and unanimously determines that it is in the public interest to authorize the furnishing of such general:: ambulance service for the said residents of the Town of Dryden , including the Villages of Dryden and Freeville , and it is further RESOLVED , that such general . ; ambulance service shall be fur - nished subject to the rules and __regulations as shall be prescribed by the NEPTUNE HOSE COMPANY NO . 1 . OF DRYDEN , INC . , and approved • • by the Town Board of the Town of Dryden , and it is • RESOLVED , that within ten days after the date of the adoption of this resolution the Town Clerk cause a certified copy thereof and the determination on • which it is based . to be filed in the officE of the Clerk of the County of Tompkins together with the consents of the NEPTUNE HOSE COMPANY NO . 1 OF DRYDEN , INC . , and the EMERGEN - CY SQUAD OF DRYDEN FIRE DEPARTMENT OF NEPTUNE HOSE COMPANY NO . 1 OF DRYDEN , INC . , and it is further RESOLVED , that the Town Supervisor be , . and he is hereby auth - orized to execute an agreement between the TOWN OF DRYDEN and the • EMERGENCY SQUAD OF DRYDEN FIRE DEPARTMENT OF NEPTUNE HOSE COMPANY NO . 1 OF DRYDEN , INC . , for the consideration of the payment of • The vote on the adoption Of . the foregoing resolution was as follows : • • al Supervisor - Clinton E . Cotterill Aye Councilman - Charles Evans Councilman - George Schlecht Aye Councilman - Merton Webb Aye iI Councilman - Karl Garlock Aye • The resolution was thereupon declared duly adopted . • - .- • • 'I • The following determination • and resolution were respectively made and adopted by the Town Board of the Town of Dryden , to wit : DETERMINATION WHEREAS , The Town Board caused notice of public hearing to be published in The Ithaca Journal , the official newspaper of the Town of Dryden on October 19 , 1984 , to consider the ' advisability of adopting a resolution , in accordance with the provisions of the General Municipal , Law , authorizing the •? SLATERVILLE VOLUNTEER FIRE CO . , INC . to furnish fire • protection and general ambulance ' service for residents of the • * Town of Dryden , and WHEREAS , a public hearing pursuant to such notice was held on October 30 , 1984 , and at which public hearing it was pointed out that the Town of Dryden was served by several other Fire Companies which did not provide general ambulance service to the area proposed to be served by the Slaterville Volunteer Fire Co . , Inc . and the understanding between the . Town and. the Slaterville Volunteer Fire Co . , Inc . was that the 1 fire protection contract is to be entered into principally for • the furnishing of general ambulance service in the area to be served by Slaterville Volunteer Co , , Inc . in the Town of Dryden , and WHEREAS , the matter was fully considered and discussed by the Town Board and all persons present at the time of such hearing were given an opportunity to be heard by the Town • Board , and WHEREAS , the Town Board deems it in the public interest • to authorize the furnishing of such fire protection and , general ambulance service and , to enter into an agreement therefor with the SLATERVILLE VOLUNTEER FIRE CO . , INC . for the consideration of Two Thousand Dollars ( $ 2 , 000 . 00 ) for one year , to be paid on or before the 1st day of February 1985 , and s. w;. . WHEREAS , the consents of SLATERVILLE VOLUNTEER FIRE CO . , INC . and the EMERGENCY SQUAD OF SLATERVILLE VOLUNTEER FIRE • CO . , INC . to furnish emergency ambulance service have been obtained , and - NOW , AFTER HEARING AND CONSIDERING THE STATEMENTS MADE AT THE PUBLIC HEARING : on Motion of Councilman Schlecht seconded by Councilman Evans , it is RESOLVED , that the Town Board hereby finds , in accordance • with the provisions of Section 209 - b of the General Municipal Law , that it is in the public . interest to authorize the 1 furnishing of such fire protection and general ambulance ; . ' ; service for the said residents of the Town of Dryden , and it is further • RESOLVED , that such fire protection and general ambulance service shall be furnished subject to the rules and regulations as shall be prescribed by SLATERVILLE VOLUNTEER ri FIRE CO . , INC . , and . approved by the Town Board of the Town of Dryden , and it is further { RESOLVED , that within ten days . after the date of the adoption of this resolution the Town Clerk cause -::- a certified :{ =4 copy thereof and the determination on which it is based to be • filed in the office of the Clerk of the County of Tompkins . : > together with the consents of the SLATERVILLE VOLUNTEER FIRE CO . , INC . and the EMERGENCY SQUAD OF THE SLATERVILLE VOLUNTEER . FIRE CO . , INC . , and it is further L • RESOLVED , that the Town Supervisor be , and he is hereby . authorized to execute an agreement between the TOWN OF DRYDEN and the SLATERVILLE VOLUNTEER FIRE CO . , INC . for the consideration of Two Thousand Dollars ( $ 2 , 000 .00 ) . The vote on the adoption of the foregoing resolution was as follows : _ �� 1I Supervisor - Clinton E . Cotterill Aye i ' Councilman - Charles Evans Aye Councilman - George Schlecht Aye Councilman - Merton Webb Aye sl Councilman - Karl Garlock Aye The resolution was thereupon declared duly adopted . 1\ j � Supv .Cotterill asked Atty Perkins to check and see if the . ToWn of Dryden IDA was properly. -registered with the State . There was some discussion regarding .the SPCA contract . Mr . Kirk said he has enumerated 1800 dogs so far and he hasn ' t done the Village of Dryden , the Village of Freeville or the northeast part of the township and will finish it in the spring . Mr Jim Anasiewicz - regarding the addendum to the contract it specifies that the SPCA will personally visit any names Mrs Lloyd gives them that have not licensed their dogs . Supv Cotterill . - wanted to go along with the current license fee with an •analyzation_ i'n the spring as to how much revenue was received' . If they were going to change the fees change them next summer . . . Mr Anasiew 'cz - they can ' t . or will not sign a contract for less than . the amount they are asking for.- :because of the ' cost that is involved '±n dog control . In the fixed fee they cons'i' der they are still' losing money , They will still be absorbing some loss . They would rather not do the dog control ' i'f it "is - hot paying them . They have not asked for a raise in 6 years and now asking for a 4f, increase for each. - year that - they didn ' t/ ' If We don ' t get an increase they will be insolvent and will not be able to do anything . . Supv Cotterill - there are 2 decisions , do you - want to accept the contract for a set amount or do you want . to change the fee schedule ? Mr Anasiewicz = Newfield and the Town ' of Ithaca already 'have a local 'fee of $ 3 . 00 The impoundment fees are mandated by the State at $10 . 00 for the first time and $20 . 00 the second time and $30 . 00 _ from then . on . All impoundment fees will go back to the town . RESOLUTION # 193 INCREASE LOCAL DOG - LICENSE FEE AND SIGN CONTRACT ' WITH SPCA Clm Schelcht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board schedule a public hearing ' on December 11th to consider increasing the local dog license fee from $2 . 50 to $3 . 00 per dog . BE IT FURTHER RESOLVED , that the Town of Dryden sign the contract with Tompkins County S. P . C . A . for ' dog control in ' the amount of $12 , 288 .00 for 1985 . 2nd C1m Garlock Roll call vote - all voting YES' ZONING OFFICER 17 building permits for the month of October - 3 bne-family dwellings; 3 mobile homes- (1 replacement) ; 4- garages ; ' and '7 storage buildings . - ZBOA held one hearing for a garage on ' Turkey Hill Rd that didn ' t meet set back ' requirements and this was granted . - TOWN CLERK • I Received ' noti'ce that Local Law W4 Amending subsection . (3 ) of Section 406 of Local Law # 3 of 19.83 has been filed with NYS Bureau of Records . • • CORRESPONDENCE . Municipal ' Officers - Assoc meeting - on Nov . 28th atthe Valley House at 7 : 00PM Supv Cotterill reported that he has met with Mayor Lane and school officials to discuss a" walkway to Dryden High School Supv Cotterill - - gave Board Members ' a map ' of the proposed dam site for flood control in the Village of Dryden that would be located in the Town . Letter from Noel Desch regarding extension of a sewer district outside of the Village of Cayuga Heights limits . Supv Cotterill had spoken with Judge Newhart regarding Court Clerks . Clm Evans felt that it should - be separated out in the budget instead of having the court clerks" under the Judges name or account . The dollar amount will . remain the same . z There was some discussi'onregarding 'the budget . Supv Cotterill reported that he and Dianne attended a 2 day - seminar on local government computerization . He felt that as we progress the Town should consider some type of a computer system . The more we get into water. and sewer districts it : is harder to keep track of the assessment parcels and update our records . We can also use the computer in our Zoning , Town ' Directory. and even the Justice system will be able to use 'the computer to a great advantage . It will not cut :'lour cost , but it will keep us from needing more help as time goes on . Supv Cotterill - felt that the Town Board should consider putting in $10 , 000 . 00 in the Pezrsepell_ - Fund to build a fund for a : computer system in the future . He felt it shouldn ' t be to conservative If you get a system for all parts of the Town Hall it would cost around $20 , 000 or $ 30 , 000 . 00 . You can get some hardware • ' i I . . . . for $10 , 000 . 00 ! . If you get a system that -J. :5 working with a word processor ability , the Justice , Zoning and Town Clerk can have access , but you will heed more than one terminal . ,Clm Evans felt that it would. be a good idea . to put . the $10 , 000 . 00 in the Personell Fund and if the Board. decides they don ' t. need it the money can go back into the general budget , . RESOLUTION # 194 ADOPT ASSESSMENT = ROLLS. _ . Clm Schlecht offered the following resolution and asked for its adoption : WHEREAS this Town Board has met at the time and place specified: in the notice of the public hearing in the preparation of the Assessment Rolls of parcels of land included in Water District #1 ; . Sewer District #1 ; Sewer "District # 2 and Sewer District # 3 to base the cost chargeable to said' districts in connection with the construction of. the water and sewer systems which benefits and improves said districts, and heard all persons desiring to 'be heard thereon , NOW THEREFORE BE IT RESOLVED , that this Town Board does hereby adopt . said assessment rolls for this Town for the fiscal year begihning on the 1st day of January 1985 . . ' 2nd Citti 'Garlock Roll call vote - all voting YES- The rates concerning the special assessment rolls are as follows : Varna Water Dist #1 . - Tota1 _ 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 % Sapsuckerwoods Sewer Dist #1 - Total of $ 3 , 350 . 00 to be for 48 units = $ 69 . 79 per unit Varna Sewer Dist . # 2 - Total of $ 36 , 250 . 00 to be for 318 units . . = $114 . 00 per unit Cortland Road .Sewer Dist # 3 - Total of $15 , 000 . 00 to .be for. 139 . 50 units - _ $43 . 01 per unit = . 40 % . . $ 2 . 53 per . thousandr assessed value. = 40 % $ . 35 front footage = 20 % - RESOLUTION # 195 ' APPROVE ' AMBULANCE • BUDGET Clm Schlecht offered the following resolution and asked for 'its adoption : RESOLVED , that this Town Board approve the ambulance budget:,for 1985 in ' the amount • . of $ 35 , 000 . 00 for the Emergency Squad• of Dryden ' Fire Department ' of Neptune Hose Company # 1 of Dryden Inc ; and with the Slaterville Fire Department In the amount Of $ 2 , 000 . 00 ' 2nd Clm Garlock Roll call vote - all voting Yes • RESOLUTION #196 ADOPT FIRE BUDGET Clm Garlock offered the following resolution and asked for its' adoption : RESOLVED , that this Town Board approve the fire contracts far the year 1985 in the following amounts: Neptune Hose Co #1 Inc . $ 55 , 000 . 00 ; Varna Fire Co . $ 41 , 500 . 00 ; W . B . Strong Fire Co . $ 33 , 000 . 00 ; Etna Volunteer Fire Co $ 27 , 000 . 00 ; and Brooktondale Fire District $ 5 , 600 . 00 for aa . total of $162 , 100 : 00 ' 2nd . Clm Schlecht . . Roll call vote - all voting YES RESOLUTION # 197 NEPTUNE HOSE . co #1 ' INC • FIRE CONTRACT Clm - Garlock offered the following resolution and asked for its - adoption : RESOLVED , that this Town Board authorize the Supervisor and Town Clerk to sign the contract with Dryden Neptune Hose Company 41 Inc . in the amount . of $55 , 000 . 00 to be paid on or about March 1 , 1985 . 2nd Clm Schlecht Roll call vote - all voting YES RESOLUTION #198 VARNA ' VOLUNTEER FIRE COMPANY INC FIRE ' CONTRACT _ . . - - - jClm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supervisor and Town Clerk to sign the contract with Varna Volunteer Fire Company Inc . ' in the amount of $ 41 , 500 .00 � . to be paid on or about March 1 , 1985 2nd Clm Schlecht Roll call vote - all voting YES 4 - RESOLUTION # 199 W . B . STRONG FIRE COMPANY- OF FREEVILLE • _ _ _ , . . . , FIRE • CONTRACT CI'm Garlobk offered the following resolution and asked for' its adoption : RESOLVED , that this Town. Board authorize the Supervisor and Town . Clerk to sign the contract with W . B .. Strong_ Fire Company of Freeville .in the. .amount of $ 33 , 000 . 00 to be paid on or about March 1 , 1985 . . . 2nd Clm Schlecht Roll call vote - . all voting YES. • 2khca " RESOLUTION # 200 ETNA VOLUNTEER FIRE DEPARTMENT INC . . _ FIRE CONTRACT Clm Garlock offered the ' follotaing - resolution and asked fot its adoption : RESOLVED , that this Town Board authorize ' the Supervisor and TOwn Clerk to sign the contract with Etna Volunteer Fire Department Inc . in the amount of $ 27 , 000 . 00 to be paid on or about March 1 , _ 1985 . 2nd Clm Schlecht Roll call vote - all voting YES RESOLUTION #.201 BR0OKT0NDALE FIRE" DISTRICT FIRE CONTRACT Clm Garlock offered the following ' resolution and asked for _ its ' adoption : RESOLVED , that this Town Board authorize the ." Supervisor and Town Clerk to sign the contract with • Brooktondale ' Fire District in the amount of $ 5 , 600 . 00 to be paid on or about March 1 , 1985 2nd CIm Schlecht Roll call vote - all ' voting YES RESOLUTION # 202 INCREASE BUDGET $10 , 000. 00 PERSONNEL • • Clm Evans offered the following resolution and asked for its adoption : . for a compute RESOLVED , that this Town Board , increase_ $10 , 000 . 00 in the budget-Personnel /_ system AND BE IT FURTHER . RESOLVED to seperate the court clerks from the Judges name or account , have an account specifically for • court. clerks . _ 2nd Clm Webb Roll call vote - all voting YES RESOLUITON # 203 ADOPT 1985 ANNUAL BUDGET Clm Evans offered the following resolution and asked for its adoption : WHEREAS , that this Town Board has met at the time ' and . place specified in the notice of the public hearing on the preliminary budget and heard all persons desiring to be heard ' thereon , now therefore be it RESOLVED , that this Town Board does hereby adopt such preliminary budget as amended to include. the &increase of $ 10 , 000 : 00 Personnel for a- computer system as the annual budget for . tnis Town for the . fiscal year beginning on ' .the first day of January 19 $ 5 , and : that such :budget as so adopted be entered in detail in the minutes of the preceedings of the Town Board , and be it FURTHER RESOLVED , that the Town Clerk of this Town Hall shall prepare and certify in duplicate copies of said annual budget as ' adopted by this Town Board together with the estimate if any , adopted pursuant to Section 202a of the Town Law and deliver one copy thereof to the Supervisor of this Town :'to ' be presented by him to the Board of Representatives of this county . 2nd Clm Webb Rolflcall vote - all voting YES RESOLUTION # 204 TRANSFER FUNDS FROM ELECTION PERSONAL 1450 . 1 TO ELECTION CONTRACTUAL 1450 . 4 Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $166 . 00 from Election Personal 1450 . 1 to Election Contractual 1450 . 4 2nc Clm Schlecht Roll call vote - all voting YES RESOLUTION # 205 TRANSFER FUNDS FROM ELECTION EQUIPMENT 1450 . 2 to ELECTION ' CONTRACTUAL 1450 . 4 Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 228 . 00 from Election Equipment 1450 . 2 to Election Contractual 1450 . 4 2nd -Clm Schlecht • roll call vote - all voting YES RESOLUTION # 206 TRANSFER FUNDS FROM TOWN CLERK TELEPHONE 1410 . 41 TO TOWN CLERK LEGALS 1410 : 44 Clm Schlecht Offered the following resolution and asked for ' ts . adoption ; RESOLVED , that this' Town Board authorize the Supv to transfer $100 ..00 from Town Clerk telephone 1410 . 41 to Town Clerk legals 1410 . 44 . 2nd Clm Garlock • Roll call vote - all voting YES' RESOLUTION #207 TRANSFER FUNDS . FROM SUPERVISOR CONTRACTUAL 1220 . 40 TO SUPERVISOR ' SOCIAL SECURITY 1220 . Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town. Board authorize the Supv to transfer $ 29 .96 from Supervisor contractual 1220 .40 to Supervisor social security 1220 . 81 2nd Clm Webb Roll call vote - all voting YES RESOLUTION • # 208 TRANSFER FUNDS FROM CONTINGENCY ' TO SIGNS Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 1 , 000 . 00 from Contingency 19.90 , 4 to signs 3310 . 2 2nd Clm Schelcht Roll call vote - all voting YES' a g(0 • RESOLUTION # 209 ADD DELINQUENT WATER AND SEWER BILLS TO 1985 TOWN AND COUNTY TAXES Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board add the following delinquent water and sewer bills to . the 1985 Town and County taxes : • John Paribello , 978 Dryden Rd . , Ithaca , NY tax map # 56 - 3 - 6 . Water . $ 87 . 18 - penalty _ $ 8 . 71 ; Sewer $ 51 . 96 - penalty $ 5 . 20 . TOTAL ' $153 : 05 • Ellen Shields and J Koltz , 981 Dryden Rd . , Ithaca , NY tax map # 56 - 5 -19 . 1 Water $199 . 85 - penalty $19 . 99 ; Sewer $111 . 24 - penalty $11 . 12 TOTAL $ 342 . 20 . . Hamilton Allport , 802 - 804 Drydden Rd . , Ithaca , NY tax map # 56 -2 - 6 Water $101 . 02 - penalty $10 . 10 ; Sewer . $60 . 48 - penalty $6 . 04 TOTAL $177 . 64 Nancy Miller , 65 Sapsuckerwoods Rd . , Ithaca , NY tax map # 43 - 1 - 5 . Sewer $ 75 . 00 - - penalty $ 8 . 27 TOTAL $ 83 . 27 2nd Clm Garlock Roll call vote - all voting YES JUSTICE REPORTS . _ Judge Sweetland — $ 5 , 334 . 00 Judge Newhart. - $1 , 041 . 00 • RESOLUTION # 210 .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 # 211 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 Garlock Roll call vote - all voting YES RESOLUTION # 212 AUDIT SPECIAL DISTRICT 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 # 213 AUDIT CAPITAL FUND BILLS Clm . Webb offered the following resolution and asked for its adoption : . RESOLVED, that the capital fund bills be paid as audited . 2nd Clm Schlecht Roll call vote - all voting YES . Financial report given to Board Members RESOLUTION # 214 REFER SPECIAL PERMIT - JIM RAY ' ' ' ' " ' TO TOWN PLANNING BOARD Clm Evans offered the following _resol.ution and asked for its adoption : RESOLVED , that this Town Board refer the application of Jim Ray to the Town Planning Board and request to have a report back to the Town Board by . December 11th. Board meeting as- . -to their decision . 2nd Clm . Webb . . Ro11 call vote . _- . all . . yoting . YES There was some discussion regarding veterans exemption . . Supv Cotterill —thought that' ±he deadline was Jan 30th 1985 as to whether or not ive take any action . If we don ' t like the state law we have . the option if we want to defer it or change it , but was not sure of all , of the options'. Clm Schlecht - another option would be to adopt a local ordinance which is essentially the same rather than permissively -letting it go into . effect . - The advantage is a year from now if you decide you want to . change .it you can . Clm Webb - thought that the town should postphone it for one year . _ Clm Schlecht - felt that the town should take some action to postphone it a year to see what effect it had on other towns and wanted to go on record that the town would be irresponsible if they didn ' t . do something . • Supv Cotterill - felt that if every town ; city and village . in Tompkins Co said they were not going to approve. it than he would be willing to look at it . Clm Evans - felt that the decision- stands on its own whether or not every town decides to take any action or not . Atty Perkins said that he would check and see what information he could get regarding the veterans exemption . • RESOLUTION # 215 Councilman Webb offered the following resolution and asked for its adoption : WHEREAS , Jon Metzger has served the residents of the Town of Dryden as a Town Councilman since January 1978 and until his resignation from the Town Board in October 1984 , because of his change of residence from the Town of Dryden , and WHEREAS , his services as a Town Councilman to the Town included membership and representation on the " Bolton Point " Water Commission and the " Special Joint Subcommittee " both of which benefit the Town of Dryden by providing public water and public sewer services to residents of the Town of D ryden , and WHEREAS , his services to the Town and the residents thereof have in all respects been unselfish and exemplary and of the highest standards , NOW , THEREFORE , BE IT RESOLVED by the Town Board of the Town of Dryden as follows : The Town Board of the Town of Dryden hereby greatfully and respectfully acknowledges it - self and its residents indebted to Jon Metzger for his years of unselfish and exemplary ser - ✓ ice as a member of the Town Board of the Town o f Dryden as Town Councilman and for all ser - ✓ ices he has put forth on behalf of the resi - dents of the Town of Dryden . 2nd Clm Evans Roll call . vbte . - : all voting YES D ated this 27th day of November 1984 at Dryden , New York . . % s Yee t Susanne Lloy To Clerk S TATE OF NEW YORK ) COUNTY OF TOMPKINS ) SS . : TOWN OF DRYDEN ) I , Susanne Lloyd , duly elected Town Clerk of the Town o f Dryden , Tompkins County , New York , DO HEREBY CERTIFY : That I have compared the foregoing resolution with the o riginal resolution adopted by the Town Board of the Town of D ryden at a regular meeting of said Town held on the 13th day of November , 1984 , and that the foregoing is a true and exact copy of said original and of the whole thereof . IN WITNESS WHEREOF , I have hereunto set my hand and seal of the Town of Dryden thiss 27th day of November , 1984 . Susanne Lloyd , Town Clerk F M . ' 1