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HomeMy WebLinkAbout1984-12-11 asr PUBLIC HEARING # 1 December 11 , 1984 . , Proposed ' Amendment Dog Control Ordinance Minutes of public hearing #1 held on Dec 11 , at 7 : 30 P14 Supv Cotterill read the notice that was published in the newspaper to consider a proposed amendment to the Town of Dryden Dog Control Ordinance which would set the license fees for dogs at $ 5 . 50 for each spayed or neutered dog and $10 . 50 for each unspayed or unneutered dog . QUESTIONS AND/OR COMMENTS - ' none Closed public hearing - 7 : 35PM . TOWN BOARD MEETING December 11 , 1984 Supv Cotterill called the meeting to order at 7 : 35PM 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 , Clm Garlock , Atty Perkins & Z . O . Stewart Approval of the minutes : 'MOtion was made by Clm Evans and seconded by Clm Webb that ' the minutes of the Town Board meeting and public hearing be approved as submitted . COUNTY BRIEFING Co Rep Tillapaugh reported ' that the County Board will hold ' a * public hearing on Dec 18th regarding a local läPi' for the County t& financially assist areas that have water problems . The County = wi' ll assist in paying to have engineering studies done to determine what the problem is and ' ways to - alleviate that problem . The money will ' be paid back to the County `iif . the district is formed . Reported that the County Board has addressed a resolution - to - the Governor and State Legislatures regarding 'Veterans tax exemption law. ' They are demanding to the Legislatures that this law in its existing form should be repealed and replaced with a law that treats veterans more fairly as well as the taxpayers . - Reported Johnson Road bridge road work has been almost ' completed and he appreciates the work that . the town has done . — Received information from NYSDOT regarding Rt 13 situation that they . will have some solutions to the problems . ATTORNEY Atty Perkins reported that Hwy Supt Humphrey would : like to /propose a list to mark certain roads not to be maintained from 'Nov lst to April 30th . There is a provision in the NYS Highway law where the Hwy Supt is authorized to annually designate on or before Nov77: 1st of each year a . town highway as a ` seasonal limited' use highway . He would file the list with the Town Clerk and Town- Supervisor . After that is done he is not required to maintain them until April 30th . ' That - would leave the question as to what highways should be abandoned rather than just - left as seasonal limited use highways . Supv Cotterill - . wanted to know what if someone built a house back on one of these • seasonal limited road highways ? Atty 'Perkins - the seasonal use - terminated . - If you wanted. to discourage building on such roads you - could post such signs designating them ' as seasonal limited use highways . - - If you want more -protection the road would have ' to be abandoned . Atty Perkins suggested that he could send the list of roads to the Board Members and at the January meeting have a tax' map to see what roads could possibly be abandoned or certain portions of a road . • • • • 9-%1 PUBLIC HEARING # 2 Special Permit - Hamilton Allport 802 Dryden Rd . Minutes of public hearing #2 Dec llth at 7 : 45PM Supv Cotterill read the notice that was - published ' in the newspaper to consider the application of Hamilton Allport to have a Health Spa facility at 802 Dryden Rd . QUESTIONS AND/OR COMMENTS Mr Allport - he owns 802 and 804 Dryden Rd property which currently has two single family dwellings and one three car garage . They would like to get a special permit for a private recreation and health spa facility for profit . They would have a place for -people to use the facilities that - will consist of a sauna and a large hot tub . These would be placed in a - large type garden at the back of the property . . Inside of the building would be a dressing room , shower and locker room with a large reading room . Supv Cotterill - are 'youu going to build more buildings or use the existing ones ? Mr Allport - the only structure that they would erect would be the sauna and hot tub unit which would not have any foundations . Jeff Marden - showed' - the Board members a detailed site plan and survey map of the area involved . CIm Garlock - wanted to know if it was going to be open : year round ? Mr Allport - yes they plan on having ' it a year round facility. Atty Perkins - how many members do you expect to have ? . • Mr Allport - they do not have an accurate way to determine . that . They plan to start on a small scale to minimize - risks . They are 'fi guying on 70 persons _ a week to meet their investment . The hat tub and sauna will only hold ' 8 to 10 people . They do not expect to have 20 people thereat any. given time. They would like to have it open 12 hours a day - 6 days a week . If . this is successful they are ' considering a sauna and hot tub on • the inside ofthe . existing garage , but - not - immediately . Atty Perkins . - how- are you going to get power to the back ofthe property ? Mr Allport - the 802 residence is about 12 feet from the garage and there is also sewer and water back that distance so it will not be that much further to go . Theyhave a contractor to give them a better idea as to what their costs will be . He assures us with NYSEG cooperation they will be able to extend natural gas and power lines if need be . Mr Harold Case - where to you intend to park the cars ? . Mr Allport - there is quite a bit of land and he. didn ' t feel that it would be much of a problem . Most of the parking would be in the back which' would accommodate 6 to a cars without to . much trouble . They. are thinking about closing the facility to the public at a time they rent the facility to - a group of people . Atty Perkins - does the plan for the garage have seperate facilities . for men and women ? Mr Allport ; .- yes , there is a reception area coming into a dressing room with cubicals to store clothes , two dressing booths . with.' curtain doors to change male . - female ; two toilets - male - female ; with sink and two showers . . Atty Perkins so they really are not seperate just two of . everything . Does this comply with the NYS Building Code ? . _ . Mr Allport - he did not know if it complied with the building code . • Sheri Kadalec - said that they would be flexiable . Atty Perkins - they should check with the code enforcement officer . • - - CIm Schlecht - wanted to know if the hot tub . was going to be enclosed ? Mr Allport - the hot tub will ' be built into • the earth . It will be open when the weather permits and have a removeable structure for the cold months like a geodesic dome . • Supv Cotterill - wanted to know if they have checked with the Health Dept ? Mr Allport - they have been working with the Health Dept . You have to meet all of their well defined requirements which are very stringent . Atty Perkins - wondering about this board having the power to let them place these structures closer to the lot lines than the zoning ordinance requires ? Mr Allport - he wasn ' t sure if the sauna and hot tub were considered structures because they wouldn ' t have foundations per say . They are not really bound - as to where they place them . They felt where they have placed them is an ideal location because of the topography of the land . Atty Perkins - wanted it understood that this board only has certain powers that it can use to grant the permit . If you need to have a variance for the lot size , parking and set back requirements , you will have to go to another board . This board can . 9 0 • grant you a -special permit if ' it so desires subject to whatever conditions they felt . would be appropriate . Also , • subject to further conditions ' that if you needed a variance you would obtain the same from the Town Zoning Ordinance . ■ Mr Tillapaugh - was concerned about the driveway access since ' it is located near the Cornell bus garage and is very busy with buses and cars . f Mr Allport - there already ° isa - driveway there . They felt -that their facilities I would not be used • • during the / busy times of • the working business hours when there is a 1ot . of traffic on the road.: F ' ' Atty Perkins - wanted to know ' if this ' would - be a ' type of operation where you - have ' ; I an a to make appointment ? Mr Marden - no , you would not need ' to make an appointment : They are trying to aim to the general public -and provide this facility to ` moreindividuals rather than the - very expensive health ' cliubs that are - around the area now . The main function is for relaxation . . - Atty Perkins - wanted to know . if they have taken the measurements to ' make sure they . have enough parking space with' regard' to Article ` l4 ' in the zoning ordinance ? Mr Allport - he does not have the measurements ' withhim-, but ' they looked at it very • carefully and ' determined that' - they . should - have ` adequate room . Atty Perkins - the board is concernedasto ' where your .are ' going _ to ' locate these parking . facilities . • • Mr . Tillapaugh - wondered ' what type of noise this would generate ? Mr Allport - the primary purpose is for relaxation, so 'most of the- '. time it would be quiet . They would try to insulate the pump motor so that it would ' not be noisy . The clientele that • they expect will ' be a low key type of operation . The only problem that they foresee is i'f they rented it. to - a large group. The Health Dept has very ' stringent requirements that there are no alcoholic beverages of any kind because of possible : health hazards Atty Perkins -" doyou expect ' to have any outdoor music ; outdoor entertainment or anything along those lines such " as loud speakers outside the . sauna or hot tub ? • Mr Allport - they would l•ike ' to see their business " be successful and that might be a logical suggestion that someone might make : slit certainly ' i•s not critical to the establishment . Again if they did , it would ' be ' a very quiet`.: type ' of background music . • He felt that it shouldn ' t be a problem . . uor' li license ? Atty Perkins - are you applying for a q Mr Allport - no , he didn ' t thihk• that they could even ' if they wanted to because of the requirements by - the- Health Dept . - The 'facilities 'would be manned at all times by a competent and qualified person . . Atty Perkins - wanted for the record - that - they - are not going :to apply for a liquor , Wine or beer license . - Mr Allport - we certainly •do ` not intend to at . this ( point. but• maybe -later on they might want to change their minds' and apply for one , - so he -has reservations . for saying that they will not apply for One . C1m Evans - wanted to know i f they would. have any problems if they made that one of the restrictions . That later on you ` did change your ' mind you could: come back to the board and discuss it . . Mr Allport - it is something that would not prevent them from going : ahead with their facilities . It is not a high ' priority 'item / so ' he would trust . that in the future he could come and make another appeal ; so he would have no problem with going on the record saying that they 'have no intention of pursuirig. . a liquor license . Closed public hearing . Atty Perkins felt that the Town should' amend the SPCA contract " by rescinding Resolution #193 so ' that the wording. could be corrected . 4 - — RESOLUTION- # 216 RESCIND RESOLUTION #193 CIm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board rescind Resolutionv# 193 • - all voting YES 2nd Clm Garlock ctl • There was some discussion and the following was decided to be included in the SPCA contract . Article IV . The party of the first part shall permit the party of the second part , upon prior notice , to perform or have performed. an audit of services to be performed by the part of the first part . ' Article V . It is specifically understood and agreed that (notwithstanding any • prior agreement or practice to the contrary ) the County ' s share of the State Dog licensing fee ' (which previously -was remitted to the party . of the first part ) . shall be remitted _to the party of the second part , and all impoundment fees collected by the party of the first part shall by it be remitted to the party of the second part by the 8th of the month following their collection , together with an accounting thereof . Article VI . There is an addendum to this ' agreemnet which is - annexed hereto • and incorporated herein by reference as an integral • part of the agreement ; said addendum . having • ten (10 ) paragraphs and being dated . onthe same day as this • agreement . • • • RESOLUTION # 217 SPCA CONTRACT Clm Evans offered the following resolution - arid asked for its . adoption : . RESOLVED , that this Town Board approve the SPCA contract with the changed wording in Article IV, Article V and Article VI . • 2nd Clm Schlecht • • - Roll call vote = all voting . YES RESOLUTION - #218 APPROVE INCREASE IN LOCAL DOG FEES Clm Webb offered the following resolution and asked for its adoption : - • RESOLVED, that this Dryden Town Board increase the local fee to . $ 3 . 00 . for each dog , which would be $5 . 50 for each spayed or netuered dog and $10 . 50 for each unspayed or unneutered Dog :, This increase shall take effect 10 days after the date of publication . 2nd Clm Schlecht - • • • . . Roll call vote - all voting YES Mr Flaitz from Lozier Engineers - showed the Board members a map that had been prepared and there was. ;some discussion as to how big a district was going to be involved and how far up Snyder HIll Rd it would go . to still maintain 20 lbs of static pressure . There was some discussion and Supv • Cotterill and Clm Evans were going to contact Warren Underwood and George Wolga with regard to their property . Atty Perkins - regarding the Town adopting minimum standards having to do with the enforcement ' of the uniform fire prevention code . There are regulations set forth that have to do with local enforcement . Atty Perkins and Gary Wood will prepare a proposal for local regulations that will be presented with. a recommendation to the 'Town Board at their Jan 8th board meeting . • Supv Cotterill - has asked Z . O . Stewart to find out how many multiple residents , public buildings , restaurants and- public- assembly places there are in the town . The fire chiefs have been notified that if there is a fire in any structure , even a. chimney fire that doesn ' t amount to anything they . are to forbid the owner to use the stove , chimney or fire place until they have filed papers with the fire inspector . The fire inspector then has to give approval before the fireplace- or • source Of Heat can be used . . • Atty Perkins - the preliminary maps with respect to the flood area have been filed with the Town Clerk . He felt that it would be appropriate but not required advising the public that they ' have been filed with the Town Clerk since there • is a 21 day comment period . _ . . Atty Perkins - checked on veterans exemption . One question was whether or not we could limit tile period of exemption to something other than 10 years •and this is not allowed . Once you have given it , it is for 10 years . The other question was whether the town can opt . in or out by local law . His opinion is that you cannot do that . . However , the council tothe .State . Board of Equalization . of Assessment has a different opinion- . They are .of the opinion that if we opt out at the present time the .existing exemptionss will apply and you can repeal that by local law and come back in . The say that a lot of municipalities are doing that . They also said that if we establish the lower level at the present time we may be able to change our mind in subsequent years and change that level . The Town Board has four choices which are 1 - that the full amout of the exemptions provided for in - such law apply or 2 - that no exemptions provided for in such .law apply ; 3- that the maximum amount of exemptions be reduced to $9 , 000 . 00 ; , -- $6 , 000 . 00 ; and $ 30 , 000 . 00 pursuant to paragraph (d) of subdivision 2 of such law or 4 - that the makimum amount of exemptions be reduced to $ 6 , 000 . 00 ; $4 , 000 . 00 and $20 , 000 . 00 pursuant to paragraph. (d) of subdivision 2 of such law . There was some discussion and the Town Board decided to have Atty Perkins prepare the proposed local laws so they. could be introduced at the special meeting on Dec 28th RESOLUTION # 219 PREPARE LOCAL LAW FOR VETERANS EXEMPTION Clm Evans offered the following resol tion . and asked for its adoption : RESOLVED , that this Town Board 'have Attorney Perkins prepare proposed local laws regarding veterans exemption to be introduced at the December 29th meeting . 2nd Clm Schlecht Roll call vote - all voting YES Barbara Caldwell from the Town Planning Board was present and gave - the following --report . • 12 / 11 / 84 Report to the Town Board from the Planning Board 1 . General plan and land , use tools need updating due to population changes , changing needs , new state regulations , etc . . cr. 2 . Methods used in assessing needs : A . Maps - A . series of maps ( base map + overlays ) has been prepared showing the following : most roads , contours , wetlands , flood zones , steep slopes , cemeteries , public and quasi - public areas , airport • hazard area , census population areas , agriculture districts , and current zoning . 3 . A series of community meetings were held to get input from all areas of the Town as to what land use issues were of concern . These meetings were held in Etna , Bethel Grove , Ellis Hollow , Dryden Town Hall . An additional meeting was held with the Freeville Planning Board . The Dryden Village people were present at the meeting held at the Town Hall . Additionally we have had input from the Dryden Development Committee which has helped us with some specific suggestions for our consideration and from two residential area groups which have offered their special concerns . 4 . A list of issues and concerns was developed . Some on the list were - potentially in conflict with others on the list . Briefly , the list contained the following : a . Residential areas want more restrictions . Concerns were adequacy of water supply , excess noise & traffic , ' changing character of areas . ( However most people did not wish further restrictions on farming . ) b . Agriculture is important both to the economy and to the character of the Town . It should be considered , and protected , in any land use decisions c . There are no provisions for cooperative or condominium ownership . of residential or commercial projects d . The SEQRA process , and its timetables , need to be incorporated into our other documents Solar access must be addressed according to state law • f . Multiple residence requirements and allowed locations need to be studied g . Allowed uses and special requirements in the Airport . Hazard area need clarification . h . There is no site development review procedure i . The special permit procedure needs to be clarified , possibly eliminating the number of things which come under it and / or simplifying the procedure . j . More and /or different manufacturing and /or commercial areas are needed . 5 . At the request of the Town Board we have focussed on the industrial and commercial needs first . While our suggested changes are not complete , we have reached a point where we would like some input from the Town Board . We have studied the proposal of the Development Committee for a new zoning category called Cl which would put MA together with commercial uses . We found some difficulties with that proposal although certain parts of it are very useful . We recommend that ' the currect categories of P1 - A , C - A , C - B , and R- D be retained . d We would like the list of allowed uses to be carefully spelled out , almost completely eliminating the need for special permits . . We have completed the list of allowed uses for the M- A zone , and have specified in a preliminary list the allowed commercial and industrial uses for the other three zones under discussion , C - A , C - B , and R- D . We still have to add specified allowed residential and related service uses to the latter 3 zones . • >m ..- _- -- — - • • q I Iii l a L '" I ' q _3 12 / 11 / 84 page 2 - Report to the Town Board from the Planning Board While we have . done no . spec i f i c mapping yet . ( a mapping- session had - to be cancelled last . week due to illness or business commitments from several . members ) , we have had setme general discussion regarding criteria for location of manufacturing and commercial activities . We feel - that it is better to cluster such activities in several concentrated areas rather than stringing them out along existing highways . Such - cluster must be reasonably accessible to major roads but new interior feeder roads are quite possible . Clustering decreases the amount of interface between residential and non - residential uses which is where we seem to have the most problems . Clustering can also minimize the number of curb cuts required in some cases . Ag district land should be avoided . It would be helpful to have these clusters if possible reasonably near areas which have , or might in the future have public water or sewer . Some of the areas which might be quite satisfactory for local commercial activity ( C - A ) would not be satisfactory heavy industrial use ( M- A ) . Using these criteria , some of the areas we are looking at might be the following although we have not pinpointed any of them specifically . Your input would be appreciated . , a . Expand area near the Village of Dryden . b . Expand the current MA zone c . Expand commercial use in the Varna area d . Consider an area near the Village of Freeville for both commercial and an M = A zone e . Consider an area near the airport for both commercial and M- A usage f . Consider an area in the northwest part of the Town . Along with reviewing the rationale , the allowed uses , the criteria , and locations of these specific 4 zoning categories , the questions of special permits , site development review , and planned unit developments ( PUDs ) have had some discussion . Mr . Evans of the County Planning Dept . has been working with us on this and on our proposed revisions in general . He has prepared for us at our request , a draft of definitions and procedures to cover special permits , site development review , and planned unit developments . This was scheduled to be considered at our meeting on Dec . 6th which we " had to cancel so the Planning Board has not seen this wording yet but we have provided you with a copy for your information . We would like you consider the allowed uses list we have prepared for the M- A zone , _ and also to consider the list of allowed non - residential uses for the C - A , C - B , and R- D zones . We have yet to add in the residential uses for these 3 zones . Mrs Caldwell gave the Board Members a copy of their draft for discussion regarding district regulations for MA zones. - Supv Cotterill wanted to know if someone had the report regarding Jim Rays application for a special permit . Barbara Caldwell - it is in our last minutes which she does not have from Jane yet . The Planning Board did approve it with one minor modification of an emergency access road for emergency vehicles only.- They also had a safety question with regard to the pond use area . ZONING OFFICER 6 building permits for the month of November . 2 one-family dwellings ; 1 mobile home ; 2 storage buildings and 1 garage.. ZBOA had one hearing for Don Wood for a second mobile home on their property . ' This was granted . RESOLUTION # 220 VIRGIL CREEK WATER SHED Cim Schlecht offered the following resolution and asked for its adoption : WHEREAS , the Virgil Creek watershed frequently experiences flooding problems resulting in serious damages , and WHEREAS , the United States Department of Agriculture , Soil Conservation Service —has- conducted-a - study of-suchrflooding . problems and has-made an- -inter -m-and - - - final report • of its findings , and r WHEREAS ; the Soil Conservation Service recommends that the Counties of Tompkinsc and Cortland , the Towns of Dryden and Harford , the Village of Dryden and the Soil - and Water Conservation Districts of Tompkins and Cortland Counties co- sponsor an application for a more detailed study pursuant to Public Law 566 , and . • WHEREAS, Public Law 566 planning assistance , is available without cost to local o - government ; NOW THEREFORE BE IT RESOLVED , that the Town of Dryden co- sponsor an application , for a detailed study of the - Virgil Creek watershed pursuant to Public Law 566 ' ds and that the Supervisor is hereby authorized to sign such application . 2nd Clm Garlock Roll call vote - all voting YES • fy CORRESPONDENCE Ambulance report - Letter of resignation from Jane Koelsch TOWN CLERK . RESOLUTION # 221 -REALIGNMENT OF ELECTION DIST . BOUNDARIES Clm Schecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board approve the realignment of the election district boundaries and send a copy to Tompkins County Board of Elections with the noted changes . 2nd Clm Garlock Roll call vote - all voting YES RESOLUTION # 222 APPOINT DEPUTY TOWN CLERK & RECEIVER OF TAXES AND SECTRETARY TO PLANNING BOARD AND ZONING BOARD OF APPEALS Clm Garlock offered the following resolution and asked for its' adoption : RESOLVED , that ' this Town Board appoint Linda Woodin as Deputy Town Clerk , Deputy Tax Collector , and Secretary to Planning Board and Zoning• Board of Appeals . 2nd Clm Evans Roll call vote - all voting YES RESOLUTION # 223 APPOINT ZONING BOARD OF APPEALS MEMBER Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Peter Brellochs to the Zoning Board of Appeals whose term will expire Dec . 1989 . 2nd Cim Schlecht Carried RESOLUTION #224 APPOINT PLANNING BOARD MEMBER - Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Ron Beck to the Planning Board whose term will expire Dec 199.1 . 2nd Clm Evans Carried RESOLUTION # 225 APPOINT COUNTY PLANNING BOARD REPRESENTATIVE Cim Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Barbara Caldwell to the County Planning Board as the Town of Dryden representative . 2nd Cim Schlecht Carried Financial reports given to Board members Justice reports - Judge Sweetland - $ 4 , 255 . 00 Judge Newhart - $ 1 , 314 . 00 RESOLUTION # 226 AUDIT GENERAL FUND BILLS Cim 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 # 227 AUDIT HIGHWAY FUND BILLS Clm Garlock offered the following resolution and asked for • its adoption : RESOLVED , that the highway fund bills be paid as audited 2nd Clm Webb Roll call vote - all voting YES RESOLUTION # 228 AUDIT SPECIAL DISTRICT BILLS Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that the special district ' bills be paid as audited . 2nd Clm Schlecht Roll call vote - all voting YES Atty Perkins felt that the Town Board should table the decision regarding Jim Rays special permit application until they have received a written report from the Town Planning Board . RESOLUTION # 229 GRANT SPECIAL PERMIT - Hamilton Allport Cim Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board grant a special permit to Hamilton Allport subject to the following conditions : - 1 - there will be no on premises consumption of alcoholic beverages ; 2- that they submit a plan suitable to the Zoning Board to make sure the plans meet the zoning requirements or that a variance be issued if necessary ; 3- that a suitable visual bearer of plantings , fencing , etc be incorporated into the plan so that privacy is insured ; and 4 - that this permit is subject to all other governmental approval including the State Building Code . 2nd Cim Evans Roll call vote - all voting YES NEW BUSINESS End of the year meeting - Dec . 28th 3 : 00PM Organizational meeting - Jan 3rd 7 : 00PM Veterans Exemption public hearing - Jan 14th 7 : 30 PM Adjourned - 10 : 30 PM Q Town Clerk a95 • • SPECIAL MEETING December 28 , 1984 Minutes . of the special meeting held Dec 28th at 3 : 00PM Present : Clm Webb , Cim Evans , Cim Garlock , Atty Perkins and Town Clerk Lloyd - RESOLUTION # 230 TRANSFER FUNDS FROM UNALLOCATED - • - • FUND BALANCE to SL1 - 5182 . 4 Lighting Varna • Cirri Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer . $29 . 33 from unallocated fund balance to SL1 - 5182 . 4 - lighting Varna .2nd. Clm- Garlock. • . Roll call vote - all voting YES RESOLUTION # 231 TRANSFER FUNDS FROM ELECTION 1450 . 4 to ELECTION 1450 . 1 Clm Garlock offered . _the following resolution. and asked for its adoption : RESOLVED , that this . Town Board authorize the Supv to transfer $14 . 00 from 1450 . 4 Election • to 1450 . 1 Election . • . . 2nd Clm Evans • - - - - - Roll call vote - all voting YES • RESOLUTION #232 TRANSFER FUNDS FROM MACHINE CONTRACTUAL ' 5130 . 4 to MACHINE EQUIPMENT 5130 . 2 Cim Evans offered the followi-ng. resolution and asked for its adoption : RESOLVED , that this Town Board authorize -the Supv • to transfer $17 . 30 . from machine contractual 5130 . 4 to machine . equipment 5130 . 2 2nd Clm Garlock Roll call vote - all ' voting YES Atty Perkins - we need to have the proposed local Laws ( 4 ) regarding the veterans exemptions introduced and set a public hearing on Jan 14th at 7 : 30PM RESOLUTION # 233 INTRODUCED PROPOSED . LOCAL LAW -# 1 - 1985 • LOCAL LAW #2 - 1985 LOCAL LAW # 3 - 1985 LOCAL LAW # 4 - 1985 . Cim Evans offered the following resolution and asked for its adoption : RESOLVED , that proposed LocaIL Law # 1 - 1985 ; Local Law # 2- 1985 ; Local Law # 3- 1985 ; l Loca Law # 4- 1985 are hereby introduced and are on file with the Town Clerk , . ' and schedule a public hearing Jan 14th at 7 : 30PM " f 2nd Cim Garlock Carried • RESOLUTION # 234 GRANT SPECIAL PERMIT - ' Jim Ray • Cim Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board grant a special permit to Jim Ray subject to the conditions set . forth by the Planning Board in their written report . 2nd Garlock Roll call vote_ - all voting YES Adjourned : 3 :10PM 42-63-tts- • SA Susanne Lloyd Town Clerk • . I • • - ii - . . - - . . . . . . • • • • •