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Home My WebLink About1987-01-06 SPECIAL MEETING JANUARY 6 , 1987 page 12 to 19 RESOLUTION # 47 ADOPT ORDER SNYDER HILL WATER DIST . RESOLUTION # 48 AUTHORIZE TOWN ATTORNEY AND TOWN CLERK TAKE NECESSARY STEPS SNYDER HILL WATER DIST RESOLUTION # 49 ISSUANCE OF SERIAL BONDS SNYDER HILL WATER DIST . RESOLUTION # 50 CERTAIN DETERMINATIONS PROPOSED MONKEY RUN SEWER D ISTRICT RESOLUTION # 51 APPROVING THE ESTABLISHMENT OF A PROPOSED MONKEY RUN S EWER DISTRICT RESOLUTION # 52 CERTAIN DETERMINATIONS PROPOSED MONKEY RUN WATER D ISTRICT RESOLUTION # 53 APPROVING THE ESTABLISHMENT OF A PROPOSED MONKEY RUN W ATER DISTRICT RESOLUTION # 54 AUTHORIZING TOWN ATTORNEY & TOWN CLERK TO TAKE N ECESSARY STEPS re : MONKEY RUN WATER AND SEWER DISTRICTS TOWN BOARD MEETING JANUARY 13 , 1987 page 20 to 23 RESOLUTION # 55 APPOINT GARY WOOD AS ASSISTANT ZONING OFFICE RESOLUTION # 56 ANNUAL REPORT TO STATE COMPTROLLER RESOLUTION # 57 DISBURSE THE INTEREST IN THE MCARTHUR FUND RESOLUTION # 58 FILE RECREATION REIMBURSEMENT APPLICATION FOR STATE AID RESOLUTION # 59 AUDIT GENERAL FUND BILLS RESOLUTION # 60 AUDIT HIGHWAY FUND BILLS TOWN BOARD MEETING FEBRUARY 10 , 1987 page 24 to 30 RESOLUTION # 61 - 1987 MONKEY RUN WATER DISTRICT RESOLUTION # 62 - 1987 MONKEY RUN SEWER DISTRICT RESOLUTION # 63 TRANSFER FUNDS FROM A1620 . 2 TO A1620 . 461 RESOLUTION # 64 TRANSFER FUNDS FROM A1430 . 4 TO A1430 . 11 RESOLUTION # 65 INCREASE BUDGET ACCOUNT A1330 . 0R . 200 FROM CAPITAL RESERVE RESOLUTION # 66 AUDIT GENERAL FUND BILLS RESOLUTION # 67 AUDIT HIGHWAY FUND BILLS RESOLUTION # 68 APPOINT HIGHWAY SUPERINTENDENT SPECIAL MEETING FEBRUARY 19 , L987 page 31 to 33 RESOLUTION # 69 APPROVE THE ESTABLISHMENT OF THE PROPOSED MONKEY RUN W ATER DISTRICT TOWN BOARD MEETING MARCH 10 , 1987 page 33 to 39 iRESOLUTION # 70 SIDEWALKS ALONG RT 38 RESOLUTION # 71 APPROVAL TO BID FOR 1987 TANDEM AXLE TRUCK AND FOR PLOW EQUIPMENT AND BOX FOR TANDEM AXLE TRUCK RESOLUTION # 72 GRANT EASEMENT ON SAPSUCKER WOODS RD RESOLUTION # 73 DENY SPECIAL PERMIT - HAROLD SIMONS RESOLUTION # 74 AUDIT GENERAL FUND BILLS RESOLUTION # 75 AUDIT HIGHWAY FUND BILLS RESOLUTION # 76 INTRODUCE LOCAL LAW # 1 - 1987 RESOLUTION # 77 ACTION TAKEN AGAINST WILLIAM PETRILLOSE SPECIAL MEETING MARCH 24 , 1987 page 40 to 49 RESOLUTION # 78 GRANT SPECIAL PERMIT - Harold Simons RESOLUTION # 79 PREVIOUSLY ADOPTED RES . ON JAN 6 , 1987 APPROVING E STABLISHMENT OF MONKEY RUN WATER DISTRICT RESOLUTION # 80 LOCAL LAW # 1 1987 TOWN OF DRYDEN FLOOD DAMAGE P REVENTION RESOLUTION # 81 HIGHWAY EQUIPMENT PURCHASES 1987 TANDEM TRUCK RESOLUTION # 82 HIGHWAY EQUIPMENT PURCHASES DUMP BODY AND SNOW PLOW E QUIPMENT P OLICIES FOR TOWN OF DRYDEN EMPLOYEES. TOWN BOARD MEETING APRIL 14 , 1987 page 50 to 54 RESOLUTION # 83 PREPARE GRANT APPLICATION RE : DRYDEN LAKE RESOLUTION # 84 AUTHORIZE TOWN ATTORNEY TO TAKE ACTION - Roger H atfield . RESOLUTION # 85 OPPOSED TO SITING ANOTHER LANDFILL IN THE TOWN OF D RYDEN RESOLUTION # 86 TRANSFER FUNDS FROM B1990 . 4 CONTINGENCY TO B3121 . 4 INSPECTION CONTRACTUAL & B3121 . 20 INSPECTION EQUIP . RESOLUTION # 87 TRANSFER FUNDS FROM DA5142 . 4 SNOW CONTRACTUAL TO DA9050 . 86 UNEMPLOYMENT INSURANCE RESOLUTION # 88 AUDIT GENERAL FUND BILLS RESOLUTION # 89 AUDIT HIGHWAY FUND BILLS SPECIAL MEETING MAY 5 , 1987 page 55 to 57 RESOLUTION # 90 GRANT SPECIAL PERMIT - F & T Ddistributors Agreement between Village of Cayuga Heights & Town of Dryden - wastewater 411 TOWN BOARD MEETING MAY 12 , 1987 page 58 to 65 RESOLUTION # 91 APPOINT DRYDEN YOUTH PRIDE COORDINATOR RESOLUTION # 92 ACCEPT LOW BID FROM GEORGE B BAILEY INSURANCE RESOLUTION # 92 AUDIT GENERAL FUND BILLS RESOLUTION # 93 AUDIT HIGHWAY FUND BILLS RESOLUTION # 94 SIGN AGREEMENT WITH VILLAGE OF CAYUGA HEIGHTS SPECIAL MEETING MAY 26 , 1987 page 66 RESOLUTION # 95 AUTHORIZE THOMA DEVELOPMENT CONSULTANTS TO PREPARE AND SUBMIT AN APPLICATION - DRYDEN LAKE POTENTIAL RECREATION SOURCE TOWN BOARD MEETING JUNE 9 , 1987 page 67 to 73 RESOLUTION # 96 APPOINT PLANNING BOARD SECRETARY RESOLUTION # 97 AUTHORIZE ISSUANCE OF A QUALIFIED & DESIGNATED BAN FOR SEWER DISTRICT # 2 ( VARNA ) RESOLUTION # 98 PROCESS PAYROLL FOR SUMMER RECREATION PROGRAM RESOLUTION # 99 DESIGNATED POLLING PLACES • RESOLUTION # 100 PAY POLLING PLACES RESOLUTION # 101 AUDIT GENERAL FUND BILLS RESOLUTION # 102 AUDIT HIGHWAY FUND BILLS RESOLUTION # 103 UPGRADE ROUTE 13 TOWN BOARD MEETING JULY 14 , 1987 page 74 to 86 RESOLUTION # 104 AGREEMENT WITH HUNT ENGINEERS RESOLUTION # 105 REQUEST LIGHT NEAR MCLEAN SCHOOL RESOLUTION # 106 AMENDMENT TO TOWN ZONING ORDINANCE RESOLUTION # 107 ACCEPT OFFER OF DEDICATION OF TURN - AROUND ON WOOD RD RESOLUTION # 108 ADOPT FINAL ORDER MONKEY RUN WATER DISTRICT ( 2 ) RESOLUTION # 109 ADOPT BOND RESOLUTION MONKEY RUN WATER DISTRICT ( 2 ) RESOLUTION # 110 ADOPT FINAL ORDER MONKEY RUN SEWER DISTRICT ( 4 ) RESOLUTION # 111 ADOPT BOND RESOLUTION MONKEY RUN SEWER DISTRICT ( 4 ) RESOLUTION # 112 EXPLORE WELL - CORTLAND RD RESOLUTION # 113 ADVERTISE FOR BID TO SELL 2 TRUCKS RESOLUTION # 114 ADVERTISE: FOR BID TO PURCHASE SPREADER RESOLUTION # 115 AUTHORIZE SUPV TO SIGN ADDENDUM - HUNT ENGINEERS RESOLUTION # 116 APPOINT_REPRESENTATIVE TO ENVIRONMENTAL MANAGEMENT COUNCIL RESOLUTION # 117 TRANSFER FUNDS FROM CONTINGENCY ( A1990 . 421 ) TO RESEARCH ( A8030 . 40 ) RESOLUTION # 118 TRANSFER FUNDS FROM CONTINGENCY ( B1990 . 421 ) TO BUILDING INSPECTOR ( B3121 . 400 ) I RESOLUTION # 119 TRANSFER FUNDS FROM APPROPRIATED FUND B ALANCE TO CORTLAND RD SEWER DIST CONTRACTUAL ( SS - 8130 . 4 ) • RESOLUTION # 120 AUDIT GENERAL FUND BILLS RESOLUTION # 121 AUDIT HIGHWAY FUND BILLS RESOLUTION # 122 WELCH - CORNELIUS PROPERTY PARCEL # 47 - 1 - 31 TOWN BOARD MEETING AUGUST 11 , 1987 page 87 to 90 RESOLUTION # 123 ADOPT AMENDMENTS TO ZONING ORDINANCE RESOLUTION # 124 GRANT SPECIAL PERMIT - JAMES CASE RESOLUTION # 125 ACCEPT PETITION TO REDUCE SPEED L IMIT ON ELLIS HOLLOW ROAD RESOLUTION # 126 AUTHORIZE PAYMENT FOR VILLAGE OF D RYDEN BILL - ENGINEERING FEES RESOLUTION # 127 AUTHORIZE SUPV TO SIGN L ETTER OF ENDORSEMENT FOR HISTORIC ITHACA RESOLUTION # 128 AUDIT GENERAL FUND BILLS RESOLUTION # 129 AUDIT HIGHWAY FUND BILLS • TOWN BOARD MEETING SEPTEMBER 8 , 1987 page 91 to 97 RESOLUTION # 130 ACCEPT OFFER OF DEDICATION - BRIDLE LANE RESOLUTION # 131 SEASONAL LIMITED USE HIGHWAYS RESOLUTION # 132 AUDIT GENERAL FUND BILLS RESOLUTION # 133 AUDIT HIGHWAY FUND BILLS RESOLUTION # 134 AUDIT SPECIAL DISTRICT BILLS RESOLUTION # 135 CONDUCT FURTHER WELL TESTING RESOLUTION # 136 CLARIFY AND REAFFIRM MOBILE HOME ORDINANCE P ROPOSED AMENDMENTS RESOLUTION # 137 MOBILE HOME PARK ORDINANCE AMENDMENTS SPECIAL MEETING - OCTOBER 1 , 1987 page 98 to 103 RESOLUTION # 138 ACCEPT BID 1960 BROCKWAY TRUCK RESOLUTION # 139 ADOPTION AMENDMENT TO TOWN OF DRYDEN ZONING O RDINANCE RESOLUTION # 140 ADOPTION OF AMENDMENT TO TOWN OF DRYDEN MOBILE HOME P ARK ORDINANCE TOWN BOARD MEETING - OCTOBER 13 , 1987 page 104 to 110 RESOLUTION # 141 RESCIND RESOLUTION # 138 RESOLUTION # 142 ADOPT PRELIMINARY BUDGET RESOLUTION # 143 APPROVE PROJECT APPLICATION AND BUDGET FOR DRYDEN RECREATION PROGRAM FOR 1988 RESOLUTION # 144 APPROVE CONTRACT WITH THREE FIRE RESOLUTION # 145 TRANSFER FUNDS FROM CONTINGENCY TO A8030 . 4 RESOLUTION # 146 TRANSFER FUNDS FROM DA5120 . 1 TO DAS142 . 4 RESOLUTION # 147 TRANSFER FUNDS FROM DB5110 . 1 • D B5110 . 111 ; DB5110 . 4 ; DB9040 . 83 ; UNEXPENDED FUND BALANCE T_O_DB5112 . 210 RESOLUTION # 148 TRANSFER FUNDS FROM B8010 . 1 TO B3620 . 4 I RESOLUTION # 149 AUDIT GENERAL FUND BILLS RESOLUTION # 150 AUDIT HIGHWAY FUND BILLS SPECIAL MEETING - OCTOBER 29 , 1987 page 111 to 116 RESOLUTION # 151 GRANT SPECIAL PERMIT - JOE ALLINGTON RESOLUTION # 152 ADOPT ANNUAL BUDGET RESOLUTION # 153 ADOPT ASSESSMENT ROLLS RESOLUTION # 154 DETERMINATION DRYDEN AMBULANCE CONTRACT RESOLUTION # 155 DETERMINATION SLATERVILLE AMBULANCE CONTRACT RESOLUTION # 156 APPROVE AMBULANCE CONTRACTS RESOLUTION # 157 ADOPT FIRE BUDGET RESOLUTION # 158 NEPTUNE HOSE CO # 1 INC FIRE CONTRACT RESOLUTION # 159 VARNA VOLUNTEER FIRE COMPANY INC FIRE CONTRACT RESOLUTION # 160 W B STRONG FIRE COMPANY OF FREEVILLE FIRE CONTRACT RESOLUTION # 161 ETNA VOLUNTEER FIRE DEPARTMENT INC FIRE CONTRACT RESOLUTION # 162 BROOKTONDALE FIRE DISTRICT CONTRACT • 0 SPECIAL MEETING NOVEMBER 4 , 1987 page 117 RESOLUTION # 163 COURT CASE RE : WELCH APPLICATION RESOLUTION # 164 SAFETY DEVICE INSTALLED AT RT 38 & RT 34B RESOLUTION # 165 SURVEY TOWN ROADS FOR WEIGHT LIMITS RESOLUTION # 166 ACCEPT DEDICATION OF TOWN ROAD HUNGERFORD ROAD TOWN BOARD MEETING NOVEMBER 11 , 1987 page 118 to 131 RESOLUTION # 167 APPOINT ZBOA AND PLANNING BOARD SECRETARY RESOLUTION # 168 APPOINT DEPUTY TOWN CLERK RESOLUTION # 169 ADD DELINQUENT WATER AND SEWER BILLS TO 1988 TAX ROLL. RESOLUTION # 170 OPPOSE LANDFILL IN DRYDEN RESOLUTION # 171 AUDIT GENERAL FUND BILLS RESOLUTION # 172 AUDIT HIGHWAY FUND BILLS • SPECIAL MEETING NOVEMBER 24 , 1987 page 133 to 136 RESOLUTION # 173 RETAIN ATTORNEYS & COUNSELORS TOWN BOARD MEETING DECEMBER 8 , 1987 page 137 to 143 RESOLUTION # 174 ACCEPT PETITION TO REDUCE SPEED LIMIT ON YELLOW BARN RD , CORN CRIB RD , SPRING RUN RD , FOOT HILL RD . TOP FORTY RD AND FERGUSON RD ( 1500 FT ) RESOLUTION # 175 PREFERRED DR7 SITE FOR LANDFILL RESOLUTION # 176 ADOPT ORDER TO POST TOWN ROADS TEMPORARILY RESOLUTION # 177 ADOPT ORDER TO POST TOWN ROADS PERMANENT RESOLUTION # 178 HIGHWAY TOWN WIDE TRANSFER RESOLUTION # 179 GENERAL A TRANSFERS RESOLUTION # 180 GENERAL B TRANSFER RESOLUTION # 181 TRANSFER FUNDS FROM DB UNAPPROPRIATED FUND BALANCE TO DB5112 . 210 ROAD CONSTRUCTION TOWN BOARD MEETING DECEMBER 8 , 1987 ( CONT ) page 137 to 143 RESOLUTION # 182 TRANSFER FUNDS FROM SL1 UNAPPROPRIATED FUND BALANCE TO SL1 - 5182 . 4 STREET LIGHTING RESOLUTION # 183 TRANSFER FUNDS FROM SL2 UNAPPROPRIATED FUND BALANCE TO SL2 - 5182 . 4 STREET LIGHTING RESOLUTION # 184 TRANSFER FUNDS FROM SL3 UNAPPROPRIATED FUND BALANCE TO SL3 - 5182 . 4 STREET LIGHTING RESOLUTION # 185 TRANSFER FUNDS FROM A1110 . 42 JUSTICE TO A1220 . 42 SUPERVISOR - POSTAGE RESOLUTION # 186 AUDIT GENERAL FUND BILLS RESOLUTION # 187 AUDIT HIGHWAY FUND BILLS SPECIAL BOARD MEETING DECEMBER 15 , 1987 page 143a RESOLUTION 187 - A AUTHORIZE SUPERVISOR TO SIGN NOTICE OF AWARD - SNYDER HILL WATER DISTRICT SPECIAL MEETING DECEMBER 29 , 1987 page 144 • RESOLUTION # 188 TRANSFER FUNDS FROM GENERAL A TO HIGHWAY DA RESOLUTION # 189 AUDIT HIGHWAY FUND BILLS RESOLUTION # 190 AUDIT GENERAL FUND BILLS RESOLUTION # 197. APPRECIATION TO BOARD MEMBER - MERTON WEBB. RESOLUTION # 192 APPRECIATION TO ZONING BOARD OF APPEALS MEMBER - PETER BRELLOCHS ti • TOWN I. OOARD P'ME� E I .1 n _, MI !'UT�E:ES SUpv C Cheri 11 cal. led th} e? regular meet ing tip or^ der :at 7 : i� t:� PM Member^ s and guests participated in the pledge of Ai legiance Rfl 1 1 call was: by the? Town C. l erk : Present : ;:3 �_tpv Cot t. er i l l , C 1. m Evans , C1. r�} Bart irk , Atty Perktine1 arnd L . 0 . Stewart AI:se.? n 'i : C lm Webb and 1' 1r�a Schalecht .arr' ived a � ! _ } F" M E' CIBL. 1. L. HEMARI. NG ### 1. Special Per' r�ilt - Dr' ydern Hoousing C•3r• oou_tn S �. pv Cotter• i 11 re? tad the not ice thiat. wass Ea +.tbl. is_� hed i. n the newspap;aer rL` o consider the ap3p:� l a cat i �:n of the? Dryden, III: us tng Gr' � up for :a change in the c: ondit• i erns: of the? special. pe ' r mit i :> sued to them for; the e. �::� 'r s t r`' r_! r t :i. {j r I o f 4 3 �_t n i t s '1 nil �_t 1. o f :•� nil 7. 1. y h} �: �_t '�i 7 ri g a d •j :i C: e ri t 7: �:;� t h} e E �_ mpki. ns C ort land Coma unity C. c:ol. l. ecle C. aMp �.t . The charge? i. n t: he condi . .. 1 �:ns of the spec :1al permit is :io �..tght after di aC'.` ussions and n egot i. at. i. �_ns wi. thi gad jar.: ent ressi. dents:, card then Vi l l. age � f Dr' yden a Thte `applic ant is reques:ating a change :in th} e conditi �:n wh} i. ch required the p .l. ant i ng of a th orny , dens- ... hedge c:� r^ bar •r ier• separ• cat; ing the prca ,ject• i i` r �:: m thee? r esidc-:� nces� • al �:� .- !._ ee Rd . 1 he? appl i c ant inst {:ad ]. ?:i p;:7r op �:::� J. r' g !1 a ' ham li. r� k. fence with a gate at the end of Lee Rdo tr- be u.ts_ ed only by authori. ..° ed Vi 11. <age personnel . The _� ppl i c <•nt �:a •L- i 11 intends to �_t �: e t; he pine? trt_ e- visu_tal. -•. - e�? en r`� ear the:' projer_• t . Supv Cotterill. wanted to kr` ow if th is:} hrad been discu s • ed with} th} e? Village Boar' d arad 'ghat th :is change= is acc ptable ti:o them ? J c:oh'trn Jacks::> on , represent i. ng Dryden. Housa. ng — they have received a petition fr' {:orm1 't; he? ma ,j ' :' rity o f the residents on L_ ee Rd .:and h} ave ri et; w i. .th the Mayor^ tc} c.# i. sc +.lss this3 c:' I"Iange4 C, l ,... ...; ed Ea t.t b l :i c h} ear^ i r� rl 7 : c.j �:iPM RE: SOL. U "!- I CJICI ## ]. `3f:; C' RAI~tT c l:-' E�• 1, l: AL.. f�'' E. Rh=11. T DRYDEN HOu S I NG GROUP f - l l ! , s - l. .tt , . r � Gand c-a .. k: ed f s : 1, rt} E: varas !. fer': e' d theme ft! �:} ld :f. r� C rF _ �� . �°i cr'' It a: RE_ : 3Cit.. VE_. . t h <-at this Town I~, +::� Ga 'rd turn} e nd t h; e s a c=. c y p: ec� i. ca1 pr rr�} i. t i ._ rr_tFd f �Wi D ryden H :pus i ng on `. - 9 -•- 86 t � a 1. l ow a chain link fence? w i I, h a elate? rat the end � f Lee Rdo tc Lbe? �.ts=. ed �_anly by a �..tth on zed Vi l bate pe� r-' s ,� nnel , w ith a pine tree vii:} i..( i£al s .. ._. en neiar^ tht:? pr �::�, aect. The? de? t:: ision for �, cc e3s �. wi. l. l. be wc; rked +_� �_tt bet �'aec n th`� e Vi. l l. cage # ' Dr^ yderr and l" C E' .- ... daation . 2nd C.. ln} Bar' :t �::� c� k Rol 1 call voote all vot irng YES 7 ., II PUBLIC HEARING NG # C PROPOSED MONKEY RUN WATER DISTRICT ( 2 ) "ii.tpv t.+ 'Jtt. eri 11 read the not ice that was published in the newspaper to consider the establishment nt of a proposed water district . p' t1C_ t.,. TC; HEARING # 3 PROPOSED MONKEY RUN SEWER R D IS "f R I C l ( 4 ) G t.tp •v Cotteri. l l read the notice that was published in the newspaper to consider the establishment of a proposed sewer district . C.? t.JEC •i- InNLi FIND / OR COMMENTC3 Catherine Brown "'- if there ever was an extension t: this pr=i ip eed w ater and sewer district by a petition would the 8 inch sewer main as aC:ai. iir t; th'ie_ 1. 2 inch water main be adequate ? . ,:Tim Gresstyri <_ '"° the 8 inch main will have the capacity of approximately o ne half million gallons per day of . which the initial contri. but i. Sri is expected to be about 40 ' ' h•' 45 thousands gallons per day . Sc' there: is room for expansion . \• ? ? representative from NY ', .-. €; G -- thought that there would be a broader base if the line came down Rt 366 instead of the railroad ✓ _- o --' w „ , i..tpv C 'atteri. l. 1 -'° that has been studied and they are defini. tel. y, looking at developing a district thaw:, will pick up Rt 366 and Turkey H ill Rd and surrounding areas , but Ott this ti. rire was not feasible . There is interest: from 't: he residents in these areas for a district . 7n ? _._ wanted to know what the formula was going to he . Supv C, ':ttesri l l - there are several factors that are used . Assessed ' ✓ alue , units . front footage and acreage can be a factor as to how the costs are charged back to the districts ';x ?? ? -- his concern is that ' they have an adequate opportunity to comment on the final formula when it is established before it goes to ✓ eferendum . fer ertcii.trii fatty Perkins - that wi. l. l not happen because the formula is an aanni.tal function of the Town Boar" . to raise enough money •t: !:' pay the costs of the running the district . C '=+ this is done on an annual basis , the first hearing on that would not be tfone until after the district was completed and it was time to first asse ss on a':1 benefit basis the \ owners of hhe? property . Thert i a suggested r.° 1 formula set forth in the map , plan and report as prepared by the engineers for illustration • / only . The Town Board is not he-: i..tnd by that , or any Board from year to year . Each h year the Board has to look at the district and all the properties that are benefited and how ► hhey are benefited . • -^� Ken Ti. 11apaugh -- there has been interest from the people that live • a1 '_' r� g Rt .14:J�J and Turkey Hill Rd for a water and sewer district . If V ! they do not get a water and sewer district there in the near future . / at a reasonable cos and n '.' t allowing owin there 't o "? {! t g get n this line that is being created they are going to be very disappointed . They hope that the Town Board and engineers are certain the right thing has been done , because if it isn ' t t hey are going to be very upset since the line will be going to NYSE & G and they do not 1 want to be left; t= ut . Fit this point they are accepting wh7at has been done . S upv t.ott: eri l l -- if this district does become established ,ished , he was sure they would appreciate more users since it would help with their cost . This Board r -- 1 reason at all to d i c trac e anyone •I- ri' rn getting water"' and Sewer . The only question 7. '»n i what can they do to get more aid that will help make the costs more realistic , which is a problem that has to be faced . C1. i; seci public hearings Town Board meeting -- ( ca' n ' t ) • S upv C '_' ttceri. 11 appointed Cl. m Garlock to audit the general and special fund bills . C .lm Evans to audit the highway fu.,tnd bills . Approval of the minutes - motion was made by Clm Garlock and seconded by C1m Evans that the minutes of the Board meeting held on ThNov 1. tfth and special meeting held on Nov 26th be approved as submitted . . pTTORNEY -- Att: y Perkins - reported that Snyder Hill Water Dist is now ready to go out for bid . J im Gre =_. ens -.. the Information that he has at this time is that the plans and documents for Health t) ept approval can g '.' out to bid 'i ':_' r, about $ 81800 . 00 and the construction and inspection for about $ 7 , 500 . 00 fat t y Perkins -•- wanted t r' know if Jim had an opportunity to look at the existing plan and report for the formation of the d istrict ' and if h e felt that the cost estimates were reasonable ? J inn 9r' eseII -- yes , he felt that the district could be constructed for those figures . He will have the . figures In writing to the Town Board by t. hie end of this month . ZININC r rl: CEtl 8 building permits f '_' r the month of November . 1. one family dwelling ; 1 mobile home ; 3 garages ; 2 additions and 1 storage building . ZBOA jTh\ held 4 hearings ; 1. -- Hicks for a storage building can Cortland Rd . They wanted a variance to sell furniture in the building at the corner of Fit 1. 3 and Livermore Cross Rd . They did not appear at the hearing so the B '_' arci decided not to grant the variance , so they will have to reapply . 2 - Mr Edmondson on Lower C`. r' eek. Rd was granted a temporary variance of the storage of a mobile horse . This was granted with a time stipulation that it will have to be ri '-tt by June 1st and there will be not extension of time . 3 ..- Dr"' Zwart request for a veterinary clinic at the northeast corner 7. - of Flt 13 and Johnson Rd , this was granted . 4 - David Br '_trnsted and John IIIGcilay requested to build 2 one family dwellings off Whitted Rd , this was granted with the stipulation that no service will be given or asked for from the Town of Dryden and any further development must go before the Planning Hoard . S upv Cotterill °-' reported that this will be Sib ' s Last meeting because he will be retiring at the end of this year and he appreciates the many years of service . RESOLUTION tt 19 '7 AUTHORIZE SUPV TO NEGOTIATE FIND SIGN LEASE: FOR L OADER Cim Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authori. fze the Supv to negotiate and sign lease for a loader for 5 years at $ 28 , 297 . 75 a year effective 1 - 1 - 87 . and Clm Evans Roll call vote all voting Yes H I GI'-IWPY Town Board member _: were given a list of roads that have been sealed and paved this year . . CCIRRE '3t"' ONDENCE: ...._. w T.- --- - • Ambulance report / Dog report RESOLUTION # 198 APPOINT ASSISTANT ZONING OF F I CE R -- Henry Slater C l m Evans offered the following resolution and asked for its adoption : ' RESOLVED , that this Town Board appoint Assistant Zoning Officer Henry S later at a salary of $ 20 , 000 . 00 to be paid hourly until Deco 31st , This appointment will be effective from December 15th to December 31st . 2nd C1rii Garlock Roll 1 call vote all voting Yes PUBLIC HEARING # tt SPECIAL PERMIT - Fran : c in i and McCartney. St.tpv Cc' tteri 1 .l react the not ice that was published in the newspaper, the application of Ed Fran : c n i. and Roy McCartney for a special permit to build a second four unit apartment building at 1729 S1 aterville Rd .. . t _ QUESTIONS _AND / OR _ COMMENTS • ) Supv Ocitteri 11 - this application is identical to the one Mr McCartney submitted on 10 --• 8 except that he has added Mr Fr' anzc' ni ' s n aamea on the application . Nothing else has changed except that Mr McCart ney ' s time ran out can his previous special permit . Roy McCartney - the reason that he is . applying is that the time ran out o n . the original application , which was approved by the Town Board . He h as since sc:' 1d his p' r 'operty to Mr Fran .'•_ uni and he is interested in this project as an investor and contractor . Closed public hearing RESOLUTION # 199 GRANT SPECIAL. PERMIT --• Roy McCartney & Ed Fran :on i. Clm Evans offered the following swing resolut lore and asked for its adoption : RESOLVED ,. VED , that this Towne Board grant a speci. al permit to Roy McCartney and Ed Franzoni of 1729 Slatervi 1 .le Rd to build a second f our unit apartment building at 1. 729 S1. eitervi. l. l. e Rd with the f ollowing conditions : . 1 - that the property will not be subdivided for the purposes of sale , lease or land contract, without first obtaining permission , from the Town Planning Board for subdivision, rules ; that access be provided to carry fire equipment and emergency ✓ ehicles , -- that this permit application be completed within one year from date granted , 12 - 9 - 86 . If not there will have to be another request for a special permit ; 4 -- also comply with all town 0 f regulations and zoning concerning parking areas and codes . / 2nd C 1 rn Garlock Roll call vote all voting Yes RESOLUTION # 200 ACCEPT RESIGNATION FROM DONALD G I LBE RT Clm Evans offered the following resolution and asked for its adoption : RESOLVED that this Town Board accept with regret the resignation of D onald Gilbert as Highway Supt . 2rci C1. rn Garlock Roll ca11 vote all voting Yes RESOLUTION # 201 PAYROLL C1rn Evans offered the following resolution and asked for its adoption : RESOLVED , effective Januaa. ry 1 , 1 987 the bi - weekly payroll will be Thursday through Wednesday . The salaried personnel will be paid for time worked during that period on the last Wednesday . The pay schedule for hourly employees be adjusted to pay there one week after w ork has been completed and further that every effort be made to set u p a schedule to minimize the impact as much a possible . 2nd Clrn Garlock Roll call vote -- all voting Yes II ) II U Ri= SOLUT I ON ktl__'._ REVISED BUDGET & APPLICATION OF YOUTH H E= R I DE » \• Clm Garl. c) ck offered the following resolution and asked for its adoption : RESOLVED , . that this Town Board approves the revised budget and application of the Youth Pride program for 1987 . ( an increase of $ 130 . 00 ) . 2nd C1m Evans Roll ball vc:ate -- all voting Yes RESOLUTION # 203 TRANSF= ER FUNDS FROM CONTINGENCY 1990 . 421 to A1410 . 44 ; A3510 . 4 ; A5162 . 4 ; A7510 . 4 and A1450 . 4 Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 1718 . 50 from Contingency ( 1990 . 421 ) too the following : A1410 . 44 ( Town Clerk ) $ 500 . 001 A3510 . 4 ( dog control ) $ 200 . 00 ; A5182 . 4 ( street lighting . $ 750 . 00 ; A 5i ) . 4 ( Historian cont . ) $ 18 . 50 ; A1450 . 4 ( elections cont . ) $ 250 . 00 2nd ►., l r,l Evans Roll call vote -- a l l voting Yes RESOLUTION # 204 TRANSFER FUNDS F- ROM A1940 . 417 t A8030 . 40 ) Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer: $ 7 , 000 . 00 from A1940 . 417 ( 1 arnd purchase ) to A8030 . 40 ( research ) . -:: nd C lm Garlock Roll call vote --. all voting Yes RESOLUTION # 205 TRANSFER FUNDS FROM UNAPPROPRIATED FUND BALANCE TO SS3 - 81 1 c:) . 4 ; SS3 - 8130 . 4 SL- 1 1. 8 . 4 and SL4-: -- 5182 . 4 Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 1 , 000 . 00 from unappropriated fund balance to SS3 ° - 8110 . 4 $ 250 , 00 ( sewer administration ) ; SS : --. 81. 3i) . 4 $ 50 . 00) 0 ( cont ract ua l ) ; SL. '1 - 51. 8c . 4 $ 400 . 00 ( street lighting ) and SL.. 2 -- 5182 . 4 $ 300 . 00 ( street lighting ) . 7 2nd CIrn Garlock Roll 1 call vote - all voting Yes RESOLUTION # 206 TRANSFER R FUNDS DAZi 1 3c:) . .. DA 1 S0 . 1 ; DA51 20 . 4 D A51. 4O . 4 to DAE31 30 . 4 ; DA 5142 . 4 Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supv to transfer $ 169000 . 00 from DAL:; . _- . 2 ( equipment ) ; $ 49000 . 00 from DA ; 1 0 . 1. ( personal ) ; $ 49000 . 00 from DA51 20. 4 ( contractual ) ; $ 19000 . 00 from D A5140 . 4 ( miscellaneous ) to DA5130 . 4 ( contractual ) $209000 . 00 ; and D A51 42., 4 ( snow contractual $ 59000 . 00 ) \ i2:nd C l m Evans R � 1 1 ca 1 1 vote -- a l 1 voting Yes ii \I RESOLUTION # 207 TRANSFER FUNDS FROM D } 51. 10 . 4 to DB51 12 . i 10 ) Clm Garlock offered the following and asked for its adoption : - RESOLVED / that this Town Board authorize the Supv to transfer 5' 1 2 p0 , 00 from DB5110 . 4 ( road repair ) to DB5112 . 210 ( road construction ) . 2nd C 1. rn Evans. Roll call. vote -- a 1. 1. voting Yes RESOLUTION # 208 AUDIT GENERAL FUND BILLS • Cl. m Evans offered the following resolution and asked for its adoption : RESOLVED / that the general fund bills • be paid as audited . 2nd Clrn Garlock Roll call. vote - all voting Yes RESOLUTION # 209 AUDIT HIGHWAY FUND BILLS Clm Garlock offered the following resolution and a =sked for its adoption : RESOLVED / that the highway fund bills be paid as audited . 2nd Clfii Evans Roll cull vote -- all voting .- Yes RESOLUTION ## 210 AUDIT SPECIAL. I.1l: STRICT DILLS Clm Evans offered the following resolution and asked for its adoption : , K RESOLVED / that the special district bills be paid as audited . 2nd Clm Garlock Roll call vote •-- al 1 voting Yes There was some discussion regarding the proposed Monkey Run Water and S ewer wei'" Distri (:_ t s and the down Board answered the following questions An the affirmative : ( a ) whether the notice of hearing was published and posted as required by law9 and is otherwise sufficient ; ( b ) w hether all the property and property owners within the proposed d istrict or extension are benefited thereby ; ( c ) whether all the property and property ': wners benefited are included within the limits o f the proposed district or extension ; ( ci ) whether the establishment o r extension of such district is in the public interest . RESOLUTION # 211 AUTHORIZE TOWN ATTORNEY TO PREPARE DRAF= T RESOLUTION REGARDING PROPOSED MONKEY RUN WATER AND SEWER DISTRICT C .lm Garlock offered the following resolution and asked for its adoption : RESOLVED / that this Town Board authorize Fatty Perkins to prepare a d raft resolution regarding the proposed Monkey Run water and sewer, d istricts . 2nd C 1 rn Sc h l echt Carried NEW EIUSIN_E _S5i \ Special meeting .- Dec . 29th at 12 : 00 noon 0 )1 Organizational meeting Jars . 5th at 12 : 00 noon Adjourned : S e 0PM Susanne Lloyd r Town f_' 1. ."r Lt 42,261-4(12 SPECIAL MEETING D E:. L.1 ..- I _.. R I__ . .I. 986 I ,) Supv Cotteri. l 1. called the meeting to order at 12 noon . Roll call was by the Town Clerk ; Present ; :31.Apv Cotterill , Clrli E vans , Clm Webb , C1ru Garlock and Clrli Schl. echt RESOLUTION # 196 DESIGNATE POLLING N=' i__ ACES Cl. m Garloc : #{. offered the following resolution and asked for its adoption : RESOLVED , that this Town Board designate what was formerly District # 3 located at the Dryden Eire Station will now become District ## 6 . Also , what was formerly District f# 6 located at the Dryden Village_ H all will now become District ## 3 2nd L' i m Evans Roll call vote - a 1. 1. voting Yes REClC7L., i.1 T5. 0 ? .A.1.11-13 1.3 Hi_1ni "i EMC, I I Ekr. RS TO j:.4) WE_ RL' DES :E (:: NI E= OR S NYL.} E: R HILL WATER DISTRICT L. lm Schl. ecl -It offered the following resolution and asked C. its adoption ; RESOLVES:) , t hat this Town Board authorize Hunt Engineers t o proceed w ith the costs for the design and prepare for bid for Snyder Hill W ater District . 2nd t:, lrcr Evans Roll call vote __ all voting Yes • / There was some discussion reg ar' d i ng insurance for the Town RESOLUTION # 198 CANCEL E�L�. lI NSURAP l .- WITH_ BAILEY INSURANCE . Clm Garlock offered the following lowing resolut ion and asked for its adoption : RESOLVED , that this Town Board cancel Town insurance with Ba i. l ey insurance effective December 319 1986 . 2nd C 1 m Evans Roll call vote •- C:, 1 rIi Evans - Yes [ Aril Webb -- Yes C. .Lin Garlock •- Yes L1... m Sch 1 ech t -.- Yes S .... pv C +:. t t er i. l l -- abstained S I_tpv 1 -. • . ear i. l. l. -° reported on highway superintendent . He has talked w ith Greg Humphrey t !_+ see what his interests were . He was interested but not at the present salary . There was considerable discussion and the Town Board decided to wail: and appoint Jack Park w ho is t h e . present Deputy Hwy Supt- . RESOLUTION * 199 APPOINT TEMPORARY HIGHWAY SUPERINTENDENT °- ,Jack p+ a r I-:. • Cl. Iii Schlecht offered the following resolution and asked for its adoption : I-• COL_ VED , that this Town Board appoint jack Park as acting highway superintendent until the Board makes a decision . on . E nd Clm Garlock Roll call. vote -- all voting Yes RESOLUTION� ft(_ (_> TRANSFER FUNDS FROM CONTINGENCY TO =3t-10.. • / Clm Fv -Anc �.� ffer' ed then following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the SI_tpv to transfer $ 50 . 00 from Contingency to D8010 . equipment . 2nd Clm Sch1. ec_ ht Roll call. vote - all voting Yes RESOLUTION hh201 TRANSFER FUND :: FROM CONTINGENCY TO B8010 . 40 Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Hoard authorize the SI_tpv to transfer $ 350 . 00 from Contingency to B8010 . 40 L: ontral_ tl..l l ( envelopes , computer paper , mileage ) 2nd Clm '...- lec_' hlt Roll call vote - all voting Yes RESOLUTION # 202 TRANSFER E_ R FUNDS FROM UNEXPENDED F= UND BALANCE TO S S ;3 -'- L3 .1.. .5 .t . 4 Calm Evans offered the following resolution and asked for its adoption : • RESOLVED , that this Town E3c:' ar' d authorize the Supv to transfer $ 400 . 00 from unexpended fl..irld balance to SS 1 - . 130 . 4 for contractual ( Attorney or' ney c_ har' ges_ and bills for district ) . 2nd Clm Sch 1 ...- t Roll call vote "- all voting Y S • RESOLUTION # 203^; CLOSE : OUT CAPITAL RESERVE FUND Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the SI_! Rv to close out Capital tal Re? ser' ve Fund and purchase e? #: i"1e? tax file softwcar' e for the Town Clerk . Amount i. n fund i. s . $ 1409 . 31 plus $ 5 . 00 interest . 2nd Clm Webb Roll call vote -- all voting Yes FtE _i Erl.1 "fl:Oi f ' C14 -v1. ` E� (: Ft [; L; L : ' T _L�FF: E: Fl _OF _I' E: I?! CF1 "I° l: Ofl C1F_ FOR V7_E= tl_ L? Fil: VL Clm Garlock offered the following resolution and asked for its adoption : W HEREAS , the Town Board of the Town of Dryden has heretofore granted to the Dryden Housing Group a Special. Permit for the construction of student housing off Livermore Road and adjacent 1" the Tompkins Cortland Cornrill.drl .ity College Campus , and W HEREAS , one of the conditions of the Special Permit required the developers to construct and dedicate to the Town of Dryden to Town specifications and access road from Livermore Road in a generally westerly direction t o the project site , and W HEREAS , the developers Have constructed such a road to Town of D ryden specifications and to the satisfaction ion of the Town of Dryden H ighway Superintendent who has indicated his 'u-) prooval in writing , \ and 4 WHEREAS , the developers have offered to dedicate said access road to the Town of Dryden as and for a public read , and 1 WHEREAS , the sufficiency of the? title C.. d instruments conveying the i srime? '�.. i_ he Town have been examined by the Town Attorney and found to be in order , NOW , THEREFORE , BE IT RESOLVED by this Town Board that the road shown on the " Proposed Access Road Off Livermore Road CT ) Drydc-? n , Tompkins Co . , N . Y . " made by Resourse Engineering and dated 10- 17 - 85 and revised 12 - 3 - 86 and also shown on a map entitled " A Portion of L ands of T ( 3Foundation Inc . " made by lcifl7C? sP . McNamara , L . S . No . 49355 and dated October 1 , 1985 and revised . December . , .L , 1985 , J anuary 20 , 1986 and February 3 , 1986 which are incorporated herein by reference and copies of which are to be filed in the Tompkins County C l er k ' Office , be , and hereby is , accepted as a Town road and the same is to o r? e? added to the official Town rilap , and the Town H ighway Superintendent is authorized to place the appropriate road signs thereon and to take any and all steps necessary to maintain said road as at Town road from this days forward to be known as Far ✓ iew Drive . C1m Schl. ec ht Roll call. vote -- all voting Yes FE.q3OLUTI.ONS ,A2Q4 f-aIJrns I- I k Hwf-1Y F= UND BILLS • Clm Oarlock offered the following resolution and asked for its adoption : RESOLVED , that the highway fund bi. 11s be paid as audited . and C1r,i Cchlecht Roll call vote -•- all voting Yes '" F ESi .... LJT I ONS # 2_: O i PLJD I T pE. h C.i 't ••1L.- F _uNI.I B I L_. LE; ! C. lm afC: bb offered the following resolution and asked for its - adoption : RESOLVED , that the general fund bills be paid as audited . 2nd C 1 m Evans Roll call vote -- a l l voting Yes REESOLLJT I ON... #2. ti5_ PIJL) I. T SPECIAL a FUND pp i L. .�. `s. e lm Webb offered the following resolution and asked for its adoption : RESOLVED , that the special fund bills be paid as audited . '• ri _, Cl. m Evans Roll call vote - all voting Yes Clm Garlock reported d on the progress of the mobile home committee and they would to recommend mend art informational meeting before it goes to public hearing . C. .. ... ..seci public hearing 12 ; Susanne Lloyd Town Clerk C . ,,� i0, • ORGANIZATIONAL MEETING JANUARY 2 , 1987 ythe Organizational meeting was called to order at 12 : 00 noon P resent : Supv Cotterill , Clm Evans , Clm Webb and Clm Garlock Absent : Clm Schlecht RESOLUTION # 1 RULES OF PROCEDURE Clm Evans offered the following resolution and asked for its adoption : RESOLVED ; that this Town Board use Town Law Section # 63 2nd Clm Garlock Carried 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 as follows : S upervisor $ 5 , 500 . 00 Councilman ( 4 ) $ 7 , 000 . 00 H ighway Superintendent $ 22 , 500 . 00 Town Clerk $ 8 , 460 . 00 Town Justice Sweetland $ 6 , 825 . 00 Town Justice Lloyd $ 5 , 500 . 00 (• 2nd Clm Garlock Roll call vote - all voting Yes \\ ) RESOLUTION # 3 SALARY PAYMENT Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that all elective and appointive officials of the Town of D ryden will be paid bi - weekly with the exception of the Supervisor , Councilman , and Dog Control Warden , who will be paid monthly . 2nd Clm Webb Roll call vote - all voting Yes RESOLUTION # 4 TELEPHONE CREDIT CARDS Clm Webb offered the following _ resolution and asked for its adoption : RESOLVED , that the telephone credit cards to be renewed for the year for the Town Supervisor , Town Councilman , Town Justices ( 2 ) , Town Clerk , Zoning Officer , Planning Board Chairperson , Zoning B oard of Appeals Chairperson , Town Attorney , Highway S uperintendent , Court Clerks ( 2 ) , and Secretary - Bookkeeper . 2nd Clm Evans Roll call vote - all voting Yes •'� i RESOLUTION # 5 MILEAGE � Clm Garlock offered the following resolution and asked for its •/ adoption : 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 Webb Roll call vote - all voting Yes RESOLUTION # 6 DESIGNATE OFFICIAL BANK Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the Town Board designate the First National Bank of Dryden as the official bank for the Town of Dryden . 2nd Clm Webb Roll call vote - all voting Yes 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 1987 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 8 ADVANCE PAYMENT OF UTILITIES � Clm Evans 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 Garlock Roll call vote - all voting Yes RESOLUTION # 9 ZONING ENFORCEMENT OFFICER Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Henry Slater as Zoning / Building Inspector for the year 1987 at a salary of $ 20 , 000 . 00 for a 40 hour work week . 2nd Clm Garlock Roll call vote - all voting Yes 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 Henry Slater as Subdivision Control Officer and Multiple Resided Inspector for the year 2nd Garlock Roll call vote - all voting Yes 3 RESOLUTION # 11 DOG CONTROL WARDEN O�Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Lorraine Bard as Dog Control W arden at a salary of $ 4 , 500 . 00 for the year 1987 . The Town of D ryden will pay her $ 450 . 00 per month to lease her facilities and for dog related expenses . The Town will receive all dog impoundment fees and a monthly written report concerning dogs in the Town of D ryden . 2nd Clm Evans Roll call vote - all voting Yes RESOLUTION # 12 RECEIVER OF TAXES & ASSESSEMENTS Clm Evans 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 $ 3517 . 50 for the year 1987 2nd Garlock Roll call vote - all voting Yes RESOLUTION # 13 SECRETARY - BOOKKEEPER Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Dianne McFall as S ecretary - Bookkeeper for the year 1987 at a salary of $ 10 , 500 . 00 2nd Evans Roll call vote - Yes • RESOLUTION # 14 SECRETARY - BOOKKEEPER HIGHWAY DEPARTMENT Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Dianne McFall as S ecretary - Bookkeeper for the Highway Department for the year 1987 at a salary of $ 7 , 000 . 00 2nd Evans Roll call vote - all voting Yes RESOLUTION # 15 COURT CLERK Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Jean Ryan as Senior Court Clerk for the year 1987 at a salary of $ 14 , 800 . 00 for a 40 hour week . 2nd Cim Evans Roll call vote - all voting Yes RESOLUTION # 16 COURT CLERK Cim Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Debra Smiley as Court Clerk for the year 1987 at a salary $ 11 , 000 . 00 for a 40 hour a week . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 17 SECRETARY TO ZONING BOARD OF APPEALS . Clm Webb offered the following resolution and asked for its )adoption : RESOLVED , that this Town Board appoint Linda Woodin as secretary for the Zoning Board of Appeals for the year 1987 at a rate of $ 4 . 50 per hour . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 18 APPOINT PLANNING BOARD SECRETARY Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Connie Mastronardi as secretary for the Planning Board for . the year 1987 at a rate of $ 4 . 00 per hour . 2nd Clm Webb Roll call vote - all voting Yes RESOLUTION # 19 LICENSOR FOR GAMES OF CHANCE Clm Garlock 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 1987 2nd Clm Evans Roll call vote - all voting Yes RESOLUTION # 20 SERVICE OFFICER C. Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint the Supervisor as Service O fficer for the year 1987 . 2nd Clm Evans Roll call vote - all voting Yes RESOLUTION # 21 FIRE WARDEN Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint the Supervisor as Fire Warden for the year 1987 . 2nd Clm Webb Roll call vote - all voting Yes RESOLUTION # 22 SPECIAL DISTRICT ADMINISTRATION Clm . Evans 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 Garlock Roll call vote - all voting Yes • RESOLUTION # 23 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 Evans Roll call vote - all voting Yes RESOLUTION # 24 . CERTIFICATES OF DEPOSIT Clm Garlock 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 Webb Roll call vote - all voting Yes RESOLUTION # 25 FIRE CONTRACTS AND AMBULANCE CONTRACTS Cim Evans offered the following resolution and asked for its adoption : RESOLVED , that the Supervisor be authorized to pay the Fire Contracts and Ambulance Contracts for the year 1987 as per the budget and in the contracts . 2nd Cim Webb Roll call vote - all voting Yes 711 ). RESOLUTION # 26 SOUTHWORTH LIBRARY Clm Evans 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 1987 when the funds are available . 2nd Clm Garlock Roll call vote - all voting Yes . RESOLUTION # 27 APPOINT TOWN HISTORIAN Clm Garlock 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 1987 to be paid annually . 2nd Cim Evans Roll call vote - all voting Yes RESOLUTION # 28 APPOINT BINGO INSPECTOR Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Roger Lampila as Bingo Inspector for the year 1987 in the amount of $ 150 . 00 to be paid annually . 2nd Clm Evans Roll call vote - all voting Yes • RESOLUTION # 29 APPOINT DEPUTY TOWN CLERK �� Clm Garlock offered the following resolution and asked for its / adoption : RESOLVED , that this Town Board upon the recommendation of the Town Clerk appoint Linda Wooding as Deputy Town Clerk to be paid in a range not to exceed $ 4 . 50 per hour for the year 1987 . 2nd Cim Webb Roll call vote - all voting Yes RESOLUTION # 30 APPOINT DEPUTY TAX COLLECTOR Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board upon the recommendation of the Town Clerk appoint Linda Woodin as Deputy Tax Collector to be paid in a range not to exceed $ 4 . 50 per hour for the year 1987 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 31 PETTY CASH Clm Garlock 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 petty cash fund not to exceed $ 50 . 00 . 2nd Clm Webb Roll call vote - all voting Yes • / RESOLUTION # 32 PLANNING BOARD CHAIRPERSON - SALARY Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supervisor to pay the P lanning Board Chairperson for the year 1987 at a rate of $ 400 . 00 • to be paid annually . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 33 ZONING BOARD OF APPEALS - SALARY Cim Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supervisor to pay the Zoning Board of Appeals Chairperson for the year 1987 at a rate of $ 400 . 00 to be paid annually . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 34 HIGHWAY SALARIES Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that all highway employees will be paid in a range not to exceed $ 8 . 65 per hour , as recommended by the Highway Superintendent for the year 1987 . • 2nd Clm Garlock Roll call vote - all voting Yes 7 RESOLUTION # 35 DEPUTY HIGHWAY SUPERINTENDENT 410 Clm Evans offered the following resolution and asked for its /adoption : RESOLVED , that this Town Board upon the recommendation of the Highway Superintendent to appoint Jack Park as Deputy Supt of Highways for the year 1987 . 2nd Clm Webb Roll call vote - all voting Yes RESOLUTION # 36 GASOLINE AND DIESEL PURCHASE Clm Webb 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 1987 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 37 TIRE PURCHASE Clm Garlock 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 1987 . 2nd Clm Evans Roll call vote - all voting Yes RESOLUTION # 38 PIPE AND CULVERT Clm Evans 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 1987 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 39 OIL AND STONE PURCHASE Clm Webb 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 1987 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 40 SALT PURCHASE Clm Garlock 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 1987 . 2nd Clm Webb Roll call vote - all voting Yes • RESOLUTION # 41 PURCHASE OF SMALL TOOLS • Clm Evans 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 1987 . 2nd Cim Garlock Roll call vote - all voting Yes RESOLUTION # 42 INVESTMENT POLICIES AND GUIDELINES . FOR THE TOWN OF D RYDEN Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that the objectives of the Investment policy of the ' Town o f Dryden are to minimize risk ; to insure that investments mature w hen the cash is required to finance operations ; and to insure a competitive rate of return . In accordance with this policy , the S upervisor is hereby authorized to invest all funds . including proceeds of obligations and reserve funds in : - Certificates of Deposits issued by a bank or trust company authorized to do business in New York State ; - Time Deposit Accounts in a bank or trust company authorized to d o business in New York State : - Obligations of New York State ; - Obligations of the United States Government ; - Only reserve funds may be invested in Obligations of the Town of Dryden . flit All other Local Government officials receiving money in their official capacity must deposit such funds in negotiable order of withdrawal accounts . All investments made pursuant to this investment policy shall comply with the following conditions : 1 . COLLATERAL a . Certificates of Deposits shall be fully secured by insurance o f the Federal Deposit Insurance Corporations or by obligations of N ew York State or obligations of the United States or obligations o f federal agencies the principal and interest of which are g uaranteed by the United States , or obligations of New York State local governments . Collateral shall be delivered to the Town of D ryden or a custodial bank with which the Town has entered into a custodial agreement . The market value of collateral shall at all times equal or exceed the principal amount of the certificate of d eposit . Collateral shall be monitored no less frequently than w eekly . . b : Collateral shall not be required with respect to the direct purchase of obligations of New York State , obligations of the U nited States , and obligations of federal agencies the principal and interest of which are guaranteed by the United States G overnments . - T2 . DELIVERY OF SECURITIES • ) a . Payment shall be made by or on behalf of the Town of Dryden /for obligations of New York State , obligations the principal and interest of which are guaranteed by the United States . United States Obligzations , certificates of deposits , and other purchased securities upon delivery thereof to the custodial bank . All transactions shall be confirmed in writing . 3 . WRITTEN CONTRACTS a . Written contracts shall be required for the purchase of all certificates of deposits . 4 . DESIGNATION OF CUSTODIAL BANK a . The First National Bank of Dryden and Tompkins County Trust Company both chartered by the State of New York are designated to act as custodial banks of the Town of Dryden ' s investments . 5 . FINANCIAL STRENGTH OF INSTITUTIONS a . All trading partners must be credit worthy . Their financial statements must be reviewed annually by the Supervisor to determine satisfactory financial strength or the Supervisor may use credit rating agencies to determine credit worthiness . b . Investments in time deposits and certificates of deposits are to be made withbanks or trust companies . Their annual reports must be reviewed by the Supervisor to determine satisfactory financial strength . LS/ . OPERATIONS , AUDIT AND REPORTING / a . The Supervisor or Deputy Supervisor shall authorize the purchase and sale and execute contracts for certificates of d eposits on behalf of the Town of Dryden . b . At the time independent auditors conduct the annual audit of the accounts and financial affairs of the Town of Dryden , the independent auditors shall audit the investments of the Town of D ryden for compliance with the provisions of this investment policy . c . Within sixty ( 60 ) days of the end of each of the first three q uarters of the fiscal year , the Supervisor shall prepare and submit to the Town Board a quarterly investment report , which indicates the new investments , the inventory of existing investments and such other matters as the Supervisor deems appropriate . d . Within 120 days of the end of the fiscal year , the Supervisor shall prepare and submit to the Town Board an annual investment ✓ eport ; recommendations for change in these investment guidelines ; the results of the annual independent audit , the investment income ✓ ecord ; and such other matters as the. Supervisor deems appropriate . At least annually , at the Organizational meeting of the Dryden Town B oard , the board shall review and amend , if necessary these investment policies . • y ,' �MThe provisions of these Investment Guidelines and any amendments hereto shall take effect prospectively and shall not invalidate the / prior selection of any Custodial Bank or prior investment . 2nd Clm Garlock Roll call vote - all voting Yes Adopted on January 2 , 1987 by unanimous vote of the Dryden Town B oard . RESOLUTION # 43 APPOINT PLANNING BOARD MEMBER Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Julie Lee to the Dryden P lanning Board whose term will expire on Dec 31st 1993 . 2nd Clm Webb Carried RESOLUTION # 44 APPOINT ZONING BOARD OF APPEALS MEMBER Clm Webb offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Anne Everett to the Dryden Zoning of Appeals Board whose term will expire on December 31st 1991 . 2nd Clm Garlock Carried ,411SUPERVISOR APPOINTMENTS Deputy Supervisor Mert Webb General Fund Bills Committee Mert Webb and Charles Evans H ighway Fund Bills Committee Karl Garlock and George S chlecht S pecial Fund Bills Committee Mert Webb and Charles Evans B uilding and Grounds Committee Karl Garlock and George S chlecht Assessment Review Committee Mert Webb and Charles Evans Insurance Committee Charles Evans and Karl Garlock Representative to Planning Board - - - Karl Garlock Representative to Town Development Comnmittee - - Charles Evans P ublic Relations ✓ illage of Dryden Clint Cotterill ✓ illage of Freeville Mert Webb Recreation Committee Karl Garlock and George S chlecht MONTHLY MEETINGS S econd Tuesday of each month at the Town Hall unless otherwise d esignated at 7 : 30 PM • 1 ( TTOWN CLERK HOURS /Monday thru Thursday 9 : 00Am to 3 : 00PM ; Friday 9 : 00AM to 5 : 00PM - closed 12 : 30 to 1 : 30PM S aturday 9 : 00AM to 12 noon Closed Saturday for the month of June and July Month of July and August - Monday thru Friday 9 : 00AM to 1 : 00PM ZONING AND BUILDING INSPECTOR In Office hours - Tuesday and Thrusday 9 : 00AM to 1 : 00PM S aturday 9 : 00AM to 12 noon Inspection and other business by appointment RESOLUTION # 45 APPOINT CHAIRPERSON TO PLANNING BOARD Clm Evans offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Barbara Caldwell as Chairperson to the Planning Board for one year . 2nd Clm Webb Carried RESOLUTION # 46 APPOINT CHAIRPERSON TO ZONING BOARD OF APPEALS Clm Webb offered the following resolution and asked for its adoption : K RESOLVED , that this Town Board appoint Peter Brellochs as /Chairperson to the Zoning Board of Appeals for one year . / 2nd Clm Garlock Carried S cheduled special meeting January 5th at 12 noon Adjourned - 12 : 30PM � / / ar Susanne Lloyd Town Clerk • :tz SPECIAL MEETING JANUARY 6 , 1987 . 1 SI_spv Cotterill called l. ed •l- he meeting to order at 12 noon . P resent : Supv Cot •ter° i l 1 , Clm Evans , Cim Webb , C1m Garlock and tatty P erkins Absent : C .lm vwi.: h lec' ht Att• y, Perkins -- with regard to Snyder Hill Water District the Town B oard needs to adopt a final order establishing the district and . then pass a bond resolution . The final order comes after the State Comptroller has appr oved . There e hays to be a motion ion to adopt the final order establishing the Snyder~ Hi. l. l. Water Dist . and directing the Town Attorney and Town Clerk to take the necessary posting and posting steps . RESCJL._ Ul_7: CON_ t4'+• 7 __PDOPT _ORDER SNYDER HILL WATER _vi S____._.. Motion was made by Clm Evans and seconded by Cl m Garlock to adopt the following order ( insert ) REsslL::.U ;f 7 L: N wrH_ Rum oRI rE __ TOnN _ Al�" CRNEy_ AiD _ lCi~lw_ CtERN, I lf ti 4 S , pRY ST = . SNYDER HILL WAER ) T3C t... r• . fit Evans offered 1: h ".- following ret; i-i :i •t i-on and asked for Its adoption : r RSL : ED , that this " own Board authorize Town At t y Perkins and Town i. J Clerk i.._ loyd to proceed d with the Snyder I-ii 1 .1 , Water Dist . / 2 n d C_i m Garlock. Roll call vote -- a l l voting Yes Arty Perkins - there has to be a bond resolution authorising the Town to bond on behalf of the district an amount not to exceed $ 116 , 975 . 00 RECCiL_ t_f -E. l: GNI # 42 I ! t._ NC: E [:IF S [=: R T f it_ Fi ['ii ipp Cr4YDi R Fun.LL. WA1- E. R T) T ST . Motion was made by Cl m Evans and seconded by Clrl] Garlock to adopt the following bond resolution . ( insert ) At. .i_ y Perkins - has met with the representative from Hunt Engineers concerning different alternatives and questions that they had in their preparation regarding the contract and drawings . They also questioned if T ' s should be installed at this time for possible future ure exte r•Isi. oj for Snyder Hill Court and the Underwood property . Atty Perkins assured them that this should be done . There also was some consider to be given to some large maple L: rjees . 4. 1 b , • 8 RESOLUTION # 47 • 20127 - 305P . _� At a special meeting of the Town • Board of the Town of Dryden , Tompkins County , New York , held at 65 East Main St . , Town Hall , in Dryden , New York , in said Town , on January 6' , 1987 , at 1_2 _00 o ' clock Noon , Prevailing Time . PRESENT : . Clinton E . . Cotterill Supervisor . Charles Evans Councilman Merton Webb Councilman Karl Garlock • Councilman Councilman In the Matter ) of ) a a The establishment of a proposed ) / Water District in the Town of Dryden , ) • Tompkins County , New York , to be ) known as the Snyder Hill ) Water District , of the Town of Dryden , ) ' Tompkins County , New York ) WHEREAS , the Town Board of , the Town of Dryden , Tompkins County , New York , has heretofore duly caused a general map , plan and report to be prepared by a competent engineer , duly licensed by the State of New York , which have been filed in the office of the Town Clerk of said Town in relation to the establishment of a proposed water district in said Town , to be known as Snyder Hill Water District ; • • . � 1 1 WHEREAS , an order was duly adopted by said Town Board on May 1 , 11 / 1985 , reciting a description of the boundaries of said proposed / water district , the improvement proposed therefor , the maximum amount proposed to be expended for said improvement , the proposed method of financing to be employed , the fact that said map , plan and report were on file in the Town Clerk ' s office for public inspection , and specifying May 14 , 1985 , at 8 : 00 P . M .. , Prevailing Time , at the Town Hall , 65 Main Street , in Dryden- , New York , in said Town , as the time when and the place where said Town Bard would meet for the purpose of holding a public hearing to hear all persons . interested in the subject thereof concerning the same ; .4HEREAS , such order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law and \ proof of such publication and posting has been duly presented to • ) said Town Board ; and WHEREAS , said public hearing was duly held at the time and place set forth in said order , as aforesaid , at which time all persons desiring to be heard were duly heard ; and WHEREAS , at a meeting cf said Town 2oard held May 14 , 1985 following the aforesaid public hearing said Town Board determined to call a public hearing on the proposed deletion of the Town of Dryden , Tax Map Parcels Nos . 69 - 2 - 3 . 2 , 69 - 2 - 3 . 4 , 71 - 1 - 1 . 2 , 71 - 1 - 5 , 71 - 1 - 6 and 71 - 1 - 7 from said proposed District ; . WHEREAS , it was subsequently resolved by said Town Roari , in Resolution No . 117 of 1985 , that the action of said Town Board on May 14 , 1985 following the aforesaid hearing should bet declared a . 0 01 • 1 nullity and that a public hearing would be held June 10 , - 1985 to 11-11 I consider the deletion of Town of Dryden Tax Map Parcels Nos . 71 - 1 - 2 , 71 - 1 - 5 , 71 - 1 - 6 and 71 - 1 - 7 from said proposed District ; WHEREAS , notice of such June 10 , 1985 public hearing was duly posted and published in the manner and within the time prescribed by Section 209 - d of the Town Law and proof of such publication and posting has been duly presented to said Town Board ; and WHEREAS , said June 10 , 1985 public hearing was duly held at the time and place set forth in said order , as aforesaid , at which time all persons desiring to be heard were duly heard ; and WHEREAS , following said public hearing , and based upon the evidence given thereat , said Town Board duly adopted a resolution determining in the affirmative all of the questions set forth in subdivision 1 of Section 209 - e of the Town Law and approving the • , establishment of said Snyder Hill Water District , such order being adopted subject to permissive referendum ; WHEREAS , notice of the adoption of said resolution was duly published and posted in the manner provided by applicable provisions of the Town Law , and proof of said publication and posting has been duly presented to this Town Board ; WHEREAS , the period of time for the submission and filing of a petition against said resolution and requesting a referendum in connection therewith elapsed without such a petition being submitted . 1 and filed ; and WHEREAS , in response to an application duly made pursuant to subdivision 3 of Section 209 - f of the Town Law , t the State ff___:iI;!� Comptroller has duly made an order , in duplicate , dated November 20 , C. 1986 , granting permission for the establishment of said Snyder Hill . ) cater District , one copy of which has been filed in the office of the Town Clerk and which has been submitted to said Town Board ; NOW , THEREFORE , IT IS HEREBY ORDERED , by the Town Board of the Town of Dryden , Tompkins County , New York , as follows : ,aection 1 . The Snyder Hill water District , in the Town of Dryden , Tompkins County , New York ; in accordance with the aforesaid order of the State Comptroller , is hereby established , to be bounded and described as follows : • � u te . . - z . , • All that tract or parcel of land in Town Lot 87 , Town of Dryden , Tompkins County , New York described as follows : Beginning at the intersection of the centerline of Snyder Hill Road with the Town line between the Town of Ithaca , on the west , and the Town of Dryden , on the east ; thence , 1 ) Northward along the said Town Line 930feet , more or less , to the northwest corner of Tax Map Parcel ( T . M . P . ) 69 - 1 - 1 . 2 ; thence 2 ) Eastward along the north line of T . M . P . 61 - 1 - 1 . 2 a distance of 576 feet , more or less , to the northeast corner of said parcel ; thence , 3 ) Southward along the east line of said parcel , the east line of T . M . P . 69 - 1 - 1 . 14 and its southward projection 1140 feet , more or less , to the centerline of Snyder Hill Road ; thence 4 ) Eastward along said centerline 34 feet , more or less , to the southward projection of the west line of T . M . P . 69 - 1 - 4 ; thence , 7 \\ 5 ) . Northward along said projection and along J said west line 340 feet , more or less , to the northwest corner of said parcel; thence 6 ) Eastward along the north line of T . M . P . 69 - 1 - 4 , 5 , 6 , 7 , and 8 a distance of 775 feet , more or less , to the northeast corner of T . M . P . 69 - 1 - 8 ; thence , • • • tiTh • M t 7 ) Southward along the east line of said parcel • 221 feet , more or less , to the northwest corner of / T . M . P . 69 - 1 - 9 ; thence 8 ) Eastward along the north line of said parcel 179 feet , more or less , to the northeast corner of said parcel ; thence , 9 ) Southward along the east line of said parcel 55 feet , more or less , to the northwest corner of T . M . P . 69 -.1 - 10 ; thence , 10 ) Eastward along the north line of said parcel and its eastward projection 185 feet , more or less , to the centerline of Snyder Hill Court ; thence , 11 ) Southward along said centerline 200 feet , more or less , to the centerline of Snyder Hill - Road ; thence , 12 ) Eastward along the centerline of Snyder Hill Road 150 feet , more or less , to the northward extension of the east line of T . M . P . 69 - 2 - 13 ; thence , 13 ) Southward along said extension , and along . a said east line of T . M . P . 69 - 2 - 13 a distance of 250 feet , more or less , to the southeast corner of T . M . P . 69 - 2 - 13 also being the southwest corner of T . M . P . 69 - 2 - 14 ; thence 14 ) Eastward along the south line of T . M . P . 69 - 2 - 14 and T . M . P . 69 - 2 - 15 a distance of 250 feet , more or less , to a northwest corner of T . M . P . 69 - 2 - 16 . 2 ; thence , 15 ) Southward along the west line of T . M . P . • 69 - 2 - 16 . 2 a distance of 545 feet , more or less , to the southwest corner of said parcel ; thence 16 ) Eastward along the south line of T . M . P . 69 - 2 - 16 . 2 and an extension of said south line a distance of 650 feet , more or less , to the eastline of T . M . P . 69 - 2 - 3 . 2 ; thence 17 ) Southward along the east line of T . M . P . 69 - 2 - 3 . 2 a distance of . 2000 feet , more or less , to the most southeast corner of said parcel ; thence 18 ) West along the south line of said parcel for - . a distance of 650 feet , more or less , to the • southernmost southwest corner thereof ; thence • s 19 ) Northerly along a west line of said parcel • for a distance of 1560 feet , more or less , to a point ; thence 20 ) Westerly a distance of 565 feet , more or less to a point ; thence 21 ) Southerly along an east line , of said parcel for a distance of 600 feet , more or less , to a southeast corner of said parcel ; thence 22 ) Westerly along a south line of said parcel for a distance of approximately 1290 feet , more or less to a southwest corner of said parcel ( T . M . P . 69 - 2 - 3 . 2 ) ; thence 23 ) along the west line of said parcel for a distance of 1030 feet , more or less to a point ; thence 24 ) Westerly for a distance of 270 feet , more or less to the west line of said parcel , being on the line between the Town of Dryden on the East and the Town of Ithaca on the West ; thence 25 ) Northerly along said Town line a distance of 1330 feet , more or less , to the point of beginning . • • • o o - ; 1 • 1 . SgctSon_2s The construction of approximately 2 , 000 lineal - feet of eight inch water main , including valves and hydrants , together with incidental improvements required therefor , to serve said District , is hereby authorized and approved . The maximum amount to be expended for said improvement shall not exceed $ 116 , 975 . The cost of said improvement shall be financed by the issuance of serial bonds of said Town maturing in annual installments over a period not exceeding forty . years , payable in the first instance from an annual apportionment and assessment upon the several lots and parcels of land within said Snyder Hill Water District which the Town Board shall determine and specify to be especially benefited by the improvement in an amount sufficient to pay the principal and interest on said bonds as the same become due , but if not paid from such source , all the taxable real property in said Town shall be • \ subject to the levy of ad valorem taxes without limitation as to / . rate or amount sufficient to pay the principal of and interest on said bonds as the same shall become due . Sgctjon__i . The Town Clerk is hereby authorized and directed to cause a certified copy of this order to be duly recorded in the office of the Clerk of Tompkins County , New York , within ten days after the adoption of this order by this Town Board and to file a certified copy thereof within that time in the office of the State Department of Audit and Control , in Albany , New York , both pursuant to subdivision 1 of Section 209 - g of the Town Law . aggtion_ 4 . This order shall take effect immediately . • 1 . • i 0 The question of the adoption of the foregoing Drier was duly put . to s vote on roll call , which resulted as follows : _ Clinton E . Cotterili VOTING Aye Charles Evans VOTING _Se _ • Merton Webb VOTING Aye _ Karl Garlock VOTING _ Aye _ • VOTING The order was thereupon declared duly adopted- . • Ak • • • J yy y y i y i • I 1 • 1 f • • • • • • • i • STATE OF NEW YORK ) . . / ss . : COUNTY OF TOMPKINS ) I , the undersigned Clerk of the Town of Dryden , Tompkins County , New York , DO HEREBY CERTIFY : That I have compared the foregoing copy of the minutes of the meeting of the Town Board of said Town , including the order contained therein , held on January 6 , 1987 , with the original thereof . on file • in my office , and that the same is a true and correct copy of said original and of the whole of said original so far as the same relates to the subject matters therein referred to . . I FURTHER CERTIFY that all members of said Roard had due notice of sail meeting , and that , pursuant to Section 103 of the Public Officers Law ( Open Meetings Law ) , said meeting was open to the general public , and that I duly caused a public notice of the time • % and place of said meeting to be given to the following newspapers and / or other news media as follows : •,Z • ■ • liewspapep _ andLop other news media Date _gjveg • l The Ithaca Journal 1 / 2 / 87 and that further duly caused public notice of the time an -i place of said meeting to be conspicuously posted in the following designated public locations ) on the follcwinq dates : Designated Location ( s ) of posted notice Date _ _PQSna 9 Town Signboard 1 / 2187 Town Hall Vestibule • 65 East Main Street Dryden , New York 13053 • IN WITNESS WHEREOF , I have hereunto set my hand and affixed the seal of said Town on January 8 , 1987 . • 1/ p .-z4 =_ e ze ' • Town Clete ( CORPORATE 3EAL ) _ • • • • • • • • • • • • 1 4 RESOLUTION # 49. 20127 -306P At a special meeting of the Town Board of the Town of Dryden , Tompkins County , New York , held at 65 East Main Strept , in Dryden , New York , in said County , on January 6 , 1987 , at 12 : 00__ o ' clock Noon , Prevailing Time . • The meeting was called to order by Supervisor Cotterill, and upon roll being called , the following were PRESENT : Clinton E . Cotterill , Supervisor Charles Evans , Councilman Merton Webb , Councilman Karl Garlock , Councilman f• ) ABSENT : George Schlecht , Councilman --„ The following resolution was offered by Councilman Evans who moved its adoption , seconded by Councilman Garlock to - wit : • . . k 11 . / . { • BOND RESOLUTION DATED JANUARY 6 . , 1987 . CS A RESOLUTION AUTHORIZING THE ISSUANCE OF S116 , 975 SERIAL BONDS OF THE TOWN OF DRYDEN , TOMPKINS COUNTY , NEW YORK , TO PAY THE COST OF THE CONSTRUCTION OF IMPROVEMENTS FOR THE SNYDER HILL WATER DISTRIST OF SAID TOWN . WHEREAS , pursuant to proceedings heretofore had and taken in accordance with the provisions of Article 12 - A of the Town . Law , and more particularly an order dated January 6 , 1987 , the Town Board of the Town of Dryden , Tompkins County , New York , has established the Snyder Hill Water District of the Town of Dryden and authorized the construction of improvements therefor ; WHEREAS , it is now desired to authorize the issuance of S116 , 975 serial bonds of said Town to pay the cost of the construction of improvemets for said water District, consisting of the purchase and installation of approximately 2 , 000 lineal feet of eight inch water ' I main , including valves and hydrants , together with incidental K f / improvements required therefor , to serve said District , as more fully set forth in said order establishing said Snyder Hill Water District ; and WHEREAS , all conditions precedent to the financing of the capital project hereinafter described , including compliance with the provisions of the State Environmental Quality Review Act , have been performed ; NOW , THEREFORE , BE IT . RESOLVED , by the Town Board of the Town of Dryden , Tompkins County , New York , as follows : . • • • • • . j . 3ectjon__ 1 . For the specific object or purpose of paying the cost C.� of the construction of im rovemets P for the Synder Hill Water District in the Town of Dryden , Tompkins County , New York , consisting of the purchase and installation of approximately 2 , 000 lineal feet of eight inch water main , including valves and hydrants , together with incidental improvements required therefor , to serve said District , there are hereby authorized tc be issued $ 116 , 975 serial bonds of the Town of Dryden , Tompkins County , New York , pursuant to the provisions of the Local Finance Law . Sectjorn_2 . The plan for the financing of the aforesaid specific object or purpose is by the issuance of the S116 , 975 serial bonds of said Town authorized to be issued pursuant to this bond resolution . Further details pertaining to said bonds will be prescribed in a further resolution or resolutions of this Town Board . . • Section S It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years , pursuant to subdivision 1 of paragraph a of Section 11 . 00 of the Local Finance Law . It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years . Section 4 = Subject to the provisions of the Local Finance Law , the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized , including renewals of such notes , is hereby ' delegated to the Supervisor , the chief fiscal_ officer . Such notes igh • a shall be of such terms , form and contents , and shall be soli in such •• i manner , as may be prescribed by said Supervisor ,, consistent with the 1 provisions of the Local Finance Law . ectionL5 _ The faith and credit of said Town of Dryden , Tompkins County , New York , . are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same respectively become The and payable . There shall be annually apportioned and assessed upon the several lots and parcels of land within said Snyder Hill Water District which the Town Board shall determine and specify to be especially benefited by the improvement an amount sufficient to pay the principal and interest on said bonds as the same become due , but if not paid from such source , all the taxable real property in said Town shall be subject to the levy of ad valorem taxes without limitation as to rate or amount sufficient to pay the principal of ce/ and interest on said bonds as the same shall become due . Section 6 = The validity of such bonds and bond anticipation notes may be contestei only if : 1 ) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money , or 2 ) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with , . . and an action , suit or proceeding contesting such validity is commenced within twenty days after the date of such publication , or • • i a • ■ , ; 3 ) Such obligations are authorized in violation of the �� provisions of the Constitution . g; tiQ ):L.Z= This resolution , which takes effect immeliately , shall be published in full in The Ithaca Journal , the official newspaper , together with a notice of the Town Clerk in substantially the form provided in Section 81 . 00 of the Local Finance Law . y 1• • ° i . i \ . , • • • • C. • . • The question of the adoption of the foregoing resolution was July put to a vote on roll call , which resulte :l as Follows : C1inlou E. CoLLera- 1. f VOTING CIl : 1 ]- 1 c Evans VOTING Avo% f lc r L. 1 „ 1 1 , I , Avc) I VOTING - I•\ �. I1 I - 1• _rl ) .-1_ ocLt VOTING Ayr ' _ _ __ _-_ _ -- -- -- _ -_- -- VOTINfl The resoiud - fl was thereupon declared duly arlt.ent. n (i . 41) ) STAT :: OF NEW YORK ) ) ss : • i COUNTY OF TOMPKINS ) I , the undersigned Clerk cf the Town of Dryden , Tompkins County , New York , DO HEREBY CERTIFY : That I have compared the annexes extract of the minutes of the meeting of the Town Board of said Town , including the resolution contained therein , held on January 6 , 1987 , with the original thereof on file in my office , and that the same is 3 true and correct transcript therefrom and of the whole of said original so far as the same relates to the subject matters therein referred to . I FURTHER CERTIFY that all members of said Board had due notice of said meeting . I FURTHER CERTIFY that , pursuant to Section 103 of the Public Officers Law ( Open Meetings Law ) , said meeting was open to the •/ general public . I FURTHER CERTIFY that , PRIOR to the time of sail meeting , T duly caused a public notice of the time and place of said meeting to be given to the following newspapers and / or other news media as follows : 67Th News2a2er andLor other news media Date given /1 The Ithaca Journal 1 / 2 / 87 I FURTHER CERTIFY that PRIOR to the time of said meeting , I duly caused public notice of the time and place of said meeting to be conspicuously posted in the following designated public location ( s ) on the following dates : Designated Location ( s ) of aosted notice Date of Posting Town Signboard 1 / 2 / 87 Town Hall Vestibule 65 East Main Street Dryden , New York 13053 IN WITNESS WHEREOF , I have hereunto set my hand and affixed the seal of said Town on January _ 8 _ , 1987 . Town Clerk ( CORPORATE SEAL ) TT L. • LEGAL NOTICE , • NOTICE IS HEREBY GIVEN that the resolution publishes herewith has been adopted by the Town Board of the Town of Dryden , Tompkins County , New York , on January 6 , 1987 , and the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorizes for an object or purpose for which said Town is not. authorizes to expend money , or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with , and an action , suit or proceeding contesting such validity is commenced within twenty days after the date of publication of this notice , or such obligations were authorized in violation of the provisions of . the Constitution . I Dated : Dryden , New York , January 8 , 1987 . I I c1ij � � �: e I- 1z Town Clark �/ . , 1• RESOLUTION # 50 • 20127 - 307P At a special meeting of the Town Board of the Town of Dryden , Tompkins County , New York , held at 65 East Main Street , Town Hall _ , in Dryden , New York , in said Town , on the 6th day of January , 1987 , at 12 : 00 o ' clock Noon , Prevailing Time . The meeting was called to order by Supervisor Cotterill , and upon roll being called , there were PRESENT : Clinton E . Cotterill , Supervisor Charles Evans , Councilman Merton Webb , Councilman Karl Garlock , Councilman , - . ABSENT : George Schlecht , Councilman The following resolution was offered by Councilman Garlock who moved its adoption , seconded by Councilman Evans , to - wit : / 1 S \ RESOLUTION DATED JANUARY 6 , 1987 . A RESOLUTION MAKING CERTAIN DETERMINATIONS IN RELATION TO THE ESTABLISHMENT OF A PROPOSED SEWER DISTRICT TO BE KNOWN AS MONKEY RUN SEWER DISTRICT ( 4 ) OF THE TOWN OF DRYDEN , TOMPKINS COUNTY , NEW YORK , PURSUANT TO ARTICLE 12 - A OF THE TOWN LAW . WHEREAS , the Town Board of the Town of Dryden , Tompkins County , New York , has heretofore duly caused a map , plan and report to be prepared and filed in the office of the Town Clerk of said Town in relation to the establishment of a proposed sewer district to be known as the Monkey Run Sewer District ( 4 ) of the Town of Dryden , Tompkins County , New York , and the purchase and installation of approximately 13 , 000 linear feet of 8 inch sewer main , together with pump stations , gate valves , necessary appurtenances and land and rights in land , pursuant to Article 12 - A of the Town Law ; and jWHEREAS , an order was duly adcpted by said Town Board on October 28 , 1966 , reciting a description of the boundaries of said proposed sewer district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact that said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 19th day of November , 1986 , at 7 : 15 o ' clock , P . K . , Prevailing Time , and the Town Hall , 65 East Main Street , in Dryden , New York , in said Town , as the time when and the place where said Town board would meet for the purpose of holding a public hearing to consider the establishment of said proposed sewer district and said map , plan and report filed in relation thereto and to hear all persons interested in the subject thereof concerning the same ; and • • • i! WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law , and proof of publication and posting has been duly presented to said Town Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as aforesaid , at which all persons desiring to be heard were duly heard ; and WHEREAS , said Town Board thereafter determined that it was in the public interest to decrease the boundaries of said proposed sewer district , and , by Order dated November 26 , 1986 , said Town Board called a new public hearing to consider said map , plan and report , the establishment of said proposed sewer district with boundaries decreased from that previously proposed , reciting a description of 4111 / / such new boundaries of said proposed sewer district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact tnat said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 9th day of December , 1986 , at 7 : 15 o ' clock P . 1 ! . , Prevailing Time , at the Town Hall , 65 East Main Street , Dryden , New York , for the purpose of holding a new public hearing to consider the establishment of such proposed sewer district of said Town as described in the preambles hereof , and to hear all persons interested in the subject thereof concerning the same ; and • WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law , and i • ) proof of publication and posting has been duly presented to said Town i Board ; and WHEREAS , said public hearing was duly held at the time and place in said order a-s aforesaid , at which all persons desiring to be heard were duly heard ; NOW , THEREFORE , BE IT RESOLVED , by the Town Board of the Town of Dryden , Tompkins County , New York , as follows : Section 1 . Upon the evidence given at the aforesaid second public hearing , it is hereby found and determined as follows : a ) The notice of the aforesaid public hearing was published and posted as required by law and is otnerwise sufficient ; ,.'`� b ) All the property and property owners within said 1 2 proposed sewer district , as described in the preambles hereof , are benefited thereby ; c ) All the property and property owners benefited are included within the limits of said proposed sewer district ; and d ) The establishment cf said proposed sewer district is in the public interest . Section 2 . This resolution shall take effect immediately . • `. i \ 111/ The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Clinton E . Cotterill VOTING Ay e Charles Evans VOTING Aye Merton Webb VOTING Aye Karl Garlock VOTING Aye VOTING • The resolution was thereupon declared duly adopted . r The following resolution was offered by Councilman Garlock wno moved its adoption , seconded by Councilman Webb , to - wit : . 17 RESOLUTION # 51 i ,Th 20127 - 307P At a special meeting of the Town Board of the Town of Dryden , Tompkins County , New York , held at Town Hall , 65 East Main St . in Dryden , New York , in said Town , on the 6th day of January , 1987 , at 12 : 00 o ' clock noon , Prevailing Time . The meeting was called to order by Supervisor Cotterill , and upon roll being called , there were PRESENT : Supervisor Clinton Cotterill • . Councilman Charles Evans Councilman Karl Garlock Councilman Merton Webb ABSENT : Councilman George Schlecht The following resolution was offered by Councilman Evans who moved its adoption , seconded by Councilman ' ebb , to - wit : r" • lc RESOLUTION DATED JANUARY 6 -, 1987 . A RESOLUTION APPROVING THE ESTABLISHMENT OF A PROPOSED SEWER DISTRICT TO BE KNOWN AS THE MONKEY RUN SEWER DISTRICT 14 ) IN THE TOWN OF DRYDEN , TOMPKINS COUNTY , NEW YORK , AND FURTHER APPROVING THE CONSTRUCTION OF IMPROVEMENTS PROPOSED THEREFOR . WHEREAS , the Town board of the Town of Dryden , Tompkins County , New York , has heretofore duly caused a map , plan and report to be prepared and filed in tne office of the Town Clerk of said Town in relation to the establishment of a proposed sewer district to be known as the Monkey Run Sewer District ( 4 ) of the Town of Dryden , Tompkins County , New York , and the purchase and installation of approximately 13 , 000 linear feet of 8 inch sewer main , together with pump stations , gate valves , necessary appurtenances and land and rights in land , pursuant to Article 12 — A of the Town Law ; and WHEREAS , an order was duly adopted by said Town Board on October 28 , 1966 , reciting a description of the boundaries of said proposed sewer district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , tne fact that said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 19th day of November , 1986 , at 7 : 15 o ' clock , P . M . , Prevailing Time , and the Town Hall , 65 East Main Street , in Dryden , New York , in said Town , as the time when and the place where said Town Board would meet for the purpose of holding a public hearing to consider the establishment of said proposed sewer district and said map , plan and report filed in relation thereto and to hear all persons interested in the subject thereof concerning the same ; and WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law , and proof of publication and posting has been duly presented to said Town Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as aforesaid , at which all persons desiring to be heard were duly heard ; and WHEREAS , said Town Board thereafter determined that it was in the public interest to decrease the boundaries of said proposed sewer district , and , by Order dated November 26 , 1986 , said Town Board called a new public hearing to consider said map , plan and report , the establishment of said proposed sewer district with boundaries F decreased from that previously proposed , reciting a description of / such new boundaries of said proposed sewer district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact that said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 9th day of December , 1986 , at 7 : 15 o ' clock P . M . , Prevailing Time , at the Town Hall , 65 East Main Street , Dryden , New York , for the purpose of holding a new public hearing to consider the establishment of such proposed sewer district of said Town as described in the preambles hereof , and to hear all persons interested in the subject thereof concerning the same ; and WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 -d of the Town Law , and �• proof of publication and posting has been duly presented to said Town y Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as aforesaid , at which all persons desiring to be heard were duly heard ; and WHEREAS , following said public hearing and based upon the evidence given thereat , said Town Board duly adopted a resolution determining in the affirmative all of the questions set forth in subdivision 1 of Section 209 - e of the Town Law ; and WHEREAS , it is now desired to adopt a further resolution pursuant to subdivision 3 of Section 209 - e of the Town Law approving the establishment of said proposed sewer district and the acquistion of the improvements proposed ; NOW , THEREFORE , BE IT 7"-Th AIL RESOLVED , by the Town Board of the Town of Dryden , Tompkins y County , New York , as follows : Section 1 . The establishment of a proposed sewer district in the Town of Dryden , Tompkins County , New York , to be known as the Monkey Run Sewer District 141 in the Town of Dryden , Tompkins County , New York , to be bounded and described as hereafter set forth , and the purchase ana installation of approximately 13 , 000 linear feet of 8 inch sewer main , together with pump stations , gate valves , necessary appurtenances and land and rights in land , substantially in accordance with the map , plan and report hereinabove aescribed , at a maximum estimated cost of $ 933 , 000 , with the method of financing to be employed consisting of the issuance of serial bonds of said Town •j (I) maturing in annual installments over a period not exceeding forty years , such bonds to be payable from assessments levied upon and collected from the several lots and parcels of land deemed benefited from said improvements , so much upon and from each as shall be in just proportion to the amount of the benefit which the improvements shall confer upon the same , is hereby approved . Section 2 . Said proposed sewer district shall be bounded and described as follows : � l ALL THAT TRACT OR PARCEL OF LAND situate in the Town of . Dryden , County of Tompkins and State of New York , bounded and described as follows : BEGINNING at a point in the centerline of New York State Route 13 , said point or place of beginning being located at the intersection of said centerline with the east line of premises now or formerly of New York State Electric and Gas Corporation extended in a northerly direction to form such intersection ( said New York State Electric and Gas Corporation premises being identified as Town of Dryden Tax Map Parcel 52 - 1 - 13 ) ; proceeding thence and along the `• centerline of New York State Route 13 in a southeasterly and ` hen northwesterly direction to a , point in said centerline where the same is intersected by the centerline of Hanshaw Road ( this point being in the common division line between Military 41 on the West and Military Lot 42 on the East ) ; proceeding thence south along said common division line between the Military Lots and the centerline of Hanshaw Road for a distance of 1 , 260 feet + / - to a point in the centerline of Hanshaw Road at the northwest corner of premises reputedly of Spinella ( 43 - 2 - 4 ) ; proceeding thence east and along the north line of said Spinella premises for a distance of 240 feet + / - to the northeast corner of said Spinella premises ; proceeding thence south for a distance of • 350 feet + / - to a point in the east line of premises reputedly of Kailburn ( 43 - 2 - 6 ) and at the northwest corner it//) of premises reputedly of Grant ( 43 - 2 - 8 ) ; proceeding thence east and along the north line of said Grant premises for a distance of 135 feet + / - ; proceeding thence south and along the east line of said Grant premises for a distance of 25 feet + / - ; proceeding thence east for a distance of 1 , 150 feet + / - to the northeast corner of premises reputedly of Dunn ( 42 - 1 - 35 . 1 ) ; proceeding thence south for a distance of 240 feet + / - to a point in the centerline of Lower Creek Road ; proceeding thence west and along said centerline of Lower Creek Road for a distance of 25 feet + / - to the northeast corner of premises of Hayes ( 53 - 1 - 15 ) ; proceeding thence south along said east line of said Hayes for a distance of 203 feet + / - to the southeast corner thereof ; ID ) proceeding thence generally southeasterly for a distance of 3 , 000 feet + / - to the northeast corner of premises now or formerly of Kellogg ( 53 - 1 - 19 ) ; proceeding thence south and along the east line of said Kellogg for a distance of 775 feet + / - to a point in the centerline of New York State Route 366 ; proceeding thence generally northeasterly and along said centerline for a distance of 2 , 110 feet + / - to a point opposite the northwest corner of premises now or formerly of Challenge Industries , Inc . ( 32 - 1 - 14 ) ; proceeding thence southeasterly to said northwest corner and continuing southeasterly along the west line of said Challenge Industries , Inc . to the southwest corner thereof ; proceeding thence generally easterly for a distance of 192 feet + / - to 1 a point in the west line of premises of New York State / itid) Electric and-_ Gas Corporation ( 52 - 1 - 13 ) ; proceeding thence south and along the west line of New York State Electric and Gas Corporation for a distance of 798 feet + / - to the southwest corner thereof ; proceeding thence easterly and along the south line of New York State Electric and Gas Corporation for a distance of 1 , 230 feet to the southeast corner thereof ; proceeding thence north and along the east line of New York State Electric and Gas Corporation for a distance of 1 , 210 feet + / - to a point ; proceeding thence west for a distance of 100 feet + / - to a point ; proceeding thence north and along the east line of said New York State Electric and Gas Corporation for a distance of 750 feet + / - to the point or place of beginning . • LI) / /Th ALSO ALL THAT OTHER TRACT OR PARCEL OF LAND situate in the .j Town of Dryden , County of Tompkins and State of New York , bounded and described as follows : BEGINNING at a point in the centerline of Monkey Run Road , said point or place of beginning being located at the intersection of said centerline with the south line of the right of way line of the former Lehigh Valley Railroad property ; proceeding thence north and along said centerline of Monkey Run Road for a distance of approximately 150 feet t o a point in said centerline and marking the northeast corner of Tax Map Parcel 55 - 1 - 1 ; proceeding thence westerly and along the north line of said Tax Map Parcel for a d istance of approximately 830 feet + / - to the northwest 11/ ) corner thereof ; proceeding thence north and along the division line between Military Lot 52 on the east and Military Lot 51 on the west for a distance of approximately 50 feet to a corner of premises now or formerly of Cornell U niversity ( 53 - 1 - 9 . 2 ) ; proceeding thence west ; northwest ; northeast and westerly along the boundaries of said Tax Map Parcel 53 - 1 - 9 . 2 to the west line thereof ; proceeding thence south ; southeast - and southwesterly to the line of Town of D ryden Water District No . 1 and to a point marking the southernmost corner of lands of Cornell University ( 53 - 1 - 8 ) ; proceeding thence easterly , southwesterly and southeasterly and along the line of Town of Dryden Sewer District $ 2 and ' '� Town of Dryden Water District # 1 to a point in the northwest line of New York State Route 366 ; proceeding thence northeasterly and along said northwest line of New York State Route 366 to a point of intersection of said north line and the northwest boundary of lands formerly of Lehigh ✓ alley Railroad ( and along the lines of Town of Dryden Water D istrict # 1 and Town of Dryden Sewer District # 2 ) ; proceeding thence generally northeasterly and along the northwest line of New York State Route 366 for a distance of 125 feet + / - to a point where the northeast line of lands formerly of the Lehigh Valley Railroad intersect the northwest line of New York State Route 366 ; proceeding thence easterly and northeasterly and along the south and southeasterly lines of lands formerly of the Lehigh Valley Railroad to the point or place of beginning . Wherever reference is made to a Town of Dryden Tax Map Parcel , said parcel number was taken from the Tax Maps last ✓ evised March 1 , 1986 and information pertaining to the ✓ eputed owners of parcels was taken from the 1986 Final Assessment Roll for the Town of Dryden . à_%• )/ Section 3 . The Town Clerk shall , within ten ( 10 ) days after this ✓ esolution shall take effect , file certified copies of this ✓ esolution in duplicate in the office of the State Department of Audit and Control at Albany , New York , together with an application by this Board in duplicate for permission to establish such sewer district as provided for by Section 209 - f of the Town Law of the State of New York ; and that such application shall be executed by and o n behalf of the Town Board by the Supervisor of the Town . Section 4 . This resolution is adopted subject to permissive ✓ eferendum . • 7- Th i • • i The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Clinton E . Cotterill VOTING Aye Charles Evans VOTING Aye Merton Webb VOTING Aye Karl Garlock VOTING AYe VOTING The resolution was thereupon declared duly adopted . • 1 41111!) STATE O F NEW YORK ) ) ss . : COUNTY OF TOMPKINS I , the undersigned Clerk of the Town of Dryden , Tompkins County , New York , DO HEREBY CERTIFY : That I have compared the foregoing copy of the minutes of the meeting of the members of the Town Board of said Town , including the resolutions contained therein , held on the 6th day of January , 1987 , with the originals thereof on file in my office , and that the same are true and correct copies of said originals and of the whole of said originals so far as the same relate to the subject matters therein referred to . I FURTHER CERTIFY that all members of said Board had due notice • of said meeting and that , pursuant to Section 99 of the Public Officers Law ( Open Meetings Law ) , said meeting was open to the general public and that I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and / or other news media as follows : Newspapers andLor other news media Date given The Ithaca Journal 1 / 2 / 87 * 2 li() and that I further duly caused public notice of the time and place of said meeting . to be conspicuously posted in the following designated public location ( s ) on the following dates : Designated Location ( s ) of posted notice Date of posting Town Signboard 1 / 2 / 87 Town Hall Vestibule 65 East Main Street Dryden , New York 13053 IN WITNESS WHEREOF , I have hereunto set my hand and affixed the seal of said Town this 6th day of January , 1987 . Town Clerk 4 ( SEAL ) )1 1 . 74 ‘t\ • RESOLUTION # 52 20127 - 307P At a special meeting of the Town Board of the Town of Dryden , Tompkins County , New York , held at Town Hall , 65 East Main St . in Dryden , New York , in said Town , on the 6th day of January , 1987 , at 12 : 00 o ' clock noon , Prevailing Time . The meeting was called to order by Supervisor Cotterill , and upon roll being called , there were PRESENT : Supervisor Clinton Cotteril7 . Councilman Charles Evans Councilman Karl Garlock Councilman - Merton Webb ABSENT : Councilman George Schlecht The following resolution was offered by Councilman Evans who moved its adoption , seconded by Councilman Webb , to - wit : C• RESOLUTION DATED JANUARY 6 , 1987 . I A RESOLUTION MAKING CERTAIN DETERMINATIONS IN RELATION TO THE ESTABLISHMENT OF A PROPOSED WATER DISTRICT TO BE KNOWN AS MONKEY dUN WATER DISTRICT ( 2 ) OF THE TOWN OF DRYDEN , TOMPKINS COUNTY , NEW YORK , PURSUANT TO ARTICLE 12 — A OF THE TOWN LAW . WHEREAS , tne Town Board of the Town of Dryden , Tompkins County , New York , has heretofore duly caused a map , plan and report to be prepared and filed in the office of the Town Clerk of said Town in relation to the establishment of . a proposed water district to be known as the Monkey Run Water District ( 2 ) of the Town of Dryden , Tompkins County , New York , and the purchase and installation of approximately 13 , 000 linear feet of 12 inch water main , together with pump stations , gate valves , necessary appurtenances and land and �—� rights in land , pursuant to Article 12 - A of the Town Law ; and • WHEREAS , an order was duly adopted by said Town Board on October 2d , 1986 , reciting a description of the boundaries of said proposed water district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact that said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 19th day of November , 1986 , at 7 o ' clock , P . SI . , Prevailing Time , and the Town Hall , 65 East Main Street , in Dryden , New York , in said Town. , as the time when and the place where said Town Board would meet for the purpose of holding a public hearing to consider the establishment of said proposed water district and said map , plan and report filed in relation thereto and to hear all persons interested in tne subject thereof concerning th e same ; and ) WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law , and proof of publication and posting has been duly presented to said Town Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as aforesaid , at which all persons desiring to be heard were duly heard ; and WHEREAS , said Town Board thereafter determined that it was in the public interest to decrease - the boundaries of said proposed water district , and , by Order dated November 26 , 1986 , said Town Board called a new public hearing to consider said map , plan and report , the establishment of said proposed water district with boundaries %A decreased from that previously proposed , reciting a description of 111) such new boundaries of said proposed water district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact tnat said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 9th day of December , 1986 , at 7 : 30 o ' clock P . M . , Prevailing Time , at the Town Hall , 65 East Main Street , Dryden , New York , for the purpose of holding a new public hearing to consider the establishment of such proposed water district of said Town as described in the preambles hereof , and to hear all persons interested in the subject thereof concerning the same ; and WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 -d of the Town Law , and proof of publication and pcsting has been duly presented to said Town Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as - aforesaid , at which all persons desiring to be heard were duly heard ; NOW , THEREFORE , BE IT RESOLVED , by the Town Board of the Town of Dryden , Tompkins County , New York , as follows : Section 1 . Upon the evidence given at the aforesaid second public hearing , it is hereby found and determined as follows : al The notice of the aforesaid public hearing was published and posted as required by law and is otherwise sufficient ; / b ) All the property and property owners within said • proposed water district as described in the P , preambles hereof , are benefited thereby ; c ) All the property and property owners benefited 'are included within the limits of said proposed water district ; and d ) The establishaent of said proposed water district is in the public interest . Section 2 . This resolution shall take effect immediately . • /� • The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Supervisor Cotterill VOTING aye Councilman Evans VOTING aye Councilman Garlock VOTING aye Councilman Webb VOTING aye VOTING The resolution was thereupon declared duly adopted . The following resolution was offered by Councilman Garlock who moved its adoption , seconded Dy Councilman Webb , to - wit : i ; M\, 1 ' IPS RESOLUTION # 53 41 20127 - 307P At a special meetiny of the Town Board of the Town of Dryden , Tompkins County , New York , held at Town Hall , 65 East Main St . in Dryden , New York , in said Town , on the 6th day of January , 1987 , at 12 : 00 o ' clock noon , Prevailing Time . The meeting was called to order by Supervisor Cotterill , and upon roll being called , there were • PRESENT : Supervisor Clinton Cotte :rill . Councilman Charles Evans • Councilman . Karl Garlock Councilman Nierton Webb • ABSENT : Councilman George Schi. echL The following resolution was offered by Councilman Evans who moved its adoption , seconded by Councilman Webb , to - wit : 411 y • J RESOLUTION DATED JANUARY 6 , 1987 . A RESOLUTION APPROVING THE ESTABLISHMENT OF A PROPOSED WATER DISTRICT TO BE KNOWN AS THE MONKEY RUN WATER DISTRICT ( 2 ) IN THE TOWN OF DRYDEN , TOMPKINS COUNTY , NEW YORK , AND FURTHER APPROVING THE CONSTRUCTION OF IMPROVEMENTS PROPOSED THEREFOR . WHEREAS , the Town Bcard , of the Town of Dryden , Tompkins County , New York , has heretofore duly caused a map , plan and report to be prepared and filed in the office of the Town Clerk of said Town in ✓ elation to the establisnment of a proposed water district to be known as the Monkey Run Water District ( 2 ) of the Town of Dryden , Tompkins County , New York , and the purchase and installation of approximately 13 , 000 linear feet of 12 inch water main , together with pump stations , gate valves , necessary appurtenances and land and ✓ ights in land , pursuant to Article 12 - A of the Town Law ; and ;• ) WHEREAS , an order was duly adopted by said Town Board on October 28 , 1986 , reciting a description of the boundaries of said proposed w ater district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact that said map , plan and report w ere on file in the Town Clerk ' s office for public inspection and specifying the 19th day of November , 1986 , at 7 o ' clock , P . M . , Prevailing Time , and the Town Hall , 68 East Main Street , in Dryden , New York , in said\ Town , as the time when and the place where said Town Board would meet for the purpose of holding a public hearing to consider the establishment of said proposed water district and said map , plan and report filed in relation thereto and to hear all persons interested in the subject thereof concerning the same ; and WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law , and proof of publication and posting has been duly presented to said Town Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as aforesaid , at which all persons desiring to be heard were duly heard ; and WHEREAS , said Town Board thereafter determined that it was in the public interest to decrease the boundaries of said proposed water district , and , by Order dated November 26 , 1986 , said Town Board called a new public hearing to consider said map , plan and report , the establishment of said proposed water district with boundaries decreased from that previously proposed , reciting a description of such new boundaries of said proposed water district , the improvements proposed , the maximum amount proposed to be expended for said improvements , the proposed method of financing to be employed , the fact that said map , plan and report were on file in the Town Clerk ' s office for public inspection and specifying the 9th day of December , 1986 , at 7 : 30 o ' clock P . M . , Prevailing Time , at the Town Hall , 65 East Main Street , Dryden , New York , for the purpose of holding a new public hearing to consider the establishment of such proposed water district of said Town as described in the preambles hereof , and to hear all persons interested in the subject thereof concerning the same ; and WHEREAS , said order was duly published and posted in the manner and within the time prescribed by Section 209 - d of the Town Law , and • proof of publication and posting has been duly presented to said Town Board ; and WHEREAS , said public hearing was duly held at the time and place in said order as aforesaid , at which all persons desiring to be heard were duly heard ; and WHEREAS , following said public hearing and based upon the evidence given thereat , said Town Board duly adopted a resolution determining in the affirmative all of the questions set forth in subdivision 1 of Section 209 - e of the Town Law ; and WHEREAS , it is now desired to adopt a further resolution pursuant to subdivision 3 of Section 209 - e of the Town Law approving the establishment of said proposed water district and the acquistion of the improvements proposed ; NOW , THEREFORE , BE IT • RESOLVED , by the Town Board of the Town of Dryden , Tompkins County , New York , as follows : Section 1 . The establishment of a proposed water district in the Town of Dryden , Tompkins County , New York , to be known as the Monkey Run Water District ( 2 ) in the Town of Dryden , Tompkins County , New York , to be bounded and described as hereafter set forth , and the purchase and installation of approximately 13 , 000 linear feet of 12 inch water main , together with pump stations , gate valves , necessary appurtenances and land and rights in land , substantially in accordance with the map , plan and report hereinabove described , at a maximum estimated cost of $ 680 , 000 , with the method of financing to be employed consisting of the issuance of serial bonds of said Town • maturing in annual installments over a period not exceeding forty • years , such bonds to be payable from assessments levied upon and collected from the several lots and , parcels of land deemed benefited from said improvements , so much upon and from each as shall be in just proportion to the amount of the benefit which the improvements shall confer upon the same , is hereby approved . Section 2 . Said proposed water district shall be bounded and described as follows : ) • • i • ALL THAT TRACT OR PARCEL OF LAND situate in the Town of Dryden , County of Tompkins and State of New York , bounded and described as follows : BEGINNING at a point in the centerline of New York State Route 13 , said point or place of beginning being located at the intersection of said centerline with the east line of premises now or formerly of New York State Electric and Gas Corporation extended in a northerly direction to form such intersection ( said New York State Electric and Gas Corporation premises being identified as Town of Dryden Tax • Map Parcel 52 - 1 - 13 ) ; proceeding thence and along the centerline of New York State Route 13 in a southeasterly and then northwesterly direction to a point in said centerline • where the same is intersected by the centerline of Hanshaw Road ( this point being in the common division line between Military 41 on the West and Military Lot 42 on the East ) ; proceeding thence south along said common division line between the Military Lots and the centerline of Hanshaw Road for a distance of 1 , 260 feet + / - to a point in the centerline of Hanshaw Road at the northwest corner of premises reputedly of Spinella ( 43 - 2 - 4 ) ; proceeding thence east and along the north line of said Spinella premises for a distance of 240 feet + / - to the northeast corner of said .. Spinella premises ; proceeding thence south for a distance of 350 feet + / - to a point in the east line of premises ✓ eputedly of Kailburn ( 43 - 2 - 6 ) and at the northwest corner • of premises reputedly of Grant ( 43 - 2 - 8 ) ; proceeding thence east and along the north line of said Grant premises for a distance of 135 feet + / - ; proceeding thence south and along t he east line of said Grant premises for a distance of 25 feet + / - ; proceeding thence east for a distance of 1 , 150 feet + / - to the northeast corner of premises reputedly of D unn ( 42 - 1 - 35 . 1 ) ; proceeding thence south for a distance of 240 feet + / - to a point in the centerline of Lower Creek Road ; proceeding thence west and along said centerline of Lower Creek Road for a distance of 25 feet + / - to the northeast corner of premises of Hayes ( 53 - 1 - 15 ) ; proceeding thence south along said east line of said Hayes for a distance of 203 feet + / - to the southeast corner thereof ; proceeding thence generally southeasterly for a distance of 3 , 000 feet + / - to the northeast corner of premises now or formerly of Kellogg ( 53 - 1 - 19 ) ; proceeding thence south and along the east line of said Kellogg for a distance of 775 • feet + / - to a point in the centerline of New York State Route 366 ; proceeding thence generally northeasterly and along said centerline for a distance of 2 , 110 feet + / - to a point opposite the northwest corner of premises now or formerly of Challenge Industries , Inc . ( 52 - 1 - 14 ) ; proceeding thence southeasterly to said northwest corner and continuing southeasterly along the west line of said Challenge Industries , Inc . to the southwest corner thereof ; proceeding • thence generally easterly for a distance of 192 feet + / - to a point in the west line of premises of New York State Electric and Gas Corporation ( 52 - 1 - 13 ) ; proceeding thence south and along the west line of New York State Electric and Gas Corporation for a distance of 798 feet +/ - to the southwest corner thereof ; proceeding thence easterly and along the south line of New York State Electric and Gas Corporation for a distance of 1 , 230 feet to the southeast corner thereof ; proceeding thence north and along the east line of New York State Electric and Gas Corporation for a distance of 1 , 210 feet + / - to a point ; proceeding thence west for a distance of 100 feet + / - to a point ; proceeding thence north and along the east line of said New York State Electric and Gas Corporation for a distance of 750 feet + / - to the point or place of beginning . J I ALSO ALL THAT OTHER TRACT OR PARCEL OF LAND situate in the Town of Dryden , County of Tompkins and State of New York , bounded and described as follows : BEGINNING at a point in the centerline of Monkey Run Road , said point or place of beginning being located at the intersection of said centerline with the south line of the right of way line of the former Lehigh Valley Railroad property ; proceeding thence north and along said centerline of Monkey Run Road for a distance of approximately 150 feet to a point in said centerline and marking the northeast corner of Tax Map Parcel 55 - 1 - 1 ; proceeding thence westerly and along the north line of said Tax Map Parcel for a • distance of approximately 830 feet + / - to the northwest corner thereof ; proceeding thence north and along the division line between Military Lot 52 on the east and Military Lot 51 on the west for a distance of approximately 50 feet to a corner of premises now or formerly of Cornell U niversity ( 53 - 1 - 9 . 2 ) ; proceeding thence west ; northwest ; northeast and westerly along the boundaries of said Tax Map P arcel 53 - 1 - 9 . 2 to the west line thereof ; proceeding thence south ; southeast - and southwesterly to the line of Town of D ryden Water District No . 1 and to a point marking the southernmost corner of lands of Cornell University ( 53 - 1 - 8 ) ; proceeding thence easterly , southwesterly . and southeasterly and along the line of Town of Dryden Sewer District # 2 and • Town of Dryden Water District # 1 to a point in the northwest line of New York State Route 366 ; proceeding thence northeasterly and along said northwest line of New York • State Route 366 to a point of intersection of said north line and the northwest boundary of lands formerly of Lehigh Valley Railroad ( and along the lines of Town of Dryden Water District # 1 and Town of Dryden Sewer District # 2 ) ; proceeding thence generally northeasterly and along the northwest line of New ' York State Route 366 for a distance of 125 feet + / - to a point where the northeast line of lands formerly of the Lehigh Valley Railroad intersect the northwest line of New York State Route 366 ; proceeding thence easterly and northeasterly and along the south and southeasterly lines of lands formerly of the Lehigh Valley Railroad to the point or place of beginning . Wherever reference is made to a Town of Dryden Tax Map Parcel , said parcel number was taken from the Tax Maps last revised March 1 , 1986 and information pertaining to the reputed owners of parcels was taken from the 1986 Final Assessment Roll for the Town of Dryden . • • Section 3 . The Town Clerk shall , within ten ( 101 days after this ✓ esolution shall take effect , file certified copies of this ✓ esolution in duplicate in the office of the State Department of • Audit and Control at Albany , New York , together with an application by this Board in duplicate for permission to establish such water district as provided for by Section 209 - f of the Town Law of the State of New York ; and that such application shall be executed by and o n behalf of the Town Board by the Supervisor of the. Town . Section 4 . This resolution is adopted subject to permissive ✓ eferendum . • • • • • The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows : Supervisor Cotterill VOTING aye Councilman Evans VOTING aye Councilman Garlock VOTING aye Councilman Webb VOTING aye VOTING The resolution was thereupon declared duly adopted . • S STATE OF NEW YORK ) ss . : COUNTY OF TOMPKINS I , the undersigned Clerk of the Town of Dryden , Tompkins County , New York , DO HEREBY CERTIFY : That I have compared the foregoing copy of the minutes of the meeting of the members of the Town Board of said Town , including the ✓ esolutions contained tnerein , held on the 6th day of January , 1987 , w ith the originals thereof on file in my office , and that the same are true and correct copies of said originals and of the whole of said originals so far as the same relate to the subject matters therein referred to . I FURTHER CERTIFY that all members of said Board had due notice of said meeting and that , pursuant to Section 99 of the Public Officers Law ( Open Meetings Law ) , said meeting was open to the general public and that I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and / or o ther news media as follows : Newspapers andLor other news media Date given The Ithaca Journal 1 / 2 / 87 • • • • • • . . • and that I further duly caused public notice of the time and place of said meeting to be conspicuously posted in the following designated public locations ) on the following dates : Designated Location ) s • of posted notice Date of posting Town Signboard 1 / 2 / 87 Town Hall Vestibule 65 East Main Street Dryden , New York . IN WITNESS WHEREOF ? I have hereunto set my hand and . affixed the seal of said Town this 6th day of January , 1987 . e C.0Town Clerk ( SEAL ) • • • . 4 Pit t y Perkins _.- regarding Monkey Run Water and Sewer Dist. the T •-awn B oard needs to cad ':} CJt a resolution making certain determinations that the notice of the public hearing was published and posted as required by law , that the property and property owners within said d istrict are benefited , all property and property owners benefited are within said district and that the establishment of the districts are in the public interest . RESOLUTION I ## f CERTAIN T_AIN DE= TERMINAT :[ ONS PROPOSED MONKEY RUN SEWER ( insert copy ) RESOLUTION ## 5 ii__ORPROV I NG__E H EST 1 a ._.-.. C ; Ht+'IEttiI_t-_OF F pRO [? [7PE::I7 MC!I I;.E: }'_._ R I S L- t,{ F RR D :E O 'i" 17 :C r': '1. ( insert copy ) RE SC. _ U _I�I ON -.,_# 2 __ C.E: RTA T N DETERMINATIONS PROPOSED MONKEY RUN WATER Pj gg Ingl ( insert ct' p _y ) RESOLUTION # 53 AL=' F' ROV l: NC; "E' F•IE E: ; TABL.. 7. SNME: N "t' CiF fit F' F: OF' c:1SED h'10NKEY RUN WATER DISTRICT ( insert copy ) REg _U °f:1: CIN #54 AUTHORIZING TOWN ATTORNEY.' & TOWN CL_E" RK ._ Tc _ r KE-_ N EB-, Esg CRY t3j ERE reg LTiC:IN Ey ukt 4� a ER aNp CE.;kJER T] TL� -fI Iu s - Cl m Evans offered the following re' r • ol ut i ? n and asked for its adoption : RESOLVED , that this Town Board authorize the Town Attorney and Town Clerk to take the necessary posting and publishing steps in order to assure compliance with Town Law . 2nd C .lnr Garlock Roll call vote .-- all voting Yes Adjourned 1 e 15PM k<L0 Ar Susanne Lloyd . -Town Clerk III