The URL can be used to link to this page

Home My WebLink About1988-01-12 /3 TOWN BOARD MEETING 0 JANUARY 12 , 1988 Supv Cotterill called the meeting to order at 7 : 30PM Members and guests participated in the Pledge of Allegiance Roll call was by the Town Clerk : P resent : Supv Cotterill , Clm Schlecht , Clm Garlock , Clm H atfield , Atty Perkins and Z . O . Slater Absent : Clm Evans S upv Cotterill appointed Clm Garlock to audit the general fund bills APPROVAL OF THE MINUTES : Motion was made by Clm Garlock and seconded by Clm Schlecht that the minutes of the December 8th board meeting , special meeting held December 29th and Organizational meeting held January 4th be approved as submitted . COUNTY BRIEFING Co Rep Tillapaugh reported on the formation of the citizens advisory committee regarding the landfill . ® Atty Perkins - wanted to know if any decision has been made by the County as to how they are going to get on the 6 additional sites t hat the County has decided to test and on to John LoPinto ' s land ? Co Rep Tillapaugh - not that he knows of . Atty Perkins - in Dec the Town Board requested from the County to share with the town the test design , test protocol and results as t he data becomes available from the testing of DR7 and wanted to know if a decision was made on that request ? Co Rep Tillapaugh - wanted to know if he was talking about the d rilling and testing that has been done previously ? Atty Perkins - that and any other drilling and testing of the site ? Co Rep Tillapaugh - he would assume that it would be made public . Atty Perkins - he was not asking for it to be made public , but that it be shared with the town as soon as is becomes available including the sharing of the test design and test protocol as to h ow you intend to go about testing this site . Co Rep Tillapaugh - felt that it would be in the scope of services and he has not brought it up to the board yet . IAtty Perkins - said that he has brought it up to the board and he w ould like him to press the committee and the board for a decision o n that , because the town is entitled to be involved from early on . /y Co Rep Tillapaugh - will try and get copies of the latest report . ® Co Rep Tillapaugh - also reported on the good response of the e mergency response system . CITIZEN PRIVILEGE OF THE FLOOR S teve Landau gave board members copies of a report regarding soil based zoning . Raymond Chase president of the newly formed Citizens Resisting Over d umping in West Dryden ( CROWD ) and gave board members a list of n ames of people who are official members and Board of Directors of t he corporation . COUNCILMAN PRIVILEGE OF THE FLOOR Clm Schlecht reported that the plans for upgrading Dryden Lake should be ready by next week and all of the deadlines are being met . ATTORNEY Atty Perkins - negotiations are being continued with Dryden School ✓ egarding a drilling site for a possible water source for the Cortland Rd water district . ® He has several matters for executive session . Reported that the corporation of CROWD Inc a not for profit corporation was formed officially by filling a certificate of corporation with the Secretary of State on January 7 , 1988 . Atty Perkins went over a draft copy of proposed amendments for the zoning ordinance with the Board members . RESOLUTION # 48 AUTHORIZE TOWN ATTORNEY TO ATTEND ASSOCIATION OF TOWNS MEETING Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize Attorney Perkins to attend t he Associations of Towns meeting in New York to be held February 17 , 1988 . 2nd Clm Schlecht Roll call vote - all voting Yes RESOLUTION # 49 APPOINT ZBOA MEMBER CHAIRMAN - Jack Baker Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Jack Baker as Chairman to Zoning Board of Appeals for the year 1988 . 2nd Clm Garlock Roll call vote - all voting Yes II ® RESOLUTION # 50 APPOINT ZBOA MEMBER - Francis DiTommaso Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Francis DiTommaso to the Zoning Board of Appeals to fill the unexpired term of Peter B rellochs for 1 year to expire December 31 , 1989 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 51 APPOINT ZBOA MEMBER - Dom Bordonaro Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board appoint Dom Bordonaro to the Zoning B oard of Appeals to fill a vacancy for a term of S years to expire D ecember 31 , 1992 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 52 APPOINT PLANNING BOARD MEMBER - Mitchell Lavine Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board reappoint Mitchell Lavine to the P lanning Board for a term of 7 years to expire December 31 , 1994 . 2nd Clm Hatfield Roll call vote - all voting Yes ®, . ZONING OFFICER - report given to Board members CORRESPONDENCE Ambulance report Dog report J USTICE REPORT - $ 7 , 455 . 50 FINANCIAL REPORT - given to Board members RESOLUTION # 53 ANNUAL REPORT - STATE COMPTROLLER Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supervisor to file a copy of his annual report to the State Comptroller with the Town Clerk by March 1 , 1988 in lieu of his annual report due February 1 , 1988 . 2nd Clm Garlock Roll call vote . - all voting Yes RESOLUTION # 54 DISBURSE INTEREST IN McARTHUR FUND Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Supervisor to disburse t he interest in the McArthur fund to the 2 schools in the Town of Dryden in the amount of $ 153 . 08 to Dryden Central School and $ 11 . 52 to George Junior Republic for a total disbursement of $ 164 . 60 . 2nd Clm Hatfield Roll call vote - all voting Yes / ( RESOLUTION # 55 AUTHORIZE HIGHWAY SUPERINTENDENT ® TO BID FOR ONE NEW TANDEM AXLE TRUCK Clm Hatfield offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Hwy Supt to bid for one new tandem axle truck ( 10 wheeler ) in an amount not to exceed $ 65 , 000 . 00 . 2nd Clm Garlock Roll call vote - all voting Yes RESOLUTION # 56 AUTHORIZE HIGHWAY SUPERINTENDENT TO BID FOR NEW PLOW EQUIPMENT Clm Garlock offered the following resolution and asked for its adoption : RESOLVED , that this Town Board authorize the Hwy Supt to bid for new plow equipment in an amount not to exceed $ 30 , 000 . 00 2nd Clm Schlecht Roll call vote - all voting Yes RESOLUTION # 57 AUDIT GENERAL FUND BILLS Clm Schlecht offered the following resolution and asked for its adoption : RESOLVED , that the general fund bills be paid as audited ( $ 21 , 492 . 54 ) 2nd Clm Garlock Roll call vote - all voting Yes ® RESOLUTIONS # 58 AUDIT HIGHWAY FUND BILLS Clm Hatfield offered the following resolution and asked for its adoption : RESOLVED , that the highway fund bills be paid as audited ( $ 4 , 4609 . 46 ) 2nd Clm Garlock Roll call vote - all voting Yes 0' o ai ell+3 0 , N 0 0 of 0 co co er N o '0 •N $4 0 0 N 0 0) ato • CO 4') 4-3 0 2 .r) $4 O r-4 CJ r1 .-1 •-; .4 ..4 U el 1 0 � of En r a . � a .. co m 0 w I I 14 °° �o al +J 0 In N 0 a! c.) C N ir) o .-d co N Ir 0 0 0 CO aD N in d, .4 I 0 o o - '%1 .-I y 0 ) * � � .1 rr .-1 .1 O 0 L4 el 0 f '0 .1 O 0O z 0 09 0 i,+ i z 0 I I 0 4) $4 011 0 II 43 N tea O 4171 10 4i 0 N N co co CJ O 0 cuc)� W 0 I-4 iN .- 1 '-I 0 • • 14 z t711 4 ` u') 0) .1 O 410 co rn' 0 ,D z • • Cr) • • Ui 0 c l MS * O CO .1 N O .1 000d•I I 'd O O .-1 0 a) •.I .0 w 0 , N er co in o °) vi 0 >eti - 0 e 69 0 OW be R E U 91 Ca 69 .1 N N ed N4 , JUUI 0 +LO LqOOU _ $4 CO . 70 -el i r-+ & 0 -g to) ‘14 .• 1 (31 00 J A � � 0 E Tr - I ul 0 •� it aio p * CO d' CO 1n en NT C in II• +' y o• d It -t ro cd N co • • • • FZ Z o N � co zo a. c 69 .2-1-c 8 46 0 H rI U 0) • 0 U d UW -4O• ) G) Sr 0 0 $F , d N C D 4 w '0 / /4 0 0 0 0 0 0 0 .0 CC � ..--I 0 +, ai e) rn •O MI 4 0 0 0 o o o � +' I ° 4 ( CT .r( . Cl) .o o O O• Co S. - a w C .--1 r-I >. 04 d' CO N 00 W 0 ci O O r4 .r W 14 NI cp r•-I .1 Iv tJ bi H o O 0 c00 0442 a (Q� tov C 0 N N $i +i. .--.U _-■ O h co it 4-1 -44 I d @ :� fa • +� $4 00 00 0 0 0 0 0 U 0 0 Ls O -P N N to co 0 0 a • $4 '•a 0 •rl r-1 • 0 0 r4 LO 4-4 Co e,; 021 ,-( U z O I -4 ''1 T11'i1 +3 0 •1 S i $4 +' It I (� . . 3 1 .-1 Cr 7 ,--1 41 +) N rt7 In 0 4 e E c) I CO .-1 r+ cJ ce) to col * * I - TI 0 E W C 0 - - +1 .y V' .rr .✓ L.' .. . J J W W - . .. -. ._, . _ . .- ° �_r . . - . _ ' S - -_t _. _ _. .. _ _ . _ - .. - .- v- . _ - . s. I . - _ . , _ _ . _ _r. . _ • / 7 RESOLUTION # 58 RATE INCREASE BOLTON POINT Clm Schlecht offered the following resolution and asked for its adoption : W HEREAS , the Southern Cayuga Lake Intermunicipal Water Commission f ollowing adoption of the 1988 operating budget received notice of 50 - 60 % increases in the Empire Plan Health insurance premium rates ; and W HEREAS , such cost increases will result in a cash flow problem e arly in 1988 unless the schedule of water rates is changed ; and W HEREAS , the Southern Cayuga Lake Intermunicipal Water Commission ✓ ecommends a 10 % increase in the water rate schedule , effective w ith bills rendered on March 1 , 1988 , to provide sufficient ✓ evenues to operate during 1988 ; and W HEREAS , the Town Board of the Town of Ithaca as agent for the Commission conducted a public hearing on December 31 , 1987 f ollowing which hearing the Ithaca Town Board approved the rate increase . NOW THEREFORE BE IT RESOLVED , that the Town of Dryden hereby approved the enclosed water rate schedule effective with bills ✓ endered on March 1 , 1988 . 2nd Clm Hatfield Roll call vote - all voting Yes Adjourned : 9 : O0AM 411r. r °C. Susanne Lloy . Town Clerk S