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HomeMy WebLinkAbout1999-07-13TB 7 -13 -99 TOWN OF DRYDEN TOWN BOARD MEETING JULY 13, 1999 �1 Supv Schug called the meeting to order at 6:40 P.M. Members and guests participated in a moment of silence followed by the pledge of allegiance. Roll call by Town Clerk Bambi L. Hollenbeck proved the following in attendance: Cl Thomas Hatfield, Cl Charles Hatfield (arrived at 6:45p.m.), Cl Grantham, Supv James Schug, Attorney Mahlon Perkins. Absent: Cl Ron Beck Supv Schug - Normally we begin with citizens privilege of the floor, but tonight we have a guest. Rick Erb, the 'Tompkins County Administrator is here with Mike Lane. Mike Lane - Rick Erb is our new County Administrator. He began the job in the Fall. He comes from the State of Maine inhere he was a Town Manager, and so is quite familiar with Town government. We are pleased with the job that he has been doing for us. He is interested in all phases of our government. With the retirement of Bill Mobbs, Rick has stepped right in and assumed the roll, temporarily, of coordi iating the entire public works division on top of everything else. Rick has been invited to the nest Tompkins County Municipal Officials meeting. It is important to encourage communication between the towns and the county. Rick Erb - For the last thirteen years before coming here I was at. Town Board meetings every second and fourth Tuesday of the month. The Country did very little in Maine, that is why the Towns had to do so much. Mike Lane - I wanted to tell you about a couple of things. I went out to the bridge at Lake Road last weekend to see how they were coming. I was pleased to see that the girders are in place. It looks like it will be a good solid structure that will last a long time. Of the 106 bridges in the County, 30 are in the Town of Dryden. Money from the State and Federal authorities in the past couple of years, the County has been able to do more bridge projects and there is only one closed bridge (in Caroline) at present. It is scheduled to be done next year. The jail study is progressing. They are taking a look at various configurations: (1) do nothing, in which case the waiver for double bunking would no longer be in effect and we would have to board out. (2) Mork on operations and administration, which would result in no improvements to the jail. (3) Expand the jail in phases, a pod a year or so. (4) Build the whole thing now, because it may cost more to build in phases. All those things are being studied. We are probably looking at a capital project for the jail. Surrounding counties and some of the further adjacent counties have been contacted to find out if they would have any interest in a regional concept for a facility to house prisoners or a regional or joint youth facility. A youth under 14 years of age cannot be put in a regular jail and there are no facilities in the area that they can be confined in. We now have to send them to Long Island and provide transportation. One county would not have enough call for a special facility such as this, but a joint facility could solve this problem for several counties in our area. The concept of a halfway house is also being discussed. This would be a facility for prisoners toward the end of their term who could be out during the day looking for a job or getting appropriate counseling. It could also be used for those persons sentenced to weekends. This presently presents a problem as it increases the jail population on weekends, sometimes causing board out situations. Rage Iof12 TB 7 -1i -99 The library initiative is moving along and is scheduled to open next summer. No use has been determined for the old library building. A space needs study is being conducted to determine what future space needs will be. Currently the Department of Motor Vehicles pays approximately $30,000 in rent. There may be a. need for office space for the Work Force Development Center. We rent space for the TC3 office. downtown and the assigned counsel office. Eventually the court system will need more space in the courthouse. The location of the office for the aging is inconvenient for the people it serves because the courthouse is now a secure facility (as mandated by the State). Supv Schug - inquired if anyone would like to speak under citizens privilege of the floor and there was no one. ATTORNEY Attar Perkins - With respect to Snyder Hill Court, we finally received the deed back from the folks (Slipper & Carroll) at the end of Snyder Hill Court who we wrote a rather strong letter asking them to live up to their previous agreement. The Supervisor has this evening signed the deed to them and to Kathleen Kraft. He was previously authorized to do that. I su bmitted to you a, three page and a one page document called a record and a non - record on the Lueente matter. Since this looks like it: is going to have to come to some decision making soon, I thought it would be helpful if you had in one place a list of what you have. I have asked Henry Slater and Dave Putnam to review the completeness of the record based on what they have, so there may well be additional information that they have that should be before everyone. 'Chen well revise the list of what constitutes the record in contemplation of a decision on the environmental significance of the project and the special permit application. With that in mind, I would like to remind you that it is the function of the Town Board ' to act on the SEQ12 document, not the Planning board. It is required that that determination of significance be made as soon as possible in the project. We now have the third environmental assessment form which is dated June 4 and it is appropriate to consider meeting to act on the SEAR and to reschedule a public hearing on the revised application of Mr. I.ucente now with all of the documents which constitute the record. I am assuming that what happened last May 21, 1998 was that the public hearing was continued to allow the applicant to submit materials to address the issues that were raised at that time. Those apparently have now been at least adequately addressed so that your work under SEQR can commence and your work on looking at the special permit application itself can commence. Suln Schug - Mahlon also points out in his letter that you really should be looking at setting a meeting and we did promise the people in Varna that we would try to hold the public hearing down there. We'll meet tomorrow night with the Planning Board, but seeing it is our responsibility... August 10 is the next Town Board meeting. How about August 17? Atty Perkins - The determination of significance is due within twenty days of the time that you receive the EAF or all of the information necessary to make that determination. So theoretically it is overdue at this point. If you put it: off another 30 days you probably should have the consent of the applicant. After discussion, it was decided to hold the continuation of the public hearing at 6:30 p.m. on July 26 at the Varna Community Association. Cl Grantham - Given that we have missed the 20 day deadline, which is why what I was afraid of and the reason I was calling Jim, what could happen? Page 2 of 12 T13 7 -13 -99 Atty Perkins - He could bring an action to force us to make a determination. I don't ® think there is a problem as long; as we move forward, but certainly you cannot put it off until September and you shouldn't put it o$ any longer than is absolutely necessary. Cl Grantham - At the last planning board meeting he agreed to the schedule that they proposed. I know what you are saying, but I'm saying that he did agree to some postponement., to the schedule that the planning board set up. Atty Perkins - Apparently he had second thoughts because within a couple of days of that I heard from his attorney complaining that that was too long. Supv Schug - He has talked to his attorney, so hopefully well have no repercussions. Att y Perkins - I'll talk to -his attorney tomorrow and see if we can get some assurance of where we are. I don't know why the Highway Superintendent issue is here again, but I'm prepared to discuss it again if anyone wants to. With respect to Telergy, I have been in touch with the Association of Towns, but the person I need to talk to has been unavailable. I'm still working on it and will have a report for you next time. With respect to the Zoning Ordinance, I have talked to Kevin briefly about the mapping capabilities and that is where we are with the whole thing right now. He is becoming more familiar with the program. TOWN CLERK ® Upon motion of Cl T Hatfield, seconded by Cl C Hatfield and unanimously carried, the minutes of June 8, 1999 (as modified) and June 24, 1999 were approved. B Hollenbeck - Would like to close the Clerk's office on Saturdays except during tax collection in January and one Saturday in August when hunting licenses go on sale. After discussion, the Board agreed to close the Clerk's Office on Saturdays except during January and one Saturday in August for the sale of sporting licenses. The Board also agreed to close the Zoning Office on Saturdays. RESOLUTION # 152 - NO SATURDAY HOURS FOR CLERK & ZONING OFFICES Cl Grantham offered the following resolution and asked for its adoption: RESOLVED, that the Zoning Office is no longer required to be open on Saturdays and that 'Town Clerk Office shall be closed Saturdays, except during the month of January for tax collection purposes and one Saturday in August. for the sale of sporting licenses. 2114,1 Cl C Hatfield Roll Call Vote Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes B Hollenbeck - Doesn't feel there is a need at this time to replace Linda Woodin as deputy clerk. ® Supv Schug - Linda has been a big help and good help and very dependable over the years she has been here. Page 3of12 TB 7-13-99 Supv Schug - )iambi applied for a grant for a microfilm grant in connection with the records management program. It was approved for $30,181. The State has asked that the town pick up the maintenance contract for the reader printer, which last state contract as $590.00 per year. I have the acceptance foray to sign, so we should do a resolution for both. RESOLUTION #153 - SIGN GRANT ACCEPTANCE & COVER COST OF MAINTENANCE CONTRACT FOR READER/ PRINTER Cl T Hatfield offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the Supervisor to execute the acceptance of $30,181 grant obtained for a microfilm project, and it is further RESOLVED, that the Town shall cover the cost of the maintenance contract for the microfilm reader /printer obtained in connection with such microfilm grant. 2nd Cl Grantham Roll Call Vote C1 T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes B liollenbeck - The copy machine in the front office was purchased under a three year contract which included supplies excepting paper. That contract is due to expire in September so we need to decide whether to continue to with the same machine or purchase a new one. Information was distributers shoving the estimated expense of keeping the present copier and quotes from two vendors. Copiers are available that are much faster than the one we have. A seven hour job recently done by the Zoning Office could have been accomplishers in about an hour and a half on another machine. Supv Schug - requested that the Clerk make a recommendation. ENGINEERING D Putnam - The main water and sewer lines are in at Pleasant Mountain Subdivision, but the system is not yet complete. The road will be oil and stone, to town specs. Supv Schug - They would like to change the name of the road to Observatory Drive. That's up to the Town Board. ZO Slater - I've cleared that they can do that with 9111 Supv Schug - Would it make more sense to call it Observatory Circle? ZO Slater - I'll run that by them. I think "Observatory' is the important thing to them. Supv $chug - We don't have to act on it at this point, until we adopt the road. Jack, are you pleased with the road? J Bush - So far. Supv Schug - Asked Tom Lobdell if he had received a copy of the letter from Dave Putnam regarding the dry hydrant. Within half a mile there are active hydrants that you can Page 4 of 12 TB 7 -13 -99 fill tankers on. I don't mind spending the money or doing it., but Dave says they tried it in ® Freevi.11e and the creek is so shallow there that it keeps silting up. It would be a constant: maintenance problem and there are only certain times of the year, per DEC, that you can go in there. D Putnam - There is a possibility of negotiating with NYSEG for the use of their intake facilities for then old water plant. Someone put a lot of thought and effort into the location and construction of that. Even after several years of non -use it is still good. T Lobdell - We have filled trucks there in the past. 'There is plenty of room to turn around. The only problem with that would be wintertime use. How would we get in there if we have a heavy snow? D Putnam - The road is in pretty poor shape, the brush needs to be trimmed back. It's only about 6 feet wide now and it needs a little grading. Supv Schug - Would it be cheaper to fix that up than put in a hydrant? D Putnam - Much cheaper. Supv Schug - We could probably handle the road plowing on a last -come basis. T Lobdell - We have enough members in the department with plows that that could probably be taken care of Supv Schug - Well get in touch with NYSEG and see what we can do. It can be pretty expensive to gel into the stream. ® D Putnam - It is for sale, they've been trying to sell it for 11 years. ZO Slater - It's a useless, unusable piece of land because of flood plain status. The chances of them ever selling it are slam to none. If we can make a reasonable agreement with them I think we'd be in a position to get it for next to nothing. D Putnam - The color of the water tank needs to be determined. We could try to match the green. The board decided green was appropriate. ZONING OFFICER ZO Slater - The zoning office issued 34 building permits last month. This is a record. Things are going smoothly. Kevin has been working diligently on getting the mapping program up and running. There have been a few glitches with the equipment, but things seem to be progressing now. Project Impact is moving along and the first draft (pre - disaster portion) is being written by the State Emergency Management Organization and Cornell. University's City & Regional Planning Department. Cornell is very enthusiastic about working with communities. They feel it better prepares its graduates for work once they leave school and it benefits us. The next Project Impact: meeting is August 4 at the Town Hall at 1:00 p.m. More and more people are getting involved. 'They anticipate having the plan done before the year ends. It consists of both a preventive plan and a reactive plan. Doug Robertson of the Village Police, who teaches disaster readiness at OCC, will head up the reactive group. The State has offered a grant of $10,000 for implementation of the programs. Ultimately the pilot program iswill be submitted to FEMA and could provide matching funds for the program. Page 5ofl2 TI3 7 -13 -99 With respect to Martin Ottenschot, we established a time schedule which required him to submit to Miller Engineering by not later than July 1 a sensible plan. Dave has looked at • the plan, I have looked at it and I'm not sure if Jack has had a chance yet or not. The things that we asked them to consider, such as fences and buffering and engineering out the under- ground drainage, manholes, storm drains, etc has all been done and submitted. Dave reports that in concept he has no problem with it. They have given us a time schedule and anticipate having half of it done by October 1, 1999 and the remainder by not later than May 1, 2000. They originally asked for a couple of years and 1 suggested that if they could be done by May 1 of next year with everything and show some good faith by continually working on it, the board might be receptive to that. On May 18, 1999, we said that when we saw the plan that the board would determine the time schedule. The benefits to the town and the Varna community probably warrants working with this schedule in terms of mitigating the presence of this project. Cl T Hatfield - It appears that they have come real close to meeting the various targets that we laid out the last time we discussed this. Atty Perkins - I'd like to see Mr. Ottenschot's signature somewhere saying that if we approve this that he agrees to this. The Board should make its approval conditioned upon Mr. Ot:tenschot signing a statement that he will perform the work outlined. Cl T Hatfield - We can adopt a resolution continent upon him signing a statement accepting these conditions and endorsing what his engineers set forth. ZO Slater - What they have done so far is a big improvement and the trees he planted are surviving. RESOLUTION # 154 - ACCEPT PLAN & SCHEDULE SUBMITTED BY OTTENSCHOT • Cl T Hatfield offered the following resolution and asked for its adoption: RESOLVED, that this 'Town Board hereby accepts the plan and schedule of work submitted by Martin L. Ottenschot in connection with his special permit to operate a materials storage yard on Preese Road, subject to Mr. Ottenschot signing a statement that he will perform the work outlined in the plan and according to that schedule. 211a Cl C Hatfield Roll Call Vote Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes ZO Slater - The Planning Board will meet tomorrow alight at 7:00 p.m. The first item on their agenda is the Lucente project. Supv Schug - l received yesterday the revised agreement with the Village for code enforcement. They have made the changes requested and I have signed it. I will be meeting with Reba Taylor in the near future regarding the Cortland Road water situation. COUNTY BRIEFING Charlie Evans - As far as Y2K, we are in good shape. All of our PCs have been checked out and work. We will be doing a full network test of our system before the end of the month. We have completed an inventory of the chips. I have every confidence that we will not have any problems with Y2K. • (rage 6 of 12 TB 7 -13 99 ® The `Tompkins and `I'ioga County Electric Power Alliance is going to be soliciting individuals wanting to sign up with them for a reduced electric rate. We have a contract with NYSEG solutions that guarantees that they will not sell below our price in Tompkins County. If people are interested I would certainly recommend that they look into that. The County will receive a royalty from NYSEG for any power being purchased through the alliance. Although the savings won't: be great throughout Tompkins County, they will be noticeable. Everybody in Tompkins County collectively can probably save $500,000. We have just signed a contract with NYSEG Solutions for natural gas as well and will be soliciting municipalities as well. The plans for the new library are on display at the county library. The project is coming along, although it is about 3 weeks behind at this point. Charlie Evans was appointed to represent the Board of Health which will review the Lake Source Cooling Data on a quarterly basis. Anyone with concerns about this project should contract him. ALty Perkins - Feels that the County's agreement with NYSEG Solutions is a combination in restraint of trade which doesn't let NYSEG Solutions negotiate lower prices. C Evans - NYSEG will sell anybody power at the rates they are selling now or standard rate. You don't: have to purchase your power from a supplier. There are advantages to that because you will end up with one bill. if you purchase your power from the County alliance which is basically purchasing it from NYSEG solutions, you will probably end up with two bills, one for the cost of NYSEG's transmitting that power to your home and one for the power used. It is certainly more convenient to stay with NYSEG. 'There should be a monetary savings in some form by going with the alliance. The savings is not major, about $.0347 /kilowatt hour. ® Dick Charsky, with NYSEG, a regulated company - When they entered into the agreement with the public service commission they also entered into an agreement that allowed them to establish a holding company called Energy East. NYSEG Solutions is an affiliate of Energy East, just as NYSEG is. NYSEG Solutions is classified as an energy supplier, as are 6 or 7 other companies. The credit: is $.0347 at this time and is scheduled to go to $0371 on August 1 of this year. If an energy supplier claims to be able to supply your energy for something less than $.0371, that would definitely be a better deal. The down side is that you will receive two bills. NYSEG is the delivery company and you receive a bill from them on a monthly basis as usual. In detail on the bill you will see a credit for the energy. For every kilowatt hour you use you will receive a credit. At some other time you will receive a bill for energy. The thing to look at is if you are getting energy for less. C Evans - Believes the rate for the Alliance is $.034. NYSEG Solutions will not be able to offer lower than that, but some other provider could. Will let Jim know what the status of the gas agreement is. Dick Charsky - What Charlie is talking about is customer aggregation. Customers combining together is an aggregated form have collective buying power as a big block user. That should ultimately translate into a lower price. NYSEG will be promoting customer choice later this month. I sent the town a letter at the beginning of the year indicating we did a street light inventory. Of the four districts in Dryden, there was only one that had a discrepancy and NYSEG was underbillng for one 250w high pressure sodium light. You will see the increase in price reflected in the bill for that one district. We are going to try to look at street light ® inventories on a more frequent basis. It is NYSEG's practice not to back bill. They will be trying to inventory on a more frequent. basis. Page 7 of 12 TS 7-13-99 Last. week NYSEG was ordered by the New York power pool to go on a five percent voltage reduction due to record demand. When that happens, if it is not sufficient to relieve the problem, you go to phase two. Phase two is a `load shed' and municipalities will be notified, as the Town was last week. Some customers have asked to be exempt for whatever reason, and that is not possible. Protocol in power pools must be adhered to and you try to maintain the integrity of the grid so that you don't have a big blackout in one particular region of the northeast or of the country. The protocol is set up and is mechanical. It depends on the day of the month. We have thirteen operating districts and we submitted a plan that says that we will shed low on each one of these operating districts at certain substations. It is supervisory controlled in Binghamton. There is no recourse. We try to set it up so that it rotates according to the days of the month, so people that are out on the 611, of the month, will have power on the 711, and others will be without power on the 7Lh . Supv $chug - The most difficult thing is that when you and I talked, you said it could happen any time without warning. Maybe you should try to fife re out a better way to notify people. f) Charsky - We do the best we can, but we sometimes have no notice that it needs to be done. A public service announcement can be made, but it may be after the fact. We have a list of critical customers and try to call and notify them so they can make other arrangements. Cl Grantham - Suggested to Henry Slater that he build that list of critical customers into Project Impact, D Charsky - The County emergency office has looked at this stuff. We work with Jack Miller and his people. Supv Schug - Asked Mr. Charsky to check on the status of our lease agreement for the tank. Also asked him to check on the possibility of the'lbxvn working with NYSEG to get access for the fire departments to fill their trucks at NYSEG's facility. DEPARTMENT OF PUBLIC WORKS Supv Schug - We have two quotes for air conditioning for the Town Hall, but it has come to my attention that we should have this engineered and specs drawn up. D Put-lam - Can have an engineer take a look at it. HIGHWAY DEPARTMENT J Bush - Has previously provided board members with a copy of a License to Use Adjacent Land During Construction and asked that the board do a. general continuing resolution allowing him to sign. this license on behalf of the town under ordinary conditions. C1 Grantham - What kinds of construction are you thinking of? J Bush - For example if we need to access some property to get to a creek to remove debris blocking a bridge or something like that. This would be an alternative to getting an easement. We would do the work and once the work is completed the license is no longer good. It's a one -time situation. Supv Schug - I think the 'Town Clerk should have an original and keep it on file. When it is done you can notify her that you are through vrith it and have put the property back in its Page 8 of 12 TB 7-13-99 original condition. These should be reported on as you sign them for us. That %way the Town Board will know what it going on and the Clerk will have a record. Cl T Hatfield - Suggested a report similar to the one ZO Slater uses. It would be a public record. done. Cl C Hatfield - This will let the landowner know what is going to be done before it is Cl T Hatfield - It takes what has been verbal in the past and formalizes it. RESOLUTION #155 - AUTHORIZE HIGHWAY SUPERINTENDENT TO SIGN LICENSE TO USE ADJACENT LAND DURING CONSTRUCTION Cl Grantham offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the Highway Superintendent to sign a license to Use Adjacent Land During Construction as needed in the normal course of business on behalf of the Town, the original of said License to be filed in the office of the Town Clerk and a report: on the status of such Licenses to be made to the Town Board on a monthly basis. 2,1(+ Cl T Hatfield Roll Call Vote C1 T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes J Bush - Would like to purchase two computer programs to bring the Highway Department up to date, one is for equipment and one for job - costing. Details have been distributed to board members. These are the same programs the County is currently using. Cl T Hatfield - Feels these programs are necessary and recommends that board approve it, subject to receiving a certificate that: the programs are year 2000 compatible. Cl Grantham - Doesn't feel that the technical support is sufficient and perhaps the maintenance after the second year is minimal and would like Jack to check into that. Supv Schug - We can check into it. The County has offered their assistance with any problems use may encounter also. RESOLUTION #156 - AUTHORIZE SOFTWARE PURCHASE FOR HIGHWAY DEPARTMENT Cl T Hatfield offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the purchase of two software programs by the Highway Department for equipment and job costing in an amount not to exceed $3,985, subject to said programs being year 2000 compatible. 2nd Cl C Hatfield Roll Call Vote Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes Page 9 of 12 TB 7 -13 -99 J Bush - With respect. to Quarry Road, 111 submit a letter recommending what should be done to Mahlon and let him look at it before I respond to Mr. Dolph or Mr. Novelli. • No changes on Hunt Hill Road. The cab and chassis that we. ordered were delivered within the 120 days. The next step is to get them insured and take them to have the dump bodies and snow plows installed. Next: month will provide information with respect to sending the old trucks to auction. Cl Grantham asked to have the resolution for benefits for the temporary benefits for Mark Sutton explained and was told those benefits are not generally provided for a temporary position. Cl Grantham asked that in the future when this was done that the position as well as the person's name be included in the resolution. Supv Schug - Representatives of the federal government are coming tomorrow to look at the dam and the problems that have occurred. They will snake some recommendations and perhaps we can get some assistance from them to fix it up. The Village would like to have an open house at the dam because it was rained out last _fear. Supv Schug would like to do it in September. SUPERVISOR June Paramedics report, Justice report and Investment report were distributed to board members. Supv Schug - We have an update on Scott & Susan Adams who had asked us to • subordinate our lien in order for them to obtain a mortgage. It seems that once the lending institution understood the situation, they agreed that they would take second position. Supv Schug - Jim Ray Mobile Homes has asked for a credit on his sewer bill. It's $1.60 per thousand, and he's only asking for partial credit. We gave Karel Westerli.ng credit, cash money, $12,104.58. Jim Ray figures he lost 10,000,000 gallons. He is asking for credit covering 3,313,500 gallons, which would be $5,301.60. His most currently quarterly sewer bill was $4,300.00. We don't have a firm policy and he's not asking for the full amount. My recommendation is to allow him $5,301.60 which will go across two more quarters by crediting his sewer bill. Cl Grantham - We need to establish a rule with respect to this. C1 T Hatfield - We can do it without prejudice. There is no way to measure that actual outgoing other than by the meter of what is coming in. If we authorize this credit against the bills, he has in essence prepaid and prepaid a lot more than the relief he has requested. Given that set of circumstances there is a logical reason to offer this sort of credit against his future bills because he has already paid. But we should try to come up with some guidelines because this will come up again. RESOLUTION #157 - CREDIT JIM RAY MOBILE HOME PARK SEWER BILL Cl C Hatfield offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby grants Jim Ray Mobile Homes a credit on his sewer bill of $5,301.60, without prejudice, and authorizes the Supervisor to write a letter advising him of the credit and fta ther asking him to attempt to keep better track of his losses. Pagc 10 of 12 2nd Cl T Hatfield I* Roll Call Vote Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes TB 7 -13 -99 Cl Grantham - Gordon Rowland has sent an application to Wendy Skinner to serve on the County Public Information Advisory Board. He has not heard anything yet, but will let us know when he does. He currently chairs the Department of Organizational Communication, Learning and Design at Ithaca College. His work focuses on the design of social systems. Chuck Gisler may be interested in serving on the Recreation Partnership Board, Supv Schug - I've sent you some information with respect to soil and water mitigation. These people who applied needed engineering help. It seems that the soil and water people haven't done all they could. They went around and told people that the County had money to fix flood problems and then asked the people whether the project had been evaluated and prioritized by the municipal watershed for funding. The applications have been filtered out and additional information has been requested of some. I told Mrs. Chen that I feel their water problem will be solved by the Varna Il project if it goes forward because they have to fix the dam up above and then the water coming down behind her place and the community center should be taken care of by that project. Cl Grantham - The Chen* foundation is almost: exposed now from the stream eroding. D .Putnam - In order to get the County money, you have to get the Town or Village to commit a third of the cost to work on private property. There is money there that I don't believe will be spent unless it is a big project with easements, etc. It is not going to work for the homeowner here and the little project there. Dryden is not the only place this has happened. Supv Schug - I have talked to these guys and they have come back now to help the people do the paperwork. I did put in for funding for the Yellow Barn Drainage District because maybe we can get some of the money back for the Town and help pay the bill for engineering. Cl Grantham - A couple of months ago I asked about the Bethel Grove parking lot and lighting. B Hollenbeck - I didn't realize that I was supposed to write the letter. I'll do it. Supv Schug - Mahlon has reviewed the MOU from DOT. We have asked for a few changes before we sign it. Needless to say, when they get all the changes from t:he City of Ithaca, the County, Cornell University, it will take some time for them to make the changes. I will get a copy to you as soon as the revisions are received. Cl Grantham - Asked Jack Bush what equipment we store at Randy Crispell's for $300.00 aye ar and do we normally do that. J Bush - We store our roller, sometimes a backhoe and the mower tractor. We have done that two or three years. I knew the equipment was stored there, but had not seen a bill for it. Page 11 of 12 that. TB 7 -13 -99 CI Grantham - Thank you. It's not a lot of money. I just wondered if we always did RESOLUTION # 158 - APPROVE ABSTRACT # 107 Cl C Hatfield offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves Abstract #107 as audited, vouchers #488 through #578, totalling $300,180.34. 211` Cl C Hatfield Roll Call Vote Cl T Hatfield Yes Cl C Hatfield Yes C1 Grantham Yes Cl T Hatfield - noted that he had not received the payroll report as requested. Cl Grantham - inquired as to the status of the union matter. Supv Schug - We are going to get together with our attorney tomorrow if possible and try to set up some dates to start negotiations. Joyce Gerbasi - Wanted the Board to be aware that Senator Libous and two other senators have introduced a bill in the Senate which is also to be introduced in the Assembly that says that any cell tower which is located or camoflaged cannot be controlled by municipalities and they also cannot contxol any cell towers on public land. It is called the compromise bill. It is something that municipalities should probably be reacting to very strongly. Barbara Blanchard has introduced it to the County saying that we don't have to go with all these restrictive bills, they've got this compromise one in and it sounds fine. Supv Schug - Mahlon, would you see if can get copies of them and well see what's going on. We have a Tompkins County Municipal Officials meeting on the 27th and we can discuss it there. If the intent is to take control away from Towns, we need to do something about it. There %711 be a meeting tomorrow night with the Planning Board, and the 2611, will be the hearing in Varna on the Lucente project.. On motion made, seconded and unanimously carried, the meeting was adjourned at 9:10 p.m. Respectfully submitted, Bambi L. Hollenbeck Town Clerk Page 12 of 12 Tcw% or U12YDEN ® Town Board Meeting July 13, 1999 PLEASE PRINT Name rr )o . Yof. l a I. TN A ��IsF G Address