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HomeMy WebLinkAbout2003-10-01TB LO-1-03 TOWN OF DRYDEN TOWW BOARD MEETING October 1, 2003 Board Members Present: Supv Mmk arvayanis, C1 Charles Hatfield, Cl Stephen SteFicl€, Jr., Cl Christopher Michaels, C1 Deborah Grantham Other Elected Officials; Barnbi L. HolLenbeck, Town Clerk Jack Bush, Highway Superintendent Other Town Staff-, Mahlon Perkins, Town Attorney Henry 'Slater, Zoning Officer 17axid Herrick ("fG Millers), Town Engineer PUBLIC HEARING IN THE MATTER OF THE PROPOSED PHOSPHOROS REMOVAL PROJECT FOR THE SEWAGE TREATMENT PLANT IN THE CITY OF ITHACA SERVING THE TOWN OIL DR Yl]EN TO BE KNOWN AS THE JOINT SEWAGE TREATMENT PLANT PHOSPHORUS REMOVAL IMPROVEMENT PROJECT PURSUANT TO TOWN LARD §202 -B Supv Varvayards opened the public. hearing z.o: 7:15 p.m. and Town Clerk read the public notice published its The Ithaca Journal. Dave Pu tmun explained that the reason for this public - hearing is that the project came in over budget and dollar amounts needed 1:o be readjusted to take into account the additional money needed to fund the project. The Town of Ithaca and City of Ithaca have approved the additional funds. Atty Perkins said the board had previously reviewed the environmental assessment form with respect to this project and this proceeding is to increase the maximum amount proposed to he expended by the Tawas for its various districts, The Board will need to adopt the pUbbr interest order increasing the amount to be expended from 4,115,00Q to 448,505 of which the Town share increases from $S 1,477 -00 to $58,0'70,41. Supv Varvayanis suggested the resolution be adopted contingent upon a. Contract from the Mato veri -yl the availability of the fuTidnig, Atty Perkins said the hoard needs to define exactly what needs to happen in order for the resuludun to became effective. Supv Vurvayanis said he wanted to iinake sure the state will be payrir 75% of the project costs, that there was some confusion in the paperwork that went in, and the 101:er of assurance mentioned four projects by number nand none of the amount% they were funding matched exactly. None of the approved projects were with thx: Ithaca. Area Wasteu-ater Treatment Plant and the two other municipalities, they were all for the City of Ithaca_ Cl Grantham said the main reason for the bids big over the estimate was fur drying concrete work in the waiter. There %were no further questions or comments and the bearing was left open at 7:20 p -m- and Supv Varvoyanis opened the board meeting, Joke Crerbasi of Bone Plain Road told the board she was very concerned with the intersection at West Dryden and Sheldon roads. Thcre was. recently another vehicle fatality there. She said you are blinded by the sun if you are i.rav,elE g east in the morning or west in the afternoon. Because of the dip on West Dryden Road you have to pull into i:be intersection from Sheldon Road in order to see if anyone is coming, and that interferes with people turning left. She said the average speed during morn7 and afternoon rush hour was somelarhere betvleen 65 and 70 miles per hour through the intersection. She said they were broth County Page I of I 1 D I I 0 vi roils and asked the board if there was something that could be done to make the intersection safer; that there have been enough accident and fatalities at the location. Atty Perkins said the board could request the County look at the appropriateness of the speed axed how the intersection is marked. Dave Putnam said he did not think the intersecticrzz would meet the state requhi ements for a fourmway stxap, that they would have a tough time I ustifying it, and most the fatal arcidants involve people driving an Sheldon Rand that just don't stop. J Gerbasi said that sometimes they stop and look, but because of the problem with the sun morning and afternoon, they may not see anything, upr Varvayanis thanked Joyce Gerhasi for her time serving m I Environmental Management Council (EMC) and asked if she would conceder another term. She said she would like tu, but there would be meetings she would miss in February and possibly in Maurcb, though the EMC and CAC have indicated they were not, concerned with that. The board said they would like her to continue on the EMC., upv V7rYFlyari s asked if there were any other comments on the phosphorus removal project and there were none, and the public hearing was closed at 7:25 p.m, RESOLUTION #140 - ADOPT PUBLIC INTEREST ORDER PHOSPHORUS REMOVAL PROTECT C;1 Crrantharra offered the following resolution and asked for its adoption, WHEREAS, a plaii, report and imp has been duly pnCparCd in such manner and in such deUil as heretofore Nis been determined by the Toren Board of lhj� Town of Dryden, Tompldn5 County, New York relating to the construction. pursuant to Tmarn Low § 202 -b of sewer s }stein improvcnic.nIs to be known and idcutified as the Joint & %,age Treatment Phint phosphorus Roinoval In1provement Project, and Jtereinaller also referred to as "irr,provcruent ", to provide such sewer impro��cmcnl, to the present sewage treatment plant in the City off Ilinaca niaiiagcd jointly with the Towns o Ithaca and Dryden providing sewage treatment srrviccs for the Town mver districts senrcd by such sewage treatment print, such sewer system iinpTovement to be constructod and owned by the Town of Ithaca, Town of Dryden, and the Ciky of Ithaca, and V5mlER1vAS_ Said ptari. report and snap have bCCn prepared by Stearns and Wheler, Pro Cessiorial EriL nuns, 00n1petent engineers duly licensed by the, State o New Fork and have been filed in the oflicc of the Town Ocirk inhere they are available for public insppetion, and WHEREAS- Ilse area of said Town detennincd Lo he hcnefilled by said Joint Sewage T'rc-.ttment Plant Phosphorus Removal linprovennent Proicet consists of the entire area oC said Tows sewer districts screed by the sewage treatment plant in the City of IIhuca, and WHEREAS, die proposed Joint Sewage Treatment Plant Phosphonis Removal kmprovernent Prgjea oonsists of the sewer iinprovements set Borth below, a5 more particularly shown and described iii said neap, plan acid reNrt presently on file in the Office of die Tovm Ocrk: onslruction and irLstallalion of a tcrtiar)� high rate settling proceS5 and associated reinforoed eoncrctc structure on piles at the end of the current process stri;jin, adjacent to the firtal effluent channel at the jointly oper+atW sewage treatment plant located at 525 'Dyird Stroet, lthac"L New York-, w0her u�lth asstaciated controls, piping, and other structures; and WHEREAS, a public hearing on Said plan, report and imp was held by the Town B'crard of the Town of Dryden on Jul} 93 2003 �l wilicll hearing all Interested per5ons ui the subject were heard on the questions of Page 2 of I I rr13 10_L_03 providing of snid Joint Seumge Treatment Phosphorous Rernm?al Improvement Project, and the question of cxcc1jting; any r0atud 21gcpmcmL, ynd 1 1EREA5, following said public hearing the Town Board of the Town of Dry&n adopted a Public 1nteresst Order on July 9, 2003, approving the improvenicni with a nuasinium proposed amount to be expended of $4,1 t 5,000 of which the Town of Dryden `s share uvas not to $8l .L477.00, and WHEREAS, following the construction bid opening for the imprrnrement, the lowest responsible bids exceeded the project budgi resulting iii a revised total project cast, and WRE P,EA.S, it is now necessary to consider approving a revised m�iimum amount to bo expended by the Town of Drvden for the aforesaid irnprovc6ment, and WHEREAS, t17C rc+ri d �nil.�inlum proposed to be expended for the aforesaid improvement is $4,448,500 "00 of which the 'Town of Drydcn's share is not to exomd 88;070.41 and the proposed method of liniancing to be employed by said Town oi' Dryden consists of payment of said Town 's share out. of the surplus funds and current rcQrenues is the Toxin of Dryden Sewer Districts, and W- F^IEREAS, the intplementation of this project will be througi a jcinl agree iwrit with die City of Ithaca and the Town of Ithaca, and WHEREAS, the Token Board of thcTowii of Dryden duly adopted an order on September 11, 2003, calling a public hearing upon said plar� report and snap including a revised estimate of cost and the question of providing of said Joint Scivago Treaf rent Plant Phosphorus Rcirna al Iniprovenic n E ProFeCL Arid the quesfion of eiecutilig ally relatod ageement, and to hear all persons interested in the subject thereof, all in accordance with the provisions of Town. Law § 202_b and applicable provisions of Ilic General MwiiciNl Law and Loral Finance Law; and WHEREAS, notice of said pubic 1hcorin was duly posted and published as required by law -, and WHEREAS, said public bearing was duly held ai the place and at ti3C time afommid and all persons interested in the subject thereof were heard concerning tht: same: and WHEREAS, the Construction of tic proposed project has heraul -bre been detennined to be ini "Unlisted Action" pursuant to the regulations of the Kk%v `Fork. State Departinrmt of Eriviromnental Consmration promulgated Pursuant to the State Cnvirorimental {duality Review Act, the iniplementation of which as proposed, the Town Board has detorminod, will not result in any significant. environmental c5eas: and WHEREAS, it is now desired to authorize the improvement to be known as the Joint Sewage Treatment Plvtt Phosphorus Removal tmprovenient ProjW.: NOW, THEREFORE, BE IT RESOLVED, by the'rown Board of the To %" of Dryden, Tompicins County, Nm `Fork, as follows; Section. I_ It is hereby dcternuited Ilia it is in t1�c public interest to nuke the sewer improvement lierein:>,Itcr described and such sewer improvement is hereby authorized, The proposed area herehv deterrttined to be bencritted by said Joint Smage Treatntent PhTit Phosphorus Removal lingrovement Project is all of (lie Town of Drvdcn sMor districts served by the jointly ewncxl scwage treatment plant in; the ON of Ithaca, Section 2" The proposed iinpro %ecirnent shall consist of construction and instrtllation of a tertiary high rate settling Prooem and associated reinforced concrete structure on piles rit the Cad of the current process streani, ;adjacent to the final elllueni climinel at the sewage treatment plant loeawd at 525 Tbird Street? Ithaca, New Fork, operated jointly for the: bcrnefit of the City of Ithaca and the Towns of Ithaca and L7a'yden, together with associated controls, piping, and other structures. Page 3 of I I TB 10 -t -03 Suction 3_ The Town of Dryden hereby authorizes the expenditure or up to $88,070.41 as the Town's share of the joint[y funded project cost of $4,449 ,500.00 for the construction, installation, and equJpphig of such project and (lie payment of all costs incident thereto, including architects Fees, consulting fccs, altvmcys. foes, bidding costs and alt other related costs, all of said actions being hereinafter oollectively refbm -d to as the "Project" and all of such actions being authorized pursuolim to Tmvn Law §2{}2$_ cc�ivn b. 4, 4,448,5110.00 lake: eflcet is c Iimcited as the maximum past For Project and " HH, {170,41 is estiit�atori as the maimun� amannl of the Town's share of tltc post of the Project. Scx:lion 5. The plan Ibr the financing of the T'own's share of the costs of the Project consists of pay nmt from surplus finds of ft Tows of Dryden scwpr districts senred by the jointly owned scwage treatment plalit in the City of Ithaca to pay for the posts of such renovation, cxpansian, construction zind €xluipping oasts, Section b. This resolution shall lake: eflcet upon dtc CCCcipt by the Town Board of a satisfactory commiumnl from New York tats for its antiCipetW funding share, " d Cl Michaels Roll Call Vnte Cl Hatfield Yes C1 St:elick Yes upv Vaiva }Fangs Yes Cl Nhchaels Yes Cl Grandiam Yes Cl Grantham explained that a round of interviews (conducted by C1 Grantham, Supv Varvayanis, Barbara Caldwell and Dan Kart had been held last week for the envlTonmental plaimer position, t upv Varvayanis has rheckcd the .references of the top candidate and they came back "glowing" and Cl Grantham would like to offer her the position. There is money in the budget for the position and C1 Grantham will make an offer to the chosen candidate and Borne back to the board with aformal proposal if the offer is accepted_ The Town of Dryden is the $seal agent for the Cayuga. Lake Watershed Interf umcipal Orwiuuzation and Ol Gr;ntha.m is the Chair_ They will be hirit a watershed manager_ That person will be an ernployee of the flown of Dryden, though the funds use to pay them wilt come from the Organizatiorn_ 11: looks like the person will be housed at the Town of Ithaca offices, This board wwM need to approve the position because it will appear on the Town's payroll. RESOLUTION # 141 - PeSTABLISH POSITION FOR C LW10 CI Grantham offered the following resolution and asked for its adoption: RESOLVED, that this Town T3nard does hereby establish the position of manager for The Cayuga Lake Watershed Intermunicipal Organization, said pogrdon to be placed an the payroll for the Town of Dryden, the funding for which shall come from the Cayuga Lake Watershed I me rna. uni c ip al Orga nizat t art . 211LI Cl Michaels Roll Call Vote Cl Hatfield Yes C.l Stchvk Yep Supv Varvayanis Yes C1 Michael& Yes Page 4 of I i 7!3 N -t -03 Cl Grantham Yes The Board members have received a copy of the Supervisor's tentative budget for 2004. Supv Varvayanis said he is no l' [.too thrilled with it because thera ure still marry thin up in the air, such as on Monday he Xearned that the Youth Conservation Corps was being droppbed by the Youth Commission because they could not afford, He's wonderi Ing if the they could contract with the County for it, whether the County furtding will go up or down, whether it would be possible for the DPW or Ree Coordinator to work with the, Youth Conservation Corps - He has not made a provision fox it in the budget, though he has established some contingency in each fund and it omdd be taken from there if the Town should decide to fund it. Cl Stelick asked what would happen if the County should decide not to handle things such as septic inspections. ZO Stater said he would. rectornmend hiring the permn currently working in that position at the Health Deparlxnent. There would also be restaurant inspections, etc to consider. This Xhight also be taken care of from the contingency if necessary, Cl Grantham said the County was considering cutting a certain amount of Amding from the .Health Department, not specific pow - loons, wid her understanding was that if that cut happened, they would try and spread the work aruund and do some things less frequently - he said the Town should try and figure what this person WOLLId do and what ldnd of tram ng y'hey would need and put some money in the budget in the event it was necessary. Supv Vatvayanis said the situation %pith the Recreation partnership was similar in that the County had enthusiastically voted to continue the partnership, but not committed any funding, He assumes the Tawas will go ahead and try azid figure out what to do if the Cotuity pnU out. There ire contingency lines in each fund in the tento6ve budget. Cl Michaels asked why we were appropriating less in the amIrmlance district- Supv Varvayani-s said the contrail: amount was the sZtme, and there were workers comp fees on top of that- The approprialion amount was arrived air by keeping the t2x rate the same and taking into consideration the amount of money that was left over- 'there are billings from previous years that were received. Cl Michaels asked if a proposed budget was received from the Etna Fire Department and was told there was not. Supv Varvayanis slid increase their amount by °lo, The figure for Neptune was recommended by Supv Varvayanis. Amounts for Freeville and Varna reflect their request. Cl Michaels asked if there was anything to be said about the water and sewer and Lighting districts; that the amounts :seemed pretrf consistent- The increase for Meadow/ Leisure Lane lighting reflects the request for additional lighdng, There was a complaint from one resident about placement of a light pole- A letter is to be sent to residents regarding the situation. The %ewer districts that flow to the Ithaca Area Wastewater Treatment plant have to cover the increasus due to the phosphorus removal project, a new pump on Freese Road ($55, 0 00), and a redistribution of funding for a pump last yew was necessary, Supv arvayanis mid tTied to keep the Cortland Roars Sewer district tax race pretty much the same, ar4d the amount increased by $16,000. The Board set a budget workshop for October 6, 2003, at 7:3() p.m, Tom Doheny of Time Warner Cable addressed the board regarding a proposed franchise agreement, provided to board members in advance of the meeting- He explained that after Pagc 5 of 1 TrB 310. D diseu tb.e proposed agreement a public hearing will be necessary. This is the same . agreement they reached with the Town of lthaca, Items to be considered by the board include: l The. term. Currently the. Public crvica Commission allows ttm year tc Tms d they are. revis g that to allow 15 year terms, so that could be changed. '2} Section 12 of the agreement concerns lure extensions. Currently the state lMv requires a line extension for a density of 35 homes per mile. This franchise offers a 20 home per mile density. 3� Rates- Ile said rates are a pretty complicated issue. The only rates currently regulated are basic rates (regulated by the Fj. Each municipality has the option of taking on the job of rate regulation on their awn, however you have to follow the FCC rules, which Time Warner already follows, NYS PSC also offers assistance to municipalities and will represent the Town ah uld the To %vn like more review. w. Doheny said if there are less than 20 homes per rrtile, they will tell the interested party how much of the cast is over and above what Time Warner would normally cover and they can prey the difference- If there is a number of homes involved, 'rime Warner wrll work with them all to come up with a cost sharing },lax- Cl Grantham said the density rewired for service was the complaint she had heard most frequently from residents and that when there is a home that is fairly near the, end of the cable, the cnst of extension is prohibitive for the homeowner wishing to connect, Mr Dabeny said they try to he aggressive with it and there are 0 =60 requests for fine extensions that they are wnTk ng on right snow. Cl Mchaels asked Mr Doheny to provide the Town with a. map showing the areas that are currently served by Time Warner. Cl Grantham said the people she has tallied with are more concerned aboutgetd -ng Road Runner than cable. The cast for extension is $18,000 per mile, and $33,000 for underground limes, 4) Section 16 has to rl<o with public, education and governmental access- Time Warner currently offers a channel that covers public access, educational access, and governmental access- In the past they have provided a studio where people can come and be trained on using the equipment that is available to borrow and produce television. The faeil.ity for that was required in Il,e City ofIthaca's francl-i, , That Franchise is expired and the new franchise requiremeirt will only allow use of the studio and tramming facility for municipalities who participate in the group (City of Ithaca, Town of Ithaca and Village of Cayuga Heights). Thu se .municipalities its the group are contributing a half a percent of their franchise fee- That will provide the scuffing at the facility- The Town of Dryden has the same option. There is a stipulation that if a person from another municipality wants to use the facility, they will establish a fee structure for that, 6} Section 18 has to do franchise fees. Municipo&Ees are allowed to charge a franchisw fee of up to five percent (currently it is three percent). That fee is passed on to the subac;nhers and is a separate line item- If a municipality goes to five percent, there are two other fees passed on to customers. One is a state fee acid ox�e is a federal fee. Because of the way the federal law is urritten, the subscriber can't be charged more than 4 °lu, If you move to 5 %, those two additional fees will be deducted from the 50111, If the municipality stays at a lower percentage, they are passed on to the subscriber- Ur Doheny said these five areas are the ones the town needs to give some thought to. They would like to continue 61, L mans and .see if an agreement can be reached. N r Doheny pa 6 of I ] 1'13 10 -1 -03 o said he believes the franchise fee paid to the Town is currently around $11,000. There was a change in the rules last March that made Road Runner revenue a separate item from cable service and in March they stopped using that revenue for purposes of computing the franchise fee. George Frantz gave a presentation on the draft comprehensive plan. He said it had been a little over two years since work commenced on the comprehensive plan. The last plan was done in 1968, so this was a fresh look at the town and how it might develop in the future. Goals include to protect the quality of life, provide opportunities for advancing quality of life for residents, protect the unique natural assets of the town, make optimum use of investment in public infrastructure (including land use policies that make sure the existing infrastructure is used as efficiently as possible before building new).. minimize the cost of government, encourage intermu.nicipal cooperation in land use policies (not compete with each other), and encourage intermunicipal cooperation in provision of public services. In 2000 the Town had 13,532 residents (including 1832 in the Village of Dryden and 505 in the Village of Freeville), representing 14% of the residents of Tompkins County. Ninety percent of the town is now essentially undeveloped (including woodland, active agricultural land and inactive agricultural land). Six percent of the Town has been identified as wetlands. There is also industry (Wilcox Press, Fingerlakes Stone (quarry, etc and large utility rights of way). Commercial use is three - tenths of one percent. Residential represents 7 %. Key issue's include population growth and sprawl, transportation (volume of traffic), congestion (Route 13 in particular). Key issues were identified through surveys of Town ® residents. NYS DOT data was also studied. Open Space Resource Protection is addressed in two categories, the better agricultural lands within the town and the ecologically important lands in the town. There are number of areas identified with significant or important flora and fauna. Recreational opportunities are discussed. It is an important issue for many town residents, as well as public safety. G Frantz said infrastructure investment should be minimized in coming years. G Frantz reviewed several map included in the plan such as those indicating recreational opportunities, open space resources. He pointed out natural restraints to development saying the town is quite sensitive environmentally. Areas of hydric soil indicate wetland conditions. Slopes in excess of 15% can be expensive to build and maintain roads on. Other constraints include streams and floodpla:iin areas. Traffic volumes were identified, with Route 13 between 366 and NYSEG being the busiest stretch of highway .in the Town. Main Street in Freevihe has about 5800 vehicles per day and the Village of Dryden has about 10,500. This table has been updated from the original one in the plan. The conservation/ open space areas have been identified as being most environmentally sensitive areas in the Town, and development should be channeled away from them. The plan proposes substantial reductions in the allowed development intensity, keeping it primarily residential with other uses allowed, but the density should be more in the range of one dwelling per 5, 7, or 10 acres. They are not proposing a. zoning ordinance that requires a minimum lot 40 size for a house. They are concerned about density, so the idea is that for example on a 50 Page 7 of I I TB W -1 -03 ® acre tract of land you could have up to seven house lots. The ideal would be that six of those would each be on two acres. Some areas are proposed to remain in agricultural use, where agriculture is the primary land use and others would be subordinate to agriculture. Any new zoning written for these areas has to recognize the realities of modern agriculture. Modem agriculture is a business enterprise. Most contemporary farm operations cannot sLuvive without some secondary source of income. Some farmers have a side business, what is referred to as agriculture related commerce, such as equipment sales, fertilizer sales, etc. This should be provided for in the zoning ordinance. There are areas designated as rural residential, lower density, generally a range of one house every two acres. Others are designated suburban residential, four dwellings per acre, meaning a mix of densities envisioned for these areas such as subdivisions with two acre house lots or multiple residence development. The hamlets of Etna and Varna are seen as opportunities. They have suffered somewhat, especially Varna because of traffic conditions in the area. They would be opportunities for channeling new commercial development into these areas and also additional residential development, with somewhat higher densities than the suburban residential. Industry /business /research areas have been developed and they are proposing substantial opportunities for new development, light industrial, office and research type of enterprises. One area is west of Hanshaw Road, behind the SPCA, and one reason for choosing the area is because it is in the airport runway approach zone, so you need to be careful what uses are allowed in the area, avoiding heavy residential or institutional development. ® Retail/ commercial areas are conservative. There is opportunity for limited growth in terms of retail, but none of the proposed retail areas are large enough to accommodate major big box, shopping center type development. The decision has been made that that type of development is better for Cortland or Ithaca, and the Town should focus on providing neighborhood type retail commercial enterprises. One of the major problem areas identified in the course of the plan is the Route 13 corridor from the Village of Dryden to Route 366. There is rural residential area proposed there, however, within 500 feet of Route 13 it is proposed have an overlay district. This district recognizes the fact that Route 13 is not really an attractive place to build a home, but at the same time they don't want a lot of strip commercial development. The proposal is to allow office type development as well as institutional development, ie churches. They are proposing some fairly strict standards regarding what the scale of such development would be, ie maximum caps on the land area that buildings and parking could cover and specific recommendations for additional buffers between the development and residential areas. G Frantz demonstrated what zoning might look like for the hamlet of Varna, with designated areas for separate manufactured housing to better control that type of development. There would be allowances for a higher residential density and areas for neighborhood commercial development. The intent is to recreate a village in Varna and increase the quality and availability of commercial neighborhood retail services and hopefully get people within walking /biking /bus distance of where they want to go. Supv Varvayanis asked if the population density for viable mass transit, without subsidy, would need to be 6,500 per square mile and G Frantz said that was correct. 40 A map was displayed showing existing water and sewer services. The plan calls for extension of those services into Etna and the area along Etna Road back to Hanshaw Road over Page 8 of t l Tm 10 -1 -o3 the next 20 years. This is an investment that could be used to channel development into this area. Around the Village of Dryden the proposal is to serve existing residential development west of Route 38 and along Cake Road, extend it eastward to Livermore Road and westward back toward Yellow* Barn Road. This correlates with the areas designated for suburban/ residential development, to channel development into these areas and hopefully any future development in the Town will happen there. These areas were chosen based on pro.mmity to the current municipal systems and natural barriers such as wetlands. The plan for development around Etna has the opportunity of feeding traffic west to Hanshaw Road, down to Route 13 and feeding traffic into the city via Route 13. Other areas would likely travel Test Dryden Road to Hanshaw Road to Warren Road, into Lansing and then to Ithaca. For future transportation and recreation, G Frantz said the Town at this point is fairly deficient in terms of what: are called community parks. The community associations have done a good job of serving the communities with "neighborhood parks ", and the comprehensive plan is proposing the development of community parks, including soccer fields, baseball diamond, picnic facilities, an area for informal recreational pursuits and leisure activities. The park could be an acre in size and acquired as a dedication by a developer. A neighborhood park would serve people within a 2500' walking distance. A successful neighborhood park is one where the people in the neighborhood use it and nobody else in the town really knows about it, there is generally no parking because everyone walks to it. The plan proposes a series of them, one between Yellow Barn and Irish Settlement Road, one between Irish Settlement and the Village boundary, one east of the Village, one south of Etna Road and east of Pinckney (to supplement the existing facility in Etna), and in Varna at the Ellis Hollow Community Association. (Bethel Grove will be added to the map.) The plan calls a series of bike paths to supplement the existing bicycle/ pedestrian paths in the Town. It proposes a trail from the East Ithaca Recreation Way in the Town of Ithaca along the old railroad right -of -way to connect East Ithaca with Varna, Etna, Freeville and back into Dryden and the Jim Schug Trail. A bike path within a future residential area from Yellow Barn into the Village of Dryden and a north -south connector to the proposed future park. It also proposes a connection from the eastern end of Ellis Hollow through the valley to East Ithaca, connecting with the Ellis Hollow Community Association. G Frantz noted that the parks and bikeways will follow residential development. The park sites can be acquired through the subdivision parks and open space dedication process, and the bike paths can be acquired the same way. There is one proposed road segment: that he said the Town should plan for in the area wrest of the Village of Dryden. They expect vehicles will travel Ferguson Road toward Ithaca, avoiding Route 13, and want to see a cross road" from Ferguson Road to 13. G Frantz said this could be built by developers as subdivisions develop. This would be a "controlled access road", meaning developers are not allowed to build houses along the road. There would be no driveways and traffic would be allowed to flow smoothly. A 90 -100' right of way is suggested to provide additional buffering, two lanes, 24' wide. He said this would discourage people from using Yellow Barn Road and Irish Settlement Roads, Jack Bush said it might make more sense, because Irish Settlement is already a County road, to encourage the heaviest: traffic to use that route. G Prantz said access would need to be limited, and Cl Grantham said that could probably be done with zoning. J Bush said that traffic is already trying to travel as far as it can on Ferguson Road, and stop signs were recently installed on Yellow Barn Road to help discourage use of that road. It may make more sense to try and keep traffic from any new development and continue to use Irish Settlement Road. G .Frantz said another tool the town Page 9 of I I 'M 10-1-03 could use would be to impose additional setbacks on Ferguson and Irish Settlement Roads for new housing and make them controlled access roads. ,e, �Q. Cl Michaels asked about the boundaries of the sewer districts, and G Frantz saidn�s no proposal for extension beyond Mott Road near of the Village of Dryden. Cl Michaels said there is currently a proposal to make a water district contiguous with the sewer district in that area and G Frantz said that could be incorporated into the plan. The next step in the process of adopting the plan is for the Planning Board to hold a public hearing. They can then recommend the plan in final form to the Town Board, The Town board would prepare the SEAR. The plan would need to be referred to the Tompkins County Planning Department for their 239(1) and (m) review. The Town Board would hold a public hearing on the Planning Board recommendation and review the SEQR prior to adoption. G Frantz suggested that any comments received thus far from County Planning be forwarded to the Planning Board. The Water Resources Council has sent: the Town notice that there is an opening on that council and asking for recommendations. Municipalities used to have appointed seats on the Council, but that has changed and the positions are now appointed by the County. Cl Michaels asked about the status of the annexation matter. Atty Perkins has provided board members with copies of the transcript of the hearing, the original being filed with the Town Clerk. The board needs to decide on findings. Supv Varvayanis has asked Atty Perkins to draft those and forward them to the board to consider. A decision needs to be made by November 12 or the board will be deemed to have approved it. Cl Michaels said the most critical piece of information he wants is what Hunt Engineers has to say about the cost of our own water district. They anticipate having that draft by the end of October. The County has not resubmitted a petition and Atty Perkins believes they have no intention of doing so. Cl Michaels said they could have resubmitted and not jeopardized their current petition, and Atty Perkins said that was true. Atty Perkins said the Town's concerns have been addressed, but he isn't sure there is anything the County can do about them other than file a new petition, unless the Town is willing to waive all the objection. Supv Varvayanis said they could come and submit the correct maps, but that doesn't mean that the maps in the original submission were the right maps. Cl Michaels said in his opinion the only way to cure it is to file a new petition. Atty Perkins said the board could vote on strictly the objections which would deny it based on technicalities. Cl Michaels said he would just as soon wait until the report is received from Hunt Engineers. Cl Michaels asked Atty Perkins to send Gus Katsiroumbas a copy of the letter the Town had sent to the County. Supv Varvayanis said he assumed Gus had been sitting back, waiting for the County to take care of t:hinngs. The draft of the master plan will be placed on the web and hard copies available at the Town Hall after the Planning Board has held their hearing and it is in final form. Kevin Ezell reported to the board that the project of digitizing the records in the Zoning Office is progressing nicely, with only three years of building permit files left to scan, fifteen years have been completed. Special perrmt^s, site plans and zoning variances still remain to be done. When they are scanned they go directly to the server and is backed up to a separate hard drive. This information goes to the building permit program for access from a separate site station. They have had computer problems beginning in July. SDG is working at: transferring data from one hard drive to another. A computer had been rented for a couple of months because it seemed more cost efficient for the intended purpose. He intends to move a Ocomputer that he uses from Highway into his office after the file cabinets are removed. Rige 10 of 1 I TB 1U-1a13 There was a networking issue, with the Court feeling that it's system was not secure, and the Court wanting to disconnect from the network and have their own mini network. There is another DSL modem. Supv Varvayanis said people could get in to the records via the Internet. K Ezell said there is fire wall protection on the DSL modems. After discussion, the board decided to prepare an RFP for computer network /service and Cl Grantham will draft that based on Stu Berg's report (done during the Little Grace Commission" review) to make sure that we have security, backup and efficiency. K Ezell said that report had never been received, and Cl Grantham said the whole report did not get done, but Stu Berg's portion did. Cl Michaels said we should budget for training for employees for any new software the Town may acquire. K Ezell said he is working at setting up e-mail addresses for employees, and one thing to consider is the space provided for each one. A problem has been encountered with the hotmail address and the Clerk was unable to receive updates from Bolton Point for the billing system. A few have been established through the DSL for now. The Board agrees that each individual should have their own e-mail address. K Ezell said he is also not sure that Lightlink is the best place for hosting the website and he is looking into that. On motion made, seconded and unanimously carried, the board moved into executive session at 10:30 p.m. to discuss labor negotiations. No action was taken and the meeting was adjourned at 10:40 p.m, Respectfully submitted, Bambi L. Hollenbeck Town Clerk Pagc 1 1 of l 1