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HomeMy WebLinkAbout2005-Table of contentsRESOLUTION INDEX 2005 TOWN BOARD MTG 1 -4-05 RES # 1 - Rules of Procedure RES 42 - Mileage RES #3 - Designate Official Depositories RES 04 - Auth Signature; on Accts RES 05 - Official Advertising RES #6 - Advance Payment of Utilities RES #7 - Petty Cash RES #8 - Appointments RES #9 - Appoint Town Engineer RES #70 - Annual Salaries for Town Officers RES #111 - Approval of 2005 Salaries RES # 12 - Commas RES # 13 - Appoint Budget Officers RES # 14 - Designate & Pay Polling Places RES #15 - Election Inspectors /Machine Custodians RF ;S # 16 - Appoint Planning Board Members RES # 17 - Appt ZBA Member R13S # 18 - Appt Planning Board Chair RES 019 - Appt ZHA Chair RES #20 - Appt. Conservation Rd Members RES #21 - Purchase of Small'rools RES #22 - Voucher /Invoice Submission Deadlines RES #23 - Purchase Order Policy RES 424 - Mandatory Justice Schooling RE S #25 - MPO Planning Representatives RES #26 - Investment Policies /Guidelines for'fdryden RI S 027 - Town of Dryden Fair Housing Officer RES 028 - '['own Board Meeting Schedule RES #29 - Vehicle. Benefit RES #30 - Fair Housing Plan RES #31 - Rcq Extension to File Annual Report RE'S #32 - Approve Abstract #113 RES 033 - Approve Budget Modifications TOWN BOARD MTG 1 -13 -05 RES 034 - Rey Lower Speed limit - Stone Circle School RES 035 - Subordinate Nichol Diminishing Lien Agmt RES #36 - Change Ambulance Contract L €uhguage RES #37 - Support Intermunicipol Sharing of Labor 8 Extension Materials RES 0138 - Authorize Hway tts DPW Purchases Lis Sales RES #39 - Approve Minutes RES 440 - Support. Length of Service ANva.rds Program Approve Minutes For Fire Departments RES 041 - Appt. S'rodd to Rec Commission RES #42 - Approve Budget Modifications RES 043 - Appt Rcc Partnership Representative RES #44 - Approve Abstract # 114 RES 1145 - Approve Abstract # 1 RES 046 - Authorize Supervisor to Execute Purchase 082 - Offer for Real Property TOWN BOARD MTG 2 -10 -05 RES 447 - Appoint Town Historian - Gazzo RES 948 - Approve JC h;asuhg Site Plan RES #49 - Neb SEAR Dec - Bellisario RES 050 - Approve Bellisario Special Permit (15 Oakbrook Drive) RF,;S 051 - Auth Supv to Sign Fuel Depot Agents RES 052 - Auth Contract with Tectonic RES 053 - Approve Agreement for use of Town -owned Highv.^ay Machinery, Tools & Equipment RES #54 - Auth Supv to Sign Amendment, to Virgil Creels Stabilization Project Agmt RES #55 - Auth Supv to Sign Trail Consultant Agent RES 056 - Approve Environmental Planner Agent RES 657 - Authorization to Apply for Funding under Quality COrtlmUnitieS PrOgrarn RES #58 - Support legislative frill for Emergency Service Incentives RES #59 - Approve Abstract #2 RES h60 - Authorize Re- release of Notice on Golf Course TOWN BOARD MTO 3 -2 -05 Public Hearing on Annexation Petition of Dryden Mutual Insurance - no resolutions TOWN BOARD MTG 3 -10.05 RES #61 Hire TO Miller for Topographic Mapping RES #62 - Neg SPQR Dec - Property Purchase RES #63 - Ratify Purchase Offer w /PI,M Acquisition RES #64 - Support for Forest lands Area Protection And Management Tian- -2005 Quality Communities Grant Funding RES 065 - Approve: January tis February Mutates RES 466 - Approve Abstract 43 RES 467 - Creation of Positions Pursuant to Civil Service Law RES #68 - Auth Supervisor to submit bid on Golf Courts; TOWN BOARD MTO 4 -14-05 RES #69 - Authorize Lease w /Davelle Office Equip. RES 070 - Auth Supv to Sign Performance Corntracts R13S #71 - Auth Youth Services Agmt w /County RES 1172 - Auth Youth Services Agent w /Cornell Cooperative Extension RES #73 - Approve Six Mile Creek Monitoring Proposal RES #74 - Stormwater Management. 13PF Funding Application RES #75 - Approve Minutes RES 476 - Approve Abstract #4 RES #77 - Appt D Schmoe to Recreation Comm. RES 0713 - Appt T Woods to Conservation Board RES #79 - Appt R Wcsley to Conservation Boarct RES #80 - Approve Bonus for Rec Coordinator RES 481 - Invoke Civil Service Reinstatement Rule, ' RES 082 - Provisional Appt - Highw^ay Secretary RES 083 - Approval of Contract w /lntemational Union Of Operating Engineers for SCLIWC Employees TOWN BOARD MTG 5-4 -05 RES #84 - Auth Cont Hcts for Trail TOWN BOARD MTG 5 -12-05 RES #85 - Aut hor'rrr; Wetland Mapping RES 486 - Seasonal Part-time Recreational Personnel RES #87 - Authhorizc Performer Agreements RF,.S 088 - Abturdonnhent of a portion of Sapsucker Woods Road RES 089 - Auth Supv to Sign Agreement: for Six Mile Creek Monitoring RES 490 - Approve Stormwater Management Plan Annual Report'. RES 091 - Accept Services of Town of Ithaca for Outfall Mapping RES 092 - Approve Abstract #5 RES #93 - Amend Resolution 483JApproval of Contract W /International Union of Operating Engineers for SCLIWC Employees TOWN BOARD MTG 6 -9 -05 RES 494 - Amend §284 Agreement Recording Secretary RES #95 - Release of Portion of Lien - Harrington RES 096 - Refer Comprehensive Plan to County RES #97 - Approve Minutes RES RES 498 - Change District 10 Polling Place RIi:S 099 - Support State Assembly & Senate Bills regarding Annexation # 114 - RES # 100 - Accept Resignation of Env Planner RES # 101 - Auth Engagement Letter w /'I' D'Antonio RES # 102 - Approve; Abstract 006 Appropriation of Fund Balance. RES # 103 - Appt Recording Secretary RES # 104 - Appt Recreation Assistant RES # 105 - Appt. Alternate Recording Secretary TOWN BOARD MTO 7 -14-05 RES # 106 - Amend §284 Agreement RES # 107 - Neg SEQR Dec - Highway Barn Addition RES # 108 - Construct, & Fund Highway Barn Add. RES # 109 - Neg SEQR Dec - Siunonet Annexation RF..S #110 - Findings, Res & Order - Sunonet. Annex, RES 0 11 l -Approve Minutes RES # 112 - Accept Resignation of S Bell RES 1113 - Funding for Virgil Creek Monitoring RES # 114 - Change.. Title of Position (Zoning) RES ® # 115 - Creat.c Recreation Assistant Positions RES #116 - Budget Modifications RES # 117 - Appropriation of Fund Balance. RES 0118 - Approve Abstract #07 RES #119 - Employ Env. Planner on hourly basis RES # 120 - Appt R Boyer to Recreation Commission 152 - Approve 'Town of Dryden Comprehensive Plan dated March 31, 2005 TOWN BOARD MTG 8 -11 -05 RES If 121 - Speed Limit Request - W Dryden Rd RES 4122 - Appt H Slater Zoning /Code & Fire Officer RES # 123 - Approve, Minutes RES # 124 -Adopt Conference /Training & TI avel Policy & Procedures RES # 125 - Auth Purchase of Backup Generators for Bolton Point RES # 126 - Appt. I. Prignon to Youth Commission RES # 127 - Approve Abstract. #08 TOWN BOARD MTG 8 -23 -05 RE8 # 128 - Appt H Slater to TC Water Resources Cncf TOWN BOARD MTG 945 -05 RES # 129 - Neg SEQR Dec - Applied Pulsc Power RES # 130 - Approve Special Permit - Applied Pules; RES # 131 - Rescind Res # 138 & Authorize payment of Construction of Highway Barn Audition from Surplus Funds & Award Project, to Lowest. ® Responsible Bidder RES f 132 - Hire Part-Time Seasonal Help for Rec Dept RF ;S 0133 - Approve ,Minutes RES 0134 - Allow TC3 Extra Sewage Capacity RES # 135 - Adopt Sexual & Anti Harassment Policy RTES # 136 - Support TCAD's Application for Empirce - Auth Supv to sign contract documents for K Van Sickle Memorial Fie] (I grant Zone 143 - Auth Supv to sign Contract for Construc- RFrS # 137 - Approve Abstract #9 TOWN BOARD MTG 10 -13-05 RES # 138 - Aut.horize Celebrations Grant App, RI S # 139 - Award Contract. to RMS Gravel RES # 140 - Complete Map, Plan & Report for Pinckney Road Water & Sewer District RES # 141 - Intergenerational Band ti, Chorus as Town - sponsored program RES 4142 - Auth Supv to sign contract documents for K Van Sickle Memorial Fie] (I grant RES # 143 - Auth Supv to sign Contract for Construc- tion in Royal Road Water & Sewer District RES 0144 - Auth Supv to sign contract & addendum w /Conway Construction of Ithaca, Inc. RES # 145 - Auth Supv to sign contract with Etna Fire Department RES 0146 - Appt Environmental Planner RES # 147 - Approve Minutes RES # 148 - Concurrence w /Designation of Town of Ithaca Planning Board as Lead Agency for 10 -vear Transportation Impact Mitigation Strategy RES 4149 - Ratify Changes in Rcc Ptrshp By -Law^s RES # 150 - Approve Cost Analvsis Study by Sterns & Wheler for 1AW1'I'P RES 0151 - Environmental Review in Connection with Adoption of Town Comprehensive Plan RES # 152 - Approve 'Town of Dryden Comprehensive Plan dated March 31, 2005 RES #153 - Approve Abstract #10 TOWN BOARD MTG 10 -27-05 RES if 154 - Neg SEQR Dec - Rushlow - 1278 Dryden Road RES #155 - Approve Rushlow d /b /a Aut.oworks Special Perinit. - 1278 Dryden Rd RES 0156 - Adopt Special District & Assessment. Rolls RES # 157 - Adopt 2006 General Budget RES # 158 - Adopt. Special Districts Budget RES # 159 - Resolution of Support, for Grant. Appl. Of Neptune Hose, Company No. 1 of Dryden, Inc. TOWN BOARD MTG 11 -10 -OS RES # 160 - Appropriate Funds for Map, Plan & Report For proposed water district (Ellis Hollowrj RES #161 - Designate Seasonal Use Roads RES # 162 - Auth Snow & Ice Agreement RES # 163 - Approve Minutes RES # 164 - Relevy Delinquent Water, Sewer & Engineering fees RES)) 165 - Appt Rep to TC Environmental Mangement Council RES # 166 - Support IAWWTP Budget RES # 167 - Funds firr IAWWTP Phosphorus Removal RES # 168 - Approve Abstract # I 1 TOWN BOARD MTG 12 -8 -05 RES# 169 - Neg SEER Dec - TC3 Foundation RES # 170 - Approve Change Order - Highway Crarage RES # 171 - Technical Ainendntents to Comprehensive Plan I lb RES 4 172 - Approve Fire Contracts RES #t 173 - Approve 011C3 Foundation Special Permit RES ® N 174 - Work w /Tompkins Co re Purchase of Development Rights - Stuttle & Sherman RES #i 175 - Authorize Punds for Printing RES #176 - Approve Minutes RI;S A 177 - Authorize Three Year Dog Licensing RES N 178 - Authorize Postage for Tau Bills RES 0179 - Authorize Agmt w /Thomas - Deyhim RES 41180 - Approve Abstract N 12 TOWN BOARD MTG - 12 -21 -05 No Resolutions