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HomeMy WebLinkAbout2007-04-12TB 4 -12 -07 TOWN OF DRYDEN TOWN BOARD MEETING April 120 2007 Present: Supv Steven Trumbull, Cl David Makar, Cl Mary Ann Sumner, Cl Stephen Stelick, Jr. Elected Officials: l3ambi L. Hollenbeck, Town Clerk Jack Bush, Highway Superintendent Other Town Staff: Mahlon R. Perkins, Town Attorney Daniel Kwasnowski, Environmental Planner Henry Slater, Zoning Officer Kevin Ezell, Zoning Officer David Putnam, TG Miller Engineers Supv Trumbull opened the meeting at 7:00 p.m. and led board members and audience in the pledge of allegiance. PUBLIC HEARING SPECIAL PERMIT APPLICATION OF ADVANCED DESIGN CONSULTING, INC. 111 CORTLAND ROAD Supv Trumbull opened the public hearing at 7:00 p.m. and Town Clerk B Hollenbeck read the notice published in The Ithaca. Journal. Gary Wood, Engineer for applicant, said the revised plan they had worked on was not available because of printer problems. They have moved the access somewhat north and are planning just two buildings on the property. He said he understood that access to Route l.3 was a concern, but it is important to his client that the building be located on Route 13. The NYS Resident Engineer seems to have no problem with that other than some minor details and they will proceed to secure that permit. He said it makes sense from an engineering standpoint because if there is any traffic generated, the state road is better able to handle that traffic than a local road. G Wood said it has come to his attention be an issue. He pointed out that in the past the area and there are several commercial developm compatible with the Town's Comprehensive Plan that they meet the zoning criteria, that compatibility with the neighborhood may Town has issued several special permits in the ents in the area. He believes the use is and the County's Comprehensive Plan and Vladimir Dragan, of North Road and proprietor of Book Barn of the Finger Lakes, said the project should not be approved. The Town should look at the corridor north of the Village as more of a green corridor unlike Route 13 south of the Village toward Ithaca. He said he has been asked to apply for historic status for his property, and received a preservation award for his property from Historic Ithaca in 1994. He understands the nearby LewLin Farm has applied for a conservation grant. Because of its close proximity to TC3, the property could have a related use and he doesn't believe a manufacturing facility is that use. Page I of 1 tV Dragan said the basement in his house floods and his neighbors also have flooding problems because the water comes down from Route 13 as well as from North Road. He is Page I of 1 TB 4 -12 -07 concerned about where the runoff from the parking areas will go and whether it: will affect the wells in the area. He is concerned that the building may be a "metal skin building' and said those types of buildings rust. He asked that the board not change the character of the neighborhood. V Dragan said he would like to see the Environmental Assessment Form for the project. Mike Lane said V Dragan raises some legitimate issues and we need to be careful with long range planning and what the community will look like in a few years. Route 13 from TC3 north is in real danger of turning into Route 13 from Dryden south, which is overburdened with driveways. lie suggested the Town think about access roads that parallel or otherwise eliminate the need for driveways. Development in that area, particularly with the need for wager and sewer, needs to be planned not for a particular business, but needs to be planned for 50 years. He said he hopes people will take the time to look at this and see what we really want to have developed and how to develop it. D Kwasnowski said both buildings need to be considered at once. The traffic study should include a combined analysis of proposed development in the Empire Zone and TCTs master plan. He said that M Lane's idea of an access road is a good one and the applicant's site could be the beginning of that. As for the type of development, light manufacturing is desirable if you want to develop industry at all in your community. It is a very clean industry even though the buildings are relatively large. There is not a lot of waste. He said right now the stormwater controls appear to be sized appropriately and are mandated by the state. He said this is a great opportunity for the Town. TG Miller's recommendations in their letter of April 9 have been shared with the • applicant and are self - explanatory. ZO Slater said that his office has worked with the applicant since last August. and they are helping to refine the project in a way that it works in this area. The likelihood of municipal water and sewer in the area is not good. The project as designed can be done with onsite water and sewer facilities and the applicant is willing to do so. There are several items still missing from the application. They need a report from NYS DOT. No response has been received from Tompkins County Health Department on the latest plan. NYS DEC has not responded to any correspondence to date, but it is clear the applicant will need a stormwater management plan for the site. They need a final site plan and approvals from all other involved agencies. His office agrees this is the type of industry the Town should be looking for. The main reason he put the matter on the agenda for tonight was to get some interface project -wise and some feedback from the community. Cl Stelick said he would like to see a complete application, and that it would be helpful for the neighbors. Gary Wood said there would be access to the site from North Road and V Dragan expressed concern for this, saying that people would then use that to cut through to Route 13, Alex Deyheim of ADC apologized for not having a complete application, gave a brief history of the company, and talked of the projects they are currently working on. He invited anyone to visit them at their current location in Lansing, and said that community is very important to them. He has spoken with Carl Haynes of TC3 and TC3 is supportive of them coming to the community. Cl St:elick explained that the Board would like to act on this matter, but they need a complete application. The hearing was left open at 7:35 p.m. • I'odd Miller of USGS gave a powerpoint presentation on the aquifer study that USGS is conducting of the Virgil Creek valley, the most heavily used aquifer in Tompkins County, that Page 2 of 113 4- 12 -07 is stretches from the Village of Dryden to the County line toward Harford. The study involves test drilling where existing well records are not available, seismic refraction which maps the depth of bedrock or t:he thickness of the unconsolidated material, and collecting wager samples. There is now technology available to date groundwater and determine how old it is by measuring the concentration of chlorofluorocarbons (refrigerants and propellants used in aerosol cans which were banned in the 90's). They do a lot of groundwater level measurements. Because you can't see where water flows, it all has to be done mathematically and it starts with a groundwater measurement. `there are three aquifers in the Virgil Creek Valley, two above and one below the bedrock. A well was drilled at the DEC Fishing Access site at Dryden Lake. They hit sand and gravel at 170' and stopped at 230'. They performed an aquifer test for ten hours and this well was pumping 400 gallons a minute and there was a draw down in the well of only about 40'. Water samples were taken throughout the area to correlate the depth of the wells with an aquifer. There are three aquifers in the valley. One is 30 -50'; one is about 80 -100' and the deeper one is down about 200'. Water quality in the area is very good, with little or no surface contamination from fertilizer or septic tanks. The source of recharge for the deepest aquifer is the area of the Donald H. Crispell Dam. T Miller gave a demonstration of the model they are now constructing and how it can be used to det.ennine where contaminated water may flow. M Lane said he thought this was a very informative presentation. Cl Stelick thanked the previous Town Supervisor, Mark Varvayanis, and the previous Town Board for having the vision to initially begin this study, noting that the County came on board later in the process. • I'= DEPARTMENTS No report. CITIZENS PRIVILEGE None, HIGHWAY DEPARTMENT /DPW Jack Bush reported that he is waiting for the county bid on road striping to come out. We have received notification from NYS DOT that the speed limit reduction request for Baker Hill Road was approved and the road will be posted for 40 mph. Appalachian Geophysical Services, LLC has contacted the Highway Superintendent asking permission to test along side seventeen sections of road in the Town for looking for potential drilling spots for natural gas. J Bush said he had talked with another Highway Superintendent who has experience with this company and received a good report. Atty Perkins said the Highway Superintendent would have to grant a work permit for this purpose, and given the extent of the testing, the Town should probably ask the company for an undertaking and insurance in the event of any damages. A representative of the company said they could provide the necessary documentation and have the necessary permits from the State, County and surrounding towns. Atty Perkins will work with J Bush to secure the necessary documents. J Bush said bids had been opened for a new grader. Low bid is higher than he had budgeted, but the loader that was recently purchased was lower than budgeted, and will cover the increased cost for the grader. He asked the board to amend the amount previously authorized for the grader. patTe 3 of 1 1 Tli 4 -12 -07 • RESOLUTION 72 - AMEND RESOLUTION #30 Cl Sumner offered the following resolution and asked for its adoption: RESOLVED, that. this Town Board hereby amends the third paragraph of Resolution 4130 to read "Advertise for bid one 2007 new and unused grader with snowplow equipment not to exceed $194,000 and to accept the trade amount for the Town's 1984 Cat: 1400 grader vin ti72V07473 of $51,000." 2ful Cl Stelick Roll Call Vote Cl Makar Yes Supv Trumbull Yes Cl Stelick Yes Cl Sumner Yes J Bush said the department has a 1972 Cat D5 Dozer that was used quite a bit the last few years and is in need of repair. After considering the cost of repair, the cost to replace and the cost of rental, he is recommending the dozer be sold. They will rent: one in the future when the need arises. He can review the matter in a few years and decide whether, based on the need, it makes sense to purchase one again. RESOLUTION #73 - SELL DOZER Cl Stelick offered the following resolution and asked for its adoption: RESOLVED, that this ToNvn Board hereby authorizes the Highway Superintendent to sell one used 1972 Cat D5 Dozer at a surplus auction or by advertisement to bid or to a public entity. 2«u' Cl Sumner Roll Call Vote Cl Makar Yes Supv Trumbull Yes Cl Stelick Yes Cl Sumner Yes J Bush said starting Monday, providing we don't get a snowstorm, they will begin taking out the tree stumps where the new sewer line will be. They hope to finish the sewer line in about a month's time then move on to installation of the flows meters on Lee Road. The end of June or beginning of July they will do the access drive for the new town hall, and then move on to repair of the bridge on the Freeville Trail. in August they will build the parking lot for the Finger Lakes Land Trust on Ellis Hollow Creek Road. In September they will finish putting the concrete floor in their new addition. There will be other work to do also. The access road to the new town hall will be approximately 35' from the property lines. Between the road and the property lines will be a sewer line and fiber optic line running from the new building to the old town hall building, J Bush said he is hoping to be able to transplant some of the trees to create a buffer area. He would like to see this drive only used for emergency reasons or for easy access between buildings for Highway /DPW staff. The slope •will be to the north so that water drains to a Swale and into a retention pond. Page 4 of 11 TB 4 -12 -07 • COUNTY BRIEFING Martha Robertson reported there is group called the County Sustainability Team that has been working on ways they can suggest the County change policies or practices to be more "green ", such as using biofuel, purchasing energy star products, finding more energy efficient vending machines, and changing habits of employees at work (turni.ng off lights, etc). Cheryl Nelson of Public Works heads the group. There will be a public information meeting on the Route 13/366 Corridor Study on April 25 at 6:00 p.m. at the Village Mall. Mike Hattery said he had previously expressed some concerns about the status of subscriber equipment for the new communication system. Fie said county staff has met with both the fire and police sides and they are pretty close to an agreement. It appears there is sufficient funding for the first round of equipment. M Robertson noted that it hasn't actually gone to committee yet. Cl Sumner said her understanding is that some Dryden fire departments feel they need more equipment, but all in all are pretty happy. ENGINEERING No report. RECREATION DEPARTMENT • Supv Trumbull announced the dedication of the Chris Ackley Memorial Skateboard Park will be held May 5 at 1:00 p.m. at Montgomery Park, ATTORNEY Atty Perkins said he has received the paperwork to close on the Parke -Dabes property. The survey has been completed and he will be reviewing the paperwork and probably scheduling a closing within the next week or ten days. Kevin Ezell has provided a memo and pictures regarding several unsafe structures in the Town and reviewed them with the board. The structure at 282 Bradshaw Road has been removed and the owners of 972 Dryden have been moving to restore the structure to a safe condition. The owners of 1825 Peniville Road have said they will begin work on their structure in the next few months. The owners of 252 Dryden - Harford Road have applied for a permit. There is also a structure of concern on Cortland Road and he will contact the owner. He recommends that the board take action with respect to the properties at 1.995 and 2242 Drvden Road. With respect. to 1995 and 2242 Dryden Road, Atty Perkins proposed that, prior to the annexation hearing next week, the board can pass a resolution pursuant to the Town's local law regarding unsafe structures. The resolution will determine that the structures are unsafe and dangerous and will order demolition and removal and provide for a notice to be served on the property owners. It will also set a public hearing, probably for May. The notice will contain a description of the premises, the particulars on why the structure is unsafe or dangerous, and outline how they are to be made safe and secure (in both cases demolished and removed). The local law requires they commence work within 30 days and that it be completed within 60 • days. if the owners don't do it, the Town will cause the removal at the expense of the owners, to be assessed on their taxes. Atty Perkins will provide proposed resolutions to the board prior to the meeting next week. Pale 5 of 1 1 M 4 -12 -07 isThe contract for ambulance service for 2007 and 2008 has lbecn approved by Dryden Ambulance, Inc, and is ready for signature by the Supervisor. it follows the same form as the previous agrocrnent, RESOLUTION #74 - APPROVE 2007-2005 AMBULANCE. CONTRACT Cl Stelick offered the following resolution and asked for its adoption= RESOLVED, that this Town Board hereby approves the 2007 -2008 contract with Dryden Ambulance, Tnc. in the urn outit of $294,300.00 per year to provide arnbulance sen?ice to the Town of Dryden, and the SuperviNor is hereby authorized to execute the same. L,d Supv Trumbull Roll Call [dote Cl Makar Yes upv Trumbull Yes Cl Stelick Yes Cl Sumner Yes Atty Perkims said he has sent the board a copy of the proposed contract with the Etna Fire Department and a public hearing will be held next week on the increased amount. Atty Perkims said he has one other item far executive session invo[ving threatened litigation a inst the Town, ONIIYC* OFFICER O Slater said he had been working on the furniture assessment for the new building (furnished to all board members )_ He consulted vendors on the state bid listing and one particular vendor was very helpful. Because the estimated expense is well within the amount set aside for furnishings, he would like to move forward. He said the town could either bid this out or buy off state contract_ Cl Stelick said it made sense to purchase off state contract_ M Lane suggested the Town check with Tompkins County Purchasing, They may have some advice on how best to proceed_ ZO Slater will do that and repQri: to the board next week. ZO Slater has provided the board with information on in- St %rViee training for the Planning Board and Zoning Board of Appeals_ State guidelines now require Planning Board and Zoning Board members receive four hours of training annually unles% the Town desires to waive the requirement. The Town of Dryden has legislation in place for training for each board that are slightly different, as well as attendance requirements. Nine of tw6ve board members have satisfied the state requirement this year. They, together with five: staff members, attended training hosted by Cortland County Planning, ZO Slater would like to get a group together to come up with a policy for bath boards that is consistent with the state's requirements_ Z,O Slater said he would Iikfp to fill i:he secretarial position vacated when Kris Strickland was appointed to Code Officer. RESOLUTION 075 - KEYBOARD TYPIST FOR ZONING OFFIiCE Cl Maker offered tht� following resolution and asked for its adoption: WHEREAS, The Town's Zoning/ Code Enforcement Department Head has shown the and for the creation of a full -time Keyboard 'r`y.pist position in �:he Department of Zoning/ Code Enforcement and Planning, acid Padre 6 of 11 TB 4 -12 -07 • WHEREAS, such need has been fully explained to the Dryden Town Board by Henry Slater, NOW, THEREFORE, BE IT RESOLVED, that the Town of Dryden establishes a full -time Keyboard Typist position in accordance with the applicable New York State laws and the Civil Service Rules for Tompkins County. 2nd Cl Stelick Roll Call Vote Cl Makar Yes Supv Trumbull Yes Cl Stelick Yes Cl Sumner Yes ENVIRONMENTAL PLANNER Dan Kwasnowski reported that the Special Committee's work has been going very well. They have been going through the stormwater law very quickly and that should be ready for distribution soon. Cl Sumner remarked that. Joe Lalley has been the driving force in keeping everyone on task. The request for qualifications /proposals for the rewrite of the zoning ordinance went out and I) Kwasnowski said 6 proposals have been received and forwarded to the Planning Board for their review. D Kwasnowski has been working with Gina Prentiss of the Dryden Historical Society on a map of the Dryden Lake area for an upcoming presentation by the Society. TOWN CLERK Town Clerk Bambi Hollenbeck asked the board to approve the March meeting minutes. RESOLUTION #76 - APPROVE MARCH MINUTES Cl Stelick offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the Town Board meeting minutes of March 8, 2007. 2°,1 Supv Trumbull Roll Call Vote Cl Makar Yes Supv Trumbull Yes Cl Stelick Yes Cl Sumner Yes The Board has received the Town Clerk's monthly report and the tax collection reconciliation report for 2007 was presented. 239 parcels were returned to the County unpaid. DISCUSSION • Emergency Services Committee Report - With respect to the Etna Fire Department, Cl Sumner reported the board is proposing to revise Etna's contract to include the $40,000 that Page 7 of I I TB 4- 1'2 -07 had been set aside rind reserved contingenC 1-1 Pon receiving a year -end finance report, an inventory of major equipment, an equipment replacement schedule and budget_ $35,000 of that $40,000 will be set aside for equipment. Personnel Committee - Cl Sumner reported the comrnii;ter; has meet twice since the last board mewing and is making steady, corl!Aructive progress through the existing policy manual and the draft that was preparers last year. There is a lot of refininS s1,nd clarifying. They are still hoping to bring a proposal to the board in June. Finance Committee - the committee has not met. Cl Sumner shared reports pUbliAed by towns in other states, and said she would like to do something similar for Dryden, During the budget process funds were made available for additional help in the Supervisors Office. The position will be estabGhcd as a full time position with the understanding that it will be filled at 2 0 hours f {7L?eek for nog . In the event i t. beromes fu 11 time in the future, a new resolut.inn will not be necessary. RESOLUTION #77 - 'TYPIST FOR SUPERVISOFUS OFFICE Cl Sumner offered the following resolution and asked for its adoption: WHEREAS, the Town Supervisor has shown the need for the creation of a typist position in the Supervisor S 0fficc, and WHEREAS) such need his been fully explainc7d to the Dryden Town Board by Steven Trumbull, NOW, THFRFFORS, 13E 17` RESOLVED, that the Town of Dryden establishes a Typist position in accordance with applicable 1~lew York State laws and the CIViI Service RUIes for Tompkins County. 2ncl Cl Makar Boll Call Vote Cl Makar Yes upv Trumbull Yes Cl 9i:elick Yes Cl Sumner YCL The Board discussed the Cayuga Press 14U lose Cl Sumner said she agreed with CI Makar that the interest rate should be increased and that the loan won't be called prior to March 31, 2008, and if it is called there would be 90 days notice. Cl Sumner said that because Cayuga Press is in default of the terms of the Ioan by leaving theTown of Dryden, that the interest rate could be adiusted at any time_ Atty Perkins noted the Town would have; to formally give Cayuga Press notice of the default. He said the reasonable thing to do is say we understated they have left, Lve are not calling you in default, but here is what we are proposing and here is the corresponding modification agreement, if the document is not returned within a certain period of time the Town will consider them in default and proceed. He said they should be given a reasonable opportunity to respond. Cl Makar said he has had people ask him why the note was not being called in now, and this is a pretty generous offer. Cl Sumner said she would like to tie the interest rate to what we would be getting if we were investing the money. After further discussion the board agreed to increase the rate to 4% from %, that thr_ loan wouldn't be called until at least April 30, 2008, that if the loan were called due there would 90 days notice, acid if the interest rate were to change there would be 30 days notice. Atty Perkins will draft documents for the hoard to review. Page 8 of 11 TB 4 -1 -07 Cl Stelick asked whether anyone has stepped up that i-ea lly wants the money and Cl Sumner Said there is someone who wants an economic development loan_ Cl Stelick stud w(� need to talk with there and CI Makar said the grants committee nceds to meet, There have been recent inquiries for HUD rehabilitation loans. upv Trumbull distributed information to the board ahowing the ratees currently paid to NYSEG. They will review this and compare it to the rates offered by MEGA and discuss it next month. Supv Trumbull said he would like to move for►►ard vwil:h a to wn newsletter and will check with the Town of Ithaca about how they distribute their newglei:te±r and the costs involved. Cl Sumner said if we T sere going to do it, it would be nice to put a little money into it and hire ii' done. She asked that people think about what they would like to see in a neWE4etter. 1 Makar said the Recreation & Youth Committee met, regarding the funds Ieft frorn 2006 for the community renters. There was $25,004 last year, and each of the Community centers applied for and received $2,000 last year. In addition the Ellis Hollow Community Censer applied for $500 for concerts last summer, Thera: is $16,540 left. He proposes to divide that equally between the four community centers, and deduct the $500 Ellis I3ollow has already received. The funds can be used for programs, maintenance or infrastructure_ To apply for this additional funding, thcy must submit a report on how the initial 2,000 was spent, submit a proposed purchase list and estimalied cost, and sign a contract that states the amount of the grant. The Town Board will review these requests within 30 days. RESOLUTION 079 - APPROVE CONCEPT FOR SPENDING COMMUNITY CENTER FUNDS C;1 Stielick offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the expenditure of the follo%ving amounts for community centers, to be used for programs, maintenance or infrastructure, after submission of a report of how the initial $2,000 ditribufeci to them was spent and a proposed purchase list together with estunated casts, and after review by the Town Boaryl the Town Supervisor is authorized to sign the (xmi'm ts. Bethel Grove Community Center Ellis Hollow Community Association Etna Community Association Varna Community Association 2 ELI I Supv Trumbull Roll Call Vote Cl Makar Supv Trumbull C1 Stclick Cl Sumner $4,250 $3,750 $4,250 $4,250 Yes Yes yes Yes CI Makar distributed a map showing the location of community centers and fire companies in the To{4FrL and noted that the Town 1laU is located in the Village cif Dryden_ He is recommending that the 'Town board move its meetings to other locations in the Town. He would like to ask the community associations and fire departments to ask the board to have; a mccting at their locations. He said perhaps the board could havee a tour of each location and it would get the board more out where the people are_ It would make it easier for people in a Page 9 of I I YrB 4-12a07 neighborhood to attend a town board meeting, Cl Sumner said it would be important to have the meeting place established far enough in advance_ ZO Slater said there would be a lot of stuff that would have to taken along to the meeting, and there would not be the resources and equipment that are available in the town hall- It was noted that cer tin topics might draw larger audiences. C1 Stelick said he would like to have comments from staff and discuss it at the next regular meeting. Iie has enjoyed meetings at other places, but there are some issues that need to be worked out. Cl Makar said he would contact the community associations and fire departments, Supv Trumbull shared an agenda from a Council of Goveniments meering_ REFvOLUTION 079 - EMS WEEK PROCLAMATION Ol telick offered the following resolution and asked for iN adoption: WHEREAS, ernemgency medical services is a vital public servir(;; and WHEREAS, the members of emergency medical services teams are ready to provide lifiesaving c:�rc to those in need 24 hours a day, seven clays a week; and WI•IEREAS, access to quality emergency oamC dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, the emergency medical services system consists of emergency physicians, emergency nur!ge8, ernergvncy rnadic:al technicians, paramedics, firefighters, educators, administrators and others; and WHEREAS, the members of emergency medical services teams, whether career or volunteer, engage in thousands of hours of �spe,cia11=d training and Continuing education W enhance their lifesaving skills; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical senices providers by designating Zmcrgcncy Medical Services Week; now THEREFORE, the does hereby proclaim the the theme, EMS: Serving to observe this week with 213ri Supv Trumbull week, Town of l3oard of the Town of Dryden, in recognition of this event week of May 20- 5, 2007, as Emergency Medical Services Week with Ordinary People, Extraordinary Service and encourage the community appropriate programs, ceremonies and activities, Roll Call Vote Cl Makar Yes Supv Trumbull Yes Cl Stelick Yes Cl Sumner Yes Cl Sumner said the board should do %arn(-,thing to recognize the volunteers during that Supv Trumbull said the board has received a resume from hard Prentiss who would hke to be appointed to the Conservation Board. Wage 10 of TB 4-12-07 Is RESOLUTION #SD - APPOINT B PRENTISS TO CONSERVATION BOARD Cl Stelick offered the following rCSOlutiun and asked for its adoption: RESQINE0, that this Town Board here by appoints Bard Prentiss to serve on the Conservation Board for a term to expire December 31, 2007 - 2"{1 Cl Sumner Doll Call Vote Cl lwlakar Yes upv Trumbull Yes Cl Stelietk Yes Cl Sumner Yes Su p%? Trumbull announced there is a special Council of Oovernmenl's meeting next Tucsday in the Old Jail Conference Room at 2:30 to talk aboui, emergency services radios and communications- Supv Trumbull announced the Coun(y is seeking a grant to put defibrillators in Town buildings. The cost is $1100 to $1600. He said if the grant doesn't come through, the Board should consider purchasing one for the mw Town Hall, Y 1 i F ti Supv Trumbull offered the following resolution and asked for its adoption. Re SOLVED, that this Town Board hereby approves Abatract #4, as audited, vouchers #197 through #294, totaling $838,639.84. 2nd C1 MakaS Roll Call mote C) M.akar Yes Supv Tru in bu I I Yes Cl Ste lick Yes Cl Sumner Yeas On motion made, seconded and unanimously carried, the hoard mowed into executive ses %iuri at 10:25 p.m. No action was taken and the meeting was adjourned at 11;20 p -m- Respectfully subm //itiled, Bambi G. Hallenbeck Town Clerk p8ge I I of I I 0 DRYDEN TOWN. BOARD MEETING 65 H, Main St, Dryden, New York 13053 Thursdav, April 12, 2007 at 7:00 p.m, 1) Call Mceting to Order 2) Pledge of }allegiance 3) hall Call 4) Public Rearing 7FOO Public Hearing —Advanced Design Consulting Special LJse Permit consideration I11 Cortland Road Presenter 5) Agenda Item a) USGS presentation. on Virgil Creek Aquifer Study T Miller b) Fire Departments Chief 6) Citizens Privilege 7) Town Highway Su pe ri nte ndent/Drpartment ol'PubIic forks J Bush 8) County Briefing County Repr. 9) Engineering A Sciarabba 10) Recreation Department J Dube 11} Attorney M Perkins a) Wchland - unsafe structure; states of others h) Dryden Ambulance contract c) Etna Firc contract l?) Zoning Officer H Slater a) i'urniture'Keeds —New Town Hall b) Three Change Order requests — New Town l-iall c) Urnsiafe Structure(s) — Across the Town d) ZBA & PIanning Board In Service Training 13) Env ironme nta I Planner D Kwasnowski a) Monthly Report 14) Town Clerk 8 Hollenbeck a) Approve March minutes l5) Discussion a) Emergency Services Committee b) Personnel Committee Con«nued on back 15) Discussion ont'd c) Finance Committee d) Filling Vacant Zoning Secretary Position e} C lericall ecretarial Suppori (part -time) for Supervisor's Office f) Board Liaison to Court g) HUD Loan — CaVUga PreSS h) Upstato Long Haul Truck Traffic on Town roads i) MEGA — 'Municipal )rle-ctile & Gas Alliance 1) I-awn of Drydci) Newsletter 16) Approve Abstract # 4 17) )Future Agenda -lWms 18) Executivo Session - if necessary w- • • Name - ,,Please Print, LAVA Town of Dryden Town Board Meeting April 12, 2007 Address or Board 2s 9 01(yao fJ KG aQ Ict fq A OS! 1,61213017 16.33; 0£ MONTHLY REPORT OF SUPERVISOR 4 THE TOWN BOARD OF THE Town of Dryden: suanv to Section 125 of the Town Lai,, 1 herety xender ti]e following detailed SL'atement of all moneys received and disbursed by ine curing thci month of April, 20107: PAT17D; May 16, 2007 � SUPERVISOR P 101 Balance Balance 03/31/2007 Increases Decreases 04/3012007 GENERAL FUR9D - TOWNWIM CASK - i-- Ei,K7'NG 19, 005.55 1,090697.6E 57 94,591-32 16,304 -43 CASK - SAVIN: 6r'07'2, 6.59 .86 aD 65e E50, 04 109068 .83 55 6, 029,023 -03 00 PETTY CASH 600,00 55 0,00 0 -00 600.00 ", ?F, TY CASH - POSTAC-�: 2,410,25 0.00 0 -0Q 2,440.29 20T: 4_L 6, 0x75.598,?2 17v,v97.72 704,27 ,;3 5,050,667,79 HIGHWAY TOWNWME FUND :�AS[l - SAVIU 35 TOT3L GENERAL - OUTSIDE FUND 9.95 1.662.345.10 1,62,351.05 87,515.15 17,027,49 101 e .9 'F2 , 64 8 ?,5?5.15 175,090.30 4.95 1,592.128.44 592, 1,I3 - 39 CASH - CHEC:CING 30. rt5 19, 005.55 1 8, 965, 57 76,24 CASH - 3P,VING6 533, 007 -; 7, 4�f�8. a5 19, 005, aD 521, 070, 3E PETTY CP.SH - POSTAGE 2' 1 . 55 0 . 00 0 . 01: 171 , 55 TOTAL 533 315 -r1? 26y074 .21 37,971. -r1 ", 521,418 -1,'J DH HIGHWAY OUTSIDE L`AS }: CHECE <ING 4 -01 17,- 155 -1,8 17o 445-16 1.01 S7WINGS 1, OC7, 337.32 L3, 817 -9'7 17, 445 -1? 9�3, 740, O1. `1'OTAT. 1 007,341.3? 71,253.+7,5 39.690.36 993.744 -02 SF1� DRYDEN FIRE DISTRICT CASH - CVECK_NG i6.15 160,852 -00 160,857900 16.i5 CAL5H - SAVINv3 647,963,62 1.691.54 160,852.O0 486,503.16 TOTAL 647 r 479.77 167, ?43.54 32i,704,D0 483,51.'3 -31 SLl— VARNA LIGHTING DISTRICT 222 , 74 222 . ,; y 0-00 CASH - 5vzrvGB 5, 9x14 , 64 22 - 24 222 . 74 5, 749 , 19 TOTAL 5,944 -64 294.9E 995.48 5,749 -14 �- ETNA LIGHTING DISTRICT C153H - :; FCT {?td�� 0 -OD 134 -79 179,29 0,00 'ASH ° SAVINGS 5.053.24 13,97 174.24 4,997.98 Pave 1 ,NIONTHLY RF,PORT OF SUPERVISOR Balance Balance 03/31/2007 Increases Decreases 04/30/2007 is TO`1'N.L 51053.25 1,93.21 348.48 4o697,98 TOTAL SS6- PEREGRINE HOLLOW SEWER CASH - SAVTNGS WATER isVARNA GASH - CHECKING CASH - SAVINGS 0.00 90, 7 70.54 90,126,27 SL3- MEADOW /LEISURE LIGHTING DISTRICT 0.00 90e7710,54 CASH - CHECRTNG 0.00 188.24 186.24 0.00 CASH - SAVINGS 3,886.88 1.4.38 1.86.24 3,713.02 TOTAL 3.886.88 202.62 376.98 3,713.02 SM AMBULANCE DISTRICT CASH - CHECKING 2.92 147,150.00 147,150.00 2.92 CASH - SAVINGS 463,260.56 ! 3116.52 1470150.00 337,417.08 TOTAL 4631263.98 1.481456.52 294,300.00 3371420.00 SS1- SAPSUCKER SEWER - UNITS CASH - SAVINGS 46,350.46 1,656.90 0.00 48,009.36 TOTAL 46,350.46 1,658.90 0100 48,009.36 SS2- VARNA SEWER - UNITS CASH - CHECKING 40.46 768.47 718.45 40.46 CASH - SAVINGS 3.83,452.66 7,678.10 718.45 190,412.31 TOTP.1r 183,993.12 8,396.57 1,936.90 1'90,452..79 �- CORTLAND RD SEWER CASH - CHECKING 1., owl 6.02 1,154.45 11153.93 1,076.59 CASH - SAVINGS 181,083.02 6,104.40 1,153.93 !86,033.49 TOT ,U 182,159.04 7,258.8 2,307.66 167,110.03 SS4- MONKEY RUN SEWER CASH - CHECKING 130. °4 5,989.99 5,457.47 157.86 WASH - SAVINGS 163,!06.73 1,703.18 5,484.91. 1591325.00 TO'I'A' 11 1.63, 237 .07 7, 1.88.17 10, 942.36 159o482,86 SS5- TURKEY HILL SEWER CASH - CHECKII':G CASH - SAVINGS 1,481 0.00 751.45 56,707.05 20691.95 56,707.05 56, 707. C5 94,686.35 0.00 TOTAL SS6- PEREGRINE HOLLOW SEWER CASH - SAVTNGS TOTAL T OTTt'_j 145,751.45 59,349.00 113,414.10 99,686.35 9CIr WATER isVARNA GASH - CHECKING CASH - SAVINGS TOTAL T OTTt'_j 145,751.45 59,349.00 113,414.10 99,686.35 9CIr 126.2" - 644.27 0.00 90, 7 70.54 90,126,27 644 .27 0.00 90e7710,54 5.90 2;7,634,4C' 277,640.30 11,298.07 17,067.03 11,242.67 1.1,242.67 11.30 263,455.76 28,315.10 22,485.34 283,470,06 Page 2 ,,MONTHLY REPORT OF SUPERVISOR Balance Balance 03/31/2007 Increases Decreases 04/30/2007 SNYDER HILL WATER CASH - CHECKING 39.00 1.1534.03 1 „533.02 39.41 CASH - SA.VINGS 4,006.21 1,'535.72 :I „533.62 54,1108.3i SW3- MONKEY RUN WATER CASH - CHECKING CASH - SAVINGS SW4- HALL ROAD WATER CASH - CHECKING CAS11 - SAVINGS SW5- TURKEY HILL WATER CASH - CHECKING CASH - SAVINGS TO'i'':Il 54,r045,211, 1,862.1 149o761.34- TOTAL 0.00 3rC'69--75 8,566.84 3, 231.62 5,006.64 3t06 8,495.58 8, .24 564.34 54, 1,933.77 149, 097.72 423, 62 TOTAL 151,623.85 0.00 TOWN HALL 11,798.96 1 7,059.92 146,362.39 1.40 CAS" - 11850.49 1,849.61 302,206.09 2.28 302,206.09 23,329.3"' 0.00 83.50 SAVINGS 10 899, 61 21o563,26 5,617.94 TOTAL 230 330.7 1,93"3.99 .92 3,699.22 TOTAL 21,565.54 307,.924.03 38.89 609,912.18 2,661.39 1,4501870.92 2,660._0 TA AGENCY FUND 40.18 158o351.0-1 S, 699.99 21660,10 1.61., 340. 96 TOTAL MCARTHUR SPECIAL RESERVE CHECKING - SPECIAL RESERVES TOTAL CD REHABILITATION LOANS AND GRANTS CASH - CHECKING 15.8, 389.96 8,361.38 5,320.20 161,431.1.9 2,922.90 TOTAL 0.00 0.110 5,006.64 21 922.90 2,922.90 143, 0.00 0.00 TOWN HALL 2,922.90 138,778.47 5, 006, 64 0.00 143,785.11 Page 3 TOTAL 138,778.47 5,006.64 0.00 143, ?85.11 H CAPITAL PROJECTS - TOWN HALL CAS" - CHECKING 0.00 302,206.09 302,206.09 0.00 CASH - SAVINGS 1,717,959.0? 5,617.94 302,206.09 1,450,87 .92 TOTAL i, 74 7,959.07 307,.924.03 609,912.18 1,4501870.92 TA AGENCY FUND CAS14 - =RUST d AGENCY ?,243.28 98,576.98 98,576.99 7,293.27 TOTAL 7,293.28 98,5"'6.98 98,576.99 71243.27 SS7- ROYAL ROAD SEWER CASH - SAVINGS 13,515.06 228.10 0.00 13,743.16 TO'ri:L 13, 515.06 228.10 0.00 13,743.16 �- ROYAL ROAD WATER rSH - t'ASH - C'HECKING SAVINGS 15,198.92 3.98 634.16 438.67 633.86 633.86 15,003.73 4.28 Page 3 oNIONTkI l,l' REPORT OF SUPERVISOR Balance Balance 03/31/2007 Increases Decreases 04/30/2007 •TOTAL :1.5, i02. X40 1, C 2.83 1, 267.72 15, 008. 01 TOTAL A14L FUNDS 13, 832, 503. 83 1, 1.90, 311 . 51 1, 953, 395.37 13, 069, 4' 9.97 Page 3