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HomeMy WebLinkAbout2010-02-17'I'H 2 -17 -I0 TOWN OF DRYDEN TOWN BOARD AMENTING February 17, 2010 Present: Supervic5or Mary Ann Sumner, C[ Joseph Solomon, Cl David akar, Cl Jason Leifer Absent: Cl Stephen Stelick Elected Officials: Barnbi L. Avery, Town Clerk Jack Bush, Highway /DPW S�u per-in Ilcn den 1: Other Town Staff_ Henry Slater, Director of building, Zoning & Planning Mahlon Perkins, Town Attorney Andrew Sciarabba, TG Miller Engineers Kevin Ezell, Code Officer Supu Sumner opened the meeting at 7' 10 p.m_ and board members and guests participated in the pledge of all4ance, OITI. ENS PRMLEGE Sharon Todd, Chair of the Dryden Rovrcution Commission, presented the, Commission's 2009 Annual RepOrL_ Their work in 2009 was basically dividcd into three categories: Policies arkr3 Prorreclures, Pi-ogra3ns, and Areas, 176av1litic-, and Equipment. Policies & Procedures= The Cor„mIssion clarified its roles, expt�vtd diorls and patterns of communication. The Community Association position on thr_ Commission was milled for thC; first time_ The Commissiorn will play a substantial rule iri the community cenix.,r grants to be awarded for programs and infrastruoure in 2010, Dryden CvntVO School District established two task forces Mated to recreation. A Recreation Capital Reserve Fund was c%I:uhlished by the Town Au rd. The Commission will make a recommendation to the Town Board mg riling its participation in the Recreation creation Partnership. In 2010 the Commission will recommend in what ways 0Lhe,r community programs con be supported by the Rccreation Department. Prognams, The Commission'N main participation in programs was Dr,}Fdcn Old Home 1)av %. Several new programs were successfully Offered by the Town's Recreation Department such as the father f daughter and mother f Non dances, cross - country races for youth, and others_ Areas, 11a.ci1ities & Equipment:: A Recreation f 0pcn Space Master flan was drafted and submitted to the Town Board. Issues regarding, the Recreation Department's use of st:hool facilities and fields were resolved_ The Recreation Dep:iLrtment received several grants for improve men : cif facilities and f or oquipment and ill-it: Etna Communi ty Park upgraded iINN playground through the uNe of a Community Center grant. Sharon Todd presented Larry Huikle witfi a plaque in appreciation of his time spent as a member No f the commission_ She head the fallowing email %he sent him after learning of hiLN resignation; I totally understand your situation and decision, but will sorely miss you on the commission. I have learned so much from working with you, and you've been a wonderful mentor, meant it when I said that once you joined us, we changed as a commission; you literally were the catalyst that gave us momentum to move forward, become functional, and make a difference. I truly thank you for helping us all figure out our advisory role as well as haw to listen to and work with each other in a Page 1 of 11 M 2 -17 -1Q positive, cooperative (ashion. Your gentle, subtle hints and suggestions have been so insightful and 49 FOOD_ If you ever reconsider, please know we would welcome you back in a heartbeat! The board thwiked Larry. I•Iinkle for his service on the commission and to the community, PUBLIC HEARING APPLICATION OF VARNA VOLUNTEER FIRE COMPANY SPECIAL USE PERMIT APPLICA'T`ION FOR A RESIDENT BUNKER FACILITY AT 14 TURKEY HILL ROAD upv Sumner opened the public hearing at 7:20 p.rn, and Town Clerk Barnbi Avery read the notice published in The Ithaca Journal. Joe ) a.liey, Treasurer of the Varna H�iro I��`p�ri:rnent, explained they would like to cLonstruct a 3200 square foot facility to be rased as a resident bunker. The purpose: 0r the program is to improve response_ I:irne, attract additional membership, and alloy some spec_ aliza.tivn within the department. The bunker program is patternQd after the successful program in place u1 the Village of Cayuga HeigYri:s_ 'Chet/ expect the bunker program will increase their active membership by about 30 %. There is already substantial inW.rest from the community in the program. Since last December they have been working on ncben -.atic design. Elevations werC presented_ It will be a onc- story, slab on grade building with radiant floor heat. It is very consistent: with the existing fire hall. There wiII be eight: bed roams, kitchen, dining area, duly room, workout area and space For rn echanicals and storage_ One of the bathrooms will be ADA compliani:. 11: will be commercial -type construcHon and will have a sprinkler system_ The board reviewed the site plan. The new building will be to the west of the existing structure alid completely screened from the street. There are woodt5 to the west and south and I:hev are bounded on the north by the Embassy Hotel. There is sufficient space For parking. They are disturbing about 5, 000 square feet and there wi1L be a 8tormwater plan, Mike Lane stated he haw watched the excellent development of the Marna Fire Department over the years and hopes that the Town Board will support their application_ He sees it m a will fore the bunkers, the members of the fire company and the people of the Town of Dryden, p,m. The board reviewed the short forty SFQR document and round no significant impacts. There werc no (}ther coinmellts ar que;& tions yid the public bearing was closed at 7 =33 RESOLUTION 440 - NEG SEAR DEC - VARNA BUNKER PROTECT 14 TURKEY HILL RD Cl Solomon offered I.he following resolution and asked for its adoption: WHEREAS, A_ The proposrsd action involves consideration of the application ()i`Varna Volunteer Fire Company, Inc_ to construct an eight - bedroom bunker facility at .14 Turkey ):`Till F?cxad. B. The proposed action is an Unlisted Action for which the Town Board of the 'town of Dryden is the lead agency for the purposes of u11c,00rdinated environmental rCview in connection with approval by the Town, Page 2 of 11 7 -10 C- The Town Soard of the Town of Dryden, in performing the lead agency function for its independent and uncoordinated environmental review in accordauzce with Article 8 of the New York State Environmental Conservation lAw� the State Env1ronmc;nteal Quality Re%rie Act °'(SEQR), (i) thoroughly reviewed the short Environmental Assessment Farm (thc "Short EAF) Yarn I, and any and all other documerd'N prepared said submitted with respect to this proposed action and its environmental revie}v, (ii) thoroughly dnaJyzed the potentisI rceIe:vant areas of environment. l concern to determine if thy: proposed action may have- a sign ticant adverse impact on the environtneni., ine']Udir]g the criteria identified in { NYCR R §617.7(cJ, and (iii) completed the Short EAF, Part II; NOw, THER e F0 RE, BE IT RE OLV11, 1) A S FOLLOWS. 1. The Town Hoard of the Town of Dryden, based uprin (i) its thorough review of the Short EAF, Part I, and any and all other documents prep�Ted and submitted with respect to this proposed aCtiorI and its environmenboil review '4 (ii) its thorough review of the powntial relevant areas of environmental concern to determine if the proposed action may have a significant adverse} impact on the environment, including the criteria identified in 6 NYCRR 567.7.7(c), and (iii) its completion of they ,9bort EAF, Part 11, including the findings noted therff)n (which findings cuwe incorporated herein as if sct forth at length), hereby makes a negative determination of (mvironmental significance ('Negative Declaration") in aec;ordance with 2QR for the above- referenced proposed action, and dcf(x rr roes that neither a full Environmental Assessment Form, near an Environmental Impact Statcme'nt will be required, and 2. The Responsible Officer of the Town Board of the Town cif Dryden is hem. by authorized and directed to c omplete and sign as required the determination c,F significance, confirming the foregoing Negative Declaration, which Fully completed and signed Sherri EAF and determination of significance shall be incorpora.ted by reference in this Resolution. ria Cl Keifer Roll Cat] Vote Cl olornsrn Yes uFav Sumner Yes C1 Mak-ar Yes Cl 1,eifer Yes The board then reviewed the special permit worksheet for the project (Section 1303.2 board review criteria)- a) Whether Section 1303 -1 requirements have been tnet- - Yes, the application is complete and supporting documenCation has Ix}en su bin itted. bJ Whether the Iocation, u n n se ad atu re, and intensity of operation %0JI be in conflict with the allowed uses of the zornc or neighborhood- - No. c) Whether the use will be more objectionable or de preci a ti n g to adjacent and near E) properties (by reason crf traffic, noise;, vibration, dint, fumes, t5moke, odor) fire, hazard, glare, flashing Iights or disposal of waste or %e,wage) than raperatioit of the allowed uses of the zone. - No d) Whether the use will discourage or hinder the appropriate developtrient and use of adjaeent properllies or neighborhood, - No- e) Whether a non- residential use adjacent to an existing residential use shall be screened by a landscaped buffer strip or suiinble fencing- - No additional. bufferr necessayv fj Whether health, safety and general welfHre of the communii, may be adversely affected, - No- g) Whether or not a Storniwater Management permit is necessary- if sa, h:is arse been submitted, and if so, is i11 acceptable? � The notice of ground disturbance is 11,55() Pagen 3 of 31 B 2 -1 ? -10 square feet. One is necessary :end wi11 be submitted by applicant prior to issuanc;o of a building permit. Conditions of approval were discussed. 'I'M[; standard conditions (5 -14 -2008 should apply, as well as receipt of a stormwater management plan. RESOLUTION #41 - APPROVE VARNA VOLUNTEER FIRE COMPANY, INC. SPECIAL USE PERMIT FOR BUNKER. FACILITY Supv Sumner offered the following resoiutiori and asked for its adoption: RESOLVED, that this Town. Board does hi;reby approve the ptcial use permit .application of Marna Volunteer Fire C:ornpany, Enc. to construct a bunker facility at 11, Turkey Hill Road, subject to the following conditions= I _ Standard Condi Ili oncq of Approval (f3- 1.4- 2008); and 2. Submission of a Stormwo ter Management Plan, approved 1,y the town engincor, prior to issuanc .Lk� of a building permit. 2nd Cl Solomon Roll Call Vote Cl 5olonion Yes upv Siirnrier Yes C1 Makar Yes Cl Leifer Ye;� TOWN CLERK Town Clerk }iambi Avery asked the board to approve the mooting minutes of January 4, January 13 and Jarluary 27, 201.01 RESOLUTION #42 - APPROVE MINUTES upv S unuier offerr;cl the followin& resolution and asked for its adoption: RESS0UVEU, that Phis ToTa-11 Board does hereby 3Faprove the minutes of the meetings of January 4 and January 27, 2010_ gal' Cl Leifer Roll Call Mote Cl Solomon Yes Supv Surnncr YcLq Cl Makar Yes Cl Leifer Yes RESOLUTION #43 - APPROVE MINUTES Supv Sumner offered the, following resolution and asked for its adoption: RESOLVED, that this Town Board does hrun -eby approve the minutes of the meeting of January 13, 2010_ 2nd Cl Leifer Roll Call Vote Cl Salomon Yes SupV Sumner Yes Cl Makar Abstain Page 4 of 11 TI1 2-17-10 0 Cl Leifer Yes HIGHWAY /DPW DEPARTMENT Highway Superintendent Jack Bush asked that the resolution for a weight limit on local roads be postponed to next month. .J Rush has previously spoken with the board about Tompkins County's proposal to swap certain roads. He understands that the process is to discuss this, then send it; to the Planning Board for review with his letter of recommendation. He added there was an article in the Dryden Courier about. this. The County "Till take the Town's portion of Game Farm Road, Hanshaw Road, West Dryden Road, and Cobb Street, and the Town will take Lake Road. Atty Perkins said the resolution should be introduced, seconded and tabled, then referred to the Plarniing Board. Once the report of the Planning Board has been received, the Town Board will go through the SEQR process and schedule: a public hearing on amending the Town Map. The "Thole process could be completed in April and effective May 1, 2010. AUTHORIZING TOWN HIGHWAY SUPERINTENDENT TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH TOMPKINS COUNTY TO AFFECT A ROAD SWAP INVOLVING SECTIONS OF GAME FARM ROAD, WEST DRYDEN ROAD, HANSHAW ROAD, COBB STREET AND LAKE ROAD Supv Sumner offered the following resolution and asked for its adoption: WHEREAS, Tompkins County has proposed that Lake Road become a town highway and that sections of Game Farm Road, West Dryden Road, Hanshaw Road and Cobb Street become part: of the Tompkins County Road System, and WHEREAS, the Tompkins County Legislature has approved such proposal and authorized the Highway Manager to execute a Memorandum of Understanding (a copy of which with Attachment A is to be appended to this resolution), and WHEREAS, the Town of Dryden Superintendent. of Highways has recommended such road swap, acid WHEREAS, the Town Board has issued a Negative Declaration of Environmental Significance in compliance with the requirement of the Article 8 of the Environmental Conservation Law (the State Environmental Quality Review Act, or "SEQRA"), and WHEREAS, it is in the best interests of the Town of Dryden to agree to the proposed road swap, now THEREFORE BE IT RE SOLVED THAT: 1. The proposed road swap reflected in the Memorandum of Understanding and Attachment A which are appended hereto are hereby approved, and 2. The Town of Dryden Superintendent of Highways is authorized and directed to execute such Memorandum of Understanding on behalf of the Town of Dryden. 2nd Cl Makar ® This resolution was tabled. Page 5 of 11 I -13 2 -1 7-10 RESOLUTION 044 - REFER MAT'T'ER OF ROAD SWAP TO PLANNING BOARD Supv Sumner offered the following resolution and asked ror its adoption: RESOLVED) that this Town Board hereby tab]r}t5 the resolution with respect: to a road swap with Tompkins County, refers it i10 the Tc)wrn Plmining Board, a " d directs that they consider the matfer and make their report to the Town Board in time for its MA. rch 17, 2010 Town Board r <Letinf- 2nd 0 Makar Roll Call Vote Cl Solornon Yes SupV S1JMTIeT- Yes (mil Makar Y(.-Ls Cl Leifer Yes J Flush explained that each year I:hE� Town Board execukLs an agreement with 11im with respect to use of town -owned machinery and equitament. The agreement has not changed from last year. RESOLUTION #45 - APPROVE AGREEMENT FOR USS OF TOWIQ -OWNED MACHINERY AND EQUIPMENT CL Solomon offered the following reaoIutiun and asked for its adoption: RESOLVEID, that this Town Board does hereby approve and authorize the Agreement. for U %e of Town -owned Machinery and Equipment with the Town Highway Superintendent, 21141 Supv Sumner Roll CaJ1 Vote Cl Solomon Yes Supv Sumner Yc:q Cl Mak-ar Yes Cl Leifer Yes J Bush asked the board to sign the §264 Agreement, all agreement between the Town Board and Highway Superintendent to :spend town highway funds- The agreement was rt'vitwed with the board- The intended work is listed on the town's website. RESOLUTION #46 - APPROVE $284 AGREEMENT Supv Sumner offer (._d the following re soIuriEin and asked for its adoption. RFSOLVED, that I:hi� Town Board hereby approves the 2010 §284 Agreernent- n" Ol Makar Roll Call Vute Cl SalaMon Yes SUpV Sumner Yes CI Makar Yes Cl Leifer Yes The agreement was signed by the I•lighway Superintends nt and board members. J Rush reported that GeoTherm has visited the tovk-il hall and is reviewing the situation with the heating problems. He expects to have their report in the near future, RECREATIOX DEPARTMENT f'at 6❑f11 T13 2 -17 -10 isNo report. COUNTY BRIEFING Mike lane reported that the there will be a Question Assistance Center in Dryden to answer questions and help people respond to the census questionnaire. They will be located at the Village Hall. He said some of the worst response rates in 2000 were in Dryden. He believes that is due to the fact. that people who get their mail only via post office box were somehow omitted, and because of the number of mobile home parks in the towln. We had the lowest response rate except for the Village of Trumansburg, which they believe had to do with the census thinking they were located in Seneca County instead of Tompkins Country. We need to spread the word that the census is important. M Lane thanked Supv Sumner and Cl Makar for attending a meeting about the Red Mill Road Bridge, and Supv Sumner for attending the Facilities and Infrastructure Committee meeting where the whole bridge plan for the County was discussed. Bridges scheduled to be painted in the Town this year are Lake; Road and Mill Street bridges over Virgil Creek and the Genung Road Bridge over Ca :-scadilla Creek. Red Mill Road Bridge and Mallonwil.le Road Bridge continue to be a problem. He noted that he was certain this would have been resolved in the four years he was off the legislature. It seems to be mired even deeper now. It is a financial problem because there is not money to rebuild Red Mill Road Bridge;. It was not given a high enough score for t:he stimulus funding. It is an expensive project, well over a million dollars, because it is long. For the County to build it, it would probably take what they are able to allocate for building new bridges for two to th.ree years. They have spent about. $78,000 in federal funding in preliminary design work for that bridge. If it is not built now, the federal government will ask them to return the funds, and they don't want to do that. To avoid that they would have to say they have decided not to replace the bridge under a federal program. They funds would not have to be returned then, but no federal funding would be available should they want to rebuild it in the next ten years. They don't feel it is a high- scoring bridge for federal funding. Meanwhile, Malloryville Road Bridge is deteriorating and probably needs some major reconstruction work. That could be a half million dollar expense. The problem is that when that is reconstructed, it is still not a long enough span to eliminate possible flooding problems that can be caused by the short length of span there. The County needs to work with the Town to figure out what to do. Will one bridge be built:, and if so, where will it be, and where will it be on the bridge program? Will there be a new Malloryville Road Bridge or a new Red Mill Road Bridge? Will one be closed? Can we afford two bridges? There is a major agricultural business on the other side of Fall Creek at Red Mill that is experiencing a lot of difficulties getting to its major land holdings to conduct: operations because of the lack of good bridges. These are things we need to think about. The Government Operations Committee has just been assigned the task of figuring out how to move forw =ard to bring broadband to the rural areas of the County. They will be working with 'i'CCOG and other organizations to see what can be done. M Lane said that: wind towers are currently an issue and there is an application pending in the Town of Enfield. He attended a seminar on the litigation issues having to do with wind towers. Some of that comes out of towns in western New York where there are major issues with wind tower farms. He gave Supv Sumner a copy of a recent article to review. Page 7 of 11 TR 2 -17 -10 The Southworth Library project is moving ahead and M Lane thanked the Town for its continuing support of the library. On March 4 at 7:00 p.m, there will be a site plan review hearing at the Village Office for this project. 'There will be a presentation and slide show by the architects. Martha Robertson said the work for Ellis Hollow Road will be bid this year and they hope to rebuild it this year. There will be a public meeting on the water and sewer study the Country has been working on at the Tompkins County Public Library on March 4 at 5:30 p.m. M Robertson said this study will show where there is available capacity or needs in the County and potentially allow for coordinated planning. The Capital Planning Committee is currently reviewing the 20 -year capital plan that: was adopted in 2006. The major project. in the plan is t:he Health Department Building and that is scheduled to open in March, so now is a good time t:o review the plan and update it. The Sister Friends Luncheon will be held March 1$. Amv Dickinson will be the keynote speaker this year. New O.J. Guides (for teen servicesl were distributed. There will be a collection of household pharmaceuticals on March 6 from 9 to 3 at the TCAT building on Willow Ave. ZONING OFFICER ZO Slater said he recently attended a committee meeting at TC3 about: establishing an in- service training program for Planning Board and Zoning Board members. The committee consists of the Tompkins Country and Cortland County Commissioners of Planning, ZO Slater and the Continuing Education Director at: TC3. TC3 agrees that if this is to be a. professional program, it needs professional trainers. ZO Slater will be providing a list of the trainers from the Department of State that he has worked with. Classes will be open to anyone in Cortland, Tompkins and Tioga Counties that serve on boards that have special use permit and site plan decision authority. TC3 has committed to provide this training, and the goal is to try and keep the cost to about $20 per person. If successful, this will become a pilot program to be introduced throughout the state by community colleges. ZO Slater said he anticipates having a special use application for a bed and breakfast on Snyder Hill Road ready for the March meeting. This use is allowed by special permit in any residential district in the town. In this instance, the applicant purchased a two - family home and desire to use the second unit as a bed and breakfast. ZO Slater said he has had no further communication from anyone involved in the Cook well site., including DEC or the drilling company. ZO Slater said Dan Kwasnowslci, Environmental Planner, is unable to attend tonight, but reports that several of his projects are loaded down with bureaucratic protocol. The Conservation Board is about. to complete its Critical Environmental Area evaluation and bring a written recommendation to the Town Board, GO Slater reported that: Kevin Ezell has become involved with energy ambassadorship ® with the International Codes Council. He has a recommendation from the NYS Building Code Conference and from ZO Slater. Page 8 of 11 'I'k 2 1' 10 Ezell said tht program is called the Erl(:rgy Code Ambassador Prc )gram. 1 is doing thi:i in only four states 1n the Mnitcd States. He is submiF.ted iris application resume and recornmenda6oriN, I CC pays for the certification and travel. He will be crertified for energy cod compliance. Once certified he veil] supple phone and email support to peers, and be able to appear as an expert at governmental hearing. NYS has to adopt I.he 2009 energy code bec_a,u 5e it has accepted funds from the federal stimulus program. Certification will allow him to participate in enforcement of this code. X Ezell said this certification will help put us in the forefront of what is happening in the: code enforcement amna, ZO Slater said town residents will benefit because thrLy will receive a better Cn[ =ray evaluation_ The board supports t'hi:n application_ ENGINEERING No report_ TOWN ATTORNEY No report) UNFINISHED BUSINESS Time Warner Franchise - C1 Leifer said a continuing issue is Time Warner's reluctance to build out, Thc:'Pown would like a 17 to 20 home per mile build -out policy_ He is currently reviewing a map of the areas served and will be forwarding information to the Public; Service Commission and asking for assisrince in negotiation. Gas dri]Iling update - Cl fifer said there and there is no notice of Integration hearing liste+ developing a model law for road preservation and Superintendents have met regarding this. There protection bec a u se if the laws were substantially better protect their roads. NEW BUSINESS han been na pertnA issued on the Cook well, I on the wcbsi�:e. TCCOG is moving along in road cut permits. Some of the Highway is talk of farming a larger consortium for road similar from town to town, then towns could Historian's stipend � At the organizational meeting the sum of $400 was approved for the historian. However, the amount in the contrast is $x}50.00, and Supv Sumner asked for a resoluil.ic)n increasing the! amount. RESOLUTION #47 - INCREASE HISTORIAN STIPEND Supv Sumner offered the following resolution and asked for its adoption: RESOLVED, that this '['own Board hereby authorizes an increase in the stipend paid to the Town Historian from $400,00 to $450. 10 for the yeLAr, said increase to be taken rroTln the upervi "Qr's contractual line. 2nd C] Solomon Roll Call Vote Cl Solomon Yes Lipv Suinner Yes Cl Makar Yes Cl Leifer Yes Page= 9 or I I ,rfr 2 -17 -10 Tower Special Use Permit Fee proposal - The matrix of proposed fees has been sent to the Town Attorney, who asked for direction from the board. Cl Makar explained that the idea is to change the fee structure for publicly funded tower projects. The reason for this is that all towers were the same and so it would take less time to review the application for the zoning office and the town's engineer. He would like the local law amended to provide that the Town Board could change the fees by resolution. The board agrees that the fee structure as proposed in the matrix is logical. Att:y, Perkins will meet with Supv Sumner and Cl Makar later next week. After that meeting he will draft some proposed language amending the local law, and forward it to the board for consideration at the next town board meeting. Library Lover's Proclamation - Supv Sumner read the following proclamation: PROCLAMATION Library Lovers Month - February 2010 Whereas libraries enable individuals to make informed decisions about their self - governance by promoting unrestricted access to information and by serving as community centers for lifelong learning; and Whereas, in a world undergoing constant change, libraries provide enduring connections 1.0 the past and future of our communities, nations and civilizations; and i Whereas, the expansion of electronic networks linking libraries and their resources makes possible better and more easily accessible information for library users around the world; Whereas, libraries provide entry to important research about health, economics, housing, the environment and countless other areas to support better living conditions and to help people lead longer, more productive and fulfilling lives; and Whereas libraries support a competitive workforce with basic literacy programs, computers and other resources to help children and adults learn to find, evaluate and use information they need for their jobs, health, education and other needs; and Whereas, many libraries offer pre- school story hour and summer reading programs to encourage children to begin a habit of reading that will serve to benefit their personal and professional lives; and Whereas, 1.0,413,962 people in the State of New York and 40,528 residents in Tompkins Country including 4,705 in the Town of Dryden, have library cards; Now, Therefore, 1, Mary Ann Sumner, Supervisor of the Town of "den, New York, do hereby proclaim February 2010 as "Library Lovers Month" in the Town of Dryden, and urge all of our citizens to visit libraries and thank a librarian for making this unique and wonderful institution possible:. Varna Recruitment Bonus - Supv Sumner explained that two years ago the matching funds that were offered to fire departments for OSHA training and equipment were rolled into the contracts. it was not clear in the budget request form that was sent out. and Varna's did ® not get rolled in to their contract. When Varna told the board that they counted on that money for new recruits, Supv Sumner said if they got five new recruits she would give them $5,000. Page 10 of 11 TU 2 -17 -10 Varna has since recruited seven new members and Supv Sumner would like to give them the $5,000 and asked the board to consider appropriating that: from 2009 surplus funds. She was impressed with the recruitment effort. Varna was the only department affected when OSI•IA funds were rolled into the contracts. Atty Perkins explained the only way to do this is by amending their contract. The contract can be amended to increase the amount, but they can't receive a bonus for recruiting members. This will have to be funded from the fire protection district budget. Supv Sumner said in 2009 there was a substantial amount of unexpended funds that this $5,000 could come, from. There is conceptual approval from the board, and Atty Perkins will draft: the appropriate documents. COMMITTEE REPORTS Emergency Services Committee - No report. Personnel Committee - Met to discuss the vacant bookkeeper position. Supv Sumner said she is hoping to interview for the position next week, Loans & Grants Committee - No report. Technology Committee - No report. Recreation /Youth /Community Centers Committee - They are waiting for completed grant applications from community centers. A meeting was held regarding Montgomery Park on rebruary 10. The MOU with the Village of Dryden regarding the skate park is being revised to address things such as equipment removal. That group will be meeting again on March 10. The next joint meeting of the Town Board and Village Board will be February 23 at. the Village Hall. One of the items to be discussed is a wager district and Supv Sumner is hoping to meet with the Mayor prior to that meeting. Cl Makar said there is a Rec Partnership meeting next week that he will be unable to attend. it would be useful if someone from either the Recreation Commission or a Town Board member that is on the Recrcat:ion /Youth /Cornmu.nity Centers Committee be the Town's representative at the Rec Partnership meetings. Cl Leifer said he will talk with Sharon Todd, Chair of the Recreation Commission about this. The Conservation Board is meeting at 7:30 p.m. on February 23. Cl Makar said he will be unable to attend that meeting, and asked that another board member act as liaison in his stead. Cl Solomon will attend that meeting. C1 Solomon noted that the Father /Daughter Dance was well attended and everyone had a good tune. There being no further business, on motion made, seconded and unanimously carried, the meeting was adjourned at 9:10 p.m. Respectfully submitted, Bambi L. Avery Town Clerk Prig, 11 of 11 Dryden Tw Board Meeting Dryden 1 "o"m Hall 3 East Main Street Wednesday, February 17, 2010 � 7:00 PM 1 _ Cull Meeting to Order . Pledge of Allegiance 3. Roll Call 4. Public Hearing a, 7;00 � Marna Bunker Project—Special Use Permit 5, Citizens Privilege a_ Drvden Recreation Corninission _ Town Clerk B Avery a_ Approve Meeting Minutes for January 13"' and 27" 7. Highway SuperintendenuDept Of Public Works J Bush a. Town Local Roads 5 Tan Weight Limit reconunendation for order b. OU with Tompkins County to affect. a road swap discussion c. Use of town owned highway machinery d_ 284 Agreement !_ R.ecreation Department N1 Biancorti . Courity Briefing County Rep 10_ oningr Officer H Slater 11. Environmental Planner D Kwasnowski 12. Erigineerinb A Sciarubba 13. Attorney TO Perkins 14. Unfinished Business a_ Time Warner Franehisc� J ['eifer b_ Gas Drilling Update J Leifer 15. New 'Business a. Historian's stipend b. Tower Special Use Permit Fee Local Law Makar /Leifer C- "Library Lovers' Morith" resolution M Sumner d_ Vaina Recruitment Bonus NI Sumner 16, Committee Reports (3 minutes or less each, phase} a, crnergency Committee Surnnerl telick b. Personnel Committee Stelicle/Leifer c. Loans and Grunts Committev, iakar /Leifer d_ Technology Committee NlakarfLcifer e_ 1- ecrcation /Youth/Contiirrunity Centers Committee telick/Lei IL r 17. Feature Agenda Items 18, EXVcutive Session (if necessary) The Next Abstract and Agenda Meeting will be Wednesday, March 10, 2010 at 7:00 PM Voucherlinvoiere subm}ssion deadline; 315110 The Next Town Board Meeting will be Wednesday, , March 17, 2010 at-7:00 PM s • • • Dryden Recreation Commission 2009 Annual Report In conjunction with the Town of Dryden Recreation Department, the Dryden Recreation Commission (DRC) continued to make steady progress during 2009 fulfilling its mission to "...strive to improve the quality of life for all residents by facilitating the opportunity to participate in healthy and satisfying recreation and leisure activities" (DRC Mission and Goals Statement, 2007). As established by Local Law No. 4 of the year 2008, DRC continued to clarify its role of acting as an advisory board to the Recreation Department and Town Board and as a liaison to the community. During 2009, DRC's actions primarily fell under three sub - areas: 1) Policies and Procedures; 2) Programs; and 3) Areas, Facilities and Equipment. The following items will be addressed under each: a. Activities, including those to which we devoted a substantial amount of attention; b. Recommendations for enhancement of existing recreation programs or creation of new recreation programs; and c. An outline of its goals for the coming year. POLICIES & PROCEDURES • During 2009, DRC devoted a substantial amount of attention to clarifying its roles, expectations, and patterns of communication. Suggestions were offered to DRC members, the Recreation Department, and the Town Board for addressing issues and concerns. As part of this process, existing membership guidelines were adopted as the commission's Membership Guidelines /By -laws, and a protocol for selecting new members was established. • Of particular note, the community association representative position was filled for the first time since being established by Local Law No. 4 of the year 2006. After the Town Board appointed Monica Knight (Dryden Community Cafe) in September, she routinely communicated with the other four community centers and provided monthly reports to DRC. For 2010, DRC hopes to continue to strengthen these links and relationships. • Community Center Grants were awarded for recreation programming and infrastructure through the Town Board. DRC will take a substantial role in 2010 in the review process for infrastructure grants, providing recommendations to the Town Board on awards. • Dryden Central School District established two task forces related to recreation: Special Committee for Youth Development and Extracurricular Activities (chaired by DRC's Larry Hinkle), and Advisory Committee on the Scope and Funding of Athletics in the Dryden Central School District. Both groups have Recreation Department representation and are working towards presenting their final reports by June 2010 to the Board of Education. • The Recreation Department incorporated SUNY Youth Sports Institute philosophy and training for all coaches, parents, and players in its sports programs this year. The Department was also pleased to have increased support from active parent booster clubs, making final sports banquets extra special this fall. DRC hopes to help facilitate increased communication and cooperation among all parties involved in sports programs in 2010. • DRC submitted a recommendation to the Town Board proposing a resolution to establish and maintain ongoing funding sources for a Recreation Capital Reserve Fund, with the purpose of accumulating all or part of the costs related to the development and maintenance of the recreation facilities, fields, parks, trails, and other related assets in the Town of Dryden. In September, the Board voted unanimously in favor of the resolution to establish a Recreation Capital Reserve Fund, with $250,000 as the initial deposit. DRC hopes that suggestions for sustained funding will be considered in the upcoming budget process in 2010. • By June 2010, DRC plans to make an informed recommendation to the Town Board regarding-the Recreation Department's participation in the county -wide Recreation Partnership beyond its current commitment to 2012. • Another goal for 2010 is for DRC to examine and recommend in what ways other community programs (such as ® those offered through the Youth Opportunity Fund) can be supported by the Recreation Department (e.g., sponsorship, promotion, etc.) PRO, GRAMS • • DRC's main participation in programs was related to supporting the revival of a special event: Dryden Old Home Days. DRC member Elsie Gutchess spearheaded a planning committee composed of many community members and organizations devoted to offering this two -day summer event; the committee even received a $1750 grant. DRC lauded the efforts of the organizers in their inaugural event, particularly highlighting and thanking the services of Elsie Gutchess, Melissa Bianconi, and Jack Bush, and offered observations and suggestions as a springboard for the committee to consider when planning a similar event for 2010. • Several new programs were successfully offered by the Recreation Department this year, including a father /daughter dance and a mother /son dance; a series of cross -country races for youth sponsored by four area recreation departments; participation in TC3's Sustainability Week program; and a farmer's market held in conjunction with Montgomery Park's Music in Park series. Also of note, flag cheer was successfully reoffered after a year's absence, and Tompkins County Workforce & Cornell Cooperative Extension funded fouryouth workers to staff a summer drop -in program at Montgomery Park and to perform maintenance tasks. • For 2010, the Recreation Department is considering opening Water Wizards up to middle school students, offering bus trips for seniors, and addressing various issues with the adult softball league. DRC will continue to offer support and suggestions for new and continuing programs in 2010. AREAS, FACILITIES & EQUIPMENT • of particular significance, a Recreation /Open Space Master Plan was drafted and submitted to the Town Board this year. DRC helped with the inventory of recreation areas and facilities and will continue to work with the Recreation Director in 2010 to set priorities for implementation. • With the help of Larry Hinkle, DRC clarified issues regarding the Recreation Department's use of school facilities /fields. Solutions were established, mainly through specifying expectations and conditions of both parties through the use of a contract. • The Recreation Department received a $1350 United Way Focus Grant to upgrade the skateboard park at is Montgomery Park (e.g., retractable fence). In cooperation with Village, new basketball systems for Montgomery Park were purchased and installed. The Department also received a $2500 Pitching for Baseball grant for equipment. • Etna Community Park upgraded its playground through the use of a Community Center Grant. DRC looks forward to continuing to serve the residents of the Town of Dryden in 2010 as we strive to improve our quality of life for all residents. To help accomplish this, three subcommittees have been established, one for each of the three functions listed above: 1) Policies and Procedures; 2) Programs; and 3) Areas and Facilities. An overarching goal of inclusion and accessibility will also be integrated under each subcommittee's work this year. Respectfully submitted, Sharon Todd, DRC Chair, 2009 Commission Members: Melissa Bianconi (Recreation Director), Elsie Gutchess, Eric Hicks, Larry Hinkle (Dryden Central School District Liaison), Monica Knight (Community Association Member, appointed 9/09), Jason Leifer (Town Board Representative), Dan Schmohe, Don Scutt, Tammy Sherwood (secretary, resigned 8/09), Steve Stelick, Jr. (Town Board Representative), Sharon Todd (chair), Vicki Wilkins (appointed 5/09) 2 -17 -10 SPEAKER ER SIGN IN SHEET If you wish to address the Board under citizens privilege of the floor please sign in below- Speakers v ill be limited to a maximum of three. minutes. Please provide the Clerk with a written sumrnav }r of your statement_ Name Address �'� -�-re� vz ir, , Jot t "Town of Dryden Town Board Meeting • February 17, 2010 Name - [Please F"in t, Address or Board C4J���r 11%1;e 40 Z La -AZ. 0 S- ,vuezWcOs K ; < La Yy , c l3 ) ra Ira ,Nay Tc 5e�'�/. a 03/12/6010 13:02:16 MONTHLY REPORT OF SUPERVISOR TO THE TOWN BOARD OF TI,IE'I'own of Dryden: 9 pant to Secticn 1,25 of the Town Law, I hereby render the fall,ording detailed statement _1 moneys received and disbursed by rr.e during the mont�yof Fabr.uar.y, 2010: DATED: iW u•ch 12.2010 SI1111= :KVISOR Balance Balance 01/31/2010 Increases Decreases 02/28/2010 A GENERAL FUND - TOWNWIDE CAS:-i - CHECK_NG 1.C1 143. -10 168,320,15% 24, 505.5:1 :1.63,504,02 0.00 14, 959, 83 CASH - SAVINGS 41 1231 :122.29 1,:46,22".95 50.269. 35 .1.45, 281.22 FF,TTY e1, 028, 11!'.42 O.CO PETTY CASH 0.00 600. CIO 0.00 0100 600.00 PETTY CASH - POSTAGE 3,736.95 3015, 725.56 0.00 2, 246, 734.43 0,OC 3,736.99 DPNI Equipment, Capital Reserve 34,016.94 17.50 J.DO 341034.44 Retreat -on Capital Reserve 2501,124.57 :12.8.6" 0 1 1^10 250,253.24 TOTAL 41421,144.49 218,735.67 3081765.24 41 331,694.92 DA HIGHWAY TOWNWIDE FUND CASH - CHECKING O.OD 0. 152,862.83 24, 505.5_ i52,862.53 24, 505.5:1 0.00 0.00 CASH - S.�V;CNG;. 1,886,094.45 - SAVINGS 12,S'96,33 1881875.42 152,862.53 1,:46,22".95 HIGH67AY yQUTF ENT CAPITA" RESE 50.),249.13 FF,TTY 257.35 2,541.35 O.CO 0.00 500,5!6.48 0.00 TOTAL 2r541.35 2, 366, 343. 58 166, :16.51 3015, 725.56 2, 246, 734.43 B GENERAL - OUTSIDE FUND CASH - :,HECKING 0. 00 24, 505.5_ 9C 24, 505.5:1 0.00 Ci:SH - SAVINGS 529,067.92 1881875.42 4,139,84 24,505.51 508,702.25 FF,TTY CASH - FOSTAGE 2,541.35 196, 0.00 0.00 2r541.35 TOTAL 53:1•, 609.27 28, 645.35 49, 011.02 511, 243.60 DB HIGHWAY OUTSIDE FUND CASH - CHECKI`dG 0.00 60816?9.00 71127.05 1, 12;1,192. 9C 7,127.05 0.00 CASH - 5 VINES 1,27:1•,410.12 1881875.42 7,127,0 1,453,21.8.49 TOT r.1, 1, 271, 470.:1.2 196, 002.47 1.4, 254 .:0 1., 453, 218.49 SF1- DRYDEN FIRE DISTRICT CASH - CHECKIE;(; CASK - SAVI14GS TOTAL SL1- VARNA LIGHTING DISTRICT '::ASH - ��ElEClC.T,i•1�� ®CASH - SiVIA�GS TOTA;, SL2- ETNA LIGHTING DISTRICT CASH - CHECKING 0.00 60816?9.00 1, 12;1,192. 9C 266.05 608, 639.:.10 608, 639. CO 0.00 �- '7,419.55 1,125, "'92.9G 608,905.05 1,21?,278.OD 517,41.9.95 0.00 "'01.25 701.25 C,GO 6,062.36 2.76 701.25 51363.87 E, 062.36 )Ci4 .01, 1, 402.50 0.00 561.81 561.81 5, 35:.97 Pa;e l iiN7ONTHLY REPORT OF SUPI;RVASOR Balance Balance 01/31/2010 Increases Decreases 02/28/2010 CASv - SAVINGS • TOTAL SL3- MEADOW /LEISURE LIGHTING CASH - CHECKING CASH - SAVINGS TOTAL SM AMBULANCE DISTRICT CASH - CHECKING CASH - SAVINGS TOTAL SS1- SAPSUCKER SEWER - UNITS CASH - SAVINGS TOTAL SS2- VARNA SEWER - UNITS CASH - CHECKING CASH - SAVINGS TOTAL 163- CORTLAND RD SEWER CASH - C:HECKING CASH - SAVINGS POSTAGE TOTA71 SS4- MONKEY RUN SEWER CASH - CHECKING CASH - SAVINGS TOTAL SS5- TURKEY HILL SEWER CASH - C ;ECKINC SASH - SAVINGS TOT "•.L SS6- PEREGRINE HOLLOW SEWER CASH - CHECKING CASH - SAVINGS ''OTF.L 41S7- ROYAL ROAD SEWER CASH - C.HECKING CASH - SAVINGS 4,803.18 :1,663.76 2.18 1,569.7$ 561.81. 187,961.15 41243.55 0.00 19�f292.72 9,803.18 590.56 1.1 563.99 627, 1.,1.23.Q :69,21.3.52 4,243.55 1,1;2.20 0.00 422.85 422.95 0.00 3, 901,. c0 1.79 422.85 3,480.54 3,901.c5�:; 124.64 845.70 3,480..54 0. rjo 513,491.10 178,060.00 .1.72.56 17a,o6o.:�o 060.00 0.00 335, 60::.66 513,491.:10 178,232.56 3;6,120.00 335,603.66 53,431.23 413.46 0.00 53,844.69 53,431.23 113.46 0.00 53,344.69 0.00 :1,663.76 1,569.7$ 187,961.15 ti.00 0.00 19�f292.72 96 590.56 1.1 x,669.78 627, 92 :69,21.3.52 1901292.72 2,260.36 3,339.56 189,213.52 0.00 42,595.30 42,595.30 0.00 219,825.21 27,008.47 42,595.30 204,236.38 2:1..2.4 0.00 0.00 21.24 219,846.4' 69,603.77 85,190.60 204,259.62 0.00 1,627.92 1,627.92 187,961.15 1:1.OU 0.00 :1.83, 357. 96 234 . 1.1 1, 627, 92 187, 964.15 189,357.96 1.,862.03 3,255.84 187,961.15 0.00 249.72 249.72 00 0.00 03 204,905.89 1,1;2.20 249.72 205,82c.37 204,905.8: 1,4GP.92 499.44 205,828.37 0.00 96,:69.68 232.00 49.35 232.0.0 232, 00 r,.00 951 986101, 03 96,169.68 281.35 0.0:1 232.00 30,549.35 15.60 464.00 9509V,03 232.00 0.00 232.00 30,332.95 1 Page 2 MONTHLY 1(CP0RT OF SUPIi.RN'1SOR Balance 3421402.72 Balance 01/31/2010 Increases Decreases 02/28/2010 602.30 343,794.89 SW2- SNYDER HILL WATER TOTi:L 30, 549. 35 247, 6C 464.00 30r332.95 CASH - CHECKING SW1- VARNA WATER 0.0C CASH - CHECKING 0.00 301.15 301.15 0.00 CASH - SAVINGS 342,402.72 1,693.27 301.15 343,794.84 TO'171L 3421402.72 1) ^94.42 602.30 343,794.89 SW2- SNYDER HILL WATER CASH - CHECKING 0.0C 139.98 139.9E 0.00 CASH - SAVINGS 65,427.42 66.60 139.9 65,336.04 TOTAL 65, 4 27. 412 206.58 279.96 65, 354.04 SW3- MONKEY RUN WATER CASH - CHECK.TNG 0. ;:u3 .2.94 752.94 0.00 CASH - SAVINGS 1941893.35 499.38 752.�'l 194,639.75 TOTAL 1.94, 893.35 1., 252.32 1, 505.88 t94,6`9,79 SW4- HALL ROAD WATER CAS: - SAVINGS 32,555.03 1,644.1G 0.00 39,199..3 TOThi, 32, 555. C:G 1 , 644.10 0.00 34f199.13 �5- TURKEY HILL WATER CASr SAVINGS 205,422.21 381.67 4,441.01 201,363.06 TOTAL 20.,422.21 381.37 4,44:1..02 202,363.06 SW6- ROYAL ROAD WATER ;ASH - SAVINGS 33,134.13 ;1,7,05 0.00 33,1 1.18 T'O'1'xL, 33, 134 . i3 1 7.05 0. CIO 33, 151.18 PN MCARTHUR SPECIAL RESERVE r'HECxTNG - SPI CTr,L FRESERVv ES, RESERVES, 2j922,90 0.00 0.00 2t922.90 TOTAL 20 522.'3:: 0.00 0, CIO 2r922.90 CD REHABILITATION LOANS AND GRANTS CASH - C:HECKIid9'�3 174, 284.31 361'920.79 554. OC 21.0, 651.10 TO'_Pt 17c, 284.31 36e920.79 554.00 210, 65;1•. 10 TA AGENCY FUND CASH - TRUST 1 AGFcNCY 57,950.8i 119,551.97 171 0,085.9'? 7,416.81 TOTAL 5" , 950.8;1• 119, 551. 97 1.71)) 085. 97 7, 416. 84 MISC SPECIAL REVENUE /MCARTHUR CASH - SAVING , 29. 4 i! 0.00 0, OC 29.40 TOTAL 29. 40 •0.00 0. C,0 29.40 1'�ae 3 RIONTIlLY REPORT 01� SUPERVISOR Balance Balance 01/31/2010 Increases Decreases 02/28/2010 CORTLAND ROAD SEWER BAN CASH - SAV".F..KGS 24, 758.65 0.00 0.00 24, 798.65 Page 4 TOTAL 24,798.65 0.0C 0.00 29, ?9c.65 HE CAPITAL FUND - BARN CASH - SAVINGS 31,014.95 15.94 O.00 30,03U.3`1 TOTAL 30,014.95 5.5.44 0.00 30,030.39 HF CAPITAL FUND - FPIG CASE. - SAVINGS 35,017.44 16.0. 0.00 35,03 °.95 TOTAL, 35,017.44 18.01 0.00 35,035.45 TOTAL ALL FUNDS 12,;98, 625.2;1 11 636, 423.29 2, 525, 228.41 11, 559, 823.08 Page 4