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HomeMy WebLinkAbout10-07-2020 AgendaFINAL CORTLANDVILLE TOWN BOARD AGENDA October 07, 2020 - 5:00 P.M. (Held in the Cortlandville Water & Sewer Garage) ​Pledge Allegiance to the Flag A.CALL THE MEETING TO ORDER B.APPROVE MINUTES B-1 B-2 Town Board Minutes of August 5, 2020 Town Board Minute of September 16, 2020 C.PURCHASE ORDERS D.AUTHORIZATION TO PAY THE BILL E.PRIVILEGE OF THE FLOOR F.REPORTS F-1 F-2 F-3 F-4 Receive &file the Monthly Report of the Water &Sewer Department for September 2020 Receive &file the Monthly Report of the Code Enforcement Office for September 2020, submitted by Kevin MacMahon, CEO Receive & file the Monthly Report of the Town Clerk for September 2020 Receive & file the Tentative Cortlandville Fire District Budget 2021 G.COMMUNICATIONS H.OLD BUSINESS I.NEW BUSINESS I-1 I-2 I-3 I-4 Town Clerk Town Attorney Town Board Member(s) Report(s) Town Supervisor FINAL I-5 I-6 I-7 2019 Town-wide Housing Rehabilitation Grant (CDBG # 287HR323-19) a.Authorize Supervisor to sign the New Applicant Approval Request of David Bragg, 3483 Route 11, in the amount of $32,664.50 b.Authorize Supervisor to sign affidavit for Melissa Davis,471 Sears Road,in the amount of $28,767.00 c.Authorize Supervisor to sign affidavit for Tanesha Henriques,3621 Kellogg Road, in the amount of $26,850.00 d.Authorize approval of payment regarding the Town-wide Housing Rehabilitation Grant Program Acknowledge receiving the Tentative 2021 Town Budget &schedule a Budget Workshop for Wednesday, October 14, 2020 at 5;00 p.m. Receive &file the Aquifer Protection Permit application of Route 222 Cortlandville,LLC (WellNOW Urgent Care)to be located on NYS Route 222, tax map #86.13-01-58.100,also refer to Town &County Planning Boards for their review & recommendations a.Receive &file the Aquifer Protection Permit application of Suit-Kote Corp.to be located on 3779 U.S.Rt.11,tax map #97.00-01-31.000,also refer to Town & County Planning Boards for their review & recommendations b.Receive &file the Aquifer Protection Permit application of Cortland Travel Holding Inc.to be located on 3742 Rt.11,tax map #97.02-01-24.000,also refer to Town &County Planning Boards for their review & recommendations I-8 Receive &file the Cortland County Planning Board and Cortland County Planning Department review &recommendations regarding the following Aquifer Protection Permit application: a.SSC Cortlandville II, LLC -County Planning Board Resolution #20-21 b.SSC Cortlandville III, LLC - County Planning Board Resolution #20-22 c.Cipriani Energy - County Planning Board Resolution #20-16 I-9 Receive &file the correspondence dated September 28,2020 from Cipriani Energy Group regarding the Tower Road Solar Project,and set a Public Hearing date of October 21,2020 at 5:00 p.m.regarding the Aquifer Protection Permit of Cipriani Energy at 1585 Tower Rd., tax map #106.00-06-05.200 I-10 I-11 Authorization to allow a Town employee to carry over five vacation days from October to November as that employee will be have some surgery in November Not Used I-12 Receive,file and authorize the Supervisor to sign the Two-year Agreement with Windstream for the Town’s office phones FINAL I-13 Authorize the cost increase for the Town’s IT Contract with Plan First from $1,520.00 to $1,760.00.Plan First will being taking care of all of the Town’s IT needs I-14 Acknowledge appointment of Michael L.Dimorier as the Deputy Town Highway Superintendent/Heavy Equipment Operator I-15 Amend the Town of Cortlandville Employee HandBook to add “Infectious Disease Control” I-16 1-17 HR1 has scheduled the Annual Employee Training sessions on Anti Harassment and Covid-19 for Thursday,October 22nd.There will be three sessions to accommodate all Town Employees -9:00 a.m.,10:00 a.m.& 11:00a.m. Receive &file the correspondence dated September 28,2020 from NYSDOT regarding a request for “No Jake Brake”or “Not to Exceed Decibel”signs to be posted on NYS Route 222 just before Lyncourt Dr. J.EXECUTIVE SESSION