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HomeMy WebLinkAbout1 - AgendaFINAL Cortlandville Town Board Agenda July 7, 2021 - 5:00 p.m. Held in person at the Municipal Garage Pledge Allegiance to the Flag PUBLIC HEARING:1.Local Law of 2021 to Amend the Zoning Code to Further Safeguard the Existing Wellhead Protection Areas within the Town of Cortlandville's Aquifer Protection District and Other Related Amendments 2.Local Law of 2021 to Increase the Term of Office from Two years to Four years for the Town Supervisor, Town Clerk & Town Highway Superintendent a.Open the Public Hearing b.Town Clerk to read Legal Notice c.Privilege of the Floor d.Close the Public Hearing Per Town Policy, there is a five minute limit per speaker ____________________________________________________________________________ A.Call the Meeting to Order B.Approve the Minutes B-1 Approve the Town Board Minutes of June 2, 2021 B-2 Approve the Town Board Minutes of June 16, 2021 C.Purchase Orders D.Authorization to Pay the Bills E.Privilege of the Floor FINAL F.Monthly Reports F-1 Receive & file the Monthly Report of the Code Office for June 2021 F-2 Receive & file the Monthly Report of the Water & Sewer Department for June 2021 F-3 Receive & file the Monthly Report of the Town Clerk for June 2021 F- 4 Receive & file the Monthly Report of the Cortland Community SPCA for June 2021 F-a Annual Reports Fa -1 Accept Annual Report of the Tax Collector for the 2021 G.Communications H.Old Business H-1 Local Law of 2021 Prohibiting the Approval of Expansion of Certain Uses and Development within any existing Wellhead Protection Area in the Aquifer Protection District H-2 Local Law of 2021 Increase Term of Office for Town Supervisor, Town Clerk & Highway Superintendent I.New Business I-1 Town Clerk I-2 Town Attorney I-3 Town Board Member(s) Report(s) I-4 Town Supervisor I-5 2019 Town-wide Housing Rehabilitation Grant (CDBG # 287HR323-19) a.) Receive & file the “Contract Extension Request - Approved” dated June 16, 2021 from NYS Homes & Community Renewal b.)Authorize the Supervisor to sign the “Affidavit”and the “Owner-Occupied Loan Agreement”of Jessica M.Recor for property located at 1322 Fisher Avenue, in the amount of $17,275.00 c.) Authorize Drawdown #14 in the amount of $14,400.00 FINAL I-6 Acknowledge submittal on June 29, 2021 of the ARPA Coronavirus Local Fiscal Recovery Funds application for the Town I-7 Resolution for the Town to be paid directly all of the Town’s share of County Sales Tax I-8 Resolution to amend the Town of Cortlandville Personnel Policy - Employee Benefits, Holidays - (Observed Holidays) to add Juneteenth (National Independence Day Act), June 19th for the 2022 Holiday Schedule I-9 Receive & file the Correspondence dated June 29,2021 from NYS Homes & Community Renewal regarding CDBG Grant #287ED967-21 Concurrence of Determination of Exclusion under CFR 58.35 (b) I-10 Receive & file the correspondence from NYS DEC dated June 29, 2021 regarding renewal of a Mining Permit of Dave McMasters,LLC, McMasters Pond, McCloy Road I-11 Refer Town of Cortlandville Draft Comprehensive Plan to the County Planning Board for their review & recommendation I-12 Authorize Supervisor Williams to resubmit the Grant for Gutchess Lumber Sports ComplexLSC from NYS Office of Parks, Recreation &Historic Preservation not to exceed $500,000. I-13 Receive & file the Aquifer Protection Permit Application of Larry Regan, Regan Development regarding property located on NYS Route 13 Tax Map # 95.00-10-11.100 proposing the construction of six buildings of multi-family and commercial/retail space. Request the Cortlandville Planning Board be Lead Agency for this project. J.Executive Session - Personnel Matter and Contract Negotiations