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HomeMy WebLinkAbout2002-08-28 - TB QI TOWN OF ULYSSES SPECIAL TOWN BOARD MEETING 8/28/2002 PRESENT : Supervisor Douglas Austic, Councilpeople Carolyn Duddleston, Lee Scott and Robert Weatherby, Sue Poelvoorde, absent; Town Clerk Marsha Georgia, ALSO PRESENT : Town Attorney Bruce Wilson, Town Engineer Eric Pond. Supervisor Austic called the meeting to order at 7 : 07 pm. The evening's agenda consisted of discussing future actions regarding the Water District #3 pumping station site on Woolf Lane in the Town of Ithaca. Mrs. Duddleston moved and Mr. Weatherby seconded , that the Board adjourn to executive session to discuss future possible legal action regarding the Water District #3 pumping station site. Mr. Austic aye Mrs. Duddleston aye Mr. Scott aye Mr. Weatherby aye The Board adjourned to executive session at 7 : 10 pm. The Board returned to the public meeting with Mrs. Duddleston moving and Mr. Scott seconding a motion to do so . Mr. Weatherby moved, and Mr. Scott seconded the following motion: Whereas, the Town of Ithaca Board of Zoning Appeals has denied the Town of Ulysses' request for an area variance for the Woolf Lane site selected for the pumping station that will serve Town of Ulysses Water District #3 , and Whereas, after discussion and careful consideration, the Town of Ulysses has been advised by the Town's Engineering Contractor, Barton & Loguidice, P. C . , that the Woolf Lane site remains the most feasible site for said pumping station, Be It Therefore Resolved, that the Town of Ulysses Town Board hereby authorizes Town Attorney Bruce Wilson to commence Article 78 Grievance Proceedings against the Town of Ithaca Board of Zoning Appeals, and Be It Further Resolved, that the Town of Ulysses Town Board hereby authorizes Town Attorney Bruce Wilson to proceed with eminent domain actions to claim the right to construct a pumping station in the Woolf Lane subdivision. Mr. Austic aye Mrs. Duddleston aye Mr. Scott aye Mr. Weatherby aye Adopted. Town of Ulysses Special Board Meeting Or 8/28/2002 Hearing no further business, Mrs. Duddleston moved and Mr. Weatherby seconded to adjourn the meeting. Mr. Austic aye Mrs. Duddleston aye Mr. Scott aye Mr. Weatherby aye The meeting adjourned at 9:00 pm. Respectfully Submitted, Marsha L. Georgia Ulysses Town Clerk l 2