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HomeMy WebLinkAbout1 - Agenda (Final)FINAL Cortlandville Town Board Agenda December 01, 2021 - 5:00 p.m. Held Via Zoom -HERE Pledge of Alligence ____________________________________________________________________________ A.Call the Meeting to Order B.Approve the Minutes B-1 Special Town Board Minutes of November 10, 2021 B-2 Draft Town Board Minutes of November 17, 2021 B-3 Receive & file Planning Board Minutes of October 25, 2021 C.Purchase Orders D.Authorization to Pay the Bills E.Privilege of the Floor (each speaker is limited to 5 minutes) F.Reports F-1 Receive & file the Monthly Report of the Supervisor for October 2021 G.Communications G-1 Receive & file the correspondence dated November 19, 2021 from Charter Communications regarding programming H.Old Business 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 Set a date of Wednesday, December 29, 2021 at 5:00 p.m. for a Special Town Board Meeting to pay the final bills for 2021 FINAL I-6 Resolution authorizing the Budget Officer to balance the 2021 Budget I-7 Resolution to authorize the Supervisor to sign the “Discharge of Mortgage” of Michelle Towsley, 1368 East River Road, in the amount of $5,200.00 regarding the 2016 Town-wide Housing Rehabilitation Grant program I-8 Receive & file the Cortland County Planning Department’s review dated November 12, 2021 and the Cortland County Planning Board Resolution # 21-39 dated November 17, 2021 regarding the Town’s Zoning Text Amendment for the purpose of further safeguarding the existing Wellhead Protection Areas located within the Town of Cortlandville’s Aquifer Protection District.Set a Public Hearing date of December 15, 2021 at 5:00 p.m. I-9 Receive & file C’Ville, LLC Aquifer Protection permit application for building modifications & addition at 3156 Byrne Hollow Crossing, tax map # 105.00-01-17.000 and forward to County Planning for review I-10 Resolution to authorize the Supervisor to sign the Permanent Easement and Right-of-way for construction of Water Main agreement with James R. Reeners regarding property located at 1166 Route 13 I-11 Receive & file the Annual Notice of Information for Municipal Advisory Clients from Municipal Securities Rulemaking Board I-12 Amend Town Board Resolution #302 of 2021 to remove ARCTDNY001, LLC from the list of outstanding grass and weed control changes due to payment I-13 Receive & file the comments by Nasrin Parvizi, Comprehensive Plan Committee Chairperson dated November 29, 2021 regarding the Comprehensive Plan. The Town Board received & filed the Comprehensive Plan Booklets at the September 1, 2021 Town Board meeting. Town Board to do the SEQR Process. Resolution to Adopt the Town’s Comprehensive Plan dated December 1, 2021 J.Executive Session -Personnel Matter