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HomeMy WebLinkAbout2014 RESOLUTION INDEX2014 RESOLUTION INDEX 1-2-14 TOWN BOARD MTG RES #1 – Rules of Procedure RES #2 – Mileage RES #3 – Designate Official Depositories RES #4 – Authorize Signatures on Accounts RES #5 – Official Advertising RES #6 – Advance Payment of Utilities RES #7 – Petty Cash RES #8 – Appointments & Authorizations RES #9 – Appoint Town Engineer RES #10 – Annual Salaries of Town Officers RES #11 – Continue Supplemental Salary For Interim Director of Planning RES #12 – Annual Salaries RES #13 – Contracts RES #14 – Appt Planning Board Member RES #15 – Appt Zoning Board of Appeals Member RES #16 – Appt Conservation Board Members RES #17 – Appt Ag Committee Members RES #18 – Voucher/Invoice submission deadlines RES #19 – Investment Policies/Guidelines RES #20 – Fair Housing Officer RES #21 – Town Board Meeting Schedule RES #22 – Vehicle Benefit RES #23 – Request Ext. to File Annual Report RES #24 – Auth Payment for Deputy Clerk/Rcvr 1-9-14 TOWN BOARD MTG RES #25 – Approve Abstract #13 & Abstract #1 RES #26 – Auth Payment Outside of Abstract 1-16-14 TOWN BOARD MTG RES #27 – Approve Minutes RES #28 – Auth Application for State Funding for Development of Ag Farmland Protection Plan RES #29 – Develop & Implement a Source Water Pro- tection Plan w/Technical Assistance for New York Rural Water Association 2-20-14 TOWN BOARD MTG RES #30 – Neg SEQR Dec – 105 Beam Hill Rd, Bieber RES #31 – Accept Sketch Plan as Site Plan & Waive Further Site Plan Review – 105 Beam Hill Rd RES #32 – Approve Special Use Permit – 105 Beam Hill RES #33 – Approve Minutes RES #34 – Require Site Plan Review – TC3 Solar Project RES #35 – Schedule Public Hearings – TC3 Solar RES #36 – Appt Rec & Youth Comm. Members RES #37 – Appt Conservation Board Chair RES #38 – Appt Rep to Recreation Partnership RES #39 – Auth Subordination of Greene Diminishing Lien Agreement RES #40 – Auth Advance of Monies from General Funds to the Yellow Barn Water District RES #41 – Accept Resignation of Justice RES #42 – Approve Training for Planning Board RES #43 – Auth Supv to Sign Petition to Public Service Commission RES #44 – Approve Abstract #2 RES #45 – Approve Budget Modifications 3-13-14 TOWN BOARD MTG RES #46 – Approve Abstract #3 RES #47 – Appt Jules Ravo to Fill Justice Vacancy 3-20-14 TOWN BOARD MTG RES #48 – Approve AT&T Recertification – 154 Simms Hill Rd RES #49 – Amend AT&T Special Use Permit - 154 Simms Hill Rd RES #50 – Neg Dec TC3 Solar – Bahar Drive RES #51 – Approve TC3 Solar Site Plan RES #52 – Approve TC3 Solar Special Use Permit RES #53 – Approve TC3 Solar Renewable Energy Permit RES #54 – Approve Minutes RES #55 – Appropriate funds for DPW Purchases RES #56 – Support Ringwood Ponds Acquisition RES #57 – Approve 2014 Amendment to Municipal Cooperation Agreement for the Greater Tompkins County Health Insurance Consortium RES #58 – Appt J Laquatra to Home Energy Rating Project RES #59 – Pay Invoices outside of Abstract RES #60 – Auth Additional Compensation for Judge RES #61 – Appt Interim Rec Director RES #62 – Increase Salary for Interim Rec Director RES #63 – Introduce Amendment to Town of Dryden Zoning Ordinance and Setting a Public Hearing RES #64 – Approve Budget Modifications RES #65 – Appoint Director of Planning 4-10-14 TOWN BOARD MTG RES #66 – Approve Abstract #4 RES #67 – Authorize Payment Outside the Abstract RES #68 – Authorize Budget Modifications RES #69 – Retroactive Pay Increase for Interim Recreation Director 4-17-2014 TOWN BOARD MTG RES #70 – Adopt Local Law #1 of 2014 – Constables RES #71 – Approve Minutes RES #72 – Neg SEQR Dec – Adoption of Zoning Amendments RES #73 – Adoption of Amendment to Dryden Zoning Ordinance RES #74 – Approve §284 Agreement RES #75 – Consider Closure of Spring House Road RES #76 – Approve TC3 Solar Site Plan Amendment RES #77 – Authorize Supervisor to Execute Agmt with Village for testing wells 5-8-14 TOWN BOARD MTG RES #78 – Approve Abstract #5 5-15-2014 TOWN BOARD MTG RES #79 – Approve Minutes RES #80 – Close Spring House Road RES #81 – Set Public Hearing – Hazard Mitigation Plan RES #82 – Neg SEQR Dec – 478 Lower Creek RES #83 – Accept Sketch Plan as Site Plan 478 Lwr Cr RES #84 – Schedule Public Hearing - 478 Lower Creek RES #85 – Schedule Public Hearing Regarding the Proposed Increase in Maximum amount to be Expended for Yellow Barn Water District Improvements RES #86 – Request Constitutional Amendment RES #87 – Approve Payment Outside Abstract RES #88 – Approve Budget Modification RES #89 – Authorize Recreation Grants RES #90 – Provide Comments on Recommend Important Revisions to 2014 Draft NYS Energy Plan RES #91 – Request Unemployment Hearing 5-29-14 TOWN BOARD MTG Res #92 – Calling a Public Hearing pursuant to Town Law 202-b on the proposal for the Town, on behalf of Town Water Districts, and in connection with other Members of SCLIWC to acquire an interest in Facilities to be Constructed by the Village of Lansing RES #93 – Approving an Increase in the Maximum Amount to be Expended for Yellow Barn Water District Water System Improvements RES #94 – Introduce Local Law Allowing for Establishment of a Traffic Violations Bureau RES #95 – Appoint Town Constables 6-12-14 TOWN BOARD MTG RES #96 – Approve Abstract #6 6-19-14 TOWN BOARD MTG RES #97 – Approve Special Use Permit – 478 Lower Creek Rd RES #98 – Approve Minutes RES #99 – Authorize Sale of E-Z Pass RES #100 – Appropriate $73,000 from 2013 Highway Surplus RES #101 – Adopt Local Law #2-2014 – Establishing A Traffic Violations Bureau RES #102 – Neg SEQR Dec – TC3 Farm SUP – 170 North Street RES #103 – Waive Site Plan Review – TC3 Farm – 170 North Street RES #104 – Appt DRYC Members – Ryan & Gehring RES #105 – Approve Agmt w/BOCES for Printing RES #106 – Approve Code Enforcement Agmt with Village of Dryden RES #107 – Extend Existing Dog Control Contracts RES #108 – Auth Budget Modifications RES #109 – Auth Payment Outside of Abstract RES #110 – Auth Payment Outside of Abstract 7-10-14 TOWN BOARD MTG RES #111 – Approve Abstract #7 RES #112 – Auth Application to Comptroller for Yellow Barn Water District 7-17-14 TOWN BOARD MTG RES #113 – Approve TC3 SUP – 80 North St RES #114 – Neg SEQR Dec – Incodema3D SUP 330 Main St., Freeville RES #115 – Waive Full Site Plan Review – Incodema3D RES #116 – Accept Sketch Plan as Final Site Plan – Incodema3D RES #117 – Approve Incodema3D Special Use Permit 330 Main St, Freeville RES #118 – Auth and Adoption of 2013 Multi- Jurisdictional Hazard Mitigation Plan Update RES #119 – Approve Minutes RES #120 – Neg SEQR Dec – SCLIWC Transmission Main Public Interest Order RES #121 – Adopt Public Interest Order – SCLIWC RES #122 – Auth Certain Improvements to Community Garden RES #123 – Approve Kennel Lease w/Bieber & Appt Ellis as Dog Control Officer RES #124 – Approve Kennel Lease 2/Leonard and Appt Leonard as DCO RES #125 – Auth Application to State Comptroller For Yellow Barn Water District RES #126 – Appt J Fearn to ZBA RES #127 – Abandon Appeal of Unemployment Claim 8-14-14 TOWN BOARD MTG RES #128 – Table Budget Mod Request RES #129 – Approve Budget Modifications RES #130 – Approve Abstract #8 8-21-14 TOWN BOARD MTG RES #131 – Approve Minutes RES #132 – Appoint DRYC Member – Mulinos RES #133 – Auth Amdmt to Agreement Among City and Towns of Ithaca and Dryden and GHD Consulting Services, Inc. RES #134 – Introduce Bldg Fee Schedule & Schedule Public Hearing RES #135 – Dispose of Outdated Equipment RES #136 – Auth Continuing Education Points RES #137 – Auth Pymt outside of Abstract 9-11-14 TOWN BOARD MTG RES #138 – Disregard Budget Modification Req. RES #139 – Approve Budget Modifications RES #140 – Approve Abstract #9 RES #141 – Auth Supervisor to Sign Bid Award – Yellow Barn Water District 9-18-14 TOWN BOARD MTG RES #142 – Approve Minutes RES #143 – Approve Bolton Point Water Rate RES #144 – Establish Standard Work Day & Reporting RES #145 – App. Verizon Special Use Permit Amendment – 204 Walker Road 10-9-14 TOWN BOARD MTG RES #148 – Approve Abstract #10 RES #147 – Final Resolution Approving Increase in the Maximum Amount Authorized for Yellow Barn Water District RES #148 – Bond Resolution Authorizing $115,900 Serial Bonds for Yellow Barn Water District 10-16-14 TOWN BOARD MTG RES #149 – Approve Minutes RES #150 – Adopt Building Fee Schedule RES #151 – Rescind Resolution #144 RES #152 – Establish Standard Work Day & Reporting RES #153 – Notice to Proceed – Yellow Barn Water RES #154 – Auth Supv to Accept Proposals – Water/Sewer Consolidation Study RES #155 – Appoint Marriage Officer RES #156 – Approve Audit Report RES #157 – Calling Second Public Hearing – SCLIWC – Lansing Project 11-6-14 BUDGET HEARINGS 11-13-14 TOWN BOARD MTG RES #158 – Approve Budget Mod RES #159 – Approve Budget Mod RES #160 – Approve Budget Mod RES #161 – Approve Budget Mod RES #162 – Approve Budget Mod RES #163 – Approve Budget Mod RES #164 – Add Funds to 2015 Youth Services Budget RES #165 – Add Funds to 2015 Community Grants Budget RES #166 – Add Funds to 2015 Fire District Budget RES #167 – Add Funds to 2015 Highway DA Fund RES #168 – Reduce Amount of Fund Balance Used In 2015 Budget RES #169 – Monthly Budget Meetings RES #170 – Approve Abstract #11 11-20-14 TOWN BOARD MTG RES #171 – Approve Minutes RES #172 – Health Insurance Coverage for Board Members RES #173 – Health Insurance Coverage for Town Supervisor RES #174 – Amend 2015 Preliminary Budget RES #175 – Adopt 2015 Assessment & Special District Rolls RES #176 – Adopt 2015 Budget & Special Districts Budget RES #177 – Auth Fire & Ambulance Contracts RES #178 – Approve Ambulance Rates RES #179 – Appoint DRYC Member – Bravo-Cullen RES #180 – Auth Supv to Sign Joint Petition with Yellow Barn Water Co Inc to PSC RES #181 – Approve Water Rates RES #182 – Approve Sewer Rates RES #183 – Approve Village of Lansing SCLIWC Joint Intermunicipal Water Main Agreement 12-11-14 TOWN BOARD MTG RES #184 – Approve Abstract #11 RES #185 – Approve Budget Modifications 12-18-14 TOWN BOARD MTG RES #186 – Urging TC Legislature to Approve Funding Requested by Finger Lakes Land Trust for Acquisition of Christian- DeCesare Property RES #187 – Approve Minutes RES #188 – Introduce Proposed Zoning Law RES #189 – Auth Afreement with Town of Caroline For Brooktondale Gauge Station RES #190 - Establish Wellness Committee RES #191 – Authorize Postage for Tax Bills RES #192 – Relevy Delinquent Water/Sewer Bills RES #193 – Appt Zoning Officer – Sprout