HomeMy WebLinkAbout2007-03-26 - TB TOWN OF ULYSSES
SPECIAL TOWN BOARD MEETING
MARCH 26, 2007
Present : Supervisor Douglas Austic ; Town Council Roxanne Marino, Don Ellis, Rod
Ferrentino and Lucia Tyler; Town Clerk Marsha L . Georgia; Deputy Supervisor Richard
Coogan; Code Enforcement Officer Alex Rachun.
Cornell Research Survey Institute
Ms . Marino presented the service agreement and the letter dated October 23 , 2006 with
the cost estimates .
The Board discussed.
Ms . Tyler moved, seconded by Ms . Marino the following :
BE IT RESOLVED that the Town Board of the Town of Ulysses approve the
Service Agreement with Cornell Research Survey Institute and authorize that
Supervisor Austic signed this agreement .
FURTHER RESOLVE that the letter of October 23 , 2006 be attached as Exhibit
A and a letter accompanying the agreement stating that the Town of Ulysses
wishes the return of the ` survey materials ' be returned after the work is
completed and final payment is made by the Town.
Mr. Austic aye
Mr. Ferrentino aye
Ms . Tyler aye
Mr. Ellis aye
Ms . Marino aye
Adopted.
Mr. Austic provided a copy of the Map , Plan and Report for Water District #3 for the
Boards review if they so desired.
Mr. Austic reported on a letter that he had received from Hunt Engineering which states
that they would not be interested in doing the Map , Plan and Report giving the reason
that it would not be economically in the Towns interest .
Mr. Austic asked if any Board members had brought in any amendments to the Map , Plan
and Report Resolution that was presented at the last Regular Board meeting.
The Board commented that because of receiving the application for annexation of the
Auble mobile home park to the Village of Trumansburg, which significantly affectsWD5
as proposed for financing, they did not prepare any amendments . A discussion followed
(see tape for full detail ) .
Continued Review of Zoning Law
Mr. Coogan made the changes and corrections in the document as the Board discussed it.
The Zoning Law changes as entered into the meeting of March 20, 2007 also reflect these
changes . For detailed discussions that took place the tapes are available for review.
A meeting was not set for the next Zoning Law review . Mr. Ellis provided a copy of the
suggestions for ` sign standards ' that still need review for the law .
Meeting with the Village
Special Town Board Meeting 2
03/26/2007
Ms . Geldenhuys previously notified the Board that notice of the joint Public Hearing on
the application for annexation would have to be advertised no later then April 5t", 2007 .
The Board discussed having a joint meeting on April 2nd, 2007 with the Village of
Trumansburg. Mr. Austic will check to see if they could be available .
Hearing no further business the meeting adjourned.
Respectfully submitted,
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Marsha L . Georgia
Ulysses Town Clerk
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