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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, k a . „ 4 .: Marsha L . Georgia Ulysses Town Clerk MLG : mlg i ` '