HomeMy WebLinkAbout2011-01-25-PH Town of Ulysses
Public Hearing
January 25 , 2011
Present: Supervisor Roxanne Marino ; Councilpersons David Kerness, Elizabeth Thomas
and Lucia Tyler; Town Clerk Marsha L. Georgia, Deputy Supervisor Sue Poelvoorde.
Absent : Councilman Kevin Romer
Others Present : No one from the public present.
Ms . Marino called the Public Hearing to order at 7 : 00 P .M . and provided proof of
publication of the hearing notice in the Ithaca Journal .
The purpose of the public hearing is to hear comments on the adoption of the Fire and
EMS Contract with the Village of Trumansburg.
No verbal or written comments were heard.
Respectfully submitted,
Marsha L. Georgia
Ulysses Town Clerk
MLG : mlg
Special Town Board Meeting 1
January 25 , 201 1
Town of Ulysses
Special Town Board Meeting
January 25 , 2011
Present: Supervisor Roxanne Marino; Councilpersons David Kerness, Kevin Romer,
Elizabeth Thomas and Lucia Tyler; Town Clerk Marsha L. Georgia.
Supervisor Marino called the meeting to order.
Fire and EMS Contract with the Village of Trumansburg
Ms. Marino moved, seconded by Ms. Thomas the following:
BE IT RESOLVED that the Town Board of the Town of Ulysses authorize
Supervisor Marino to sign the 2011 Fire/EMS Contract with the Village of Trumansburg in
the amount of $378,938. 53 .
Ms. Marino aye
Ms. Thomas aye
Ms. Tyler aye
Mr. Kerness abstained
Mr. Romer abstained
Adopted
Board of Zoning Appeals Appointment
Ms. Marino moved, seconded by Mr. Kerness the following:
BE IT RESOLVED that the Town Board of the Town of Ulysses re-appoint Barbara
Bristow to serve another five (5) year term on the Zoning Board of Appeals.
Ms. Marino aye
Ms. Thomas aye
Ms. Tyler aye
Mr. Kerness aye
Mr. Romer aye
Adopted
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Special Town Board Meeting 2
January 25, 201 1
Proposed Timeline for Revisions of 2007 Zoning Law
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Proposed timeline for revisions of 2007 Zoning Law RM 1 24-11
Top and bottom of task boxes indicate approximate dates for start and completion, respectively
Phase 1 Comprehensive
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<rums aornerss and SE area o 'own Process Request for January
improve .definitlons•:for hght:lntlustry to ;, Rezoning of parcel at
mctudQ environmental� 'parameters, revise
1520 Trumansburg Rd
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A ricultural prforrrty areas Town wr1de
� 12evise1zoning rnap, &fl/ll needed standard
: •Revise definitlon sand Agricultural Pr1onty .v.f March
Zone pars efers`ajrcordance` wlth .4.34 . " .,
Ulysses Ag & Farm and protectioi'' Plan antl - April
Cr�niprehenslue Plan
• Revlsexany admmistrative ,procedures or k
design standard l entliied as�pnonties (any June
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This timeline is fairly optimistic and assumes that the Town Board agrees on a work plan early in 2011 and as such
commits to engage in all necessary edits and associated meetings for each Phase •within the time frame indicated. It also
assumes that the Town engages professional planning help ASAP in 2011 to assist in developing the necessary language,
standards, and maps needed for Phases 1 & 2 and the parallel re-zoning request.
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Special Town Board Meeting
January 25 , 2011
Ms . Marino moved, seconded by Ms . Tyler the following :
BE IT RESOLVED that the Town Board of the Town of Ulysses accept the
proposed timeline to use as a work plan to move forward with the revisions
of the 2007 Zoning Law .
Ms . Marino aye
Ms . Tyler aye
Ms. Thomas aye
Mr. Kerness nay
Mr. Romer aye
Adopted
Agreement for Professional Services
Ms . Marino moved, seconded by Ms . Thomas the following :
BE IT RESOLVED that the Town Board of the Town of Ulysses approves
to enter into an agreement for "Professional Services" , as outlined in Draft
agreement provided by Jonathan Kanter, AICP, dated 1 / 19/2011 , with
Jonathan Kanter, and
Further Resolved that the term of this Agreement shall be from January 31 ,
2011 , through December 31 , 2011 , and the pay for the services rendered at a
rate of $25 . 00 per hour and not to exceed $2 ,000 unless otherwise authorized
by the Town of Ulysses Town Board.
Ms . Marino aye
Ms . Tyler aye
Ms . Thomas aye
Mr. Kerness aye
Mr. Romer aye
Adopted
Re-Zoning Request
Mr. Rachun asked the Town Board if they could pass a resolution stating the
direction that the Planning Board should follow on the request for the re-zoning
application for the property at 1520 Trumansburg Road.
The Board discussed the application.
Ms . Marino moved, seconded by Mr. Romer the following :
Special Town Board Meeting 4
January 25, 201 1
BE IT RESOLVED that the Town Board directs the Planning Board to
review the Site Plan provided by the applicant as part of the request for re-zoning
of the parcel at 1520 Trumansburg Road from Business to Light Industry, and
make a recommendation to the Town Board that includes specific reasons in
support of the recommendation. In reviewing the Site Plan, the Planning Board
shall consider how the proposed project fits with Article 1 . 1 of the Town of
Ulysses Zoning Law (Purpose) as well as any review criteria under Article 3 .4 . 5
as they deem appropriate and necessary to make a recommendation on the re-
zoning request.
Further resolved that the Town Board will make a decision on whether or not to
approve the re-zoning request after reviewing the recommendation from the
Planning Board . If the request for re-zoning is approved, the Planning Board
would next complete all aspects of a Site Plan Review as per the Town of
Ulysses Zoning Law Article III .
Ms . Marino aye
Ms . Tyler aye
Ms . Thomas aye
Mr. Kerness aye
Mr. Romer aye
Adopted
Resolutions for the Annual NYS Association of Towns Meeting
The annual meeting of the Association of Towns will take place in February and
Ms . Tyler will be representing the Town at the annual meeting.
The Board reviewed the resolutions to be voted on at the annual meeting.
Ms . Marino moved, seconded by Ms . Thomas the following :
For the purposed 2011 legislative resolutions for the NYS Association of
Towns annual meeting in February .
BE IT RESOLVED that the Town Board of the Town of Ulysses instruct our
delegate Ms . Tyler to cast a vote of yes for resolutions 1 through 10 and
abstain on resolution # 11 .
Ms . Marino aye
Ms . Tyler aye
Ms . Thomas aye
Mr. Kerness aye
Mr. Romer aye
®I
Special Town Board Meeting 5
January 25 , 2011
Adopted
Upcoming EMS Meeting with the Village of Trumansburg
The Board discussed the information provided by the Village regarding the
meeting scheduled for January 26 , 2011 , at 6 : 00 P . M. at the Trumansburg Fire
Department and the agenda that the Village provided .
The Board discussed the RFP that Mr. Romer and Mr. Kerness provided to the
Board. The Board agreed that they would like to review and discuss this further
before it is shared with the Village of Trumansburg and the Towns of Hector and
Covert.
The Board discussed the legal opinions they received on "insurance only"billing .
Mr. Romer moved, seconded by Ms . Tyler the following :
WHEREAS , the Town of Ulysses has received two legal opinions from their
Attorney dated October 11 , 2010 and November 09, 2010 on the advisability of
insurance only billing,
THEREFORE BE IT RESOLVED the Town of Ulysses Town Board does not
support any plan involving insurance-only billing at this time.
Ms . Marino aye
Ms . Tyler aye
Ms . Thomas nay
Mr. Kerness aye
Mr. Romer aye
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Adopted
Ms . Marino will contact the Village prior to the meeting to request that the order of
the agenda be changed, request that other Board members get an opportunity to ask
questions and comment and also allow the Board ' s attorney to ask questions and
make comments .
RFP for Traffic and Roadway Engineering Services for a Roadway Assessment
Study Covering Industrial Impacts in Three Tompkins County Towns
Ms. Marino said that the RFP that was prepared by Tompkins County Planning
Department on behalf of the Towns of Caroline, Enfield, and Ulysses is ready to be
distributed. The last date to request information was January 21 , 2011 . The proposals
are due back by February 4, 2011 .
Cleaning Contract
Special Town Board Meeting 6
January 25, 2011
The Board reviewed the contract that the Town has for cleaning the Town Hall
weekly.
Ms . Marino moved, seconded by Ms . Tyler the following:
BE IT RESOLVED that the Town Board of the Town of Ulysses revise the
Cleaning Contract by:
• Add under Task # 1 that the bathrooms be cleaned twice a week; once on
the weekend and an additional time on the Wednesday following court.
• Add that the time spent cleaning shall be approximately 8 hours per week.
Ms. Marino aye
Ms . Thomas aye
Ms . Tyler aye
Mr. Romer aye
Mr. Kerness aye
Adopted
Hearing no further business Ms . Marino moved, seconded by Mr. Kerness to adjourn the
meeting. Hearing no objections, the meeting adjourned at 10 : 10 P .M .
Respectfully submitted,
Marsha L. Georgia
Ulysses Town Clerk
MLG : mlg