HomeMy WebLinkAbout8-19-2004 Regular Meeting TB.pdf
TOWN OF ENFIELD
SPECIAL TOWN BOARD
MEETING MINUTES
THURDAY, AUGUST 19TH, 2004
7:00 P.M.
A Special Meeting of the Town of Enfield Town Board was held Thursday, August
19th,2004 at the Enfield Community Building, 182 Enfield Main Road, Ithaca, New York
at 7:00 p.m. with Supervisor Fisher presiding.
Present: Supervisor Gary Fisher, Town Councilperson Peggy Hubbell, Town
Councilperson Larry Lanning, Town Councilperson Sandra Small and Town Clerk Alice
Laue. Town Councilperson Greg Stevenson was absent.
The proposed Enfield Community Council Contract for 2005, 2006, 2007 was reviewed
and minor changes made.
Consensus was to go with the 3 percent yearly increase.
Need for a public hearing on the proposed Enfield Community Council contract for 2005,
2006, 2007 was discussed and a date and time was set.
Motion made by Town Councilperson Hubbell, seconded by Town Councilperson Small
that a public hearing on the proposed Enfield Community Council contract for 2005.
2006, 2007 be held Wednesday, September 8th, 2004 at 7:00 p.m. at the Enfield
Community Building.
Discussion –
Vote – Supervisor Fisher aye, Town Councilperson Hubbell aye, Town Councilperson
Lanning aye, Town Councilperson Small aye. Town Councilperson Stevenson was
absent. Motion carried.
Resolution #51 Matt Furman’s Tires
Mr. Furman contacted Supervisor Fisher and asked if the town could help him in
disposing of the tires he has on his property. He is willing to pay any expenses that may
occur. Supervisor Fisher contacted Nucor about taking these tire. Nucor will take the tires
at a cost of $25.00 a ton. Town needs to have a written agreement with Mr. Furman.
Resolution made by Supervisor Fisher, seconded by Town Councilperson Hubbell.
WHEREAS accumulations of automobile and truck tires may contribute to the spread of
West Nile Virus by providing mosquito breeding areas, and
WHEREAS the elimination of old automobile and truck tires from the Town of Enfield
will help deprive mosquitoes of artificial breeding areas, and
WHEREAS the Town Board wished to facilitate the removal of the accumulation of old
automobile and truck tires throughout the Town of Enfield, and
WHEREAS Matt Furman has numerous tires that need to be disposed of, NOW
THEREFORE BE IT RESOLVED that the town board will contract with Nucor for
$25.00 per ton to receive tires and further be it
RESOLVED that the $25.00 per ton cost will be billed by the Town of Enfield to Matt
Furman provided Matt Furman signs an agreement with the town that requires Matt
Furman to pay the Town of Enfield a $25.00 per ton reimbursement and a $125.00 fee to
cover town expenses. Matt Furman is responsible for all costs associated with the
removal of tires from his property or in his possession including but not limited to
loading and transportation.
Discussion- Increase the town expenses to $125.00, need for the development of an
agreement, attorney fees and associated costs.
Vote- Supervisor Fisher aye, Town Councilperson Hubbell aye, Town Councilperson
Lanning aye, Town Councilperson Small aye. Town Councilperson Stevenson was
absent. Motion carried.
Adjournment
Motion made by Town Councilperson Hubbell, seconded by Town Councilperson
Lanning that the Special Town Board meeting held August 19th, 2004 adjourn.
Discussion
Vote – Supervisor Fisher aye, Town Councilperson Hubbell aye, Town Councilperson
Lanning aye, Town Councilperson Small aye. Town Councilperson Stevenson was
absent.
Meeting adjourned at 8:15 p.m.
Respectfully submitted,
Alice Laue
Town Clerk