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HomeMy WebLinkAbout1969-07-14 224 TOWN OF DANBY TOWN BOARD MINITES ' July 149 1969 The reg./lia . , meeting of the Town Board of the Town of Danby was held at the Dare ' u ` Ha 1I � ._ Monda 9 July 3 1 4 1969 at 8 : 00 P . M . Board Members Present : . Supervisor James H . Cortr fight Councilman Donald C0 . Makie Councilman Ralph Wilbur Town Justice Floyd Dorn. . . • Town Justioe A . Francis Wright Others Present . : Zoning Officer Hatfield , Bernhardt , Dobson , Mrs . Webber , Mrs . Colman • Supervisor Cort rfight called the meeting to order . Minutes of the June S meeting were approved as submitted . COMMUNICATIONS s 1 . Resignation of Harold Cook , West Danby Water Superintendent . 2 . Cornell University ersity discontinuing the xa]. e of cinders . 3 . From H . A . Carey , Insurance re : Workmanas Compensation Audit . PRIVILEGE OF FLOOR None from the Boar' . Mr . Bernhardt reported grass working up in gravel at Danby pond and the grass is quite thick in about seven feet of water . Councilman Makie ' will l check with Soil Conservation . Mr . Dobson asked If anything can be done about dog packs . Supervisor reminded him of the dog quarantine at night and the sheriff is the dog warden . Dobson said ' he had called the sheriff about a month ago . Supervisor will contact the Sheriff ( no ordinance required in the town9we do pay the sheriff and his deputies ) . Also will speak to the County Board of Supervisors . REPORTS . _ OF_COMMITTEES Highway o Councilman Wilbur ,='epor ted tinat the Layen Road is complete , the State Engineer; has approved it , Highway Superintendent has not made out paper ' . Michigan , p low Road has all the gravel on includo iris the top , banks have tn/ t5i med . Machinery has been moved to Fisherse ttlement Road . Chaffee needs someone to run the mower and asked if a seventeen year old boy with an operator ' s-license, interested in doing job , can be hired . Supervisor stated the compensation insura ee rules this request out unless over eighteen, Truck is not inocadue in about 10 days . Chaffee has been on , two weekns vacation but rest of crew has not had their a_acat ion . Zoning m Dorn reported no meeting that he knows of the Planning Board' . Fire m Wilbur reported the Fire House is nearly completed on some small details , and the official dedication will. be August 2 and start to move in the Fire House tomorrow . ' Cemeteries e' Donn reported ' Youth m Makie reported that the Community Cotncil is planning a fund raising • project to raise money for yp reereatioxi on August 230 Makie feels that more grit will contra' in The swimming area . C Makie asked if a fee could be charged for the swimming program . Supervisor advised Makie to speak to Mr . Donald Ryan . Insufance m Wright m nothing to report . Refuse Collection & Disposal 4 Makie reported. receiving calls because of rtmo - being closed , and in checking with Mrs . dyers • learned the reason was because of burning creating bad smell and smoke , but now has ,y been reopened . Town of Spencer will help when ' called . Wilbur stated he had told our Hig" . . ay Superintendent who to call in Spenser and,.-• rhe times to call . 2 25 \ - Town Board Minutes 0 July' 1 ° 1962 Sheet ;# 2 ' OLD BUSINESS Highway Superintendent absent Zoning Officer Hatfield reported he had a. call about junk cars right here in v . 11age ° Orner says tney will move the cars . Also - tenants are living in the house which has been condemner but not 'h .Ing he can do about it as the - Board of Health condemned the none so it is up to the Board of Health ° Planning Board 0 Chairman absent ° Appeals Board 0 no one pre sen7 ° CBoard of Assessors ® Chairman absent . final West Danby Water District o S'upe rvlsor reported that the /inspection is completed and everything seems to be in order as far as the engineer and representatives of the water 0ommis0 stoners that were there , water superintendent , FHA , aril fortright0 =agreed to accept it . Meters were - - ` ead on July -' , been over the system with Perry Crance , chec 'ke t;ne gate valves , and has with the contras> tor become familiar with the pump house , tank , pressure reducing systems etc0 First water bills will be out soon ° Appointment of Perry Crance e. G Water Superintendent on the agenda ° Zoning Ordiance o Supervisor Cortright reported having copies of the printed zoning ordinance . The Zoning Map is still in MillerVs offices person working on it 13 On vacation until week from today but will be a ,safiaei way t.;:h.e 1rt of Auguste The map was referred back to Joe Shona, for a better description of where the planned de °s r-. iopm n' a. rea was supposed to be on Hornbrook Road , otherwise no changes on the maps Short and Wendell Bryce did go out anJ check it and instead of being 1500 feet beginning 600 feet from Route 96B , itruns 4500 - feet RESOLUTION # 5 ( 1T • 9 ADOPTION OF ZONING ORDINANCE Town Justice Floyd Dorm offered the foilow . ng resolution and moved its adoption : RESOLVED ',, . that the Town Board adopt the zoning ordinance and map to become effective August 1 , 19690 S econded by Councilman Mak ee 5 ayes ', 0 noes , carried NEW BUSINESS Appointments of Appeals Board members Gordon Roberti resignation and Gerald Dawson2s term expired . Makie moved to appoint Mr , Clifford DeMayo a member of the Danby Board of Appeals fob° a five year teem to expire June 30 , 1974 . S econdedby . Dorn ° 5 ayes , 0 noes , carxiedo to be This leaves one vacancy left to be filled and a chairman /chosen ° Wright to contact Clifford Hill about vacancy on Appeals Board ° Appointments of Planning Board members O Mrs . Epp e s resignation and Joseph Shortes term expired , �'" Makie moved to appoint Mr ° J Myers John M,� ers a member of the Danby Planning Board to fill the vacancy left by the reeignaction of Mrs ° Epp which expires r- June 30 , 19720 S econded by Wilbur ° 5 ayes; , 0 noes , carried ° Dorn to contact Joe Short as to whetner he wishes to continue a member ° Makie to contact Doug Giilogly ° Wilbur to contact someone , thus having names as prospective members ° Check returned by Cayuga Motors U Supervisor reported having a check returned ''- by Cayuga Motors with a letter stating that Town account was paid in full ° Last monta" 4 a highway bill was approved for $ 10 ° 70 , winch now should be deducted from June warrant . ' Wilbur moved to deduct $10070 from the June 1969 Highway Warrant and to correct the minutes accordingly . Seconded by Wright ° 5 ayes , 0 noes , carried ° 4 A'Tzt . UP flown Board Minutes = July 14 , 1969 Sheet # 3 z R signation of West Danby Water Superintendent c Makie moved the accept the resignation of Water Superin�- tendent Harold r Seconded r by Dorn . 5 ayes , 0 noes , carried Appointment of West Danby Water Superintendent - Wright moved to appoint Ferry Crance as West Danby Water Superintendent effective J uly 1 , 1969 . Seconded by W ilbur . 5 ayes , 0 noes , carried . Authorization to pay Water Superintendent c Makie moved to authorize the Supervisor to pay Perry Crance every _ two weeks as the highway employees are paid . Seconded by Wilbur . 5 ayes , 0 noes , carried . Renewal of West Danby Water Disteir6e Bond A7 t . ci. pation Note cm Supervisor reported bond expired a month or so ago . RESOLUTION # 6 ( 1969 ) Councilman , Makie offered the following resolution and moved its adoptions RESOLVED , the Town of Danby renew the $ 75 , 000000 West Danby Water District Bond Anticipation Note for, six months . Seconded by Wright . 5 ayes , 0 noes , carried . Roll Call Votes Cortrightoaye , Wt° ig° tcaye , Wilbur aye , Makie aye , Dorn aye . Correction to pay from Unexpended Balance c Supe2 isor stated that it is imc possible to . gntlecategory on tie receipt side of the ledge, such as anticipated Tan enter it on the payment side into anticipated budgeted expenditures . This refers to a motion made in March to pay the Constable age5'0OO salary to be 'taken 41: om unexpended balance . May only be transferred from a budgeted item on the payment side or borrow money . Unexpended balance was not budgeted for the yea , Cher efa e not able to pay the con= stable $ 25 . 00 and sanitary opera-tion is $ 55 . 50 in the red . RESOLUTION # 7 ( 1969 ) TRANSFER OF FUNDS Councilman . Makte offered the following resolution and moved its adoptions RESOLVED , that the Supervisor be authorized to transfer $ 25 . 00 for the Constablg and $ 55 . 50 for sanitation from Compensation . Seconded by Dorn . 5 aye - , 0 noes , carried . Roll. Call Votes Corar' igh ca,ee; , W ° igh't: =aye , W :iiburcaye , Makie aye , Dorn aye . Purchase of Old Fire House 0 no comments . RESOLUTION # 8 ( 1969 ) Payment of Salaries of Playground Program Employees and . Lifeguards Wright offered the following resolution and moved its adoption : 60week RESOLVED , that the following persons who have been hired for the /summer pyogr?m be paid as stateds J anice Beach = $45 . 00 per week Phillip Brown . $45000 per week J ill Beach ._ $ 32000 per week Gary Howland = $ 32 . 00 per week Mark Roberts = $ 32 . 00 per week Jeanne Drier Dave Hertzog . Seconded by Wilbur . 5 ayes , 0 noes , carried . Charge for Zoning Ordinance and Map = Makie moved to authorize the clerk to charge persons $ 3 . 00 for a copy of the Zoning Ordinance and Map . Seconded by Wilbur . 5 ayes , 0 noes , carpe ( General Fund Bills c Wilbur mover to pay General Fund Bills # 52 through # 69 as listed on Warrant 7 totalling $ 1 , 125 . 03 . Seconded by Makie . 5 ayes , 0 noes , carried . Highway Fund Bills a Wilbur move to pay Highway Fund Bills #70 through # 84 as listed on Warrant 7 totalling $ 3 , 291087 . Seconded by Dorn . 5 aye ``- , 0 noes , carried . Water District Bills 0 Makie moved to pay Water District Bill # 8 and #9 as listed on Warrant 7 totalling $ 648 . 190 Seconded by Wright . 5 ayes , 0 noes , carried . Supeervisores Reports ( 3 ) a-,Wilbur moved to accept the Supervisorvs Reports , Seconded by Dorn . 5 ayes , 0 noes , carried . 1 Meeting adjourned at 9s55 P . M . respectfully ° bmitted , 1 74 ,cotezzl ,3/4ta. epub: