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HomeMy WebLinkAbout1981-01-12TOWN OF DANBY TOWN BOARD MEETING MINUTES January 12, 1981 The regular meeting of the Danby Town Board was called to order at 8:15P.M. at the Danby Elementary School, Gunderman Road, Town of Danby, County 0'V4 ompk -n's and State of New York on January 12, 1981. Board members present: Counc Counc Counc Counc Super i i i i v 1person Sylvia Hiney lman Ted Merritt 1person Dorothy Roberts lman Robert Snedden isor Mildred L. Miller • Others present: Pete & Debbi Goodman, Paul Smith, Frank Haskins, Roy & Mary Casterline, Connie Merritt, Gail & Jimmie Miller, Moses Peter, Herbert Ingman, Judy & Ed Roberts, Gay & Gary Huddle, Ralph Wilbur, Marjorie Van de Mark, Donald Graham, Linda Howe, Pam Clermont, Mr. & Mrs. Bordenet, Toby Moore, Bill Farrell, Carol & John Benjamin, Mr. Cawood, LynnChism, Dave Gilbert, Chuckie Bruce, Bill Genter, Sanford Miller, Jr., Donald Wright, Roy Hornbrook and Edward Slights. Councilperson Dorothy Roberts made the motion that the minutes of the November 25th, December 8th, and December 29th meeting of the board be approved as presented. The motion was seconded by Council- man Robert Snedden and carried by a vote of five ayes and no noes. COMMUNICATIONS: 1. A letter from Ceracche Television concerning extension of cable service into West Danby. 2. A letter from Peter and Debbi Goodman requesting the use of the kindergarten room of Danby School twice a week to hold the preschool program. 3. A Notice of Claim against the Town of Danby by Daniel Selover and Eileen Selover. PRIVILEGE OF THE FLOOR: Jimmie Miller stated that the Tompkins County Board of Representatives has held two meetings already this year, one being their organizational meeting. One subject of concern was the East Ithaca Transit fare rincrease. Some thought the fare should be 35G and others 50�. Many of the people present were pleased that the school is being • used by the Town and wished them well. The cable T.V. extension into West Danby was discussed. There are approximately 60 people in West Danby that are interested in cable T.V..Judson Leonard has been working to get the necessary petition signed. He will be contacted. The Selover's claim against the Town was discussed. He fell on the stairs at the West Danby Fire Station when he was there to register to vote. He suffered a broken ankle. Bill Genter asked about the planes flying over and taking pictures of Danby. He was told it was the Department of Environmental concer- vation. Town Board Meeting Minutes - January 12, 1981 Page 2 NEW BUSINESS: RESOLUTION #1 THE DANBY TOWN BOARD ACCEPT THE WITH THE SCHOOL DISTRICT FOR THE THE DANBY ELEMENTARY SCHOOL. CONTRACT -USE OF Motion made by Councilperson Sylvia Hiney and seconded by Council- man Ted Merritt and carried by the affirmative vote of the entire board. RESOLUTION #2 SUPERVISOR BE AUTHORIZED AND DIRECTED TO HAVE TOWN RECORDS AUDITED BY THE BOARD AND FILE A REPORT IN ACCORDANCE WITH TOWN LAW - 181 - (3)* Motion made by Councilperson Dorothy Roberts and seconded by Councilperson Sylvia Hiney and carried by theoaffirmative vote of the entire board. RESOLUTION #3 AUTHORIZE THE SUPERVISOR TO INVEST IDLE FUNDS, Motion made by Councilman Robert Snedden and seconded by Councilman Ted Merritt and carried by a vote of five ayes and no noes. RESOLUTION #4 NAME THE ATTORNEY Motion made by Supervisor Mildred person Sylvia Hiney and carried by entire board. LAW FIRM OF CURRY AND CLERMONT FOR THE TOWN OF DANBY. Miller and seconded by Council the affirmative vote of the RESOLUTION #5 ITHACA. JOURNAL TO BE NAMED OFFICIAL TOWN NEWSPAPER AND THE TOMPKINS COUNTY TRUST COMPANY AS BANK FOR THE DEPOSITORY OF TOWN FUNDS. Motion made by Councilman Ted Merritt and seconded by Councilman Robert Snedden and carried by the affirmative vote of the entire board. RESOLUTION #6 HIGHWAY SUPERINTENDENT AUTHORIZED TO PURCHASE TOOLS, EQUIPMENT, SMALL IMPLEMENTS, TIRES, TUBES IN THE AMOUNT OF $1500.00 WITHOUT • PRIOR APPROVAL OF THE TOWN BOARD, AT ANY GIVEN TIME, Motion made by Councilman Ted Merritt and seconded by Councilman • Robert Snedden and carried by the affirmative vote of.the entire board. RESOLUTION #7 SET ANNUAL SALARIES: SUPERVISOR $6200.00 PER YEAR, ZONING OFFICER $1500 PER YEAR, TWO JUSTICES $1800 PER YEAR, TOWN CLERK $5500. PER YEAR; TOWN CUSTODIAN $,(11290 PER YEAR, ALL THE ABOVE PAID MONTHLY, FOUR COUNCILMAN $800 PER YEAR EACH, DEPUTY TOWN CLERK $300. PER YEAR, WATER DISTRICT CLERK $700 „DEPUTY ZONING OFFICER $300 PER YEAR, PAID QUARTERLY, TOWN CUSTODIAN $50 PER YEAR AND TOWN HISTORIAN $100 PER YEAR BOTH PAID TOWN BOARD MEETING MINUTES = January 12, 1981 New Business continued. Page 3 IN JULY, HIGHWAY SUPERINTENDENT $13,610 PER YEAR AND WATER DISTRTCT1r P -LANT OPERATOR $3,000 PER YEAR TO BE PAID BIWEEKLY. IT IS FURTHER RESOLVED THAT THE SUPERVISOR BE AUTHORIZED TO PAY THE ABOVE SALARIES ON THE 15TH DAY OF EACH MONTH, DECEMBER PAYROLLS ADJUSTED TO MEET ALL • BUDGET REQUIREMENTS . Motion made by Councilperson Sylvia Hiney and seconded by Council- person Dorothy Roberts and carried by the affirmative vote of the • entire board. RESOLUTION #8 FRED THAYER AND LEROY DECKER APPOINTED VOTING MACHINE CUSTODIANS.A11 ELECTION INSPECTORS TO BE PAID $3.35 PER HOUR. Motion made by Councilperson Dorothy Roberts and seconded by Council- man Ted Merritt and carried by the affirmative vote of the entire board. RESOLUTION #9 SUPERVISOR MILDRED MILLER IN LIEU OF PREPARING FINANCIAL REPORT UNDER TOWN LAW 29 -(10) SHALL SUBMITT TO THE TOWN CLERK BY MARCH 1, 1981 A COPY OF THE REPORT TO THE STATE COMPTROLLER REQUIRED BY SECTION 30 OF THE MUNICIPAL LAW. Motion made by Councilperson Dorothy Roberts and seconded by Council- man Ted Merritt and carried by the affirmative vote of the entire board. RESOLUTION #10. BLANKET RESOLUTION TO AUTHORIZE THE SUPERVISOR TO SIGN NECESSARY CONTRACTS, PAY UTILITY BILLS, FREIGHT AND POSTAGE AND TO CONDUCT OTHER NORMAL PROCEEDINGS AS PAYROLL IN ADVANCE OF AUDIT IN ORDER TO KEEP AFFAIRS MOVING ON A TIMELY BASIS. Motion made by Councilperson Dorothy Roberts and seconded by Council- man Robert Snedden and'earried by the affirmative vote of the entire board ® Supervisor Mildred Miller made the motion that Susan Hautala be appointed Town Historian, Roland Manley Town Constable, Frank Haskins Zoning Officer, and Bob Howe Deputy Zoning Officer. The motion was seconded by Councilperson Dorothy Roberts and carried by a vote of five ayes and no noes. RESOLUTION #11 MILEAGE ALLOWANCE FOR TOWN OFFICIALS FOR 1981 BE SET AT 18o, 14ER MILE FOR OFFICIAL TOWN BUSINESS. Motion made by Councilperson Dorothy Roberts and seconded by Council- person Sylvia Hiney and carried by a vote of five ayes and no noes. The Supervisor noted that Board and also one vacancy There will be a meeting of 28th of January. there is one vacancy on the Danby Board the Planning Board on the Town Planning of Zoning Appeals. and Town Board on the Town Board Meeting Minutes - January 12, 1981 Page 4 New Business continued, A public hearing will be held to discuss the proposed amendment to the local dog law,in Danby,relative to fees. This hearing will be at 7:30 P.M. — immediately preceding the regular meeting of the board to be held February 9th at the Danby Elementary School, Councilperson Dorothy Roberts made the motion that the board authorize Supervisor Miller, Councilman Merritt and Councilperson Hiney and Justice Smith to attend the Association of Towns meeting in New York City in February. Supervisor Miller to be appointed voting delegate and Councilman Merritt to serve as alternate. The motion was seconded by Councilman Robert Snedden and carried by a vote of five ayes and no noes. Supervisor Mildred Miller, upon the recommendation of West Danby Board of Water Commissioners, made the motion that George Armstrong be reappointed as water commissioner. This is a five year term of office. The motion was seconded by Councilperson Dorothy Roberts and carried by a'vote of five ayes and no noes. The Supervisor then appointed committees-and will set up others as the need arises. The calendar of school use will be kept by Council- man Ted Merritt, Councilperson Dorothy Roberts and Supervisor Mildred Miller.Councilperson Dorothy Roberts reported that the County T.V. Cable Commission will meet January 13, 1981. Danby's dues are $25.00 and need to be paid. A discussion followed concerning how the dues were used. Zoning Officer Frank Haskins submitted a written report. Garry Huddle will be checking the boiler at as part of the agreement with the school dis paid for his services. The lease for the us signed by the Town Board. This lease is fo cost to the town will be $100.00 per month, the school once a day trict . He wil -1 be e of the school was r six months and the The proposal for the use of the school for the preschool program which is presently meeting at the church was discussed. Insurance will be looked into. The group was asked to wait until the 19th of January for their answer. General Fund Warrant #1 in the amount of $741.99 was approved to be paid. The motion was made by Councilperson Dorothy Roberts and seconded by Councilman Ted merritt and carried by a vote of five ayes and no noes. Highway Fund Warrant #1 in the amount of $9,195.65 was approved to..be paid. The motion was made by Supervisor Miller and seconded by Councilperson Sylvia Hiney and carried by a vote of five ayes and no noes. West Danby Water District Warrant #1 in the amount of $75.69 was approved to be-paid. The motion -was made by Councilman Ted Merritt and seconded by by Councilperson Dorothy Roberts and carried by a' vote of five ayes and no noes. U U • 0 Councilperson Dorothy Roberts made the motion to accept the Supervisor's reports as presented. The motion was seconded by Councilman Robert Snedden and carried by a vote of four ayes and no noes. Meeting adjourned at 9:45 P.M. Motion made by Miller seconded by Snedden. Respectfully submitted, // ez-�7/ Mary Oltz, clerk