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HomeMy WebLinkAbout2017-03-01 AgendaCORTLANDVILLE TOWN BOARD AGENDA March 01, 2017 - 5:00 P.M. Pledge Allegiance to the Flag PUBLIC HEARING: 1.) Aquifer Protection Permit – 879 Route 13, LLC, Tax Map #95.16-02-72.000 & 73.000, request to demolish the existing building (old McDonald’s building) and construct a 3,500 sq. ft. building for two tenants a.) Open the Public Hearing b.) Town Clerk to read Legal Notice c.) Privilege of the Floor d.) Close the Public Hearing A. CALL THE MEETING TO ORDER B. APPROVE MINUTES C. PURCHASE ORDERS C-1 P.O. #1371, Penn Power Group, $9,924.60, to replace Automatic Transmission in the 2014 International Dump Truck # 2923-D10-HWY C-2 P.O. # 129, Gartner Equipment Co., Inc., $8,362.26, materials & equipment to rebuild the Blue Creek Fire Pump D. AUTHORIZATION TO PAY THE BILLS E. PRIVILEGE OF THE FLOOR F. REPORTS – (Town Clerk) F-1 Receive & file the 2016 Annual Report from the Lamont Memorial Free Library G. COMMUNICATIONS H. OLD BUSINESS H-1 Receive & file the Cortland County Planning Board Resolution #17-01, dated December 21, 2016 and the Cortland County Planning Department’s review & recommendations regarding the Aquifer Protection Permit Application of 879 Route 13, LLC H-2 Aquifer Protection Permit – 879 Route 13 LLC I. NEW BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 Authorize a refund in the amount of $1,321.23 to Mr. John Delvecchio for property located at 1086 Route 13 regarding sewer billing I-4 Authorize extension of time for tax collection to June 1, 2017 I-5 Receive & file the correspondences dated February 16, 2017 from NYS Homes & Community Renewal regarding the Certificate of Completion for the following Grant Projects: a.) Town-wide Housing Rehabilitation Grant Project – 287HR148-11 b.) Precision E-Forming 287SB46-12 c.) Byrne Dairy, Inc. 287ED788-13 d.) IMS 287CRF-SB37-13 I-6 Receive & file the Executed Grant Agreement for the 2016 Town-wide Housing Rehabilitation Grant (287HR326-16) (Original filed in Town Clerk’s Office) I-7 Authorization to let out to bid for 2016 CDBG –Town-wide Housing Rehabilitation Grant Program, request for Proposals for Grant Administration and Services I-8 Authorize the Supervisor to sign the Agreement with Insero & Co. Certified Public Accounts regarding the Town’s Annual Audit for 2016 J. ADJOURN