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HomeMy WebLinkAbout2017-11-15 AgendaCORTLANDVILLE TOWN BOARD AGENDA NOVEMBER 15, 2017 – 5:00 P.M. Pledge Allegiance to the Flag PUBLIC HEARING: 1.) 2018 Preliminary Budget 2.) 2017 NYS Office of Community Renewal (CDBG) Economic Development Grant application of Royal Nissan of Cortland Inc. a.) Open the Public Hearing b.) Town Clerk to read Legal Notice c.) Privilege of the Floor d.) Close the Public Hearing A. CALL MEETING TO ORDER B. APPROVE MINUTES B-1 Town Board Minutes of October 4, 2017 B-2 Town Board Minutes of October 18, 2017 B-3 Town Board Minutes of November 1, 2017 C. PURCHASE ORDERS D. AUTHORIZATION TO PAY THE BILLS E. PRIVILEGE OF THE FLOOR F. REPORTS – (Town Clerk) F-1 Receive & file the Cortlandville Water & Sewer Monthly Report of October 2017 F-2 Receive & file the Dog Control Officer Inspection Report for the Cortland County SPCA completed on 10/11/2017 F-3 Receive & file the Town Clerk’s Monthly Report of October 2017 F-4 Receive & file the Supervisor’s Monthly Report of October 2017 F-5 Receive & file Code Officer, Kevin McMahon Monthly Report of October 2017 G. COMMUNICATIONS G-1 Receive & file the correspondence dated November 9, 2017 from Charter Communications regarding programming H. OLD BUSINESS H-1 Authorization to approve Loan agreement of Royal Nissan of Cortland, Inc. H-2 Discussion of the 2018 Preliminary Budget H-3 As per I-8 from the November 1, 2017 Agenda authorize approval of payment for the vouchers for building permit fee regarding the Town-wide Housing Rehabilitation Grant Program CDBG #287HR326-16 (this was tabled at the last meeting) I. NEW BUSINESS I-1 Schedule special Town Board meeting for the purpose of adopting the 2018 Preliminary Budget as the Final Budget for 2018 I-2 Town Clerk I-3 Town Attorney I-4 Authorize the Supervisor to sign the “Affidavit” regarding the Town-wide Housing Rehabilitation Grant Program CDBG # 287HR326-16 for the following applicants: a.) Renee Hammond, 40 Clinton Street, McGraw, NY in the amount of $30,107.60, and authorize the Supervisor to sign the “Owner-Occupied Loan Agreement”, received November 14, 2017 b.) David Pierce, 1159 Gallagher Road, in the amount of $28,193.00 c.) Tayra Fedorka and Christopher Powell, 3770 Fairview Drive, in the amount of $32,550.00 I-5 Receive & file the correspondences dated November 8, 2017 from NYS Homes & Community Renewal regarding the NYS CDBG #287HR62-13 & 287HR326-16 I-6 Authorize the Supervisor to sign the “New Applicant Approval Request” of Jeri Ann McCracken, 655 Lime Hollow Road, in the amount of $5,690.00 I-7 Adopt resolution regarding Climate Smart Communities I-8 Authorize the Supervisor to sign the NYS CDBG Certification Form and the Certificate of SEQRA Classification for Royal Nissan of Cortland, Inc. J. ADJOURN