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HomeMy WebLinkAbout2018-04-04 AgendaCORTLANDVILLE TOWN BOARD AGENDA APRIL 4, 2018 - 5:00 P.M. Pledge Allegiance to the Flag B. APPROVE MINUTES C. PURCHASE ORDERS D. AUTHORIZATION TO PAY THE BILLS E. PRIVILEGE OF THE FLOOR F. REPORTS — (Town Clerk) F-1 Receive & file the Water & Sewer Monthly Report for March 2018 F-2 Receive &file the Tax Collector's Monthly Report for March 2018 F-3 Receive &file the Town Clerk's Monthly Report for March 2018 F-4 Receive &file the Cortland County SPCA Monthly Report for March 2018 F-5 Receive &file the Code Enforcement/ Fire &Safety Inspection Monthly Report of March, 2018 submitted by Desiree' Campbell Ce�K�lu ►� 1 i 111►f[N\Ill�[�7►k� H. OLD BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 Accept Statement of Completion for the following Water &Sewer Projects: a.) Luker Road Water Project (2015 — 2017) $575,633.57 b.) Owego Street Water Project (2015 — 2017) $232,561.20 C.) Oakcrest & Pendleton Street Sewer Project (2015 — 2017) $876,000.00 I-4 Forward draft Agricultural &Farmland Protection Plan to the Town &County Planning Boards for their review &recommendations; also schedule a Public Hearing date of April 18, 2018 at 5:00 p.m. I-5 Receive We the following correspondences regarding the proposed Zoning Amendment (handed out at the March 21" Town Board Meeting): a.) Mackenzie A. Cobb b.) George R. Ross IV c.) Caitlyn Baker d.) Ahlexis M. Tetreault e.) Maverick Stafford £) Trinity Tanudjaja g.) Kiara M. McFall h.) Cade Dodge i.) Adam Nieves I-6 Authorize the Water &Sewer Superintendent to purchase a 2017 Ford New Holland Backhoe, model #1395C from CNY Farm Supply in the amount of $72,466.00 I-7 CDBG #287SB902-18 Royal Nissan of Cortland, Inc.: a.) Authorize the Supervisor to sign the Grant Agreement from Thoma Development for the administrative & program delivery services I-8 Receive &file the SEQRA, Negative Declaration dated March 28, 2918 from Cortland County IDA regarding the Cortland Commerce Development LLP project I-9 Consideration of Aquifer Protection Permit regarding the Cortland Commerce Development LLP project I-10 Receive &file the correspondence dated March 28, 2018 from NYS Home & Community Renewal regarding the NYS HOME Grant Program — Monitoring I-11 CDBG 44 287HR326-16 Town -wide Housing Rehabilitation Grant Program: a.) Authorize the Supervisor to sign the "New Applicant Approval Request" regarding the Town's CDBG #287HR326-16 for the following applicants: Earl & Donna Fox, 3133 Gracie Road Darik & Amber Hanback, 3673 Pendleton Street b.) Authorize payment of the following vouchers: (Originals in Supervisor's packet to be signed &initialed by Board Members) Voucher # 28, Tim Henry Improvements, in the amount of $9,175.00 Voucher # 29, O'Donnell Construction, in the amount of $10,900.00 Voucher # 30, Sweeney's Pest Elimination, in amount of $172.80 Voucher # 31, Thoma Development Consultants, in the amount of $300.00 Voucher # 32, Thoma Development Consultants, $5,700.00 I-12 Receive &file the correspondence dated March 20, 2018 from Water &Sewer Superintendent, Peter Alteri regarding Town Water &Sewer Dept. "Notice of Application" with the Susquehanna River Basin — Lime Hollow Wells #2 & #7. J. ADJOURN