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HomeMy WebLinkAbout2018-08-01 AgendaFinal CORTLANDVILLE TOWN BOARD AGENDA AUGUST 1, 2018 - 5:00 P.M. Pledge Allegiance to the Flag A. CALL THE MEETING TO ORDER B. APPROVE MINUTES B-1 Town Board Minutes of July 11, 2018 B-2 Special Town Board Minutes of July 16, 2018 B-3 Town Board Minutes July 18, 2018 C. PURCHASE ORDERS D. AUTHORIZATION TO PAY THE BILLS E. PRIVILEGE OF THE FLOOR F. REPORTS — (Town Clerk) G. COMMUNICATIONS H. OLD BUSINESS H-1 Further consideration of the Solar Code Amendment — SEQRA & Aquifer Protection Permit H-2 Receive &file the correspondence dated July 25, 2018 from Phillips Lytle LLP regarding comments on the Town's proposed Solar Code I. NEW BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 Authorize the Supervisor to sign the Agreement with CHA dated July 12, 2018 regarding the Gutchess Lumber Sports Complex — Concession -Restroom Building Schematic Design I-4 Receive & file the Cortland County Planning Department review & recommendations dated July 13, 2018 & Resolution #18-24 from Cortland County Planning Board dated July 18, 2018 regarding Zoning Map Amendment & Area Variance — Emmanuel Pothos a.) Schedule a Public Hearing for August 18, 2018 at 5:00 p.m. regarding the Zoning Map Amendment of Emmanuel Pothos for property located north of Weaver Road & south of Interstate Route 81, Tax Map #87.00-05-05.000 & 11.000 I-5 CDBG #287HR326-16 Town -wide Housing Rehabilitation Grant Program: a.)Authorization to pay the following vouchers for the Town -wide Housing Rehabilitation Grant Program CDBG# 287HR326-16 (Originals in Supervisor's packet to be signed & initialed by Town Board) 1.) Voucher # 51, Reome Electrical & General Contracting, $9,610.00 2.) Voucher # 52, Joseph Jenne, $13,500.00 (Program Income — Darik & Amber Hanback, 3673 Pendleton Street) I-6 Authorize the Supervisor to sign the contact with the Cortland Youth Bureau Recreation contact for the year 2018 J. ADJOURN