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HomeMy WebLinkAbout2018-11-07 AgendaFinal W__ AGENDA OVEMBER 07,201800 Pledge Allegiance to the Flag PUBLIC HEARING: 1.) Local Law to Override the 2% Tax Cap 2.) 2018 Preliminary Budget a.) Open the Public Hearing b.) Town Clerk to read Legal Notice c.) Privilege of the Floor d.) Close the Public Hearing .................. 0 0 0.. 0 ... 0 0 0 A m m ...... 0 0 .. Y .......................... ■ 1 A. CALL THE REGULAR MEETING TO ORDER B. APPROVE MINUTES B-1 Town Board Minutes of October 3, 2018 B-2 Receive &file the Cortlandville Zoning Board of Appeals Minutes of August 28, 2018 B-3 Receive &file the Cortlandville Zoning Board of Appeals Minutes of September 25, 2018 B-4 Receive &file the Cortlandville Planning Board Minutes of September 25, 2018 B-5 Special Town Board Minutes of October 26, 2018 C. PURCHASE ORDERS D. AUTHORIZATION TO PAY THE BILLS E. PRIVILEGE OF THE FLOOR F. REPORTS F-1 Receive &file the Water &Sewer Monthly Report of October 2018 F-2 Receive &file the Town Clerk's Monthly Report of October 2018 F-3 Receive & file the Code EnforcemenuBuilding Department Monthly Report of October 2018, submitted by Kevin McMahon, CEO F-4 Receive &file the Supervisor's Monthly Report of October 2018 F-5 Receive &file the Cortland Community SPCA Monthly Report of October 2018 G. COMMUNICATIONS G-1 Receive & file the correspondence dated October 25, 2018 from Charter Communication regarding programming G-2 Receive &file the correspondence dated October 30, 2018 from Charter Communication regarding new Government Affairs & Franchising Point of Contact H. OLD BUSINESS H-1 Local Law to Override the 2% Tax Cap I. NEW BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 CDBG Grant Program # 287HR326-16 Town -wide Housing: a.) Receive &file correspondence dated October 16, 2018 from NYS Homes & Community Renewal regarding 60 day Completion Notice b.) Receive &file the Annual MWBE Report 2017-2018 c.) Authorize the Supervisor to sign the CDBG Program Income Report &commit $54 000. in CDBG Program Income to the 2018 CDBG Town -wide Housing Rehabilitation Grant Program d.) Authorization to pay voucher #58, Joseph Jenne, in the amount of $5,034.29 I-4 Receive &file the correspondence dated October 24, 2018 from Cortland County Planning Department, County Rural House Numbering System regarding Gutchess Lumber Sports Complex 911 address — 3111 Byrne Hollow Crossing I-5 Authorization to transfer funds from Fund Balance into Reserve Account I-6 Authorization to transfer funds from Sewer &Water Fund into General Fund I-7 Receive, file &discuss the correspondence received on October 31, 2018 from Kolby W. Avery, 3816 Munson Avenue. Kolb Avery is asking for relief of the Water & Sewer Bill and the Water & Sewer 2019 Benefit Tax I-8 Consideration of Agricultural &Farmland Protection Plan dated September 2018, including discussion of SEQRA (1 Original & Disk received November 1, 2018 & filed in the Town Clerk's Office) I-9 Authorize Highway Superintendent to send to Auction two 2008 Ford F250 Pickup trucks & two Spreaders (1994 & 2000) I-10 Receive & file the Spill Prevention & Response Plan — Cortlandville Sand & Gravel Mine Mining Permit MLR #70436 dated October 2018 from H2H Associates, LLC prepared for Mr. Chris Henry, Route 13 Rocks, LLC J. ADJOURN