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HomeMy WebLinkAbout07-03-2019 AgendaA. C. I� E. Final CORTLANDVILLE TOWN BOARD AGENDA JULY 3, 2019 - 5:00 P.M. Pledge Allegiance to the Flag CALL THE MEETING TO ORDER APPROVE MINUTES B-1 Receive & file the Zoning Board of Appeals Minutes of June 4, 2019 B-2 Revised Special Town Board Minutes of May 23, 2019 B-3 Town Board Minutes June 5, 2019 B-4 Receive &file the Planning Board Minutes of June 4, 2019 PURCHASE ORDERS AUTHORIZATION TO PAY THE BILLS PRIVILEGE OF THE FLOOR REPORTS F-1 Receive &file the Monthly Report of the Code Enforcement Office for June 2019, submitted by Kevin McMahon, CEO F-2 Receive &file the Monthly Report of the Water &Sewer Department for June 2019 F-3 Accept the 2018 Town of Cortlandville Disclosure Statement prepared by Fiscal Advisors &Marketing, Inc. (1 original to be filed in the Town Clerk's Office) F-4 F-5 F-6 F-7 Receive &file the Report &Proposal the future staffing of positions related to the Town of Cortlandville's Board Resolution #7 of 2019 concerning Financial Organization, Pursuant to Town Accept the Annual Tax Collector's Report for the year 2019 Receive &file the Monthly Report of the Town Clerk's for June 2019 Receive &file the Monthly Report of Fire &Safety Inspection for June 2019 G. COMMUNICATIONS H. OLD BUSINESS I. NEW BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 Not Used I-4 Receive &file the correspondence dated June 19, 2019 from Cortland County Attorney to City Mayor regarding Workers Compensation I-5 Receive, file &discuss the correspondence dated May 23, 2019 &received on June 24, 2019 from Richard Bush, County Fair Manager asking permission to close Carroll Street July 7-14 while the Junior Fair is at the Fair Grounds I-6 Receive &file the memorandum from Nasrin Parvizi, Chairperson of the Cortlandville Comprehensive Plan Committee, dated June 12, 2019, regarding the proposed Overlay Zoning for the installation of large Solar Systems in R4 District a.) Receive &file the review &recommendation from Cortland County Planning Board & Cortland County Planning Department Resolution #19-13 regarding McLean Road Solar, LLC, solar overlay district I-7 Resolution to consider approval of Pilot Agreements with respect to the five previously approved solar projects as listed: a.) Cortland -Virgil Solar, LLC b.) East River Road Solar, LLC c.) Lime hollow Solar, LLC d.) McLean Solar 2, LLC e.) Route 13 Solar, LLC I-8 Authorize the Supervisor to sign the Progress Status Report for January —June 2019 regarding CDBG #287SB902-18 Royal Nissan of Cortland, Inc. I-9 Discussion regarding the Town Comprehensive Plan Committee's draft, Chapter Three "Cortlandville's Vision" J. ADJOURN