HomeMy WebLinkAbout08-21-2019 AgendaCORTLANDVILLE TOWN BOARD
AGENDA
AUGUST 21, 2019 - 5:00 P.M.
Pledge Allegiance to the Flag
A. CALL THE MEETING TO ORDER
B-1 Town Board Minutes of July 17, 2019
B-2 Town Board Minutes of August 7, 2019
C. PURCHASE ORDERS
C4 P.O.#1409, Stadium International, to purchase one 2019 4x4 International
CV515 Truck in the amount of $52,987.00
C-2 P.O.#1410, STS, to purchase two Carbon Steel Saunders, one 11'7"in the
amount of $6,685.00 & one 14'6" in the amount of $7,045.00
D. AUTHORIZATION TO PAY THE BILLS
E. PRIVILEGE OF THE FLOOR
F. REPORTS
F-1 Receive & file the Water & Sewer Monthly Report of July 2019
F-2 Receive &file the Town Justice Monthly Report for July 2019, submitted
by Judge Cas &Judge LeFevre
G. COMMUNICATIONS
G-1 Receive &file the correspondence dated August 15, 2019 from Charter
Communications regarding programming
H. OLD BUSINESS
I. NEW BUSINESS
I-1 Town Clerk
I-2 Town Attorn
ey
I-3 Grants
a.) Receive & file the correspondence from NYS Homes & Community
Renewal regarding CDBG #287SB902-18, Royal Nissan of Cortland,
LLC, Six -Month Completion Notice due January 24, 2020
1.) CDBG #287SB902-18, authorize payment of Voucher #?
Thoma Development Consultants in the amount of $571.50
2.) CDBG #287SB902-18, authorize payment of Voucher #?
Town of Cortlandville regarding reimbursement for Public
Hearing Notice posted in the Cortland Standard
b.) Receive &file the 2019 CFA Empire State Development (ESD) Grant
Packet (1 original packet received to be filed in the Town Clerk's
office)
c.) Receive &file the 2019 CFA Environmental Protection Fund (EPF)
Grant Packet (1 original packet received to be filed in the Town
Clerk's office)
I-4 Receive &file the correspondence and Standardized Notice Form for
providing 30 -day advance notice to apply for a two-year Liquor License
renewal dated August 9, 2019 from John Partigianom, Cortlanes Inc., 928
Route 13
I-5 Resolution to be paid directly the Town's entire share of Sales Tax for
2020
I-6 Resolution Establishing the Standard Work Day for Elected &Appointed
Officials for 2019 — Judge Casull0 (this is an amendment from the June
19, 2019 Town Board meeting)
I-7 Receive &file the correspondence dated August 13, 2019 from NYSDOT
regarding the Town's request for a speed limit reduction on Pendleton
Street & Clinton Street. Speed limit on Pendleton Street between
Saunders Road & Ahrens Road will be reduced to 45 MPH, Clinton Street
is still under review
J. ADJOURN