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HomeMy WebLinkAbout10-16-2019 AgendaFinal CORTLANDVILLE TOWN BOARD AGENDA OCTOBER 16, 2019 - 5:00 P.M. Pledge Allegiance to the Flag A. CALL REGULAR MEETING TO ORDER B. APPROVE MINUTES 13-1 Town Board Minutes of September 18, 2019 C. PURCHASE ORDERS D. AUTHORIZE TO PAY BILLS E. PRIVILEGE OF THE FLOOR E-1 Tommy Garrett, Siemens Industry Inc. F. REPORTS F-1 Receive & file the Monthly Report of the Supervisor for September 2019 F-2 Receive &file the Monthly Report of the Town Clerk for September 2019 F-3 Receive &file the Monthly Report of the Cortland Community SPCA for September 2019 F-4 Receive &file the Monthly Report of the Water &Sewer Department for September 2019 F-5 Receive &file the Monthly report of the Town Justice for September 2019, submitted by Judge Casullo &Judge LeFevre G. COMMUNICATIONS G-1 Receive & file the correspondence dated October 11, 2019 from Charter Communication regarding programming H. OLD BUSINESS NEW BUSINESS I-1 Set date of November 6, 2019 at 5:00 p.m. for Public Hearing regarding the 2020 Preliminary Budget, and provide copies for distribution to the public I-2 At the November 20, 2019 Town Board Meeting at 5:00 p.m., the Town Board will adopt the 2020 Preliminary Budget as the Annual Budget for the year 2020 I-3 Town Clerk I-4 Town Attorney I-5 Authorize the Supervisor to sign the 2019 Recreation Contra /Agreement between the Town & the City of Cortland I-6 Authorization to pay Extra Work Order #2 from CHA regarding South Hill Dump 2019 environmental Services I-7 Authorize the Supervisor to sign the Final Annual Report for Royal Nissan of Cortland Inc. Grant #287SB902-18, (Original File in the Town Clerk's Office) I-8 Schedule a Public Hearing for November 6, 2019 at 5:00 p.m. regarding Local Law to Override the 2% Tax Cap I-9 Receive, file &forward the Aquifer Protection Permit application of McLean Solar I, LLC to the Town & County Planning Boards, to be considered along with the SEQR review of the applicant's request for a use variance, in order that the mandated SEQR not be conducted on a segmented basis, for their review & recommendations, also request that Town Planning Board be Lead Agency I-10 Address the engagement and hiring of an Engineer to evaluate the site and Stormwater Prevention Plan of Economy Paving Co., Inc. located at 1819 NYS Route 13, Cortland, NY, Tax Map #77.00-12-07.000, and consider the adoption of the RFP drafted by Planning Board Member, Nick Renzi I-11 Receive &file the "Decision of Hearing Officer" regarding the Small Claim Assessment Review for property owned by Christine Xaver & Edward Matlak, 3361 Page Green Road, Tax Map #96.00-10-11.000, reduced the total assessment from $388,800.00 to $368,800.00 I-12 Authorization to pay Change Order #3 (Work Change Directive #6 & #10) from CHA regarding additional electric to the batting cage &dugouts at GLSC I-13 Receive &file the "Notice of Order" from the NYS DOT Traffic Operations Bureau regarding the McLean Road west of NYS Route 281 Railroad Crossing as Exempt. J. ADJOURN