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HomeMy WebLinkAbout2018-07-11 Town Board Minutes5•ppp�. 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MEETING held at the TOWN BOP,RD of COrtlandviIle was as supervisoT Z � 11x2018 -Board Of theeTC � aad, dew y°xka 3 T Own Dnv let 4292 P�r� aid Meeting G Tupper Tho R d Spas G°mp Supervis 1eodaxe ``1 • Testa Ox, 3 M McD COuncilman> rvr�C, PrOu Tupper presiding cilxnan, 30111, Reye°lds embers present: C° cilmari, lahnP E itheYRomev Cozen Dougla Patxiv It COe xuc� T� 'r1 Clexk 17 pROccO petrella C1erkristinE• Court T° 't. GlennBasse alev`'ski' Plighv�aY Sup an Kae went Absent' FOlmer� ,,ttleston', EFixe ttOrney' SOS DebaxaCQ laaa ille Stan Did SeffxeY wn ns7 resent we're: TO A Pamela 3enki SikoTa d posI T°dd Others p wn Residents 0 anue1 3 ' d Am Sasett' TO ora; E'�rietcalf an Pam Gina Sik urtneY C1erkSik°xa� ed Gebel, C° R°berg the T °wn tatives: Sar rove Reel sen led the meeting to Order • COuncilma'1 Testa' to app aAM H exvis°r Tupper ca seconded by rove the Sup e a .motion e, the motion was carne d mad ay TeS a, to app Councilma `?T �� 2p18 • All voting conded b9 C0'an",,as ca ed' aad file mutes of motion se the nation receive Otion Board N� n' Proud mod$ aAll voting aye' C Gilman A11ud' to ay the m an oun voting Council e 20, 2 seconded by e 2 2018. mutes of Suri motion mutes of maa gBoard of p Sun 5 OardM e A pealsNL B COuncil�' m CHASE ovii? dvrlle ZOni sORTO SIGN p(7R the C°rtlan was caxrled THova s�PERV1 ON #115 #1390 NAY _ 0 SOL13TI an p roud zed' witheY RE Councilm Testa Reyn°lds' MOtionby uncilman PrO sign ded b , Tupper, Testa' sewn the supexvisOrto repan VOTES : A OPTEDd direct arrn Supply AD au�thOrirLe to C 9( F B d does oal wa9Sup7t to os of$16,984.a3 LVED' tl�e TO*"by tie er for the t° Y sO °w #36)� BE IT RE ex #I390 subs F j 0 CANE urchase Ord e Massey Roadside M P ne Oa the YMElsT O the end ZE PA A�THORI SOLATION #I76 b Councilma aaTesta zed' ReynaldsWitheY RE MO-lot,Wj Council ex, Testa, pro SWi ec Es : AYE ' TED shall be paid as follows: Vol, :A.DOP dlted and s subxnitted have been au 28>454.31 voucher 1 18 IT SOLyEDthe vouck}e, #844-949 S 4,10 001 and A S A>B>DA>j)B> 1F undB 14, 640.63 BE Genera Funds HG SS> SW Gene,aay Fwd pp, $ 0.p4 > 0hw B 335 HE> H1 �hway F�,d D ev HE G $ 15> 0.00 gd Se ect H Saunders be, SC prol 7 ,849.13 G I. LAO Garage 11>763 8�' Sevve, Fun SW \V ate, Fun 123 JULY 11, 2018 TOWN BOARD MEETING Funds CD1, CD3, CD4 Voucher #3943 BMills Rehab CD 1 $ 0.00 Town Wide Rehab CD3 $ 31,216.00 Business Devl CD4 $ 0.00 Funds SF, TA, TE Voucher #30-35 C'Ville Fire District SF $ 0.00 Trust & Agency TA $ 387377.80 Expendable Trust TE S 0.00 Supervisor Tupper offered privilege of the floor to Pam Jenkins. PAGE 2 Town resident, Pamela Jenkins addressed the Board in relation to the Town seeking SEQRA consultation from the Zoghlin Group PLLC. She inquired if other legal firms were considered, if the contract was put out to bid, and what dollar amount was to be spent per year or if it is an open ended contract. Supervisor Tupper responded that it is not necessary to advertise or go to bid as it is considered professional services. He pointed out the Town has a line item in Attorney Folmer's budget for outside council which will be used to pay for such services. It will be paid on an as needed basis and depends on the amount of projects coming in until the end of the year. Attorney Zoghlin will be advising on SEQRA reviews as this is her specialty. Attorney Folmer indicated that he had considered other firms. Supervisor Tupper offered privilege of the floor to Gina Sikora. Town resident, Gina Sikora addressed the Board regarding her intent to ask the Planning Board for permission to grant a Conditional Permit for an art gallery she wishes to open at 1010 McLean Road. She explained that the location is surrounded by commercial businesses. She wishes to operate an art gallery for abstract art which will be open to the public and organized by the Cultural Council of Cortland County. The hours of operation would be the first Friday of each month from 5:00 pm to 8:00 pm or by appointment for private viewings. She stated they would like to partner with local schools in the future to show their art in her space. She would like to extend the driveway for parking spaces, particularly in the winter months. The signs for the gallery would be conforming to specifications. She said she realizes the zoning for the location is R-2 and in the Zoning Code there are no provisions for an art gallery. She read aloud a letter of encouragement from Professor of Art History, Paul Parks in which he cited, "A gallery functions in the same vein as an artist studio, teacher studio and office, and educational institution. Artist's studios often sell their artwork and the artworks of other artists and receive payment for these items. Teacher's studios and offices receive payment for their instruction and tutoring. Educational institutions receive payment for their instruction and tutoring. Garage sales and house sales receive payment for their items that are sold. " Ms. Sikora submitted the letter to the Board for review. She also stated she had signatures from neighbors and the coalition bureau that are happy with her gallery idea. She proclaimed an art gallery would very much enhance the aesthetics of the Town. Ms. Sikora stated she would not be charging for anything, she was just asking for the Board to consider allowing her to function as a gallery. Paul Parks, Curator and Professor of Art History for SUNY Cortland and Tompkins Cortland Community College, entered the discussion and touted an art gallery's value in a community. It provides a valuable educational and cultural resource and outreach for the Town of Cortlandville. It would engage the local student population and provide a place for them to display or sell their work and provides enjoyment for the community. In terms of the regulations, there are already other educational facilities that are collecting money for such activities and the gallery in discussion would mostly be an exhibition space for artists to show their work. He added he would be available to contact for any further information. Attorney Folmer asked Ms. Sikora if she had conferred with Planning & Zoning Officer Bruce Weber, to which she replied she had. Jeffery Holl interjected and introduced himself as a friend and neighbor to Ms. Sikora. As a member of the Zoning Board of Appeals for the Town of Virgil, Ms. Sikora contacted Mr. Holl and asked him to help guide her through the zoning process. He explained she contacted PZO Weber and was told she would need to apply for a Variance for the gallery, a process which could take up to a year. Ms. Sikora stated PZO Weber informed her there is a difference between a studio and a gallery. A gallery might bring public and traffic concerns. Professor Parks spoke towards the definitions of a studio, which is allowed in the Code verses a gallery, which is not in the Code, but stated they are essentially the same thing. I Z JULY 11, 2018 TOWN BOARD MEETING PAGE 3 Councilman Proud advised that the Town Board does not issue Conditional Permits, to which Mr. Holl asked if the Town Board and the Town Attorney could offer guidance to the Zoning Officer by asking Mr. Weber to be more accommodating to a person trying to enhance our community. Attorney Folmer explained that this is the first discussion he has had regarding this matter. From the presentation given, he signified that a determination needs to be made as to whether this will be a studio or gallery. If it is a studio then a conditional permit could be granted via the Town Planning Board. However, if it is considered a gallery, which is not provided for in the Town Code, it would involve making an amendment to the Zoning Code, which could be timelier. He requested a week to investigate the matter and to speak with PZO Weber in regards to the proper procedures to accomplish Ms. Sikora's intention. Ms. Sikora reiterated the benefits of promoting art to the community. When Attorney Folmer asked Ms. Sikora if the art would be for sale, Ms. Sikora stressed there is a difference in advertising items for sale, for example a restaurant, and a person contacting an artist to request the purchase of their artwork that does not contain a sign of sale. Councilman Proud remarked he was very interested in this presentation as the Town is embarking on a new Comprehensive Plan and the very issue raised in this discussion is important as to what is allowed in certain zoning areas. Supervisor Tupper asked that Ms. Sikora allow Attorney Folmer to investigate properly before continuing with any further discussion. Ms. Sikora and Professor Parks thanked the Town Board. Councilman Proud made a motion, seconded by Councilman Reynolds, to receive and I ile the monthly report of Town Code Enforcement Officer McMahon for the month of June 2018. All voting aye, the motion was carried. Councilman Reynolds made a motion, seconded by Councilman Withey, to receive and file the monthly report of Town Code Enforcement Officer Campbell for the month of June 2018, including the Paid Fees Report and Unpaid Fees Report for Fire Inspections from January 15 2018 to May 31, 2018. All voting aye, the motion was carried. Councilman Proud made a motion, seconded by Councilman Reynolds, to receive and file the monthly report from the Cortland County SPCA for the month of June 2018. Ail voting aye, the motion was carried. Councilman Proud made a motion, seconded by Councilman Reynolds, to receive an d file the monthly report of the Town Supervisor for the month of June 2018. All voting aye, the motion was carried. Councilman Proud made a motion, seconded by Councilman Testa, to receive an d file the monthly report of the Town Clerk for the month of June 2018. All voting aye, the motion was N arried. RESOLUTION #177 ACCEPT 2018 TAX COLLECTOR'S SUMMARY Motion by Councilman Proud Seconded by Councilman Reynolds VOTES: AYE - Tupper, Testa, Proud, Reynolds, Withey NAY - 0 ADOPTED BE IT RESOLVED, the 2018 Tax Collector's Summary from January 1, 2018 through July 5, 2018 is hereby accepted and shall be received and filed. Councilman Withey made a motion, seconded by Councilman Testa, to receive and file correspondence from Charter Communications, dated June 28, 2018 and June 29, 2018, regarding programming services. All voting aye, the motion was carried. X25 p AGE 4 BETI�G rotecA on pri �� e 1p Bp Aquifer PoaTd that ° on to ding the sea the $ it applicataestea Qlg cuss'on Te FolmeT appo ectlOnp o e• �e zeq e was cis Attoxney uifer P ea a resp dations' OTO ess� thea gisV ct'. ng t0 the o get recel� recotnmen sided to P' old basin dvilleTre on peaini andhad n as to her and pro �ndeT C°Tuan oTTnati pLl,C es °nse repared irted by the arced all tnf Group ce'ved r p,hich hep fBC�lpl4 suv he foTw the Log . he has Te SBQRI 2� 2Qlg oghlin of atter until paTt 3 of 1EIZpRp Attornoa a table a th Boaxd thG fF �A$Y RD l SB e B ro e SGA �.$ 1S Fo1meT p jot 1a iew. Zoghlin AB t1CppLICATI�4 �ISTRICZ A O� #11g PE coII A���ILLBA� Q SpLUrfl p 1Trian Athe Holds Reynolds��tthey TfeT protec oil by C°unci cikoos, Ze ta,pr0ua� the Aqu time f°r otiondea by Co rapper es n regardin $ to allow tie S� Q Secon AYE ble act'° lg? 2Q1 arding p�E5' eby to )'a y C reg �oaTa d°e zeeDistf ot In Gz°up pl1 VE e T Colandvill �oTn rhe Zog PTnenament �� w— SpL the dations tical La BB 1T gs bn'� e b coM'en da iten1 �e d of tl'e agenda pe to Tec d move agen � to the amend $review nested the o Aezg�' S terasfor al'°G Z g2 -a tie pati d S 1 B ey p olo ,t & regulate the propos$a ss fora i la ing °1n1eT Art°C�ae to peTn' F olmer Tec Commercial Bn a that Z ° orne�'e tile`1 Zoning ttorney fanned lIe expla1 e review' ell and -to',, Itself as to A B-3 I' otbos• foT th d as w declare oTiv�g oldbusine'ja to anuell' Board ng$°ar e �o?s osed Z d Also under from A�lc ed by BTnm plar6 � o� p1aT�T't ended th tide the pz°fed the B°call oning C°ae eT Road o�the Couno alto the e also Teco'r' Iwo sram ng C tv also remin form) in 1 �a ed on whevprop°fid r feT t°th boyrov ards aToena'enpttoTney pe t F off' (long forwarded ded the $° ons from es Asan 1 pctron Assess ia recommencorn'endatT RA Oses a Type viTonn'ental�p ce1ve Te or C, ns1deTe Fu11 Bn A* A SBD TLead NT amens ing tb`e SBQR A Zp L r B-3 YL V�AG yj'JN Nlep o,3ld be ev"us AL LAINCt3LT Tpp1.1S Ne ar cery $RREvBR a�E�S $ 5 ESS col �Ip#1,j9 A IV LBRC RVIB� ASU ,jr � co FO B cilrnanproue olds ReYn°las'wlthey Tom otionby C°CouricilrnanR � PToud' endmentQQ,to ta, 5 condea Pym . Supers Law aT,d N1 #$ 0 .Q5.11.Q V p-�ES '-70 ov Zp11 a% tax, TOP a request f W eaveT R ne6 and e matter t° the .PSoard recei � el locatco° merc16 ial Bu r � rn they efeTTed Town acre p ed eting oTn BAST theos fora 2'g al to $ 3 plana 26 ZQIg me s, therefore enament fT ver uel posh icuhuT d' s She ' &a lolls �+iap off of ea d Bn' e tined h° ' A l lanT,i %B°aw and TecO 'Tr' L0 aTla 'aTcel located jot review an be r 5atzs tlhe Z°moment fOT revie aw fox a Z 2 82 acT panningB°d EplangDep roposed Loci a Businesa JOT a20 the fowT� Cozen SONED tlanr'eile d Co p, shall be f our lSB Ir al to B-3 Y 13rQ5'11'QQ Ag�c°lm m p #g� •Q a Road en dations. Tec°'m PAGE 5 OWN Bow MEETING WITH T CY LEA w FOR JIjLY 117 2018 BOARD AS A LOCAL LA G -LAW CLAS TOWN ADOPTION OF THE ZON ION #184 REGAL T OIC WOULD ANETTLANpVILLE RESOLUT YEAR 2018 IV TOWN OF COR ANp MAP OF b Councilman Px Testa e n°Ids, withey NAY 0 Motio ded y Councilman Testa, Proud Py b Tupper Secon Arnendrnent from VOTES P' OPTED and Map -05-11.400 � oning Law map #87.04 B-3 Planned Commercial a request d off of Weaver Road tax d received icultura. to the TOS Boar act p n l locate of f A d WHERF`AS' a2•82 classification othos for t zon fanning Boards for review an Emmanuel ed from its presen to be rezon to the Town and County P Business, and for SEQ� the proposal was refeTxed d Agency end the WHEREAS? declare itself Lea ch would Pothos commendationS, therefore hereby 2018, 41 an re Board does Law fox the year °Weed by Fxnm aI to B-3 wn Ng 1110 SOLVED' ththe adoption of Cortland ille for po erty oned tom B rposes with�a a�a� o f the �° m � #8� .00-05-11.000 Zoning Law Weaver Road> located off of uslness. Planned Commercial B Attoxney Folmer xep°rted umber Spots Complex aired about the sale °n ex inq from the site Gutchess L ervisox TuPP oved PE from Sale of Matexial from that Sup had to be rem Cassaba, sold* the Boardis a nsed Comple I 'v o mer contacted whe a equip I the B°aTd. Attorney F ohne es pl umber Sp°'s Attorney that it uses back soil from the Guhase l of the plcojectw t b ze the same f s Cassaba anoilrepo twO different times to Ps top complete P Board u with the tops orae.r suggested the e discussion selling C er would continu Board consider Attorae withey Suggested the CT STATUS OF pRO JE cilmall most r ue fSSION Y 1, 2418 - G Co e the even UBM AR oUSIN mom- 5 E 3 �p H ACRNpWLOR THE PEaO2p0 OF TOWN- 326-16)� D #f 81 #28'1xR SOLUTION REPOR0I8 FOR THE T pROGRSfVELOPMEI 34'HABILITAVjoNs GV NOMI ORROYALNISSAN OV V E 2015 PRD RAM Is 2-1 gl - J BUSES INC�� COR�� D _ Proud Withey NAY 0 b Co�cilman axiwithey Holds, ecOT ded by C° Tulm yesta, Proud' Rey the Pxoject Secon VOTES. AY OPTED e submission of row wide AD owledge 2016 and does hereby a ckn e342018 for the eTviSor Tupper theTown Bo 1, 2018 thx°326-16)7 as Sagnedby Sup SOLVED? of Janus' CD G #287lITL ort sR p . g art for the on Giant Program n of the Pr°sect Econon'ic statusbibt Housing Reba d be it cher the submissio 2018 CD CpgG 2018, an ledges the Inc on July 37 Bard fuxthex ac o gh June 3421Nisoan of Cortland? VED7 the TO 1, 2018 thx Grant for Royal 2018_ 4 of Jan pxog 3' fol pen°d mall B ess u exvi � Tuppev °n July pevel B�02 18)� signed by S p #2g'7S P p,GE 6 TSG OF Bo b UTIt A NY �,R Tom slog OFT SSv,S 20� w�� SUB IS p $USII'� C9�G Z 8326-16 112C18 OLBpGs pE�TS KE2C18�N1 #2g� OG 82 -vo o 4?4()1%OGN IOjApR Sol'UT10 #1 B�poR 8�,l�ABIL SPY . 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S nJLY lI, 2418 e f111uingsof The Boar S per�,isor T topexaAe hoar a ued regardingC meeting the Tom'' t necessary continue a condi, V411 °e agreement ,''''ith d evivisv tsould cion film T° ethods an el Discussion D1Scuno longer c to V as well as the ftan different YouTube chaff decision Into uch as a T Spectu T and was looking bl0 s EQUIpMEN 5 that the Bo SB pLAYGgOU o G�TCIIES Mee ITIS available to the p me rIIENTS MITTED CDBG latex date' UTIO1`l TO 1 RE�1 pM t5NCOM gESOL v s AD OWLEX pR SOL IJ CN #1g5 T� BE SpOR OME RE PROGRAM IIS NAY _ 0 b Councilman an y e to oud� -Reynolds, w itheY Motion Y c1lrn px e under the Seconded YYE Tuppet> Testa' om �and VOTES ADOPTED known as prog�t 'program" 11e has received f'a" CDBG) pt° Of the N`IS Cortlaudvl t Block Giant ding mechaxv a `,\,ed CDS' e p,S, the llo T°wn unity Developu'en ion (I�TFC)'the titre pxogrble activities inch W11E State Cornus Corp°rat administers CDBG_c-v%' New Yoxk uud ch dditional the �OusingT e,�,al (OCg)' ncoxne for a recently' chug o S, R the p ram ITVc cl lents WHE o Comm",xtd to use rog g�0 489�e)� treAuixe CDBe igib e activitS' Office is to retain an G CFR e to an reasti sari use o f pxogxam incoxt be applied to past a11d federal regu re e unlikely to 1n as of �gEAS purs�t1le retentl anmn�ittedt°, ox ar ed" pxO�x come is d g co � come that 1s 44uncolumitt its policy reg in. as Setuxn pT0%TaTa 019 and 584292.39 1n income, arch a total of ed program urchase of by M e Town xepo�s OCg, and , s unco 018? for the 9 lex that 1s EgEAS, th toTFC(l�Y Al use of the TOval ce Apel 1' Sports C°mpG�l(yen of WH ch3112018 a proved the b the Towt1 s chess Lumber exs impeding Mar S NYS OCRa mens rece Insall v e d at thasfeu removil* e *IBGloan repipnlent to accessible by txan eved v,,hen tile nt of ds roJ�c een�ed eligible well as Via eq eq le„ andlor fun d certain level c ssn play a d «comm on a specific p «groan to agee that a to all abilltleS Cg has detexma� d finds by resow °f S8q.,292.3g S, NYS O ody has alio d prOgxam 1nCo plea playgxO d Wj�E A leglslative b t A: bet Sp°rts recipient sOCR, SOLVED, he Gutchess Lum eat Loan by YS � BE lT ltted to unity Deve gpa necessary TILE �� was is heteWY cOtv IOW by theown commIts pox Cos nAptle to N Jason P iso retained d e T aFabxicat 3 2p1g lett th project, au g OSOLVED'Con txuctia� Sled in a 3ulY �.UgT1-IE from o� xk Y uipment D A I�. IT ved e eq R O B pa eletc thelpuxts cll S 0OU BENEFITS voWN CLE p R to comp ector, NY D Y progxamDir g�E SAI,ARp N ED ISE UT 186 AU BOW AS oAgTLANDVILL SOL�TIOl`l # T TOWN °� � Testa g WitheY r roMoioded byCouncan Testa, prOu Seco AYE -Tupper' VOTES ADOPTED X29 PAGE 8 BOARD MEETING TOWN or a Deputy Town Clerk NLY 11 � 2018 ice of he To`"�' Clerk f ed in the off ainbow Of 35 Wo vacancy occurr K.* R To of wHE�AS � a ella has app°anted o�nn Clerk for the wn Rocco Petr of Deputy position' istin E osition REAS, T°wn Cl york to the p salary of E M a ' Newul lb, 2018, herefore d authorize the 500.00 at wK St., cGx agree a 6 months an Academy be effective July ee to Co demyville, to d does hereby 500.00 after VEDA the Town Bo with an additional d it is hereby fu�her BE 1T ESOT Amanda 1{• Rainwi h full-time benefits � s Deputy Town Clerk is $35,000.04 f along w a her one-year anniversary arida K Rail, D the appointment of R1VER VEJIA RESOL TIOU acknowledged. USION � THEIZATION P.ROGg,AM ATEgOI�T VITA ACCEPT w RESOLUTION #181 LOCAL PLAN UPDATE Proud NAY - 0 Motion by C°Cocun an an Te ta, Proud' Reynolds, Witney cil ex, Tes Seconded bYYE - TupP ovals along VOTES ADOPTED V illageS and T initiated 11 associated Cortlandville, york arrnership With Town of New f Cortland m P oueT mcludl Tamt1len cooperatioll ltArtic e 42, and �IHERE�''S' ton aCity River in C fro lit Rean italizati n ov dons of Executive complete in 2010 he Tioughni a ate'Loa e m accordance with thep (LWV) `„ Tas c preparation ent of Pxogr am artm t Revitalization State Dep texfron an update Draft Local wa for preparation for wI1 o 'S' the adopted' and lication plan, ally bruit an ap' vitalization program but was not form es to su supports the e City of Conlan sh oval waterfront R supe AS, h u hnioga ver L own of Cortlanden an 1 adoption of the wHE of the Tao g that the T the developm and adoption SOLVED' City on THEREFORE, BEIT to partner with the 00 toward the reclulred NOW and agreesits X2,5 City' s apPl� oa d dville comm revised L ' LVED the Town of Conlan SOLVED 13E IT FU r of he Project. I)OSSTEND 'BUILD, IG 25°fp mat' 1GHwAY s ORIZE R TV AS A FILL -TIME ION #188 DNMIAN M DS LABOR RESOLUT AND L6 AND Testa Motion by Cool, c an an Prow Proud, Reynolds witheY calm Te Seconded b � _ TupPex' d V OTES • A D t for a full-time Buildings an ADOPTS e Town Highway Departmen erintendent vacancy in the Sup EDEAS, there is a Cl direct Highway a full-time all w York as aboxeT� therefore oard does hereby authorize Cortland, Ne t an hourly wage °f $15.50. Grounds k' thewr' B ex of 1� Charles Street, BE IT RESOLVEDTn,an M• walk July 22, 2418, a effective self from the sd Grounds Laborer, used him -Bassett to and excu 56 p.m• Building at 5:52 P -m' resumed at 5. ort recess The meeting g olmeT requested a short room* e Board stayed in the meeting Attorney meeting while th 1 3 OJULY 115 2018 TOWN BOARD MEETING PAGE 9 In regard to the proposed Zoning Code Amendment for Solar Energy Systems, Attorney Folmer apprised the Board he prepared Part 1 of the SEQRA. He read aloud the questions for SEQRA Full Environmental Assessment Form and the Board discussed and Part 2 of the iconclusion of the review, Attorney Folmer requested indicated their answers. At the authorization to forward Part 1 and Part 2 of the completed SEQRA to The Zoghlin Group PLLC for review and comment. The Board agreed to do so before proceeding further with the proposed Local Law. RESOLUTION #189 AUTHORIZE TOWNA11 FOR THE PROPOSED ZONING E AND PART 2OF Q CODE AMENDMENT FOR SOLAR ENERGY SYSTEMS TO THE ZOGHLIN GROUP PLLC FOR REVIEW Motion by Councilman Proud Seconded by Councilman Testa VOTES: AYE - Tupper, Testa, Proud, Reynolds, Withey NAY - 0 ADOPTED BE IT RESOLVED, the Board does hereby authori 1ZoningeCode Amendment forSolar the completed Part 1 and Part 2 of SEQRA for the proposed Energy Systems to the Town's legal consultants, The Zoghlin Group PLLC, for review and comment. Supervisor Tupper read a letter from Town resident Roxanne Sorrells in which she thanked the Board for the opportunity to benefit from the Town -wide Housing Rehabilitation Grant program (CDBG 4287HR326-16). Without the program, Ms. Sorrells would not have been able to complete the home repairs on her own. 2018 Councilman Proud requested the Boarde following mattersoincluding butnott 1 mited to: Lt 10:00 a.m. for the purpose of discussing s tax, LED Street lighting, video recording board Town finances, Town budget, County meetings, upgrading the electronics for the court room/meeting room, water resiliency, and the use of salt on Town roads and increasing sodium levels in the water. The Board agreed to the time and date. No further comments or discussion were heard. Councilman Proud made a motion, seconded Regular Meeting. All voting aye, the motion was carried. The meeting was adjourned at 6:16 pm. by Councilman Testa, to adjourn the Respectfully submitted, Kristin E. Rocco-Petrella, RMC Town Clerk Town of Cortlandville *Note: The draft version of this meeting was submitted to the Town Board for their review on Julv 26. 201 . The final version of this meeting was approved as written at the Town Board meeting of , Ausust 1.2018.