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HomeMy WebLinkAbout09-05-2012SEPTEMBER 05, 2012 5:00 P.M. TOWN BOARD MEETING iZ 2 1 1 The Regular Meeting of the Town Board of the Town of Cortlandville was held at the Raymond G. Thorpe Municipal Building, 3577 Terrace Road, Cortland, New York, with Supervisor Tupper presiding. Members present: Supervisor, Richard C. Tupper Councilman, Theodore V. Testa Councilman Ronal L. Rocco Councilman, John C. Proud Councilman, Gregory K. Leach Deputy Town Clerk, Kristin Rocco-Petrella, RMC Absent: Town Clerk, Karen Q. Snyder, RMC Others present were: Town Attorney, John Folmer; Highway Sup't., Carl Bush; Dr. Mecke Nagel; Mike Barylski; Jerry Darling; Barb Leach; Andrew Porter; Attorney Mike Shafer for Bestway Enterprises; Randy Young; Steve Flatt; News Reporter: Sharon Stevans for Channel 2 Access TV. Supervisor Tupper called the meeting to order. He mentioned to Sharon Stevans that he spoke with the City of Cortland today and was led to believe that they were making the arrangements to purchase the new video equipment, which will be utilized to tape Town and City meetings. Councilman Leach made a motion, seconded by Councilman Testa, to approve the Draft Town Board Minutes of August 15, 2012 as submitted. All voting aye, the motion was carried. RESOLUTION #145 AUTHORIZE SUPERVISOR TO SIGN PURCHASE ORDER 40099 Motion by Councilman Leach Seconded by Councilman Proud VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize and direct the Supervisor to sign Purchase Order #0099 submitted by Water & Sewer Sup't. Peter Alteri to be paid to Pasco for repairs to the Town Hall HVAC due to storm damage, for the total cost of $333.00. Councilman Proud mentioned that a purchase order is required for purchases of $2,500 or more and questioned why a purchase order was necessary for Pasco. Supervisor Tupper agreed but stated that Pasco would not do the work without a purchase order. Many companies insist on a P.O. before work is complete. RESOLUTION #146 AUTHORIZE PAYMENT OF VOUCHERS — SEPTEMBER Motion by Councilman Proud Seconded by Councilman Leach VOTES: ALL AYE ADOPTED BE IT RESOLVED, the vouchers submitted have been audited and shall be paid as follows: General Fund A Vouchers #444 - 471 $ 98,493.98 General Fund B B 123 - B 131 $ 20,283.41 Highway Fund DB D323 - D344 $274,786.95 Trust & Agency T22 - T24 $ 30,165.07 Special Grants C 12 - C 15 $ 17,511.05 Water Fund W237 - W258 $ 9,474.51 Sewer Fund S 114 - S 120 $ 2,543.58 SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 2 Supervisor Tupper offered privilege of the floor to Dr. Mecke Nagel. Dr. Mecke Nagel read from a prepared statement which was provided to the Deputy Town Clerk and Supervisor Tupper. Dr. Nagel noted the Town's Moratorium on wind energy facilities, which she stated was an indication of how serious the Town took the proposed wind turbine project. In reviewing the prepared Scoping Document (for the Crown City Wind Farm), she asked the Board to consider questions and areas of concern that have not been addressed but which were raised in the Open Meeting in July and in the citizens' written questions. Such questions were: What does TCI's wind data show, and what are the wind speeds at different points in Cortlandville? Dr. Nagel stated that Cortland County is wind poor, and was concerned with regard to that fact. She stated that she was not against wind projects, but that they should be sited properly. Dr. Nagel also mentioned her concern with the use of Rare Earth Metals that are essential for the proper functioning of the gearbox of a current GE turbine. She stated that radioactive waste is produced from mining the Rare Earth Metals. Dr. Nagel thanked the Board for listening to her comments. Supervisor Tupper offered privilege of the floor to Mike Barylski. Mike Barylski apprised the Board he had three items to discuss. First, he mentioned that a group of concerned citizens who have been meeting and talking about the windmill project would be showing the movie Windfall at the Center for the Arts in Homer, on Thursday, September 13, 2012 at 7:00 p.m. The public was invited to attend the, free showing, which would include a question/answer period at the conclusion of the meeting. TCI was also invited to attend. Secondly, Mr. Barylski commented that the County as lead agency is moving forward with scoping outlines. As a citizen of the Town, and as someone with 20 years of experience, he stated that the document that the consultant prepared was "woefully inadequate" in that it took "some liberties in excising comments" that he felt were substantive. He hoped that the Town as an involved agency would take steps to suggest to the lead agency that they need to have all the substantive comments considered and incorporated into the scoping outline so they could be included in the Final Environmental Impact Statement. Finally, Mr. Barylski apprised the Board that some members of the concerned citizens group would like to have an opportunity to talk to the Board and present some information about the various types of instruments that are available to ensure decommissioning; to ensure that what ends up in the Town's draft ordinance has the full force and effect that the Board would like. Attorney Folmer questioned who the consultant was that Mr. Barylski mentioned with regard to the report that was inadequate. Mr. Barylski indicated that although Pat Snyder is the lead attorney for the County, the task of reviewing the comments from the scoping outline was given to the engineer working for Labella. He stated that in his 20 years of personal experience, if a comment was omitted from a report an explanation was given of why it was not incorporated. Mr. Barylski suggested that some substantive comments have been omitted without any explanation or rationale. He also stated that there was a sense of urgency because the County Ag. & Planning Committee was meeting at 9:30 a.m. on September 6, 2012 to vote on the adequacy of the document and have it sent to the entire Legislature. Attorney Folmer stated that in his understating of the scoping process and SEQR review, that a scoping document must address in some fashion each and every comment that is made; they cannot avoid a comment. If a scoping document is submitted and accepted, and it has those gaps in it, then the SEQR process is flawed. Mr. Barylski agreed and stated that the only remedies in SEQR are through the courts. He stated that the Town is an involved agency, and later on the Town may be "stuck writing findings on a document that may not have had all of the issues adequately discussed at the end of the process." Councilman Testa and other Members of the Board stated it would be helpful if Mr. Barylski could provide the Board with comments prior to appearing at the next Town Board Meeting. Mr. Barylski would send the comments to Supervisor Tupper to be distributed. Supervisor Tupper offered privilege of the floor to Jerry Darling. Jerry Darling questioned whether Dog Control Officer, Bill Carr was employed by the Town as he wanted to make a complaint. Attorney Folmer stated that as he already explained to Mr. Darling in a conversation yesterday, the Town contracts for the provision of dog services with the SPCA. Mr. Carr is employed by the SPCA. He suggested that Mr. Darling discuss his concerns with the Director and the Board of Directors of the SPCA. 1 F� IZ3 SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 3 Councilman Rocco requested privilege of the floor. He mentioned the correspondence the Board received from Victor Siegel regarding the financials of TCI, and thanked Mr. Siegel for the information. He stated that he did not understand why the IDA that dispenses the funds from the government to any wind company is not vetting the financials of this corporation. He stated we would not want to be doing business with someone where if something went wrong we could find ourselves in trouble with a partially completed project. Councilman Rocco stated that he had the financials of the corporation, which would soon be made public, and encouraged the Board to look them. Councilman Rocco reminded the Board that "there are 15,000 rotting turbines in the United States that have not been taken down", and that after the government money runs out the companies run away from their projects. Supervisor Tupper mentioned that he received Mr. Siegel's correspondence today and that copies were made and distributed to the Board and the Town Clerk. The monthly reports of the Code Enforcement Officer for the month of August 2012, and the Fire & Safety Inspection Report for the months of July and August 2012 were on the table for review and are filed in the Town Clerk's Office. Councilman Proud made a motion, seconded by Councilman Leach, to receive and file correspondence from Time Warner Cable, dated September 5, 2012, regarding programming services. All voting aye, the motion was carried. Supervisor Tupper mentioned that an article written by Connie White was printed in the Scotsman Pennysaver on August 29, 2012 regarding the ceremony honoring contributors to Ted Testa Park. Attorney Folmer reported: Easements: Attorney Folmer apprised the Board that in connection with Mr. Yaman's construction project for property located on Route 13, there are three easements that need to be accepted by the Board. He explained that one easement was for the relocation of a waterline, and the other two were sewer easements. Attorney Folmer was in possession of all three easements, which he stated were in proper form. Both Highway Sup't. Bush and Water & Sewer Sup't. Alteri indicated that the construction of the various utilities were done in accordance with the Town's specifications. Attorney Folmer requested the Board adopt a resolution accepting the three easements. He would provide the information regarding the easements to the Town Clerk's office and would file the easements with the County Clerk's office. RESOLUTION #147 ACCEPT WATER AND SEWER PERMANENT EASEMENTS AND RIGHT-OF-WAYS FROM THE FERGUS COMPANY, LLC AND CORTLAND COMMERCE RETAIL CENTER, LLC Motion by Councilman Leach Seconded by Councilman Rocco VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby accept the following water and sewer permanent easement and right-of-ways in connection with the construction of the Cortland Commerce Retail Center: Water Easement: Cortland Commerce Retail Center, LLC 863 Route 13 tax map #95.00-10-04.000 Sewer Easement: Cortland Commerce Retail Center, LLC 863 Route 13 tax map #95.00-10-04.000 Sewer Easement: The Fergus Company, LLC 857 Route 13 tax map #95.00-10-05.000 Demolition of Unsafe Building — Route 13 Partners, LLC: Attorney Folmer apprised the Board that he and CEO Williams had a meeting with one of the owners of the former Golden Skillet located on Route 13 regarding the demolition of the building. He indicated that the Board may be receiving a presentation by the owners at the September 19th Town Board meeting. -1 Z y SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 4 Councilman Rocco informed Attorney Folmer that he received a complaint from a constituent regarding Walgreens. He was told that the maintenance workers who clean the store at night were dumping water in the outside stormwater drain, which may include chemicals/waxes from cleaning floors etcetera. He asked Attorney Folmer to convey the information to the appropriate people. There was a brief discussion regarding the Owner -Occupied Loan Agreements between the Town and Kyle Dinardo. Supervisor Tupper explained that both 2011 CDBG funds and the 2008 HOME Grant funds would be used. The project would use the remaining 2008 HOME Grant funds, and the grant could be closed out. RESOLUTION 4148 AUTHORIZE SUPERVISOR TO SIGN THE OWNER - OCCUPIED LOAN AGREEMENT BETWEEN THE TOWN AND KYLE DINARDO FOR THE TOWN' S 2011 COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING REHABILITATION PROGRAM Motion by Councilman Leach Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the Supervisor to sign the Owner - Occupied Loan Agreement between the Town of Cortlandville and Kyle Dinardo, 840 S. Lamont, Cortland, New York, for a 100% deferred loan for the 2011 Community Development Block Grant Housing Rehabilitation Program in the amount of $15,427.75. RESOLUTION #149 AUTHORIZE SUPERVISOR TO SIGN THE OWNER - OCCUPIED LOAN AGREEMENT BETWEEN THE TOWN AND KYLE DINARDO FOR THE 2008 HOME GRANT - SENIOR HOUSING REHABILITATION PROGRAM Motion by Councilman Leach Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the Supervisor to sign the Owner - Occupied Loan Agreement between the Town of Cortlandville and Kyle Dinardo, 840 S. Lamont, Cortland, New York, for a 100% deferred loan for the 2008 HOME Grant — Senior Housing Rehabilitation Program in the amount of $13,760.00. RESOLUTION #150 AUTHORIZE SUPERVISOR TO SIGN THE AFFIDAVIT REGARDING THE TOWN'S 2011 COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING REHABILITATION PROGRAM AND THE 2008 HOME GRANT — SENIOR HOUSING REHABILITATION PROGRAM BETWEEN THE TOWN AND KYLE DINARDO Motion by Councilman Leach Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the Supervisor to sign the Affidavit regarding the Town's 2011 Community Development Housing Rehabilitation Program and the 2008 HOME Grant — Senior Housing Rehabilitation Program, between the Town of Cortlandville and Kyle Dinardo, 840 S. Lamont, Cortland, New York, regarding the extension of loan funds by the Town's CDBG Programs for the total amount of $29,010.00. SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 5 RESOLUTION #151 AUTHORIZE APPROVAL REQUEST OF JONI GREENE AND FERN CRANDALL FOR THE 2011 COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING REHABILITATION PROGRAM Motion by Councilman Leach Seconded by Councilman Proud VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the approval request of Joni Greene and Fern Crandall, for property located at 11 North Street in the Village of McGraw, Town of Cortlandville, for a 100% deferred loan for the 2011 Community Development Block Grant Housing Rehabilitation Program, and it is further RESOLVED, the work to be completed would include electric, exterior carpentry, masonry, windows and doors, and other, for a total of $23,235.00. RESOLUTION #152 AUTHORIZE APPROVAL REQUEST OF ELLEN CROSBY FOR THE 2011 COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING REHABILITATION PROGRAM Motion by Councilman Leach Seconded by Councilman Proud VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize the approval request of Ellen Crosby, for property located at 3645 Luker Road in the Town of Cortlandville, for a 100% deferred loan for the 2011 Community Development Block Grant Housing Rehabilitation Program, and it is further RESOLVED, the work to be completed would include plumbing, roofing, masonry, exterior carpentry, windows & doors, interior carpentry, heating and other, for a total of $25,000.00. There was a brief discussion regarding authorizing the Town Clerk to make adjustments up to $75.00 on water/sewer accounts without Town Board approval. Supervisor Tupper thought that the authority was already given by the Board to the Town Clerk in the past, however Town Clerk Snyder reviewed her records and found that the Board never took any action. Councilman Proud also recalled that it was discussed in the past. RESOLUTION #153 AUTHORIZE TOWN CLERK TO MAKE ADJUSTMENTS UP TO $75.00 ON WATER/SEWER ACCOUNTS WITHOUT TOWN BOARD APPROVAL FOR EACH ADJUSTMENT Motion by Councilman Leach Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize and direct the Town Clerk to make adjustments up to $75.00 on water/sewer accounts without Town Board approval for each adjustment. There was discussion regarding correspondence from the Cortland County Soil & Water Conservation District (SWCD) regarding the Phase 1 Proposal - Stormwater Systems Maintenance Program for the Town of Cortlandville. Attorney Folmer explained that according to the correspondence, there are over 40 stormwater systems in place in the Town of Cortlandville. The Planning Board was concerned that the stormwater systems in place are not checked on a regular basis to be sure that they are operating in accordance with the construction diagrams and the specifications that were made when the approval of the system was given. Attorney Folmer noted that one of the best stormwater systems in place is the system at Wal- Mart, which is operating according to periodic reporting exactly as it is supposed to. SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 6 Attorney Folmer explained that the Planning Board opened up discussion on the matter with Pat Reidy and Amanda Barber from the SWCD to find out what type of program could be put in place for evaluating and monitoring the performance of the various systems. The correspondence represented Phase 1 of the project. The proposal was presented to the Planning Board in August 2012. The Planning Board adopted a resolution recommending the Town Board enter into an agreement with the SWCD for Phase 1 for the cost of $6,000.00. Attorney Folmer suggested the Board review the proposal and the Town's budget to see if the project could move forward. He felt that the project was a very important step to take, and deserved to be considered and dealt with relatively promptly. Councilman Testa questioned whether the project included testing wells. Supervisor Tupper indicated that the Town was talking with the SWCD about another well testing program, but that wells were not included in the proposal. Attorney Folmer would talk with the SWCD about putting together a similar proposal for testing wells. Supervisor Tupper indicated that since the correspondence from the SWCD was included in the Board's agenda packets they all had time to review the proposal. The Board could authorize him to sign the proposal, as the SWCD would like to have Phase 1 complete by December 31, 2012, and to have a report to the Board by February 2013. The Board would have to put money for Phase 2 in the 2013 budget, although the Town was not obligated to participate in Phase 2. Councilman Proud mentioned that out of the 40 stormwater systems in the Town, the proposal would cover the review of 33 commercial/industrial developments. Supervisor Tupper explained that the residential stormwater systems would not be checked as they were in new developments where if they were failing it would be visible. Councilman Proud agreed, but added that they would be relatively easy to check. Councilman Proud suggested the report made by the SWCD of the Phase 1 program be submitted to the Town Planning Board for review. Attorney Folmer agreed and stated that the Planning Board ought to receive the report as the primary contact, with information to be given to the Town Board at the same time. RESOLUTION 4154 AUTHORIZE SUPERVISOR TO SIGN PROPOSAL FROM CORTLAND COUNTY SOIL AND WATER CONSERVATION DISTRICT FOR PHASE 1 OF THE STORMWATER SYSTEMS MAINTENANCE PROGRAM FOR THE TOWN OF CORTLANDVILLE Motion by Councilman Proud Seconded by Councilman Leach VOTES: ALL AYE ADOPTED BE IT RESOLVED, the Town Board does hereby authorize and direct the Supervisor to sign the proposal from the Cortland County Soil and Water Conservation District for Phase 1 of the Stormwater Systems Maintenance Program for the Town of Cortlandville, for the total cost of $6,000.00. Councilman Leach made a motion, seconded by Councilman Testa, to receive and file correspondence from Daniel Dineen, Director of the Cortland County Planning Department, dated August 16, 2012, regarding the Aquifer Protection Permit application of Intertek Testing Services, for property located on Route 11, tax map #87.00-03-17.100, in which the County Planning Board took "No Action" on the permit due to lack of a quorum; and to receive and file the Cortland County Planning Department report dated August 15, 2012 regarding the Aquifer Protection Permit application of Intertek Testing Services. All voting aye, the motion was carried. 1z7 SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 7 RESOLUTION #155 SCHEDULE PUBLIC HEARING FOR AQUIFER PROTECTION PERMIT APPLICATION SUBMITTED BY BESTWAY ENTERPRISES, INC. FOR PROPERTY LOCATED ON LUKER ROAD Motion by Councilman Proud Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, a Public Hearing shall be scheduled for September 19, 2012 at 5:00 p.m. for an Aquifer Protection Permit application submitted by Bestway Enterprises, Inc. for property located on Luker Road, tax map #86.17-02-01.000. RESOLUTION #156 SCHEDULE PUBLIC HEARING FOR AQUIFER PROTECTION PERMIT APPLICATION SUBMITTED BY INTERTEK TESTING SERVICES FOR PROPERTY LOCATED ON ROUTE 11 Motion by Councilman Proud Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, a Public Hearing shall be scheduled for September 19, 2012 at 5:00 p.m. or as soon thereafter, for an Aquifer Protection Permit application submitted by Intertek Testing Services for property owned by Electrical Testing Labs, Inc., located at 3933 Route 11, tax map #87.00-03-17.100. RESOLUTION #157 SCHEDULE PUBLIC HEARING FOR AQUIFER PROTECTION PERMIT APPLICATION SUBMITTED BY CROWN COURT, LLC FOR PROPERTY LOCATED ON BENNIE ROAD Motion by Councilman Proud Seconded by Councilman Testa VOTES: ALL AYE ADOPTED BE IT RESOLVED, a Public Hearing shall be scheduled for September 19, 2012 at 5:00 p.m. for an Aquifer Protection Permit application submitted by Crown Court, LLC for property owned by Wal-Mart Stores East, LP, located at 818 Bennie Road, tax map #105.00-02-04.000. There was discussion regarding the Notice from the Cortland County Legislature regarding the SEQR Positive Declaration for the Crown City Wind Energy Project. Councilman Rocco asked for clarification of the Notice. Attorney Folmer explained that the County was making the Town aware that they were making a Positive Declaration under SEQR with regard to the proposed wind farm project. The County determined that the "project has the potential for significant impacts including by not limited to visual, aesthetic, noise, water quality, transportation, wetlands, avian, communications, and others." A Draft Environmental Impact Statement (DEIS) would be prepared. Councilman Proud made a motion, seconded by Councilman Leach, to receive and file the Notice from the Cortland County Legislature, via .Attorney Patrick Snyder, received August 31, 2012, regarding the State Environmental Quality Review Positive Declaration for the Crown City Wind Energy Project. All voting aye, the motion was carried. Supervisor Tupper questioned whether there was anything further to come before the Board. Councilman Rocco reminded the public that a free showing of the movie "Windfall" would be played on September 13, 2012 at 7:00 p.m. at the Center for the Arts in Homer. 1Z8 SEPTEMBER 05, 2012 TOWN BOARD MEETING PAGE 8 No further comments or discussion were heard. Councilman Testa made a motion, seconded by Councilman Proud, to adjourn the Regular Meeting. All voting aye, the motion was carried. The meeting was adjourned at 5:45 p.m. Respectfully submitted, Karen Q. Snyder, RMC Town Clerk Town of Cortlandville *Note: The final version of this meeting was submitted to the Town Board for their review on October 3, 2012. The final version of this meeting was approved as written at the Town Board meeting of October 17, 2012. 1