Loading...
HomeMy WebLinkAboutIndex - 2005INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 01/05/2005 01 AUTHORIZE PAYMENT OF VOUCHERS - FINAL 2004 196 02 ACCEPT ANNUAL REPORT OF TOWN RMO AND 199 SCHEDULE OF DISPOSED RECORDS IN 2004 IN ACCORDANCE WITH THE RECORDS RETENTION AND DISPOSITION SCHEDULE 03 APPROVE THE 2004 ANNUAL CONTRACTS 199 04 READOPT TOWN OF CORTLANDVILLE 199 PROCUREMENT POLICY 2000 - FOR 2005 05 REAPPOINT JOHN F. FINN TO THE 199 CORTLANDVILLE ZONING BOARD OF APPEALS 06 REAPPOINT LONNA MAXSON AS CUSTODIAN 200 FOR THE TOWN HALL 07 DESIGNATE THE CORTLAND STANDARD AS THE 200 THE OFFICIAL NEWSPAPER FOR THE TOWN OF CORTLANDVILLE FOR THE YEAR 2005 08 SET PAY SCHEDULE FOR ELECTION INSPECTORS 200 FOR THE YEAR 2005 09 DESIGNATION OF DEPOSITORIES FOR TOWN 200 ACCOUNTS FOR THE YEAR 2005 10 AUTHORIZE EXTENSION OF TIME FOR THE 2004 201 ANNUAL REPORT OF THE SUPERVISOR 11 DELEGATE TOWN BOARD MEMBERS TO AUDIT 201 2004 RECORDS OF TOWN OFFICIALS 12 ACCEPT AGREEMENT OF EXPENDITURES OF 201 HIGHWAY MONIES FOR THE YEAR OF 2005 13 APPOINT DELEGATE AND ALTERNATE TO VOTE 201 AT THE ASSOCIATION OF TOWNS ANNUAL MEETING 14 AUTHORIZE TRANSFER OF MONIES TO BALANCE 202 ACCOUNTS FOR THE 2004 BUDGET 15 ADOPT NEW PAY SCHEDULE OF 2005 203 16 AMEND THE HIGHWAY DEPARTMENT HOURLY 204 PAY SCHEDULE IN THE PERSONNEL POLICY FOR 2005 17 ADOPT SALARY SCHEDULE FOR 2005 205 18 ESTABLISH MILEAGE RATE FOR PERSONAL VEHICLES 206 USED FOR TOWN BUSINESS FOR THE YEAR 2005 19 REFER AQUIFER PROTECTION PERMIT APPLICATION 206 SUBMITTED BY SUIT-KOTE CORP. FOR THE LORING CROSSING ROAD FACILITY TO THE TOWN AND COUNTY PLANNING BOARDS FOR THEIR REVIEW AND RECOMMENDATIONS INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 01/05/2005 20 REFER AQUIFER PROTECTION PERMIT APPLICATION 207 SUBMITTED BY SUIT-KOTE CORP. FOR THE POLKVILLE ASPHALT TERMINAL TO THE TOWN AND COUNTY PLANNING BAORDS FOR THEIR REVIEW AND RECOMMENDATIONS 01/19/2005 21 AUTHORIZE PAYMENT OF VOUCHERS - JANUARY 208 22 APPROVE THE INSTALLATION OF A PETTY CASH 208 ACCOUNT FOR THE TOWN JUSTICE IN AN AMOUNT NOT TO EXCEED $200.00 23 AUTHORIZE THOMA DEVELOPMENT CONSULTANTS 209 TO COMMENCE PROCEDURE FOR A GRANT THROUGH THE NEW YORK STATE DEPARTMENT OF STATE FOR AN OVERALL CORRIDOR STUDY OF THE POLKVILLE/ BLODGETT MILLS AREA 24 ACCEPT ANNUAL REPORT OF WATER AND SEWER 209 DEPARTMENT 25 ACCEPT ANNUAL REPORT OF THE TOWN CLERK 209 26 ACCEPT ROAD DEDICATION FOR THE EXTENSION 210 OF CEDAR CREST DRIVE 27 SCHEDULE PUBLIC HEARING FOR THE PROPOSED 211 ZONING TEXT AMENDMENT FOR FEBRUARY 16, 2005 28 DENY REQUEST OF SUSAN MYERS TO REDUCE THE 211 WATER AND SEWER CHARGES FOR PROPERTY LOCATED AT 3246 SOUTH CORTLAND-VIRGIL ROAD OWNED BY RUSSELL CULVER 29 REAPPOINT NICHOLAS A. RENZI TO THE 211 CORTLANDVILLE PLANNING BOARD 02/02/2005 30 AUTHORIZE PAYMENT OF VOUCHERS - FEBRUARY 213 31 SCHEDULE PUBLIC HEARING FOR AN AQUIFER 214 PROTECTION PERMIT APPLICATION SUBMITTED BY STEPHEN JORDAN FOR FEBRUARY 16, 2005 32 ACKNOWLEDGE THE CORTLAND COUNTY INDUSTRIAL 217 DEVELOPMENT AGENCY AS LEAD AGENCY FOR THE TIOUGHNIOGA RIVER TRAIL 33 SCHEDULE PUBLIC HEARING FOR AN AQUIFER 217 PROTECTION PERMIT APPLICATION SUBMITTED BY SUIT-KOTE CORPORATION FOR FEBRUARY 16, 2005 34 SCHEDULE PUBLIC HEARING FOR AN AQUIFER 217 PROTECTION PERMIT APPLICATION SUBMITTED BY SUIT-KOTE CORPORATION FOR FEBRUARY 16, 2005 35 AUTHORIZE HIRING SALLY BOICE AS A CLERK FOR 218 THE TOWN JUSTICE AND TOWN CLERK 36 AUTHORIZE SUPERVISOR TO SIGN CONTRACT WITH 219 CLOUGH, HARBOUR & ASSOCIATES TO REVIEW THE BELL DRIVE DRAINAGE PROBLEM f� 1 INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 02/02/2005 37 TABLE AWARD OF BID FOR PHASE 1 OF THE STARR 220 ROAD PARK & RECREATIN CENTER PROJECT UNTIL FEBRUARY 16, 2005 02/16/2005 38 DECLARE NEGATIVE IMPACT FOR AQUIFER 223 PROTECTION PERMIT #1 OF 2005 SUBMITTED BY STEPHEN JORDAN FOR PROPERTY LOCATED OFF OF NYS ROUTE 13 39 AUTHORIZE SUPERVISOR TO SIGN SEQRA 223 APPLICATION OF AQUIFER PROTECTION PERMIT #1 OF 2005 40 APPROVE AQUIFER PROTECTION PERMIT #1 OF 2005 223 SUBMITTED BY STEPHEN JORDAN FOR PROPERTY LOCATED OFF OF NYS ROUTE 13 SUBJECT TO CONDITIONS 41 DECLARE NEGATIVE IMPACT FOR AQUIFER 226 PROTECTION PERMIT #2 OF 2005 SUBMITTED BY SUIT-KOTE CORPORATION FOR PROPERTY LOCATED OFF OF US ROUTE I I/NYS ROUTE 41 42 AUTHORIZE SUPERVISOR TO SIGN SEQRA 226 APPLICATION OF AQUIFER PROTECTION PERMIT #2 OF 2005 43 APPROVE AQUIFER PROTECTION PERMIT #2 OF 2005 226 SUBMITTED BY SUIT-KOTE CORPORATION FOR PROPERTY LOCATED OFF OF US ROUTE 11/ NYS ROUTE 41 SUBJECT TO CONDITIONS 44 DECLARE NEGATIVE IMPACT FOR AQUIFER 229 PROTECTION PERMIT #3 OF 2005 SUBMITTED BY SUIT-KOTE CORPORATION FOR PROPERTY LOCATED ON LORING CROSSING 45 AUTHORIZE SUPERVISOR TO SIGN SEQRA 229 APPLICATION OF AQUIFER PROTECTION PERMIT #3 OF 2005 46 APPROVE AQUIFER PROTECTION PERMIT #3 OF 2005 229 SUBMITTED BY SUIT-KOTE CORPORATION FOR PROPERTY LOCATED ON LORING CROSSING SUBJECT TO CONDITIONS 47 AUTHORIZE PAYMENT OF VOUCHERS - FEBRUARY 230 48 AWARD BID FOR PHASE I OF THE STARR ROAD PARK 231 & RECREATION CENTER TO ADHAN PIPING CO. INC. IN THE AMOUNT OF $327,284.00 49 TABLE REQUEST OF CHRISTOPHER BUSHNELL TO 233 REDUCE THE WATER BENEFIT UNIT CHARGE FOR PROPERTIES LOCATED ON NYS ROUTE 215 50 AUTHORIZE EXTENSION OF TIME FOR TAX 233 COLLECTION TO JUNE 1, 2005 51 AUTHORIZE 60-DAY EXTENSION OF THE 233 SUPERVISOR'S ANNUAL REPORT OF 2004 INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 02/16/2005 52 AUTHORIZE SUPERVISOR TO SIGN 2005 MUNICIPAL 233 CONSULTING AGREEMENT WITH CLOUGH, HARBOUR & ASSOCIATES LLP 53 DECLARE THE PROPOSED ZONING TEXT AMENDMENT 234 A TYPE 1 ACTION UNDER SEQRA AND DECLARE THE TOWN BOARD AS LEAD AGENCY 03/02/2005 54 ADOPT HEIGHT RECOMMENDATION FROM THE TOWN 255 ZONING BOARD OF APPEALS (DENIED) 55 AUTHORIZE PAYMENT OF VOUCHERS - MARCH 256 56 AUTHORIZE SUPERVISOR TO SIGN APPLICATION 258 TO NEW YORK STATE FOR FUNDING UNDER THE FEDERAL SMALL CITIES COMMUNITY DEVELOPMENT PROGRAM. FOR THE BLODGETT MILLS AREA 57 AUTHORIZE SUPERVISOR AND TOWN CLERK TO SIGN 258 BOND ANTICIPTION NOTE RENEWAL WITH TOMPKINS TRUST COMPANY IN THE AMOUNT OF $425,000 58 REFER AQUIFER PROTECTION PERMIT APPLICATION 259 OF SUIT-KOTE CORPORATION TO THE TOWN AND COUNTY PLANNING BOARDS FOR THEIR REVIEW AND RECOMMENDATIONS 59 DENY REQUEST OF FIRST BAPTIST CHURCH TO 260 REMOVE THE WATER BENEFIT TAX UNIT CHARGE FOR PROPERTY LOCATED ON FISHER AVENUE 60 DECLARE TOWN BOARD AS LEAD AGENCY FOR THE 260 PROPOSED PLANNED UNIT DEVELOPMENT APPLICATION OF WAL-MART SUPERCENTER 03/16/2005 61 AUTHORIZE PAYMENT OF VOUCHERS - MARCH 262 62 ACCEPT ANNUAL REPORT OF THE SUPERVISOR FOR 265 THE YEAR 2004 63 ACCEPT ANNUAL REPORT OF THE TOWN JUSTICE 265 FOR THE YEAR 2004 64 ACCEPT ANNUAL REPORT OF THE TOWN HISTORIAN 265 FOR THE YEAR 2004 65 ACCEPT ANNUAL REPORT OF THE LAMONT 265 MEMORIAL FREE LIBRARY FOR THE YEAR 2004 66 ACKNOWLEDGE RECEIVING NOTICE OF CLAIM DUE 265 TO A MOTOR VEHICLE ACCIDENT 67 FORWARD LOCAL LAW - 2005 TO THE COUNTY 266 PLANNING BOARD FOR THEIR REVIEW AND RECOMMENDATIONS 68 ADOPT BIG BOX DEVELOPMENT STANDARDS AS A 267 TOWN POLICY 69 DECLARE THE MONTH OF APRIL AS FAIR HOUSING 267 MONTH IN THE TOWN OF CORTLANDVILLE INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 03/16/2005 70 ACCEPT RESIGNATION FROM VALERIE SCHMIDT AS 268 TOWN HISTORIAN EFFECTIVE APRIL 15, 2005 04/06/2005 71 AUTHORIZE PAYMENT OF VOUCHERS - APRIL 270 72 ACKNOWLEDGE RECEIVING NOTICE OF PETITION 271 IN THE MATTER OF MY RYAN, LLC. VS. THE TOWN OF CORTLANDVILLE PLANNING BOARD 73 SCHEDULE PUBLIC HEARING FOR LOCAL LAW - 2005 271 ZONING TEXT AMENDMENT 74 SCHEDULE PUBLIC HEARING FOR LOCAL LAW - 2005 271 NOISE ORDINANCE 75 DECLARE POSITIVE DECLARATION UNDER SEQRA 272 FOR PLANNED UNIT DEVELOPMENT APPLICATION SUBMITTED BY SUPER WAL-MART FOR PROPERTY LOCATED ON NYS ROUTE 13 AND REQUIRE A DRAFT ENVIRONMENTAL IMPACT STATEMENT BE PREPARED 76 ENDORSE PROPERTY TAX REFORM TASK FORCE 273 EFFORT 77 AUTHORIZE EXPENDITURE OF $50,000 FROM THE 274 CAPITAL RESERVE FUND TO PAY THE EXPENSE OF TOWN HALL IMPROVEMENTS IN THE OLD (1961) TOWN HALL BUILDING SUBJECT TO PERMISSIVE REFERENDUM 78 REFER AQUIFER PROTECTION PERMIT APPLICATION 275 SUBMITTED BY WHELAN & CURRY CONSTRUCTION TO THE TOWN AND COUNTY PLANNING BOARDS FOR REVIEW AND RECOMMENDATIONS 79 SCHEDULE PUBLIC HEARING FOR AQUIFER 275 PROTECTION PERMIT SUBMITTED BY SUIT-KOTE CORPORATION FOR APRIL 20, 2005 80 APPOINT RONAL L. ROCCO AS TOWN HISTORIAN 275 81 TABLE REQUEST OF CEO BRUCE WEBER TO BE 275 PAID FOR ACCRUED UNUSED VACATION DAYS 04/20/2005 82 AUTHORIZE PAYMENT OF VOUCHERS - APRIL 279 83 DECLARE NEGATIVE IMPACT FOR AQUIFER 281 PROTECTION PERMIT #4 OF 2005 SUBMITTED BY SUIT-KOTE CORPORATION FOR PROPERTY LOCATED OFF OF US ROUTE 11 84 AUTHORIZE SUPERVISOR TO SIGN SEQRA APPLICATION 281 OF AQUIFER PROTECTION PERMIT #4 OF 2005 85 APPROVE AQUIFER PROTECTION PERMIT 44 OF 2005 281 SUBMITTED BY SUIT-KOTE CORPORATION FOR PROPERTY LOCATED OFF OF US ROUTE 11 SUBJECT TO CONDITIONS 86 AUTHORIZE SUPERVISOR TO SIGN APPLICATION TO 283 NEW YORK STATE UNIFIED COURT SYSTEM FOR A GRANT UNDER THE JUSTICE COURT ASSISTANCE PROGRAM INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 04/20/2005 87 AUTHORIZE THE CORTLAND CITY SCHOOL DISTRICT 283 USE OF THE VOTING MACHINE AND MEETING ROOM TO CONDUCT THEIR ANNUAL SCHOOL BOARD ELECTION ON MAY 17, 2005 88 AUTHORIZE THE MCGRAW CENTRAL SCHOOL DISTRICT 284 USE OF THE VOTING MACHINE TO CONDUCT THEIR ANNUAL BUDGET VOTE ON MAY 17, 2005 89 AUTHORIZE SUPERVISOR TO TRANSFER $446.35 FROM 284 GENERAL FUND A TO THE CAPITAL PROJECT MUNICIPAL WATER/SEWER BUILDING PROJECT 90 TABLE REQUEST OF CEO BRUCE WEBER TO BE PAID 285 FOR ACCRUED UNUSED VACATION DAYS 91 REFER AQUIFER PROTECTION PERMIT APPLICATION 285 SUBMITTED BY KIMCO REALTY LLC TO THE TOWN AND COUNTY PLANNING BOARDS FOR REVIEW AND RECOMMENDATIONS 04/25/2005 92 SCHEDULE PUBLIC HEARING FOR LOCAL LAW - 2005 297 REGARDING RESIDENTIAL BUILDING HEIGHT REQUIREMENTS 05/04/2005 93 AUTHORIZE PAYMENT OF VOUCHERS - MAY 302 94 TABLE ACTION ON LOCAL LAW - 2005 REGARDING 304 A NOISE ORDINANCE FOR THE TOWN OF CORTLANDVILLE 95 RESCIND RESOLUTION #68 OF 2005 "ADOPT BIG BOX 305 DEVELOPMENT STANDARDS AS POLICY" 96 ADOPT BUSINESS DISTRICT DESIGN SPECIFICATIONS 305 AS POLICY 97 SCHEDULE PUBLIC HEARING FOR AQUIFER 305 PROTECTION PERMIT SUBMITTED BY STEVEN BANKS FOR MAY 18, 2005 98 AUTHORIZE SUPERVISOR TO SIGN CONTRACT 306 BETWEEN THE TOWN OF CORTLANDVILLE AND FISCAL ADVISORS & MARKETING, INC. FOR FINANCIAL ADVISORY SERVICES FOR THE HIGHLAND ROAD SEWER IMPROVEMENT PROJECT 99 AUTHORIZE SUPERVISOR TO SIGN CONTRACT 306 BETWEEN THE TOWN OF CORTLANDVILLE AND HAWKINS DELAFIELD & WOOD, LLP FOR BOND COUNSEL SERVICES USED IN CONNECTION WITH THE HIGHLAND ROAD SEWER IMPROVEMENT PROJECT 100 AUTHORIZE SUPERVISOR TO TRANSFER $164,874.19 307 FROM THE SEWER SURPLUS TO THE CAPITAL PROJECT FUND FOR THE HIGHLAND ROAD SEWER IMPROVEMENT PROJECT 05/18/2005 101 - AUTHORIZE PAYMENT OF VOUCHERS -MAY 332 102 ACCEPT RESIGNATION OF JOHN J. PILATO, SR. AS 333 TOWN COUNCILMAN INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 05/18/2005 103 ESTABLISH A CUT-OFF DATE AND TIME FOR 333 ITEMS TO BE ADDED TO THE TOWN BOARD MEETING AGENDA 104 DECLARE NEGATIVE IMPACT FOR AQUIFER 335 PROTECTION PERMIT #5 OF 2005 SUBMITTED BY STEVEN BANKS FOR PROPERTY LOCATED OFF OF US ROUTE 11 105 AUTHORIZE SUPERVISOR TO SIGN SEQRA 335 APPLICATION OF AQUIFER PROTECTION PERMIT #5 OF 2005 106 APPROVE AQUIFER PROTECTION PERMIT #5 OF 2005 335 SUBMITTED BY STEVEN BANKS FOR PROPERTY LOCATED OFF OF US ROUTE 11 107 AUTHORIZE SUPERVISOR AND DEPUTY TOWN CLERK 336 TO EXECUTE THE BOND ANTICIPATION NOTE FOR THE HIGHLAND ROAD SEWER IMPROVEMENT PROJECT 108 DECLARE NEGATIVE IMPACT FOR LOCAL LAW 338 OF 2005 109 ADOPT LOCAL LAW OF 2005 AMENDING THE 338 ZONING LAW AND MAP OF THE TOWN OF CORTLANDVILLE 110 SCHEDULE PUBLIC HEARING FOR LOCAL LAW - 350 2005 REGARDING RESIDENTIAL BUILDING HEIGHT REQUIREMENTS 111 SCHEDULE PUBLIC HEARING FOR AQUIFER 350 PROTECTION PERMIT SUBMITTED BY WHELAN & CURRY CONSTRUCTION CO. INC. FOR BESTWAY ENTERPRISES FOR JUNE 1, 2005 112 AUTHORIZE TOWN JUSTICE TO ENGAGE THE 351 SERVICES OF PORT, KASHDIN & MCSHERRY TO CONDUCT AN AUDIT OF THE 2004 COURT RECORDS 113 PROCLAIM THE MONTH OF MAY 2005 AS 352 JOHN J. PILATO, SR. MONTH 114 AUTHORIZE TOWN ATTORNEY TO PROCEED WITH 352 ARRANGEMENTS TO PURCHASE PROPERTY LOCATED ON FAIRVIEW DRIVE OWNED BY BARLYN REALTY, LLC 115 ESTABLISH HOMEOWNER PARTICIPATION AS 30% 353 OF REPAIR COSTS FOR WORK THAT IS TOWN RESPONSIBILITY 116 AUTHORIZE SUPERVISOR TO ISSUE PAYMENT TO 353 CEO BRUCE WEBER FOR ACCRUED UNUSED VACATION DAYS 05/31/2005 117 APPOINT RICHARD C. TUPPER AS COUNCILMAN 354 FOR THE TOWN OF CORTLANDVILLE INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 05/31/2005 118 SCHEDULE PUBLIC HEARING FOR LOCAL LAW - 354 2005 REGARDING RESIDENTIAL BUILDING HEIGHT REQUIREMENTS 119 SCHEDULE PUBLIC HEARING FOR AQUIFER 354 PROTECTION PERMIT SUBMITTED BY WHELAN & CURRY CONSTRUCTION CO. INC. FOR BESTWAY ENTERPRISES FOR JUNE 15, 2005 06/01/2005 120 AUTHORIZE PAYMENT OF VOUCHERS - JUNE 356 121 AUTHORIZE THE SUPERVISOR AND TOWN CLERK 358 TO EXECUTE THE BOND ANTICIPATION NOTE RENEWALS FOR PAGE GREEN WATER, PAGE GREEN SEWER, AND CRESTWOOD COURT SEWER 122 AUTHORIZE SUPERVISOR TO EXECUTE CONTRACT 358 BETWEEN THE TOWN OF CORTLANDVILLE AND ENVIRONMNETAL FACILITIES CORPORATION 123 RECEIVE AND FILE DRAFT SCOPING DOCUMENT - 359 DRAFT ENVIRONMENTAL IMPACT STATEMENT FOR THE WAL-MART SUPERCENTER 124 AUTHORIZE THE PARK ASSOCIATION TO USE THE 360 TOWN HALL MEETING ROOM FOR THEIR ANNUAL ASSOCIATION MEETING 06/15/2005 125 AUTHORIZE PAYMENTS OF VOUCHERS - JUNE 364 126 DECLARE NEGATIVE IMPACT FOR LOCAL LAW 365 NO. 1 OF 2005 127 ADOPT LOCAL LAW NO. I OF 2005, ZONING TEXT 365 AMENDMENT - RESIDENTIAL BUILDING HEIGHT 128 DECLARE NEGATIVE IMPACT FOR AQUIFER 366 PROTECTION PERMIT 96 OF 2005 SUBMITTED BY WHELAN & CURRY CONSTRUCTION SERVICES, INC. FOR BESTWAY ENTERPRISES, INC. FOR PROPERTY LOCATED OFF OF LUKER ROAD 129 AUTHORIZE SUPERVISOR TO SIGN SEQRA 366 APPLICATION OF AQUIFER PROTECTION PERMIT #6 OF 2005 130 APPROVE AQUIFER PROTECTION PERMIT #6 OF 2005 367 SUBMITTED BY WHELAN & CURRY CONSTRUCTION SERVICES, INC. FOR BESTWAY ENTERPRISES, INC. FOR PROPERTY LOCATED OFF OF LUKER ROAD SUBJECT TO CONDITIONS 131 ACCEPT FINAL SCOPING DOCUMENT - DRAFT 368 ENVIRONMENTAL IMPACT STATEMENT FOR WAL-MART SUPERCENTER PUD DATED JUNE 15, 2005 WITH ADDITIONS 132 REFER CODE VIOLATION OF BRADLEY ECKERT 369 FOR PROPERTY LOCATED AT 737 SLEEPY HOLLOW ROAD TO THE TOWN ATTORNEY FOR REVIEW AND AUTHORIZE HIM TO PROCEED AS REQUIRED INDEX - TOWN BOARD MINUTES - 2005 E 1 RESOLUTION PAGE DATE NUMBER NUMBER 07/06/2005 133 AUTHORIZE PAYMENT OF VOUCHERS - JULY 134 ACCEPT 2005 TAX COLLECTOR' S SUMMARY 135 AUTHORIZE THE TOWN CLERK TO CERTIFY THE ZONING MAP DATED JUNE 1, 2005 AS THE ADOPTED ZONING MAP OF THE TOWN OF CORTLANDVILLE 136 SCHEDULE PUBLIC HEARING FOR AQUIFER PROTECTION PERMIT SUBMITTED BY NEW PLAN EXCEL REALTY TRUST, INC. FOR PROPERTY LOCATED OFF OF NYS ROUTE 281 371 372 372 373 137 REFER AQUIFER PROTECTION PERMIT APPLICATION 374 OF MICHAEL EDWARDS TO THE TOWN AND COUNTY PLANNING BOARDS FOR THEIR REVIEW AND RECOMMENDATIONS 138 REFER CODE VIOLATION OF FRANCIS GARROW FOR 374 PROPERTY LOCATED AT 3783 MCGRAW-MARATHON ROAD TO THE TOWN ATTORNEY FOR REVIEW AND AUTHORIZE HIM TO PROCEED AS REQUIRED 139 REQUEST PETRICK REIDY OF THE CORTLAND 374 COUNTY SOIL & WATER CONSERVATION DISTRICT TO REVIEW ARTICLE XVI OF THE CODE OF THE TOWN OF CORTLANDVILLE, STORMWA TER MANAGEMENT AND EROSIONAND SEDIMENT CONTROL 07/20/2005 140 DECLARE NEGATIVE IMPACT FOR AQUIFER 378 PROTECTION PERMIT #7 OF 2005 SUBMITTED BY NEW PLAN EXCEL REALTY TRUST, INC. FOR PROPERTY LOCATED OFF OF NYS ROUTE 281 141 AUTHORIZE DEPUTY SUPERVISOR TO SIGN SEQRA 378 APPLICATION OF AQUIFER PROTECTION PERMIT #7 OF 2005 142 APPROVE AQUIFER PROTECTION PERMIT 47 OF 2005 379 SUBMITTED BY NEW PLAN EXCEL REALTY TRUST, INC. FOR PROPERTY LOCATED OFF OF NYS ROUTE 281 WITH RECOMMENDATIONS FROM THE CORTLAND COUNTY PLANNING BOARD 143 AUTHORIZE PAYMENT OF VOUCHERS - JULY 380 144 ACKNOWLEDGE RECEIVING "NOTICE OF PETITION" 382 FOR REVIEW OF ASSESSMENTS 145 ACCEPT RESIGNATION OF SALLY BOICE AS CLERK 383 FOR THE TOWN JUSTICE AND TOWN CLERK 146 AUTHORIZE EXPENDITURE OF NO MORE THAN $3000 383 TO PURCHASE A DECIBEL METER CONTINGENT ON THE ADOPTION OF A LOCAL LAW - NOISE ORDINANCE 08/03/2005 147 AUTHORIZE PAYMENT OF VOUCHERS - AUGUST 385 148 ACKNOWLEDGE NOTIFICATION FROM THE STATE 389 FOR FILING OF LOCAL LAW NO. 1 OF 2005 I►I� • J► C •7_\77TI111oyl�f.`II►.I1117.7 RESOLUTION PAGE DATE NUMBER NUMBER 08/03/2005 149 ACKNOWLEDGE NOTIFICATION FROM THE STATE 389 FOR FILING OF LOCAL LAW NO. 2 OF 2005 150 ACKNOWLEDGE RECEIVING "NOTICE OF PETITION" 390 FOR REVIEW OF ASSESSMENT 151 SCHEDULE PUBLIC HEARING FOR LOCAL LAW OF 391 2005 —NOISE CONTROL ORDINANCE 152 RESOLUTION TO BE PAID DIRECTLY ALL OF TOWN'S 391 SHARE OF COUNTY SALES TAX 153 AUTHORIZE REQUEST TO REDUCE SPEED LIMIT ON 392 THE WEST RIVER ROAD 154 REFER CODE VIOLATION OF KENNETH BECKER FOR 393 PROPERTY LOCATED AT 3612 PLEASANT VIEW DRIVE TO TOWN ATTORNEY FOR REVIEW AND PROCEED AS REQUIRED 155 APPROVE REVISED PAYMENT APPLICATION #2 FOR THE CORTLANDVILLE STARR ROAD PARK & RECREATION CENTER 156 AUTHORIZE REDUCTION OF WATER BENEFIT UNIT CHARGE FOR PROPERTY OWNED BY CHRISTOPHER BUSHNELL LOCATED ON PAGE GREEN ROAD 157 DENY REQUEST OF CHRISTOPHER BUSHNELL TO REDUCE THE WATER BENEFIT TAX UNIT CHARGE FOR PROPERTY LOCATED ON PAGE GREEN ROAD 08/17/2005 158 AUTHORIZE PAYMENT OF VOUCHERS —AUGUST 159 ADOPT LOCAL LAW NO. 3 OF 2005 ESTABLISHING A NOISE CONTROL ORDINANCE WITHIN THE TOWN OF CORTLANDVILLE, EXCLUSIVE OF THE VILLAGE OF MCGRAW 393 394 394 398 399 160 ACKNOWLEDGE RECEIVING SMALL CLAIMS 403 ASSESSMENT REVIEW PETITIONS 161 ACKNOWLEDGE RECEIVING NOTICE OF PETITION 404 FOR REVIEW OF ASSESSMENTS 162 DECLARE A 90 DAY MORATORIUM ON THE RECEIPT, 404 PROCESSING, AND APPROVAL OF APPLICATIONS FOR PERMITS AND APPROVALS PURSUANT TO ARTICLE XI OF THE CODE OF THE TOWN OF CORTLANDVILLE 163 AUTHORIZE HIGHWAY SUP'T. TO SEND SURPLUS 405 EQUIPMENT TO ROY TEITSWORTH MUNICIPAL AUCTION IN LANSING, NEW YORK ON SEPTEMBER 10, 2005 09/07/2005 164 AUTHORIZE PAYMENT OF VOUCHERS — SEPTEMBER 407 165 AUTHORIZE HIGHWAY SUP'T. TO PURCHASE A 409 MASSEY FERGUSON TRACTOR WITH A LANDPRIDE MOWER FROM THE NEW YORK STATE BID LIST fl 1 1 INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 09/07/2005 166 AUTHORIZE CODE ENFORCEMENT OFFICER TO 409 ATTEND THE PLANNING FEDERATION EDUCATIONAL CONFERENCE 09/16/2005 167 ACCEPT RESIGNATION OF RICHARD C. TUPPER 411 AS TOWN COUNCILMAN 168 APPOINT RICHARD C. TUPPER AS TOWN SUPERVISOR 411 169 REAPPOINT THEODORE V. TESTA AS DEPUTY 412 TOWN SUPERVISOR 170 APPOINT JOHN C. PROUD AS TOWN COUNCILMAN 412 09/21/2005 171 AUTHORIZE PAYMENT OF VOUCHERS - SEPTEMBER 414 172 ACKNOWLEDGE AUDIT REPORT FROM CIASCHI, 415 DIETERSHAGEN, LITTLE, MICKELSON & COMPANY, LLP FOR THE PERIOD ENDING DECEMBER 31, 2004 173 ACKNOWLEDGE NOTIFICATION FROM THE STATE FOR 416 FILING OF LOCAL LAW NO. 3 OF 2005 174 ACKNOWLEDGE RECEIVING "STIPULATION OF 416 SETTLEMENT AND ORDER" FOR PALL TRINITY MICRO ASSESSMENT CERTIORARI 175 ACKNOWLEDGE RECEIVING SMALL CLAIMS 417 ASSESSMENT REVIEW PETITION 176 ACCEPT CONVEYANCE OF DEED FROM CORTLAND 417 COUNTY FOR PROPERTY LOCATED ON WESTVALE DRIVE 177 ADOPT MEMORIAL RESOLUTION IN HONOR OF 417 TOWN SUPERVISOR, RAYMOND G. THORPE 178 REFER CODE VIOLATION OF DAVID BERLEW FOR 419 PROPERTY LOCATED AT 4285 NYS ROUTE 281 TO TOWN ATTORNEY FOR REVIEW AND PROCEED AS REQUIRED 10/05/2005 179 AUTHORIZE PAYMENT OF VOUCHERS - OCTOBER 421 180 ACKNOWLEDGE RECEIVING 2006 TENTATIVE BUDGET 422 181 ACKNOWLEDGE RECEIVING NOTICE OF PETITION IN 423 THE MATTER OF CITIZENS FOR AQUIFER PROTECTION & EMPLOYMENT (C.A.P.E.), CAROL NAVARRO, MARY MINER, SUSAN FITTS, GERALD NYE, JUDITH CAIN, AND JOHN AND RUTH CATALANO VS. THE TOWN OF CORT- LANDVILLE AND THE CORTLANDVILLE TOWN BOARD 182 AUTHORIZE WATER & SEWER DEPARTMENT TO WAIVE 423 PENALTIES FOR THE 3RD QUARTER WATER & SEWER BILLING UNTIL OCTOBER 31IT, 2005 183 AUTHORIZE ADDITION OF ALL PROPERTIES BENEFITED 424 BY THE HIGHLAND ROAD SEWER IMPROVEMENT PROJECT TO THE 2006 TOWN OF CORTLANDVILLE SEWER BENEFIT TAX LIST INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 10/05/2005 184 REFER AQUIFER PROTECTION PERMIT SUBMITTED 424 BY WHELAN & CURRY CONSTRUCTION SERVICES, INC. TO THE TOWN AND COUNTY PLANNING BOARDS FOR REVIEW AND RECOMMENDATIONS 185 AUTHORIZE AND DIRECT SUPERVISOR TO SIGN 425 CONTRACT WITH CIASCHI, DIETERSHAGEN, LITTLE, MICKELSON & CO., CERTIFIED PUBLIC ACCOUNTANTS, TO CONDUCT AN AUDIT FOR THE YEAR ENDING DECEMBER 31, 2005 186 AUTHORIZE AND DIRECT SUPERVISOR TO SIGN 425 CONTRACT WITH CIASCHI, DIETERSHAGEN, LITTLE, MICKELSON & CO., CERTIFIED PUBLIC ACCOUNTANTS, TO REVIEW THE WATER & SEWER DEPARTMENT REVENUES AND PROCEDURES 187 AUTHORIZE USE OF TOWN HALL FOR THE DEFENSIVE 426 DRIVING COURSES FOR THE YEAR OF 2006 188 ACCEPT NEW YORK STATE COMMUNITY DEVELOP- 426 MENT BLOCK GRANT SMALL CITIES GRANT AND AUTHORIZE THE SUPERVISOR TO EXECUTE THE GRANT AGREEMENT 189 AUTHORIZE SUPERVISOR TO GO OUT TO BID FOR THE 426 DELIVERY AND ADMINISTRATION OF SERVICES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT OF BLODGETT MILLS 190 AMEND 2005 BUDGET AND AUTHORIZE SUPERVISOR 427 TO TRANSFER $3,000.00 FROM THE CONTINGENCY FUND TO CREATE A NEW EXPENSE ACCOUNT A1320.4 10/19/2005 191 AUTHORIZE PAYMENT OF VOUCHERS - OCTOBER 428 192 FORGIVE WATER BILL OF ROBERT LISENBY FOR 429 PROPERTY LOCATED AT 1497 SAUNDERS ROAD 193 RESOLUTION SUPPORTING AND CONCURRING IN THE 429 CORTLAND COUNTY APPLICATION FOR RE - DESIGNATION OF CERTAIN AREAS WITHIN CORTLAND COUNTY AS AN EMPIRE ZONE 194 SCHEDULE PUBLIC HEARING REGARDING THE 2006 429 PRELIMINARY BUDGET 195 SCHEDULE DATE TO ADOPT 2006 PRELIMINARY 430 BUDGET AS THE 2006 ADOPTED BUDGET 196 REFER ZONE CHANGE REQUEST SUBMITTED BY 430 N.C.W.P., LLC. TO THE TOWN AND COUNTY PLANNING BOARD FOR REVIEW AND RECOMMENDATIONS 197 AUTHORIZE TOWN CLERK TO ACCOMPLISH 431 RECOMMENDATIONS MADE BY THE GOVERNOR'S OFFICE FOR SMALL CITIES REGARDING COMMUNITY DEVELOPMENT BLOCK GRANTS 198 AMEND 2005 BUDGET AND AUTHORIZE SUPERVISOR 432 TO TRANSFER $5,076.68 FROM TOWN HISTORIAN A7510.1 TO A7510.4 INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 10/19/2005 199 ACCEPT CONTRACT BETWEEN WAL-MART AND 432 THE TOWN OF CORTLANDVILLE TO ESTABLISH AN ESCROW ACCOUNT FOR THE WAL-MART SUPER - CENTER PLANNED UNIT DEVELOPMENT SEQR REVIEW 11/02/2005 200 AUTHORIZE PAYMENT OF VOUCHERS - NOVEMBER 435 201 AWARD BID TO THOMA DEVELOPMENT FOR PROGRAM 437 DELIVERY SERVICES FOR THE COMMUNITY DEVELOP- MENT BLOCK GRANT FOR BLODGETT MILLS IN THE AMOUNT OF $67,000.00 202 SCHEDULE PUBLIC HEARING FOR AQUIFER 437 PROTECTION PERMIT APPLICATION SUBMITTED BY WHELAN & CURRY CONSTRUCTION SERVICES INC. FOR PROPERTY OWNED BY PROP. INC. FOR NOVEMBER 16, 2005 203 SCHEDULE PUBLIC HEARING FOR AQUIFER 437 PROTECTION PERMIT APPLICATION SUBMITTED BY KIMCO REALTY, LLC. FOR PROPERTY OWNED BY PIONEER CORP. FOR NOVEMBER 16, 2005 204 AUTHORIZE PAYCHEX INC. TO ESTABLISH FLEXIBLE 438 SPENDING ACCOUNTS FOR TOWN EMPLOYEES 205 AUTHORIZE REFUND TO UKRAINIAN PENTECOSTAL 438 CHURCH IN THE AMOUNT OF $1,409.80 206 ESTABLISH MILEAGE RATE FOR PERSONAL VEHICLES 438 USED FOR TOWN BUSINESS FROM SEPTEMBER 1, 2005 TO DECEMBER 31, 2005 207 SCHEDULE PUBLIC HEARING FOR ZONE CHANGE 439 REQUEST OF NCWP, LLC. FOR DECEMBER 7, 2005 208 AUTHORIZE WATER & SEWER SUP'T. TO RESPOND TO 439 CORRESPONDENCE FROM O'BRIEN & GERE ENGINEERS, INC. REGARDING BUILD NOW NY AND THE CAPACITY OF THE TOWN'S WATER SYSTEM 209 APPROVE EXTRA WORK FEE OF CLOUGH, HARBOUR 440 & ASSOCIATES TO REVISE THE TOWN'S PLANNED UNIT DEVELOPMENT ORDINANCE 11/16/2005 210 AUTHORIZE PAYMENT OF VOUCHERS -NOVEMBER 443 211 DECLARE NEGATIVE IMPACT FOR AQUIFER 444 PROTECTION PERMIT #8 OF 2005 SUBMITTED BY KIMCO REALTY, LLC. FOR PROPERTY LOCATED OFF OF NYS ROUTE 281 OWNED BY PIONEER CORP. 212 AUTHORIZE SUPERVISOR TO SIGN SEQRA 444 APPLICATION OF AQUIFER PROTECTION PERMIT #8 OF 2005 213 APPROVE AQUIFER PROTECTION PERMIT #8 OF 2005 444 SUBMITTED BY KIMCO REALTY, LLC. FOR PROPERTY LOCATED OFF OF NYS ROUTE 281 OWNED BY PIONEER CORP. SUBJECT TO CONDITIONS INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 11/16/2005 214 DECLARE NEGATIVE IMPACT FOR AQUIFER 445 PROTECTION PERMIT #9 OF 2005 SUBMITTED BY WHELAN & CURRY CONSTRUCTION SERVICES, INC. FOR PROPERTY LOCATED ON LUKER ROAD OWNED BY PROP. INC. 215 AUTHORIZE SUPERVISOR TO SIGN SEQRA 446 APPLICATION OF AQUIFER PROTECTION PERMIT #9 OF 2005 216 APPROVE AQUIFER PROTECTION PERMIT #9 OF 2005 446 SUBMITTED BY WHELAN & CURRY CONSTRUCTION SERVICES, INC. FOR PROPERTY LOCATED ON LUKER ROAD OWNED BY PROP. INC. SUBJECT TO CONDITIONS 11/16/2005 217 ADOPT THE TOWN BUDGET FOR FISCAL YEAR OF 2006 447 218 APPOINT DELEGATE AND ALTERNATE TO VOTE AT 447 THE ASSOCIATION OF TOWNS ANNUAL MEETING 219 REESTABLISH PAY SCHEDULE FOR THE CUSTODIANS 448 OF THE ELECTION VOTING MACHINES FOR THE YEAR 2005 220 AMEND 2005 BUDGET AND AUTHORIZE SUPERVISOR 448 TO TRANSFER $50,870.00 FROM HIGHWAY FUND (DB) TO THE HIGHWAY CAPITAL RESERVE FUND 12/07/2005 221 AUTHORIZE PAYMENT OF VOUCHERS - DECEMBER 451 222 PROCEED WITH CONSIDERATION OF THE ZONE 452 CHANGE REQUEST SUBMITTED BY N.C.W.P., LLC. FOR PROPERTY LOCATED ON THE WEST SIDE OF NYS ROUTE 13 223 DECLARE NEGATIVE IMPACT FOR ZONE CHANGE 452 REQUEST SUBMITTED BY N.C.W.P., LLC. FOR PROPERTY LOCATED ON THE WEST SIDE OF NYS ROUTE 13 224 AUTHORIZE SUPERVISOR TO SIGN SEQRA 453 APPLICATION FOR THE ZONE CHANGE REQUEST SUBMITTED BY N.C.W.P., LLC. 225 ADOPT LOCAL LAW NO. 4 OF 2005 AMENDING THE 453 ZONING LAW AND MAP OF THE TOWN OF CORTLANDVILLE FOR A ZONE CHANGE ON THE WEST SIDE OF NYS ROUTE 13 SUBMITTED BY N.C.W.P., LLC. 226 ACCEPT ROAD DEDICATION OF CEDAR CREST DRIVE 454 227 AUTHORIZE SUPERVISOR TO MAKE PAYMENT TO 455 ADHAN PIPING CO. FOR WORK COMPLETED ON PHASE I OF THE CORTLANDVILLE STARR ROAD PARK AND RECREATION CENTER AND TO TERMINATE CONTRACT 228 ACCEPT ANNUAL REPORT OF TOWN RMO AND 455 SCHEDULE OF DISPOSED RECORDS IN 2005 IN ACCORDANCE WITH THE RECORDS RETENTION AND DISPOSITION SCHEDULE 1 1 1 INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 12/07/2005 229 REQUEST NIAGARA MOHAWK INSTALL ADDITIONAL 456 STREET LIGHTS ALONG NYS ROUTE 13 AND TO INCREASE THE WATTAGE OF THE BULBS FOR THE EXISTING STREET LIGHTS ALONG NYS ROUTE 13 230 AUTHORIZATION TO RELEVY DELINQUENT WATER 457 AND SEWER ACCOUNTS TO THE 2006 TAX ROLL OF THE TOWN 231 APPROVE AGREEMENT WITH THOMA DEVELOPMENT 457 CONSULTANTS FOR GRANT WRITING SERVICES COMMENCING JANUARY 1, 2006 12/21/2005 232 AUTHORIZE PAYMENT OF VOUCHERS - DECEMBER 458 233 AUTHORIZE SUPERVISOR TO ISSUE REFUND TO 459 RONAL ROCCO FOR OVERPAYMENT OF HIS OCTOBER 2005 WATER BILL 234 ACCEPT AND AUTHORIZE SUPERVISOR TO EXECUTE 460 ESCROW AGREEMENT BETWEEN WAL-MART REAL ESTATE BUSINESS TRUST AND THE TOWN OF CORTLANDVILLE TOWN BOARD FOR THE PROPOSED WAL-MART SUPERCENTER 235 ESTABLISH SCHEDULE OF TOWN BOARD MEETINGS 460 FOR THE YEAR OF 2006 236 APPROVE HOLIDAY SCHEDULE 2006 461 237 AUTHORIZATION TO PARTICIPATE IN THE "HOLIDAY 461 ON ICE" PROGRAM WITH CORTLAND YOUTH BUREAU FOR THE 2005 HOLIDAY SEASON 238 AMEND 2005 BUDGET AND AUTHORIZE SUPERVISOR 461 TO TRANSFER $200,000.00 FROM GENERAL FUND SURPLUS TO THE TOWN HALL CAPITAL RESERVE FUND FOR THE EXPANSION OF THE RAYMOND G. THORPE MUNICIPAL BUILDING 239 ACKNOWLEDGE RECEIPT OF THE WAL-MART SUPER- 462 CENTER DRAFT ENVIRONMENTAL IMPACT STATEMENT (DEIS) 240 AUTHORIZE HIGHWAY SUP'T. TO PURCHASE A NEW 462 SINGLE AXLE DUMP TRUCK WITH PLOW AND SANDER FROM THE STATE BID 241 ACKNOWLEDGE PROCEDURES AND FINDINGS REPORT 463 FROM CIASCHI, DIETERSHAGEN, LITTLE, MICKELSON & COMPANY, LLP REGARDING THE TOWN'S WATER & SEWER REVENUES 242 APPROVE APPLICATIONS FOR THE BLODGETT MILLS 463 TARGET AREA REHABILITATION 243 AUTHORIZE CLOUGH, HARBOUR & ASSOCIATES TO 463 PROCEED WITH PLANS FOR PHASE II OF THE CORTLANDVILLE STARR ROAD PARK & RECREATION CENTER INDEX - TOWN BOARD MINUTES - 2005 RESOLUTION PAGE DATE NUMBER NUMBER 12/21/2005 244 AUTHORIZE THOMA DEVELOPMENT CONSULTANTS 463 TO COMMENCE PROCEDURE FOR A GRANT FOR THE CORTLANDVILLE STARR ROAD PARK & RECREATION CENTER 1 1 1