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HomeMy WebLinkAbout1988-03-30Y_ "F+ SPECIAL MEETING TOWN BOARD OF THE TOWN OF DANBY MARCH 30, 1988 A SPECIAL MEETING WAS HELD MARCH 30t 1988t 7:30PM, AT THE DANBY TOWN HALL, 1830 DANBY ROAD, TOWN OF DANBY, COUNTY OF TOMPKINS, NEW YORK, THE PURPOSE OF THE SPECIAL MEETING WAS TO ADOPT BOND RESOLUTION TO PURCHASE A NEW GMC ONE —HALF TON TRUCK FOR USE BY THE HIGHWAY DEPT, THE MEETING WAS CALLED TO ORDER BY SUPERVISOR DIETRICH AT 7 :30.PM. PRESENT: DEAN ECKSTROM COUNCILMAN DOROTHY ROBERTS COUNCILWOMAN JULIA TAGLIAVENTO COUNCILWOMAN FREDRIC DIETRICt,' SUPERVISOR ABSENT: MARY OLTZ COUNCILWOMAN OTHERS PRESENT: JAONNE DENISON, EILEEN WRIGHT, ALEC WRIGHT, GEORGE SCHLECHT, SUZANNE WELGE, RICH MARISA, ROBERT DUTCHER, EDWARD M. ROBERTS, MARGE HOVANEC, JIM HOVANEC AND JAMES D. BLOCK RECORDING SECRETARY: RESOLUTION # 22 JOAN BABBITT, TOWN CLERK CLMN. ECKSTROM MOVED TO APPROVE, SECONDED BY ROLL CALL: ECKSTROM ROBERTS TAGLIAVENTO DIETRICH ABSENT: OLTZ RESOLUTION # 22 ADOPTED MEETING ADJOURNED.. 7:4 5PM 1 .. RESPECTFULLY SUBMITTED, 9iL JOAN BABBITT, TOWN CLERK, DANBY,N.Y, JB :Ih i /a5' AUTHORIZING THE ISSUANCE OF $12,000.00 IN A SERIAL BOND OF THE TOWN OF DANBY, TOMPKINS COUNTY, NEW YORK, TO FINANCE: THE COST OF THE PURCHASE OF A NEW GMC ONE —HALF TON, FOUR —WHEEL DRIVE PICK —UP TRUCK FOR THE HIGHWAY DEPARTMENT. (SE.'E; A`l'TACHIs'D COPY) 1 CLMN. TAGLIAVENTO� AYE, AYE; AYE. AYE «.. •, rq.:"[+L7 ^7 :`+.`:;7a'. .`M -ni..i a.`S'Gf• A'.:; ..... .rr ....;...0 .. 1 to 1 A special meeting of the Town Board of the Town of Danby, Tompkins County; New York, was held at the Danby Town Hall, 1830 Danby Road, on March 30, 1988, at 7:30 p.m. The meeting was called to order by Frederick Dietrich, and upon roll being called, the following were PRESENT, -DEAN ECKSTROM COUNCILMAN DOROTHY ROBERTS COUNCILWOMAN JULIA TAGLIAVENTO COUNCILWOMAN FREDRIC DIETRICH SUPERVISOR ABSENT: MARY OLTZ COUNCILWOMAN The following resolution was offered by CL.MN_ DEAN F.CK.STROM who moved its adoption, and seconded by CLMN. JULIA TAGLIAVF.NTO , to wit: BOND RESOLUTION DATED MARCH 30, 1988 A RESOLUTION AUTHORIZING THE ISSUANCE OF $12,000.00 IN SERIAL BOND OF THE TOWN OF DANBY, TOMPKINS COUNTY, NEW YORK, TO FINANCE THE COST OF THE PURCHASE OF A NEW GMC ONE -HALF TON, FOUR -WHEEL DRIVE PICK -UP TRUCK FOR THE ,.HIGHWAY DEPARTMENT. 9. BE IT RESOLVED by th6 Town Board of the Town of Danby, Tompkins County, New York (the "Issuer ") as follows: 0 Section 1. Based upon the review of this action by the Issuer, the Town Board hereby determines that it :.� Type-II action under the State Environmental Quality Review Act (Article 8 of the Environmental Conservation Law) and therefore no further environmental review is required. Section 2. For the object of purpose of paying the cost of the said new one -half ton, four -wheel drive GMC' highway truck, there is hereby authorized to be issued a serial bond (the "Bond ") of the-Issuer pursuant to the provisions of the Local Finance Law in an amount not to exceed $12,000.00. E). U Now Section 3. It is hereby determined that the maximum estimated cost of the aforesaid object or-purpose is $12,000.00, and the plan for the financing thereof is payment of five percent-of the total cost from current funds from the appropriate fund and the remainder by the issuance of the Bond pursuant to this resolution. The Bond shall be sold at public or r:.;.vate sale and all further powers in connection with the details and the sale thereof, including renewals of such Bond, are hereby delegated to the Danby Town Supervisor as chief fiscal officer in accordance with the, Local Finance Law. Section 4. It is hereby determined and declared (a) that the period of probable usefulness of the object of purpose for which the Bond hereby authorized is to be issued is five (5).years and (b) that subdivision 28 of paragraph a of Section 11.00 of the Local Finance Law of the State of New York is applicable thereto. Section 5. The proposed maturity of the Bond will not be in excess of five (5).years. Section 6. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on the Bond as the same shall become due and payable each year. In addition, the faith and credit of the Issuer shall be and are hereby pledged for the punctual payment of the principal of and interest on the Bond as the same shall become due and payable. Section7. The validity of the Bond may be contested only if: a, such obligations are authorized for an object or purpose for which the Issuer is not authorized to expend money, or b. the provisions of law which should be complied with at the date of the publication of this resolution or summary thereof, are not substantially complied with, and an action, suit, or proceeding contesting such validity is commenced within twenty days after the date of such publication; or C. such obligations are authorized in violation of the provisions of the Constitution. Section 8. This resolution shall be published in full in the Lt� Ell a ' Ithaca Journal, the official newspaper of the Issuer, together with a notice of the Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Section 9. This resolution shall take effect immediately The question of the adoption of the foregoing resolution ® was duly put to a vote on roll call which resulted as follows: CLMN. DEAN ECKSTROM voting YFS CLMN. MARY OLTZ voting ABSF,NT CLMN, DOROTHY ROBERTS voting YES CLMN, JULIA TAGLIAVENTO voting YES SUPERVISOR FRF.DRIC DIF.TRICH Voting YF.S The resolution was thereupon declared duly adopted. 1 I I /d BLOCK PLANNED UNIT DEVELOPMENT PUBLIC HEARING MARCH 30, 1988 A PUBLIC HEARING WAS HELD MARCH 30, 1988, AT THE DANBY TOWN HALL, 1830 DANBY ROAD TOWN OF DANBY, COUNTY OF TOMPKINS, NEW YORK, THE PURPOSE OF THIS HEARING IS TO HEAR ALL INTERESTED PERSONS REGARDING THE:fBLOCK PLANNED UNIT DEVELOPMENT AS DULY ADVERTISED IN THE ITHACA JOURNAL MARCH 25;1988, THE MEETING WAS CALLED TO ORDER BY SUPERVISOR DIETRICH AT 7 :45PM, AS AN INFORMATIONAL HEARING ON BLOCK PUD, PRESENT: DEAN ECKSTROM COUNCILMAN DOROTHY ROBERTS COUNCILWOMAN JULIA TAGLIAVE,NTO COUNCILWOMAN ® FREDRIC DIETRICH SUPERVISOR ABSENT: MARY OLTZ COUNCILWOMAN OTHERS PRESENT: JOANNE DENISON, F.ILEEN Be WRIGHT, ALEC WRIGHT, GEORGE SCHL•E',CHT, SUZANNE WELGE, RICH MARISA, ROBERT DUTCHER, EDWARD M. ROBERTS, MARGE, HOVANEC, JIM HOVANEC, AND JAMES D. BLOCK RECORDING SECRETARY: JOAN EABBITT, TOWN CLERK 1 • 1 SUPERVISOR DIETRICH READ PAPER FROM THE ZONING OFFICER DOUG STALEY QUESTIONING DRAINAGE,, TERMS OF DEVELOPMENT, PUBLIC WATER, FIRE,, SPEED LIMITS IN THE PROJECT, COPY TO GO TO GEORGE SCHLECHT, MRS_ WRTGUZ QUESTIONED THE NAME OF THE NEW ROAD? MR SCHLECHT SAID TOWN SHOULD CHECK WITH COUNTY SO THAT THERE IS NO DUPLICATION OF ROAD NAME, USUALLY LEFT UP TO•THF, DEVELOPER, SUPERVISOR DIETRICH STATED THAT TONIGHT WAS ONLY AN INFORMATION HEARING ON THE BLOCK PUD, MRS, JOANNE: DF,NISON QUESTIONED ROAD TO SPECS AND WHAT COULD BE BUILT THERE? SUPERVISOR DIETRICH EXPLAINED THE AGREEMENT WITH JAMES HOVANEC AND HIS PLANNED UNIT DEVELOPMENT, ACCESS FOR GAS AND ELECTRIC, MRS. DENT.ON STATED THAT THE POLE WAS GOING IN HER YARD AS THEY DON'T WANT POLES ON THE OTHER SIDE, OF THE ROAD. UNTIL SHE READ NOTICE IN THE PAPER SHE HAD NO IDEA ANYTHING WAS GOING IN DOWN THERE: SUPERVISOR DIETRICH STATED THE PROPOSAL CAME-TO THE BOARD AND THEN TO THE PLANNING BOARD AND THE PLANNING BOARD RECOMMENDED IT TO THE TOWN BOARD, MR, DUTCHER TOLD HER THAT MANY MEETINGS WERE HELD PRIOR RECOMMENDATION OF THE BLOCK PUD, SUPERVISOR DIETRICH STATED THAT THE NEW ROAD WOULD BE D.O.T. APPROVED AS IT COMES OUT ONTO 968, HOWEVER THE OLD TOWN ROAD WOULD NOT HAVE BEEN APPROVED, DISCUSSION ON WHETHER OLD TOWN ROAD IS A ROAD OR AN ABANDONED ROAD? QUESTIONS ON WHEN, ,THE NEW ROAD WOULD BE (OPE'NE'D? JIM HOVANEC EXPLAINED THAT THE ROAD WOULD BE READY IN ABOUT ANOTHER WEEK OR SO, BUT BASE HAS TO PUT ON. SSUPERVISOR DIETRICH STATED THAT THE ROAD HAS TO BE UP TO SPECS ACCORDING TO HIGHWAY DEPT, MRS, DENISON QUESTIONED WHEN THE UTILITIES WERE GOING IN? MR. HOVANEC STATED IN THE ivZXT THREE WEEKS. SUPERVISOR DIETRICH SAID HE WOULD LOOK INTO THE POLE BEING .PUT IN MRS. DENISON'S YARD COULD BE MOVED NORTH A FEW FEET, MR, HOVANEC STATED THAT THEY SHOULD BE GOING DOWN OLD TOWN ROAD, BUT THEY 'AREN'T SO OTHER PEOPLE ARE EFFECTED AND HE WANTS IT KNOWN. DICUSSION ON TRAFFIC ENTERING HIGHWAY AND IF STATE, WOULD ADD EXTRA PASSING LANE ON E.ITHER'SIDE, PUBLIC HEARING FOR FORMAL BLOCK PUD TO BE HELD APRIL 18th, 1988 A1' 7 :00PM MEETING ADJOURNED 8 :40 PM RE( 'CTFULLY JOAN BABBITT, JB :.Zh SUBMITTED, TOWN CLERK J