May 8 Minutes

GEDDES TOWN BOARD MEETING
MAY 08, 2012

                                                                                                                                RESOLUTION # 96 – 113

 

Officers Present:

            Supervisor Falcone

            Councilor Albrigo

            Councilor Czaplicki

            Councilor Krupa

            Councilor Murphy

            Councilor Valenti

 

Town Clerk:     Joseph Ranieri

Call to Order:  7:00PM

Pledge of Allegiance & Moment of Silence

 

Resolution # 96

Approval of Minutes

Motion: Councilor Valenti                  Second: Councilor Krupa

 

Resolve that the Town Board approve the minutes of the April 10, 2012 meeting as submitted by the Town Clerk.

 

All in favor:     Ayes     -           6          Nays    -           o          Carried

 

The Supervisor, on behalf of the Town, presented Commendation Awards for exceptional service to Raymond Lloyd and Erik Grobsmith of the Highway Department for their actions in coming to the aid of a resident in need.

 

 

Public Hearing – Residency Requirements for Town Comptroller

The Supervisor, on motion from Councilor Valenti, seconded by Councilor Krupa, and adopted, opened the Public Hearing at 7:03PM. Kevin Gilligan spoke about the need to broaden our search limits in order to locate the best individual to fill this position. With no one else wishing to be heard, the Supervisor on motion from Councilor Valenti, seconded by Councilor Albrigo, and adopted, closed the hearing at 7:05PM

 

Resolution # 97

Local Law C-2012 – Residency Requirements for Town Comptroller

                        The following resolution was offered by Councilor Valenti, who moved its adoption, seconded by Councilor Krupa, to wit:

                        WHEREAS, pursuant to the provisions of the Municipal Home Rule Law,  proposed Local Law No. C of 2012, A Local Law Creating a New Chapter 38 in the Code of the Town of Geddes, Titled “Residency Requirements for Town Comptroller”, was presented and introduced at a regular meeting of the Town Board of the Town of Geddes held on April 10, 2012; and

                        WHEREAS, at its April 10, 2012 meeting, this Board determined that the enactment of this proposed local law is a Type II action for purposes of SEQR; and

                        WHEREAS, a public hearing was held on such proposed local law on the 8th day of May, 2012 by the Town Board of the Town of Geddes and proof of publication of notice of such public hearing, as required by law, having been submitted and filed, and all persons desiring to be heard in connection with said proposed local law having been heard, and said proposed local law having been in the possession of the members of the Town Board Town of Geddes in its final form in the manner required by Section 20 of the Municipal Home Rule of the State of New York; and

                        WHEREAS, it is in the public interest to enact said Proposed Local Law No. C of 2012.

                        NOW, THEREFORE, it is

                        RESOLVED, that the Town Board of the Town of Geddes, Onondaga County, New York, does hereby enact Proposed Local Law No. C of 2012 as Local Law No. 2 of 2012 as follows:

TOWN OF GEDDES

 LOCAL LAW NO. 2-2012

A Local Law Creating a New Chapter 38 in the Code of the

Town of Geddes, Titled “Residency Requirements for Town Comptroller”

 

BE IT ENACTED by the Town Board of the Town of Geddes as follows:

Section 1.       The Code of the Town of Geddes is hereby amended…

So that a new Chapter 38, titled “Residency Requirements for Town Comptroller” shall be added to the Code of the Town of Geddes, which shall read, in its entirety, as follows:

“Article 1

Residency Requirements for Town Comptroller

                        38-1. Legislative authority

 

This Chapter is enacted pursuant to the authority contained in Section 10-1 (i), and to the extent this Chapter supersedes the Town Law, Section 10-1(ii)d(3) of the New York Municipal Home Rule Law.

38-2.    Waiver of requirements

No person appointed to the office of Town Comptroller or who is performing the functions of Town Comptroller shall be required to be an elector or resident of the Town of Geddes at the time of appointment or throughout the term of office, provided that such person is, at the time of appointment and throughout the term of office, a resident of Onondaga County or an adjoining county.

38-3.    Supersession of State Law

This article is intended to supersede, in part, the provisions of Sections 3 and 30 of the New York Public Officers Law and Section 23 of the New York Town Law, and any other rule, policy or regulation of the Town of Geddes which would otherwise require a Town Comptroller to be a resident and an elector of the Town of Geddes at the time of appointment and during the term of office.”

Section 2.       This law shall take effect upon its filing with the New York Secretary of State.

The question of the foregoing Resolution was duly put to a vote and, upon roll call, the vote was as follows:

 

 

            The foregoing Resolution was thereupon declared duly adopted.

 

Bethanne White of Sterling Consulting gave a report to the Town Board about the Assessment of Need for the Comptroller position in the Town of Geddes. Their recommendation is that the Town of Geddes continue to employ its Comptroller as a full-time position. A copy of the report is posted on the Towns website.

 

 

 

Public Comment – Barbara Lenweaver, Justice Court Clerk, speaking on behalf of Jim Valenti – Staff Representative, notified the Town Board that any changes made to existing positions must be discussed with and negotiated with the Union. Bill Morse, Town Engineer, informed everyone that the annual MS4 report is available in the Town Clerks office and on the Town website. Any comments need to be turned in by May 31, 2012. Karen Ladouceur, Justice Court Clerk, inquired as to the process followed to obtain a new interim part-time Comptroller. Councilor Albrigo responded to explain the process that led to the proposed resolution on the agenda.

 

Resolution # 98

Executive Session

 

On motion of Councilor Valenti, seconded by Councilor Murphy, the following resolution that the Board move into Executive Session to discuss potential litigation matters was unanimously accepted. 7:30PM. The session would also include the Town Attorney. The executive session ended at 7:45PM. The supervisor stated that no action was taken.

 

 

 

Resolution # 99

The Town Board authorizes the Following Budget Modifications to the 2012 Budget

Motion: Councilor Czaplicki                Second: Councilor Krupa

 

 

 

BUDGET TRANSFERS

 

Acct Number                                       Account Description                                        Amount

 

TO:      A.1930.0400                            JUDGEMENT FOR CLAIMS                              $5,000.00

FROM: A.1990.0400                            CONTINGENCY                                                $5,000.00

 

EXPLANATION: This amount represents the deductible due Midwest Claims Service, Inc., administers for U.S. Specialty Insurance Co. The deductible applies to loss payments on claim # NY9 148964, Thad & Michael Kempisty.

 

 

 

BUDGET TRANSFERS

 

Acct. Number                                      Account Description                                        Amount

 

TO:      DB.5130.0200                         TRUCK EQUIPMENT                                        $50,245.00

FROM: DB.5142.0400                         SALT                                                                $50,245.00

 

EXPLANATION: Due to the mild nature of this past winter there is an available balance remaining in the amount budgeted for the purchase of salt. All highway trucks must be equipped with updated radio communications by December 2012. This transfer will avoid having to BAN for this necessary purchase.        

 

BUDGET TRANSFERS

 

Acct Number                                       Account Description                                        Amount

 

TO:      A.1930.0400                            JUDGEMENT FOR CLAIMS                              $9,025.19

FROM: A.1990.0400                            CONTINGENCY                                                $9,025.19

 

EXPLANATION: Gen Tech stipulation of settlement tax certiorari is partially allocated to the 2011 budget year. This transfer represents that portion of the assessment refund.

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 100

Authorize the Town to Audit and Pay Bills

Motion: Councilor Czaplicki                Second: Councilor Albrigo

 

Authorize the Town Board to Audit, Review and Pay Bills from Voucher 120684 through Voucher 120864.

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

 

 

 

Resolution # 101

Authorization to Declare Police Vehicles Surplus and Trade Toward New Vehicles

Motion: Councilor Czaplicki                Second: Councilor Valenti

 

1. Authorization to declare the following vehicles, belonging to the Geddes Police Department, surplus equipment and trade in towards the purchase of new vehicles, as previously approved at the April 10 Board meeting:
   1. 2009 Ford Crown Victoria VIN: 2FAHP71VX9X140448
   2. 2010 Ford Crown Victoria VIN: 2FABP7BV5AX139197
   3. 2008 Ford Crown Victoria VIN: 2FAHP71V88X170577
   4. 2008 Ford Crown Victoria VIN: 2FAHP71V68X170576
   5. 1999 Chevy Blazer VIN: 1GNDT13X2230439
   6. 2003 Chevy Impala VIN: 2G1WF55K839371894
   7. 2006 Dodge Charger VIN: 2B3LA43G36H486481

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 102

Authorization to Declare Code Enforcement Vehicle Surplus and Trade Toward New Vehicle

Motion: Councilor Czaplicki                Second: Councilor Valenti

 

1. Authorization to declare the following Geddes Code Enforcement Vehicle surplus and trade in towards the purchase of a new vehicle as previously approved at the April 10 Board Meeting:
   1. 2002 Ford F-150 VIN: 2FTRX17292CA23451

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

 

 

Resolution # 103

Authorization to Declare Following Surplus and Destroy

Motion: Councilor Czaplicki                Second: Councilor Albrigo

 

1. Authorization to declare the following surplus and destroy:
   1. Six  6’ banquet tables (broken and deemed potentially dangerous for use)
   2. Overhead Projector (no longer in use)
   3. Two metal desks (drawers broke/no longer in use)
   4. Wood computer desk (broken shelf/no longer in use)
   5. 10 Computer towers (no longer needed/have since been replaced or updated)
   6. 3 computer monitors (no longer needed/have since been replaced or updated)
   7. Various cables that accompany towers and monitors

 

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

 

Resolution # 104

Authorization to Declare Cell Phones Surplus and Donate to Soldiers Project

Motion: Councilor Czaplicki                Second: Councilor Murphy

 

Authorization to declare 13 Verizon Wireless cell phones surplus and donate them to the Cell Phone for Soldiers project.

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 105

Authorization to Send ZBA Members to Required Annual Planning Symposium

Motion: Councilor Czaplicki                Second: Councilor Albrigo

 

Town Board authorization for ZBA members – Russell Miller, Frank Smolen, Alan Ciciarelli, and Alternate Linda Casertano to attend the required Annual Planning Symposium on June 7, 2012, and be reimbursed for all reasonable and necessary expenses.  Class discounted fee if registered by May 18, 2012 will be $65.00 per person.

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 106

Ratifying Prior SEQR Determinations and Authorizing Amended Site Plan Approval to Thad Kempisty

Motion: Councilor Czaplicki                Second: Councilor Albrigo

 

 

WHEREAS, by application dated January 27, 2009, received by the Town of Geddes Code Enforcement Office on February 25, 2009, Thad Kempisty (hereinafter referred to as the “Applicant”), applied for site plan approval to operate a “motor vehicles sales lot with office and accessory vehicle inventory area” on property identified as Tax Map No. 019-01-12.2, a 0.75 acre parcel situated in the Commercial-C: Heavy Commercial District; and

WHEREAS, the Applicant subsequently submitted an amended site plan, titled “Site Plan,” dated January 14, 2009, with latest revision date February 15, 2010, prepared by Napierala Consulting, requesting approval for permission to operate a “motor vehicle sales, service and repair facility, with accessory vehicle inventory area,” on property identified as Tax Map No. 019-01-12.2, and for permission to operate a “motor vehicle sales, service and repair facility, construction yard and wholesale business” on property identified as 019-01-11.1, more commonly known as 1187 State Fair Boulevard; and

WHEREAS, this Town Board reviewed the proposed project in coordination with the Onondaga County Planning Board and the Town of Geddes Planning Board; and

WHEREAS, the Town Board rendered a negative determination pursuant to the New York State Environmental Quality Review Act (“SEQR”) for this project and unanimously passed Resolution No. 73 granting the Applicant site plan approval on March 9, 2010; and

WHEREAS, on April 14, 2010, the Applicant commenced an Article 78 action captioned In the Matter of the Application of Thad Kempisty and Michael Kempisty v. Town of Geddes, New York; and Emanuele Falcone, Supervisor; Christopher Ryan, Jerry Albrigo, Daniel Patalino, E. Robert Czaplicki, Paul Valenti and Vincent Palerino, Constituting the Town Board of the Town of Geddes; Town of Geddes Planning Board; and Peter J. Albrigo, as Code Enforcement Officer of the Town of Geddes, Onondaga County Index No. 2010-2000, requesting, in part, that Resolution No. 73 be set aside and vacated and directing the Town Board to accept a “Revised Site Plan Review Application” that excluded the property situated at 1187 State Fair Boulevard; and

WHEREAS, the Supreme Court denied the Applicant’s petition, except insofar as it imposed conditions 1(c) and 1(d) of Resolution No. 73; and

WHEREAS, the Applicant appealed the Supreme Court’s affirmation of Resolution No. 73 and the Appellate Court, in Docket No. CA 11-01555, upon concluding that the Town Board properly determined that the proposed use of the property was an enlargement of the nonconforming use present on 1187 State Fair Boulevard and that, as a consequence, the inclusion of 1187 State Fair Boulevard in the Applicant’s site plan review application was not an abuse of discretion, did further modify Resolution No. 73, by striking conditions numbered 2 through 8; and

WHEREAS, the Town Board commenced litigation against the Applicant captioned Town Board of the Town of Geddes v. Thad Kempisty, Onondaga County Index No. 2010-2818, seeking declaratory and injunctive relief relative to the Applicant’s use of the property known as 1187 State Fair Boulevard; and

WHEREAS, pursuant to the terms of a Settlement Agreement, entered into on March 30, 2012, by the Town Board and the Applicant, the Town Board recognized the existence of certain enumerated non-conforming uses at 1187 State Fair Boulevard and the parties agreed to conditions relating to the operation of same;

WHEREAS, in Paragraph 9 of the Settlement Agreement, the Town Board agreed to consider a resolution “re-approving” the Site Plan, relative only as to the property identified as Tax Map No. 019-01-12.2, for purposes of modification in accordance with the recent appellate decision and to provide the longest period permitted under the Town Code for the completion of the objectives set forth; and

WHEREAS, due to the aforementioned judicial decisions and the terms of the Settlement Agreement, revisions to the Applicant’s Site Plan approval granted by the Town Board on March 9, 2010, are necessary.

NOW THEREFORE, BE IT

RESOLVED AND DETERMINED, that the Board hereby ratifies, reaffirms and re-adopts the its former SEQR findings and negative declaration with respect to the original site plan, finding that changes in the amended approval would not change or alter those findings and determinations and thus renders a negative declaration with respect to the instant amended site plan resolution; and it is further

RESOLVED, that the amended site plan for Thad Kempisty, in accordance with a drawing for Proposed Vehicle Sales & Repair consisting of Sheet C-1 titled “Site Plan,” dated January 14, 2009, with latest revision date February 15, 2010, and sheet C-2 titled “Topographical Information,” dated December 21, 2009, as prepared by Napierala Consulting, for permission to operate a motor vehicle sales, service and repair facility on  property identified as Tax Map No. 019-01-12.2, is hereby approved, subject to the following conditions:

List of Conditions:

1. Subject to the comments and conditions of the Town of Geddes Planning Board in its letter of March 2, 2010, which require the Applicant to submit the following:
   1. revised drawings which shall include a table setting forth the applicable zoning requirements as mandated by the Town of Geddes Zoning Code and the project’s compliance with same.  The table shall be added directly to the drawings and shall not be included as a separate attachment of two (2) 8.5 x 11 sheets; and
   2. such revised drawings shall also include a note, to be added to drawing C-1, stating that there shall be no servicing or repair of vehicles in customer or employee parking areas or vehicle display areas.
   3. Subject to the conditions of approval set forth by the Town of Geddes Zoning Board of Appeals in Appeal #530, dated December 23, 2009, which require the following:
      1. Applicant’s submission of an updated site plan showing two (2) additional employee parking spaces with dimensions of each space; and
      2. the customer parking spaces must be paved, as opposed to surfaced with millings; and
      3. the customer and employee parking spaces are for customer and employees only; there may be no long term storage of vehicles; and
      4. that vehicles in the customer parking areas may be parked in such spaces for a maximum of 24 hours; and
      5. that there shall be no servicing of vehicles in any of the customer and employee parking areas; and
      6. the size and location of the side service gate shall be 14 feet wide.
      7. Applicant shall complete all site plan improvements, as shown on the drawings for the Proposed Vehicle Sales & Repair, consisting of Sheet C-1 titled “Site Plan,” dated January 14, 2009, with latest revision date February 15, 2010, and sheet C-2 titled “Topographical Information,” dated December 21, 2009, as prepared by Napierala Consulting, in accordance with the time limits set forth in Chapter 240, Section 26(E) of the Town of Geddes Zoning Code.
      8. Subject to the Applicant obtaining necessary permits and approvals from NYSDOT, NYSDEC, OCWA and any other necessary governmental agencies.
      9. Subject to Town Engineer’s review and approval of the revised amended site plan.

 

The question of the adoption of the foregoing resolution was duly put to a vote and upon roll call, the vote was as follows:

The foregoing Resolution was thereupon declared duly adopted.

 

 

Resolution # 107

Authorization for the Town Board to Sign 284 Agreement for Highway

Motion: Councilor Czaplicki                          Second: Councilor Valenti

 

Authorization for the Town Board to sign the 284 agreement for the expenditure of the Highway Moneys.

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 108

Introducing Local Law D-2012

 

Councilor Czaplicki   introduced proposed Local Law No. D-2012 Amending Chapter 200 of the Code of the Town of Geddes, Section 200-17 Thereof, to Provide a New Definition for Cold War Veteran which was seconded by   Councilor Krupa   :

WHEREAS, the Town of Geddes enacted Local Law 3-2010 which provides a real property tax exemption for Cold War Veterans.  The Town is amending Chapter 200 of the Code of the Town of Geddes to change the definition of Cold War Veteran so that it reads the same as the Onondaga County law; and

WHEREAS, no other agency has the legal authority or jurisdiction to approve or directly undertake the enactment of a local law in the Town of Geddes.

                                NOW, THEREFORE, it is

                                RESOLVED AND DETERMINED, that there are no other involved agencies within the meaning of the New York State Environmental Quality Review Act (SEQR) with respect to the proposed enactment of said Local Law, with the result that the Town Board shall act as lead agency in this matter and that the enactment of proposed Local Law No. D of 2012 is a Type II action and therefore will have no significant effect on the environment, thus concluding environmental review under SEQR; and it is further

RESOLVED, that the Town Board shall conduct a public hearing as to the enactment of proposed Local Law D-2012 at the Town of Geddes Town Hall, 1000 Woods Road, in the Town of Geddes, on June 12, 2012, at 7:00 p.m., or as soon thereafter as the matter can be heard, at which time all persons interested on the subject shall be heard.

The question of the foregoing Resolution was duly put to a vote and, upon roll call, the vote was as follows:

 

 

The foregoing Resolution was thereupon declared duly adopted.

 

Resolution # 109

Appoint Bill Morse as Town Representative to CNY Stormwater Coalition

Motion: Councilor Albrigo                  Second: Councilor Krupa

 

Appoint Bill Morse, Town Engineer, as the Town Representative to the CNY Stormwater Coalition.

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 110

Authorization for Supervisor to Sign Amendment for Lindbergh Lawns Project

Motion: Councilor Czaplicki                Second: Councilor Albrigo

 

Authorization for the Supervisor to sign the amendment between Onondaga County Community Development and the Town for the Lindbergh Lawns Road Reconstruction Project.

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Resolution # 111

 

Honeywell Site Plan Approval Onondaga Lakeshore Office Complex

 

            The following resolution was offered by Councilor Czaplicki, who moved its adoption, seconded by Councilor Albrigo, to wit:

            WHEREAS, Honeywell International, Inc. applied for site plan approval on June 7, 2011 to conduct site grading, landscaping, installation of a temporary road, construction of temporary modular buildings and dock to support its Onondaga Lake cleanup project; and

            WHEREAS, the Onondaga County Planning Board, by report dated June 29, 2011 found that the project would present no significant inter-community or county-wide impacts and made several suggestions that were followed in the development of this project; and

            WHEREAS, the Town of Geddes Planning Board, by resolution dated April 26, 2012 recommended approval of the proposed site plan for this project, with one condition; and

            WHEREAS, the New York State Department of Transportation has issued two permits, authorizing the construction of this project, as follows:

∙                                               Highway Work Permit #20120329893

Effective 4-25-12 through 10-30-12

Site Grading, landscape, installation of temporary road, temporary modular buildings and dock to support Onondaga Lake cleanup.

 

∙                                               Highway Work Permit #20120329894

Effective 4-25-12 through 10-30-12

Install sanitary sewer, water and overhead electric for temporary office complex; and

 

            WHEREAS, at its meeting on July 12, 2011 this Board determined that it would proceed as “lead agency” for purposes of SEQR, the NYSDOT on August 12, 2011 indicated that it wanted to assume “lead agency” status, on September 13, 2011 this Board consented to the NYSDOT proceeding as “lead agency” for this project and on February 22, 2012 the NYSDOT determined that this was an “exempt” project under SEQR as it is related to the applicant’s consent order with DEC for Onondaga Lake cleanup.

            NOW, Therefore, be it

            RESOLVED AND DETERMINED, that the following plans for the Honeywell Onondaga Lakeshore Office Complex project be approved as approved by NYSDOT on April 25, 2012:

Drawing Number             Revision Date                     Title

446342-100-G-001                    4/19/12                     Title Sheet and Drawing Index

446342-100-C-001                   3/29/12                      Existing Site Conditions & Removal Plan

446342-100-C-002                    4/6/12                       Work Zone Traffic Control Plan 1 of 2

446432-100-C-002B                  3/30/12                     Work Zone Traffic Control Plan 2 of 2

446432-100-C-003                   4/19/12                      Site Layout and Utility Plan

446432-100-C-004                   2/25/12                      Intersection Plan

446432-100-C-005                   3/30/12                      Pavement Marking/Sign Plan

446432-100-C-006                   3/30/12                      Typical Sections

446432-100-C-007                   4/17/12                      Grading Plan

446432-100-C-008                   4/19/12                      Landscape Plan

446432-100-C-009                   3/29/12                      Landscape Details

446432-100-C-010                    4/06/12                     Civil Details

446432-100-C-011                   4/19/12                      Fire Protection Plan

 

and it is further

RESOLVED AND DETERMINED, that this approval is conditioned upon the dumpster enclosure being constructed with the same exterior finish as the Visitor Center building; and it is further

            RESOLVED AND DETERMINED, that this approval is also expressly conditioned upon the  applicant’s reimbursement to the Town of any and all Developer Fees in accordance with Chapter 100 of the Town of Geddes Code.

            The question of the adoption of the foregoing resolution was duly put to a vote and upon roll call, the vote was as follows:

 

            The foregoing Resolution was thereupon declared duly adopted.

Resolution # 112

Authorization to Appoint Karen Curulla to Position of Interim Part Time Comptroller

Motion: Councilor Czaplicki                          Second: Councilor Krupa

 

Authorization to appoint Karen Curulla to the position of interim part-time Comptroller for the Town of Geddes, at a pay rate of $50.00 per hour, not to exceed 20 hours per week, until a permanent replacement for the Town Comptroller position is appointed by the Board, unless this arrangement is terminated by either the Town of Geddes or Ms Curulla upon 30 days written notice to the other party. This authorization is valid until December 31, 2012.

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

 

Resolution # 113

Authorization to support the Memorial Day event in the amount of $300.00

Motion: Councilor Czaplicki                          Second: Councilor Albrigo

 

Authorization to support the Memorial Day event in the amount of $300.00.

 

A Roll Call Vote was taken. Councilors Krupa, Murphy, Valenti, Czaplicki, Albrigo and Supervisor Falcone voted yes.            Ayes     -           6          Nays    -           0          Carried

 

Supervisor Falcone announced that the Town of Geddes has received funding for two Save the Rain Projects.  The Town of Geddes will receive a total of $467, 500 for both projects. He also announced that there will be an informational meeting at the Town Hall on May 15, 2012 at 6:00PM regarding Delta Sonic.

 

 

Adjournment

Motion: Councilor Czaplicki                          Second: Councilor Valenti

 

Resolved that the Town Board meeting be adjourned at 8:00PM.

 

All in favor:         Ayes      -              6              Nays      -              0              Carried

 

Submitted by:

 

 

Joseph L Ranieri

Town Clerk