April 13, 2010

AGENDA

REGULAR TOWN BOARD MEETING – TUESDAY, April 13, 2010

Geddes Town Hall

7:00 PM

Call to Order, Pledge, Prayer

Disposition of minutes of previous meeting

Public Hearings:

  1. Time Warner Cable Franchise Renewal Agreement for television service in the Town of Geddes.

Petitions:

  1. Derek Tarolli, 3 Dwight Park Drive, Site Plan application for construction of a 4,000 square foot office building.

Part B Public Comment:

Resolutions:

  1. Authorization for the Town Board to make budget modifications to the 2010 Budget.
  2. Authorization for the Comptroller to attend the annual PERMA (Workmen’s Compensation) business conference on May 26-27.  There is no cost to the Town except for mileage.
  3. Authorization for the Town Supervisor to sign the “agreement for maintenance” with Verizon Wireless for the property at 202 Chapman Drive, Geddes, NY, subject to the zoning approvals being granted by the Town ZBA.
  4. Schedule a public hearing for the May 11, 2010 Town Board Meeting to review the SPDES General Permit for Stormwater Discharges from Small Municipal Separate Storm Sewers (MS4) Annual Report.
  5. Authorization for the Town Board to schedule a public hearing for the May 11, 2010 Town Board meeting to consider the subdivision plans for Tim Hortons.
  6. Authorization for the Town Supervisor to send a letter of support for the following Onondaga County Community Development programs:  Neighborhood Rehabilitation Program, Onondaga County Homebuyer Program.
  7. Authorization for the Highway Superintendent to attend the Annual Spring NYS Highway Superintendents School from June 7 to June 9 at Ithaca College.  The cost is $90.00 to be taken from the Travel account.
  8. Approving the Highway, Sewer and Drainage Construction and Maintenance agreement with John C. Smolen, for Brantford Park, Section 2 subdivision and authorizing the Supervisor to execute the Agreement on behalf of the Town, subject to submission of the required security.
  9. Authorize Comptroller to prepare a new position duty statement and submission to Onondaga County Department of Personnel (Civil Service) for Court Attendant.
  10. Authorize C&S Engineers to perform a subsurface investigation, core drilling, onsite representation and a letter report of pavement evaluation and recommendations for Farrell Road construction project, not to exceed $8,000.00.
  11. Authorize C&S Engineers to do base mapping and surveying from John Glenn Blvd. to Rte. 48 for Farrell Road construction project design purposes, not to exceed $20,700.00.
  12. Authorization for the Supervisor to sign the renewal agreement for Maintenance, Repair and Energizing of Highway Lighting I-690 Interchange, with NYS Department of Transportation.
  13. Authorization for the Police Department to declare 16 portable police radios and 10 mobile police radios as surplus equipment.
  14. Authorization to donate 6 surplus portable radios to the National Ski Patrol, a not for profit organization, for their ski patrol use.

Committee Reports:
Fire Department……………………………………………………………………Pete Woodworth
Public Safety         ………………………………………………………………………… Jerry Albrigo
Highway & Buildings……………………………………………………………..Daniel Patalino
Zoning and Planning……………………………………………………………..Chris Ryan
Recreation/Seniors & Youths………………………………………………….Vince Palerino
MS4 Stormwater……………………………………………………………………Bob Czaplicki
Library…………………………………………………………………………………Paul Valenti
Supervisor…………………………………………………………………………….Manny Falcone

Adjournment