August 10, 2010

AGENDA

REGULAR TOWN BOARD MEETING – TUESDAY, August 10, 2010

Geddes Town Hall

7:00 PM

Call to Order, Pledge, Prayer

*Moment of silence for Kenneth Osterhout

Disposition of minutes of previous meeting

Public Hearings:

  1. Proposed Local Law B- 2010, entitles “A Local Law adopting the 2010 New York State and Local Retirement System retirement incentive program – Part A”
  2. Proposed Local Law C- 2010, entitles “A Local Law adopting the 2010 New York State and Local Retirement System retirement incentive program – Part B”

Petitions:

  1. Property 683 State Fair Blvd, Frank and Harriet Pope

Part B Public Comment:

Resolutions:

1.  Authorization for the Town Board to make budget modifications for the 2010 budget.

2.   Authorization to declare the following listed police vehicles as surplus and to dispose of them by means of sealed bid, to be opened at 11:00 AM on September 13, 2010.  The Town Clerk is authorized to place all required posts and notices.

  • 2000 Crown Victoria – VIN # 2FAFP71WXY175635
  • 2008 Crown Victoria – VIN # 2FAHP71V48X102048
  • 2008 Crown Victoria – VIN # 2FAHP71V28X102047

3.  Authorize Town Supervisor to sign the affidavits in connection with Local Law B 2010.

4.  Authorize Town Supervisor to sign the affidavits in connection with Local Law C 2010.

5.  Authorizing the reduction in required professional liability limits for subcontractors on the Farrell Road project from $5 million to $2 million based upon the request and representations of C&S Engineers, as prime contractor.

6.  Authorization to award the Walberta Road project to the low bidder LaFleur Constructors Inc., 6814 Kingdom Road, Memphis, New York 13112 in the amount of $187,954.00.  Subject to confirmation and receipt of state funding through Assemblyman Magnarelli.

7.  Authorizing counsel to contact the State Department of Agriculture and Markets with regard to the Town’s intent to charge vendor fees to vendors operating at the Fair Grounds.

8.  Determining that the application of Derek Tarolli for site plan approval for a 4,000 square foot office building located at 3 Dwight Park Drive in the Dwight Park Office District, has no other involved agencies, that this Board shall act as lead agency, that this is an unlisted action, rendering a negative declaration for purposes of SEQR and approving the site plan for the above property in accordance with the full resolution which has been circulated to the entire Board for consideration.

9.  Authorization for Highway Superintendent, Mark Kolakowski, to attend an annual conference from October 14 to October 17, at a cost of $862.80 to be taken from his 2010 Travel Budget.

10. Authorization for the Supervisor to issue a letter to the Onondaga County Executive and the Onondaga County Legislature, expressing our concern regarding the proposed County Sewer Use Law and our opposition to provisions requiring remedial action by homeowners absent public assistance from the County.

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

*Update from Committee Chairs on Budget saving ideas for their respective departments*

Adjournment