June 28 Minutes

GEDDES TOWN BOARD MEETING

JUNE 28, 2010

RESOLUTIONS # 128 – 130

Officers Present:

Supervisor Falcone

Councilor Ryan

Councilor Albrigo

Councilor Czaplicki

Councilor Palerino – Absent

Councilor Patalino

Councilor Valenti

Town Clerk:        Joseph Ranieri

Call to order:      7:00PM

Pledge of Allegiance & Moment of Silence

Resolution # 128

Sign Amended Subdivision Map for Tim Hortons USA

Motion: Councilor Patalino          Second: Councilor Czaplicki

Authorization for the Town Supervisor to sign the amended subdivision map concerning Tim Hortons and Western Lights Subdivision dated 10/27/2009 and revised 6/22/2010. Amendments to the map are as follows: Correct the address of the property to 4743 Onondaga Boulevard; main lot is now labeled 1B; lot for Tim Hortons is lot 3 on subdivision. Title Block has been amended to show part of Farm Lot 180. Prior subdivision approval was May 11, 2010. Plan now has these amendments to it and they are all editorial in nature. There are no substantive changes to the plan. Therefore a second public hearing on this matter is hereby waived. SEQR was performed on May 11, 2010 with a negative declaration. No new SEQR is required. The Board Approves the revised plan drawn by Millman Surveying, Western Lights Shopping Center amended dated 10/27/2009 and last revised 6/22/2010. In all other respects the determination and conditions of the 5/11/2010 approval are ratified, readopted and remain in full force and effect.

A Roll Call Vote was taken. Councilors Albrigo, Patalino, Czaplicki, Valenti, Ryan and Supervisor voted yes.            Ayes – 6           Nays – 0          Carried

Public Comment

A discussion with regards to a letter to all Geddes residents regarding planned highway service changes due to the County no longer sharing sales tax revenue with the towns ensued. Councilors Ryan and Czaplicki were in complete agreement regarding this issue. The Highway Committee agreed to go over the format of the letter before it was sent out.

Resolution # 129

Solicit Bids for Walberta Road Improvements

Motion: Councilor Czaplicki          Second: Councilor Patalino

Authorization for the town engineer to prepare documents to solicit bids to repair and repave sections of Walberta Road.

A Roll Call Vote was taken. Councilors Albrigo, Patalino, Czaplicki, Valenti, Ryan and Supervisor Falcone voted yes.            Ayes – 6           Nays – 0          Carried

Resolution # 130

Sign Design Contract with C & S Engineers for Farrell Road Project.

Motion: Councilor Czaplicki          Second: Councilor Ryan

Authorize the Supervisor to sign the design contract for the Farrell Road Project with C & S Engineers when it is finalized.

A Roll Call Vote was taken. Councilors Albrigo, Patalino, Czaplicki, Valenti, Ryan and Supervisor Falcone voted yes.            Ayes – 6           Nays – 0          Carried

Adjournment

Motion: Councilor Czaplicki          Second: Councilor Ryan

Resolved that this board meeting be adjourned at 7:14PM.

All in favor:     Ayes – 6           Nays – 0          Carried

Submitted by:

Joseph L Ranieri