June 8, 2010

AGENDA


REGULAR TOWN BOARD MEETING – TUESDAY, June 8, 2010

Geddes Town Hall


7:00 PM


Call to Order, Pledge, Prayer


Disposition of minutes of previous meeting


Public Hearings:


Petitions:

  1. Derito-Lane Subdivision, 515 and 439 Walberta Road and 50 foot parcel between them


Part B Public Comment:

Resolutions:


  1. Authorization for the Comptroller to make budget modifications for 2010 as per his memo of June 3.
  2. Upon recommendation of the Highway Committee, authorization to change schedules for the pick-up of brush; bulk items; white goods; and concrete, stones and dirt effective August 1. Grass clippings and construction debris will no longer be picked-up.
  3. That the Town of Geddes support the County’s no smoking initiative in public parks by adopting a “no smoking” policy in all Town Parks.

  4. Authorization for the Town Supervisor to sign any documents for the work-men’s compensation carrier change from PERMA to New York State Municipal Workers Compensation Alliance.
  5. Authorization for the Town Supervisor to sign renewal agreement with New York State Department of Transportation to maintain the Interstate 690 Street lights for a 10 year period.

  6. Authorization to accept the recommendation from the Recreation Committee to employ a Summer Recreation Department Staff from July 6th to August 13th, 2010.  Office staff will begin on June 21, 2010 with a rate of pay ranging from $7.25 to $7.65 per hour.
  7. Authorization to accept donation from Pope’s Grove Golf Course for $200.00 as co-sponsor of the summer band concert – “Julie Crawford” at Lakeland Park on July 15th.

  8. Authorization to accept donation from Lakeland Winery for $100.00 as co-sponsor of the summer band concert – “Smokin” at Lakeland Park on August 5th.

  9. Authorization for the Comptroller to pay the membership fee (renewal -$116) for Recreation Supervisor, Debbie Morrell to belong to the New York State Recreation and Park Society.
  10. Upon recommendation of Planning Board and rendering a SEQR determination, authorization to approve the site plan for the proposed First Niagara Bank, Sheets C001 titled “Site key Plan”, C-100 titled “Site Plan” and L-100 titled “Landscape Plan” all with the latest revision dated May 27, 2010 in accordance with a full resolution that has been circulated to the Town Board.
  11. The Town supports the Town of Camillus in its attempt to delay the construction of wastebed 13 for a period of 6 to 12 months until all technical questions have been answered.
  12. Authorization for the Town Clerk to contact OCWA and have a fire hydrant on Birch Road approximated 500-600 feet from Beach Road.
  13. Authorization to adopt the attached Standard Work Day and Reporting of days of service credit to the New York State Retirement as required by regulation that took effect August 12, 2009. The Town Clerk is directed to post the attached resolution and submit the necessary documents to New York State.
  14. Authorization to declare “paper” streets on the attached list as surplus and direct the Town Clerk to publish a notice asking for bids for their sale. Bid to be opened at 7:00 PM on August 10.
  15. Determining that with respect to the DeRito – Lane Subdivision there are no other involved agencies, the Town Board will act as lead agency, that this is an unlisted action for purposes of SEQR, that the application be referred to the Town Planning Board for review and recommendation and that a public hearing be scheduled for the July 13, 2010 Town Board meeting



Committee Reports:

Fire Department……………………………………………………………………Pete Woodworth

Public Safet ………………………………………………………………………… 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