October 18, 2004

At the Regular Meeting of the Town Board, Town of Clay, Onondaga County, held at the Town Hall, Clay, New York on the 18th of October, 2004 at 7:30 P.M., there were:

PRESENT:

Mark Rupprecht          Supervisor
James Rowley             Councilor/Deputy Supervisor
David R. Palmer          Councilor
Clarence A. Rycraft     Councilor
Naomi Bray                 Councilor
Damian M. Ulatowski  Councilor
Robert L. Edick           Councilor
Vivian I. Mason            Town Clerk
Cindy Heid                   Asst.Commissioner of Planning & Dev. Robert Germain            Town Attorney
Doug Wickman             Town Engineer

The meeting was called to order by Supervisor Rupprecht at 7:30 P.M. All present joined in the Pledge of Allegiance.

Approval of Minutes:

Councilor Ulatowski moved the adoption of a resolution approving the Minutes of the Regular Town Board Meeting held on October 4, 2004. Motion was seconded by Councilor Palmer.

Ayes-6 and Noes-0. Carried.

Correspondence/Other Business:

Supervisor Rupprecht noted that Buckeye Pipeline Company of Auburn used the Senior Center as a base of operations after an oil spill and donated $600 to the Center.

Councilor Palmer announced that there will be a dedication of the welcome center at the Historical Park on State Route 31 at 2:00 P.M. Saturday the 23rd of October. The welcome center was funded with a grant through Senator DeFrancisco’s office.

Councilor Rycraft took his place on the Board.

Informational hearing - TENTATIVE BUDGET FOR THE YEAR 2005:

Supervisor Rupprecht gave a brief overview of the budget. There is a proposed tax increase of 5.36%, making the Town tax $246 for a $100,000 home, an increase of $10.40 from last year. 
This does not include the fire tax; there is no fire budget yet. There may be a $7.00 increase in the sewer/drainage fund. A 3% raise is proposed for the employees. There is also a $100,000 payment per year for three years for the new salt shed. The Town would also like to add a code enforcement officer. Other increases in expenses are State Retirement costs, gasoline, and workers compensation. He said the Board would fine tune the budget further and would be meeting with department heads.

Zone Change (PH)- Town Board Case #908 - JOLU DEVELOPMENT COMPANY and JOHN G. and ALEXANDER J. TOOLEY:

A public hearing to consider the application of JOLU DEVELOPMENT COMPANY and JOHN G. and ALEXANDER J. TOOLEY for a change of zone from Agricultural (A-1) District to One-Family Residential (R-1A) District on property located at 5401-5501 New
York State Route 31, consisting of 40.2± acres, (Tax Map No. 051.-01-02.1) was opened by the Supervisor. Proof of publication and posting was furnished by the Town Clerk.

The Supervisor explained that this was a subject of a prior zone change request where the Town Board indicated that they would like larger lots, and denied their request.

The applicant’s attorney, Michael Hrab said the applicant is changing the lot sizes to 15,000 square feet. This 40.2 acre parcel is across from the Lawton Valley Hunt sub-division. He noted that the Town Planning Board recommended approval, and the Onondaga County Planning Board recommended modifications. The State Department of Transportation has also made comments.

The Supervisor asked if Cicero had approved the apartments and Fred Zona said no, that they were waiting to hear from Clay.

Dave Arnold said he was not in favor of this change of zone. He feels there shouldn’t be any lots smaller than two and one half acres north of State Route 31.

Councilor Edick commented that there is already a parcel zoned R-1A north of State Route 31.

Councilor Bray added that there are two others also. Councilor Palmer noted that the two and a half acre lots are for areas that don’t have readily available sewers.

Betty Freeman asked where the curb cuts would be and the Supervisor said he believes it will be off Legionaire Drive and line up with Lawton Valley Hunt egress.

Supervisor Rupprecht asked if there were any further comments or questions and there were none. All persons wishing to be heard having been heard the hearing was closed.

Zone Change (PH)- Town Board Case #909 - FRED JAMES KLOPFER:

A public hearing to consider the application of FRED JAMES KLOPFER for a change of zone from Agricultural (A-1) District to Residential Office (R-6) District on property located at 314 Rural Lot, Oswego Road, just north of Linda Lane, consisting of
approximately 1.35 acres, (Tax Map No. 018.-02-13.0) was opened by the Supervisor.  Proof of publication and posting was furnished by the Town Clerk.

Mr. Klopfer explained that this parcel is behind his residence and he would like to see it zoned for a professional building. The land use study recommended low density and he feels this use would be compatible to the neighborhood. He stated also that he has signatures from adjoining property owners, and they are not opposed to this use.

The Supervisor noted that the Onondaga County Planning Board’s recommendation was that said referral will have no significant adverse implications, and added two comments. 1) a lighting plan to insure no glare or spillover to adjacent properties, and 2) a visual buffer be provided to separate this site from residential properties.

Supervisor Rupprecht asked if there were any further comments or questions and there were none. All persons wishing to be heard having been heard the hearing was closed.

Traffic & Vehicles/Stop Signs (PH) - Underbrush Trail and Pinegate Parkway:

A public hearing to consider amendment of Chapter 211 entitled Traffic & Vehicles Ordinance, Section 211-41, Schedule IX, Stop Intersections of the Town of Clay Code, to designate and provide for a STOP SIGN on UNDERBRUSH TRAIL at the intersection of PINEGATE PARKWAY and the installation of the necessary sign therefore was opened by the Supervisor. Proof of publication and posting was furnished by the Town Clerk.

The Supervisor explained that he had met with School officials, and they have also submitted a letter, requesting this stop sign because it is an uncontrolled intersection and a bus stop. The
number of houses have dramatically increased, which increases the amount of traffic.

Supervisor Rupprecht asked if there were any further comments or questions and there were none. All persons wishing to be heard having been heard the hearing was closed.

Zone change (PH) - Town Board Case #904 Amended - KELLY-TOBIN DEVELOPMENT CORPORATION:

A public hearing to consider the amended application of KELLY-TOBIN DEVELOPMENT CORPORATION for a change of zone from Agricultural (A-1) District and One-Family
Residential (R-2) District to Office and Retail Store (C-2) District on property, consisting of 6.8 acres, located at the southwest corner of New York State Route 31 and Lawton Road at Legionnaire Drive (part of Tax Map No. 077.-01-01.1 and all of 077.-01-01.2) was opened by the Supervisor. Proof of publication and posting was furnished by the Town Clerk. 
Adjourned to this date and time at the 10-04-04 Town Board Meeting.

Hal Romans explained that they originally had asked for a Shopping Center (C-5) District for 10.8 acres, but have amended their application to a Office and Retail Store (C-2) Dictrict for
6.8 acres. Comments have been received from the Onondaga County Department of Transportation and the New York State Department of Transportation. They feel the C-2 zone will be less severe a use.

Councilor Palmer asked how many times the parcel could be subdivided, and Mr. Romans said yes, three lots, two 15,000 square foot buildings and one 10,000 square foot building. 
Supervisor Rupprecht pointed out that the arterial setback is 165 feet. 

Supervisor Rupprecht noted the New York State Department of Transportation stated no full access from State Route 31 and the extension of Lawton Road should line up with Legionaire Drive. The Onondaga County Department of Transportation recommended modifications.

Betty Freeman said she still had concerns about drainage and the fact that Lawton Road can’t handle any more traffic.

Gary Morris, Sr. voiced concerns with retail establishments at the corner. There are retail stores nearby already.

Another resident added his concerns for traffic and the negative impact he feels it will have on their area.

Mrs. Rapp said she was still concerned with Lawton Road.

Councilor Palmer said he feels Cicero and Clay should work together to upgrade the upper half of Lawton Road.

Mr. Rapp said he was concerned that improvement to the road would encourage more speeding.

Supervisor Rupprecht asked if there were any further comments or questions and there were none. All persons wishing to be heard having been heard the hearing was closed.

Zone Change (SEQR) - Town Board Case #895 - NAPOLITANO ROUTE 31 COMPANY, LLC, THOMAS T. SULLIVAN, as Executor of the Estate of Thomas C.
Sullivan, JOHN K. GARDNER, BRIAN ELWELL, THOMAS P. QUINLAN, JOHN M. QUINLAN and LEE L. BELLE: 

Councilor Rowley moved the adoption of a resolution accepting the proposed SEQR “Findings” relative to the application of NAPOLITANO ROUTE 31 COMPANY, LLC, THOMAS T. SULLIVAN, as Executor of the Estate of Thomas C. Sullivan, JOHN K. GARDNER, BRIAN ELWELL, THOMAS P. QUINLAN, JOHN M. QUINLAN and LEE L. BELLE for a change of zone on property located adjacent to New York State Route 31 from Apartment (R-4) District to Shopping Center (C-5) District of approximately 17.93 acres; approximately 4.21 acres from Agricultural (A-1) District to Shopping Center
(C-5) District and approximately 8.67 acres from Agricultural (A-1) District to Apartment (R-4) District, which totals 30.81± acres (being part of Tax Map Nos. 053.-01-21.1, 053.-
01-22.1, 053.-01-23.1 and all of Tax Map No. 053.-01-24.1). Motion was seconded by Councilor Palmer.

Supervisor Rupprecht – yes      Councilor Palmer – yes 
Councilor Rowley - yes            Councilor Rycraft – yes
Councilor Bray – yes                Councilor Ulatowski – yes
Councilor Edick – yes

Carried.

Zone Change (motion failed) - Town Board Case #895 - NAPOLITANO ROUTE 31 COMPANY, LLC, THOMAS T. SULLIVAN, as Executor of the Estate of Thomas C. Sullivan, JOHN K. GARDNER, BRIAN ELWELL, THOMAS P. QUINLAN, JOHN M. QUINLAN and LEE L. BELLE: 

Councilor Ulatowski moved the adoption of a resolution approving the application of NAPOLITANO ROUTE 31 COMPANY, LLC, THOMAS T. SULLIVAN, as
Executor of the Estate of Thomas C. Sullivan, JOHN K. GARDNER, BRIAN ELWELL, THOMAS P. QUINLAN, JOHN M. QUINLAN and LEE L. BELLE for a change of zone on property located adjacent to New York State Route 31 from Apartment (R-4) District to Shopping Center (C-5) District of approximately 17.93 acres; approximately 4.21 acres from Agricultural (A-1) District to Shopping Center (C-5) District and approximately 8.67 acres from Agricultural (A-1) District to Apartment (R-4) District, which totals 30.81± acres (being part of Tax Map Nos. 053.-01-21.1, 053.-01-22.1, 053.-01-23.1 and all of Tax Map No. 053.-01-24.1). Motion was seconded by Councilor Edick.

Attorney Joe Giraradi asked for an adjournment, that a letter may not be clear and be inappropriately reflective of what was intended. Supervisor Rupprecht stated the hearing had been closed so they could not.

The supervisor said he was prepared to vote and would be voting no to the approval of the zone change request. He stated that his primary concern involves the Rt 57/Route 31 corridor study. In general, in the absence of a plan he thought there should be an overriding public interest needed for denial. Because there is a study in place here, there would need to be a public benefit in order for there to be an approval. This proposal, in his view, is private interest only, and therefore necessitates a denial.

Councilor Ulatowski said he would be voting in favor of the zone change. He feels the developer has taken a prudent course of action in trying to develop this site, not only the needs of his client, but also take in to consideration the concerns of our community. He feels they have taken the necessary steps to insure that their proposal would meet those requirements leading up to approval from the Town of Clay Planning and Onondaga County Planning. The Route 31 corridor is fast becoming an area destination and with its various and diversified retail outlets provides our residents with shopping that is local and convenient. Every time another
retailer looks to move into the Town of Clay, their potential creates opportunity. But from that opportunity comes the growth and success that helps make Clay one of the fastest growing
communities in upstate New York. Councilor Ulatowski said he listened with interest as one of his predecessors once said that it is hard to stand in the way of growth that is both reasonable
and appropriate. He feels that this project is both, for it lies at the core of what is the Town’s foreseeable future growth and because of its scope provides a transition between retail and residential as it reaches for the border of our community. 

Councilor Palmer said it was a difficult decision. The Planning Board voted 7-0 in favor, the Onondaga County Planning Board’s recommendation was no significant effect. Then it came to traffic. He said he believes in the corridor study, that this parcel was not to be heavily developed. The lead agency findings say that it would overtax the highway. Based on the corridor plan, and the lead agency findings, he will be voting no.

Councilor Rycraft said he struggled with his decision. He relates to the corridor study and the fact that a mix of 24 people concluded how the corridor should develop, recommending medium and high residential density, east and west of Willowfield School. He said he didn’t feel heavy commercial development next to the school is appropriate. Councilor Rycraft said he would not vote against the 24 people comprising the corridor study, so he would be voting
against approval of the zone change.

Councilor Bray said she struggled with the traffic issue. Drawing statements from the findings, she stated that in the New York State Department of Transportation letter of September 7,
2004, they “suggest only allowing low generation development in the remaining Route 31/I-481 corridor. The traffic conditions are approaching capacity during the PM peak hour, with little or no room to accommodate the increase of traffic.” In the findings statement it is further noted that approximately 40 acres of other C-5 zoned property in the Route 31/I-481 corridor remain undeveloped. The sentence from the NYSDOT letter of September 7, 2004, appears to state that if the zone change is approved and the property is developed as proposed, it will
use up almost all of the remaining capacity along Route 31 in the vicinity of Route 481. Development on the remaining C-5 property with permitted retail would not be a low traffic generator. Full build out of the C-5, with this addition, would therefore likely overtax the highway capacity. The traffic congestion resulting could not reasonably be mitigated do to lack of room for further widening of Route 31. The additional traffic this project would create along with the traffic from areas already zoned C-5 in this same vicinity, is a concern. The only solution may involve Verplank Road for the additional traffic, a prospect that would not be consistent with the Towns vision of keeping areas north of the Route 31 corridor rural. Councilor Bray concluded that she would be voting no.

Councilor Rowley noted that the corridor study, the letter from the New York State Department of Transportation and the school’s letter are all open to interpretation. The corridor study is a guide and is flexible, but he will be voting no, based on the letter from the NYSDOT even though it is open to interpretation. He feels it would use the capacity of State Route 31.

Supervisor Rupprecht – no      Councilor Palmer – no
Councilor Rowley – no            Councilor Rycraft – no
Councilor Bray – no                 Councilor Ulatowski – yes
Councilor Edick – yes

Carried. (Motion denied)

Councilor Rycraft left the meeting.

Zone change (PH)- Town Board Case #907 - GEORGIAN COURT ENTERPRISES, LLC,:

A public hearing to consider the application of GEORGIAN COURT ENTERPRISES, LLC, for a change of zone, amendment of the Restrictive Covenants filed in the Onondaga
County Clerk’s Office March 15th, 1995, to change from the approved limit of 72 apartment units in 18 buildings with ¾ acre open space restriction on a port ion of the existing Apartment
(R-4) District with certain restrictions to Apartment (R-4) District amending restrictions with Town Board approval to allow 94 apartment units in 4 buildings, a community and maintenance building, with 3 to 4 acres of open space, off of Grampian
Road, and all other restrictive covenants will remain in full force and effect on property located northerly of Grampian Road, westerly of Morgan Road and southerly of John Glenn
Boulevard, (Tax Map No. 104.-03-12.0) was opened by the Supervisor. Proof of publication and posting was furnished by the Town Clerk. Adjourned to this date and time at the 10-04-04 Town Board Meeting. 

Attorney Robert Romeo noted that the Town Planning Board had recommended approval. He argued that ten years ago the climate was different. This project would allow a larger buffer area.

Supervisor Rupprecht said he was not convinced they should change the covenants that were promised.

Mr. Romans said they did a market study and he feels this plan is more appealing and more aesthetic.

Councilor Palmer commented that the concerns for traffic were the reasons for a covenant.

Supervisor Rupprecht asked if there were any further comments or questions and there were none. All persons wishing to be heard having been heard the hearing was closed.

Zone change (SEQR)- Town Board Case #907 - GEORGIAN COURT ENTERPRISES, LLC.:

Councilor Ulatowski moved the adoption of a resolution that the application of GEORGIAN COURT ENTERPRISES, LLC, for a change of zone, amendment of the Restrictive Covenants filed in the Onondaga County Clerk’s Office March 15th, 1995, to change from the approved limit of 72 apartment units in 18 buildings with ¾ acre open space restriction on a portion of the existing Apartment (R-4) District with certain restrictions to Apartment (R-4) District amending restrictions with Town Board approval to allow 94 apartment units in 4 buildings, a community and maintenance building, with 3 to 4 acres of open space, off of Grampian Road, and all other restrictive covenants will remain in full force and effect on property located northerly of Grampian Road, westerly of Morgan Road and southerly of John Glenn Boulevard, (Tax Map No. 104.-03-12.00 is an unlisted action with a completed EAF and involves no other permit granting agency outside the Town. The proposed project will not have a significant effect on the environment and therefore does not
require the preparation of an EIS. (Recommendation by the Commissioner of Planning & Development is that said project does not require the preparation of an EIS.) Motion was
seconded by Councilor Edick .


Supervisor Rupprecht – yes      Councilor Palmer – yes 
Councilor Rowley - yes            Councilor Rycraft – absent
Councilor Bray – yes                Councilor Ulatowski – yes
Councilor Edick – yes

Carried.

Zone change (SEQR) - Town Board Case #901 - GARY J. HAFNER:

Councilor Rowley moved the adoption of a resolution that the application of GARY J. HAFNER for a change of zone from Agricultural (A-1) District to One-Family Residential (R-1) District on property located at 8137 Morgan Road, (Tax Map No. 069.01-04.1) is an unlisted action with a completed EAF and involves no other permit granting agency outside the Town. The proposed project will not have a significant effect on the environment and therefore does not require the preparation of an EIS. (Recommendation by the Commissioner of Planning & Development is that said project does not require the preparation
of an EIS.) Motion was seconded by Councilor Palmer.

There was a brief discussion. A letter from the Onondaga County Department of Transportation has not been received yet.

Councilor Rowley and Councilor Palmer withdrew their motions. 

No action.

Zone change (no action) - Town Board Case #901 - GARY J. HAFNER:

No action taken. (note previous resolution)

Zone change (A) - Town Board Case #903 - CHARLES L. HAFNER:

Councilor Rowley moved the adoption of a resolution approving the application of CHARLES L. HAFNER for a change of zone (10 parcels of land) from One-Family Residential (R-1) District, Residential Office (R-6) District and Office and Retail Store
(C-2) District to Shopping Center (C-5) District on properties located at 7281, 7275, 7265, 7271+, 7261 and 7251 Buckley Road (Tax Map Nos. 107.-12-29.0, 31.1, 32.1, part of 32.2, 33.1, 34.1 and 34.2, respectively), and 5121, 5119, 5115 and 5113 West Taft Road (Tax Map Nos. 107.-12-37, 38, 39, 40.1, respectively) consisting of 11.35 acres, more or less, and from Residential (R-1) District to Agricultural (A-1) District on property
located on Buckley Road (Part of Tax Map No. 107.-12-32.2 – 9.50, more or less, acres).  Adjourned to this date and time at the September 20th, 2004 Town Board Meeting. (SEQRA passed 9-20-04) Motion was seconded by Councilor Ulatowski.

Supervisor Rupprecht – yes     Councilor Palmer – yes 
Councilor Rowley - yes           Councilor Rycraft – absent
Councilor Bray – yes               Councilor Ulatowski – yes
Councilor Edick – yes

Carried.

Appointment - Board of Assessment Review:

No action. The Supervisor announced that the Town would be accepting applications for the position on the Board of Assessment Review, to fill the unexpired term of Rowland Alsid.

Appointment - Board of Assessment Review:

Councilor Bray moved the adoption of a resolution reappointing Kimberly N. Marshall to the Board of Assessment Review. Said term to expire September 30th, 2009. Motion was seconded by Councilor Palmer.

Ayes-6 and Noes-0. Carried.

Budget - Town of Clay 2005 Budget:

Councilor Rowley moved the adoption of a resolution approving the TENTATIVE BUDGET, as proposed or modified, for the Town of Clay for the Year 2005 as the TOWN OF CLAY PRELIMINARY BUDGET for the fiscal year commencing January 1st, 2005. Motion was seconded by Councilor Bray.

Ayes-6 and Noes-0. Carried.

Traffic & Vehicles/Stop Signs (A) - Underbrush Trail and Pinegate Parkway:

Councilor Edick moved the adoption of a resolution approving amendment of Chapter 211 entitled Traffic & Vehicles Ordinance, Section 211-42, Schedule IX, Stop Intersections of the Code of the Town of Clay, designating and providing for a STOP SIGN on
UNDERBRUSH TRAIL at the intersection of PINEGATE PARKWAY and the installation of the necessary sign therefore. Motion was seconded by Councilor Bray.

Supervisor Rupprecht – yes     Councilor Palmer – yes 
Councilor Rowley - yes           Councilor Rycraft – absent
Councilor Bray – yes               Councilor Ulatowski – yes
Councilor Edick – yes

Carried.

Lighting - Rockland Drive/Dormar Drive:

Councilor Edick moved the adoption of a resolution approving and authorizing the installation of a 100-watt high-pressure sodium streetlight on Niagara Mohawk Pole # 15 on Rockland Drive at the intersection of Dormar Drive. The approximate annual cost of $99.50 will be charged to the Allen Road Lighting District, NIMO Lighting District No. 26. Motion was seconded by Councilor Palmer.

Ayes-6 and Noes-0. Carried.

Lighting - Weblank Way:

Councilor Edick moved the adoption of a resolution approving and authorizing the installation of a 100-watt high-pressure sodium streetlight in the vicinity of 8112 Weblank Way. The approximate annual cost of $224.99 will be charged to the Cherry Estates Lighting District, NIMO Lighting District No. 33. Motion was seconded by Councilor Palmer.

Ayes-6 and Noes-0. Carried.

Budget (CPH) - 2005 Special Districts:

Councilor Edick moved the adoption of a resolution calling a public hearing November 1st, 2004, commencing a 7:35 P.M., local time, to consider the adoption of the proposed 2005
Special Districts Budget for the Town of Clay. Motion was seconded by Councilor Rowley.

Ayes-6 and Noes-0. Carried.

Budget (CPH) -2005 Fire Budget:

Councilor Edick moved the adoption of a resolution calling a public hearing November 1st, 2004, commencing a 7:38 P.M., local time, to consider the adoption of the proposed 2005
Fire Budget for the Town of Clay. Motion was seconded by Councilor Rowley.

Ayes-6 and Noes-0. Carried.

Budget (CPH) - 2005 Uniform Water Budget:

Councilor Edick moved the adoption of a resolution calling a public hearing November 1st, 2004, commencing a 7:41 P.M., local time, to consider the adoption of the proposed 2005
Uniform Water Budget for the Town of Clay. Motion was seconded by Councilor Palmer.

Ayes-6 and Noes-0. Carried.

Budget (CPH) - 2005 Preliminary Budget:

Councilor Edick moved the adoption of a resolution calling a public hearing November 1st, 2004, commencing a 7:44 P.M., local time, to consider the adoption of the proposed 2005
Preliminary Budget for the Town of Clay, as the annual budget. Motion was seconded by Councilor Ulatowski.

Ayes-6 and Noes-0. Carried.

Project/Securities - THE VILLAGES AT FAIRWAY EAST TRACT, SECTION NO. 2:

No action taken.

Project/Easement - THE VILLAGES AT FAIRWAY EAST TRACT, SECTION NO. 2:

No action taken.

Project/Deed - THE VILLAGES AT FAIRWAY EAST TRACT, SECTION NO. 2:

No action taken.

Easement (abandonment) - Oswego Road Water District :

Councilor Edick moved the adoption of a resolution approving the abandonment of Oswego Road Water District easements located within the Glenn Crossing Shopping Center (formerly Hiawatha Plaza) dated June 29, 1961, recorded in the Onondaga County Clerk’s Office in Book 2049 of Deeds at page 441& c and dated July 13, 1979, in Book of Deeds 2863 at Page 151. Said Easements will conflict with the proposed Solvay Bank building, contingent upon the approval of the Town Attorney as to form and content. Motion was seconded by Councilor Rowley. 

Ayes-6 and Noes-0. Carried.

Contract - State Assistance - MAIDER ROAD BROWNFIELD PROJECT:

Councilor Bray moved the adoption of a resolution approving and authorizing the Supervisor to execute a State Assistance Contract between the Town of Clay and the New York State Department of Environmental Conservation, Division of Environmental Remediation for the MAIDER ROAD BROWNFIELD PROJECT, located on Maider Road, Town of Clay, New York, under the 1996 Clean Water/Clean Air Bond Act and further that the Supervisor is authorized to act on behalf of the Town of Clay in all matters related to said State assistance under ECL Article 56, Title 5. Said contract is subject to approval as to form and content by the Town Attorney. It is further directed that a certified copy of said resolution be forwarded to the New York State Department of Environmental Conservation, a copy of which will be on file in the office of the Town Clerk. Motion was seconded by Councilor Palmer. 

Ayes-6 and Noes-0. Carried.

Lighting - TOWN OF CLAY CONSOLIDATED LIGHTING DISTRICT: 

Councilor Ulatowski moved the adoption of a resolution authorizing the installation of three (3) 400 watt high-pressure sodium streetlights on the southwest, northwest and northeast
corners at the intersection of HENRY CLAY BOULEVARD and BUCKLEY ROAD at an annual cost (including estimated energy costs) of $758.40; two (2) 400 watt high-pressure sodium streetlights on the southwest and northeast corners at the intersection of HENRY CLAY BOULEVARD and WETZEL ROAD at an annual cost (including estimated energy costs) of $505.60; three (3) 400 watt high-pressure sodium streetlights on the northeast, southeast and southwest corners at the intersection of STATE ROUTE 31 and MORGAN ROAD at an annual cost (including estimated energy costs) of $758.40 and one (1) 250 watt high-pressure sodium streetlight on ALLEN ROAD as viewed north from West Taft Road the first Allen Road light pole north of Taft Road, at an annual cost (including estimated energy
costs) of $181.62. All of the above lights are to be charged to the TOWN OF CLAY CONSOLIDATED LIGHTING DISTRICT. Motion was seconded by Councilor Edick. 

Ayes-6 and Noes-0. Carried.

Adjournment:

The meeting was adjourned at 10:45 P.M. upon motion by Councilor Bray and seconded by Councilor Rowley. Ayes-6 and Noes-0. Carried.


Archived Minutes