August 2, 2004

At the Special Meeting of the Town Board, Town of Clay, Onondaga County, held
at the Town Hall, Clay, New York on the 2nd of August 2004 at 4:00 P.M., there
were:

PRESENT:
Mark Rupprecht Supervisor
James Rowley Councilor/Deputy Supervisor
David R. Palmer Councilor
Clarence A. Rycraft Councilor
Naomi Bray Councilor
Robert L. Edick Councilor
Vivian I. Mason Town Clerk
David Tessier Commissioner of Planning and Development

ABSENT:
Damian M. Ulatowski Councilor

The meeting was called to order by Supervisor Rupprecht at 4:10 P.M. All present joined in the Pledge of Allegiance.

Supervisor Rupprecht explained that the Board didn’t have enough information at the July 19th meeting regarding these resolutions. They now have that information.

Agreement/Project - WEGMANS FOOD MARKET – ROUTE 57/JOHN GLENN BLVD., PROJECT:

Councilor Rowley moved the adoption of a resolution authorizing the Supervisor to enter into an Agreement on behalf of the Town with WEGMANS  ENTERPRISES, INC., for the development of WEGMANS FOOD MARKET - ROUTE 57/JOHN GLENN BLVD., PROJECT. (Elmcrest Drainage District,
Contract No. 4 Lateral and Oswego Road Water District, Contract No. 53 Lateral) Motion was seconded by Councilor Edick.

Ayes-6 and Noes-0. Carried.

Project/Special District (Drainage) (CPH) - Wegmans Food Market – Route 57/John Glenn Blvd., Project:

Councilor Edick moved the adoption of a resolution calling a public hearing August 16th, 2004, commencing at 7:47 P.M., local time, to consider a petition for the construction and acquisition of a lateral drainage system located within the Elmcrest Drainage District, to be designated and known as ELMCREST DRAINAGE DISTRICT, CONTRACT NO. 4
LATERAL. (Wegmans Food Market - Route 57/John Glenn Blvd., Project) Motion was seconded by Councilor Bray.

Ayes-6 and Noes-0. Carried.

Project/Special District (Water) (CPH) - Wegmans Food Market – Route 57/John Glenn Blvd., Project:

Councilor Bray moved the adoption of a resolution calling a public hearing August 16th, 2004, commencing at 7:50 P.M., local time, to consider a petition for the construction and acquisition of a lateral water system located within the Oswego Road Water District, to be designated and known as OSWEGO ROAD WATER DISTRICT, CONTRACT NO. 53 LATERAL. (Wegmans Food Market - Route 57/John Glenn Blvd., Project) Motion was seconded by Councilor Palmer.

Ayes-6 and Noes-0. Carried.

Executive session:

Councilor Palmer made a motion that the Town Board go into Executive Session to discuss parkland acquisition. Time 4:15 P.M. Motion was seconded by Councilor Edick.

Ayes-6 and Noes-0. Carried.

At 4:22 P.M. the Board left Executive Session. The Special Meeting reconvened. 

No action was taken.

Adjournment:

The meeting was adjourned at 4:22 P.M. upon motion by Councilor Bray and seconded by Councilor Palmer. Ayes-6 and Noes-0. Carried.

Archived Minutes