January 3, 2007

At the Organizational and Regular Meeting of the Town Board, Town of Clay, Onondaga County, held at the Town Hall, Clay, New York on the 3rd of January, 2007 at 7:00 P.M., there were:

PRESENT:
James J. Rowley             Supervisor
Damian M. Ulatowski     Councilor/Deputy Supervisor
Clarence A. Rycraft        Councilor
Naomi R. Bray               Councilor
William C. Weaver         Councilor
Vivian I. Mason              Town Clerk
Cindy Heid                     Planning and Development
Robert M. Germain        Town Attorney
Douglas R. Wickman      Town Engineer

ABSENT:
Robert L. Edick             Councilor

The meeting was called to order by Supervisor Rowley at 7:00 P.M. All present joined in the Pledge of Allegiance.

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ORGANIZATIONAL MEETING
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Official Rules of Procedure - Roberts Rules of Order:

Councilor Ulatowski moved the adoption of a resolution that Roberts Rules of Order be the official rules of procedures at Town Board Meetings, subject to the Rules provided by the Town Law and like Statutes which shall prevail (except that there shall be no second reading of resolutions at Town Board Meetings unless the same is requested, and that there shall be no votes taken when the question of a pending resolution is called
unless an objection is stated to voting upon such resolution forthwith). Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Town Board Meeting Schedule:

Councilor Bray moved the adoption of a resolution establishing the first and third Mondays of each month as the meeting nights for Town Board Meetings, and 7:30 P.M., local time, as the hour of commencement. Motion was seconded by Councilor Ulatowski.

Ayes-5 and Noes-0. Carried. 

GENERAL COMMITTEE appointment by the Supervisor:

Special Districts -Councilperson Rycraft
Finance - Councilperson Rycraft
Parks, Recreation & Human Resources - No appointment at this time
Public Safety - Councilperson Ulatowski
Highway & Public Works - Councilperson Weaver
Planning & Development - Councilperson Bray
Zoning Board of Appeals - Councilperson Bray
Personnel - Supervisor Rowley 
Industrial Development - Supervisor Rowley and Councilpersons            Ulatowski and Rycraft 
Building  - Supervisor Rowley and Councilperson Edick
Recreation Facilities & Grants Special Committee  - Councilperson Edick
Liaison No. Syracuse School District  - Councilperson Ulatowski
Liaison Liverpool School District - Supervisor Rowley

Personnel/Salaries:

Councilor Ulatowski moved the adoption of a resolution that the annual salaries for the  Town Personnel for 2007 be established as follows:

Supervisor -------------------------------------------- $45,475
Deputy Supervisor ------------------------------------ $11,713
Councilpersons ---------------------------------------  $10,586
Judges ------------------------------------------------ $32,766
Commissioner of Recreation & Human Resources ----  $50,400
Commissioner of Finance -----------------------------  $25,319
Commissioner of Planning & Development ------------  $-------
Commissioner of Public Safety ------------------------  $62,352
Town Clerk ------------------------------------------- $43,830
Receiver of Taxes ------------------------------------- $43,830
Assessor ---------------------------------------------- $54,616
Highway Superintendent ------------------------------- $68,270
Water Superintendent ----------------------------------$50,600

Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Appointments: 

The Supervisor appointed Councilperson Ulatowski as Deputy Supervisor. 

Councilor Ulatowski moved the adoption of a resolution appointing Carol Olander and Gloria Wetmore as Deputy Town Clerks for the year 2007. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Councilor Bray moved the adoption of a resolution appointing Dawn Brocious as Deputy Tax Receiver for the year 2007. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Appointment - Association of Towns Delegate & Alternate Delegate:

Councilor Bray moved the adoption of a resolution appointing Councilperson Ulatowski delegate to the Association of Towns. Motion was seconded by Councilor Weaver.

Ayes-5 and Noes-0. Carried. 

Councilor Ulatowski moved the adoption of a resolution appointing Councilperson Rycraft alternate delegate to the Association of Towns. Motion was seconded by Councilor Weaver.

Ayes-5 and Noes-0. Carried. 

Authorization - Check signing:

Councilor Bray moved the adoption of a resolution authorizing the Deputy Supervisor to sign checks drawn on Town funds in the absence of the Supervisor. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Town Engineers:

Councilor Rycraft moved the adoption of a resolution that C & S Engineers, Inc., be retained by the Town to perform such Special District services as the Town may require and authorizing the Supervisor to enter into an annual contract with said firm. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Councilor Bray moved the adoption of a resolution authorizing the Town Engineers to update the "Town of Clay Zoning Map" annually, with payment for same to be authorized from the General Fund of the Town of Clay. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Councilor Rycraft moved the adoption of a resolution authorizing C & S Engineers, Inc., to maintain and host the Town of Clay internet based GIS website for a fee of $300.00 per month for the year 2007. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Zoning Board of Appeals Attorney:

Councilor Bray moved the adoption of a resolution retaining Mark Grabosky for the Zoning Board of Appeals, to receive $7,905.00 Zoning Board of Appeals work for the year 2007. Motion was seconded by Councilor Ulatowski.

Ayes-5 and Noes-0. Carried. 

Bank Designation:

Councilor Ulatowski moved the adoption of a resolution designating the following as the official 2007 depository banks for the Town of Clay: M & T Bank; The JP Chase Bank; KeyBank National Association; Bank of America Bank; Partners Trust Bank; Alliance Bank, N.A.; Solvay Bank, Citizens Bank, HSBC Bank and Westchester BOCES-MBIA - pooled cash investment program (class), or successor. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Newspaper Designation:

Councilor Bray moved the adoption of a resolution designating the Syracuse Post Standard as the official Town’s newspaper for 2007 and designating the Star News and the Liverpool Review as alternate newspapers for the publication of legal notices.  Motion was seconded by Councilor Ulatowski.

Ayes-5 and Noes-0. Carried. 

Appointments:

Councilor Bray moved the adoption of a resolution appointing Michael Ploski, as Dog/Animal Control Officer for the year 2007. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Councilor Ulatowski moved the adoption of a resolution appointing Arthur Fennhahn, as Chairman of the Zoning Board of Appeals for the year 2007. Motion was seconded by Councilor Weaver.

Ayes-5 and Noes-0. Carried. 

Councilor Weaver moved the adoption of a resolution appointing Robert A. Bick as the Assessor of the Town of Clay, said term to expire September 30th, 2013. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Councilor Weaver moved the adoption of a resolution appointing Dorothy Heller and Harold Baker, as Town Historian for the year 2007. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Councilor Ulatowski moved the adoption of a resolution, pursuant to Local Law Chapter 104, "ETHICS LAW", Article IV, "BOARD OF ETHICS", appointing Diane Browning a term of 5 years as a member of the Board of Ethics. Motion was seconded by Councilor Weaver.

Ayes-5 and Noes-0. Carried. 

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REGULAR AGENDA
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Approval of Minutes:

Councilor Ulatowski moved the adoption of a resolution approving the Minutes of the Regular Town Board Meeting held on December 18, 2006. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried.

Cancellations and/or requested adjournments:

None.

Correspondence/Other Business:

A presentation with regard to proposed improvements of the Onondaga County Cherry Estates wastewater pumping station was given by Kent Knutsen of Barton & Loguidice (Environmental Scientists and Engineers). He explained that the County needs to improve the Cherry Estates Pump Station and they were asked to evaluate it. He gave an overview of the project, the County’s investment being estimated at $690,000. They
are also proposing a six foot black chain link fence to prevent access and improve security. They need to obtain an extra five foot easement and they hope the project will be completed by the spring of 2008.

Doug Wickman, the engineer for the Town suggested that they provide a detailed site plan to the Planning Board just to get their input and to include the noise level of the generator that needs to exercise periodically.

Licensing & Permits (PH) - CASUAL ESTATES MOBILE HOME COURT:

A public hearing to consider the application of CASUAL ESTATES MOBILE HOME COURT for the renewal of its license for the year 2007 was opened by the Supervisor.  Proof of publication and posting was furnished by the Town Clerk.

The Supervisor explained that the Code Enforcement officer does a yearly inspection and they notify the mobile home court management and they have to correct any violations. Jim Condon, the Code Enforcement officer who did the inspection, is recommending that the Town renew their license.

Supervisor Rowley 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.

Assessment/Taxation (PH) - “Sliding Scale” (persons over 65):

A public hearing to consider increasing the maximum income eligibility of the "sliding scale" from $32,399.00 to $34,399.00 for granting a partial exemption from real property taxation to persons over the age of 65 was opened by the Supervisor. Proof of publication and posting was furnished by the Town Clerk.

The Supervisor explained that Onondaga County has adopted this resolution, which allows persons over 65, that have a limited income, a partial exemption on their tax bill. The Town usually follows the County’s approval with their own adoption of the legislation.

Supervisor Rowley 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.

Assessment/Taxation (PH) - “Sliding Scale” (persons with disabilities):

A public hearing to consider increasing the maximum income eligibility of the "sliding scale" from $32,399.00 to $34,399.00 for granting a partial exemption from real property taxation to persons with disabilities and limited incomes was opened by the Supervisor.  Proof of publication and posting was furnished by the Town Clerk.

The Supervisor explained that Onondaga County has adopted this resolution, which allows persons with disabilities a partial exemption on their tax bill and the Town usually follows the County’s approval with their own adoption of the legislation.

Supervisor Rowley 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.

Local Law No. 1 of 2007 - Administration and Enforcement:

A public hearing to consider proposed Local Law No. 1 of the Year 2007, by adding a new Chapter 80, entitled “Administration and Enforcement of the New York State Uniform Fire Prevention and Building Code.” The purpose of this proposed local law is to amend Chapter 14 –– Departments, Chapter 81, Building Construction and Chapter 86, Unsafe Building of the Code of the Town of Clay to provide for the administration and enforcement of the New York State Uniform Fire Prevention, Building Code, and State Energy Conservation Construction Code, due to
Part 1203 of Title 19 of the of the Official Compilation of Codes, Rules and Regulations of the State of New York being repealed and adding a new part 1203 entitled Uniform Code: Minimum Standards for Administration and Enforcement was opened by the Supervisor. Proof of publication and posting was furnished by the Town Clerk.

Supervisor Rowley explained that essentially the State has changed their laws and the Town has to amend the code to follow the state. This allows the continuation of the code enforcement department.

Supervisor Rowley 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) - OASIS LANE:

A public hearing to consider amendment of Chapter 211, Traffic and Vehicles Ordinance, Section 211-12 Stop Intersection, Schedule IX, Stop Intersections (Section 211-42) of the Town of Clay Code to designate and provide for a STOP SIGN on OASIS LANE at MIRAGE LANE and the installation of the necessary sign therefore was opened by the Supervisor. Adjourned to this date and time at the December 18th, 2006 Town Board Meeting. Proof of publication and posting was furnished by the Town Clerk.

Mr. Holmes, the applicant, said he would like the stop sign on Oasis Lane because it is also a school bus stop, and he is concerned about the children’s safety. He asked his neighbors for support and they didn’t seem interested. Two people in the neighborhood go too fast through the intersection and he feels a stop sign would slow them down.

Supervisor Rowley explained that stop signs are used to determine right of way and not be used for speed control. He noted also that the Highway Superintendent’s recommendation was against installing the stop sign and the Commissioner of Public Safety recommended installation of one.

Councilor Weaver visited the site and said he’d be voting against this application as he feels it is not warranted.

Councilor Rycraft asked if there might be another alternative sign to post, like children at play, but Mr. Holmes said there was already a sign for that.

A resident suggested that someone call the North Syracuse Schools District office with regard to the school bus stop and see if they had any ideas as to what could be done.

Supervisor Rowley 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.

Meeting (cancellation):

Councilor Bray moved the adoption of a resolution canceling the February 19th, 2007 Town Board Meeting due to Association of Towns Meeting. Motion was seconded by Councilor Ulatowski.

Ayes-5 and Noes-0. Carried. 

Agreement (maintenance)/Municipal Code:

Councilor Bray moved the adoption of a resolution authorizing the Supervisor to execute an Agreement with General Code for the annual maintenance of the Code of the Town of Clay, PC Code Book and E-Code (website) for the year 2007 at an estimated budget of $3,000.00. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Licensing & Permits - CASUAL ESTATES MOBILE HOME COURT:

Councilor Rycraft moved the adoption of a resolution approving the application of CASUAL ESTATES MOBILE HOME COURT for the renewal of its license for the year 2007. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Traffic & Vehicles - Stop Signs (D) - OASIS LANE:

Councilor Weaver moved the adoption of a resolution denying the amendment of Chapter 211, Traffic and Vehicles Ordinance, Section 211-12 Stop Intersection, Schedule IX, Stop Intersections (Section 211-42) of the Town of Clay Code designating and providing for a STOP SIGN on OASIS LANE at MIRAGE LANE and the installation of the necessary sign therefore. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Assessment/Taxation - “Sliding Scale” (persons over 65):

Councilor Bray moved the adoption of a resolution approving the increase of the maximum income eligibility of the "sliding scale" from $32,399.00 to $34,399.00 for granting a partial exemption from real property taxation to persons over the age of 65.  Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Assessment/Taxation - “Sliding Scale” (persons with disabilities):

Councilor Bray moved the adoption of a resolution approving the increase of the maximum income eligibility of the "sliding scale" from $32,399.00 to $34,399.00 for granting a partial exemption from real property taxation to persons with disabilities and limited incomes. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Local Law No. 1 of 2007 - Administration and Enforcement:

Councilor Ulatowski moved the adoption of a resolution approving the adoption of Local Law No. 1 of the Year 2007, by adding a new Chapter 80, entitled “Administration and Enforcement of the New York State Uniform Fire Prevention and Building Code.” The purpose of this local law is to amend Chapter 14 –– Departments, Chapter 81, Building Construction and Chapter 86, Unsafe Building of the Code of the Town of Clay providing for the administration and enforcement of the New York State Uniform Fire Prevention, Building Code, and State Energy Conservation Construction Code, due to Part 1203 of Title 19 of the Official Compilation of Codes, Rules and Regulations of the State of New York being repealed and adding a new part 1203 entitled Uniform Code: Minimum Standards for Administration and Enforcement. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Project/Securities - PATRICIA MANOR SECTION “C” SUBDIVISION:

Councilor Ulatowski moved the adoption of a resolution that the Town of Clay having conducted public hearings to consider the construction and acquisition of drainage and sewer facilities located within PATRICIA MANOR SECTION “C” TRACT (Patricia Manor Sewer District, Contract No. 2 Lateral, Patricia Manor Sewer District, Extension
No. 1, Contract No. 1, Patricia Manor Drainage District, Contract No. 2 Lateral and Patricia Manor Drainage District, Extension No. 1, Contract No. 1) and the construction of said facilities having been completed in accordance with the Plans and Specifications thereof; the Town Engineers having certified that the facilities have been satisfactorily completed and that the developer MUST post the necessary securities for the sewer and
drainage facilities,- $6,117.00, Highway security in the amount of $4,386.00, Monument fee - $900.00, Parkland contribution in the amount of $2,500.00 and any additional legal, engineering and administrative fees that may be currently owed or to be incurred in the future regarding this subdivision. This resolution is contingent upon the developer having complied with all the requirements set forth in an Agreement between
the Town of Clay and NICOLINO PADUANO, which includes receipt of any and all, securities, payment of monument, parkland, legal, engineering and administration fees (current and future) and that the Town accept title to such facilities. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Project/Easements (drainage & sewer) - PATRICIA MANOR SECTION “C” SUBDIVISION:

Councilor Bray moved the adoption of a resolution accepting the easements for drainage and sewer facilities located within the PATRICIA MANOR SECTION “C” SUBDIVISION (Patricia Manor Sewer District, Contract No. 2 Lateral, Patricia Manor Sewer District, Extension No. 1, Contract No. 1, Patricia Manor Drainage District, Contract No. 2 Lateral and Patricia Manor Drainage District, Extension No. 1, Contract
No. 1) from NICOLINO PADUANO. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Project/Deed (highway) - PATRICIA MANOR SECTION “C” SUBDIVISION:

Councilor Rycraft moved the adoption of a resolution accepting a deed for highway purposes within PATRICIA MANOR SECTION “C” SUBDIVISION from NICOLINO PADUANO as shown on a Final Plan made by Ianuzi & Romans Land Surveying, P.C., of Liverpool, New York dated August 8, 2005, last revised July 6, 2006.  Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Project/Securities (posting) - WILLOW STREAM WOODS, SECTION NO. 10 SUBDIVISION:

Councilor Ulatowski moved the adoption of a resolution that the Town of Clay having conducted public hearings to consider the construction and acquisition of drainage and sewer facilities located within WILLOW STREAM WOODS, SECTION NO. 10 SUBDIVISION (Gaskin Road Sewer District, Extension No. 1, Contract No. 20 Lateral, Willow Woods Drainage District and Contract No. 11 Lateral) and the construction of
said facilities having been completed in accordance with the Plans and Specifications thereof; the Town Engineers having certified that the facilities have been satisfactorily completed and that the developer MUST post the necessary securities for the sewer and drainage facilities (Repair & Maintenance- $3,000.00, security for completion of Overland Drainage facilities (as shown on correspondence from Town Engineers under
date of December 21, 2006) - $5,000.00, Highway security in the amount of $12,852.00, Monument fee - $1,350.00, Parkland contribution in the amount of $8,000.00 and any additional legal, engineering and administrative fees that may be currently owed or to be incurred in the future regarding this subdivision. This resolution is contingent upon
the developer having complied with all the requirements set forth in an Agreement between the Town of Clay and J. ALBERICI AND SONS, INC., which includes receipt of any and all, securities, payment of monument, parkland, legal, engineering and administration fees (current and future) and that the Town accept title to such facilities.  Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Project/Easement (drainage & sewer) - WILLOW STREAM WOODS, SECTION NO. 10 SUBDIVISION:

Councilor Bray moved the adoption of a resolution accepting the easements for drainage and sewer facilities located within the WILLOW STREAM WOODS, SECTION NO. 10 SUBDIVISION (Gaskin Road Sewer District, Extension No. 1, Contract No. 20 Lateral, Willow Woods Drainage District, Contract No. 11 Lateral) from J. ALBERICI & SONS, INC., all as shown on a Final Plan made by Ianuzi & Romans Land Surveying, P.C., of Liverpool, New York dated February 20, 2003, last revised April 21, 2006. Motion was seconded by Councilor Rycraft.

Ayes-5 and Noes-0. Carried. 

Project/Deed (highway) - WILLOW STREAM WOODS, SECTION NO. 10 SUBDIVISION:

Councilor Rycraft moved the adoption of a resolution accepting a deed for highway purposes within WILLOW STREAM WOODS, SECTION NO. 10 SUBDIVISION from J. ALBERICI & SONS, INC., as shown on a Final Plan made by Ianuzi & Romans Land Surveying, P.C., of Liverpool, New York dated February 20, 2003, last revised April 21, 2006. Motion was seconded by Councilor Weaver.

Ayes-5 and Noes-0. Carried. 

Project/Securities (posting) - LAWTON VALLEY HUNT, SECTION NO. 14 SUBDIVISION:

Councilor Ulatowski moved the adoption of a resolution that the Town of Clay having conducted public hearings to consider the construction and acquisition of drainage and sewer facilities located within LAWTON VALLEY HUNT, SECTION NO. 14 SUBDIVISION (Lawton Valley Hunt Sewer District, Extension No. 1, Contract No. 3 Lateral, Lawton Valley Hunt Drainage District, Extension No. 1, Contract No. 3 Lateral) and the construction of said facilities having been completed in accordance with the Plans and Specifications thereof; the Town Engineers having certified that the facilities have been satisfactorily completed and that the developer MUST post the necessary securities for the sewer and drainage facilities (Repair & Maintenance) - $13,379.00, security for completion of Overland Drainage facilities (as shown on correspondence from Town Engineers under date of December 21, 2006) - $10,000.00, Highway security in the amount of $48,552.00, Monument fee - $1,800.00, Parkland contribution in the amount of $16,000.00 and any additional legal, engineering and administrative fees that may be currently owed or to be incurred in the future regarding this subdivision. This resolution is contingent upon the developer having complied with all the requirements set forth in an Agreement between the Town of Clay and KELLY-TOBIN DEVELOPMENT CORPORATION which includes receipt of any and all, securities, payment of monument, parkland, legal, engineering and administration fees (current and future) and that the Town accept title to such facilities. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Project/Easements (drainage & sewer) - LAWTON VALLEY HUNT, SECTION NO. 14 SUBDIVISION:

Councilor Weaver moved the adoption of a resolution accepting the easements for drainage and sewer facilities located within the LAWTON VALLEY HUNT, SECTION NO. 14 SUBDIVISION (Lawton Valley Hunt Sewer District, Extension No. 1, Contract No. 3 Lateral, Lawton Valley Hunt Drainage District, Extension No. 1, Contract No. 3 Lateral) from KELLY-TOBIN DEVELOPMENT CORPORATION all as shown on a Final Plan made by Ianuzi & Romans Land Surveying, P.C., of
Liverpool, New York dated June 22, 2006, revised November 27, 2006. Motion was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Project/Deed (highway) - LAWTON VALLEY HUNT, SECTION NO. 14 SUBDIVISION:

Councilor Rycraft moved the adoption of a resolution accepting a deed for highway purposes within LAWTON VALLEY HUNT, SECTION NO. 14 SUBDIVISION from KELLY-TOBIN DEVELOPMENT CORPORATION all as shown on a Final Plan made by Ianuzi & Romans Land Surveying, P.C., of Liverpool, New York dated June 22, 2006, revised November 27, 2006. Motion was seconded by Councilor Weaver.

Ayes-5 and Noes-0. Carried. 

Zone change (CPH) - Town Board Case #948 - MARK EMMI and CARMEN EMMI:

Councilor Ulatowski moved the adoption of a resolution calling a public hearing January 17th, 2007, commencing at 7:35 P.M., local time, to consider the application of MARK EMMI and CARMEN EMMI for a change of zone from RA-100 Residential Agricultural District to R-15 One-Family Residential District on property located at 7907 Morgan Road, Liverpool, New York, Tax Map No. 081.-29.0-11. Motion
was seconded by Councilor Bray.

Ayes-5 and Noes-0. Carried. 

Empire Zone - SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK, INC.:

Councilor Bray moved the adoption of a resolution calling a public hearing January 17th, 2007 commencing at 7:38 P.M., local time, to solicit comments, pursuant to the General Municipal Law Article 18-B, Section 959(a)(iii), regarding permission for the relocation of SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK, INC., from 7645 Henry Clay Boulevard in the Town of Clay, which is not in the Empire Zone, to 3003-3051 Court Street, in the Town of Salina, New York, which is in the
Onondaga County Empire Zone. Motion was seconded by Councilor Weaver. 

Ayes-5 and Noes-0. Carried.

Needs Assessment - Geographical Information System:

Supervisor Rowley moved the adoption of a resolution authorizing C & S Engineers to obtain three quotes for undertaking a Needs Assessment for a Geographical Information System, consistent with the New York State requirements for a Local Government Records Management Improvement Fund Grant. Motion was seconded by Councilor Ulatowski. 

Ayes-5 and Noes-0. Carried.

Adjournment:

The meeting was adjourned at 8:30 P.M. upon motion by Councilor Bray and seconded by Supervisor Rowley. Ayes-5 and Noes-0. Carried.

Councilor Bray moved the adoption of a resolution rescinding her motion to adjourn the meeting and Supervisor Rowley seconded the motion. Ayes-5 and Noes-0. Carried.

The Supervisor called the meeting back to order.

Appointment:

Councilor Bray moved the adoption of a resolution appointing Allen Kovac to a term of seven years on the Planning Board. Said term to expire December 31, 2013.  Motion was seconded by Councilor Ulatowski.

Ayes-5 and Noes-0. Carried.

Adjournment:

The meeting was adjourned at 8:38 P.M. upon motion by Councilor Bray and seconded by Supervisor Rowley. Ayes-5 and Noes-0. Carried.


Archived Minutes