TOWN BOARD MEETING: TUESDAY, NOVEMBER 10, 2011 AT 7:00 PM
MEETING ROOM: TOWN BOARD ROOM (MALE AVENUE ENTRANCE)
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INFORMATIONAL MEETING ON MASTER PARKS PLAN
The proposed Master Parks Plan prepared by the Master Parks Plan Community Committee, reviewed by the town board, and currently posted on the town’s web page will be reviewed with the public with a presentation by the Parks Department and the town’s consultant for this matter, Maxine and Horst.
PUBLIC HEARING (S)
1.Consider the 2012 preliminary budget.
2.Consider the 2012 budget for all special districts in the Town of Camillus.
3.Consider amending Chapter 30-Zoning, §1503-Zoning Map Amendments for the purpose of changing the zoning classification from C2 to C3 for the property located at 5308 West Genesee Street, TM#: 035.-05-24.0. (Per Councilor Dave Callahan)
PRESENTATIONS BY PUBLIC
SUPERVISOR’S ANNOUNCEMENTS
COUNCILOR’S COMMENTS \ COMMITTEE REPORTS
APPROVAL OF MINUTES
OLD BUSINESS
1.Consider amending Camillus Municipal Code, Chapter 30-Zoning Regulations, Section 602-Front Yard Regulations (F) Permitted Protrusions Into Front Yards in All Residential Districts, to restate sentence #2 as: “Such an open porch may extend the entire length of the house and may be 8’ in depth and eliminate the last sentence “Steps allowing access to such an open porch are additionally permitted”.
NEW BUSINESS
1.Approve the lease agreement between the Town of Camillus and E.C.H.O. Meals on Wheels commencing on January 1, 2012 and terminating on December 31, 2015 and authorize Supervisor to sign.
2.Approve the installation of a 100w high pressure fixture to be installed on pole #85 at the estimated annual cost of $127.78 and bill to Consolidated #7 Lighting District.
3.Approve the purchase of 1 Solar Radar Sign, 2 Universal Mounting Bracket Kits, and 2 Universal Mounting Bracket Pole Side for an amount not to exceed $2,747 to be used by the Camillus Police Department.
4.Accept the bid from LaValley Bros. Construction, Inc., for Contract No. 1- for the Fleet Fueling Station in the amount of $250,901. (Per Barton & Loguidice, P.C.)
5.Approve final payment in the amount if $5,660.80 to Bat-Con for the Edgewood Gardens, Country Oaks Interconnect. (Per Barton & Loguidice, P.C.)
6.Approve the three year agreement between the Town of Camillus and the Civil Service Employees Association, Inc., Local 1000 from January 1, 2011 – December 31, 2013. (Per Personnel Committee)
7.Approve the three year agreement between the Town of Camillus and the Camillus Clerical Workers Association from January 1, 2011 – December 31, 2013. (Per Personnel Committee)
8.Accept the bid from Vector Construction in the amount of $18,900 for the Erie Canal Boathouse Project; approve contract and authorize Supervisor to sign. (Per Eric Bacon, Parks and Recreation Director)
9.Accept the three year bid from Dependable Disposal, Inc., for the pick up of trash and recycling in the amount of $129.45 for 2012, with renewal options for 2013 and 2014 subject to execution of agreement to be drafted by town attorney. (Per Public Works Committee)
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10.Effective November 7, 2011 appoint Susan Lucio to the position of Deputy Town Clerk with an hourly wage of $18.24. (Per Personnel Committee)
ADJOURNMENT