Town Board Mtg Agenda 8/25/15 7:00

PUBLIC HEARING (S)

1. Consider the extension of the Camillus Consolidated Sewer District to include Spring Hill Townhouses/Condominiums and 207 Vantage Drive, TM#’s: 062.-04-25.0/1 through 062.-04-25.0/75 and 062.-04-27.0. (Per Councilor Dick Griffo)

PUBLIC COMMENT

SUPERVISOR’S ANNOUNCEMENTS

COUNCILOR’S COMMENTS \ COMMITTEE REPORTS

APPROVAL OF MINUTES

OLD BUSINESS

None

NEW BUSINESS

1. Authorize the Town Supervisor to sign a housing lease between the Town of Camillus and John Lytle for the Halloran residence located at Veteran’s Memorial Park at Gillie Lake from August 1, 2015 thru August 1, 2016. (Per Eric Bacon, Park and Recreation Director)

2. Authorize Code Enforcement to proceed with property clean up at 74 Elm St TM #: 029.-01-09.0, in accordance with Camillus Municipal Code, Chapter 74-Brush, Grass, Rubbish, and Weeds. (Per Councilor Eric Hammerle)

3. Approve the Plan Loan Procedures to include Section 8, page 11 of Addendum A from Nationwide Retirement Solutions offered in the Plan Sponsor 457(b) Plan and authorize supervisor to sign.

4. Approve the removal of the temporary easement located at lot #61 which fronts Westfall Street. (Per Councilor Mike LaFlair)

5. Effective August 26, 2015 approve the appointment of Ann Clancy as Real Property Appraisal Aide with an annual salary of $40,000. (Per Personnel Committee)

6. Accept the bid from R. G. Wright for boat liability insurance through Essex Insurance Company in the amount of $5,648.45 from September 1, 2015 to September 1, 2016.

7. Approve the Intermunicipal Sanitary Sewer Agreement between the Town of Camillus and the Town of Onondaga and authorize Supervisor to sign.

8. Approve the installation of three proposed fire hydrants in Township 5, Phase 3 to Camillus Consolidated Water District project number 900375, hydrant #13957, 13958 and 13959 authorize Supervisor to sign.

9. Set the date, time, and place as September 8, 2015 at 7:00 PM at the Camillus Municipal Building to consider amending the Camillus Municipal Code, Chapter 60-Traffic and Vehicles, §60.22-Stop Intersections for the purpose of erecting a stop sign at the southwest corner of Shady Lane and Jane Drive. (Per Councilor Steve James)

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