Below is the Town Board Agenda – please note this is the only Town Board meeting this month.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING (S)
1. Continuation of public hearing to consider amending Chapter 30-Zoning, §1503-Amendments to the Zoning Map, to change the zoning classification of 105 Hunt Ave, TM# 042.-09-09.0 from R-3 to C-3 and amend §1002- Required Buffer Strips, paragraph (B) by adding a new sentence in between the 1st and 2nd sentences which shall read: “This 25 foot buffer requirement shall be measured in a straight perpendicular line from the side or rear line of the adjoining residential lot”. (Per Councilor Joy Flood)
2. Consider extending the Camillus Consolidated Sewer District to include the Rolling Meadows Extension Subdivision.
3. Consider financing the Rolling Meadows Water Storage Tank and Scenic Meadows Pump Station Upgrades in the amount of $1,400,000.00.
4. Consider amending Chapter 34-Fences,§34.7-Exceptions, the purpose of which is to allow a 6 foot fence in the side yard of the property located at 101 Terrace Way, TM #: 032.-06-62.0. (Per Councilor Dave Callahan)
5. Consider amending Chapter 34-Fences, §34.7-Exceptions, the purpose of which is to allow an eight foot high fence on the property located at 2544 Rolling Hills Road, TM #: 021.-02-20.0. (Councilor Eric Hammerle)
6. Consider amending Chapter 34-Fences, §34.7-Exceptions, the purpose of which is to allow a six foot fence in the side yard of the property located at 3824 Warners Road, TM #: 016.-04-08.0. (Councilor Mike LaFlair)
PUBLIC COMMENT
SUPERVISOR’S ANNOUNCEMENTS
COUNCILOR’S COMMENTS \ COMMITTEE REPORTS
ACCEPT THE MINUTES
OLD BUSINESS
None
NEW BUSINESS
1. Set date, time, and place as January 14, 2020, at 7:00 p.m. to hold a public hearing at the Camillus Municipal Building, 4600 West Genesee Street to consider the 2020 contracts for WAVES, Fairmount Fire Department, and Lakeside Fire District.
2. Authorize the loan and transfer of $1,033,848.00 from account #A.0000.0201.0000 (Key Bank/ Special Buildings) to account #A.0000.0200.0000 (Solvay Bank Operating Account) to cover the cost of payments to the New York State Employee Retirement System ($615,725.00) and the New York State Police and Fire Retirement System ($418,123.00). The total amount of $1,033,848.00 is to be re-paid from account #A.0000.0200.0000 (Solvay Bank Operating Account) to #A.0000.0201.0000 (Key Bank/ Special Buildings) in February 2020.
3. Approve contract with Eggan Excavating & Equipment Co., Inc. for leachate hauling and disposal from Belle Isle Landfill and authorize supervisor to sign.
4. Approve the Covenant to Run with the Land for Inspection and Maintenance of Private Storm Water Management Facilities and authorize Supervisor to sign.
5. Approve the release of the remaining securities in the amount of $1,500.00 for Shaker Heights Subdivision.
6. Approve the pending 2020 contract amendment #30018 for deer and tick management between the Town of Camillus and Onondaga County to be increased by not more than $65,000.00 and authorize Supervisor to sign. (Per Councilor Steve James)
7. Approve the final payment in the amount of $20,649.80 to LaFleur Construction, Inc., for the Camillus Basketball Court Project located at Town Hall.
8. Approve the final payment in the amount of $1,700.00 to CFR Paving, Inc., for the Reed Webster Park Parking Lot Improvement Project.
9. Approve the Clerical Contract from January 1, 2020 – December 31, 2022 and authorize Supervisor to sign,
PUBLIC COMMENT
ADJOURNMENT