Town Board Agenda – February 14, 7:00

PUBLIC HEARING (S)

1.        To consider amending Chapter 45, Water Service, §45.23-Water Rents A. In advance, minimum: Camillus Consolidated Water District from $26 to $30, District 16, Town of Geddes from $27.50 to $31.50, and Town of Van Buren from $27.50 to $31.50.  (Per Public Works Committee)

OLD BUSINESS    

 1.         Continuation of public hearing to consider amending the Camillus Municipal Code, Chapter 30-Zoning, §1503-Amendments to the Zoning Map, the purpose of which is to change the zoning classification of the following property from R3to PUD:  3877 Milton Ave.  TM#:  037.-01-02.1.

NEW BUSINESS

1.       Approve the establishment of a petty cash account in the amount of $400 for the office of the Town Clerk/Tax Receiver.

 2.       Approve the establishment of a petty cash account in the amount of $100 for the Code Enforcement Office.

 3.       Approve the total supplemental contract in the amount of $39,900 for the West Genesee Street Corridor Improvement Project.  (Per Barton & Loguidice, P.C.)

 4.       Appoint Bernard Bunce, 104 Raspberry Lane, to fill the unexpired term of Peter Carr on the Camillus Housing Authority with an expiration date of 10/29/2013.  (Per Personnel Committee)

 5.       Set the date, time, and place as February 28, 2012 at 7:00 PM at the Camillus Municipal Building to hold a public hearing to consider the 2012 Community Development Projects.  (Per Public Works Committee)

 6.       Approve the application of fire hydrant #13119 State Route 5, intersection of Bennetts Corners Road (nw corner),  #13120 State Route 5, 520’ ±, west of Bennetts Corners Road,  #13121 State Route 5, 950’ ± west of Bennetts Corner Road.

 7.       Approve the $500 contribution to the 2012 “All Night/After the Ball Party” to be held on May 11, 2012 at the West Genesee High School. 

 8.       Approve the 2012 Agreement for the Expenditure of Highway Moneys Agreement in the amount of $500,000 pursuant to the provisions of Section 284 of the Highway law, we agree that moneys levied and collected in the Town for the repair and improvement of highways, and received from the State for State Aid for the repair and improvement of highways and authorize supervisor and the members of the Camillus Town Board to sign. 

 9.       Authorize the Town of Camillus to participate in the Cooperative Energy Purchasing Service Agreement (NYSMEC) for electricity.  (Per Public Works Committee)

 10.   Accept the state bid for the purchase of two 2012 Chevrolet Silverado 1500 2WD Regular Cab Trucks in an amount not to exceed $32,328.72 to be used at the Camillus Water Department. (Per Finance Committee)

11.   Authorize Supervisor to execute application to acquire surplus property from New York State to be added to the Erie Canal Park as described in memorandum from David Beebe dated January 7, 2012.  (Per Parks and Recreation Department)

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