Town Board Agenda Nov 12 7:00

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PUBLIC HEARING (S)

1. 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 amending Chapter 30-Zoning, §803-Temporary Signs, paragraph (D) to replace the current language with the following: “A construction site sign, not exceeding 20 square feet in area, announcing a site project, may state the name of the project, the architect, the contractor and/or the financing institution. Such sign may be erected upon obtaining the building permit and must be removed upon issuance of the Certificate of Occupancy”. (Per Councilor Mike LaFlair)

PUBLIC COMMENT

SUPERVISOR’S ANNOUNCEMENTS

COUNCILOR’S COMMENTS \ COMMITTEE REPORTS

ACCEPT THE MINUTES

OLD BUSINESS

None

NEW BUSINESS

1. Authorize the installation of six (6) 48w LED fixtures to be installed on poles 15, 17, 19, 21, 22½ , and 24 at a cost not to exceed $675.78 and charge to Town General. (Per Councilor Mike LaFlair)

2. Effective January 1, 2020 approve the agreement between the Town of Camillus and the Central New York Society for the Prevention of Cruelty to Animals in the amount of $4,350.06 and authorize Supervisor to sign.

3. Effective November 18, 2019 appoint Brandon J. Burnham of Fulton New York as a full time police officer for the Town of Camillus Police Department with an annual base salary of $49,974.00 and a 26 week probation period. (Per Personnel Committee)

4. Set the date, time, and place as December 10, 2019 at 7:00 p.m. at the Camillus Municipal Building to hold a public hearing to consider extending the Rolling Meadows Sewer District.

5. Set the date, time and place as December 10, 2019 at 7:00 p.m. at the Camillus Municipal Building to hold a public hearing to consider financing the Rolling Meadows Water District in the amount of $1,400,000.00.

6. Accept the bid from Coldwell Tanks, Inc. in the amount of $1,215,000.00 for the Rolling Meadows Water District.

7. Authorize Barton and Loguidice Engineers to perform the construction administration and construction observation for the Rolling Meadows Water District.

8. Approve the proposed lease with Onondaga County Water Authority for the operation of the Rolling Meadows Water Storage Tank and related facilities and authorize Supervisor to sign.

9. Set the date, time, and place as December 10, 2019 at 7:00 p.m. at the Camillus Municipal Building to hold a public hearing to 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)

PUBLIC COMMENT

ADJOURNMENT

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