Mike LaFlair – 2nd Ward Councilor

NEW BUSINESS
SECNY Federal Credit Union TM #047.-05-21.0
3508 West Genesee Street
Site Plan Application
OLD BUSINESS
MINUTES TO REVIEW AND APPROVE
5/23/22
DISCUSSION
Malibu Hills Estates TM #015.1-06-12.4
Parkland Fees for eight new lots in Section 3
CORRESPONDENCE
COMMENTS OF TOWN OFFICIALS
COMMENTS OF THE ATTORNEY
COMMENTS OF THE ENGINEER
COMMENTS OF BOARD MEMBERS

PUBLIC HEARING (S) NONE
SUPERVISOR’S ANNOUNCEMENTS
COUNCILOR’S COMMENTS \ COMMITTEE REPORTS
ACCEPT THE MINUTES from the Regular Meeting held on May 24, 2022.
OLD BUSINESS
NEW BUSINESS
1. Approve per contract agreement Payment #3 in the amount of $36,988.00 and payment #4 and Final in the amount of $3,750.00 to James & Son, Contractor, for the Digital Sign Project.
2. Appoint Dave Weber Interim Deputy Code Enforcement Officer, wages of $30.2460 per hour for the period of June 13, 2022 through June 20, 2022, per the Personnel Committee.
3. Authorize Code Enforcement to proceed with property cleanup at the following addresses in accordance with Camillus Municipal Code, Chapter 74 – Brush, Grass, Rubbish, and Weeds:
• 311 Terrace Drive – Tax Map 054.-11-21.0
4. Approve an additional $542.22 for supplies for the new Linstar ID System per ARPA funds.
5. Approve the attached Budget Adjustments per the Comptroller
6. Approve submitting a grant application for CDBG funding for the Warners Park Accessibility Playground Equipment Improvements in the amount not to exceed $38,000.00 and approve the local match for the project.
7. Approve the purchase for the emergency replacement of one of the Town’s servers per the quote from ACC in the amount of $13,943.45 per the ARPA IT Project.
8. Approve the purchase of a workstation for the HR Office per the quote from ACC in the amount of $1,023.74 per ARPA funds.
9. Approve the proposal for professional geology services at the rate of $159.00 per hour from Fox Professional Geology, PLLC for the sole purpose of the proposed manure facility in the Town of Camillus.
10. Introduction and Scheduling of Public Hearing for Local Law C-2022 – A Local Law to Amend the Zoning Regulations of the Town of Camillus to Add Provisions Governing Site Plan Review for Manure Storage Facilities Associated with Concentrated Animal Feeding Operations (CAFOs).
PUBLIC COMMENT
ADJOURNMENT

Committee Meeting Agenda – Committee Meetings are public meetings but comment is not allowed.
1. Zach Zuckerman – Insurance Update
2. B&L to perform an Evaluation and prepare a Quote Package regarding Upgrading Interior Signage
3. Open Discussion regarding a proposed Veteran flag display along the West Genesee corridor
4. Discuss potential increase in the hourly rate as of July 1, 2022, for the clerical list fill-ins to bring them equal to what seasonal employees are paid in order to make them comparable, per the Personnel Committee
5. Discussion regarding possible Community Center and variances on corner lots per Councilor Griffo

Planning Board Agenda – Monday June 13 7:00 Camillus Town Hall downstairs Board Room
NEW BUSINESS
None
OLD BUSINESS
1. Gary & Leslie Gasparini TM #070.-01-20.0 121 Topaz Trail Lot Realignment Plan
2. Malibu Hills Estates TM #015.1-06-12.4 Malibu Hills Drive Final Plat Application
MINUTES TO REVIEW AND APPROVE
DISCUSSION
Tuscarora Golf Club TM #025.-03-24.1 2901 Howlett Hill Road Zoning Board Referral
CORRESPONDENCE
COMMENTS OF TOWN OFFICIALS
COMMENTS OF THE ATTORNEY
COMMENTS OF THE ENGINEER
COMMENTS OF BOARD MEMBERS

PUBLIC HEARING(S)
1. Alicia Treinin & James Cantello TM#: 060.-02-04.0
232 Clark Lane Camillus, New York 13031
Area Variance-Fence
2. Susan & Timothy Bivens TM#: 021.-12-01.0
01 Snowflake Circle Camillus, New York 13031
Area Variances: Second Driveway & Garage
MINUTES OF THE PREVIOUS MEETING(s)
VOUCHERS
CORRESPONDENCE
COMMENTS OF THE BOARD
DECISIONS
ADJOURNMENT

CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING (S) NONE
SUPERVISOR’S ANNOUNCEMENTS
COUNCILOR’S COMMENTS \ COMMITTEE REPORTS
ACCEPT THE MINUTES from the Regular Meeting held on May 10, 2022, and the Special Meeting held on May 17, 2022.
OLD BUSINESS
NEW BUSINESS
1. Approve Linstar ID System Proposal for $9,279.92.
2. Authorize Code Enforcement to proceed with property cleanup at the following addresses in accordance with Camillus Municipal code, Chapter 74 – Brush, Grass, Rubbish, and Weeds:
• 201 Germania Ave – Tax Map 045.-03-30.0
• 203 Germania Ave – Tax Map 045.-03-29.0
• 13 Farview Circle – Tax Map 033.-04-19.0
• 1 Braeside Lane – Tax Map 033.-04.10.0
• 127 Charles Ave – Tax Map 033.-06-46.0
• 3336 Warners Road – Tax Map 007.-05-21.0
• 103 Fairwood – Tax Map 055.-06-34.0
• 118 Stockton – Tax Map 049.-01-10.0
3. Budget Adjustments per Comptroller Kathy Tirinato
4. Digital Sign Content Policy – verbal – Town Sponsored Content Only
5. Set the date, time, and place as June 3, 2022, 11:00 am at the Camillus Municipal Building to open sealed bids for the Ski Hill Tow Rope Building project.
6. Accept the Record of Activities submitted by Josephine Flood, Steven James, and John Fatcheric.
PUBLIC COMMENT
ADJOURNMENT

Town Board Committee Meeting(s) are public meetings but comment/question is not allowed. Agenda is:
1. Presentation from Storke regarding Electric Vehicle Charging Stations
2. Conversation regarding possible Community Center per Dick Griffo
3. Discussion for variations on corner lots per Dick Griffo
4. Digital Sign Content Policy

NEW BUSINESS
None
OLD BUSINESS
Malibu Hills Estates TM #015.1-06-12.4 Malibu Hills Drive
Final Plat Application
MINUTES TO REVIEW AND APPROVE
04/25/2022
05/09/2022
DISCUSSION
None
CORRESPONDENCE
COMMENTS OF TOWN OFFICIALS
COMMENTS OF THE ATTORNEY
COMMENTS OF THE ENGINEER
COMMENTS OF BOARD MEMBERS

CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING (S)
1. Public hearing to consider Local Law B-2022 to Amend Chapter 39 “Subdivision Regulations” of the Town of Camillus Town Code.
SUPERVISOR’S ANNOUNCEMENTS
COUNCILOR’S COMMENTS \ COMMITTEE REPORTS
ACCEPT THE MINUTES from the Special Meeting held on April 22, 2022; the Regular Meeting held on April 26, 2022, and the Special Meeting held on May 3, 2022.
OLD BUSINESS
Consider Resolution for the Camillus Mills II PILOT Agreement
NEW BUSINESS
1. Accept the Paving/Surface Treatment List as submitted by the Highway Superintendent.
2. Approve the County-wide Mutual Aid Police Agreement (Tentative)
3. Memorandum of Understanding Agreement of Grievance No. 2021-01 alleging a violation of Article 29(D) of the Parties’ 2019 Collective Bargaining Agreement (the “CBA”)
PUBLIC COMMENT
ADJOURNMENT

Town Board Committee Meeting(s) public meetings but comment is not allowed.

1. Presentation from Jennifer Schiebler from United Way.
2. ARPA Funds (verbal)
– Sewer Maintenance Policy
– Public Safety Fund Proposal
3. Highway P & L from January through March, per the Finance Committee.
4. Proposal for Third Floor Lease Space Renovations per Buildings and Grounds.