proposed agenda for town board meeting of 11/22/11 at 7pm

Town of Camillus
4600 West Genesee Street
Syracuse, NY 13219


TOWN BOARD MEETING: TUESDAY, NOVEMBER 22, 2011 AT 7:00 PM

MEETING ROOM: TOWN BOARD ROOM (MALE AVENUE ENTRANCE)

CALL TO ORDER

PLEDGE OF ALLEGIANCE

INFORMATIONAL MEETING ON MASTER PARKS PLAN

1.The proposed Maser Parks Plan prepared by the Master Parks Plan Community Committee, reviewed by the Town Board, and currently posted on the Town’s web page will be reviewed.

PUBLIC HEARING (S)

1.Continuation of public hearing to consider amending Chapter 30-Zoning, §1503-Zoning Map Amendments for the purpose of changing the zoning classification from C2 to C3 for the property located at 5308 West Genesee Street, TM#: 035.-05-24.0. (Per Councilor Dave Callahan)

PRESENTATIONS BY PUBLIC

SUPERVISOR’S ANNOUNCEMENTS

COUNCILOR’S COMMENTS \ COMMITTEE REPORTS

APPROVAL OF MINUTES

OLD BUSINESS

None

NEW BUSINESS

1.Set the date, time, and place as December 13, 2011 at 7:00 P.M. at the Camillus Municipal Building to hold a public hearing to consider the formation of the Breed Meadows Drainage District.

2.Approve payment number 7 in the amount of $45,061.57 to F. Rizzo Construction, Inc., for the West Genesee Street Corridor Improvements. (Per Barton and Loguidice. P.C.)

3.Set the date, time, and place as December 13, 2011 at 7:00 PM at the Camillus Municipal Building to consider the 2012 contract between the Town of Camillus and Fairmount Volunteer Fire Department in the amount of $651,572.00, $16,600 (payback) and $35, 000 for service awards.





4.Set the date, time, and place as December 13, 2011 at 7:00 PM at the Camillus Municipal Building to consider the 2012 contract between the Town of Camillus, the Village of Camillus, and the Camillus Volunteer Fire Department in the amount of $474,713 and $19,987 for service awards and authorize Supervisor to sign.

5.Authorize Barton and Loguidice, P.C. to proceed with the assessment for the Settling Basin, 2012 tax rolls for the Onondaga Lake Remediation Project with an estimated cost not to exceed $14,000.

6.Effective November 23, 2011 appoint Mary Luber of 113 Raspberry Lane to the part time clerical list.

7.Set the date, time, and place as December 13, 2011 at 7:00 PM at the Camillus Municipal Building to hold public hearing to amend the Camillus Municipal Code Chapter 30- Zoning the purpose of which is to consider a zone change from R3 to PUD for 3877 Milton Ave: TM# 037.-01-02.1. (Per Councilor Dave Callahan)

8.Approve the zone change from Residential to LBO on 5705 West Genesee St., TM#: 029.-01-17.1. (Per Councilor, Dave Callahan)

9.Approve the contribution of $50 to the 2012 After the Ball Party for the Marcellus Central High School and sponsored by SADD (Students Against Drunk Driving).

10.Approve the agreement supporting the creation of and participation in the Central New York Intermunicipal Stormwater Coalition and designate Mary Ann Coogan to serve as an reprehensive on the Central New York Stormwater Coalition through December 31, 2012 and authorize Supervisor to sign.

11.Amend resolution #260 dated November 10, 2011 to reset the date, time, and place as December 13, 2011 at 7:00 P.M. at the Camillus Municipal Building to hold a public hearing to amend the Camillus Municipal Code, Chapter 60-Traffic and Vehicles, to rename Article II “Traffic Control Devices” and add a new section 60.21 entitled “No Left Turn Intersections” to prohibit left hand turns at designated intersections within the Town. (Per Councilor Dave Callahan)

12.Accept Gillespie Ave. Extension as a Town Highway.

13.Set the date, time, and place as December 13, 2011 at 7:00 PM at the Camillus Municipal Building to hold a public hearing to consider amending the Camillus Municipal Code, Chapter 60- Traffic and Vehicles, §60.22, to erect a stop sign at the intersection of Chapel Drive and Gillespie Ave. Extension at the NW Corner.

14.The Camillus Town Board hereby accepts the Parks and Recreation Five Year Master Plan for January, 2012-December, 2016 as submitted and thanks the members of the Master Plan Committee for their hard work and dedication in developing this plan. (Per Members of the Master Plan Committee)

15.Approve change order No. 2 in the amount of $4,334 for the Horan Road Water Main Extension to Blue Heron Construction Co., LLC. (Per Barton & Loguidice. P.C.)

16.Approve change order No. 3 in the amount of $30,611.53 for the Horan Road Water Main Extension to Blue Heron Construction Co., LLC. (Per Barton & Loguidice. P.C.)

17.Effective November 23, 2011 appoint Richard Camaione to a five year term on the Assessment Review Board with an expiration date of November23, 2016. (Per Councilor Mark Kolinski)


ADJOURNMENT