Revised Agenda for Tonight per email from this am

Town of Camillus
4600 West Genesee Street
Syracuse, NY 13219


TOWN BOARD MEETING: TUESDAY, DECEMBER 13, 2011 AT 7:00 PM

MEETING ROOM: TOWN BOARD ROOM (MALE AVENUE ENTRANCE)

CALL TO ORDER

PLEDGE OF ALLEGIANCE


PUBLIC HEARING (S)


1.Consider the formation of the Breed Meadows Drainage District.

2.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.

3.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.

4.Consider amending 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)

5.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.

6.Consider amending 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.


PRESENTATIONS BY PUBLIC

SUPERVISOR’S ANNOUNCEMENTS

COUNCILOR’S COMMENTS \ COMMITTEE REPORTS

APPROVAL OF MINUTES

OLD BUSINESS

None




NEW BUSINESS

1.Approve the one year contract between the Town of Camillus and Lakeside Fire Department commencing on January 1, 2012 through December 31, 2012 in the amount of $46,000 and authorize supervisor to sign.

2.Accept purchase agreement dated November 15, 2011 from Sheryle Farnham-Palmer in the amount of $340 to acquire 2000 square feet of Ruby Road and 4800 square feet of Child Street pursuant to resolution number 234 of 2011 and authorize supervisor to sign. (Per Councilor Mark Kolinski)

3.Certify to the State of New York as of September 30, 2011 the Town of Camillus Justice Courts are in compliance with Section 2010-a of the Uniform Justice Court.. (Per Finance Committee)

4.Approve the three year agreement between the Town of Camillus and the Police Benevolent Association, Inc., from January 1, 2011-December 31, 2013.

5.Approve the lease agreement between the Town of Camillus and E.C.H.O. Meals on Wheels commencing on January 1, 2012 and terminating on December 31, 2015 and authorize supervisor to sign.

6.Approve payment number 1 in the amount of $13,585 to Blue Heron for the Horan Road Water Main Extension. (Per Barton & Loguidice, P.C.)

7.Authorize the refund in the amount of $257.26 per household for overpayment to the Devoe Road Water District for a total amount not to exceed $8,746.84 as per attached list. (Per Councilor Mark Kolinski)

8.Approve transfer of the easterly 100 block of Shrineview Drive to the Church of the Holy Family, Inc., pursuant to the closure and abandonment of Shrineview Drive as a public highway and authorize Supervisor to sign Quit Claim Deed.

9.Set the date, time, and place as January 24, 2012 at 7 PM at the Camillus Municipal Building to hold a public hearing to consider amending the Camillus Municipal Code, Chapter 60-Traffic and Vehicles, §60.8-One Way Roadways, new subdivision E as follows:  "Patterson Avenue is designated for one-way northbound traffic from it's intersection with West Genesee Street to a point 50' north of said intersection. (Per Councilor Bill Davern)

10.Approve payment number 20 in the amount of $16,716 to Barton & Loguidice, P.C. for the West Genesee Corridor Project. (Per Barton & Loguidice, P.C.)

11.Approve certiorari settlement with Widewaters Sunnybrook Drive LLC for the 2010-2011 tax rolls by reducing the assessment of $1,100,000.00 to $900,000.00 for each year and authorize payment of appropriate refund without interest. (Per Assessor, Celeste Karakas)









12.Set the date, time, and place as January 3, 2012 at 7:00 PM to hold a public hearing to amend Chapter 30, Article XII-Planning Board, §1200 (A) & (D): Planning Board Membership and Terms of Office  - to consider reducing planning board members from seven to five members effective January 1, 2012 and to eliminate the Planning Board alternate. (Per Personnel Committee)

13.Set the date, time, and place as January 3, 2012 at 7:00PM to hold a public hearing to amend Chapter 30-Zoning, Article XIII-Zoning Board of Appeals, § 1300: Reaffirmation of Creation to consider reducing the Zoning Board of Appeals from seven to five members effective January 1, 2012. (Per Personnel Committee)

14.Approve second payment to Blue Heron Construction Co., LLC in the amount of $60,465.89 for the Horan Road Water Main Extension Project. (Per Barton & Loguidice P.C.)

ADDENDUM

1.Approve the transfer of $260,000 from reserved special building account fund A to the unreserved fund A account. (Per Finance Committee)


ADJOURNMENT