RESOLUTION  NO.78-10/10

 

RESOLUTION TO ACCEPT TENTATIVE BUDGET FOR FISCAL YEAR JANUARY 1,2011 THRU  DECEMBER 31, 2011.

 

WHEREAS, the Town Board has reviewed the tentative budget and has agreed with the Tentative Budget, be it

 

RESOLVED, the Tentative Budget be the Preliminary Budget for the year January 1,2011 thru December 31, 2011

 

Offered by  Councilman  Harmer who moved its adoption.

Seconded  by Councilman Bradley.

 

Adopted. 5 ayes: 0 Nays.

 

RESOLUTION NO. 79-10/10

 

RESOLUTION TO HOLD PUBLIC HEARING ON PRELIMINARY BUDGET

 

RESOLVED to hold a Public Hearing on October 28th 2010 at 7:00 P.M. at the Town of Yates Town Hall, 8 South Main Street, Lyndonville, NY 14098, be it further

 

RESOLVED, the notice of public hearing shall be posted in the Medina Journal.

 

Offered by Councilman Harmer who moved its adoption.

Seconded  by Councilman Bradley.

 

Adopted. 5 ayes; 0 nays

 

 

RESOLUTION NO. 80-10/10

 

RESOLUTION TO ACCEPT RESIGNATION OF ELLEN TUOHEY AS ZBA MEMBER.

 

WHEREAS, Ellen Tuohey has presented the Town Board with a letter of Resignation, be it

 

RESOLVED, the Town of Yates Town Board accepts Ellen Tuohey’s  resignation and thanks her for her dedicated service as a ZBA member.

 

Offered by Councilman Bentley, who moved its adoption

Seconded by Councilman Rutledge

 

Adopted. 5 ayes; 0 Nays

 

RESOLUTION. 81-10/10

 

RESOLUTION TO APPOINT PAUL LAUZE TO THE ZONING BOARD OF APPEALS.

 

WHEREAS, a vacancy has been made in the Zoning Board of Appeals with the resignation of Ellen Tuohey, and

 

WHEREAS Paul Lauze has attended training and has received his certificate , be it

 

RESOLVED, that Paul Lauze is appointed to the Zoning Board of Appeals to fill out the term of Ellen Tuohey which will run out December 31, 2011

 

 

Offered by Councilman  Rutledge, who moved its adoption.

Seconded by Councilman Bradley.

 

RESOLUTION NO. 82-10/10

 

RESOLUTION TO ACCEPT  MOWING PROPOSAL FROM LELAND BOYCE

 

WHEREAS the cemetery contract states that the agreement may be extended annually by mutual written consent and agreement and

 

WHEREAS Leland Boyce has written his intention to keep the mowing contract for the year 2011 , and

 

WHEREAS Leland Boyce has requested payment of $16,000.00 be it

 

RESOLVED that the Town Board agrees with this and will sign a contract with Leland Boyce as soon as he presents proof of insurance.

 

Offered by Councilman Rutledge, who moved its adoption.

Seconded by Councilman Bentley

 

Adopted. 5 ayes; 0 nays

 

RESOLUTION NO.83-10/10

 

RESOLUTION TO AUTHORIZE THE SUPERVISOR TO SIGN CONTRACT WITH MICHELE HARLING AS ASSESSOR

 

WHEREAS the contract has been reviewed, be it

 

RESOLVED, that the Supervisor shall sign this 5 year contract

 

Offered by Councilman Harmer who moved its adoption.

Seconded by Councilman Rutledge

 

Adopted. 5 ayes;0 nays

 

The Town received a letter from Stuart Brown Associates to assist the Town to complete the State Environmental Quality Review and National Environmental Policy Act review for Water District No. 4 Phase 10 project. They will coordinate the process and assemble

All items necessary to fulfill the requirement of both environmental reviews.   This  will give us extra points for our Rural Development Application . 

 

 

Councilman Bentley asked how many points would be added and Supervisor Belson stated that 10 points would be added

 

RESOLUTION NO.84-10/10

 

RESOLUTION TO HAVE STUART BROWN AND ASSOCIATES PREPARE THE STATE ENVIRONMENTAL QUALITY REVIEW AND THE NATIONAL ENVIRONMENTAL POLICY ACT FOR WATER DISTRICT NO.4 PHASE 10.

 

WHEREAS, Stuart I Brown and Associates has offered a proposal to do the SEQR and NEPA for a price of $4000.00, be it

 

RESOLVED the Supervisor is hereby authorized to sign and agreement with Stuart I Brown and associates for this service.

 

Offered by Councilman Bradley who moved its adoption.

Seconded by Councilman Rutledge.

 

Adopted. 5 ayes; 0 nays

 

Paul Lauricella asked how much the stone was costing for the Hall Road and what was being mixed with it and who the vender  is and the cost.

 

Supervisor Belson stated that the Highway Superintendent was not present but if Mr. Lauricella would write down his request we would get back to him with some information.

 

Report of Town Officers

 

Code and Zoning no report

 

Assessor- went to fall conference and will have 12 credits

 

Talked with Charles Nesbitt about firelane and he will contact me

 

Councilman Bradley- letter from Karli Sturtevant on youth program . Five week program had 115 children  Many parents thanked us and expressed great enthusiasm in the continuation of the program.

 

Councilman Bentley asked Legislator Johnson about the bridge building 

Legislator Johnson stated it is capital monies that is used 80% from Federal 15% from State and 5% County

 

 

RESOLUTION NO.85-10/10

 

RESOLUTION TO PAY VOUCHERS

 

WHEREAS, all vouchers have been reviewed by the Town Board  be it

 

RESOLVED, the vouchers shall be paid as follows:

 

A-account   56,764.31

B-account        739.22

DA-account  7,111.45

DB-account  8,842.99

Water 2        14,674.27

Water             4,475.21

 

TOTAL         92,607.45

 

Offered by Councilman Rutledge who moved its adoption.

Seconded by Councilman Bradley.

 

Adopted. 5 ayes; 0 nays

 

Motion made by Councilman Rutledge, whereas there is no further business to be brought before the Board the Meeting be adjourned at 7:25 P.M.

Seconded by Councilman Bradley

Adopted 5 aye; 0 nays

 

 

Brenda B. Donald

Town Clerk

Town of Yates