BOT-02-12-74one
I4ixm~es O~
~oari of Tr¥ctees :'eetJnq
February 12 197u
The moetinf wzs calle! to order by ld*es~nt
Town At-torney aT, fi ali boa.r:~ ne:~oers e::cept George ~[~teven~ pre~ent.
:[r. ?[oFa¢'¥J.en merest 'to waive rea:J!ng of the ~reviour meet-;nzs ~_m~.tes and a~urove them
':.s recefv'ed~ Mr. Beach seconded i'b an~ it v~:ssed ~!nCL~?21OI,lS]_yo
"~.u. bu. dga'b an follows: ,:,~91 .),: fro,~ ~cc,, .,,_51 ,~x~zr .... 3_~. ~ Con, t. to :r~o -
Pl~sical !~::mt~atJ. on::. Hr. l~_n:';h:::: :,to,ed to allow trane:for as requested ~. ]icFaddon
seconded i-b ~'~i it ~3assed u~nfdtlo~tsLy.
lh~. Ste-~ens arrived at 7:0~ p.m.
i[r. Swif'L read a letter fron >:ir. Js~es L. Coo!% ]~ecident of
Tes:~ of the Ca~! ])ads Club as
The Ca~:ml ]~a~1~ Climb [302)0 lb!th ~aseball Field~ !oc~%e,, at the nor'b]~:~est co~er of
~zi!ford :zn:! if. Tk:Sn, woul5 like to com~ect, to cf..fy ~zater and sewers.
Ifs sen'basted the town engineer~ *i,~ed Hob_!: an~ he ir~'o~tef w.s that the sower a.n,: ~mter
ordinance does mcJ:e provisions for e::e:Aptinq recreational and open spocec £rom the
avai!abf lity charges.
We~ therefore respectfnl!y re~!uest 'that the Town Board authc~'ize c,n e::e:~ptfon for %he
land we are presently um;_ng at the ,%aerlcan !,egion Field.
ifs tmderstand that this exemption applies only to the t~qm of u~:age whf ch we are
proposf_ng:l a~'. worZxL not necessarily apply to :. future owner or !esaee.
life a!:;o u~ierstanl 'bh":b we wi_Il be rsr?iz~1 to ?ay the usu,Z_ cermet'Lion charge an:[
Your as~'i~tance in th~.s matter is appreciated.
Sincerely yours:
J~ues L. Cook: Prosidenb
~. Coach :qoved -bo trent the e::e:'~ptlon as requested an[ the letter be naJ_e a ))r',z-b si'
'bhe z~.nutes. Ii~. ihlnshaw aecon~.od it s~i i~b ~acse 1 m%a~nous~y.
12r, ;[i.nshaw heY'ed to a?orove c]_af~:~-c n,m~)ering 127 thz~z 61o tote!in;: :[:2~2;273.11.
}s?. Deach seconded ~ohe notion and, ±b passed tm:m~musiy.
Bids on No. I ifa-bet Trea~3,ment Plant 2~pair were opened by To~:n Attorney~ an. ~l~ere
folios:s: Peerless l[id-?Yes% Ins ..... :i)i~ A <!:
Singer i~cne-Northe:?n ....... :r ~: u_ 1~628.C0
[lids were referred to U'5f. litles ][~n:,,ger for recozz:en:!atf.on.
for Dackhoe s~n~~ 'Trailer were opene2 by Town Attorney as follows:
~ .,. ~. tho 2/1 2/7,!,
C C: E ilental ~E,~-te~:-2/63/15 .... )11 ~937.00 no bid
bid ~.zas not sizned.
Hid-St.Ford f -qd Ford Diesel- .... ')10>850.00 no bi~.
or' - .... i{;10 ~ 72~. O0
3abney Fx!uip
Stultz-nend.
Cari,~ l-Ueldi
Kerbs '3res. ~
PiCts were r(
7 h.p.)
,~,: ..... :}:11 ~ 585. oo
....... :,10,000 · 30
none _listed
90-120 day cle.3..
PO day del..
/,;2~350.00 30 day ~, '
u2~O00.O0 5 day del_.
.... - . .... ~ ...... ~cluc. ea ~.,:ithin 30o.ay~'
c.~.y del.
for recomuen la,ion at next ~alu~ mae" -'-"u~;n~¢~-.
Cons t ~c. otiol
To~n o£ Car
facility %n
the p!c~s ~'
%o exceed,
leased 6o i
Revisions ~
· Ralph !7i!fonj. and h::.s attorney Doug 6~urch.
% be%{~een I{a~l%on [~este~ Utilities~ i~c. a~d.
on Ueste~ Utility to cons%Fact a senate t~atmen%
. ir. i!ilfonss ~roposed Ceve!opment, according to
pre?~ed bF %11o Tolz~ of Ca~l aL a %oral ocs%
bol~o solely by H;u:d.!ton [[esteL~ Utility an~. to be
tol~ of 25 pars at a cost to the Tolfn of 2;1 per yo~e~.
3card by I-~. Chef, ch. ~e ~visio~ being that
llestern Utilities~ Inc. ~md Developer shall jof_ntly ~l~ith Jot?nal Box 3er-,~icing Co~.
stl]oE~t a ve~fied sta-berzen% ~ilcatinS tim intePost ~fi~ich each has ~msv!ting fron the
sale by Jo'a"nal 3ox Servicfmg Co~). to Developer and }Ia:ilion certain ~a! nronerty~ cs,"'
%h~% such verified stshement shaEk be entel~d ~ the T~m xi_nutes and the e~tl~
I~. Gluroh stated the statement 1~Ollld be foFbhco:!ing ~itl~.n the next fet-~ days.
lit. ]leach asked l~llen tile sur,s~ of the property nou!d be finished, and }k~. iii!fens stated
it nould be reaCy w!Lhf_n the ~eok. }~. 3each felt %he contract should not he sfi.~ed
~%hou% the two doc%,xen%s, ii. iN~hc:.n stated he felt the T~n should not enter
ca agreenent t~ith I2~. ]~j.!f~C but should trice steps to bol~'~-; tho honey fron the
to fi_hanes %he facility. I~. !~shal~ stated tile To:m should take i% u'oon itse]~ 6o
provide tlc service as !~as previously set out f~ the Jotu~n0. Box ~ntrl~:ct. }P. Hinsha{t
n~ved tho Board not si~ the ague est at %his ti!ua and to J_nst~tc% T~ Ho~aSeP %o
proceed i~%h steps to hol~ol~ the ~oney to build a 200~000 gallon capacity n~% at
!IoFbh Plant ibtion died fop lack of seconC, i~. I~oPadden then Norad to si.~ tile
agree:~ent as presented in ils final forint heinz contingent upon the approved verified
statesent and sl~vey, liP. Stevens second.ed it. ibtion sassed 3-2. 3each anJ i~nshez~
c:',sti~g the opposition Yotes.
~,;i:iT]"~l ~,~__~'d~,li? I!PA~ _Lb: 2i% J~u Dougherty: Utfi!itf_es Nsa~.ger ~, ~,4 .... ': the hater el, ant
,o,.rd n,, ~,~teu.zn~.u he lnad co~po,~u .... the 0-~ ,:~s on Division ba~,,' ~4 ~
c.~d fot~,cl that %he Peerless ofiP nas: .I):_,z A---ZS~550.0,3, a~,L Div ~--,;8~82o.00 - ~
!.,cma ]lorthern bi_d nfs: Div. =t---15.977.o0 and .0iv .... :,y~o¢/ .00¢ therefore he nas
reoo~stend~S the Board aoce~)t the loi~est bid on each -* .... ' '
~ ,,t-.¢¢_slon-Peer_~.ess for Div.]3
:.'.~d Lane Northel~ for i)iv. ~%. i r. Beach ::loved to accent bJ.d.s as reco]~mndeC b~ Utilities
z~ 2 ..... eo. u~e~uous!y.
TOil '~Z)~SOI.~: i~. iicNii!an~ representing Tom [filson; %ppeareJ. before the boa~l to discuss
thaiz, need for ad~,~tiona! se~,~;,Oe capacity. ~'~e!i~fma~, pl.'% sketches and a sm'~:lal~y
of 'three projects ~ere presented to the Board.
]. StonehedEe Es%ares-annexed to the To~.a% of Cam:~sl on 12/29/69. Pinal :olaf for 2nd
section c~?proved 3/20/73 ~N~th 8} lots yet to be developed and a need ~.~f 3~ ~()80
gallons of sewage _var day.
~O~1~O~,~ ~.~:~. '~,0 Toiin OZ
-r-~ ~. o ~ 'f~_!age To~m T.T-~ ~ "' C ' "~/~/O,~ ~ f~,:G, a~provaZ for
seecf.al _ ""
exce3u~on c.pp!ica-bion~ apart:mn",~s. ~n B-h zone 6~2~'/68-57 ...... yet 'bo ce
ou,__l.,¢ nith a se;~a¢e ¢,._lon~,~, need off 11,100 G.~-. ).
.......... ~e.,e.. %o Term of e:~rnel s~/5/o2~. Lan~ zoned 5mdus'h~_ai sm,J an'bici-
.... --~¢ ~'a~' ~e day of
~..v.. ~e ' ' ::caE-on h:ul not ci':on
:.ssue mn_-'-.c'mC .pe,r,.,.bs to Ton '3ilson on the aforemontione:~ 'bhPee '
Co~.,,n. ...... on in 13_ch'b o-r
~ ....~._].~o~ ~. 'b~ ~]9~c.,~ per .-~r ~..9~o..%.
?_!;C~T I;-,~di'-,3I[i;i~2: ;r. :k.d_ft s%a-bed thai; To;m ,'.tto:~mey had been f.n contact
Cotmby Co~;z~.~;~foners ,,,~d their re%~sen'barifes and is a'b'bm~tdnq %0 no~: out c.n acrae-
men-b ~he~mhy 'Nm :3~cfntt: nm~S_,i be ~-alfi.~ed in-bo a ~orkab!e size. )k~. [h~rE't
he was no-b sure t~is nou!d hapFmn an;. s~:f:sec'ted tho ]3can! consider au-bhorizd~g To~m
Atto=ey to pursue bis talks to -the poi=t nhere he cou!~ zmco!';e -the z~a'b'ter¢ or as
an a!ternativeo be cu:.thorizel to file szit on the hob: 3ff of 'tho To:m of C?.rme! aSa~mst
the County Cox;~issioners, seeking a court order gJ.vins tho ¥otors relieve in thic m;¥tter
creatinc a n'mi~er of pzmcint~ that nould be to mn* !.enofi'b. l~. 3each ~m':ed 'bho Doard.
Js:ponor To~m At-bozmcy %0 pursue al! nocessaz~ 3tc~s ~S.-bh l~ste r,n" ~ha-bcver is
to bring a',o~t a speedy re-aif_~-,mn'b of the z, moven pzmcint d:i.stribu-bion of voters
yurt'ac cmzr% cc-bf.on i2 nocessa~%% il'. HoFczlden seconded it ca[ i'b passed.
HE~f FZPJZ STrTZON: To~.m '.imaCer ropo=bel on the status off 'bhe
Sc]~xc!.'be]cop stated he hacl -ha]iced :~i'bh lit. C]~2'ch and had been J.~orn~d 'bbc acre
iO6'bh and Lslccsho~ ))rive l.foc;t about 7,] ~tock off Keystone co?~d bo purch:~ce,! for
got a co:::?b::e=b i~'n~.tf_nf; as to nhe'bher tho fnm:~ance :~mzld be thc s:zm for bobh
parcels of lan:i. [r. XcFadden :::cee,~ to accept the acz~ of 3.anJ offered by Ken Th~'p~on
;'.t 1',]6-th an~ I~'~ver?bick. i~. Death secon ed i'b and f_t passed .7-2.
~U.nci~%~ castin[ the opposi-bion votes.
!{T.~,EY 3P~S.: l~. Pearce presen%eC to the :;o~~'. an azsi~!e=b of contr'.ct he hal
roceivei %ron lIor~.oy Dro~. chc~gin2 their co;?oP,_'.tion
Hozm!ey ]Pothers Co~'.!~c_~-~ ,*. Pa~bnePship. .'card decided not 6o act u'~on J.% at this
p.~o;.e~ lle'bJ~ze;:~en'b m '.n to be
adzf. nec[ 1-~:::~ to proceed.
ilr. Scl~ue!tekop statel Union State ]2¢~c it, d asked pezm~.ssion to ,;ut up 13 trash con%armors
~i'bh their n~ae on thmu about %~m. 3or,rC :',~eed. not -bo a!lo~ 'h~t:!z a'b %his 'binm.
Tr~ZC d%E)%X': T~;n hanagor reported on trc,%fic s-ka?.ies done a-b 126th an'i 72an0~ Line
~ at Ca, mi Df ve ~m~'. lo~ce~f-no nf.th c', reco:'u~en:kl.tion tha'b a sto~ siAmal ~e Out
a% i 26-bh and f~ L~e 2cad but no'b one cob C~u~ml Drive cknl:], iT:nco Li~ [load. 2card-
~oz!: bo be dono for the 2~ar ".n.! brinf~ to %ho l[aroh 1 2th nee%inc co %hey }S.f:~i~->, judEe
the [~.rch 12th meetLng, to dJ.a~ass 2~g~_onze~ Sc~;er ]~istricts. ii~. Beach ~questefi
To~m 12maser bring a sewer nap at 'bh:v4 time for the Board to observe at t'na'b tf_ne.
requested To?m !'ana~r schedule ih
.LLTEFdI2Z'~ 12~LL HOUSE ?__T3-I,:L!{2 ~,~ORT[~i~[: Utilities Fana~r requested tho ]2oard approve
~ a!te~c.te ~_~use bid subz~.t'ted by L~e-~orthe~ with their Janua~r 29th bid'..
'i~:~s wou3.~~ re~hzce their bid off :'101~ 7!:3.00 by :)%O00.00. ]toard requested Conauitin3
l~na[meer: lb'. i~nmneis'ber~ ~view the alternate biJ. and give thm:t a ~coz:,~nC.ation
GT~i]it,E -'~i~S'_[~Z'.L Pf~[[ PHLZ2', El: Town ~gineer presente,J, two letters for the ~o rds
si2~at?~es regarling Cr,udie Inmzztr::.:~.l Park~ Phase it. ~c ]_otter affectf.n~ steers
and ~ac~mz: seco~ letter affacti~,~ the u-bi]!'bies~ sta-tfmz the Poard is in agz~e:mnt
wfth hf:~: hak::~ these ~:tprover:m=~s. i~. Hohl also stated he ~nctituted a proceO:a~
-bX',t in the z~rbu.~ any draw:;~[? an~[ prints of projects appro-,-e,! for building wo'.,Sd
be stu,z~ed and s:L[~:od toy the Town Enf~ineer ~'md the ]3o,zrd off ~ustees. !~ozrd si~ed
-bhe two !otter% upon the ~cmz,~endation of the Town Enf?_~er.
~Tfl]i]T LiGiSZ~: U~oon the reco:~:endatim~ of T~.:n Engfmeer: Er. Owlet mo~d to au:bhorize
~.fshtz at ~3~ Sy!vnn !z~n% at Enerson ~oad an~;. Gui!ford~ at D~id Hill "~
.und Gui!ford~ ;3tonehodge Section i ~.t Jo'.m Stzmet an:i Thoz~mrl%~ ]bd.ve~ at Ca~m!
Drive a~ South ~l~nge L~ne ~toad~ at Brcokshire Parl~my an: Gray ~oaJ.~rnd [3rooksl~e
_~.~ ..... y and I. ~,n,.~ .... socon~~ ..... ~,lto at Gray and 1 lO~n ~' .... oreck, ad,:~?~. ~ those
we remo,;e licht: at Car].~ ])rive ::,nd East 12tin S-b~e'b~ r~d Second Street and ~_ffth Ave.I{.E.
"ir. ?cYadden seconded the notion ~1. fit passed ~c~tmous!y.
ihw,~,~>2 s."~tcd a contract should be sismed with I'/eihe Enfjineer for the engincerin;[:
services reqjai~d ~ -bho llewark Vi!l~.ge cad f'.~,t~m Add~ tion ih~oject. [~oard sJ.j~ed
-bbc co~b tact.
~=~son-~ a con-bract for the .... ~,~
:,0...,. to e:lecll%e for
!h~. i'cY:'.c!den r;to-:ed to ,'-.:%horize con%r:~,c% :?~. Dc '.ch secondcJ, i-b and. i-b ?:,csed ]: ayes.
?~;?,Z2ZiIT P2OJECT L!]?i~SE!T21TZOL? -ZOU'UiI PL~!~ ~NST: Hr. ',Ze:'nszmicter ~quested
feeling relative to resident project repres, enta-bion for South Pl~n'b ~nst~mtion. Tmon
]~qineer 6o work out a sched~fLe rith ?r. Zefnsz:eister for the resilcnt ~?ector
official authorf m:tion by 7 or'.rJ, to co::e at a later da-be.
ih. llcPa!,ien mo';od to a~:jou:.m: l?. Stevens seconded i% and it pas;zed uxlar~i:uously
at 10:~0
)o r:f. of 'fr'vi,q'0ce/~/- '~