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December 6, 1999
Town Board Agenda
Southwest Oswego Community Center
Supervisor: Jack Tyrie Jr.
Town Board Members: Margaret Mahaney, Victoria Mullen,
Richard Pratt, Barbara Tierney
1. Call to order
2. Salute to Flag
3. Roll Call
4. Town Clerk's Report

Approval of Minutes and Audit of Bills

5. Supervisor's Report
6. Public Comment
7. New Business

a. Resolution #_____. Be it resolved that the Oswego Town Board direct the Town Attorney to research alternatives available to the Town Board for discontinuing water service to North Star Boulevard. Moved by Council Member Tierney. Seconded by _________.

b. Resolution #_____. Be it resolved that the Oswego Town Board establishes a Highway Building Fund for the sole purpose of construction of a highway facility. Moved by Council Member Schadt. Seconded by ______.

c. Resolution #_____. Be it resolved that the Oswego Town Board transfers $350,000.00 from the General Unreserved Fund to the Highway Building Fund. Moved by Council Member Schadt. Seconded by ________.

d. Resolution #_____. Be it resolved that the Oswego Town Board approves the Oswego Town Rural Cemetery Rate Schedule submitted by Cemetery Superintendent Pitcher, such schedule reading as follows:

Oswego Town Rural Cemetery Rate Schedule
JANUARY 1, 2000

Grave openings:
Adult $300.00
Cremation $125.00 Sunday & holiday
Infant $150.00 openings $50.00 additional

Plots:
1st plot $360.00 (includes corner markers & perpetual care)
Each additional $300.00

Foundations:
Up to 36” $50.00
Up to 48” $75.00
Up to 59” $100.00
64” and above fee to be set by Supt.

Be it further resolved that such schedule shall take effect on January 1, 2000. Moved by __________. Seconded by ____________.

e. Resolution #_____. Be it resolved that the Oswego Town Board amends the Town Travel Policy to add the following: The Oswego Town Board does not consider claims for travel from an employee’s residence to a fixed employment site to be legitimate Town charges. Moved by __________. Seconded by __________.

f. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the Highway Superintendent to purchase a Daewoo Mego 250-111, 3 cubic yard loader, as specified in the attached quotation, and as noted on state bid. Be it further resolved that the total cost of this purchase shall be $107,136.00 minus $8,500.00 trade-in value, for a final cost of $98,636.00. Moved by ________. Seconded by ___________.

g. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 General Town Budget as follows: Transfer $544.25 from A1410.4(Town Clerk- Contractual) to A1420.4 (Attorney-Contractual). Moved by _________. Seconded by __________.

h. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 General Town Budget as follows: Transfer $55.00 from A1355.4 (Assessment Contractual) to A1320.4 ( Auditor- Contractual). Moved by _________. Seconded by _________.

i. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 General Town Budget as follows: Transfer $80.29 from A1450.1 (Election Workers-Personal Services) to A3120.4 (Police-Contractual). Moved by __________. Seconded by _________.

j. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 General Town Budget as follows: Transfer $752.45 from A1620.13 ( Building- General Laborers-Personal Services) to A8010.4 (Zoning-Contractual). Moved by _________. Seconded by _________.

k. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 Ontario Heights Sewer District Budget as follows: Transfer $566.24 from SS2-8120.4 (Sanitary Sewers Contractual) to SS2-8120.41 ( Sanitary Sewer- City Usage Fee). Moved by _________. Seconded by __________.

l. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 General Town Budget as follows: Transfer $877.06 from A1355.4 ( Assessment- Contractual) to A1670.4 ( Central Printing and Mailing). Moved by _________. Seconded by __________.

m. Resolution #_____. Be it resolved that the Oswego Town Board approves modification of the 1999 General Town Budget as follows: Transfer $2,132.00 from A1620.13 (Building- General Laborer- Personal Services) to A4540.4 (Ambulance- Contractual). Moved by __________. Seconded by ___________.

n. Resolution #_____. Be it resolved that the Oswego Town Board adjusts the Ontario Heights Sewer District Charges to reflect the recommendations of the Sewer Committee. Be it further resolved that the property at 304 Washington Boulevard, tax map number 127.15-01-07.000, currently owned by John & Maria Demidowicz, shall no longer be subject to sewer treatment charges, so long as the City of Oswego continues the current practice of not charging the Ontario Heights Sewer District for treatment of discharge from said property. Be it further resolved that charges for payment of capital improvements, interest payments, maintenance, and operation shall be determined according to the following formula:

(Ontario Hgt. Sewer Dist. Unit Charge) X (% of Property Located within Sewer Dist.)

Be it further resolved that the percentage figure shall be determined by the Assessors’ Office. Moved by ________. Seconded by ________.

o. Resolution #_____. Be it resolved that the Oswego Town Board adjusts the Sleepy Hollow Sewer District Charges, in accordance with the past practice of the Town Board, to reflect a change in the use of the property at 5 Perry Hill Road, tax map number 144.16-02-23.000, currently owned by Tim Thomas. Be it further resolved that said property shall be considered to be a 2-unit property for the purposes of the Sleepy Hollow Sewer District. Be it further resolved that Code Enforcement Officer shall inspect said property and certify conversion from a four-unit structure to a two-unit structure, such certification to occur prior to March 1, 2000.Be it further resolved that such change shall take effect for the 2000 fiscal year, providing the owner executes an agreement to pay a penalty equal to a four-unit charge should conversion not occur. Moved by _______. Seconded by _________.

p. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the Supervisor to create a Water Committee for the purpose of proposing Town policies and procedures regarding extension of water lines, installation of fire hydrants, and other questions involving water distribution.
Moved by _________. Seconded by _________.

q. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the Supervisor to engage the services of __________ for preparation of the bidding documents relevant to the construction of a road as described in the settlement of Carson Vs. The Town of Oswego
Moved by _________. Seconded by __________.

8. Public Comment
9. Adjournment