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March 12, 2001
Town Board Agenda
Southwest Oswego Community Center
Supervisor: Jack Tyrie Jr.
Town Board Members: Richard Pratt, Margaret Mahaney,
Victoria Mullen, Barbara Tierney
1. Pledge of Allegiance
2. Roll call
3. Public Comment
4. Budget Modifications
5. Town Clerk's Report

Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the minutes of the February 12, 2001 Regular Meeting as presented by the Town Clerk. Moved by ________. Seconded by ___________.

Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the audit of the bills and payment of the following vouchers:
General Fund
Highway Fund
Sewer District - Sleepy Hollow
Sewer District - Ont. Hgts.
Lighting Districts 		$
$
$
$
$

6. Supervisor's Report
7. Old Business
8. New Business

a. Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the appointment of Dominick Pike as Chair of the Town Planning Board. Moved by Supervisor Tyrie. Seconded by __________________.

b. Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the appointment of Randall Pratt as Chair of the Town Zoning Board of Appeals. Moved by Supervisor Tyrie. Seconded by ________________.

c. Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the appointment of Greg Mills to fill the unexpired term on the Zoning Board of Appeals. Be it further resolved that such term shall expire in February 2005. Moved by Supervisor Tyrie. Seconded by ______________.

d. Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the reappointment of Karen Breen to the Town Grievance Board of Appeals. Be it further resolved that such appointment shall expire in September 2006. Moved by Supervisor Tyrie. Seconded by ______________.

e. Resolution #2001-_____ Be it resolved that the Oswego Town Board authorizes the Supervisor to enter into the agreement with the Oswego County Planning Department for provision of consulting services to the Town Planning Board. (Attachment A) Moved by ___________________. Seconded by _____________________.

f. Resolution #2001-_____ Be it resolved that the Oswego Town Board authorizes the Supervisor to enter into the agreement with the Fruit Valley Veterinary Clinic for the provision of services to the Office of the Dog Control Officer. (Attachment B) Moved by _________________. Seconded by _______________.

g. Resolution #2001-_____ Be it resolved that the Oswego Town Board authorizes the payment of $200 per month as compensation for office space provided by the Justice. Moved by _________________. Seconded by _______________.

h. Resolution #2001-_____ Be it resolved that the Oswego Town Board authorizes the Supervisor to enter into the agreement with Koester Associates for maintenance services as the Ontario Heights Sewer District Pumping Station. (Attachment C) Moved by _______________. Seconded by _______________.

i. Resolution #2001-_____ Be it resolved that the Oswego Town Board requests that the Town Planning Board review Proposed Local Law 2001-1. Be it further resolved that the Town Board requests that the Planning Board prepare and forward to the Town Board a report of its recommendations by April 6, 2001. (Attachment D) Moved by _________________. Seconded by ___________________.

j. Resolution #2001-_____ Be it resolved that the Oswego Town Board shall hold a public hearing for the discussion of Proposed Local Law 2001-1 (Attachment D) on April 9, 2001, at the Southwest Community Center. Be it further resolved that the hearing will commence at 7:15 pm. Moved by __________________. Seconded by ____________________.

k. Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the attendance of the Town Clerk at the meeting of the Town Clerks' Association to be held in Canandaigua on March 26, 2001. Be it further resolved that all associated costs shall be considered legitimate Town charges. Moved by ____________________. Seconded by ___________________.

l. Resolution #2001-_____ Be it resolved that the Oswego Town Board approves the attendance of any and all Town Officials at appropriate teleconferences sponsored by the NYS Comptroller's Office. Moved by __________________. Seconded by ________________________.

m. Resolution #2001-_____ Be it resolved that the Oswego Town Board acknowledges receipt of the Proposed Town of Oswego Comprehensive Plan. Be it further resolved that the Town Board shall hold a public hearing for the purpose of receiving public comments regarding said Comprehensive Plan, such hearing to be held on April 26, 2001, at the Southwest Community Center, commencing at 7:00 pm. Be it further resolved that such hearing shall be immediately followed by a special meeting of the Town Board. Moved by ______________. Seconded by ___________________.

n. Be it resolved that the Oswego Town Board shall hold a public hearing for the purpose of receiving public comment regarding Proposed Local Law 2001-2, a law which would provide a disability exemption from property taxes. Be it further resolved that such hearing shall be held at the Southwest Community Center on April 9, 2001, and will commence at the close of the public hearing on Proposed Local Law 2001-1, or at 7:20 pm, whichever time is later. Moved by _______________. Seconded by ______________________.

o. Be it resolved that the Oswego Town Board authorizes the Supervisor to make a payment of $19,026.82 to OCWA in payment of the Town Fire Protection Account. Moved by _________________. Seconded by __________________.

9. Public Comment
10. Executive Session
11. Adjournment