Typeset from the official record — motions and recorded votes are detected automatically. The official copy governs.
APPROVED
At the REGULAR MEETING of the Town Board, Town of Clay, Onondaga County, held at the Town Hall, Clay, New York on the 3rd of December, 2018 at 7:30 P.M., there were:
PRESENT:
Damian Ulatowski Supervisor
Joseph A. Bick
Deputy Supervisor/Councilor
David Hess
Councilor
Eugene Young
Councilor
Brian Hall
Councilor
Ryan Pleskach
Councilor
Kevin Meaker
Councilor
Jill Hageman-Clark
Town Clerk
Mark V. Territo
Commissioner of Planning and Development
Robert Germain
Town Attorney
Ron DeTota
Town Engineer
ABSENT:
None
OTHERS PRESENT:
Hal Henty; Planning Board Member.
The meeting was called to order by Supervisor Ulatowski at 7:30 P.M. All present joined in the Pledge of Allegiance.
Approval of Minutes:
Councilor Hess made a motion to approve the minutes of the November 19th, 2018
meeting. Motion was seconded by Councilor Hall.
Ayes – 7 and Noes – 0. Motion carried.
Cancellation and/or requested adjournments.
Supervisor Ulatowski said that he knew of no requests for adjournments or cancellations.
Correspondence:
Supervisor Ulatowski asked if anyone wished to address the Board on any items not on the agenda.
No one responded.
REGULAR MEETING OF THE TOWN BOARD – December 3rd, 2018 Town of Clay
2 Stop Sign(s) (2) Capricorn Drive and Libra Lane (SEQR):
Councilor Pleskach moved the adoption of a resolution that the amendment of
Town of Clay, SECTION 211-12 “STOP INTERSECTIONS,” SCHEDULE IX (§211-42), to designate and provide for TWO (2) ADDITIONAL STOP SIGNS to be installed at the intersection of Capricorn Drive and Libra Lane to make a three-way stop; and the installation of the necessary signs therefore is an unlisted action with a completed EAF and involves no other permit granting agency outside the Town. The proposed project will not have a significant effect on the environment and therefore does not require the preparation of an EIS. Motion was seconded by Councilor Hess.
Ayes – 7 and Noes – 0. Motion carried.
Stop Sign(s) (2) Capricorn Drive and Libra Lane (A):
Councilor Pleskach moved the adoption of a resolution approving the amendment
of CHAPTER 211, TRAFFIC AND VEHICLES ORDINANCE of the Code of the Town of Clay, SECTION 211-12 “STOP INTERSECTIONS,” SCHEDULE IX (§211-42), to designate and provide for TWO (2) ADDITIONAL STOP SIGNS to be installed at the intersection of Capricorn Drive and Libra Lane to make a three-way stop; and the installation of the necessary sig therefore. Motion was seconded by Councilor Hess.
Ayes – 7 and Noes – 0. Motion carried.
Meeting Date Change (A):
Councilor Meaker moved the adoption of a resolution cancelling the January 21,
2019, commencing at 7:30 P.M., local time, due to the Martin Luther King Holiday. Motion was seconded by Councilor Pleskach.
Ayes – 7 and Noes – 0. Motion carried.
Meeting Cancellation (A):
Councilor Meaker moved the adoption of a resolution cancelling the February 18,
2019 Town Board Meeting, due to President’s Day and due to the annual Association of Towns meeting. Motion was seconded by Councilor Hess.
Ayes – 7 and Noes – 0. Motion carried.
REGULAR MEETING OF THE TOWN BOARD – December 3rd, 2018 Town of Clay
3 AUDIT – Judicial (2017) (A):
Councilor Hall moved the adoption of a resolution that the Town of Clay does hereby
accept the Judicial Audit of the Town for the Fiscal Year ended December 31, 2017.
Motion was seconded by Councilor Hess.
Ayes – 7 and Noes – 0. Motion carried.
AUDIT – Town (2017) (A):
Councilor Hall moved the adoption of a resolution accepting the Town Audit for the
Fiscal Year ended December 31, 2017. Motion was seconded by Councilor Bick.
Ayes – 7 and Noes – 0. Motion carried.
The meeting was adjourned at 7:34 P.M. upon motion by Councilor Young and seconded by Councilor Bick.
Ayes – 7 and Noes – 0. Motion carried.
_____________________________________
Jill Hageman-Clark RMC / Town Clerk