7/12/17
ULYSSES TOWN BOARD
DRAFTRESOLUTIONS FOR
July 25, 2017
7/12/17
APPROVAL OF MEETING AGENDA
BE IT RESOLVED that the Ulysses Town Board approve the agenda for the July 25, 2017 (with the following changes…)
Section 4b+++++++++++++++++++++++++++++++++++++++++++++++++++++
RESOLUTION NO. ____ OF 2017: LETTER OF SUPPORT FOR TRUMANSBURG RECREATION
RESOLVED that the Ulysses Town Board authorizes the Town Supervisor to send a letter of support to Assemblywoman Lifton in support of the Trumansburg Recreation (TRec) request for funding to show general support for the mission of TRec; and further
RESOLVED that the Ulysses Town Board will need to give final approval before any grant application for TRec Funding can be submitted.
Section 5a ++++++++++++++++++++++++++++++++++++++++++++++++++++
RESOLUTION NO. ____ OF 2017: AUTHORIZING THE PURCHASE OF EQUIPMENT FOR THE HIGHWAY DEPARTMENT
RESOLVED that the Town Board of Ulysses authorizes the Town Supervisor to sign a letter of intent based on the recommendations of the Town Highway Superintendent to purchase a year tractor (make and model) for the price of ____ quoted by _____on ____ with any additional added items for a total not to exceed _____.
Section 5c++++++++++++++++++++++++++++++++++++++++++++++++++++
RESOLUTION NO. ____ OF 2017: ACCEPTING THE CONTRACT FOR ANIMAL CONTROL
WHEREAS the Tompkins County Animal Control coalition provides a shared service for residents of the municipalities in the coalition to provide professional animal control services; and
WHEREAS the proposed 3-year contract is at no increase in costs from the past 3 years.
RESOLVED that the Town Board of Ulysses authorizes the Town Supervisor to sign the contract for Tompkins County Animal Control provided by the Tompkins County SPCA for 3 years beginning January 1, 2018 and ending December 31, 2020.
Section 5d++++++++++++++++++++++++++++++++++++++++++++++++++++
RESOLUTION NO. ____ OF 2017: SETTING A PUBLIC HEARING TO OPT IN TO REAL PROPERTY TAX LAW 467-j.
RESOLVED that the Ulysses Town Board sets a public hearing for _____ at ____ to allow the public to comment on a Local Law to opt in to Real Property Tax Law 467-j.
Section 5e+++++++++++++++++++++++++++++++++++++++++++++++++++++
RESOLUTION NO. ____ OF 2017: SETTING PAY FOR SECOND DEPUTY CLERK
Resolved that the Ulysses Town Board establishes the position of Second Deputy Town Clerk and understands that the Town Clerk as appointed Michele Mitrani as Second Deputy. The pay rate for the Second Deputy Town Clerk in 2017 is $___/hour. Funding for this position will come from line ____ in the budget.
Section 5f+++++++++++++++++++++++++++++++++++++++++++++++++++++
RESOLUTION NO. ____ OF 2017: CANCELLING THE SECOND MEETING IN AUGUST
RESOLVED, that the Town Board of the Town of Ulysses cancels the August 22 meeting of the Town Board.
Section8a+++++++++++++++++++++++++++++++++++++++++++++++++++++
APPROVAL OF MINUTES:
BE IT RESOLVED that the Ulysses Town Board approve the minutes ofthe7/11 PH on Salo Drive, 7/11 PH on 1284 Taughannock Blvd, and Regular meeting on 7/11/2017Town Boardmeetings[as edited by___]
Section +++++++++++++++++++++++++++++++++++++++++++++++++++++
BUDGET MODIFICATIONS:
BE IT RESOLVED that the Ulysses Town Board approvethe budget modifications as presented.