TOWN OF CLEAR LAKE
MEETING MINUTES

MINUTES OF THE MAY 11, 2009 COUNCIL MEETING

The meeting of the Town Council was called to order at 7 p.m. by Bob Lewis. Present were Council members George Schenkel, Sue Williams and Barry Worl. Also present were Neal Blythe, Town Attorney, Bob Hull, Bruce Snyder and Ginny Nye. Twenty-two people signed the guest register.

Minutes of the April 30 Town Council meeting (with corrections) were read and approved by the Council, upon the motion to approve by Barry Worl, and second by Sue Williams.

Financial reports included the Voucher Register with:
   General Funds $66,425.17
   Sewer Fund $15,283.52
   Garbage Fund $ 9,232.01

   Total $90,940.70.

Warrants to be approved totaled $77,315.82 for the month of May.

REPORTS

There was no Marshal Report. Barry Worl gave the Fire Department Report. There were 31 total calls, none in Clear Lake.

Bruce Snyder reported two Improvement Location Permits were issued in March and BZA Appeals meeting for April 20 were cancelled. No variance applications were filed.

Bob Hull reported that the award to install a catch basin along Lake Drive at the property line between 388 and 390 Lake Drive made at the last Council meeting will start this week. The Bush Hog has been delivered and he will try it out on Tuesday. He is also planning street areas to be paved this year.

UNFINISHED BUSINESS

   1. Neal Blythe gave the Update on litigation. The longstanding helicopter dispute has been given an award good for the town.

   2. ORDINANCE 2009-1. An Ordinance Regarding the Removal of Weeds and Other Rank Vegetation. Third Reading. Bob Lewis read the summary of the ordinance. George Schenkel made the motion to approve the third reading. Sue Williams seconded, and the motion passed.

   3. ORDINANCE 2009-2. AN ORDINANCE DEFINING THE PENALTY FOR FAILING TO CONNECT TO THE CLEAR LAKE SEWAGE SYSTEM. Third Reading. This ordinance defines the penalty for failing to connect to the Clear Lake Sewerage System, a fine of $500/day. Sue Williams made the motion to approve the third reading, Barry Worl seconded the motion, and the motion passed.

      Certified notices of the ordinance will be published in the Herald Republican.

   4. Resolution Authorizes Transfer of Property to Clear Lake Conservancy. This resolution authorizes the President of the Clear Lake Town Council to complete the necessary due diligence and execute documents to transfer a parcel of real estate owned by the Town of Clear Lake to the Clear Lake Land Conservancy, Inc. The full Council was in favor of the transfer.

   5. Red Cross-Free CPR/First-Aid Training – June 6 at the Town Hall, 8 AM – 4 PM. Sue Williams made the announcement.

NEW BUSINESS

   1. ORDINANCE 2009-3. AN ORDINANCE AMENDING ORDINANCE 251 TO INCREASE THE CHARGE FOR COLLECTION OF GARBAGE AND REFUSE.
First Reading. George Schenkel made the motion to pass the second reading, Sue Williams seconded and the motion passed.

   2. ORDINANCE NO. 2009-4. AN ORDINANCE REPEALING ALL PREVIOUS ZONING AND SUBDIVISION CONTROL ORDINANCES AND MAPS AND ADOPTING A REPLACEMENT ZONING AND SUBDIVISION CONTROL ORDINANCE AND ALSO ADOPTING A COMPLETE REPLACEMENT ZONING MAP. Summary: This ordinance repeals all previous zoning and subdivision control ordinances and maps and adopts a replacement zoning and subdivision control ordinance, hereinafter known as the Unified Development Ordinance, and also adopts a complete replacement zoning map. Bob Lewis read the Ordinance Summary. George Schenkel made the motion to approve the first reading or Ordinance No. 2009-4, Sue Williams seconded the motion and the motion passed. A public hearing is scheduled in June.

   3. Public Beach Meeting. George Schenkel summarized the meeting that the Council had on May 4 with the Steuben County Board of Commissioners, who are interested in selling the public beach. No decision has been made. The County would like to see the town purchase the property and keep it a public beach, however, the County understands that the purchaser can do with the property as they see fit, within zoning constraints.

   4. Bob Lewis gave an update on the insurance that the town carries with Wells Fargo Insurance Services.

   5. Clear Lake Association letter. The Association Board of Directors has supported the town in the past and would like to be informed about current needs the town may have.

The Council adjourned at 8:15 p.m. upon a motion by Barry Worl and second by George Schenkel.


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Bob Lewis

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