THE TOWN OF FARMINGTON TOWN BOARD

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1 APPROVAL TO REBUILD ONE VAUGHAN MODEL PE6U8CSEC2-115 CHOPPER PUMP #3, SERIAL #78936B LOCATED IN THE WWTP CONTROL BUILDING #1 December 23, 2014 WHEREAS, on August 15, 2013 the WWTP Chief Plant Operator and the W&S Supt. met with the Factory Representatives from the Vaughan Company and their Regional Sales Representative, GP Jager & Associates to discuss excessive wear due to rags and plugging of the Vaughn Chopper pumps located in the basement of the WWTP Control Building #1,and WHEREAS, due to the hours of actual usage and wear on the chopper pumps, the Vaughan Company suggested that at least one pump of the three pumps be rebuilt annually with the scope of work that included replacement of the 4-Finger Cutter Bar Plate.E4R/6U, External Cutters, mechanical end and lip seals, shims and labor cost, and NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington acting on behalf of the Farmington Sanitary Sewer District hereby authorizes the Water and Sewer Superintendent to accept the quote to rebuild one (1) Vaughan Model PE6USCEC2-115 Chopper Pump #3, Serial Number 78936B from Calkins Technical Products, Inc. 96 Alliance Drive, Rochester, New York, for a total cost not to exceed $7,717.92, and BE IT FURTHER RESOLVED, budgeted as part of the ongoing maintenance this expenditure is from the Sanitary Sewer Budget lines SS , Sewage Treatment-CE, and FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the s Secretary and the Water and Sewer Superintendent.

2 RESOLUTION APPROVING THE AGREEMENT FOR THE EXPENDITURE OF HIGHWAY MONIES IN 2015 WHEREAS, the attached 2015 agreement for the expenditure of Highway monies (Section 284 of the Highway Law) was submitted by the Highway/Parks Superintendent and reviewed by the s Office, now therefore be it RESOLVED, that the Town Board hereby approves the agreement for the expenditure of Highway monies in 2015 as it adheres to the previously adopted 2015 Town Budget, and be it further RESOLVED, that the Town Clerk forward a copy of this Resolution with a signed copy of the agreement for the expenditure of Highway monies for 2015 to the Highway/Parks Department, the Town Bookkeeper and the s Secretary.

3 December 23, 2014 RESOLUTION AWARD OF A NEW AND UNUSED 2015 MODEL GORMAN RUPP SUPER T PORTABLE SEWER PUMP, TRAILER MOUNTED, ENGINE DRIVEN SEWER PUMP FOR THE FARMINGTON AND THE VICTOR SEWER DISTRICTS WHEREAS, the Water and Sewer Department has budgeted for Vehicle and Equipment replacement within the SS (Equipment) and the SW (Equipment), and WHEREAS, The scheduling of this purchase is in accordance with the W&S Departments Capital Equipment Replacement Program for replacement of an existing 1999 Gorman Rupp portable trailer mounted sewer pump, Fleet # W-19, and WHEREAS, on November 25, 2014 by Resolution #487 of 2014 the Farmington Town Board authorizes the Water and Sewer Superintendent to seek bids for one new 2015 or latest model portable trailer mounted engine driven sewer pump capable of performing by-pass pumping at sewer lift stations located within both the Farmington and Victor Sewer Districts, and WHEREAS, sealed bids were opened at 10:00 AM on December 11, 2014 at the office of the Town Clerk, 1000 County Road 8, Farmington, New York, which have been reviewed by the Water and Sewer Supt. and meets our bid specifications, and BE IT RESOLVED, that the Farmington Town Board awards the bid from Siewert Equipment, Rochester New York, for a Gorman Rupp Super T trailer mounted Tier III John Deere diesel powered sewer pump in the total amount including the Bid Option for Suction and Discharge hoses, freight and shipping of $53,025.00, and BE IT FURTHER RESOLVED, that a copy of this resolution will be supplied from the Town Clerk to the Water and Sewer Superintendent.

4 December 23, 2014 RESOLUTION AUNTHORIZING THE WATER AND SEWER SUPERINTENDENT TO PURCHASE ONE (1) NEW AND UNUSED 2016 VACTOR 12 CUBIC YARD SEWER COMBINATION TRUCK MOUNTED ON A NEW AND UNUSED 2016 MODEL 7600 INTERNATIONAL DIESEL POWERED TANDEM AXLE TRUCK CHASSIS PER THE NATIONAL JOINT POWERS ALLIANCE (NJPA) CONTRACT # WHEREAS, the Water and Sewer Department has budgeted for Vehicle and Equipment replacement within the SS (Equipment) and the SW (Equipment), and WHEREAS, The scheduling of this purchase is in accordance with the Water and Sewer Department s Capital Equipment Replacement Program for replacement of an existing 1998 Ford AquaTech 12 cubic yard Combination Sewer Flusher Truck, Fleet # W-16, and WHEREAS, the Water and Sewer Supt. has provided the Town Board with an analysis and the W&S Dept. review comments of three (3) different manufactures of a combination sewer flusher replacement truck with a 12 cubic yard debris body and 1500 gallons of fresh water, and WHEREAS, in compliance with the current purchasing policy for the Town allowing Best Value Contracts, the Water and Sewer Supt. has asked to be authorized to purchase one (1) new and unused 2016 Vactor model 2100 Plus Sewer Combination Truck mounted on a new and unused 2016 International 7600 diesel powered truck chassis from Vactor Manufacturing under the quotation from the National Joint Powers Alliance (NJPA) Contract #031710, and BE IT RESOLVED, the Farmington Town Board authorizes the Water and Sewer Superintendent to purchase one (1) Vactor Sewer Combination truck at a total NJPA purchase cost, including freight and delivery, as being $364,614.86, and BE IT FURTHER RESOLVED, that a copy of this resolution will be supplied from the Town Clerk to the Water and Sewer Superintendent.

5 APPROVAL FOR PURCHASE OF PHOENIX SENTRY MODULE AT THE WASTE WATER TREATMENT FACILIY, CONTROL BUILDING #1 FOR MONITORING THE WATER FLOW FROM SAND FILTER BUILDING #8 TO INFLUENT BUILDING #10 HYDO-DYNE BAR SCREEN December 15, 2014 WHEREAS, on April 27, 2010 the Farmington Town Board Approved the Professional Service Agreement for Electrical and SCADA System maintenance along with necessary service work with Colacino Industries of Newark NY, and the Public Works Committee had accepted the SCADA System as part of its Home Land Security measures with the main SCADA control system being located inside the Treatment Plant at Control Building #1, and WHEREAS, with the recent installation of the bar screen being installed at Influent Building #10 and the plant water necessary to operate the bar screen being supplied by Sand Filter Building #8, the W&S Supt. has identified a need for an alarm when the water flow to the Hydro-Dyne bar screen is interrupted, and NOW, THEREFORE BE IT RESOLVED, that the Farmington Town Board authorizes the Water and Sewer Superintendent to purchase and install the Phoenix Sentry Module including twelve (12) months of Phoenix data storage and monitoring for the Wastewater Treatment Facility by Phoenix Sentry, Division of FSI Systems, Inc., 5847 County Road 41, Farmington, NY at a cost including installation at a cost not to exceed $4, BE IT FURTHER RESOLVED, that this purchases will be from budget line SS Sewage Plant Equipment and SS Sewage Plant SCADA. LET IT BE FURTHER RESOLVED, that a copy of this resolution will be supplied from the Town Clerk to the Water and Sewer Superintendent.

6 RESOLUTION DECLARING MISCELLANEOUS EQUIPMENT FROM THE BUILDING DEPARTMENT AS SURPLUS SO IT MAY BE DISPOSED OR DISCARDED WHEREAS, the Town Building Department has asked that the following items be declared surplus so that it may be disposed Three (3) HP dvd Cooler Master computers with the inventory numbers: 20221, 20230, NOW THEREFORE BE IT RESOLVED, that the Town Board hereby authorizes that miscellaneous equipment from the Building Department be declared surplus and disposed of or discarded, and be it further RESOLVED, that the Town Clerk forward copies of this Resolution to the Bookkeeper, s Secretary, the Highway Superintendent and the Building Department.

7 December 23, 2014 RESOLUTION AUTHORIZING THE SUPERVISOR TO SIGN AN AGREEMENT WITH FINGER LAKES TECHNOLOGIES GROUP INC. FOR THE PURCHASE AND INSTALLATION OF A NEW TELEPHONE SYSTEM FOR THE WATER AND SEWER DEPARTMENT WHEREAS, the water and sewer department has experienced numerous issues with the original telephone phone system that was installed over 15 years ago in 1999 within both the WWTP Control Building #1 and the Main Office Building #2, and WHEREAS, the maintenance agreement between the Town of Farmington Water and Sewer Department and the Finger Lakes Technologies Group Inc. expired in September 2014, and a written quote date December 11, 2014 has presented the Town with a hosted PBX and Internet Purchase Option Contract that would establish a negotiated rental rate of $ per month for both the telephone system and Business Class Internet service with a one-time installation charge of $10, and a one-time Lantek Communications cabling cost of $1,290.00, and WHERAS, the quoted phone service includes installation services for various office telephone equipment installations and service for the Business Class Internet; metered fiber line; static IP addresses with 12 blocks; hosted voice managed service fee for 11 to 20 users; copper POTS line; hosted voice premium auto attendant and unlimited hosted voice standard service pack, Cisco IP phones with display, and NOW THEREFORE BE IT RESOLVED that the Town Board hereby authorizes the to sign the attached agreement (2 copies), at a FUTHER RESOLVED that the Town Clerk return both signed copies to the s Secretary and the Water & Sewer Superintendent for pick-up by the Town s Finger Lakes Technology representative.

8 RESOLUTION AUTHORIZING THE TOWN SUPERVISOR TO SIGN A WATER TANK INSPECTION PROPOSAL #48051 FROM LIQUID ENGINEERING FOR TANK #1, BRICKYARD ROAD AND TANK #2, NORTH FARMINGTON LOCATED WITHIN THE CANANDAIGUA- FARMINGTON WATER DISTICT December 23, 2014 WHEREAS, by Town Board Resolution #438 of 2014, a Proposal dated October 27, 2014 was received and accepted from the Town Engineer (MRB) to prepare a Basis of Design Report for the Brickyard Road Tank Improvements and a future 16 Water Transmission Main for the Canandaigua-Farmington Water District, and WHEREAS, the Farmington Water and Sewer Superintendent has received letters dated from November 1994 and November 2004 from the New York State Department of Health requesting that an aeration mixer for water cycling, and related work be installed for the 1 million gallon water tank located on Brickyard Road, and WHEREAS, improvements to the Brickyard Road Water Tank were identified in the Town s Water Master Plan from 2002 that identified hydraulic issues and other associated improvements needed for the Brickyard Road Tank, including periodic tank testing, and WHEREAS, Proposal #48051 dated December 15, 2014 has been received from Liquid Engineering to perform underwater tank inspections for both Tank #1 located on Brickyard Road, and Tank #2 located at Bowerman Road in North Farmington, and NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Farmington acting on behalf of the Canandaigua-Farmington Water District hereby authorizes the Town to enter into a contract Liquid Engineering at a cost not to exceed $1,750.00, and BE IT FURTHER RESOLVED, that funding for said Engineering Services for Tank #1, including underwater tank inspections, will be from Budget Code SW (Contractual Expense) and HW 201 Water Tank Improvements, and BE IT FURTHER RESOLVED, that a copy of this resolution will be supplied from the Town Clerk to the Water and Sewer Superintendent.

9 RESOLUTION AUTHORIZING THE HIGHWAY/PARKS SUPERINTENDENT TO PROCEED WITH DEVELOPING SPECS AND ORDERING ONE (1) 10 WHEEL TRUCK AND ONE (1) 6 WHEEL TRUCK TO BE PAID WITH 2015 BUDGET FUNDS WHEREAS, NYS does not have any current truck contact to purchase from, and WHEREAS, Onondaga County does have a current bid under Bid Proposal #7823, and WHEREAS, the Highway/Parks Superintendent is requesting that he be authorized to place an order for one (1) 10 Wheel Truck and one (1) 6 Wheel Truck by piggybacking off the Onondaga County bid at a total cost not to exceed the 2015 Budget Amount of $440,000, now therefore be it RESOLVED, that the Town Board authorizes the Highway/Parks Superintendent to place an order for the above mentioned equipment at a cost not to exceed $440,000 piggybacking off the Onondaga County Bid, and be it FURTHER RESOLVED, that the Town Clerk forward copies of this Resolution to the Highway/Parks Department and the Town Bookkeeper.

10 December 23, 2014 CHARLES OPPELT MEO - SIX MONTH PROBATIONARY PERIOD COMPLETE, PLUS INCREASE WHEREAS, Charles Oppelt, has completed the required time line of the Probationary Period in the position of Machinery Equipment Operator (MEO) since his appointment to this position on June 11, 2014, and WHEREAS, the Town Personnel Policy allows an increase at this point with recommendation of the Department Head, and WHEREAS, this increase was budgeted as part of the position review during the probationary period and is in keeping within the 2015 budget limits, and NOW THEREFORE BE IT RESOLVED, that the Farmington Town Board acting on behalf of the Water and Sewer Districts hereby authorizes a $.25 increase (from $15.78 to $16.03 per hour) for Charles Oppelt effective January 4, 2015, which is the start of a pay period. FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the s Secretary and the Water and Sewer Superintendent.

11 : Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Dr. Casale Mr. Holtz Total RESOLUTION TO RECALL AND AMEND RESOLUTION NO. 500 OF 2014 APPROVING THE 2015 WAGE LIST WHEREAS, the 2015 Wage List was approved at the Board Meeting on December 9 th, 2014 by Resolution No. 500 of 2014, and WHEREAS, the attached 2015 Farmington town employee salary list reflects some changes in wages of employees and has been reviewed, now be it RESOLVED, the Town Board recalls and amends Resolution No. 500 of 2014, and be it further RESOLVED, that the Town Clerk forward a copy of this resolution and the salary list to the Bookkeeper and the s Secretary.

12 RESOLUTION AUTHORIZING ADOPTION BY THE OF THE TOWN OF FARMINGTON OF LOCAL LAW NO. OF 2014 ENTITLED A LOCAL LAW AMENDING THE FARMINGTON CODE OF ETHICS WHEREAS, a resolution was duly adopted by the Town Board of the Town of Farmington for a public hearing to be held by said Town Board on, 2014, at 7:00 p.m. at Farmington Town Hall, 1000 County Road 8, Farmington, New York, to hear all interested parties on a proposed Local Law entitled, A Local Law Amending the Farmington Code of Ethics ; and WHEREAS, notice of said public hearing was duly advertised in the official newspaper of the Town of Farmington, on, 2014 and other notices required to give by law were properly served, posted or given; and WHEREAS, said public hearing was duly held on, 2014, at 7:00 p.m. at the Farmington Town Hall, 1000 County Road 8, Farmington, New York, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said Proposed Local Law, or any part thereof; and WHEREAS, the Town Board of the Town of Farmington, after due deliberation, finds it in the best interest of the Town of Farmington to adopt said Local Law. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Farmington hereby adopts said Local Law No. of 2014, entitled A Local Law Amending the Farmington Code of Ethics, a copy of which is attached hereto and made a part of this resolution, and be it further RESOLVED, that the Town Clerk be and she hereby is directed to enter said Local Law in the minutes of this meeting and in the Local Law Book of the Town of Farmington, and to give due notice of the adoption of said local law to the Secretary of State of New York. I, Michelle Finley, Town Clerk of the Town of Farmington do hereby certify that the Town Board of the Town of Farmington, on, 2014 adopted the aforementioned resolution by the following vote: Aye Nay Theodore M. Fafinski Dated:, 2014 SEAL Michelle Finley, Town Clerk

13 RESOLUTION AUTHORIZING ACCEPTANCE OF EASEMENTS FROM 332 INDUSTRIAL PARK LLC WHEREAS, the Town of Farmington, by its officers or representatives, has engaged in discussions with 332 INDUSTRIAL PARK LLC ("Owner") regarding the Town s obtaining Sanitary Sewer and Utility, Drainage and Utility, Sidewalk and Access Easements over portions of its properties in the Collett Road Industrial Park Subdivision, as shown on maps previously delivered to the Town; and WHEREAS, Town of Farmington officials have recommended to the Town Board that said Owner grants to the Town these easements over said lands of said Owner; and and WHEREAS, said easements have been offered by the Owner to the Town of Farmington; WHEREAS, the Town Board of the Town of Farmington is desirous of accepting said offered easements on behalf of said Town; and WHEREAS, the Town Board of the Town of Farmington has examined said instruments and finds the consideration described in said easements to be fair and reasonable. NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Farmington does hereby accept the Easements attached hereto as Exhibit 1 from Owner in accordance with the terms and conditions contained in said instruments and directs that the same be recorded in the Office of the Clerk of the County of Ontario, the fees for said recording to be borne by the Owner, and be it further RESOLVED, that the Town shall be and hereby is authorized to take any and all further action necessary to carry forth the intent of this resolution, including but not limited to the execution of all documents necessary to complete the conveyance of the premises referenced herein. I, Michelle Finley, Town Clerk of the Town of Farmington do hereby certify that the aforementioned resolution was adopted by the Town Board of the Town of Farmington on, 2014, by the following vote: Aye Nay Theodore M. Fafinski Dated:, 2014 SEAL Michelle Finley, Town Clerk

14 : Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Dr. Casale Mr. Holtz Total RESOLUTION THANKING MARY NEALE FOR HER TENURE ON THE ONTARIO COUNTY PLANNING BOARD AND RECOMMENDING LESLIE O MALLEY AS THE NEW TOWN OF FARMINGTON REPRESENTATIVE ON THE ONTARIO COUNTY PLANNING BOARD WHEREAS, Mary Neale has resigned from the Ontario County Planning Board effective December 31 st, 2014, and WHEREAS, Leslie O Malley, a well-qualified applicant (documentation attached) currently serving on the Town of Farmington Planning Board, has requested consideration, now be it RESOLVED, that the Town Board thanks Mary Neale for her service representing Farmington on the Ontario County Planning Board and recommends Leslie O Malley for appointment representing the Town of Farmington on the Ontario County Planning Board and, and be it further RESOLVED, that a certified copy of this resolution be sent to Mary Neale, Leslie O Malley, RLB Planning Group, Ontario County Planning Director, Code Enforcement Officer, Floyd Kofahl, s Office and the Chairman of the Town of Farmington Planning Board.

15 : Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Dr. Casale Mr. Holtz Total RESOLUTION AUTHORIZING THE SUPERVISOR TO SIGN CONTRACT WITH WILLIAMSON LAW BOOK CO. FOR 2015 WHEREAS, the Williamson Law Book Co. of Victor has forwarded the Town a contract for 2015 for software support for the Municipal Accounting program used by the Bookkeeper, and WHEREAS, the contract costs $ for the year and includes support as well as notice of all program enhancements and state mandated changes, NOW, THEREFORE, BE IT RESOLVED that the Town Board hereby authorizes the to sign the contract, and be it further RESOLVED that the Town Clerk give a copy of this resolution to the Bookkeeper and mail the signed copy to Williamson Law Book Co.

16 : Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Mr. Holtz Dr. Casale Total RESOLUTION ACCEPTING DONATION TO THE TOWN HISTORIAN TO BE USED FOR FUTURE VETERAN S EVENTS WHEREAS, the following donation unsolicited by the Town have been made to the Town Historian to be used for future Veterans events; and Miscellaneous Cash Donation - $85.75 WHEREAS, Town Historian Donna Herendeen accepted the donation and will use the donation towards the cost of food and/or supplies needed for future Veterans events; and NOW, THEREFORE, BE IT RESOLVED that the Town Board does hereby accept the donation listed above in the total amount of $85.75 to be used towards the cost of food and/or supplies for future Veterans events. BE IT FINALLY RESOLVED that the Town Clerk provide copies of this resolution to the Bookkeeper and the s Office.

17 : December 23, 2014 Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Mr. Holtz Dr. Casale Total RE: SEQR RESOLUTION DESIGNATING THE AS THE LEAD AGENCY FOR DETERMINING THE SIGNIFICANCE OF THE REZONING OF APPROXIMATELY 23.3 ACRES OF LAND, LOCATED NORTH OF STATE ROUTE 96, WEST OF SUNNY ACRES SUBDIVISION TRACT, WEST OF HOOK ROAD, FROM GB GENERAL BUSINESS, LI LIMITED INDUSTRIAL, RB RESTRICTED BUSINESS AND R-1-10 RESIDENTIAL SINGLE FAMILY TO IZ INCENTIVE ZONING. WHEREAS, the Town of Farmington Town Board (hereinafter referred to as Town Board) has reviewed Part 1 of the Full Environmental Assessment Form upon the above referenced Action, dated 8/04/2014, prepared by Carl Hewings, Project Manager, Parrone Engineering; and WHEREAS, the Town Board has conducted a coordinated review with involved agencies under the provisions of the State Environmental Quality Review Act (SEQR) Regulations; and WHEREAS, the Town Board has not received any objections from the other involved agencies which include: the New York State Department of Environmental Conservation; the New York State Department of Transportation; the New York State Department of Health; the New York State Office of Parks, Recreation and Historic Preservation; the Town of Farmington Highway and Parks Superintendent; the Town of Farmington Water and Sewer Superintendent and the Town of Farmington Planning Board; and WHEREAS, the Town Board has provided a public review and comment period upon the proposed Action, which ended on Friday, September 26, 2014; and WHEREAS, the Town Board has been notified by the Director of Planning & Development, that the last remaining clearance, from the New York State Office of Parks, Recreation and Historic Preservation, was received on Thursday, December 18, 2014; and WHEREAS, the Town Board has received the Part 2 Full Environmental Assessment Form, prepared by the Town Director of Planning & Development, upon said Action. NOW, THEREFORE, BE IT RESOLVED that the Town Board does hereby accept the above referenced Part 2 Full Environmental Assessment Form as being complete and accurate. BE IT FURTHER RESOLVED that the Town Board does hereby designate itself as the lead agency for making the required Determination of Significance under the SEQR Regulations for the Action.

18 : December 23, 2014 Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Mr. Holtz Dr. Casale Total RE: SEQR RESOLUTION MAKING A DETERMINATION OF NON-SIGNIFICANCE UPON THE ACTION REZONING OF APPROXIMATELY 23.3 ACRES OF LAND, FOR THE RED FIELD GROVE INCENTIVE ZONING PROJECT. Whereas, the Town of Farmington Town Board (hereinafter referred to as Town Board) has determined the proposed Action referenced above to be an Type I Action (hereinafter referred to as Action) under Part 617 of the State Environmental Quality Review Act (SEQR) Regulations; and Whereas, the Town Board has conducted a coordinated review upon said Action with other involved agencies, given consideration to the comments received; and Whereas, the Town Board has conducted a series of public meetings upon said Action giving consideration to the comments provided; and Whereas, the Town Board has been established as the designated lead agency in accordance with the procedures established under Part 617 described above herein; and Whereas, the Town Board has given consideration to the criteria for determining significance as set forth in Section (c) (1) of the SEQR Regulations and the information contained in Parts 1 and 2 of the Full Environmental Assessment Form, along with supporting documentation and maps submitted with this application. Now, therefore, be it resolved that the Town Board has reasonably concluded the following impacts are expected to result from the proposed Action, when compared against the criteria in Section ( c ): (i) there will not be a substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;

19 (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) (xii) there will not be large quantities of vegetation or fauna removed from the site or destroyed as the result of the proposed Action; there will not be substantial interference with the movement of any resident or migratory fish or wildlife species as the result of the proposed Action; there will not be a significant impact upon habitat areas on the site; there are no known threatened or endangered species of animal or plant, or the habitat of such species; or, are there any other significant adverse impacts to natural resources on the site; there are no known Critical Environmental Area(s) on the site which will be impaired as the result of the proposed Action; the overall density of the site is consistent with the Town s Comprehensive Plan land use recommendations; there are no known important historical, archeological, architectural, or aesthetic resources on the site, or will the proposed Action impair the existing community or neighborhood character; there will not be a major change in the use of either the quantity or type of energy resulting from the proposed Action; there will not be any hazard created to human health; there will not be a change in the use of current active agricultural land; there will not be a large number of persons attracted to the site for more than a few days when compared to the number of persons who would come to such a place absent the Action; there will not be created a material demand for other Actions that would result in one of the above consequences; there will not be changes in two or more of the elements of the environment that when considered together result in a substantial adverse impact; and there are not two or more related Actions which would have a significant impact on the environment. Be it further resolved that based upon the information and analysis above and the supporting documentation referenced above, the proposed Action WILL NOT result in any significant adverse environmental impacts. Be it further resolved that the Town Board does hereby make a Determination of Non-Significance upon said Action and directs the Town to sign and date the Full Environmental Assessment Form and the Negative Declaration Form. Be it further resolved that the Town Director of Planning & Development is hereby directed to file notice of this Negative Declaration in the New York State Environmental Notice Bulletin. Be it finally resolved that the Town Clerk is to file copies of the environmental record, Parts 1 & 2 of the Full Environmental Assessment Form, the Determination on Non-Significance, the Negative Declaration and the Resolution Designating the Town Board lead agency with the New York State Environmental Notice Bulletin; the Geneva Regional Office of the New York State Department of Health; the Region 8 Office of the New York State Department of Environmental Conservation; the Region 4 Office of the New York State Department of Transportation; the Town Highway & Parks Superintendent; the Town Development Office; the Town Engineer; the Town Water & Sewer Superintendent; and the Applicant, DiFelice Development, Inc.

20 RESOLUTION AUTHORIZING TRANSFER OF FUNDING IN THE GENERAL ACCOUNT December 11, 2014 WHEREAS, $46,000 was moved from the Parklands Reserve account in October 2014 to fund the Beaver Creek Master Plan expense line as per Resolution ; and WHEREAS, only $ in engineering expenditures were incurred for the 2014 fiscal year for this project. NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington approves the transfer of the remaining funds back to the Parklands Reserve account. BE IT FURTHER RESOLVED, that a Capital Project be established in 2015 to monitor the project. BE IT FINALLY RESOLVED, that the Bookkeeper transfers $45, from the General Savings Account, to the Parklands Reserve Account.

21 RESOLUTION AUTHORIZING TRANSFER OF FUNDING FOR THE VETERANS ACCOUNT December 11, 2014 WHEREAS, an unsolicited donation of $85.75 was received to be used by the Historian for future Veteran s Events; and WHEREAS, there a balance of $ in the Historian VA Event expenditure line to be used for future Veteran s Events in the Town of Farmington over the next two years. NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington approves the transfer of $ total to the Historian Reserve Account (A231VA) for future expenditures as noted above.

22 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE SEWER DEPARTMENT December 23, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington acting on behalf of the Farmington Sewer District hereby authorizes the following budget amendments for the Sewer Funds: From: SS Sanitary Sewer PS $1, To: SS Sewer Admin PS $1, BE IT RESOLVED that the bookkeeper transfers money from SS Sanitary Sewer PS for $1, to SS Sewer Admin PS for $1, FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the s Secretary and the Water and Sewer Superintendent.

23 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE WATER DEPARTMENT December 23, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington acting on behalf of the Canandaigua Farmington Water District hereby authorizes the following budget amendments for the Water Funds: From: SW District Improvements $5, To: SW Water Admin PS $1, To: SW Trans & Dist. PS $2, To: SW Social Security $1, BE IT RESOLVED that the bookkeeper transfers money from SW District Improvements 5, to SW Water Admin PS for $1,500.00, and to SW Trans & Dist. PS for $2,500.00, and to SW Social Security for $1, FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the s Secretary and the Water and Sewer Superintendent.

24 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE HIGHWAY/PARKS DEPARTMENT December 15, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington acting on behalf of the Highway/Parks Department hereby authorizes the following budget amendments for the following funds to cover expenses From: DA Permanent Improvements $ To: DA Machinery Repair - PS $ To: DA Highway Garage - PS $ To: DA Snow Removal PS $ To: DA Services Other Gov PS $ From: A Highway Amin PS $ TO: A Parks OT $ BE IT RESOLVED that the Bookkeeper transfers the budget amendment amounts above FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the Bookkeeper and the Highway and Parks Superintendent.

25 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE LIGHTING FUNDS December 15, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington hereby authorizes the following budget amendments for the Lighing Districs to cover expenses From: SL1-599 Fund Balance $ To: SL Phillips Landing $ To: SL Farmington Ponds $ To: SL Hook Rd $ To: SL Farmbrook $ To: SL Doe Haven III $ To: SL Calm Lake $ To: SL Stonewood $ 5.00 BE IT RESOLVED that the Bookkeeper transfers the budget amendment amounts above FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the Bookkeeper

26 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE GENERAL FUNDS December 15, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington hereby authorizes the following budget amendments in the General Fund to cover expenses: From: A Youth Programs - PS $ To: A PS $ To: A Youth Programs PS Recreation Dir $ To: A Social Security $ From: A Contingency $ From: A Auditor $ To: A Engineering $ BE IT RESOLVED that the Bookkeeper transfers the amounts above FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the Bookkeeper and the s Secretery.

27 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE LIGHTING FUNDS December 15, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington hereby authorizes the following budget amendments for the Lighing Districs to cover expenses From: SL1-599 Fund Balance $ To: SL Phillips Landing $ To: SL Farmington Ponds $ To: SL Hook Rd $ To: SL Farmbrook $ To: SL Doe Haven III $ To: SL Calm Lake $ To: SL Stonewood $ 5.00 BE IT RESOLVED that the Bookkeeper transfers the budget amendment amounts above FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the Bookkeeper

28 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE SEWER DEPARTMENT December 23, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington acting on behalf of the Farmington Sewer District hereby authorizes the following budget amendments for the Sewer Funds: From: SS Sewage Treatment Chemicals $6, To: SS Sewer Admin CE $1, To: SS Sanitary Sewers SCADA $1, To: SS Sewage Treatment Sludge Removal $3, To: SS Sewage Treatment Testing $1, BE IT RESOLVED that the bookkeeper transfers money from SS Sewage Treatment Chemicals for $6, to SS Sewer Admin CE for $1,000.00, and to SS Sanitary Sewers SCADA for $1,500.00, and to SS Sewage Treatment Sludge Removal for $3,000.00, and to SS Sewage Treatment Testing $1, FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the s Secretary and the Water and Sewer Superintendent.

29 RESOLUTION AUTHORIZING BUDGET AMENDMENTS FOR THE HIGHWAY/PARKS DEPARTMENT December 23, 2014 NOW, THEREFORE BE IT RESOLVED, that the Town Board of Farmington acting on behalf of the Highway/Parks Department hereby authorizes the following budget amendments for the following funds to cover expenses From: A Buildings CE $ To: A Parks CE $ BE IT RESOLVED that the Bookkeeper transfers the budget amendment amounts above FURTHER RESOLVED, that copies of this resolution be submitted by the Town Clerk to the Bookkeeper and the Highway and Parks Superintendent.

30 By Sec d by : November 12, 2013 Mr. Fafinski Mr. Ingalsbe Mr. Mickelsen Mr. Holtz Dr. Casale Total - RESOLUTION OF SYMPATHY FOR THE FAMILY OF TOWN PLANNING BOARD MEMBER MARGARET MARY R. MEG GODLY WHEREAS the Town Board was deeply saddened to learn of the passing of one of its Planning Board Members, Meg Godly, on Sunday, December 21 st, 2014, after a long illness, and WHEREAS, Ms. Godly had served on the Town s Planning Board since May of 2000, and the Town Board very much appreciates her years of service, NOW THEREFORE BE IT RESOLVED that the Town Board hereby extends its deepest sympathies to Ms. Godly s loved ones and spreads her memory over the minutes of this Town Board meeting, and BE IT FINALLY RESOLVED that the Town Clerk provide a copy of this resolution to Ms. Godly s family.