HomeMy WebLinkAboutDec 19 2005 Agenda.pdfVILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES & PLANNING BOARD
December 19, 2005
7:00 P.M.
7:00 P.M. Continuation of Public Hearing convened by the Planning Board to receive
comments from the public on a request by Verizon Wireless to erect a
telecommunications tower in a Commercial District at 186 ½ Pleasant Grove
Road. Report from William Johnson, Consultant.
7:15 P.M. Continuation of Public Hearing convened by the Planning Board to receive
comments from the public on a request by Cingular Wireless to install
telecommunications equipment on a tower (proposed by Verizon Wireless) in a
Commercial District at 186 ½ Pleasant Grove Road (tax parcel 10-4-6.1).
A G E N D A
Call to Order
Approval of the Minutes of November 21, 2005 furnished to Trustees.
Action: Motion to approve Minutes
Privilege of the Floor
Report of the Mayor
Action: Motion to pass Resolution (attached) to create Pegasys fees for users from
outside the Town and City of Ithaca.
Action: Motion to pass Resolution (attached) authorizing the Mayor to sign a contract
with QPK Design to assess the feasibility of relocating some or all of the services now
within the Village Hall to the Fire Station Complex and suggest a conceptual layout as a
basis for a schematic design phase at a cost not to exceed $10,600. QPK to submit a
completed report to the Village by March 3, 2006.
Shared Services Meeting
DEC Consent Decree
Department Reports
Report of Police Chief – Monthly Report Attached
Report of Fire Chief – Monthly Report Attached
Report of Working Supervisor – Monthly Report Attached
Report of Supervisor of Public Works
Report of Treasurer
Action: Resolution to approve Transfers
Action: Resolution to approve Abstract of Vouchers
Report of Attorney
Report of Clerk
Adjourn