HomeMy WebLinkAboutagenda Board of Trustees June 14, 2010.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
June 14, 2010
7:00 P.M.
AGENDA
Call to Order
Public Hearing – 7:00 – To hear public comment on the proposal of Local Law #6
of the Year 2010 - A Local Law Re-Enacting A Moratorium On The Enforcement Of
A Portion Of Section 9 Of The Village Of Cayuga Heights Zoning Ordinance and
Establishing a Requirement That A Building Permit Be Obtained For Any Fence Or
Wall to Be Erected During Said Moratorium.
Motion to approve Minutes – 2 minutes
Action: Approve the Minutes of May 10, 2010
Privilege of the Floor - 2 minute limit/person/30 minutes total
VCH Residents speak first, balance of time to general public
Report of the Mayor – 15 minutes
Discussion on Passing Proposed Local Law #6
Fence Discussion
Deer Update
TCCOG Health Consortium
Consideration of Resolution Approving the 2011 Pegasys Capital Budget as
attached.
Appoint Jane Powers as the Village’s Representative to the Youth Services
Board for 2010-2011.
July Board Meeting Schedule
Miscellaneous
Report of the Fire Supt. – 5 minutes
Acceptance of donation from TRIAD Foundation for Fire Department
Report of Superintendent of Public Works – 15 minutes
Resolution approving the hiring of Hannah Wingate again this summer as
Project Assistant to Brent Cross at a rate of $13.20/hour for the period of
June 15 through August 31, 2010.
Presentation of Annual Stormwater Report to NYSDEC
Report of Ass’t Supterintendent of Public Works – 5 minutes
Report of the Police Chief – 15 minutes
Resolution approving the purchase of a 2010 Ford Expedition 4 x 4 Special
Service Vehicle from Warnock Fleet through State Contract #PC64893 at a
cost of $27,926.65 per attached specs. This vehicle will replace the current
Police Vehicle #125.
On the recommendation of the Police Chief and the Public Safety
Committee, the Board of Trustees of the Village of Cayuga Heights approves
the hiring of Lindsay Whitcombe as the part-time Police Clerk, contingent on
a satisfactory background check. Starting date shall be 6/16/10 at a rate
of $14.08/hour.
Resolution authorizing the transfer of the current Police Vehicle #125, a
2007 Dodge Durango to the Police Chief for his vehicle in place of the
Chief’s 2006 Dodge Durango, Police Vehicle #121, which will be
advertised for sale at a later date.
Resolution to authorize the sale of 3 Mini-14 Rugers to Camo Hut, who will
sell them for the Village at a price of $450/gun rather than a trade-in for
$350/gun.
Report of the Clerk – 2 minutes
Report of the Treasurer – 10 minutes
Approval of Transfers
Approval of Abstract
Report of the Attorney – 5 minutes
Trustee Privilege of the Floor – 10 minutes
Adjournment