HomeMy WebLinkAboutagenda Board of Trustees November 8, 2010.pdf
VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
Marcham Hall – Village Offices
November 8, 2010
7:00 P.M.
AGENDA
Call to Order
Public Hearing – 7:00 PM - Hear comment on proposal “G” for a local law
amending local law @1 of the year 1985 – Expanding the residency requirement of
appointed Village Officers to include “Deputy Clerk”.
Approval the Minutes of October 12, 2010
Motion approving the Minutes of October 12, 2010 as submitted.
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 – 20 minutes
Pass Resolution xxxx authorizing the Mayor to sign the Consulting Contract
made between the Village of Cayuga Heights and George R. Frantz &
Associates, George R. Frantz, AICP, to produce a Comprehensive Plan for the
Village of Cayuga Heights.
Pass Resolution xxxx authorizing the Mayor to sign the Consulting Contract
made between the Village of Cayuga Heights and DIEC (insert) for the Village
of Cayuga Heights.
Fences
TCAT
NYS has filed Local Law 7 (alternate members for Planning & Zoning Boards)
Local Law 8 (amend zoning ordinance to add “Veterinary Clinic”)
Report of the Planning Board – 30 minutes
Comprehensive Plan presentation – Graham Gillespie
Report of the Fire Chief – 5 minutes
No report
Report of Superintendent of Public Works – 15 minutes
Kendal crosswalk estimate
Ingraffea reimbursement
Proposed local law for shed zoning
Proposed local law for “way finding signs”
Progress report water consumption study by TG Miller
Report of Ass’t Superintendent of Public Works – 5 minutes
Update on work in progress
Monthly Report for Oct 2010
Report of the Police Chief – 5 minutes
Resignation/Retirement of Brett Cary
Pass Resolution xxxx for authorization to hire a new part-time officer
Report of the Clerk – 5 minutes
Senior Citizen & Disability Exemptions (current 17,500 inc limit @ 50% 1995)
TC Healthcare Consortium
Present the list of unpaid taxes to be sent to the County for relevy for the
trustees to approve
Report of the Treasurer – 5 minutes
Pass Resolution xxxx approving the Bolton Point water rate effective Jan 1st
2011
Year End (May 31) transfers - resolution
Pass Resolution xxxx approving Abstract of Audited Vouchers dated 11
Pass Resolution xxxx to authorize the following individuals to sign checks on
behalf of the Village.
Kathryn D. Supron, Mayor or Beatrice B. Szekely, Deputy Mayor
Jeffrey Silber, Treasurer or Robert C. Andolina, Acting Treasurer
Mary E. Mills, Village Clerk
Report of the Attorney – 5 minutes
Trustee Privilege of the Floor – 10 minutes
Trustee Szekely – “The History of our House”
Adjournment