HomeMy WebLinkAboutOrganizational Mtg Agenda 4-12-2015.PDF VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
AGENDA - ORGANIZATIONAL MEETING
April 12, 2010 7:00 PM
ORGANIZATIONAL MEETING
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A. PUBLIC HEARING-- 7:00 P.M. -Proposed Budget for Fiscal Year 2011
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B. Appointment by Mayor of Deputy Mayor for the 201 Q-I I Official Year. -Bea Szekely j
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C. Appointment by Mayor with confirmation by the Board of Trustees of the following:
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Current Review and Reappoint
1. Norma R. Manning Clerk for two official years.
2. Mafy-J-ffi n'-eff
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3. Jefft-ey Silber Treasurer for two official years.
4. George Tamborelle Fire Superintendent for two official years. Po k�t
5. Barney, Grossman, et al Law Finn for one official year Real �6A
[6. Brent Cross Building Commissioner for one official year iT) L
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Brent Cross Engineer for one official year. d A
S. Brent Cross Zoning Officer until further notice.
9. --Brent,Cross Storinwater Management Officer for one official year
10. Bob Andolina Acting Treasurer for one official year. j'2
N. Village Histon'an.fQr one official year.
12. Andre Bensadoun Village Forester for one official year.
13. David Klein Acting Village Justice for one official year. 0--
15. Bob Powers Appoint as ZBA member (to expire 4/2015) J3 aa�---
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16. Appoint PI nning Bo "rd member to xpir 4/201
IT Sean Cunningham A�
4oint Plan ning Board alternate (to expire 4/20 1.1)
L-IS. Appointments or Committee blic �Grks Committee inarice Comi-n'tt
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19, Appointments for Committees at Large--discussed, reviewed and finalized at a fitture meeting.
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20. Reappoint Ron Anderso and appoin ayor Kate Supron on the Board of Directors of Bolton Point
Water Commission.
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21. Appoint Mayor Kate Supron on the Boa d of Directors of Tompkins County Council of Governments
(TCCOG),
E. Consider the following resolutions:
a. That Tompkins Trust Company, Ithaca,',NY be designated the official depository for Village
funds for the 2011 Fiscal Year,with a maximum deposit of$4,000.000.
b. That the Clerk be authorized to notify Tompkins Trust Company of the following names to be
�w honored on checks for the 20 Fiscal Year with. two signatures re aired for each check.
1. Kathryn Supron, Mayor or B ze c;ey, fi
2. Jeffrey Silber, Treasurer or Andolina, Treasurer
3. Norma R. Manning, Clerk • �% r
c That the Ithaca Journal be designated the official newspapers for 201.1 Official Year. -�
d d Set the date and tigic for regular meetings of the Bo�rd of Trustees �a )
fi e Set the time and. date for next regular meeting.
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Approval of the Minutes of March 8, 2010 furnished to the Trustees. 1�1� b CITj
Report of the Mayor
Report of Police Chief
Report of:Fire Supt.
Presentation of new officers of the Cayuga Heights Fire Department and resolution approving the same.
Motion to pass Resolution xxxx approving the slate of officers for the Cayuga Heights Fire Department as
elected by the Cayuga.Heights Fire Company, approved and forwarded for consideration.by the Fire Council
of the Cayuga Heights Fire Department, and presented by Fire Chief Tannborelle as listed below:
262 1"Assistant Chief
263 2"`' Assistant Chiefs.
281 1"Lieutenant _
282 2"d Lieutenant ^�
283 3'd Lieutenant _
284 0'Lieutenant
272 Ass't. Rescue Director
273 Ass't Rescue Director :JE
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Report of Cleric.
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Report of the Assistant Superintendent of Public Works
Report of Superintendent of Public Works
SEQR Short Form Review for further consideration of LL#3 of 2010 - Amending Section Of Village of
Cayuga Heights Zoning Ordinance Adding A Fitness Center To The List Of Permitted Uses In The
Village's Commercial District. (attached)
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RESOLUTION XXXX: Modify SEQR Determination for the Phosphorus Filtration Project at the
Village's WWTP 1,-:?-/.
Whereas, The Village is constructing a new phosphorus filter at the WWTP, and 6 j
Whereas, tlie-Villa&,previously made a determination that the project was a Type II Action on basis of f
NYCRR6(7.S.c.2, and
Whereas, the Village is seeking financing for the project thru the NYS Environmental Facilities Corporation
(NYSEFC), which has requestZ11"Id
that the project be re-classified as "new project" construction under consent
order per NYCRR61/1.5.e.29,
Now Therefore, The Village of Cayuga Heights Board of Trustees hereby determines that the new
phosphorus filtration project at the WWTP, 951 E. Shore Drive, Ithaca,NY, is a SEQR Type II Action
(requiring not further review) in accordance with NYCRIZ617.5.c.29 due to the NYSDEC Consent Order
to build it.
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Report of Treasurer
Review and Approve Budget.and Salary Schedule'for 2011 Fiscal Year
Set tax levy for 2011 fiscal year
Other Business
Discussion on Amending Speed Limit Law for School Zones (attached) ��L�- •ti
Adjournment 01111
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