HomeMy WebLinkAboutAgenda08132012.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
Agenda 836 Hanshaw Rd – Marcham Hall Aug 13, 2012 – 7PM
DRAFT AGENDA
Call to Order
Public Hearing – open at 7:00PM
1. Proposed Local Law D of 2012 - Village of Cayuga Heights - ARTICLE 35 - Authorization
to Request and Provide Mutual Police Aid
2. Proposed Local Law E of 2012 - Village of Cayuga Heights - ARTICLE 36 - Noise
Ordinance
Approval of Minutes for:
June 11, 2012 minutes
June 19, 2012 minutes
July 9, 2012 minutes
July 30, 2012 minutes
Report of Fire Superintendent Tamborelle – 5 minutes
• Submitted report
Report of Asst. Superintendent of Public Works Frisbie – 5 minutes
• Submitted report
Privilege of the Floor – 30 minutes - SIGN-UP begins at 6:45PM
Report of Mayor Supron – 60 minutes
• Comprehensive Plan – discussion of public input/Board review (a copy is available on the
website and in the Clerks office for review)
• Proposed local laws
Mutual Aid
Noise Ordinance
• TW Cable audit – Computel Consultants – contract signed
• Sidewalks/walkability
• Marcham Hall – update
Report of the Trustees – 10 minutes
• Trustee Riesman – Waterfront Revitalization
o Resolution # adoption of the Local Waterfront Revitalization Program : A Cayuga Lake
Waterfront Plan (see Other documents under reports)
Report of Chief Steinmetz – 20 minutes
• Submitted report
• Resolution # allows the Police Department to purchase from Brite Computers a new Mobile
Computer and the necessary equipment for installation into the new patrol vehicle. The total of
this purchase is not to exceed $3,200.00
• Resolution # allows the Police Department to purchase 4 new desktop computers, and 2 20”
monitors, from the Computing Center for installation into their office system. The total of this
purchase is not to exceed $2,300.00.
• Resolution # to accept the resignation of Police Clerk Lisa Withrow to be effective August 24,
2012.
Report of Superintendent of Public Works Cross - 5 minutes
VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
Agenda 836 Hanshaw Rd – Marcham Hall August 13, 2012 – 7PM
DRAFT AGENDA
Page 2
Report of Clerk Mills - 5 minutes
• Resolution # authorizes the collector of taxes to waive the penalty fees in the amount of $73.20
on tax map 2.-5-1 for Mr. Joseph Rosenblum. Mr. Rosenblum passed away on 4/19/2012 as
noted on a copy of the death certificate.
Report of Treasurer Mangione – 5 minutes
• Submitted report
• Abstract
Report of Attorney Marcus – 5 minutes