Loading...
HomeMy WebLinkAboutAug 13 2012 agenda.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