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HomeMy WebLinkAboutReg Mtg. Minutes 3/6/1989112 MINUTES of Regular Meeting - 2/20/89 Motion to reconvene at 8:56 P.M. by Trustee Camp, seconded by Trustee Searle. Unanimously passed. Trustees Camp, Kira, Pimentel, Searle voting yes. Motion made by Trustee Searle, seconded by Trustee Pimentel: RESOLUTION 4001 - AUTHORIZE ATTORNEY TO HIRE APPRAISER VOTED to authorize Attorney Oesterle to hire an independent appraiser to appraise the Savage Farm property. Unanimously passed. Trustees Camp, Kira, Pimentel, Searle voting yes. Motion to adjourn at 9:00 P.M. by Trustee Pimentel, seconded by Trustee Camp. Unanimously passed. Trustees Camp, Kira, Pimentel, Searle voting yes. l Anne�.a Krosht Clerk MINUTES of Regular Meeting - 3/6/89 Minutes of a regular meeting of the Board of Trustees of the Village of Cayuga Heights held March 6, 1989 at 4:30 P.M. in the Village Hall. PRESENT: Mayor Anderson; Trustees Camp, Fleming, Kira, Pimentel, Searle;: Acting Village Attorney Oesterle; Supt. of Public Works Rogers; Treasurer Silber. ABSENT: Wheeler. OTHERS: Randy Hatcher, Att. Bixler, Mary Morris6h, John Majeroni, Mrs. VanLeuken. Mayor Anderson called the meeting to order at 4:30 P.M. The Board reviewed the site plan submitted by Randall Hatcher for his lot at Kline and Wuckoff Roads in compliance with the restriction in Resolution 3993 (see Minutes of 2/6/89). Discussion ensued concerning contour lines in relation to the parking area and Mr. Hatcher was asked to provide a copy of the original contour map of the property for Board perusal. Motion by Trustee Pimentel, seconded by Trustee Fleming: RESOLUTION 4002 - APPROVE HATCHER SITE PLAN VOTED to approve the general site plan for the lot at Kline and Wyckoff Roads as submitted by Randall Hatcher with accompanying letter dated February 27, 1989, with the understanding that the layout of the driveway will need approval of the Engineer. Unanimously passed. Trustees Camp, Fleming, Kira, Pimentel and Searle voting yes. 113 MINUTES of Regular Meeting - 3/6/89 ® There was brief discussion concerning the Remington Road improvement issue and action was taken as follows: Motion by Trustee.Pimentel, seconded by Trustee Kira: RESOLUTION 4003 - POSTPONE REOPENING OF REMINGTON ROAD VOTED that the deadline of April 27, 1989 to reopen Remington Road be postponed for an indefinite period. Unanimously passed. Trustees Camp, Fleming, Kira, Pimentel and Searle voting yes. - Mary Morrison, Village resident, presented her views and comments stressing the need for various types of retirement housing, such as proposed by Cornell. The Board reiterated its stand opposing apartment -type housing. There was discussion concerning the failure of SCLIWC, due to a lack of notifi- cation from the City, to charge those Village of Cayuga Heights properties connected to the City's wastewater treatment facility per the City Water and Sewer Rate Schedule which went into effect on January 1, 1988. ' Motion by Trustee Camp, seconded by Trustee Fleming: RESOLUTION 4004 - ACCEPT CITY OF ITHACA WATER AND SEWER RATE SCHEDULE VOTED to accept the City of Ithaca Schedule of Water and Sewer Rates effective 1/1/88 affecting those VCH properties connected to the City's water and waste- water treatment systems, and to apply minimum quarterly charges based on meter size and further, to authorize SCLIWC to calculate water and sewer bills for affected customers based on the City's rate schedule. Unanimously passed. Trustees Camp, Fleming, Kira, Pimentel and Searle voting yes. Motion by Trustee Camp, seconded by Trustee Fleming: RESOLUTION 4005 - SMOKING BANNED IN MARCHAM HALL VOTED to adopt a ban on smoking in Marcham Hall, with the exception of the Police Department, specifically at the dispatch desk and one room designated for interrogation purposes effective immediately. Unanimously passed. Trustees Camp, Fleming, Kira, Pimentel and Searle voting yes. ' Mayor Anderson, reporting on the recent meeting of the intermunicipal sewer committee, stated there is still no agreement among municipalities concerning a long -term solution to the sewer plant flow problem. In an effort to seek a replacement for her position on the Hospital Board, Trustee Kira will contact Francile Firebaugh and Kay Newman to ask if either would be willing to serve. 114 MINUTES of Regular Meeting - 3/6/89 The Board discussed, at length, budget requests of department committees. Meeting adjourned 6:40 P.M. Anne Kroht Clerk MINUTES of a Regular Meeting - 3/20/89 Minutes of a regular meeting of the Board of Trustees of the Village of Cayuga Heights held March 20, 1989 at 7:30 P.M. in the Village Hall. PRESENT: Mayor Anderson; Trustees Camp, Fleming, Kira, Searle, Wheeler; Attorney Oesterle; Treasurer Silber; Police Chief Wall; Fire Chief Miller. ABSENT: Trustee Pimentel, Supt. of Public Works Rogers. OTHERS: John Majeroni, Kay Newman, ARthur Devlin, Mrs. VanLeuken. Mayor Anderson called the meeting to order at 7:30 P.M.- John Majeroni presented.informally a schematic of the Savage Farm development (possibly for circa 137 single - family lots) and in particular traffic entrances under possible future proposals. He stated that he hoped to have a formal proposal before the Board within three weeks. Motion by Trustee Kira, seconded by Trustee Camp: VOTED to approve the minutes of regular meetings held February 20 and March 6, 1989 as previously furnished Trsutees in photocopy form. Unanimously passed. Trustees Camp, Fleming, Kira, Searle and Wheeler voting yes. Motion by Trustee Fleming, seconded by Trustee Kira: VOTED to approve the Audited Vouchers dated March 20, 1989 in the following amounts: General Fund - $20,901.72; Sewer Fund - $15,032.13. Unanimously passed. Trustees Camp, Fleming, Kira, Searle and Wheeler voting yes. Among the month's communications reported by the Mayor were the following: U.S.Postmaster requesting a list of proposed developments that are plsnned within the next five years in the Village of Cayuga Heights so that projections can be made allowing for growth. t - Request from John Homa for an extension of time in vacating his business operation at the Raney property at 301 Forest Drive to early June, 1989. After discussion, ' the Mayor was instructed to write Mr. Homa advising him that the Board has granted him an extension to May 15, after which time the Attorney has been authorized to prosecute. - Reminder that a Village representative is still needed to serve on the Economic Advisory Board.