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HomeMy WebLinkAboutSpec Mtg. Minutes 8/27/1990MINUTES of Regular Meeting - 8/20/90 roadways creating safety hazards, Trustee Pimentel will draft policy regarding how far back to trim and how high. In connection with the Board's condern about how detailed the minutes should be, Trustee Wheeler suggested the Board consider the purchase of a mini - cassette recorder so that a permanent tape of all that is said at Board meetings could be kept on file. The Board agreed to discuss it further at a future time. Trustee Camp moved and Trustee Pimentel Adjournment 10:32 p.m. seconded to adjourn the meeting. Clerk MINUTES of a Special Meeting of the Board of Trustees of the Village of Cayuga Heights held August 27, 1990 at 5:30 p.m. PRESENT: Mayor Anderson; Trustees Camp, Fleming, Pimentel, Weiss, and Wheeler. Acting Village Attorney Oesterle. OTHERS: Jim Dennis Mayor Anderson called the meeting to order at 5:30.p.m. Motion by Trustee Fleming, seconded by Trustee Camp: VOTED to enter Executive Session to discuss personnel issues. Unanimously passed. Trustees Camp, Fleming, Pimentel, Weiss and Wheeler voting yes. The meeting adjourned into Executive Session at 5:32 p.m. Discussion of AGreement between Village of Cayuga Heights and PBA. Jim Dennis made note of several items for change, including addition of an Article on Promotion and word changes for correction or clarification. Moved by Trustee Camp, seconded by Trustee Fleming to reconvene into regular session. Unanimously passed. Trustees Camp, Fleming, Pimentel, Weiss and Wheeler voting yes. The meeting reconvened into regular session at 6:26 p.m. Trustee Pimentel moved , Trustee Camp seconded: RESOLUTION 41$0 - APPROVE TENTATIVE AGREEMENT WITH PBA VOTED to approve the tentative agreement with the PBA with the changes discussed in Executive Session. Unanimously passed. Trustees Camp, Fleming, Pimentel, Weiss and Wheeler voting yes. r a2y MINUTES od a Special Meeting - 8/27/90 Motion by Trustee Wheeler, seconded by Trustee Camp: RESOLUTION 41'81 - GRANT CHIEF WALL BASE SALARY OF $45,000 VOTED to grant Chief Wall a base salary of $45,000 per annum for 1990 -91 retroactive to June 1, 1990. Unanimously passed. Trustees Camp, Fleming, Pimentel, Weiss and Wheeler voting yes. Adjourned at 6:38 p.m. Ronald E. Anderson Mayor MINUTES of a Regular Meeting - 9/17/90 Minutes of a regular meeting of the Board of Trustees of the Village of Cayuga . Heights held September 17, 1990 at 7:30 p.m. in the Village Hall. PRESENT: Mayor Anderson; Trustees Camp, Fleming, Pimentel, SEarle, Weiss; Acting Attorney Oesterle; Treasurer Silber; Supt. of Public Works Rogers; Police Chief Wall; Fire Chief Miller. ABSENT: Trustee Wheeler OTHERS PRESENT: Carle Brown, Mary Call, Adam Leyens, Douglas Bordewieck, Dorothy Nichols, Shayle Searle. Mayor Anderson called the meeting to order and opened it to privilege of the floor. Carle Brown of 102 Lisa Place appeared to express his disappointment at having received no Board action as a result of his numerous complaints (in writing 12/89 and verbal) concerning the increased noise levels stemming from the compressors at the Convenient Mart. Mayor Anderson read a letter from Kenneth Wing of 105 Lisa Place on this some subject. Police Chief Wall explained the Penal Law, stating there is nothing in the Law which falls into this category. He stated that since the Village does not have a Noise Ordinance, no violation exists. Discussion ensued and the Mayor said he will talk to Dr. Rubenstein, landowner of the Village Green, and Mr. Miller of Convenient Mart to ask if something can be done to "quiet" the compressors. Mary Call informed the Board that the County is developing a solid waste management program and has scheduled a public hearing on a local law which will mandate the use of trash tags for household trash collection uniformly through- out the County. She stated that although the Tompkins County Public Works Committee has adopted the amendment to exclude municipal haulers which can demonstrate a reduction program, she does not know how the full County Board will vote. She stated further that it is the feeling of the County Board that to allow an exception will dilute the strength of the plan. She said there is some question by County Commissioner of Public Works, Bill Mobbs, concerning the figures submitted by Engineer Rogers which show a significant reduction in trash collection in the Village of Cayuga Heights and she has requested a copy of the review data of these figures. Trustee Camp asked if the County had a target of what they are trying to achieve in terms of lbs. generated er per5gn per year. Mrs. Call said she didn't know but will try to find out. qhe public