HomeMy WebLinkAboutSpec Mtg. Minutes 1/14/1993115
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
Minutes of a Special Meeting of the Board of Trustees of the Village of Cayuga
Heights held January 14, 1993 at 5:00 PM in the Village Hall.
PRESENT: Mayor Anderson; Trustees Collyer, Fleming, Kira, Pimentel, Perry (5:15 PM);
Attorney Geldenhuys; Treasurer Silber.
ABSENT: Trustee Janis.
OTHERS PRESENT: Tom Niederkorn, Barbara Blanchard, 2 other Kendal representatives,
Mr. and Mrs. David Yeh.
Mayor Anderson opened the meeting stating that its purpose was for further discussion
regarding changes to the proposed Local Law entitled, "Amendment to the Zoning
Ordinance - Planned Unit Development." The Attorney reviewed the letters of opinion
from the NYS Department of Law regarding the conflict of interest question in connec-
tion with Trustees' reservations with the Kendal Corp. It was established that one
Trustee, D. Wayne Fleming, remains on the Kendal list.. Trustees Collyer, Kira,
Pimentel and Mayor Anderson stated they were not on this list. (Trustee Perry had
not yet arrived at the meeting).' Trustee Collyer reiterated his concern relative
to payment of taxes by Kendal and the issue of public safety.
Motion by Trustee Pimentel, seconded by Trustee Kira:
RESOLUTION 4429 - ADOPT LOCAL LAW NO. 1 OF 1993
VOTED to adopt Local Law No. 1 of 1993 - Amendment to the Zoning Ordinance - Planned
Unit Development. Trustees Collyer, Kira, Pimentel voted YES. Mayor Anderson voted
YES. Trustee Fleming ABSTAINED.
NOTE: The above - mentioned Local Law No. 1 of 1993 was previously known as Local Law
No. 3 of 1992. A Public Hearing, duly published and posted, to consider its adoption
was held on November 11, 1992.
Trustee Perry arrived at this point in the meeting and stated that her position was
in favor of adoption of the Local Law.
It was requested by the Kendal rtppresentatives. that a pre - application conference
between the Village Board and Kendal Corp. be scheduled for the purpose of presenting
to the Board a detailed, physical layout of the proposed development. A meeting was
set for Febraury 17, 1993 at 7:00 PM in the Village Hall.
The Mayor described the change orders for Remington Road as requested by Orchard
Earth and Pipe.
Motion by Trustee Collyer, seconded by Trustee Pimentel:
RESOLUTION 4430 - ACCEPT CHANGE ORDERS AS REQUESTED BY OE &P
VOTED to accept Change Orders #2 and U3 as per letter from T.G. Miller P.C. dated
January 8, 1993, and further, agree that Change Order U3 shall be reimbursed from
the Sewer Fund. Trustees Collyer, Fleming, Kira, Perry, Pimentel voted YES.
* **
Motion'by Trustee Pimentel, seconded by Trustee Kira:
RESOLUTION 4431 - ENTER EXECUTIVE SESSION
VOTED to enter Executive Session at 5:45 PM to discuss personnel matters. Trustees
Collyer, Fleming, Kira, Perry, Pimentel voted YES.
* **
The Board reconvened into regular session at 6:10 PM
Meeting adjourned at 6:10 PM
Anne Krohto
Clerk