HomeMy WebLinkAboutSpec Mtg. Minutes 5/31/1995112
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
Minutes of a Special Meeting of the Board of Trustees held May 31, 1995 at 4:30 PM
in the Village Hall.
PRESENT: Mayor Anderson; Trustees Fleming, Kira, Kozen, Pimentel; Treasurer Silber;
Attorney Tyler; Supt. of P.W. Cross; Police Chief Wall.
ABSENT: Trustees Bisogni, Collyer.
Mayor Anderson called the meeting to order at 4:30 stating its main purpose was to
pay year -end bills.
Motion by Trustee Fleming, seconded by Trustee Pimentel:
Trustees Fleming, Kira, Kozen, Pimentel voted YES.
Motion by Trustee Pimentel, seconded by Trustee Fleming:
VOTED to approve the Abstract of Warrants dated 5/31/95 in the following amounts:
General Fund - $44,448.39; Sewer Fund - $14,630.39; Water Fund - $2,848.56;
Capital Fund - $4,279.00. Trustees Fleming, Kira, Kozen, Pimentel voted YES.
Regarding the Memo from Attorney Tyler concerning the Lustick /Missirian Subdivision,
it was determined that the 6' trail in question was rightfully conveyed to Lustick/
Missirian as part of that parcel; and that, after careful review of Village records,
there is no proof that the Village owns that strip. Also in the Memo, Attorney
Tyler requests a catalog of Abstracts of Titles for Village -owned properties.
There was discussion concerning the Cable Franchise Fee.
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4676 - INCLUDE 5% FRANCHISE FEE IN TIME WARNER AGREEMENT
VOTED to advise the Village Attorney to set the Franchise Fee at 5% - up from
2%- in Agreement discussions with Time Warner. Trustees Fleming, Kira, Kozen,
Pimentel voted YES.
RESOLUTION 4675
- APPROVE
TRANSFERS
VOTED to approve the
following transfers
as recommended by the
Treasurer:
From: A1990.4
$55010
To: A1110.41
$250
From:
A5110.42
$6400
A1410.1
100
A5110.47
5200
A1410.41
200
A5112.1
2100
1440.1
1510
To:
A5112.41
$3400
1440.41•
400
A5112.42
10300
1620.44
200
A1640.1
700
From:
F9060.8
$2400
A1640.42
120
F8350.1
700
A1640.44
130
F8350.42
1200
A1640.45
60
To:
F8350.45
1500
A1640.46
1400
J9055.8
20
A3120.1
18000
A3410.2
23500
F9710.7
2780
A3410.41
290
'
A3410.42
30
From:
G1990.4
$9500
A3410.44
530
To:
G8120.49
$500
A3410.
30
G8130.44
8800
A5142.1 1
1900
G8132.4
200
A5182.4
3000
A8010.4
50
A8160.1
2000
A9730.71
610
Trustees Fleming, Kira, Kozen, Pimentel voted YES.
Motion by Trustee Pimentel, seconded by Trustee Fleming:
VOTED to approve the Abstract of Warrants dated 5/31/95 in the following amounts:
General Fund - $44,448.39; Sewer Fund - $14,630.39; Water Fund - $2,848.56;
Capital Fund - $4,279.00. Trustees Fleming, Kira, Kozen, Pimentel voted YES.
Regarding the Memo from Attorney Tyler concerning the Lustick /Missirian Subdivision,
it was determined that the 6' trail in question was rightfully conveyed to Lustick/
Missirian as part of that parcel; and that, after careful review of Village records,
there is no proof that the Village owns that strip. Also in the Memo, Attorney
Tyler requests a catalog of Abstracts of Titles for Village -owned properties.
There was discussion concerning the Cable Franchise Fee.
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4676 - INCLUDE 5% FRANCHISE FEE IN TIME WARNER AGREEMENT
VOTED to advise the Village Attorney to set the Franchise Fee at 5% - up from
2%- in Agreement discussions with Time Warner. Trustees Fleming, Kira, Kozen,
Pimentel voted YES.
1
Minutes of Special Meeting - 5/31/95
2L1e3
Regarding the Memo from Kevin Kauffman of SCLIWC recommending the continuation of
the Benefit Levy after 1996 when the original 20 -year debt obligation will be paid
in full, it was the consensus of the Board not to continue the annual Benefit Levy.
It was suggested that funds should be internally generated for upkeep and /or expan-
sion of the plant. The Mayor will write Mr. Kauffman.
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4677 - APPROVE REFUND
VOTED to approve a refund to Shane French of 308 Comstock Road for $125.12 for
erroneous billing by Bolton Point for City Sewer Connection. Trustees Fleming,
Kira, Kozen, Pimentel voted YES.
t **
Meeting adjourned at 5:15 PM
Anne Krohto
Clerk