HomeMy WebLinkAboutSpec Mtg. Minutes 5/31/1996L83
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
Minutes of a Special Meeting of the Board of Trustees,of the Village of Cayuga
Heights held May 31, 1996 at 4:30 PM in the Village Hall.
PRESENT: Mayor Anderson; Trustees Bisogni, Fleming, Kira, Kozen, Kusse; Treasurer
Silber; Supt. of P.W. Cross.
ABSENT: Trustee Collyer.
Mayor Anderson called the meeting to order stating its purpose is to pay year -end
bills.
Supt. Cross led discussion concerning the recent bidding for construction of
culvert improvement projects and action was taken as follows:
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4761 - AWARD BID TO McPHERSON BUILDERS FOR
CULVERT IMPROVEMENTS
VOTED to award the bid for construction of culvert improvement projects in the
Village of Cayuga Heights to McPherson Builders at the bid price of $68,503,
with $50,000 of that amount to be expended from the 1995 -96 Budget and reappro-
priated in the 1996 -97 Budget - 50% of the $50,000 will be reimbursed by Kendal
At Ithaca and the balance of $18,503 will be expended from the 1996 -97 Budget.
The Mayor is authorized to sign said contract after the Village Attorney has
reviewed it. Trustees Bisogni, Fleming, Kira, Kozen, Kusse voted YES.
Re the Master Meter 6 Control Valve Improvement Project changes
as described by
Kevin Kauffman at the May
pretation was correct.
meeting, the
Mayor explained that Mr.
Kauffman's inter-
Motion by Trustee Fleming,
seconded by
Trustee Kria:
RESOLUTION 4762 -
APPROVE BID
CHANGES TO SCLIWC MASTER
METER
6 CONTROL
VALVE IMPROVEMENT PROJECT
VOTED to approve the revised
bid changes to the Master Meter &
Control Valve
Improvement Project performed by SCLIWC. Trustees Bisogni, Fleming,
Kira, Kozen,
Kusse.voted YES.
* **
Motion by Trustee Fleming,
seconded by
Trustee Kira:
RESOLUTION 4763
- APPROVE TRANSFERS
VOTED to approve the List
of Transfers
as recommended by the Treasurer
as follows:
From: A1990.4
To: A1110.41
513,930
$250
From: F8350.2
$16,000
A1410.1.
350
F9950.9
10,000
A1420.42
1600
F8350.42
3,500
1440.1
800
F1990.4
1,900
1620.44
670
F8350.45
410
A1640.42
10
To: F8320.41
31,810
A1640.44
A3120.49
1580
600
From: G1990.4
$9000
A3410.49
300
G8120.2
3940
A5110.1
5500
To: G8120.42
$920
A5112.1
140
G8120.49
210
A5182.4
110
G8130.44
7900
A8160.1
1510
G8130.45
1410
A8160.49
230
G8130.46
2500
A8560.44
280
Trustees Bisogni, Fleming,
Kira, Kozen,
Kusse voted YES.
�t.l. Minutes of Special Meeting - 5/31/96
Motion by Trustee Kozen, seconded by Trustee Fleming:
9
VOTED to approve the Abstract of Warrants dated 5/31/96 in the following amounts:
General Fund - $78,545.37; Sewer Fund - $40,872.67; Water Fund - $61,208.75,
with the clarification of the NFPA bill in the amount of $599.15 as follows:
Membership Fee - $95.00, Subscription (20 Volumes) - $500.00, S&H - $4.15.
Trustees Bisogni, Fleming, Kira, Kozen, Kusse voted YES.
Treasurer Silber reported that he has borrowed $260,000 from the TCTC for ten
years at a rate of 5.5% to pay for the Rescde Pumper which will be invested for
the next three months until the Pumper is delivered. The Treasurer also reported
having received comparative quotes from insurance companies and has not yet made
a decision.
Motion by Trustee Kira, seconded by Trustee Fleming:
VOTED to approve the minutes of the regular meeting held May 20, 1996 as pre-
viously furnished Trustees in copy form. Trustees Bisogni, Fleming, Kira, Kozen,
Kusse voted YES.
Meeting adjourned at 5:10 PM
Anne Krohto
Clerk
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