HomeMy WebLinkAboutReg Mtg. Minutes 7/17/1978VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
® 14INUTES of a regular meeting of the Board of Trustees of the Village of Cayuga
Heights held July 17, 1978 at 7:30 p.m. In the Village Hall.
PRESENT: Deputy Mayor Pane F. Randolph; Trustees Ronald Anderson, David Al lee,
Shailer Philbrick, David Pimentel, Stanley Warren; Attorney Roger Sovocool;
Engineer /Zoning Officer John B. Rogers; Sgt. Larry Cooper; Fire Chief Lowell George.
ABSENT: Mayor F.G. MarchaiTI; Treasurer Gordon B. Wheeler; Police Chief Harlin R.
McEwen.
OTHERS PRESENT: None
Motion made by Trustee Warren, seconded by Trustee Pimentel:
VOTED to approve the minutes of a regular meeting held June 19, 1978 as previously
furnished Trustees in mimeographed form. Unanimously passed.
Motion made by Trustee Pimentel, seconded by Trustee Warren:
VOTED to approve the Abstract of Audited Vouchers dated July 17, 1978 in the
following amounts: General Fund Sewer Fund 53;974x94; Federal Revenue
SSharing Fund X00 Unanimous y' a s'FV
/ea. ay
In the absence of Treasurer Wheeler, Deputy Mayor Randolph presented the "Twelve
Months Report" for the Board's perusal until the next regular meeting when any
questions they may have will be answered by the Treasurer.
Engineer /Zoning Officer Rogers gave his report and It Is on file In the Village
Office.
Engineer Rogers made a proposal to change the Job description of one MEO position
to a mechanic position. The Engineer will contact the Personnol Office to see if
this can be accomplished.
Fire Chief Lowell George gave his report and it is on file In the Village Office.
Motion made by Trustee Warren, seconded by Trustee Anderson:
RESOLUTION 2853 - FIRE DEPART14ENT PURCHASE
VOTED to approve the purchase by the Fire Council of the following:
350 feet of 21" hose at $2.05 per foot $717.50
600 feet of 3" hose at $1.40 per foot 840.00
• 12 Fire turnout coats at $64.30 ea. 771.60
12 Fire helmets at $39.50 ea. 474.00
Unanimously passed.
page 2
RESOLUTION 2854 - PUBLIC HEARING - ALL -NIGHT PARKING ORDINANCE
VOTED to hold a P ublic Hearing at 7:15 p.m. on August 21, 1978 In the Village
Hall to re- define definition of the All -Night Parking Ordinance, Section 7. d.
Deputy Mayor Randolph
MINUTES
of a
regular board meeting
- July
17,
1978
•
Motion
made
by Trustee Phil.brick,
seconded
by
Trustee Plmentel:
RESOLUTION 2854 - PUBLIC HEARING - ALL -NIGHT PARKING ORDINANCE
VOTED to hold a P ublic Hearing at 7:15 p.m. on August 21, 1978 In the Village
Hall to re- define definition of the All -Night Parking Ordinance, Section 7. d.
Deputy Mayor Randolph
voting
Yes
Trustee
Anderson
voting
Yes
Trustee
Allee
voting
Yes
Trustee
Phiibrick
voting
Yes
Trustee
Pimentel
voting
Yes
Trustee
Warren
voting
Yes
Attorney Sovocool was instructed to write a letter to the N.Y. State Public Service
Commission protesting their rule concerning the method of charging by utility
companies for street lighting on streets with underground wiring. When standard
utility company poles and overhead wiring is not in place, and a municipality
wishes to contract with a utility company to install special poles, underground
wiring and lighting fixtures, the Village Board believes the cost of the pole and
installation of the pole and underground wiring should be separated from the annual
charge to the municipality in such a way that the initial costs may be charged
back to a developer.
• Motion made by Trustee Anderson, seconded by Trustee Allee:
RESOLUTION 2855 - TO CHARGE DEVELOPER OF A NEW STREET FOR FIRST YEAR COSTS OF
STREET LIGHTING INSTALLATION
VOTED to establish a procedure for charging a developer who Is developing a new
street which will have underground wiring and in connection therewith special
street lighting as follows:
When a developer applies to the Village Board for dedication of a new street which
will have underground wiring, the developer will be required to make arrangements
with the Village for the Installation of street lighting as determined by the
Village at the same time as the installation of the underground wiring. The
developer will be charged by the Village for the first year costs of all street
lighting installed, and the costs for the street lighting thereafter will be
paid for by the Village as part of Its street lighting contract.
Deputy Mayor Randolph
voting
Yes
Trustee
Anderson
voting
Yes
Trustee
Allee
voting
Yes
Trustee
Phllbrick
voting
Yes
Trustee
Plmentel
voting
Yes
Trustee
Warren
voting
Yes
. ,
0
0
MINUTES of a regular board meeting, July 17, 1978 page 3
Attorney Sovoccol gave the annual report of Notices of Tort Claims filed during
the fiscal year 1977 -1978, as prepared by the Clerk and to be filed with the
annual financial report to New York State.
Sgt. Cooper gave the report of the Police Chief and it is on file in the Village
Off-Ice.
Sgt. Cooper stated that the used 1976 police car had been sold for $2512.00.
Meeting adjournad at 8:50 p.m.
Anne Krohto
Village Clerk