HomeMy WebLinkAboutSpec Mtg. Minutes 5/31/19845/21/84 continued
Building Commissioner.
® Trustee Allee Voting Yes Trustee Kira Voting Yes
Trustee Anderson Voting Yea_ Trustee Philbrick Voting Yes
Trustee Bennett Voting Yes
Motion made by Trustee Allee, seconded by Trustee Anderson:
RESOLUTION 3497 - APPOINT COMMITTEE TO AMEND ORDINANCE RE TV DISH ANTENNAE
VOTED to appoint a committee consisting of the Mayor, Attorney and. Zoning Officer
to devise such alteration in the Ordinance as will allow for installation of TV
dish antennae, for Board approval at a future meeting.
Trustee Allee Voting Yes Trustee Kira Voting Yes
Trustee Anderson Voting Yes Trustee Philbrick Voting Yes
Trustee Bennett Voting Yes
The Board scheduled a Special Meeting for May 31, 1984, to approve end.of the
year bills.
In connection with a recent memo from Treasurer Wheeler to the Mayor and Trustees
concerning his position, it was agreed that a committee would review the salaries
hours worked, and job descriptions of all part time officers. Trustees Allee,
Kira, and Philbrick will make up this committee. Each part time officer is asked
to submit his job description within the next two weeks.
The Engineer is instructed to make a list of repairs and cost of same in connection
with the Village -owned property at 825 Hanshaw Road with 6, view toward renting
the property after the Bucks have moved out and necessary repairs can be made.
Adjourned at 11:25 p.m.�
Anne Kroht6
Clerk
MINUTES of A Special Meeting of the Board of Trustees of the Village of Cayuga
Heights held May 31, 1984 at 4 p.m. in the Village Hall.
PRESENT: Mayor'F.G. Marcham; Trustees Anderson, Bennett, Kira, Philbrick;
Attorney Sovocool, Treasurer Wheeler; Engineer /ZO Rogers, Fire Chief Muller.
ABSENT: Trustee Pimenteland Allee..
Motion made by Trustee Philbrick, seconded by Trustee Kira:
VOTED to approve the Abstract of Audited Vouchers dated 5/81/84 in the
following amounts: General Fund'- $23,638.32; Sewer Fund - $12,328.31.
Unanimously passed.
Motion made by Trustee Bennett, seconded by Trustee Anderson:
RESOLUTION 3498 - ADD CHARGE TO AUGUST WATER BILLS TO COVER COST OF
WATER SYSTEM MAINTENANCE
VOTED :that at:the next billing for water service, August 1984, an amount
shall be included in the Village "users" water bills to cover the cost of maintaining
the wader system in the Village.
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5/31/84 continued
Trustee Anderson Voting Yes Trustee Kira Voting Yes
Trustee Bennett Voting Yes Trustee Philbrick Voting Yes
Motion made by Trustee Kira, seconddd by Trustee Philbrick:
RESOLUTION 3499 - AMOUNT TO BE ADDED TO WATER BILLS
TO BE 9.4% OF USAGE CHARGE
VOTED that the amount to be added to the next billing for water service
for Village users shall be 9.4% of the water usage charge.
Trustee Anderson Voting Yes Trustee Kira Voting Yes
Trustee Bennett Voting Yes Trustee Philbrick Voting Yes.
The Board discussed at length the sidewalk repairs, replacement and
extension program. The Sidewalk Committee. agreed to meet at 4 p.m, on
June 11, 1984 to formulate policy on the sidewalk program. The Board wished
to consider the Committee's recommendation at the meeting on June 18, 1984,
with the expectation that there would be a Public Hearing held about
July 2, 1984.
Adjourned 5:35 P.M. ._
F,, G. Marcham=
Mayor
MINUTES of a regular meeting of the Board of Trustees. of the Village of Cayuga
Heights held June 18, 1984 at 7:30 p.m. in the Village Hall.
PRESENT: Deputy Mayor Ronald Anderson; Trustees James Bennett, Marian Kira,
Shailbr Philbrick; Attorney Roger Sovocool; Treasurer.Gordon Wheeler; Engineer/
ZO John Rogers; Police Chief Harlin Mc Ewen.
ABSENT: Mayor F.G.Marcham; Truseees Allee, Pimentel; Fire Chief Miller.
OTHERS PRESENT : Warren Buck, Richard Baer, Ralph Dlarvin,'Mary Call,
David Donner, Mr. & Mrs. Hatcher. .
Mr. Richard Baer presented to the Village Board,.in its capacity.as Planning
Board, a proposal to subdivide the Lake View Cemetery land between Wyckoff
and Kline Roads, into a building lot. The Zoning Officer stated that the average
width and average depth measurements as noted on the plot'plan, presented by Mr.
Baer did not meet the Village Zoning Requirements. Lengthy discussion follow &d
concerning size of lot, installation of water and'sewer lines, driveway access
and permission from the State Cemetery Association to sell the land.
Motion made by Trustee Bennett, seconded by Trustee Kira:
RESOLUTION 3500 - VILLAGE BOARD ACTING AS PLANNING BOARD STATES
CEMETERY COULD BE SUBDIVIDED
VOTED that the Lake View Cemetery could be divided to include a building lot
per Richard Baer's request, with the following conditions: it must comply
with the zoning ordinance or a variance must be obtained from the Zoning
Board of Appeals, the driveway must access from Kline Road only, and approval m
must be given by the state association as indicated by Mr. Ralph Marvin,
secretary of Lake View Cemetery Co., Inc.
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