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HomeMy WebLinkAbout10.22.2012 Planning Board Minutes.pdfMeeting #39 Planning Board October 22, 2012 Page 1 Village of Cayuga Heights Planning Board Meeting #39 Monday, October 22, 2012 Marcham Hall – 7:00pm Minutes Present: Planning Board Members Chair M. Harms, G. Gillespie, S. Cunningham, H. Richardson, F. Cowett Consultant G. Frantz, Deputy Clerk A. Podufalski, Trustee B. Szekely Members of the Public Item 1 – Meeting called to order Chair M. Harms opened the meeting at 7:06 pm. A discussion on a memo received from Commissioner of Planning, Ed Marx, was added to the agenda under new business. Item 2- September 24, 2012 Minutes Motion: S. Cunningham Second: G. Gillespie RESOLUTION No. 98 APPROVING MINUTES OF SEPTEMBER 24, 2012 RESOLVE, that the written, reviewed and revised minutes of the September 24, 2012 meeting are hereby approved. Aye votes – All in favor Opposed- None Item 3- Public Comment • No members of the public wished to comment. Item 4- Comprehensive Plan • Draft Executive Summary ReviewThe Board reviewed the Draft Executive Summary and suggested edits. • Residential Zone discussion completion The Board summarized recent discussions regarding the Residential Zones originally proposed in the plan and how they should proceed with addressing the issue. The Board also discussed a letter received from Diane Campbell voicing her concerns regarding the Residential Zoning proposals. • The Board reviewed the latest edit suggestions to the plan. Meeting #39 Planning Board October 22, 2012 Page 2 • Next steps George will implement the suggested edits and the Board will send any further edits to George. The Board then plans to send the document onto the Board of Trustees. Item 5-New Business The Board discussed a memo dated October 18, 2012 received from Commissioner of Planning, Ed Marx, regarding the county’s Development Focus Areas Matching Fund. The Board discussed whether a Matching Fund grant could be used towards paying for a design charrette on the Community Corners area, but decided not to submit a grant application. Item 6-Adjourn Chair M. Harms adjourned the meeting at 9:17 pm.