HomeMy WebLinkAboutSeptember 18, 2006 Minutes.PDFSeptember 18,2006
Attendance: Acting Mayor Antil. Trustees Bisogni, Kaplan, Mount, Staley. Attorney
Tyler, Supt. Cross, Treasurer Silber, Chief Lansing, Chief Tamborelle. Visitors Patricia
Hart, Jane Hart.
Absent: Collyer, Lynn
The meeting was called to order at7:05 by Acting Mayor Antil.
There was no public other than the applicant Nadim Y,,hazzaka, in attendance for the
permit request to operate apizzerra at 840 Hanshaw Road. Mr.Khazzaka has been in
business 14 years in downtown lthaca. Is looking forward to operating a nice restaurant
in accordance with the codes. Possibly open by Thanksgiving, pending permit issuance.
Przza and related items (soup, salad, sandwiches), with a draft menu side. No alcohol
requested at this time. Take out and delivery until ten o'clock. Seating for 24. 10 a.m.
to 10 p.m. seven days a week. Parking to be provided by current landowner, per letter
from Dr. Rubinstein
Public hearing closed at7:13 p.m.
Resolution to grant special approval to Nadim lftazzakato ollerate apizzaeiaat 840
Hanshaw Road. In accordance with the permit conditions described (See full language
on handout.) Bisogni-Kaplan. Approved 4-0.
Approval of Minutes of July 17. Minutes should read that tns,new Uultding witl
Hanshaw (not 832). Kaplan-Bisogni. Approved 4-0.
Approval of Minutes of August 21 . Add Laurie Johnston as being in attendance.
Privilege of the floor. No comments. Jane Hart is visiting student from a government
class.
Report of the Acting Mayor.
Resolution authorizing settlement by the payment of $67 .26 tr: Jeffrey Cox for his cut tire
due to an improperly marked manhole (Bisogni-Mount). Aftorney to provide release to
Clerk to be signed before payment is made. APPROVED 4-0.
(Trustee Staley arrived at7:28)
Nominate Roger Segelken as the Village's representative to the Tompkins County
Environmental Management Council (EMC) for a2-year tern effective January 1,2007.
(Bisogni-Staley) Approved 5-0
Nominate Dr. Ted Hullar as the Village's appointee to the Tompkins County Water
Resources council. This term of office will expire in December 31, 2009.
(Mount-Staley) Approved 5-0
Report of the Police Chief. Attached.
Report of the Fire Chief. Attached. Open House is October 15.
Report of Superintendent of Public Works.
Resolution authorizing the Tompkins County Personnel Department to add the job title of
Assistant Superintendent of Public Works to the Village's Roster. (See formal
resolution) (Bisogni-Kaplan) Approved 5-0.
Supt. Received a letter suggesting that some of the trees on CayugaHeights Road may be
at the end of their life and need to be removed. Will be passed on to the Mayor for the
attention of the Forester.
Supt. Cross brought to the Trustee'q attention a pending Town zoningordinance en solar
paners.a,,",il r/* n'atts Cz"',1-.1, il*x f,/,"". i* "tn: ^*f"""* Nt rJ-.
T.G. Miller's has been asked to provide a quote follow-up on their water study
(drawings, documents, site inspections) and has presented a pnoposal with a time and
materials not-to-exceed amount of $20,500. Resolution to authorize the Mayor after
review by Engineer and Attomey to sign a contract with T.G. Millers for a sum not to
exceed $20,500. (Staley-Bisogni) Approved 5-0.
Discussion of sidewalks on Simsbury.
Report of the Treasurer. Attached.
Resolution on Abstract
Approve abstract including addition of NYSDEC $7,500 for G8130.410 for the SPEDES
permit. (Bisogni-Staley) Approved 5-0.
Reporl of the Attorney.
county will appeal the Bolton Point Litigation on water system permit fees.
Issue of Jodi Wadach and culvert in right-of-way.
Sewer backup has gone to a formal claim and is being handled by insurance.
Discussion of Prior Notice may occur in a future meeting,
Proposal under development for solicitation ordinance.
Report of the Clerk.
No report.
Executive Session
Motion to go into Executive Session to Discuss a Personnel Matter. (Bisogni-Kaplan)
Entered at 8:28. (Present Trustees, Attorney, Supt. pW, Treasurer)
[Discussion of Asst. Supt. Position candidates]
Motion to exit Executive Session (Staley-Mount)
Public session resumed at9:06.
Motionto Adjoum 9:07