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HomeMy WebLinkAbout06-09-2014 agenda Exhibit No. 1. Public Hearing on Proposed Local Law 2014-C 2015-014 2. Approval of Meeting Minutes: May 12, 2014 2015-015 3. Approval of Meeting Minutes: May 28, 2014 2015-016 4. Report of Fire Superintendent Tamborelle 2015-017 Submitted Report * 5. Report of Asst. Superintendent of Public Works Frisbie - Submitted Report * 2015-018 6. Privilege of the Floor – 30 minutes - SIGN-UP at 6:45 p.m. unrevised Website – Privilege of the Floor Guidelines 7. Report of Mayor Supron a. TCCOG: Shared Services Workgroup b. Mecenas: Letter Received by the Mayor & Trustees 2015-019 c. Zoning Review Committee: Update d. Bolton Point Water Rate Structure 8. Report of the Trustees 7. Report of Chief Steinmetz - Submitted reports * 2015-020a,b,c 10. Report of Superintendent of Public Works Cross No updates to report 11. Report of Clerk & Treasurer 2015-021 Submitted reports* 12. Report of Attorney 13. Executive Session (as necessary) 14. Adjournment * All Exhibits and Reports are located on http://www.Cayuga-Heights.ny.us Quick Package unless otherwise noted Village of Cayuga Heights Board of Trustees Regular Meeting Marcham Hall June 9, 2014 7:00 p.m. AGENDA EXHIBIT 2015-14 VILLAGE OF CAYUGA HEIGHTS Proposed Local Law C of the year 2014 A LOCAL LAW TO REPLACE ARTICLE X OF THE ARTICLES OF THE VILLAGE OF CAYUGA HEIGHTS TO PROVIDE FOR REGULATION OF VENDORS AND SOLICITORS Be it enacted by the Board of Trustees of the Village of Cayuga Heights as follows: SECTION I PURPOSE AND INTENT The purpose of this Local Law is (a) to replace Article X of the Articles of the Village of Cayuga Heights (the “Village”) in order to detail the requirements for vendors and solicitors to operate within the Village, including by clarifying the registration process and providing for fines in the event of violations, and (b) to reformat these requirements as a Local Law to correspond to the format of the local laws most recently enacted by the Village. The intent of this Local Law shall be to contribute to the public welfare and good order by providing certain regulations and restrictions on the time, place and manner of operation of vendors and solicitors within the Village of Cayuga Heights, while enabling such persons the freedom to so operate. SECTION II AUTHORITY This Local Law is enacted pursuant to the grant of powers to local governments provided in Section 10 of the Municipal Home Rule Law to adopt and amend local laws not inconsistent with the provision of the New York State Constitution and not inconsistent with any general law relating to its property, affairs, government or other subjects provided for in said Section 10 of the Municipal home Rule Law. SECTION III DEFINITIONS As used in this Local Law, the following terms shall have the meanings indicated: A. Person - One or more natural persons, corporations, limited liability companies, partnerships, organizations, associations, societies and all other legal entities of any kind. B. Personal contact - The face-to-face interaction by one person with another person. C. Political Organization - An organization, a substantial part of the activities of which is carrying on propaganda or otherwise attempting to influence legislation or participating in any political campaign on behalf of any candidate for public office. D. Religious, charitable or educational organization - An organization granted tax exemption as such by the Internal Revenue Service of the United States Treasury Department. E. Solicit - To make or seek to make personal contact with another person, either on any public street or public place, or by going from house to house or from place of business to place of business, on foot or from any vehicle, for the purpose of raising funds for, supporting the goals of or recruiting new members into a religious, charitable, educational or political organization, or participating in a political campaign on behalf of any candidate for public office. F. Solicitor - A person engaged in the activity of soliciting as defined in this Local Law. G. Vendor - Any person, either as principal or agent, who, on any public street or public place, or by going from house to house or from place of business to place of business, on foot or from any vehicle, (1) sells, rents or barters, offers for sale, rent or barter, or carries or exposes for sale, rent or barter any goods, wares, merchandise or services, or (2) takes or offers to take orders for goods, wares or merchandise or for services to be performed in the future or for the making, manufacturing or repairing of any article or thing for future delivery. SECTION IV EXCEPTIONS TO APPLICABILITY A. Nothing in this Local Law shall be applicable to: 1. Any sales conducted pursuant to statute or by order of any court. 2. Any person selling personal property at wholesale to dealers in such articles. 3. Persons under the age of 18 years associated with nonprofit organizations. 4. An honorably discharged soldier, airman, sailor or marine who has procured a license as provided by the General Business Law of the State of New York. B. This Local Law shall not apply so as to unlawfully interfere with interstate commerce. C. Those persons who shall be exempt from the applicability of this Local Law in accordance with Subsections (A) (1), (2) and (4) of this Section IV shall, nevertheless, register in accordance with the provisions of this Local Law with the Village Police Department at least 24 hours before engaging in any of the actions regulated under this Local Law. SECTION V REGISTRATION: REQUIRED FOR VENDORS, NOT REQUIRED FOR SOLICITORS A. It shall be unlawful for any person to act as a vendor, as defined in this Local Law, within the corporate limits of the Village of Cayuga Heights without first having registered with the Village Police Department as required herein. B. Any person engaged in the activity of soliciting for religious, charitable, educational or political organizations, as defined in this Local Law, shall not be required to register with the Village Police Department. SECTION VI PROCEDURE FOR REGISTRATION AS A VENDOR Any person required in accordance with this Local Law to register with the Village shall file with the Village Police Department, at least 24 hours prior to commencing such activity, a written registration upon a form furnished by the Village Police Department. Such registration form shall include, but shall not be limited to, the number and kind of vehicles to be used by the person in carrying on the activities; the kinds of goods, wares and merchandise the person desires to sell, or rent, or the kind of service the person desires to perform; the method of distribution; the name, address and age of the registrant; the name and address of the person, firm or corporation he/she represents; the length of time the registrant desires to conduct such activity; and such other information as lawfully may be required by the Village Police Department. Such registration shall expire on the last day of the calendar year in which it was made and must be renewed if the person desires to continue such activity thereafter. SECTION VII REGISTRATION FEE No fee shall be required to register with the Village of Cayuga Heights as a vendor. SECTION VIII RESTRICTIONS AND PROHIBITIONS A. It shall be unlawful for any person to enter upon residential private property for the purpose of vending or soliciting before the hour of 9:00 a.m. of any day or after 8:00 p.m. or after 1/2 hour before sunset, whichever is earlier, except upon the invitation of the owner or occupant of such property. B. It shall be unlawful for any vendor or solicitor to enter or remain upon any premises whereon there is posted, in public view, any sign containing the words to the effect of "no peddlers," "no solicitors," "no agents" or other wording, the purpose of which purports to prohibit vending or soliciting on the premises. C. It shall be unlawful for any person who has entered upon private property for the purpose of vending or soliciting to leave the primary sidewalk or entrance area of the property except upon invitation of the owner or occupant of such property. D. It shall be unlawful for any person who is operating as a vendor or solicitor to leave any pamphlet, brochure or literature on any property, vehicle or mailbox unless permission is granted by the owner or occupant of such property. E. No vendor or solicitor shall interfere with the free flow of pedestrian or vehicular traffic. F. No vendor shall operate as a vendor within 200 feet of any school property or permit any vehicle to stand on a public street within said distance of school property. G. It shall be unlawful to create or maintain any booth or stand or place any obstructions upon any public street or public place for the purpose of selling or displaying any goods, wares or merchandise, except as permitted by the Board of Trustees. SECTION IX RECORDS The Village Police Department shall maintain a record of all persons registered as a vendor under the provisions of this Local Law. SECTION X PENALTIES FOR OFFENSES Any person who, themselves or by an agent or employee, (A) shall act as a vendor, as herein defined, without first registering as required hereby, or (B) shall violate any of the provisions of this Local Law, shall be guilty of a violation and subject to a fine of not less than $100 and not more than $500 per offense. Each day’s violation shall constitute a separate offense. SECTION XI SUPERSEDING EFFECT All Local Laws, Articles, resolutions, rules, regulations and other enactments of the Village of Cayuga Heights in conflict with the provisions of this Local Law are hereby superseded to the extent necessary to give this Local Law full force and effect. Without limiting the foregoing, Article X of the Articles of the Village of Cayuga Heights is hereby deleted from the Articles of the Village of Cayuga Heights and is hereafter null and void and of no further force or effect. SECTION XII PARTIAL INVALIDITY. In the event that any portion of this Local Law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. SECTION XIII EFFECTIVE DATE. This Local Law shall be effective immediately upon filing in the office of the New York State Secretary of State, except that it shall be effective from the date of its service as against a person served with a copy thereof, certified by the Village Clerk, and showing the date of its passage and entry in the Minutes of the Village Board of Trustees. EXHIBIT 2015-15 Minutes VILLAGE OF CAYUGA HEIGHTS Monday, May 12, 2014 Marcham Hall BOARD OF TRUSTEES MONTHLY MEETING 7:00 p.m. Present: Mayor Supron; Trustees: Friend, Robinson, Salton, and Woodard; Superintendent of Public Works Cross; Police Chief Steinmetz; Clerk & Treasurer Mangione; Attorney Marcus. Absent: Trustees Crooker and Hamilton; Fire Superintendent Tamborelle Call to Order: Mayor Supron called the meeting to order at 7:07 p.m. 1. Approval of Minutes: Resolution #7484 BE IT RESOLVED THAT: Minutes of the April 21, 2014 Village of Cayuga Heights Board of Trustees Meeting are approved as written in Exhibit FYE2015-005. Motion: Trustee Salton Second: Trustee Robinson Ayes: Friend, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried 2. Public Hearing: JJ’s Cafe Permit Renewal (Exhibit FYE2015-010) Public Hearing called to order at 7:10 p.m. Supt. Cross explained that in the Village’s zoning regulations, restaurants and dairy bars are treated differently from the standard Planning Board permitting process. The proposed transfer of a restaurant business requires Board of Trustees’ approval under Zoning Ordinance Section 4 (2) (c). Proposed conditions put before the Board in Exhibit FYE2015-010 have been reviewed by Attorney Marcus. Supt. Cross added for the record that Tim Ciaschi, owner of the Community Corners Shopping Center where the business is housed, supports the application. Public Hearing closed at 7:12 p.m. Discussion by the Board on permit renewal took place. Trustee Salton would like to see zoning regulation revised so that businesses such as JJ’s do not have to go through this type of process. The Board should work to eliminate stipulations such as this “outrigger from an ancient time.” Whether or not to include wording concerning alcoholic beverage service was examined. Attorney Marcus clarified the process followed by the NY State Liquor Authority when a business owner applies for a liquor license. The Board would have an opportunity to state its position although it might decide to stay silent at this time. Language in the proposal stipulates the same conditions as language used in 1985. Police Chief Steinmetz wondered if the Village’s ordinance regulating noise would conflict with proposed item 6 concerning use of equipment which could be heard outside the business’s outdoor premises. Local ordinances always apply and take precedence. It was decided that [but will not serve alcoholic beverages] is stricken from item 1 and proposed item 6 concerning noise is stricken in its entirety. Resolution #7485 WHEREAS, the Village of Cayuga Heights Board of Trustees, in accordance with Zoning Ordinance Section 4.2(c), has conducted a public hearing concerning the operation of a restaurant business in the Village’s Commercial District; and WHEREAS, such business has been conducted at 903 Hanshaw Road under the name JJ’s Café; and WHEREAS, the Village Board of Trustees had, at some time in the past, granted a special approval in accordance with Section 4.2(c) for the operation of such business; and WHEREAS, the Village Board has been advised that the ownership of such business is to be transferred to R&M Hospitality, LLC, and the parties to such transaction have requested confirmation that operation of a restaurant business at the location of JJ’s Café at 903 Hanshaw Road can continue to be conducted in accordance with Section 4.2(c) with the special approval of the Board; THEREFORE BE IT RESOLVED, The Village of Cayuga Heights Board of Trustees has determined, in accordance with Zoning Ordinance Section 4.2(c), that, with respect to the operation of a restaurant business at the location of JJ’s Café at 903 Hanshaw Road, a need for such use exists for the convenience of the neighborhood and that the general welfare of the Village will be served by such use, and that there will be no excessive noise in connection with such use; and be it further resolved that The Village of Cayuga Heights Board of Trustees hereby grants special approval in accordance with Zoning Ordinance Section 4.2(c) for the operation of a restaurant business at the location of JJ’s Café at 903 Hanshaw Road, such grant of special approval subject to the following conditions: 1. The business will serve food and beverages; 2. The business will be open to the public within the hours of 6 am to 10 pm, Monday through Saturday; 3. The business will provide indoor seating for no more than 36 persons total, including chairs at tables and stools at counters; 4. The business will provide outdoor seating for no more than 16 persons total, with chairs at tables, to be used between April 1 and September 31; 5. The business will arrange with the property owner for garbage/dumpster service in the existing dumpster enclosure location at the back of the property; and 6. Parking for this business will remain available in the parking lot of the property owner, and this approval does not alter, impose or diminish any applicable parking requirements. Motion: Trustee Salton Second: Trustee Friend Ayes: Friend, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried The Village has no fee structure in place for permit renewal; therefore this action requires no fee assessment. 2. Report of Fire Superintendent Tamborelle: (Exhibit FYE2015-006) Submitted report (website – contained in Meeting Packet May 12, 2014) Superintendent Tamborelle was not able to attend. 3. Report of Assistant Superintendent of Public Works Frisbie: (Exhibit FYE2015-007) Submitted report (website – contained in Meeting Packet May 12, 2014) Several public works employees have been using their vacation time due to the nicer weather. Nonetheless the remaining crew has been getting as much done as possible. Trustee Salton asked about water weeping by the Congregational Church on Highland right across from the Ithaca City line. Asst. Supt. Frisbie will call it in, in the morning. It will be determined if the water is chlorinated and proceed accordingly. 4. Privilege of the Floor (PoF): No speakers. 5. Report of the Mayor: a. Annual Deer Population Analysis The full report by Cornell University is available on the Village website at www.cayuga-heights.ny.us/deer.html Deer density has dropped by approximately 30% since last year’s study from 125 per square mile to 85 per square mile. That included two does that died from old age, some that were hit by cars, eight deer shot in Palmer Woods, and a few other tagged deer shot in other places on the Cornell campus. Cornell’s deer population also so had a significant drop over the past year. The report contains a recommendation to keep a high rate of doe sterilization. Villager David Donner asked for clarification on the term ‘shot’. Shooting was by bow or crossbow per the Village’s amended firearms ordinance. Cornell met all qualifications stipulated in the law. The questions of poaching and the possibility of gunfire in the Village were discussed. There has been poaching all around the Village. Chief Steinmetz said that police are called when fireworks are heard but never for gunfire. Poachers have shot with a muzzled firearm or a crossbow and leave the area quickly. Once it became known that there are a lot of deer in Cayuga Heights, poachers have been active. Concerns were mentioned relating to the central dispatch center. b. Business Advisory Committee (BAC) (Exhibit FYE2015-008a) The Village’s Comprehensive Plan recommends a group for business owners to foster better communication between the business community and the Board of Trustees. Fred Cowett, Sean Cunningham, Trustee Maryann Friend, and Village resident and planner with TCAT, Heather Filliberto met and formulated the following resolution. The potential makeup of the committee was discussed. A board member does not need to be on the committee, but there would be no prohibition to a Trustee attending a meeting. It is envisioned that the group would be made up of business owners and would bring their concerns to the Board. Mayor Supron’s experience is that the Village business owners are not all of a like mind on issues. A conversation on open meetings took place. All committee meetings are open and ideally are noticed so that any interested party may attend. Day, time, and place can be published easily when a committee has a regular schedule. Efforts will be made to include meeting information on the website. Resolution #7486 BUSINESS ADVISORY COMMITTEE WHEREAS the Village’s Comprehensive Plan adopted January 13, 2014 stated as an objective to improve the business climate for property and business owners in the Village, and that the plan also recommended establishment of an advisory committee to facilitate communication and encourage collaboration between Village officials and commercial property and business owners, THEREFORE BE IT RESOLVED, That a Business Advisory Committee (BAC) be established to advise the Board of Trustees on policy matters pertaining to the business community in the Village of Cayuga Heights, and That the BAC will be comprised of no fewer than 5 (five) and no more than 7 (seven) volunteer members, a majority of whom will be from the business community, appointed by the Mayor for two year terms, one of whom will be named Chairperson by the Mayor and one of whom will be a member of the Village of Cayuga Heights Planning Board, and That the BAC will meet on a periodic basis as determined by its members and Chairperson, but not less than once every three months, and That the BAC will report to the Board of Trustees as needed , but not less than once every three months. Motion: Trustee Friend Second: Trustee Woodard Ayes: Friend, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried c. Zoning Review Committee (ZRC) Two organizational meetings have been held. ZRC members thus far are Fred Cowett, Chair, who is also Chair of the Planning Board; Mayor Supron; Superintendent Cross; Kirk Segal, member of the Zoning Board of Appeals and sits on the Town of Ithaca Zoning Board; David Filliberto, who sat on the Trumansburg Zoning Board of Appeals, worked on the Trumansburg Comprehensive Plan, and was involved in the revitalization of their Main Street using the Comprehensive Plan; and Elaine Quaroni, longtime Village resident. Tasks have been laid out and current zoning code examined to see what needs to be changed. The structure of the Zoning Ordinance is not standard. Both Supt. Cross and Chair Cowett have looked at the Town of Ithaca’s code as a starting point for structure. In order to correct outdated or unspecific language a definitions comparison has been prepared by Chair Cowett. It lists terminology used in the Village’s code and provides alternate recommended language. Attorney Marcus pointed out that this analysis has likely saved the Village several thousand dollars. The greater issue is the substance; most issues are specific to the business district. The boundaries, density, building height, sign and design standards are some of these. The Planning Board has been given the task, due to their familiarity with the Comprehensive Plan, of presenting some options on design standards; they are meeting on May 27, 2014. A postcard to Villagers and notice on the website are a few ideas on how to engage the public. The question of whether or not the Board should give the ZRC direction was addressed. Kate will email the trustees a copy of the Comprehensive Plan with sections pertaining to zoning, highlighted. The ZRC has set its goal as a draft zoning document by the end of the calendar year. To achieve this end, they are meeting twice a month and will work to revise the code in its entirety rather than piecemeal. The next meeting is on May 21st at 5:30 p.m. Supt. Cross added that a section on Historic Preservation will be developed. Even though the Village has a limited amount of open land which could be developed, the need to address subdivision and development standards exists. In the past developers have opted to build a private road. As time passes property owners tire of maintaining the road and want the Village to take it over. Private roads are not built to the standards that the Village is willing to accept. No protections exist in Cayuga Heights for Unique Natural Areas (UNA). The Village has three (3) county designated UNAs; these include steep slopes and areas with unique flora and fauna. They are not the same as a buffer. The designation currently has no regulatory force; however it needs consideration during SEQR. d. Mecenas – Ciaschi Proposal: The Board has been asked for feed-back on their proposal. Mr. Mecenas has requested a change to zoning to extend the commercial district to include his property which is adjacent to the current commercial district. Although the Board is under no obligation to respond and there are few specifics in the proposal, Mr. Mecenas has been waiting through the Comprehensive Plan approval process. The idea of a buffer zone and setbacks has support and can be looked at during zoning review; these conditions could not be applied to current development but considered for the future. Due to the lack of a current structure to bring about the requested review, the idea of crafting a statement of purpose for each zoning ordinance section was discussed. Zoning has to be clear so that the Board can determine and support what is good for the Village. There are extensively developed guidelines for parking and other building regulations for the Board to use as a framework. For questions concerning increased traffic and population which will impact police and fire protection the Board agrees that detailed study and review are required. e. Resolution #7487 RESOLUTION OF APPRECIATION TO RECOGNIZE CHAIR MARTIN HARMS FOR HIS SERVICE TO THE PLANNING BOARD WHEREAS, Martin Harms was appointed by the Village Board of Trustees to serve as Chair of the Planning Board, and WHEREAS, Martin served as chair from the first organizational meeting of the Planning Board in October 2009 until February 2014, and WHEREAS, Martin’s input in the development of the Planning Board and its direction was very valuable, and WHEREAS, Martin worked to guide the development and adoption of the Village’s first single document Comprehensive Plan during his tenure as Chair, THEREFORE BE IT RESOLVED, That Village of Cayuga Heights Board of Trustees recognizes and thanks Martin Harms for his commitment to the Village of Cayuga Heights Planning Board, and for his service to the Village. Motion: Trustee Robinson Second: Trustee Woodard Ayes: Friend, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried f. Consultant George Frantz: Since the Comprehensive Plan, the development of which Mr. Frantz assisted, has been authorized; he is prepared to provide the Village with thirty (30) copies of the plan in accordance with his contract. It was decided that only twenty-one (21) copies are needed. g. Village Voices: The Communications Committee has met and decided to produce the newsletter “in house” with the assistance of Trustee Friend. The next issue will be mailed in mid to late August. 6. Report of the Trustees: No reports to be presented. 7. Report of Chief of Police Steinmetz: (Exhibit FYE2015-09a,b,c) a. FYE2014 Accounts Payable: Vest Partnership matching grant funds to be applied toward the purchase of a vest for new part-time officer Forney. b. Permission to order budgeted equipment now with payment in new FY granted. i. Patrol Vehicle ii. Ammunition iii. TASERs c. Adjusting Patrol Vehicle rotation – will purchase additional lighting out of this budget d. Backroom renovation 99% complete. Outstanding improvement and appreciation to the DPW for their dedicated work! e. New Part Time Officer has started training. f. Officer Manheim got accepted into the Drug Recognition Expert School. He starts June 9th and will be away for two weeks. The school is paid for with a special grant through the Governor’s office; the Village will need to pay for Officer Manheim’s flight expenses. g. The License Plate reader contract included a 10% increase in the annual fee. Attorney Marcus has reviewed the contract; he and Chief Steinmetz are negotiating for a lower percentage increase. h. Quality Control and Professional Assessment for Sergeant Wright has been completed; assessments on other officers are moving forward. i. Discussion on proposed draft revision on Article X, Hawkers, Peddlers, and Solicitors Attorney Marcus will review for the meeting to be held on May 28, 2014. 22. Report of Superintendent of Public Works Cross a. JJ’s Café Permit Approval: covered earlier in the meeting. b. NYS DEC requires entities designated as a Municipal Separate Storm Sewer System (MS4) to prepare an annual report with self-certification to be presented in a public forum to the governing body. Supt. Cross presented the Stormwater System Report to the Mayor. There are six (6) criteria of self-assessment covered in the report; they are referred to as minimum control measures. The first four are fulfilled by virtue of the Village’s participation in the Tompkins County Stormwater Coalition which works on behalf of its members; they relate primarily to public education. Minimum control measure #5 is related to planning and regulatory efforts conducted through the Planning Board and #6 commonly referred to “good housecleaning”, addresses how well the Village DPW cleans the streets and assurances on controlling water run-off. Mayor Supron signed the report cover page and Supt. Cross will forward the report to the DEC. c. Wastewater Treatment Plant (WWTP) inspection: The Syracuse office of the DEC found the plant to be in proper working order during its annual inspection. Supt. Cross credits this to the Village’s contractor YAWS Environmental. They understand the scientific methodology behind keeping the plant functioning properly. d. Dump truck box procurement: Pricing on a new dump truck has risen above what had been budgeted. A decision has been made to purchase a new box for the current dump truck which has a rusted out box. An alternate quote to provide a self-contained leaf box has also been requested. e. Drainage on Warwick/Cambridge: Supt. Cross held a meeting prior to the evening’s trustee meeting on stream drainage on these properties. There was a good turnout for this informational session. f. CHIPS funding special dispensation: Due to the financial impact felt during the harsh winter by municipalities in NYS, the Governor has made one time funds available to offset some of these costs. The Village is eligible for $12,000. As application requirements are made known, they will be met. g. Integrys Energy Annual Air Emissions Report: All energy, green and otherwise in put into the grid; suppliers purchase energy as needed by their customers. 10. Report of Clerk & Treasurer Mangione (Exhibit FYE2015-10) Resolution #7488 BE IT RESOLVED THAT: Abstract #12 for FYE2014 consisting of TA vouchers 122 - 131 in the amount of $16,366.51 and General Fund vouchers 827 - 935 in the amount of $ 271,064.43 is approved and the Treasurer is instructed to make payments thereon. Motion: Trustee Salton Second: Trustee Woodard Ayes: Friend, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried Resolution #7489 BE IT RESOLVED THAT: The Village of Cayuga Heights will hold a special meeting on May 28, 2014 at 7:00 p.m. at Marcham Hall primarily for the purpose of approving Abstract #13 for fiscal year ending May 31, 2014. Motion: Trustee Robinson Second: Trustee Friend Ayes: Friend, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was adjourned by Mayor Supron at 9:36 p.m. EXHIBIT 2015-16 Minutes VILLAGE OF CAYUGA HEIGHTS ednesday, May 28, 2014 Marcham Hall SPECIAL BOARD OF TRUSTEES MEETING 7:00 p.m. Present: Mayor Supron; Trustees: Hamilton, Friend, Robinson, Salton and Woodard; Chief of Police Steinmetz; Clerk & Treasurer Mangione; Attorney Marcus. Call to Order: Mayor Supron called the meeting to order at 7:05 p.m. 8. Report of Clerk & Treasurer Mangione (FYE2015-13) Resolution #7490 BE IT RESOLVED THAT: Mayor Supron of the Village of Cayuga Heights is authorized to enter into a contract with Sherpa Technologies for system support services for fiscal year 2015. Motion: Trustee Woodard Second: Trustee Hamilton Ayes: Hamilton, Friend, Robinson, Salton and Woodard Nays: none Abstentions: none Motion carried Resolution #7491 BE IT RESOLVED THAT: Abstract #13 for FYE2014 consisting of TA vouchers 132 - 139 in the amount of $2,373.78 and General Fund vouchers 936 - 974 in the amount of $41,747.34 is approved and the Treasurer is instructed to make payments thereon. Motion: Trustee Salton Second: Trustee Woodard Ayes: Hamilton, Friend, Robinson, Salton and Woodard Nays: none Abstentions: none Motion carried 2. Proposed Local Law 2015-C: A Local Law to Replace Article X of the Articles of the Village of Cayuga Heights to Provide for Regulation of Vendors and Solicitors (FYE2015-12) Attorney Marcus has thoroughly reworked the draft that was briefly discussed at the May 12, 2014 meeting. It now clearly communicates all solicitation is bound by the same set of rules except that if one is engaged in commerce, registration is required. Charitable, non-profit, or religious organizations are not required to register with the police department. Rewording of Section VIII D was proposed to clarify that no sales materials may be left in any location unless specifically approved by that property’s owner. Resolution #7492 BE IT RESOLVED THAT: A Public Hearing on Proposed Local Law 2015-C: A Local Law to Replace Article X of the Articles of the Village of Cayuga Heights to Provide for Regulation of Vendors and Solicitors containing revisions as agreed to Section VIII D, will be held on June 9, 2014 at 7:00 p.m. at Marcham Hall, 836 Hanshaw Rd., Ithaca NY. Motion: Trustee Robinson Second: Trustee Friend Discussion: Attorney Marcus advised that the law be categorized as a Type II Action under SEQR Section 617.5C #20 and #27 and is thereby exempt and not subject to environmental review. Ayes: Hamilton, Friend, Robinson, Salton and Woodard Nays: none Abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was adjourned by Mayor Supron at 7:30 p.m. EXHIBIT 2015-17 June 9, 2014 Honorable Kate Supron Board of Trustees Village of Cayuga Heights Monthly Report – June, 2014 There were 42 runs in the month of May. There were 30 calls in the Village of Cayuga Heights, 6 calls in the Town of Ithaca and 6 mutual aid requests. We had 25 EMS runs and 17 fire calls. There were two minor fires in the village in the month of May. The first was a dryer fire on Highland Road and the second a report of a fire in the electrical panel on Oakcrest Road. On both fire we received automatic mutual aid assistance from the Ithaca Fire Department. On both calls E909 from IFD arrived first on scene followed by our apparatus. Both calls were during the day when we were short on in station coverage. We are grateful to IFD for their assistance on both of these incidents. We were requested mutual aid six times as well through the month to both Ithaca and Lansing. Training in May focused on engine company operations. We worked on hose advancements and proper stream choice for fire situations late in the mo nth. The first week in we did vehicle extrication training. At this training we had a minivan that we turned on its side and practiced stabilization and extrication of patients from the overturned vehicle. We got cleared by the medical director for our basic EMTs to use nasally injected narcan for heroin overdoses and we will do that training the first week in June. We are seeing an upswing in heroin use in this area and we actually had a patient overdose and go into cardiac arrest in April and quick CPR and narcan administration saved the patient. Our ALS providers have always been able to administer narcan both nasally and intravenously. We held our graduates dinner for our members in May. We have this dinner annually at the station to say thank you and goodbye to our firefighters and EMTs who dedicated their time while attending school in Ithaca. The dinner is for the members and their families and is very well attended each year. We really enjoy this event as it is the first time many of us get to meet the parents and show our appreciation to them for sending their children to Ithaca. We graduated five seniors at Cornell this year but luckily two of them are staying. Rob Shepherd is staying in Ithaca and working and Alex Gresov was accepted to a PHD program at Cornell and will be with us for several more years. The two new bunkers have moved into the station and are settling in nicely. Alex Bernabei just completed his interior firefighter checklist and Alex Gresov is well along on hers. We currently have seven bunkers, six of them are interior firefighters and four of them are EMTs. We are very happy with the staffing at the station at this time. Sincerely, George Tamborelle Fire Chief/Fire Superintendent EXHIBIT 2015-18 REPORT OF PUBLIC WORKS Monday, June 02, 2014 TO: BOARD OF TRUSTEES FROM: Jeffrey Frisbie; Asst. Superintendent of Public Works PERIOD: May 2014 REPORT BY DEPARTMENT: 1. PUBLIC WORKS a. Street System: We have ground and paved Hanshaw Rd, as well as the Parkway. Hot Patched Upland Rd. b. Storm Water System: We have been continuously cleaning catch basins and monitoring our creeks to keep them clear of debris. We also repaired Kline Rd. And started ditching Warwick Rd. c. Water System: Nothing to report. d. Sewer System: We have plans on continuing flushing. e. Buildings and Grounds: nothing to report. f. Personnel: Nothing to report. g. Safety: We had safety training on Roadway Worker Safety, Back Safety, and General Safety Awareness on 5/29/2014. EXHIBIT 2015-020a June 2, 2014 To: The Honorable Mayor Supron Members of the Board of Trustees Village of Cayuga Heights Re: Report of the Police Department for May, 2014 In the month of May the police department received 329 calls for service. In addition to these calls, 121 uniform traffic tickets were issued and 13 parking violations were cited. A breakdown of the calls for service is as follows: 3 felony complaints of burglary were reported and 1 felony vehicle and traffic incident occurred. In the 1st burglary incidents forced entry was reported however no items were said to be missing. In the 2nd burglary complaint entry was gained through force and numerous pieces of jewelry were reported missing. In the final complaint entry was gained without force and no property was reported missing. There are two suspects and the investigation is continuing. 1 felony traffic incident occurred. After investigation 4 charges were filed including DWI-Previous Conviction, Operating a MV with .08 of 1% or More Alcohol in the Blood and Aggravated Unlicensed Operation of a MV-1st. 12 misdemeanor incidents were handled including 3 for fraud, and 7 for vehicle and traffic and 2 for Possession of Stolen Property. One of the 3 complaints of fraud consisted of an elderly resident receiving a fraudulent phone call from a subject stating they were their grandson and needed money to be sent to them immediately. No money changed hands and there was no call back information. Another complaint involved a resident’s cell phone account being charged with unauthorized charges by an unknown user. Action was taken by the cell phone company and the account charges were reversed. The final complaint was of unauthorized purchases being made on a resident’s debit card. The bank put a hold on all purchases, reversed all charges and a new card was issued. 7 traffic stops led to 2 misdemeanor charges of driving while intoxicated, 2 misdemeanor charges for DWI-Driving with blood alcohol .08 of 1% or higher, 1 misdemeanor charge of DWI-driving with blood alcohol .18 of 1% or higher, 4-aggravated unlicensed operation of a motor vehicle 3rd, and 1 driving while registration suspended or revoked. Lastly, investigations into 2 previously reported burglary complaints led to 2 arrests on charges of criminal possession of stolen property. Investigation continues. 2 penal law violations for Harassment were reported and 2 incidents of unlawful possession of marijuana were handled. Both of the complainants of harassment stated that they received threating phone calls. Contact was made with the suspect in the first complaint and the suspect was advised to discontinue making phone calls to the complainant. In the second complaint the caller was unknown. The complainant was advised to allow any subsequent calls to go to their voice mail and contact CHPD upon any further harassment. No future complaints have been made from this resident. Upon investigation of 2 vehicle and traffic stops subjects were found to be in possession of marijuana. Both subjects were arrested on UPM charges. 11 reports of local law violations we handled including 3 for Noise, 3 for Soliciting without a permit, 2 for being in Sunset Park after hours, 2 for Caring and Mowing of Property, and 1 for Dog Control. All 3 Noise complaints consisted of resident’s complaining of loud parties or gatherings. Upon officer’s arrival to the said locations all parties were advised of the Village’s Local Law and warned that a Noise Violation citation could be issued upon further incident. 3 separate calls for Soliciting were handled. In the first complaint it was reported that unknown subjects were going door to door asking environmental questions. After contact with the individual they were found to be affiliated with Citizen’s Campaign, a not for profit organization that is authorized to solicit door to door within the Village. The 2nd incident involved a call for a subject soliciting residential gutter cleaning. The investigation into this suspicious circumstance is ongoing. The final incident stemmed from investigation of a burglary complaint where individuals completed work on the resident’s home without authorization and admitted to distributing flyers without a permit to other residences in the village. A citation was issued for Soliciting without a permit. 2 incidents of persons being in the park after hours were handled by the on duty officer. During investigation of the first incident 1 subject was found to be in possession of an open alcoholic beverage and was issued a citation for the Local Law of Consumption of Alcohol on Public Land as well as In the Park after Hours. In the second incident 2 subjects were issued citations for being in the park after hours. The dog control complaint involved a resident stating that a neighbor’s dog was in their yard and the owner was not able to gain control of it. A citation was issued to the dog owner for violation of Local Law-Unleashed Dog. There were 5 Motor vehicle accidents investigated, 2 involving deer. 3 other incidents were reported involving deer. 1 was reported as an injured deer in a resident’s back yard. Upon officer arrival the deer did appear to have an injured leg however was observed to be eating without trouble and fled the area swiftly. The 2nd complaint was of a deceased deer. The officer responded and notified the DPW for removal, as well as Cornell Deer Management. The final complaint was of an injured deer in the area. The officer was unable to locate the deer upon arrival. In summary, 18 persons were arrested and the following 25 charges were filed: 2-Felony DWI-Previous Convictions, 1-Felony DWI-.08 of 1% Alcohol in the blood, 1-Felony Aggravated Unlicensed Operation of a Vehicle 1st. 2-DWI 1st Offense, 1-DWI-Drugs 1st, 2-Operating a Motor Vehicle with .08 of 1% of alcohol in the blood, 1-Aggravated DWI Operating a Motor Vehicle with .18 of 1% of alcohol in the blood, 3-Aggravated Unlicensed Operation of a MV 3rd, 1-ABC Consumption of Alcohol on Public Land, 3-LL In the Park After Hours, 1-LL Soliciting without a Permit, 1-LL Unleashed Dog. 1-Execution of a Bench Warrant Over the course of this month police department members took part in the following trainings and events: The first week in May Officer Landon completed the Crime Scene and Evidence Specialist Course and part-time officers completed Patrol Rifle Training. The full time officers worked a total of 77 hours of overtime and the part time officers worked a total of 166 hours. Sincerely, Chief James Steinmetz EXHIBIT 2015-020b CAYUGA HEIGHTS POLICE DEPARTMENT May 2014 Total Traffic Citation Report, by Violation Violation Description Totals_ 7BLL#1-96 NO PARKING ZONE 5 7CLL#1-96 WRONG SIDE TO CURB OR EDGE 1 7DLL#1-96 OVERNIGHTPARKING 7____ Report Totals 13 EXHIBIT 2015-020c CAYUGA HEIGHTS POLICE DEPARTMENT Uniform Traffic Tickets 5/01/2014 to 5/31/2014 Date Offense Location MPH/MPH Zone 05/31/2014 SPEED IN ZONE TRIPHAMMER RD 47 30 05/30/2014 OPERATING WITHOUT INSURANCE HANSHAW ROAD 05/30/2014 FAILED TO KEEP RIGHT HANSHAW ROAD 05/30/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/30/2014 UNLICENSED OPERATOR HANSHAW ROAD 05/29/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD. 05/28/2014 OPERATING WITHOUT INSURANCE TRIPHAMMER RD 05/28/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/28/2014 UNINSPECTED MOTOR VEHICLE PLEASANT GROVE RD 05/28/2014 FAILTED TO YLD RT-OF-WAY TO PEDEST/CROS HANSHAW RD 05/28/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/28/2014 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 05/28/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/27/2014 OPERATING WITHOUT INSURANCE (02/06/14) HANSHAW RD 05/27/2014 OPERATING WITHOUT INSURANCE (08/13/13) HANSHAW RD 05/27/2014 UNINSPECTED MOTOR VEHICLE HANSHAW RD 05/27/2014 NO/ILLEGAL FRONT WINDSHIELD HANSHAW RD 05/27/2014 UNINSPECTED MOTOR VEHICLE PLEASANT GROVE ROAD 05/27/2014 OPERATING WITHOUT INSURANCE (05/09/14) HANSHAW RD 05/26/2014 DRIVING W/ABILITY IMPARED BY DRUG (MISD) SAVAGE FARM DRIVE 05/26/2014 FAILED TO KEEP RIGHT SAVAGE FARM DRIVE 05/26/2014 OPER MV/MC/BIC W/MORE 1 EARPHONE PLEASANT GROVE RD 05/24/2014 UNINSPECTED MOTOR VEHICLE N TRIPHAMMER RD 05/24/2014 NO/INSUFFICIENT TAIL LAMPS N TRIPHAMMER RD 05/23/2014 DISOBEYED TRAFFIC CONTROL DEVICE N TRIPHAMMER RD 05/23/2014 NO/INSUFFICIENT TAIL LAMPS ST RT 13 S 05/23/2014 OPERATING WITHOUT INSURANCE HANSHAW RD 05/23/2014 NO/INADEQUATE LIGHTS HANSHAW RD 05/23/2014 NO/INSUFFICIENT TAIL LAMPS HANSHAW RD 05/23/2014 INADEQUATE OR NO STOP LAMPS ST RT 13 S 05/23/2014 PROHIBITED USE/STUD TIRES 5/1-10/15 HANSHAW RD 05/22/2014 UNINSPECTED MOTOR VEHICLE TRIPHAMMER RD 05/22/2014 NO/INSUFFICIENT TAIL LAMPS HANSHAW ROAD 05/22/2014 DISOBEYED TRAFFIC CONTROL DEVICE STATE ROUTE 13 05/21/2014 SPEED IN ZONE TRIPHAMMER RD 56 30 05/21/2014 DRIV'G IN SHOULDER / LMT ACESS HGWH TRIPHAMMER RD 05/21/2014 AGGRAVATED DWI-BLOOD ALCOHOL CONTENT .18 TRIPHAMMER RD 05/21/2014 FAILED TO KEEP RIGHT TRIPHAMMER RD 05/21/2014 DRIVING WHILE INTOXICATED (MISD) TRIPHAMMER RD 05/21/2014 DRIV'G W/.08 OF 1% OR MORE OF ALC (MISD) TRIPHAMMER RD 05/21/2014 UNREGISTERED MOTOR VEHICLE (02/03/14) HANSHAW RD 05/21/2014 NO/INADEQUATE LIGHTS PLEASANT GROVE ROAD 05/21/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/20/2014 DISOBEYED TRAFFIC CONTROL DEVICE CAYUUGUA HEIGHTS RD 05/20/2014 SPEED IN ZONE HANSHAW RD 35 15 05/20/2014 SPEED IN ZONE TRIPHAMMER RD 53 30 05/19/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/19/2014 NO/INADEQUATE LIGHTS STATE ROUTE 13 05/18/2014 OPERATING WITHOUT INSURANCE PLEASANT GROVE RD 05/18/2014 DISOBEYED TRAFFIC CONTROL DEVICE ST RT 13 N 05/18/2014 UNINSPECTED MOTOR VEHICLE PLEASANT GROVE RD 05/18/2014 SPEED OVER 55 ZONE ST RT 13 76 55 05/18/2014 DISOBEYED TRAFFIC CONTROL DEVICE ST RT 13 N 05/18/2014 NO/INADEQUATE LIGHTS WINTHROP DRIVE 05/18/2014 OPERATING WITHOUT INSURANCE CAYUGA HEIGHTS RD 05/18/2014 DISOBEYED TRAFFIC CONTROL DEVICE CAYUGA HEIGHTS RD 05/18/2014 UNLICENSED OPER-ONLY LIC PERSON IN VEH ST RT 13 05/17/2014 SPEED OVER 55 ZONE SR 13 72 55 05/17/2014 SPEED OVER 55 ZONE SR 13 90 55 05/17/2014 AGGRAVATED UNLIC OP 3RD (MISD) SR 13 05/17/2014 AGGRAVATED UNLIC OP 3RD (MISD) CAYUGA HEIGHTS RD 05/17/2014 UNREGISTERED MOTOR VEHICLE CAYUGA HEIGHTS RD 05/17/2014 OPERATING WHILE REGISTRATION SUSP/REVOK CAYUGA HEIGHTS RD 05/17/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/16/2014 SPEED IN ZONE PLEASANT GROVE RD 47 30 05/15/2014 INADEQUATE OR NO STOP LAMP OR LAMPS N. TRIPHAMMER RD. 05/15/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/15/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/15/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/15/2014 NO/INSUFFICIENT TAIL LAMPS (PASSENGER SIDE) N TRIPHAMMER RD 05/15/2014 NO/INADEQUATE LIGHTS PLEASANT GROVE RD 05/15/2014 NO/INADEQUATE LIGHTS PLEASANT GROVE RD 05/15/2014 AGGRAVATED UNLIC OP 3RD (MISD) N TRIPHAMMER RD 05/14/2014 NO/INADEQUATE LIGHTS PLEASANT GROVE ROAD 05/14/2014 SPEED IN ZONE TRIPHAMMER RD 48 30 05/14/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/14/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/14/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/14/2014 NO SEAT BELT TEXAS LN 05/14/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/14/2014 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 05/14/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/13/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/13/2014 FLD TO STOP @ STOP SIGN HANSHAW/PLEASANT GROVE R 05/13/2014 UNREGISTERED MOTOR VEHICLE-NO CARD IN VEH PLEASANT GROVE RD 05/13/2014 SPEED IN ZONE PLEASANT GROVE RD 46 30 05/13/2014 OPERATING WITHOUT INSURANCE PLEASANT GROVE RD 05/13/2014 DISOBEYED TRAFFIC CONTROL DEVICE EAST UPLAND RD 05/13/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/13/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 05/12/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/11/2014 OP MV- MOBILE PHONE PLEASANT GROVE RD 05/10/2014 NO/INSUFFICIENT TAIL LAMPS HANSHAW RD 05/10/2014 OPERATING WITHOUT INSURANCE-EXP CARD ONLY HANSHAW RD 05/10/2014 UNINSPECTED MOTOR VEHICLE HANSHAW RD 05/08/2014 UNLICENSED OPERATOR PLEASANT GROVE RD 05/08/2014 SPEED IN ZONE PLEASANT GROVE RD 49 30 05/06/2014 UNINSPECTED MOTOR VEHICLE CAYUGA HEIGHTS ROAD 05/06/2014 NO/INSUFFICIENT TAIL LAMPS SR 13 05/06/2014 UNLICENSED OPERATOR CAYUGA HEIGHTS ROAD 05/06/2014 OPERATING WITHOUT INSURANCE CAYUGA HEIGHTS ROAD 05/06/2014 AGGRAVATED UNLIC OP 3RD (MISD) CAYUGA HEIGHTS ROAD 05/06/2014 DRIV'G W/.08 OF 1% OR MORE OF ALC (MISD) PLEASANT GROVE RD 05/06/2014 DRIVING WHILE INTOXICATED (MISD) PLEASANT GROVE RD 05/06/2014 AGGRAVATED UNLIC OPER 1ST DEGREE PLEASANT GROVE RD 05/06/2014 NO/INADEQUATE LIGHTS (PASSENGER SIDE) PLEASANT GROVE RD 05/05/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/05/2014 NO DISTINCTIVE PLATE/INSECURE/ TRIPHAMMER RD 05/03/2014 DRIV'G W/.08 OF 1% OR MORE OF ALC (MISD) TRIPHAMMER RD 05/03/2014 DRIVING WHILE INTOXICATED (MISD) TRIPHAMMER RD 05/03/2014 AGGRAVATED DWI-BLOOD ALCOHOL CONTENT .18 TRIPHAMMER RD 05/03/2014 UNINSPECTED MOTOR VEHICLE-JANUARY 2014 TRIPHAMMER RD 05/03/2014 MOVED FROM LANE UNSAFELY TRIPHAMMER RD 05/03/2014 UNINSPECTED MOTOR VEHICLE TRIPHAMMER RD 05/03/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) CAYUGA HEIGHTS RD 05/03/2014 LEAVING/SCENE PROPERTY DAMAGE ACC. TRIPHAMMER RD 05/03/2014 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 05/02/2014 DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) HANSHAW RD 05/02/2014 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER ROAD 05/01/2014 INADEQUATE OR NO STOPS LAMPS (PASSENGER) HANSHAW RD 05/01/2014 IMPROPER OR UNSAFE TURN/WITHOUT SIGNAL N TRIPHAMMER RD EXHIBIT 2015-021 VILLAGE OF CAYUGA HEIGHTS TREASURER’S REPORT June 9, 2014 1. Bank Balance: $2,310,364.18 as of May 31, 2014 2. Budget List of Budget Journal adjustments will be available by July 7, 2014 Board Meeting. 3. Approval of Abstract 14 – Fiscal Year Ending May 31, 2014 BE IT RESOLVED THAT: Abstract #14 for FYE2014 consisting of General Fund vouchers 975 - 1017 in the amount of $ 85,060.62 is approved and the Treasurer is instructed to make payments thereon. 4. Approval of Abstract 1 – Fiscal Year Ending May 31, 2015 BE IT RESOLVED THAT: Abstract #1 for FYE2015 consisting of General Fund vouchers 1 - 16 in the amount of $ 157,778.49 and Trust & Agency consisting of voucher 1 in the amount of $ 16,322.40 is approved and the Treasurer is instructed to make payments thereon Respectfully submitted, Joan M. Mangione Village Treasurer