HomeMy WebLinkAbout10-21-2013 minutes
Minutes VILLAGE OF CAYUGA HEIGHTS Monday, October 21, 2013
Marcham Hall BOARD OF TRUSTEES & PLANNING BOARD 7:00 p.m.
JOINT MEETING
Present: Mayor Supron; Trustees: Crooker, Karns, Hamilton, and Robinson; Planning Board Chair: Harms;
Planning Board Members: Cowett, Cunningham, Gillespie, Segelken, and Alternate: Hay; Clerk Mangione.
Absent: Trustees: Riesman and Salton
Call to Order: Mayor Supron called the meeting to order at 7:05 p.m.
Public Hearings on two (2) proposed projects at Kendal had inadvertently been noticed in the Ithaca Journal for this
date and time. Attendees were asked if they wished to comment on that subject; none responded affirmatively.
The draft Comprehensive Plan was reviewed in detail. A few minor changes were made. The need for a section to
appropriately conclude the plan was identified. Trustee Hamilton accepted this action item. Planning Board
Member Cowett will make revisions to maps for clarity and continuity with text.
Mayor Supron noted that the next step following completion of these items will be a vote to hold a Public Hearing.
Resolution #7379
BE IT RESOLVED THAT: A session of matters relating to collective negotiation requires the Board of Trustees
of the Village of Cayuga Heights to enter into Executive Session.
Motion: Trustee Hamilton
Second: Trustee Crooker
Ayes: Crooker, Karns, Hamilton, and Robinson
Nays or abstentions: none
Motion carried
Meeting of the Village of Cayuga Heights Board of Trustees was suspended by Mayor Supron at 9:00 p.m.
Executive Session
Resolution #7380
BE IT RESOLVED THAT: A session of matters relating to collective negotiation requiring the Board of Trustees
of the Village of Cayuga Heights to enter into Executive Session has been completed.
Motion: Mayor Supron
Second: Trustee Crooker
Ayes: Crooker, Karns, Hamilton, and Robinson
Nays or abstentions: none
Motion carried
Meeting of the Village of Cayuga Heights Board of Trustees was reopened by Mayor Supron at 9:55 p.m.
Resolution #7381
BE IT RESOLVED THAT: A Memorandum of Understanding with the Village of Cayuga Heights Police
Benevolent Association which sets forth provisions for the extension of the employment contract and includes
contribution to healthcare premiums by its members be entered into by the Village of Cayuga Heights.
Motion: Trustee Hamilton
Second: Trustee Crooker
Ayes: Crooker, Karns, Hamilton, and Robinson
Nays or abstentions: none
Motion carried
Meeting of the Village of Cayuga Heights Board of Trustees was ended by Mayor Supron at 10:00 p.m.