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HomeMy WebLinkAbout2014-5-28minutes Minutes VILLAGE OF CAYUGA HEIGHTS Wednesday, 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. 1. 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.