HomeMy WebLinkAboutSpecial Meeting May 31, 1995.pdfVILLAGE OF CAYUGA HEIGHTS
BOARD O}- TRUSTEES
Minutes of a Special }{eeting of the Board of Trustees held May 31, L995 at 4:30 PM
in the Village Hall.
PRESENT: Mayor Andersonl Trustees Fleming, Kira, K.ozen, Pimentel; Treasurer Silber;
Attorney Tyler; Supt. of P.W. Cross; Police Chief Wa1l.
ABSENT: Trustees Bisogni, Collyer.
Iuiayor Anderson cal1ed the meeting to order at 4230 stating its mai-n purpose was to
pay year-end bills.
Motion by Trustee Flerning, seconded by Trustee pimentel:
RESOLUTION 4675 - APPROVE TRANSI'ERS
VOTED to approve the J-ol1owing transfers as recoflrmended by the Treasurer:
From: 41990.4 $55010To: A1110.41 $250 From: A5nt0.4Z $6400Ai4l0. 1 100 A5lr0.4z sZ00A14i0.41 200 A51IZ. I zt001440.1 i5I0 To: A5lLiZ.41 $34001440.41 400 Ast 12.42 10300t620,44 200A1640.1 700 From: F9060.8 $2400A1640.42 120 FB3s0. I 700A1640.44 130 F8350.42 i20041640.4s 60 To: F8350.45 1500A1640.46 1400 F9tl55. B ZOA3120.1 18000A3410.2 23s00 F9710.7 2780
43410.41 ?90
A3410 . 42 30 From: ci990 . 4 $9500
A3410. 44 530 To: c8l 20 . 49 $500
A3410.45 30 c8130.44 BB00
A5142.1 1900 GBl32.4 200
45t82.4 3000A8010.4 50ABt60.1 200049730.71 610
Trustees Fleming, Kira, Kozen, Pimentel voted YES.
Motion by Trustee PI-rnente1, seconded by Trustee tr'leming:
VOTED to approve the t\bstract of Warrants dated 5l3Ll95 in the following amounts:
General Fund - $44,448.39; sewer Fund - 914,630.391 wate:r Fund - $2,848.56;Capital Fund - $4,279,,00. Trustees Fleming, Kira, Kozen, Pimentel voted YES.
Regarding the Memo from Attorney Tyler concerning the LtLstick/Missirian Subdivision,it was determined that the 6' trail in question was rigtrtfully conveyed to Lustick/lulissirian as part of l;hat parcel; and that, af ter caref tL1 review of Village records ,there is no proof thaL the Village owns that strip. Also in the Memo, AttorneyTyler requests a cata-Log of Abstracts of Titles for Vil1age-ovmed properties.
There was discussion concerning the Cable Franchise Fee.
Motion by Trustee Flerning, seconded by Trustee Kira:
RESOLUTION 4676 - INCLUDE 5Z FRANCHISI] FEE IN T]-ME WARNER AGREEMENT
VOTED to advise the Vlllage Attorney to set the Franchis;e Fee at 52 - up from
2Z - in Agreement discussions with Time Warner'. Trusteers Fleming, Kira, Kozen,
Pimentel voLed YES.
Minutes of Special Meering -5/3I/95
Regarding the Memo from Kevin Kauffman of SCLIWC recommending the conti-nuation ofthe Benefit Levy after 1996 when the original 20-year debt obligation will be paidin full, it was the consensus of the Board not to continue the annual Benefit Levy.It was suggested thaE funds should be internally generated for upkeep and/or expan-sion of the plant. Ihe Mayor will write Mr. Kauffman.
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4677 - APPROVE REFUND
VOTED to approve a rr:fund to shane French of 308 comstock Road for $125.12 forerroneous billing by Bolton Point for City Sewer Connection. Trustees Fleming,Kira, Kozen, Pimente.L voted yES.
Meeting adjourned at 5zl5 pM
Anne Krohto
Clerk