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HomeMy WebLinkAbout5.29.2012 MinutesMeeting #35 Planning Board May 29, 2012 Page 1 Village of Cayuga Heights Planning Board Meeting #35 Monday, May 29, 2012 Fire Hall – 7:00pm Minutes Present: Planning Board Members Chair M. Harms, G. Gillespie, S. Cunningham, F. Cowett, Alternate D. Hay, Deputy Clerk A. Podufalski, Consultant G. Frantz, Trustee Szekely Members of the Public: V. Pifalo Item 1 – Meeting called to order Chair M. Harms opened the meeting at 7:12 pm and appointed D. Hay as a voting member. Item 2- Approval of April 23, 2012 minutes Motion: F. Cowett Second: S. Cunningham RESOLUTION No. 90 APPROVING MINUTES OF APRIL 23, 2012 RESOLVE, that the written, reviewed and revised minutes of the April 23, 2012 meeting are hereby approved. Aye votes – All in favor Opposed- None Item 3- Public Comment No members of the public wished to comment. Item 4- Comprehensive Plan · The Board reviewed the proposed schedule for the remaining steps up to the Board of Trustees adoption of the Comprehensive Plan. · The Board reviewed further revisions to the Plan. · Mecenas Propertyà The Board discussed a proposed property zoning change to utilize lots 7 and 8 of the property as a residential multiple housing area. Motion: F. Cowett Second: G. Gillespie RESOLUTION No. 91 TO ACCEPT THE COMPREHENSIVE PLAN AND FORWARD IT ALONG TO THE BOARD OF TRUSTEES. Meeting #35 Planning Board May 29, 2012 Page 2 RESOLVE, that the written, reviewed and revised Comprehensive Plan is hereby approved and will be forwarded along to the Board of Trustees for their acceptance. Aye votes – All in favor Opposed- None Item 5- Other Business The Board discussed sidewalk improvements and how to obtain possible funding. Item 6- Adjourn Chair M. Harms adjourned the meeting at 9:10pm.