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HomeMy WebLinkAboutagenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES & PLANNING BOARD December 19, 2005 7:00 P.M. 7:00 P.M. Continuation of Public Hearing convened by the Planning Board to receive comments from the public on a request by Verizon Wireless to erect a telecommunications tower in a Commercial District at 186 ½ Pleasant Grove Road. Report from William Johnson, Consultant. 7:15 P.M. Continuation of Public Hearing convened by the Planning Board to receive comments from the public on a request by Cingular Wireless to install telecommunications equipment on a tower (proposed by Verizon Wireless) in a Commercial District at 186 ½ Pleasant Grove Road (tax parcel 10-4-6.1). A G E N D A Call to Order Approval of the Minutes of November 21, 2005 furnished to Trustees. Action: Motion to approve Minutes Privilege of the Floor Report of the Mayor Action: Motion to pass Resolution (attached) to create Pegasys fees for users from outside the Town and City of Ithaca. Action: Motion to pass Resolution (attached) authorizing the Mayor to sign a contract with QPK Design to assess the feasibility of relocating some or all of the services now within the Village Hall to the Fire Station Complex and suggest a conceptual layout as a basis for a schematic design phase at a cost not to exceed $10,600. QPK to submit a completed report to the Village by March 3, 2006. Shared Services Meeting DEC Consent Decree Department Reports Report of Police Chief – Monthly Report Attached Report of Fire Chief – Monthly Report Attached Report of Working Supervisor – Monthly Report Attached Report of Supervisor of Public Works Report of Treasurer Action: Resolution to approve Transfers Action: Resolution to approve Abstract of Vouchers Report of Attorney Report of Clerk Adjourn