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HomeMy WebLinkAboutJuly 18th 2011 agenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda Marcham Hall – 836 Hanshaw Rd July 18, 2011 – 7PM Page 1 Call to Order Reading of Privilege of the Floor Guidelines – Mayor Supron Privilege of the Floor – 30 minutes Approval of Minutes for: June 13, 2011 Guest speaker Todd Zwigard – 20 minutes  Presentation – Marcham Hall renovation Report of the Fire Superintendent Tamborelle – 5 minutes  Submitted report Report of Asst. Superintendent of Public Works Frisbie – 5 minutes  Submitted report  Resolution for Trailer Mounted Sewer Cleaner Resolution #X : Authorize purchase of Trailer Mounted Sewer Cleaner from Joe Johnson Equipment Inc, Rochester NY from bid submitted less trade in of 1997 Trailer Jetter (4,000) in the amount of $44,969.20. Report of the Mayor Supron – 60 minutes  Deer Management update o Browse study  TCAT  Fences update Report of the Police Chief Boyce – 5 minutes  Submitted report  Crosswalks – resolution to make permanent: Resolution #X : Authorize installation of Permanent Crosswalks at the Intersection of ____________ and _____________ Whereas, the Village has had requests from the public for the installation of pedestrian crosswalks at the intersection of__________________ and _____________, and Whereas, the crosswalks have been installed on a trial basis, as approved by the Police Chief, for up to 120 days without any known concerns or unforeseen hazards, and Whereas, the Village has evaluated the need for the pedestrian crosswalks and determined that general public will benefit from a formal crosswalk at this location, and Whereas, the Village Engineer has prepared a site evaluation to that the installation of the crosswalk does not create any hazards for pedestrians and motorists due to such conditions as site distance, traffic control devices, road conditions, grade changes, etc., and Now, therefore, the Village Board of Trustees hereb y authorizes the installation of the crosswalk on a permanent basis. Crosswalk List Across The Parkway at E. Upland Road Across E. Upland Road at The Parkway Across The Parkway at Northway Road Across Northway Road at The Parkway Across Midway Road at Northway Road VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda Marcham Hall – 836 Hanshaw Rd July 18, 2011 – 7PM Page 2 Report of Superintendent of Public Works Cross – 5 minutes  DPW update  Request from Neds for outdoor seating – resolution: Resolution #X: Grant Special Approval to Ned’s Pizza to have Seasonal Outdoor Seating Whereas, the Village of Cayuga Heights Zoning Ordinance Section 4.2.c. requires the Board of Trustees to grant Special Approval to restaurants, and Whereas, the Village has previously granted Special Approval to Nadim Khazzaka to operate a pizzeria restaurant (Ned’s Pizza), and Whereas, Ned’s Pizza wishes to have outdoor tables/chairs for the use of it’s customers. There are to be 4 tables with 2 chairs each, to be located on the concrete sidewalk along the front of restaurant, and Whereas, the outdoor tables/chairs will be used seasonally between May 1 and October 31 of each year, and Whereas, such request is considered to be a Type II Action under SEQRA NYCRR 617.5, which does not require further investigation of environmental impacts, and Now, Therefore, The Village of Cayuga Heights Trustees have determine that “the need for such use exists for the convenience of the neighborhood and that the general welfare of the Village will be served and that there will be no excessive noise in conjunction with the use”, and Therefore, the Village of Cayuga Heights Board of Trustees, hereby grants Special Approval to Ned’s Pizza for seasonal outdoor seating.  Schedule a public hearing on proposed local law “E” – Sewer Rents was initially heard at the Board of Trustee meeting on February 14, 2011 – reschedule from July 11th meeting Resolution to schedule a public hearing at the Board of Trustee meeting of August 8, 2011 at 7:00PM regarding proposed local law “E” – Sewer Rents shifting from a unit basis to a water consumption basis effective June 1, 2012. Report of the Clerk Mills – 5 minutes  All-Mode quote  Web site update Report of the Treasurer Greenberg – 5 minutes  Abstract Report of Attorney Marcus/Gutenberger – 5 minutes  Resolution accepting Deed from Tim Ciaschi to the Village of Cayuga Heights and execution of documents relating to same. Resolution# X: Authorizing Mayor Supron to accept the deed from Tim Ciaschi for dedication of land at the corner of Pleasant Grove Rd and Hanshaw Rd. The Mayor is also authorized to execute any related documents and to file the Deed in the Tompkins County Clerk’s Office. Trustee Privilege of the Floor – 10 minutes