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HomeMy WebLinkAboutSpec Mtg. Minutes 3/19/1991; Public Hearing 4/1/199112 Minutes of Regular Meeting - 3/18/91 Trustee Weiss left the meeting. Police Chief Wall presented his statistical monthly report which is on file. Chief Wall reported that a parking problem now exists on the north side of Country Club Road. He was given authorization to install NO PARKING signs at the lcoation. Motion by Trustee Fleming, seconded by Trustee Pimentel: RESOLUTION 4239 - PUBLIC HEARING TO CONSIDER PROPOSED LOCAL LAW NO. 3 OF 1991 VOTED to hold a public hearing on April 1, 1991 at 7:00 p.m. in the Village Hall to consider the adoption of proposed Local Law No. 3 of 1991 entitled, "Traffic Control Law" - Section 7 (2) which amends and supersedes Local Law No. 2 of 1991. Trustees Camp, Fleming, Pimentel, Searle, Wheeler voted YES. Trustee Searle left the meeting. Supt. of Public Works gave his monthly report orally. The Board discussed briefly the matter of certain benefits for Public Works Employees as brought up by the Supt, of Public Works. The Board agreed to hold a special meeting on Thursday, March 21 for further discussion of the 1991 -92 budget. Motion by Trustee Pimentel, seconded by Trustee Fleming: RESOLUTION 4240 - SET DATE FOR ORGANIZATIONAL MEETING VOTED to hold the Organizational Meeting on Monday, April 1, 1991, at 7:30 p.m. in the Village Hall. Trustees Camp, Fleming, Pimentel, Searle, Wheeler voted YES. There was discussion concerning the Tentative Budget. Trustee Wheeler left the meeting. Motion by Trustee Pimentel, seconded by Trustee Fleming to recommend the 1991 -92 Tentative Budget to the new Board for adoption at the Organizational Meeting on April 1, 1991. Trustees Pimentel and Fleming voted YES. Trustee Camp voted NO. The motion did not carry. An emergency special meeting was called for the following evening, Tuesday, March 19 at 7:00 p.m. for further discussion re he Tentati a Budget. Meeting adjourned at 10:40 p.m. Anne Krohto Lev Clerk Minutes of a Special Meeting of the Board of Trustees held March 19, 1991 at 7:00 p.m. in the Village Hall. PRESENT: Mayor Anderson; Trustees Camp, Fleming, Pimentel, Wheeler; Treasurer Silber; Supt. of P.W. Rogers. ABSENT: Trustees Searle and Weiss. Mayor Anderson called the meeting to order. Motion to approve the Tentative Budget with line A1440.1 changed to 1990 -91 plus 7% by Trustee Camp. There was no second to the motion. Motion by Trustee Wheeler, seconded by Trustee Fleming: RESOLUTION 4241 - APPROVE TENTATIVE BUDGET v VOTED to approve the Tentative Budget as presented on 3/19/91, draft 3, and to recom- , mend it to the new Board for adoption at the Organizational Meeting. Trustees Fleming, Pimentel, Wheeler voted YES. Mayor Anderson YES. Trustee Camp voted NO. Approval 4 to 1. * ** Motion by Trustee Fleming, seconded by Trustee Pimentel: RESOLUTION 4242 - SET DATE AND TIME FOR PUBLIC k4RING VOTED to hold a public hearing on the 1991 -92 Tentative Budget on April 1, 1991 at 7:05 p.m. Trustees Camp, Fleming, Pimentel, Wheeler voted YES. 1 Minutes of Special Meeting - 3/19/91 Meeting adjourned at 7:55 p.m. Ronald E. Anderson Mayor 13 Minutes of a Public Hearing, duly published and posted, held April 1, 1991 at 7:00 p.m. in the Village Hall to consider proposed Local Law No. 3 of 1991 - Traffic Control, amending and superseding Local Law No. 2 of 1991. PRESENT: Mayor Anderson; Trustees Collyer, Fleming, Perry, Pimentel, Searle, Wheeler; Attorney Oesterle; Treasurer Silber; Supt. of P.W. Rogers; Police Chief Wall; Fire Chief Miller. OTHERS: Mr. George Gibian, M/M Ken Myers, Bill Camp, Mrs. Rockcastle, Pete Scala. Mayor Anderson opened the Public Hearing to consider the proposed Local Law and asked Chief Wall to describe the lcoation for placement of the NO PARKING signs. Chief Wall pointed out that there are no abutting property owners who will be affected by the NO PARKING regulation during the daytime. There were no further comments and the Public Hearin was_declared_closed at 7:05 P m___ -___ -_ Minutes of a Public Hearing, duly published and posted, held April 1, 1991 at 7:05 p.m. in the Village Hall to consider the budget for the fiscal year, 1991 -92. PRESENT: Mayor Anderson; Truatees Collyer, Attorney Oesterle; Treasurer Silber; Supt. Chief Miller. OTHERS: As above. Fleming, Perry, Pimentel, Searle, Wheeler; of P.W. Rogers; Police Chief Wall; Fire Mayor Anderson opened the Public Hearing to consider the adoption of the budget and asked Treasurer Silber to review the preliminary alterations in the Tentative Budget. The Treasurer noted that the real property tax levy of $682,312 represents a 24% in- crease over last year's. There were changes to several salary line items and the total for the General Fund Budget is $1,435,062. Because there is a surplus in the Water Fund, the Treasurer reported that $10,118 of the surplus is appropriated to reduce the Water Benefit Levy for 1991 -92. The Treasurer noted several adjustments in the Sewer Fund for a total amount in that budget of $559,801. The Treasurer dis- tributed copies of the revised Salary and Wage Schedule which prompted discussion initiated by Trustee Collyer who asked why salary increased appear to be 7% across the board when the cost of living is projected to be 5.5 - 6% and asked if a salary survey was done. He was told that merit is also a consideration when salary increases are being determined and yes, a salary survey had been done of the surrounding munici- palities. There were no further questiosn or comments and the Public Hearing was declared closed at 7:40 - g^ m_-^------------------------- ^--- ------ ---- ---- ------- - - - - -^ - --- ----- --- --- --- - --- - Minutes of the Organizational Meeting of the Board of Trustees of the Village of Caygua Heights held April 1, 1991 immediately following the Public Hearing. PRESENT: As above. OTHERS: As above. Mayor Anderson called the meeting to order. Motion by Trustee Fleming, seconded by Trustee Wheeler: VOTED to approve the minutes of a regular meeting held March 18 and a special meeting held March 19, 1991 as previously furnished Trustees in copy form. Trustees Collyer, Fleming, Perry, Pimentel, Searle, Wheeler voted YES. Mayor Anderson presented his monthly report as follows: -Copy in hand of Paula Bensadoun's resume for Tompkins County Youth Board. RESOLUTION 4244 - APPROVE OF PAULA BENSADOUN TO YOUTH BOARD VOTED to approve the appointment of Paula Bensadoun as the Cayuga Heights representative to the tompkins County Youth Board for a two -year term, to run to 1993 and to forward her resume to the Tompkins County Baord of Representatives. Trustees Fleming, Perry, Pimentel, Searle, Wheeler voted YES. Trustee Collyer ABSTAINED