HomeMy WebLinkAboutReg Mtg. Minutes 1/16/199592
VILLAUL OF CAYUGA 11UL;HT8
BOARD OF TRUSTEES
Minutes of a regular meeting of the Board of Trustees of the Village of
Cayuga Heights held January 16, 1995 at 7:30 PM in the Village Hall.
PRESENT: Mayor Anderson; Trustees Bisogni, Collyer, Fleming, Kira, Kozen,
Pimentel; Attorney Geldenhuys; Supt. of P.W. Cross; Police Chief Wall, Fire
Supt. Day.
ABSENT: Treasurer Silber.
OTHERS PRESENT: Kay Newman, two High School students.
Mayor Anderson called the meeting to order at 7:30 PM.
Motion by Trustee Fleming, seconded by Trustee Kozen:
VOTED to approve the minutes of the regular meeting held December 19, 1994 as
previously furnished Trustees in copy form with a correction of Acct. F8320.42
Water /Ithaca listed in the Approved Transfers. Trustees Bisogni, Collyer,
Fleming, Kira, Kozen, Pimentel voted YES.
Mayor Anderson appointed Katherine Newman to serve on the Local Advisory Board
of Review to be held Wednesday, February 15, 1995 from 3 to 6 PM in the Village
Hall.
The Annual Residents' Meeting was scheduled for Tuesday, February 21, 1995 at
7:30 PM.
The Mayor's report is as follows:
- Northeast Transit Program - agreement expired on 12/31/94. New proposal is for
an extension of the program for an additional two years.
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4631 - AUTHORIZE MAYOR TO SIGN AGREEMENT WITH CITY FOR
TRANSIT SERVICE
VOTED to authorize Mayor Anderson to sign an agreement with the City of Ithaca
for a two -year extension of their contract with Swarthout and Ferris for North-
east Transit service for calendar years 1995 and 1996 at a cost to the Village
not to.exceed $1800 per annum. Trustees Bisogni, Collyer, Fleming, Kira, Kozen,
Pimentel voted YES.
- Let €er from Solid Waste advising that disposal fees for 1995 will be $60 /ton;
$70 /construction materials; $50 /ton for sludge.
- Compliance with ADA - Mayor reviewed the Draft which had been distributed to
Trustees and discussed the requirements for Village -owned properties.
- Letter of resignation from Robert T. Tyrrell, Foreman of VCH Public Works;
effective Janaury 31, 1995.
There was no monthly report from CHCA.
Fire Supt. Day submitted his monthly report which is on file-in the Village Office.
The Treasurer's reports were submitted and placed on file.
Motion by Trustee Pimentel, seconded by Trustee Kira:
RESOLUTION 4632 - APPROVE TRANSFERS
VOTED to approve the following List of Transfers as recommended by the Treasurer
with the understanding that the Supt, of P.W. will 'explain at the next meeting
the expenditure in the A5110.42 Acct. for $2500.
t
� •I
Minutes of Regular Meeting - 1/16/95
3 93
WHEREAS, staff and the Engineering and Operations committee recommend
alternative "F" of the plan as the best method to assure efficient operation
including proper allocation of future costs among the member municipalities
of SCLIWC, be it therefore
RESOLVED, that the Commission supports this alternative as the best way
to achieve master metering and recommends it to the member municipalities for
their consideration and positive decision, and be it further
RESOLVED that it is recommended that the approving municipalities budget
for this work and indicate their agreement to participate in joint project
management efforts by issuing a letter of cooperation to the Commission, and
be it further
RESOLVED, that the Commission will continue to budget for its portion of
the master meter project to enable it to proceed once all member municipalities
have committed to their respective share of the project.
Trustees Bisogni, Collyer, Fleming, Kira, Kozen,voted.YES.
Motion by Trustee Fleming, seconded by Trustee Kira:
RESOLUTION 4636 - SCHEDULE PUBLIC HEARING FOR CONSIDERATION OF LOCAL LAW
NO. 1 OF 1995
VOTED to schedule a Public Hearing on February.20, 1995 at 7:15 PM to consider
adoption of Local Law No. 1 of 1995 entitled, "Amendment of the 1986 Legislation
on Senior Citizens' Tax Exemption to a Maximum Income of $17,500."
Trustees Bisogni, Collyer, Fleming, Kira, Kozen voted YES.
Meeting adjourned at 9:50 PM
-7
Anne Krohto
Clerk