HomeMy WebLinkAboutSpec Mtg. Minutes 4/8/199823
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
Minutes of a Special Meeting of the Board of Trustees held April 8, 1998 at
7:00 PM in the Village Hall.
PRESENT: Mayor Anderson; Trustees Bisogni, Collyer, Fleming, Kira, Kusse,
Meinhardt; Treasurer Silber. •
OTHERS: Kay Newman.
Mayor Anderson called the meeting to order at 7:00 PM.
Motion by Trustee Kira, seconded by Trustee Fleming:
RESOLUTION 4910-1- APPROVE LIST OF OFFICERS
VOTED to approve the List of Officers for the Cayuga Heights Fire Department.
(List attached to Official Minute Book). Trustees Bisogni, Collyer, Fleming,
Kira, Kusse, Meinhardt voted YES.
Treasurer Silber presented the revised version of the 1998 -99 Budget stating it
is based on a 4% increase in the tax rate. He noted that the Village's assess-
ment has declined by $900,000+ representing a loss of approximately $5,000 from
last year's tax base. He noted also that a significant - 8 -128 tax increase will
be likely next year due to the reassessment of the Kendal property as discussed
at the April 6 meeting. He reviewed the changes he made to the Tentative Budget
presented on April 6 to make up for the $27,000 shortfall in Tipping Fees, and
stated that he has included $25,000 for Fire Station project design.
Motion by Trustee Fleming, seconded by Trustee Collyer:
RESOLUTION 49.11 - LEVY AND EXTEND TAXES, SPECIAL ASSESSMENTS
AND SEWER RENTS
VOTED RESOLVED, that the amount of $1,324,966 be levied upon the taxable real
property of the Village for the 1998- 99,'Fiscal Year as real property taxes and
to authorize the Clerk to extend and carry out upon the assessment roll the
amount to be levied against each parcel of real property shown thereon, accord-
ing to the total levy of $1,324,966.
Also VOTED RESOLVED, that the amount of $56,975 be levied upon the benefitted
properties in the Village for the 1998 -99 Fiscal Year as special assessment on
the Water District and to authorize the Clerk to extend and carry out upon the
assessment roll this amount to be charged against each benefitted property for
special assessment in the Water District shown thereon, according to the total
levy of $56,975.
Also VOTED RESOLVED, that the amount of $130,200 be levied upon the benefitted
properties connected to VCH sewer system for the 1998 -99 Fiscal Year and to
authorize the Clerk to extend and carry out upon the sewer rent assessment roll
the amount to be charged against each benefitted property according to the total
levy of $130,200.
Also VOTED RESOLVED, that the amount of $8010 be levied upon the benefitted
properties on Remington Road for the 1998 -99 Fiscal Year as special assessment
for road improvements and to authorize and direct the Clerk to extend and carry
out upon the assessment roll-the amount to be charged against each benefitted
property on Remington Road for special assessment for road improvements shown
thereon, according to the total levy of $8010.
Also, VOTED RESOLVED, that the amount of $1191 be levied upon the benefitted
properties on Remington Road for the 1998 -99 Fiscal Year as special assessment
for water and sewer service laterals, and to authorize and direct the Clerk to
extend and carry out upon the assessment roll the amount to be charged against
each benefitted property on Remington Road for special assessment for water and
sewer service laterals shown thereon, according to the total levy of $1191.
Trustees Bisogni, Collyer, Fleming, Kira, Kusse, Meinhardt voted YES.
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Minutes of Special Meeting - 418198
Motion by Trustee Fleming, seconded by Trustee Collyer:
RESOLUTION 4912 - ESTABLISH RATES
VOTED to establish rates for the Fiscal Year 1998 -99 as follows:
Real Property Tax.
Sewer Plant Disposal & Maintenance: 1736 Units inside Village
112 Units for Cornell Business &
Tech. Park (Inside Ratr_)
3789 Units Outside Village
Special Assessment-Water District
Special Assessment "Remington Rd. Imp.
Special Assessment Remington Rd. Water
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$ 5.35/M
$ 75.00/U
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$ 75.00/U
$ 112.50/U
$ 30.00 /U
$ 2.50 /Ft.Front.
and Sewer Service Laterals $1191.00
Trustees Bisogni, Collyer, Fleming, Kira, Kusse, Meinhardt voted YES.
Motion by Trustee Fleming, seconded by Trustee Collyer:
RESOLUTION 4913 - ADOPT BUDGET AND APPENDED SALARY AND WAGE SCHEDULE
VOTED to adopt the 1998 -99 Budget and Appended Salary and Wage Schedule for the
Fiscal Year, 1998 -99. Trustees Bisogni, Collyer, Fleming, Kira, Kusse, Meinhardt
voted YES.
Motion by Trustee Collyer, seconded by Trustee Kusse:
RESOLUTION 4914 - ADD DELINQUENT WATER BILLS TO 1998 -99 TAX ROLL
VOTED to authorize the Clerk to add to the Village Tax Roll for 1998 -99, the
amount of $3627.00 due for delinquent water use bills for the calendar year,
1997. Trustees Bisogni, Collyer, Fleming, Kira, Kusse, Meinhardt voted YES.
Motion by Trustee Collyer, seconded by Trustee Kusse:
RESOLUTION 4915, - SET TIME FOR REGULAR MEETINGS
VOTED that regular meetings of the Board of Trustees for the 1998 -99 official
year will be held on the third Mondays in each month, except the Annual Organiza-
tional Meeting which is held on the first Monday in April each year.
Trustees Bisogni, Collyer, Fleming, Kira, Kusse, Meinhardt voted YES.
Motion by Trustee Collyer, seconded by Trustee Kusse:
RESOLUTION 4916 - SET TIME FOR NEXT REGULAR MEETING
VOTED to hold the next regular meeting on May 18, 1998. Trustees Bisogni,,Collyer,
Fleming, Kira, Kusse, Meinhardt voted YES.
Motion by Trustee Collyer, seconded by Trustee- 'Kira.to- adjourn the meeting.
Meeting adjourned at 8:15 PM
Anne Krohto
Clerk