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HomeMy WebLinkAbout8.29.2011 Planning Board MinutesMeeting #24 Planning Board August 29, 2011 Page 1 Village of Cayuga Heights Planning Board Meeting #24 Monday, August 29, 2011 Marcham Hall – 7:00pm Minutes Present: Acting Chair G. Gillespie, F. Cowett, and S. Cunningham Others: VCH Deputy Clerk A. Korbel, Village Superintendent B. Cross Guests: G. Frantz Members of the Public: M. Mecenas Item 1 – Meeting called to order Called to order by Acting Chair G. Gillespie at 7:04 pm. Item 2 – Review and approval of July Minutes Motion: F. Cowett Second: S. Cunningham RESOLUTION No. 77 APPROVING MINUTES OF July 25, 2011 RESOLVE, that the written, reviewed and revised minutes of July 25, 2011 meeting are hereby approved. Aye votes – All in favor Opposed- None Item 3 - Resolution to commend Mark Morris’ service to the VCH Planning Board Motion: F. Cowett Second: S. Cunningham RESOLUTION NO. 76 RECOGNIZING MARK MORRIS’ TERM ON THE PLANNING BOARD WHEREAS, Mark Morris was appointed by the Village Board of Trustees to serve on the Planning Board, and WHEREAS, Mark’s input in the development of the Planning Board and its direction was very valuable, THEREFORE BE IT RESOLVED, that this Board recognizes and thanks Mark Morris for his commitment to the Village of Cayuga Heights Planning Board. Meeting #24 Planning Board August 29, 2011 Page 2 Aye votes – All in favor Opposed- None Item 4 - Public Comment M. Mecenas shared with the board possible plans for the Upland Rd. Subdivision and his thoughts on the best use of the property. M. Mecenas informed the board he is open to suggestions and board input. Item 5- Comprehensive Plan The board continued to review the draft Comprehensive Plan. The board discussed with G. Frantz changes and suggestions that could improve the plan. G. Frantz shared with the board two maps; one showing existing land use and the other showing future land use. The board discussed the upcoming presentation of the Comprehensive Plan before the Board of Trustees on September 12, 2011. G. Frantz will work on an Executive Summary. M. Harms will participate via Skype during the meeting. S. Cunningham will coordinate a technology dry-run to ensure proper function. A. Korbel will speak with VCH Clerk M. Mills regarding placing the presentation first on the agenda. Item 6- Other Business Acting Chair G. Gillespie mentioned a block party hosted by Chemung Canal would be taking place next week and asked if any members would be attending. Item 7 - Adjourn Meeting adjourned at 9:46 PM.