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HomeMy WebLinkAboutAgenda 11-16-2015.pdf Exhibit No. 1. Public Hearing: LonaCakes Zoning Officer’s Report 2016-074 Zoning Officer’s Report (Oct.) and Business Summary 2016-071 pages 1-3 Short Environmental Assessment Form pages 1-3 2. Public Hearing: Hope’s Events & Catering Zoning Officer’s Report 2016-075 Zoning Officer’s Report (Oct.) and Business Summary 2016-070 pages 1-3 Short Environmental Assessment Form pages 1-3 3. Approval of Meeting Minutes: October 19, 2015 2016-076 4. Report of Fire Superintendent Tamborelle – Submitted Report* 2016-077 5. Privilege of the Floor – 30 minutes - SIGN-UP at 6:45 p.m. unrevised Website – Privilege of the Floor Guidelines 6. Report of the Mayor a. Planning Board Alternate Appointment: Meloney McMurry b. Local Law 2015-D Solar Installations: Discussion 2016-066 c. Community Choice Aggregation (CCA): Discussion 2016-078 pages 1-4 d. Deer Population Survey: Update e. Water Rate Restructuring: Update f. ASPW Position 7. Report of the Trustees IT Committee – Trustee Woodard: FLTG Proposal 8. Report of Police Chief Steinmetz - Submitted reports * 2016-079 a, b, c 9. Report of Superintendent of Public Works Cross - Submitted report * 2016-080 10. Report of Clerk & Treasurer - Submitted reports * 2016-081 a, b Unpaid Village Taxes, Water and Sewer 2016-082 11. Report of Attorney 12. Executive Session (as necessary) 13. Adjournment * All Exhibits and Reports are located on http://www.Cayuga-Heights.ny.us/Minutes Package unless otherwise noted * All Exhibits and Reports are located on http://www.Cayuga-Heights.ny.us/Minutes Package unless otherwise noted * All Exhibits and Reports are located on http://www.Cayuga-Heights.ny.us/Minutes Package unless otherwise noted Village of Cayuga Heights Board of Trustees Monthly Board Meeting Marcham Hall November 16, 2015, 7:00 p.m. AGENDA Kathryn D. Supron, Mayor Joan M. Mangione, Clerk & Treasurer Angela M. Podufalski, Deputy Clerk Brent A. Cross, Engineer EXHIBIT 2016-074 Village of Cayuga Heights MARCHAM HALL 836 HANSHAW ROAD ITHACA, NEW YORK 14850 (607) 257-1238 fax (607) 257-4910 ZONING OFFICER’S REPORT DATE: November 5, 2015 TO: BOARD OF TRUSTEES FROM: Brent Cross, Zoning Officer RE: LonaCakes Café and Bakery, 907 Hanshaw Road I have received a permit application to convert the former PakMail space into a bakery/café. Permits for such food service business are subject to Zoning Section 4.2.c. “…restaurant or dairy bar for the serving of food and beverages, but only on “special approval” of the Board of Trustees…shall determine, after public hearing…such use is in the general welfare of the Village…” The applicant is proposing to operate a cake bakery and café with details of the operation as described in the business plan summary, available for review at the village office. Some of the details that are typically identified in the final permit approval include such issues as: menu, seating (indoor/outdoor), hours of operation, etc. Please note that signage will be regulated by Zoning Section 17. Signs: each business shall be allowed to have a 10 sf sign area. As required by the Zoning Section 4.2, a public hearing has been scheduled for 7:00 pm on November 16, 2015 to seek information from the public about this proposed project. This notification will be mailed to all property owners within 200’ of the project/property, listed below: 10-4-1.2: Corners Community Center, 903 Hanshaw Road 10-4-10.1: 190 Pleasant Grove LLC c/o Kimball Real Estate, 190 Pleasant Grove Road 10-4-3: Cayuga Heights Fire Department, 194 Pleasant Grove Road 10-4-2: NYSEG, 196 Pleasant Grove Road 10-5-1: Peter Patrick, 1001 Hanshaw Road 10-5-5: Country Club of Ithaca, 189 Pleasant Grove Road 10-4-1.3: 109 Quarry St/Ithaca, LLC, (vacant lot) E. Upland Road 10-3-3: Mooney, 1111 Triphammer Road 10-3-5.21: Revlo, 414 E. Upland Road 10-3-5.22: Revlo, 412 E. Upland Road 10-3-5.4: 410 Upland LLC, 410 E. Upland Road 10-3-6: HBT Properties, 408 E. Upland Road 10-3-7: Lambiase, 406 E. Upland Road 10-3-8: Solomon & Denisse, 404 E. Upland Road 5-3-17: Levitt Family Trust, 1002 Hanshaw Road 5-3-18.1: Village Green Real Estate, 840 Hanshaw Road 5-3-18.2: Rerob, LLC, 910 Hanshaw Road 5-3-18.3: Village of Cayuga Heights, 836 Hanshaw Road 5-3-19.1: Warren Development, LLC, 830 Hanshaw Road 5-3-19.2: Warren Development, LLC, 832 Hanshaw Road 5-4-10: Village of Cayuga Heights, 825 Hanshaw Road Kathryn D. Supron, Mayor Joan M. Mangione, Clerk & Treasurer Angela M. Podufalski, Deputy Clerk Brent A. Cross, Engineer EXHIBIT 2016-071 – page 1 of 3 Village of Cayuga Heights MARCHAM HALL 836 HANSHAW ROAD ITHACA, NEW YORK 14850 (607) 257-1238 fax (607) 257-4910 ZONING OFFICER’S REPORT DATE: October 13, 2015 TO: BOARD OF TRUSTEES FROM: Brent Cross, Zoning Officer RE: Lona Cakes Café and Bakery, 907 Hanshaw Road I have received a permit application to convert the former PakMail space into a bakery/café. Permits for such food service business are subject to Zoning Section 4.2.c. “…restaurant or dairy bar for the serving of food and beverages, but only on “special approval” of the Board of Trustees…shall determine, after public hearing…such use is in the general welfare of the Village…” (I have attached a copy of a list used by the Planning Board to evaluate such welfare) The applicant is proposing to operate a cake bakery and café with details of operation as described in the attached business plan summary. Some of the details that are typically identified in the final permit approval include such issues as: menu, seating (indoor/outdoor), hours of operation, etc. Please note that signage will be regulated by Zoning Section 17. Signs: each business shall be allowed to have a 10 sf sign area. Prior to final approval by the Trustees, the following actions will need to be taken after an initial presentation by the applicant: -declaration of lead for SEQR -determination of SEQR Type and level of assessment -schedule a public hearing Prior to the public meeting, the applicant will provide any additional information, as well as a SEQR Environmental Assessment Form (if determined necessary), and 10 days prior to the meeting I will prepare a public notice that will be sent to the newspaper and to all property owners within 200’ of the project/property. EXHIBIT 2016-071 – page 2 of 3 EXHIBIT 2016-071 – page 3 of 3 Kathryn D. Supron, Mayor Joan M. Mangione, Clerk & Treasurer Angela M. Podufalski, Deputy Clerk Brent A. Cross, Engineer EXHIBIT 2016-075 Village of Cayuga Heights MARCHAM HALL 836 HANSHAW ROAD ITHACA, NEW YORK 14850 (607) 257-1238 fax (607) 257-4910 ZONING OFFICER’S REPORT DATE: November 6, 2015 TO: BOARD OF TRUSTEES FROM: Brent Cross, Zoning Officer RE: Hope’s Events & Catering, 200 Pleasant Grove Road I have received a permit application to convert the former Sarah’s Patisserie space into a food prep kitchen and retail sales business. Permits for such food service business are subject to Zoning Section 4.2.c. “…restaurant or dairy bar for the serving of food and beverages, but only on “special approval” of the Board of Trustees…shall determine, after public hearing…such use is in the general welfare of the Village…” The applicant is proposing to operate the catering and food sales business as described in the executive summary, available for review at the village office. Some of the details that are typically identified in the final permit approval include such issues as: menu, seating (indoor/outdoor), hours of operation, etc. Please note that signage will be regulated by Zoning Section 17. Signs: …each business shall be allowed to have a 10 sf sign area. As required by the Zoning Section 4.2, a public hearing has been scheduled for 7:05 pm on November 16, 2015 to seek information from the public about this proposed project. This notification will be mailed to all property owners within 200’ of the project/property, listed below: 10-4-1.2: Corners Community Center, 903 Hanshaw Road 10-4-10.1: 190 Pleasant Grove LLC c/o Kimball Real Estate, 190 Pleasant Grove Road 10-4-3: Cayuga Heights Fire Department, 194 Pleasant Grove Road 10-4-2: NYSEG, 196 Pleasant Grove Road 10-5-1: Peter Patrick, 1001 Hanshaw Road 10-5-5: Country Club of Ithaca, 189 Pleasant Grove Road 10-4-1.3: 109 Quarry St/Ithaca, LLC, (vacant lot) E. Upland Road 10-3-3: Mooney, 1111 Triphammer Road 10-3-5.21: Revlo, 414 E. Upland Road 10-3-5.22: Revlo, 412 E. Upland Road 10-3-5.4: 410 Upland LLC, 410 E. Upland Road 10-3-6: HBT Properties, 408 E. Upland Road 10-3-7: Lambiase, 406 E. Upland Road 10-3-8: Solomon & Denisse, 404 E. Upland Road 5-3-17: Levitt Family Trust, 1002 Hanshaw Road 5-3-18.1: Village Green Real Estate, 840 Hanshaw Road 5-3-18.2: Rerob, LLC, 910 Hanshaw Road 5-3-18.3: Village of Cayuga Heights, 836 Hanshaw Road 5-3-19.1: Warren Development, LLC, 830 Hanshaw Road 5-3-19.2: Warren Development, LLC, 832 Hanshaw Road 5-4-10: Village of Cayuga Heights, 825 Hanshaw Road Kathryn D. Supron, Mayor Joan M. Mangione, Clerk & Treasurer Angela M. Podufalski, Deputy Clerk Brent A. Cross, Engineer EXHIBIT 2016-070 – page 1 of 3 Village of Cayuga Heights MARCHAM HALL 836 HANSHAW ROAD ITHACA, NEW YORK 14850 (607) 257-1238 fax (607) 257-4910 ZONING OFFICER’S REPORT DATE: October 14, 2015 TO: BOARD OF TRUSTEES FROM: Brent Cross, Zoning Officer RE: Hope’s Events and Catering, 200 Pleasant Grove Road I have received a permit application to convert the former Sarah’s Patisserie space into a catering/café. Permits for such food service business are subject to Zoning Section 4.2.c. “…restaurant or dairy bar for the serving of food and beverages, but only on “special approval” of the Board of Trustees…shall determine, after public hearing…such use is in the general welfare of the Village…” (I have attached a copy of a list used by the Planning Board to evaluate such welfare) The applicant is proposing to operate a cake bakery and café with details of operation as described in the attached business plan summary. Some of the details that are typically identified in the final permit approval include such issues as: menu, seating (indoor/outdoor), hours of operation, etc. Please note that signage will be regulated by Zoning Section 17. Signs: each business shall be allowed to have a 10 sf sign area. Prior to final approval by the Trustees, the following actions will need to be taken after an initial presentation by the applicant: -declaration of lead for SEQR -determination of SEQR Type and level of assessment -schedule a public hearing Prior to the public meeting, the applicant will provide any additional information, as well as a SEQR Environmental Assessment Form (if determined necessary), and 10 days prior to the meeting I will prepare a public notice that will be sent to the newspaper and to all property owners within 200’ of the project/property. EXHIBIT 2016-070 – page 2 of 3 EXHIBIT 2016-070 – page 3 of 3 EXHIBIT 2016-076 page 1 of 5 Minutes VILLAGE OF CAYUGA HEIGHTS Monday, October 19, 2015 Marcham Hall BOARD OF TRUSTEES MONTHLY MEETING 7:00 p.m. Present: Mayor Supron; Trustees: Biloski, (joined the meeting at 7:35 p.m.) Friend, Marshall, Robinson, Salton, and Woodard; Fire Superintendent Tamborelle; Police Chief Steinmetz; Superintendent of Public Works Cross; Clerk & Treasurer Mangione; Attorney Marcus Call to Order: Mayor Supron called the meeting and the public hearing to order at 7:05 p.m. 1. Approval of Minutes: Resolution #7700 BE IT RESOLVED THAT: Minutes of the September 21, 2015 Village of Cayuga Heights Board of Trustees Meeting are approved as written in Exhibit FYE2016-064. Motion: Trustee Salton Second: Trustee Woodard Discussion: Clerk & Treasurer Mangione asked for confirmation of the spelling of Officer O’Pray’s surname. Chief Steinmetz will forward that information. Ayes: Trustees Friend, Marshall, Robinson, Salton; and Woodard Nay & Abstentions: none Motion carried 2. Report of Fire Superintendent Tamborelle: (Exhibit FYE2016-065) The Recruiting Open House was a great success. The Annual Cayuga Heights Elementary School PTA Fundraising Auction will be held at the Fire Station again this year. The required insurance form has been received and the permit has been issued for the November 7th event. The parking lot at the fire station has been paved and striped. The fall training classes of sixteen recruits are off to a good start as detailed in the September report. There are two local residents in the class. New residents are now settled into the village-owned house at 825 Hanshaw Road. Their rent will be prorated to their move-in date. An overhang will be added to the back stairway to keep snow and ice off the steps. 3. Privilege of the Floor (PoF): No members of the public to speak. Mayor Supron suggested that review of the two applications for food service operating permits on the agenda should take place prior to her report. Superintendent/Zoning Officer Cross reviewed the applicable permitting process. Permits for such food service business are subject to Zoning Section 4.2.c. “…restaurant or dairy bar for the serving of food and beverages, but only on “special approval” of the Board of Trustees…shall determine, after public hearing…such use is in the general welfare of the Village…” 4. Permit Application: LonaCakes Café and Bakery (EXHIBIT 2016-071 pages 1 – 4; identified on the Agenda as EXHIBIT 2016-070) As described in the Summary in EXHIBIT 2016-071 page 3, the Café and Bakery will have an on-site bakery for custom, per-order-only business and will offer counter service comprised of seating for fifteen, including a tasting and cake consultation area and a coffee bar. Pre-made cakes, cake in individual portions, cake pralines, cake bites, cake pops, cupcakes, ice cream and coffee for both eat-in and take-out will be available. In regards to SEQR review, before the Board of Trustees reaches its determination, a SEQR short form it will need to be completed. Attorney Marcus explained that this type of action is not listed as exempt from SEQR. Until such time as Village Zoning Code may be rewritten to treat permit requests of this nature as an administrative action on the part of the Village Code Officer, the Board of Trustees will need to continue to follow this process. Resolution #7701 BE IT RESOLVED THAT: The Board of Trustees of the Village of Cayuga Heights authorizes the scheduling of a Public Hearing to be held on November 16, 2015 at 7:00 p.m. to hear comment on the granting of a permit to LonaCakes Café and Bakery. Motion: Trustee Marshall Second: Trustee Friend Discussion: none EXHIBIT 2016-076 page 2 of 5 Ayes: Trustees Friend, Marshall, Robinson, Salton; and Woodard Nay & Abstentions: none Motion carried Permit Application: Hope’s Events & Catering (EXHIBIT 2016-070 pages 1 – 3; identified on the Agenda as EXHIBIT 2016-069) Resolution #7702 BE IT RESOLVED THAT: The Board of Trustees of the Village of Cayuga Heights authorizes the scheduling of a Public Hearing to be held on November 16, 2015 at 7:05 p.m. to hear comment on the granting of a permit to Hope’s Events & Catering. Motion: Trustee Salton Second: Trustee Friend Discussion: none Ayes: Trustees Friend, Marshall, Robinson, Salton; and Woodard Nay & Abstentions: none Motion carried 5. Report of the Mayor: a. Proposed Local Law 2015-D: A Local Law to Establish Solar Energy Collector Requirements (EXHIBIT 2015-066) Mayor Supron with assistance from Fred Cowett drafted the text presented in the exhibit. She anticipates that over the course of the next month each trustee will have an opportunity to familiarize themselves with the draft and direct their questions and suggestions to her. The expectation being that a refined draft will be available for the November meeting and will allow a Public Hearing to be scheduled. Several questions about efficiency, fire fighter safety, and the NYS Unified Solar Permit Application form were shared and discussed. Further information gathering is necessary. Among other changes, the law will need to include an enforcement section. b. Zoning Review Committee: After another run through by the committee, the draft will be forwarded to Attorney Marcus. One of the defined goals of review process is to include all local laws pertaining to zoning within the final document. c. Shared Services: Shared Services grant money will become available through the state in the near future. The TCCOG Committee has identified a need for a common accounting platform. Smaller municipalities in the area use budget-affordable accounting software that is less user-friendly. Before other workflow processes can be combined, a uniform basic accounting system should be in place. NYS has rejected the countywide Government Efficiency Plan that was submitted by the county on behalf of all local governments back in June. The plan bundled the health costs savings associated with the Consortium's dependent eligibility initiative plus the County's adoption of both the Consortium's new Platinum Plan and a higher drug co-pay offered by the Consortium. There were documented tangible countywide cost savings that averaged $1.7 million per year--well beyond the State's saving threshold of 2% of combined tax levies. The State has taken the position that calculation of the County's negotiated health benefit savings must deduct the cost of any negotiated wage growth. The State is saying that the savings in health benefits were simply converted to higher wages rather than to tax relief. The County countered that because our wage growth was not out of line with CPI, the State's wage schedule, or general wage growth in NYS, our $1.7 million in documented benefit savings represented a true savings and should be counted fully. It is suggested that an Article 78 appeal may be in order on the basis that the determination is arbitrary and capricious. NYCOM’s legal department will be contacted for advisement. d. Appointment of Wies Van Leuken to the TWC Access Oversight Committee (AOC): A new AOC term begins on January 1, 2016 and runs for three years. The City of Ithaca would like the Village of Cayuga Heights Board of Trustees to approve Ms. Leuken for a term consistent with the city’s term. She has been appointed by the Mayor and approved by the Board each April at the Organizational Meeting for one official year. The Village has done everything within its balance of authority and cannot change the manner in EXHIBIT 2016-076 page 3 of 5 which appointees are approved annually. Certification will be sent to the city’s representative each year regarding the reappointment. e. Waiver of Special Event Permit Application Fee for CHES PTS Auction: Resolution #7703 BE IT RESOLVED THAT: The Board of Trustees of the Village of Cayuga Heights waives the twenty-five dollar ($25.00) Special Permit Application Fee for the Charity Auction to be held by the Cayuga Heights Elementary School PTA on November 7, 2015 at the Ronald E. Anderson Fire Station. Motion: Trustee Salton Second: Trustee Biloski Discussion: Chief Steinmetz added that they also registered as a vendor. Ayes: Trustees Friend, Marshall, Robinson, Salton; and Woodard Nay & Abstentions: none Motion carried 6. Report of the Trustees: Trustee Biloski reported on progress to draft an Emergency Plan for the village. She reminded the Board that National Incident Management System (NIMS) training needs to be completed. She gave helpful hints for successful completion of NIMS series 700 and 100. The next committee meeting is scheduled for November 10th at 1:00 p.m. Trustee Woodard shared that members of the Information Technology Committee met with Finger Lakes Technology Group (FLTG). It sounds as if they have the capability to provide both phone and internet solutions. They will be preparing a written proposal. Feedback on FLTG’s responsiveness to problem resolution has been mixed. Prior to presentation and recommendation to the Board of Trustees, additional references will be checked. 7. Report of Chief Steinmetz: (Exhibit FYE2016-067a, b) There were no questions on the Chief’s report. A part-time police officer has submitted his resignation. The Mayor called for an Executive Session. Resolution # 7704 BE IT RESOLVED THAT: An Executive Session of the Village of Cayuga Heights Board of Trustees is deemed appropriate by virtue of §105 of the NYS Open Meeting Law subsection (f) the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular per son or corporation. Motion: Trustee Salton Second: Trustee Robinson Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays and Abstentions: none Motion carried Resolution # 7705 BE IT RESOLVED THAT: An Executive Session of the Village of Cayuga Heights Board of Trustees is ended and returned to Open Session. Motion: Trustee Salton Second: Trustee Friend Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays and Abstentions: none Motion carried Resolution #7706 BE IT RESOLVED THAT: The Board of Trustees of the Village of Cayuga Heights approves an offer of employment as a part-time police officer to Adam Langlois pending a successful outcome to all appropriate pre-employment screening. Motion: Trustee Friend Second: Trustee Woodard Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried EXHIBIT 2016-076 page 4 of 5 Due to the inability to contact the winning bidder, Mr. Syed A. Ali regarding the purchase of one 2011 Ford Crown Victoria, the vehicle will need to be re-advertised for sale. Chief Steinmetz left the meeting at 8:20 p.m. 8. Report of Superintendent of Public Works Cross: (Exhibit FYE2016-068; omitted from the list on the Agenda) As the report shows, the crew has been really busy. a. Marcham Hall Roof Repair authorization: Exhibit FYE2016-069 pages 1 – 3; identified on the Agenda as EXHIBIT 2016-068) The Charles F. Evans Company has submitted a proposal covering two distinct Scopes of Work. Fortunately Scope of Work #1 is moot due to findings by a police officer who surveyed the roof from the attic during a heavy rain event. Superintendent Cross is of the opinion that a different solution to the problem targeted for repair by Scope of Work #2 would be optimal. However, if his solution is undertaken and the resulting construction did not resolve the problem, the Village would have no recourse for correction. He is therefore advising that the Board approve Scope of Work #2 as proposed. Concerns were raised that the slate roof may be nearing the end of its useful life. Resolution # 7707 BE IT RESOLVED THAT: The Village of Cayuga Heights Board of Trustees authorizes Mayor Supron to sign a contract with the Charles F. Evans Company to perform work identified as Scope of Work #2 on their Roof Repair Proposal dated August 26, 2015 for an amount not to exceed sixteen thousand, three hundred ninety-six dollars ($16,396.00). Motion: Trustee Salton Second: Trustee Robinson Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays and Abstentions: none Motion carried b. WWTP – GHD Consulting Services: (Exhibit FYE2016-072 pages 1 – 7; identified on the Agenda as EXHIBIT 2016-071) GHD Consulting Services was formerly known as Sterns and Wheeler; the Village has a long working relationship with them. Exhibit A found on page 7 of the Agreement labeled Exhibit 2016-072 contains a Scope of Services for three tasks. Superintendent Cross explained the requirement for each of them in order. Task 1 The Village, under US EPA Regulation, must process industrial waste for a new manufacturing facility in the Village of Lansing. GHD will assist the Village with review of a wastewater discharge permit application and potential permitting. There is a long term financial commitment from M/A-COM Technology Solutions Holdings, Inc. to the Village for monthly testing of the facilities’ discharge. Task 2 Bio-solids are a by-product of wastewater treatment. The Village’s current hauler will no longer be offering the service at the same price. The City of Ithaca is willing to talk with the Village regarding acceptance of bio-solids from the Village, however they require a feasibility report containing an analysis of the hydro component of the product. Task 3 Current replacement cost estimates for each wastewater unit processes are needed for appropriate levels of insurance and for Homeland Security purposes. GHD will provide the documentation needed for each of these tasks as further defined in the Agreement. Resolution # 7708 BE IT RESOLVED THAT: The Village of Cayuga Heights Board of Trustees authorizes Mayor Supron to sign a contract with GHD Consulting Services Inc. to perform work identified as Scope of Services 1, 2, and 3 on their Agreement between the parties for Professional Services associated with the Cayuga Heights Wastewater Treatment Plant dated October 2015. Motion: Trustee Robinson Second: Trustee Salton Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays and Abstentions: none Motion carried EXHIBIT 2016-076 page 5 of 5 9. Report of Clerk & Treasurer Mangione (Exhibit FYE2016-073a,b; identified on the Agenda as EXHIBIT 2016- 072) Resolution #7709 BE IT RESOLVED THAT: Abstract #5 for FYE2016 consisting of TA vouchers 38 - 46 in the amount of $16,216.18 and Consolidated Fund vouchers 285 - 363 in the amount of $228,344.32 is approved and the Treasurer is instructed to make payments thereon. Motion: Trustee Woodard Second: Trustee Robinson Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried The Board agrees that the Village’s surcharge for water rents will remain at 79% for the 2016 calendar year. The combined water and sewer minimum payment per quarter for a single unit dwelling will be $101.00. Since this represents no change, no action is required. 10. Report of the Attorney: Attorney Marcus advised the Board that since he counsels the Village on planning and building related matters and a petition is currently on the Zoning Board agenda for November which presents a conflict of interest for his firm, should the Zoning Board desire legal representation a different attorney should be retained. Resolution # 7710 BE IT RESOLVED THAT: An Executive Session of the Village of Cayuga Heights Board of Trustees is deemed appropriate by virtue of §105 of the NYS Open Meeting Law subsection (f) the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. Motion: Trustee Robinson Second: Trustee Friend Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays and Abstentions: none Motion carried Resolution # 7711 BE IT RESOLVED THAT: An Executive Session of the Village of Cayuga Heights Board of Trustees is ended and returned to Open Session. Motion: Trustee Friend Second: Trustee Salton Discussion: none Ayes: Trustees Biloski, Friend, Marshall, Robinson, Salton, and Woodard Nays and Abstentions: none Motion carried The meeting of the Village of Cayuga Heights Board of Trustees is adjourned by Mayor Supron at 9:40 p.m. EXHIBIT 2016-077 Honorable Kate Supron Board of Trustees Village of Cayuga Heights Monthly Report October 2015 The fire department ran 48 calls in October. There were 24 calls in the Village of Cayuga Heights, 22 calls in the Town of Ithaca and 2 mutual aid requests. We had 30 EMS responses and 18 fire calls. We finished the fall recruit classes on October 31st and the probationary members are working through their checklists now. All checklist work must be completed by the first Sunday in March. We did have two of the recruits decide not to continue with training. One of them decided that she had misjudged time commitment and the other decided that he was not prepared physically. Both were encouraged to reapply in the spring if their situations changed. As busy as it was with the recruit classes on three consecutive Saturdays in October we still continued with weekly trainings as well. We held our annual Open House in early October and it was very well attended for a chilly and overcast day. Our members love to open up the station and do demonstrations for the community at this event. We were very pleased that the Cayuga Heights Police and the Army National Guard were able to join us and display their equipment. Unfortunately we did not get a helicopter this year because of the inclement weather. On Halloween we took the trucks out into the community and handed out candy to the kids. This year we had been at training all day for the final recruit class and then most of the people who had been at training all day went out for trick or treating with the trucks. In late October we had all of our ground ladders and the aerial on L231 third party tested. This is an annual requirement. We did have two of the ground ladders fail the test for an easily repaired reason and they have since been put back in service. The aerial on L231 was found to have two cracked rub pads that go between the fly sections of the ladder. This item failed the ladder during testing and they need to be replaced. The parts are on order from Tyler Fire, our truck repair facility. The rub pads are sold as complete sets and we have found out are quite expensive. We will be able to fit this cost into the maintenance budget. It seems that all the work we had done on the HVAC units last summer is paying off as the weather turns colder. The old air handling units tended to run constantly and did not seem to be able to maintain the station at a constant temperature. The new units are very quiet and we are not seeing the temperature fluctuations that we have been plagued with for years. The station parking lot is paved and striped. There were some issues during paving due to cooler temperatures at the beginning of the day. SuitKote is aware of this and we will take a look at the parking lot in the spring after a winter of snow and see how it holds up. If there are issues then SuitKote is aware and will work with us to ensure that we are pleased with the job. It does not look like the front pad concrete project will get done this fall and it will move to a spring time project for the DPW. The bunking rooms at the station are full and the bunkers are doing a great job keeping things looking good at the station. We will have a couple of the bunkers graduating in the spring but we are already getting interest for the open rooms. This program remains robust. There is a group of MBA students from the Johnson School working with the Tompkins County Fire Chiefs Association who will be coming to the station in early November to look over our recruiting and training program. Several of the other fire chiefs in that area pointed them our way as an example of how a positive recruiting program works. Sincerely, George Tamborelle Fire Chief/Fire Superintendent EXHIBIT 2016-066 page 1 of 2 VILLAGE OF CAYUGA HEIGHTS DRAFT PROPOSED LOCAL LAW D OF THE YEAR 2015 A LOCAL LAW TO ESTABLISH SOLAR ENERGY COLLECTOR REQUIREMENTS Be it enacted by the Board of Trustees of the Village of Cayuga Heights as follows: Section 1 Legislative Intent: It is the intent of this local law to facilitate the use of solar energy collectors to encourage renewable energy, but also recognizes that regulation of the construction, placement, and operation of solar collectors are matters of public importance involving issues of safety, neighborhood character, and possible depreciated property values by reason of improperly installed, placed, maintained, or operated collectors. Section 2 Authority: This local law is adopted pursuant to… Section 3 Generally Applicable Standards: All solar energy collectors shall be subject to the following requirements: 1. Solar energy collectors shall be permitted only to provide power for use by owners, lessees, tenants, residents, or other occupants of the premises on which they are erected, but nothing contained in this provision shall be construed to prohibit the sale of excess power through “net metering” or “net billing” or a similar program in accordance with New York Public Service Law 66-J or similar state or federal statute; 2. Solar collectors shall be designed, located, and tilted to prevent reflective glare toward inhabited buildings on adjacent properties and toward vehicles on adjacent roads, and shall not be unnecessarily, bright, shiny, garish, or reflective; 3. Solar energy collectors shall be located in areas and ways which most mitigate their visibility from surrounding properties; 4. Solar energy collectors shall be considered structures for the purpose of compliance with Village laws and ordinances, shall require a building permit and certificate of occupancy issued by the Village’s Code Enforcement Officer, and shall comply in their design, construction, and operation with all other Village laws and ordinances, unless specifically excluded by this section. Rooftop mounted solar collectors are permitted in all zoning districts in the Village. Building permits shall be required for installation of rooftop mounted solar collectors, subject to the following requirements: 1. The area covered by collectors shall not exceed eighty (80) percent of the entire roof area; 2. There shall be a five (5) foot minimum set back from all roof edges; 3. On a pitched roof, collectors shall be mounted no more than twelve (12) inches above the roofing surface to which they are affixed, and shall not extend beyond the highest point of the roof; 4. On a flat roof, collectors shall be installed in a manner and to a height that minimizes their visibility from surrounding properties and roads, but still maintains their functional integrity and viability; 5. Where possible, shall be color-coordinated to harmonize with roof materials and other predominant colors of the structure. EXHIBIT 2016-066 page 2 of 2 Ground-mounted solar collectors are permitted as an accessory use in all zoning districts of the Village, subject to the following requirements: 1. Collectors shall be located in side or rear yards; 2. Collector locations meet all applicable setback requirements of the zone in which they are located; 3. The height of any collector and any mount shall not exceed 15 feet from ground elevation at any point when oriented at maximum tilt; 4. The total surface area of all such collectors on any one lot shall not exceed 500 square feet; 5. The area beneath any collector shall be included in the calculation of lot area coverage; 6. The area beneath any collector shall be considered impervious surface and subject to the Village’s Local Law for Stormwater Management; 7. Any collector may not be sited within a riparian streamside buffer or any buffer required for some other conservation purpose; 8. A building permit is required prior to any collector and mount installation; 9. Such installations should employ where practicable vegetative landscape screening and, if necessary, other screening methods which harmonize with the character of the property and surrounding neighborhood to minimize collector and mount visibility from adjacent properties and roads; 10. Installations should minimize view blockage from and shadow impacts on neighboring properties; 11. Installations must be performed by a qualified solar installer; 12. Prior to operation, all electrical connections must be inspected by the Village’s Code Enforcement Officer and by an appropriate electrical inspection person or agency as determined by the Village; 13. If applicable, any connection to the public utility grid must be inspected by the appropriate public utility; 14. When solar storage batteries are included as part of the solar collector system, they must be placed in a secure container or enclosure meeting the requirements of the New York State Building Code when in use and, when no longer used, shall be disposed of in accordance with the laws and regulations of Tompkins County and other applicable laws and regulations; 15. If a collector ceases to perform its originally intended function for more than twelve (12) consecutive months, the property owner shall remove the collector, mount, and associated equipment and facilities by no later than ninety (90) days after the end of the twelve (12) month period; 16. For a project that requires site plan approval, and which also includes the installation of ground- mounted solar collectors, the site plan review shall include review of the adequacy, location, arrangement, size, design, and general site compatibility of any proposed collector. Section 4 Severability: If a court determines that any clause sentence paragraph subdivision or part of this local law or the application thereof to any person firm or corporation or circumstance is invalid or unconstitutional the court order or judgment shall not affect impair or invalidate the remainder of this local law but shall be confined in its operation to the clause sentence paragraph subdivision or part of this Local Law or in its application to the person individual firm or corporation or circumstance directly involved in the controversy in which such judgment or order shall be rendered. Section 5 Effective Date: This Local Law shall take effect immediately upon filing with the Secretary of State. EXHIBIT 2016-078 page 1 of 4 EXHIBIT 2016-078 page 2 of 4 EXHIBIT 2016-078 page 3 of 4 EXHIBIT 2016-078 page 4 of 4 EXHIBIT 2016-079a page 1 of 2 November 9, 2015 To: The Honorable Mayor Supron Members of the Board of Trustees Village of Cayuga Heights Re: Report of the Police Department for October, 2015 In the month of October the police department received 293 calls for service. In addition to these calls 131 uniform traffic tickets were issued and 1 parking violation was cited. A breakdown of the calls for service is as follows: 4 felony burglary complaints were received. All 4 reports of burglaries consisted of residents stating that their unlocked garages had been entered in the overnight hours. No evidence of forced entry was observed or reported. During the investigation of these incidents is was found that unknown suspects were entering the garages to gain access to resident’s vehicles. See below for reports of larceny from a motor vehicle and/or trespass. 9 penal law misdemeanor incidents were handled, 1 for criminal mischief, 1 for fraud, 6 for larceny, and 1 for drugs. The criminal mischief complaint involved a resident stating that their deceased relative’s grave stone had been vandalized by an angry family member. The investigation is ongoing. The fraud complaint involved a resident reporting that a 2015 tax return had been filed in his name. At the time the resident attempted to submit his tax return for this year, he was told that a claim had already been filed. The resident has already turned a complaint into the IRS and was required to make a report with their local law enforcement agency. The 6 larceny complaints all consisted of residents stating that their unsecured vehicles had been entered in the overnight hours and various items were taken. Items reported to be missing consisting mainly of cash and loose change, however other items such as credit cards and small electronic devices. These incidents remain under investigation. The drug incident was initiated during the investigation of a traffic stop. A subject was found to be in possession of a controlled substance as well as a hypodermic instrument. An arrest was made and drug charges as well at vehicle and traffic charges were filed. 8 vehicle and traffic stops led to 10 misdemeanor charges. 1- Driving While Intoxicated, 1-Operating a motor vehicle with .08 of 1% alcohol in the blood, 2-DWAI-Alcohols and Drugs Combined, 4-Aggravated Unlicensed Operation of a Motor Vehicle 3rd, 2-Suspended Registration. 4 Penal Law violations were handled, 1 for Trespass and 3 for Unlawful Possession of Marijuana. The trespass complaint came in as a resident stating that their unsecured vehicle had been entered by an unknown subject during the overnight hours. No items were reported missing. During 3 vehicle and traffic stops subjects were found to be in possession of Marijuana and were arrested on charges of UPM. 3 Local Law violations for dog control were reported. The first dog complaint consisted of a resident stating that 2 dogs had gotten loose. The complainant stated that the dogs belonged to a neighbor and had wandered into their yard as well as the street. Upon officer’s arrival, the dogs were secured. The complainant did not wish to pursue a citation and wanted to remain anonymous. The second complaint was of dogs fighting. Upon officer’s arrival the fighting had ceased and the exact location of the animals was unfounded. The third complaint was of a missing dog. The dog owner called shortly after to advise that the animal had been found. EXHIBIT 2016-079a page 2 of 2 Upon investigation of a medical call, a subject was taken into custody under the Mental Hygiene Law 9.41 and transported to an area hospital. There were 4 Motor vehicle accidents investigated, none of which involved deer. There was one incident reported involving deer. A resident contacted CHPD and stated that a deceased deer was on his property. Cayuga Heights DPW was contacted for removal. In summary, 10 persons were arrested and the following 17 charges were filed: 1-Criminal Possession of a Controlled Substance 7th, 1- Possession of a Hypodermic Instrument, 1-Driving While Intoxicated 1st, 1-DWAI- Alcohol and Drugs Combined, 1- Operate a MV with .08 of 1% Alcohol, 2- Operating a MV Under the Influence of Drugs, 3- Unlawful Possession of Marijuana, 4-Aggravated Unlicensed Operation of a Motor Vehicle 3rd, 2-Suspended Registration, and 1- Taken Into Custody Mentally Ill. Over the course of this month police department members took part in the following trainings and events: On the 21st, part time officers completed the biannual fire arms training, while full time officers completed their training on the 27th. On the 30th Sergeant Jerry Wright and Officer James Manning assisted with traffic control for the North East Elementary School harvest parade. The full time officers worked a total of 38.5 hours of overtime and the part time officers worked a total of 211.5 hours. Sincerely, Chief James Steinmetz EXHIBIT 2016-079b CAYUGA HEIGHTS POLICE DEPARTMENT October, 2015 Total Traffic Citation Report, by Violation Violation Description Totals_ 7D LL#1-96 OVERNIGHT PARKING 1 Report Totals 1 EXHIBIT 2016-079c page 1 of 3 10/01/2015 306B UNINSPECTED MOTOR VEHICLE 7 PLEASANT GROVE RD C15-02916 10/01/2015 5111A AGGRAVATED UNLIC OP 3RD (MISD) 7 PLEASANT GROVE RD C15-02916 10/02/2015 4011A UNREGISTERED MOTOR VEHICLE (EXP 06/18/15) 7 HANSHAW RD 10/02/2015 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW RD 10/02/2015 3191U OPERATING WITHOUT INSURANCE (EXP 10/29/13) 7 HANSHAW RD 10/02/2015 306B UNINSPECTED MOTOR VEHICLE 7 WYCKOFF RD 10/02/2015 3191U OPERATING WITHOUT INSURANCE 7 WYCKOFF RD 10/02/2015 4011A UNREGISTERED MOTOR VEHICLE 7 TRIPHAMMER RD 10/02/2015 3752A1 NO/INADEQUATE LIGHTS 7 TRIPHAMMER RD 10/02/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 N TRIPHAMMER RD 10/07/2015 1180D SPEED IN ZONE 7 N TRIPHAMMER RD 10/07/2015 5091 UNLICENSED OPERATOR 7 N TRIPHAMMER RD 10/07/2015 3752A1 NO/INADEQUATE LIGHTS 7 ST RT 13 10/08/2015 3752A3 NO/INSUFFICIENT TAIL LAMPS 7 ST RT 13 10/08/2015 3752A1 NO/INADEQUATE LIGHTS 7 TRIPHAMMER ROAD 10/08/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 N TRIPHAMMER RD 10/09/2015 3752A1 NO/INADEQUATE LIGHTS 7 ST RT 13 10/09/2015 1180D SPEED IN ZONE 7 PLEASANT GROVE ROAD 10/09/2015 1126A DRIVING TO LEFT OF PAVEMENT MARKINGS 7 PLEASANT GROVE ROAD 10/09/2015 1163D IMPROPER/NO SIGNAL 7 PLEASANT GROVE ROAD 10/10/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 PLEASANT GROVE ROAD 10/11/2015 3191U OPERATING WITHOUT INSURANCE 7 HANSHAW RD 10/11/2015 4024 IMPROPER PLATES 7 HANSHAW RD 10/11/2015 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW RD 10/11/2015 3752A1 NO/INADEQUATE LIGHTS 7 PLEASANT GROVE RD 10/11/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 PLEASANT GROVE RD 10/11/2015 3191U OPERATING WITHOUT INSURANCE 7 PLEASANT GROVE RD 10/11/2015 3752A3 NO/INSUFFICIENT TAIL LAMPS 3 HANSHAW RD 10/11/2015 3191U OPERATING WITHOUT INSURANCE 3 HANSHAW RD 10/12/2015 1180D SPEED IN ZONE 7 N TRIPHAMMER RD 10/12/2015 5111A AGGRAVATED UNLIC OP 3RD (MISD) 7 N TRIPHAMMER RD 10/12/2015 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW ROAD 10/12/2015 5091 UNLICENSED OPERATOR (EXP 04/15/15) 7 HANSHAW ROAD 10/14/2015 11924 DRIVING W/ABILITY IMPARED BY DRUG (MISD) 7 EAST UPLAND RD 10/14/2015 306B UNINSPECTED MOTOR VEHICLE 7 EAST UPLAND RD 10/14/2015 1163A IMPROPER OR UNSAFE TURN/WITHOUT SIGNAL 7 EAST UPLAND RD 10/14/2015 5111A AGGRAVATED UNLIC OP 3RD (MISD) 7 EAST UPLAND RD 10/14/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 CAYUGA HEIGHTS ROAD 10/14/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 CAYUGA HEIGHTS ROAD 10/14/2015 512 OPERATING WHILE REGISTRATION SUSP/REVOKED 7 CAYUGA HEIGHTS ROAD 10/14/2015 4011A UNREGISTERED MOTOR VEHICLE 7 EAST UPLAND RD 10/14/2015 3191U OPERATING WITHOUT INSURANCE 7 EAST UPLAND RD 10/14/2015 4024 IMPROPER PLATES 7 EAST UPLAND RD 10/16/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE (SPEED) 7 HANSHAW ROAD 10/18/2015 3191U OPERATING WITHOUT INSURANCE 7 TRIPHAMMER RD 10/18/2015 4031 NO/MORE THAN ONE STICKER 7 N TRIPHAMMER RD EXHIBIT 2016-079c page 2 of 3 10/18/2015 3191U OPERATING WITHOUT INSURANCE 7 N TRIPHAMMER RD 10/18/2015 306B UNINSPECTED MOTOR VEHICLE 7 NORTH TRIPHAMMER RD 10/18/2015 306B UNINSPECTED MOTOR VEHICLE 7 NORTH TRIPHAMMER RD 10/19/2015 512 OPERATING WHILE REGISTRATION SUSP/REVOKED 7 PLEASANT GROVE RD 10/19/2015 3191U OPERATING WITHOUT INSURANCE 7 PLEASANT GROVE RD 10/19/2015 5091 UNLICENSED OPERATOR 7 PLEASANT GROVE RD 10/19/2015 5094 PERMITING UNLICENSED OPERATION 7 PLEASANT GROVE RD 10/19/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE-SPEED 31/15 7 HANSHAW RD 10/19/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE-SPEED 49/30 7 TRIPHAMMER RD 10/19/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE-SPEED 32/15 7 HANSHAW RD 10/19/2015 1180D SPEED IN ZONE 7 PLEASANT GROVE RD 10/19/2015 1102 FAILED TO COMPLY W/LAWFUL ORDER 7 PLEASANT GROVE RD 10/19/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE-SPEED 33/15 7 HANSHAW RD 10/20/2015 3191U OPERATING WITHOUT INSURANCE (EXP 10/02/15) 7 HANSHAW RD 10/20/2015 3752A1 NO/INADEQUATE LIGHTS 7 N TRIPHAMMER RD 10/20/2015 4011A UNREGISTERED MOTOR VEHICLE 7 N TRIPHAMMER RD 10/20/2015 3191U OPERATING WITHOUT INSURANCE 7 N TRIPHAMMER RD 10/20/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE-SPEED 34/15 7 HANSHAW RD 10/20/2015 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW RD 10/21/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE (WRONG WAY) 7 SCHOOL DRIVE OFF E.UPLAND RD 10/21/2015 3191U OPERATING WITHOUT INSURANCE (NONE SHOWN) 7 SCHOOL DRIVE OFF E.UPLAND RD 10/21/2015 306B UNINSPECTED MOTOR VEHICLE 7 PLEASANT GROVE RD 10/21/2015 3191U OPERATING WITHOUT INSURANCE (NONE SHOWN) 7 HANSHAW RD 10/21/2015 4011A UNREGISTERED MOTOR VEHICLE (EXP 10/18/15) 7 HANSHAW RD 10/22/2015 306B UNINSPECTED MOTOR VEHICLE 7 EAST UPLAND RD 10/22/2015 4011A UNREGISTERED MOTOR VEHICLE (EXP 10/12/15) 7 PLEASANT GROVE RD 10/22/2015 306B UNINSPECTED MOTOR VEHICLE 7 NORTH TRIPHAMMER RD 10/22/2015 306B UNINSPECTED MOTOR VEHICLE 7 THE PARKWAY 10/22/2015 1229C3 NO SEAT BELT 7 HANSHAW ROAD 10/22/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 TRIPHAMMER ROAD 10/23/2015 11924 DRIVING W/ABILITY IMPARED BY DRUG (MISD) 7 HANSHAW RD 10/23/2015 306B UNINSPECTED MOTOR VEHICLE 7 NORTH TRIPHAMMER RD 10/23/2015 306B UNINSPECTED MOTOR VEHICLE (NONE SHOWN) 7 CAYUGA HEIGHTS RD 10/23/2015 3191U OPERATING WITHOUT INSURANCE (NONE ON FILE) 7 CAYUGA HEIGHTS RD 10/23/2015 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW ROAD 10/23/2015 3752A3 NO/INSUFFICIENT TAIL LAMPS 7 TRIPHAMMER ROAD 10/24/2015 1180D SPEED IN ZONE 7 PLEASANT GROVE ROAD 10/24/2015 1225D OPER MV WHILE USING PORTABLE ELEC DEV (R-HAND) 7 HANSHAW RD 10/24/2015 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW RD 10/24/2015 4011A UNREGISTERED MOTOR VEHICLE (EXP 10/02/15) 7 NORTH TRIPHAMMER RD 10/25/2015 1229C3 NO SEAT BELT 7 HANSHAW & TRIPHAMMER ROAD 10/25/2015 1229C3 NO SEAT BELT 7 TRIPHAMMER ROAD 10/25/2015 3752A1 NO/INADEQUATE LIGHTS 7 HANSHAW ROAD 10/25/2015 1180D SPEED IN ZONE 7 TRIPHAMMER RD 10/25/2015 3191U OPERATING WITHOUT INSURANCE 7 TRIPHAMMER RD 10/25/2015 3191U OPERATING WITHOUT INSURANCE 7 TRIPHAMMER RD EXHIBIT 2016-079c page 3 of 3 10/26/2015 3752A3 NO/INSUFFICIENT TAIL LAMPS 7 ST RT 13 10/26/2015 37540 INADEQUATE OR NO STOP LAMPS 7 ST RT 13 10/26/2015 1172A FLD TO STOP @ STOP SIGN 7 E. UPLAND RD 10/26/2015 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 E. UPLAND RD 10/26/2015 3191U OPERATING WITHOUT INSURANCE 7 E. UPLAND RD 10/27/2015 1180D SPEED IN ZONE 7 N TRIPHAMMER RD 10/27/2015 1120A FAILED TO KEEP RIGHT 7 N TRIPHAMMER RD 10/27/2015 1180B SPEED OVER 55 ZONE 7 ST RT 13 10/27/2015 306B UNINSPECTED MOTOR VEHICLE 7 TRIPHAMMER RD 10/27/2015 11923 DRIVING WHILE INTOXICATED (MISD) 7 N TRIPHAMMER RD 10/27/2015 11922 DRIV'G W/.08 OF 1% OR MORE OF ALC (MISD) 7 N TRIPHAMMER RD 10/27/2015 306B UNINSPECTED MOTOR VEHICLE 7 CAYUGA HEIGHTS RD 10/27/2015 1113A PASSED FLASHING RED LIGHT 3 PLEASANT GROVE RD 10/27/2015 4031 NO/MORE THAN ONE STICKER 7 PLEASANT GROVE RD 10/27/2015 1174A FLD TO STOP SCHOOL BUS 7 PLEASANT GROVE RD 10/28/2015 11924A DRIVING W/ABILITY IMPARED BY DRUG - SPECIAL 7 ST RT 13 10/28/2015 3752A NO HEADLAMPS/INCLEMENT (RAIN) 7 HANSHAW RD 10/28/2015 3191U OPERATING WITHOUT INSURANCE (EXP 02/11/15) 7 HANSHAW RD 10/28/2015 3752A NO HEADLAMPS/INCLEMENT (RAIN) 7 PLEASANT GROVE RD 10/28/2015 3752A NO HEADLAMPS/INCLEMENT (RAIN) 7 CAYUGA HEIGHTS RD 10/28/2015 11924 DRIVING W/ABILITY IMPARED BY DRUG (MISD) 7 ST RT 13 10/29/2015 37540 INADEQUATE OR NO STOP LAMPS 7 PLEASANT GROVE RD 10/29/2015 5111A AGGRAVATED UNLIC OP 3RD (MISD) 7 PLEASANT GROVE RD 10/29/2015 3191U OPERATING WITHOUT INSURANCE (EXP 07/01/15) 7 HIGHLAND ROAD 10/29/2015 37524A OPER MV/MC/BIC W/MORE 1 EARPHONE (WHITE) 7 HANSHAW RD 10/29/2015 4Z2379 306B UNINSPECTED MOTOR VEHICLE 7 PLEASANT GROVE RD 10/29/2015 4Z23BB 3191U OPERATING WITHOUT INSURANCE (NONE SHOWN) 7 PLEASANT GROVE RD 10/29/2015 4Z28VF 1110A DISOBEYED TRAFFIC CONTROL DEVICE 7 SCHOOL DRIVE OFF E.UPLAND RD 10/30/2015 4Z4M24 3191U OPERATING WITHOUT INSURANCE (EXP 10/21/15) 7 HANSHAW RD 10/30/2015 4Z57DD 4011A UNREGISTERED MOTOR VEHICLE (EXP 09/29/15) 7 NORTH TRIPHAMMER RD 10/30/2015 4Z5DLJ 306B UNINSPECTED MOTOR VEHICLE 7 HANSHAW RD 10/30/2015 C1244Z672F 37540 INADEQUATE OR NO STOP LAMPS 7 RT 13 SOUTH 10/30/2015 103 C1244Z6CX1 3752A3 NO/INSUFFICIENT TAIL LAMPS 7 N TRIPHAMMER RD 10/30/2015 103 C1244Z6603 3752A1 NO/INADEQUATE LIGHTS 7 TRIPHAMMER RD 10/31/2015 103 C1244Z9HQN 1180D SPEED IN ZONE 7 TRIPHAMMER RD 10/31/2015 C1244Z9NZV 3752A1 NO/INADEQUATE LIGHTS 7 JESSUP RD 10/31/2015 C1244Z9P2S 3191U OPERATING WITHOUT INSURANCE 7 JESSUP RD 10/31/2015 C1244Z9ZLG 3752A1 NO/INADEQUATE LIGHTS 7 N TRIPHAMMER RD 10/31/2015 C1244Z9ZPQ 3191U OPERATING WITHOUT INSURANCE 7 N TRIPHAMMER RD Kathryn D. Supron, Mayor Joan M. Mangione, Clerk & Treasurer Angela M. Podufalski, Deputy Clerk Brent A. Cross, Engineer EXHIBIT 2016-080 Village of Cayuga Heights MARCHAM HALL 836 HANSHAW ROAD ITHACA, NEW YORK 14850 (607) 257-1238 fax (607) 257-4910 ENGINEER’S REPORT DATE: November 12, 2015 TO: PUBLIC WORKS COMMITTEE OF BOARD OF TRUSTEES FROM: Brent Cross, Superintendent of Public Works Leaf season is in full swing. After initially being told that we would not be allowed to off-load leaves at the Cornell Plantations facility, they gave us the “go ahead” at the last minute. The crew took leaves there for most of last month, but has since been asked by the Plantations to stop taking the leaves there for the time being. I suspect that they have not had a chance to manage the leaf piles yet and do not want to get overwhelmed. In the meantime, the DPW crew is taking the leaves to the Village “compost” site adjacent to the WWTP. Since we have found recent unapproved dumping (mostly tree stumps and branches), we have installed a new gate (cable) across the driveway to prevent further misuse of the facility. The goal remains to accomplish “one round” through the Village each week. It is typical in the middle of the season (peak raking) to fall behind. We are going to try to work an extra hour for a few days to see if we can catch back up. The DPW has successfully completed the installation of the new culvert pipes under Randolph Road and Warwick Place. There is still some detail work to be done, and we are still waiting for a final decision from one of the adjacent neighbors whether they will be participating with the replacement of their pipe. Asphalt patching on N. Triphammer has been completed. Other small work orders have also been completed. Pothole patching on W. Remington Road may need to be done as a paver project which could still be done this year before the asphalt plants close. As of today, Evans Roofing has confirmed that they still have the Village Hall project on their schedule for this year. They are shooting for the next 2 weeks. I just received today the engineering submittal package from Macom, so no work has been done by GHD Services yet. They have contacted Yaws Environmental for laboratory data on the sludge for analysis to show to Ithaca Area WWTP. IAWWTP also has an application for that GHD will review for us. On the asset valuation project, I owe them some information about the insured property so they can cover the correct physical structures. I am still quite busy with zoning related permits, variances, site plan reviews, etc. I was able to make time to process the CHIPS reimbursement application form for State Fiscal Year 14-15 and 15-16. Between 2 years’ worth of reimbursement for capital projects and emergency winter recovery, we will be receiving a check from NYSDOT for approximately $250,000.00. EXHIBIT 2015-081a VILLAGE OF CAYUGA HEIGHTS CLERK & TREASURER’S REPORT NOVEMBER 16, 2015 1. Unpaid Village Taxes: Exhibit 82 2. Website: A website to replace the current one is under construction. It will be ready for review and testing within the next one to two weeks. 3. New York Heritage Copyright and Right to Use Agreement: Exhibit 2016-083 The Village has been asked for permission to share its scanned maps with the South Central Regional Library Council. 4. Reporting CDLM external auditor’s draft report has been received. Review will take place during the current business week. 5. Debt: A Firestation principal payment of $65,000 was made on November 13, 2015. The remaining principal balance on the original $1,000,000 bond is $300,000. On December 15th a payment of $65,000 on the companion $1,000,000 bond is due leaving the same remainder. 6. Insurance: Village’s revised building valuations will be sent to NYMIR as soon as it is completed by GHD Consulting. 7. Revenues & Expenditures – Exhibit 2016-081b Fund account reporting through October 31, 2015 is available; reconciliation has been reviewed and approved by Deputy Treasurer Woodard. 8. Current Expenses - Unaudited Abstract #6 dated November 16, 2015 as distributed. 9. Approval of November Abstract – BE IT RESOLVED THAT: Abstract #6 for FYE2016 consisting of TA vouchers 48 - 55 in the amount of $16,144.27 and Consolidated Fund vouchers 364 - 457 in the amount of $472,485.09 is approved and the Treasurer is instructed to make payments thereon. Respectfully submitted, Joan M. Mangione EXHIBIT 2016-081b EXHIBIT 2016-082 WHEREAS, Diligent efforts to collect unpaid taxes by the Village of Cayuga Heights of the Town of Ithaca in the County of Tompkins have been made; and, WHEREAS, The Collector of Taxes has certified a list consisting of the taxes remaining unpaid upon the Village Tax Roll; and WHEREAS, Pursuant to the Real Property Tax Law of the State of New York § 1442, an alternative method for collection of delinquent village taxes exists. NOW, THEREFORE, BE IT RESOLVED THAT: This Board of Trustees requests the collection of delinquent Village of Cayuga Heights tax in the amount of $13,238.63 on seven (7) properties with $1,059.08 in penalties and $14.00 in late fees totaling $14,311.71 be submitted to Tompkins County. EXHIBIT 2016-083