Loading...
HomeMy WebLinkAbout11-12-2013 agenda FYE2014 Exhibit No. 1. Approval of Meeting Minutes a. October 15, 2013 32 b. October 21, 2013 33 c. November 6, 2013 34 2. Report of Fire Superintendent Tamborelle 35 Submitted Report * 3. Report of Asst. Superintendent of Public Works Frisbie 36 Submitted Report * 4 Privilege of the Floor – 30 minutes - SIGN-UP at 6:45 p.m. unrevised Website – Privilege of the Floor Guidelines 5 Report of Mayor Supron a. Appoint Peter Salton to Tompkins County Healthcare Consortium board b. Comprehensive Plan Update Website - http://www.cayuga-heights.ny.us/Comp Plan 10/1/2013 draft c. Deer Management Update i. White Buffalo - Contract Negotiations ii. Property Use Mapping - ongoing iii. Proposed Local Law ‘J’ – Regulating Weapons Discharge 37 iv. License Modification - approved Website - http://www.cayuga-heights.ny.us/Deer Population Control d. Proposed Local Law I – Amendment to Local Law 2 Regulation of Lock Box 38 6 Report of the Trustees 7 Report of Chief Steinmetz 39a,b,c Submitted report * 8 Report of Superintendent of Public Works Cross 9 Report of Clerk & Treasurer 40a,b Submitted report * 10 Report of Attorney Marcus 11 Executive Session (as necessary) 12 Adjournment * All Exhibits and Reports are located on http://Cayuga-Heights.ny.us/BOT Meeting Package unless otherwise noted VILLAGE OF CAYUGA HEIGHTS Board of Trustees Regular Meeting CHFD Station November 12, 2013 7:00 p.m. AGENDA EXHIBIT FYE2014 – 32 Minutes VILLAGE OF CAYUGA HEIGHTS Monday, October 15, 2013 CHFD Station BOARD OF TRUSTEES MEETING 7:00 p.m Present: Mayor Supron; Trustees: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton; Attorney Marcus; Fire Superintendent Tamborelle; Superintendent Cross; Asst. Superintendent of Public Works Frisbie; Police Chief Steinmetz; Deputy Clerk Podufalski. Absent: Clerk & Treasurer Mangione. Call to Order: Mayor Supron called the meeting to order at 7:03 p.m. 1. Approval of Minutes: Resolution #7367 BE IT RESOLVED THAT: Minutes of the September 9, 2013 Village of Cayuga Heights Board of Trustees Meeting be approved as written in Exhibit FYE2014-23. Motion: Mayor Supron Second: Trustee Riesman Ayes: Hamilton, Riesman, Robinson, and Salton Nays: none Abstentions: Crooker and Karns Motion carried 2. Report of Fire Superintendent Tamborelle: (Exhibit FYE2014-24) Submitted report (website – contained in Meeting Packet October 15, 2013) It was a busy month for the fire department. As noted in the report, there was participation in the NYC Tunnel to the Towers 5k Run to benefit the Steven Siller Foundation. Training for new and established members is planned and ongoing. The number of EMS calls has been trending higher with the exception of the spring months. 3. Report of Asst. Superintendent of Public Works Frisbie: (Exhibit FYE2014-25a, b) Submitted report (website – contained in Meeting Packet October 15, 2013) Capital projects have all been completed for the year. Drainage issues are continually monitored and analyzed to determine if a different solution needs to be undertaken. Fall leaf pick-up started as of the week of October 14th. 4. Privilege of the Floor (PoF): Mayor Supron opened PoF and offered a brief summary of guidelines of which speakers should be aware. Bruce Levitt complemented the BOT for its tenacity on implementation of the Deer Management program. He also expressed concern that the Hanshaw Road improvements will result in higher rates of speeding. Mindy Mindlin noted that the Village’s website does not list all of the BOT meeting minutes. Mayor Supron explained that due to staffing changes, website changes are underway. Meeting minutes are included as an exhibit in the packet prepared and posted on the website for each meeting. All meeting minutes are available by request from the Clerk’s office. A FOIL request was transmitted to Deputy Clerk Podufalski. Curiosity regarding the content of the Deer Management discussion to take place later in the meeting was expressed. PoF was closed. 5. Report of Mayor Supron: a. Agreement to Change the Bolton Point Water Rate Schedule (Exhibit FYE 2014-26) Information on previous rate changes and explanation of the proposed revision to a lower minimum usage schedule was presented and discussed. Resolution #7368 WHEREAS, the Village of Cayuga Heights entered into an agreement of inter-municipal cooperation with several other municipalities creating the Southern Cayuga Lake Intermunicipal Water Commission ("SCLIWC") and authorizing the construction by such Commission of the Bolton Point water treatment plant and related transmission and other facilities, which agreement was restated as of June 5, 1979, and which agreement has been subsequently amended from time to time (such agreement as so amended being hereinafter referred to as the "SCLIWC Agreement"); and WHEREAS, the SCLIWC Agreement included a schedule of the water rates to be charged, which schedule has been amended from time to time; and WHEREAS, the parties to the SCLIWC Agreement wish to amend the Agreement to revise the water rates, and a copy of the proposed amendment has been submitted to this Board for its approval; and WHEREAS, the Village of Cayuga Heights Board of Trustees finds it is in the best interests of the Village of Cayuga Heights and its citizens to effect the proposed water rate revisions; NOW, THEREFORE, BE IT RESOLVED, that the Village of Cayuga Heights Board of Trustees, in accordance with Article 8 of the New York State Environmental Conservation Law - the State Environmental Quality Review Act ("SEQR") and 6 NYCRR Section 617.5, hereby determines that adoption of said proposed amendment and the establishment of water rates constitute a Type II action, constituting "routine or continuing agency administration and management, not including new programs or major reordering of priorities that may affect the environment," and thus may be processed without further regard to SEQR; and be it further RESOLVED, that the Village of Cayuga Heights Board of Trustees hereby authorizes on its behalf the execution of the proposed amendment to the SCLIWC Agreement submitted to this meeting, approving thereby the amendment to the rate schedule so as to revise the water rates to be charged under the SCLIWC Agreement effective January 1, 2014 to the flat rate charge per thousand gallons of water equal to four dollars and eight cents ($4.08); and be it further RESOLVED, that upon the approval by all required parties of the proposed amendment to the SCLIWC Agreement setting the increased rate of $4.08 per thousand gallons of water, and concurrently with the effective date of such amended rate as provided for in the approved amendment to the SCLIWC Agreement, the Village of Cayuga Heights Board of Trustees hereby establishes the foregoing increased rate as the base rate chargeable to each owner of property that is provided with water service by connecting to the Village of Cayuga Heights Water System, all such water service charges being subject to the additional water rate surcharge (currently 79%) imposed by the Village from time to time by resolution of the Village Board of Trustees. Motion: Trustee Karns Second: Trustee Salton Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried b. Comprehensive Plan (CP) 10/1/2013 draft http://www.cayuga-heights.ny.us/CompPlan.html Further refinements have been made to the draft of the Comprehensive Plan. The update draft will be available on the website as soon as practicable. A joint Planning Board and Board of Trustees Meeting will be held to discuss the CP on Monday, October 21, 2013 at Marcham Hall at 7:30 p.m. c. Time Warner Cable Request for Payment of Underpaid Franchise Fees (Exhibit FYE 2014-26) A letter to Ms. Alice J. Kim, Director – Government Relations was reviewed by the BOT. Resolution #7369 To grant authorization to Mayor Supron to sign a formal request for payment of underpaid franchise fees by Time Warner Cable as written in Exhibit FYE2014-27b. Motion: Trustee Crooker Second: Trustee Robinson Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried Trustee Salton represents the Village on the TCCOG cable contract negotiation committee. Work on a TWC contract proposal continues with municipalities disinclined to accept the provider’s request for a fifteen (15) year agreement. d. Deer Management Planning October 15, 2013 is the date by which return of Property Use Permission Forms to the CHPD was requested. Contract negotiations with Cornell through Paul Curtis regarding research obligation is ongoing. The Village’s DEC license renewal submission has been prepared and sent. A Cornell sponsored event on wildlife management takes place during the week of October 21 – 25. e. Zoning Board of Appeals Alternate Member Vacancy Resolution #7370 BE IT RESOLVED: To authorize for the remainder of a term until the Organizational Meeting to be held in April 2014, the naming of Village resident, Sue Manning to the open seat of alternate on the Village of Cayuga Heights Zoning Board of Appeals. Motion: Trustee Karns Second: Trustee Salton Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried 6. Report of the Trustees: Trustee Riesman presented the annual fundraising letter to residents from the Cayuga Heights Fire Company. Resolution #7371 BE IT RESOLVED: To grant permission for the Cayuga Heights Fire Company’s solicitation letter to be sent to residents of the Village of Cayuga Heights. Motion: Trustee Riesman Second: Trustee Karns Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried 7. Report of Chief Steinmetz: (Exhibit FYE2014-29a,b,c) Submitted report (website – contained in Meeting Packet October 15, 2013) A discussion of burglaries in and around the Village took place. Trustee Crooker asked Chief Steinmetz what he recommends as an optimal method and frequency of communicating crime alerts. Whenever there is a safety concern or a pattern of break-ins, there should and will be notification. a. Amendment to Local Law: Lock Boxes (Exhibit FYE2014-30) Resolution #7372 BE IT RESOLVED: To schedule a Public Hearing on the amendment to Local Law #2 Regulating Lock Boxes Motion: Trustee Karns Second: Trustee Salton Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried b. Resignation of Officer David Lanning, Jr. Resolution #7373 BE IT RESOLVED: To accept the resignation and retirement of Officer David Lanning, Jr. effective September 29, 2013. Motion: Trustee Riesman Second: Trustee Crooker Discussion: Trustee Salton expressed the appreciation of the Board of Trustees for Officer Lanning’s fifteen (15) years of service to the Village of Cayuga Heights. Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried c. Update on the status of the hiring process for a replacement officer. d. Community Fireworks Reimbursement: Other municipalities were compensated for the cost of additional manpower during the annual fireworks demonstration. The Cayuga Heights Police Department assigned two (2) additional officers but, received no consideration. It was agreed that for the 2013 Community Fireworks, the Village would receive payment for one of the extra officers; no payment has been received to date. e. Vest Partnership: The grant monies have been received. The amount was approximately $1,200 less than requested. f. Both the Police Clerk and the Department Sergeant are off their Civil Service probationary period. The Chief expressed his appreciation and complements to Jackie Carr and Sergeant James Wright. g. Personnel issues and matters regarding completion of department policy review. 8. Report of Superintendent of Public Works Cross: a. The public hearings for Kendal were inadvertently advertised for October 2nd instead of the 28th. The notices will reappear with the correct date; if however, anyone wishes to speak at the Joint Meeting to be held on October 21st, they will be allowed to do so. Comments if so given will be incorporated with any expressed at the October 28th Planning Board Meeting b. Progress on the Hanshaw Road project has been being closely monitored. c. NYSDEC will be in receipt of the Village’s wastewater treatment phosphorus limit test results from the end of September. It is anticipated that their response will be received by the end of October. d. Village ordinances regulating placement of public service signage are in need of review for enforceability and constitutionality. e. Need for a designated space for a women ’s locker room will be analyzed. 9. Report of Clerk & Treasurer Mangione (Exhibit FYE2014-30a,b) Submitted report(s) (website – contained in Meeting Packet October 15, 2013) Resolution #7374 BE IT RESOLVED THAT: Authorization for the Clerk’s Training Budget (A1410.450) to be modified by $800 drawn on General Fund Contingency (A1990.400) to allow for disbursements associated with the NYCOM Fall Training School in September. Motion: Trustee Salton Second: Trustee Robinson Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried Resolution #7375 BE IT RESOLVED THAT: Abstract #5 for FYE2014 consisting of Trust and Agency Vouchers 43 - 54 and General Fund vouchers 269 - 366 in the amount of $183,881.19 is approved and instruction is given to the Treasurer for payment thereon. Motion: Trustee Robinson Second: Trustee Salton Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried Bids for the purchase of a surplus police vehicle were to have been received by this meeting date. The single bid will be opened following executive session. 8. Report of Attorney Marcus: One piece of information to be relayed to the Board during an attorney and client privileged session. Resolution #7376 BE IT RESOLVED THAT: A discussion of a session of matters leading to the appointment of a particular person or corporation in addition to a collective negotiation requires the Board of Trustees of the Village of Cayuga Heights to enter Executive Session. Motion: Trustee Riesman Second: Trustee Karns Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried The meeting will reconvene after the Executive session with possible action items. Meeting of the Village of Cayuga Heights Board of Trustees was suspended by Mayor Supron at 8:43 p.m. Executive Session Resolution #7377 BE IT RESOLVED THAT: A discussion of a session of matters leading to the appointment of a particular person or corporation in addition to a collective negotiation requiring the Board of Trustees of the Village of Cayuga Heights to enter into Executive Session has been completed. Motion: Trustee Karns Second: Trustee Salton Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was reopened by Mayor Supron at 9:45 p.m. Resolution #7378 BE IT RESOLVED THAT: Authorization for Mayor Supron to enter into a contract agreement not to exceed $23k with Cornell for management and research relating to the Village's deer management program pending contract review. Motion: Trustee Riesman Second: Trustee Robinson Ayes: Crooker, Hamilton, Karns, Riesman, Robinson, and Salton Nays or abstentions: none Motion carried A bid to purchase the surplus 2010 Suburban was opened and discussed. The offer of $7,111 was rejected and other means of selling the vehicle will be entertained. Meeting of the Village of Cayuga Heights Board of Trustees was ended by Mayor Supron at 9:55 p.m. EXHIBIT FYE2014 – 33 Minutes VILLAGE OF CAYUGA HEIGHTS Monday, October 21, 2013 Marcham Hall BOARD OF TRUSTEES & PLANNING BOARD 7:00 p.m. JOINT MEETING Present: Mayor Supron; Trustees: Crooker, Karns, Hamilton, and Robinson; Planning Board Chair: Harms; Planning Board Members: Cowett, Cunningham, Gillespie, Segelken, and Alternate: Hay; Clerk Mangione. Absent: Trustees: Riesman and Salton Call to Order: Mayor Supron called the meeting to order at 7:05 p.m. Public Hearings on two (2) proposed projects at Kendal had inadvertently been noticed in the Ithaca Journal for this date and time. Attendees were asked if they wished to comment on that subject; none responded affirmatively. The draft Comprehensive Plan was reviewed in detail. A few minor changes were made. The need for a section to appropriately conclude the plan was identified. Trustee Hamilton accepted this action item. Planning Board Member Cowett will make revisions to maps for clarity and continuity with text. Mayor Supron noted that the next step following completion of these items will be a vote to hold a Public Hearing. Resolution #7379 BE IT RESOLVED THAT: A session of matters relating to collective negotiation requires the Board of Trustees of the Village of Cayuga Heights to enter into Executive Session. Motion: Trustee Hamilton Second: Trustee Crooker Ayes: Crooker, Karns, Hamilton, and Robinson Nays or abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was suspended by Mayor Supron at 9:00 p.m. Executive Session Resolution #7380 BE IT RESOLVED THAT: A session of matters relating to collective negotiation requiring the Board of Trustees of the Village of Cayuga Heights to enter into Executive Session has been completed. Motion: Mayor Supron Second: Trustee Crooker Ayes: Crooker, Karns, Hamilton, and Robinson Nays or abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was reopened by Mayor Supron at 9:55 p.m. Resolution #7381 BE IT RESOLVED THAT: A Memorandum of Understanding with the Village of Cayuga Heights Police Benevolent Association which sets forth provisions for the extension of the employment contract and includes contribution to healthcare premiums by its members be entered into by the Village of Cayuga Heights. Motion: Trustee Hamilton Second: Trustee Crooker Ayes: Crooker, Karns, Hamilton, and Robinson Nays or abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was ended by Mayor Supron at 10:00 p.m. EXHIBIT FYE2014 – 34 Minutes VILLAGE OF CAYUGA HEIGHTS Wednesday, November 6, 2013 Marcham Hall BOARD OF TRUSTEES SPECIAL MEETING 9:30 a.m. Present: Mayor Supron; Trustees: Crooker, Karns, and Riesman; Police Chief Steinmetz; Clerk Mangione. Absent: Trustees: Hamilton, Robinson, and Salton Call to Order: Mayor Supron called the meeting to order at 9:45a.m. Resolution #7382 BE IT RESOLVED THAT: A session of matters leading to the appointment of a particular person or corporation requires the Board of Trustees of the Village of Cayuga Heights to enter Executive Session. Motion: Trustee Karns Second: Trustee Crooker Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Executive Session Chief of Police Steinmetz recommends Brendan S. Manheim to fill the open position of Patrolman. Discussion of his qualifications and those of other candidates took place. Resolution #7383 BE IT RESOLVED THAT: A session of matters leading to the appointment of a particular person or corporation has been completed by the Board of Trustees of the Village of Cayuga Heights. Motion: Trustee Riesman Second: Trustee Karns Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Executive Session ended at 9:58 a.m. Resolution #7384 BE IT RESOLVED THAT: Brendan S. Manheim will be offered the open position of Patrolman in the Village of Cayuga Heights Police Department. Motion: Trustee Riesman Second: Trustee Crooker Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Disposition of the 2010 Explorer was discussed Resolution #7384 BE IT RESOLVED THAT: Authorization is given to Mayor Supron for action necessary to complete the sale of the Village of Cayuga Heights surplus police vehicle for no less than $10,000. Motion: Trustee Karns Second: Trustee Crooker Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was ended by Mayor Supron at 10:03 a.m. November 9, 2013 EXHIBIT FYE2014 – 35 Honorable Kate Supron Board of Trustees Village of Cayuga Heights Monthly Report – October, 2013 We slowed down in October with a total of 36 runs for the month. There were 19 calls in the Village of Cayuga Heights, 12 calls in the Town of Ithaca and 5 mutual aid requests. We had 19 EMS runs and 17 fire calls. It was another pretty routine month for our responders after an exciting start to the month. On October 1st we were requested mutual aid to Lansing for a car fire on Route 13. E202 responded with a full crew and arrived to find a pickup truck on the side of the road fully involved. Crews quickly deployed lines and had the fire knocked down in a couple minutes. After this fire social media sites had multiple video posts of our members putting the fire out. It really hit home on how much coverage there is at a local level and reinforces our commitment to always be professional at all times. October training really focused on the recruit classes. We decided this year to run the three classes on three consecutive weekends. While this packed them all into a short time frame it got the recruits together and training with very little break in the action from week to week. All the new members attended all the weekend trainings. This year we also required those without CPR cards to attend an additional training evening to get them CPR cards. We are adamant that every firefighter be able to perform CPR and we require every member of the department to be current. At our annual training we hold refresher session in the afternoon to keep everybody current. We had our open house in early October and it was very well attended. We had a great day for it and all who attended seemed to enjoy themselves. The big attractions were the Bullex Fire Extinguisher System that allowed the kids to actually put out a fire safely and also the free hot dogs and grilled cheese. The Bullex system is a training simulator that we use to do fire extinguisher training internally as well as with outside groups. The fire company purchased the system with donation funds two years ago and it has been an excellent public relations tool. We take it all around the community to do training. The department and company have decided to hold our annual elections and banquet a month early this coming year. The academic calendar at Cornell has spring break in the last week of March so we would not be able to hold elections until the second weekend which would push the installation banquet back to late April and the venue was not available late in that month. Elections will be March 2nd with the Installation Banquet falling on March 22nd. I will bring the slate of officers to the board for approval at the March meeting. There are some issues we are dealing with in the physical plant of the station. We are still having problems with the air handling units and are working closely with HSC Associates here in Ithaca to figure out some solutions to our chronic heating and cooling issues. The tiles in hallway floor in the bunker area are cracking and pulling up. It seems to be some type of “settling” issue with the station and the tiles along the entire length of the hall have cracked and are coming up. We will have a flooring company come in to look at things and may plan the repair in the next fiscal year. The station is now 13 years old and these problems are to be expected. Sincerely, George Tamborelle Fire Chief/Fire Superintendent EXHIBIT FYE2014 – 36 DPW REPORT EXHIBIT 2014-37 VILLAGE OF CAYUGA HEIGHTS PROPOSED LOCAL LAW J OF THE YEAR 2013 A LOCAL LAW AMENDING ARTICLE I, FIREARMS AND OTHER DANGEROUS WEAPONS, OF THE VILLAGE OF CAYUGA HEIGHTS ARTICLES, AS PREVIOUSLY AMENDED BY LOCAL LAW 1 OF 2012 Be it enacted by the Board of Trustees of the Village of Cayuga Heights as follows: Section I. PURPOSE AND INTENT. The purpose of this local law is to amend Article I, Firearms and Other Dangerous Weapons, of the Village of Cayuga Heights Articles, as previously amended by Local Law 1 of 2012. The intention of this Local Law is to provide additional detail and terms to the exception to Article I, Section 2 for actions taken in furtherance of the Village’s deer management program, and to include actions taken by landowners in connection with management of deer on their property. Section II. AUTHORITY. This Local Law is enacted pursuant to the grant of powers to local governments provided for in Section 10 of the Municipal Home Rule Law to adopt and amend local laws not inconsistent with the provisions of the New York State Constitution or not inconsistent with any general law relating to its property, affairs, government or other subjects provided for in said Section 10 of the Municipal Home Rule Law. Section III. AMENDMENT OF ARTICLE I, FIREARMS AND OTHER DANGEROUS WEAPONS. As of the effective date of this Local Law, Article I, Firearms and Other Dangerous Weapons, of the Village’s Articles, as previously amended by Local Law 1 of 2012, shall be amended by deleting Section 2 in its entirety and replacing it with the following language: SECTION 2. It is prohibited within in the Village of Cayuga Heights for any person to carry a firearm, shotgun, rifle, air gun, any bow or other instrument that can discharge a projectile, when loaded, except in the course of official duty. It is prohibited within the Village of Cayuga Heights for any person to discharge, or cause to discharge, a firearm, shotgun, rifle, air gun, any bow or other instrument that can discharge a projectile, except in the course of official duty or self-defense. EXCEPTION: The provisions of this Article I, Section 2 shall not apply to actions taken in furtherance of or in connection with the Village’s deer management program, provided that such actions are taken in accordance with the following terms: A. Such actions may be taken by any agent or contractor of the Village of Cayuga Heights, provided that the agent or contractor takes such actions in accordance with: (i) a currently valid contract executed by the Village and such agent or contractor; and (ii) a currently valid New York State Department of Environmental Conservation permit for such actions; and (iii) all applicable New York State laws and regulations, including the requirements of New York State Environmental Conservation Law Section 11-0931, including as such Section may be amended hereafter. B. Such actions may be taken by a landowner or group of landowners, or the agents, contractors or employees of a landowner or group of landowners, provided that the such person or persons take such actions in accordance with the following terms: (i) Such actions are taken on the landowner’s property or the group of landowners’ properties. (ii) Prior to taking such actions, the landowner has delivered to the Village of Cayuga Heights Police Department a copy of a currently valid New York State Department of Environmental Conservation Permit to Take or Harass Nuisance or Destructive Wildlife (sometimes referred to as a “Deer Damage Permit”), or such equivalent permit as the Department of Environmental Conservation may issue in the future for such purposes, for taking the intended actions, and such actions are taken in accordance with such permit. (iii) Such actions are taken in accordance with all applicable New York State laws and regulations, including the requirements of New York State Environmental Conservation Law Section 11- 0931, including as such Section may be amended hereafter. (iv) Only hand powered long bow and/or crossbow equipment is used. (v) In the event that such long bow or crossbow discharge results in the wounding of a deer and that deer’s movement off of the permit holder’s property, the person responsible for such wounding (i) shall, prior to entering such other property, make a good faith effort to seek and obtain permission from the other property owner, and (ii) relocate the carcass of the deer onto the permit holder’s property, unless such person has received permission from the other property owner to process the deer carcass on the other property owner’s property. The terms of these exceptions shall not amend, modify, alter or change any term or provision of this Local Law other than as expressly set forth in these exceptions. Section IV. SUPERSEDING EFFECT. All Local Laws, resolutions, rules, regulations and other enactments of the Village of Cayuga Heights in conflict with the provisions of this Local Law are hereby superseded to the extent necessary to give this Local Law full force and effect. Section V. VALIDITY. The invalidity of any provision of this Local Law shall not affect the validity of any other provision of this Local Law that can be given effect without such invalid provision. SECTION VI. EFFECTIVE DATE. This Local Law shall be effective as of the date of filing with the New York Secretary of State, except that it shall be effective from the date of service as against a person served with a copy thereof, certified by the Village Clerk, and showing the date of its passage and entry in the Minutes of the Village Board of Trustees. EXHIBIT FYE2014 – 38 Village of Cayuga Heights Proposed Local Law I of the Year 2013 A LOCAL LAW TO PROVIDE FOR THE AMENDMENT AND RESTATEMENT OF THE VILLAGE OF CAYUGA HEIGHTS LOCAL LAW CONCERNING EMERGENCY LOCK BOXES (Village of Cayuga Heights Local Law #2 of the Year 2001, Page 170 of the Village of Cayuga Heights Laws) Be it enacted by the Board of Trustees of the Village of Cayuga Heights as follows: SECTION I PURPOSE AND INTENT. The purpose of this Local Law is to amend and restate Local Law #2 of the year 2001 of the Village of Cayuga Heights (the “Village”) in order to detail the requirements for the contents of a lock box, to clarify the roles of the Village’s Code Enforcement Officer and Police Department in connection with enforcement of this Local Law, to reduce the violation of this Local Law from a Class B Misdemeanor to an offense punishable by fine, and to reformat this Local Law to correspond to the format of local laws most recently enacted by the Village. As referenced in Local Law #2 of 2001, the Village has determined that lock boxes are advantageous in situations that alarm systems have been activated erroneously and in circumstances in which a non-forced entry to the premises would be desirable to react to an emergency. The intent of this Local Law is to specify that all lock boxes contain a master key to the premises, that the Code Enforcement Officer may withhold a certificate of occupancy pending compliance with this Local Law and that the Police Department will be responsible for enforcement of this Local Law, and that penalties for violation of this Local Law consist of a structure of fines. SECTION II AUTHORITY. This Local Law is enacted pursuant to the grant of powers to local governments provided for in Section 10 of the Municipal Home Rule Law to adopt and amend local laws not inconsistent with the provisions of the New York State Constitution or not inconsistent with any general law relating to its property, affairs, government or other subjects provided for in said Section 10 of the Municipal Home Rule Law. SECTION III DEFINITIONS. A. Lock box shall mean a device as prescribed by the Village of Cayuga Heights in coordination with the Cayuga Heights Fire Department and Cayuga Heights Police Department in which shall be placed a master key to the premises, access to which box shall be limited and regulated so that a minimum number of persons shall have access to the key that will open said lock box and a record is maintained at all times as to the person or persons who may obtain access to the box. The lock box shall also contain an updated emergency notification list of at least two individuals with telephone numbers and addresses. This list will be kept updated by said owner or resident of the property. B. Alarm system shall mean any system by which notification of a possible fire or burglary is made, directly or indirectly, to the police and/or fire department or other emergency response entity or emergency communications center or which activates an audible signal that can be heard off of the property on which the alarm system is located or a visual signal which can be seen off of the property on which the alarm system is located. Alarm systems include, but are not limited to, a municipal fire alarm, radio, telephone leased line, telephone dialer, remotely supervised alarm systems, or central station systems. Alarm systems shall also include any system that is activated by motion sensors, infrared sensors or other system designed to detect illegal entry when such systems are connected, directly or indirectly, to an emergency response entity such as a police department, remote supervisor, other emergency response dispatcher, or to an audible or visual alarm that can be heard or seen from off of the property on which the alarm system is located. SECTION IV LANDS AND STRUCTURES TO WHICH THIS LOCAL LAW APPLIES AND CONTENTS OF LOCK BOX. A. This local law shall apply to all areas of the Village of Cayuga Heights. Lock boxes shall be required for all new and existing buildings except those one or two family dwellings not equipped with or serviced by an alarm system. B. All lock boxes attached to a structure that is presently equipped or serviced by an alarm system shall have a current master key to the premises and an updated emergency notification list as prescribed in Section II (A). SECTION V LOCATION AND ATTACHMENT OF LOCK BOXES. Lock boxes shall be affixed to the structure in a manner detailed by the manufacturer and in a location established by the Cayuga Heights Fire Department, Cayuga Heights Police Department or the Village’s Building/Zoning Enforcement Officer. SECTION VI RETROFIT REQUIREMENTS. Any building currently in existence to which this Local Law shall apply shall have a period ending ninety (90) days from the effective date of this local law within which to comply with the terms of this Local Law. SECTION VII VILLAGE DEPARTMENT RESPONSIBILITIES. A. Village Code Enforcement Officer – In the event that the Code Enforcement Officer becomes aware of the installation of a new alarm system, and the Code Enforcement Officer has confirmed that the property owner has not complied with the requirements of this Local Law in connection with that alarm system, the Code Enforcement Officer will notify the Police Department of such failure, and the Code Enforcement Officer will have the authority to deny any pending certificate of compliance and/or occupancy for the property until the Code Enforcement Officer has received confirmation that the owner has complied with this Local Law. B. Village Police Department – The Police Department will have the authority and responsibility for enforcing the provisions of this ordinance. SECTION VIII PENALTY FOR VIOLATION. A. A violation of Section IV (A) of this Local Law is hereby declared to be an offense, with conviction of a first offense punishable by a minimum fine of $50.00 and a maximum fine not to exceed $100.00. Conviction of a second or subsequent offense it is punishable by a minimum fine of $100.00 and a maximum fine not to exceed $250.00. B. A violation of Section IV (B) of this local law is hereby declared to be an offense, with a conviction of a first offense punishable by a minimum fine of $25.00 and a maximum fine not to exceed $50.00. Conviction of a second or subsequent offense is punishable by a minimum fine of $50.00 and a maximum fine not to exceed $100.00. C. Notwithstanding the above, any first time offender of Section IV (A or B) will be granted the opportunity to provide to the Village of Cayuga Heights Court proof of compliance to the cited offense. Any first time violation in which the offender shows proof of compliance will be dismissed. D. Compliance shall be done within 45 days. The Village has the burden of proof to establish a repeat offender. SECTION IX PARTIAL INVALIDITY. In the event that any portion of this law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. SECTION X EFFECTIVE DATE. This Local Law shall be effective immediately upon filing in the office of the Secretary of State, except that it shall be effective from the date of its service as against a person served with a copy thereof, certified by the Village Clerk, and showing the date of its passage and entry in the Minutes of the Village Board of Trustees. EXHIBIT FYE2014 – 39a November 5, 2013 To: The Honorable Mayor Supron Members of the Board of Trustees Village of Cayuga Heights Re: Report of the Police Department for October, 2013 In the month of October the police department received 292 calls for service. In addition to these calls, 55 uniform traffic tickets were issued and 17 parking violations were cited. A breakdown of the calls for service is as follows: 4 felony burglary complaints were reported. After initial investigations it was determined that forced entry was used in 3 of the incidents to gain access into the homes. The subject(s) entered the homes while residents were away, taking items including jewelry, rare coins, computer related items, and money. Investigation of these incidents remains ongoing. The department issued 2 email crime alerts to residents and a press release was forwarded to the Ithaca Journal. 2 misdemeanor complaints were handled. The first was for petit larceny and involved a resident stating that someone entered their unlocked vehicle overnight taking loose change and cash as well as a buck knife. There are no suspects. The second incident began as a routine traffic stop in which the driver was found to be intoxicated. An arrest was made including charges of Driving While Intoxicated and Driving with a blood alcohol percent of .08% or more. 2 penal law violations were reported. One was for trespass. A resident reported that someone had entered her unlocked vehicle in the evening hours, leaving one door open after fleeing the scene. No items were reported missing. The second took place during a traffic stop. During the investigation of the stop the driver was found to be in possession of marijuana and arrested. 6 reports for local law violations were handled. 2 of these incidents were for dog control. Both incidents involved neighborhood dogs being loose in the area. Officers were able to locate the owners and advised them of the consequence of being cited for the Village’s local law. 2 other complaints were for noise complaints involving parties with large gatherings and music that had progressed to outside of the residences. Members of the houses were advised of the Village’s noise ordinance and directed to turn the music down and keep the gathering inside. Another report involved subjects being in Sunset Park after hours. The officer notified the subjects of the local law and they left the area without incident. The final incident involved a resident being notified of the Village’s newly enacted local law “Regulations for the Care and Mowing of Property”. This took place due to several complaints being received regarding the unkempt property and the DPW and Police Departments attempting to remedy the on-going situation. There were 2 Motor vehicle accidents investigated. 1 of these accidents was reported to have involved a deer. 4 other deer incidents were handled. 2 incidents involved the same deer that was seen with a limp and appeared to be injured. After the officers responded to the location it was determined that the deer was functioning well and was left alone. A third incident involved a deceased deer tangled in a hammock. The responding officer cut the deer loose and contacted DPW for removal of the carcass. The last incident was reported as a 4 year old child possibly being struck by a deer that was in the yard. The complainant was not certain of what exactly happened, however that is what the child had explained. No deer were on the premise upon officer arrival. A total of 4 persons were arrested; the following 5 charges were filed: 1-Unlawful Possession of Marijuana, 1-Driving while intoxicated 1st offense, 1- Driving with a blood alcohol percent of .08% or more, 1-Executed a Bench Warrant, 1-LL H-2013 Care and Mowing of Property. Over the course of this month police department members took part in the following trainings and events: On the 5th Officers James Landon and Pete Hughes joined the CH Fire Department at its annual open house offering tours of the patrol car and distributing informational material. On the 19th Chief Steinmetz, Sergeant Jerry Wright, Officer James Landon, and Officer Michael Gray enforced traffic control and participant safety during the first annual 5K run to benefit the Cayuga Heights Elementary School PTA. Lastly, on the 24th part time officers performed course requirements for night qualification at the firearms range while full time officers completed their requirements on the 29th. The full time officers worked a total of 56 hours of overtime and the part time officers worked a total of 262 hours. Sincerely, Chief James Steinmetz EXHIBIT FYE2014 – 39b CAYUGA HEIGHTS POLICE DEPARTMENT October 2013 Total Traffic Citation Report, by Violation Violation Description Totals 1202-1B VTL ON SIDEWALK 1 7BLL#1-96 NO PARKING ZONE 2 7DLL#1-96 OVERNIGHT PARKING 13 VTL1151-A Driver Failed to Yield Right of Way 1 Report Totals 17 EXHIBIT FYE2014 – 39c 10/31/2013 NO/INADEQUATE LIGHTS HANSHAW RD 10/31/2013 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 10/31/2013 OPERATING WITHOUT INSURANCE PLEASANT GROVE RD 10/31/2013 NO HEADLAMPS/INCLEMENT HANSHAW RD 10/31/2013 OPER MV/MC/BIC W/MORE 1 EARPHONE HANSHAW RD 10/31/2013 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 10/31/2013 NO HEADLAMPS/INCLEMENT NORTH TRIPHAMMER RD 10/31/2013 NO HEADLAMPS/INCLEMENT EAST UPLAND RD 10/31/2013 NO HEADLAMPS/INCLEMENT CAYUGA HEIGHTS RD 10/31/2013 DISOBEYED TRAFFIC CONTROL DEVICE RT 13 N 10/31/2013 NO/INADEQUATE LIGHTS PLEASANT GROVE RD 10/30/2013 UNINSPECTED MOTOR VEHICLE PLEASANT GROVE RD 10/30/2013 DISOBEYED TRAFFIC CONTROL DEVICE RT 13 S 10/30/2013 DISOBEYED TRAFFIC CONTROL DEVICE RT 13 S 10/30/2013 SPEED OVER 55 ZONE RT 13 N 107 55 10/30/2013 NO/INADEQUATE LIGHTS PLEASANT GROVE RD 10/30/2013 NO/INADEQUATE LIGHTS HANSHAW RD 10/30/2013 NO HEADLAMPS/INCLEMENT HANSHAW RD 10/30/2013 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 10/26/2013 FLD TO STOP @ STOP SIGN TRIPHAMMER RD / HANSHAW R 10/26/2013 UNINSPECTED MV EXP 10 DAY 8/23/1 N TRIPHAMMER RD 10/26/2013 NO HEADLAMPS/ RIGHT SIDE TRIPHAMMER RD 10/25/2013 SPEED OVER 55 ZONE STATE ROUTE 13 77 55 10/24/2013 DISOBEYED TRAFFIC CONTROL DEVICE CAYUGA HEIGHTS RD 10/23/2013 DISOBEYED TRAFFIC CONTROL DEVICE CAYUGA HEIGHTS RD 10/21/2013 DISOBEYED TRAFFIC CONTROL DEVICE THE PARKWAY 10/20/2013 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 10/20/2013 UNLICENSED OPERATOR PLEASENT GROVE RD 10/20/2013 IMPROPER/NO SIGNAL PLEASENT GROVE RD 10/19/2013 DRIV'G W/.08 OF 1% OR MORE OF ALC (MISD) CH RD 10/19/2013 DRIVING WHILE INTOXICATED (MISD) CAYUGA HIEGHTS RD 10/19/2013 OBSTRUCTING INTERSECTION CAYUGA HIEGHTS ROAD 10/17/2013 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 10/17/2013 OPERATING WITHOUT INSURANCE HANSHAW ROAD 10/17/2013 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 10/16/2013 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 10/16/2013 OPERATING WITHOUT INSURANCE HANSHAW RD 10/15/2013 SPEED IN ZONE HANSHAW RD 34 15 10/15/2013 UNLICENSED OPERATOR RT 13 NORTH 10/15/2013 UNINSPECTED MOTOR VEHICLE HANSHAW RD 10/15/2013 SPEED OVER 55 ZONE RT 13 NORTH 72 55 10/15/2013 UNINSPECTED MOTOR VEHICLE NORTH TRIPHAMMER RD 10/14/2013 DISOBEYED TRAFFIC CONTROL DEVICE CAYUGA HEIGHTS RD 10/14/2013 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 10/12/2013 DISOBEYED TRAFFIC CONTROL DEVICE PLEASANT GROVE RD 10/10/2013 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 10/10/2013 OPERATING WITHOUT INSURANCE HANSHAW RD 10/09/2013 DISOBEYED TRAFFIC CONTROL DEVICE HANSHAW RD 10/05/2013 UNLICENSED OPERATOR HANSHAW RD 10/05/2013 UNINSPECTED MOTOR VEHICLE HANSHAW RD 10/05/2013 UNREGISTERED MOTOR VEHICLE HANSHAW RD 10/05/2013 OPERATING WITHOUT INSURANCE HANSHAW RD 10/03/2013 DISOBEYED TRAFFIC CONTROL DEVICE TRIPHAMMER RD 10/03/2013 UNINSPECTED MOTOR VEHICLE TRIPHAMMER RD 10/02/2013 DISOBEYED TRAFFIC CONTROL DEVICE N TRIPHAMMER RD Query returned 55 records. EXHIBIT FYE2014 – 40a VILLAGE OF CAYUGA HEIGHTS CLERK’S REPORT November 12, 2013 1. Total Property Tax Collections to date equals $2,370,956.37, plus penalties equaling $5,037.25. $22,898.09 remains outstanding on ten (10) properties with $1,831.86 penalties and $20.00 in late fees accrued. All remaining unpaid taxes will be submitted to the Tompkins County Budget and Finance Office no later than November 15, 2014. Resolution #73xx 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 $22,898.09 on ten (10) properties with $1,831.86 penalties and $20.00 in late fees be submitted to Tompkins County. Motion: Trustee Second: Trustee Ayes: Nays or abstentions: Motion 2. The New York State Insurance Fund (NYSIF) audit of payroll related documents determined an increased premium of $1,613.50 for the Village workers’ compensation policy is necessary. 3. Three (3) FOIL requests were received during September and October. Two (2) of them have been completed and the third is in progress. A page has been added to the Village website to provide information to villagers Respectfully submitted, Joan M. Mangione Clerk EXHIBIT FYE2014 – 40b VILLAGE OF CAYUGA HEIGHTS TREASURER’S REPORT November 12, 2013 1. Financial Reporting – AUD FYE2013: In order to close the books a resolution is needed to revise the budget. 2. Bond and BAN Financing – the following payments are upcoming A Fire Station principal payment of $65,000 is due in each of the months of November and December. 3. Revenues – Balances as of October 31, 2013 Deposits: $ 446,620.32 Expenditures: $339,608.36 Checking and Savings Balance: $3,234,181.55 5 Budget – list of budget adjustments to be distributed prior to meeting BE IT RESOLVED THAT: Budget adjustments as presented to close FYE2013 are approved and the Treasurer is instructed to post journal entries necessary. 6 Transfers –$179,626.04 to Trust & Agency to cover October’s payroll, ADP fees, and Retiree Health Benefits. 7 Audit – CDLM continues the external independent audit of the Village’s financial statements for FYE2012 and internal controls. 8 Abstracts - Unaudited Abstract #6 dated November 12, 2013: as distributed. 9 Approval of October Abstract – BE IT RESOLVED THAT: Abstract #6 for FYE2014 consisting of TA vouchers 55 - 65 and General Fund vouchers 367 – 440 in the amount of $532,974.03 is approved and the Treasurer is instructed to make payments thereon. Respectfully submitted, Joan M. Mangione Treasurer