MINUTES
of a meeting of the Board of
PRESENT:
Mayor Donald Hartill;
Mayor
Donald Hartill called the meeting to order at
Sy
also suggested that the Planning Board get their agenda on the webpage. And
would like to see the minutes of the meetings up in a more timely manner. He
also stated that the public appreciates all that the Board does. He feels the
Village lacks press coverage.
Bob
Lynch of
Motion-To Close the Public
Comment Period
Trustee Lynn Leopold moved to close the public comment period. Trustee Frank Moore seconded the motion. A vote was taken:
Mayor Donald Hartill-
Aye Trustee Frank Moore-
Aye Trustee
Janet Beebe- Aye Trustee Larry Fresinski- Aye
Trustee Lynn Leopold-
Aye
Next
on the agenda was Tim Buhl, however, he was not present. The Mayor asks Larry
if he had heard from him and Larry thought Tim would be here. Larry will email
him tomorrow to see what happened.
Dave
Putnam reported that in early December all sewer lines on N. Triphammer would
be investigated. Dennis would also like to do the line on Highgate Circle by
Mr. Ripple’s house. More will be done as money permits. Don would like to see
Cayuga Heights Road repaired before it snows.
Next
on the agenda was the approval of minutes.
Motion-Approval of Minutes for November 5, 2001
Trustee Lynn Leopold moved that the draft meeting notes, as reviewed and revised by the Board, are hereby adopted as the official minutes. Trustee Janet Beebe seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Frank Moore-Aye Trustee
Janet Beebe- Aye Trustee Larry Fresinski- Aye
Trustee Lynn Leopold-Aye
The
Planning Board recommended that the Board of Trustees appoint John Piscopo as
an Alternate to the Planning Board. John is relatively new to the Village but
has been involved with other governments. He is a very resourceful person.
Resolution # 3817 –To Appoint John Piscopo as
Alternate to the Planning
Board
Trustee Larry Fresinski moved to appoint John
Piscopo and Trustee Lynn Leopold seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Frank Moore-Aye Trustee
Janet Beebe- Aye Trustee Larry Fresinski- Aye
Trustee Lynn Leopold-Aye
The
Planning Board has also proposed an amendment to Parkview Health Care Campus
Planned Sign Area. The Planning Board, at its meeting on 11/12/01, unanimously
recommended the approval of Integrated Acquisition & Development’s proposed
amendment to the Parkview Health Care Campus Sign Plan. It is apparent that
there is a need for the directory sign and its placement is satisfactory to the
Planning Board. Frank questioned the process of how this worked. The mayor
explained that the proposal is presented to the Planning Board and once it is
acceptable to them, it comes to the Board of Trustees to pass a resolution and
actually allow the signage change.
Resolution # 3818 –To Accept an Amendment to the
Parkview Sign Plan as Proposed by the Planning Board.
Trustee Frank Moore moved to accept this resolution
and Trustee Lynn Leopold seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Frank Moore-Aye Trustee
Janet Beebe- Aye Trustee Larry Fresinski- Aye
Trustee Lynn Leopold-Aye
The
Planning Board recommended that the Board of Trustees adopt the Landscape
Policy as a part of the Village’s Comprehensive Plan. Carol Klepack was present
to answer any questions the Board had on the Landscape Policy. The Mayor
explained that the Board needs to set a public hearing to adopt this amendment
to the Comprehensive Plan. After much discussion the Board felt the policy
needed to go back to the Planning Board for some revision. Lynn commented that
there was a lot of good information in the policy. The Board commended Carol
Klepack for all her effort. If the Planning Board can get this completed at
their next meeting the Board will set a public hearing for the December 17th
meeting.
The
Village of Cayuga Heights has a meeting this evening and the Mayor is hopeful
that they will issue us some more sewer units. Dan Walker was supposed to put
together a report on the effect of the relining of 1000 feet of sewer line
along Hanshaw Rd. and get this to Brent Cross. They still have a significant
amount of I&I and Dan is trying to identify where it’s coming in. December
6th is the next joint sewer meeting. The Board discussed the
proposed $2/ gal buy in offer. The Mayor feels that an initial buy in of 150,000gal.
would meet the Village’s needs for the next 30 years. The only thing that would
be lost would be the interest income that we earn but it would solve our sewer
unit problem. The Board discussed growth rates. The Mayor thinks we’ll see
growth to be steady as in the past years.
The
last parcel to acquire for N. Triphammer Rd. Project is from Exxon Mobil. They’ve
accepted our offer and it’s now going through their corporate levels. The next
step is to meet with the NYSDOT. Then the village will have to pass a resolution
stating that we will be local administrators. After this we’ll publish a proposal
for engineer design. After this selection there is a negotiation of price and
then we’ll have a design. The mayor hopes to start next construction season. He
believes the project will take two seasons to complete.
Bill
Troy announced that he had Ivar Jonson’s easement for the Mayor to sign.
Larry
has been in contact with Danica regarding a wireless network for the Village
office. He is concerned with the security aspect of wireless. He is still
waiting to hear from the Computing Center. Larry will arrange for Danica to
give a presentation at the December 3rd meeting at 8:00pm.
Motion- To Go To Executive
Session to Discuss Financial Matters
Trustee Larry Fresinski moved to go to executive
session. Trustee Frank Moore seconded the motion.
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee Janet Beebe-Aye Trustee Larry Fresinski-
Aye
Trustee
Lynn Leopold-Aye
The
Board went into executive session at 9:30pm.
Motion- To Come Out of
Executive Session
Trustee Larry Fresinski moved to come out of
executive session. Trustee Lynn Leopold seconded the motion.
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee Janet Beebe-Aye Trustee Larry Fresinski-
Aye
Trustee
Lynn Leopold-Aye
Motion- To Adjourn
Trustee Larry Fresinski moved adjournment. Trustee
Lynn Leopold seconded the motion.
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee Janet Beebe-Aye Trustee Larry Fresinski-
Aye
Trustee
Lynn Leopold-Aye
The
meeting adjourned at 10:03pm. Jodi
Dake-Village Clerk