MINUTES of a meeting of the Board of Trustees of the
PRESENT: Mayor Donald
Hartill; Trustees
Mayor Hartill called
the meeting to order at 12:25P.M.
Rick reported that
they have been taking down trees that have fallen and trimming brush. It was
asked where the brush is disposed of. The highway department takes brush to the
Town of
John reported that
they are starting sewer maintenance. The
In addition to sewers,
the highway department has been doing a lot of checking around the Village.
They’ve had a water break. We just had our first really good snow this month.
They pick up an average of two deer a month. John is looking into LED lights
for Uptown and
John will be
reprogramming the timer that controls when the streetlights are lit on
John asked if he could
purchase a digital camera to use in the field. The board suggested using the
digital camera we already have. John stated that he was helping Dave Putnam
work on the Northwood landscaping estimate. We hope to complete Northwood and
Mayor Hartill stated
that Suit-Kote is scheduled to resume working on
The Board will have a
long budget session on at its regularly scheduled Monday evening meeting on
March 20.
Larry stated that he
received an email regarding the sidewalk beside TOPS that goes nowhere. The
Mayor explained that when Pyramid Mall reconfigured the intersection there were
no provisions for the sidewalk. We are in the process of negotiations with
Pyramid, but we must first finish the North Triphammer Road Project. Once this
is completed we will revisit the issue. Until then it was decided that new
signage was needed to direct pedestrians to cross the street instead of going
down that piece of sidewalk. John will look into appropriate signage.
The Planning Board has
been discussing the Village’s subdivision regulations that permit a 6% exaction
of recreational lands as part of the review and approval of new developments.
David Dubow has advised the Planning Board that it cannot arbitrarily require
this land and must justify its decision in each case with findings supporting
the need for the recreational land. It
is the Planning Board’s position that it has been able to justify it previous
actions based upon the Village’s long-term plans and goals.
Frank thinks the sewer
route is on track for
1.
Do nothing,
thereby accepting the Town’s choice of
2.
Affirmatively
accept the
3.
Reaffirm our
choice of Rte 34, and state firm opposition to
4.
Require
access to the Town’s engineering plans, for review with option to require
changes. Technical and cost aspects of this review to be done by outside
consultant to the Village, and aesthetic and environmental aspects also by an
outside consultant.
Don explained that
using the
The Mayor entertained
the following motion:
Resolution #5221– Abstract of Audited Vouchers
Be it RESOLVED, that Abstract of Audited Vouchers No. 10 for the General Fund, in the amount of $24,771.17, is hereby approved for payment, and
Be it RESOLVED, that Abstract of Audited Vouchers No. 10 for the Water Fund, in the amount of $351.75, is hereby approved for payment, and
Be it RESOLVED, that Abstract of Audited Vouchers No. 10 for the Sewer Fund, in the amount of $448.78, is hereby approved for payment, and
Be it RESOLVED, that Abstract of Audited Vouchers No. 10 for the Capital Projects Fund, in the amount of $11,290.32, is hereby approved for payment.
Trustee Fresinski moved that this resolution be adopted and Trustee Leopold seconded the motion.
Mayor
Donald Hartill-aye Trustee
Mayor Hartill had to
leave the meeting.
Ben stated that the
Planning Board is reviewing the Lighting Plan to update the areas that need to
be improved. There is a zoning law anomaly that will be coming to the Trustees.
A water front plan will also be going to the Trustees. The Planning Board has
been looking at Crossmore’s recreation land and at Tompkins Trust Company’s
lighting. On March 30th they will be blasting in Lansing Trails II
to remove rock. The company doing the blasting will be sending out flyers to
residents. This will go on for 3-4 weeks.
Construction at
Carol has completed the
newsletter. She has done a fire inspection on Hope’s Way and they now have two
grease traps where before they had none. She had Friendly’s at Pyramid Mall
pull their fire alarm and it went nowhere. It is supposed to go to Central 911
because it is a public assembly place.
Motion- To Adjourn
Trustee
Trustee
The meeting adjourned
at 1:47 PM.
Jodi
Dake
Clerk/Treasurer