MINUTES of a meeting of the Board of Trustees of the
PRESENT: Mayor Donald Hartill; Trustees Janet Beebe,
Mayor
Hartill called the meeting to order at 7:35 P.M. and opened the public comment
period. John O’Neill,
Motion – Close Public Comment Period
Trustee Leopold moved to close the public comment
period. Trustee Fresinski seconded the
motion. A vote was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
Next,
Trustee Beebe introduced the following:
Motion – To Open the Public Hearing
on the Proposed 2004-2005 Budget
Trustee Beebe moved to open the public hearing on
the proposed 2004-2005 budget. Trustee
Fresinski seconded the motion. A vote
was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
Mayor
Hartill gave the overview of the budget.
The proposed budget will have a tax rate of $1.80 per thousand of
assessed value, which is the same as last year.
The tax rate can remain the same since assessments have been increased
by the County. The “Budgetary Provision
for Other Uses” of $888,883 in the
General Fund, $95,496 in the Water Fund, and $152,015 in the Sewer Fund are
monies intended to be use for the
The
snow removal line item has increased from $35,000 as budgeted last year to $54,750. Mayor Hartill explained that the Village
contracts with the Town of
Mayor
Hartill noted that
Mayor
Hartill noted that the Village has been experiencing greater expenses than
income in the water and sewer funds.
Presently the Village surcharge rate for both is 33% but it is
contemplated that it be raised to 50%.
This can be done in the Water Fund without a local law but requires a
local law and public hearing for the Sewer Fund to accommodate this change. Presently there is a sewer charge on the tax
bill for Village of Cayuga Heights sewer usage of either Village of Cayuga Heights
rate or rate and a half, and in the future all users will be charged rate and a
half.
Hickey
asked if the new
O’Neill
asked about the feasibility of the Village making a contribution of $200-$500
to the Foodnet. Mayor Hartill stated the
Village contributes annually to the NE Seniors and Gadabout. Mayor Hartill stated the Village would
consider it and Attorney Dubow will research whether it would be legal to make
a contribution. Trustee Fresinski feels
it is a top-notch organization, which benefits residents as well as others, and
he requested a budget or statistics on use by Village residents. O’Neill will provide the Board with Foodnet’s
Annual Report. Mayor Hartill did not see
a problem with contributing $200 if allowed and noted monies could be found in
the budget to do so.
Trustee
Hickey
also advised the Board of the need to have Bob Dean construct the sidewalk and
road extension on Bomax Drive through to Warren Road concurrently with the
sidewalk and road being built for Lansing Trails II by Ivar Johnson. Mayor Hartill felt Lansing Trails II might
start construction this fall and the Village should be aware of the need for
the sidewalk and road extension at the same time.
Trustee
Fresinski noted that this budget is a milestone as it is the first time since
he joined the Board that he can recall passing a budget without a tax rate
increase.
O’Neill
expressed concerns about removal of snow on the N. Triphammer bridge and
sidewalk. Mayor Hartill stated the
bridge and ramps are owned by NYS, who maintains the integrity of the pavement,
but the Village is responsible for keeping the area cleared. O’Neill felt there was not good snow removal
this year as he often saw pedestrians walking in the roadway.
Mayor
Hartill stated that with the N. Triphammer Road reconstruction project, there
will be sidewalks on both sides of the road with guide rails placed 10 ft. back
from the roadway. Bidding will be in
June and the infrastructure will begin this construction season. Sewer and water lines, as well as utilities,
and some paving will occur this year.
Since the project has been improved, it will take 2 seasons to complete
the project.
O’Neill
asked about the sidewalk from Tops on Pyramid Drive, which empties into the
parking lot. Mayor Hartill stated this
is private property and the Village can do nothing although there are currently
negotiations with Pyramid Mall to improve the situation.
Motion – To Close the Public Hearing on the Proposed
2004-2005 Budget
Trustee Leopold moved to close the public hearing on
the proposed 2004-2005 budget. Trustee
Fresinski seconded the motion. A vote
was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
Mayor
Hartill introduced the following:
Resolution #4037 – To Adoption the Proposed
2004-2005 Budget
Be it RESOLVED, that the Board of Trustees approves
the proposed 2004-2005 budget for the General Fund of $1,917,842; Water Fund of
$603,896; and Sewer Fund of $649,035 at a tax rate of $1.80 per thousand of
assessed value.
Trustee Fresinski moved to approve the budget and
Trustee Leopold seconded the motion. A
vote was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
Next,
the Board discussed the appointment of a new member to the Recreation Partnership. Trustee Beebe introduced the following:
Resolution #4038 - Appointment of Barbara Nosanchuk
to Recreation Partnership
Be it Resolved, that the Board of Trustees appoints
Barbara Nosanchuk to the Recreation Partnership as a replacement for Janet
Beebe.
Trustee Beebe moved the appointment of Barbara
Nosanchuk to the Recreation Partnership and Trustee Leopold seconded the
motion. A vote was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
The
next item on the agenda was to set a Public Hearing for proposed Local Law
1-2004 to increase the sewer surcharge to 50%.
Trustee Fresinski introduced the following:
Resolution #4039 – Set Public
Hearing for Local Law 1-2004
Be it Resolved, that the Board of Trustees sets the
Public Hearing for proposed Local Law No. 1-2004 to increase the sewer
surcharge from33% to 50% for April 19th at 7:35 P.M.
Trustee Fresinski moved to set the Public Hearing
for Local Law 1-2004 and Trustee Beebe seconded the motion. A vote was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
During
General Discussion, Trustee Leopold spoke on stormwater management issues. Trustee Leopold is active in the IO
Organization, which will be based in the Town of Lansing with meetings held
throughout the watershed area. Trustee
Leopold stated there is a free workshop in the near future that members might be
interested in attending. Also, the
floating classroom is moving ahead and Wells College may soon be taking it over
which would allow for private monies from foundations.
Trustee
Fresinski spoke about the Cayuga Medical Center annual board meeting scheduled
for the evening of April 21st.
Since Trustee Fresinski will be unable to attend, it was opened to other
Board members. At this time, it appears
there will not be representation from the Village.
Trustee
Moore asked for additional information on the meeting scheduled for April 19th
regarding Lansing Trails II. Attorney
Dubow responded that the meeting is for the Board of Trustees to grant
authorization to the Planning Board to continue their evaluation of clustering,
which is requested by the developer. The
authorization will allow the Planning Board to review the project with
clustering. After it is reviewed, it
will be the responsibility of the Planning Board to continue with the
preliminary and final plat approvals.
This is not an approval process by the Board of Trustees but is rather
an action authorizing the Planning Board to consider the idea of clustering.
Trustee
Moore asked if any Board members knew if the Village of Cayuga Heights issued a
report on their deer control study.
Trustee Moore stated there are many problems with deer within the
Village and he wondered if the report could prove useful. Other Board members expressed the same
concerns regarding deer and the damage to property within the Village.
Trustee
Fresinski introduced the following:
Motion – To Adjourn
Trustee Fresinski moved to adjourn the meeting.
Trustee Leopold seconded the motion. A
vote was taken:
Mayor Donald Hartill – Aye Trustee Lynn Leopold – Aye
Trustee Janet Beebe – Aye Trustee Frank Moore - Aye
Deputy Mayor
The
meeting adjourned at 8:54 P.M.
Carol
J. Willard
Clerk,
part-time