MINUTES of a meeting of the Board of Trustees of the
PRESENT: Mayor Donald Hartill (arrived during meeting); Trustees Larry Fresinski, Lynn Leopold, Julie Baker, John O’Neill; Clerk/Treasurer Jodi Dake; Code & Zoning Officer, Benjamin Curtis; Supt. of Public Works, John Courtney; Laborer, Marty Moseley.
Deputy Mayor Larry
Fresinski called the meeting to order. Marty stated that this month they have
started mowing and have been doing shop maintenance.
Ben reported that the
Town of
Ben further reported
that we are seeing a lot of change-overs in the malls with no big box stores
coming in. The housing market is good. Millcroft Phase II is about a year out. Bob Miller came in to meet with Ned Hickey and
Ben and express his concerns. Bob felt things did not go well with Phase I and
didn’t like how some issues were dealt with by the Village. Ben feels that
before Phase II begins, this should be discussed further when Brent Cross and
John Courtney can also be present. Ben stated that the bottom line is that EPA compliance
with storm water management and treatment must be accomplished. Our engineer
and their engineer had different opinions so they went to NYS DEC. The
resolution of the disagreement ended up being more costly for Millcroft.
Ivar Jonson would like
to close off the
TCAT has approached the
Village about putting in a bus shelter in front of the Sears entrance. While
speaking with them, Ben asked about having the buses routed through Cayuga
Mall. Ben was told that the Cayuga Mall would not allow it because they weigh
40,000 lbs. Ben suggested that in the future we should consider having
construction standards on the roads going through mall parking lots. It was
also reported that the number of bus riders has increased approximately 30%.
Ben has had no problem doing the Planning and Zoning Board minutes since Carol has left. We are behind with fire inspections and our Code Administration Law. Ben has started going through this. Ben will be on vacation next week.
John Courtney stated
that they have materials to replace the culvert on Burdick Hill; they are just
waiting for drier weather. He and Marty have been cleaning up back behind the
garage. They are rebuilding the flower boxes. John has ordered storm drain
markers and the radar sign. The sign will be portable and also do traffic
counts. Crack sealing has been completed.
We are still lacking a
design for
Carolyn Spicer may be
coming to a meeting soon. She is unhappy with the pedestrian signal at the
Triphammer Mall traffic signal. She is concerned because people roll through
the intersection when doing a right on red out of the Triphammer Mall. Both she
and John have put in calls to NYSDOT.
There is a problem at Dr.
Manunts office on Catherwood East. When they paved the parking lot they took
the asphalt all the way to the sidewalk. There have been complaints that cars
are pulling over the sidewalk. There is also a sheeting problem. The solution
would be to cut back the asphalt, put in top soil and seed. John O’Neill stated
that the big question that Dr. Manunts has is who will maintain this little
strip of grass. Courtney stated that it is in the Village right of way and that
we maintain it. O’Neill will explain this to Dr. Manunts since she is his
neighbor.
On May 24th
there is an auction in Polkville and John Courtney would like to take our
skidster there. He would like to keep our dump truck for the summer because we use
it mainly as a water truck to water the new trees along
Resolution #5457-To
Surplus the Skidster and take it to the Polkville
Auction
Trustee Leopold moved this resolution. Trustee
Baker seconded the motion. A vote was taken:
Trustee Larry Fresinski-Aye Trustee Lynn Leopold-Aye Trustee Julie Baker-Aye Trustee John O’Neill-Aye
Street sweeping has
been done. John Courtney stated that we have a $700 credit from Bobcat due to
returning a blade and he would like to use that to buy a box broom. Jodi stated
that she could just call Bobcat and have them issue us a check. In the past we
have rented box brooms, but John feels it would be good housekeeping to have
one. They are on state contract for approximately $4,000. Trustee Fresinski
thinks that we should compare renting versus buying and all the maintenance,
storage and insurance costs that go along with owning one. John Courtney will
get more information for next meeting.
Mayor Hartill arrived.
Jodi presented the
Board with the Tax Warrant which needs to be approved before the tax bills go
out.
Resolution #5458-To Authorize the Mayor to Sign the
Tax Warrant
Trustee Leopold moved this resolution. Trustee
Baker seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Larry Fresinski-Aye Trustee Lynn Leopold-Aye Trustee Julie Baker-Aye Trustee John O’Neill-Aye
The following is a
copy of the tax warrant that Mayor Hartill signed:
To: Jodi L. Dake
Treasurer of the
YOU ARE HEREBY COMMANDED to receive and collect from the several names in the assessment roll, hereunto annexed, the several sums named in the last column thereof opposite their respective names, altogether a total of $961,631.78, for the following purposes:
For the General Fund 494,857.91
For the Water Fund 0.00
For the Special Assessment-Sewer Collector Fund 20,811.08
For Delinquent Water Rents 3,630.60
For Delinquent Sewer Rents 204.19
For
YOU ARE HEREBY COMMANDED to receive as much thereof as may voluntarily be paid to you from June first to and including July first of this year, without additional charge, and after expiration of the time mentioned to proceed forthwith to collect the residue of the sums not so paid in as aforesaid, with five per centum charge for the first month and an additional one per centum charge for each month and fraction thereof thereafter, and you are to file the tax roll and warrant in your office on or before the 15th day of November 2008, at which time the taxes will be returned to the County tax roll.
Mayor Hartill stated
that at the last SCLIWC meeting he was informed that there were three bids to
install a wall in our office. The Commission is doing this to try to eliminate
the sounds from the pumps next door. The low bid was under $10,000 but the
three bids ranged in cost by a factor of 3 to 1.
Don and John O’Neill
met with George Gesslein and Jeff Walters from the Lansing Fire Department.
They have now decided not to build a new fire station in the Village. Instead
they will upgrade the main station to comply with mandates. They will also be
selling the 10 acres they own on Oakcrest across from the current station and
refurbish the existing station from a two bay to a three bay station. This will
save the taxpayers a lot of money.
They would also like
to see if the elections could be held at the Village Office instead of at the
Oakcrest Fire Hall. Jodi will call the election office and check on this.
Don also stated that
he has met the new Mayor for the Village of Cayuga Heights. He will be meeting
with him again to discuss different intermunicipal issues. The NYSDOT director
was in town last week for TIP review and he was very complementary of
Larry would like to
add historical Planning Board minutes to the website. He also asked Jodi to
send him any back Board of Trustees minutes that we may have. Jodi stated that
she had them all the way back to 1998 when she started. Larry has not heard
from Time Warner Cable so he is unsure when they will be connecting our
service.
Julie had nothing to
report.
John O’Neil asked why
we weren’t having any luck finding a fire inspector. His understanding was that
we were going to out source it. It was questioned whether anyone was
interested. Ben stated that the Code Administration Law is out of date by five
months. We need to be issuing operating permits. We must go through their model
law and come up with some changes. We need to set up a schedule to do this.
John O’Neill asked
where we are with
Ken Horowitz will be
in town in mid June and will meet with John O’Neill. Ken is now concerned about
the most humane way to kill a deer. He wants to explore the option of hunting
with gun. Don and Lynn did not agree and feel that we would not have support
from the Village residents on hunting with guns.
Don asked if everyone
had a chance to review the vouchers.
Resolution #5459- Abstract of Audited Vouchers
Be it RESOLVED, that Abstract of Audited Vouchers No. 12 for the General Fund, in the amount of $400,155.46 is hereby approved for payment, and
Be it RESOLVED, that Abstract of Audited Vouchers No. 12 for the Water Fund, in the amount of $222,404.07, is hereby approved for payment, and
Be it RESOLVED, that Abstract of Audited Vouchers No. 12 for the Sewer Fund, in the amount of $177,405.53, is hereby approved for payment,
Trustee Fresinski moved that the foregoing Abstract of Audited Vouchers resolution be adopted and Trustee Leopold seconded the motion.
Mayor
Trustee John O’Neill-Aye
John Courtney stated that he and John O’Neill had interviewed 7 of the 17 applicants that applied for the laborer position. They immediately had it narrowed down to two and have finally made their choice. Mayor Hartill would like to speak with Adam Lalonde before hiring him. John Courtney will arrange an interview for tomorrow. Mayor Hartill requested that the Board give him authority to hire someone.
Resolution #5460 - To Authorize the Mayor to Hire
a Laborer
Trustee Leopold moved this resolution. Trustee Baker
seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Larry Fresinski-Aye Trustee Lynn Leopold-Aye Trustee Julie Baker-Aye Trustee John O’Neill-Aye
Motion- To Adjourn
Trustee Fresinski moved for adjournment. Trustee
Leopold seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Larry Fresinski-Aye Trustee Lynn Leopold-Aye Trustee Julie Baker-Aye Trustee John O’Neill-Aye
The meeting adjourned at 2:00 PM.
Jodi Dake
Clerk/Treasurer