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VILLAGE BOARD MEETING APRIL 24, 2017 · PLEDGE OF ALLEGIANCE Mayor Gary Mulvaney called the meeting to order at 7:00 p.m. followed by the Pledge of Allegiance. Trustees Nancy McGuerty, Gary Fickeisen, Chris Fulton, and Anthony Peppe were in attendance. Village Clerk Anne Riddell, Treasurer Susan Wade, Julie McElfresh, and Josh Marnell were also present. · PUBLIC Mayor Gary Mulvaney asked if there was anyone present that wanted to speak that was not on the agenda. Julie McElfresh addressed the Board with concerns and suggestions pertaining to the past flooding on North Main Street. Mayor Mulvaney stated that the Board was aware of the flooding issues that occurred throughout the Village last week. The Board thanked her for coming. Josh Marnell informed the Board about the Moravia Hope Pantry’s Open House scheduled for May 13, 2017. (A flyer was distributed.) · MINUTES A motion was made by Trustee McGuerty, seconded by Trustee Fulton. (There was no vote due to a correction noted by Trustee Fickeisen). A motion was made by Trustee Fickeisen, seconded by Trustee McGuerty and carried with a 4-0 vote to approve the minutes for the April 10, 2017 Village Board Meeting, as amended. · BILLS A motion was made by Trustee Peppe, seconded by Trustee Fickeisen and carried with a 4-0 vote to approve the following bills. · TRANSFER A motion was made by Trustee Fickeisen, seconded by Trustee Fulton and carried with a 4-0 vote to approve the following transfer: From: A1990.4 Contingent To: A1630.1 Office – Pers. Serv. $110.00 · PURCHASE ORDER A motion was made by Trustee Fickeisen, seconded by Trustee Fulton and carried with a 4-0 vote to approve the Purchase Order to Auburn Armature, Inc. for $2,948.00 for a motor repair. · DEPARTMENT REPORTS A motion was made by Trustee Peppe, seconded by Trustee Fulton and carried with a 4-0 vote to approve the Justice Report for the month of March. A motion was made by Trustee Peppe, seconded by Trustee Fulton and carried with a 4-0 vote to approve the Dog Control Report for the month of March. · GLENSIDE WATER/SEWER DISTRICT AGREEMENTS Mayor Mulvaney reported that there was no news on the Glenside Water/Sewer District Agreements. ---PAGE BREAK--- · NEW METER REPLACEMENT Mayor Mulvaney reported that New York Leak Detection (NYLD) had been here today and detected a few leaks that need to be repaired. · VILLAGE ORDINANCES Mayor Mulvaney stated that the Board would be reviewing two new local laws pertaining to Rental Permits later in the meeting. · ZONING AMENDMENTS (PB) – SITE PLAN REVIEW Mayor Mulvaney stated that there was no update on the Zoning Amendments from the Planning Board. This item was tabled until the next regularly scheduled Board meeting. · SOLAR POWER GRANT (STP) Mayor Mulvaney stated that there was an email on the table with additional information pertaining to the SolarizeCNY Municipal Solar Project from the Central New York Regional Planning and Development Board. · RENTAL PERMIT LOCAL LAW #5 OF 1990 REVIEW Each of the Trustees received a copy of the proposed Local Law #1 of 2017, entitled “To Repeal Local Law #5 of 1990 and Local Law #1 of 1991” and Local Law #2 of 2017, entitled “Amending Local Law No. 1 of 2007.” A motion was made by Trustee Fulton, seconded by Trustee McGuerty and carried with a 4-0 vote to publish and hold a public hearing on Monday, May 8, 2017 at 7:00 p.m. for Local Law #1 of 2017, entitled “To Repeal Local Law #5 of 1990 and Local Law #1 of 1991”, which pertains to Rental Permits and Local Law #2 of 2017, entitled “Amending Local Law No. 1 of 2007”, which pertains to the administration and enforcement of the New York State Uniform Fire Prevention and Building Code. · POLICE POLICIES Mayor Mulvaney stated that Village Clerk Anne Riddell had received thirty-six (36) new police policies on CD that were drafted by Officer in Charge Rob Brown. He stated that they would be available at the Village Office for Board review and that they would also be sent for final approval to Village Attorney Charles Marangola. This item was tabled until the next regularly scheduled Board meeting. · FOUR TOWN FIRST AID (BUILDING CONSTRUCTION) Mayor Gary Mulvaney stated that the Four Town First Aid’s verbal request for an exemption from the New York State Building Code from the Village, as it pertains to elevators, will need to be researched further. This item was tabled until the next regularly scheduled Board meeting. · PARK STREET (SPEED CALMING MEASURES) Mayor Mulvaney reviewed items that have been done that were discussed with the Park Street residents at the last Village Board meeting pertaining to the traffic on Park Street. Mayor Mulvaney also stated that Officer in ---PAGE BREAK--- Charge Robert Brown was checking to see if Park Street is in fact in a school zone. This item was tabled until the next regularly scheduled Board meeting. · ADD DELINQUENT WATER/SEWER CHARGES TO TAXES A motion was made by Trustee Fulton, seconded by Trustee Fickeisen and carried with a 4-0 vote to approve adding the delinquent water and sewer charges to the 2017 Village Tax Roll in the amount of $17,711.53 for collection. · PARADE PERMIT REQUEST Each of the Trustees received a Request For Parade Permit from the VFW Post #7127 for the Memorial Day Parade for Monday, May 29, 2017. A motion was made by Trustee McGuerty, seconded by Trustee Fickeisen and carried with a 4-0 vote to approve the Memorial Day Parade and to waive the $50.00 deposit for May 29, 2017 at 10:00 a.m. · PERMISSION FOR WATER SCHOOL COCHRAN) A motion was made by Trustee McGuerty, seconded by Trustee Fickeisen and carried with a 4-0 vote to authorize Kean and Sean Cochran to attend W2Operator Training Group Spring Work Shop in Cortland on April 28, 2017. · INFORMATIONAL ITEMS Each of the Trustees received a copy of the following: - Cayuga County Association of Villages Agenda and Minutes. - Flyer: Boot Camp For Municipal Officials (NYCOM – 04/27/17). - Letter from Village Attorney Charles Marangola to Ray Dyer (Southern Cayuga County Cablevision). - CHIPS notification ($28,069.05) A motion was made by Trustee McGuerty, seconded by Trustee Fulton and carried with a 4-0 vote to enter Executive Session at 7:49 p.m. to discuss personnel. A motion was made by Trustee McGuerty, seconded by Trustee Fulton and carried with a 4-0 vote to exit Executive Session at 8:30 p.m. A motion was made by Trustee Fickeisen, seconded by Trustee McGuerty and carried with a 4-0 vote to adjourn at 8:30 p.m. Anne Riddell, Village Clerk