The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, February 13th, 2020 to be held at 6:28 p.m. at the North Syracuse Community Center. The Mayor and Board of Trustees meet to discuss the business of the Village on the second and fourth Thursday of each month. Any departure from the schedule will be noted on the home page of our website. The public is invited to attend.

AGENDA:

1.  Call to order
2.  Pledge to the Flag
3.  Roll Call

Public Hearing #1:  Public Hearing is being held by the Board of Trustees on the question of the adoption of Local Law #1 of 2020, a local law allowing for the modifications of the code relating to the  Electronic Signs Section 240-69 and Section 240-33 (8)a relating to permitted zones, and will hear all persons in support of such matters or any objections thereto.

Public Hearing #2:  Public Hearing is being held by the Board of Trustees of the Village of North Syracuse to consider the 2020 Funding Request for the Community Development Projects in the Village of North Syracuse, and will hear all persons in support of such matters or objections thereto.

4.  Minute Approval - Board Meeting January 23rd, 2020
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Sales Tax Grant Submittal:  Proof of Expenditures 2019
b.  Sales Tax Grant Submittal:  Projections for 2020
c.  Update:  North Syracuse Block Builders

NEW BUSINESS:

a.   Presentation regarding the 2020 Census:  The Importance Thereof.....
b.   Authorize the Mayor to sign Lease/Purchase Agreement w/Solvay Bank for DPW Stakerack - Budgeted Item
c.    Discuss Professional Legal Service for the Village Entity
d.   Discuss/Approve Specifications for Heritage Park Parking Lot/Paving Project
e.   Discuss/Approve Specifications for Cleaning Svcs. for Village Hall and Comm. Ctr.
f.   Resolution Requesting Amendment to the NY State Criminal Justice Reform
g.   Discuss/Approve 2020 Comm. Dev. Project(s) Submittal
h.   Discuss/Review/Approve Intermunicipal Agreement w/Town of Clay:  Violations
i.    Discuss/Approve New Part-time Position: Firehouse Caretaker
j.    Discuss/Approve Syracuse Signals Agreement:  Feb. 1, 2020 - Dec. 31, 2020
k.   Discuss/Approve Local Law #1 pertaining to Electronic Signs
l.    Discuss/Approve Justice Court Audit FY Ending 5/31/2019
m.  Set Public Hearing for Local Law #2 - 2020 Allowing for a Property Tax Cap Override
n.   Accept the Resignation from Casey Daugard - Planning Commission
o.   Discuss/Review/Approve the Specifications for the Chestnut/Church St. Project
p.   Discuss/Approve Vacancy on the Planning Commission Board - Appoint C. Irick
q.  Surplus Unit #5 - 2000 Ford Stakerack - VIN #: 1FDAF57F6YEB30904

7.    Citizens' Voice (please limit your topic to 3 minutes or less)
8.    Attorney Report
9.    Engineer Report
10.  Department Heads Report
11.  Deputy Mayor and Trustees' Report
12.  Mayor's Report
13.  Adjourn- (to Executive Session if necessary)

GARY BUTTERFIELD
Mayor

Unless otherwise specified, all items on tonight's agenda are Type II actions for purposes