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Author: Dianne Kufel

Agenda – Thursday, June 13th, 2019 @ 6:30 PM, North Syracuse Community Center, 700 South Bay Rd., North Syracuse, NY

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, June 13th, 2019 to be held at 6:30 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
4.  Minute Approval – May 23rd, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Small  Wireless Facilities:  Verizon vs. Charter Communications

NEW BUSINESS:

a.   All Seasons Mechanical Mtc. Agreement Sta. 1 & Sta. 2: 6/01/19 – 5/31/20
b.   Resolution authorizing Clerk/Treasurer to do Budget Transfers to close the FY 5/31/2019
c.    Resolution authorizing Clerk/Treasurer to  close the Court Reserve and Distribute Equally to each Town
d.   Discuss/Approve Summer Parks Staff – Seasonal Hires
e.   Discuss /Approve DPW Seasonal Summer Laborers (2)
f.    Authorization to  Apply for DCJS Byrne Grant for Body Camera(s)
g.   Discussion on Construction Debris: Homeowner does the Work
h.   Discuss/Approve ITS:  New VOIP Phone System
i.    Discuss/Approve ITS:  Cabinet/Cables/Data Wiring Proposal
j.    Discuss/Approve ITS:  Remove old/unused Network Data Wiring no longer in Use
k.   Discuss/Authorize Extra Work Order: CHA for the TAP Project/Widening Shoulders on Chestnut St. and Church St.
l.    Authorize the surplus of the 2011 Chevy Caprice:  Old Detective Car
m.  Approve/Authorize the Mayor to Sign Documents relating to the Purchase of the 2017 Ford Fusion Police Dept. – Detective Car

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

Agenda – Bd. Mtg. Thursday, May 23rd, 2019 @ 4:30 PM – No. Syr. Comm. Ctr., 700 South Bay Rd., No. Syracuse

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, May 23rd, 2019 to be held at 4:30 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
4.  Minute Approval – May 9th, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  Update “5G” – Small Cell Wireless Technology:  Reviewing Rate Structure

NEW BUSINESS:

a.   DPW Highway Dept. – Appoint R. Scarcella – Laborer, effective May 24th, 2019
b.   Approve the appointments of (8) North Syracuse Firefighters
c.    Discuss/Review and Authorize the Mayor to sign the Germain and Germain Agreement
d.   Discuss/Approve Summer Parks Seasonal Hires
e.   Discuss/Approve M&S Fire Protection, LLC:  6/01/19-5/31/20
f.    Discuss and Approve a resolution authorizing signatory stamps for Clerk Treasurer and Dep. Clerk Treasurer
g.   Discuss/Approve and authorize the Mayor to sign the (2) modifications to the MS4 Stormwater Coalition Agreement
h.   Discuss/Approve Labor Ready Services for Temporary Seasonal Summer Help

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

Bd. Mtg. Agenda – Thursday, May 9th, 2019 @6:30 PM. No. Syr. Comm. Ctr., 700 South Bay Rd., No. Syracuse, NY

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, May 9th, 2019 to be held at 6:30 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
4.  Minute Approval – April 25, 2019
5.  Abstract Approval
6.  Budget Transfers

OLD BUSINESS:

a.  “5G” Cell Agreement – Verizon:

NEW BUSINESS:

a.   Honor Flight Presentation:  Dep. Sup’v. Town of Cicero – Bill Meyer
b.   Approve the appointments of North Syracuse Firefighters
c.   DPW Highway Dept. – Appoint/Hire 3 seasonal part-timers, effective May 10th, 2019
d.   Informational – CHIPS Money – Winter Recovery Funding
e.   CHA Agreement:  Church Street Project – Const. Administration and Const. Observation

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

Village of North Syracuse, NY