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Agenda – Thursday, December 14th, 2017 – 6:30 PM @ North Syracuse Comm. Ctr., 700 South Bay Rd., No. Syracuse, NY

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, December 14th, 2017 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 – November 21st, 2017
5. Abstract Approval
6. Budget Transfer(s)
7. Citizens’ Voice

NEW BUSINESS:

a. Proclamation for Ella Orbino – 100 Years
b. Vacancy – Mayor’s appointment of Deputy Mayor
c.  Discuss/Authorize Five Star OCCMED Drug Testing Agreement for 2018
d.  Discuss/Approve Agreement with M. Benn (2) consecutive Audits LOSAP 3/31/2015 and 3/31/2016
e.  Discuss/Approve Physio Control Agreement – Fire Dept. Svc. Plan on AED’s
f.  Discuss/Approve CNYSPCA Contract for Dog Control 2018
g.  Discuss/Approve 2018 Board Meeting Schedule
h.  Present 30 Years of Service Award – C. Goodman
i.   Authorize $35 Monthly Cell Phone Reimbursement – Chief Rotunno

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 of SEQR.

Agenda: Thursday, November 9th, 2017 at 6:30 PM – North Syracuse Community Center, 700 South Bay Road, North Syracuse, NY 13212

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, November 9th, 2017 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 – October 26th, 2017
5. Abstract Approval
6. Budget Transfer(s)
7. Citizens’ Voice

OLD BUSINESS:

a.  Discuss Code modification of Free Standing/Monument Signs in C-2,C-2A,C-3 – Set Public Hearing
b.  Discuss Code modification of Electronic Signs – Set Public Hearing
c.   Discuss Code modification of Storage Trailers – Set Public Hearing
d.   Discuss/Approve TAP Grant Motion – Eng. Fees Exceed Allowable by $30,444

NEW BUSINESS:

a. Approve/Discuss the appointment of DPW Laborer – P. Ferstler
b. Approve/Discuss Fund Balance Policy
c.  CNY Stormwater Coalition for 2018

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 of SEQR.

Agenda – Thursday, October 26th, 2017 @ 4:30 PM – North Syracuse Community Center, 700 South Bay Road, North Syracuse, NY 13212

The following agenda is for the North Syracuse Board of Trustees meeting for October 26th, 2017 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 – October 12th, 2017

5. Abstract Approval

6. Budget Transfer(s)

7. Citizens’ Voice

OLD BUSINESS:

a.  TAP Grant Award – Update
b.  Restore NY Grant – Update
c.  Update – 134 Church Street – Jeffers Shoe Repair

NEW BUSINESS:

a. Approve/Discuss new position Information Aide
b. Approve/Discuss the appointment of M. Madonna as of 10/30/2017
c.  Approve/Discuss the appointment of DPW Laborer/Public Works Mtc. Worker as of 10/30/2017
d.  Discussion of Coyotes in the Village

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 of SEQR

Agenda – Thursday, October 12th, 2017 – 6:30 PM. North Syracuse Comm. Ctr., 700 South Bay Rd., North Syracuse, NY 13212

The following agenda is for the North Syracuse Board of Trustees meeting for Thursday, October 12th, 2017 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 – September 28th, 2017
5. Abstract Approval
6. Budget Transfer(s)
7. Citizens’ Voice

OLD BUSINESS:

a.  TAP Grant Award – Engineering Contract and Schedule to review
b.  Restore NY Grant – Update

NEW BUSINESS:

a. Award: B. Kinney 30 Years of Service
b. Update Codes Fee Schedule for Trailers – Quarterly/Annually
c.  Approve the appointment of North Syracuse Volunteer Firefighter
d.  Discuss/Review MOU Agreement with County and Vlg. North Syr. Police Dept.

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 of SEQR.

Agenda – Thursday, September 28th, 2017 at 4:30 PM – North Syracuse Community Center, 700 South Bay Road, North Syracuse, NY 13212

The following agenda is for the North Syracuse Board of Trustees meeting for September 28th, 2017 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 – September 14th, 2017

5. Abstract Approval

6. Budget Transfer(s)

7. Citizens’ Voice

OLD BUSINESS:

a.  Status Update on the TAP Grant Award – Progress Update

NEW BUSINESS:

a. Discuss with Tree Board – 304 Helen Street
b. Discuss with Tree Board – 319 Single Drive
c.  Authorize Mayor to Sign Court Audit Agreement with Bonadio Group FY 5/31/17 – $2,000
d.  Discuss Fire Dept. Budget Projections for 2018 being submitted to Towns (FY 18/19 Village)
e.  Discuss Restore NY Grant Opportunity
f.   Discuss USDOT Tiger Grant Opportunity

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 of SEQR

Village of North Syracuse, NY