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Board meetings and strategic plans from Laura Cain's organization
The Village Board discussed various topics, including the treasurer's report, DPW/Engineer updates, and issues related to a Warren Street property with unsafe electrical conditions. They also considered a proposal to replace the diffuser system in Aeration Tank #1 and authorized staff to solicit an engineering proposal for a mechanical screen/compactor at the wastewater plant. Additionally, the board discussed the Kings Corner Market, mayoral succession, trustee vacancies, insurance compliance, and employee boot allowance. Kris Pisano was appointed to the Zoning Board of Appeals.
The Board discussed various topics including treasurer's report, public comments regarding land access, SEQRA resolution, wastewater treatment plant improvements, bond resolution, water hauler fees, septage hauler fees, sidewalk project status, backstop sunscreen at Cumming Park, driveway relocation request, generator project quotes, aeration tank project, Tractor Supply progress, Tully Free Library status, clerk's office computer upgrade, and authorization to pay the bills.
The meeting included discussions and decisions on several key areas. Transfer of appropriations for the General Fund and Sewer Fund were approved. The County Infrastructure Grant was higher than expected, and there's a surplus in the Main Street Grant line. The DPW discussed water treatment and land spreading, including the possibility of classifying bio solids as class A. MRB is working on a study of the waste water plant and the potential for a WIIA grant. Circle K's site plans for a high-speed diesel canopy were reviewed, and a public hearing was set. A waiver for a site plan requirement was granted to Tully Building Supply for a small canopy. The board also discussed Clerk Bibik's computer replacement, speed trap signs, and the preliminary budget for the coming year, setting a public hearing for it.
The annual resolutions were reviewed and approved. The board made appointments for village officials, zoning and joint planning board members, and board of fire commissioners. The board also designated board meeting nights and authorized claims to be audited. Salaries were fixed for officers and officials, and depositories of funds were designated. The board authorized investment, mileage payments, and payment in advance of audit. The licensing officer was appointed, and petty cash was authorized. The official newspaper was designated, and the cable TV committee was authorized. Commissioners were designated, and an undertaking was authorized. Procurement and sexual harassment policies were authorized, as well as workplace violence prevention policies. The board also discussed the water supply inspection, awarding a bid to Henderson Bros, and concerns about the slope behind Tractor Supply. The board accepted the resignation of Trustee Bibik and appointed a new Deputy Mayor.
The meeting addressed various financial matters, including interest rates, mortgage taxes, the Main Street Grant, and Tully Housing Authority PILOT payments. Transfers of appropriations were approved for both the General and Sewer Funds. The DPW reported on water treatment and production, the pump project, waste management plant maintenance, and snow removal concerns, including potential parking violations. The need for backflow preventers in commercial buildings was discussed, along with potential local laws and cost implications for business owners. Circle K's canopy changes, the potential for a daycare center at the ski shop, and the progress of Tractor Supply's construction were reviewed. Concerns about the safety and stability of the slope at Tractor Supply were raised. The Well House Generator Project was awarded to Curtis Power Solutions. A vacant board seat was filled, and budget workshop hearings were scheduled. Permission was granted for the Mayor to sign agreements with the DOT and the Health Consortium. Aldi's water/sewer bill issue was clarified, and ideas for the Village's 150th-anniversary celebration were solicited.
Extracted from official board minutes, strategic plans, and video transcripts.
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Donald Scott Anderson
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