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HomeMy WebLinkAboutAnnual Mtg. Minutes 2/24/1969VILLAGE OF CAYUGA HEIGHTS • MINUTES of the Annual Resident's Meeting held in the Village Hall at 194 Pleasant Grove Road, on Monday, February 24, 1969 at 8:00 P.M. PRESENT: Mayor F. G. Marcham; Trustees Ronald E. Anderson, Harold R. Fisher, Verne A. Fogg, Mary T. Freeman, Carl H. Nelson, Rane F. Randolph; Attorney Roger B. Sovocool; Fire Chief Richard A. Vorhis; Police Chief Jack W. McGraw, Sr.; Sergeant Harlin R. McEwen; Treasurer Gordon B. Wheeler; Village Justice William Tucker Dean. OTHERS PRESENT: Representatives of Station WTKO and the Ithaca Journal; public attendance about twenty or twenty -two. Motion was made, seconded and carried that Mayor F. G. Marcham serve as Chairman of the meeting and Rane F. Randolph as Secretary. Mayor Marcham introduced the Village Trustees and Officers, remarking that a majority of business men make up the Board now as against the Professors and Lawyers who dominated it fifteen years ago. In listing the Village affairs of the past year, Mayor Marcham reported on three major developments. 1. To meet demands of the State through the Pure Waters Project, we need to remodel our sewage treatment plant to include secondary treatment by 1972. If we are to gain State and Federal financial aid of 60%, we must show that our plant • serves the needs of not only.the Village but those of the natural drainage area to the east and north of the Village. We have engaged Sanitary Engineers to design the additions and alterations of our plant to meet the demands and deadlines as set forth by the State. They suggest planning for 1990 and they expect the population in total area to be served to be about 18,000. This plan would cost about $2 million. Another plan to meet needs of 1980 would cost about $12 million. The further necessary addition to meet 1990 needs would cost another $$1.4. The Board has this difficult decision to make. 2. The Board created a Personnel Committee to study thoroughly all matters pertaining to our employees and through cooperation with them agree on policy to deal with fringe benefits, wages, etc. which will compare with other similar municipalities. It appears this will mean an increase of about 8% in wages and fringe benefits. 3. Mayor Marcham presented the need for more space for the departments of Police, Fire and Officials to continue efficient operations. At present the Police are renting cramped quarters, the Fire Department has no meeting room. The Village Justice holds Court as best he can in the Village Office with no privacy. Mayor Marcham mentioned many examples of hardship. Mayor Marcham explained what the Village Board has done towards a remedy. After many months of discussion and study two alternatives were arrived at. 1. Remodel the present Village building housing the offices and fire • department. An architect drew up plans and quoted a price of $110,000 for the alterations and addition. The plans are on display in the Village Office. Minutes 2/24/69 Page 2. • 2. Buy the "Stone House" at 840 Hanshdw Road. The,cost to buy the house and enough land for parking would be $65,000, fio remodel this house into offices for the police and Village officials and a court room might take another $38,000, not more. The parking lot would cost $4,000 to pave and the necessary work on the present fire department building would take another $3,000 making the total $110,000. The second plan would provide more space than would be available in alterations and additions to the building now in use. An open house is planned so the public may inspect the "Stone House'on March 1. 4. The Village was successful in relieving the Village residents of paying to the Town of Ithaca taxes for road maintenance in the Village through use of Town equipment. This road tax was included in the 96¢ Town Tax. The tax is now 18¢, a savings of about $18,000. The Village believes it can perform this service at less than $18,000, but some part of this will be reflected in the Village Tax. 5. At the Grievance Day held February 18, 1969 there were only two requests for review for adjustments out of a possible 800. After the Mayor gave his report a question and answer period was held. Many were interested in all phases of the report, particularly the alterations and additions to the Sewage Treatment Plant and the need for more space. Mr. Ralph Jones was especially interested in the purchase of the "Stone House" for our needed space and is circulating a petition to have a permissive referendum. • He contends the public is not well enough informed. Mr. Minotti, another dissenter, had questions which were readily answered. Treasurer Wheeler presented his report for the period June 1, 1968 through January 312 1969 showing the following bank balances: General Fund $56,908 Sewer Disposal & Maintenance 51,946 Sewer Lines Extension 4,080 Water Improvements 546 Capital Construction 13,604 Trust & Agency 10,166 Water & Sewer Capital Reserve 4,899 Streets Improvement 8,934 Fire Department Equipment 12150 Tax Stabilization 57 076 Total of all bank balances 209,309 The Village debt was reduced by *8%000 last year. The Village debt limit at present is $1,828,083, not including debt for sewer plant facilities. At present the Village debt position is $7192000. Mayor Marcham read the Engineer's report in his absence. It included statements on two new major construction projects. One was the preliminary grading and other necessary work to prepare a base for the actual sidewalk construction by a contractor along North Triphammer Road and Winthrop Drive. He advised us to not assume this type of work again. The second project was replacement of six inch sewer lines with eight inch lines and repairing or replacing those lines which allowed infiltration. Minutes 2/24/69 Page 3 Street resurfacing work was postponed because the two major projects had priority and the streets were torn up continually by the sewer line work, street openings •for the underground telephone cable and the replacement of old gas lines by the New York Electric and Gas Corporation. Our total snowfall has not been great but the wish of residents for bare streets as soon after even a few inches of snow has kept our new salt spreading truck busy. Although the new sidewalk snowplow is effective for deep snow, it will not remove the last inch or so. The Engineer suggested the residents remove the remaining snow by hand before it becomes hazardous ice. We have lost more beautiful elm trees than usual this year because the lack of water the last few years has weakened the trees making them more susceptible to Dutch Elm Disease. There will be a Public Hearing March 10, 1969 to consider a proposed ordinance on the control of the disease. Major repair work was required on the refuse truck. It should give us more good service as it has the past seven years. Refuse disposal is a severe problem. An extensive study is now under way by the County Health Department to locate sites for solid waste disposal. The Village is included in the survey. Infiltration into our sewer lines is still a problem. More detection and correction work is needed to solve the problem. .Our present primary treatment plant is operating uneventfully. The preliminary plans for the expansion and addition of secondary treatment are being completed by our consulting engineers, Teetor - Dobbins. Their report will be submitted to the State in May 1969. Construction of the plant is scheduled for 1970 -71. Mayor Marcham also read the report of the Zoning Officer in his absence. The report consisted of information regarding a decrease in building permits issued because of the diminishing available building lots. There is always requests concerning zoning by residents, would be residents, builders and developers, these are always encouraged. 28 zoning permits were issued; 23 were additions; 4 were new homes-and one for the construction of the central telephone office in the Commercial District. The estimated value of this building is $1,650,000. Police Chief, J. W. McGraw, Sr., gave his report which recognized the resignation of Lowell T. George last April 1st and how the department gave a luncheon where they presented him with a Certificate of Merit from the National Police Officers Association and a desk calendar with his badge of office encased. The report also noted the appointment of a Public Safety Committee to replace a Police Commissioner. A Secretary was hired and an increase in office business resulted. The Patrolmen have attended many training schools and other courses. The department participated in many safety programs and cooperated with Civil Defense etc. The Village Justice, W. T. Dean, gave his report. He told of the number of cases •handled and noted the excellent way our police conducted all phases of their work. He remarked that the proposed new quarters should help the dignity and efficiency of the Village Court. Minutes 2/24/69 Page 4 • Fire Chief Richard Vorhis gave his report for the past year and noted the number of alarms and other statistics. The loss was estimated to be approximately $650. He commended the volunteer firemen and pledged the best fire protection his department can give. Mr. John C. Gabbard, Chairman of the Zoning Board of Appeals, gave a report on the changes in personnel last year. Mr. Sherwood Holt, chairman for many years, resigned and Mayor Marcham asked Mr. Gebhard to fill the chair. The number of cases handled last year were only three. Mr. Ralph R. Barnard, Chairman of the Nominating Committee reported the following people are willing to run for the office of Trustee of the Village of Cayuga Heights: Verne A. Fogg - incumbent - 415 Hanshaw Road Ronald E. Anderson - incumbent - 116 Texas bane Mrs. Raymond McElwee - 303 The Parkway Carl B. Norberg - 889 Highland Road William D. Gurowitz - 119 Oak Hill Road Mrs. Mary T. Freeman, incumbent, was contacted and she regretfully decided not to run again. There were no nominations from the floor. The meeting resolved that the list was closed. Mayor Marcham reminded everyone of the coming election and the open house at the "Stone House ". The meeting adjourned at 10:30 P.M. • Rane F. Randolph Clerk, pro tem