HomeMy WebLinkAboutSpec Mtg. Minutes 4/25/1969VILLAGE OF CAYUGA HEIGHTS
MINUTES of a Special Meeting of the Board of Trustees held at 4 :00 P.M., April 25,
3.969 in the Village Hall.
• PRESENT: Mayor F. G. Marcham; Trustees Anderson, Fisher, Fogg, Nelson and Randolph;
Treasurer Gordon B. Wheeler; Attorney Roger B. Sovocool; Engineer John B. Rogers.
ABSENT: Trustee Margaret McElwee
After discussion of a request for permission to erect a sign at the Village Green
Shopping Center Inc. -
RESOLUTION #1461 - SIGN APPROVAL
RESOLVED to authorize installation of a descriptive and locality sign at the Village
Green property, the general features of the design to be as in the sketch submitted
by Cayuga Signs Inc, but subject to the following conditions:
The rectangular area in the center of the sign to be no more than 5' x 3.
The side of the sign nearest the road to be set back 15' from the right of way.
The lighting to be indirect and continuous.
The members of the Board advised that a zoning permit will be necessary.
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RESOLUTION #1462 - BOND ANTICIPATION NOTE #1
RESOLVED to authorize the issuance of a Bond Anticipation Note in the amount of
$56,050 at the Tompkins County Trust Company to pay for costs of acquisition of the
• Stone House property at 836 Hanshaw Road.
RESOLUTION #1463 - BOND ANTICIPATION NOTE #2
RESOLVED to authorize the issuance of a Bond Anticipation Note in the amount of
$8,550 at Tompkins County Trust Company to pay for costs of acquisition of lot at
836 Hanshaw Roars to be used as a parking lot.
RESOLUTION #1464 - WITHDRAWAL - TAX STABILIZATION FUND
RESOLVED to authorize the use of $34,000 from the Tax Stabilization Fund to provide
out of current funds 5% down payment required under the Local Finance Law as
agreed upon in the resolution dated February 10, 1969.
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RESOLUTION #1465 - MAYOR ACCEPT DEED
RESOLVED to authorize the Mayor to accept from the Village Green Shopping Center
Inc. the deed for the property at the Village Green to be known henceforth as
"Village Hall ".
RESOLUTION #1466 - USED GRADER
RESOLVED to approve and accept the bid from Mr. McKie in the amount of $1,700 for
the purchase of a used Grader.
Meeting adjourned at 6 :00 P.M. F.G. Marcham, Mayor