HomeMy WebLinkAboutSpec Mtg. Minutes 5/31/1972VILLAGE OF CAYUGA HEIGHTS
MINUTES of a Special Meeting of the Board of Trustees of the Village of Cayuga
Heights held Wednesday, May 31, 1972 at 4:00 P.M. in the Village Hall.
• PRESENT: Mayor F. G. Marcham; Trustees Harold R. Fisher, Verne A. Fogg,
Claire C. Nulle; Treasurer Gordon B. Wheeler; Attorney Roger B. Sovocool;
Engineer John B. Rogers.
ABSENT: Trustee David J. Allee, Carl H. Nelson, Rene F. Randolph
VOTED to approve the Abstract of Audited Vouchers dated 5/31/72 in the following
amounts which include interest on B.A.N. No. 1, Additions to Fire Hall, $33015.00:
General Fund - $5,470.22, Sewer Fund - $3,873.49, Capital Fund - $5,041.00.
RESOLUTION # 1963 - TRANSFERS
VOTED to approve the following transfers:
To
From
A 1640.51 Garage Supplies
A 1640.5 Garage Other Expenses
A 1910.5 Vill. Hall -Other
Exp. A 1910.4 V.H. Contract Serv.
A 3120.1 Police Salaries
(A 3120.2
P.D. Equip.
95.00)
(A 3120.5
P.D. Other Exp.
56.31)
(A 1990.0
Contingency
293.63
A 9015.0
P.D. Retire.
273.71
A 3120.21 Police -Eq. Maint.
A 3120.51 Police- Supplies
A 3120.52 Police - Utilities
A 3410.21 Fire - Eq. Maint.
A 5142.1 Snow Re. Salaries
A 5142.51 Snow Re. Supplies
A 8160.1 Refuse Salaries
Sewer Fund
G 1-$ 30.1 S. Plant Salaries
A 9015.0 P.D. Retire.
A 9015.0 P.D. Retire.
A 9015.0 P.D. Retire.
A 3410.5 F.D. -Other Ex.
A 5110.1 Streets Salaries
A 5142.21 Snow Be. Eq. Maint.
A 5110.1 Streets Salaries
(G 8120.1 S. Lines Salary $1,225.75)
(G 8120.51 S. Lines -Supp. 5 ,095.41)
G 8130.51 Sewer Plant Supplies G 8130.5 S. Plant -Other Exp.
�t �t
RESOLUTION # 1964 - INSURANCE
Amount
5.13
22.91
718.65
85.51
245.01
26.95
21.41
731.18
34.39
1,850.16
6,321.16
1.00
VOTED to discontinue insurance on Sewer Lines in consequence of the fact that
insurance companies will not accept risk on damage by major disaster especially
earthquake, flood and subsidence.
RESOLUTION # 1965 - PACKER BODY
VOTED to rescind resolution # 1959 and in the best interest of the Village to reject
• all bids considered at that time and to authorize the Clerk to advertise again for
bids, specifying a 21 yard hopper - packer body and other items as listed by the
engineer.
Minutes 5/31/72 Page 2
RESOLUTION # 1966 - RENEW BOND ANTICIPATION NOTE
VOTED to renew Bond Anticipation Note No. 1 for Additions to the Fire Hall in the
amount of $67,000 for one year beginning April 30, 1972.
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RESOLUTION # 1967 - WATER SUPPLY - BOLTON POINT
RESOLVED: IN THE MATTER OF THE ACQUISITION BY THE TOWNS OF ITHACA, DRYDEN,
LANSING, AND THE VILLAGE OF CAYUGA HEIGHTS OF A SOURCE OF WATER SUPPLY
AND FOR THE CONSTRUCTION OF A WATER SUPPLY SYSTEM
WHEREAS, the Village of Cayuga Heights for the health, safety, and well being of
its residents must acquire a suitable water supply and it appears that such water
supply can best be obtained and constructed by joint participation of the Towns
of Ithaca, Dryden, Lansing, and the Village of Cayuga Heights, the source of such
water supply to be Cayuga Lake in the vicinity of Bolton Point in the Town of
Lansing, Tompkins County, New York, it is
RESOLVED: That the Village of Cayuga Heights hereby approves the undertaking of
a project to construct, finance, operate, and maintain a water supply and
distribution system as an intermunicipal project for the benefit of the partici-
pating municipalities which shall consist of the Towns of Ithaca, Dryden, Lansing,
and the Village of Cayuga Heights; the source of the water supply will be Cayuga
Lake in the vicinity of Bolton Point in the Town of Lansing; the facilities shall
consist substantially of a pump station, water transmission mains, water treatment
• plant, storage tank, miscellaneous Torn and Village interconnections, booster
pump stations, and other facilities, substantially as set forth in the application
of the said municipalities heretofore filed with the Department of Environmental
Conservation, it being understood that the said facilities shall be constructed in
accordance with final plans submitted by engineers as may be approved by agreement
between the said municipalities; it is understood that the cost and financing of
this project shall be shared jointly by the participating municipalities in such
proportions as may be agreed upon by the said municipalities; and it is further
understood that the entire project shall be operated in accordance with an agreement
to be entered into by the said municipalities containing such provisions as may
be agreed upon between them; it is further understood that this resolution is
subject to all requirements of law and that the project shall be constructed
pursuant to all procedural steps required by law.
RESOLUTION # 1968 - LIBERMAN LAND USE -
OUTFALL PIPE CONSTRUCTION
VOTED to authorize the Village Attorney to begin proceedings for a temporary
easement over the property claimed by Liberman so that the Village may have use
of this property for depositing and storing parts of the sewer outfall pipe, prior
to installing the pipe in Cayuga Lake.
• ' JOTED to allot a salary at an annual rate of $7,679 for Patrolman Robert D. Day
to begin at such time as he begins full time employment with the Village.
Minutes 5/31/72 Page 3
RESOLUTION # 1969 - TWO SEASONAL PART TIME POLICE
• VOTED to establish two Police Patrolmen positions in the part time, seasonal,
non - competitive class in the Village of Cayuga Heights.
RESOLUTION # 1970 - APPOINTMENTS - SHEEHAN & TUTTLE
VOTED to appoint Seale W. Tuttle and Daniel J. Sheehan as Police Patrolmen part
time, seasonal, non - competitive class beginning June 1, 1972 at a rate of pay
of $3.25 per hour.
Meeting adjourned at 5:40 P.M.
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F. G. Marcham
Mayor