HomeMy WebLinkAboutSpec Mtg. Minutes 4/29/1974VILLAGE OF CAYUGA HEIGHTS
MINUTES of a Special Meeting of the Board of Trustees of the Village of Cayuga
® Heights held April 29, 1974 at 4:00 p.m. in the Village Hall.
PRESENT: Mayor F. G. Marcham; Trustees Verne A. Fogg, Dooley S. Kiefer, Cleire
C. Nulle, Shailer S. Philbrick; Attorney Roger B. Sovocool; Engineer John B.
Rogers.
ABSENT: Trustees David J. Allee and Rene F. Randolph
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2256 - RESCIND RESOLUTIONS
VOTED to rescind resolutions numbered 2254 and 2255 adopted at the Special
Meeting of the Board due to an erroneous publication by The Ithaca Journal.
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RESOLUTION 2257 - BOND RESOLUTION - INTERMUNICIPAL WATER SUPPLY SYSTEM
Adopted resolution will be attached in minute book.
RESOLUTION 2258 - BOND RESOLUTION - INTERMUNICIPAL WATER
DISTRIBUTION SYSTEM
• 'Adopted resolution will be attached in minute book.
RESOLUTION 2259 - BOND ANTICIPATION NOTE
VOTED to confirm a Bond Anticipation Note #6 at the Tompkins County Trust Co.
dated 4/15/74 in the amount of $500,000 at 6% interest in connection with the
construction of additions to and reconstruction of the Wastewater Treatment
Plant pursunnt to Section 5 of Bond Resolution #1876 dated 9/20/71.
RESOLUTION 2260 - AWARD BID - SNOW PLOW
VOTED to award the bid for the Snow Plow equipment to Charles J. Blackwell; Inc.
for one Frink 609K plow for $6,373.00 which includes mounting on our truck, with
a firm commitment from the bidder that the property is ours though retained on
their premises until the chassis arrives.
VOTED to approve the Abstract of Audited Voucher for the Capital Fund in the
amount of $158,434.52.
Engineer Rogers asked the Board to determine the text for a plaque for the new
sewer plant and to offer the wording at a later meeting.
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RESOLUTION 2261 - APPROVE CHANGE AND EXTRA
• VOTED to authorize a change and extra work consisting of labor, equipment, rnd
material required to add one additional 4" expansion joint in and about the area
of pump DSP -1 and provide modifications to certain piping for the sum of $571.00.
The work to be performed by A. J. Eckert Company.
This resolution number 2261 to be confirmed at the next regular meeting of the
Board.
VOTED to authorize the Treasurer to purchase the Rockwell printing calculator,
Model 501 -P at a, cost of $438.08.
Meeting adjourned at
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F. G. Marcham
Mayor