HomeMy WebLinkAboutSpec Mtg. Minutes 7/24/1984T/16/84 continued
Motion made by Trustee, seconded by Trustee Kira:
® RESOLUTION 3513 - CHANGE DATE OF AUGUST REGULAR MEETING OF BOARD
VOTED to change the date of the next regular meeting of the Board of
Trustees from Monday, August 20,,1984 to Wednesday, August 22, 1984, 7:30 p.m.
at the request of Trustee Philbrick who will be out of town on August 20th,
Trustee Allee Voting Yes Trustee Kira Voting Yes
Trustee Anderson Voting Yes Trustee;Philbrick Voting Yes
Trustee Bennett Voting Yes Trustee Pimentel Voting Yes
Adjournment at 9:45'p•m.
Anne M. Krohto
Clerk
--------------------------------------------- ----- ------- --- -- --- ---- --- - --
MINUTES of a Special Meeting of the Board of Trustees held July 24,,1984 at
7:30 p.m. in the Village Hall.
PRESENT: Mayor F. G. Marcham; Trustees DAvid Allee, Ronald Anderson, James
Bennett, Marian Kira, Shailer Philbrick, DAvid Pimentel; Attorney Roger Sovocool;
Treasurer Gordon Wheeler;•Engineer /ZO John Rogers.
OTHERS PRESENT: Several Village residents.
Motion made by Trustee Pimentel, seconded by Trustee Anderson:
' RESOLUTION 3514 - REPAIR & REPLACE EXISTING SIDEWALKS WITH 1'11
AAYER OF ASPHALT
VOTED to repair and replace the existing sidewalks in the Village,with the
exception of the new sidewalks on Hanshaw Road and East Uplant Road, with
a 11 inch layer of asphalt.
Trustee.Allee Voting No Trustee 'Kira Voting No
Trustee Anderson Voting Yes Trustee Philbrick Voting Yes
Trustee Bennett Voting No Trustee Pimentel Voting Yes
Mayor Marcham Voting Yes
MOTION made by Trustee•Philbrick, seconded by Trustee,Pimentel:
RESOLUTION 3515 - FINANCING FOR REPAIR AND REPLACEMENT OF SIDEWALKS
OUT OF GENERAL FUND
VOTED to finance the sidewalk repair and replacement out of the General Fund
of the Village.
Trustee Allee Voting Yes Trustee Kira - Voting.Yes
Trustee Anderson Voting Yes Trustee Philbrick Voting Yes
Trustee Bennett Voting Yes Trustee Pimentel Voting Yes
r�*
Motion made by Trustee Bennett, seconded by Trustee Kira:'
RESOLUTION 3516 - AUTHORIZE ATTORNEY AND TREASURER TO DRAFT RESOLUTION
FOR OBTAINING STATUTORY BOND
VOTED to authorize the Attorney and Treasurer to draft the necessary resolution
for obtaining a Statutory Bond in the amount of $100,000 to provide for the
cost of the new sidewalk program.
Trustee Allee Voting Yes Trustee Kira Voting Yes
Trustee Anderson Voting Yes Trustee Philbrick Voting Yes
Trustee Bennett Voting Yes Trustee Pimentel Voting Yes n
»* y
7/24/84
7/24/84 continued
Motion made by Trustee Bennett, seconded by Trustee Anderson:
RESOLUTION 3517 - AUTHORIZE ENGINEER TO DRAW UP SPECIFICATIONS FOR
BIDS FOR SIDEWALK PROGRAM.
VOTED to authorize the Engineer to draw up specifications for bids for the side-
walk program and obtain bids.
Trustee Allee Voting Yes Trustee Kira Voting Yes
Trustee Anderson Voting Yes Trustee Philbrick Voting Yes
Trustee Bennett Voting Yes Trustee Pimentel Voting Yes
The Board agreed that the installation of new sidewalks called for another program.
The Board asked the Engineer to make preliminary studies of the problems involved
in installing sidewalks on Pleasant Grove Road, Renshaw Road, the North End of
Triphammer Road and Cayuga Heights Road.
The Mayor read a letter from Noel Desch regarding.installation of a footpath and
bicycle track on Pleasant Grove Road'. The letter said that Mrs. Raffensperger would
represent the Town in discussions of the subject. The Mayor asked the Engineer to
represent the Village.
Adjournment at 9:20 p.m.
F.G.Marcham, Mayor
MINUTES of a regular meeting of the Board of Trustees held August'22, 1984 at
7:30 p.m. in the Village Hall.
PRESENT: Mayor F.G. Marcham; Trustees David Allee, Ronald Anderson, James
Bennett, Marian Kira, Shailer Philbrick, David Pimentel;. Attorney-Roger
Sovocool; Treasurer Gordon Wheeler; Engineer /ZO John Rogers; Police Chief
Harlin Mc Ewen.
ABSENT: Fire Chief Miller.
OTHERS PRESENT: Laing Kennedy, Rick Cowles, Dan Rogers, 25 -30 Village residents.
A number of Village residents, disappointed by the recent Board decision to
cover sidewalks throughout the Village with asphalt, submitted a-petition with
116 signatures to the Board requesting that it reconsider its decision. Messers
Camp and Lewis stated their views on the pros and cons of asphalt vs concrete
and submitted photographs to support their claims that asphalt does not hold up
well. After lengthy discussion, the Mayor told the group that the matter would
be brought up during the regular meeting and decision to either reconsider or
not would be made at that time.
Laing Kennedy, Cornell University Director of Athletics and Rick Cowles of the
Athletic Dept., presented plans for the expansion of the existing building (bus
stop) on the corner of Jessup and Triphammer Roqds, to be called the Catherine
Julia Tobin Field House. They were encouraged by the Board to proceed with
their plans for the buildingsince the Zoning Officer stated he'saw no problem
from a zoning standpoint but in connection with the landscaping and a sign, they
were asked to work *ith the Engineer and Police Chief.
Motion made by Trustee Philbrick and seconded by Trustee Kira:
VOTED to approve the minutes of a regular meeting held July 16, 1984'and.a
special meeting Held July 24, 1984 as previously furnished Trustees in Xerox
form. Unanimously passed.
20 8/22/84