HomeMy WebLinkAboutReg/Spec Mtg. Minutes- 10/14/1929; 10/25/1929■
r]
Regular Meeting of the Board of Trustees
.of the Village of Cayuga Heights,
held on October 14th, 1929.
Present :
K. M. Wiegand, Acting Mayor
L. P. Wilson, Trustee
H. E. ,Whiteside, Trustee
E. H. Wanzer, Trustee
A. J. Heinicke, Treasurer
1. The minutes of the last regular meeting were read and approved:
2. The payment of the following bills heretofore made on the
approval of the Mayor were approved
LIGHT FUND
N.Y.S.Electric Corporation, September 'lights ----- - - - - -- $74.00
HIGHWAY FUND
S. R. TJ dell Co., Sharpening lawn mower,--==----- - = - - -- 1.65
'-Carl Crandall, Road Supervision ------------------= - - - - -- 25.00
Driscoll Bros., Supplies - - - - -= ---------------=--- - - - = -- 14.46
Prof. S. S. Garrett, Street signs ---------------- - - - - -- 17.64
GARBAGE FUND
Seymour Mosher, 104 hrs. garbage collection ------- - - - - -- 156.00,
GENERAL FUND
L. N. Simmons, for postage and mimeographing -
assessment information cards ------------------ ------ 6.81
Cornell-Co-operative Society, envelopes------------ - - - - -. 1.20
Ithaca Journal News, Publishing notices 7.56
J. E. VanNatta, mimeographing kpaid by Trustee L.P.Wilson) '2.50
3. The payment of the sum of $100.00 to the Clerk for collection of
taxes for the Village was ordered. ,
4. The installation of three additional street lights in the Village
to be located, one on Hanshaw.Road near Renwick Heights Drive; one on
Cayuga Heights Road near Renwick Heights Drive, the other on Cayuga
Heights Road near the southern boundary of the Village, and the third
on Cayuga Heights Road near the residence of Trustee Whiteside, was
approved.
'1�5.• Acting Mayor Wiegand reported on the sewer proposition,and it
was requested that Mayor.Wiegand arrange for a special meeting , of the
Board of Public Works of the City of Ithaca; to consider the making of
an agreement between the City and the Village.for the disposal.'of the
Village sewage.
162
6. Engineer Carl Crandall was requested to take up the question
of the covering of the fire hydrants in the Village and also having
them tested before Winter.
Adjourned
L. N. Simmons
Clerk
Special Meeting of the-Board of Trustees
of the Village of Cayuga Heights,
held 6n October 25th2 1929.
Present
K. hl. Wiegand, .Acting Mayor
L. P. Wilson, Trustee,
H. E. Whiteside, Trustee
E. H. Wanzer, Trustee
A. J. Heinicke, Treasurer
Carl Crandall, Engineer
1.. The proposed contract to be executed by and between the City
of Ithaca and the Village of Cayuga Heights providing for the disposal '
of sewerage from the Village was discussed. Upon motion duly made
and seconded, it was
RESOLVED : That a Committee of Trustees be appointed by
Acting bfayor Wiegand to cooperate with, and assist Engineer
Carl Crandall in his efforts to have certain portions of the
proposed contract clarified, and it was
FURTHER RESOLVED : That this Committee so appointed, be,
empowered to pass upon and approve the final draft of said
contract as finally agreed upon by the representatives of the
City and the members of the Committee, and that the Acting
I4ayor, K. M. Wiegand, be authorized to sign and execute said
contract when completed and agreed upon, and that the Clerk
of the Village, L. N. Simmons, be authorized to attest the
signature of the said K. M. Wiegand as Acting Mayor, and to
attach to said contract the corporate seal df the Village.
2. Engineer Carl Crandall was authorized to proceed with
construction plans and specifications for the new sewage system and the
Clerk was authorized to file the necessary plans and secure the
necessary approval of the State Health Department for the construction
Of sewer system as and when final plans are completed.
Adjourned ,
Village Clerk '