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HomeMy WebLinkAboutReg/Residents Mtg. Minutes- 1/13/1930; 2/10/1930; 3/10/1930; 3/10/1930166 Regular Meeting of the Board-of Trustees of the Village of Cayuga Heights, held on January 13th, 1930. Present Y. il. 7;iegand, Acting 1layor L. P. iilson, Trustee L. H. ;anzer, Trustee. H. B. �;hiteside, Trustee A. J. Heinieke, Treasurer Carl Crandall, Engineer. 1. The iiinutes of the last'irevious meeting were read and approved. 2. The folio% ing bills paid on. the recommendation 'of rctiijg .uieyor 'iegand 'i.-ere -approved . SrM.I.R F U17D F?: Y. Thatcher, ;rork on se; er plans - - - - -- {x96.00 W. L. Barnes, v:ork on sewer -------- - - - - -- 26.53 ' Carl Crandall, „ork on.sewer glans -------- x"6.00 �. Barnes, %York on sc %per.• ' -- ---- 42. &5 F-=IG=r;:;Y- FUI•FD John Collins, snow removal----------- - - - - -- 7.50 3. The following mill was ap_Droved for payment \ uk —nGk= FUIiD Seymour Mosher, 133 hrs. garbage collection 199.50 4. There % as a discussion concerning the im:)rove.:ient of Upland Road from the ParkTay l= estcard to the Cayuga Heights. Road and Engineer Carl Crandall %;'as.requested to prepare an estimate of the cost of the imorove- sent. of Upland Road over tile. portions s )eci£ied, the estimate to lie .made in two parts, one part covering the portion from Highland Road eastward to the Parkr;ay and tine other portion covering wcstv.ard from HiJhla;.ad Road to Cayuga la;;ig.lts Road. 5. Lngiaeer Carl Crandall -r:as also requested to make.recommcndations 1d an estimate for improvin3 the intersection of Highland-goad, Hanshai•; :oad and E. and 11. Upland .loads. 6. Discussion wias. had,concernin.g the building of a nev. culvert on the back of Professor Needham's house, but no action taken. 7. Ln�ineer Carl Crandall requested to :aake.an estimate of t.:e cost of builCing a sidez.alk on Iansha -: Road, the.estimate to give. the cost of such construction on each side of the road. 1 167. 8. Contract documents for the construction of a sewer system of the Village of Cayuga Heightswere presented by Engineer Crandall aid Zd approved as to their general form, and he was requested to' ik ecure the approval of the forms from the State llealth•Department. 9. The question of snow removal from the walks of .the Village was discussed and it was the consensus that the walks should be kept clear at all times if possible. 10. Engineer Carl Crandall was requested to examine No hway Road and was authorized to fill in the ruts with cinders if in %r opinion it appeared advisable to do so. Adjourned. L. N. Simmons Clerk Regular meeting of the Board of Trustees of the Village,of Cayuga Heights, held on February 10th, 1930. Present : K. ri. Wiegand, Acting Mayor E. H. Wanzer, Trustee H. E. Whiteside, Trustee L. P. Wilson, Trustee. 1. The minutes of the last meeting were read and approved. 2. The following bills paid on order of the Mayor mere approved : SE .'ER FUND Vim. Barnes, 26 hours labor ----- - - - - -- 018.20 Gas and Oil ------------------ - - - - -- 4.70 22.90 R. Y. Thatcher, Field and map work 72 hrs. @ 01.25 ---------- ----------- - - - - -- 90.00 Carl Crandall, Contract papers and drawings (Stenographer) ---------=------------ - - - - -- 8.00 GARBAGE FUND Seymour Mosher, 117 hours ------------- - - - - -- 175.00 3. The following bills were approved and ordered paid GENERAL FUND State Insuran e Fund RDprsit- Premium, - march:• 123.82. 1, 1930 - u�arc�l, 19a t.l i'F y: r 168 SEWER FUND : Wm. Barnes, Labor ------------------ Car.------- ------------------- HIGHWAY FUND John Collins, cleaning walks - - - - -- - 4.90 - 2.80 7.70 - - - -- 15.00 4. A letter from Prof. E. H. Kennard.concerning the establishment of a parking space along Wyckoff Road or K1ine.Road was read and referred to Engineer Carl Crandall for attention, when and if V'jyckoff or Kline Road is in the future improved by the Village. 5. It was resolved and unanimously adopted that a general meeting of the citizens of the Village of Cayuga heights be Iield on 8 otclock P.M. on Monday the 10th day of March, 1930, at the School House in the Village of Cayuga Heights for the purposes outlined in the following letter : "TO TIIE CITIZENS OF TIIE VILLAGE OF CAYUGA HEIGHTS : The annual election of the Village of Cayuga heights will be held at the Cayuga Heights School House on Tuesday, March 18th, 1930, from 4 to 8 P.M., for the election of a Mayor to fill the vacancy , caused by the resignation of Dr. W. L. Williams, and of two trustees to succeed Lyman P. Wilson and K. M. Wiegand whose terms of office expire March 31st, 1930. Pursuant to custom, the Board of Trustees of the Village will hold an informal public meeting at the Cayuga Heights School House . on Monday, LSarch 10th, 1930, at 8 oTclock P.M..for the following purposes : 1. A general discussion of the improvements desired on the improved streets of the Village. 2. Discussion of the construction of sidewalks in the Village. 3. A report by the Trustees of the progress made to date in connection with the sanitary sewer system. 4. At the informal meeting held in 1928 a resolution was adopted requesting that the Board of Trustees each year.appoint a nominating committee to make nominations of candidates for election at the regular annual election. The committee for this year-is as follows : Professors Dwight Sanderson, Chairman, and John Bentley and Dr. A. C. Durand. They will make'their report of nominations at this informal meeting. 5. The Treasurer will submit his report for the past year. 6. Discussion of any other,matters for the improvement of ' the Village or of interest to the inhabitants of the Village. (Signed),Karl M. Wiegand Acting Mayor L. N. Simmons, Clerk"- 6. Pursuant to Section 52 of the Village Law, it was RESOLVED : That the annual election of the Village of Cayuga Heights shall be held in the public school house in said village on the 18th day of Liarch, 1930, and that the polls for such election shall be open from ,4 o ►clock in the afternoon of that day un it 8 o'clock in the afternoon thereof. Adjourned. L. N.Simmons Clerk Present : Regular Meeting of the Board of Trustees of the Village of Cayuga Heights, held on March 10th, 1930. K. M wiegand, Acting Mayor E. H, Vlanzer, Trustee H. E. Vihiteside, Trustee L. P. Wilson, Trustee A. J. Heinicke, Treasurer. 169 1. The minutes of the last previous meeting were read and approved. 2. The following bills paid on the order of the Mayor were approved HIGHWAY FUND .John Collins, 16 hrs. cleaning walks ---------- - - - - -- x`24.00 Wm. E. Barnes, street work, 3821 hrs. -- 026.95 Truck ---- - - - - -- ---- - - - - -- 5.00 Gas and Oil -------------- - - - - -- 4.67 36.62 /Carl Crandall, services ----------------------- - - - - -- 18.00 -- GARBAGE FUND Seymour Mosher, Collecting Garbage,•108 hrs. - - - - - -- 162.00 SEWER FUND R, Y. Thatcher., 73 hours v:ork on sewer drawings - - -- /Carl Crandall, sewer plans --7---------------------- Driscoll Bros.,, supplies --------------------- - = - = -- 3. The following bills were approved and ordered paid 91.25 62.00 3.37 170 LIGHT FUND N.Y.S.Llectric Corporation, February Lights, - - - - -- $93.60 GENERAL FUND L.N.Simmons, Mimeographing 300 copies notice to residents - - - -- $1.40` 130 2¢ stamps ------ --------- -- - - -- 2:60 4.00 Mrs. Russell I. Boyce, stencil &:stenographic work. 1.00 Ithaca Jouxnal -News, publishing notice,'coihpletion assessment roll --------------------=---- - - - - -- 1.04 4. A report from the Zoning Officer showing the issuance of eleven building permits for the year 1929 was received. •5. It was voted that Engineer Carl Crandall should proceed as expeditiously as in his judgment may be advisable with the plans for constructing a sewer for the Village of,Cayuga Heights. 6. The matter of the issuance of bonds to cover a portion of the cost of the new sewer was made a special order of business for the next meeting of the Board. 7. Engineer Carl Crandall was authorized to secure the necessary rights of way for the new sewer in all cases where such rights may be obtained without cost to the Village and in any cases where such rights must be purchased by the Village, to secure options therefor and report to the Board of Trustees. 8. A letter from E. Gorton Davis concerning the crossing for a driveway for Prof. Donald Finlayson at Overlook and.Rillside Drives was reported and his suggestions approved. 9. The Treasurer, A. J. Heinicke, was instructed to have his accounts audited by a disinterested auditor.in the same manner as heretofore. 10. The Treasurer and the Clerk were appointed as a committee to, formulate a tentative budget for the next fiscal year of the Village. 11. The Treasurer presented the following report which was accepted and ordered placed on file : VILLAGE OF CAYUGA HEIGHTS Financial Statement March 1,1929 - Feb:28,1930 Receipts Balance on hand March 1, 1329 $2188.69 Village Tax 111121.01 Curb Tax 1,002.81 Income Tax from County Treas. 3,368.96'. Mortgage Tax 144.52 1 Insurance Dividend For oiling Triphammer road, from Country Club Disbursements: General and miscellaneous Protection of property(rent and payments for fire hydrants) Iiealth protection Sanitation(garbage collection) Street Lighting Interest Bonds retired highway: services deferred Highway materials, including oiling Sewer survey and plans 15.44 66.00'17,907.43 • ,667.69 1,565.23 55.50 2,029.50 900.00 1,313.75 . 1,000.00 2,749.38 2,122.54 689.18 13.092.77 Balance on hand March 1, 1930 42814.66 Village Indebtedness Bonds outstanding 11,000.00 Certificate of indebtedness 15.000.00 Total indebredness Real property assessment (basis for 1929 -30 village taxes) = $2,024,650.00 Respectfully submitted, A. J. Heinicke 'Village.Treasurer 26,000.00 171 12. The following report of Engineer Carl Crandall concerning the construction of a sidewalk along Hanshaw Road was received and filed Dear Prof. Viiegand : IfFebruary 10, 1930. In accordance with recent request I have been working on an estimate of cost for a sidewalk on Hanshaw Road between Cayuga Heights Road and Cayuga Circle. The total length is about 2000,feet.. The estimates.are as follows : FOR WESTERLY SIDE OF ROAD Two thousand feet of concrete walk Q 1.00 ---- - - - - -- 2000. Rough fill free from Upland Road Job --------------- Two bridges near upper end, two culvert crossings '. near lower end, guard rails, retaining walls - - - - -- 2300. (Note that cost of walls can be largely saved if property oimers permit fill to enroach outside. of street line) Find grading and seeding `------------------=-- - - - - -- 200—$4.,500'. 172 (Heavy part of work to be by contract and village road men to do balance) FOR EASTERLY SIDE OF ROAD Two thousand feet of concrete walk Q 1.00 --- - - - - -- $2,000. Excavation. work ----------------------------- - - - - -- 600. Bridges, Culvert crossings, but no retaining walls and less guard rail than westerly side -- - - - - -- 1,600. Fine grading and seeding -------------------- - - - - -- 200. Replanting shrubbery removed --------------- - - - - -- 100. There is little or no difference in cost in the two different plans and it is necessary to look to other considerations in making a decision. Very truly yours, Carl Crandall, Engineer° Adjourned L. N. Simmons Clerk Meeting of the Residents of the Village of Cayuga Heights held on March 10,1930. $4,500. The meeting was called to order by Acting Mayor Wiegand at 8:10 P.M. there being forty -five residents present. C. Tracy Stagg was appointed Chairman of the meeting. Acting Mayor Wiegand outlined the activities of the Board of Trustees of the Village and asked for suggestions as to the plans to be followed in the future concerning the improvements of the streets of the Village: Several residents expressed the opinion that the various. unimproved streets of the Village should be improved in the same manner as the Parkway, E. Upland Road and the various other streets which have been gravelled and curbed, as soon as it was possible to do so. There were also requests that Northway Road, Kline Road, and the extension of Highland Road north from the intersection of Highland and Hanshaw Roads, together with Triphammer Road, Hillside Roars and Kelvin Place, should receive some attention. It was suggested that the Board of Trustees call to the attention e 173 the State Highway Department the condition of the Cayuga Heights Road and Hanshaw Road and see if some improvement in their condition could not be accomplished. The building of sidewalks in the Villate.was,discussed "but no action taken. The present condition of the plans for the new sewerage system was reported and it was expressed as the opinion of the meeting that these . lens should be pushed to completion and the construction of the sewers tar �d as rapidly as possible. The nominating committee reported the nomination of Professor L. A. Maynard as Mayor for a term of two years, and presented the names of J. J. Dall, Vim. A. Hagan, J. B. Boyle and A. C. Fraser as candidates for the position of Trustee for a term of two years; two to be elected. The report of the Treasurer which had been presented to the Board of Trustees of the Village earlier in the evening was presented to the meeting. The matter of extending the northern - limits of the Village to take in some of the territory to the north of the Village line was discussed ' and it was expressed as the opinion of the meeting that a committee should be appointed by the Board of Trustees to consider the questions involved in this connection. !Action was-duly made and seconded that it was the sense of the meeting that the Board of Trustees should again appoint a nominating committee for next year. Adjourned L. N. Simmons Clerk