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HomeMy WebLinkAboutReg/Spec/Resident Mtg. Minutes- 1/26/1931; 2/16/1931; 2/23/1931; 3/9/1931Regular meeting of the Board'of Trustees;of the. Village of Cayuga..Heights held on, Monday, January.26th,. 1931. Present L :A. Maynard., Mayor, E. H. Wanzer',; Trustee H:. E. White�gde, Trustee J: J.. DalllJr'r Trustee, 6 ". A. Hagan, Trustee. 1. The minutes of the lest regul'ar.meeting ; of the Board were .read and approved, . 2. Engineer Carl Crandall reported that the ouestion of the water pipe on Wyckoff.Road objected to by-the City of Ithaca had:been taken uu -with Prof.,Sawdon. who was to investigate the matter'and.see.if permission had been granted by,the. city:- "- 3.: Engineer Carl, Crandall also reported that: the complaint of Mr. Wm. C: Geer as to the condition of Highland Hoad`had been' taken care of. 4.. A bill of .$.93 for the purcP ase of one bo:c of manilla folders by the'Clerk was approved and ordered .paid.`, 5. The.payment of the following,.,bills heretofore: paid on the approval Of the Mayor was approved e'; . GENERAL FUND, City of .Ithaca, Hydrant,-Repairs' - $40..73 A-Tadelon,Ryan, 15 hrs stenographic services'? 7.50. City, of, Ithaca, Mosquito control===-- .--- - - -=-: =;2,50:00 Ithaca' Savings.Bank, Ihtere;st on Pavi"''bonds.._287.50•' HIGHWAY FUND Martin Barn2cle, 78 hrs labor 50', - 38,00 C. J.Rumsey &,Co.; Snow Plow repairs 203. 7. The following resolution was adopted relative to the permission for extension of water mains requested by Charles A. Blood and Jared T. Newnan WHEREAS: Charles H. Blood.has presented a request for permission to extend the water mains supplying the,gcorporate limits of sair1 Village ltim[kks, to wit : By laying mains north from Renwick Drive to Remington Road along the new road built by the said Charles H. Blood to the west of Cayuga Heights Road, and WHEREAS: Jared T. Newman has requested perj on to extend the water mains supplying the said Village of Cayugghts to points to the north of the corporate limits of said Villato wit : Along the extension of Highland Road from the propert owned by Professor W. C. Muenscher to the northern terminus of the Highland Road Extension; the extension of the High Gate main Remington Road northerly and westerly to its intersection with High Gate road main, and a connection running southerly from tesent northern terminus of the Berkshire Road main at its intetion with Cayuga Heights Road either along Cayuga Heights Road tnect with the Cayuga Heights main at the Arthur Tremaia lot, oong a new road now contemplated to join the north end of Berks.Road with the north end of the road running from Renwick Driv Remington recently constructed by Charles H. Blood, and Village of Cayuga Heights tints north and west of the HIGHWAY'FUND, Cont'd Carl Crandall.;. Services- ----------------- - - - - -- 20.00 Wm. Barnes, Labor ----------------- $55.00 Car -------------- - --- -- 10.00 Gas and Oil ------ - - - - -' 15.41 79.41 Driscoll Bros., Materials ---=----------- - - - - -- :5.85 W. P. Eaton, Snow Removal, 39 hrs. ------ - - = - -- 39.00 SEWER FUND Wm. Barnes, Labor =---------- - - - - -- $70.00 Truck ----------- - - - - -- .12.00 Gas.and Oil ----- - - - - -- 15.08 97.08 S. L. Sheldon, Blueprints --------------- - = - - -- •16.05 M. M. Reynolds, 16 yds. gravel ---------- - - - - -- 40.00 / Crandall, Services ----------------------- 127.'00 �Carl L. N. Simmons, Recording fees.---------- - - -- - -- .1.70 J. Dall, Jr., Inc., Repairing Telephone Conduit 19.66 James Passero & Sons, Inc., Sewer Contract --- 1400.00, GARBAGE FUND Seymour Mosher, 140 hrs. garbage collection -= 210.00 LIGHT FUND N.Y.S.Electric & Gas Corp. ------------ - - - - -- 80.00 ' 6. It was voted to request a report from the City the results of the mosquito control activities of last of Ithaca on summer. 7. The following resolution was adopted relative to the permission for extension of water mains requested by Charles A. Blood and Jared T. Newnan WHEREAS: Charles H. Blood.has presented a request for permission to extend the water mains supplying the,gcorporate limits of sair1 Village ltim[kks, to wit : By laying mains north from Renwick Drive to Remington Road along the new road built by the said Charles H. Blood to the west of Cayuga Heights Road, and WHEREAS: Jared T. Newman has requested perj on to extend the water mains supplying the said Village of Cayugghts to points to the north of the corporate limits of said Villato wit : Along the extension of Highland Road from the propert owned by Professor W. C. Muenscher to the northern terminus of the Highland Road Extension; the extension of the High Gate main Remington Road northerly and westerly to its intersection with High Gate road main, and a connection running southerly from tesent northern terminus of the Berkshire Road main at its intetion with Cayuga Heights Road either along Cayuga Heights Road tnect with the Cayuga Heights main at the Arthur Tremaia lot, oong a new road now contemplated to join the north end of Berks.Road with the north end of the road running from Renwick Driv Remington recently constructed by Charles H. Blood, and Village of Cayuga Heights tints north and west of the 204 WHEREAS: AN agreement was heretofore and on the 5th day of February, 1925, entered into between Charles H. Blood and Jared T. Newman as parties bf the first part, and the Village of Cayuga Heights as the party of the second part, containing'_ampng : others.:the following provisions IfFIRST: The parties of the first'part hereby remise, release, grant, sell and convey to the parties of the second part all their right, title and interest in and to all the pipes, mains, valves, cut -offs, hydrants and other appurtenances now constituting the water system within the corporate limits of the Village of Cayuga Heights, to have and to hold said water system unto the parties of the second part, their successors and assigns forever, except as provided in the paragraph of this agreement marked 'Seconds. SECOND : If, after the making of ^this agreement the Village of Cayuga Heights shall be incorporated into and become a part of the City of Ithaca, the conveyance of the said water system, hereinbefore made, shall become null and void and the title to said water system and all additions thereto made by either of the parties of the first part within the public highways of the said Village shall vest -in the partl0s of the first part, their heirs and assigns. THIRD : It is understood that at the time of this agreement there are water mains running through the streets of the Village and extending beyond the Village limits to .ands owned by the parties of the first part, and each of them, and that subject to such regulations and limitations as the City of Ithaca may prescribe, the parties of the first part, and each of them, their heirs, representatives and assigns, including all their present and future grantees to whose lands such water benefit is appurtenant, may continue to enjoy the benefit without charge or hindrance by the parties of the second part, excepting such reasonable regulations to be complied with by the users as may be imposed upon the residents of the Village, and may take such extensions and such additional connections necessary for the development of their lands north and west of the Village as may be authorized by the City of Ithaca", and WHEREAS: The Village of Cayuga Heights, through and by its Board of Trustees, and Charles H. Blood and Jared T. Newman have agreed that hereafter each application for extension of the water system beyond the corporate limits of the Village, should and, will be decided upon its merits, considering the effect on the Village water supply, the welfare and protection of the residents of the Village, the interests of persons whose lands outside the corporate limits of the Village are served by the water system and the convenience and equity of the applicant, and WHEREAS: The Trustees of said Village deem it expedient to avoid future controversies with reference to applications for such extensions based upon the rights claimed to have been reserved unde the afordmentioned agreement, 205 NOW THEREFORE, BE IT RESELVED : That the said application of Charles H. Blood for the extension of the water mains to the north and west of the corporate limits of the.Village and the said applica- tion of Jared T. Newman for the extension of said water mains to the north of the corporate limits of said Village,-.be granted as requested by them, PROVIDED HOWEVER, that the said Charles H. Blood and Jared T. Newman shall execute and deliver a release to the Village of Cayuga Heights in the following form : KNOW ALL MEN BY .THESE PRESENTS That we, the undersigned Charles H. Blood and Jared T. Newman, of the City of Ithaca, County of Tompkins and State of New York, do, in consideration of permission granted us by the Board of Trustees of the Village of Cayuga Heights, to extend the system of water mains serving.said Village to points beyond the corporate limits thereof, and in pursuance of an agree ment entered into by and between the said Charles H. Blood and Jared T. Newman as parties of the first part, and the Village of Cayuga Heights as party of the second part, we, the said Charles H. Blood and Jared T. Newman do hereby release all rights and claims reserved by us or either of us in the paragraph marked I'Thirdll of a certain agreement entered into and executed by the said Charles H. Blood and Jared T. Newman as parties of the first part, and the Village of ' Cayuga Heights as party of the second part, on or about the 5th day of February, 1925, wherein the said Blood and Newman reserved the privilege of making extensions to the mains of the water system supplying the Village of Cayuga Heights. FURTHERMORE, We, the said Charles H. Blood and Jared T. Newman do hereby release all rights and interests in and to all the pipes, mains, valves, cut -offs, hydrants and other appurtenances constituting the water system within the corporate limits of the Village. of Cayuga Heights, installed by us or either of us as reserved to us by the paragraph marked t?Second" of the agreement hereinbefore referred to and entered into on the 5th day of February, 1925, unless the Village of Cayuga Heights shall be incorporated into and.become a part of the City of Ithaca during our respective lives, and then and in that event the right of re -entry or reverter reserved by the said paragraph marked T'Second" shall, if it accrue and is exercised, give us only a life use in and to that portion of the water system and mains installed by us or either of us, and heretofore conveyed by us to the Village of Cayuga Heights. THIS AGREEMENT shall extend to and bind our heirs, executors or assigns. IN WITNESS IMREOF, We have hereunto set our hands and seals this day of 'in the year 1931. 8. The Mayor presented a letter from Prof. J. H. Tanner requesting. ' permission to change his house number from 108 to 104 and.the Mayor was authorized to advise Prof. Tanner that there was.no objection on the part-of the Board to the making of this change.. 206 9. The Clerk was authorized to make such expenditures as may be e found necessary for preparing a record of the sewer assessments and collections. 10. It was RESOLVED: That the sewer assessments for the construc- tion of the new sanitary sewer system as hereafter may be established, shall be due and payable coincidently with the Village tax, that is, the first payment shall be billed with the Village taxes and shall be due between June 15th and July 15th and all unpaid balances after July 15th, 1931, shall bear interest at,K, the last installment to be due not later than July.15th, 1933. Adjourned. N. Simmons Clerk Special Meeting of the Board of Trustees of the Village of Cayuga Heights held on Monday, February 16th, .1931 for the purpose of approving sanitary sewer assessments and such other actions•as may be necessary in connection with the.new sanitary sewer system. Present : , . L. A. Maynard, Mayor E. H. Wanzer, Trustee W. A. Hagan, Trustee J. J. Dall, Jr., Trustee Carl Crandall, Engineer. 1. A list of assessments levied in accordance with the action taken by the Board of Trustees held on the•30th day of June, 1930, were approved and it was RESOLVED : That notice be served on each resident of the Village against whom an assessment has been made for the new sewer system, and that ,a public hearing on such assess- ments be held at.the School House in.the Village of Cayuga Heights on the_23rd day! of February, 19311,6t 7:30 P.M.; for the purpose of hearing and determining such complaints as may at that time be presented. 2. It was RESOLVED That 25% of the 'net. cost of the sewer constructed by Messrs. Blanche, Wanzer, Crandall,.;Smart., ' Pratt, .Maynard and Walters be rebated to these residents. in consideration of their "turning over _to the Village of «• Cayuga Heights. all their right, title and interest In and to the private sewer constructed by them, and it was 207; FURTHER RESOLVED,: That the minimum assessment of $125.00 be levied against E.•H. Kennard, C. H. Myers and J. E. Boyle inasmuch as they had connected with the private sewer construction by the above named residents at a cost of $75.00 each, and that an assess - ment_of $$50.00 each be made against these residents to bring the total of their cost up to the minimum charge of $125.00. 3. It was RESOLVED : That Engineer Carl Crandall be instructed to proceed to secure the rights of way, finish plans and secure bids for the construction.of the sewer work west of Cyauga Heights Road as soon as work may be begun in the Spring of 1931. 4. It was RESOLVED :.That where parties outside the Village limits can connect directly.into the sewer main without ' the expense of constructing any additional main line sewer, a.flat charge of $150.00 per connection, plus the.established fee of $12.00 per year to the - Village and plus the established.fee.of $15.00 per year to the City be made. Adjourned. L. Simmons Clerk Regular meeting of the Board of Trustees of the Village of Cayuga Heights held on Monday, February 23,1931. Present L. A. Maynard, Mayor W. A. Hagan, Trustee E. H. Wanzer, Trustee H. E. Whiteside, Trustee A. J.,Heinicke,. Treasurer'. Carl Crandall, Engineer. 1. The regular meeting was preceded by a meeting.for.the hearing of complaints in connection with the assessment for-the new sanitary sewer. ' 2. The minutes of the last regular meeting of the Board'and ofcthe special meeting held on February 16th, 1931; were read and approved. =61* t 3. It was Resolved: That in.the event..the territory lying outside the northern corporate,limits,of the Village is brought.within.the Village the assessment of.each'user of the-.sewer now located outside the Village should._be raised to.a'minimum of at least:.$l25:00.each. 4. Pursuant to the action taken by the'Board at the Spacial meeting held on February 16th, last, it was f RESOLVED 6 That the sum of .372:15 be paid to Elmer H.. Wanzer as'the representative of the owners of the private:sewer constructed along the southerly end of Cayuga Heights.Road, which'seweir has been released and conveyed to the.Village of.Cayuga.Heights , in consideration of the above mentioned payment, it being understood that no rebate shall be made to the owners of the sewer to such.an.extent.that. the cost to them will be less than $125.00 each. 5. After discussion of the complaints presented the assessments for the new sanitary sewer system were,adopted and established as listed on the official list of such assessment'signed by the.Trustees and *filed in the office of the Clerk. 6. The following bills were approved. and ordered paid GENERAL FUND ' State Insurance Fund; deposit premium for the year. 1931 -32 ------------------ - - - - -- $210.06 LIGHT FUND N.Y.S.Electric & Gas Corp., January,lights --- - - - - -- 60.00 7. The following bills paid on.the order of 'the Mayor were approved HIGHWAY FUND '--Carl Crandall, Services ---------------------= - - - - -- 12.00 J W. P. Eaton, 30 hrs. snow removal ------------ - - - - -- 30.00 GARBAGE FUND Seymour Mosher,'142 hrs. garbage collection:- - - - - -- 213.00 SEWER FUND Carl Crandall, services --------------------- - - - - -- 12.00 , S. A committee consisting of Treasurer Heinicke and Trustee. Hagan was appointed to prepare a tentative budget for the "•ensuing year. 9. The Mayor was authorized to appoint a,nominating,committee ; to prepare a slate of.officers to be elected at,the'next'genera1 election' for the Village., 10. It was RESOLVED That a meeting of the residents of the Village be called f6r 7:30 P. M. 'on Monday, March 9th, 1931. C 1 209 Lrequired 1. It was RESOLVED: That the Village Engineer should make a ey of the Village in the Spring and that all residents should be to connect with the new sanitary sewer where in the opinion he Engineer it was necessary that such connection be made for the ection.o£ the residents of the Village and the general public. 12. :_Pfiksuant`,:to; Section 52 of the Village Law, it was RESOLVED: That the annual election . for the Village of Cayuga Heights shall be held in the public school house in said Viilage on the 17th day of March, 1931, and that the polls for;such election - shall be open from four o'clock in the afternoon of that day until eight o'clock in the afternoon thereof. Adjourned. L. N. Simmons Clerk Meeting of the Residents of the Village of Cayuga Heights held on March 9th, 1931. Present : 2& iesidenta ' of the ' Village The meeting was called to order by Mayor Maynard at 7:40 P. M. The Mayor was appointed as Chairman of the meeting. 1:;. The nominating committee reported the nomination of E. H. Wanzer, R. S. Stevens, C. J. Kenerson and Dwight Sanderson as candidates for the position of Trustee for a term of two years; two to be elected. These nominations were approved and adopted., 2. The Treasurer's Report for the current year last passed 'Nra•s presented as follows VILLAGE OF CAYUGA HEIGHTS �... FINANCIAL STATEMENT . Fiscal Year March 1, 1930 - .February.28, 1931 • 210 'Receipts Balance on hand March 1, 1930 Village Tax and Special Assessments State Income Tax - from County Treasurer Refunds (Insurance;oiling Triphammer Road) Building Permits Certificate of Indebtedness (for sewer) Interest on Deposit Disbursements General Government Fire Hydrants: rent - repairs Conservation of Health Sanitation (garbage collection) Highways - Service. Materials Oiling Lights Special Improvements (Culvert - Retaining' Wall = Surveys) Interest on debt Sewer - Payment to Contractor Overhead (Plans, Supervision, Inspection,Cohnsel, Incidentals) $4,814.66 14,006.01 3,251.50 129.81 11.00 27.,000.00 74.39. $1,093.11 674.89 55.50 21100.00. ' 2,143.11 607.73. 11716.54 973.60 1,430.20 1,312.50 32,400.00 3,657.14 $49,287.37 48.164.32. C Balance on hand March 1, 1931 $1,123.05 Municipal Indebtedness , Bonds $11,000 (Highland Ave.) Certificate of Indebtedness $15,000 (Street Improvement) $27,000 (Sewers) . Assessed Valuation $2,124,500. Gof 3 . Village Engineer Carl Crandall gave a report on the construction he sew er stating that there were about six miles of sewer in the a'ge. 4. It was moved and carried that the Mayor appoint from-the residents present an informal committee to interview the,group of residents living adjacent to and outside the northern corporate limits of the Village with a view to obtaining their attitude toward joining the Village and report its findings to the Board of Trustees of the Village. Charles H. Newman was appointed Chairman of.this committee and A. B. Recknagel and Mrs..John Bentley the other members thereof. 5. There was considerable discussion relative to the advisability of the Village joining the city, but no action taken. . Adjourned. L. N. Simmons Clerk