HomeMy WebLinkAboutReg Mtg. Minutes- 1/18/1932; 2/15/1932Regular Meeting of the Board`o£'Trustees
of the.Village of Cayuga Heights:held '
in the School.House'in said Village
on'Junuary 18th,.,1932.
`.
-Present.: .
L. A. Maynard, Mayor'
W 'Ai'Hagan,:Trustee ".
R, S.' Stevens,, Trustee
A. J. Heinicke, Treasurer
Carl Crandall, Engineer ,
1. The following bills paid by order of the Mayor were
approved
HIGHWAY
FUND
Plm. Barnes, Labor --------------- $16.80.
Truck ------- - - - - -- 3.00
Gas and Oil - - - - - -- 4.65. - - - --
$24.45
Carl Crandall,Services --==----------- - = - - --
60.00
Clapp Machinery Company, Supplies ----- - - - - -.
16.03
Nelke Sign Manufacturing.Co.Inc., Street..
Signs,----' ------ ---
16:07
Cornell University,'Street Sign Standards --
23:50
M. E. Moran Co., Inc., Labor & Materials - -- '190.45
Vlt. Barnes „Labor ------- - - - - -- $32.90.
Gas and'Oil = - - - -- 8.04:
Truck -------- - ---- ...5.50 - - - --
46.44
M.M.Reynolds, 4. yds. roFd gravel -=--- - --- -
.
3.00,
Wm. E. Barnes,.Labor ---- - - - - -- 23.70
Truck ------- - - - - -- 4.00 ....
Gas & Oil =-- ,- - - - =.” 4.14 - - - --
.31.2.4
LIGHT FUND .
N.Y.S.S!.fmtric & Gas Corp., November Lights -
80.00
�� ,� December n - --
80.00..
237
GENERAL FOND
Florence Walker, Stenographic Services - - - - - -- $16.00
Elizabeth M. Faber, 11 11 ------ - - - - -- 26.50
Carl Crandall, Services ---------------- - - - - -- 62.00
Ithaca Journal News, Publication of Notice - --- .96
WATER SYSTEM
Carl Crandall, Services ----------=----- - - - - -- 105.00
Carl Crandall, Services --------------- - - - - -- 45.00
2: A report was received from Engineer Crandall concerning the
sewer connections made to date and the Clerk was instructed to
forward a letter to'those residents of the Village who.have not
as yet connected with the sanitary sewer, requesting their coopera-
tion, with a special letter' to be sent to those residents outside
the Village limits who are in a convenient area to connect with
the sanitary sewer.
3. A report was made by,Engineer.Crandall giving a.system of
official numbering of the properties in the Village and recommend-
ing that this system of numbering be adopted by the Board.
After discussion it was
' RESOLVED :.That an official system of numbering
as shown on Map No. .6 entitled 1,'Lot owners and house
numbers" prepared by Carl Crandall, C.E., be.adopted
as the official.system of numbers for the Village,
and that Engineer Crandall be requested to send notice
.to those residents of the Village whose numbers have
been changed.
4. The report of Engineer Crandall concerning the new standpipe,
under consideration. to improve the Village water supply was
app ove a Crandall authorized to continue negotiations with
the oer parties interested.
5. Upon motion duly made and seconded it was
RESOLVED : That the date for the regular meeting
of the Board of Trustees of the Village of Cayuga.
Heights be fixed as the third Monday of each month.
6. A.report was received from Engineer Crandall recommending
the securing of a deed from Messrs. J. T. Newman and Charles H.
Blood conveying all their right, title and interest in and to
any of the streets of the Village to said Village. In order
that the residents of the Village shall have full knowl.edge.of
this proposed action, it was
e RESOLVED : That notice of.the intention: to secure
a deed of this nature should th be sent'out wi the'
notice for the next annual meeting of the Village.
238
7. The Mayor repo
committee to consider
Village : Messrs. J.
Carl Crandall.
Adjourned.
rted the appointment of the following
the problem of street lighting in the
Dall, Jr., Chairman, R. S. Stevens and
A,-t-ulerk
Regular Meeting of the Board of Trustees
of the Village of Cayuga Heights held
in the School House in said Village
on February 15th; 1932.
PRESENT
L. A. Maynard, Mayor
W. A. Hagan, Trustee
R. S. Stevens, Trustee
E. H. Wahzer, Trustee
J. Dall, Jr., Trustee
A. J. Heinicke, Treasurer
Carl Crandall, Engineer.
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
GARBAGE FUND
Charles Mosher, Garbage Collection
$175.00-
GENERAL FUND
Ithaca Savings Bank, Interest on Indebtedness
- - - -- $525.00
Principal on bonds - - -- 500.00 - - -- 1,025.00
L. N. Simmons, Mimeographing and.
50 - 2 cent stamps --------- - - - - -- --- - - - - -- . 1.25
Carl Crandall, Maps for Village --- ': - - - - -- 112.00
C. J. Rumsey & Co., Supplies -e, --------------- .60
Jared T. Newman, Land for park purposes - - - - - -- 33.80
LIGHT FUND
N.Y.S.Pilectric & Gas Corp., January Lights - -- 80.00 ,
HIGHWAY FUND
M.M.Reynoldsy 1 yd. gravel --------------------
1:00..
239-
tHIGHWAY FUND (Cont ►d)
Carl Crandall, Services ---------------- - - - - -- $66.00
WATER FUND
The Sullivan- Barger Co., Inc., Repair
of Water Leak -------------------- - - - - -- 13.30
3. Engineer Carl Crandall was authorized to negotiate with
Mr. Sheldon for an option on the necessary plots of ground and
rightsof way for the erection of a standpipe and report at the
next meeting of the Board.
4. The committee appointed to meet with the officials of LX
the City in connection with the building of a' standpipe to
increase the water supply of the Village reported that
negotiations were under way and it was instructed to continue
e otiations with the idea of determining the amount to be
e by those users of waters residing outside the Village
limits.
5. A committee consisting of Trustee Stevens and Clerk
Simmons was appointed to prepare a tentative budget for the
Village for the coming fiscal year.
6. The Mayor was authorized to appoint a nominating committee
® to make up a slate of officers to be elected at the annual elec-
tion of the Village. Mr. Sherman Peer and Mr.. Lyman P. - 9m:jthWj)90h
were appointed on this committee.
i
7. Authority was ranted.to Engineer Crandall to investigate
the requests of Miss label Walbridge and °'r. Wm. C. Geer for a
change of numbers for their properties.within the Village and
to make the necessary changes to satisfy these two residents if
he found that it could be done without seriously involving the
system of numbering adopted by the Board.
S. It was
RESOLVED: That a meeting of the residents
of the Village be called for 7:30 P. M. on
Monday, March 7th, 1932, at the School House
in said Village.
9. Pursuant 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 Village
on the 15th day of March, 1932, and that
the polls for such election shall be open
from four otclock in the afternoon of that
day until eight o'clock in the afternoon
'
thereof.
Adjourned.
. N. i on a.,
Clerk