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HomeMy WebLinkAboutVillage Board Mtg. Minutes- 2/25/1935Meeting of the Village Board of the'.-Village of Cayuga Heights, held- at'the'Sohoolhouse on February 25, 1935. PRESENT: Mayor Heinioke Trustee Baxter ti Dale '! Seymour Treasurer Guise Al 1. The meeting was called to order at 7:40 by Mayor Heinioke, 2. In the absenoe of the Clerk the Mayor appointed Trustee Baxter as acting Clerk. 3. The minutes of the meetings of January 21 and•February 5, 1935; were read and approved. 4. The following bills paid on the authority of the Mayor were approved: WATER Ithaca Fire Dept. - Contribution 100.00, LIGHT New York State Electric'& Gas Corp. -.Jan. lights 82000 New York State Electric & Gas Corp. - ..Feb. lights 82.00 ' HEALTH H. H. Crum,.M.D. -.Medical Officer 55.50 HIGHWAY Carl Crandall, Servioes 10:00 William Barnes, 20 hours 17.50 GENERAL Cornell Co -op Society (Trees. Supplies) 7.50 Heleh.Gulse Townsend, Clerical = Treasurer 13.50 Cedric H. Guise,',Balanoe Treasurer's Salary 100.00 John :W. MacDonald, ° Clerk's Salary 33.34 Margaret Granv111e,.Clerioal to Clerk* 6:50 John W. MacDonald - Attorneys Fee Bond Issue 100.00 SANITATION Charles Mosher, February Garbage 150.00 DEBT SERVICE ' Ithaca Savings Bank - Payment on principal of sewer Certificate of Indebtedness 20,500.00 . Al 42 5. The Treasurer presented a Financial Statement as of February 25, 19359 which was approved. This Finanoial Statement was in pencil dated February 25, 1935, and is filed in the office of the Clerk in the folder entitled "Financial Statement ". 6. IT WAS VOTED that an audit of the accounts of the collector and Treasurer for the fiscal year 1934 be authorized. This audit is to be arranged by the Treasurer and Trustee Seymour. 7. An amended tentative budget was presented as follows and approved: Tentative Budget for Year - March 1, 1935 to March 1, 1936 J Annual Expenditures Budget Number and Title of Accounts 1933 -1934 1934 -1935 1935 -3 1. General Administration a. Publication of Notices . . . . . . . . . b. Counsel Fees: o: Village Clerk - Salary . . . . . . d, " " -'Office & Stenog.Expense. e: it Treasurer & Collector - Salary. f. Off.& Stenog. g. Election Supplies & Expenses. h: Expense of Audit.. . . . . . i. Operation & Enforcement of Zoning Ordinance. . . . . .'. .: j: Other Expense of'General Government... : k. Night Watchman.'. . . . . . . 1. Che'ck Tax . . . . . . . . . . . . . . : Account No. 1 - Total 2. water ' a. Hydrant Rental (18.Hydrants) -(Paid to City).. . . . . . . . b. Water System Maintenance&Supervisibn . c. Contribution to Ithaca Fire Department d. Hydrant Replacement & Installation . Account No. 2 - Total 3. Health 18.45 6.38 70.00 80:00 100:00 300:00 350 :00 200:00 300.00 168.31 77,25 200.00 - -=•' 200.00 300. 44 :00 76 :.50 7 -- 3:35 •5:68 10.00 100.00 50.00 50.00 - -- 17.32 25:00 37.30 139:71 200 :00 - -- 64 :00 100.00,• 2.78 2'.68 - 804.19 939.52 1355.00 628.53 619.16 670.00 192.08 94:87 150.00 100..00 100 :00 100.00 50.00 185.51 200.00 920.61• 999.54 1120.00 a. Health Officer . . . . . . . . . . . . .. 50.00 55.50 60.00: b. Vital Statistics Fees : : 5.50. 26.75 30.00 o. Mosquito Control. ... .. .. 50.00 50.00 50.00 Account No. 3 - Total 105.50 132.25 13000 r 4. Sanitation ' ' ' ' ' a. Garbage &'Ash Collection:.'. b'. Selvage Disposal (Paid to City)•.' c. Sewage System'Maintenanoe & Supervision . Account No. 4 - Total 5. Highways a: Highwayi•Supervision: '., b: Foreman,' Time o: Additional Labor'.' d: Materials'and Supplies:".'. e, Surface Tteatment'bf= Roads•,(by'odntraot). f. Show Removal & Cindering Roads: g. Compensation & Liability Insurance; h. Lighting. . . . . . Account No. 5 - Total 1999:92 2240 :26. 48 00 4288.18 ^'439 :00 1185:62 496:70 397:88 1329:80 . 20 :00 153 :32 889.00 4891.32 1918 :62 2479 :77 •_ ' 3:00 4399.35' 360:00 1214180 541 :95 264 :00 1300:00 29.00 1148.00 4857.75 43 1900:00 260Q:Q9 50:00 4550:00 400:00 1300:00 550:00 500:00 2200:00 -200.00 :6Q *. 1.200:00 6410.00 6. Permanent Improvements a. Triphammer Road Improvement . . . . . . . . 4000.00 2788.20 - - -. b. Widen, Gravel, Resurface Roads. 1207.00 1000.00 - -- c. Construction Sidewalks. . . 3000.00 Account No. 6 - Total 5207.00 3788.20 300 .00 7. Debt - Servioe a. Interest on Bonds & Certificates. . . . . 2721.67 2380.07 2300.00 b. Liquidation of Indebtedness. . . . . . . 8500.00 3500.00 2500.00 Account No. 7 - Total 112 1.67 5880.07 4800.00 GRAND TOTALS. . . . . . . . 27438.47 20996.72 21365.00 CONTINGENCY. 2629.62 2658.41 2149.95 Total Estimated Budget . . . . . . . . . . . . . . . . . 23514.95 ESTIMATED INCOME FOR 1935 -36 General Tax at .006 of $2,598,225. . . . . . . . . 159589.00 State Income & Mortgage Tax Rebate . . . . . . . . 11000.00 Sewage Disposal (Payable by Property Owners) . . . 2,600.00 Uncollected Taxes, Assessments, Misc. Charges. . . 1,000 -.00 Miscellaneous Receipts, Fees, Permits. . . . . . . . . . 100.00 Cash Balance March 1, 1935 . . . . . . . . . . . . . . . 3_,225.95 Total Estimated Income . . . . . . . .$ 231514.95 SUMMARY OF VILLAGE DEBT 8. IT WAS VOTED that Trustee Pritchard be added to the Committee to consider Outstanding Retired Outstanding 3/1/34 1934 -35 3/1/35 1. Highland Road 5% Bonds 7 /1/35 to 1952. 9,500.00 11000.00 80500.00 2. Certificate of Indebtedness - Sewer i� . Now Due 1 22,500.00 2,500.00 20,000.00 3. Certificate of Indebtedness - Street 5% Now Due 15,000.00 - -- 15.000.00. 47,000:00: 3,500.00 439500.00 8. IT WAS VOTED that Trustee Pritchard be added to the Committee to consider 44 ways and means of refunding:the: outstanding Certificates of Indebtedness, but see *item 7 Minutes of 'January 21, 1935., { 9. IT WAS VOTED the following resolutions be adopted: i RESOLVED that'acoording to the provisions -of Section 52 of the Village Law of the State-of New York, that a Village election will be held on' 1 March 19, 1935, at the Schoolhouse in the said Village, the polls to be open between 4 and 8 P. M: at which time the two Trustees will be elected in place of Trustees Seymour and Pritchard whose terms expire. (2) The Clerk is hereby directed to cause a notice to be inserted in the Village papers at least ten days prior to the election with regard to 'the time and place of the election and the offices to be filled and to put a printed copy thereof in at least six conspioious public plaoes -in the Village -giving the same information. (3) That March 12th be designated as the date for the Village meeting to consider the'proposed_budget. 10. IT WAS VOTED that a Committee be appointed to consist of the following and authorized to represent the Village in the matter of the proposed bus line: Carl Crandall, Chairman C. 1. Kenerson Trustee H. E. Baxter The Meeting adjourned at 9:40 n Meeting of the Board of Trustees of the Village of Cayuga Heights held on Tune•39 1935. P R E S E N T: A. T. Heinioke, Mayor H. E. Baater,'Trustee G. I. Dale, Trustee .C. H. Webster, Trustee A. W. Crowley, Trustee Carl Crandall, Engineer Cedric H. Guise, Treasurer John W. MacDonald, Clerk 0 57 19 The minutes of the meeting of April .,29th were duly read and approved„ 2. The following bills paid on the authority of the Mayor were approved: Highway Fran skins,. 64 hours at- 40 cents William Barnes, 9 1/2 days-at $7, per day C. T. Rumsey & Company - 2 shovels; 1 D. Be axe; 5 gallons of kerosene H. C. Sheldon, 2 days of snow removal Carl Crandall, Services • • • . • • • - T. Be Lang & Co., Labor . • • . . Donohue & Halverson, 11.2 1/2° blaok•pipe - M. A. Moran Company, 270 gals emulsion-at 40 • . • • William Barnes,.(13 days 91 hours)• • • • • • • • • Frank Haskins, 32 hours • • • . • preparation-for map-and-description ?roperty.. . . . . . . . . Co., (175 oard,Clark; 300 tax notices, Treasurer)• • . • News, publication taypayers notice General. Carl-Zrandall, of sandbank Grace Printing Ithaca Journal 25*60 66.50 4.50 14.00 35.00 .40 4.25 40*50 79.63 12.80 25.00 20.00 .96 L��iggh��t Li State Electric & Gas Corp., April lights 82.00 3, IT WAS VOTED to direct the payment of the following bills: Hi wa W 11 am Barnes, 12 1/2 days at $7.00 per day 87950 Frank Haskins, 80 hours at 40 cents 32.00 Carl Crandall, Services 50600 'C. T. Rumsey & Company, 2 scythe stones .60 Whipplells :Service Station, 5 gallons kerosene .60 .General ' CG. Guise, Reimbursement (500 stamped envelopes 11.12 200 1 cent stamps 2.00 Salary 50000 63012 58 Li t ew York State Electric & Gas Cor p* , May lights 82.00 Sanitation Char es Mosher, May garbage 15040 4. The Treasurer presented the Village Financial' Statement which was read and ordered filed: , rinancial Statement May 31, 19350 Receipts Balance March 1, 1935 39225.95 :,Reoeipta,to May 31, 1935 572036 Expended May ib - May 31 t`$ 3,798031 la 'Publio notices. . . . . . . . 25.92 le Clerk - stenog. . . . . . . . 13.00 lj General government. . 53.24, lh Audit. . . . . . . . . 50.00 lj Tress. Bond. . . . . 112.50 4a 'Mosher. . ; . . . . 300.00 5a .High - Super. . . . 60.00 (Barnes 2t1.39 Sb & o - Barnes & labor 262.99 (Labor 41460 5d Materials. . . . 99.15 . 5f Snow removal. .. 35.00 5h Lighting. . . 164.00 5g Compensation insurance. : : . 167.08 7a Interest. 923.33 2 Balance June 1, 3.935 , 266 21 532.10 5, IT WAS VOTED that the Treasurer be authorized to credit the account of Miss E.'Clifford Williams with $30.63, an erroneous charge for sewer service made in 1933 and 1934. 6, IT WAS VOTED that the Treasurer be authorized to credit an additional credit of $11.69 to Miss E. Clifford Williams as the Citytof Ithaca will credit the Village with this sum on her sewer service account, because the property now occupied by Acaia fraternity was not occupied as a fraternity until September 1,,1934, instead of May 11,'1934, she being`billed'at'the , fraternity rate from May 1934.