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HomeMy WebLinkAboutReg/Spec Mtg./Financial Statement Minutes- 5/30/1936; 6/4/1936; 8/3/1936; 9/30/1936; 10/9/1936; 10/27/19361 117 Minutes of the Meeting of the Board of Trustees of the Village of Cayuga Heights, held on June 4, 1936 at 7:30 P. M. at the Village Schoolhouse PRESENT: Mayor H. E. Baxter Trustee G. I. Dale Trustee A. W. Crowly Trustee H. H. Scofield Engineer Carl Crandall Treasurer C. H. Guise Clerk J. W. MacDonald 1. The minutes of the public hearing on the budget and of the meeting.of the Village Board were read and duly approved. 2. The following bills paid on the authority of the Mayor were approved: ' HIGHWAY: ram nkaskins, 83 1/2 hours at 1.00 83.50 11 hours at .50 5.50 89.00 James Collins, 94 1/2 hours at .40 Carl Crandall, Services April 1936 40.00 Frank Haskins, 56 hours at 1.00 56.00 46 hours at .50 23.00 Reimbursement, Whipple's Serv. St. .60 79.60 James Collins, 103 hours at .40 41.20 Moran and Gleason, 300 gal. #3 emulsion at .15 45.00 Treman King and Co., various materials, May 9, 119 1936 (bill of June 1, 1936) 34.50 Carl Crandall, May 1936 services 40.00 Frank Haskins, 40 hours at 1.00 40.00 55 hours at .50 27.50 5 gallons of kerosene .60 68.10 James Collins, 95 hours at .40 38.00 WATER: 5.00 GENERAL: Ithaca ournal, account rendered 1.84 notice budget hearing 1.44 3.28 [$1.84 item orddred paid 4/29/36 Grace Printing Company, tax bills 20.25 C. H. Guise, Salary installment 50.00 Reimbursement, 500 envelopes 11.12 Stamps 3.00 64.12 118 Postmaster, Ithaca, New York, 100 postcards 1.00 LIGHT: ew fork State Electric and Gas Corporation, Lights to April 30, 138.67-less 18.50, credit sleet storm failure of service 120.17 SANITATION: Charles es Mosher, May garbage 150.00 3. IT WAS VOTED to direct the payment -of the following bills: WATER: of Ithaca, Department of Public Works, annual charge for hydrant service 640.00 1 hydrant 70 IS of 414 Cayuga Heights Road 45.56 685.56 DEBT SERVICE: thaca Savings Sank, principal on Highland Avenue Paving bond 500.00 Interest due July lst 212:50 712.50 4. The Mayor reported with regard to.a. conversation had with Mr. G. F. Rogalsky relating to a contribution to the'convention of the Volunteer Firemen's Association of.the State of New York to be held in Ithaca. It -was the sense or the meeting that the Mayor should inform him that the budget of the Village does not permit such a contribution. 5. The Mayor reported with regard to.a conversation had with a Mr. Gibbs relating to a general store and gas station on property owned by the Village for commercial purposes. No action was taken. 6. The Mayor reported with regard to a letter to him of June 4,.1936 of.M. L. Nichols relating to a fire hydrant, etc. on Strawberry Lane. The matter was discussed but no action was taken. 1 7i L 119 1. The Treasurer presented his report, as attached hereto. He also made the following supplemental report to June 4, 1936, Balance, May 009 1936 Receipts to June 4,1936 Total Expended June 1 -4 Balance June 411936 Less 1,123.97 2,517.40 3,641.37 231.60 3,409.77 685.56 712:50 1:398.06 2,011.71 8. The Engineer reported with regard to his activities as follows: a) He recommended that a stop sign and dangerous intersection reflector sign be installed at the intersection of Hanshaw•and Cayuga Heights Road. IT WAS VOTED to authorize this installation. b) A zoning and a water permit was issued for the construction of the house of Frank S. Freeman on lot no. 209 in the Village of Cayuga Heights. c) Patching on the roads is now completed. d) A contract should be awarded for resurfacing on the series of improvements necessary designated in his report. e) IT WAS VOTED that the annual contract for resurfacing should be referred to the Mayor and Engineer with power, to award the contract, the work to be done before July 1, 1936. 9, IT WAS VOTED that the matter of obtaining and awarding contract bids for sidewalk construction and for culvert headwall construction should be referred.to a committee to be composed of the Mayor, Trustee Scofield and Engineer Crandall, with power to award the contract, work to be tte during the month of July. 120 10. IT WAS VOTED to direct the Clerk tt:� arrange with the First National Bank to honor signatures on hhecks made by the Acting Mayor of the Village, Trustee Dale. 11. IT WAS VOTED to direct the Treasurer 'to pay sewer rental charges before September let, and to pay whatever sum seems feasible to him within the budget limits by July let on the sewer certificates of indebtedness. 1 13. IT WAS VOTED that the neat meeting should be held on the first Thursday of September. 14.. The meeting adjourned at 9:27 P.-M. Financial Statement, May 30,:,1936. 1 a Balance March 1; 1936 . . . . . . Reaeipts.to May 309 1936 358.30 $ 30821.84 Expenditures :..:... .. la. Publication of notices ... 13.96 lb. Audit .................... 50.00 Id. Treasurer- salary ........ 50.00 lh. recol.6eo4. 34.37 148.33 2b. Water system ................0.0 5.00 4a. Garbage collection .......450.00 4c. Sewer supervision ........ 12.00 462.00 5a. .Highway supervision ...... 75.00 5b. Foreman and track ........347.00 1 5a. labor . ...................143.40 5d. Supplies .................. 85.55..'..'. 5f. Cindering roads ............77.3? 5g. Insurance ............... .165.00 5h. Lighting ... ...............397.58 19290,88 7a. Interest- Cert.indebtedness ...... 791088 2,697.87 . 121 Balance Nay 30, 1936 .................. 19123. Bank Statement Lray 30, 1936 19123. No checks outstanding Idinutes of a special meeting of the Board of Trustees of the Village of Cayuga Heights, held on August 3, 1936 PRESENT: G. I. Dale, Trustee A. W. Crowly, Trustee H. H. Scofield, Trustee It was voted to adopt the following resolution: RESOLVED: that consent be given to Charles H. Blood, Esq., and associates for a sanitary sewer extension to be constructed at their own expense to serve the Hampton Terrace subdivision, located east of Highland Road in the Town of Ithaca, Tompkins county, N. Y., said sewer to discharge into the Cayuga Heights Village sewer mains, with the proviso that the work shall conform to plans prepared by Carl Crandall, Engineer,.and it being understood that the oonstruction, maintenance, servioefeea,. eta., in connection with such sewer extension, shall comply in all respects with the terms of the existing Sewer Service Agreement between the City of Ithaca, N. Y., and the Village of Cayuga Heights, N. Y. Minutes of a special meeting of the Board of Trustees of the Village of Cayuga Heights, held on Comber. 9, 1936 at the schoolhouse at 7:30 P . M. PRESENT: H. G. A. H. Ca C. J. E. I. W. H. rl H. a. Baxter, Mayor Dale, Trustee Crowly, Trustee Scofield, Trustee ,randall, Engineer Guise, Treasurer MacDonald, Clerk 1. The I,iayor read a letter to the Village Board from Nr.'J. T. N N - yuew r •. t • I . 122. Newman, "Esq., dated 'August 6,_1936: No action was taken except a.: to order this lbe'tter.filed.'' 2. The Mayor read a letter from Professor M. L ' "Nichols dated` jl September 18, 1936 relating..to the'installation.of a fira hydrant near Strawberr "y;Lane;'and,requIasting a,contribution from the ..Village towards the installation of .the hydrant ; "After;soine' discussion IT WAS VOTED to deny this petition on the' ground; that the hydrant is not'in the :Village and not.on a public street. 3.'The Liayor read a letter from`1vir. Franklin C. Cornell relating to the water connection for six houses on Hanshaw Road, especially with regard to the cost. i IT WAS VOTED that the connection charged for each of these six houses b4'$75 ,'per house; that the payment may be made over a year's time„ $$25 paid at the time of the application for connection and a note for a year for "the balance.. 4. The Engineer reported with regard to various of his activities, and stated that probably about two thousand dollars should be included in next year's budget for sidewalks. 5. The minutes of the meeting of June 4, 1936 and of August 3, 1936 were read and duly approved. 6. The "following bills paid on the,authority of.the Mayor were"" approved: . LIGHT N. Y. State Electric and Gas Corp.; to May 310 19361 .. 0 138.67 N. Y. State Electric and 'arid Gas Corp.. t;o Sune .30, 1936 " <.:, ;t, `i; .•;138.67. N. Y. State Electric Gas Corp. ..to, July, 31, 1936'',,: N. Y. State Electric and Gas Corp.'.to August 1936•.: 138.67 s t u 1 HIGH7rAY : Uoran and Gleason, 275 gal. emulsion at 15 ¢ Frank Haskins, 56 hours at 1.00, 44 hours at 50 ¢, June 1 to 15, 1936 James Collins,.100 hours at 40 ¢, June 1 to 161 1936 C. J. Rumsey and Co., Bal. 15.10, 1 gal. 77 Stain, 1.50 Carl Crandall, June services Clapp Machinery Co., 1 stop sign 16.69, 1 sign post ,..95•' Frank Haskins, 82 hours at 1.00, 22 hours at' :50 James Collins, 104 hours at 40 ¢ George M esnerr, 24 hours at 40 ¢ Harry Palmer, 40 hours at 35'¢ A.S.Fu11er, 23 hours man and team at 1.00 Treman and King, tacks 20 ¢, brass 24 ¢, nails 3.35 Frank Haskins, 68 hours at 1.00, 28 hours at 50 James Collins, 96 hours at 40 Harry Dahmen, 96 hours at 35 State Insurance Fund, bill of July 1, 1936 Moran and Gleason, contract for oiling roads to June 19, 1936 Carl Crandall, July services C. J. Rumsey and Co., 3 gal. shingle stain, 4.50; 5 gal. shingle stain, 6.50; staining guard rail roads and Sunset Park bill of August 1, 1936 Frank Haskins, 62 hours at 1.00, 50 hours at 50 ¢ James Collins, 112 hours at 40 ¢ Harry Dahmen, 112 hours at 35 Driscoll Bros. and Co., 4' -8" sewer pipe Loran and Gleason, 10 ton - 1 a stone at 3.25, 32.50; 200 gal. emulsion at 10 g, 20.00 Frank Haskins, 79 1/2 hours at 1.002 24 1/2 hours at 50 ¢ James Collins, 104 hours at 40 ¢ Harry Dahmen, 96 hours at 35 ¢ Carl Crandall, August services H. C. Sheldon, shop rental April 1933 -1934, 1934 -1935, 1935 -1936 123 41.25 78.00 16.60 45.00 17.64 93.00 41.60 9.60 14.00 23.00 3.79 82.00 38.40 . 33.60 49.84 1,790.00 65.00 11.00 87.00 44.60 39.20 .50 52.50 91.75 41.•60 33.60, 65.00 45.00 SAKI TATI OPi : hams L-osher, June garbage 150.00 Charles Kosher, July garbage 150.00 Charles 1 "osher, August garbage 150.00 Charles Ilosher, September garbage 150.00 DEBT SERVICE Ithaca ;savings Bank, payment on principal, sewer certif- icate of indebtedness 21000.00 SE4ER: City of Ithaca, New York, sewage disposal, charge 1936 21559.49 GENERAL: John ii. i~acDonald, 1/3 salary Llarch 1 to July 1 .100.00 Ithaca Journal, Notice of taxes, June.1-8, 24 lines 3.36 Cedric H. Guise, Treasurer's salary on account 100.00 Hand Stamp Co.,.Indorsement stamp, Treasurer 1.00 124 GENERAL: P. 'd!. 'hood and Son, bond.2 /26 /37,,cancelled 4/2/369 pro - rata 10.80; rewritten 4/2/36, 112.50 123.50 SIDEWALK: J. L. Rohrer, on account, sidewalk.construction, note from,' C. H. Guise, August 1, 1936 200.00 J. L. Rohrer, on account,.sidewalk construction 650.00 J. L. Rohrer, on account 400.00 J: L. Rohrer, on account 600.00 WATER: fty of Ithaca, Water, Sunset Park; Service charge .;:55 -,, 300 feet 1.58 300 feet 1 :58 -12.13 Less discount .16 1 ;97 Pater Off -on 1.00 5�oa CULVERT IiEAMALLS Franc Hask ns, 87 1/2 hours at 1.00; 15 hours at 50 95.00 James Collins, 98 1/2 hours at 40 � 39.40 Harry Dahmen,.102 1/2 hours at 35 35.88 Robinson and.Carpenter, bill:of.Sep,tember 1, less 73 dis- count 35.59 Frank Haskins, 69 1/2 hours at 1.00; 26,1/2 hours at 50 ¢ 82.75 James Collins, 96 hours at 40 ¢ 38.40 Harry Dahmen, 40 hours at 35 14.00 ACCOUNT 2 -D Department of Public Norks, Ithaca, New York, installing hydrant, Triphammer and Upland 164.70 ACCOUNT 2 -B: Department of Public • ;Iorks, Ithaca,•New York, water repairs 47.02 7. IT WAS VOTED to direct the payment of the following bills: IiIGNUAY Carl Crandall, September services 50.00 CULVERT HEA MALL° Frank Haskins, 85 1/2 hours at 1.00; 13 1/2 hours at .50 92.25 James Collins, 96 hours at 40 36.40 Robinson and Carpenter, bill as ordered paid 23.25 less47 ¢ discount 22.78 SIDEWALK: J.J. J�ohrer, sidewalk on'account 650.00 LIGHT: N. Y. State Electric and Gas Corp., light to.Sept.;30, :1936 138.67 GENERAL: C. H. Guise, postage, 500 2 envelopes, 15.00 125 DEBT SERVICE: Ithaca Savings Bank, interest on sewer certificate 347.37 Ithaca Savings Bank, interest on highway certificate 375.00 7. The Treasurer presented a financial statement as of September 30, 1936 which was accepted and ordered filed. -- -- -- - -- - - - - -.. . pillage of Cayuga Heights Financial'Statment - September 309 1936 100.00 Balance - March 11 1938 3,463.54 150.00 300.00 Receipts to Sept. 309 1936 18,805.43 $) 223268.97 Expenditures to Sept. 30, 1936 . . . . . . . . . . . 15,851.04 Balance Sept. 30, 1936 50.00 . $ 6,617.93 Bank Statement Sept. 30, 1936 . . . . . . . . . . 6,979.65 Checks Outstanding . . . . . . . . . . . . . . . . . . ��,361.72 Balance . . $ 6$617.93 Expended to Budget Number and Title of Accounts September 30,1936 1936 -37 1. General Administration a. Publication of notices .... 0 ................. b. Counsel fees .0....... I ............... I...... c. Village clerk - salary ...................... d. it treasurer & collector - salary ...... e. Election supplies and expenses .............. f. Expense of audit ............................ g. Operation and enforcing of zoning ordinance.. h. Other expense of general government 0.....0.. i, Night watchman .............................. Account No. 1 - Total 2. water a. Hydrant rental - (Paid to City) ............. b. {later system maintenance and superviel6n .... c. Contribution to Ithaca Fire Department ...... d. Hydrant replacement and installation ........ Account No. 2 - Total 18.32 50.00 - -- 100.00 100.00 30040 150.00 300.00 - -- 10.00 50.00 50.00 3.00 25.00 35.37 250.00 . - -- 50.00 . 356169 11135.00 640.00 685.56 61.99 150000 - -- 100.00 210.26 200.00, 912.25 11135.56 c 3. Health F. Health officer b. Vital statistics fees ' Account No. 3 - Total - -- 90.00 4. Sanitation a. Garbage and ash collection 19050.00 13900.00.' b. Sewage disposal - (Paid to City) ............ `21559049 2559.49 e. Sewer system maintenance and supervision .... 12.00 "50.00,. Ac Count No. 4 --Total 39621.49 49509.49 '.' M 126 ' + supervision *..a*** ........... , , * b6 Foremen, time and truck ..................... o. Additional labor ............................ d. Materials and supplies .0 .......:....:....... e. Surface treatment of roads (by contr.) f. Snow removal and oindering roads .......:.... g. Compensation and liability insurance ........ h. Lighting ..... ............................... i. Rent - Tool shed .....0.0.....0........0..... Account No. 5 - Total 8. PermanentDmprovemeata a. Construction and repair of sidewalks ........ b. Culvert headwalls ..........................6 c. Sewer extension - Northway Road ............. Account No. 8 - Total 7, Debt Service 290.00; 400.00 848.25 11300.00 340,80 550;00: 308.95 500.00' 1,790.00 2,000.00 +,77.37 200.00 214.84 200.00 952.24 1,664.00 45.00 59085.43 89814.00 11850.00 3,000.00 341.02 1,000000 100.00 20191.02 49100.00. I e. Interest on bonds and certificates 11004.16 19948.50 b. Liquidation of indebtedness, a ................ 21500.00 22500.00 Account No. 7 - Total 3,504.16 4,448.50 CRAM TOTALS ........ 159651004 22,232.55 Contingency .600..6.9 1,197.73 Total Estimated Budget . . . . . . . . . 23,430.28 SU129BY OF 4ILLACH DEBT Outstanding March 1, 1938 Sept. 39,191 1. Highland Road 5% Bonds 7/1/38 to 1952 $ 89500.00 0 80000.00 2. Certificate of Indebtedness - Sewer 15,000.00 139000.00 3. Certificate of Indebtedness - Street 15,000.00 15,000.00 $ 38,500.00 $ 38,000.00 ACCOUNTS REMIPABIE Property taxes . . . . . . . . . ($ 1,168.50 Sewer taxes 213967 mowing charges . . . . . ' 21.50 Advertising charge 4.90 Interest .! i 73.31 $ 19481.88 Plater system contributions . . . . :�. $ 1 015.00 9. The Engineer discussed the remaining work to be-done,'_'on :sidewalks, 0 a hydrant installation at Upland and Triphammer Road, a refleotor installation at Cayuga heights Road and Hanshaw Road, the progress ,9f'4nugll construction on Overlook Road and on the east side of Highland Road,;-the.:•gRnstruction of the dilliams and Freeman houses in the Village, and the cbntemplated• t x:27 . construction of the Cleary- house, on Triphammer Road. 10. Various assessment matters were discussed. IT WAS VOTED,to authorize the Mayor.to renew.the Mosher garbage,contract from October :1, 1936 to- October 1937:.for,.th "e..sum of 01,800, the contract to be in the same form'as the 'prev iouIs.'.. contract expiring on October 1936. 11.. IT WAS VOTED that.the next meeting of the Village. Board should be held 'on Tuesday, October 27th at 7:30,P. M.';for the preparation of the assessment roll and the regular November meeting if possible, 12. The meeting adjourned. ' ,.::inutes of a meeting of the Board of Trustees of the Village of Cayuga Heights held on October 27, 1936 at the schoolhouse at 7:30 P. E PRESENT: H'. E. Baxter, Eayor G. I. Dale, Trustee A. W. Crowly, Trustee H. H. Scofield, Trustee Carl Crandall, Engineer C. H. Guise, Treasurer J. '.r. :•.acDonald, Clerk 1. The minutes of- the meeting of October 9, 1936 were read.and duly approved. 2. IT WAS VOTED: RESOLVED that the Board of Trustees.authorize the paying of 925 for the plan and profile of a survey for a',6ewer system to serve the southerly portion of Midway Roa(ddsubdiv sion within the t Village, and also the expenditure.oi O a,. udgetAfor constructing that portion of the sewer extension,�� ldl'+j(o .3. IT WAS VOTED: RESOLVED that the Board of Trustees of the Village of Cayuga Heights authorize the extension of the sanitary sewer S 12.8 system of the, Village from the Northeast corner of the Village to serve" the southerly,. portion of the Midway, Road'subdivision. 4. The'Mayor reported with regard,to the making of.the:garbage contract•with Charles'Mosher.as,directed.at the meeting,of October 9" 1936; (Item 10)". 5. The following bills paid on the.authority of.the Mayor were approved CULVERT HEAMIALLS: Frank Haskins,92 hours at 1.00; 4 hours at' -.50 94.00 James Collins, 86 hours at 410 34.x0 ' Charles Collins, 28 hours at.".40 11020 'HATER C ty of Ithaca, Sunset Drive,•Ytater Service' 2 months .36 300 cu.ft.1.58 1.94 Less .16 (discount) 1.78 IiIGH'WAY Stanford - Crowell Co., Inc. 1 7/8 x 6 x"18" board sign. 2.00 ` 6. IT WAS NOTED to direct the payment of the following. bills: GENERAL: Harriet M. Libby, Collector of Taxes, stone yard 1.82 SANITATION: Charles Mosher, October garbage 150.00 7. The Board of Trustees then went into session as a Board of Assessors and prepared the assessment roll for the Village for the year 1937. S. The meeting adjourned.. 9