HomeMy WebLinkAboutReg Mtg. Minutes- 7/6/1942206
MINUTES of a regular meeting of the Village Board held on
Monday, July 6, 1942 at 7:30 P.M. at the home of Clerk Trousdale.
PRESENT: C. J. Kenerson, Mayor
Sherwood Holt, Trustee
H. J. Shirey, Trustee '
C. H. Guise, Treasurer
Carl Crandall, Engineer
a
1. The minutes of the meeting of June 1st were read and
approved.
2. The following bills paid on authority of the Mayor were
approved:
GENERAL
Postmaster, Ithaca - 1,000 2¢ envelopes for Treasurer 22.36
Robert C. VanZile - June salary
150.00
T. G. Miller's Sons - Onion skin paper
..75
J. B. Trousdale - May & June salary
66.66
Carl Crandall - June services
12.50
7iATER & FIRE SERVICE
Carl Crandall - June services
20.00
SA :7ITATION
Charles Mosher - June garbage collection
150.00
H I GrIYIAYS
Frank Haskins - 77 hr. @ 1.25; 27 .55
111.10
ff it 104 hr. @ 1.25;
130.00
James Collins - 104 hr. .60
62.40
It if 104 hr. .60
62.40
H. C. Sheldon - 54 hr. @ .75
40.50
Carl Crandall - June services
55.00
N. Y. State Else. & Gas - June lights
138.67
Arborists, Inc. - Street tree spraying
195.00
P=R ANENT II:IPROVEi;IENTS
Robinson & Carpenter - Rods & cement for wall
65.87
DEBT SERVICE
Ithaca Savings Bank - 6 mo. interest on paving
bonds 110.00
3. The following additional bill was approved
for payment:
FER AANENT I1.1PROVE1.1ENTS
J. J. Driscoll - Cement for wall
12.74
4. Treasurer Guise reported a cash balance as
of.June 30th
of ;17,140.37, and
IT WAS VOTED that the Treasurer be authorized
to pay the
,
hydrant service bill of '760 and the sewer rental bill
of 3,556.59
207'
to the
City of
Ithaca at
this time.
5.
Mayor
Kenerson
reported the receipt of a letter from
Charles H. Newman in which Mr. Newman presented his resignation
as Chairman of the Village Zoning Board of Appeals, effective
June 30, 1942, statin.; as his reasons long service and the pressure
of additional duties. Mr. Newman suggested that the Village Board
consider appointing one new member of the Zoning Board each year,
terms to be for three years each, and also suggested the name of
Enos Pyle as one to be considered to fill the vacancy caused by
his resignation.
IT WAS VOTED that Lfr. Newman's resignation be accepted with
regret, and the Clerk was authorized to so notify him.
It was decided that a new member of the Zoning Board should
® be appointed for the balance of iur. Newman's term, starting July 1st,
the Chairman to be appointed by the Zoning Board. It was decided
that Mr. Newman should be reouested to turn over his books to
Sherman Peer.
Mayor Kenerson reported that acting under authority given him
by the New York State 'filar EmerKency Act, Section 16, 16,bee bead} 14 �
'}o k ntp,�+n`
appointed. Bernard J. Reillyn as County Director of Civilian Protection
IT ",'AS VOTED that the :."a,yor's action be confirmed.
5. Engineer Crandall reported that he had worked out with
the Electric & Gas Corporation a complete program for street
lighting improvement for the Village, including both present and
future work to be done in order to put the lighting system in
proper condition. He stated that the program had been approved by
' the
Trustee Committee of :L:'.
iiaxfield and
Prof. Sayles, as well
as
by the Village Policeman
and himself.
Engineer Crandall
208
reported that the Committee recommended that this program
be approved and that the Gas and Electric Company be told that
Groups A and B are what the Village want done as soon as they
have an opportunity to do so. The Engineer pointed out that.
war conditions made it doubtful .if any of these lights could
be installed at the present.time.
IT WAS VOTED that the street lighting improvement plan as
submitted by the Engineer and here incorporated in the minutes .
be approved.
7. Engineer Crandall read a proposed water contract
between the City of Ithaca and the Village of Cayuga Heights, and
stated that.this contract had been approved by the Board 'of
Public Works
IT TAS VOTED that the water contract be approved, and that
the same be signed by the Mayor and Clerk and the Village Seal
affixed.
IT i7AS ALSO VOTED that Engineer Crandall be directed to act
as the Engineer for the Village, as designated in the water
contract.
S. Engineer Crandall reported that Bob Kane had bought
Prof. Iieinicke's house, but Prof. Heinicke had kept a vacant lot .
tt the west end fronting on Iroquois Road. He stated that Harry
,.urr ^.y had bought Prof. Lewis' house on Cayuga Heights Road, and
S. 1I. S'nayler had bought the Stickler house on the corner of
Northway and ,iidway Road, also that the Dall house on Triphammer. ,
Road has been sold under contract.
He stated that the June mowing has been completed throughout
the Village, and the bills prepared:
L
J
MR'
The Engineer reported that Sigma Chi Fraternity had been
creating considerable disturbance throughout that neighborhood
in the early Sunday morning hours, and that he had told the
Policeman to put all the students in jail at the next disturbance.
9. Engineer Crandall reported that recently the question
had come up as to the method to be used in controlling rabbits
and rats, etc. in the Village, pointing out that a Village
Ordinance existed prohibiting the discharge of any firearms in
the Village except in case of self - defense or official duty.
IT WAS VOTED, IMEREAS there are many complaints from oviners
of property in the Village on account of rabbits, rats, and other
vermin injuring their property and Victory gardens, it is
RESOLVED that Ordinance No`. 1 concerning firearms shall be
interpreted to permit the owners of property in the Village to
use a shot gun to kill such vermin providing such person does so
on his own property and providing the discharge from the gun does
not go beyond the boundaries of such property, and also providing
such owner first obtain a permit from the Village Police Officer.
10. The time for the next meeting was set for August 3rd
at 7 :30 F..:. at the home of Trustee Holt.
11. The meeting was adjourned at 9:40 P.m.
GAS. -ice dJL-
Secretary of the Meeting.