HomeMy WebLinkAboutReg Mtg. Minutes- 5/7/194566
MINUTES of a.regular meeting of the Village Board held on
May 7,.1945 at 7,30 P.M.'at.the home of Trustee.Sayles., 410 ,
Triphammer Road.
PRESENT: C. J: Kenerson, Mayor
H. J..Shirey, Trustee
C. I._.Sayles,. true tee .
Sherwood.:Holt,'Trustee
W'.:S..'Randel, Trustee
C. H.'Guise,,Treasurer:.
Carl Crandall;_Engineer
1. The minutes of the meeting.of.April 2nd: were read and
approved.
2. The following` bills" paid on authority of the tdayor were
approved:.
GENERAL
Paul Bradford- - Audit 50.00
Ithaca; Journal'' : - tegal notice.. 7:29
WATER FIRE & POLICE
City of Ithaca 84.06,
SANITATION .. e
..W..D. Lyme - .Gas.& oil 17.62
HIGHWAYS
Cayuga Lumber Co. ;.3.54
Tisdel's Repair Shop 4.00
Moran,-Gleason & Knight 70.40
Ithaca Junk Co. 5.70
N. Y. State Elec. & Gas - Apr. lights, 143.79
College Chevrolet Co. 3.00
3. Trustee Shirey, reported that.the_ revised rate.card for,taki
service in Cayuga.Heighter was given to a. representative of the taxicab
men to be printed, but that'nothing. further . had been'heard.fro''it.
Mayor Kenerson requested Trustee Shirey to follow;.,the matter up and..
report at the next meeting.'
4. Treasurer Guise.reported,a• cash balance.ae of May let of
02,338.02.:
5. Engineer Crandall repoxted.that the Board; of Public Works '
was having a meeting on May`9th to consider the application of the
Village for the privilege of dumping-Village garbage an&'refuse.on.
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67,
the city dump. He said he had been informed informally by one of
the city officials that he believed the Board of Public Works would
approve.the request.
6. Engineer Crandall reported that the MacAniff house had
been sold to Fred Brown.for.114,500. He also said•that the Charles
Cornell house had.been sold ".."
7... Clerk Trousdale reported,that he had had ,a call from
.Attorney Powers of.the.City,of Ithaca'requesting the Village to pay
$100 to the City;Fire"Department in accordance with the - contract.
The records'show that.the.Village paid the City.of Ithaca $100 on r
Dec. 21, 1943, that the new contract was signed.January 6,' „1944
which provided -the payment of X100 a year payable in.advance,oh or
before February lst. No payment was made•'at that time as - it.was
assumed that the Dec..2lst payment in 1943 covered It.. A'. payment
of #100 was made.Feb..9, 1945
It was decided that the Dec.1S)43 payment covered the :year 1943,
and that the Feb. 1945 payment covered'the. year 1944.• It. was
therefore
VOTED'that #100 be paid at this time covering -the. year 1945.
8. Mayor Kenerson brought.up the matter of.the.revision of
the Village.ordinances and after discussion it was.dscided, that the
Trustees would sit as .a committee -of- the -whole at each regular
meeting in the future and spend as much time.as was available
working.'on the revision until the job was completed'. Preliminary
work was done on the first four Village ordinances::”
9. Upon invitation of,Sherwood Holt..the next meeting was.set
for June 4th at 7 :30 P.M :at his residence
'
10. Adjourned at 10.45 P.M.
Clerk' y