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HomeMy WebLinkAboutReg Mtg. Minutes- 6/2/1947157 MINUTES of a regular meeting of the Village Board held.on Monday, June 2, 1947, at 7:30 P.M. at the home of Trustee Sayles, 410 Triphammer Road. PRESENT: C. J. Kenerson, Mayor. C. I. Bayles, Trustee H. J. Shirey, Trustee W. B. Randel, Trustee L. C. Kent, Trustee C. H. Guise, Treasurer Carl Crandall, Engineer 1.. The minutes of the April 28th meeting were read and- approved. 2. The following bills paid on authority of the Mayor were approved: GENERAL Carl Crandall - Zoning 5.00 SANITATION W. D. Lyme - Gas & oil 14.70 Kirkup:& Phillips 11.47 HIGHWAYS W. D. Lyme 14.69 Walter Hayes 88:00 " 88.00 College Chevrolet.Co. 8.20 Cornell University .75 C. J. Rumsey & Co. 10.25 N. Y. State Elea. & Gas - May lights 143.79 , 3• The following additional bills were approved for payment: GENERAL Ithaca Journal - Legal,notice re hearing 6.20 . Carl Crandall - May zoning 5.00 HIGHWAYS / Walter Hayes - 80.hr. 80.00 4. Treasurer Guise reported a cash balance of,$1,471.62 as of May 31st. 5. Engineer Crandall.said it was reported that.the Zoning . Board of Appeals had authorized the.construction.of,an apartment. ' house on Country Club Road off Highland Road on the "former Kappa Delta Rho.lot,,the building to occupy 17%6 of the lot. 158 It was reported that Walter C. Heasley was interested in the construction of a gas station and store at he corner of wk" v� A e c nR ov�cxoll East Upland^ and sha , and ammei� Roads, &and the EngineerLSzu']P4&Ae said he had been asked by Mr. Heasley if he could have a water connection. IT WAS VOTED to _authorize the Engineer to issue a peram�it.Qw� � to connect to the Village water mains for the proposed gas station and store at the corner of ^Upland and Hanshaw Roads upon payment of the usual 475 fee. The Engineer reported that as a result of the recent heavy rains some of the culverts had been stopped up, the worst trouble occurring on Triphammer Road where a section of the Village sidewalk had been washed out. The Engineer reported that the Gas & Electric Co. had stated that it might be possible to install the additional Village lights in the near future. Additional lights were authorized by this Board several years ago. 6. Inasmuch as the terms of Prof. Ralph Curtis and Sherman Peer as members of the Zoning Board of Appeals expire on June 30th, 1947 IT WAS VOTED that the recommendation of Mayor Kenerson for the appointment of Paul Brainard and Wilbur S. Randel to fill these vacancies be approved, the terms to be from June 30, 1947 to June 30, 1950. i 7. IT WAS VOTED to hold the next meeting on July 14th and upon invitation of Trustee Shirey it will be held at this residence at 106 Northway Road. 8. Adjourned at 9:30 P.M. trr Clerk. e