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HomeMy WebLinkAboutReg Mtg. Minutes- 3/17/19471.. 4 i MINUTES of a regular meeting of the Village Board held on Monday, March 17, 1947 at -7:30 P.M. in the Schoolhouse. PRESENT: C. C. W. H. C. Ca J. I. S. J. H. rl Kenerson, Mayor Sayles,.Trustee Randel, Trustee' Shirey,.Trustee Guise, Treasurer Crandall, Engineer 1. The minutes of the meeting of February 3rd were read and approved'. 2. The following bills paid on authority of the Mayor were approved: GENERAL Wilcox Preen - Letterheads 3.95 WATER FIRE & POLICE Williamson-Law Book Co. - Supplies 62.70 SANITATION W. D. Lyme - Gas & oil 24.99 HIGHWAYS W. D. Lyme 25.00 Charles Collins 42.00 N. Y. State Else. & Gas - Feb. lights 143.79 3. The following additional bills were approved: GENERAL McKinney Agency - Treasurer's Bond 30.00 City of Ithaca - Cont. to Fact finding committee 250.00 WATER FIRE & POLICE City of Ithaca - For attending fire 50.00 N. Y. State Employees' Retirement'System 170.16 SANITATION W. D. Lyme-- Gas & oil 29.10 HIGHWAYS College Chevrolet Co. 3.95 C. J. Rumsey & Co. - Lawn mower 15.00 Cornell University - Cinders 3.75 Charles Collins - Snow plowing 132.00 State Insurance Fund - Comp. ins. premium 234.64 ' 4. The Engineer reported that an out of town investor was Interested in building an apartment house on the Kappa Delta:Rho. lot east of Highland Road of such a size that it would exceed the 146 Village zoning ordinance with regard to the four apartments per floor and 15% limitation. The Engineer said that he had referred the investor to the Board of Zoning Appeals and that'he thought the request for-such an apartment house in this-area was-reasonable. 5. Police Commissioner Crandall reported that Officer VanZile, while off duty in civilian clothes; was badly beaten up by a group of thugs with the result that he suffered two broken ribs, black eyes, and a concussion of the skull, causing him to be hospitalized for some time. Due to his appearance he had been able to work only nights recently. Due to lack of any definite clues it appeared doubtful if any of his assailants could be apprehended. 6. The meeting adjourned at 8 P.M. to enable the Trustees to attend the annual meeting -of the residents of the Village, and was re- convened at 9:10 P.M. ' 7. The Clerk read -a letter from Town Supervisor-Harry Gordon-in-which he stated that it is not- the intent of the Town Board to extend the-Water-Tank Road to meet the Kline Road if the Water-Tank Road should be deeded to the Town-. IT WAS VOTED that Water Tank Road as described in the map prepared by Carl Crandall be deeded to the-Town of Ithaca-for- public highway purposes and that Mayor Kenerson be authorized to execute the deed. 8. IT WAS VOTED to recommend the tentative budget to the new Board-for-adoption. •9. Treasurer Guise and Clerk Trousdale..were.appointed inspectors of "election for the annual election to be held on , March 18, 1947. 147 10. The time set for the annual meeting. of the Village Board was April 7th at 7:30 P.M. and upon invitation of Trustee Randel it was decided to hold it at-his home. 11. The meeting was adjourned at 9 :30 P.M. Olerk.