HomeMy WebLinkAboutReg Mtg. Minutes- 11/16/1948219
MINUTES of a regular meeting of the Village Board held on
Tuesday, Nov. 16, 1948, at 7 P.M, in the Schoolhouse.
PRESENT: C. J. Kenerson, Mayor
W. S. Randel, Trustee
C. I. Bayles, Trustee ;..
L. C. Kent, Trustee
C. H. Guise, Treasurer
Carl Crandall, Engineer
1. The minutes of the meetings of October 5th and 19th
were read.and approved.
2. The following bills paid on authority of.the.Mayor were
approved :,
HEALTH
_.Harriet E. Maynard - Registrar's fee
24.50
SANITATION
W..D. Lyme
17.16
College Chevrolet Co.
11.25
-W. D. Lyme
13.31
HIGHWAYS
W. D. Lyme
17.16
'
Walter-Hayes - Services Oct. 1 -15
88.00
N. Y. State Else. & Gas - Oct. lights
143.79
McKinney Agency
116.68
Cornell University
11.20
Walter Hayes - Oct. 18 -29
80.00
College Chevrolet Co.
92.66
W. D. Lyme
13.31
PERMANENT IMPROVEMENTS
Chas..Collins &.Son
501.75
3. The following additional bills were approved for
payment:
GENERAL
Ithaca Journal - Legal adv.
2.52
SANITATION
..Walter Hayes - Nov. 1 -15
44.00
HIGHWAYS
J. J. Driscoll Lumber Co.
12.05
Walter-Hayes - Nov.,.1-15..
44.00
Cornell. University"
6.4o
College Chevrolet Co.
7.60
4. Thd Mayor reported that he was,very.,much pleased
with the
Hallowe'en party held at the Community Corners on,October
30th and
that he had received much favorable comment. The Trustees
agreed
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that the party was instrumental in keeping down property damage.
The Clerk was requested to address a letter of thanks to Walter
Heasley, expressing the Board's appreciation to him and the
sponsors for initiating such a worth while community event.
The Mayor reported that a large number of street lights
had been broken on the Hallowe'en week -end, and that there was
some breakal3e occurring regularly throughout the-year.
5. The Treasurer reported a cash balance as of Oct: 31st
in the amount of 09,998.32, and tax and assessment receivables
of 0689.68.
6. IT WAS VOTED RESOLVED: Pursuant to the Village Law of
the State.of New York, Section 126a, that the Treasurer is hereby
required to return his warrant and tax roll to the Board of
Trustees at their next meeting or at least before Feb. let,
together with an account of the taxes remaining due, containing
a description of the lands upon which such taxes were unpaid
as.the same were placed upon the tax list together with the ,
amount of tax so assessed and interest thereon, verified by
oath before any Justice of the peace or Judge:of a court.of
record or notary public or any other officer authorized to
administer oaths that the taxes mentioned in any such account
remain unpaid and that after diligent efforts he has been unable
to collect the same.
7. The Engineer reported that Collins had taken a leave
of absence on Nov. 15th for the winter and had gone to Florida.
He stated that he had replaced Collins with Hayes and had
increased the'latter's salary to #200 per month.
IT WAS VOTED to confirm the action of the Engineer in
placing Walter Hayes on the payroll at #200 per month, until
the return of Mr. Collins.
The Engineer reported that Mr. Hayes had out his,finger
badly on a stone, and that he received prompt medical attention
from Dr. Leone. The Engineer said he had filled out and '
forwarded to the Clerk the proper Workmen's Compensation forms.
The Engineer reported that he had given a building permit
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221
for a garage at Westview Terrace, and that he had received an
application for a permit for the construction of an apartment
' house on the corner of Triphammer and Bearborn Place, but as
the proposed construction exceeded the 15% limit he had refused
to issue the permit and referred the contractors to the Zoning
Board of Appeals. The Engineer stated that if the apartment house
were constructed, it would be necessary for a sewer about 500
feet long to be built on the north side of the lot running west
to the corner of Kelvin Place and Brook Lane. As such a line
would involve the northerm part of the Browne, Stagg, and Herrick
lots, the contractors requested the Village to obtain permission
for them to build such a sewer line.
IT WAS VOTED that the Engineer attempt to get a right of way
for the construction of the sewer line as described above.
' 8. The Clerk reported that he had arranged to borrow a
protectograph, so that no Village investment in such equipment
would be necessary.
The Clerk reported that he had signed and forwarded the
Workmen's Compensation forme in connection with the Walter Hayes
accident.
9. The Clerk reported that he had conferred several times
with Professors C. C. Winding and L. D. Brown, officers of Alpha'
Tau Omega, which fraternity arranged for the dirt fill on their
Triphammer Road lot. As the fill was not leveled off it took on the
appearance of a dump and many complaints.were received. The
' Clerk read to the Board written complaints received from Frank'
Freeman and Mrs. Whiton Powell. The excuse given by the officers
of the fraternity was that they had been too busy to do anything,
and that now Mr. Collins was too busy with his bulldozer to get
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at it. Assurrances were given that the Job would be done in a
few weeks. The Clerk was requested to answer the complaints
and send copies to the officers. of the fraternity.
IT WAS VOTED that the Engineer should engage Mr. Collins
to.level off the fill and submit the bill to the fraternity,
and that in case they do not pay it, such bill to be paid by the
Village and assessed against the property.
10. The.Mayor reported that he had received from Prof. Hill,
Chairman of the Greater Ithaca Fact Finding Committee, a detailed
budget of proposed expenditures for the year 1948 -49. This
budget totalled 05,000 and was considered by the Trustees. While
there was some doubt on the part of the Trustees as to whether
or not value would be received for the expenditure of the 05,000
it was felt that the Village should go along in sharing the,
expense inasmuch as they had cooperated on the initial expenditure
and because it was somewhat a question of public relations.
IT WAS VOTED to-gi -e 41,000 to the Greater Ithaca Fact
Finding Committee, the amount requested, such sum to be paid out
in installments of 0250 each as funds are requested by the
Committee.
11. The Mayor brought up for consideration a letter from.
City Clerk Springer dated July 12th in which he notified the
Village that the City of Ithaca had adopted the formula worked
out by the committee for the cost of fire protection for the
Village. After discussion it was decided that the Village.was
not in apposition to take action in regard to the formula
inasmuch as they did not know what the fire charge would be if
the formula were adopted. The matter was therefore referred back
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to the committee consisting of Trustees Randel and Sayles for
study and for determination if possible what the fire charge
would be for 1949 if the formula were accepted as a basis for the
charge.
12. Inasmuch as the City had requested increased sewerage
charges and as in a conference between the Village and City
officials it was agreed that the. charge should be $5,000 the
question was raised as to dust how this increased charge would be
Assessed against property owners.
IT WAS VOTED to spread the increase in the sewer charge pro
rata against the property holders in proportion to the amounts
they had been paying in the past. This will involve an increase
in the sewer charge to each property holder of approximately 40 %.
13.
Upon invitation
of
Trustee Randel it was
decided to.
hold the
next meeting at
his
residence on January
4th at 7:30 P.M.
14. Adjourned at 11 :00 P.M.
Clerk.