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HomeMy WebLinkAboutReg Mtg. Minutes 1/13/1956128 Minutes of a Regular Meeting of the Village Board held at 7:30 P.M. January 13, 1956 at the Village Office. PRESENT:. Mayor Henry J.Shirey; Trustees N: A.Christensen, F. 0. Mareham, T. F. Sharp, James R. Simpson, H. H. Williams and T. P. Wright. ALSO PRESENT: Engineer Carl Crandall, Treasurer F. M. Upchurch and Fire Commissioner C. I. Sayles. NOTE: Sewer Project Bids were received, opened and publicly read by the Village Engineer and Clerk at 11:00 A. M., January 13, 1956, at the Village Office. There were eight bidders on the sewers and four on the treatment plant. Bids were immediately referred to the engineer for tabulation. 1. Trustees approved the minutes of December 13th as written on the basis of having received them previously in mimeographed form. 2. Bills were approved for payment as per attached Schedule 9, 93 and 6F. (Two bills, 1 wasSayles on the Fire Alarm charged to Capital Fund Fire Department and the other a telephone bill). 3. The Mayor read a letter from John Marcham, City Editor of the Ithaca Journal on the subject of press relations. It is Mr. Marcham's impression that misunderstandings and posaibly' inaccurate reporting of village news which has been brought to his attention rather vigorously, could be helped greatly by the preparation of press releases of the Village Board Meetings. Upon discussion the Clerk was authorized to prepare official releases for the press and radio for each meeting of the Village Board. The Mayor appointed the full Board of Trustees as a Committee of the Whole for the preparation of the budget for the fiscal year 1956-57. The Mayor presented and obtained the approval of the Trustees.on the following residents to be inspectors of election at the next annual election, March 20, 1956: Robert-Gran %, Chairman, Mrs. George Hanselman, Mrs. Edgar ' Whiting and Mrs- -Fth?1 Thomas.'_, 4. Treasurer presented his report showing balances as of December 31. 1955 as follows: General Fund $ 45,213.71 Capital Fund - Fire Department 1,150.92 Capital Fund - Sewer 2,562.40 The Treasurer's report was approved and ordered filed. 5. The Treasurer duly returned the 1955 Tax Warrant, Tax Roll and submitted an account of the uncollected taxes, interest and other charges as required by Village Law Section 111(1) and 114(2). 6. The Treasurer filed the returned Tax Roll with the Clerk as required by Village Law Section 114(4).. Trustees certified as to the list of unpaid taxes as presented by the certification of the Treasurer herewith attached. Trustees returned the account of unpaid taxes to the Treasurer for collection as required by Village Law Section 114(3). 129 As required by Village Law Sections 115 and 116, IT WAS VOTED RESOLVED; WHEREAS at a regular meeting of the Board of Trustees of the Village of Cayuga Heights held on December 13, 1955 at the Village Office, the ® Treasurer of said Village was directed to return his warrant and tax roll and an account of the taxes, assessments and charges remaining due, containing a description of the land upon which said taxes were unpaid as the same were placed upon the tax list, together with the amount of the taxes, assessments or charges so assessed and the interest thereon, together with a sworn statement that the taxes, assessments and charges mentioned* in such account remain unpaid, and that after diligent efforts he has been unable to collect the 'same and WHEREAS at a regular meeting of the Village Board held at the Village Office on the 13th day of January 1956, the Treasurer did comply with the aforesaid directions, his said statement being attached hereto showing a balance unpaid of $691.37• NOW THEREFORE BE IT RESOLVED that the Board of Trustees of the Village of Cayuga Heights do credit the Treasurer with the amount of $691.37,according to the provisions of Section 114 of the Village Law. As required by Village Law Sections 315 and 116, IT WAS VOTED RESOLVED that theproperties on which the following taxes and assessments are unpaid be advertised for sale on February 16, 23 and March 1st, 1956, and if still -unpaid their sale be authorized on March 15, 1956 at 5 :30 P,M. at the steps of the Village Office at the Community Corners, 903 Hanshaw Road according to the provisions of Section 116 of the Village Law of the State of New York. 1) John T. and Geraldine Furey, 122 Texas Lane, East side of road. Bounded on the north by Lane, east by Schoenfeld, south by Fay, west by Texas Lane. 1955 Property Tax $114.00 Interest Penalty 9.69 ' Total $123.69 2) John and Marcia Guthrie, 725 Hansbaw Road, South side of road. Bounded on the north by Hanshaw Road, east by Forest Drive, south by Leiby, west by Dickerman. 1955 Property Tax $108.00 Interest Penalty 9.18 Total $117.18 3) John Paul and Mary Louise Leagans, 508 Hanshaw Road. North side of road. Bounded on the north by Wright, east by Hanshaw Road, south by Willcox - Cocconi, west by Fletcher. 1955 Property Tax $129.60 Interest Penalty 11.02 Total $140.62 4) Rowland W. and Pauline Leiby, Comstock Road. North side of road. Bounded on the north by Guthrie, east by Forest Drive, south by Comstock Road, west by Stewart. 1955 Property Tax $ 10.80 Interest Penalty .92 Total $ 11.72 130 5) Enos A. and Elizabeth Pyle, 625 Highland Road., East side of road. Bounded on the north by Cocconi - Willcox, east by Olum- Hanshaw Road, south by Sack -Olum, west by HighlandRoad. 1955 Property Tax $171.60 Interest Penalty 14.59 Total $186.19 6) Lawrence Scott, 830 HanshawRoad, North side of road. Bounded on the north by Texas Lane Tr., Hill Greenwood, east by Rogers, south by Hanshaw Road, west by North Triphammer Road. 1955 Property Tax $103.20 Interest Penalty 8.77 Total $111.97 7. Using 8,000 yards of rock on the sewers and 400 ��� s on the plant as basis of comparison, the Engineer presented a tabulation of the sewer exten- sion and treatment plant bids opened earlier'in the day. The apparent low bidders were A. Plotzker on the sewers and Wil]fam E.Bouley on the treatment plant. The sum of the two low bids amounts to $634.865. The Engineer estimated that land acquisition, inspection, engineering, and legal would bring the total cost of the entire project to $700,000 or $50,000 less than the top limit set on the bond resolutions passed by the Trustees on December 28, 1955• The Engineer will furnish a complete tabulation of all bids which will be distributed by the Clerk to the bidders and other interested parties. The Clerk was authr�)ized to return the certified chedks of all but the two low bidders. Trustees considered the matter of handling the publicity and the informal vote on the project, and came to the conclusion that a suitable brochure should be prepared and mailed out with ballots to be followed shortly thereafter by a public meeting. The time table was set up as follows: Trustees to meet Friday, January 20th to consider final draft of the brochure, brochure to be mailed with ballots as soon thereafter as possible. Public meeting to be held in the School house auditorium on Tuesday, February 7th at 8 P.M. Votes to be in by noon Thuraday, February 9th for tabulation that after- noon. Scheduled meeting of the Trustees 7:30 P.M. February 9th to consider results of the ballot and if favorable provide for the authorizations required for ad- fancement of the project. 8. The Clerk reported that he had prepared informally, debt limit statements for the Bonding Attorneys and the State Department of Audit and Control prior to the opening of the bids. He was instructed to supplement this with an additional letter giving the status as of the present time with the bid figures on hand and a new estimated total cost of the project of $700,000 and to ask the opinion of the Bonding Attorneys and the State Department of Audit andControl as to the regularity of the proposed procedure for financing. 131' 9• Fire Commissioner reported continued slow progress on theFire Station and Office Building construction but felt that they will be able to get the truck in about the 25th of January. Matter of purchase of stove, refrigerator, tables and some other equipment brought up by theFire Commissioner was referred back to him with the request that he prepare a list together with estimated cost of the equipment that they wish to purchase and present it to the Trustees at the next meeting. 10. Police Commissioner presented his report for the month of December which was duly noted and ordered filed. 11. Date set for the next regular meeting February 9, 1956 at 7:30 P.M.- 12: Adjourned at 9 :47 P.M.. W. S. Randel Clerk ' Minutes of a Special Meeting of the Village Board held at 7:30 P.M. January'20, 1956 at the Village Office. PRESENT: Mayor Henry J. Shirey; Trustees N. A.Christensen, F. G. Marcham, T. F. Sharp, James R. Simpson,.H. H. Williams. ALSO PRESENT: Engineer, Carl Crandall; Treasurer Upchurch and Attorney Chalres H. Newman. 1. Bills were approved for payment as shown on Schedule 9 and 9S attached. 2. Trustees voted approval of the hiring of Mrs. June Ahmann as part -time typist at $1.50 per hour for casual work as required by the work -load in the office. 3• Clerk read letters from local banks regarding the reputation of the low bidders on the Sewer Project, A. Plotzker and William Boaey, In both cases satisfactory recom- remdations were received. 4. On a request by Trustee Sharp that certain trees be removed west of Remington Road on the land which the Village proposes to acquire for the Sewage Treatment Plant, and which interfere with the lake view from the Sharp property, the matter was referred to theEngineer for his recommendations ata later date. 5. IT WAS VOTED to authorize the Treasurer to make necessary application with the StateComptroller for exclusion from the debt limit for 75% of the costs of the Treatment Plant as provided in Section 123 of the Local Finance law. IT WAS VOTED to have Attorney Newman and either the Village Treasurer or Clerk go to Albany to confer with the StateComptroller's office on the exclusion application, and to pay the expenses of the Attorney and the Treasurer or Clerk incidental thereto. "6. Trustees considered the initial draft of the Brochure to be sent to theVillage residents on the Hewer Project and arrived at an agreed final draft. TRUSTEES VOTED approval of; 1) Final draft as revised 2) Printing of 1,000 copies of the Brochure, 2,000 copies of the ballot and 1,000 return envelopes. L_l :s<• State of New York County of Tompkins . Frederic'M. Upchurch, being duly sworn, deposes and says that he is Treasurer and Collector of the Village of Cayuga Heights. He herewith returns to the Trustees of said Village.the 1955 Tax Warrants and the 1955 Tax Rolls with a list and description of the properties against which accounts owing to the Village remain unpaid as,of January 13,1956, with interest penalties computed to February 29,1956• He further affirms that he has made repeated and diligent efforts without success, to collect the same. Sworn to before me this /1 th day of January, 1956. OAF L.A Notary Pui r 1 THAT TRACT OR PARCEL of land situated in the Village of Cayuga Heights and known and described as follows: John T. and Geraldine Furey, 122 Texas Lane. Easat side of road. Bounded on the north by Lane, east by Schoenfeld, south by Fay, west by Texas Lane. 1955 Property Tax $114.00 , Interest Penalty 9.69 Total 123.69 John and Marcia Guthrie, 725 Hanshaw Road. South side of road. Bounded on the north by Hanshaw Road, east by Forest Drive, south by Leiby, west by Dickerman. r 1955 Property Tax $108.00 Interest Penalty 9.18 ' Total 117.1 John Paul and Mary Louise Leahans, 508 Hanshaw Road. North side of road. Bounded on the north by Wright, east by Hanshaw Road, south by Willcox - Cocconi, west by Fletcher. 1955 Property Tax $129.60• Interest Penalty 11.02• 1 0. 2. Rowland W. and Pauline Leiby, Comstock Road. North side of road. Bounded on the north by Guthrie, east by Forest Drive, south by Comstock Road, west by Stewart. 1955 Property Tax $10.80 Interest Penalty .92' 11.72 Enos A. and Elizabeth Pyle, 625 Highland Road. East side of road. Bounded bn the north,, Cocconi- Willcox, east by Blum- Hanshaw Road, sauth by Sack -Olum, west by Highland Road. 1955 Property Tax $171.60 Interest Penalty 14.59 i .19 Lawrence Scott, 830 Hanshaw Road. North side of road. Bounded on the north by Texas Lane Tr, HillGreenwood, east by Rogers, south by Hanshaw Road, west by North hammer Road. 1955 Property Tax $103,20 Interest Penalty 81.77% 111.97