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HomeMy WebLinkAboutReg Mtg. Minutes 5/13/1958; 6/10/1958; Spec Mtg. Minutes 5/29/1958ME 17) Trustees VOTED that the Clerk is hereby authorized and directed to extend and carry out upon the assessment roll the amount to be levied against each parcel of real property shown thereon, according to the total levy of $789832.29 previously authorized.. (V.L.See.110 -2) 18) It was VOTED to set time for regular meetings for 1958 -59 the second Tuesday of the month mess otherwise determined at the previous regular meeting. 19) Time.set for next regular meeting - May 13, 1958 at 7:30 P.M- 20) Adjourned at 10:30 P -M.. ohn.B. Rogers, III Clerk Minutes of a Regular Meeting of the Village Board held on May 13, 1958 at 8:00 P.M. at the Village Office. PRriSENT: Mayor 'Trustees Engineer Treasurer Attorney Police Commissioner F. G. Marcham Louise M. Catherwood ' M. E. Campbell Thomas E. Norton' Janes F. O'Connor James R. Simpson Carl' Crandall F. M. Upchurch C. Ti. Newman Lowell T. George A. Public Hearirg was opened at 7:30 P.M. to consider an amendment-to the Village 'Traffic Ordinance. PREShITT: Village officials as noted above. No residents appeared. Player Marchmn read the resolution to amend traffic ordinances: 110'TICE TO RESIDF "TTS OF THE VILLAGr; Or' CAYUGA HEIGHTS OF ADOP'1'IOPI OF eti> ^IP:'F "`TS 'TO VILLViE TRAFFIC ORDINANCE Pursuant to Section 95 of the Village Law, notice is.hereby given that'the Trustees of the Village of Ca,fu .-a Heights, at a regular meeting on May 133 19583 duly adopted the £olloring amendmonts to the Village 'Traffic Ordinance.. The effective date of these amendments is June 15, 1958. t. Section 9: 'There shall be no parking on either side of the street within the right of way lines on : Highland Road, from The Parkway and Kline Road, south to the Village Line, and on Kelvin Place from the south Village Line to Brook Lane, and en Brook Lane from Kelvin Place to the south Village Line. There shall be no parking on the east side of Highland Road with- in the right of way line from The Parkway, north to Hanshaw Road and no parking 111 on either side of Wyckoff Road within the right of way lines from the youth -line of Ridgewood Road north for 250 feet, and no parking on the east side of Wyckoff Road from the north line of Overlook Road north to the east line of Cayuga Heights Hoad,.and no parking on the west side of Wyckoff Head from the north line of Ridgewood Road north to Overlook Road. Section 12: The following streets or parts of streets are hereby designated as through streets: •1'he Parkway.from Highland Road to White Park Road.' East Upland Road from Highland Road to Triphammer Road. Hanshaw Head from Cayuga Heights Road to east line of Village. North Sunset Drive at Devon head, and at Remington Road. Cayuga Heights Road at Berkshire itoad)•Hemington Road, Devon Road,, nanshaw Road, Wyckoff head, Kline Road and West Upland Head. sou s /John B. Rogers,III Village Clerk 1. No suggestions were made. 2. Hearing adjourned at 7:50 P.M. B. Regular Meeting of the Board of Trustees was called to order at 7:50 P.M. Trustee Campbell moved and Trustee Catherwood seconded and it was VOTED to amend the Village Traffic Ordinances as follows (see above, in Public eFiaring.) . Resident, Mr. L. D. Brown appeared for Public Hearing. Mayor Marcham explained to him the amendment just adopted. Mr. Brown requested permission to park in front of his house with car wheels 41 on Village right of way, and that Brook Lane paving be repaired. Ile was informed that his request would be considered. Police Commissioner George was instructed to look into Mr. Brown's request and report to the Board. Mrs. Cocconi of 504 Hanshaw Road appeared and,equ,,sted the Village to pay for her sewer lateral from her lot line to the end of the spur on Mr. Pyle's property because a sewer map had shwon the spur extending to her lot line. Consideration was assured. Engineer Crandall explained that the map was in error, that there was no intentio!i of extending the spur to the Cocconi lot line and that in similar cases in the Village, expense was borneby residents entirely. VOTED to deny Mrs. Cocconi's request. 1. VOTED to approve minutes of April 7, 1958 as previously provided to Trustees in mimeographed form. 2. VOTED to approve the following bills for payment: See Schedules 12A, 12G. and 125. 3. VOTED to approve the 't'reasurer's report for April :.Bank Balances. General rand -"37— 04,6.77 Capital Pund - Sewer - 32639.97 Sewer Fund - 11,705.63 Special Ass. ?und - 17,879.70 I 1 VOTED to transfer - General Fund From A- 290 -650 ,01561 to A -43 -110 A- 81-420 A- 82 -400 A- 103-440 VOTL'D to transfer - -Sewer Fund ,p 106.00' 170'.00 - 25.00• 1,260.00' From G-290-680' 1S820.25 to G- 123 -100 800.00• G -200 -613 20.25.• 4. Mayor Marcham welcomed Trustee Thomas E. Norton into the official family of the village. Mayor Marcham read Mr. E. F. Sharp's letter o£- Ma`yyi2 requesting an extension of time for the installation of his sewer lateral and complaining of damage to his trees during sewer construction. VOTL'D to exter_d Mr. E. F. Sharp's sewer lateral connection deadline one year to dune 1, 1959. Engineer Crandall was instructed to speak with Mr. Sharp concerning tree damage. 5. Engineer Crandall read Mr. G. Finney's letter of May 5, 1958 re- questing sewer connection extension. I • VOTED to extend connection deadline to-Nov. 1, 1958. The request of Mr. Richard Hunt of Hunts General Tree Service to do the Village tree work was mentioned. Clerk was instructed to write Mr. Cedric Guise asking I or advice and a report as to tree work required in Village to Engineer Crandall. Upon Engineer Crandall'.s recommendation it was VOTED to hire an extra man to Mr. Haskin's crew to help with extended road repair program this summer. A request from the Cornell Residential Club for a reduceion in sewer charges was brought before the Board. Kr. Colbert contended that the charges had a bearing on his plans for expansion of his operation. The Clerk was instructed to write Mr. Colbert that his request would be taken ur in August when all other s ewer charge matters would'be decided. 6. Report of the Treasurer given above. 7. Clerk Rogers read a letter from Cornell University of May 2, 1958. VOTED to approve biu•ning of Savage Farm house as described in letter. VOTED to remove land and building from real rroperty tax roll as of Jan, 1, 1959. subject to an affidavit from the University that the house has been destroyed and tiro land has been combined with the rest of the Savage Farm and will be used for educational purroses. • VOTED to remove the sewer use charge from the books for the Savage Farm property uron the removal of the building but that this is not to affect the setter land ci7ar`es. Clerk Rogers was instructed to so inform the University. Vol' 102 It was the opinion of the Board that the Village Office should be used for only . Village busines3. The Fire Hall could be made available for Town of Ithada meetings subject to the approval of .the Fire Commissioners. Trustee Simpson was asked to bring up the matter at the next meeting of Fire Commissioners. VOTED to .ratify the awarding of the contract for landscaping the Village Sewage Treatment Plant property to the low bidder, Neal F.-Craig, for �1,111.25. VOTED to approve Mrs. Vera W. Snyder's appointment as Deputy Clerk for two official years ,to April 1. 1960. .- Clerk Rogers was instructed to contact Mr. Heasley of Corners Community Center,Inc. to work out details for the discontinuation of burning trash at the rear of property. Resident complaints of improper razid paving at sewer lateral street openings were made knoim to the Board. . . . VOTED to approve the septic tank permit of Mr. Sherwood Holt. . Mayor 11archam read Mr. Nei-man Is letter accepting appointment as Village Attorney. 8. Attorney Newman announced postponement of University's case on Savage Farm sewer charges, the status of the N. E. Water District, and the status of the Hanshaw Road sewer district, . 9. No Fire Corurissionerls report. 10. Police Commissioner's report included: 8 complaints 14 arrests 3 tickets VOTED to accept report and place on file. 11. VOTED to hold next regular rgeeting on June 10, 1958. 12. VOTED to adjourn at 10:20 P.M. ohn D. Rogers3III Village Clerk Minutes of a Special Meeting of the Board of Trustees held May 29, 1958 at 5:10 P.M. in the Village Office. PRESENT: Mayor F. G. Marcham Trustees L.M. Cathnrw6od T. E. N6rton : J. F, O'Connor J. R. Simpson H. H. Williams Treasurer F. M. Upchurch 1. Report of Treasurer Upchurch 1 103. It was VOTED to pay'bills read by Treasurer Upchurch and listed on Schedules 12A, 12G, 12S, and%' -1. It was VO'PED.to transfer to A- 81 -h20 15.00. G -i23 -100 240.00 A- 290 -633 8.50 From G- 290 -68 $263.50 It was VOTED to authorize Treasurer Upchurch to pay City of Ithaca dump charges and to transfer money from G- 290 -68 if needed. 2. Report of Clerk Rogers It was VOTED to extend to.July 1, 1958 the deadline idr sewer lateral connections to the 21 residents who submitted written requests for such dxtension.' D. T. Barr R. Hall P.K. Read H, Bradfield C. B. Johnson B. L. Rideout A. Canada F. Kluge K. L. Robinson G. Cocconi E. Litchfield L. H. Scott F. Cooper, Jr. E. 14. Manteuffel P, E. 'Thayer E. Devereux H. Michels D. B. Udey J. F. Furey G. J. Raleigh R, Whiteside Clerk Rogers was instructed to contact the four residents who are not connected, and have not requested an extension. J. Fried Estate D. Keep 0. N. Silcox H. L. Sharp 3. Adjourned at 5:40 Y.M. ",John B. Rogers, III Village Clerk Minutes of the Regular Meeting.of the Board of Trustees held June 10, 1958, 7:30 P.',•:. at the Village Office. PRESENT: Mayor Trustees Engineer Treasurer Attorney Police Commissioner Fire Commissioner F. G. Marcham M. E. Campbell' L. M. Catherwood- T. E. Norton J. F. O'Connor J. H. Simpson H. H. Williams C. Crandall' F. M. Upchurch C. H. Ncvman L. T. George G. H. Hanselman VOTED to approve the minutes of the meeting of May 13 as distributed in mimeographed form. 2. VOT!:D to approve payment of bills as per Schedules - 12A, 12G, 12S, and F -1. 1011. 3. Flayor tdarcham read the letters of residents, d. C. Cebhard, Stephen A. McCarthy, and le. E. 14ackesey, representative of a number of letters received. requesting that a permit for the ^,:tension of the Cornell Heights Residential Club not be issued and that in their opinion the Club was being operated in violation of the Village Zoning Ordinances. Engineer Crandall read 'a letter from the Colberts outlining the Residential Clubs present plans for building a second story on the middle wing of 8 efficiency units and ror 2 apartments in the west basement. The matter was discussed and the Board requested the Village Attorney to find a legal definition of " Hcsidential Club.'t VOTED to direct Engineer Crandall to inform the operators of the Cornell Heights Residential Club that it is not at this time advisable to apply for a permit for expansion. VOTED to refer a request from Mr. Hobert Colbert for the Village to assume the annual electricity costs for a street light near the end of the Country Club Road, to the Board of Fire and Light Commissioners. Clerk Rogers was instructed to notify both the Commission and Mr. Colbert. Mayor Marcham read a letter from Mr. William J. Foster Jr,i Secretary of the Zoning Board of Appeals, concerning-zoning regulations of swinming pools and pool fences built'in the Village. VOTED to ask the Zoning Board of Anneals to draft suggested changes in the present zoning ordinances-as to setback of pools from property lines and as to fencing . requirements for pools. • VOTED to table Zoning Board of An_reals' request for a change in Section 2 -7c of the Village Zoning Ordinances until above mentioned suggested changes are submitted. VOTED to request the Zoning Board of Appeals to draft their definition of the term, "Residential Club,° Recent action of the Zoning Board of Appeals included granting variance to David 1-1c atherby of Triphammer Ito-ad to build closer to his property line than 12 feet and a denial'of a variance to J. J. Wanderstcok of 101 Eiinewood Head, for building within less than the required setback distances. Mayor Marcham read Miss M. H. Walbridge's letter in reference to sidewalk snow plow damage, at her residence, 11.5 East'Upland Road. VOTED to refer the matter to Engineer Crandall. The Board arnroved the Mayorts proposed appointment of Mr. John C. sebhard to the Zoning Board of Appeals to replace Trustee Williams. As pointed out by the Village Attorney, Mr. Newman, effective V12/58. Village Trustees were made ineligible for membership on the Zoning Board of Appeals. G. Fngineer Crandall read Mr. Laverty's letter of May 263 1958 and it was VOTED that the Village share in the expense of a water supply study at a cost to the Village not to exceed 813000.00. To rectify a condition of low water pressure on Cayuga Heights Hoad Engineer Crandall has made arrangemerts•with the City of Ithaca Water Department to connect Cayuga Heights Road ureter main between Devon Road and Berkshire Road to a high pressure water su,,:ply. Clerk Rogers'-rias instructed to notify all re'^,iden'ts oohnecting ''to'this 1 105.: K main that it is advisable to' install a pressure reducer, at the resident's expense. Engineer Crandall, reported on water sul:ply engineering for the north east part of the Village and North East Water District. It was the Village Engineer's opinion that sewer contractor Plotzker lost approximately .x703000 on the Village sewer installation.. With Engineer Crandall's approval, the 'Trustees ' VOTED to make final payment to Ylotzker of approximately *22000, subject to minor variations including the delivery of 12 manhole covers. Engineer Crandall reported his authorization of the hiring of Mr. John Sincebaugh's equipment for flood damage repair and ditch drainage clearing. Letter of Mr. L. H. Durland of June 10.1 1958 was read to the 'Trustees, Engineer Crandall reported that most of the work requested was compldted or in process. 5. It'was VOTED to accept the 'treasurer's report as read to the 'Trustees. ' Bank Balances: 5131158 General Fund 244644.09 Sewer Fund - 10168.40 Capital Funa - Sewer 31151.48 Special Ass. Fund - Sewer Lines 9,064.72 Capital Fund - Water Imp. 2,765.75' VOT1,;D to audit the Village books for the period 6/1/57 = 51311581 the audit to be made by Mr. Paul Bradford. 6, Attorr_oy Newman reported that the Cornell University sewer assessment case had been heard and is now in-6he hands of the Judge, the North East Water District is held. up temporarily because of technicalities. 'There 1,P- ll be a public hearing on the Hanshatr Road Sewer District June 18, 1958, 7. VOTED to accept Police Commissioner George's re_rort as read which included: 10-complaints received 30 arrests 12 parking tickets The resignation of the Village School Guard is pending. 8. Fire Commissioner Hanselman reported the planting of a lawn in front of the Village Fire Hall and Office, and plans for moving the fire siren from Atwater's store roof to the Fire Hall roof, VOTED to refer the tabled letter from the Fire Company( concdrning a Heasley plaque in the Fire Hall] to the Board of Fire and Light Commissioners. 9. Clork Rogers was authorized to look into Blue Cross and Blue Shield for the workman as requested by them. VOTED to extend se,.ror connection deadlines of Mr. Keep, Mr. Silcox, and Mr. R. L. Sharp, as requested ir, letters to Trustees. VOTED that the Village absorb payment of cost of anew sewer wye for B. L. Hideout, VOTED to extend se:•rer deadline connection for Otto B. Schoenfeld farm house for one year subject to the approval of the County Board of Health for use of existing septic tank] with renewal if necessary and advisable. VoTj!M, to approve septic tank permit for A..M. Hillhouse. 110TED to extend time for securi.nC septic tank permit to Miss Hilda Smith for a period of 30 days. VOTO to accept Mr. Cedric Guise's letter declining to serve in an advisory capacity on Village shade trees, and the Clerk was instructed to 4irite to him•expressing gratitude of the Village for his past services. VOTED to increase fire insurance on office furniture and machines., and on Village valuable papers as outlined in a letter from the.McKinney Agency. VO•PED to refuse permission to Atwaterts Store to continue burning trash on a temporary basis. VOTED to increase Veteran's EScemption from real property tax for Dr. Frank Janas to *1450.00 and Mr. Verne Rockcastle to X52 .1000.00 effective as of January 1. 1959. It was decided to postpone determination of sewer charges until word is received on outcome of current sewer assessement case, but no later than the first week'in July. 10. It was VOTbD to set date for next regular meeting on September 9, 1958 - Special Meeting to be called around July 1st. 11. It was VOTP J) to adjourn at 11:20 P.M. hn B. Hogers1 III Village Clerk 1