HomeMy WebLinkAboutReg Mtg. Minutes 3/14/196134
MINUTES of the Regular Meeting of the Board of Trustees held Tuesday, March 14,
1961 in the Cayuga Heights Library at 7:00 P.M.
PRESENT: Mayor
Trustees
Engineer
Treasurer
Police Commissioner
1Qarcham, F. G.
Baker, Robert W.
Dean, Robert T.
Norton, Thomas E.
Crandall, Carl
Upchurch, Frederic M.
George, Lowell'T.
1. VOTED approval of minutes of meeting February 209 and 219 1961 as furnished Trustees
in mimeographed form.
VOTED to correct minutes of January 10, 1961 to add the following: "moved by Trustee
O'Connor, seconded by Trustee McElwee and
VOTED to borrow from the Water and Sewer Capital Reserve Fund; whatever sum is
necessary up to $6,000 to meet the cost of the Road Improvement Funds, not otherwise
provided ".
2. VOTED to approve bills for payment as read from Abstract of Audited-Vouchers
dated February 209 1961 in the amounts of :
General Fund $139923.97
Sewer Fund $30.902.43 .
Capital Fund -Roads Imp. 30913$•37.
VOTED'approval of overtime for February, 1961 as follows:
Cornelius, Harold $112.50 }
Garvin, Ralph 96.34
Grover, Delbert 96.15
Hayes, Walter 11.58
Oltz, Steven 93.70
3. Mayor Marcham reported on a proposed plan to install a club membership swimming
pool as a commercial venture on the Earl Sharp property north of the Pleasant Grove
Cemetery. It was mentioned that this same property had been proposed for other
commercial ventures and because a change in zoning would be required, the proposals
were turned down. It was the opinion of the Board that th present plan, if formally
proposed should also be turned down. Mr. Earl Sharp apps ed to request that his land
in question be zoned for commercial development. It was pointed out by the Mayor-that
to make this zoning change would require the rezoning of the entire 2001 buffer rjp
residential zone along both Pleasant Grove Road and East Upland Road which would
change the whole concept of the "Corners" development plan. It was further explained
that such a decision jould have -to come before the Village residents for a vote
and that it probably would not pass.
Mayor Marcham read Doctor Waldmants letter of February 18, 1961 requesting
street lights in the Williamsburg Park area.
4. Engineer Crandall reported that the deed for the streets in the Williamsburg Park
development has been received, reviewed by Attorney Newman and recorded.
5. No Attorney's report.
6. VOTED to approve the rport of the Treasurer as submitted to the Trustees in
mimeographed form.
VOTED to FWsfer
AMOUNT TO 1
'. /.F%6 �•' Capi£aT'Funit"Sei?er. ^'.'�' - ':`91500'. °'47aer' &'�Bewen Capita] ..Reserve Fu
1
1
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3 J.
7. Police Commissioner George presented his monthly report for February, 1961.
52 Calls received
1 petit Larceny
7 arrests for speeding .
4 arrests for stop sign violation
2 arrests for unregistered.vehicles
35 Parking tickets issued
12 accidents
VOTED to accept report as read and file with the Clerk.
On recommendeation of the.Police Commissioner, it was
VOTED to amend the proposed budget to increase by $50 the salary of Jack
McGraw and to decrease the ontingent account.by $50.
AD JOURNED at 8:00 P.M. to meet vLth the Village Residents at the Annual Meeting in
the School Auditorium. . .
RECONVENED at 9:45.P.M. as the Board of Trustees.
8. Fire Council report given at the Annual Meeting of the.residents.
9. • After reading Attorney Kerr's letter of February 283. 1961 on behalf of,Mr. and
Mrs. Pulaski, stating reasons of safety and convenience for a change in address,
it was .
VOTED to change the address of property located at 102 Hanshaw Road to
301 Cayuga Heights Road.
VOTED'to approve the Mayor's action of changing the date of the Annual
Meeting from March 13, 1961 to March 14, 1961, due to a conflict for the use of the
Cayuga Heights 6chool Auditorium.
VOTED to change the j*ca classification of the job held by Mrs. Rose M.
Tierney from stenographer to typist.
Trustee Baker and his zoning committee requested to look into and report
on the ored sale of vacant land near Laubengayer's (235 Berkshire Road). Land
report d to be subdivided into extremetly small lots.
ti
Trustee Norton reported the displeasure of resident William Geer to the
present dog nuisance. ,
10. VOTED to set Monday April 3, 1961 at 8:00 P.M. the date for Annual Organization
Meeting of Trustees.
11. VOTED resolved to recommend tentative budget as amended at this meeting,to the
New Hoard of Trustee for adoption.
12. VOTED to set April 3, 1961 at 7:30 P.M. as the time for the Public Hearing on
the proposed budget.
13. VOTED to adjourn at 10:05 P.M.
13-/J/ , 61
rs
i Clerk