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HomeMy WebLinkAboutSpec Mtg. Minutes 4/8/1964b6 RESOLUTION 501 - EFFECTIVE DATE CANCELLATION ACTING POLICE JUSTICE BOND , VOTED resolved to cancel bond covering Acting Police Justice O'Connell with McKinney Agency effective as of March 31, 1964. (The Ithaca Agency by former resolution to carry all bonds along with insurance program. *� *at RESOLUTION 502 - 1964 -65 INFORMATION FOLDER, VOTED resolved to revise the Information Folder for 1964 -65 and distribute to residents. iF dF dF iF RESOLUTION 503 - 1964 -65 BUDGET VOTED resolved that the budget and appended salary and wage schedules for the fiscal year June 1, 1964 - May 31, 1965 as incorporated in the minutes of this meeting be adopted. (Copy Attached) RESOLUTION 504 - 1964 -65 DATE SET FOR REGULAR MEETING VOTED resolved to set second Monday of the month for regular meeting night for 1964 -65 unless otherwise determined at the previous regular meeting. Date set for next regular meeting Monday, May 11, 1964. Meeting adjourned at 11:40 P.M. Vera W. Snyder. Village Clerk MINUTES of a Special Meeting of the Board of Trustees held in the Village.Office on Tuesday, April 28, 1964 at 4:30 P.M. PRESENT: Mayor Frederick G..Marcham Trustees John B. Bebbington, Jr. Robert T. Dean Orval C. French David C. Weatherby Gordon B. Wheeler ..Leroy K. Young Engin$er John B. Rogers Attorney ,.Roger B. Sovocool There was an- informal discussion regarding placement of. ;.fill along the shore line of Cayuga Lake over our sewer outfall pipe easement by Mr. Leonard Liberman, after he had been served with an injunction to cease such operations. ' 67 Mayor Marcham briefed the Trustees on the contents of a report to the Town of ® Lansing, dated April 1964, by O'Brien & Gere, Consulting Engineers of Syracuse, New York which report among other suggestions, proposed the formation of a County Sewer District,.made up of part of the Town of Lansing, part of the Town of Ithaca and the Village of Cayuga Heights, and the purchase by such new district of the Village Sewage Disposal Plant, as well as refinancing of same. Pertinent excerpts from the report had been furnished to the Trustees prior to the meet- ing. After consideration of the proposals set forth in the report, and Village plans for use of its Sewage Plant which contemplated providing service to meet the growing needs of the Village and neighboring territories, the Board is satisfied that the plant adequately serves these purposes and will continue to do so, therefore the following action was taken: �J RESOLUTION 505 - COUNTY SEWER DISTRICT VOTED resolved that the proposals of O'Brien & Gere for forming a County Sewer District, do not as now submitted, offer reason for the Village to abandon its present program. Engineer Rogers distributed a report on preliminary plans and cost of sidewalk along North Triphammer Road. Meeting adjourned at 6:10 P.M. Vera W. Snyder �jZ I,; Village Clerk A. PUBLIC HEARING on Amendment to Village Ordinance Article VI, regarding traffic signs was called to order by the Mayor at 7:00 P.M., May ll. 1964. The proposed ordinance amendment was 'read. No residents appeard other than Village Officials. B MINUTES of the regular meeting of the Board of Trustees held May 11, 1964 at the Village Office at 7:30 P.M. PRESENT: Mayor Frederick G. Marcham Trustees John B. Bebbington, Jr. Robert T. Dean Orval .C. French David C. Weatherby Gordon B. Wheeler Treasurer Frederic M. Upchurch Engineer John B. Rogers Attorney Roger B. Sovocool Police Commissioner - Lowell T. George Fire Councilman Roger Morse and Richard Vorhis Guests Armand Adams, Thomas G. Miller, Otto Schoenfeld and His, Attorney, Harry Hamilton.