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HomeMy WebLinkAboutPublic Hearing/Reg Mtg. Minutes 12/12/1966M I Mayor Marchsm.presented informally the matter of a proposed multiple housing plan on property ln,Drvden Sewer District No. 1, with which we have an agreement to accept sewage for one or 2- family residences. Discussion brought out we had agreed to accept Dryden Sewer District No. 1 sewage on an estimated estima4ed gallonage basis. The proposed plan would not comply with the spirit of our agree- ment. °' Meeting adjourned at 9: 35 P. M• VERA W. LRZ� Village Clerk:. 11/28/66 A. PUBLIC HEARING held December 12, 1966 at 7 p.m. in the Village Office. PRESENT: Mayor Marcham; Trustees Ensworth, Lewis, Nelson, Randolph; Messrs. Williamson, Chase, Hewitt and Mrs. Nordheimer, Reporter; Attorney Sovocool. The Mayor read a letter from Mr. Williamson, attorney for Chase & Hewitt Realty, Inc. requesting permission to operate a restaurant at its Village Green Shopping Center to provide Coffee Shop-and Carry -Out Service. His letter said that the owners were prepared to accept certain conditions, notably that no alcoholic beverages shall be sold for on or off premises consumption and no dancing or live entertainmdnt. Mr. Williamson spoke in support of this application. Questions regarding times and days of operation led Mr. Williamson to say that the closing hour would be 10 p.m, that an opening hour of 7 a.m. would be satisfactory and that.the restaurant would be open seven days a week. The public hearing ended at 7:30 p.m. B. MINUTES of a regular meeting of the'Board of Trustees held at the Village Office at 7:30 p.m. on Monday, December 12, 1966., PRESENT: In addition to the Village Officers present at the Public Hearigg, the following attended: Trustees Bebbington, Dean; Engineer Rogers; Treas- urer Wheeler; Police Commissioner George and Fire Chief Vorhis. RESOLUTION 1005 - APPROVE. RESTAURANT AT VILLAGE GREEN VOTED that a.permit be granted.to Chase & Hewitt Realty, Inc. to operate a Coffee Shop.and food carry- out.service at the.Village Green Shopping Center subject to.an agreement.embodying the following terms: that no alcoholic beverages shall be sold for consumption on or off the premises, that there be no live entertainment or dancing, that the busi= ness shall be so conducted that it shall not constitute a nuisance and that the closing time shall be 10 p.m. and the opening time not earlier than 7 a.m. The permit shall run for five years only; the owners have the right to apply for a renewal. 12/12/66 1 1.1 a 81 RESOLUTION 1006 - LETTER TO MR. HEASLEY REGARDING EARLIER RESTAURANT PERMIT VOTED that the Board remind Mr. Heasley of the terms of the resolution of July 23, 1959 granting him permission to operate a restaurant - dairy bar at the Corners, with the condition that no on- the - premises consumption of beer be permitted and that the closing hour be no later than 10 p.m. and request of Mr. Heasley an acknowledgement on his part that the permit to operate this restaurant does not extend to the sale of beer for on- premises consumption. VOTED to approve the minutes of November 14 and 28, 1966 - copies of which have been previously furnished Trustees in mimeographed form. VOTED to approve the Abstract of Audited Vouchers dated December 12, 1966 in the following amounts: General Fund $2,923,22; Sewer Fund $195.51. The Mayor read a letter from Mr. Scott Elledge commenting on the action of the Board regarding the Multiple Residence District (Resolution 1000). RESOLUTION 1007 - MULTIPLE RESIDENCE DISTRICT VOTED that the Mayor write to inform Mr. Elledge that the Board did what it thought was just in denying the petition presented to them, but if the petitioners wish to present a different request supported by an appropriate number of property owners, the Board will consider that request. it � at The Mayor read a letter from Mr. Dates regarding additional sewer service for the Schoenfeld and other developments in Lansing Sewer District No.l. RESOLUTION 1008 - DEVELOPMENT OF SCHOENFELD PROPERTY VOTED to ask Mr. Dates to obtain a plan indicating the proposed layout of Mr. Schoenfeld's property inside and outside the Village showing how he intends to coordinate his streets,water and sewer lines. at• as �• RESOLUTION 1009 - LANSING SEWER DISTRICT NO. 1 VOTED to table the request of'Mr. Dates to reconsider sewer service for Lansing Sewer District No.1 until the Board has had a response to Resolution 1008. it The Mayor reported that he had met with Supervisor Kerr and Town of ' Ithaca Assessor Donald Franklin to consider its proposal that Mr. Franklin serve also as Village Assessor. Mr. Franklin is willing to serve when he has had opportunity to study Village properties; he is already engaged in this. While willing to serve, Mr. Franklin thought it best not to accept appointment during the next two months, when assessments must be made, because of his lack of knowledge. 12/12/66 AYTW Discussion among Mr. Franklin.. Mr. Kerr and the Mayor led to an understanding that the Town Rolle prepared annually as of May 1p would serve as the basis of the Village Roll and that Mr. Franklin would keep up to date alterations regarding Village property as they appeared) so that on the following January 1. the Village assessment date) the roll would be up to date for the Village. The Mayor said that to meet our immediate need we should make a tem- porary appointment. He agreed that he himself, Mr. Franklin and Trustee Lewis if he could serve) would be able to give substantial help to the temporary assessor. RESOLUTION 1010 - ASSESSOR VOTED to appoint Mr. John B. Rogers, Village Assessor for the re- mainder of the fiscal year. aE * iF RESOLUTION 1011 - FURTHER - ASSESSOR VOTED to authorize the Mayor.to continue negotiations with Mr. Franklin) looking towards his appointment as Village Assessor in the fiscal year 1967 -68 * at at The Police Commissioner presented his report and it is on file in the Village Office. RESOLUTION 1012 - INSTALLATION OF STREET LIGHT VOTED to authorize installation of a'street light on Pole #41 -18 on Triphammer Road. iE iF iF The Police Commissioner presented the letter and map he had received from Traffic Engineer Maeder of the Motor Vehicle Department of the State of New York regarding the intersection at Hanshaw Road and Trip- hammer Road. RESOLUTION 1013 - TRAFFIC PROBLEM AT HANSHAW ROAD AND TRIPHAMMER ROAD. VOTED to ask Trustee Taylor Lewis to consider the recommendations of Mr. Maeder regarding the installation of lights at this intersection, to ask the Engineer what costs would be incurred by carrying out recom- mendations regarding curbing fill, etc. in the proposed plans, to ask the Attorney to inquire what problems might arise regarding the acquisi- tion of land, to ask Mr. Boothroyd to present the State Plan to the Greater Ithaca Regional Planning Board and to instruct the Mayor to forward Mr. Maeder's statement and plan to the County in support of the earlier letter suggesting that the County take over responsibility for the intersection. 12/12/66 iF iF 9F Ll 83 The Fire Councilman presented his report and it is on file in the Village Office. The Attorney presented a report on the cases in'which the Village is involved in litigation with Mr. Liberman and the State of New York. The Engineer reported that no bids had been received on a sidewalk snowplowing contract in the Village. The Engineer reported that the following bids had been received on a new truck for use by the Sewer Department: Cayuga Motors Sales Corp. & Long's Motor Sales 1967 Dump Truck $5,342.58 $63366.15 1957 Ford trade -in 1,000.00 1,117.86 Net 4,342.58 5,248.29 Alternate No.l - Revolving Flasher 100.00 48.00 Alternate No.2 - Alternator 250.00 139.00 RESOLUTION 1014 - BID AWARD VOTED to accept the bid from Cayuga Motors Sales Corporation on the 1967 Ford Dump Truck Model F -600 with trade -in of 1957 Ford Truck for net price of $4,342.58, and Alternate No.l for a mounted Revolving Flasher for $100.00 but not Alternate No.2 - Alternator. 9F dF iE The Treasurer presented his Six Months Report and his recommendation for transfer of funds. VOTED to approve the following transfer of funds: $2,511.33 from A- 290 -650- contingent account to A- 290 -400 miscellaneous account. RESOLUTION 1015 - CONTRACT - TMMNS COUNTY TRUST CO. VOTED to grant authority to Treasurer to sign a contract with the Tompkins County Trust Company to pay 4� interest on the Tax Stabilization Reserve Fund. RESOLUTION 1016 - gsRE PROTECTION CONTRACTS VOTED to approve the Fire PZotection Contracts as follows: Town of Ithaca$4,382.00 and Town of Lansing $899.00, The Report of the Clerk was accepted. RESOLUTION 1017 - GRIEVANCE DAY NOTICE VOTED to approve printing of Grievance Day Notice as prepared by Clerk, date of Grievance Day to be February 21, 1967. aF •� it RESOLUTION 1018 - OVERTIME VOTED to approve overtime for November as follows: Cornelius,7 hours - $23.24; Garvin 9 hours - $22.14; Geiger 6 hours - $14.70; Grover 8 hours - $19.92; Hayes 4 hours - $10.16; Truax 8 hours - $15.44. W •A The Board expressed its concern over the illness of the Clerk and asked the Mayor to inform her of its wish for her recovery. Meeting adjourned at 10:40 p.m. F. G. Marcham) Mayor Village of Cayuga Heights 12/12/66