HomeMy WebLinkAboutSpec Mtg. Minutes 5/27/1966i
MINUTES of a special meeting of the Board of Trustees held May 2T., 1966 at
4 P.M. in the Village Office.
VOTED to approve the transfer of funds as found necessary to pay the end - "of-
the year bills and to enter these transfers in these minutes. .
PRESENT: Mayor
Frederick G. Marcham
Final
Trustees
Robert T. Dean "
To
Carl H. Nelson
From
Amount
Rane F. Randolph
A
Treasurer
Gordon B. Wheeler
125 -100
Attorney
Roger B. Sovocool
A
Clerk"
Vera W. Snyder
10 -400
ABSENT: Trustees
John Bebbington
A
81 -410
Katherine Ensworth
81 -200
8.90
Taylor Lewis
A
VOTED to approve the Abstract
of Audited Voucher's dated May 27, 1966
81 -200
covering the year -end bills in
the following amounts:
A
General Fund
$6.-993.74
10 -400
Sewer Fund
2 :135.21
VOTED to approve the transfer of funds as found necessary to pay the end - "of-
the year bills and to enter these transfers in these minutes. .
RESOLUTION 912 - APPROVAL OF REQUEST OF WATER,DEPARTMENT
VOTED to confirm verbal approval of the request of the Ithaca lister Department to
install a fire hydrant or other device on the water line along Cayuga Heights
Road opposite the Charles Smith property, for maintenance purposes, such instal-
lation to involve no cost to the Village.since it is"not to be used for fire
protection purposes.
RESOLUTION 913 - APPOINTMENTS
VOTED RESOLVED that the following appointments be approved as of May 91.1966:.
5/27/66
Final
Transfers for 1965-66
Budget
To
From
Amount
Remarks
A
101 -100
A
125 -100
15.43
Wage transfer
A
20 -400
A
10 -400
50.32
Extra supplies
A
81 -410
A
81 -200
8.90
1 11
A
81 -420
A
81 -200
103.30 116.41'
Utilities (Extra)
A
81 -420
A
10 -400
13.11
A
82 -410
A
82 -200
173.40
Extra Supplies
A
101 -440
A
82 -200
563.12
Consultant- Roads,
A
103 -410
A
103 -440
14.37
Extra Supplies
A
125 -410
A
125 -400
21.59
A
290 -400 misc.
A 290 -622
260.00
Association dues
G
123 -420
G
123 -400
178.53
Additional Utilities
RESOLUTION 912 - APPROVAL OF REQUEST OF WATER,DEPARTMENT
VOTED to confirm verbal approval of the request of the Ithaca lister Department to
install a fire hydrant or other device on the water line along Cayuga Heights
Road opposite the Charles Smith property, for maintenance purposes, such instal-
lation to involve no cost to the Village.since it is"not to be used for fire
protection purposes.
RESOLUTION 913 - APPOINTMENTS
VOTED RESOLVED that the following appointments be approved as of May 91.1966:.
5/27/66
ii
Fire Chief or Chief Engineer - Richard A. Vorhis
First Assistant Chief - Ned G.-Boice
Second Assistant Chief William F. Millier '
Third Assistant Chief - Robert von Berg
Effective as of April 4, 1966: Tree Warden -- David Pimentel for a term of
two years
RESOLUTION 914 - PUBLIC HEARING - RESTAURANT,..
VOTED resolved to hold a Public Hearing on June 16, 1966 at 7030.P -M. upon
the question of whether or not to. permit the. operation of a restaurant in
the Commercial District at 840 Renshaw Road as set forth in the Village
Ordinance, Article XI - Zoning - Section 4� Item "c ".
dE dP dF
RESOLUTION 915 - DRYDEN SL R DISTRICT.NO. 1
VOTED resolved to interpret its negotiations with the Town `of Dryden to include
the same wording as set forth in the Village Residence District, to wit:
3. ARTICLE XI - ZONING - SECTION 2. Residence District............
1. a. Residence for not more than two families with not more
• than two other occupants, or..'. ell b. Residence for not more than one family with'not more than
three other occupants, or
e. Residence in which there is no family and not more than
four occupants.
NOTE: The word "family" as used in this section shall include a
husband or widower, a wife or widow, his or her children.' and his or
her other blood relatives. The word "occupant" as used in this section
shall mean and apply to any person living in a house for-more than one
month who is not a member of a family residing therein"
VOTED that the Board meet with O'Brien & Gere'•s Engineer, Mr. McWain, and
Harris Dates on Friday, June 10 to discuss points raised in Mayor Marcham's
letter of May 11, 1966 regarding Village equity in Airport Trunk Sewer; a
secondary sewer lines; possible formation of sewer authority instead of
management by Board of Supervisors.
There was a discussion of the Village's insurance program for the ensuing
fiscal year, Mr. Nelson reporting fgr the committee appointed to:look into
the problem. Since the matter was not included in the agenda for the special
meeting no official action was taken, but it was the consensus of opinion that
Mr. Nelson's recommendations be approved and proper action taken at our
next regular meeting.
Meeting adjourned at 5:20 P.M., V
Vera g Snyder
5/27/66 Village Clerk