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HomeMy WebLinkAboutSpec Mtg. Minutes 2/21/1967, 3/2/196793 MINUTES of a Special Meeting of the Board of Trustees held at the Village Office February 21, 1967 (Grievance Day) at 6 P.M. ® PRESENT: Mayor Frederick Marcham Trustees John Bebbington, Jr. Taylor D. Lewis Carl H. Nelson Pane F. Randolph Clerk Vera W. Snyder The Board of .Trustees sitting as a Board. of Review from 6 to 10 P.M. heard petitions for changes'in levies of the 1967 assessments for real property taxes, sewer and water charges. The Trustees informally authorized the issuance.of a check in the amount of $10.00 payable to the Federal Communications Commissioner to accompany application for communications license for Police Department. Action to be formalized on March 2, 1967 at a Special Meeting. Sitting as the Board of Trustees it was VOTED to set Registration Day on March 41 1967, the Polls to be open from noon to 9 P.M. at the Village Office, 194 Pleasant Grove Road. Action.on petitions to: :be taken at recessed meeting.on March 2, 1967 at 7 P.M. RESOLUTION 1051.- GENERAL ELECTION VOTED resolved that pursuant to the provisions of Section 4 -428 of the Village Law, of the State of New York, a Village Election will be held.Tuesday, March 21,:1967, at the Village Hall, 194 Pleasant Grove Road in the Village,of Cayuga Heights, the, polls to be open between 12 noon.and 9.P.M. on'the same day. RESOLUTION 1.052 - LICENSE FEE - FCC VOTED to formalize the action of the Board taken February 21, 1967 to authorize 3/2/67 3/2/67 Meeting recessed at 10 P.M. Irk �/� t/tLyder Vera W. 8 Village Clerk MINUTES of a Special Recessed Meeting of the Board of Trustees held Thursday, March 2, 1967 at 7:00 P.M. at the Village Office. PRESENT: Mayor Frederick Marcham Trustees John Bebbington, Jr.. Robert T. Dean Katherine Ensworth Taylor D. Lewis Carl H. Nelson Ren° F. Randolph Treasurer Gordon B. Wheeler Engineer John B. Rogers Clerk Vera.W. Snyder., . Police Commissioner Lowell T. 'George RESOLUTION 1051.- GENERAL ELECTION VOTED resolved that pursuant to the provisions of Section 4 -428 of the Village Law, of the State of New York, a Village Election will be held.Tuesday, March 21,:1967, at the Village Hall, 194 Pleasant Grove Road in the Village,of Cayuga Heights, the, polls to be open between 12 noon.and 9.P.M. on'the same day. RESOLUTION 1.052 - LICENSE FEE - FCC VOTED to formalize the action of the Board taken February 21, 1967 to authorize 3/2/67 3/2/67 EMI the issuance of a check in the amount of $10.00 to the Federal Communications Commission to accompany an application for license for Police Department. Sitting as the Board of Review the petitions for changes in levies were re- viewed. Action was taken on petitions as follows: REAL PROPERTY Location Preliminary Assessment Land Total Final Assessment Land Total 115 East Upland Road 3000 19000 3000 18500 220 Highgate Road 4000 20000 no change 815 Hanshaw Road 2000 11700 2000 11500 143 North Sunset Drive 3700 19000 no change 119 North Sunset Drive 4200 19000 no change 330 -336 North Sunset Drive 7000 7000 6000 OFF North Sunset Drive 5000 5000 no change 205 Remington Road - average width of lot reduced to 100 feet Total reduction of Real Property Assessment is $1,700. Total reduction of Average Width of Lot Sewer Assessment is 20 feet. Mr. James Lacy of the New York State Electric & Gas Corporation presented a new contract for street lighting. He than explained the proposal for improving our street lighting in the Village in detail and copies of the proposal are on file. This material was presented at this time so the cost might be considered in preparing the tentative budget. The Board of Trustees sitting as a Committee of the Whole resumed consideration of the budget for 1967 -68. . The Board discussed adopting the 5% plan df the New York State Employees' Retire- ment System and it was the consensus of opinion that the Village do so as of June 1, 1967 and this 5% plan be recommended to the new Board in connection with the budget. The budget was further discussed and completed. / Adjourned 1:00 A.M. ,��� Vera W. S(/gyVder Village Clerk 3/2/67 1 1 1