HomeMy WebLinkAboutSpec Mtg. Minutes 5/29/1967IQ p;
Signs were not erected at the time the Ordinance was adopted to permit Mrs. Ellis
to complete a parking lot. After a discussion, it was decided that Chief George
set a time for erecting the signs and proceed to have this done.
The Attorney informed the Board of the preparation of his brief on the Route 13
Land Take Claim and requested permission to hire a typist to do the typing.
RESOLUTION U09 - EMPLOY TYPIST
VOTED to authorize Attorney Sovocool to.have the brief typed up by a qualified
typist.
A discussion of the proposed new sewer ordinance followed and several.points were
settled. Village Engineer to be designated Sewer Inspector and he and /or his
representative to serve in that capacity. .
The wall map of the Village was discussed and it was determined that the map be
updated. The matter was left to the Village Engineer.'
Meeting adjourned at 11:15 P -M�v "'
Vera .W. Snyder
5/15/67 Village Clerk
MINUTES of a Special Meeting held Monday, May 29, 1967 at 4 P.M. in the Village
Office, 194 Pleasant Grove Road, Ithaca, New York.
PRESENT:
Trustees
Asst. Fire
Chief
Treasurer
Clerk
OTHERS PRESENT: Residents:
_= 7FD1jN
Reporter
Trustee
Frederick Marcham
Robert Dean
Verne Fogg
Mary Freeman
Carl Nelson
Race Randolph
Ned Boice
Gordon Wheeler
Vera Snyder
Walter Heasley
Robert Grant
Patricia Nordheimer
Ronald Anderson
VOTED to approve Abstract of Audited Vouchers dated May 29, 1967 in the following
amounts: General Fund $6,209.97
Sewer Fund 17;$0
Mr. Heasley presented plot plans with certain dimensions added as requested by
the Village Engineer, for the erection of a 3 -stall car -wash on his property in
the Commerical Zone. There would be one self- service stall and two automatic
stalls, with vacuum cleaners,at the rear,of.the building, to accemodate three cars
at a time. It was estimated that thirty cars per hour could be.washed if operated
at full capacity. After considerable discussion, the following action was taken:
5/29/67
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124
RESOLUTION 1110 - PROVISIONAL APPROVAL OF CAR -WASH
VOTED to provisionally approve the plans for a car -wash as submitted by Mr. Heasley,
with the understanding that when he comes to terms with his prospective client, he
will come back to the Board for a firm resolution. As part of the final approval,
the following conditions are to be met: 1) Hours to be 7:30 A.M. to 10 P.M. daily,
2) attendant to be on hand, 3) the building to be locked at night, 4) if it proves
necessary, a road extension to be built to the south, 5) provisions to be made that
no unsightly litter accumulate, and, finally, that consultation be had with the
Engineer as to the problem of dealing with the question of sewage flow.
Clerk Snyder reported only one bid received by Noon today on the fire engine, from
American LaFrance in the amount of $34,845.
In the absence of Fire Chief Vorhis, 1st Assistant Chief Boice recommended purchase
of the fire truck from American LaFrance on instructions from the Fire Council.. He
advised the Board that the 1955 fire apparatus would be put up for bid when notice
of delivery date of the new truck is received from American LaFrance.
After discussion of the delivery date of 228 days from execution of the Contract,
which'eould bring it to some time in March 1968 instead of the anticipated date of
1969, the following action was taken:
RESOLUTION 1111 - PURCHASE OF FIRE TRUCK
VOTED that the Board of Trustees award the Contract to American LaFrance for the
purchase of one 900 series, 1M gpm pumping engine and hose car with a 500 gallon
booster tank, as specified in bid, for $34,845.
dE iE �E
Meeting adjourned at 5-30 P.M. Vera W. � yd
Vera W. Snyder Ak
5/29/67 Village Clerk
MINUTES of a regular meeting of the Board of Trustees held Monday, June 19, 1967 at
7:30 P.M. in the Village Office, 194 Pleasant Grove Road, Ithaca, New York:
PRESENT: Mayor', :.
Frederick.G..Marcham
Trustees
Ronald Anderson
Robert T. Dean
Verne A. Fogg,.
Mary T. Freeman
Carl H. Nelson
Rene F. Randolph
Engineer
John B. Rogers
Attorney
Roger Sovocool
Treasurer
Gordon B. Wheeler
Clerk
Vera W. Snyder
OTHERS PRESENT: Reporter
Patricia Nordheimer
WPKO Newsman
Gary Girard _
Attorney
Richard Mulvey
Director, County
Tax Department, Thomas Payne
6/19/67