HomeMy WebLinkAboutSpec Mtg. Minutes 4/22/1968173
' MINUTES of a Special Meeting of the.Board of Trustees held in the Village Office
on April 22, 1968 at 4:00 P.M.
PRESENT: Mayor F. G. Marcham
Trustees Ronald E. Anderson
Harold R. Fisher
Verne A. Fogg
Mary T. Freeman
Carl H. Nelson
Rene F. Randolph
Attorney Roger B. Sovocool
Clerk Vera W. Snyder
Engineer .:John B. Rogers
OTHERS PRESENT: Steve Schwartz, WTKO representative.
Engineer Rogers reported on bids received on the sidewalk construction for the'
Northeast Sidewalk District.,
Four bids were received and read by the Clerk at 1 :00 P.M., April 12, 1968, as
follows:
Donald Robertson, Trumansburg, New York $27,249.00
V. Giordano Construction & Supply Corp., Ithaca 12,999.00
Stewart and Bennett, Ithaca 14,090.00
M. W. Guidi, Ithaca 19,666.00
The Engineer recommended the contract be awarded to the low bidder, V. Giordano
' Construction and Supply Corp., for $12,999.00•
The matter of a one year warranty was discussed and it was decided the Engineer
should approach Mr. Giordano to ascertain if he would give a warranty for sidewalk
construction for one year.
VOTED to approve Abstract of Audited Vouchers dated April 22, 1968 in the following
amounts:
General Fund, $1,814.71
Sewer Fund, $423.17
Attorney Sovocool presented the easement from Mr. Heasley to the Village across
Community Corners land for installing water lines for a hydrant for fire protection.
Mr. Heasley is willing to contribute $500 toward the cost of lines and wants per-
mission to tap into line any time without standard Village requirements usual in
the Village. \
SOLUTION 1258 - WATER LINE EASEMENT
VOTED to accept the easement to the Village granted by Mr. Heasley,, President of `�
Corners Community Center, for the installation of water lines by the Village from
Pleasant Grove Road westerly and from East Upland Road easterly to a fire hydrant
to be located within the Corners property lines, and to authorize the Mayor to sign
same for Village.
4/22/68.
174
RESOLUTION 1259 - PUBLIC HEARING - AMEND TRAFFIC ORDINANCE
VOTED to set date of Public Hearing at 7:00 P.M. on May 13, 1968 to amend Article VI, ,
Traffic Ordinance, Section 601 covering stop sign on Hanshaw Road from west at its
intersection with North Triphammer Road.
VOTED to approve overtime for March as follows:
Cornelius, 4 hrs., $14.24 Gardner, 131 hrs. $31.05
Garvin, 20 hrs., .$53.60 Grover, 12,hrs., 32.40
Oltz, 2021.hrs., $53.30
RESOLUTION 1260 - PAYMENT OF REGISTRATION FEE
VOTED to authorize payment of $15.75 to reimburse Patrolman William Reynolds for
registration fee to attend Basic Police Training School.
There was a discussion of the Collins' dump situation. The only possibilities are
use of the City-dump, joint action with.the County, or to operate on a month to
month basis with Collins with no contract, and pay by the month for use of his
dump. The City is not willing to accept additional refuse and the County action
will take considerable time.
RESOLUTION 1261 - AWARD CONTRACT FOR SIDEWALK
VOTED to award contract for construction of sidewalk in the Northeast Sidewalk
District to V. Giordano Construction and Supply Corporation, subject to a one
year warranty, in the amount of $12,999.00•
Adjourned 5:20 P.M.
v
Vera W. Snyder
Village Clerk
MINUTES of the regular meeting of the Board of Trustees held May 13, 1968 at 7:30 P.M.
in the Village Office.
A. PUBLIC HEARING - 7:00 P.M..- to consider amending Article VT, Traffic Ordinance,
Section 60, paragraph 2, to incorporate STOP SIGN on Hanshaw Road frcm.west at
North Triphammer Road Intersection which has been in place for a trial period and
found beneficial.
No residents appeared other than Village Officials.
Hearing closed at 7:20 P.M.
5/13/68