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HomeMy WebLinkAbout1974-01-28 TOWN OF DANBY SPECIAL BOARD MEETING MINUTES January 28 , 1974 A special meeting of the Town Board of the Town of Danby was held January 28 , 1974 , at the Danby Town Hall . Members present : Supervisor A . Francis Wright • Councilman Ralph Wilbur Councilman Clyde Carrier Justice Floyd Dorn Justice Milton Todd Others present : Mrs . Ralph Wilbur , Clifford Hill , Ernest Cole , and Mr . Best . The purpose of the meeting was to discuss the next step in the New Town Hall business . Councilman Ralph Wilbur made the motion that a referendum be held at the earliest possible date , this would include advertising for a public hearing to include voter eligibility , and also that even though the town has $45 , 000 available in current funds we must have the referendum for $ 90 , 000 to release that amount . The motion was seconded by Councilman Clyde Carrier and carried by a vote of five ayes and no noes . Respectfully submitted , Maryjltz , cl at • e g I' s n!. w s. , ' 1 • TOWN OF DANBY RESOLUTION NO . . - RESOLUTION FOR HOLDING SPECIAL . ELECTION ON PROPOSITION PURSUANT : ` . : • , - TO SECTION 82 OF THE TOWN LAW -.' : fir ` t At a special meeting of the Town Board of the Town of • Danby , Tompkins County , . New York , held on the 7th day of February , 'V 4 . . . 1974 . ` ', ; . WHEREAS the Town Board of the Town of Danby , Tompkins County , New York , has conducted studies in conjunction with the Town of Danby Planning Board for the need and feasibility of the construction of a new Town Hall in and for the Town of Danby , and WHEREAS , the Town Board has caused to be made at various t: 1 times a study of the cost of renovating the existing Town Hall f: . . � t study building , and WHEREAS , the Town Board has obtained an option to pur - chase the property next to the existing Town Hall property until April 1 , 1974 , and WHEREAS , the Town Board and the Town Planning Board have .I conducted several public information meetings within the town , concerning the necessity for a new town office building , and WHEREAS , the Town Board hired Robert A . Boehlecke , Jr . , an architect , to prepare preliminary drawings and plans through I a " schematic design phase " and , Ft L. WHEREAS , the Town Board has determined pursuant to Section 220 of the Town Law , that it is in the public interest and neces - sity to purchase the premises now under option located next to the present town property, to demolish the present building on the property owned by the town , and to construct , equip and furnish a building upon said premises , and ksi ,1; WHEREAS , the Town Board has monies available for said ', ; purpose in a capital fund , and ' . • . WHEREAS , the Town Board has made application for federal 6. assistance in funding the said construction , which financing , if granted , would be for a period of more than five years , and sv r• i Y ♦ ' -Y,. •��.. - M R . S k+ - e - 2 - r` )> Y-' . ' `' ' WHEREAS , the total expense of the improvement as con - templated herein shall not exceed $ 90 , 000 . 00 plus interest on Al any obligations used to finance the difference between the an ;. amount already in the capital fund and said $ 90 , 000 . 00 . N Fe�3" r NOW THEREFORE , BE IT RESOLVED : { ,y -- 1 . That a special town election be held in the Town of Danby , Tompkins ! County , New York , on the 5th day of March , 1974 a , with the polls to be opened at 10 o ' clock in the forenoon and to be closed at 8 o ' clock in the afternoon , the polling places to ' ` be at the Fire Hall in West Danby and the Town Hall in the Hamlet of Danby , and that the following proposition be voted upon at , ; ,' .•_ ' said special election held pursuant to Section 81 of the Town Law : PROPOSITION FOR THE CONSTRUCTION OF A NEW TOWN ° • ' OFFICE BUILDING IN AND FOR THE TOWN OF DANBY , TOMPKINS COUNTY , NEW YORK . SHALL THE TOWN BOARD OF THE TOWN OF DANBY ACQUIRE THE PREMISES NOW OWNED BY VAN DE BOGART , KNOWN AS 1828 DANBY ROAD , DEMOLISH THE BUILDINGS THEREON , DEMOLISH THE BUILDING ON THE PREMISES NOW OWNED BY THE TOWN OF DANBY AND USED AS A TOWN HALL , AND CON - ' ` STRUCT A NEW TOWN OF DANBY OFFICE BUILDING UPON SAID COMBINED PREMISES FOR A TOTAL PRICE OF NOT TO EXCEED $ 90 , 000 . 00 PLUS INTEREST ON ANY BONDS OR NOTES ISSUED BY THE TOWN FOR THE FINANCING OF THE COST OF SAID PUBLIC IMPROVEMENT . SAID BONDS OR NOTES TO BE IN AN AMOUNT NOT TO EXCEED $ 45 , 000 . 00 . THE BALANCE OF SAID MONIES REQUIRED BEING APPRO - PRIATED FROM THE CAPITAL FUND NOW EXISTING AND HELD BY THE TOWN FOR CAPITAL IMPROVEMENTS . THIS BALLOT IS UPON TOWN APPROPRIATIONS . . t < This Resolution made by Justice Milton Todd and duly seconded by Councilman Clyde Carrier , and duly put to vote on roll . call , which resulted as follows : . AYES : Supervisor , A . Francis Wright ; Councilman , Ralph Wilbur ; Town Magistrate , Floyd Dorn ; Councilman Clyde Carrier ; Town Magistrate , Milton Todd . NOES : None The Resolution was declared and unanimously adopted . k r'