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HomeMy WebLinkAbout1965-06-08 416 June ' . 8 , 1965 The regular monthly meeting of the Dryden Town Board was called to order at 8 : 00 P . M . by Supervisor Gridley . Previous minutes approved as mailed . Present : Supervisor Gridley , Cim . Benson , Clm . Lee , Justice Spaulding , Justice Hoagland , Assessor Abrams , and Attorney Amdur . , Correspondence : A Formal Complaint from Mrs . Delahunta , in regards to the Town trucks killing her dog , was referred to Superintendent of Highways , Richard Case . Mr . Lengeman of the Planning Board ( Dryden ) was present , in place of Mr . Peter Curtis . He presented a plan in regards. ' to house numbering , which would cost approximately $ 1400 . 00 . The following resolution was adopted . „ Clm . Benson offered the following resolution and moved its adoption . RESOLVED , THAT THIS MATTER BE TABLED for one month and no action taken until then . Seconded by , Justice •, Hoagland and Carried . Group from West Dryden Mildred Hoyt , Susan Brotherton , Mrs . K . Brotherton , Mrs Irene Merrill , Mrs . Jerry Taylor and Geo . W . Russell - - They made complaints as to the conditions of the roads in their locality . This was referred to Sup - erintendent of Highways Case . Mr . Jensen_ presented plans for a business to be located in the Town of Dryden , and operated by G . Morfit ( Gary Moorets son ) The board members were asked to examine these plans and if there were any suggestions , as to rules and regulations of the town laws , they would be appreciated . Dryden Fire Contract , Board of Directors of Fire Dept of Dryden were present and asked for an increase of $ 1500 . 00 . They are getting $ 3500 . 00 at the present time . No satisfaction was given , in regards as to what could be expected from the Town . This concludes the Fire Contracts . RESOLUTION # 58 -Highway Training School Justice Hoagland offered the following resolution and moved its adoption . RESOLVED , that Superintendent of Highways , Richard Case , attend a Training School for Highway Superintendents at Cornell University , in I Ithaca , N . Y . , on June 28th , 29th and 30th , 1965 . Seconded by Cim . Lee and Carried . . Attorney Amdur is writing a letter to Mrs . Pat Schultz , in answer to her letter requesting a sign be erected , in regards to traffic conditions . A letter from Varna Fire Co . , in regards to relocating , acquiring or erecting a building and receiving help from Dryden Town Board on this matter . A discussion was held and it was decided that the Town would do nothing at the present time . RESOLUTION # 59 -Abandon Varna Association Building Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that Supervisor Gridley appoint A committee , namely Justice Hoagland , Clm . Lee , and Clm . Benson , to give thorough consideration and thought to this matter of abandoning building at Varna and report at the July Meeting . . Clm . Lee seconded , Carried . RESOLUTION # 60 - Varna Water Study t Clm . Lee offered the following resolution and moved its adoption . RESOLVED THAT , a general map and plan for providing water facilites and service for the Varna Area of the Town of Dryden , be prepared in accordance with Section 191 - a of Town Law and other related Sections , at a cost not to exceed $400 . 00 . Seconded by Clm . Benson and Carried RESOLUTION # 61 -Audit Highway Claims Justice Hoagland offered the following resolution and moved its adoption . RESOLVED that , Highway Claims totaling $ 2822 . 32 be paid as audited . Seconded by Clm . Benson , Roll Call Vote , All voting yssi RESOLUTION # 62 -Audit General Claims 4 7. r . g Justice Hoagland offered the following resolution and moved its adoption . RESOLVED , that General Claims totaling $ 8645 . 03 be paid as audited . Seconded by Clm . Lee , Roll Call Vote , all voting yes . RESOLUTION # 63 -Resignation of Mattie Bayly Supervisor Gridley read letter of resignation of Town Clerk , Mattie Bayly effective June 1 , 1965 . Clm . Lee offered the following resolution and moved its adoption . RESOLVED , that this Board accept with regret , the resignation of Town Clerk , Bayly . Seconded by Clm . Benson , Carried . RESOLUTION # 64 -Letter of Appreciation Planning Board Members • Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that a letter of appreciation and thanks be sent to Dave Miller and Al Saroka , who have resigned from the Dryden Planning Board . Seconded by Justice Hoagland , Carried . RESOLUTION # 65 - Roads Justice Hoagland offered the following resolution and moved its adoption . RESOLVED , that the following roads , Keith Lane , Dug Rd . , Springhill Rd . , E . Mallo yville , Hart Hill , Mott Rd . , Wooded Rd . , Genung and N . Landon be placed one! Program as recommended by Supt . of Highway Case . Seconded by Justice Spaulding , Carried . Supervisor Gridley referred the business of the Increase Lighting District of Varna , to Attorney Amdur , to proceed with necessary procedures and report at next meeting . S c. r, :::Y;. Motion made to adjourn meeting at 11 : 00 P . M . Next Meeting July 13 , 1965 Lewis Gridley -Supervisor Mattie Bayly - Assistant Deputy • 48 June 26 , 1965 - Special Meeting A special meeting of the Dryden Town Board was called to order by Supervisor Gridley on June 26 , 1965 . All members were present . Mr . Clyde Cotterill was present to present a compensation insurance program for 1966 . After considerable discussion , which included , but was not limited to the following : 1 - Firemen within the town , are to be covered by the town , on a population basis . j 2 - Rate change as of July 1 , 1965 . 3 - Experience ratings . 411 4 - Safety programs . Resolution # 66 - - Insurance . Councilman Lee offered the following resolution and roved its adoption : Be it Resolved , that the Supervisor be authorized and directed to notify Mr . Williamson , director of the Tompkins County Self Insurance Plan that the Town of Dryden intends to withdraw from said insurance plan as of December 31 , 1965 . This resolution was seconded by Justice Spaulding . Roll call vote , all voting yes . Resolution # 67 - Transfer of Funds . Councilman Benson offered the following resolution and moved its adoption : Be it Resolved , that the Supervisorlie authorized to withdraw the sum of $4000 . 00 from the General fund certificate of deposit , and place said sum in the general fund checking account , effective July 1 , 1965 . This resolution was seconded by Councilman Lee . Roll call , all voting /es . Resolution # 68 -Appointment of Town Clerk Councilman Benson offered the following resolution and moved its adoption : Be it resolved , that Marlene Luss of Dryden R . D . be appointed to the position of town clerk effective August 1 , 1965 , at a salary of $ 3000 . 00 per annum . This resolution was seconded by Councilman Lee . Roll call vote , • all voting Yes . Meeting adjourned . Leona Fortner , Deputy Clerk Lewis uridley , Supervisor . 1