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HomeMy WebLinkAboutTB Minutes 1967-03-13 x' 43 Petitions Filed For South Hill Water . and -Sewer Extensions. Petitions were filed 'in the Clerk ' s Office for the following water and sewer districts : li Extension No . 1 to Second. South . Hill.. Water . . .District (.1966 ) 2 . Extension No . 1 to South Hill Sewer. District . 3 . Extension No . 2 to Second �South Hill Water District . ( 1966 ) 4 . Extension No . 2 to South Hill Sewer District . . . Northwest Proposed Water and Sewer Districts • The Town Board authorized the Town Planning Board to proceed with a study of the proposed Northwest Water and Sewer District extensions ® Need for New Town Highway Truck Mr . Morey , Superintendent of Highways approached the Board - with the need of buying a new truck for the highway department - price range between $ 1 , 000 . to $ 24 , 000 , one which could be utilized for both summer and winter use . The Board gave their permission for Mr . Morey to prepare . specifications and advertise for bids with the understanding that any or all . bids could be rejected . Notice to Builders on Reulin property- Trumansburg Road Upon action brought against the Town Board by Donald G . Fisher regarding establishment of Multiple Dwelling District on the � - former Seville Reulin property , Supervisor Kerr on January 30 , . 1967 wrote a letter to Ceracche and Petito , builders on said property informing them of such action being taken and further informing them that they were proceeding at their own risk and would assume - all responsibility of consequences resulting from court action . Meeting adjourned .* 6 * 15 P . M . Myrtie M . Hewitt 2013 -67 Town Clerk MARCH 13 , 1967 The following are minutes of a Regular Meeting of the Town Board held in the Town Office at 108 East Green Street , City of Ithaca at 4 : 00 P . M . on Monday , March 13 , 1967 . • BOARD MEMBERS PRESENT : Supervisor William B . Kerr ; Councilmen Andrew W . McElwee , Joseph N . Mayer , Jr . , Harry Ni Gordon and Harry U . Baker , Also Present .* Highway Superintendent Marion Morey ; Planning Board Chairman Noel Desch , Attorney James Buyoucos , L6zier Engineer James Dunlap , Ithaca Journal Reporter Jerry Langdon , WTKO Reporter Robert Newman and Clerk Myrtie Hewitt . PUBLIC HEARING- -4 : 00 P . M . Slaterville Area Sewer District ( to nc u e ugar us Lane ) A Public Hearing was called to order by Supervisor William B . Kerr at 4 : 00 P . M . to hear all persons in favor of or opposed to including Sugarbush Lane in the Slaterville Area Sewer District . Since there was no one present to voice an opinion pro or con the following resolution was duly passed : 3 - 13 -67 144 RESOLUTION 40 - MODIFICATIONS OF PLANS FOR SaTERVILLE ROAD AREA MM DTSTRICT- Sugarbush Lane Upon application having been made for the modification of the Slaterville Road Area Sewer District in order to. provide for the construction of a sewer main northeasterly from Snyder Hill Road over the Town road known as Sugarbush Lane in the Ben B . Boynton subdivision which is . included , in said sewer district , up to a point in the turn- around in said road , as determined by the project engineer and shown on the maps and plans , and a notice of public hearing having been published in The Ithaca Journal pursuant to Section 196 of the Town Law , at 4 : 00 P . M . on March 13 , 1967 , and proof of publication having been furnished , and said public hearing having been held , and no one appearing in opposition - thereto , • it is duly resolved that the plans for the said sewer district be modified as aforesaid , Hearing adjourned at 4 : 05 P . M . RESOLUTION 41 - APPOINTMENT=Robert Scannell Voted resolved that Robert Scannell of 1407 Hanshaw Road be appointed to fill vacancy on Planning Board left by the resignation of Richard Perry . Report from Department of Audit and Control A report of examination of the accounts and fiscal affairs of the Town of Ithaca for the period beginning January 1 , 1963 and ending December 31 , 1965 has been completed by state examiners from the Department of Audit and Control and was presented at this meeting and it will be on file in the Town Clerk ' s Office for public inspection . RESOLUTION 42 - APPROVAL OF WARRANT Voted resolved to approve warrant dated March.., 13 , 1967 in the following amounts : General Fund -.- - - - $ 28 , 115 . 53 Highway Fund - - - - - - - 4 , 362 . 33 ' Northeast Sewer District - - - 146 . 00 Ellis "Hollow Road - Sewer District - 2 , 760 . 00 RESOLUTION 43 - APPROVAL OF MINUTES Voted resolved to approve minutes dated December 30 , 19660 Warren Road -Speed Limit • In re'cent ' corresp4, ndence from the State Traffic Commission , they have refused to lower the speed limit below 40 miles per hour on Warren Road in the Northeast part of the : Town . - ti 3 - 13 =67 , . accessible in the districts. In closing the Public Hearings the following resolution was duly passedj The Town Board has this day adopted a resolution pursuant to Sec. 209-e of the Toim Law approving the establishment of the following water and sewer extensions: Ext. #1 to Second South Hill Water District; Ext. #2 to South Hill Sewer District; Ext. #2 to Second South Hill Water District and Ext. #2 to South Hille Sewer District. RESOLUTION 48 - BOND AHTICpATION NOTES - Slaterville Road Area iSewer Dlstricf Voted resolved that Supervisor Kerr is hereby authorized to sell bond anticipation notes in anticipation of the issuance and sale of serial bonds for the Slaterville Road Area Sewer District. * « « Meeting duly adjourned: 6:4o P.M. ;;;;. Myrtle M. Hewitt ' 3-13-67 Town Clerk APRIL 10, 1967 The following are minutes of a regular meeting of the Town Board held in the Town Office at 108 East Green Street, City of Ithaca at 4:00 P.M. on Monday, April 10, I967. BOARD MEMBERS PRESENT: Supervisor William B. Kerr; Councilmen Harry Baker, Joseph N. Mayer, Jr. ABSENT: Councilmen Harry Gordon; Andrew McElwee Also Present: James Dunlap, Engineer from Lozier Engineers; Attorney James V. Buyoucos; Planning Board Chairman Noel Desch; Superintendent of Highways Marion Morey, Journal Reporter Jerry Langdon; 2 residents from Vine Street and Mr. McNeil representing Eastern Heights and Clerk Myrtle Hewitt. Service Calculator It was brought to the Board's attention that the calculator in the Assessor's Office needed servicing. The Board authorized the assessor to have the machine serviced and also to check on a Service Contract and report at the next meeting. Northeast Playground-Park Mowing Walter Schwan from Muriel Street approached the Board regarding the mowing of the playground-park area off Tareyton Drive in the Northeast. 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