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HomeMy WebLinkAboutTB Minutes 1967-08-07 165 AUGUST 7 , 1967 The following are minutes of a Regular Meeting of the Town Board held in the Town Offices at 108 East Green Street , City of Ithaca at 4 : 00 P . M . D . S . T . on Monday , August 7 , 1967 . BOARD MEMBERS PRESENT : Supervisor William B . Kerr ; Councilmen Andrew W . McElwee , Joseph N . Mayer , Jr . , Harry N . Gordon and Harry U . Baker , Also Present : Superintendent of Highways Marion Morey , Lozier Engineer James Dunlap , Planning Board Chairman Noel Desch , Planning Board member Walter Schwan , Mr . Stauffer from Winston Drive , Journal Reporter Roger Langley , Clerk Myrtie Hewitt . • RESOLUTION 93 - WARRANT Voted resolved to approve warrant dated August 7 , 1967 in the following amounts ; General Fund. - $ 6 , 16 . 38 Highway Fund - - - - 35187 . 20 Slaterville Road Sewer - - - 75 , 843 . 41 RESOLUTION 94 - MINUTES Voted resolved to approve minutes dated July 10 , 19670 RESOLUTION 95 - MAGISTRATES CONFERENCE Voted resolved by motion made by Supervisor Kerr , seconded by Councilman Baker to authorize Justice F . R . Hartsock to attend the Annual Conference of the New York Magistrates Association to be held at the Granit Hotel Kerhinkson , Ulster County , New York , September 10 - 13 , 1967 . RESOLUTION 96 - HIGHWAY SUPERINTENDENTS SCHOOL Voted resolved to authorize Superintendent of Highways Marion Morey to attend the Highway Superintendents School in Niagara Falls September 1967 . r Mowing - Northeast Recreation Area Mr . Stau r and Mr . Schwan from the northeast were present and informed the Board that the mowing had not been done at the park as they had assumed it would as authorized at the Board Meeting held in April . There evidently was some mis - understanding as Mr . Morey indicated he was waiting to hear • from someone as to when the first mowing was needed . It wqs decided that mowing should be done every two weeks . Mowing -Water Pump Station - Christopher Circle A letter to Mr . Kerr from Mr . Hannan , City Water Department indicated that the grass needed mowing badly at the water pump station on Christopher Circle , as it was causing the building to be wet much of the time from the continuous rains that have been accuring this summer . Mr . Morey was authorized by the Board to take care of this mowing also . 8 - 7 - 67 RESOLUTION 97 - SCHOOL CROSSING GUARDS Upon a motion made by Councilman Mayer and seconded by Council - man Baker it was unanimously voted that Mr . Leroy W . Frey - 124 E . Court Street and Mr . Charles Clarke , 128 Spencer Street be appointed as crossing guards for the Northeast School Area at the monthly rate of $ 100 . as set at the April 10 , 1967 Board meeting . PUBLIC HEARING- - Construction of Mains , East Ithaca Water Dis rlc A hearing was called to order by Supervisor William B . Kerr . Affidavits of publication and positing were presented . Residents attending from the area involved were Mr . Id. eman and Mr . Barnes . The improvements proposed consist of construction , and maint - enance of a lateral water main in a portion of Pine Tree Road , Judd Falls , Road , Ellis Hollow Road in the East Ithaca Water District which will be connected to an existing 6 - inch water - main in Pine Tree Road , belonging to the East State Street Extension Water District , also fire hydrants and appurtenant installations . Petition is on file in Clerk ' s Office , Attorney Buyoucos checked the original petition to varify that required signatures of property owners ( 50% ) were in order as well as one half of entire frontage of said street . Since no objections were voiced the resolution was duly passed : RESOLUTION 98 - LATERAL WATER MAINS - EAST ITHACA WATER DISTRICT Upon motion made by Councilman Harry Gordon and seconded by Councilman Harry Baker it was unanimously voted to approve construction of lateral water mains in the East Ithaca Water District in the Town of Ithaca . RESOLUTION 99 - DEMOCRATIC ELECTION INSPECTORS Voted resolved to approve Mrs . Jean Strout , 204 Cayuga Heights Road , and Mrs . Barbara Cotts , Northview Road as election inspectors whose names did not appear on list submitted at June meeting of the Board . RESOLUTION 100 - BOND RESOLUTION- SNYDER HILL ROAD WATER DISTRICT Upon motion made by Supervisor Kerr , seconded by Councilman Gordon the following resolution was duly voted and passed : • Bond Resolution dated August 1,.7 , 1967 A resolution authorizing the construction of _ a water system to serve the Snyder Hill Road Water District in °: the Town of Ithaca , Tompkins County , New York , at a maximum estimated cost of $ 200 , 000 , and authorizing the issuance of $ 200 , 000 serial bonds of said Town to pay the cost thereof . RESOLUTION 101 - FINAL ORDER ESTABLISHING SNYDER HILL ROAD WATER DISTRICT Upon motion made by Councilman Mayer , seconded by Councilman 8 - 7 - 67