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HomeMy WebLinkAboutTB Minutes 1965-01-08r TOWN OF ITHACA TOWN BOARD HINUTES JANUARY 8, 1965 The organization meeting of the Town Board of the Town of Ithaca was held on Friday, January 8, 1965 in the Town Office, 3nd Floor, 108 E. Green St., City of Ithaca. Board members present were: Supervisor William E. Kerr, Council- men Frank Bishop and Andrew W. NcElwee. Also present were: Highway Superintendent Marion Morey, Assessor Robert J. Wells, Attorney James Buyoucos. APPOINTMENTS Councilman Bishop offered the following resolution and moved its adoption: RESOLVED, that Roger Sovocool be appointed to the Zoning Board of Appeals for a four year term. Seconded by Supervisor Kerr Ayes - McElwee, Kerr, Bishop Noes - 0 Carried Supervisor Kerr offered the following resolution and moved Its adoration: RESOT,VFD, that Mr. James Buyoucos be appointed as Attorney for the Tovm for the year 1965. Seconded by Councilman McFlwee Ayes - Kerr, McFlwee and Bishop Noes - 0 Carried. Mr. Loran Marion, in a letter written to the board, requested that someone be appointed to replace him as member of the Town Planning Board. Mr. Marion's term expired Dec. 31, 196^, Mo decision was ! ; reached as to a successor. No eppointmen+was made to fill the vacancy of Town Engineer, OFFICIAL NEWSPAPER Councilman ?''cElwee offered the following resolution and moved its adoption: RESOLVED, that the Ithaca Journal be designated as the official Town newspaper for the year 1965, Seconded by Councilman Bishop Ayes - Bishop, Kerr, McElwee Noes - 0 Carried ■SUPERVISOR TO ADMINISTER SPECIAL DISTRICTS Councilman Bishop offered the following resolution and moved its adoption: RESOLVED, that Supervisor Kerr have the powers of administration and supervision of Special Improvement Districts, Seconded by Councilman McElwee Ayes - Kerr, McElwee, Bishop Noes - 0 Carried n- n ■SUPFHVISOR'S REPORT Councilman McFlwee offered the following resolution and moved its adoption: RESOLVED, that the Supervisor shall submit to the Town Clerk within60 days after the close of the fiscal year a copy of his report to the State Comptroller; and be it further RESOLVED, that a summary of this report be published in the Ithaca Journal, Seconded by Councilman Bishop Ayes - Kerr, Bishop, McElwee Noes - 0 Carried 2 OPENING OF COMPETITIVE BIDS Supervisor Kerr offered the following resolution and moved its adoption: RESOLVED, that the Town Clerk be authorized to open competitive bids on public works and purchase contracts required to be advertised by law. Seconded by Councilman McElwee Ayes - Kerr, NcElwee, Bishop Noes - 0 Carried PURCHASES TO -^500. - HIGHWAY DEPARTMENT Councilman Bishop offered the following resolution and moved its adoption: RFSCIVFD, that the Highway Superintendent be authorized to make purchases up to '^500. for tools and small supplies. Seconded by Councilman KcElwee Ayes - Kerr, EcFlwee, Bishop Noes - 0 Carried FIXING OF SALARIES Supervisor Kerr offered the following resolution and moved Its adoption: HESCLVFD, that the following salaries be adopted for the fiscal year 1965: n Supervisor Highway Sup't. Councilmen (4) Justice Hartsock Justice LaFave Town Clerk Assessor Zoning Officer Enforcement Officer Engineer School Guard Supervisor's Secretary Deputy Town Clerk Election Inspectors except Flection Day Chairman of ea. district Custodian/Voting Nachlnes Highway Employees .^3600. 6500, 1600. C^ifOO.ea.) 1700. l400. 5000, I8OO, 2700, 1300. 1200. 2.50/day 3800. 1.50/hr. 15.00/day 20.OO/day 5.00/yr extra 2.00/hr 1.80 to 2,25/hr. Payable Monthly II II Payable Quarterly II II Payable Monthly II ti Payable Annually Payable Bi-weekly Seconded by Councilman Bishop Ayes - McElwee, Kerr, Bishop Noes - 0 Carried SPEED LIMIT CHANGES Notices from the State Traffic Commission notified the Board of changes in speed limits as follows: 1) Establishment of a ^0 MPH speed limit on Lake Road, Route 3^> between Station 0 (northerly City Line) on SH ^5^ ^nd Station 11 (0.2 miles north of Cayuga Street Extension) on SH 1330, a distance of 0,8 miles. Z) Repeals the 25 MPH speed limit on that portion of Triphammer Road, a county road, outside of the Village of Cayuga Heights, between the northerly Ithaca city line and the easterly projection of the northerly Cayuga Heights village line, a distance of 0.8 miles. r\ n PUBLIC HEARING - ELLIS HOLLOW ROAD SEWER DISTRICT Supervisor Kerr offered the following resolution and moved Its adoption: RESOLVED, that a Public Hearing on the Ellis Hollow Sewer District be held in the Common Council Room, Ithaca City Hall, 108 E. Green St., Ithaca at 4:30 P.M. on Monday, February 15i 1965- RE5CLUTI0N AND ORDER In the Katter of the Establishmetib of the Ellis Hollow Road Sewer District in the Town of Ithaca, County of Tompklns, State of New York, pursuant to Article 12-A of the Town Law WHEREAS a map, plan and report have been prepared, In such manner and in such detail as has heretofore been determined by the Town Board, relating- to the establishment of a Sewer district in the Kitchell Street Extension - Ellis Hollow-Judd Falls area of said Town, and WHEREAS, such map, plan, and report have been duly filed in the Town Clerk's Office in said Town; and WHEREAS said map, plan, and report were prepared by Lozier Engineers, Inc., competent engineers, duly licensed by the State of Mew "Vork, showing the boundaries of the proposed p* district, a general plan of the sewer facilities bo be con structed, and a report of the proposed method of operation; i and WHEREAS said map shows all outlets and the terminus and course of each proposed main sewer, together with the location and a generel description of all public works required in cluding such lands and easements, if any, to be acquired, and WHEREAS the boundaries of the proposed district are more particularly set forth and described hereinafter in Schedule A, and WHEREAS the improvements proposed consist of the construct ion and installation of sewer mains, sewer laterals, manholes and appurtenances for the purpose of supplying a public sewer system to the properties in the proposed district, and which system shall be connected with and drain into the City of Ithaca sewer system; and WHEREAS the proposed method of financing the cost of said improvement consists of the Issuance of serial bonds of said Town to mature in annual installments over a period not exceed ing thirty (30) years. The cost of constructing the foregoing improvements shall be assessed- by the Town Board in proportion as nearly as may be to the benefit which each lot or parcel will derive therefrom, and WHEREAS the maximum amount proposed to be expended for said improvement and for the acquisition of the necessary lands and ^ easements is NINETY THOUSAND DCLIARS, (^90,000.00) and n WHEREAS said map, plan and report describing said Improve- ' ment are on file in the Town Clerk's Office, for public inspect ion, NOW, on motion of Supervisor Kerr, and seconded by Council man Bishop, it is hereby ORDERED that the Town Board of the Town of Ithaca shall meet and hold a public hearing at 108 E. Green St., City Hall Common Council Room in the City of Ithaca, on the 15th day of February, 1965 st 4:30 P.F. on that day, to consider said map, plan, and report, and to hear all persons interested in the subject thereof concerning the same, and to take such action thereon as is required or authorized by law. The adoption of the foregoing order was duly put to a vote and upon roll call, the vote was as follows: William B. Kerr, Supervisor voting aye Franklin C. Bishop, Councilman voting aye Andrew W. EcElwee, Councilman voting aye The order was thereupon duly adopted. SCHEDULE "A" ^ DESCRIPTION OF PROPOSED BOUNDARY of Ellis Hollow Road Sewer District Town of Ithaca, Tompklns County, New York 1 ALL THAT TRACT OR PARCEI OP lAND situate, lying and being ' in the Town of Ithaca, Tompklns County, New York more particularly bounded and described as follows: Beginning at a point, said point being the intersection of the centerllne of Mitchell Street and the east corporation line of the City of Ithaca; (1) thence, northerly along the east corporation line of the City of Ithaca a distance of 1^5 feet, more or less, to a point lying in the westerly extension of the north boundary of parcel 59-1-3; (2) thence, easterly along aforesaid extension and the north boundary of parcel 59-1-3 snd parcel 59-1-2 a distance of 329 feet, more or less, to the northeast corner of parcel 59-1-2; (3) thence, southerly along the east boundary of parcel 59-1-2 a distance of 138 feet, more or less, to the north right-of-way line of Ellis Hollow Road; (4) thence, easterly along the northe right-of-way line of Ellis Hollow Road a distance of 1,^29 feet, more or less, to the southwest corner of parcel 62-1-1; (5) thence, northerly along the west boundary of parcel 62-1-1 a distance of ^26 feet, more or less, to the northwest corner of parcel 62-1-1; (6) thence, easterly along the north boundary of parcel 62-1-1 and parcel 62-1-5 ® distance of 55- feet, more or less, to the centerline of Judd Falls Road; (7) thence, northerly along the centerline of Judd Falls Road a distance of 460 feet, more or less, to a point being the centerline intersection with Eaple Avenue; (8) thence, easterly along a line parallel to the south boundary of parcel 63-1-3 3 distance of 1,590 feet, more or less, to a point lying in the east boundary of parcel 63-1-3; (8a)thence, southerly along the east boundary of parcel 63-1-3 s distance of 470 feet, more or less, to the southeast corner of parcel 63-1-3; (8b) thence, easterly along the north boundary of parcel 62-2-1 a distance of 259 feet, more or less, to the northeast corner of parcel 62-2-1; (9) thence, southerly along the east boundary of parcel 62-2-1 and parcel 6l-l-2 a distance of 1,473 feet, more or less to a point being 150 feet southerly of and measured at right angles to the centerline of Ellis Hollow Road; (10) thence, westerly along a line parallel to, 150 south of and measured at right angles to the centerline of Ellis Hollow Road a distance of 1,920 feet, more or less, to a point lying in the south boundary of parcel 6O-I-6; (11) thence, westerly along the south boundary of parcel 60-1-6 a distance of 490 feet, more or less, to the south west corner of parcel 60-I-6; (12) thence, northerly along the WFst boundary of parcel 6O-I-6 a distance of 300 feet, more or less, to the centerline of an unnamed drainage course; (13) thence, westerly along the various courses of the centerline of the unnamed drainage course a distance of 1,200 feet, more or less, to a point lying in the east boundary of parcel 59-2-18; (14) thence, southerly along the east boundary of parcel 59-2-18 and parcel 59-2-19 s distance of 257 feet, more or less, to the southeast corner of parcel 59-2-19; (15) thence, westerly along the south boundary of parcel 59-2-19 end westerly extension thereof a distance of 657 feet, more or less, to a. point lying ih the east corporation line of the City of Ithaca; (16) thence, northerly along the east corporation line of the City of Ithaca a distance of 935 feet, more or less, to the point of beginning; All as shown on a map of the proposed Ellis Hollow Road Sewer District as prepared by Lozier, Engineers, Inc. dated October 2, 1964, and revised October 13, 1964, drawing number 12763; 3nd said parcel numbers referring to Tax Hap, Town of Ithaca, Tompkins County, approved by State Board of Equalization and Assessment, Harch 27, 1964, tax maps dated II/I/63. PUBLIC HEARING - SOUTH HILL REZONIHG Councilman HcFlwee offered the following resolution and moved its adoption: RFSOLVFD, that a Public Hearing be held at 5:00 P.H. on Honday, February 15, 1965 in the Common Council Room, City Hall,"108 F. Green St. to hear all persons interested In the proposed rezoning of a 29 acre tract located east of the Danby Road and north of King Road Fast. The proposed rezoning of n subject parcel to include one section ^5^ f'eet by 550 feet to be rezoned from residential to Business "C" and the balance of the tract to be rezoned from residential to multiple residence. The description is as follows: "Being all that tract or parcel of property shown as parcel ^3-1-2, with exception, on the Tax Kaps of the Town of Ithaca, filed in the office of said town, and being more particularly described as follows: Beginning at a point located approximately 1165 feet scaled northerly from the intersection of the c/l of the Danby Road and the c/l of the King Road Fast and proceeding easterly a distance of 1200 feet to o point scaled to a point and thence northerly approximately parallel to the c/l of the Danby Road, a distance of approximately 1200 feet to a point and thence westerly approximately 1157 feet scaled to a point in the c/l of Danby Road and thence southerly along the c/l of the Danby Road a distance of 1250 feet scaled to the point or place of beginning. Subject parcel being bounded north, east and south by remaining lands of H. Koni^eyer and on the west by the Danby Road." Seconded by Councilman Bishop Ayes - KcElwee, Bishop, Kerr Noes - 0 Carried WARRANT n Councilman Bishop offered the following resolution and moved its adoption: RFSOLVFD, that Highway Fund Bills through #399 snd #1 through #28 in the amount of .§5^^0.00 be paid, and General Fund Bills #^93 through ^^02 and #l through BkO (with the exception of #1?) in the amount of $^386.65 be paid, (Bill #17 in the General Fund was for the rent of a Safety Deposit Box, which the Board feels is not now necessary with the vault available in the new office) Seconded by Councilman KcElwee Ayes - Kerr, NcElwee, Bishop Noes - 0 Carried. PARKING SPACE Assessor R. J. Wells asked and received permission to spend money from his budget to pay for a perking space in a city parking lot, if such space is available. FEBRUARY NEETING The regular meeting in February will be held on Fonday February 15, since many of the Town Officials will be attending the Association of Towns meeting in New York City on February 8,9 snd 10. Supervisor Kerr's monthly report was submitted and filed. The meeting was adjourned at 6:05 P.N. Evelyn S. Fuess, Town Clerk APPROVAL OF XINUTFS The minutes of Town Board meetings are mimeographed and mailed to each Town Board member as well as to the Planning Board and Zoning Board members. V.hen the minutes of a meeting indicate that previous minutes have been approved it means that they are approved as mimeographed and mailed. The minutes as they appear in this minute book are copies of the mimeographed minutes. Evelyn S. Fuess Town Clerk