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HomeMy WebLinkAboutTB Minutes 1970-02-16FEBRUARY l6. 1970 Minutes of the Regular Monthly Meeting of the Town Board of Ithaca held at the Town Offices, 108 E. Green St., Ithaca, New York, on February l6, commencing at 4:00 p.m. PRESENT: Walter J. Schwan, Supervisor Noel Desch, Councilman Andrew W. McElwee, Councilman Victor Del Rosso, Councilman Harry U. Baker, CouncilmanABSENT: ALSO PRESENT:Edward P. Riley,Town Clerk Marion G. Morey, Supt. of Highways WHCU & WTKO representatives Donald Riker Beverly Livesay Vincent Franciamone Mr. & Mrs. Horace Burdick, Danby Road Mrs, Eva Raponi Mr. & Mrs. Carl Petito, Danby Road Helen Mundell, Ithaca Journal Mrs. Valentino William Harding Mrs. June Miles Alexander Meek Clarence LaRock Dan Bradley, WTKO H. W. Merian Mrs. Louise Cornish Gordon Chisholm John S. MacNeill, Engineer Peter Francese. Plan. Consultant Roy Co n mpton Douglas Bokken Robert Sexsmith Leslie Jenks Anthony Leonardo Anthony Salerno Sam Peters Rocco Lucente John Y^ngo John Barney, Attorney The meeting was called to order by Walter J. Schwan, Supervisor. ************ **********d^ ************* RESOLUTION 528 - APPROVAL OF MINUTES Motion was made by Council man Desch and seconded by Councilman McElwee that the minutes of the meeting of theTown Board held on January 12,^ 1970^ SIS submitted by thee clerk be approved. An all "aye" vote carried. * * * RESOLUTION 529 - APPROVAL OF WARRANTS Motion was made by Councilman McElwee and seconded by Councilman Desch, that warrants dated February l6, 1970, as submitted to the Town Board be approved for payment: East Ithaca Water District (New) 2nd South Hill Water District Ext. #2 2nd South Hill Water District Ext. #1 2nd South Hill Water District South Hill Sewer District Ext. #2 South Hill Sewer District Ext. #1 South Hill Sewer District General Highway with insurance claims to be submitted on following bills: #13 398.19 #18 39.31 #32 54.36 Carried. $848.18 600.00 736.87 2076.46 68.90 341,81 1010.98 22,635.25 9347.26 n *** f^\ -2- February l6, 1970 RESOLUTION 530 - WILLIAM FRANDSEN TAX PROTEST Supervisor Schwan explained Mr. William Frandsen's protest letter (sewer tax $1,107.29) and Town's inability to obtain water for the property. (Letter is on file.) Board discussed the matter and thought it an unfair assessment. Supervisor Schwan made the motion, seconded by Councilman Desch, that $1,107.29 less $1.00 be refunded to William Frandsen on plat 56-3-13 (34 acres) at 15^6-50 Slaterville Road. Carried. * * * * RESOLUTION 531 - EASTERN HEIGHTS ASSN. PARK AND GREEN AREAS Request Town accept two (2) acres of land set aside by Eastern Heights Association for park area with Town grade and grass area, carry the liability insurance and flail mow area two or three times per year. Association members would help when possible. Discussion - No decision on request made. Councilmsin Del Rosso pushed for Board to set a policy for acceptance of areas. "The matter should be tabled until ground rules are laid out." "Set a policy, that's all I'm asking for." "Treat everyone alike," "Let Peter (Planning Consultant) look into it and lay the groundwork—now." he advised. Councilman Del Rosso made the motion, seconded by Councilman Desch, that Mr. Francese plan and propose a policy for the Town to adopt and use in determination of acceptance/rejection of offered areas. Report in April. Carried. * * * South Hill Sewer and Water District Anxious and concerned taxpayers from the South Hill Sewer/Water District appeared in a body. At about 4:30 p.m. the Board Room was "standing room" only. Supervisor Schwan advised those present that an application was being prepared for submission to the Farm Home Administration requesting a loan for the sewer/water district at 5^ over a period of forty years. This would not greatly reduce the taxpayers present burden, if the loan can be negotiated. Supervisor Schwan explained how a public hearing could be called to dis solve the district and call for a referendum asking the district to pay 75^ and the Town to pay 25^ of the indebtedness. The supervisor thought such a method would be unsuccessful since Weat Hill has no water and sewer services and Eastern Heights is at present a higher unit cost. U.S. Congressman, Howard Robison, has been contacted and no further advice other than what Board knows at present has been offered. The congresman is also interested in seeking a solution. Mr. Sam Peters and Alexander Meek will try to form a committee composed of owners of large acreage and average home owners to consider changing present unit formula charges, and bring their findings to the attention of the Board. Eastern Heights Association Water/Sewer Assessment Errors Mrs. C. A. Valentino Explanation wanted for apparent errors in water/sewer assessment. Statement of Eastern Heights association: 1. Water/Sewer District calls for additional unit per apartment. Some overlooked. 2. Water budget increase of 50% over 1969. 3. Sewer units decrease from 493*2 in 1979 "to 492.9 in 1970 Detailed explanation requested. (Written) Board discussed and explained to Association that (1) no change in present assessment roll (2) Super visor Schwan will reply as soon as reasonably possible after discussion with assessor. 130 -3- February l6, 1970 RESOLUTION 532 - SECOND SOUTH HILL WATER DISTRICT EXT. #1 H. F. CARY & SONS Lozier engineers recommended payment of H F Cary & Sons, since contract was fully completed in fall of I968. Council McElwee made the motion, seconded by Councilman Desch that the total retained amount ($4,5o0.70) as of January 26, 1970 be paid in full. Carried. RESOLUTION 533 - CLAYTON POOLE - SOUTH HILL SEWER EXT. #1 | 2nd SOUTH HILL WATER EXT. #1. 39-1-19 ' ' Tax map incorrect - was billed for 2.0 units, should be I.9 units. Refund - Sewer $8.80 Water 11.01 Co Total T9T8T Councilman McElwee made the motion, seconded by Councilman Desch that excess taxes ($19.81) be refunded. Carried. * * * RESOLUTION 53^ - SOUTH HILL SEWER, ITHACA COLLEGE, 41-1-24 Tax map incorrect - was billed for 10 units - should be 8.9 units. Councilman McElwee made the motion, seconded by Councilman Desch, that excess tax of $90.86 on 1.1 units, be refunded. Carried. * * * RESOLUTION 535 - COUNTY SEWER AGENCY Supervisor Schwan made the motion, seconded by Councilman McElwee, that Noel Desch be Town of Ithaca Representative to County Sewer Agency. Carried. * * * Protest Letter - Norm Freeman RE: Monkemeyer 43-1-3.1 Protest Letter - improper assessment - wants refund - Board discussed the matter and took no action. Will talk with assessor. No basis for refund - has plenty of access to land. * * * * Eastern Heights Snyder Hill Rd. Water District Eastern Heights requests release from indemnity agreement with Town of Ithaca. Further reduction in charges in event Tompco utilizes water district. No action. Councilman McElwee requested Town Clerk to check the 1967 minutes for resolution concerning agreement. * * * Ithaca College No action. * * * RESOLUTION 536 - HOLIDAYS, VACATIONS, SICK LEAVE, HOURS Councilman McElwee made the motion, seconded by Councilman Desch, that thw Town Office be open from 9iOO o'clock A.M. to 5iOO o'clock P.M., except on the following holidays: Memorial Day, the Fourth of July> Labor Day, Thanksgiving, Christmas and New Years Day. After,1 year 1 week vacation After 2 years 2 weeks Sick leave - 1 day a month - 12 days a year. No accumulation. Carried. ■n -4- February l6, 1970 RESOLUTION 537 - NORTHEAST SEWER, PURCHASE OF ADDITION TO NORTHEAST SEWER Short discussion of purchase - Councilman McElwee wanted better terms. Councilman Del Rosso made the motion, seconded by Councilman Desch, that the Town (Northeast Sewer District) purchase fron Cornell University/Tompkins County/Otto Schoenfeld, the addition to the Northeast Sewer line for $26,603.00 plus interest at 3.5^ compounded annually from August 1, 19^7 to February 15^ 1970 for a total amount of $29,039.26. A vote was taken with the following votes cast; Supervisor Schwan aye Councilman Del Rosso aye Councilman Desch aye Councilman McElwee abstained Carried 131 * * * RESOLUTION 538 - ROAD SPECIFICATIONS FOR TOWN ACCEPTANCE Supervisor Schwan proposed subdivision roads be surfaced with oil and stone in addition to present requirements of I8 inch gravel top road. Thus eliminating disintegration during fall and winter months and thus permitting Highway Department to blacktop in spring with minimum difficulty. Rocco Lucente thought it would add higher costs to already high construction and discourage many developers who would build elsewhere. Councilman McElwee objects reasoning that now is the time for Board to encourage developers to build. Not create added costs, and especially encourage developers in South Hill area, to help reduce costs of the South Hill Sewer/Water districts. Supervisor Schwan made the motion, seconded by Councilman Desch, ^ that the Town adopt the following road sepcifications: ' 1. .3 gallons per square yard of primer on the gravel base. (MCO,KDC) 2. \^en cured app. 50 lbs. #1 or #2 stone, per square yard, leveled with broom or drag, penetrated with .7 gal. per square yard of asphalt (MC35 70b, 66d) 3. Sealed with app. 20 lbs. #1A stone and compact. A roll call vote was taken with the following votes cast: Supervisor Schwan aye Councilman Desch aye Councilman Del Rooso aye Councilman McElwee nay Carried. Decision Access parcels. Power lines. Easements - South Hill Sewer/Water Tabled - Further study tax maps - policy decision. RESOLUTION 539 - ROCCO LUCENTE, MAPLEWOOD DRIVE, PINEWOOD PLACE VOTED RESOLVED to accept Maplewood Drive and Pinewood Place - with stipulation that street markers be erected. RESOLUTION 5^0 - PUBLIC HEARING - ESTABLISHMENT OF EXTENSION TO ELLIS HOLLOW SEWER EXT. #1 At a meeting of the Town Board of the Town of Ithaca, held at the Town Offices in the City of Ithaca Compkins County, New York, on the 16th day of February 1970 _ 4. tt -.4- T O , o . Andrew W. McElwee,Present: Walter J. Schwan, Supervisor Councilman Noel Desch, Councilman Victor Del Rosso, Councilman 132 -5- February l6, 1970 In the matter of the establishment of Extension No. 1 to the Ellis Hollow Road Sewer District in the Town of Ithaca, County of Tompkins, 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 of the Town of Ithaca, relating to the establishment of an extension to the Ellis Hollow Road Sewer District in the Town of Ithaca, Tompkins County, New York, which was established by Final Order of the Town Board dated June J, 19^5^ a copy of which was recorded in the County Clerk's Office at Ithaca, New York, on June 9> 1965; 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 prepared by John S. MacNeill, Jr. competent engineer, duly licensed by the State of New York, showing the boundaries of the proposed district extension, and a general plan of the sewer facilities to be constructed, and a report of "the proposed method of operation; and WHEREAS said map shows all outlets and the terminus and course of each proposed main sewer, together with the location and a general 'description of all public works required, including such lands and easements, if any, to be acquired; and WHEREAS the boundaries of the proposed district extension are more particularly set forth and described hereinafter in Schedule A; and WHEREAS the improvements proposed consist of the construction 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 extension, and which system shall be connected with and drain into the City of Ithaca sewer system through the facilities of the said Ellis Hollow Road Sewer District; and WHEREAS the proposed method of financing the cost of said improve ment is as follows: the expenses of the establishment of said district extension and of constructing the improvements proposed therefor, and for the acquisition of any lands and rights-of-way, shall be borne entirely by the owners of the lands in the said district extension in such proportions and amounts as said owners amongst themselves shall agree. All expenses and charges for the operation and maintenance of the improvements in said district extension, which may be properly chargeable to said district extension shall be borne by local assessments upon the several lots and parcels of land in said district extneion which the Town Board shall determine and specify to be especially benefited thereby in just proportions to the amount of benefits which the improvement shall confer upon the same; and WHEREAS it is contemplated that the maximum amount proposed to be expended for said improvement and for the acquisition of the necessary lands and easements is $250,000.00 or thereabouts a portion of which may include the expense of constructing sewer facilities jointy with owners of properties in the adjacent portion of Ellis Hollow Road Saewer District. WHEREAS said map, plan and the report describing said improvements are on file in the Town Clerk's Office for public inspection, 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., Town Offices, Town of Ithaca, in the City of Ithaca, on the 9'th day of March 1970 at 4:00 o'clock P.M. 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. n J33-6- February l6, 1970 The adoption of the foregoing order was duly put to a vote, and upon roll call, the vote was as follows: Walter J. Schwan, Supervisor, voting aye Noel Desch, Councilman voting aye Victor Del Rosso , Councilman voting aye Andrew W. McElwee, Councilman voting aye The order was thereupon duly adopted. Dated: Feb ruary l6, 1970 Edward P. Riley Town Clerk * * * RESOLUTION 5^1 - BOCES - JUNIOR HIGH ^ NORTHEAST DRAINAGE AREA VOTED RESOLVED to authorize Lozier Engineers to prepare preliminary plan and cost estimates for storm sewer that would start on Warren Road near BOCES Center, south to Winthrop Drive, west crossing Northeast School property to Brandywine to ditch between Simsbury and Christopher Land in order to greatly reduce run-off drainage problems in this area. Carried. * * * Town Water/Sewer lines Councilman McElwee and Councilman Desch appointed by Supervisor to study and advise on proposal of a policy for Town's inspection of water/Sewer lines - advisibility of inspector - consideration of Escrow accounts established on engineers reports. * * * RESOLUTION 5^2 - EXTENSION OF WATER LINES THROUGH LANDS OF CORNELL AND LANDS TO BE ACQUIRED BY TOMPCO BETTER HOUSING WHEREAS a certain parcel of land of about 50 acres owned by Cornell University, a part of which is to be acquired by Tompco Better Housing, Inc., and is shown on the survey map entitled "Parcel of Land to be Conveyed by Cornell University to Tompco Better Housing, Inc." R. L. McDowell, Jr., Licensed Surveyor, dated December 1969? filed in the Town Clerk's Office, and also certain lands formerly owned by Barnes, now reputedly of Kenilworth, Inc., and/or Grof Associates, bounded on the east by the said 50-acre Cornell Parcel, on the south by Ellis Hollow Road, and on the west by Judd Falls Road, are all located in the East Ithaca Water District heretofore duly established by the Town of Ithaca, and WHEREAS Tompco Better Housing, Inc. plans to construct lateral water mains and appurtenant facilities in the streets, adjacent highways and easements acquired for that purpose within its said lands and on adjacent lands on the west and the said owners of the said adjacent lands also plan to construct water mains and appurtenant facilities as aforesaid within their said lands, all of which construction and any proceedings therefor shall be done at the sole expense of the owners of said lands including the reimbursement to the Town of any reasonable expenses incurred by the Town in connection with said construction and proceedings. The Town Board hereby expresses its intention to permit the connection of such water mains with existing facilities of the East Ithaca Water District subject to the following provisions and conditions; The said facilities shall be constructed in accordance with the require ments of the Town and the City of Ithaca, and any applicable provisions of the Town Law or other laws and regulations and provided the consents of all municipalities concerned to furnish water shall be obtained and title to said facilities, including the rights granted under any easements for said facilities will be forthwith conveyed 134 -7- February l6y 1970 to the Town if and when the Town requests. All operation^ maintenance and other charges and expenses will be apportioned and assessed among the several parcels of land deemed benefited, in proportion to the amount of the benefit conferred upon said parcels by said improvements Carried. * * * Protest (23 units) Roy Misek Matter discussed and promptly referred to Lozier for Dunlop to evaluate basis for charging units. Where no pipe for part of frontage, is the whole part sewable or not? Councilman Desch will contact Mr. Misek. -ifr RESOLUTION 5^3 - BOARD MEETING^ FEBRUARY 23, 1970 VOTED RESOLVED that Board meet on February 23, 1970 at 4:00 o'clock P.M. * * * Therm Hudson St. Extension Action was tabled on advice of Mr. Buyoucos. Problems concerning rights-of-way, area residents, traffic and vuture use/value of road to Town must be considered. * * * The meeting adjourned at 8:30 p.m. Edward P. Riley Town Clerk n r n