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HomeMy WebLinkAbout1965-03-09 39 March 9 , 1965 The regular monthly meeting of the Dryden Town Board was called to order by Supervisor Gridley at 8 : 00 P . M . Present were Clm . Benson , Justice Hoagland , Justice Spaulding , Hwy , Supt . Case , and Assessor Abrams , Attorney Helen Amdur and later Clm . G ary Lee . Minutes of previous meeting were approved . CORRESPONDENCE : A letter was received from Emmons Ogden which stated his resignation as Chairman of Town Planning Board . Rev . Fred Turner presented a resolution on extremism to the Board for its consideration . After considerable discussion the matter was referred to a committee for study . Clm . Benson reported on the progress report presented to the Greater Ithaca Regional Survey Committee by O ' Brien & Gere , that this was • the phase of one report , also the Town of Dryden is included in phase three , which is expected by September 1965 . A letter was received from State Traffic Commission , W . Hults , in - f orming the Town Board that they did . not find the condition of Snyder H ill Area and POW Tree Rd . , meeting the required standards which would consider it necessary to warrant the establishment of a lower maximum speed restriction . Mr . Dedrick , Chairman of Democratic Party , arrived late and asked questions in regards to the new addition and mileage for board members . a7 RESOLUTION # AT - Appointment of Clm . Lee Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that Gary Lee be appointed to fill the unexpired term of Leverett Saltonstall . Seconded by Justice Hoagland , Carried . RESOLUTION # 28 - Committee Appointed IIIClm . Benson offered the following resolution and moved its adoption . RESOLVED , that Supervisor Gridley be empowered to appoint a Committee of two Board Members , namely Clm . Benson and Clm . Lee to report to the next board meeting , as to what action , if any , can be taken in regards to The , Seconded by Clm . Lee , Carried W-&-"-� .•cam • ,z9 RESOLUTION # 29 udit of General Claims Justice Spaulding offered the following resolution and moved its adoption . . RESOLVED , that General Claims , totaling $ 931 . 00 be paid as audited . Seconded by Clm . Lee , Roll call vote , all voting yes . . 30 RESOLUTION #3Q - Audit of Highway Claims Justice Hoagland offered the following resolution and moved its adoption . RESOLVED , that Highway Claims in the amount of $ 6207 . 10 be paid as audited . ip Seconded by Clm . Benson , Roll Call vote ', all voting yes . 3 RESOLUTION #31' - Resignation of Chairman Ogdens IIClm . Benson offered the following resolution and moved its adoption . RESOLVED , that Chairman Emmons Ogden resignation be accepted as read . Seconded by Justice Spaulding , Carried 3 ,Z RESOLUTION #32 - Replace Ogdens Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that Dr . Ben Shaffy be elected to fill unexpired term of Emmons Ogden . Seconded by Justice Hoagland , Carried 40 . s3 RESOLUTION #33' - Planning Board Elect Members Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that the Planning Board be recommended to elect own members . Seconded by Justice Spaulding , Carried . 251 RESOLUTION # 34- Commendation of Chairman Emmons Ogden RESOLUTION ATTACHED TO MINUTES :; 35 RESOLUTION # 35- " 701 Study " RESOLUTION ATTACHED TO MINUTES 3 RESOLUTION # 76:6r- Town Directory • Clm . Benson offered the following resolution and moved its adoption . WHEREAS , a new " Town of Dryden Directory " • is currently being printed , and is to be mailed to all Town of Dryden residents , and WHEREAS , the Dryden Town Board has in past years , allowed postage for the mailing of said directory , now ' therefore be it , RESOLVED , that the sum of $ 150 . 00 be transferred from the contingent fund to the publicity fund , said amount is hereby appropriated for the purpose of mailing the afore mentioned direct - ories to residents of the Town of Dryden . Seconded by Justice Spaulding , Roll Cal Vote , all voting Yes . RESOLUTION # 1317- Refer To Planning Board Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that the following be referred to the Planning Board . 1 . House Numbering 2 . Road Naming 3 . Park Site 4 . Electrical Code 5 . Evaluation of new dump site . Although we adopted Subdivision Rules and Regulations , the Town Board f ailed to give the power to review subdivision to the Planning Board . This has now been corrected . S econded by Clm:y Lee ; ' Carried .- " ' - -' -'" RESOLUTION # 38, x- Luttons Service Contract Justice Hoagland offered the following resolution and moved its adoption . RESOLVED , that the Service Contract be tabled until the next meeting , for further study by Attorney Amdur . Seconded by Clm . Benson , Carried . 3c1' RESOLUTION # 139- Rev . Gibby Directory Clm . Benson offered the following resolution and moved its adoption . WHEREAS , the Rev . Gibby developed and printed a Town of Dryden Directory , and . WHEREAS , this directory has now been brought up to date by A . K . Fletcher and is ready for mailing , Now therefore be it RESOLVED , that the Town of Dryden Directory shall be referred to the Town of Dryden Planning Board for bi - annual revision . S econded by Justice Hoagland , Carried . 4/0 RESOLUTION # 14102 - Installation of Hot Water Heat Study Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that a new Hot Water Heating System for the Town Hall be installed at time of new construction , which was placed in the hands of The Building & Chairman Committee for further study , etc . Seconded by Clm . Lee , Carried . Assessor Abrams reported that a hearing is expected of State Equalization , P reliminary Tax Maps for Village of Dryden and Freeville are expected in 6 weeks and the Base Map expected by next Board Meeting . The re - appraisal will start about second week of July . Meeting adjourned at 10 : 30 P . M . , Next Meeting scheduled for April 13 , 1965 . Mattie Bavly . Deputy Clerk - - - Lewis Gridley , Supervisor 4t Adjourned Meeting of Dryden Town Board March 16 , 1965 This meeting was called to order at 8 : 00 P . M . by Supervisor Gridley . Present : Supervisor Gridley , Justice Hoagland , Clm . Benson and Clm . Lee . Absent : Justice Spaulding Justice Hoagland offered the following resolution and moved its adoption . RESOLVED , that Mattie Bayly be appointed Town Clerk as of March 16 , 1965 . Salary shall be set at the rate of $ 3000 . 00 per annum . Roll call vote , All voting yes . Seconded by Clm . Benson WHEREAS the Town Board inadvertently approved light district bills . in excess of the budgeted amount , therefore creating a deficit • of 84 . 63 in the light fund account . Clm . Benson offered the following resolution and moved its adoption . RESOLVED , that the sum of $ 84 . 63 be transferred from General fund , and be further RESOLVED , that said amount shall be raised in the next light district levy and said amount shall be reimbursed to the General Fund . Seconded by Justice Hoagland , Roll call vote , all voting yes . Meeting adjourned Lewis Gridley - Supervisor Mattie Bayly - Town Clerk • III