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HomeMy WebLinkAboutTB Minutes 1966-04-11 8 REQUESTS CONCERNING COST ESTIMATES - WATER EXTENSION The Board authorized Mr. Dunlap of Lozier , Inc . to prepare cost estimates for the extension of water lines ' ' along Snyder Hill Road to the Town of Dryden line . The meeting was adjourned at 7 : 25 P . M . Evelyn S . Fuess Town Clerk April 11 , 1966 • The regular meeting of , the Town Board. of the Town of Ithaca was held at the Town Offices , 108 E . Green St . , Ithaca. , N . Y . at 4 : 00 o ' clock P . M' . , Monday , April 11 , 1966 . Board members present were : Supervisor William B . Kerr , Councilmen Joseph N . Mayer , Jr . , Harry Baker and Andrew W . McElwee . Absent was Councilman Franklin C . Bishop . Also present were : Attorney James Buyoucos , Highway Supt . Marion Morey , James Dunlap of Lozier , Inc . , Attorney Walter Wiggins , Anthony Ceracche , Jerry Langdon and Clerk Evelyn S . Fuess . APPROVAL OF MINUTES Counc.ilma.n Mayer offered the following resolution and moved its adoption : RESOLVED , that the minutes of the March 7 , 1966 Town Board. meeting be approved . Seconded by Councilman , McElwee Ayes - Kerr , Mayer , Baker and McElwee Noes - 0 Carried. , CERACCHE TV FRANCHISE Attorney Walter J . Wiggins was present with Mr . Anthony Ceracche to request the Board ' s consideration of a request to renew the franchise with the Town of Ithaca . Cera. cche ' s present franchise with the town expires in 1970 . Attorney Wiggins stated that the Television Corp . would increase monthly rates from $ 3 . 50 to $ 4 . 50 per month , would decrease initial installation charges from $ 135 . to $$ 50 , and would ask for a 25 year franchise . Councilman McElwee felt that there might be problems involved If some of the town is served and some is not and felt that a rate increase should not come before at least 90 % of the town is being served by the cable . Supervisor Kerr stated that he had no substantial objections to the plan and that any objections would be concerning the quality of the signal which he felt should be better in some instances . Supervisor Kerr offered. the following resolution and moved its adoption : RESOLVED that a Public Hearing be held at 4 : 00 P . M . Monday , May 9 , 1966 in the Common Council Room , City Hall , 108 East Green St . , Ithaca. to hear all persons interested in the renewal of a television cable franchise with the Ceracche Television Corporation of Ithaca . Seconded. by C ounc i lma.n ' Ma.yer Ayes - Kerr , Mayer , McElwee and Baker Noes - 0 Carried . SPEED , LIMIT - WARREN ROAD The speed limit on Warren Road has recently been cha.nged. to 40 MPH ( increased from 35 MPH ) and residents. of the area have registered concern over this speed in the area. of the new North - east School , Supervisor Kerr offered. the following resolution and moved its adoption : RESOLVED that the Town will purchase school crossing signs to have erected along Warren Road near the Northeast School . Seconded by Councilman Mayer Ayes - Kerr , McElwee , Baker and Mayer . Noes - 0 Carried . TRANSFER OF FUNDS Councilman McElwee offered the following resolution and .moved its adoption : RESOLVED that N11360 , be transferred from Contingency to Insurance ( 1132 ) Seconded by Councilman Mayer Ayes - Kerr , Mayer , Baker and McElwee Noes - 0 Carried NEW GRADER FOR HIGHWAY Sup ' t . of Highways Marion Morey reported to the Board that the County Supt . Mr . Stevenson will not approve the bid for the highway grader because of a. possible conflict of interest . One of the salesmeni_ for the company that has been awarded the hid has worked part time for the highway department . After discussion Supervisor Kerr moved that Superintendent of Highways Marion Morey rea. dvertise for bids for the grader . The motion was seconded by Councilman McElwee . The approval was as follows : Ayes - Kerr , McElwee , Mayer and Baker Noes - 0 Carried , SLATERVILLE ROAD AREA SEWER DISTRICT - SPECIAL ELECTION The following resolution was offered by Councilman McElwee , who moved its adoption , seconded by Councilman Mayer , to-wit : WHEREAS , the Town Board ; of the Town of Ithaca , Tompkins County , New York , has hereto fore adopted a resolution approving the establishment of the Slaterv, ille Road Area. Sewer District in said Town subject to a permissive referendum , pursuant to the provisions of Section 209- e of the Town Law , and WHEREAS , a. petition protesting against such resolution and requesting that it be submitted to the qualified electors of the proposed district for their approval or disapproval was filed in the office of the Town Clerk of said. Town on March 29 , 1966 ; and WHEREAS , the Town Clerk , with the advice of the 'Town Attorney has duly submitted to this Board the form for the proposition for the approval of said resolution ; and WHEREAS , it is now desired to call a special ' 4 �Town election at which such proposition is to be submitted and to provide for other matters in connection therewith , NOW , THEREFORE , BE IT RESOLVED , by the Town Board of the Town of Ithaca , Tompkins County , New York , as followsj : Section 1 . A special Town Election of the qualified voters of the proposed Sla. terville Road Area Sewer District in the ' Town of Ithaca , Tompkins County , New York , shall be held on the 4th day of may , 1966 , at Eastern Artificial Insemination Co - op , Inc . , Judd Falls Road , in said Town , for the purpose of submitting a proposition for the approval of the resolution described in the preambles hereof . The polls at said special election shall remain open between the hours of 1 : 00 :o ' clock P . M . a,nd 8 : 00 o ' clock P . M . , Eastern Daylight Saving Time . The proposition to be submitted at said special election shall be in substantially the form hereinafter set fort in the form of notice of such special election . Section 2 . The Town Clerk is hereby authorized and directed to give notice -of said special 'Down election by the publication of a notice once in the Ithaca 'Journal , . : sa. id publication to be at least ten ( 10 ) days prior to the date of said special election . In addition , the Town Clerk shall cause copies of such notice to be Posted on the Town Clerk ' s sign- board in said. Town at least ten ( 10 ) days prior to the date of said special election . Said notice shall be in • substantiall ,y the following form , to -wit : NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN that a. special election in and for the Town of Ithaca , Tompkins County , New York , will be held on the 4th day of May , 1966 , at Eastern Artificial Insemination Co - op , Inc . , Judd Falls Road , in sajAd Town , at which the polls will remain open for the purpose of voting between the hours of 1 : 00 o ' clock P . M . and 8 : 00 o ' cloc!k P . M . Eastern Daylight Saving Time , for the purpose of submitting the following described proposition . 7 PROPOSITION Shall the resolution entitled. : " I.N THE MATTER OF THE ESTABLISH- MENT OF THE SLATERVILLE ROAD AREA SEWER DISTRICT IN THE TOWN OF ITHACA , COUNTY OF TOMPKINS , STATE OF NEW YORK , PURSUANT TO ARTICLE 12 -A. OF THE TOWN LAW . " , approving the establishment of the Slaterville Road Area Sewer District in the Town of Ithaca , Tompkins County , New York , and the construction of the improvements therefore to consist of sewer mains , sewee laterals , manholes and appurtenances for the purpose of supplying a. public '' sewer system for the proposed district , which system shall be connected with the City of Ithaca sewer system , together with acquisition of necessary lands and easements , all as more full set forth and showni on the map and. plans filed in connection . therewith and shown - on the map and. plans filed in connection therewith in the office of the Town Clerk at an estimated. maximum cost of • $ 520 , 000 ; determining that the plan for the financing of the costs of the proposed improvements , ,; including construction costs , cost of a.cquisition * of lands and easements , legal and engineering fees and all other expenses is by the issuance of serial bonds of said Town maturing In annual installments over a,, period not exceeding thirty years ; determining that the cost of said improvements shall be assessed , levied and collected from the„ several lots and parcels of land within said district in accordance with the benefits derived therefrom ; setting forth a metes and bounds description of said district , determining that the notice of public hearing held in connection with the establishment of such district was published and posted as required by law and is otherwise sufficient , that all property and property owners within the proposed district are benefited, thereby , that all property and property owners benefited. are included within the limits of the proposed district and that it is in the public interest to establish said, sewer district , be approved ? Voting at said special election will be conducted by ballot. A copy of the resolution referred to in the aforesaid. proposition is on file in the office of the Town Clerk of said Town , where the same may be examined by any interested person during regular business hours . All qualified voters of „ the Town of Ithaca. , Tompkins County , . New York , who are also owners of property in such District assessed upon the latest completed assessment roll thereof , shall be qualified to vote at said special election . Section 3 . This resolution shall take effect immediately . The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted. as follows , William B . Kerr voting aye Andrew W . McElwee voting aye Joseph N . Meyer , Jr . voting aye Harry U:. Baker , voting aye The resolution was therupon declared duly a-dopt 'ed SOUTH HILL SEWER DISTRICT - RESOLUTION AND ORDER FOR PUBLIC HEARING In-the Jn- the Matter of the Establishment of the South Hill Sewer District In the Town of Ithaca , County` of Tompkins and 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 Ithaca , relating to the establishment of a Sewer District in a portion of the South Hill area of the Town of Ithaca. , 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 New York , showing the boundaries of the proposed district , and a general plan of the sewer facilities to be constructed , and a report of the proposed method of operation , and WHEREAS , said map , plan and report show 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 -, �i Including such lands and. easements , if any , to be acquired and WHEREAS the boundaries of the proposed district are more particularly set forth aid described hereinafter in Schedula A , and. WHEREAS the improvements 'iproposed 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 , 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. improvements consists of the ''issuance of serial bonds of said Town to mature in annual installments, over a. period not exceeding 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 there- from , and WHEREAS , the maximum amount proposed to be expended for said Improvement and for the acquiisition of the necessar lands and • easements is EIGHT HUNDRED FORTY THOUSAND DOLLARS ( 840 , 000 , ) and WHEREAS said map , plan and report descrlbing said improvement are on file in the Town Clerk ' s Office , for public inspection , NOW , on motion of Councilman Joseph N . Mayer , Jr . and seconded by Councilman A . W . McElwee , it is hereby ORDERED that the Town Board of the Town of Ithaca shall meet and hold. a public hearing in the Common Council Room , City Hall , 108 E . Green St . , City of Ithaca , on the 9th day of May , 1966 at 5 : 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 . The adoption of the foregoing order was duly put to a vote , and upon roll call , the vote ,, was as follovis William B . Kerr , Supervisor voting aye Joseph N . Mayer , Jr . , Councilman voting aye A . W . McElwee , Councilman voting aye Harry Baker , Councilman voting aye The order thereupon duly adopted . DESCRIPTION OF PROPOSED OUTLINE OF SOUTH HILL SEWER DISTRICT ALL THAT TRACT OR PARCEL OF LAND situate , lying and being In the Town of Ithaca , Tompkins County , New York , more particularly bounded and described as follows . Beginning at a point , said point being the intersection of the centerline of Danby Road. ,, and the southerly corporation line of the City of Ithaca ; ( 1 ) thence , southerly and southeasterly along the corporation line of the City of Ithaca , a, distance of 900 feet , more or less , to a. point lying in the centerline of County Road 119 ; ( 2 ) thence , along the various courses of the boundary of the Ithaca College Sewer District a distance of 14 , 600 feet , more or less , to a. point lying in the southerly corporation line of the City of Ithaca ; ( 3 ) thence , northeasterly , northerly and easterly along the corporation line of the City of Ithaca , a distance of 4 , 300 feet , more or less , to a point lying in the southwest boundary of parcel 55 - 1 - 1 ( lands of City of Ithaca. Water Department ) ( 4 ) thence , southeasterly along various courses of the southwestern boundary of parcel 55 - 1 - 1 ( lands of City of Ithaca Water Department ) , a distance of 5 , 300 feet , more or less , to a • point being the southeast corner of parcel 53 - 1 - 13 ; ( 5 ) thence , southwesterly along the southeast bound.ary of parcel 53 - 1 - 13 and parcels 52 - 1 - 15 and 52 - 1 - 19 and extensions thereof , a distance of 2 , 2001, feet , more or less , to a point lying In the centerline of Coddington Road , ( 6 ) thence , southeasterly along the centerline of Codd. ington Road , a distance of840 feet , more or less , to a point being the intersection of the centerline of Coddington Road. and the center- line of Troy Road , ( 7 ) thence , southerly along the centerline of Troy Road , a distance of 1 , 750 feet, . more or less , to a point lying in the easterly extension of the south boundary of parcel 50 - 1 - 4 ; i 8 I?escription of South Hill Sewer Dist . ( cont . ) 0 ( 8 ) thence , westerly along the south boddary of parcels 50 - 1 -4 , 50 - 1 - 5 , and 50 - 1 - 6 , a distance of 3 , 500 feet , more or less , to a point being the southwest corner of parcel 50 - 1 - 6 ; ( 9 ) thence , northerly along the west boundary of parcel 50 - 1 - 61 a distance of 1 , 000 feet , more or less , to a point lying In the southeast corner of parcel 42 - 1 - 13 ; ( 10 ) thence , westerly along various courses of the south boundary of parcel 42 - 1 - 13 ; a distance of 2 , 200 feet , more or less , to a point being the northeast corner of parcel 43 - 1 - 2 ; ( 11 ) thence , southerly and westerly along the various courses of the east and. south boundaries of parcel 43 - 1 - 2 , a distance of 2 , 740 feet , more or less , to a. point being a corner in the south boundary of parcel 43 - 1 - 2 ; ( 12 ) thence , southwesterly across the lands of parcel 43 - 1 - 3 , a distance of 650 feet , more or less , to a point being the northeast corner of parcel 43 - 1 -5 ; ( 13 ) thence , southerly along the east boundary of parcel 43 - 1 - 5 and southerly extension thereof , a distance of 160 feet , more or less , to a. point lying in the centerline of King Road East , ( 14 ) thence , westerly along the centerline of King Road East , a. distance of 260 feet , more or less , to a point being the intersection of. centerlines of King Road East and Danby Road ; ( 15 ) thence , northerly along the centerline of Denby Road ; a. distance of 670 feet , more or less , , to a. point on the easterly extension of the south boundary of parcel 39 - 1 - 14 ; ( 16 ) thence , westerly along the south boundary of parcel 39 - 1 - 14 , a distance of 560 feet , more or less , to a point being the southwest corner of parcel 39 71 - 14 , ( 17 ) thence , northerly along the west boundary of parcels 39 - 1 - 14 , 39 - 1 - 11 , 39 - 1 - 9 , 39 - 1 - 5 , across the lands of parcel 39 - 1 - 26 and the west boundary " of parcel 39 - 1 -4 , a distance of 1 , 560 feet , more or less , to a point lying in the south boundary of parcel 39 - 1 -3 ; ( 18 ) thence , westerly along the south boundary of parcel 39 - 1 -3 , a distance of 265 feet , more or less , to a point being the southwest corner of „ parcel 39 - 1 - 3 ; ( 19 ) thence , northerly along the west boundary of parcel 39 - 1 -3 , a distance of 430 feet , more or less , to a point being the northwest corner of parcel 39 - 1 - 3 ; ( 20 ) . thence , northerly in a straight line , a distance of 1 , 700 feet , more or less , to P point being a southwest corner of Extension No . 1 to the South Hill Water District boundary located inside parcel 39 - 1 - 1 ; , ( 21 ) thence , northeasterly and easterly along the various courses of the boundary of Extension No . 1 to the South Hill Water District , a, distance of 2 , 500 feet , more or less , to a point being the southwest corner of parcel 40 - 3 - 9 ; r ( 22 ) thence , northeasterly along the west boundary of parcel 40 - 3 - 9 , and across the lands of parcel 40 -3 - 3 and the west boundary of parcel 40 - 3 - 8 , a distance of 600 feet , more or less , to a point being the northwest corner ofpparcel 40 - 3 - 8t' ( 23 ) thence , northeasterly along a straight line across the lands of parcel 40 - 3 - 3 , a distance of 1 , 500 feet more or less , to a point being the southwest corner of parcel 40 - 3 -4 ; ( 24 ) thence , northerly along the west boundary of parcel 40 - 3 -4 , a distance of 400 feet , more or less , to a point lying in the corporation line of the City of Ithaca. ; ( 2 ) thence , easterly along the corporation line of the City of Ithaca. , a. distance of 500 feet , more or less , to the point of beginning . All as shown on a " Map of Proposed South Hill Sewer. District ” as prepared by Lozier Engineers , Inc . dated March 31 , 1966 , drawing file No . 13965 , and said pa. rael numbers referring to Tax Map , _Tow n of Ithaca , Tompkins County , approved - by the State Board of Equal - ization and Assessment , March 27 , 1964 , tax maps dated 11 / 1 / 63 . SOUTH HILL WATER DISTRICT Councilman McElwee :. stated that he felt the public hearing on the South Hill Water District should be held at the same time as the hearing for the South Hill Sewer District , Mr . Dunlap of Loz. ier Engineers , Inc . told. the Board that he felt additional storage wa- s needed on South Hill and. would recommend a. new tank to be erected 90 near the Danby - Ithaca town line . The Beard decided to adjourn this meeting until Monday , April 18th so that the cost estimates etc . on this district could be " completed and a public hearing scheduled . ASSESSOR Supervisor Kerr told the Board that the following. would be his recommendation in regards to the office of Assessor , Zoning Officer and Enforcement Officer . ( 1 ) Town should be able to stand on it ' s own feet ( 2 ) Town should employ aifull time Assessor ( 3 ) Town should employ a- lipart time Zoning and Enforcement Officer , The Town Board. talked to Mr . Don Franklin , a member of the Cleminshaw Firm that has been doing the County widt . rea.pprAlsal concerning the Assessor ' s job , ; but no decision was reached . Councilman McElwee asked. whether or not the three jobs of assessor , zoning and enforcement officer were compatible and should be consider - ed as one job . Mr . Franklin felt they werel'inot compatible jobs . The Town Board authorized) Supervisor Kerr to arrange with the Town of Dryden to hire the Iformer assessor , Mr . R . J . Wells , on a per diem ba. sis to finish thelassessment roll that is to be completed May 1st , WARRANT Councilman McElwee offered the following resolution and moved its adoption : RESOLVED that the following bills be paid . Highway Fund Bills # 95 through # 123 in the amount of $4980 . 64 ; Ellis Hollow Road Sewer District Bills # 2 through # 8 In the amount of $ 14 , 051 . 86 ; Northeast Sewer District Bills # 9 through # 11 in the amount of x" 18 , 051 . 32 ; and General Fund Bills # 122 through # 171 in the amount of $ 12 , 120 , 61 , Seconded by Councilman Mayer Ayes - Kerr , Baker , Mayer and McElwee Noes - 0 Carried PROPOSAL FOR TOWN BOARD MEETINGS Councilman A . W . McElwee ,, proposed to the Board that at least two meetings a. month be held while extra. business involved with the formation Of water and sewer districts , etc . is being transacted , No formal action was taken on the proposal " but it was decided to adjourn this meeting until Monday , April 18th in order to finish business at hand . CORRESPONDENCE Mr . Victor Burgess of 1522 Sla. terville Road wrote to the Town Board asking consideration of ' a drainage problem on his property . The Town Board has reviewed this problem in the past and the Highway Supt * stated that according to previous investigations the town has not contributed to the drainage problem and has no liability . CLEMINSHAW VALUAT70NS The Board decided not to accept the new countywide property valuations on town properties as prepared by the Cleminshaw Co . for at least another year . NORTHEAST SEWER DISTRICT - PROGRESS REPORTS Mr . Dunlap reported the following schedule of restoration of - disturbed areas , including grading and seeding , replacement of shrubs and. plants , blacktop driveways , gravel drives , drainage ditches , mailboxes , etc 'La May 2 - 7 , Ha.nshaw Road , north side , east to Sapsucker Woods Rd . May 9 - 14 , Sapsucker Woods Rd . and Salem Dr . May 16 - 21 , Winston Drive ; Winston Court , Rose Hill Rd . and Tareyton Road . May 23 - 28 , Muriel St . , Christopher Circle , Manor Street May 31 - June 4 , Warren Road , sou" thside of Ha.nshaw . ADJOURNMENT Councilman McElwee offered. the motion for adjournment of this meeting until 4 : 00 P . M . , Monday , April 18 , 1966 at 6 : 45 P . M ♦ Motion was seconded by -Councilman Mayer Ayes - Mayer , Kerr , Baker and. McElwee Noes - Carried . Evelyn Fuess , Clerk