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HomeMy WebLinkAboutTB Minutes 1974-08-19 u TOOlisl OF ITHACA ADJOURNED TOWN BOARD MEETING August 19 , 1974 r At. an °iadjourned meeting of the Town Board of the Town of Ithaca , Tomp •m kins County , New York , held at the Town Offices at 108 East Green Street , Ithaca , New York , on the 19th day of August , 1974 , at 5 *. 00 pem ; there were . PRESENT . Walter Jo Schwan , Town Supervisor Robert No Powers , councilman Victor Del Rosso , Councilman ALSO PRESENT . Barbara Holcomb , Planning Board Chairw&an Lawrence Po Fabbroni , Planning Engineer Marion Tgorey , Highway Superintendent Merton TiTallenbeck Robert Parkin KENNILWORTH PLANTING STRIP Motion by Supervisor Schwan ; seconded by Councilman Powers , RESOLVED , that the Town Board of the Town of Ithaca authorizes the . awarding of the Kennilworth Planting Strip job to Bradley Landscaping . Service of 305 Muriel Street , Ithaca , New York . Unanimously carried . V WILLIKIS GLEN ROAD 17P ROVE.`t NT At a meeting of the Town Board of the Town of Ithaca , Tompkins County , New York , held at the Town Offices in the City of Ithaca , on the 19th day of August , 1974 , PRESENT . Supervisor Walter Jo Schwan Councilman Victor DelRosso P Councilman Robert No Powers i IN THE MATTER OF THE PETITION OF THE OWNERS OF HORE THAN ONE °HALF OF THE REAL, PROPERTY FRONTING ON WILLIAMS GLEN ROAD , FOR THE IMPR.0VPMKFaNT OF A PORTION OF SAID STREET WHEREAS , a written petition dated August 12 , 1974 , was duly filed ',', with this Board pursuant to Section 200 of the Town Law , for the irap:Lovement of that portion of the highway in said Town , known as Williams Glen Road , which runs northerly from the City boundary line approximately 10000 feet to its new termination in a cul de sac , there ` - by abandoning the northernmost existing interchange of Williams Glen Road and Route 96 ( Cliff Street ) , all as more particularly shown on a survey map on file in the Town Clerk ' s Office , 108 East Green Street , Ithaca , New York , made by Carl Crandall , C . E. , and drawn by Jo Do Parkes on November 1 , 1971 ; the right of way of said road to have a width 'lof 50 feeto and WHEREAS , it duly appears that such petition has been duly signed. by the owners of real estate on at least one -half of the en ° tire frontage or bounds on both sides of that portion of Williams Glen Road which is to be improved and made a Town streeto and c3ZGOr CL1SC7 re'L'errCCir"'l.-v-"'a"�`-VVicmri-aa-rvrau Bo The date of the intermunicipal water agreement , herein ® after also referred to as Agreement , shall , for purposes of identifi ® catilun , be February 25 , 19740 Co All actions have been taken which are required to make said! Agreement an agreement binding upon the Town of Dryden , the `Down of Ithaca , the Town of Lansing , and the Village of Cayuga Heights , , and saic? agreement is now in effect as a valid , binding obligation of the Town of Ithaca . u i 3 ° August 19 , 1974 Section 20 The Commission is authorized to advertise for the receipt of sealed bids for the construction of the intermunicipal project in accordance with the provisions of said Agreement and the plans , engineering drawings , specifications , contract documents , and resolutions heretofore adopted by this municipality and the three other municipalities and all other proceedings relating to the fore - going which have been heretofore had . Such bids shall be received and opened at the Town of Ithaca Offices , 103 East Green Street , Ithaca. . New ,York at such time or at such other place , as the Commission shall, determine to assure the most expeditious commencement of the construc °° tion ,, of the project . The Commission is authorized to open any and all bids and to make a report thereon immediately to each municipality ;: copies of all bid proposals shall be made available immediately to this municipality . The Commission is authorized to take such other action as the Commission shall deem necessary and desirable . Any such' action by the Commission , however , with respect to the accept ° ance ,, or rejection of bids is subject . to the final approval of this municipality ° The form of the notice or advertisement for bids shall be in the form approved by the Commission and its legal counsel . Section 3e A . . The Commission is authorized to negotiate for the acquisi - tion � of such lands , in fee simple , or easements or other interests in land , as may be necessary for the purposes of the project on such terms and conditions , including price , as the Commission deems advisor ablea Title to such lands , or easements or interests therein , may be acquired jointly in the name of all four municipalities which are parties to the aforesaid Agreement or in the name of any one or more of said municipalities in behalf of any one or more of said municipalig ties '. Be The Commission is authorized to commence any actions or proceedings , including condemnation proceedings , necessary to acquire the title to any such lands , whether in the nature of a fee simple title or a lesser interest , including easements and rights of way , in any such lands . Any such action shall be commenced either in the name of all or any one of the municipalities which are parties to said Agreement or in the name of the several members of the Commission , acting jointly in behalf of this municipality and said other munici - palities , and , without limiting the foregoing , the Supervisor of this Municipality , na_*nely , the Town of Ithaca , is authorized to amend any such proceeding or action , and to verify any and all pleadings in any such proceedings and actions . Unanimously carried . FEDERAL REVENUE SHARING - ACTUAL USE REPORT Potion by Supervisor Schwan ; seconded by Councilman Del Rosso , RESOLVED , that the Actual Use Report ( Federal Revenue Sharing ) which is to be filed prior to September 9 , 1974 , shall show one -half of the funds are obligated to Bolton Point and the other half of the funds are obligated to Town buildings and equipment . Unanimously carried , HIGMA7AY SUPERINTENDENT AND TOWN JUSTICE It was the sense of the Board that advertisements should be placed immediately in the Ithaca Journal to fill impending vacancies in the positions of Town Highway Superintendent and Town Justice , Marion Morey , Highway Superintendent , intends to resign November 1 , 1974 , and Frederick Re Hartsock has submitted his resignation to become effective December 31 , 19740 4 e August 19 , 1974 PLANNING BOARD CHAIRWOMANI /PLANNING CONSULTANT The Board agreed that Mrs . Barbara Holcomb shall remain in her capacity as Planning Consultant at the salary of $ 300000 per month until Novemt ber 1 '; 1974 , at which time the position will be reviewed . ADJOURNMENT The meeting was adjourned at 7a. 15 p . m . 40; /o ; Nancy M . Puller Acting Secretary r