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HomeMy WebLinkAbout1970-01-12 1 TOWN OF DANBY TOWN BOARD MINUTES January 12 , 1970 The regular meeting of the Town Board of the Town of Danby was held at the Denby Town Hall , Monday , January 12 , 1970 at 8 : 00 P . M . Board Members Present : Supervisor Donald C . Makie Councilman Gerald Crance Justice Floyd Dorn Justice A . Francis Wright Absent : Councilman Ralph Wilbur Others Present : Highway Superintendent Chaffee , Gordon Roberts , Mr . and Mrs . Doyle Webber , Moses Peter , Edward Roberts , Fred French and Ed Monroe . Supervisor Makie called the meeting to order . Minutes of the December meeting were approved as submitted . COMMUNICATIONS There were no Planning Board minutes . 1 . A communication from Mr . Jack B . Lozier asking about information on availability of rentals and homes for sale . REFERRED TO THE PLANNING BOARD . PRIVILEGE OF THE FLOOR Supervisor Makie commented on the community spirit evolved in setting up the Christmas Tree at the Danby Fire House property , and being lighted during the Christmas season . None from the floor . COMMITTEE REPORTS Highway - Wilbur ahsett. - no other report . Zoning - Dorn - no report . Fire - Wilbur absent - no other report . Cemeteries - Dorn - no report . Youth - Makie reported the application for the youth budget has been made . Insurance - Wright - no report . Refuse , Collection and Disposal - Makie reported that Mr . Leon Myers has consented to use of his land to continue as the Town Duq and is very cooperative . Contract is out to Landstrom . OLD BUSINESS Highway Superintendent Chaffee reported the 1963 FWD has a broken crank- shaft . ON AGENDA . Highway wages need to be discussed . Zoning - Gordon Roberts reported several boxes of old papers to go through and possibly some may be discarded . Also asked about insurance covege on people coming to his home . Wright to follow through . I Top Board Minutes - January 12, 1970 Sheet #2 Planning Board - Chairman absent. Appeals Board - -4Webber - no report . NEW BUSINESS Committee Appointments : Supervisor Makie made the following Committee Appointmentsrand commissions : Highway - Chairman - Ralph Wilbur Member - Floyd Dorn with the help of Highway Superintendent for financial information--cash needed and budgeted . West Danby Water District - Chairman - Gerald Crance Member - A. Francis Wright A . to coordinate the requested extension of Blatchley & Street . b . get a copy or inventory of spare parts . c . problem in assessment of property in the Water District . Insurance - Chairman - A . Francis Wright Member - Floyd Dorn a . request special meeting with the Town Board Insurance Committee and Ithaca Agency . Refuse , Collection and Disposal - Chairman-Gerald Crance Member - Ralph Wilbur a . traffic which will be generated will pass through Crancets part of town--what will be Danby peoples requirements to use this dump ? Youth - Chairman - A . Francis Wright Member - Gerald Crance a . Makie will get committee the proposed program budget and details and people involved . b . Begin work on renewing license for Jennings Pond . Zoning & Planning - Chairman - Floyd Dorn Member - Ralph Wilbur a . Review of Autosalvage case and other junkyards and where to go from here . • Fire - Chairman - Ralph Wilbur Member - Gerald Crance a . Request that the Fire Commissioners turn over to the Town, the old Fire House for $ i . 00 . b . Makie gave to Crance the letter charging Fire District $ 225 . 00 for hydrants in water district . Cemeteries - Chairman - Floyd Dorn Member - A . Francis Wright a . Resume normal program and advise board of care & maintenance . Town Board Minutes - January 12 , 1970 Sheet # 3 -- Designations : Bank - Dorn moved that the Tompkins County Trust Company be the official depository for the Town of Danby . Seconded by Wright . 4 ayes , 0 noes , carried . Newspaper - Wright moved that the Ithaca Journal be the official newspaper for the Town of Danby . Seconded by Dorn . 4 ayes , 0 noes carried . Mileage - Crance moved that the rate of 100 . per mile be paid town officers when conducting town business with their automobiles . Seconded by Wright . 4 ayes , 0 noes , carried . Appointments : Deputy Supervisor - Makie moved to appoint Mrs . Carolyn Makie Deputy Supervisor . Seconded by Wright . 4 ayes , 0 noes , carried . Deputy Town Clerk - Wright moved to appoint Edward Roberts Deputy Town Clerk . Seconded by Crance . 4 ayes , 0 noes , carried . Constable - Dorn moved to appoint Harold Bernhardt Town Constable . Seconded by Wright . 4 ayes , 0 noes , carried . Historian - Makie moved to appoint Mrs . Tresa Cortright Town Historian . Seconded by Wright . 4 ayes , 0 noes , carried . Zoning Officer - Dorn moved to appoint Gordon Roberts Zoning Officer . Seconded by Wright . 4 ayes , 0 noes , carried . Custodian - Crance moved to appoint Edward Slights Town Custodian . Seconded by Dorn . 4 ayes , 0 noes , carried . RESOLUTION #1 HIGHWAY. . :EMPLOYEES HOURS AND WAGES Justice Wright moved that the hours for the highway employees be reduced from 45 hours a week to 42 * hours a week and that the following wage scale be granted : From: $2 . 90 $ 2 . 65 $2 . 50 To : $ 3 . 25 $ 2 . 90 $2 . 70 Seconded by Crance . 4 ayes , floes , carried . RESOLUTION #2 SALARIES OF EMPLOYEES FROM GENERAL FUND Councilman Crance moved that the following employees be paid the following salaries for the year commencing January 1 , 1970 : Supervisor $2 , 500 . 00 yearly to be paid monthly Deputy Supervisor $ 500 . 00 yearly to be paid monthly Town Clerk $2 , 700 . 00 yearly to be paid monthly Deputy Town Clerk $ 200 . 00 yearly to be paid as vouchered Councilmen ( two ) each $ 600 . 00 yearly to be paid quarterly Justices ( two ) each $ 1 , 500 . 00 yearly to be paid monthly Custodian $ 800 . 00 yearly to be paid monthly Historian. $ 100 . 00 yearly to be paid annually ( June ) • Zoning Officer $ 800 . 00 yearly to be paid quarterly Constable $ 25 . 00 yearly to be paid annually Highway Superintendent $ 8 , 000 . 00 yearly to be paid bi -weekly Seconded by Justice Dorn . 4 ayes , 0 noes , carried . k (Town Board Minutes - January 12 , 1970 Sheet # 4 Investment of Funds according to Town Law Supervisor Makie advised the Board that he may invest funds - - state or federal obligation or certificates of deposit . Interest acquired goes to fund which money is taken from . Makie will work out a cash flow diagram and present to the Board . RESOLUTION # 3 SURPLUS OR UNEXPENDED BALANCE Supervisor Makie offered the following resolution and moved its adoption : Whereas , all surplus monies may be appropriated by the Town Board and , Whereas , a total of $ 3 , 306 . 29 from the 1969 General Fund is realized , be it therefore Resolved , that $ 1 , 653 . 15 be transferred to a contingent fund and $ 1 , 653 . 14 be transferred to a capital reserve fund . Seconded by Dorn . Roll Call Vote : Makie - aye Crance - aye Dorn - aye Wright - aye Wilbur - absent RESOLUTION #4 PENALTY ON UNPAID WATER BILLS Supervisor Makie offered the following resolution and moved its adoption : Whereas , the Water Commissioners and Town Board met on January 9 , 1970 and , Whereas, several users in the Water District have unpaid bills and upon recommendation from the water commissioners it is therefore , Resolved , that unpaid water charges in the West Danby Water District in arrears for thirty days or longer .shall be subject to a penalty of five per centum per quarter not exceeding ten per centum per unpaid quarterly charge . The last day to pay without penalty shall be stated on the bill . Seconded by. .Wright . Roll Call Vote : Makie - aye Dorn - aye Crance - aye Wright - aye Wilbur - absent 1963 FWD Truck - Town Board gave Highway Superintendent permission to replace motor with a rebuilt motor . Highway Snogo - Chaffee recommends selling the snogo - -not getting much use out of it . Wright moved that the highway superintendent put the snogo up for bid with a minimum bid of $ 500 . 00 , and the right to reject any or all bids . Seconded by Dorn . 4 ayes , 0 noes , carried . Dorn ro study the cost of equipping new truck with a plow . General Fund Bills - Withdrew a bill from Ithaca Agency amounting to $ 3 , 556 . 00 . Wright to look into . Wright moved to pay General Fund Bills #1 through # 9 as listed on Warrant 1 , totalling ng 539 . 50 . Seconded by Dorn . 4 ayes , 0 noes , carried . ghway Fund Bills - Crance moved to pay Highway Fund Bills # 1 through #10 as listed on Warrant 1 , totalling $ 1 , 507 . 44 . Seconded by Wright . 4 ayes , 0 noes , carried . t L; Town Board Meeting - January 12 , 1970 Sheet #5 Water District Bills - Wright moved to pay Water District Bills # 1 through # 2 as listed on Warrant 1 totalling $ 109 . 16 . Seconded by Dorn . if ayes , 0 noes , carried . Supervisor ' s Reports - Wright moved to accept the Supervisor ' s Reports . Seconded by Dorn . 4 ayes , 0 noes , carried . Meeting adjourned at 10 : 00 P . M . f . Respectf,ily submitted , I Dorothy Roiberts , Clerk