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HomeMy WebLinkAboutBoard of Public Works 1967Wbct-e-v. 5 e 0.)&r /- LANSING WATER DISTRICT: Comm. Yengo reported that a meeting of the Water & Sewer Committee was held on February 6th to discuss, with representatives of the Town of Lansing, a pro- posal to renew its water supply contract for six months. A new meeting has been called for Wednesday, February 15 at 3 P.M. at which time the Town of Lansing will be prepared •to present a definite time table for the completion of its water system construction. The results of this meeting will b the basil' a resolution to be presented at the next > regular "---d rr!cting. � �, • • TOWN OF LANSING WATER DISTRICT: Dy Comm.Yengo : seconded by Comm. Alo et�� �, i9 F RESOLVED, that the contract between the City of Ithaca and the Town of Lansing, whereby the City agreed to provide water to Lansing Water District No. 1 for the distribution of water in the Triphammer Shopping area for a period of one year from March 9, 1966, be ex- tended for a period of three months to and including June 9, 1967. It t. specifically understood that the extension of the time of this contract does not pe mir ary extension of the area served. C?fried. LANSING WATER DISTRICT #1 - EXTENDED WATER SERVICE: Comm. Yengo reViewea a requesu received from the Northeast Company to include the Theatre now nearing completion in the area to be"served with City water in'the Lansinr; Water District #1 until July 1, 1967, at which tine the Town of Lansing is- expected to be able to serve the entire area. By Comm. Yengo: seconded by Comm. McGee /0, / 967 RESOLVED, that the existing contract between the City of Ithaca and the Town of Lansing, which provides for the serving of water to the Triphammer Shopping Center area and the Sheraton Hotel through March 9, 1967, and which has been extended in time to June 9, 1967, be extended to provide for the service of water to the Theatre owned by the Northeast Company (Louis Thaler, Manley Thaler, Richaz'd Thaler, Otto Shoenfelt). AYES: 4 - Smith, Yengo, McGee, Putney Carried. NAYS: 1 - Leary LANSING WATER DISTRICT #1 WATER SERVICE: By Comm. Yengo: seconded by Comm. McGee RESOLVED, that the contract for Lansing Water District #1 for water service to the Triphammer Shopping Center area, the Sheraton Inn Motel, and the Cinema Theatre be and hereby is extended in time until July 3, 1967. ----7,-77e47--25!:/',4-1•7 AYES: - 5 - Putney, Smith, Alo, McGee, Yengo NAYS: - 1 - Leary Carried. LAI?SING WATER DISTRICT REQUEST: The Clerk read a letter from Harris Dates, Supervisor or Town of Lansing,requesting that the present temporary arrangement between the City and Torn for furnishing water to a portion of Lansing Water District #1, pending completion of the North Triphammer Road Pumping Station, be extended to July 15, 1967. Cor.. Yengo recommended approval of the request and Comm. Smith recommended approval also but until July 31st rather than the 15th as requested. By Comm. Yengo: seconded by Comm. McGee RESOLVED, that the temporary arrangement for furnishing water to Lansing Water District be extended until July 31, 1967. (�uki-Kt2 g 1 C' lc ' AYES: 5 - Smith, Alo, Putney, McGee, Yengo I NAYS: 1 - Leary Carried. TRIPHAMMER SHOPPING CENTER WATER SERVICE: Asst. Supt. Hannan advised the -City was con- tinuing to serve the Triphammer Shopping Center with city water on an emergency basis for a few days until a bad leak under Route 13 in the original construction of Lansing Water Works was repaired. 5/7141 /3 , /� G 7 _ e 3 the City was Supt. Hannon report Cericy water service , n. tan ether,, TRIPI'-IITR ROAD SHOPPING CENTER WATER SERVICE: Asst. } Shopping Center with city e er continuing to serve the Triphammer Shopp g was being repaired. -� � i�, is while a second leak, found under Route #13, - 1ct... - TOWN OF ITHACA REQUEST FOR ADDITIONAL WATER SERVICES: The Clerk read a letter from the Town of Ithaca requesting the extension of water service to the following Water District's in the Town: (1) Extension of water in the East State Street Water District in the Enos Pyle Sub- division. (2) Extension of water to the Belasco Subdivision in the newly formed Snyder Hill Road Water District. (3) Extension of water in the Savey Subdivisions on Spruce Lane and Juniper Drive which are both in the existing South Hill Water District. (4) Extension of water service to the newly formed South Hill Water District Extension No. 2 and the newly formed Extensions No. 1 and No. 2 to said water district. By Comm.Yengo: seconded by Comm. Putney RESOLVED, that the Board hereby grants permission for the construction of a water main in the Enos Pyle subdivision, located in the East State Street Water District, which meets all of the Board's requirements; and that the City agrees to accept and maintain this extended water main upon the satisfactory completion of its construction in accordance with the contract already in effect between the City and the East State Street Water District ,and Q L'1'1.4' z�i ( fC 7 BE IT FURTHER RESOLVED, that requests #2, 3, and 4 contained in the Town's letter be referred to the Water & Sewer Committee for study and report. Carried. • • CANDLEWYCK PARK, INC. SEWER SERVICE: The Superintendent read a letter from Candlewyck Park, Inc. requesting permission to connect a sewer line serving its apartment " buildings on the Trumansburg Road, outside the City limits, to the sewer line owned by Tompkins County which serves the Hospital and other properties located in the Trumansburg Road Sewer District. "'%&-G/o1 /?') By Comm. Yengo: seconded by Comm. McGee RESOLVED that the request of Candlewyck Park for permission to connect its sewer to the trunk sewer owned by Tompkins County and serving the Trumansburg Road Sewer District in the Town of Ithaca be approved in accordance with the terms of the agreement between the City, the Town of Ithaca, and Tompkins County, dated June 12, 1961. tarried. CHATEAU CLAIRE APTS. - WATER SERVICE: Mr. Dougherty read a letter from the Town of Lansing requesting extension of city water service to the Chateau Claire Apartments now under construction by Otto B. Schoenfeld, on Sheraton Drive in the Town of Lansing. By.Ccmm. Yengo: seconded by Comm. Pitney 3 vvvv ► 4 (/ G `7 RESOLVED, that the request be referre<_ to the Water & Sewer Committee for study and report. CHATEAU CLAIRE APS. WATER SERVICE: Carried. By Comm. Yengo: seconded by Comm. McGee u.0 Log7 ) (e3 ‘0 ) RESOLVED, that the existing contract with the Torn of Lansing Water District for temporary water service to the Triphammer Shopping area be extended in area to include the Chateau Claire Apartments on Sheraton Drive in the Town of Lansing, as requested in a letter received from Harris Dates, Supervisor of the Town of Lansing. AYES: 5 - Smith, Alo, Putney,McGee, Yengo NAYS: 1 - Leary Carried. SIGMA NU WATER SERVICE: The Clerk read a letter from Joseph S. Pierce requesting that an adequate water main be installed on Willard Way to furnish sufficient water so that the Sigma Nu Fraternity can proceed with a sprinkler installation of its premises. By Comm. Yengo: seconded by Comm. Putney -ThQ e l3, RESbLVED, that the request be referred to the Water & Sewer Committee for study and report. Carried. HUDSON PLACE: By Comm. Yengo: seconded by Comm. Putney y w fr/ RESOLVED, that the Superintendent be authorized and directed to prepare a design for a storm sewer on Hudson Place to replace the existing ditch on the southerly side of the street, and include a request for funds in the 1968 budget to finance this project. Carried. PARK HOTEL SEWER LINE: The Superintendent reported receipt of another request for con- struction of a sewer main to serve the Park Hotel on No. Cayuga Street Ext. He estimated the cost of such a project to be $30,000.00 and advised it would serve the hotel only. By Comm. Yengo: seconded by Comm. Putney < v' , RESOLVED, that the request be denied. Carried. • • • from en n who oard's • ARTESIAN WELL: The Clerk read a letter to the north•ofoandobehindctheeIthacathe BShopping attention to an artesian well located Plaza on Elmira Road. He estimatteithatotheeCity might200 obe able atoruse per thisusourceat aof pressure of 60 pounds. He suggested water for fire protection, street flushing or other purposes. By Comm.Yengo: seconded by Comm. Leary 1.v.v•-• `� r i I RESOLVED, that the matter be referred to the Water & Sewer CommitC�ried.for study and report. C ARTESIAN --r-.J By Comm. Yengo: seconded by Comm. McGee wU. 2 ( G) RESOLV ED, that the Board hereby rejects with its thanks th offer received from roza en n Boynton oof an artesian well located to the north of and behind the Ithaca Shopping Elmira Road because it is the sense of this Board that it would not be practical to connect this source of wat r with the City's water system. Carried. • • • VINEGAR HILL PUMPING STATION REPORT: Comm. Yengo reported the Water & Sewer Committee had reviewed a report entitled "HYDRAULIC ANALYSIS FOR THE PROPOSED VINEGAR HILL WATER PUMPING STATION", dated January 1967, prepared by Nussbaumer & Clarke, Inc., consulting engineers. He recommended its acceS _.ace and approval. (e!;y By Comm. Yengo: seconded by Comm. McGee RESOLVED, that the report of Nussbaumer & Clarke, Inc. on the hydraulic analysis for the proposed Vinegar Hill Water Pumping Station, dated January 1967, be accepted and approved. VINEGAR HILL WATER PUMPING STATION. By Carried. RESOLVED, that the Water & Sewer Division o e.authoroizedctoderdoce Comm. Alo of the Vinegar Hill Water 6 Pumping Station at an estimated cost of d$85,000.00e cinsaccordon ance with plans prepared by Nussbaumer & Clarke, consulting engineers. V':TrG4R HILL W1 TER PUMPING STATION: Asst. HCarried. NG Hannan reported that construction work cn the new Zinegar Hill Water Pumping Station w=s proceeding on schedule with about 30% of the work cor pleted. 3 - 2 % , lc) / • HECTOR STREET WATER PUMPING STATh": The Superintendent read a letter from N. Y. S. Electric & Gas Corporation indicating its interest in the City's water pumping station located at the foot of Hector Street. The letter stated it had been advised the City would have no further use for the building after a new pumping station was completed on Vinegar Hill and that it would be interested in relocating its gas regulator building for West Hill at this site. By Comm. Yengo: seconded by Comm. Putney ....../7/66,,,,/94.. 7 RESOLVED, that the request be referred to the WwEer & Sewer Committee for study and report. Carried. • • STORM SEWER - ESTY STREET & WASHINGTON: Alderman Saccucci reported that he had a petition signed by seven residents who protested about the storm sewer at the corner of Esty and Washington Street. When the rain is heavy the storm sewer cannot handle the run-off and causes the street to be flooded and also some of the cellars. Mr. Porcari of 209 Washington Street is most effected by this lack of run-off. By Comm. Yengo, seconded by Comm. McGee: Kikt99 RESOLVED, that the letter be referred to the Highway Committee. a /, / Carried. • • • HOMESTEAD TERRACE DRAIN: Comm. McGee presented a cashier's check received from ArtIlur A. Prince as his share of the cost of installing a storm sewer drain along Homestead Terrace pursuant to an agreement made during 1965. He recommended its acceptance in full settle— ment thereof. A— I L/1 1°1 By Comm McGee: seconded by Comm. Leary RESOLVED, that the check in the total amount of $1,325.00 received from Mr. Prince be accepted by the City in full satisfaction of the agreement made during 1965 between Mr. Prince and the City regarding installation of a storm sewer drain for Homestead Terrace. Carried. • • WEST STATE STREET STORM SEWER: The Superintendent certified the immediate need of install- ing 132 feet of a-+2" storm sewer adjacent to the West State Street bridge, over the Flood Control Channel, and he submitted a quotation from the William E. Bouley Company, the con- tractor on the new West State Street bridge, to do this work for the total sum of $7,490.00. He advised that this price had been checked by the City Engineer and found to be in line with unit prices under which the contractor is doing similar work for the State of New York on the bridge project. He recommended that William E. Bouley be engaged to install this storm sewer without the delay caused in advertising for bids thereon. By Comm. McGee: seconded by Comm. Yengo Z•kr`Nl Z , ' 7 WH1 EAS, the Board of Public Works requested the Common Council to provide in its budget for the construction of a 42" storm sewer adjacent to the New State Street Bridge, over the Flood Protection Channel, and WHEREAS, the William E. Bouley Company has submitted a quotation of $7,490 for construction 9 of this storm sewer, and WHEREAS, this quotation of $7,490 has been checked by the Engineer and found to be in line with unit prices under which the Bouley Company is doing similar work for the State of New York on the State Street Bridge, and WHEREAS, it is the sense of this Board that no benefit, financial or otherwise, would accrue to the City by reason of the delay caused in advertising for bids on this project, NOW'THEREFORE BE IT RESOLVED, that the Superintendent be and he hereby is authorized to engage the services of William E. Bouley Company to construct 132 linear feet of Class IV 42" concrete storm sewer pipe adjacent to the West State Street bridge, in the flood control project area, for the total sum of $7,490.00 in accordance with its quotation, dated June 8, 1967. AYES: 6roved bythe Mayor. NAYS: 0 Unanimously carried and app • • • • INVOICE EXPUNGED: By Comm. Yengo: seconded by Comm. Leary J� RESOLVED, that invoice #4850, rendered to the City General Fund in the amount of $47.40, be expunged; and that a new invoice in the amount of $47.70 be approved and ordered rendered in place thereof. Carried. WATER INVOICE EXPUNGED: By Comm. Yengo, seconded by Comm. McGee: RESOLVED, that bill #4896, in the amount of $10.00, rendered to John Boronkay, 106 West Green Street, be expunged as this was a charge for air conditioning hook-up to the sewer and he has now gone to refrigeration. 1v,14,( ,;"P Carried. • WATER INVOICE EXPUNGED: RESOLVED, that water and Laboratory in the amount By Comm. Yengo: seconded by Comm. Putney( 1 4 oi sewer invoice #4954 rendered to the U.S. Pla Nutrition of $2,967.16 be and hereby is ordered expunged. Carried. ��?',T INVOICE EXPUNGED: By Comm. Yengo: seconded by Comm. Lea .90, rendered to Cornell University, _ITSOL FZLSCLVD, that water invoice #4950 in the amount of �5 be expunged; and that two separate bills in atotal alelilike amount, which are in today's audit, be approved and or�.ered rendered in place Carried. R. C. STANHOPE INC. PAYMENT: By Comm. Yengo: seconded by Comm. Leary Pel/2,..c / 7 RESOLVED, that an invoice in today's audit in the total amount of $3,639.55, payable to R. C. Stanhope Inc., representing a shortage adjustment bill for steel sheeting and bracing used by the City in relocating water and sewer mains in the Flood Control project area be approved for payment. Carried. WATER INVOICES EXPUNGED: By Comm. Yengo: seconded by Comm. Putney LL- 13 ,(1L RESOLVED, that water invoices numbers 5167, 5168, 5169 and 5174 rendered to the Ithaca Urban Renewal Agency in the total amount of $403.96 for discontinuance of water and sewer service on East Green Street and South Cayuga Street be and they hereby are ordered expunged. Carried. GIORDANO WATER BILL: The Clerk read a letter from Vincent Giordano protesting a water bill for his property at 631 West Green Street in the amount of $103.55 for the period from June 1 to September 1, 1967. He explained the exorbitant bill was due to a leaking toilet which did not come to his attention until he received the water bill. He requested that the sewer portion of his bill, which amounted to $50.17, be adjusted in his favor because he felt most of the water that leaked did not go down the sewer but seeped elsewhere. By Comm. Yengo: seconded by Comm. Leary RESOLVED, that the request be referred to the Water & Sewer Committee for study and report. •During a discussion of the matter, it was pointed out that a 10% penalty on this bill would accrue if not paid by September 15th. It was also pointed out that many home owners lave this same problem and that any relief granted in this case would set a precedent. Comm. Yengo then withdrew his motion. By Comm. Yengo: seconded by Comm. Putney RESOLVED, Mr. Giordano's request be denied. Carried. i96 7 By Comm. Yengo: seconded by Comm. Putney RESOLVED, that voucher #4661 in the amount of $204.66, rendered to Carpenter's Back- hoe Service, be and it hereby is cxpunred due to an overcharge; and that a corrected bill which is in today's audit be approved and ordered rendered in place thereof. Carried. VOUCHERS EXPUNGED: By Comm. Yengo: seconded by Comm. Putney Cel .;..�� Ap‘,7 RESOLVED, that vouchers Nos.4808 and 4809 in the amounts of $196.94 and $187.53• respectively, rendered to the Town of Ithaca, be and they hereby are expunged due to a mathematical error in billing; and that corrected bills, which nre in today's audit. be approved and ordered rendered in place thereof. Carried. WATER_INVOICES EXPUNGED: By Comm. Yengo: seconded by Comm. Putneynt LS ;i4 6,] RESOLVED, that the water invoice #4882 in the amount of -•$48.43, rendeled to the City of Ithaca Highway Department, be expunged due to a typing error; and that a corrected invoice in the amount of $43.83 be approved and ordered rendered in place thereof. Carried. By Comm. Yengo: seconded by Comm. Putney Wvc. ZJ', t 4 0 l FESOLVED, that water invoice #4873 in the mount of $39.06 rendered to Donald Moyer be expunged due to an error and that a corrected invoice in the amount of $30.86 be approved and ordered rendered in place thereof. Carried. GORDON D. WHEELER COMPLAINT: The Clerk read a from Gordon B. Wheeler, 137 N. Sunset Drive, requesting that he be reimbursed $53.24 for installing a water pressure regulator in his home to prevent damage which he aljesRd was being caused by excessive water pressure on North Sunset Drive. By Comm. Yengo : seconded by Comm. Leary RESOLVED, that Mr. Wheeler's request be referred to the Assistant Superintendent for reply. Carried. EDWARD SCHULTZ SEWER STOPPAGE: Clerk ret ...r from Edward J.`and Sally Schultz regarding a sewer stoppage in their lateral at 127 Blair St. They felt the City was negligent because when the line was replaced it was not wholly replaced with cast iron and asked the City to pay for the cost of repairs n the amount of $121.80. By Comm. Yengo, seconded by Comm. McGee: 1441, a 107 RESOLVED: that the request of Mr. and Mrs. Schultz be referred to the Water and Sewer Committee for study and report. pipe, Carried. E -M CAR WASH WATER BILL: The Clerk read a letter from Robert S. Miller, a partner in the E -M Car Wash at 318 Elmira Road, protesting the rate and one-half for water service at his place of business. l � 131 )e) b"7 By Comm. Yengo: seconded by Comm. Leary RESOLVED, that the matter be referred to the Water & Sewer Committee for study and report. Carried. • NUSSBAUMER & CLARKE PAYMENT: By Comm. McGee : seconded by Comm. Putney, RESOLVED, that a voucher in today's audit in the total amount of $5,500.00,payable to • Nussbaumer & Clarke, for a pl-eliminary report on water distribution and pumping be ap- proved forpayment.. Carried. NUSSBAUMER & CLARKE PAYMENTS: By Comm. Yengo : seconded by Comm. McGee RESOLVED, that vouchers in today's audit in the amounts of $544.02, and $191.97 respective- ly, both payable to Nussbaumer & Clarke, for supervision of construction of the Water Pumping Station be approved for payment - $544.02 being estimates 10 and 11 on contract A and $191.97 being estimate No. 3 on Contract B. —/ C/ J-)., /9 6' `7 Carried. NUSSBAUMER, CLARKE & VELZY PAYMENT: Controller Russell reported that he was unw.le to pay an invoice in the amount of $5,500.00 to Nussbaumer, Clarke & Velzy, consulting engineers, for its study and preparation of a report on water distribution system and new pumping station in accordance with its agreement dated October 1963, and which was approved for payment by the Board on January 25, 1967. He explained that the funds provided for this purpose in 1963 had been returned to Surplus because an invoice for these services was not presented until January 5, 1967 even though the report was presented and accepted by the Board. on July 8, 1964 according to Mr, Hannan. Mr. Russell reported the Finance Com- mittee of the Council had not yet provided any money with which to pay the invoice in question because it felt the matter should be renegotiated with the engineers. Mr. Hannan felt the invoice may have been presented on time and been lost by the City.On the other hand, he felt that the Engineers themselves may have been somewhat lax due to a change of personnel within their own taff. By Comm. Smith : seconded byComm. Alo RESOLVED, that the Board recommends that the Council make an appropriation of $5,500.00 for the purpose of paying this invoice to Nussbaumer & Clarke & Velzy for its services in ;cc w:`h the terms of its-creement with the City, dated Oct. 9, 1963. Carrie:'. • NUSSBAUMER, CLARKE PAYMENT: Ly Comm. Yengo: seconded by Comm. Putney lv� RE VED, that a voucher in today's audit in the amount of $147.41, payable to Nussbaumer & Clarke, consulting engineers,for services on the VanNatta pumping station based on estimate #7 of Contract "C" be approved for payment. NUSSBAUMER & CLARKE PAYMENT: By Comm. Yengo: seconded by Comm. Putney RESOLVED, that an invoice in today's audit, payable to Nussbaumer & Clarke, the amount of $800.00 for preparation of the report be approved for payment; and BE IT FURT'.--ER RESOLVED, that the plans and specifications for the construction of the new Vinegar Hill Water Pumping Station, which have been prepared by Nussbaumer & Clarke, Inc., be referred to the Water & Sewer Committee for study and report. Carried. i�i.;CSBAU:.r'13 & , CL_AI1 �E "AYr?i1T: $•- PA=NT: Comm. Yengo: seconded by Comm. Putney RESOLVED that a voucher in today's audit in the total amount of $217.11,p a able to lussbaumer & Clarke, consulting engineers, for supervision of contract "C"on the VanNatta Water Pumping Station be rqpprovod for payment. Carried. NUSSBAUMER & CLARKE PAYMENT: By Comm. Yengo: seconded by Comm. Leary i:SOLVED, that an invoice in today's audit, in the total amount of $4,950, payable to Nussbaumer & Clarke, for preparation of plans d specifications for the Vinegar Hill W7,tcr Puziping Station be approved for payment: / Carried. - NORTHERN LIGHTS BRIDGE COMPANY PAYMENT: By Comm. Yengo : seconded by Comm. Putney RESOLVED, that a voucher in today's audit in the total amount of $8,539.50, payable to Northern Lights Bridge Company, for furnishing men and equipment for the excavation and installation of sheeting for relocation of water and sewer mains in the Flood Control • project area be approved for payment. 9,4,-.1.A. I ), 176,1 Carried. NORTHERN LIGHTS BRIDGE COMPANY PAYMENT: By Comm. McGee : seconded by Comm. Putney RESOLVED, that a voucher in today's audit, in the total amount of $5,833.00, payable to the Northern Lights Bridge Company, for furnishing men and equipment for the excavation and installation of sheeting for the relocation of water and sewer mains in the Flood Control project area be approved for payment. . 6•9 Carried. NORTHERN RN LIGHTS BRIDGE COMPANY PAYMENT: By Comm. Yengo : seconded by Comm. McGee RESOL1,ED, that a voucher in today's audit in the total net amount of $5,653.00, payable to Northern Lights Bridge Company, for the excavation and installation of sheeting for the relocation of water and sewer mains in ,the 190 Control Project area through January n�.L. annroved for payment. ,/a • of 7/6 7 .Carried. NORTHERN LIGHTS BRIDGE COMPANY PAYMENT: By Comm. Yengo : seconded by Comm. Putney/� RESOLVED, that a voucher in today's audit in the amount of $5,653.00, payable to No thern17( Lights Bridge Company, for work completed. through February 10, 1967 on relocation of water and sewer mains in the Flood Control Project area be approved for payment. Carried. NORTHERN LIGHTS BRIDGE COMPANY PAYMENT: By Comm. McGee : seconded by Comm. Leary RESOLVED, that the estimate of the Northern Lights Bridge Company for its work on exca- vation and installation of sheeting for the relocation of water and sewer lines in the vicinity of the State Street Crossing of the Flood Protection Channel th h February 24, 1967, be approved in the amount of $6,373 and ordered paid.��`x'�" 6rrled. NORTHERN LIGHTS BRIDGE COMPANY PAYMENT_: By Comm, Yengo : seconded by Comm. McGee t":1-_,4',22 RESOLVED, that a voucher in today's audit in the total net amount of $6,013.00, payatle to Northern Lights Bridge Company, for work completed through March 12th. on the relocation of water and sewer mains in the Flood Control Project area be approved for payment. Carried. 411 NORTHERN LIGHTS BRIDGE COMPANY CONTRACT: // (9 G 7 By Comm. Yengo : seconded by Comm. McGee 1 / t - RESOLVED, that the contract with the Northern Lights Bridge Company for the furnishing of labor and equipment for the Water and Sewer Relocation at Clinton Street in connection with the Flood Protection Project be amended to provide that the contractor will supply on request, in place of the Crane originally specified, a 50 -ton Crawler -mounted Crane equipped with a 100 -ft. boom and a one (1) yard clam bucket. The rate for the supplying of this Crane shall be $1,500 per 40 -hour week with authorized overtime at the rate of $45 per hour. Cried. ., NOm-HERN L I C',TS BRIDGE COMPANY PAYMENT: By Comm. Yengo: seconded by Comm. Alor/�2 /�Z, /�� 7 R OLVLD, that a voucher on today's ae4't in the amount of $5,890, payable to Northern Lights Bridge Company, for—furnishing labor and equipment for the relocation of water and sewer pains at West Clincn St:c 2t for the period ending March 26th, be approved for payment. Carried. NORTHERN LIGHTS BRIDGE CO. PAYMENT: By Comm. Yengo: seconded by Comm. Putney RESOLVED, that a voucher in today's audit in the total net amount of $6,352.00, pay- able to Northern Lights Bridge Company, for contract work completed through April 9th for the relocation of water and s wer, ains in the Flood Control Project at Clinton Street be approved for payment. l�GiiQ�y Carried. NORTHERN LIGHTS BRIDGE CO. PAYMENT: By Comm. Yengo: seconded by Comm.McGee`/lA-itJ'io,/S67 RESOLVED, that a voucher on today's audit in the total amount of $9,962.00, payable to the Northern Lights Bridge Company, for contract work completed through April 28 on the reloc- ation of water and sewer mains in the Flood Control Project area be approved for payment. 411 Carried. J. R. HALL PAYMENT: By Comm. Yengo : seconded by Comm. McGee RESOLVED, that a voucher in today's audit in the total net amount of`$18,000.00, payable to J. R.'Hall, Inc., for contract work completed on general cpnstruction of the Vacuum �'1 Filtration Facility project be approved for payment. ;I / /i 7 Carried. J. HALL "^.Yii�= J. R. HALL t aN : Cy nComm. Yengo : seconded b to J. R. Hall, Inc�J �„r in today's audit by Comm. McGee ! the Sewagefor contract in the total net amount f $l6,95O_/ Tre;..Inc., Plant be work completed on ,9Facilia payable -proved for the Vacuum Filtration Facility at payment Carried. J. R. HALL COMPANY PAYMENT: By Comm. McGee : seconded by Comm. Leary �JJ RESOLVED, that a voucher in today's audit in the total net amount of $l5 ,570.00, ay a to J. R. Hall Company, � ,570.00, payable P y, as its 6th estimate for contract work completed on the Vacuum Filtration Facility at the Sewage Treatment Plant be approved for payment. Carried. VACUUM FILTRATION FACILITY CHANGE ORDERS: Ey Comm. Yengo: seconded by Comm. Leary RESOLVED, that the Board hereby approves change order No. 1 in the amount of $234.62 for J. R. Hall, the general contractor; and change order #1 in the amount of $729.00 for Norton Electric Company, the electrical contractor, on the Vacuum Filtration Facility at the Sewage Treatment Plant as adO i t ij !a) costs which have been recommended by the consulting engineer. (A.--) Carried. J. R. HALL, INC. PAYMENT: By Comm. Yengo: seconded by Comm. Putney a,t_< 6,. /9�y RESOLVED, that a voucher in today's audit in the total net amount of $15,120.00, pay- able to J. R. Hall, Inc. as estimate #7 for contract work completed on the Vacuum Filtration Facility at the Sewage Treatment Plant be approved for payment. Carried. J. R.HALL PAYMENT: Comm. Yengo -'ported that J. R. Hall Co. had substantially completed its contract work for the generaf'construction of the Vacuum Filtration building at the Sewage Treatment Plant as of April 1, 1967 in accordance with the following schedule of costs: Total Cost Less Item #4 and #5 Payments already made to Contractor Less 5% guarantee to be retained 1 yr. $242,234.62 4,500.00 237,734.62 212 850.00 4c684-.-62 12,111.73 Balance due contractor 12,772.89 He recommended payment of the balance due as shown above. By Comm. Yengo: seconded by Comm. Putney RESOLVED, that the J. R. Hall Co. contract for general construction of the Vacuum Filtration project be declared substantially complete in accordance with the foregoing schedule of costs; and that a voucher in today's audit in the total net amount of $12,772.89, payable to the J. R. Hall Co., be approved for payment. JOHN R. HALL PAYMENT: By Comm. Yengo: seconded by Comm. McGee Carried. RESOLVED, that a voucher in today's audit in the total net amoun`E of' 4,500,00, payable to John R. Hall, Inc., being Estimate #8 for contract work completed on the Vacuum Filtration Facility at the Sewage Treatment Plant, be approved for payment. Carried. • SEWAGE TREATMENT PLANT- STATE AID: Asst.Supt. Hannan read a letter from the Tompkins County Health Department announcing it had made an inspection of the City's water;. pollution control plant and found conditions to be satisfactory. Based upon this F inspection the Health Department announced it had recommended favorable action on 1.) - the the City's application for operation and maintenance aid for the fiscal year 1966. SEWAGE TREATMENT PLAN STATE AID: The Superintenden"`'Sekorted receipt of a letter from N.Y.S. Dept. of Health approving a grant in state a U . maintenance of the sewage treatment plan for the fiscal year of 1966 amounting to $26,373.71+. It announced that approval of a subsequent application is dependent upon the satisfactory operation and maintenance of the plan and progress demonstrated on the following items: (1) Completion of the Giles Street sewer. (2) Continued work on the location and elmination of infiltration into the sewage collection system. (3) Submission by March 1, 1968 of a report on sludge handling facilities. Completion by March 1, 1969 of any necessary remedial works concerning these facilities. (4) Amendment of sections 33-j and 33-m of the sewer use ordinance in accordance with detailed recommendations contained in its By Comm. Yengo: seconded by Comm. Putney P� RESOLVED, that the letter be referred to the Water & Committee for study and report. Carried. • • • • • STEARNS & WHELER AGREEMENT: Assistant Superintendent Hannan reported that the design con- tract with -Stearns and Wheler for the Vacuum Filter Facility, dated January 9, 1963, and amended April 22, 1964, was originally conceived as a preliminary digester design and then amended to the filter design at $11,200. The actual work done by the engineers far exceeded what the City could have expected from them and they are now out-of-pocket on this project. Eased on the final contract prices and the standard rate for designs, the City's cost would have been $23,300. The project was approved for State and Federal Aid with an estimated design cost of $26,000. He agreed with the engineers that a desirable alternative would be to pay for this design on a cost plus profit basis which would amount to not more than $17,000. By Comm. McGee : seconded by Comm. Leary RESOLVED, that the design contract with Stearns & Wheler for the Vacuum Filter Facility, dated January 9, 1963, amended April 22, 1964, be and it hereby is amended further by increasing the fee included therein to figure of not to exceed the sum of $17,000.00; and that the Mayor and City Clerk be authorized and directed to sign such an amendment upon approval thereof by the Superintendent and the City Attorney. Carried. seconded by Comm. McGee STEARNS S WHELER PAYMENT: By Comm. Yengo to Stearns $268.80, payable ttftt the uof rnril;ty tato the SewAne Stearns RESOLVED, that a voucher in today's audit in the amount� Carried. & Wheler, for supervision of contract �.^-� �� / Treatment Plant be approved for payment. STEARNS S WHELER PAYMENT: By Commit ins thended totalyamount oft$313•60 payable to RESOLVED, that a voucher in today's aud Stearns & Wheler, for general supervision of the construction of the Vacuum Filtration for payment. Carried. Facility at the Sewage Treatment Plant be approved STEARNS & WHELER PAYMENT: By Comm. Yengo: seconded by Comm. Putney 6/79 '1 RESOLVtD, that a voucher in today's audit in the total net amount of $4,827.89, pay- able to Stearns & Wheler, consulting engineers, for its services on the Vacuum Filtration Facility at the Sewage Treatment Plant be approved for payment. Carried. STEARNS & WHELER PAYMENT: By Comm. Yengo: seconded by Comm. Leary payable nto Stearns & RESOLVED,that a voucher in todan'sSe�icesit nonthe th�Vacuum Fount of �ltratO2, ionFacility at the Wheler,for engineering consulting for payment. Sewage Treatment Plant through the Month of March be approvedCarried. • TOWN OF DRYDEN SEWER DISTRICT: Comm. McGee reported the Towiof Dryden had approved an agreement with the City of Ithaca for the transporting and treating of sewage from said Dryden Sewer District II. The agreement provided for payment for this service at one and one-half times the inside rate, and for the repair and maintenance of sewers and pump- ing stations within the district at the cost of said District. The term of the agreement was thirty (30) years from the date of execution. , By Comm. McGee: seconded by Comm. Putney RESOLVED, that the proposed agreement with the Town of Dryden for the collection and treatment for sewage from Dryden Sewer District II be approved; and that the Mayor and the City Clerk be authorized to sign and execute it on behalf of the City, under its Corporate Seal. Carried. • • • • HULL HEATU G & PLUM3i;1G COM',^,f;Y PAYMENTS: By Comm. Yengo : seconded by Comm. Putney RESOLVED, that a voucher in today's audit in the total net amount of $6,860.00, payable to Hull Heating & Plumbing Company, for contract work (plumbing) completed on the Vacuum Filtration Facility be approved for payment. / ' /n; Carried. By Comm. Yengo : seconded by Comm. McGee RESOLVID, that a voucher in today' to f iA l 1 Heating & Plumbing Cempany on the Vacuum Filtration Facility By Comm. Yengo : seconded Ly Comm. RESOLVLD, that the voucher in tod to Hull Heating & Cornrow/ Station be approved for payment. i s audit in the total net amount of $10,818.00, payable , for contract work(heating & ventilating) completed be approved for payment. Carried. Leary /'s audit in the total net amount of $6,454.70,payablc , for contract work completed on the VanNatta Pumping Carried. HULL HEATING & PLUMBING CO. PAYMENT: Comm. Yengo presented the following schedule of costs and payments on the plumbing contract for the Vacuum Filtration Project: Total Costs $ 9,800.00 Less amount already paid contractor 6,860.00 2,940.00 Less 5% guarantee to be retained 1 yr. 1490.00 Balance due contractor 2,1+50.00 He recommended payment of the balance due the contractor as shown above. By Comm. Yengo: seconded by Comm. Smith RESOLVED, that the Hull Heating & Plumbing Co. contract for plumbing and heating be declared substantially complete in accordance with the foregoing schedule of costs; and that a voucher in today's audit in the total net amount of $2,1+50.00, payable to Hull Heating & Plumbing Co., as its balance due at this time on its contract work, be approved for payment. Carried. P 67, HULL HEATING & PLUMBING CO. PAYMENT: By Comm. Yengo: seconded by Comm. Putney 6W,2_,_;///, RESOLVED, that an invoice in today's audit in the total net amount of $1+,993.$0, payable to Hull Heating & Plumbing Co., as its final estimate for contract work completedeon the Vacuum Filtration facility at the Sewage Treatment Plant be approved nt. Carrfor.pa� • ELMIRA ROAD SEWER - RIPLEY: Comm. McGee reported that Millard Ripley had deposited a check in the amount of $5,080.00 with the City as the estimated cost of rerouting a sewer line across his property on the Elmira Road so that it will not interfere with his new building. '/ / 9 7 oproposed By Comm. McGee: seconded by Comm. Leary RESOLVED, that the Water & Sewer Division be authorized to proceed with the relocation of the sewer crossing land of Ripley Motors on Elmira Road at the expense of Ripley Motor Company. The purpose of this relocation is to remove the sewer line from the site of Ripley's proposed new building. Carried. • • UNDER -WATER LAND GRANT: Attorney Freeman reported that an Under -Water Land Grant for land under the water of the old channel of the Cayuga Inlet had been received from_ the • State of New York and filed in Tompkins County Clerk's Office. (Jc-c FLOOD PROTECTION PROJECT: The Superintendent reported he had been advised by N Y'S Dept. of Public Works that it anticipated Stage III of the Flood Protection Project would be advertised within the next four to six weeks and that it had requested all ' planned relocation of utility lines affected by the project should be completed timel?. FLOOD PROTECTION PROPERTIES: By Comm. Leary: seconded by Comm. Putney i) ww Lf (co.) RESOLVED, that the Superintendent be authorized to solicit bids for salvage of material from houses in the Flood Control project area which have been acquired by the City; and that the bids be received on the basis of salvage of all of the materials in any one 7ithin a definite period of time. Carried. • • REMOTE READING DEVICES: Assistant Superintendent Hannan recommended installation of remote • meter reading devices on all new meter installations to effect time saving in meter reading. By Comm. McGee : seconded by Comm. Putney . ',-7 ,C�lr-i /%'a. 2 RESOLVED, that the Water Division be directed to install a remote -reading device on each new meter installation where practicable; and that the cost of this installation to be absorbed in the normal installation charges. Carried. • • • CLINTON STREET - RELOCATIM OF MAIMS: Comm. Yengo recommended the renting of additional equipment to construct longer cells in order to expedite the work of relocating water and sewer mains on Vest Clinton Street. • • PROJECTS REPORT: Ass't. Supt. Hannan presented the following progress report on capital •projects: (a) The new VanNatta water pumping station: Completed several weeks ago and operating satisfactorily. (b) Vacuum Filtration Facility at Sewage Treatment Plant: Completed and put in operation for the first time this week. (c) Relocation cf mains on Clinton Street: Progressing satisfactorily and about one week ahead of schedule. (d) Relocation of water and sewer mains adjacent to West Side House: Satisfactory progress with two cross ; ngs to be made - one on Hector and th�2oth e (o7 Cliff St. Mr. Dougherty, Ass't. to Superintendent, reported on the following projects: (a) Retaining walls on Elm Street and Ferris Place: Expected to be finished next week. (b) Annual street cleaning program: Expected to be completed in about two more weeks. (c) Taughannock Blvd. detour road: Expected to have rough grading and gravel basing co:^:'c`'=:d in about three or four days. • • •CHP. I STOPHE R 'CONSTRUCTION COMPANY PAYMENT: By Comm. Yengo : seconded by Comm, McGee RESG! ID , that a vouener in today's audit in the total net amount of $16,124.95, payable to the Christoper Construction Company, for cent act worcic completed on the VanNatta Pumping Station be approved for payment. , olo7 Carried. • • Lansing water district - contract to supply water 1 Lansing water district #1, contract extended to include theater 1 • Lansing water district - request to service Triphammer 1 Town of Ithaca request for additional water service la Candlewyck Park, Inc. request to connect sewer line 2 Chateau Claire Apts. - request for water service 2 Sigma Nu - request for adequate water main 2 Hudson Place - design for storm sewer to replace ditch, approved 2 Artesian well - offer to sell to City - refused 3 Vinegar Hill Pumping Station - report on hydraulic analysis 4 Vinegar Hill Pumping Station - construction approved 4 Hector Street Pumping Station - NYSE&G interested in site 4 Esty/Washington Streets -storm sewer does not handle runoff 5 Homestead Terrace drain - City receives payment for installation 6 Storm sewer at W. State St. Bridge (see Creeks, Bridges, page 3) 6a Expungement of water/sewer bills, complaints about bills, etc. 7 Nussbaumer & Clarke payment requests, Water Pumping Station 8 Northern Lights Bridge Co. -payment request -relocation of water 9 and sewer mains at Flood Control Project Norton Electric Company payment request -Vacuum Filtration Facilityl0 J. R. Hall payment request - Vacuum Filtration Facility l0a Sewage Treatment Plant -State aid recommended for 0 & M 11 Stearns & Wheler payment request -filter design 12 Town of Dryden Sewer District - agreement approved 13 Hull Heating & Plumbing Co. payment request -vacuum filtration 14 Elmira Road -Ripley - Rerouting of sewer line across property 15 Underwater land grant for old channel Cayuga Inlet received 16 III Remote reading devices recommended 17 Flood Protectio n Project 16 Park Hotel request for sewer line 2 Clinton Street - relocation of mains 18 Project Reports 19 Christopher Construction Company - payment - VanNatta pumping sta. 20 • • Stre.-f-. a- • rA. ; i ; ./.1. e_s Re Atse. • • EAST LINCOLN STREET CAS MAIN: Dy Comm.Yengo: seconded by Comm. Putncy 4zu42 6new 6" low RESOLVED, that the request of 400 blockcoflc EastdLGncolas �rStreet,p. to nasall a shown on its sketch pressure steel gas main in the No. C-1678, be approved subject to all rules and regulations of the Board applicable thereto. This installation, which will located cmain anduserviceuin thisof hblockspre � south curb line, will replace the presentgas paratory to the repaving of this street by the City. Carried. • • IIICLIFF PARK SUBDIVISION: The Clerk read a letter from J. D. Gallagher Co., Inc. requesting that funds be provided in the 1968 budget with which to gravel base, pave streets, and construct water mains in the West Hill subdivision formerly owned by George Mineah and known as Cliff Park Subdivision. The real estate company announced its intention to develop this area in 1968. • • By Comm. McGee: seconded by Comm. Leary rC ///) /9($i"'.7 RESOLVED, that the request be referred to the Highway Committee for study and report Carried. Mr. Richard Agard, General Manager of Gallagher Co., appeared before the Board and ex'n ite.5 a map showing a lay -out of the proposed subdivision which indicated twenty-five lots upon which it proposed to build homes in the $25,000.00 to $30,000.00 range. He requested the Board grant permission to install two catch basins on Taylor Place to carry run-off and storm water to an existing culvert on Taylor Place. He told the Board that this was very essential to the development of the area and without it his Company could not exercise its purchase option of the area which it must do by November 18th. The Superintendent expressed some anxiety that this diversion of extra storm water might tax the ability of the existing culvert to handle it without causing additional expense to the City. He recommended that the City Engineer be requested to make a study of this problem. g e,'7 By Comm. Leary: seconded by Comm. McGee ��i RESOLVED, that the City Engineer be authorized and directed to make a study of this problem and report his findings thereon to the Highway Committee for its consideration and report at a subsequent meeting. Carried. CLIFF PARK SUBDIVISION: The Clerk read a letter from J. D. Gallagher Co., Inc. requesting and authorizing the City to install sanitary sewers in its Cliff Park subdivision with the understanding that the expenses of such work w.11 be the responsibility of the owners. By Comm. Yengo: seconded by Comm. Putney (rv) s -r 1 , ' ii,- RESOLVED, that the request be referred to the Water & Sewer Committee for study and report. Carried. • STATION RESTAURANT Ragom "='The Sii erintendent reported receipt of a fequest from the owner of the Station Restaurant to least about 160' of City property upon which to locate a "Caboose" on tracks in front of the restaurant. l o? /%% By Corm. Yengo: seconded by Comm. McGee REJbI,VED, that the request be referred to the Buildings & Grounds Committee for study and report. Carried. • • CLEVELAND AVENUE: Mr. Hughes requested that action be taken to repair holes in the pavement on Cleveland Avenue, several of which he felt were in need of immediate attention. •By Comm. Yengo: seconded by Comm. Leary - // ,.2y;/9)7 RESOLVED, that this matter be referred to thy/e Highway Committee for its consideration. Carried. • • • • • HUDSON PLACE: The Clerk read a letter from Donald J. Culligan, Supervisor of the 6th Ward requesting that a white painted line be put up the center and on both sides of the curve in the Hu son Street area of Hudson Heights-Coddington Road -Pennsylvania Avenue intersection. wu 14)1q o/ By Comm. Leary: econded by Comm. McGee RESOLVED, that the request be referred to the Highway Committee. Cried. Mr. Culligan, in another letter, requested that a ditch on the south side of Hudson Place be filled. This matter was referred to the Superintendent. • SPRING CLEAN-UP WEEK: By Comm. McGee: seconded by Comm. Putney RESOLVED, that the Board hereby designates the week of May 1st to 5th as Spri(j Clean -Up Week. Carried. CLEAN-UP WEEK: Mr.Dougherty, Asst.to Supt., announced that plans had been comp �t 1 iournish extra trucks during clean-up week - May 1 to May 5 - to haul away extra items that may be placed at the curb on regular garbage days during this week. He indicated that anything that could be lifted into the trucks by twc men would be taksri'ana c'is-osed of. Alderman Anderson entered at this poiW1 tk" th440dceedir as CLEAN-UP WEEK: By Comm. McGee: seconded by Comm. Leary ( C/, //,/ b RESOLVED, that the week of October 23 through 27 be designated as Fall Clean -Up Week in the City during which time all refuse placed at the curb on regular garbage collection days will be removed by city forces. Carried. • • l SPENCER ROAD DRAINAGE DITCH: Mr. Dougherty advised that the City needs to gain acess to .property owned by Empire Building Supplies located at 332 Spencer Road to clean a drainage ditch for the protection of property owners in the area. He told the Board that Mr. Lucente, the property owner, would give the permission if the City gave him a letter holding him harmless for any personal injuries or property damage occurring as a result of such work. By Comm. Smith: seconded by Comm. Yengo 1 q > > 6) 4' i RESOLVED, that the City Attorney be authorized and directed to write a letter to Mr. Lucente agreeing to hold him harmless as requested. Carried. SPENCER ROAD: Comm. Leary inquired once again about conditions on Spencer Road where oil seeps down and affects properties on Geneva and Wood Streets. The Superintendent promised to alert Morse Chain Company officials of the conditions again. He explained that the worst condition appears to prevail after heavy rains. (2ct 9 • • • • • PETITION RE: SPENCER ROAD: The Clerk read a petition from residents and property owners of Spencer Road requesting that a high risetin tl the reoadninhithe a500 b lockcoe remoded and imP+Dved to prevent accidents which fre9.0area showing the alleged dangerous 'approximately 97 signatures and photographs of the condition. h-Y4Q. 2�� �q �' By Comm. Yengo: seconded by Comm. McGee l Committee for study and report. RESOLVED, that the petition be referred to the Highway Carried. • :1777RIALHIGHWAYMAINTENANCE AGREEMENT: The Clerk read a letter from N Y S Dept. of Public ti. s announcing that recent legislation had increased the amount of payments to cities &xterial highway maintenance,effective July1, 1967, to 25¢ •per square yard. It con- t;aed an amendment to Article V of the agreement to provide for such increase and a reT!e7t that the Mayor indicate his approval thereof and return it with a certified copy of a resolution by the Council authorizing the Mayor to sign the amendment. By Comm. Yengo: seconded by Comm. McGee u,ytt 2r,���,�� RESOLVED, that the aforementioned amendment Je approved by the Board; and that the Council be requested to authorize the Mayor to sign and execute it on behalf of the City. Carried. • • • CHARLES STREET: The Superintendent reported receipt of a request from Mrs. Jack L. Squie 2 for permission to name a private street adjacent to her apartment building in the Columbia Street area as "Charles Street". He advised that this name does not conflict with. any other street names in the City at present. By Comm. Yengo: seconded by Comm. Putney . 12 g (1 4O'7 RESOLVED, that the proposed private street leading southeasterly from Columbia Street at approximately No. 325 Columbia Street to named Charles Street as requested by Mrs.Squ±er, Carried. • • • • • FOURTH STREET: The Superintendent read a that a portion of Fourth Street within its accordance with Section 5 (b) of the Coope the City. a-)uri.A.J/ t) -,)q6.-7 By Comm.McGee: seconded by Comm. Yengo RESOLVED, that the request be referred to the Highway Committee for letter from the Housing Authority requesting public housing project site be vacated in ration Agreement between the Authority and study and report. Carried. FOURTH STREET: By Comm. McGee: seconded by Comm. Yengo -/j 7c, 96 7 RESOLVED, that the Superintendent be authorized to assure the Hotising Authority that the Board of Public Works will recommend the abandonment of Fourth Street, between Morris Avenue and Hancock Street, subject to the City's right to maintain and use its existing sanitary sewer system, its existing water main, and to construct, maintain and use a storm sewer systemtn the bed of the street before abandonment. As a further condition of the abandonment, the right will be reserved for other utilities having sub -surface utilities to continue to operate and maintain these in the bed of the existing street. Carried. DRYDEN ROAD: The Superintendent recommended that property owners on Dryden Road be not- ified.of the city's plans to widen and improve Dryden Road, between Bryant Avenue and • !thaca Ro^d, and tat they be requested to replace their water and sewer services if they are not a permanent type.ri � ,G By Comm. Yengo : _-_.nded by Comm. McGee RES3LVED, that,the Assistant Superintendent be authorized to notify property owners on Dryden Read, between Bryant Avenue and Ithaca Road, that they will be required to re- pla-:e non -permanent type water and sewer connections in accordance with rules and regu- lations of t',e Board. Carried. DRYDEN ROAD: The Clerk read a letter from Edward A. Schano, 513 Dryden Road, expressing his approval of improving Dryden Road, from Bryant Avenue to Ithaca Road, including water and sewer main improvements without widening the road and prohibiting parking on both sides of the street. He requested the Board to reconsider his suggestions before widening the street. 3y. Comm. Yengo : seconded by Comm. McGee RESOLVED, that the suggestions included in Mr. Schano's letter bereferred to the High- way Committee for study and report. Carried. DRYDEN ROAD: The Clerk read a letter from residents and property owners in the 300, 1100 and 500 block of Dryden Road demanding a public hearing be held on the reconstruction of Dryden Road, from Bryant Avenue to Ithaca Road. The letter, which contained approximately thirty signatures, alleged that quch a hearing was required by Sec, 5-30 of the Charter as codified. `f/At / i ' / l4 j Attorney Freeman ruled that a public hearing was not required since the street was being widened within its present right -.of -way. By Comm. McGee: seconded by Comm. Yengo •RESOLVED, that the Board hereby reaffirms its action, taken on March 8, to approve the Widening of this street. Carried. DRYDEN ROAD WIDENING: George Harper, 411 Dryden Road, appeared before the Board and ad- vised he was representing property owners in the 300, 400 and 500 blocks of Dryden Road. He vigorously opposed the proposed widening of this street. He exhibited a petition signed by 75% of the property owners in the area who opposed the project and expressed his intent to file it with the Board within a few days when he expected to have 90% of the owners' signatures. He felt the proposed widening of this street was not needed since Route 13 bypass had lessened the traffic there -peak traffic occuring between 7:15 and 8:15 in the morning and 4:15 to 5:15 in the afternoon, that it would make the street a raceway, less safe for pedestrians and children, and that it would leave no room for snow removal on the - south side. He suggested some alternatives such as making the 300-400 and 500 blocks of Dryden Road one-way westbound,0ak Avenue one-way east from College Avenue, and spending the money contemplated for the project for an off-street parking lot. Superintendent Dingman termed the proposal the best and most economical when all factors are concerned and advised the Board that it must reach a decision now so that the work can be programmed. Commissioner Smith felt that a one-way street system would require a lot more money to be spent on Oak Avenue in order for it to be able to support heavier traffic, Commissioner A10 felt one-way streets create many other problems, and Commissioner McGee agreed with the Superintendent. ,� By Comm. McGee : seconded by Comm. Leary V / 6 RESOLVED, that the Superintendent be authorized to proceed with the widening of Dryden Road, between Bryant Avenue and Ithaca Road, in accordance with the present plans which call for all of the widening to be done on the south side of the street and require the relocation of utilities and removal of trees on that side. Carried. • DRYDEN ROAD: Mr. Edward Schano, 513 Dryden Road, appeared before the Board and pleaded that it consider the alternatives proposed by the property owners in connection with the widening of the street, between Bryant Avenue and Ithaca Road. He listed the following alternatives: (1) Limit traffic to one-way. (2) Prohibit parking on the street. - /�l /,-/ (3) Widen a little on each side and preserve planting. (4) Widen all on one side, put utilities underground, and preserve planting. (5) Viden and put utilities in backyards of property owners. He asked for an up-to-date traffic count. He urged the Board to leave the street in as good appearance, or even better, than it is now, but not to leave it in worse condition, and that it not be let go as was done about six years ago. Mayor Johns, Commissioners McGee and Smith, all advised Mr. Schano that all of the alternatives he listed had already been considered by the Board and deemed to be impractical. _ d41 .Q 57, 7x'67 By Comm. Leary: seConded by Comm. Yengo RESOLVED, that Mr. Schano's request be referred to the Highway Committee for further con- sideration. AYES: 2 - Leary, Putney NAYS: 4 - Smith, Alo, Yengo, McGee Motion defeated. DRYDEN ROAD: The Clerk read a letter from Arthur A. Cross requesting that his name an that of his wife be deleted from the Dryden Road petition requesting that electric lines 1/ be placed underground during the widening of Dryden Road, between Bryant Ave. and Ithaca Rd. DRYDEN ROAD: Comm. McGee read a letter received from W. J. Wiggins, attorney for property owners on Dryden Road offering to settle their dispute regarding the widening of this Street with the City under certain specified terms and conditions. %„ !?(-7 By Comm. McGee: seconded'by Comm. Yengo RESOLVED, that the letter, dated August 9, 1967, received from W. J. Wiggins offering a compromise in the matter of Gowin et al versus City of Ithaca et al regarding the widening of Dryden Road be and it hereby is rejected because the Board feels it is not , compromise and acceptance of the conditions included in the letter would be costly to the City and would establish a dangerous precedent. Carried. DRYDEN ROAD: Comm. Yengo reported that the Superintendent of Public Works sent out letters to the owners of property on Dryden Road that is directly affected by the present reconstruction program. The letter stated that the City had changed its plans to the extent of requiring that all of the electric, television, and telephone distribution poles be placed on the north side of the street. It invited property owners who were anxious to see the construction project completed this Fall to signify their willingness to furnish quit -claim deeds to the right-of-way so that the City would have a basis for asking the Court to discontinue the injunctions which prevent the City from completing the work on the street. The Superintendent has received three replies from property owners signifying their willingness to convey to the City. The Mayor has received a letter signed by the owners of eighteen (18) of the properties indicating their support of the Civic Association of Dryden Road. The Civic Association proposes that a thirty (30) inch grass strip be left between the walk and the curb on the south side of the street. It also states that the Association will stand the full cost of placing underground electric utility services to the houses on the south side, estimated to cost them $14,500. 2-9 '23, /`i(/ Ten (10) of these property owners who were sent a letter have notreplied nor have they signed the petition. In addition to the eighteen (18) signatures of property owners on the petition, there were also many signatures, indicating support by residents of the area. je eec. ?tee � / 7 • • • The Superintendent maintains his position that good public practice require; that the street be built as wide as is reasonably possible and continues to recomMend that the Board insist on a twenty-nine (29) foot roadway. He then read a letter, dated August 21, 1967, from Walter J. Wiggins, attorney for property owners on Dryden Road, offering terms and conditions under which they would be willing to settle their dispute and permitether the City to proceed immediately with the reconstruction of this street. (See copy of attached to the minutes.) He recommended acceptance of the terms and conditions as set h 7. Mr. forth in the letter, wi�hthe exclusionexception of saidf aparagPaph 7 on behalfnof hiswclientss present at the meeting, agreed toe By Comm. Yengo: seconded by Comm. Smith RESOLVED, that the Board hereby accepts the term'and conditions set forth intad aragraphsnd 1,2,3,4,5,6, and 8 of Mr. Wiggins' letter, dated August 21, 1967, made a part of the minutes of these proceedings; and that the Mayor be authorized to indicate the Board's acceptance by signing a copy of the aforementioned letter excluding paragraph 7 thereof. d. By Comm. Yengo: seconded by Comm. Putney RESOLVED, that an invoice in today's audit in the amount of $450.00, payable to Carl Crandall, for his services in connection with a study of the CCity's title to Dryden Road be approved for payment. • • • PARK ROAD: By Comm. McGee : seconded by Comm. Alo RESOLVED, that the plan of the Superintendent for the construction of the Proposed Park Road from Cliff Street to Cass Park on the west side of the Flood Protection Channel be approved with the following provisions: 1. That the Proposed Road be designed so that it can temporarily as a detour for Route 89. 2. That the Superintendent obtain from the proper state officials an agreement that this temporary relocation" e, of Route 89 will be in lieu of a previously Proposed `i�/J� Temporary Bridge across the Flood Protection Channel for the same purpose. 3. That the Superintendent shall submit the final drawings for the alignment of the Proposed Road to the Board of Public Works for final acceptance before the project be approved. AND BE IT FURTHER RESOLVED, that the Board hereby requests the Common Council to appro- priate the sum of $100,000.00 to finance the cost of constructing this Proposed Park Road. Carried. serve PARK ROAD: The Superintendent requested approval of a plan for the construction of a park road leading from Cliff Street to the entrance of Cass Park, which could be used tempor- arily as a detour for Route .89 until the proposed construction by the State of Route 96 makes the continuance of Route 89 no longer necessary. The State Highway Department re- fused his request to cross lands of the State to carry this road as far south as Brindley Street or to eventually carry it as far south as Cliff Street. The State Highway Depart- ment reminded the Superintendent of the City's agreement, dated in November 1965, to build a bridge satisfactory to the State Highway Superintendent to carry Route 89 across the new channel � 4/%k'A,4/'y7 By Comm. McGee : seconded by Comm. Putney RESOLVED, that the Superintendent be authorized to proceed with the construction of a park read to serve as a temporary detour for Route 89. The proposed construction to be as showp on a plan entitled "Relocation of Route 89", dated January 10, 1967, and last revised on March 8, 1967. The construction authorized shall be in accordance with the cross section. and details shown on the plan and still be from Station 0+00 at the intersection of Cass Park Marina Road with the present Taughannock Boulevard and will extend southerly approx- imately 2,100 feet where a temporary connection to existing Taughannock Boulevard will be made. Carried. TAYLOR PLACE DEED: The Superintendent reported that Messrs. Kassman, Freedtnan'and Sprinkle have offered to donate the land necessary for the extension of Taylor Place across their •property in the northerly direction to land formerly owned by Mineah. This offer was based on the premise that there would be no cost to Kassman, Freedman and Sprinkle for the installation of utilities or the preparation of the right-of-way, and that the City would bear the cost of surveys and conveyance of title. � r, By Comm. McGee: seconded by Comm. Yengo l RESOLVED, that the City Engineer be authorized and directed to prepare a survey of the right-of-way across the lands of Kassman, Freedman and Sprinkle, needed by the City for the extension of.Taylor Place, and BE IT FURTHER RESOLVED, that the City Attorney be requested to prepare a deed in accordance with the Engineer's survey to be executed by Kassman, Freedman and Sprinkle for acceptance by the City. Carried. TAYLOR PLACE: By Comm, McGee: seconded by Comm. Putney y1,61)�, ej 7 RESOLVED, that the extension of Taylor Place from its present northern terminus across lands formerly of Brown, Kassman, et al, and Mineah to lands formerly of Lajza be included in the Capital projects requested for 1968, and BE IT FURTHER RESOLVED, that J. D. Gallagher, Inc., the developer of the former Mineah subdivision, be authorized to discharge drainage from a portion of the subdivision into an existing drain passing under Taylor Place in the rear of properties facing Hook Place in accordance with plans to be approved by the City Engineer. Carried. • • • • • SUN OIL COMPANY CURB CUTS: By Comm. McGee : seconded by Comm. Yengo 7_2/ 0) (/ ? RESOLVED, that request of Sun Oil Company for four curb cuts each 30 feet in width as shown on the site plan for their proposed new gasoline service station at the southwest corner of West State and South Corn Streets be approved, subject to all rules and regu- lations of the Board applicable thereto. Carried. MOBIL OIL CO. DRIVEWAYS: Superintendent Dingman recommended approval cuts beyond the permitted minimum requested by Mobil Oil Co. inthe redevelopmental ofcitb bs service station on West State Street, between Albany and Geneva,Stleet, By Comm. McGee : seconded by Comm. Leary --f2c!-/ d"./&`7' RESOLVED, that the request of Mobil Oil Company for driveway openings with an effective width of 30 feet as shown on a plan for redevelopment of its service station on West State Street, between Albany and Geneva Street, be approved, subject to all rules and regulations of the Board which are applciable thereto. Carried. • COMMERCIAL AVENUE: By Comm. McGee: seconded by Comm. RESOLVED, that the Superintendent be directed to place Avenue, a subdivision street on land of Russell Marion on the 1968 construction schedule and request funds in improvement. • • Yengo bvr�t Ldp (qP) the improvement of Commercial in the vicinity of the Elmira Road, the 1968 budget to finance its Carried. E. Lincoln Street - NYSE&G request to install new gas main 1 Cliff Park Subdivision - intention to develop; funding needed for 2 IIgravel basing, paving streets, etc.; study of existing culvert Station Restaurant Request to lease City property for caboose 3 (also see page 2 of Streets) Cleveland Avenue - request to repair potholes 4 Hudson Place - request for center line; request that ditch be filled 5 Spring Cleanup week designated; Fall Cleanup week designated 6 Spencer Road drainage at Empire Bldg. Supplies to be done by City 7 Spencer Road - oil seepage from Morse Chain Company 7 Spencer Road - residents request rise in road be removed 8 Arterial Highway Maintenance Agreement - increase in payments 9 Charles Street - request to name this private street approved 10 Fourth Street to be abandoned 11 Dryden Road - City plans to widen and improve, residents petition against, terms & conditions set forth 12 Park Road proposed from Cliff St. to Cass Park; approved 13 Taylor Place, survey of lands needed for extension of street, etc. 14 Sun Oil Co. requests curb cuts; Mobil Oil driveway 15 Commercial Avenue improvements 16 • • • f\;a(eS • • • _ //— SOUTH CAYUGA STREET BRIDGE: 13y Comm. Smith : seconded by Comm. Alo�t„. RESOLVED, that the Superintendent be authorized to obtain proposals from one or more qualified consultants for the design and general supervision of construction of the South Cayuga Street Bridge. The said proposals to be presented to the Creeks and Bridges Committee for approval before presentation to the Board of Public Works for acceptance. Carried. C.^'."A STREET BRIDpE: Comm. Smith reported he had discussed a contract for the de- sign of a new bridge on South Cayuga Street with the Superintendent and a representative of Modjeski S�M�asters. He stated that it would be presented to the Board at the next meeting. --/L( (l&`7 SOUTH CAYUGA STREET BRIDGE TRAFFIC PATTERN: Superintendeni'Dingman read a memo from the Planning'Director recommending a new traffic pattern for East and West Spencer Streets and Korth and South Titus Avenues adjacent to the new South Cayuga Street Bridge over Six Mile Creek. / /C/� By Comm. McGee seconded b Comm. Putney Y RESOLVED, that the Planning Director's recommendations be referred to the Creeks & Bridges and Traffic Committees for joint study and report. Carried. SOUTH CAYUGA STREET BRIDGE: Comm. Smith reported that the Contractor had startecl,,work on the construction of a new bridge on South Cayuga Street, over Six Mile Creek. CC`''`')?', '- SOUTH CAYUGA STREET BRIDGE: Engineer Schlieder reported the work on the South Caiyu�a bridge was proceeding on schedule and anticipated its completion by December lst. SOUTH CAYUGA STREET BRIDGE: The Superintendent reported the new So. Cayuga Street bridge would be completed in the near future except for cleaning of the creek bed, reloca;_cn of the water main, and some finish work on the concrete and the--orovement of the aip::oache, He recommended opening it to pedestrian traffic but keeping it closed to vehicular trai',. until the Spring of 1968, By Comm. Smith: seconded by Comm. Alo I / RESOLVED, that the Superintendent be authorized to open the new South Cayuga Street to pedestrian traffic as soon as it can be made relatively safe; and that he be aut..eciT._:_ to keep it closed to vehicular traffic until the work on the approaches has been com- pleted in the Spring of 1968. Carried. STANDARD BRIDGE CORP. PAYMENT: By Comm. Smith: seconded by Comm.Yengo RESOLVED, that a voucher in today's audit in the total net amount of $11,691.00, payable.:. to Standard Bridge Corporation, as its first estimate fgiE,,contract work completed .= construction of the South Cayuga Street bridge be apprdve� for payment. Carried. STANDARD BRIDGE COMPANY PAYMENT: By Comm. Smith: seconded by Comm. Putney RESOLVED, that an invoice in today's audit in the total net amount of $30,753.45, payable to the Standard Bridge Company, as its second estimate for contract work completed on the South Cayuga Street bridge be approved for payment. '94arried. /0- MODJESKI & MASTERS AGREEMENT: Comm. Smith presented an agreement between the City and Modjeski & Masters, Consulting Engineers, for the design of a bridge on South Cayuga Street over Six Mile Creek. It provided for the design of the superstructure and abuttment alter- ations, the preparation of contract drawinns reflecting this design, and the preparation of contract documents and specifications. It did not provide for the checking of shop and work drawings, general field engineering` services or field inspection. These services, if r;nquired, would be the subject of a separate agreement. The fee for the service provided in the agreement was $7,500, payable upon receipt and acceptance of completed plans, spec- ifications, and contract documents. 6y Comm. Smith : seconded by Comm. Alo RESOLVED,, that the agreement with Modjeski and Masters for the design of the South Cayuga Strs;et Bridge as described above be approved and the Mayor and City Clerk authorized to sign it. ,-116 ,� --)./ l2& 7 Carried. MODJESKI & MASTERS AGREEMENT: Comm. Smith recommended approval of an agreement with Modjeski & Masters for its supervision of the construction of the South Cayuga Street Bridge to include among other things the following items: (a) Inspection of shop fabrication of steel. (b) Inspection of masonry walls and of pouring concrete deck slab.cite (c) Final inspection prior to final acceptance of the bridge. C) yycc LA` ( / (d) Checking of contractor's shop drawings. He advised that the agreement provided that these services be furnished upon request by the City and that payments shall be direct payroll costs plus taxes and fringe benefits plus 100% of these amounts in addition to all necessary travel, subsistence, etc. at cost and at the rate of $150.00 per day for partners' time involved in the work. By Comm. Smith: seconded by Comm. Alo RESOLVED, that the Mayor be authorized to sign and execute such an agreement with Modjeski & Masters on behalf of the City under its Corporate Seal. Carried. MODJESKI & MASTERS PAYMENT: By Comm. Smith: seconded by Comm. Alo e 3 , (9 6 RESOLVED, that a voucher in today's audit in the total net amount of 7,500.00, payable to Modjeski & Masters, consulting engineers, for its design, contract drawings and specifica- tions for the South Cayuga Street bridge be approved for payment in accordance with the terms of its agreement for this work, dated February 22, 1967. Carried. MODJESKI & MASTERS PAYMENT: By Comm. Smith: seconded by Comm. Leary (i/G/.,Qs, "9G RESOLVED, that an invoice in today's audit in the total amount of $479.83, payable to Modjeski & Masters, for engineering services in connection with the construction of the new bridge on South Cayuga Street, over Six Mile Creek, be approved for payment. Carried. MODJESKI & MASTERS PAYMENT: By Comm. Smith: seconded by Comm. Alo. . 1i//96_7 RESOLVED, that a voucher in today's audit in the amount of $339.42,payable to Modjeski and Masters, for engineering services in connection with the reconstruction of the South Cayuga Street bridge, through October 31, 1967, be approved for payment. Carried. • • • • STEWART AVENUE BRIDGE: Comm. Smith reported that in the course of painting the Stewart Avenue Bridge, over Fall Creek, it had been discovered that deterioration due to rust in the stringers which carry the floor beams had reached the point where there were holes in the webs of these stringers. Accordingly, the Superintendent directed Modjeski and - Masters to make a further investigation and report on the condition of the stringers and other structural members of the bridge so that immediate action can be taken. Engineer Schlieder reported that the State Labor Department had stopped work temporarily on painting this bridge due to unsafe scaffolding and that he had attempted to contact the Contractor to get the situation corrected. ) 1;1)11(07 MODJESKI MODJESKI & MASTERS PAYMENT: By Comm. Smith: seconded by Comm. Putney ;()1 23, /1'4 'n' RESOLVED, that a voucher in today's audit in the total amount of $763.05,` payable to Modjeski & Masters, for engineering service in connection with the inspection of the Stewart Avenue bridge, over Fall Creek, be approved for payment. Carried. BINGHAMTON SERVICE & PAINTING CO. PAYMENT: By Comm. McGee: seconded by Comm. Putney RESOLVED, that a voucher in today's audit in the total net amount of $2,494.85, payable to Binghamton Service & Painting Company, as its second estimate on contract work c �,p��% 9� on painting the Stewart Avenue Bridge, over Fall Creek, be approved for payment. Carried BINGHAMTON BRIDGE & PAINTING SERVICE PAYMENT: Comm. Smith recommended approval of a pay- ment of $3,411.35 to the Binghamton Bridge Painting Service for contract work completed on painting the Stewart Avenue Bridge, over Fall Creek. He asked the City Engineer to comment on the progress of this project. Engineer Schlieder indicated that, while the Contractor had earned the amount of payment recommended for approval, he was experiencing some diffi- culty in getting the contractor to comply with sp ification S on subsequent work. •By Comm. Smith: seconded by Comm. Leary a 3/ 4 a RESOLVED, that an invoice in today's audit in the aunt of $3, 11.35, payable to the Binghamton Bridge Painting Service, for contract work completed on painting the Stewart Avenue Bridge, over Fall Creek, be approved for payment on the condition that the payment be withheld until satisfactory arrangements have been made with the City Engineer regard- ing compliance with specifications on work remaining to be done under this contract. Carried. STEWART AVENUE BRIDGE PAINTING: The Superintendent reported that Binghamton Bridge Painting Company had completed 92% of its contract for painting the Stewart Avenue Bridge, over Fall Creek, and that it had requested permission to suspend its work tho eor. until Spring of 1968 when he estimated that a out ten days work would complete the contract By Comm. Smith: seconded by Comm. Alo -L' -e , 1"� ) l`'1 k/ EESOLVED, that the Superintendent be authorized to permit the suspension of work by the Binghamton Bridge & Painting Company on its contract for painting the Stewart Avenue Bridge, over Fall Creek, until suitable weather in the Spring of 1968. • Carried. • • WEST STATE STREET BRIDGE: Comm. Alo reported that he anticipated work on the con- struction of a new bridge on West State Street, over the flood control channel, by N Y S Highway Department would start next week. 6-t_ic, c C 1 -) 19 4' "/ WILLIAM E. BOULEY COMPANY PAYMENT: By Comm. Smith: seconded by Comm. Leary 7« "23/ /56' RESOLVED, that a voucher in today's audit in the total amount of $6,990.00, payable to Win. E. Bouley Company, for its work completed on a storm drain adjacent to the new bridge on West State Street, over the flood control channel, be approved for payment. Carried. • WM. BOULEY PAYMENT: By Comm. McGee: seconded by Comm. Yengo (()(, / . -5-; RESOLVED, that an invoice in today's audit in the total amount of $500.00, payable to Wm. E. Bouley Company, as its final estimate for work completed on construction of a storm sewer adjacent to the new bridge on West State Street be approved for payment. Carried. STATE STREET BRIDGE: In answer to an inquiry from Comm. McGee, the Superintendent reported that the contractor was working on the approaches to the new bridge on West date Street but he could not predict when the bridge would be opened to traffic. ---)1.--n; , rLR tr • • • • BRIDGE REPORTS: Engineer Schlieder reported the status of three bridge projects as follows: Painting Stewart Ave. Brid&e, over Fall Creek: The contractor had put a new foreman on the job and the trouble encountered last month was cleared up which resulted in good progress since then. ,-)t JLC / ? 9 G - Painting Stewart Ave. Bride over Cascadilla Creek: The contractor had signed a contract for this project and agreed to start immediately. Cama Street Bridgte2.over Six Mile Creek: Good progress, nearly on schedule, target date for completion by November lst. CITY EJGINEER'S'REPORT: En ineer Schlieder submitted a progress report on the follo;rling projects: 7z)e 9'7i i (6'7 Penting Stewart Avenue Bridge (over Fall Creek): Work proceeding at good pace and on schedule. ,Painting Stewart Avenue Bridge (over Cascadilla Creek): Work on schedule. So:'th Ca;,-uga Street Bride (over Six Mile Creek): All preparatory work completed, abut- ments being poured. He expressed his feeling that the bridge would be completed and opened to traffic by Fall if the contractor gets delivery of steel on time. • • • S. Cayuga St. Bridge -proposals for design and construction authorized 1 S. Cayuga St. Bridge traffic pattern discussed 1 S. Cayuga St. Bridge progess; closed to vehicular traffic till spring 1 StandanlBridge Corp. payment request - S. Cayuga St. Bridge 1 Modjeski & Masters agreement for design of S. Cayuga St. Bridge la Modjeski & Masters payment request - S. Cayuga St. Bridge la Stewart Avenue Bridge-Modjeski & Masters to investigate condition 2 Modjeski & Masters payment request - Stewart Avenue Bridge 2 Binghamton Bridge & Painting Service - payment request, Stewart Ave Br.2 West State Street Bridge - construction anticipated 3 William E. Bouley Company - payment request - estimate on W. State 3a Street Bridge work (storm sewer) (also see Water & Sewer page 6a) Bridge reports on progress 4 • • • ROBINSON & CARPENTER: The Superintendent read a letter from Robinson and Carpenter as follows: "Dear Mr. Dingman: Confirming our conversation of last week, we would like to go on record as follows: We have had no directions from the Lehigh Valley, verbal or otherwise, as to their plans to service us. As of this date, the spur into our yard has been removed by the salvage contractor. -You advised me that the track at our rear fence(west side) will be left in to service us, to the southern edge of Buffalo Street. It is of most importance to us that this be left in up to the existing roadway at the north because our open area narrows in a southerly direction. Moving it south from Buffalo Street only a few feet would be a grave hardship. Unloading from the westerly side(Brindley Street) will also create a problem. We would hope that the City Police and Public Works Department would cooperate in this regard. At some future date,when the City may find Brindley Street nonfunctional, we would be pleased to take it over, thus putting it on the rolls." By Comm. McGee : seconded by Comm. Putney X 9' RESOLVED, that this matter be referred to the Buildings & Grounds Committee for study and report. Carri 'd • • • SALE OF LAND - 89 LUMBER & SUPPLY CO.: Gabriel Meckenberg, attorney for 89 Lumber & Supply, Inc., appeared and presented its request to buy from the City a triangular parcel of city -owned land adjacent on the southwest to its property located at 412 Taughannock Boulevard. ,/j/ti y /G, /4.7 By Comm. Smith: seconded by Comm. McGee RESOLVED, that the request be referred to the Buildings & Grounds Committee for study and report Car2'ied. SALE OF LAND - 89 LUMBER & SUPPLY CO.: -'---- By Comm. Leary: seconded by Comm. Smith RESOLVED, that a request received at the last meeting from 89 Lumber & Supply Company to purchase a parcel of city -owned land along Taughannock Blvd. be tabled for further' study by the Buildings & Grounds Committee.-jays.2 /7' ? Carried. SALE OF LAND - 89 LUMBER & SUPPLY CO.: Attorney Gabriel Meckenburg appeared before the Board once again on behalf of his client, 89 Lumber & Supply Co., regarding its request to purchase city -owned land on Taughannock Blvd. He advised that his client had reviewed the matter with the Buildings & Grounds Committee and agreed to lease the area in question rather than purchase it if agreeable to the Board. Comm. Leary advised that the Committee was ready to recommend its lease on a one-year basis, with option to renew, but had not agreed on the terms of the lease. Mr. Meckenburg pleaded for a five-year lease. By Comm. Leary: seconded by Comm. Putney 0"� "a I LI / 1/ itE30L'iED, that the proposed leasing of cityLowned land on Taughannock Blvd. be left with the Buildings & Grounds Committee for further study and report at the Board's next meeting if possible. Carried. LEASE OF LANDS by comm. Leary: seconded by Comm. McGee t '4 1 1(qa'j RESOLVED, that the Common Council be requested to offer for bidthe�right to lease two parcels of city -owned land, recently acquired from 1 y RR Cp. as follows: (1) 30,000 square feet of an area in the rear of 89 Lumber & Supply Company. (2) 5,000 square feet of an area adjacent to the west side of the Station Restaurant. AND BE IT FURTHER RESOLVED, that the Board recommends that these leases be limited to a term of one year each with an option to renew; and that the minimum rent for the first parcel be established at the sum of $1,000.00 per annum and for the second parcel at the sum of $200.00 per ar. :m. Carried. • ELEVATOR AGREEMENT: The Superintendent reported that Campbell Elevator Co. h 4 submitted a revised agreement to provide a monthly service charge of $135.87 for maintaining the elevator in City Hall, effective December 1, 1967. \3 I q (v 7 By Comm. Leary: seconded by Comm. Yengo RESOLVED, that the contract between the City and Campbell Elevator Company for maintc.l. ante of the City Hall elevator at a new monthly charge of $135.87 d e approved, effe:"o_ as of December 1, 1967. • • • • SIDEWALK ASSESSMENTS:The Superintendent reviewed a schedule of sidewalk improvements in- dicating that two private sidewalks had been replaced by the City during 1966 in accord- ance with the Board's action, dated September 22, 1965, as follows: Total Location of Sidewalk Owner of Property Frontage Cost of Repairs Assessment -412 S. Albany Street Thomas & Helen Kennan 1026 Sq.Ft. $694.00+10% $763.40 420 S. Plain Street Arthur W. Green 1410 Sq.Ft. 903.60+,0% 993.96 He advised that these improvements were assessable against the property owners and re- commended that the Board approve them and hold a public hearing thereon as required by the City Charter. �1 By Comm. Putney : seconded by Comm. Leary RESOLVED, that the foregoing sidewalk assessments be and they hereby are approved and levied against the owners or occupants or against the unknown owners of such lands or premises abutting upon such streets and benefitted thereby,which properties are deemed to have been benefitted; and further that these assessments be levied in accordance with a schedule thereof which has been filed in the office of the City Clerk for the construction and/or repair of sidewalks on the basis of cost + 10%, and BE IT FURTHER RESOLVED,, that a public hearing required by the City Charter to be held on the levy of said.assesstnents be held at the Board's regular meeting on March 22, 1967 at which time the' property owners' objections, if any, to said assessments will be heard. AYES : 6 NAYS; p Carried and approved by the Mayor SIDEWALK ASSESSMENTS: The Superintendent recommended that Mrs. Keenan's assessment for replacing a sidewalk in front of her house at 412 S. Albany Street, levied by the Board on February 8th, be reduced from $763.40 to $694.00, the exact amount paid by the City to the contractor for the work, due to unusual circumstances surro}�nding her case. By Comm. McGee : seconded by Comm. PutneyZG�!i�J RESOLVED, that the Superintendent's recommendation be approved; and that the total assess- ment levied againstThomas & Helen Keenan on February 8th., for construction of a sidewalk at 412 S. Albany Street be corrected and amended to read $694.00. Carried. By Comm. McGee: seconded by Comm. Yengo WHEREAS, A public hearing has been held by the Board of Public Works on sidewalk assess- ments -for the construction and/or repair of sidewalks at 412 S. Albmy Street and 420 S. Plain Street, and WHEREAS, both property owners affected have been given an opportunity to appear before the Board and apply to have their assessments altered or corrected as justice may require , and WHEREAS, the Board, by its action taken on March Gth, corrected the assessment levied against Thomas & Helen Keenan by reducing the total amount thereof to $694.00; and by its action of this date corrected the assessment levied against Arthur V. Green by reducing it to $C94.58, NOV THEREFORE BE IT RESOLVED, that the said assessments in the total corrected amount of $1,55P.50 be and hereby are finally approved and recommended to the Common Council .for confirmation thereof in accordance with the following schedule: Owner's Name Location Assessment Thomas & Helen Keenan 412 S. Albany Street $694.00 Arthur W. Green 420 S. Plain Street 394.58 $1,5=.58 Carried. PUBLIC HEARING - SIDEWALK ASSESSMENTS: The Clerk called attention to the hearing which was postponed from the last meetinn and tlr.Dingman reported that Mr. Arthur tf.Green, 420 S. Plain Street, had registered a protest about the amount of his assessment which had been levied at a total of $993.96. He advised that the figures had been revised and it had been determined that the correct amount should have been 894.58.5He recommended "'that Mr. Green's assessment be corrected. 61,/(4.-1---42/;L/ /9 By Comm. McGee: seconded by Comm. Yengo RESOLVED, that the sidewalk assessment levied against Arthur U. Green, 420 S. Plain Street, be corrected by reducing it to $894.58 as recommended by the Superintendent. Carried. • • • SIuEWALK ASSESSMENTS: Mrs. Helen Keenan appeared before the Board and voiced her objec- tions to the 10t included in the assessment for the cost of replacing a sidewalk in front of her property at 412 S. Albany Street. All notices leading up to the sidewalk being constructed by the City were served on a former owner of the property and Mrs. Keenan had no knowledge of it until the work started. She had also been given a cost figure prior to the assessment which did not include the 10%. Mr. Dingman recommended that due to the peculiar circumstances in this instance that the 10% be waived as requested by Mrs. Keenan. A motion was made and seconded that the 10% be waived but, after some further discussion, it was withdrawn. By Comm. Yengo : seconded by Comm. McGee �a iq L/ RESOLVED, that the matter be referred to the Highway Committee for study and report at the next meeting of the Board. Carried. PUBLIC HEARING - SIDEWALK ASSESSMENTS: The Clerk advised he had intended to advertise a public hearing for this time regarding sidewalk assessments levied by the Board on February 8th. but that due to a typographical error the date shown in the notice of hearing was listed as March 23rd.instead of March 22nd. Since one of the property owners had not re- sponded to his notice of assessment, probably due to the error, he recommended the hearing be postponed until the next meeting of the Board. By Comm. McGee : seconded by Comm. Leary RESOLVED, that the hearing be postponed until April 12, 1967, the next regular meeting of Carried. this Board. SIDEWALKS: Engineer Schlieder reported all sidewalk construction work for this season had been completed and expressed his satisfaction with the work done by Giordano Construction Company, the contractor. )1—c12, � 'C> 10'7 BAKER PARK SIDEWALK: Mr. George Hughes, 521+ West Clinton St., appeared before the Board and urged that it consider the serious need of a sidewalk along Baker Park adjacent to the Elmira Road, and the construction of a foot bridge across a storm water drain in the area. Comm. Leary advised the matter had been considered by the Building & Grounds Committee which had agreed upon the need. By Comm. Leary: seconded by Comm. Putney e 7,-'), , RESOLVED, that the Board hereby requests the COMmo6 Council for an additional appropriation of $3,200.00 to finance the construction of a sidewalk along Elmira Road, between Park Street and South Plain Street, adjacent to the area known as "Baker Park". Carried. BAKER PARK SIDEWALK: Comm. McGee advised that the Council had provided an appropriation for the construction of a sidewalk at Baker Park along Elmira Road. 9 U ti^ < 0// 194x'7 By Comm. McGee: seconded by Comm. Leary RESOLVED, that the Superintendent be authorized to advertise for bids on this sidewalk or to have the work done by city forces at his discretion. Carried. • DAVID WILLIAMS - TREE REMOVAL REQUEST: Alderman Saccucci presented a request, on behalf of Dave Williams, that a tree be removed from in front of his residence at 209 Park Place. He felt the roots of the tee were badly exposed and that its, removal would permit him to build a driveway and garage on his property. By Comm. Yengo : seconded by Comm. Leary RESOLVED, that the request be referred to the Highway Committee for study and report. Carried. WEST COURT STREET: Alderman Saccucci reported that Domenico Ciotto, owner of property at 616 -West Court Street,had registered a complaint about a large tree adjacent to the driveway serving his property. The roots of the tree were damaging his driveway approach which he wished to repair and enlarge. 9.a , By Comm.m. Yengo: seconded by Comm. Leary ( 1 ) RESOLVED, that the complaint be referred to the Superintendent for action. Carried. TREE _REMOVAL: The Clerk read a letter from Mrs. Jennie Swartout, 503 N. Plain Street, re- questing removal of a tree from in front of the Esty Street side of hereproperty. By Comm. Leary : seconded by Comm. McGee c�,)2 1 Z� /9.6� RESOLVED, that Mrs. Swartout's request be referred to the Superintendent for his attention. Carried. • • • • ITHACA COLLEGE AGREEMENT: Comm. Leary reported that the Building & Grounds Committee would meet on Jan. 19th with Mr. Adesso, Golf Pro., and Mr. Light, representing Ithaca College, to discuss a new agreement for use of the golf course by the College for the 1967 season./7 GOLF COURSE FEES: By Comm. Leary: seconded by Comm. Putney RESOLVED, th-at the fees for daily tickets for• the use of the Newman Municipal Cor be established at $ 2.50, with the exception of Saturdays, Sundays, and Holidays w.ln the fees shall be $3.00. r a , / '^/ Y '/ Carried. RESOLVED, that any previous resolutions and agreements with Ithaca Coi, lege for the use of Newman Municipal Golf Course be abrogated, and BE IT FURTHER RESOLVED, that the Board of Public Works hereby approves an agreement with Ithaca College for its use of Newman Municipal Golf Course during the 1967 season on the following conditions: 1. For the total fee of $500 payable in advance, Ithaca College will get: a. Use of the course for approximately 20 men for two weeks during April. b. Eleven season tickets. ?L >f J c. Six lockers. d. Green's fees for visiting teams for up to six matches. 2. The City will agree to permit transfer of the season tickets to fit the team Roster subject to approval by Mr. Adesso. 3. The City will get the use of three of the above lockers for the, period between May 20 and Labor Day. 4. No matches will be permitted on Saturday, Sunday, or holidays. 3. This agreement will be for the calendar year 1967 only. 6. A meeting will be held in January, 1968 to review this agreement. AND BE IT FURTHER RESOLVED, th-t the City Attorney be authorized and directed to pre- pare an agreement with the College based on the foregoing conditions and submit it to the Mayor and City Clerk who are hereby authorized to sign and execute it on behalf of the City. Carried. VOCATIONAL SCHOOL SITE: The Clerk read a letter from Tompkins -Seneca Board of Cooperative .Education Services indicating its dire to acquire title to a triangular shaped parcel of city -owned land between Lake and Cayuga Streets for development as part of a site for an Area Vocational and Educational Center to be build on adjacent high school lands. It requested permission to make oil test borings on the city land to determine if it would be suitable for its purpose. wva N•k0G41`1 By Comm. Yengo: seconded by Comm. McGee RESOLVED, that the request be referred to the Buildings & Grounds Committee. Carried. • • FRANK OLSEFSKI, JR. LEASE: Comm. McGee reported ("lease of 912 East Shore Drive was now due and Mr same terms and the same period. By Comm. McGee, seconded by Comm. Putney: 9 �� RESOLVED, that the request of Frank Olsefski, Jr his lease to rent City land adjacent to 912 East in the amount of $57.05 be approved. • • that the lease to Frank Olsefski, Jr. for . Olsefski had requested renewal under the .0f 904 East Shore Drive, for renewal of Shore Drive for a period of three years Carried. • • • FLOR.AZ,:, TUE: The Clerk read a letter from John Vasse- , Realtor, offering to purchase from th'e'C!ty lots 1, 2, 3, 4 and 5 in block 1 of Tax Map 97, located on the west side of the 300 block of Floral Avenue. He expressed his intent to develop the area as an of; ppet parking lot for rent. By Comm. Yengo: seconded by Comm. Leary ? to v: t ' I , / RESOLVED, that Mr. Vasse's offer be referred to the Buildings & Grounds Committee for study and report Carried. • • • SALE OF LAND - T. G. MILLERS SONS PAPER CO.: The Superintendent reported receipt of a request from T. G. Millers Sons' Paper Co. to purchase a piece of land five feet wide an4 sixteen feet long, adjacent on the west to the former Eagles Building at 330 E. State Street, to permit it to improve the property by constructing a new passenger elevator at that location. Millers also requested that all of that part of the land to be acquired from the National Bank for then Tuning Fork Looprr that is contained in the strip of land 21' wide immediately east of the Eagles Building be sold to it. (The actual land to be sold would not be 21' wide since a portion of this land is already owned by the Millers Company and the parcel to be conveyed now contains a 10' wide right-of- way.) ight-of- way.) By Comm. Leary: Seconded by Comm. Putney RESOLVED, that the Board of Public Works recommendsto the Common Council the sale of a parcel of land 5' wide x 16' in depth out of the Eagles Building parking lot at a point 35' + northerly of the north line of East State Street, and. BE IT FURTHER RESOLVED, that the Board of Public Works recommend to the Council the sale of a strip of land to be acquired from the First National Bank on the east side of the Eagles Building in order to provide land on the east side of the building not less than 21' wide. Carried. • • • /,,Z ELWOOD-GLOVER CO. PAYMENT: By Comm. Leary: seconded by Comm. Putney 6 111)(./4q RESOLVED, that a voucher in today's audit in the total net amount of $ 0,314.20, payable to'lwood-Glover Heating Co. for its contract work on air-conditioning City Hall be approved for payment. Carried. AIR-CONDITIONING CITY HALL: Superintendent Dingman reported that contract work on aiz'- conditioning City Hall had been completed with the except'on of the basement and seemed to be operating satisfactorily on the other four floors. 1 ELWOOD GLOVER PAYMENT: Comm. McGee reported that the Elwood Glover Heating Company had completed the first four floors of City Hall. The Superintendent has inspected it and determined the air conditioning.of City Hall to be as specified. A balance of $8,608.Q0 - is due on this portion of the contract. He has delivered materials in the amount of $2,450.00 for the air conditioning in the basement. He expects to complete this phase in two weeks. By Comm. McGee, seconded by Comm. Putney: RESOLVED, that a voucher in today's audit in the amount of $11,058.00, payable to the Elwood Glover Heating Co., for its contract on air conditioning work at City Hall e approved for payment. �d ELWOOD-GLOVER HEATING CO. PAYMENT: Comm. Leary expressed his opinion that the Elwood - Glover Heating Company had done a good job on air-conditioning City Hall and that all employees and others who use City Hall were satisfied with the results. He recommended approval of a payment of $3,500.00 to the Contractor. %(e c r / By Comm. Leary: seconded by Comm. Putney RESOLVED, that a voucher in today's audit in the total amount of $3,500.00, payable to Elwood -Glover Heating Company, for contract work completed on air-conditioning City Hall be approved for payment. Carried. ELWOOD-GLOVER CO. PAYMENT: By Comm. Leary: seconded by Comm. Yengo RESOLVED, that a voucher in today's audit in the total amount of $105.80, payable to Elwood -Glover Heating Co., be approved for payment, and c, l> i b BE IT FURTHER RESOLVED, that the contract with said Elwood Glover Heating Company for- air conditioning City Hall be declared completed with the exception of the guarantee period specified in the contract. Caxried__ /.3- N Y S ELECTRIC & GAS CORP. LEASE The ofClerk officeread spaceletter thefrom ity-ownedlbuilding located Corp. requesting renewal of its lease at 123 South Cayuga Street. It contained aae60-day notice of cancellation at the end of any month which was not in the present1 By Comm. Leary: seconded by Comm. Yengo 411) RESOLVED, that the request be referred to the Buildings & Groaundss rriedCommittee. NYS ELECTRIC & GAS CORP. LEASE: By Comm. Leary: seconded by Comm. Putney L RESOLVED, that the lease agreement between the City and N.Y.S. Electric & Gas Cory for renewal of the lease covering office space in the City -owned building located at 13 S. Cayuga Street for the year 1968 at a rent of $400.00 per month, be amended by deleting therefrom the 60 -day cancellation clause; that it be approved as thus amended; and That the Mayor and City Clerk be authorized to sign and execute it on behalf of the City under its corporate seal. • • Carried. • T. G. MILLER AGREEMENT: The Superintendent read a letter from T. G. Miller, Consulting Engineer, requesting that his agreement with the city for consulting services in connec- tion with the proposed municipal garage be reviewed due to the increased cost of the build- ing. //� �� l `% By Comm. Yengo seconded by Comm. Putney �/ .c(` i 7 RESOLVED, that Mr. Miller's request be referred to the Buildings and Grounds Committee for study and report. Carried. T. G. MILLER AGREEMENT: By Comm. Leary RESOLVED, that the agreement between the CityoofeIthacaby oand Mr. Thoma Mil % t for the design of the proposedor Putneymm. ���/��/ Of the Department of Public Works, be amended tothe �provide lding Construction and payment Maintenance ( Division tract drawings, specifications and other documents) be increased fom$7,200 forItem ,000; and that the Mayor and Clerk be authorized to execute this amendment. to $11.000; Carried. T. G. MILLER PAYMENT: By Comm. Leary: seconded by Comm. Putney RES-MS/lb, that a voucher in today's audit in the total net amount of S5,500,00, payable to T. G. Miller, consulting engineer, for his services on themunicipal 'S ipal garage building, which represents 50% of the work ofcanio s a contract documents, be approved for payment. kX preparing1specifications and Carried. • T. G. MILLER PAYMENT: By Comm. Putney, seconded by Comm. Yengo: 7 hlcl deo il9° RESOLVED, that any outstanding balances owed to Thomas G. Miller, Consulting Engineer, for the design of the Garage Facility for the Construction & Maintenance Dept. be paid. Carried. • • • • Comm. McGee �?� �/�� ��� g,F ByComm. Leary: seconded by CITY VE D, tha L-eE: ested to appropriate the sum of $300.00 to finance ametery. theOLVED, uctit the -Council cbreq. Carried.r the construction of a high chain link fence at the southeast corner of thCi y CEMETERY TRUST FUND: The Clerk reported receipt of $500.00 from Mr. Earl Benjamin to create a Trust Fund for the perpetual care of his lot in the City Cemetery (Block K, Lot 104) with the interest thereon to provide for the filling of an urn on the lot with flowers twice each year. yCz Ks , /6 �I By Comm. McGee : seconded by Comm. Alo / RESOLVED, that the amount of $500.00 be accepted for the stated purposes and ordered deposited in the City of Ithaca Cemetery Trust Fund; and that the Clerk beCaauthoodrized and directed to acknowledge receipt thereof, PENETRYN SYSTEM CONTRACT: By Comm. Smith: seconded by Comm. Alo %/I RESOLVED, that a contract with the Penetryn System, dated October 17, 1966, for guniting • work be extended to cover the restoration of the existing retaining dwall l alongitast State Street, adjacent to the Cornell Infirmary property, in bid of $15.00 per bag of concrete used at a total maximum estimated cost of $1,500.00. Carried. PENETRYN SYSTEM PAYMENT: Comm. Smith advised that the Penetryn System had completed its work of applying concrete under pressure to the retaining wall along E.State Street at a total cost of $4,725.00. He felt the job was well done and he recommended payment of the contractor's bill for its services. By Comm. Smith: seconded by Comm. Putney iaz1,( ( 1 1 CP L7 RESOLVED, that an invoice in today's audit in the total amount of $4,725.00, payable to the Penetryn System, for its contract work completed on applying pressure concrete to the retaining wall along E. State Street by the Cornell Infirmary property, be approved for payment. Carried. • • TJ IVERSITY AVENUE FORSYTHIA PLANTING: Comm. Leary reported that Mr. Allan H. Treman had •agreed to donate $500.00 for the planting of additional forsythia shrubs along University Avenue and that part of the work had been done this year. He tendered a check from Mr. Treman in the amount of $236.25 to cover an invoice received by him from White Nurseries for work done this year. By Comm. Leary: seconded by Comm. Putney' 7) vi.‘/‘_i. Lc , lei h ; RESOLVED, that the Board hereby accepts with thanks the check from Mr. Treman in the amount of $236.25 in payment for the forsythia plants which have been planted along University Avenue; and that the City Controller be authorized to endorse the check to White Nurseries in full payment of its bill for these plants. Carried. • • • 71AGT:TS BUILDING LEASE: By Comm. Leary: seconded by Comm. Putney , , 3//9,, 7 AL1 D, that the Board hereby approves the leasing of the ground floor of the Eagles ?. Ting to the Ithaca Urban Renewal Agency on a monthly basis at $300.00 per month for i'.s uce in relocation. Carried. • • • TOWN OF ITHACA LEASE: The Superintendent presented a letter received from the Town of Ithaca requesting that two additional parking spaces in the West Green Street parking lot be assigned to it under its lease for official use. Comm. Alo pointed out that the present lease provides one parking space and recommended another space for an additional rental of $10.00 per month. ;k / By Comm. Alo: seconded by Comm. Smith RESOLVED, that the lease agreement with the Town of Ithaca for office space in City Hall be amended to provide for two parking spaces in the West Green Street parking lot as part of the terms of the lease, and BE IT FURTHER RESOLVED, that the rental fee of the present lease be increased by $10.00 per month to cover the additional parking space. Carried. TOWN OF ITHACA LEASE: The Clerk presented a new lease with the Town of Ithaca for office space on the third floor of the city -owned building at 123 S. Cayuga Street, for a total rental of $2,544.00, which included all amendments to date including the additional parking space approved on September 27th. He advised it should be presented to the Coun-' for final approval. By Comm. Alo: seconded by Comm.McGee ��� RESOLVED, that the lease be approved; and that it be referred to the Council for fin d approval. • Carried. • • J. R. PELLINGRA CONSTRUCTION COMPANY PAYMENT: By Comm. Putney : seconded by Comm. McGee RESOLVED, that a voucher in today's audit in the total net amount of $18,268.36, payable to J. R. Pellingra Construction Company, as its final estimate for contract work completed on the L.V.R.R. Yard Relocation project be approved for payment. 7e/ ? 2 /9 e Tried. • • • STrEET LIp.UTli;i, P_F:OPCSA'I.: Comm. McGee reported that New York State Gas & Electric Company hid presented its proposal for the 1957 street lighting improvement. This is a portion of the proposed five-year program to bring the street lighting in the City of Ithaca up to the minimum standards of the Illuminating Engineering Society. This program calls for the improvement of lighting In the area bounded easterly by Tioga Street, northerly by Route 13, westerly by the Inlet, and southerly by Six -Mile Creek. It calls for the in- stallation of mercury vapor lighting at an increased annual cost of $33,331.80 and the removal c'F existing lighting which now has an annual cost of $18,238.82 for a net in- creased annual street lighting cost of $15,092.98. Since this lighting will not be com- pletely installed for several months, the ,:,count of the increased annual cost, which will be billed in 1967, will not exceed the budgeted figure for street lighting. By Comm. McGee : seconded by Comm. Putney J /96 7 RESOLVED, that the 1967 street lighting improvement proposal as presented be approved; and that N.Y.S. Electric & Gas Corporation be authorized to proceed with such improved street lighting in the designated areas. Carried. STREETLI_GH_TING: The Superintendent reported that work had begun on Phase I of the improved street lihting program and that crews were working on PUlton, N. Titus and Clintorn;_,,nreets . \ \A -LA 0-1 1°11,7 • WEST"STATE STREET INTERSECTION: The Superintendent..reported that N.Y.S. Electric & Gas Corpmration had agreed to install two additional street lights which would be located at the West State -Cliff -Hector Street multiple intersection for a net increased annual cost of $88.67.,� By Comm. Yengo: seconded by Comm. Leary ��~ s` ,4. 2 000 lumen RESOLVED, that the N.Y.S. Electric & Gas Corp. be authorized. �S�"stall two , meT,ury street lights at this location for a total increased annual cost of $88.67 in accordance with its proposal dated December 22. Carried. • •U.S. NAVAL RESERVE TRAINING CENTER LEASES: The Clerk read a letter from the U.S. Navy Dept. electing to renew one lease with the City of Ithaca for the year commencing July 1, 19o7, covering a parcel of land containing approximately 1.5 acres along North Cayuga Street, which is the site of the U.S. Naval Reserve Training Center, and another lease for 'a similar period covering 0.51 of an acre adjoining the site for use in connection therewith. By Comm. Smith: seconded by Comm. Alo RESOLVED, that the request of the U.S. be ap-,cved for the period from July 1 and conditions, and that the Mayor and renewals thereof on behalf of the City • • N�vy Department for renewal of both of its leases , 1967 to June 30, 1968, under their present terms City Clerk be authorized to sign and execute under its Corporate Seal. Carried. EAST STATE STREET: The C illAtwell for the City to en an earth embankment to be side of his property and By Comm. McGee : seconded RESOLVED, that the letter accented and ordered file • • lerk reported a receipt of a letter of permission from Gordon L. ter upon his premises located at 601 E. State Street to construct located west of the existing retaining wall between the east Ferris Place. The Superintendent r commended its acceptance. by Comm. Putney -/V/2L-e4, v, /2 of permission from Gordon Atwell for the stated purposes be d. Carried. L.V. RR CO. AGREEMENT CANCELLATION: Comm. Leary reported that an agreement between the • City and the Lehigh Valley Railroad made in 1934 for the purpose of permitting the City to fill the railroad lands in connection with a CWA Mosquito Control Project is no longer valid because the City has purchased this land. By Comm. Leary: seconded by Comm. Yengo \ (� 1e , RESOLVED, that the Mayor be authorized to cancel this agreement, a 1934 agreement between the City and the Lehigh Valley Railroad Comapny, regarding the filling of former railroad lands which the City purchased recently. Carried. • • • CO ,A; : WENT• ---i'3 0T .CTT D72: Action was taken to establish a scale of fees for the disposal of debris from demolition work in the city at the city dump as follows: By -Comm. P•.'cGee: seconded by Comm. Putney .PIT3OLVED, thht Chapter II, Sec. 11-9 of the Code of Ordinances, City Dump - Charge for nse , be amended to read as follows: S ( it/ , /3) / The ch_are for use of the city clomp shall be established at $2.50 per load, except that where use of the dump is required by a contractor who is demolishing a building in tie l=__.:its of the City of Ithaca, The Building Commissioner shall estimate the cubic contest of each building to be demolished and shall collect, upon issuance of a demolition permit, a fee to be computed at the rate of $1.50 per thousand cubicfeet of content or fraction thereof. Effective upon publication. ;,YES: 6 . SAYS: 0 Carried and approved by the Mayor. r3y.40,961.' 1,c0. D.1* seconded by Comm. Leary riate rates for �_.�Q';p'LD, that the Superintendent be authorized to establish apCarried. unusual uses of the City Dump • • • • • Robinson & Carpenter - inquiry re Brindley Street take over if City 1 has no use for it 89 Lumber - request to purchase triangular parcel adjacent to property at 2 412 Taughannock Blvd; negotiations; parcels leased to 89 Lumber and Station Restaurant Elevator Agreement - City Hall 3 Sidewalk Assessments; Public Hearing 4 Sidewalk at Baker Park; City forces to construct 5 Tree Removal requests 6 Golf Course Fees; Golf Course agreement with Ithaca College 7 Vocational School Site; possibility of using City -owned parcel for bldg. 8 Renewal of lease to rent City -owned land at 912 E. Shore Drive 9 Floral Avenue -purchase offer to City of lots 1,2,3,4,5 10 T. G. Millers Sons Paper Co. -request to purchase land at 330 E. State St. 11 Elwood Glover Co. payment request - air-conditioning City Hall 12 NYSE&G requests renewal of lease at 123 S. Cayuga Street 13 T. G. Miller payment request - proposed municipal garage 14 City Cemetery - fence requested; Trust fund receipt (Earl Benjamin) 15 Penetryn System Contract - restoration of Cornell Informary property 16 Forsthia Planting University Avenue - donation 17 Eagles Building - lease of ground floor to Urban Renewal 18 City Hall building - lease of 123 S. Cayuga Street to Town of Ithaca; 19 plus parking spaces L.V.R.R. relocation of yard - payment to J.R. PELLINGRA CO. 20 Street Lighting Proposal with NYSE&G for 1967; W. State -Cliff -Hector 21 U.S. Naval Reserve Training Center - lease - N. Cayuga Street site 22 E. State Street (601) construction of retaining wall 23 L.V.R.R. Agreement cancelled (1934 CWA Mosquito Control Project) 24 City Dump - rates established for use 25 • 6 • HEALTH INSURANCE DEDUCTIONS: Alderman Saccucci presented a petition signed by twenty insurance premiums be deducted deducted from hourly paid city employees requesting that their health weekly from their pay checks rather thin have the total monthly premium their first week's check. By Comm. McGee : seconded by Comm. Putney { aw Z`' / / ,, 7 RESOLVED, that the petition be referred to the Finance Committee and City Controller ,for study and report. Carried. HEALTH INSURANCE DEDUCTIONS: Controller Russell reviewed a petition, signed by twenty hourly paid employees and filed at the last meeting, in which they objected to the method of deducting their health insurance premiums from their first pay check each month instead of in equal amounts each week. He advised that two of the signers did not have any de- ductions and that a third had worked for the city only three weeks. He stated that an examination of their net pay for a period of eight weeks showed their pay 'varied from week to week anyway due to overtime, etc. The method of taking the entire premium out of their first pay check was adopted to simplify administrative work and he felt the petitioners were not justified in their complaint. /✓� /. / By Comm. Yengo : seconded by Comm. Leary y RESOLVED, that the Controller's report on the matter be accepted and that the Superinten- d.,. --t take the necessary steps to explain the Controller's position to the petitioners. Carried. • • • • • CAR MILEAGE RATE: Comm Putney presented a recommendation of the Finance Committee that the Council be requested to amend its ordinance with respect to payment for mileage for persons using their private cars in city business so as to provide that: 1. Cars required to be available for daily use will be paid for at the rate of $25 per month for the first 400 miles and 10 cents per mile thereafter. 2. Incidental authorized travel in private cars will be paid for et 10 cents per mile. There was considerable discussion regarding the proposed flat rate of $25.00 per month for the first 400 miles. Mayor Johns questioned the equity of this. By Comm. McGee: seconded by Comm. Putney (0,7 . 2f, /224, RESOLVED, that the foregoing recommendation be referred back to t e Finance Committee for further study report. Carried. • CAPITAL IMPROVEMENTS - 1968: Superintendent Dingman presented a schedtae of proposed capital projects for 1968 and asked members of the Board to review it prior to its being presented to the Capital Improvements Review Committee. (4 `'(i ((<</ r 7 CAPITAL IMPROVEMENT PROJECTS: By Comm. Alo: seconded by ytComm. Leaerintendent�fo inclusion RESOLVED, that the list of Capital Projects prepared by P in the 1968 General Fund Budget, the 1968 Water Fund Budget , and the 1968 Sewer Fund Budget be approved and referred to the Capital Improvements Review Committee for con- sideration. Carried. • • • GARGAGE PACKER APPROPRIATION: iir. Dougherty, Ass't. to Superintendent, recommended the purchase of a new packer -type garbage truck and a new pick-up truck to maintain a realistic replacement schedule for the Coard's equipment. (A04.( /), 'By Comm. McGee: seconded by Comm. Yengo RESOLVED, that the Council be requested to provide an additional appropriation of $14,000.00 in the 1967 budget, account #A114-200, to finance the purchase of a new garbage packer and a pick-up truck. Carried. • • • • • ADDITIONAL APPROPRIATION: By Comm. McGee : seconded by Comm. Putney L— Ate: -A4/7.? RESOLVED, that the Common Council be requested to provide an additions $80,000 of water and sewer funds (making a total of $240,000) to be used during 1967 to complete the re- location of water and sewer facilities in the Street Street, W. Seneca Street, and Clinton Street areas as required by the proposed construction of the Flood Protection Channel.Carried. • T UCTION E: MAINTENANCE OFFICE APPROPRIATION: By Comm. Leary: seconded by Conan .Putney 1y. .4;IEOL'JFD, that the Common Council be requested to appropriate the sum of $1600.00 to t. of fina ce the rem del'ng of they construction & Maintenance Divisioaroffdn ice of the Dep Plfblic Works. i • • Health Insurance Deductions 1 • Car Mileage Rate established 2 Capital Improvement Projects submitted 3 Garbage Packer appropriation requested 4 Additional appropriation requested to complete relocation 5 of water and sewer facilities Construction & Maintenance remodeling appropriation 6 • • IarK lb 4o\" „-, i) (rA-1 f i‘ • • -/- NO PARKING SIGNS: By Comm. Alo, seconded by Comm. Putney: C1,1,1k1 116".°'? RESOLVED, that the Traffic Engineer be directed to post "NO PARKING AT ANY TIME" signs...on the south side of Cascadilla Street opposite the intersection of Third and Monroe Streets in order to facilitate turning into Cascadilla Street. Carried. 10 -HOUR PARKING: By Comm. Alo, seconded by Comm. Putney: q IAf41 j ! 9 b% RESOLVED, that the Traffic Engineer be directed to cause the 22 meters on either side of East Buffalo Street, between North Aurora Street and Parker Street, to be changed to permit 10 -hour parking. Carried. EDDY STREET: The Clerk read a petition from merchants and employees on Eddy Street requesting that the ten-hour parking meters, which were recently replaced with two-hour meters, be replaced on Eddy Street from Buffalo Street southerly. It contained twenty- five signatures. O ��� By Comm. Alo: seconded by Comm. Leary RESOLVED, that the petition be referred to the Parking & Traffic Committee for study and report. Carried. EDDY STREET PARKING METERS: By Comm. Alo: seconded by Comm. Leary 1 c c.7 RESOLVED, that the petition received from Eddy Street merchants and their employees for re -installation of "lo -hour meters" on Eddy Street, between Buffalo and Seneca Streets, be denied. Carried. GILES STREET: The Clerk read a letter from Edward W. Laves, 101 Giles Street, requesting that a no -parking zone at 107 Giles Street be discontinued. �_ r� �,1 By Comm. Leary: seconded by Comm. Putney RESOLVED, that Mr. Laves' request be referred to the Parking & Traffic Committee for study and report. . Carried. GIN'S STREET: The Clerk red a letter from Chas. M. Weaver, Fire Chief, requesting that parking be restricted on the north side of Giles Street from No. 215 eastward to a point opposite the eastern edge of the driveway at 212 Giles Street. He felt this was quite necessary to provide an adequate turning radius for yire trucks. By Comm. Alo: seconded by Comm. Leary '-c . RESOLVED, that the Fire Chief's request be referred to the Traffic & Parking Committee for study and report. Carried. GILES STREET: By Comm. Alo: seconded by Comm. Leary 1` / RESOLVED, that a request received from Mr. Laves on October 25th for the removal of a no -parking zone in front of 107 Giles Street be denied. Carried. DUNMORE PLACE: The Clerk read a letter from David D. Comey, 926 E. State Street, request- ing that No Parking signs be placed on Dunmore Place from the driveway at 106 Dunmore Place easterly toward Brandon Place to permit satisfactory ingress and egress from the driveway on Dunmore Place serving his property. By Comm. Leary: seconded by Comm. McGee RESOLVED, that the Comey's request be referred to the Parking & Traffic Committee for study and report. Carried. -r- • • TRAFFIC ORDINANCE AMENDMENTS: By Comm. Alo : seconded by Comm. McGee RESOLVED, that the Experimental Regulation of October 9, 1966, which provided for two-hour parking 8 a.m. to 4 p.m. on South Hill Terrace, from Turner Place to Cayuga Street; and on South Cayuga Street, from Spencer Street to south city line, be extended for a period of 90 days, and BE IT FURTHER RESOLVED, that the Common Council be requested to amend the traffic ordinance to make this regulation permanent. Carried. By Comm. Alo : seconded by Comm. Putney RESOLVED, that the Council be requested to amend Section 15-79 of the Traffic Ordinance to provide for a 40 mph speed limit on Elmira Road from the south City line to South Meadow Street and reduce the speed limit on Elmira Road, from South Meadow to Park Street, to 30 mph. Carried. By Comm. Alo : seconded by Comm. Putney RESOLVED, that the Council be requested to amend 15-178 of the traffic ordinance to make Oak Avenue a one --way street to west bound traffic between Dryden Road and Oneida Place. Carried. TRAFFIC ORDINANCE AMENDMENT: By Comm. Alo : seconded by Comm. Putney RESOLVED, that the Council be requested to amend Sections 15-180 and 15-182 of the traffic ordinance as follows: i 2,7/ //� Sec. 15-180: Delete - Lake Street, both sides, Fall Creek to north city line. 15-182: Add - No Parking from 8:00 A.M. to 4:00 P.M. on school days Lake Street, •Sec. both sides, Fall Creek to north city line. Carried. TRAFFIC ORDINANCE AMENDMENT: By Comm. McGee : seconded by Comm. Leary �jJCLZ�/9C RESOLVED, that the Council be requested to adopt an amendment to the traffic ordinance to authorize the Police Department to tow away cars which are illegally parked Ca��iesuch parking interferes with street maintenance or construction work. TRAFFIC ORDINANCE AMENDMENTS: By Comm. Alo: seconded by Comm. Yenga r -1-c1 a 6 /06-? RESOLVED, that the Council be requested to amend paragraph 6 of Sectic,'n 15-1.14 of the "Within traffic ordinance to read W thin twenty (20) feet of any crosswalk at .in intersection" instead of 10 feet in order to have the City's ordinance agr agree State' Law. Carried. By Comm. Alo: seconded by Comm. Yengo RESOLVED, that the Council be requested to amend Section 15-130 of the traffic ordinance, all night street parking prohibited, by adding thereto the following: East State Street,both sides; Sage Place to Stewart Avenue. Carried. TRAFFIC ORDINANCE AMENDMENT: By Comm. Leary: seconded by Comm. Yengo -77lea/ l�' • / �F7 RESOLVED, that the Council be requested to amend the traffic ordinance toeprovir dewfor rea any porion speed limit finritrains n helthin the crossing atty eitherts of ten West Clinton) WestsSptate, West Seneca any portion of a train at all other or West Buffalo Street, and a maximum speed of trains of fifteen (15) m.p.h. points within the City limits. TRAFFIC ORDINANCE AMENDMENT: Engineer Schlieder rommended that the Council be request- ed to amend the traffic ordinance as follows: •Lk l L( t t <j The parking of motor vehicles in excess of two consecutive hours shall be pro- hibited except Sundays and public holidays on the following streets: Buffalo Street from Taughannock Boulevard to Brindley Street on the South Side. Taughannock Boulevard from Buffalo St. to Seneca St. on the west side. He advised that the foregoing parking restriction had been enforced on a 90 -day trial basis and proved satisfactory. By Comm. Yengo: seconded by Comm. Leary RESOLVED, that the Council be requested to amend the traffic ordinance as recommended by the City Engineer. Carried. EXPERIMENTAL PARKING REGULATIONS: Engineer Schlieder reported that the following parking restrictions were being put on a 90 -day trial period: (1) The standing of motor vehicles at all times shall be prohibited in the following zones on the following streets: 500 block W. State St. on the south side 100'± from Meadow Street easterly. 600 block W. State St. on the south side 400'± from Meadow Street westerly.` (2) The standing of motor vehicles between 4:00 p.m. to 6:00 p.m. in the following zone on the following streets: / v7 700 block of W. Buffalo Street nn t e north side, between Taughannock Blvd. and the Cayuga Inlet bridge. Taughannock Blvd. in the 300 block on the east side from Buffalo Street 50 feet to the north. EMERGENCY PARKING REGULATION: By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the City Engineer be directed to promulgate an experimental 90 -day regulation prohibiting parking on the north side of Cascadilla Street, from First Street to Meadow Street, between the hours of 9:00 a.m. and 6:00 p.m. Q mac? 2 t/9 7 Carried. TURNER PLACE: By Comm. Alo: seconded by Comm. McGee621, t 9'6 2 RESOLVED, that the Board approves the establishment of as 9 experimental regulation which will provide for two-hour parking between 9:00 a.m. and 6:00 p.m., Monday through Friday, on the east side of the 500 block of Turner Place. TRAFFIC ORDINANCE AMENDMENTS: By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the Common Council be requested to delete from $ec. 15-180 traffic ordinance, (parking prohibited at all times) the following: ��( �U HCl 4,, West Green Street, north side, Albany Street to opposite Fayette Street. Carried. By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the Common Council be requested to amend its traffic ordinances as follows: Section 15-180, Parking Prohibited DELETE: East State Street, south side, east line from 317 East State Street to Sage Place. INSERT: East State Street, South Side from east line of 317 East State Street to west line of 505 East State Street. Carried. -%e� l 16'7 By Comm. Alo seconded by Comm. Putney: RESOLVED, that the Common Council be requested to amend the traffic ordinance as follows: Section 15-182, (No standing 4:00 p.m. to 6:00 p.m.) INSERT: East State Street, south side, west line of 505 East State Street to Sage Place Carried. By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the Common Council be requested to amend its traffic ordinances as follows: Section 15-182, Parking prohibited during certain hours on certain streets (15 minute parking) add the following: West Buffalo Street, north side, Cayuga Inlet to Taughannock Boulevard. Carried. •By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the Common Council be requested to amend Sec. 15-183 of traffic ordinance, Parking Meter Zones, by adding thereto: East Seneca Street, south side, between North Tioga Street and No. Aurora Street. Carried. By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the Common Council be requested to amend Sec. 15-182 of the traffic ordinance, Two Hour Parking, by deleting therefrom and adding thereto the following: DELETE: East State Street South side, Elston Place to a point opposite Sage Place ADD: East State Street, south side, Elston Place to the west line of 505 E. State St. By Comm. A11o, seconded by Comm. Putney: Carried. RESOLVED; that the Common Council be requested to amend Sec. 15-188 of the traffic ordinance, All Night Street Parking prohibited, by adding the following: INSERT: East State Street, south side, west line of 505 East State Street to Sage Place Carried. By Comm. Alo, seconded by Comm. Putney: RESOLVED, that the Common Council be requested to amend Sec. 15-182 of the traffic ordinance, Two Hour Parking, by adding the following: Hillview Place, south side, from Turner Place to South Hill Terrace 8:00 a.m. to 4:00 p.m. Carried. • TRAFFIC ORDINANCE AMENDMENTS: Comm. Alo presented several traffic ordinance amendments which had been in effect on a 90 -day trial basis and he recommended their permanent approval. By Comm. Alo: seconded by Comm. Leary . a RESOLVED, that the Common Council be requested to amend the traffic ordinance as follows: (1) Section 15-182, Parking prohibited during certain hours on certain streets. Add the following: Two-hour parking. Turner Place, east side of 500 block, 9:00 a.m. to 6:00 p.m. No standing 4:00 p.m. to 6:00 p.m. West Buffalo Street, north side of 700 block, between Taughannock Blvd. and Cayuga Inlet Bridge. No Parking 9:00 a.m. to 6:00 p.m., Monday through Friday, Cascadilla Street, north side, First Street to Meadow Street. (2) Section 15-190, Standing prohibited at designated locations. Add the following: West State Street, South side,of 500 block, 100' from Meadow St. easterly. West Buffalo Street, both sides of 600 block, 150' from Meadow St. westerly. Carried. • • ROUTE 13 TRAFFIC SIGNS: The Clerk read a letter from William E. Selman, d/b/a A & W Drive -In on Elmira Road,calling attention to the fact that present highway markers at the Seneca Street - Floral Ave. intersection and markers preceding them on Routes 96 and 79 direct all southbound traffic out Floral Avenue. He claimed this was detrimental to business in Ithaca and particularly businesses on Route 13 south situated within the City. He requested that this be corrected by placing Route 13 south and north signs at these• locations. By Corm. Leary: seconded by Comm. Yengo �w At 1e 1/g RESCLVED, that Mr. Selman's request be referred to the Highway Committee for study and report. Carried. ROUTE 13 TRAFFIC LIGHTS: Comm. Smith expressed concern about the malfunctioning of the lights on Route #13, particularly at Seneca, Buffalo and Court Streets. By Comm. Smith: seconded by Comm. Leary �� g> �� �` RESOLVED, that the Superintendent be requested to do everything possible to urge State officials to correct the timing of the traffic signals on Route #13 as soon as possible too provide an orderly movement of traffic at these intersections. Carried. • • WEST STATE STREET TRAFFIC: By Comm. Alo: seconded by Comm. Smith vW)/9' 2 RESOLVED, that the plans of the Superintendent for temporary channelization of traffic • on West State Street to provide for a left turn movement for 'east bound traffic at its intersection with Meadow Street be approved. Carried. WEST STATE STREET: By Comm. Alo: seconded by Comm. Smith „SE,,( / (•9 C":-?. Rt ED, that a request received from Clynes Liquor Store and others for the replacement o"f 'stir parking meters in the 600 block of West State Street be approved; and that the Superintendent be authorized to have the meters installed. Carried. W. STATE, FLORAL AVE. INSTERSECTION: By Comm. Alo: seconded by Comm. Leary RESOLVED, that the intersection of State Street, Floral Avenue, Elm Street, Hector Street, and Cliff Street, and also the area now under construction for the new State Street Bridge over the proposed Flood Control Channel, be declared an area hazardous to school pedestrian traffic, and / / (3 7 ) ' '6 7 BE IT FURTHER RESOLVED, that the Superintendent be authorized to post this intersection at appropriate spots with signs indicating that the streets or portions of the street under construction are closed to school pedestrian traffic. Carried. • • PARKING LOT "D" - EAST GREEN STREET: By Comm. Leary: seconded by Comm. McGee RESOLVED, that the Superintendent be authorized to engage employees and obtain tickets 41) for the operation of Parking Lot "D" at the following rates: (a) Between the hours of 9:00 a.m. and 10:00 p.m. daily except Sunday; 25 cents for the first two hours or a fraction thereof and 10 cents per hour for each additional hour or fraction thereof. .te, ) nl kol (b) Overnight parking between the hours of 10:00 p.m. and 9:00 a.m. - 50 cents. AND BE IT FURTHER RESOLVED that the Superintendent be authorized to establish such additional regulations as may be necessary for the efficient and economical operation of the lot. Carried. PARKING LOT D REPORT: Comm. Alo reported that receipts at City Parking Lot D, adjacent to Woolworth Department Store, had amounted to $1,991.48 during November and $1,490.57 for December to date. AL -C- \ 3 I i b 7 • • • • • OFF STREET PARK;NG LOT: Cy Comm. Alo: seconded by Comm. McGee C/t-/6 �'-� /02- ' 196 RESOLVED, that the mayor and City Clerk be authorized and directed to lease Parcel #4 in lot 204 of Urban Renewal Project - the old Merchants' Parking Lot on E.Green Street - from the Urban Renewal Agency for the sum of $1.00 per annum, and DE IT FURTHER RESOLVED, that the Mayor and City Clerk be authorized and directed to sub -let said lot to the Ithaca Merchants Park N' Shop Corporation on a month-to- month basis for the sum of $55.00 per month for use as an off-street parking lot. Carried. OFF-STREET PARKING LOT: The Supt. reported that since it now appears that about 50% the old Merchants' parking lot on East Green Street will not be available for park- ing, and since the City cannot provide a shelter for the attendant at this lot, the Merchants Park -N -Shop Corp. find it i possible to sign a lease for this area as pro- posed at the Board's last meeting. 2�'��', (9e,% By Comm. Yengo: seconded by Comm. Putney RESOLVED, that action taken by this Board at its last meeting authorizing the Mayor and City Clerk to sub -let this lot to Ithaca Merchants Park -N -Shop Corp. be and it hereby is rescinded for the foregoing reasons, and DE IT FURTHER RESOLVED, that the matter be referred to the Traffic and Parking Committee and the Supt. with power to plan for its use on a temporary basis. Carried. • • • WAITE AVENUE: Comm. Alo read a letter from Max Black, Director of the Society for the Humanities at Cornell, requesting the placing of a stop sign on Waite Avenue at its intersection with Triphammer Road to correct a dangerous traffic condition at this intersection. By Comm. Alo: seconded by Comm. Leary u,t.) 1 ) ) RESOLVED, that the request be referred to the Traffic & Parking Committee for study and report. Carried. UTICA STREET: By Comm. Alo: seconded by Comm. Leary I RESOLVED, that the Board approves the installation of stop signs to replace the yielc signs on Utica Street at the intersection with Yates Street. Carried. SOUTH GENEVA STREET STOP SIGN: By Comm. Alo: seconded by Comm. Leary/ RESOLVED, that the Chief of Police and Traffic Engineer be authorized to p omulgate a 90 -day experimental four-way stop sign regulation at the intersection of South Geneva and East Clinton Streets. Carried. CASCADILLi STREET STOP SIGN: The Superintendent reported that he had received a reque.&t for a stop sign somewhere on Cascadilla Street, between Cayuga and Meadow Streets, to slow down traffic in this area. 3y Comm. Alo: seconded by Comm. Leary c.x.„).e/ ZESOLVED, that this request be referred to the Police Department for its surveillance, Carried, 7 BROOKWOOD DEVELOPMENT STREET LIGHTS: The Superintendent reported receipt of a request from R. & R. Holmes, Inc. for installation of street lights in the Brookwood Development on West Hill. Lt // 96') By Comm. McGee: seconded by Comm. Yengo RESOLVED, that the request be referred to the Highway Committee for study and report Carried. DEY STREET TRAFFIC LIGHT: Comm. Alo felt that N. Y. State Dept. of Public Works should be requested to install a traffic light at the intersection of Dey Street with Route 13 as it had promised to do. In view of the opening of the golf and the boat- ing seasons the increased traffic crossing Route 13 at this point will need the protection afforded by such a signal. By Comm. Alo: seconded by Comm. Leary r'„2/ /96 -7 RESOLVED, that the Mayor and Superintendent be authorized and directed to contact N. Y. S. Dept. of Public Works and urge the installation of this traffic light as soon as possible. Carried. DEY STREET TRAFFIC LIGHT: Comm. Alo read a letter received by the Supt. from N Y State Traffic Commission regarding its progress on the installation of a traffic light at the intersection of Route 13 with Dey Street. The letter indicated that the exact type of emergency railroad pre-emptor operation for this light had not yet been worked out, but anticipated it could resolve the problem within the next two weeks which would mean that the exact date for installafion would depend on the availability of the pre-emption equipment and the work load on District 3 of M.Y.S. Dept. of Public 1!orks. Comm. Alo criticized State officials for the delays encountered in getting this matter resolved and called attention to the desperate need of the light at this time because of the very heavy traffic at this intersection due to opening of the municipal golf !course, the starting of the boating season, and the traffic generated by two additional businesses located on the north side of Route 13.. He felt it was almost impossible to cross Route 13 at Dey Street during peak periods of traffic without taking a chance on getting hit. Iri /� 2(. ,/9( 7 By Comm. Alo: seconded by Comm. Smith RESOLVED, that the Mayor be authorized and directed to write a letter to the N.Y.State Traffic Commission, requesting that the matter be resolved and the light installed immediately to serve the present existing traffic needs; and that copies of the Mayor's letter be forwarded to Mrs. Cook, Member of Assembly, and to NYS Dept. of Public Works. DE`' STREET TRAFFIC LIGHT: The Superintendent reported that work had been started to 'install a traffic light on Dey Street at its intersection with State Route #13, and that he anticipated it would be put in operation by the first week in July. -7///-- 2G.-7 DEY STREET TRAFFIC LIGHT: Engineer Schlieder reported that a flasher light had been installed at the Dey Street L V RR track crossing, that the traffic light on Route 13, at its intersection with Dey Street, will be completed by the end of the week, but estimated that it may take from three to six weeks to obtain the necessary preemptor equipment to make this light fully operative. 1. & I U, 1 r/45,7 The Superintendent reported that N.Y.S. Dept. of Public Works had advised that work n� 7 completion of the traffic light on Dey Street at its intersection with Route 13 would be started tomorrow and the light is expected to be in operation by the end of the week. • • PETITION - TIOGA-TOMPKINS TRAFFIC LIGHT: The Clerk read a petition from residents and property owners in the N. Tioga-Tompkins Street area requesting installation of a traffic light on N. Tioga Street at its intersection with Tompkins Street to help reduce the number of accidents occuring at this intersection. By Comm. Yengo: seconded by Comm. Putney RESOLVED, that the petition be referred to the HighwayCaommitdtee for study and report. C;e,i9,(f.7 WEST GREEN STREET TRAFFIC SIC, AL:� ��� j Comm.Alo: seconded by Comm. eary RESOLVED,cthat the Common Council be requ steel to authorize upnstallatent of a nt of Public Works to make an application on behalf of the Y for the at the intersection of S. Plain andW. oGreenA Streets reet and ndreor Ste reets. traffic odif i c signal ur ts. modification of a traffic signal at the intersection for This application ication wi l l be made to the State Traffic aicarat Cos mmission and the new fire e purpose Alban soproviding for the westward movement of pre-emption tion of the trW is signal at S • station and S. Plain Street and for the p p Street and Green Street for the eastward movement of fire apparatus. Carried. GREEN AND SENECA STREET TRAFFIC SIGNALS: The Richard Place, recommending the regulation of so as to permit a more reasonable movement of red lights. By C Alo: seconded by Comm Putney Clerk read a letter from Paul Buck, 209 traffic signals on Green and Seneca Streets traffic at 30 m.p.h. with less stops at G� L ) / omm. RESOLVED, that Mr. Buck's letter be referred to the Parking & Traffic Committee for and report. Carried. study HUDSON STREET TRAFFIC LIGHT: By Comm. Yengo: seconded by Comm. Putney u4if h.9-//90 RESOLVED, that the warning light at the intersection of Hudson and Colu bia Streets be reactivated so that the traffic on Hudson Street receive a caution signal and the traffic on Columbia Street receive a stop signal. Carried. COURT -MEADOW STREET TRAFFIC LIGHT: Alderman Saccucci complained about the traffic light at the intersection of Court and Meadow Streets not functioning properly. Mayor Johns ad}ri)sed the matter had already been reported and was being corrected. CSA Lc_/'Z‘, i9' BUFFALO -PLAIN CAUTION LIGHT: The Superintendent presented a petition for the installation of a caution light at the corner of Buffalo and Plain streets. It contained about 30 elsignatures of area residents. Comm. Alo pointed out that there is a stop sign at this location and that a school guard is stationed there when school children are using the crossing. HO felt that installation of the light requested at this location would require installation of lights at many other similar locations throughout the City. He therefore recommended denial of the request contained in the petition. By Comm. Alo: seconded by Comm. Leary RESOLVED, that the request for installation of a caution light at the corner of Buffalo and Plain Streets be denied. Carried. /ici - MEADOW -GREEN STREET LIGHT: Alderman Hart requested the Boara, once again, to have a street light installed at the intersection of S. Meadow and WrrGreen Streets for better visibility. His request was referred to the Superintendent. Y!J e -c • • • • • • • CLIFF STREET: Comm. Leary felt the City should recognize the traffic hazards on Cliff Street, particularly since the two run -away truck accidents which happened on June 29th and July 10th, respectively, causing the death of a truck driver in the first one and injuries to five persons in the second one. He suggested bringing pressure on State officials to erect warning; signs on Route 96 leading to Cliff Street and possibly divert heavy truck traffic from 96 to 89 at a point east of Ovid. By Comm. Smith: seconded by Comm. Yengo ,11A.CA,( RESOLVED, that the Board hereby expresses its willingness to support any action by the Tompkins County Board of Supervisors and/or the Town of Ithaca taken to urge New York State Dept. of Public Works to accelerate its plans for the reconstruction of Route 96 currently coming in to Ithaca by way of Cliff Street. Carried. • • • URBAN RENEWAL PARKING STRUCTURE: The Clerk reported that the Council had approved the City's participation in the construction of a parking structure in the development of a hotel facility in block 202 of the Center Ithaca Urban Renewal Project NY R-112; and had authorized the Board to enter into a contract with the firm of Warner, Burns, Toan and Lunde to provide schematic drawings of (2.(L., this ``facility at a fee of $10,000.00. By Comm. Smith: seconded by Comm. Leary (2.( . c 3 /q(-'7 RESOLVED, that the matter be referred to the Parking & Traffic Committee and City Attorney for study and report at the next meeting. Carried. WARNER, BURNS, TOAN AND LUNDE AGREEMENT: Comm. Alo reported that pursuant to authorization of the Council, dated August 22, an agreement with Warner, Burns, Toan & Lunde, Architects, had been prepared for the preparation of drawings of a proposed parking structure in Urban Renewal Block 202 at a fee of $10,000.00 which included the furnishing of estimates. By Comm. Alo: seconded by Comm. Leary /)/ /7'7 RESOLVED, that the aforementioned agreement between the City and Warner, Burns, Toan & Lunde, Architects, for a flat fee of $10,000.00 be and it hereby is approved; and that the Mayor and City Cle•'k be authorized to sign and execute it on behalf of the City under its Corporate Seal. Carried. • MITCHELL STREET: Comm. McGee reported that the Highway Committee had met with residents of Mitchell and Cornell Street in the vicinity of the Koppers Co. plant on Vine Street regarding the use of these streets by the Koppers Company trucks. It was determined that Mitchell Street, between Ithaca Road and the city line, had formerly been a truck route but that Cornell Street had never been one. He advised the Committee had decided that Mitchell Street should not be a truck route except for local deliveries. l `� l�/� l By Comm. McGee: seconded by Comm. Putney i! RESOLVED, that the Board hereby reaffirms the Highway Committee's decision that Mitchell Street, between Ithaca Road and the east city line, be no longer used as a truck route; and that the Superintendent be authorized and directed to post suitable signs warning truckers that trucks weighing in excess of five tens are prohibited, except for local deliveries. Carried. MITCHELL STREET: The Clerk read a letter from Henry F. Goode, 115 Mitchell Street, requesting that the Board study the traffic problem at the intersection of College Avenue and Mitchell Street and provide some means to protect his house, located on the southwest corner of this intersection, from cars that collide frequently there or lose control as they come down Mitchell Street. By Comm. Leary: seconded by Comm. Alo � ` / RSOLVED, that Mr. Goode's request be referred to the Traffic & Parking Committee for study and report. Carried. • • BUFFALO STREET: Pete Zaharis appeared and asked that the No jtanding from 4:00 to 6:00 • p.m. in the 600 block of West Buffalo and 300 block of Taughannock Blvd. parking restriction be removed. He felt these areas should be returned to their former status of l5 -minute parking. C By Comm. Yengo: seconded by Comm. Putney RESOLVED, that the request be referred to the Parking & Trafficc Committee for study and report. Carried. WEST BUFFALO STREET: Comm. Alo recommended denial of Mr. Zaharis' request for removal of the "No Standing from 4:00 to 6:00 p.m." signs on West Buffalo and Taughannock Blvd. , which was presented at the last meeting. He felt this parking restriction should be kept in effect during the construction of the new West State Street bridge. By Comm. Alo: seconded by Comm.Smith � // 7, /96 / RESOLVED, that the request received at the last meeting from Mr. Zaharis to remove the parking restriction on West Buffalo Street and Taughannock Blvd. in front of his store be denied. Carried. • • —j4 - TRUCK TRAFFIC - CORNELL STREET: The Superintendent reported receipt of complaints about heavy trucks using Cornell and Mitchell Streets en route to and from the Koppers Company plant on Vine Street in the Town of Ithaca. Mr. Roger Armstrong, representing Koppers Company, appeared before the Board at the request of the Superintendent to discuss the matter. He presented a trip schedule of the Company's trucks. He felt the Cornell= Mitchell Street was being used because state troopers had discouraged their use of Judd Falls Road because of its bad intersection with Route 366. Comm. Putney pointed out that neither Cornell or Mitchell Street is included in the designated truck route system for the City. •., ,*('% /� /2'6 / By Comm. McGee: seconded by Comm. Leary RESOLVED, that the matter be referred to the Highway Committee for further study and report. Carried. • • - /7 • COUNTY PLANNING COMMISSION: The Clerk read a letter from William Kerr, Supervisor of Town of Ithaca, acknowledging resolution of the Board of July 12, regarding Route 6 and asking that the City consider a County Planning Commission which is being discussed now by the Board of Supervisors. r1 //�� m(4, By Comm. Yengo, seconded by Comm. Putney: l RESOLVED, that the Board agrees in principle with the Supervisors' request, but would request a budget breakdown as to cost of the operation before committing itself. Carried. COUNTY AID FOR HIGHWAY CONSTRUCTION: At the request of Mayor Johns, the City Attorney It reviewed Sec. 131-k of the Highway Law which bmeof ffctivehe April li27,b1d67. any city authorized the legislature of a county, uponpetitionhighway, situated in such county, to provide for the construction or improvement of any h ghiah isa bridge or culvert within such city, that connects with a county or state highway is an arterial deemed by the county legislature to serve a vital transportation need of the county, at the joint expense of both county and city. 9//c/67 By Comm. McGee: seconded by Comm. Leary WHEREAS, there are certain highways and bridges locatedsor or a planned withily in the 11Citayiofl of Ithaca which connect with state or countyhighways transportation need to the County of Tompkins, and WHEREAS, said highways or bridges may, in the future, need construction or improvement; NOW THEREFORE, be it resolved that the Common Counciletraquestethe doto y to peii i ooateha Board of Supervisors of the County of Tompkins withrequest willingness to participate in the construction and improvement of certain highways Sor bridges located within the City of Ithaca which connect with county ,.answartation and/or form an arterial deemed by the Board of Supervisors to serveoa vvital ,r and City • need of the County of Tompkins, at the joint expense of the County p of Ithaca, pursuant to Section 131-k of the Highway Law. Carried. ROUTE 96: The Clerk read a letter from the Chamber of Commerce announcing it had adopted a resolution on December 12th urging N.Y.S. Dept. of Public Works to maintain Route 96 as a state highway for the following reasons:/ (1) Route 96B is the most direct route for trucks going between Route 17 and Ithaca. (2) Most trucks using this route are not aware of the very dangerous 15% gradient on 96B. as it enters Ithaca. (3) Many traffic accidents have occurred as a result of trucks losing braking power on this hill. (4) An extremely dangerous condition exists as all traffic from this arterial is funneled into the heart of Ithaca's downtown business section. It requested that the Board approve the Chamber's resolution and urge N.Y.S. State Dept. of Public Works to maintain Route 96 as a state highway. By Comm. Yengo: seconded by Comm. Leary RESOLVED, that the Board hereby approves and endorses the Chambers' position in this matter and that the Mayor be authorized to convey the Board's aaction to. the Governor and N.Y.S. Dept. of Public Works • SUPERINTENDENT'S REPORT: In the absence of the Superintendent, Mr. Dougherty presented a report on items as follows: Highways: He noted that Mr. Dingman, with the Mayor and other officials, had visited Syracuse recently and found out that a preliminary plan, known as a corridor plan, of route 96 from the vicinity of Trumansburg to West State Street had been prepared and forwarded to Albany for approval - no design work done - no schedule for planning or construction. The State Department of Public Works is willing to consider bridging the new flood channel further north for a possible connection with Court Street - provide a connection of routes 89 and 96 in the vicinity of the airport. No discussion about eliminating Route 89 bridge at flood channel - discussedpossible improvement of Route 13 from Treman Park to Meadow Street to make it a four -lane highway sometime in the next five years. Discussed Route 96B, but nothing new to report. Comm. Leary expressed his concern about the State being unable to find a solution to the very serious problem on Route 96B - South Aurora Street hill. He urged that the Mayor, Superintendent and City Engineer continue their efforts at every opportunity to try and get the State to solve the problem. 9.ivv-( U ► 11 k_ • • • • MOTOR VEHICLE INSPECTION AREA: The Superintendent reported receipt of a request from N.Y.S. Dept. of Motor Vehicles for an additional restricted area on Marshall Street north of Cayuga Street for giving road tests. On recommendation of Comm. Alo this regT4\st was referred back to the Police Department for additional information on the matter.'-- .'27 • • • PARKING LOTS: By Comm. Leary: seconded by Comm. Putney RESOLVED, that the Board approves the leasing from Ithaca Urban Renewal Agency the folloy- ing sites for off-street parking lots: (1) The former Osborne lot at the corner of So. Tioga and E. Green, (2) The former Ithaca Hotel parking lot, \ in (t)`� (3) The site of the former Travelers Hotel, all at an annual rental of not to exceed $1.00 plus the cost of any city, county or school taxes for which the Agency would be liable, and BE IT FURTHER RESOLVED that the Superintendent_be authorized to prepare these areas for temporary public parking, and BE IT FURTHER RESOLVED that the Superintendent be authorized to advertise for bids for tpe contract operation of these parking lots on the same basis as the present lease covering the operation of the parking lot at the corner of South Tioga and East Green Streets. Carried. • • • STANDARDIZATION OF PARKING METERS: By Comm. Alo : seconded by Comm. Putney WHEREAS, 1200 parking meters are in service on""thd,C:ity streets and in municipal parking lots H WHEREAS, a parking meter replacement schedule is in effect which insures the annual re- placement of 100 worn or obsolete meters; and funds are currently budgeted for the pur- chase of 100 new meters in 1967, and WHEREAS,, the Common Council adopted a policy in 1966 standardizing on parking meters of the Park -O -Meter type as manufactured by the Rockwell Mfg. Co., and WHEREAS, it is deemed to be in the best interests of the City of Ithaca, for reasons of efficiency and economy, to standardize on the type of parking meters to be used in the City for the following reasons: 1) There are approximately 1200 parking meters currently being used on city streets and in parking lots. 2) The investment in a stock of parts that will have to be maintained for servicing one standard type of meter will be less than if the City is required to service several different types of meters. 3) The expense of servicing one type of meter when compared with servicing several differ- ent types will be much less, NOW THEREFORE BE IT RESOLVED, that the Common Council be requested to adopt a resolution, pursuant to Section 103 of the General Municipal Law, indicating that, for reasons of efficiency and economy, there is a need for standardization of parking meters in the City of Ithaca, and therefore authorize the Board of Public Works to purchase, after public bidding, the Park -O -Meter as manufactured by the Rockwell Manufacturing Company, in such quantities as there may be funds appropriated for that purpose during 127._ Carried. STANDARDIZATION OF PARKING METERS: The Superintendent reported that there would be a 10% • increase in the price of parking meters after January 1, 1968. He recommended that bids be:.taken on them at this time to take advantage of present prices. By Comm. Alo: seconded by Comm. Putney WHEREAS, a parking meter replacement schedule is in effect which insures the annual replacement of 100 worn or obsolete meters; and funds are currently budgeted for the purchase of 100 new meters in 1968, and WHEREAS, the Common Council adopted a policy in 1966 standardizing on parking meters of the Park -O -Meter type as manufactured by the Rockwell Mfg. Co., and _ WHEREAS, it is deemed to be in the best interests of the City of Ithaca, for reasons of efficiency and economy, to standardize on the type of parking meters to be used in the City for the following reasons: AD 32-c 13 1e--/ (1) There are approximately 1200 parking meters currently being used on city streets and in parking lots. (2) The investment in a stock of parts that will have to be maintained for servicing one standard type of meter will be less than if the City is required to service several different types of meters. (3) The expense of servicing one type of meter when compared with servicing several different types will be much less, NOW THEREFORE BE IT RESOLVED, that the Common Council be requested to adopt a resolution, pursuant to SOiSiqp, 103 of the General Municipal Law, indicating that, for reasons of efficiency an0nny, there is a need for standardization of parking meters in the City of Ithaca, and therefore authorize the Board of Public Works to purchase, after public bidding, the Park -O -Meter as manufactured by the Rockwell Manufacturing Company, in such quantities as there may be funds appropriated for that purpose during 1966', and BE IT FURTHER RESOLVED that the Superintendent be r uested to transmit this resolution •immediately to the Common Council, and er 13 j /g 1A 7 BE IT FURTHER RESOLVED that the Superintendent be authorized to advertise for bids for furnishing 100 Rockwell Automatic Park -O -Meter, Model K, parking meters. The bids to be returnable De'ember 26, 1967. Carried;. • • • SHOrPING PLAZA TRAFFIC: The Clerk read a letter from Marx Realty & Imp ovement Co., inc. requesting the City to proceed with the enactment of traffic regulations for the parking lot at the Shopping Plaza on the Elmira Road as provided for in Sec. 16+0-a of New York State V & T Law. By Comm. Yengo: seconded by Comm. Leary (- 3/ /� &'/ RESOLVED, that the request be referred to the rking & Traffic Committee for study and report. Carried. No Parking signs requested - Third & Monroe Streets 1 10-hour parking - meters at E. Buffalo between Aurora & Parker 1 Parking Meters at Eddy Street - 10 hour parking meters reinstalled 1 • Giles Street - removal of no-parking zone at 107, requested Dunmore Place - no parking signs requested 1 Traffic Ordinance Amendments: Oak Ave, one-way to westbound traffic 2 Change in parking at Fall Creek to north city line 2 Authorization for police to tow cars interferring with crew work 2 Crosswalk intersection - footage changed to 20 feet for parking 2 E. State, Sage Place, Stewart Avenue - all-night parking prohibited2 Maximum speed limit for trains through City 2 Prohibition of more than 2 hr pkg. Buffalo St. from Taughannock 2a Blvd to Brindley; Taughannock Blvd to Seneca, west side Emergency parking regulations - Cascadilla, First, Meadow 2a Turner Place - 90-day exp., 2hr. parking regulation 2a E. State parking changes 2a Parking prohibited (15 min pkg) W. Buffalo, Inlet to Blvd. 2a Parking meter zones, add E. seneca, south side 3 2 hr pkg.-delete E. state south side to Elston P1 near Sage; add 3 E. State, south side, Elston to W line of 505 E. State 2 hr pkg. Hillview P1. S. side from Turner to S. Hill Terrace 3 Pkg. prohibited during certain hrs. on certain sts.- Add Turner 3 P1; no standing W. Buffalo area; no parking, Cascadilla, First, Meadow areas Standing prohibited W. State, S side; Meadow, W. Buffalo, 3 Meadow areas Route 13 traffic signs - request to correct location of signs 4 411 Route 13 traffic lights - request to urge State to correct timing 4 W. State Street traffic temporarily channelized for left turn 5 W. State Street - request to install 4 parking meters 600 block 5 W. State/Floral Ave intersection - construction posting 5 Parking Lot 'D' - operation hrs and regulations; receipts noted 6 Off-St Parking lot - lease of Urban Renewal parcel #4, lot 204 7 Brookwood Development -request for street lights (West Hill) 8 Dey Street traffic light - request DoT to install at intersection 9 Tioga/Tompkins Street traffic light request 10 W. Green Street traffic signal at intersection w/S. Plain, S. Albany 11 Green and Seneca St. traffic signals - regulation of timing suggested 11 Hudson Street traffic light-warning light to be reactivated 11 Court/Meadow Street traffic light complaint 11 Buffalo/Plain caution light petition denied 11 Meadow/Green Street light - request to install lla Cliff Street - reconstruction of Rte 96 plans accelerated 12 Urban Renewal Parking Structure approved by Council 13 Mitchell Street - suitable signage to prohibit trucks over 5 tons 14 Mitchell/College Ave. Request to study intersection (collisions) 14 Buffalo Street - no standing request(also see page 2a) 15 Cornell Street truck traffic discussed 16 Route 96 - County Planning Commission discussed; request to County for 17 aid in construction; letter from Chamber of Commerce requesting Route 96 he maintained as State highway ; Report Warner, Burns, Toan and Lunde Agreement - drawings for proposed parking structure, Urban Renewal Block 202 13 • Motor Vehicle Inspection Area designation request 18 Temporary parking lots approved; Osborne lot, Ithaca Hotel, Travelers Lot19 Parking Meters - standardization requested 20 Shopping Plaza Traffic - request for regulations covering pkg. lot 21 rPf‘ectrts; -1- BUS SERVICE: Comm. Alo reported that they were changing bus schedules to include service •to South Hill. By Comm. Alo, seconded by Cadiel. Putney: Z h RESOLVED, that the bus schedule be changed to redlzce the services to Albany Street, Elmira, Road, Spencer Road, Meadow Street, to one trip every two hours,and • • BE IT FURTHER RESOLVED, that the bus schedule be changed by adding to it a run to South Hill via Aurora Street, Coddington Road and Hudson Street once every two hours, and BE -IT FURTHER RESOLVED, that Route #5 service on Friday and Saturday evenings to changed to. one trip every hour. By 4COm. Alo, seconded byy Comm. Putney: Trust Co. REsol , that the Clerk be directed to write a letter to the Tompkins County expr�� sing the thanks of the Board of Public Works for Carried. ting of bus schedules. BUS SERVICE: Asst. Supt. Dougherty reported that about 3,700 free bus tickets had been issued by the Chamber of Commerce to students for September 7, 8, and 9 as authorized by the Board but that only 82 of them had been turned in due to students being in classes during most of this period. 31 i3/ /6' He reported that the trial bus run on South Hill had been serving between 10 d 12 riders per day. He felt this was fairly good for an initial response. BUS REPORT: Comm. Alo presented a bus report for the month of December 1966 which included a report for the year ending Dec. 31, 1966. It indicated a net loss for the year 1966, •before amortization, of $6,407,62 and, after amortization of $21,700.64. He felt that, even with the losses shown, the Community Transit System was an important communit service - which must be continued. n . 11)60-7 Y one BUS REPORT: Comm. Alo presented and reviewed a bus report for Jan. -March 1967 as com- pared with the two prior years for the same period. It showed a net profit for the period, before capital investment, of $218,83. It also showed an increase in passengers over last year. He noted the large reduction in expenses for repairs, parts and supplies which he attributed to the purchase of new buses. He expressed his pleasure with these facts. (7c/ Lt-( ,,1(11i /(% (� By Comm. Yengo: seconded by Comm. Alo RESOLVED, that the bus report be accepted and attached to and made a part of the minutes of this session. Carried. BUS REPORT: Comm. Leary reviewed a bus report for the month of September indicating a substantial increase in the number of riders during 1967. By Comm. Leary: seconded by Comm. Putney d. s" / 9 RESOLVED, that the report be accepted and placed on file. Carried. • • Bus Service - South Hill run, added 1 Bus Service - free student ridership sponsored by Chamber of Commerce 1 Bus reports 2 • • STEWART PARK FOOD CONCESSION: The Clerk read a letter from Dominic F. Rosica requesting •renewal of his food concession at Stewart Park for the 1967 seasop. /�� / By Comm. Leary : seconded by Comm. Yengo /7/.a -1,2/ RESOLVED, that Mr. Rosica's request be referred to the Buildings & GroundsCommitteefor study and report. d. STEWART PARK FOOD CONCESSION: Comm. Leary recommended renewal of Dominic „F�.osica's food concession at Stewart Park for the 1967 season as requested by him. '7V-- )�) /94'> • • By Comm. Leary: seconded by Comm. Putney RESOLVED, That the food concession at Stewart Park be renewed with Dominic F. Rosica, the present concessionare,for the 1967 season under its present terms and conditions, and for the payment to the City of the sum of $625.00. Q�iA:ce IC1n% Carried. STEWART PARK - PIN BALL MACHINES; Mayor Johns reported that Inter -City Amusement Co. had requested permission to install pin ball machines inkpavilion at Stewart Park and give the City 50% of the revenue derived from them. R, f. By Comm. Yengo: seconded by Comm. McGee RESOLVED, that the request be referred to the Buildings & Grounds Committee with power. STEWART PARK BOAT RIDE CONCESSION: Comm. Leary reported that Mr. Cecil Cade,Freeville,N.Y., expected to be present at the Board's next meeting to present his proposal for a boat ride concession to be operated from Stewart Park. ' - /1 J('`' ,/ STEWART PARK BOAT CONCESSION: Mr. Cecil Cade appeared before the Board and explained his proposal to operate a boat ride concession from Stewart Park. After discussion of some of the details, he was informed that, if approved by the Board, a concession of this type would have to be advertised for bids thereon. Qa.„,t, '2,S, /9&7 By Comm. Alo : seconded by Comm. McGee RESOLVED, that the matter be referred to the Buildings & Grounds Committee with power to work out the details and prepare a lease agreement covering such a concession. Carried. STEWART PARK COAT CONCESSION: Dy Comm. Leary : seconded by Comm. Putney /7, f /4 1.•'cD, that the Superintcndont t: authorized to advertise for bids on a eondession to onerate an excursion boat from Stewart Park. Carried._ STEWART PARK BOATtONCESSION: The Superintendent reported he had advertised for and reciev- one bid on a boat - ride concession on Cayuga Lake to be operated from Stewart Park. It was received from Cecil Cage, d/b/a Cayuga Boat Tour. Mr. Cane proposed a three-year con- tract for which he offered to pay $100.00 per annum with the stipulations that he reserve the *»t -to remove all docking construct by him within 30 days after termination of his contract, and that he be exempted from carrying Workmen's Compensation Insurance. By-Cc7m. Putney ': seconded by Comm. McGee � � � /2,7 P7,OLVED, that the bid of Cecil Cage for the operation of an excursion boat concession at Stewart Park for the fee of $100 per year be accepted; and that the City Attorney be -dir- ected to prepare an agreement embodying the details of the specification and the stipulations of the bidder for signature by the Mayor and Clerk. Carried. STEWART PARK BOAT RIDE CONCESSION: The Controller reported that Cecil Cage had been unable to secure the insurance limits of $250,000/$500,000 re quired in his Agreement for a boat concession at Stewart Park. •By Comm. Putney: seconded by Comm. Leary \((`t_ 7 RESOLVED, that the limits of liability insurance equired in paragraph 14 of the agree- ment between the City and Cecil Cage, d/b/a Cayuga Boat Tour, be amended to read as follows: a. One person in any one accident, not less than $100,000.00 b. Two or more persons in any one accident - not less than $300,000.00 c. Aggregate property damage coverage $100,000.00 Carried. - /a. STEWART PARK BOAT CONCESSION: By Comm. Leary: seconded by Comm. Putney (Q-/5,,9 6 WHEREAS, the Board of Public Works received bids on February 21, 1967 for the operation of an excursion boat from Stewart Park, and WHEREAS, Cecil Cage, d/b/a Cayuga Boat Tour was the high bidder at $100 per annum, and WHEREAS, Mr. Cage has now succeeded in arranging for satisfactory liability insurance to meet the terms of the specification, NOW THEREFORE BE IT RESOLVED, that the Board of Public Works awards to Mr. Cage the concession to operate an excursion boat from Stewart Park in accordance with the specifi- cation of February, 1967, as amended on June 14, 1967, for the 1968 and 1969 seasons for the annual payment of $100 per year, and BE IT FURTHER RESOLVED that the Mayor and City Clerk be authorized to execute a contract with Mr. Cage embodying the terms of the specification. Carried. MERRY-GO-ROUND CONCESSION: The Clerk read a letter from W. W. Willis requesting that his present agreement for the Merry -Go -Round concession at Stewart Park be renewed for another year, or the 1968 season. By Comm. Leary: seconded by Comm. Putney RESOLVED, that Mr. Willis' request be referred to the Buildings & Grounds Committee for study and report. Carried. MERRY-GO-ROUND CONCESSION: By Comm. Leary: RESOLVED, that the present agreement with W Round concession at Stewart Park be renewed and conditions for the annual fee of $352.00 seconded by Comm. Putney _,--UIQ 8, 1961 . W. Willis for operation of the Merry -Go - for the 1968 season under its present terms Carried. STEWART PARK TENNIS COURTS: Mr. Culligan, in renew the asphalt surface of tennis courts at and rackets to make them available for people By Comm. Yengo: seconded by Comm. Leary RESOLVED, that the request be referred to the and report. yet another letter, requested that the Board Stewart Park, install new net poles, nets us g the Park. vUti.t `1 i (</(o l Buildings & Grounds Committee for study Carried. STEWART PARK DANCES: Comm. Leary suggested the Board consider permitting dances at the Pavilion in Stewart Park on Friday and Saturday nights during the summer months to encourage increased'use of the park. The tter was referred to Mr. Cutia, Youth Bureau Director for consideration. �,"/ %' STEWART PARK DANCES: The Clerk read a letter from David C. Nurmi, 408 No. Aurora Street, requesting to arrange a series of four or five dances to be held on Saturday evenings in Stewart Park from 8:30 until 11:00 p.m. He signified his intent of donating 30% of any profits realized to the Park Commission to finance improvements at the Park. It was reported that Ithaca's Youth Bureau Director was not in favor of such a promotion. By Comm. Yengo: seconded by Comm. Putney RESOLVED, that the request be referred to the Buildings & Grounds Committee for study and report. Carried. STEWART PARK DANCES: By Comm. Leary: seconded by Comm. Putney ` vj`4 1_,1a(o7 RESOLVED, that the request received from David C. Nurmi for permis ion to arrange a series of dances to be held at Stewart Park be and it hereby is denied. Carried. STEWART PARK DANCE: Comm. McGee reported that the Ithaca Youth Council had requested permission to hold a dance at Stewart Park on August 5th from 8:00 p.m. 10 11:00 p.m. on the Tennis Courts, the same as they had done the past two years. The Youth Bureau has assured it that it would be supervised by them and adequate police protection would be provided. By Comm. McGee, seconded by Comm. Putney: Q &I-A-�6/It16? RESOLVED, that the Ithaca Youth Council on Civic Affairs be authorized to hold a dance on the Tennis Courts at Stewart Park on Saturday, August 5, 1967, between the hours of 8:00 p.m. and 11:00 p.m. Carried. • • • DE WITT PARK USE: The Clerk read a letter from John Ferger, Chairman of Voters for Peaceful Alternatives, requesting the use of DeWitt Park for a public meeting on June 4, 1967, between 1:00 and 4:00 p.m., to hear clergymen of all major faiths reading exerpts from the public stands taken by their respective demonations on a national level against the war in Vietnam. ----/-77a4//6',/'7 By Comm. Smith: seconded by Comm. Putney RESOLVED, that the request be denied because it is the sense of this Board that if it granted use of the park for the stated purpose there might possibly be a counter -demonstr- ation which would be harmful to the community; and the Board prefers therefore that the park be not used for this purpose. Carried. Mayor Johns concurred and felt it could create a riot requiring police protection. He felt also that this tends to hurt the morale of our servicemen serving in Vietnam. DE WITT PARK USE: The Clerk read a letter from Richard S. Gibrt, aVMinister rof thePeace- ful First Unitarian Church, criticizing the Board's refusal to grantopinions on the Alternatives permission to use DeWitt Park on Juneq4, regarding hoppermission war in Vietnam, ai}d urging it to reconsider the request and grant requested. . �j '/�(u 2 Y/ 77 A lengthy discussibn.ok place during which Attorney Freeman stated he felt the Board did not have the right to keep people out of the park merely because it did not like the group's purpose and felt it could not deny the_permission constitutionally. By Comm. Smith: seconded by Comm. Leary RESOLVED, that while the Board still prefers that DeWitt itt Park be not used dafo agreesto pur- pose, but because of the issues of constitutional rights provide permission for the group to use the park at its own risk.• -fart it acted properly and ,omm. Alo, who was absent at the Boal last meeting, commended the Board for its stand in the matter. I feel our boys in Vietnam should be supported, he stated, and I know of no better way to do it than by denying the per- mission requested. Comm. Leary felt the area adjacent to the War Memorials, honoring our dead, should be "off limits" to future anti -war demonstrators because many complaints had been registrered about people lounging on the memorials during an anti -wand fartr dimonstra- tion that took place there on Mnnday of this week. Mayor Johns agreed was a disgrace. He advised that if he had to grant permission he would ban the use of the area around the memorial for this use. � / /�� AYES: 1 - Smith Motion defeated. NAYS: - Alo, Leary, Putney, Mc e, Yengo DEWITT PARK: Gy Comm. Leary : seconded by Comm. McGee RESOLVED, that the request received from Ithaca Art Association to use an area in DeWitt Park for its annual "Art in the Park" be approved; and GE IT FURTHER RESOLVED, that the Camp Fire Girls be authorized the park at the same time in connection with a display of the products. , at the Board's last meeting, exhibit on May 20 and 21st. .2 2" /9 6.> to make a similar use of thaca Arts Association Carried. • • • BRYANT PARK: The clerk read a petition from property owners andPesidents of the Bryant Park area containing approximately 36 signatures, and requesting that the City develop Bryant Park as a neighborhood playground which would be suitable for a wide range of recreational activities and safe for children of all ages who use it. It was endorsed by the Bryant Park Civic Association and referred to the Board by the Planning Board with a recommendation that it be given careful consideration. By Comm. Yengo: seconded by Comm. Putney 127e --,.P.4',/'-/ /rh RESOLVED, that the petition be referred to the buildings and Grounds Committee for Carried. study and report. to deve the Superintendent lop Bryant BRYANT PARK: Comm. Leary reviewed a proposal by p ested improvements: as a neighborhood playground to include the followinsu Age. sides. A i+ -foot anchor -type fence along Ithaca Road and Bryant A sand pile to be retained by railroadtieso orm other suitabletmeth on, climbing Several sections of rail fence arrange over, etc. One or two "Jungle Gyms". trees except grass so that it may No improvement of park west of line of large con- tinue to be used by older children for ball playing. Three or four park benches and some sections of logs. Erection of "No hard ball" signs in park. Park (1) (2) (3) (4) (5) (6) ('i) Py Comm. Leary: seconded by Comm. Putney •1/761-(--/(14///:;V• I RESOLVED, that the Superintendent's development program for Bryant Park be approved; and that the Council be requested to provide an appropriation of $1,000.00 to finance it. BRYANT PARK IMPROVEMENTS: Comm. Leary advised the Council had provided funds for improve- ments mprove- ments at Bryant By Comm. Leary: RESOLVED, that improvements at its last meetin Park. r, seconded by Comm. Putney �t)/YQ l(/ i i (1 the Superintendent be authorized to proceed with the fencing and other Bryant Park in accordance with his proposal submitted to the Board at g, Carried. • • • STEWART PARK WILD LIFE: Comm. Leary reported that the Sertoma Club had donated one pair of ring -neck pheasants and three Chinese geese for exhibition at the Zoo in Stewart Park. By Comm. Leary: seconded by Comm. Putney, ) (r,7 RESOLVED, that the Board hereby accepts the Sert ma Club's donation of wild life and that the City Clerk be authorized and directed to acknowledge the Club's generous donation for the enjoyment of the general public who visit the park. Carried. STEWART PARK ZOO: The Superintendent reported receipt of another donation from Sertoma Club to the Stewart Park Zoo - this time Egyptiean geese and a Wood duck. By Comm. Leary: seconded by Comm. Putney l� S RESOLVED, that the Board hereby expresses its thanks to the Sertoma Club for its continued generosity in donating wild life to the Stewart Park Zoo; and that the Clerk be directed to write to Sertoma Club and extended the Board's thanks and appreciation to it. Carried. STEWART PARK SWAN: The Superintendent reported th t the Sertoma Club of Ithaca had donated one Swan for exhibition at Stewart Park. L -64 ?//940% By, r . i l'iecendoil by COnm. McGee RESOLVED, II. the Board hereby accepts the Swan and that the City Clerk be directed to write a letter to the Sertoma Club thanking it for its very generous gift. Carried. LITTLE LEAGUE [3ASERALL FIELD: The clerk read a letter from Laurence_ beach, 32 Wood - crest Ave., requesting a regulation Little League baseball Field be included in the plan for development of Cass Marina Park. By Comm. Yengo: seconded by Comm. Putney ,24;1;a G,7%-'6 j RESOLVED, that the request be referred to he Cayuga Lake Shore Planning and Carried. Coordinating Committee for study and report. • • • • • WEST HILL PARK: The Superintendent reported that Prof. L. H. MacDaniels had presented a proposed offer of sale for two acre park on West Hill and for the 50 foot right-of-way for the pro- posed extension of Warren Place across his land. The offer provided among other things that the City: -,///a17",2/9--.7 (1) Will rough grade Warren Place and install sewer and storm water facilities as necessary at the time of the development of Warren Place as a City street. (2) Agrees to continue to negotiate for the acquisition of the balance of the right- of-way southerly to Elm Street. (3) Agrees to prepare the two -acre parcel for raw land use as a park within two years and within five years to expend a minimum of $20,000 in the development of the park. (4) Agrees to consult with the seller relative to the development of the park as a "neighborhood" park. By Comm. Leary: seconded by Comm. Putney lly9 a //�/�j , > RESOLVED, that the offer of Mr. McDaniels to provide two acres of land for a park on West Hill and a 50 foot right of way for the proposed southerly extension of Warren Place be approved, and. BE IT FURTHER RESOLVED, that the Board of Public Works recommends that the Council accept the offer of Professor McDaniels in accordance with the terms and conditions of the offer of sale. Carried. • AIRPORT PARK MARINA BOAT SLIPS: The Clerk reported daily receipt of requests for boat slips at the Airport Park Marina on Taughannock Blvd. From information available at this time, it was indicated that the slips would be available for use during the 1967 season but would probably be closed for the 1968 season during the construction of a new enlarged marina by the State of New York and that the slips would be under the control and supervision of the State thereafter. 1/) /9� `7 • • • • • Stewart Park Food Concession - request for renewal 1 Stewart Park pin ball machines - request to install in pavilion 1 Stewart Park Boat Ride Concession proposal; lease 1 Stewart Park Merry-go-round Concession lease agreement thru 1969 la Stewart Park tennis courts, request for renewal of surface, etc. la DeWitt Park - request for use denied for public meeting 2 DeWitt Park use - denial of use criticized 2 Bryant Park - request for use as neighborhood playground received; 3 proposal reviewed and accepted Stewart Park dances requested; denied - Tennis Court dances approved la Stewart Park Wild Life and Zoo; pheasants, geese, duck, swan - accepted 4 Dewitt Park - Art in Park scheduled 2 Cass Park Marina - development to include Little League baseball field 5 West Hill Park - Prof. MacDaniels offers 2 -acre park and 50 ft. right of 6 way for propoesed extension of Warren Place across his land -Agreed Airport Park Marina Boat Slips 7 • l..-5; d...5 • • • BIDS - HIGHWAY EQUIPMENT: The Superintendent reported that bids on furnishing the City with highway equipment had been received on February 6th as follows: CINDER SPREADER: Tarrant Mfg. Company Big Scottie $2,520.00 A. L. Barnum & Son Big Scottie 2,495.00 Valley Fixit Shop 4 - Wheel Drive Tractor 2,871.90 TRACTOR -SHOVEL GROSS BID TRADE-IN NET DID Central New York Equipment Co. $19,040.00 $ 5,565.00 $13,475.00 C.C.O. Constr.Equipment,Inc. Trojan 124 18,324.00 3,951.00 14,373.00 J. C. Georg Corporation Baldwin -Lima -Hamilton 19,660.00 5,700.00 13,960.00 S.C. Hansen, Inc. Case '1-8-B 21,600.00 8,700.00 12.900.00 S.C. Hansen, Inc. Case W-7 18,694.00 7,200.00 11,494.00 Syracuse Supply Company Caterpillar 922 19,870.00 2,950.00 16,920.00 By Comm. Putney : seconded by Comm. Leary RESOLVED, that a contract for furnishing the City with a chemical spreader be awarded to A. L. Barnum & Son, the low bidder, at a total net price of $2,495.00 in accordance with terms of its bid submitted. /9' Carried. By Comm. Putney : seconded by Comm. Leary y RESOLVED, that a contract tor turnishing the City with a Four -Wheel Drive Tractor be awarded to the Valley Fixit Shop at a total net price of $2,871.90 in accordance with the terms of its bid submitted. / /,Carried. By Comm. Putney : seconded by Comm. Leary-� C� 4/ RESOLVED, that the bids of S. C. Hansen, Inc., Centrbl- New York Equipment Company, Inc., and J. C. Georg Corporation be all rejected because the equipment offered in each case did not meet the size capacity and performance specifications, and BE IT FURTHER RESOLVED, that a contract for furnishing the City with a Trojan - 124 Four- W':;eel Drive Tractor -Shovel be awarded to C.C.O. Construction Equipment, Inc., the lowest bidder meeting or exceeding specifications, at a total net price of $14,373.00 in.mccord- ance wi.th..the.terms of its bid submitted. Carried. BIDS ROAD MATERIALS: The Superintendent reported that the following bid had been received on April 24th for furnishing the City with road materials for the 1967 season: Koppers Company, Inc. 10,000 gals. 67D, 67C, or 67D Med. Curing ,� Asphalt (furnished, heated, hauled, applied) $ 0.1925/nal. C/ (0 Cod( 20,000 gals. Asphalt Emulsion 70B or 70B grade C (furnished,heated,hauled, applied) .1825/gal. 6,000 gals. Cationic Asphalt Emulsion (furnished, heated and incorporated) .2025/gal. Item 1 -Plant pick up at storage, City Truck .16 Item 2 -Plant pick up at storage, City Truck .15 On recommendation of the Superintendent the bid on road materials was referred to the Highway Committee for study and report. BIDS ROAD MATERIALS: By Comm. Putney: seconded by Comm. Yengo *4_9' /'J / " 7 RESOLVED, that a contract for furnishing the City with road materials for the 1967 season be awarded to Koppers Company, Inc., the only bidder, in accordance with the terms of its bid submitted as follows: 10,000 gals. 67B, 67C, or 67D Med. Curing Asphalt (furnished, heated, hauled, applied) 20,000 gals. Asphalt Emulsion 70B or 70B Grade C (furnished, heated, hauled, applied) 6,000 gals. Cationic Asphalt Emulsion (furnished,heated and incorp.) Item 1 - Plant pick up at storage, City Truck Item 2 - Plant pick up at storage, City Truck BIDS - GARBAGE TRUCK: The Superintendent October 23rd for furnishing the City with NAME OF BIDDER MAKE Cayuga Motors n a It $0.1925/gal. .1825/gal. .2025/gal, .16 gal. .15 gal. Carried. reported the following bids had been a new garbage truck: Corp. Ford 750 with Ford 750 with Ford 750 with Ford 800 with Ford 800 with Ford 800 with Heil Body Garvoo d Leach Heil Garwood Leach BID PRICE received $ 10,710.00 10,920.00 11,985.00 11,086.00 11,296.00 12,361.00 Jack Townsend Chev. Inc. Chevrolet CE -6171.3 with Heil 10,991.87 Ithaca Motors Company Int. Model 1890 with Heil 11,000.00 Ithaca Motors Company Int. Model 1890 with Garwood 11,318.20 William T. Pritchard, Inc. Dodge D800 with Heil 11,800.00 On recommendation of the Superintendent the Mayor referred the bids to the Highway Committee for study and report. BIDS - GARBAGE TRUCK: By Comm. McGee: seconded by Comm. Putney Lin,) I/ , / `> (--) RLSOLVED, that a contract be awarded to Cayuga Motors Sales Corporation for furnishing the City with a new garbage truck at a total price of $10,710.00 in accordance with the terms of its bid submitted on October 23, 1967. Carried. BIDS - PARKING METERS: The Superintendent reported that the following bid -on furnishing the City with 100 Dual automatic parking...meters wasreceived on April 10: Rockwell Kg. Co. - 100 meters @ $60.00 each = $6,000.00 Less trade in allowance 1,024.00 Total net bid price 4,976.00 He recommended its acceptance. By Comm. Alo: seconded by Comm. Putney RESOLVED, that a contract for supplying in accordance with the specifications of Manufacturing Company of Pittsburgh, Pen :.4.976. PARKING METERS CENTRAL BUSINESS DISTRI RESOLVED, that the Traffic Engineer be re business district at seventeen locations a. No. 114-116 West Green Street b. No. 111-109 South Tioga Street c. No. 112 West Seneca Street d. 102-108 East Seneca Street e. No. 120-122 E. Seneca Street f. 200 Block E. Seneca St. on north g. No. 121-123 South Cayuga Street h. No. 138 South Cayuga Street 100 Rockwell Automatic Park -O -Meter, Model K March 27, 1967, be awarded to the Rockwell nsylvania for the total net bid price of Carried. coded by Comm. Putpey: arking meters, in "1"Ie as follows: 2 meter 1 me' :. 1 mL_ - 4 meters - 1 meter side - 6 meters - 1 meter - 1 meter Carried. Central BIDS -PARKING METERS: The Superintendent reported that bids on furnishing the City with 100 new Rockwell Single Head Model K Automatic Parking Meters had been received from the Rockwell Mfg. Company on December 26 as follows: Gross Bid per unit Trade -In per unit Net Bid Total Net Bid $6o.00 $10.24 $1+9.76 T+,976.00 It was the only bid received. By Comm. Putney: seconded by Comm. Leary RESOLVED, that a contract be awarded to the Rockwell Mfg. Co. for 100 new parking meters at a total net unit bid price of $49.76 in accordance with the terms of its bid; and that the Superintendent be authorized to place an order for these meters immediately with payment therefor being made from the 1968 budget. Carried. BIDS ON BUS: Mr. Dougherty reviewed a policy for replacing the C.ty's buses and advised that one of the large buses was due for replacement. `')„ U,ykk i Li) /G By Comm. Smith: seconded by Comm. Yengo RESOLVED, (a) The Common Council be requested to standardize our large buses as CHIC Model 3501 Transit Bus. (b) That the Common Council be requested to provide the sum of $15,500 in the 1968 budget for the purchase of one (1) GMC 3501 bus. (c) That the Superintendent be authorized to take bids for the purchase of this bus for delivery in the fall of 1967 with payment to be made from 1968 funds. Comm. Leary stated the Committee had met and discussed this matter with Alderman Stallman sometime ago. At the time it was felt that Ithaca College was planning to discontinue its bus service which would create a larger demand on the City's system. It now appears that the College will continue its own bus service until 1969, and he therefore opposed replacing a city bus at this time. AYES: 4 NAYS: 1 - Leary Carried. AIR CONDITIONING CITY HALL: By Comm. Leary : seconded by Comm. Putney I TiEspELTD7 that tho Superintcn,'ent be authorized to advertise for bids on the air condition- ing of City Hall in accordance with a performance specification. Carried. BIDS - AIR CONDITIONING CITY HALL: The Superintendent reported that bids on air-condi- tioning City Hall were received on March 6th. as follows: Elwood -Glover Heating & Air Conditioning $34,922.00 Hydro Cooling & Heating Co., Inc. 47,865.00 Wilson Heating & PLumbincl -A1Qjt �/>79,074.00 Dy Comm. Putney : seconded by Comm. Leary RESOLVED, that the bids be referred to the Buildings & Grounds Committee for study and report. Carried. BIDS - AIR CONDITIONING CITY HALL: Comm. Leary reported the Buildings and Grounds Com- mittee was continuing its study of bids received for air-conditioning of CityHal,l_and - fa.,,i report thereon at the next meeting of the Board..,i>�> BIDS - AIR CONDITIONING CITY HALL: By Comm. Leary: seconded by Comm. McGee RESOLVED, that a contract be awarded to Elwood -Glover Heating & Air Conditioning for the air conditioning of the first,second, third, and fourth floors of City Hall for a- total price of $34,922.00, in accordance with the terms of its bid submitted on March 6th; and that the Mayor and City Clerk be authorized to execute said contract on behalf of the City, under its Corporate Seal, upon approval thereof by the City Attorney; and C�-- BE IT FURTHER RESOLVED, that the inclusion jin the contract ofJa five -ton air condition -l. er and a new heating unit including all duct work in the basement of the building at 11 a total additonal cost of $6,056.00 be approved. BIDS DEMOLITION OF PROPERTY: By Comm. Leary: seconded by Comm. Putney RESOLVED, that the Superintendent be authorized to advertise for bids on the demolition of the buildings on the three properties scheduled for acquisition by the City in the Urban Renewal block 204 to provide off-street parking • the area, with the understanding that bids will be received thereon on June 26, 1967. k1/4-1 ,Not\e `1 Carried. DEMOLITION OF BUILDINGS: Comm. McGee reported that bids had been taken on demolition of buildings in Parking Lot "D" at East Green and South Cayuga Streets and were as follows: Central New York H & E Co. $46,959.00 Gorrick Construction Co. $52,000.00 .7.,L(0,� (0� I97 By Comm. McGee, seconded by Comm. Putney: / RESOLVED, that the bids for demolition of buildings in Parking Lot "D" at East Green St. and South Cayuga Streets be referred to the Building ar,' Grounds Committee for study and report. .rried. DEMOLITION BIDS: Comm. Putney z orted that the Buildings and Grounds Committee had carefully reviewed the bids recei for the demolition of buildings on Parking Lot D at East Green and South Cayuga St/ s. He advised that the Urban Renewal Agency had indicated there would be considerat advantage to the City if the Board rejected the bids it had received and request the Agency to include the demolition of these buildings and the earth work,in its advertisement for other demolition work. By Comm. Putney: seconded by Comm. Yengo RESOLVED, that the bids received on June 24th on tie demolition of buildings in Parking Lot D be and they hereby are rejected and that the City Clerk be authorized and directed to notify both bidders of the Board's action and return the bid bonds and deposits to them. BIDS - GARAGE FACILITY: By 'omm. Leary: seconded Carried. by Comm. Putne ,�J� / RESOLVED, that plans and specifications for the proposed maintenance gatage facility for the Construction and Maintenance Division, prepared by T. G. Miller consulting engineer, be approved; and that the Superintendent be authorized and directed to advertise for bids thereon to be received on June 26, 1967. BIDS GARAGE FACILITY: The Superintendent reported that bids on constructionCarried. of a garage facility for the Public Works Department had been received and opened on June 26 as follows: V. Giordano Const. & Supply 1P tl Stewart & Bennett, Inc. A. Friederich & Sons Co, W. D. McElwee & Sons If II It (Alt) Hull Heating & Plumbing Inc. Donohue Halverson, Inc. E. J. Eckhert Co. Inc. Norton Elec. Co., Inc. GENERAL HEATING, VENTIL.ELECTRICAL CONTRACT. PLUMBING AIR-COND. WORK Corp. $ 383,669 " (Alt) 317,777 407,911 347,535 364,642 309,742 27,000 21,253 27,500 22,295 23,887 27,800 43,680 ByComm. Leary: seconded by Comm. Putney RESOLVED, that the bid be referred to the Buildings & Grounds Committee for study and report. AYES: 5 - Smith, Alo, Leary, Putney, Yengo v' Z� tqc, 7 ABSTAINING 1 McGee Carried. • • • 3 -- CONSTRUCTION MAINTENANCE GARAGE: Comm. McGee reported that the bids for the construction and maintenance garage had been checked and the plans had been gone over with the low bidder, but the cost of building would still be too great to undertake at this time. By Comm. McGee, seconded by Comm. Putney: L e) l `L RESOLVED, that all bids received on June 28, 1967, for the construction of the proposed garage for the Construction & Maintenance Department be rejected and the Clerk be in- structed to return the bid bonds to the bidders, and BE IT FURTHER RESOLVED; that the Superintendent be directed to prepare a new project for the improvement of the Garage Facilities of the Construction and Maintenance Department. Carried. BIDS - ]F;!OLITION OF BUILDINCS; Comm. Leary reported that bids on demolition of the Sa11;::an, Brown, and Cutting properties, to be purchased by the City for the construction of tsarking Lot "D", were received in conjunction with the Urban Renewal Agency. The Ax:nc-r accepted the low total bids of Hughes Crane Service of $78,000 for all of the d.:_c"'tion in Urban Renewal Block 204 and 205. The City's share will be as follows: A. Stallman property - $8,455 / ��� B. Brown property - $9,455 gib/ 73/ C. Cutting property - $11,480 Total $29,390 The Superintendent advised this reflected a saving in excess of $17,000.00 to the City w:rn compared with bids received by the Board on July 26 for these three properties alone. BIDS -AUTOMOBILES & TRUCKS: By Comm. Yengo : seconded by Comm. McGee RESOLVED, that the Superintendent be authorized to advertise for bids on the following items of equipment for use in the Wat:r & Sewer Division: 1 4 -door sedan ,V- to replace Car No. 7 1 i -ton pick-up truck -n - to replace Vehicle #23 1 3/4 -ton pick-up truck - to replace Engineering Vehicle #9 2 Van trucks O/'t' te- to replace Pick-up trucks #8 and 10 2 1 -ton trucks �J - (new equipment items) Carried. By Comm. McGee : seconded by Comm. Yengo RESOLVED, that the Superintendent be authorized to advertise for bids on the following additional items of equipment for use by the Construction & Maintenance Division in the General Fund: 3 3 -yard dump trucks to replace 3 used dump trucks 1 3/4 -ton stake -body to replace 1 -ton flat body pick-up truck 1 14 -ton side -dump bucket tractor -shovel with 4 -wheel drive - to replace an exist- ing 2 -wheel drive front-end loader 1 Chemical spreader complete with body to replace a used one 1 Tractor plow (new item of equipment) Carried. BIDS - WATER & SEWER MAIN RELOCATION IN FLOOD CONTROL PROJECT AREA: The S,Uperintendent reported that the following bids were received on February 21st., for furnishing labor and equipment for the installation of sheeting for excavation for the relocation of water and sewer mains on Clinton Street in the Flood Control Project areas as follows: H. D. Besemer, Inc.`� $65,300.00 Ford Pile -Driving Corporation ! 1- a /,( 7 71,800.00 Northern Lights Bridge Company 59,500.00 By Comm. Yengo : seconded by Comm. Putney RESOLVED, that the bids be referred to the Water & Sewer Committee for study and report BIDS -WATER & SEWER RELOCATIONS IN FLOOD CONTROL PROJECT AREA: By u���C�arMcGee : seconded by Comm. Putney : RESOLVED, � That the contract for furnishing labor and equipme t for the'excavation and installation of sheeting for the installation of a sewer syphon and water mains underneath the -Proposed Flood Protection Channel in the vicinity of Clinton Street be awarded to the Northern Lights Bridge Company, the lowest qualified bidder on the work. Carried. BIDS CHEMICALS: Comm. McGee presented the following list of bids, received by the Sup- erintendent on January 23rd, for furnishing chemicals for the Water & Sewer Division for the year 1967: 9‘,t).1 . 2 , r 9 (,"7 LIQUID CHLORINE Nyclor, Inc. Monarch Chemicals, Inc. • SULPHATE OF ALUMINA $5.18 per cwt 6.50 per cwt Allied Chemical Corp. 2.725 per cwt Essex Chemical Corp. LIQUID SULPHUR DIOXIDE Monarch Chemicals, Inc. LIQUID CAUSTIC SODA Allied Chemical & Dye Corp. Stedford Chemical Corp. /. f lee 2.9025 per cwt 9.75 per cwt 3.51 per cwt 3.18 per cwt He reported the bids had been reviewed by the Assistant Superintendent who recommended acceptance of the low bid in each case. ( r��� By Comm. McGee: seconded by Comm. Putney �27, / RESOLVED, that contracts be awarded to low bidders for furnishing the Water & Sewer Division with chemicals for the year 1967 in accordance with the following schedule; and in accordance with terms of their individual bids as submitted: Liquid Chlorine Sulphate of Alumina Liquid Sulphur Dioxide Liquid Caustic Soda BIDS - CHEMICALS: The annual chemical needs To Nyclor, Inc. To Allied Chemical Corporation To Monarch Chemicals Incorporated To Stedford Chemical Corporation 5.18 per cwt 2.725 per cwt 9.75 per cwt 3.18 per cwt Carried. Superintendent reported that bids on furnishing the City with the year 1968 had been received on December 11 as follows: LIQUID CHLORINE $ 6.50 per CWT Collier Chemicals, Inc. 5.68 " " Stedford Chemical Corp. SULPHATE OF ALUMINA $3.03 per CWT Allied Chemical, Corp. 3.05 " " Stedford Chemical Corp. SULPHUR DIOXIDE $12.00 per CWT FERRIC CHLORIDE $ 5.98 per CWT LIQUID CAUSTIC SODA $ 3.00 per CWT HYDRATED LIME_ Warner Company $24.97 per ton Standard Lime & Refractories Co. 23.42 " " National Gypsum Co. 24.89 By Comm. Yengo: seconded by Comm. Putney RESOLVED, that contracts be awarded to low bidders for Jones Chemicals, Inc. Nyclor, Inc. Collier Chemicals,Inc. Essex Chemical Corp. Jones Chemicals, Inc. Collier Chemicals, Inc. Stedford Chemical Corp. If its $ 5.375 per CWT 6.20 " " $ 2.9325 per CWT 3.3375If for furnishing the City with chemicals for the coming year in accordance with the following schedule: Liquid Chlorine, to Collier Chemicals, Inc. $5.375 per Sulphate of Alumina, to Allied Chemical Corp. 2.9325 " Sulphur Dioxide, to Jones Chemicals, Inc. 12.00 Ferric Chloride, to Collier Chemicals, Inc. 5.98 Liquid Caustic Soda, to Stedford Chemical Corp. 3.00 Hydrated Lime, to Standard Lime & Refractories Co. 23.42 per Ton Parried. If CWT • • • BIDS - CAST IRON WATER PIPE & FITTINGS: Comm..Yengo presented a tabulation of bids're- ceived on February 20th., for furnishing the Water Department with its annual needs of cast iron water pipe and fittings as follows: Charles Millar & Son, Co. Shahmoon Industries, Inc. James B. Clow & Sons, Inc. R. D. Wood Division, Griffin Pipe Products Co. U. S. Pipe & Foundry Co. By Comm. Yengo : seconded by Comm. McGee RESOLVED, that a contract for furnishing the City of Ithaca with cast iron water pipe and fittings for the ensuing year be awarded to R. D. Wood Division, Griffin Pipe Products Company, the lowest bidder submitting a complete quotation, in accordance with the terms of its bid submitted; and that the Superintendent be authorized to order pipe in accordance with the terms of the specifications as needed during the 1967 construction season.Carried. GIDS -CAST IRON WATER PIPE: The Assistant Superintendent reported that the River Crossing Pipe proposed to be furnished by the R. D. Wood Company is not compatible witfr the River Crossing Pipe now being used on the West State Street Crossing. While the pipe quoted on by R. D. Wood is the equivalent of "Usiflex", the type of joint was not such that it could be used with the"Usiflex" pipe already on hand for the Clinton Street Crossing. Because the City already had six pieces of"Usiflex" pipe on hand and because the R. D. Wood Company could not deliver in less than 90 days, he recommended that the award for the cast iron pipe made at the last regular Board Meeting be rescinded. R. D. Wood Company indicated that under these circumstances and in the interest of helping the City, it would be willing to forego the award. The U. S. Pipe and Foundry Company indicated that it could deliver the required "Usiflex" pipe for use at Clinton Street by the week of April 3. The Superinten- dent therefore recommended that the pipe award be granted to the U. S. Pipe and Foundry Company at the rates set forth in its bid. This change in award amounted to a net saving to the City of $1,400. _ //I Y/ 52�, > By Comm. McGee : seconded by Comm. Putney jI RESOLVED, that the action of the Board of Public Works, dated February 22nd, by which it awarded the contract to the R. D. Wood Division of the Griffin Pipe Products Company for furnishing the City with 12" River Crossing Pipe be rescinded, and BE IT FURTHER RESOLVED, that the contract for the supplying of cast iron pipe and fittings in accordance with the terms of the specification, be awarded to the U. S. Pipe and Foundry Company at the rates set forth in its bid. (The Superintendent has received a letter from the R. D. Wood Division which states that because it cannot make delivery in less than 80 days, that it wishes to withdraw its bid and suggests that in the interests of the City, the award be made to the second bidder) . Carried. 12" River Crossing 6" 2.19 1.96 2.155, 18.69 1.97 19.83 1.95 8u 3.13 2.78 3.065 2.80 2.77 12" 5.28 4.70 5.185 4.72 4.68 Fittings 3,100.12 2,923.70 2,704.21 3,018.50 2,900.90 Total Bid 16,170.62 15,468.70 16,531.46 31,397.99 32,048.60 -4 Q_ BIDS-STORM SEVER PIPE: The Superintendent reported the following bids werereceived on April 211th for furnishing the City with storm sewer pipe for the 1967 season: 12" 15" 18" 21" 24" 30" 36" 42" 48" L. S. Lee & Son 1.32 1.81 2.55 3.48 4.65 6.8-6 9.55 1 . X15.68 Armco Steel 1.09 2.23 2.64 3.01 3.41 5.00 6.02 9.56 10.94 Chemung Supply 1.77 2.09 2.47 2.00 . 3.85 4.70 7.54 8.98 10.25 Empire State Cul. 1.65 1.95 2.35 �•b5 4.35 4.40 7 4.30 8.577.10 10.17 10.25 9.70 .70 Lane Pipe Corp. 1.99 2.38 2.79 3.19 L. S. Lee & Son bid on concrete pipe; all others bid on metal pipe. L. S. Lee & Son offered 2% discount; this is reflected in prices shown above. Empire State offered discount of 1/2% 10, net 30 days; all others Net 30 days. By Comm. Putney: seconded by Comm. Yengo RESOLVED, that a contract for furnishing the City with metal storm sewer pipe be awarded to Empire State Culvert Corp., the low bidder, at the respective unit prices as listed above all in accordance with the terms of its bid submitted, and BE IT FURTHER RESOLVED, that a contract for furnishing the City with concrete storm sewer pipe be awarded to L.S.Lee & Son, the only bidder, at its respective unit prices in accordance with the terms of its bid submitted. Carried. BIDS - CEMENT ASBESTOS SEWER PIPE & FITTINGS: Comm. Yengo presented the following tabu- lation of bids received on February 20th., for furnishing the City Sewer Division with its• needs of cement asbestos sewer pipe and fittings for the coming year as follows: 4" 8" 12" 18" Fittings Total Bid LeValley McLeod, Inc. 76.9+4 1.73 "TM' 153.65 7,665.25 Johns-Mansville Sales Corp. .63 .93 1.93 4.39 117.50 7,856.00 Orangeburg Mfg. Company .71 .96 1.75 131.25 6,453.25 By Comm. Yengo : seconded by Comm. Putney ; . / %t RESOLVED, that a contract be awarded to Johns-Mansville Sales Corp6r,ation for furnishing 410 the City with 4" and 8" cement asbestos sewer pipe @ 63C and 931 per foot respectively and fittings @ $117.50 in accordance with the terms of its bid submitted, and BE IT FURTHER RESOLVED, that a contract be awarded to LeValley McLeod, Inc., for furnishing the City with 12" and 18" pipe @ $1.73 and $3.85 per foot respectively in accordance Wlth the terms of its bid; and that the Superintendent be authorized to order pipe from these two successful bidders in accordance with the terms of the specification during the 1967 construction season. Carried. BID$ -- SLUDGE PIM: The Clerk reported that the following bids on furnishing the Sewer Department with a sludge pump had been received and opened on April 10th: NAIVE OF BIDDER BID PRICE TERMS Ralph B. Carter Co., Hackensack, N.J . $2,051.00 1/10; n/30 Komline-Sanderson Engineering Corp. Peapack, N.J. 2,875.00 'yn//30 By Comm. Yengo: seconded by Comm. Leary ,.�L�""` �'�� RE$OLVED, That the bids be referred to the Water and Sewer Committee for study and reoort. BIDS - SLUDGE PUMP: By Comm. Yengo: seconded by Comm. Putney 4 .c/ ;X,ifF 7 RESOLVED, that a contract be awarded to the Ralph B.Carter Company, Hackensack, N. J. for furnishing the Sewer Department with one new sludge pump at a total net cost to the City of $2,051.00,1ess 1% discount in ten days, in accordance with the terms of its bid submitted on April 10th, Carried. BIDS. PUMPS: The Superintendent reported that bids had also been received on D`cr='t 11 ,for furnishing the City with 4 multi-stage centrifugal pumps for the Vinegar Hill `Water Pumping Station from the following bidders: • Type or Make Total Bid Price Terms R. P. Coleman Company Inc. American-Marsh $10,514.00 1/10 n/30 Gartner Equipment Co., Inc. Patterson 6,272.00 n/30 /3) 04-7 A. W. Schuster Co., Inc. Gould 13,948.00 n/30 By Comm. Yengo: seconded by Comm. Putney RESOLVED, that the bids be referred to the Water & Sewer Committee for study and repclJ Carried. • BIDS - WATER METERS: Comm. Yengo reported that bids on furnishing water meters during 1967 h.• been received on February 6th as follows: NAME OF BIDDER 5/8x1/2 5/8x3/4 •1erseY_SpaiTTg Meter Co. 33.62 36.00 less trade-in allowance 4.55 Neptune Meter Company less trade-in allowance Worthington Corporation Hersey -Remote Reading Devices: Small (W/15' Cable Medium Large(W/10' cable 3/4x3/4 1 x 1 1 1i" 2" 4" 50.41 77.10 137.98 207.39 959.50 6.10 8.15 14.25 21.00 (2 fc 34.00 36.55 51.00 78.62 147.05 219.30 962.00 4.50 5.90 8.00 13.50 20.30 67.50(2 fo' 34.40 36.98 51.60 79.55 148.78 221.88 963.40 4.50 6.00 8.00 14.20 20.50 50.00(2 fo• 8.60 ea:Additional Cable available at 8.6, en:$1.00 per foot In 5 -foot 11.50 ed•lengths. Neptune When purchased with a new meter 13.00 When purchased with a replacement register 17.00 Worthington - No bid He recommended acceptance of the low bid. By Comm. Yengo : seconded by Comm. McGee RESOLVED, that a contract be awarded to Hersey - Sparling Meter Company for furnishing water meters to the City of Ithaca during the one-year period from February 8, 1967 to February 8, 1968, in the quantity ordered and at the unit price bid in each case. Carried" • BIDS - FRONT END LOADER: By Comm. Putney : seconded by Comm. Alo ---1_,c/ 22/ /9,6 7 RESOLVED, that the Superint�heent Casee580authorized forouseadvertise the Parkbids Departmentront-Card ried. Loader of the Ford 4500 or the WITH FRONT END LOADER: The Superintendent reported that bids on furnishinci the Park Department with a tractor with front-end loader were received on March 6th. as follows: Trade -In Model Gross Bid Allowance Net Bid S. C. HANSEN, INC. Case 580 $7,582.00 $4,257.00 $3,325.00 LA BARGE FORD TRACTOR, INC. Ford Heavy Duty 7,500.00 4,126.00 3,374.00 GOODRICH IMPLEMENT CO. Case 580 7,260.00 3,660.00 3,600.00 CHARLES J. BLACKWELL, INC. White Oliver 6,696.00 1,500,00 5.196.00 By Comm. Putney : seconded by Comm. Leary ``//�CG ' //7 RESOLVED, that the contract for furnishing a 1967 Case Diesel Tractor with Front -End Loader in accordance with the specifications be awarded to S. C. Hansen, Inc., of 180 Ithaca Road, Horseheads, New York for the sum of $3,325, and BE IT FURTHER RESOLVED, that S. C. Hansen, Inc., be authorized to equip the tractor with a steel cab and side curtains for the additional sum of $260.00. Carried. • -BIDS - AUTOMOTIVE EQUIPMENT: The Superintendent reported that with automotive equipment had been recei-ved on February 6th as Cayuga Motor Sales Corporation Jack Townsend Chevrolet, Inc. r' Cayuga Motors Sales Corporation Jack Townsend Chevrolet, Inc. Cayuga Motors Sales Corporation - Jack Townsend Chevrolet,Inc. Cayuga Mtors. Sales Corporation Jack Townsend Chevrolet, Inc. Cayuga Motors Sales Corporation Jack Townsend Chevrolet, Inc. Cayuga Motors Sales Corporation Jack Townsend Chevrolet, Inc. Cayuga Motors ,v„ga Motors Cayuga Motors Jack Townsend Sales Corporation Sales Corporation Sales Corporation Chevrolet, Inc., Cayuga Motors Sales Corporation Jack Townsend Chevrolet, Inc. 1 -4 -door Sedan Ford Custom Chev.(Biscayne) bids on furnishing the City follows: Trade -In Gross Bid Allowance Net Bid $2,391.00 $100.00 $2,291.50 2,185. 8 150.00 2,035.58 1 -Ton -Pick -Up -Truck , 6/ /% Ford -F-100 2,086.00 -500.00' • ,1,586.00 Chev.Model-CS-10704 1,922.24 260.00 1,662.24 3/4 -Ton -Pick -Up Ford F-250 2,434.00. 236.00. 2,198.00 Chev.Model-CS-20904 2,206.9/0 100.00 2,106.90 2 - Vans Ford HV Supervans 4,432.00 600.00 Chev.Model GS -21305 4,696.10. 425.00 1 -Ton Cab & Chassis Ford F-350 2,122.00 Chev. Model -CE -_31003 2,057.76 1 -Ton Dump Truck Ford F-350 2,857.00 Chcv.Model --CE-31003 3.010.16 GROSS DID (3) Cubic Yard Dump Trucks Ford F -600(330V-8 Eng.) $14,388.00 Ford F-600(330HD Eng.) 14,658.00 Ford F-700(330HD Eng.) 14,838.00 Chev.Model CE -61203 15,134.67 (1) 3/4 Ton -Stake Body Ford F-250 2,349.00 Chev. Model CE -20909 2,154.94 TRADE-IN ALLOWANCE $1.,500.00 1,500.00 1,500.00 1,250.00 175.00 50.00 3,832.00 4,271.10 2,122.00 2,057.76 2,857.00 3.010.16 NET BID $12,188.00 13,136.00 13,338.00 13,884.67 2,174.00 2,104.94 Cy Comm. Putney : seconded by Comm. Leary RESOLVED, that a contract for furnishing the City with automotive equipment be awarded to Cayuga Motors Sales Corporation in accordance with the following schedule: One -k-ton pick-up truck at a total net bid price of Two Van Trucks One 1 -ton dump truck Three 3 -cubic yard dump trucks AND BE IT FURTHER RESOLVED, that a contract for furnishing to Jack Townsend Chevrolet, Inc., in accordance with the One 4 -Door Sedan at a total net bid price of One 3/4 -ton pick-up truck One 1 -ton Cab and Chassis One 3/4 ton stake body truck $ 1,586.00 3,832.00 2,857.00 13,338.00 (Alternate #2) automotive equipment be following schedule: 2,035.58 2,106.90 2,057.76 2,104.94 Carried. awarded • • • • • BIDS - CRUSHED LIMESTONE: The Superintendent reported that bids on furnishing the City with crushed limestone for the 1967 season were received on April 24th as follows: Cayuga Crushed Stone Ceyuga Crushe.' Stene A. per net ton, FOB freight car 5. per net ton at supplier's plant loaded in City's truck: 1100 ton #lA 1100 ton #1 and #2 C. Per ton truck delivery to City storage yard in Ithaca 1100 ton #1A 1100 ton #1 and #2 Warren Bros. Roads Co. L. 1100 ton #lA Crushed Limestone 1100 ton #1 1100 ton #2 C. 1 100 ton #1A 1100 ton #1 1100 ton #2 no bidc 4j 9 $ 2.00 per ton 1.90 " " $ 2.70 per 2.60 " ton $ 1.95 per ton 1.75 " 1t75 " it 3.55 per ton 3.45 3.45 " He recommended acceptance of the Cayuga Crushed Stone Company bid as the low bid when a mileage charge is computed as required in the specifications. By Comm. Putney: seconded by Comm. Yengo RESOLVED, that a contr-ct be awarded to the Cayuga Crushed Stone Company, Inc.for furnishing the City with crushed limestone for the 1967 season in accordance with the terms of its bid submitted. Carried. BID - MOSQUITO CONTROL: The Superintendent reported that one bid had been received, - on April 24th, for mosquito control work for the 1967 season as follows: Sunrise Spraying Service - 12 applications in designated areas @ $250.00 each = $3,000.00 He recommended its acceptance. a / Cy Comm. Putney: seconded by Comm. Yengo �9G7 RESOLVED, that a contract be awarded to Sunrise Spraying Service for mosquito control work for the 1967 season for a total sum of $3,000.00, in accordance with the terms of its bid submitted. Carried. BIDS - TRANSIT MIX CONCRETE: The Superintendent reported that the following bids on furnishing the City with transit -mix concrete for the 1967 season were received on April 24th: 1-2-4 mix 1-2-4 mix 1-2-3i- mix 1-2-3i- mix 1-2-4 mix 1-2-4 mix Portland Hi -Early Portland Hi -Early Portland Hi -Early Rumsey-Ithaca 14.27 15.05 15.35 16.16 16.07 16.1;8 (Min. charge of $25.00 for single delivery to single location.) University Sand & Gravel 13.96 14.55 14.26 A4.94 14.50 15.25 (Heated concrete - per yd. $.75 additional)Yl,�'`z-t-,„2(v (,,,,// rim By Comm. Putney: seconded by Comm. Yengo RESOLVED, that a contract for furnishing the City with transit -mix concrete during the 1967 season be awarded to University Sand & Gravel Co., the low bidder, in accordance with the terms of its bid submitted. Cc:fried. _ G; - BIDS - ASPHALT CONCRETE: The Superintendent reported that the following bids were received on April 24th for furnishing the City with asphalt concrete: General Crushed Stone cta 2u,, 907 ik 2,000 tons Asphalt Concrete - Type lA $7,00 per ton 440 tons Asphalt Concrete - Type 2A 7.70 " 700 tons E3itumincus Concrete Cold Patch 7.60 " 700 tons Bituminous Concrete 8.50 " " Surface Treatment Warren Bros.Roads Co. 2,000 tons Asphalt Concrete - Type IA $6.60 per ton 440 tons Asphalt Concrete - Type 2A 6.80 " 700 tons Bituminous Concrete Cold Patch 7.25 " 700 tons Bit. Concrete Surface Treat. no bid He recommended acceptance of the General Crushed Stone bid as the low bidder when a mileage charge is computed as required in the specifications. By Comm. Putney: seconded by Comm.Yengo RESOLVED, that a contract for furnishing the City with asphalt concrete for the 1967 season be awarded to General Crushed Stone Company, the low bidder, in accordance with the terms of its bid submitted. Ccrried. BID - TREES: The Superintendent reported that one bid on furnishing the Parks Depart- ment with trees had been received on April 24th, as follows: Cole Nursery Company - 65 Norway maples @ $16,40 each = $ 1,066.00 Circleville, Ohio 5 Sunburst Locusts @ $30.85 ea.= 154.25 $ 1,220.25 He recommended its acceptance. By Comm. Putney: seconded by Comm. Yengo RESOLVED, that a contract be awarded to the Cole Nursery Company for furnishing the City of Ithaca with 65 Norway Maples and 5 Sunburst Locusts at a total price of $1,220.25, in accordance with the terms of its bid submitted. BIDS - TREES: The Superintendent reported that a bid had been rr(edreceived on October 9th from the Cole Nursery Company, Circleville, Ohio, for supplying the City with trees as follows: 40 Norway maples @ $32.50 each and 10 Sugar maples @ $25.25 each or a total bid price of $1,540.50. He advised that it was the only bid received and recommended its acceptance, By Comm, Leary: seconded by Comm. Putney RESOLVED, that a contract be awarded to the Cole Nursery Company to furnish the City with 40 Norway maple and 10 Sugar maple trees for a total price of $1,540.50 in accordance with the terms of its bid submitted on October 9th. Carried. RAILROAD TIES AND TRACKS: By Comm. Leary: secondedby {' „ RESOLVED, that the Superintendent be authorized to advertise for Putney bids on the1sale of all the remaining tic=s and track timber on the Railroad Loop Land. By Comm. Leary: seconded by Comm. Putney W►ile Zg X90 7 RESOLVED, that the Superintendent be authorized to dispose of any small buildings on the Railroad Loop Land consisting of the former maintenance shed, track maintenance shed and a scale shed which are of no use to the city. Carried. Carried. • • • 7 BIDS - SOUTH CAYUGA STREE1BRIDGE: By Comm. Smith, seconded by Comm. Leary 12h' /oma ? RESOLVED, that the plans and specifications for the re -construction of the South Cayuga Street Bridge, prepared by Modjeski and Masters, Consulting Engineers of Harrisburg, • Pennsylvania, be approved for construction; and that the Superintendent be authorized to advertise for bids thereon, returnable June 12 at 3:00 p.m., EDT for the construction of the bridge. Carried. BIDS - VINEGAR HILL WATER PUMPING STATION: Comm. Yengo reported that bids were opened on September llth for the installation of ventilating equipment and the installation of electrical work at the new Vinegar Hill Water Pumping Station as follows: , a. Ventilating equipment, etc. - no bids b. Electrical Work - $17,675.00 by Norton Electric Co., Inc. He recommended acceptance of the electric bid. By Comm. Yengo: seconded by Comm. Putney RESOLVED, that a contract be awarded to Norton Electric Co., Inc. for furnishing and installing all electrical work as required and specified in Sec. 12 of the specifications and contract documents for the &negar Hill Water Pumping Station for a total sum of $17,675.00 in accordance with the terms of its bid submitted; and that the Mayor and City Clerk be authorized to sign and execute it on behalf of the City under its Corporate Seal. Carried. BIDS - WATER BUILDING ROOF: Comm. Yengo reported bids had been taken as follows on replac- ing roof at the water building: Van Duesen Roofing Co. $1,936.00 aC i 1'4'7 D. H. Brewer Co. $6,536.00 By Comm. Yengo, seconded by Comm. McGee: RESOLVED, that a contract be awarded to the Van Duesen Roofing Co. of Johnson City to replace the roof at the Water Building, for the total amount of $1,936.00 in accordance with isthe terms of its bid. Carried. BIDS -PUMP CONTROL VALVES: The Superintendent reported that bids on rurnishing the City with two 4" and two 6" pump control valves for the Vinegar Hill Water Pumping Station had been received on December 26 as follows: 4" 6" Total Bid Terms Ross Valve M-"g.Co. $1,222.00 $1,464.00 $2,686.00 1/10; n/30 Troy, N. Y. It was the only bid received. By Comm. Yengo: seconded by Comm. Alo / E7SOLVED, that a contract be awarded to Ross Valve Mfg. Co. for furnishing the City with throe pimp valves, at a total bid price of $2,686.00 in accordance with the terms of its bid and the specifications for the pumps dated December 6. Carried. • 7Q - BIDS - STEWART AVENUE BRIDGE PAINTING: Comm. Smith recommended that the contract with Binghamton Service & Painting Company for painting the Stewart Avenue Bridge which had been executed in the fall of 1966, be extended until July 31, 1967'."7Ql,. i5lo7 By .Comm. Smith: seconded by Comm. Alo RESOLVED, that the contract with Binghamton Pairiting & Service Company for painting the Stewart Avenue Bridge over Fall Creek, dated October 26, 1966, be extended in time to provide a completion date of July 31, 1967. rnrri s,A BIDS - SOUTH CAYUGA STREET BRIDGE: Comm. Smith reported that the following bids for construction of a new bridge on So, Cayuga Street, over Six Mile Creek, were received on June 12th as follows: The Standard Bridge Corporation, Albany, N.Y. $ 64,316.00 Cromwell Construction Co., Rochester, N. Y. 79,749.00 William E. Bouley Co., Auburn, N. Y. 81,200.00 H. D. Besemer Co., So. Lansing, N. Y. 84,763.00 Congel-Hazard, Inc., Liverpool, N. Y. 169,625.00 He recommended acceptance of the low bid. if ) 1 Ct 1 `� By Comm. Smith: seconded by Comm. Putney L" RESOLVED, that a contract be awarded to the Standard Bridge Corp., Albany, New York, the low bidder, for construction of a new bridge on South Cayuga Street, over Six Mile Creek, for the total sum of $64,316.00 in accordance with the terms of its bid submitted, and that the Mayor and City Clerk be authorized to sign and execute it on behalf of the City, under its Corporate Seal, upon approval of the contract by the City Attorney. Carried. BIDS -PAINTING STEWART AVE. BRIDGE: Comm. Smith reported that bids had been received for painting of Stewart Avenue Bridge, over Cascadilla Street, as follows: Enterprise Painting & Contracting Co. $5,474.00 Dolphin Contracting Co. of Buffalo $5,920.00 I vJt / c)(t) (el 0 7 By Comm. Smith, seconded by Comm. Putney: RESOLVED, that a contract be awarded to the Enterprise Painting and Contracting Co. of Buffalo, New York for painting the Stewart Avenue Bridge, over Cascadilla Street, in the amount of $5,474.00 contingent upon the Superintendent determining the contractor's ability to fulfill the contract. Carried. BIDS-STEWART AVENUE BRIDGE PAINTING: By Comm. Smith: seconded by Comm. Leary RESOLVED, that a contract be awarded to the Enterprise Painting & Contracting Corp. for painting Stewart Avenue bridge, over Cascadilla Creek, for the total sum of $5,474.00 in accordance with the terms of its bid submitted on July 24, 1967; and that the Mayor and City Clerk be authorized to sign and execute the contract on behalf of the City under its Corporate Seal. Carried. RIDS - SIDEWALK CONSTRUCTION: Comm. Yengo reported that bids on the construction of side- walks at various locations in the City and for the construction f a new sidewalk at Barer Park were.received cn September llth as follows: �Q�. �� Giordano Constr. Co. A. Friederich & Son Remove & replace 4" concrete walk 89( per sq. ft. 6" " 98,:t Construct new 6" concrete walkjBaker Pk) 79¢ " $1,614.00 (lump sum) Engineer Schlieder recommended acceptance of the Giordano bid. Sy Comm. McGee: sec e ? by Comm. Yengo iiES^LVED, that a c;;ntract be awarded to Giordano Construction & Supply Corp. for the construction of sidewalks at various locations in the City in accordance with the terms of its bid submitted; and that the City Engineer be directed to arrange for an immediate start on the construction of the Baker Park sidewalk. Carried. • • • BIDS Highway Equipment 1 Road Materials 1 Garbage Truck la Parking Meters - central business district la Parking Meters 2 Bus 2 Air Conditioning - City Hall 2 Demolition of Property - Urban Renewal Block 204 2a Demolition of Buildings - Parking Lot 'D'- Bid rejected 2a Garage Facility 2a Garage Facility bid rejected 3 Demolition of Buildings - Parking Lot 'D' 3 Automobiles and Trucks 3 Water Main Relocation in Flood Control Project Area 3 Chemicals for 1967 3a Chemicals for 1968 3a Cast Iron Water Pipe and Fittings 4 Storm Sewer Pipe 4a Cement Asbestos Sewer Pipe and Fittings 4a Sludge Pump 4a Pump for Vinegar Hill Water Pumping Station 4a Water Meters 5 Front End Loader 5 Automotive Equipment 5a Crushed Limestone 6 Mosquito Control 6 Transit Mix Concrete 6 Asphalt Concrete 6a Trees 6a Railroad Ties and Tracks, Disposal of 6a South Cayuga Street Bridge 7 Vinegar Hill Water Pumping Station - ventilation & 7 electrical work Water Building Roof 7 Pump Control Valve 7 Stewart Avenue Bridge Painting 7a Sidewalk Construction 7a Iebr54.ea ) WILLIAM KENNEDY: By Comm. Putney: seconded by Comm. Leary RESOLVED, that William Kennedy be appointed to serve part time in the position of Bus •Driver at the rate of $2.56 per hour, the minimum of grade 25 in the Compensation Plan; and that his appointment become effective immediately. 911 ////q& 7 Carried. PETER B. MURRAY: Comm. Putney reported that Peter B. Murray had passed a civil service examination for the position of Water Treatment Plant Operator and rec mended his appoint- ment to this position. Ey Comm. Putney : seconded by Comm. Leary /////(i'7 RESOLVED, that Peter B. Murray be appointed to the position of Water Treatment Plant Oper- ator at an annual salary of $4,930.00, the minimum of grade 23 in the Compensation Plan; that his appointment become effective as of Jan. 1, 1967, and that it be subject to the usual probationary term. Carried. DONALD K. GUNNING: By Comm. Putney : seconded by Comm. Smith Ls�l. 2 i/9 6 RESOLVED, that Donald K. Gunning be appointed to the position of Truck Driver at the rate of $2.56 per hour, the minimum of grade 25 in the Compensation Plan; and that his appointment be made retroactive to January 16, 1967. Carried. W I LL I I1M H I LL I C_K: Uy Comm. Putney : seconded by Comm. Leary './ l d, /96'7 ' RESOLVED, that the Board approves the reinstatement of William Hillick in the position of Bus Driver at the rate of X2.56 per hour, the minimum of grade 25 ina�heeCCompensation Plan. $Z1LARD F. GOMBAS: The Superintendent reported that the provisional appointment of S. f. Combas as a Jr. Engineer, effective June 13, 1966, was in error since he had met all of the requirements for a permanent appointment at that time. k_.//„..(7,r,,/94- By Comm. Putney: seconded by Comm. Smith RESOLVED, that S. F. Gombas be given a permanent appointment as Jr. Engineer, effective retroactively to June 13, 1966, to correct the error in the Board's actioneat that time. r. RONALD APPLEGARTH: By Comm. Putney : seconded by Comm. Leary RESOLVED, that Ronald Applegarth be transferred to the position of laborer at the rate of $2.19 per hour, step 1 of grade 20 in the Compensation Plan; and that his transfer become effective on Jan. 15, 1967. N "OP? Carried. ARNOLD HOWARD: The Superintendent recommended that the appointment of Arnold Howard, authorized on March 22nd, be rescinded because the Civil Service Commission has determined that he is not eligible for the position. By Comm. Putney: seconded by Comm. Alo (t l` I) RESOLVED, that the provisional appointment of Arnold Howard as a Sewage Treatment Plant Operator Trainee be rescinded; and that Mr. Howard be returned to his former. status of laborer. Carried. ALFRED CORNELL: By Comm. Putney: seconded by Comm. Leary 2 y«r/ iG.. /P j RESOLVED, that Alfred Cornell be promoted to the position of maintenance man at the rate of $2.28 per hour, the minimum of grade 22 in the Compensation Plan, effective May 15,1967. Carried. LLOYD FRENCH: Comm. Putney reported the Dept. of Public Works recommended the promotion of Lloyd French, now employed in the Park Dept. as a laborer at an hourly rate of $2.19 to laborer II at the rate of $2.28 per hour, the 2nci step of grade 20 in the Compensa- tion Plan. By Comm. Putney: seconded by Comm. Leary vvv-4 0-1)0°1114'7 RESOLVED, that the Board approves the promotion of Lloyd French as recommended; and that the Council be requested to approve his rate of pay at $2.28 per hour, the second merit increment step of grade 20 in the Compensation Plan. • Carried. - / c` CHARLES BOWLSBY: By Comm. Putney: seconded by Comm. Leary vL� ‘ q i 1 (, b i RESOLVED, that Charles Bowlsby be promoted to a seasonal laborer II at the rate of $1.87 per hour as provided in the Compensation Plan. Carried. RONALD_BLAKE: By Comm. Putney: seconded by Comm. RESOLVED,, that Ronald Blake,presently employed as to the position of seasonal laborer, Grade II, at Leary feti \ i % (e 2 a seasonal laborer, Grade I, be promoted the rate of $1.87 per hour. Carried. EDWARD SHIPMAN: By Comm. Putney: seconded by Comm. Yengo if�� 1 di 11 `7 RESOLVED, that Edward Shipman be given a permanent position of Laborer, Grade I, at the rate of $2.11 per hour, to fill an existing vacancy. Carried. THOMAS BELL: Commissioner Putney reported that Thomas Bell, who had been serving in a provisional capacity as an Engineering Aide, had passed a civil service examination for the position and he recommended his permanent appointment.l' kx-6--1 ID -i1/ (47 By Comm. Putney: seconded by Comm. Leary RESOLVED, that Thomas G. Bell be appointed permanently to the position of Engineering Aide at an annual salary of $4,930.00, the minimum of grade 23 inCtheiCdthe Compensation Plan. PETER B. MURRAY APPOINTMENT: By Comm. Yengo, seconded by Comm. McGee: RESOLVED, that Peter B. Murray be permanently appointed as Water Treatment Plant Operator at an annual salary of $5,767.00, the minimum of Grade 27 in the Compensation Plan, effective July 30, 1967. IfLt a'�,kc«07 Carried. CHARLES BARBER APPOINTMENT: Comm. Putney,reported that Charles Barber had successfully passed a Civil Service examination for the position of Junior Engineer. By Comm. Putney, seconded by Comm. Yengo: C)v& a w I w RESOLVED, that Charles Barber be and hereby is appointed to the position of Junior Engineer at an annual salary of $6,746.00, the minimum of Grade 31 in the Compensation Plan; and his appointment be effective immediately. Carried. nETT LF7RTSVAN: By Comm. Putney: seconded by Comm. Leary —J'(/c./, Rho , that Peter Albertsman be provisionally appointed to the position of Mechanic at the rate of $2.77 per hour, the minimum of grade 27 in the Compensation Plan; that his appointment become effective on September 17, 1967; and that the Civil Service Commission be requested to hold an examination for this position. By Ca; :n. Putney: socoa?.o.i by Comm. Leary RESOLVED, that Peter AIeertsma. be anthorized to attend an Elgin -Leach Service Clinic on September 28 at City expense, `rhich shall not exceed the sum of $75.00. JOHN BE Carried. BECKMAN: By Corm. Leary: seconded by Comm. Smith RESOLVED, that John Beckman be ��� a promoted to laborer grade I, at the rate of $2.11 per hour, the minimum of grade 20 in the Compensation Plan. Carried. Carried. ORIN LOVELACE: By Comm. Leary: seconded by Comm. McGee RESOLVED, that Orin Lovelace be appointed to the position of Truck Driver at the rate of $2.56 per hour, the minimum of grade 25 in the Compensation Plan; and that his appoint- ment become effective on September 14, 1967. .15,e1L/". 7, /`76r Carried. RONALD LYNCH: By Comm. Putney: seconded by Comm. Leary 7( C/ 2 5-, /962 RESOLVED, that Ronald Lynch be appointed to the position of Laborer at the rate of $2.11 per hour, the minimum of Grade 20 in the Compensation Plan; and that his appointment become effective on October 25, 1967. Carried. • '7_ APPOINTMENTS: Gy Comm. Leary : seconded by Comm. McGee That the minutes of March 8 under "Appointments" be revised to provide that the effective date of promotions of Melvin Radcliffe, William resik, and Kenneth Emerson be changed from March 6 to March 12, 1967. - J]? ��2, /jG� Carried. •Gy Comm. Leary : seconded by Comm. McGee RESOLVED, that Arnold Howardbe provisionally appointed to the position of Sewage Treatment Plant Operator Trainee at an annual salary of $4,930.00, the minimum of grade 23 in the Compensation Plan; that his appointment become effective on March 26th. and that the Civil Service Commission be requested to hold an-iination for this position. Carried. APPOINTMENTS: By Comm. Putney: seconded by Comm. Leary yt trL) �j (�; RESOLVED, that Paul Pagliaro and Sidney Underwood be both appointed to the positions of Laborer, Grade I, at the rate of $2.11 per hour, the minimum of Grade 20 in the Compensation Plan, to become effective on November 12, 1967. DONALD GUNNING: By Comm. Putney: seconded by Comm. Leary RESOLVED, that Donald Gunning be appointeod the'� t nf Motor U, Equip- ment Operator at the rate of $3.00 prhourthe secondmerit increment step of Grade 27 in the Compensation Plan; and that the Common Council be requested to approve the rate of pay for this position, Carried. WILLIAM RIKER APPOINTMENT: The Superintendent reported that William Riker, who had been serving In a provisional capacity, had passed a civil service examination.for the position of Principal Account Clerk and recommended his appointment. by Comm. Putney: seconded by Comm. Alo RESOLVED, that 1�Ji 11 iam Riker be permanently appointed���� t4 � � /� � Account Clerk in the Water and Sewer Divisionatannualanothe position 5of, Principal effective immediately, salary of $5,332.00, • Carried. Carried. CAROLE GROVER. APPOINTMENT: The Supt. reported that (Mrs.) Carole Grover,tvro had been serving in a provisional capacity, had passed a civil service examinatir'n for the, position of Accounb Clerk -Typist. He recommended her permanent appointment.46 `� ? Gy Comm. Yengo: seconded by Comm. Putney RESOLVED, that the permanent appointment of Mrs.Carole Grover to the position of Account Clerk -Typist in the Construction and Maintenance Division, at an annual salary :� of $3,896.00, the minimum of rade 17 in the Compensation Plan, be approved to become o - effective immediately."4>6 HAROLD D. BOWERS: By Comm. Putney: seconded by Comm. Leary --j�e0 ./] RESOLVED that Harry D. Bowers be appointed to the position of Truck Driver at the rate of $2.56 per hour, the minimum of grade 25 in the Compensation Plan, effective May 22,1967. Carried. -'TT B. TUTTON: By Comm. Putney: seconded by Comm. Leary•:/e-L. , /9 ,- RESOLVED that David B. Tutton be appointed provisionally to the position of Auto Mechanic at the rate of S2.77 per hour, the minimum of grade 27 in the Compensation Plan, effect- ive May 22, 1967; and that the Civil Service Commission be requested to hold an examina- tion for the position. Carried. PETER B. ALBERTSON: By Comm. Putney: seconded by Comm. Leary •-57/7«.,, 2K, 7 RESOLVED, that Peter B. Albertson be appointed to the position of Maintainer at the rate of $2.1+6 per hear, the minimum of grade 24 in the Compensation Plan, effective May 22,1967. Carried. • ROGER MARTIN: By Comm. Putney: seconded by Comm. Leary vvwc 14 ,4 v RESOLVED, that Roger Martin be appointed provisionally9to.the position nmofum Soewage Tr23 eat -n Treat- ment '.ant Operator Trainee at an annual salary the eriid. the Compensation Plan. MARY SODERHOLM: By Comm. Putney: seconded by Comm. McGee Vv -' Zd' , 00 7 RESOLVED, that Mary Soderholm be appointed provisionally tote position of Account Clerk in the Construction & Maintenance Division at an annual salary of $3,896.00, the minimum of grade 17 in the Compensation Plan; and that the Civil Service Commission be requested to hold an examination for this position. Carried. KATHRYN WRIGHT: By Comm. Putney: seconded by Comm. Leary 31./1../, RESOLVED, that Mrs. Kathryn Wright be provisionally appointed to the position of Account Clerk in the Construction & Maintenance Division at an annual salary of $3,896.00, the minimum of grade 17 in the Compensation Plan; that her appointment be retroactive to September 5th; and that the Civil Service Commission be requested to hold an examination for this position. •" •' Carried. PHILLIP A. SPOTT APPOINTMENT: By Comm. Putney: seconded by Comm. Leary RESOLVED, that Phillip A. Spott be appointed to the position of Maintenance Man at the rate of $2.28 per hour, the minimum of grade 22 in the Compensation Plan; and that his appointment become effective on October 3, 1967. //,/ %-(- --1 Carried. RICHARD ELLIS APPOINTMENT: Mr. Dougherty, Asst. to the Superintendent, recommended the appointment of Richard Ellis as Auto Mechanic Foreman at a rate of $3.65 pow hour to fill a vacancy caused by the resignation of Jim Westbrook. By Comm. Putney: Seconded by Comm. Leary ' / % 7 RESOLVED, that the Common Council be requested to approve the appointment of Richard Ellis as Auto Mechanic Foreman at the rate of $3.65 per hour, the fourth merit increment step of grade 30 in the Compensation Plan; to become effective on October 2, 1967. Carried. PETER CARSON; By Comm. Putney: seconded by Comm. Leary ('C/`' ,;22). RESOLVED, that Peter Larson be appointed provisionally to the position of Automotive Mech- anic at the rate of $2.77 per hour, the minimum of grade 27 in the Compensation Plan;that his appointment become effective on October 24, 1967; and that the Civil Service Commission be requested to hold an examination for this position. Carried. CLAUDE COLLEYACME: By Comm. Putney: seconded by Comm. Leary) RESOLVED, that Claude Colleyacme brovisionalla lnspe January 1, 1968, at the annual salaryp y PPoint- a ubin tor, effective of $8,536, the` '. f Grade•.37 in the Compensa- • • tion Plan. Carried. PLUMBING INSPECTOR: By Comm. Putney: seconded by Comm. Leary ) RESOLVED, that the Board of Public Works request the Common Council to establish salary range for Plumbing Inspector at Grade 37 in the Compensation Plani APPOINTMENTS: By Comm. Putney: seconded by Comm. Leary Carried. RESOLVED, that the Board hereby approves -all of the following appointments: (1) The promotion of Benjamin Tompkins and appointment of Richard Stevens to the position of Laborer, Grade I, at the rate of $2.11 per hour, the minimum of Grade 20 in the Compensation Plan, effective November 19, 1967. (2) The promotion of Sidney Underwood and Paul Pagliaro to the position of Laborer, Grade I,'at the rate of $2.11 per hour, the minimum of°Grade 20 in the Compensation Plan, effective November 12, 1967. (3)The appointment of Danny Hamilton to the position of Laborer, Grade I, at the rate of.$2.11 per hour, the minimum of Grade 20 in the Compensation Plan, effective December 3, 1967. (4) The promotion of Robert Todi, David Bentz and David Clarke to the position of Maintenance Man in the Water & Sewer Division at the rate of $2.28 per hour, the minimum of Grade 22 in the Compensation Plan, effective December 17, 1967. Carried. • APPOINTMENTS: Comm. Leary reported that Roger Martin, who had been serving in a provisional capacity, had passed a divil service exam for the position of Sewage Treatment Plant Operator Trainee and recommended his permanent appoint nt to this position. By Comm. Putney: seconded by Comm. Leary ) t RESOLVED, that Roger Martin be appointed permanently to the position of Sewage Treatment Plant Operator Trainee at an annual salary of $1+,930.00, the minimum of grade 23 in the Compensation Plan. Carried. By Comm. Putney: seconded by Comm. Leary RESOLVED, that Jack Hamilton and Ronald Applegarth be promoted to the position of maintenance man at an hourly rate of $2.28, the minimum of Grade 22, effective December 31, 1967. Carried. By Comm. Putney: seconded by Comm. Leary RESOLVED, that Leroy Parks and Robert Coakley hourly rate of $2.11, the minimum of Grade 20 to December 8, and the appointment of Coakley be permanently appointed Laborers at the . The appointment of Parks to be retroactive to be retroactive to December 18. Carried. PAUL MOONEY: By Comm. Putney: seconded by Comm. Leary_ 023/ /"''l RESOLVED, that Paul Mooney be promoted to Laborer at the rat of $2.11 per hour, the minimum of Grade 20 in the Compensation Plan, effective August 20, 1967. Carried. HI.MILTON III: By Comm. Putney: seconded by Comm. Leary �ri(o7RESOLVED, that Raymond Hamilton III be promoted to the position luvut Truck Driver at the rate of $2.56 per hour, the minimum of grade 25 in the Compensation Plan, effective July 2, 1967. Carried APPOINTMENTS: By Comm. Putney : seconded by Comm. Leary RESOLVED, that the following promotions in the Water and Sewer Division effective March 6, 1967: `�'�� /G�� Fi / %-4- a) 4a) Melvin Radcliffe from Maintenance Man to Truck Driver at,$2.56 per of grade 25 in the Compensation Flan. b) William Turcsik from Maintenance Man to Truck Driver at,$2.56 per of grade 25 in the Compensation Plan. c) Kenneth Emerson from Maintainer to Motor minimum of grade 27 in the Compensation Plan. AND BE IT FURTHER RESOLVED, that the following Divison be approved, effective March 12: a) Clayton Jolly from Laborer to Maintenance increment of grade 22 in the Compensation Plan. be approved, hour,the minimum hour, the minimum Equipment Operator at, $2.77 per hour, the promotion in the Construction and Maintenance Man at, $2.37 per hour, the first merit Carried. EDWARD AMICI - LEAVE OF ABSENCE: By Comm. Putney : seconded by Comm. Smith RESOLVED, that a military leave of absence be granted to Edward Amici, to become effect- ive on February 15, 1967. l9u,,. 7.s '96-7 Carried. PEThR MURBAY: By Comm. Yengo:, seconded by Comm. McGee RESOLVED, that Peter Murray be authorized to attend Grade II/School for Water Treatment Plant Operators from June 5 to June 16 at Syracuse University. This authorization in- cludes a registration fee of $5o, room at $3.50 per day and cost of meals and travel between Ithaca and Syracuse. Carried. PAUL FIDLER: Supt. Dingman called attention to a recent accident in which Paul Fidler, Constr. & Maint. Supervisor, was hurt, causing him to be hospitalized for several weeks. He felt Mr. Fidler might be away from his duties until the end of the year at least as he had suffered a broken suppressed vertebrae. (c/ v� s , /96 7 By Comm. Smith: seconded by Comm. Leary RESOLVED, that the Board hereby expresses its sympathy to Mr. Fidler and conveys to him its best wishes for a speedy recovery. ,.., / Carried. • AMERICAN PUBLIC WORKS ASSN. MEETING: RESOLVED, that fhe Superintendent, the City Engineer be authorized to attend the American Public Works Association May 2. 61 -\vv,( By Comm. Putney: seconded by Comm. Alo Assistant Superintendent, and the Assistant the annual meeting of the Upstate Chapter of in Syracuse, New York on April 30, May 1 and Carried. WATER PLANT OPERATORS'SCH_OOL : By Comm. McGee: seconded by Comm. Putney t Y.A l . eV, / Q 19'7 RESOLVED, that Donald Terrell, Chief Water Plant Operator, and Robert Simpson, Water Plent Operator, be authorized to attend a refresher course in chemistry at Syracuse University from Nov. 13 through Nov. 17 at an estimated cost to the City of $25.00 each for the cost of the'school, plus the cost of meals and transportation for each of these men. Carried. AUTO MECHANIC FOREMAN WORK WEEK: By Comm. Putney: seconded by Comm. Learyiee.)3/r7bi RESOLVED, that the standard work week of the Auto Mechanic Foreman in the Construct s,n & Maintenance Division be reduced and established at 452 hours per week. • • Employee appointments 1, la, 2, 2a, 3 Office Manager position established 3a • Jack Dougherty salary increased 3a City Engineer appointed, Howard Schlieder 4 Employee schooling 5 • • • • • —/- VICE CHAIRMAN: It was moved by Commissioner Leary, seconded by Commissioner Yengo and carried that Commissioner Putney be nominated as Vice -Chairman of the Board for the ensuing year. There were no other nominations. The Clerk cast one ballot for Mr. Putney resulting in his being elected as Vice -Chairman of the Board for the year ending December 31, 1967. // . Mk STANDING COMMITTEES - 1967: Mayor Johns announced his appointment of the following Standing Committees of the Board for the year 1967: Yengo WATER & SANITARY SEWERS Alo McGee HIGHWAYS, GARBAGE & STREET LIGHTING McGee Smith Leary Putney Yengo CREEKS & BRIDGES Putney Alo Mdee PUBLIC BUILDINGS & GROUNDS Putney FINANCE & ACCOUNTS Smith Yengo Leary MEETING DATES: By Comm. Yengo': seconded by Comm. Putney /L./ (4) 7 RESOLVED, that regular meetings of this Board during the year 1967 be held at 4:30 P.M. on the second and fourth Wednesdays of each month in Council Chamber, City Hall. Carried. HUNNA JOHNS: By Comm. Putney: seconded by Comm. Leary and all other present. WHEREAS., Hunna Johns has served as Mayor of the City of Ithaca since January 1, 1964, and will complete his second term in office on December 31, 1967, and he has served also as Chairman of the Board of Public Works, during this entire period of time, and WHEREAS, the Mayor's leadership, his awareness of municipal problems, and his devotion to his civic duties have all combined to make him instrumental in the completion of many and varied public works projects sponsored by the Board, and WHEREAS, it is the unanimous opinion of the members of the Board of Public Works that Mayor Johns has served the City of Ithaca faithfully and has given unstintingly of both his time and efforts to help solve all City problems coming to his attention, particularly those confronting the Board of Public Works, �.- t NOW THEREFORE BE IT RESOLVED, that this Board of Publib Works does hereby express its formal and very sincere thanks and appreciation to Hunna for his leadership and cooperation extended to the Board, for his total unselfish devotion as a City Official, his constant awareness of municipal problems that have arisen during his term of office to confront the Board, the general public, and the citizens of Ithaca, and his willing- ness to help solve these problems, and BE IT FURTHER RESOLVED, that this resolution be approved and spread on the minutes of this meeting; and that a copy thereof be presented to Hunna with the Board's best wishes for good health and happiness in the years to come. Unanimously carried. Comm. Leary commented that he felt all members of the Board had gotten along very well with Mayor Johns during his entire term. There has been mutual respect on opinions he concluded. Mayor Johns stated he had enjoyed working with all members of the Board and felt that many worthwhile projects had been completed during the past four years. ANNUAL REPORT: Supt. Dingman presented and distributed copies of his annual report or the Department of Public tlorks, including the Water and Sewer Departments,'for the year 1966. It was received and ordered filed. • • • B.P.W. - Standing Committees - 1967 1 B.P.W. - Vice Chairman nominated - 1967 1 B.P.W. - Meeting Dates set 1 • B.P.W. - Expression of Appreciation - Mayor Hunna Johns la B.P.W. - Annual Report - Year 1966 la • •