HomeMy WebLinkAboutMultiple Roads AcceptedREGULAR MEETING TOWN BOARD
August 12, 1968
A G E N D A
1. Liberman -Extend water and sewer district E.Shore Drive
2. Sewer Permits --not in water districts (V. Hannan)
3. Harold Smith -water connection S.H. District
4. Water & sewer extensions -Stone Quarry Road
5. Pump Station Site--S. H. Water Dist.
6. Schoenfeld --request for extending Christopher Circle
7. Accept as Town Roads
1. Birchwood Drive & Pinewood Place--Lucente
2. Landmark Drive -Eastern Heights
a. Accept water and sewer mains & laterals for
Landmark Drive per Resolutions 183 & 184 of
Feb. 12, 1968.
8. Magistrate Meeting -Lake George --Justice Hartsock
Highway Superintendents-Grossingers--Mr. Morey
9. Release retainer C.N.Y.--Slaterville Road Sewer
10. Dog Enumerator for 1969--Mary Jones-Honness Lane
ll.. Authorize Supervisor to renew N.E. Sewer Dist. Note-9/2/68
12. Transfer $800 from Contingency Account #10,000 to
Insurance Account #1130.
13. Speed -school zone --Winthrop Place
14. Renew Fire Contracts --Village and City
15. Appointments --Councilmen & Town Justice
16. Approve Minutes of July 8, 1968
17. Approve warrants -August 12, 1968
18. Village Offices
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number of rooms, type of rooms, whether owner plans to rent
or sell, whether owner plans to occupy same.
Meeting adjourned 5:30 P.M.
Myrtie M. Hewitt
Town Clerk
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AUGUST 12, 1968
At a regular meeting of the Town Board of the Town of Ithaca,
Tompkins County, New York held at the Town Offices, 108 East
Green Street, Ithaca, New York on the 12th day of August 1968,
at 4 o'clock p.m. there were:
PRESENT: Supervisor William B. Kerr, Councilmen Andrew W. McElwee,
and Harry U. Baker.
Also Present: Attorney James V. Buyoucos, Highway Superintendent
Marion Morey, Zoning Officer David Cowan, Clerk Myrtie Hewitt,
Lozier Engineer James Dunlap, Planning Board Chairman Noel Desch,
Otto Schoenfeld, Attorney Harry Hamilton, Attorney Robert Grant,
Leonard Liberman, Justice Hartsock, William Fransden, Reporters
from Ithaca Journal, WTKO and WHCU.
Leonard Liberman appeared before the Board with his attorney Robert
Grant presenting map, petition and other pertinent data requesting
proceedings to form a sewer district on East Shore Drive and to
be known as the East Shore Drive Sewer District.
RESOLUTION 241 - EAST SHORE DRIVE SEWER DISTRICT
Leonard Liberman
Upon motion made by Supervisor Kerr, seconded by Councilman McElwee
the board ordered a Public Hearing to be held at the regular meet-
ing of the Town Board to be held September 9, 1968 at 4o'clock
to consider petition and hear all persons interested for or against
the establishment of a sewer district to be known as the East Shore
Drive Sewer District. Duly adopted.
RESOLUTION 242- OTTO SCHOENFELD-SIMSBURY DRIVE
bublilvlSION #3
Upon motion made by Supervisor Kerr, seconded by Councilman McElwee
it was resolved that the map presented by Otto B. Schoenfeld and
his attorney Harry Hamilton, dated August 12, 1968 and titled "Final
Plans -Otto B. Schoenfeld, Williamsburg Park -Subdivision #3
Simsbury Drive Development -Village of Cayuga Heights -Town of Ithaca"
and the roads known as Simsbury Drive and Brandywine Road as shown
thereon with the sewer and water mains therein be accepted and
approved. It being understood that the road connecting the
subdivision of Christopher Circle be completed to the specifications
of the Town of Ithaca and be accepted as a Town Road at that time
that the matter of the title of the easterly portion owned by
Rocco Lucente is transferred to the Town of Ithaca.
8/12/68
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BIRCHWOOD DRIVE AND PINEWOOD PLACE-LUCENTE
The acceptance of Birchwood Drive and Pinewood Place as town roads
was tabled until a later date.
RESOLUTION 243-1;ANDMARK DRIVE -Eastern Heights
Upon a motion by Supervisor Kerr and seconded by Councilman
Baker it was duly resolved that the town board accept as a
tom road Landmark Drive in the Eastern Heights subdivision together
with water and sewer mains -and laterals per resolution 183 & 184
of February 12, 1968._The deed is to be recorded in the County
Clerk's office.
RESOLUTION-244 "PUMP STATION SITE -SOUTH HILL WATER
----------------------- DISTRICT
Upon the.recommendation-of-Mr. Dunlap indicating it is feasible,
practical and -desirable -at this -time to purchase A parcel of land
on Rich Road-to-be-used-as-a--pump-station site for the South Hill
Water District -the following -resolution was moved by Cou ncilman
McElwee and --seconded by Councilman Baker to purchase from Roy M.
Compton of 11-1 Rich -Road, -a parcel of land on the west side of
Coddington Road and south of Rich Road, 150 feet frontage and
200 feet deep at a price of $4500 upon presentation of warranty
deed, abstract of title certified to date of closing, and tax
searches. All taxes -to be paid to date of closing by Mr. Compton.
This -property to be free of liens and encumbrances and the Town of
Ithaca is permitted to take immediate possession of the permises
and commence'construction thereon. Duly carried.
RESOLUTION 245-FIRE CONTRACTS -City and Village
of Cayuga HeighL�s
Upon a -motion -made by Councilman McElwee and seconded by Councilman
Baker, Supervisor Kerr was authorized to renegotiate a contract
with the City of Ithaca whose 5 year constract has expired, also
to negotiate with the Village of Cayuga Heights for 1969 Fire
Contracts -so figures may be forthcoming for budget purposes.
Duly carried.
RESOLUTION 246 - MINUTES- July 8, 1968
Councilman McElwee moved that minutes of the meeting of the board
held on the 8th day of July 1968, as submitted by the clerk be
approved. Seconded by Councilman Baker and duly adopted.
('Rl
RESOLUTION 247 - MAGISTRATES CONFERENCE
Upon motion by Supervisor Kerr and seconded by Councilman McElwee
it was duly resolved to authorize Justice Hartsock to attend the
Magistrates Conference at Lake George in September.
8/12/68