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Village of Lansing - SCLIWC Route 13 .Joint Water Main Project lntermunicipal Agreement
Reaffirmation Approval Resolution
WHEREAS:
A. Whereas, on July 14, 201 4, the Village of Cayuga Heights Board of Trustees passed Resolutions 7505
and 7506 providing for ( i ) the adopt ion of its Negative Declaration in conjunction with its independent
and uncoordinated envi ronmental review in accordance with Article 8 of the New York State
Environmental Conservation Law - the State Envi ronmental Quali ty Review Act ("SEQR") for a joint
water project (the “Joint Project") between the Village of Lansing and the Southern Cayuga Lake
Intermunicipal Water Commission ("SCLIWC”); (ii) its authorization for SCLIWC proceeding with the Joint
Project; and (iii) its authorization for the completion and execution of an intended intermunicipal use
agreement between the Village of Lansing and SCLIWC related thereto, pursuant to which the project
expenses are to be set forth and other agreed upon provisions are to be included; and
B. Whereas, a proposed Village of Lansing-Southern Cayuga Lake Water Commission & its Member
Municipalities-Joint Intermunicipal Water Main Agreement regarding the Joint Project has been provided
to the Village of Lansing and to the SCLJ WC member municipalities for their respective and collective
approvals of the Agreement and authorizations for its execution by the required parties thereto;
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
A. The Village of Cayuga Heights Board of Trustees does hereby reaffirm its approval of the Village of
Lansing-Southern Cayuga Lake Water Commission & its Member Municipalities-Joint Intermunicipal
Water Main Agreement, a current copy of which has been submitted to the Board; and
B. The Village of Cayuga Heights Board of Trustees hereby authorizes the Mayor, the Deputy Mayor or the
acting Mayor, as the case may be, to execute such proposed Agreement on behalf of the Village, as a
member municipality of the SCLI WC, in substantially the form presented to the Village Board of
Trustees, subject to the fina l approval as to form and content by the Mayor, the Deputy Mayor or the
acting Mayor, as the case may be , the Village clerk/Treasurer, and the Attorney for the Village , and to
take such further action as may be necessary and appropriate to give full force and effect to this resolution ;
and
C. The Village Board of Trustees hereby autho rizes and requests that the Mayor, the Deputy Mayor or the
acting Mayor, as the case may be, the Village Clerk/Treasurer, and the Attorney for the Village take such
steps as may be necessary, desirable and/or appropriate to effectuate the intent of the foregoing
resolutions; and
D. Any and all actions heretofore or hereafter taken by the Mayor, the Deputy Mayor or the acting Mayor, as
the case may be, the Village Clerk/Treasurer, and the Attorney for the Village within the terms and in
conformity with the intent and purpose of the foregoing resolutions hereby are in all respects ratified,
confirmed and approved as the proper and authorized acts and deeds of the Village.