HomeMy WebLinkAbout1964-12-08December 8, 1964
The Lansing Toim Board met in regular session at the Lansing Town Hall on
December 8, 1964 at 8 P.M. with Supervisor Dates presiding,
Harris B. Dates
James Kidney
Charles Howell•
Fred Spry
Floyd Ferris
Donald Sharpsteen
Kenneth Tarbell
Frank Naegely
Oliver Holden
Robert Williamson
Jane Bush
ROLL CALL
Supervisor
Councilman
Councilman
Justice
Justice
Highway Superintendent
Assessor Chairman
Assessor
Assessor
Attorney.
Clerk
Visitors: Robert Wickens and Mrs. Dart.
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The Supervisor opened the meeting with the Roll Call and having the clerk
read the mi.nutes'of the November 10th meeting.
Approved as read,
.Attorney Williamson read letter that he had received from the State
requesting additional data in regard to the Establishment of Water District,
Reply to same will be made by Mr. Williamson,
FESOLUTION''by Mr. Kidney and seconded by Mr. Spry:
AUTHORIZATION FOR SUPERVISOR TO EXECUTE PETITION FOR APPROVAL TO WATER
RESOURCES COMMISSION,
RESOLVED, that the supervisor be and he hereby is authorized. and directed
to make application on behalf of the Town of'Lansing to the !dater Resources
Commission for the State of New York' for approval of its acquisition of a
source of water supply and of its financial and engineering plans for the cost
of a water supply system and any other matters required to meet the requirements
of the Conservation Law for Lansing Water District #l,
V3te of Town Board . . .(Aye) Harris B. Dates, Supervisor
Vote of Town Board . . .(Aye) Charles Howell, Councilman
Vote of Town Board . . .(Aye) James Kidney, Councilman
Vote of Town Board . . .' .(Aye') Floyd. Ferris, Justice
Vote of Town Board . 0 O(Aye') Fred Spry, Justice
Carried all present voted Aye,
RESOLUTION by Mr. Spry and seconded by Mr. Howell:
AUTHORIZATION TO EXECUTE CONTRACT WITH ENGINEER FOR SERVICES IN CONNECTION
WITH LANSING WATER DISTRICT NO. le
WHEREAS, a contract has been submitted to the town by Thomas G. Miller,
licensed engineer, for services in connection with the construction of Lansing
Water District No. 1, which contract covers the preparation of all maps, plans
and all other work required to be done in the formation of the district and the
construction of the system, together with terms of payment for said services,
NOW THEREFORE BE IV RESOLVED, that the contract be and the same is hereby
approved and the supervisor be and he hereby is authorized to execute the same
on behalf of the town; and be it further
RESOLVED, that the engineer proceed with the plans and contract documents
for that part of the proposed district known as "Phase One" which includes Dart
Road., Gr.ah�mRoad and St, Joseph's Lane; and be it further
RESOLVED, that the engineer proceed with said work under "Phase One"
immediately upon the formation of the district,
Pursuant to discussion and thorough examining of said contract, which is
attached hereto and made a part thereof, a roll call vote was taken,
Vote of Town Board (Aye Harris B. Dates, Supervisor
Vote of Town Board (Aye Charles Howell Councilman
Vote of Town Board (Aye James Kidney, 6ouncilman
"ote of Town 7oa.rd (Aye) Floyd Ferris, Justice
Vote of Town Board (Aye) Fred Spry, Justice
Carried all present voted Aye,
Mr. Dates reported that he had met with Mr. Thaler, Catherwood, McWain and
the Village of Ca�,niga Heights in regard to Sewer District #1. Stated that no
District had been formed to date, however, Cayuga Iieights have organized a
meeting for Dec. 14th'and. plan to pass a resolution on formulas to extend to
the Town of Lansing for acceptance or refusual.
RESOLUTION offered by Mr. Ferris and seconded by Mr. Spry:
RESOLVED, that the Town Board of Lansing, instruct Town Atty. Robert
Williar6 on, to request Ceracche Television Corp., 518 W. State St., Ithaca, N. Y.
to apply to the Town Board of the Town of Lansing for a special franchise
to install T.V. Cables and insulations within the highway boundaries of
N. Triphammer Rd., furthermore, to file a map and inventory of all insulations
of T.V..*Cable with the State Board of Equalization and Assessment, 155 Washington
Ave., Albany, N.Y. for the establishment of a special franchise assessment
value for the same.
Carried all present voted Aye.
RESOLUTION offered by Mr. Howell and seconded by Mr. Kidney:
RESOLVED,
that the
Town Board of Lansing,
instruct Town
Atty.
Robert .
Williamson, to
request
Lansing Water Works, 20
N. Triphammer
Rd.,
Ithaca, N.Y.
to apply to the Town Board of the Tom of Lansing for a special franchise to
install a water•pipe.line within the highway boundaries of N. Triphammer Rd.,
from a point approximately 850' north from the intersection of Oakcrest Rd.,
with N. Triphammer Rd., thence south to the Ithaca Town Line. Furthermore, to
file•a. map and inventory of all insulations of the water pipe line with the
State Board of Equalization and Assessment, 155•Washington Ave., Albany, N.Y.
for the establishment of a special franchise assessment value for the same.
Carried all present voted Aye.
MOTION offered by Mr. Spry and seconded by Mr. Kidney:
THAT THE MOTION of November 10, 1964 appointing Raymond McMillen as
Dog Enumerator and Barney Wescott Alternate, be amended and .Edson Jacbbs be
so appointed.
Carried all present voted Aye.
MOTION made by Mr. Hoiiell and seconded by Mr. Ferris: That the Town of
Lansing advertise for bids on a new furnace for the Town Hall. Bids to be
opened at the January 1.2, 1965 meeting.
Vote
Vote
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Vote
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Town
Town
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Town
Board
Board
Board. .
Board
Board .
. .•.(Aye) Harris R. Dates, Supervisor
. .(dye) James Kidney, Councilman
. .'(Aye) Charles Howell, Councilman
. .(Aye) Fred Spry, Justice
. .(Aye) Floyd Ferris, Justice
Carried all present voted Aye.
MOTION offered
by Mr. Howell and
seconded by Mr.
Kidney: That the clerk
make application to
the U.S. Bureau of
the Census for
an estimate cost to
supervise a special
population census
for the Town of
Lansing.
Carried all present voted Aye.
RESOLUTION offered by Mr. Spry and seconded by Mr. Kidney:
RESOLVED that the minimum wage for the Town of Lansing Highway employees
be $2.00 per hour and the maximum wage be $2.60 per hour.
Carried all present voted Aye.
MOTION offered by Mr. Howell and seconded by Mr. Ferris: That an annual
medical physical be compulsary for Highway employees on obtaining age 65. Paul
Cooper to be exempt from same. Carried all present voted Aye.
Supervisor presented his monthly report and explained same in detail.
Filed same with Town Clerk,
AUDIT RESOLUTION by Mr. Kidney and seconded by Mr. Spry$
RESOLVED, that general fund bills #260 through 279 totalling $ 109026086
and highway bills #292 through {x316 totalling $10,346.42be and the same are
hereby approved for payment. Carried all present voted Aye.
