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HomeMy WebLinkAbout1965-05-11May 11, 1965 The Lansing Town Board met in regular session at the Lansing Town Hall on May 11, 1965 at 8 P.M. with Supervisor Dates presiding. ROLL CALL Harris Be Dates Supervisor Present Floyd Ferris Justice Present Fred Spry Justice Present Charles Howell Councilman Present James Kidney Councilman- Present Kenneth Tarbell Assessor Chairman Present Oliver Holden Assessor Present Donald Sharpsteen Highway Superintendent Present Robert Williamson Attorney Present Jane C. Bush Clerk Present Visitors: Mr. Manley Thaler, Mr. John T. McCarthy, Mrs. Dart & Mr. Louis Bush: The Supervisor opened the meeting having the Clerk take the roll call and reading the minutes up -to -date. Approved as read. Mr. Howell stated that he would have a report-to bring before the Board at a later date concerning the preservation of- the - Asbury Church. The Supervisor opened the meeting for the-discussion and action to be taken on the proposed Sewer District #1 to service-the-Triphammer Shopping Center, the Holiday Inn and property owned by Otto Schoenfeld. The tentative contracts, agreements etc. were read by Atty. Williamson and gone over in detail. The contract between the Village of Cayuga Heights & the Town of Lansing to be a four year contract, renewable each.year and shall be financed without the expenditure of public funds. After a lengthy discussion, the following resolution was offered. RESOLUTION by Mr. Spry and seconded by Mr. Kidney: Approving the Establishment of Lansing Sewer District #1, Said Resolution attached hereto and made a part thereof. Mr. Howell stated that he voted No to said resolution as he believed said Sewer District #1 was not in the best interests of the people Qf this area, Mr. Ferris stated that he voted No as he felt all persons should be included in one district. Mr.- Dates stated that at times a difference of opinion of the Town Board is a healthy situation but there also.comes a time when we should all pull together for the good of the Town. Mr. Howell departed from the meeting. A formal request was made to the Town Board by Mr. Arthur Shull, President of Ithaca Associates Inc., to consider the establishment of a Sewer District for said property, further adding that the contemplated district could encompass the property of Karl D. Butler north of Route 13, as well as the property of Mr. Butler and Martin Catherwood south of Route 13, if they so desire. Said request would prefer that the District issue bonds to cover the necessary professional and construction costs and hope that they could be connected to the Village of Cayuga Heights disposal.system. The Board's decision was to first, find out definitely who wants to be a part of district and secondly, to obtain a.feasable plan from O'Brien & Gere on same. Mt. John T. McCarthy of 608 N. Tri the Public nearing on Water District as property was included in said district, included. Requested to go on record as wanting his property included in same. phammer Rd. stated that he did not attend he was under the impression that his however, he now finds that he is not being in favor of Water District and Louis E. Bush was introduced. He requested the use of some Town Equipment and the hiring of a Town Operator in behalf of a private Water System located in North Lansinge, Town Atty. Williamson explained that it was illegal for public equipment to be used for private benefits, plus a liability problem in the event of anyone being injured, the town would be negligent. RESOLUTION by Mr. Spry and seconded by Mr. Kidney: RESOLVED, that Harris Be Dates, Supr., be and he is hereby authorized to execute the contracts between the Town of Lansing, Otto Be Schoenfeld, Triphammer Dev, Co. Inc, and the Village of Cayuga Heights'in connection with said Sewer District #1. C arri ed 1 I The results on Liquid Bituminous Letting held on April 30, 1965 for Tompkins County Highway Departments were read, the successful supplier being K6ppers Co. Inc. Results attached hereto and made a part thereof. Clerk read two notices from State of New York Public Service Commission, Albany, concerning Lansing Water -Works Corp. Filed same. Clerk read letter received from Roger & Olive Wilkinson petitioning the Town Board to remove their property from the proposed Lansing Water District. Mr. Sharpsteen advised the Board that Cornelius Stockton had requested the Lansing Station Extension to be extended. Mr. Spry reported to the Board that the cemeteries in the Town were shaping up nicely. The bids that were received and opened on May 6th for a one ton truck and one dump truck were gone over in detail by Highway Superintendent Sharpsteen and the Board, 0 • MOTION by Mr. Kidney and seconded by Mr. Spry: That the Highway Superintendent execute for the purdhase of one dump truck and one one tone truck. The financing of said equipment to be by the issuance of serial bonds. Vote of Town Board . . . (Aye) Floyd Ferris, Justice Vote of Town Board . . . (Aye) 11 or James Kidney, Councilman Vote of Town Board . . . (Aye) Fred Spry, Justice Vote of Token Board . . . (Aye) Harris Dates, Supervisor Vote of Town Board . . . (Absent) Charles Howell, Councilman * *See Formal Resolution attached hereto. Carried all present-voted Aye. Youth Program was discussed. The Park Commission has taken over the water front activities. Oliver Holden reported that he and Engineer Miller met with Mr. Buckley, Supervising Principal of the :Lansing•School, concerning terms•& negioations that can be made to have a Myers Water District. Complete report to be brought before the board at a later date. Supervisor presented his monthly report and explained in detail. Filed same with Town Clerk. AUDIT RESOLUTIOM by Mr. Kidney and seconded by Mr. Ferris: RESOLVED, that General Fund bills #69 through #93 totalling $2,976.96,,and Highway Bills #121 through #144 totalling $10,911.20 be and the same are hereby approved for payment. All t,unelrrous P.eterials specifiCati'019 for material as last pdjti.ofl or addendum. N.Y.S. r'sterlal date _ Terignatlon_ Meeting ad' urned 10:10 P.H. c -P�.!� shall equal or wooed how fork .:.tats stated in . "Public 'works Spealfiomtio r.b °'urnisbed Grade Heated & Ap 1p led Loaded into County Sown Owned Listribut 67� i"C- 0 MC -0 o.18 Yor Gal ._ V•15W/.) 11 or Gal 6 _ r - _ . __. MC •r a a _ -- ,- -i- MC- • • . al - _ - -- • o - HC -1 or Goa 9 Oe 575 P or a A r1c.ao AQ=2 Qe1875 or • a 6"S IR �- - r a er - 00 1 or 0 r a 0 or or o _ u3� — ��ir�i r - 0 1 00 or a _ 0 1 •r er G _ - a _ •r or a - or a •r Ga - _ 0.21 0 For Gale _ Per - A 0..2150 Per Gal • •r 0921 0. Per a _ •�0�- der IJA AT - - inoorvorat•d thrc u� she , lncorrorat•d tbVO h a motor paver 10,1975 Per .gal she' uuq .. a nd 1 a Pug' 1mili'%ya ti 0.1975 Per Jal • �i i t' BOND RESOLUTION OF. THE TOWN BOARD OF THE ' TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK$ AUTHORIZING, THE ISSUANCE OF A BOND OR BONDS OF SAID TOWN IN,AN AMOUNT NOT IN EXCESS OF $249500,00 FOR THE PORCHASE_.OF ONE (1) 1965 FORD ' TRUCK, . ONE Xis' REWPDUMP BOX A,ffD ONE (1) 1965 BROCKWAY .TRUCK. BE IT RESOLVED* thin 11th day 'of May,_ 19659 Eby 'the Yawn hoard of the Town of Lansing,.Tompkins County,•xew York, as follows* ..SECTION L. For the'object or purpose of the purchase of one (1) 1965 Fora Truck, One (1) New Dump Box and.One (1) 1965'Brockway Truck, each with specified equipment, for the use of'the said above•namsd.town;•to provide funds to defray the costs thereof $249500.00 of genaral obligation serial bands.of said town, to be of the terms, form and contents sub stantially _as hereinafter provided shall be issued pursuant to'the provisions of•the Local Finance Law•of the State of New York., SECTION 2`. Twenty -four Thousand-Five Hundred Dollars.•($249500.00) is .estimated'as the maximum cost of thQ,'objpcts or purposes for ,which such serial bond or bonds are-to be issued, to wit: the purehas® of one (1)` "1965 Ford Truck,(costing Two Thousand Fours Hundred Eighty -eight Dollars ($20488.00) and they purchase of one (1) New Dump Box coating Nine Hundred Fifty Dollars_ ($950.0 and one (.10 1965 Brockway Truck, Model N2602Q,.all with equipment as Specified, costing Twenty -Two Thousand Four Hundred Dollars ($229400.00) making a grand total of ' •$25 038.00. • SECTION43, The plan for financing of such objects or purposes, to -wit: the purchase of thre4l(3) pieces of.highway equipments namely: One (1) 1965 Ford Truck, Oinm'(1) New Dump B�� Gnd One (1) 1965 Brockway Dump Truck, all witbgequipment as specified, consists of the issuance of a serial bond or bonds,of said town in the principal sum of $24,500.00 and the remaining $19338000 is to be paid from the town,'s MACHINERY FOND, thereby providing the .principal sum necessary for the purchase, said sum of $259838,00 being determined to be the mexinum estimated-cost of such objects or purposes. F XI. ­ II I +' SECTION 4; Jt is determined that the object or .purpose for such serial, bond or•bonds are to be i's'sued falls within paragraph 28 of Section 11 of.ithe Local Finance•Law.relating to such items of highway equipment and that the period fcar.probable usefulness of each item is five (5) years.0 SECTION 56, .It is-hereby determined.that.the.proposed maturity of the obl:igations-issued hereby shall not be-in .excess_of :five (5) years, SECTION 64 That the said $24,500.00 in serial bonds shall be,of the denomination of •$249500,00datad , �ti- �AL�1 19659 Number. 1, and maturing in the amounts of $49900 of principal `annually on the 15th day of February iarieach of•the years9 1966, 19670 19689 1969 and 1970 inclusive; shall bear. interest a a rate not exceeding three percent (3 %) per "annum, payable annually on all unpaid balances OnI,the 15th day of February of each of said If years; that said.bonds shall be signed- in-,the name of the towxi by the Supervisor of the; Town Board, an& attested.by the Clerk of said board of said town, and both principal:of and interest on said bonds shall be payable in laxful.money of the United States of America at the .office of the Tompkins County Trast.Company in the City of Ithaca0 Tompkins County, New York. I. SECTION 70 That said.bond shall-expressly reserve the power in said town on any interest•paymont date.pr1or to final maturity to call in and 'redeem such bond or any .part thereof upon the.g wing of-notice-for such call for.redemption in writing to the holder th reef at least 30 days prior to the date}set for such redemption or in case of registered bond by mailing such.notice to -.the registered a lolder-at' least thirty (300 days prior to such date. SECTION.8. Said serial bond or-bonds-shall be issued in substantially the form attached hereto and made a part of this resolutions SECTION 9, The supervisor'of said Town of Lansing is hereby authorized Bald. directed to.execute. such bonds or bond on behalf of said town and to sell such bond or bonds at private. sale as* •provided by law, SEVTiON 100 The full faith and credit 'of.said Town''of Lansing is hereby pledged to,the payment of principal of and interest on said bond or bonds when due, and an amount sufficient to pay the principal and interest as'the.samIe becomes due each year shall be' included in the annual 1 XI. ­ II I +' SECTION 4; Jt is determined that the object or .purpose for such serial, bond or•bonds are to be i's'sued falls within paragraph 28 of Section 11 of.ithe Local Finance•Law.relating to such items of highway equipment and that the period fcar.probable usefulness of each item is five (5) years.0 SECTION 56, .It is-hereby determined.that.the.proposed maturity of the obl:igations-issued hereby shall not be-in .excess_of :five (5) years, SECTION 64 That the said $24,500.00 in serial bonds shall be,of the denomination of •$249500,00datad , �ti- �AL�1 19659 Number. 1, and maturing in the amounts of $49900 of principal `annually on the 15th day of February iarieach of•the years9 1966, 19670 19689 1969 and 1970 inclusive; shall bear. interest a a rate not exceeding three percent (3 %) per "annum, payable annually on all unpaid balances OnI,the 15th day of February of each of said If years; that said.bonds shall be signed- in-,the name of the towxi by the Supervisor of the; Town Board, an& attested.by the Clerk of said board of said town, and both principal:of and interest on said bonds shall be payable in laxful.money of the United States of America at the .office of the Tompkins County Trast.Company in the City of Ithaca0 Tompkins County, New York. I. SECTION 70 That said.bond shall-expressly reserve the power in said town on any interest•paymont date.pr1or to final maturity to call in and 'redeem such bond or any .part thereof upon the.g wing of-notice-for such call for.redemption in writing to the holder th reef at least 30 days prior to the date}set for such redemption or in case of registered bond by mailing such.notice to -.the registered a lolder-at' least thirty (300 days prior to such date. SECTION.8. Said serial bond or-bonds-shall be issued in substantially the form attached hereto and made a part of this resolutions SECTION 9, The supervisor'of said Town of Lansing is hereby authorized Bald. directed to.execute. such bonds or bond on behalf of said town and to sell such bond or bonds at private. sale as* •provided by law, SEVTiON 100 The full faith and credit 'of.said Town''of Lansing is hereby pledged to,the payment of principal of and interest on said bond or bonds when due, and an amount sufficient to pay the principal and interest as'the.samIe becomes due each year shall be' included in the annual budget of such town for the year, SECTION ll This resolution shall fake effect immedidtiely. I.9 JANE C e BUSH 11 the duly elected foam Cleric .taf the Town of Lansing m County of Tompkins„ State of New Ydrl, do hereby certify thai'the foregoing is -a true and exact copy of a rc3soiution duly adopted by the Town Beard of the Town of Latoing on the 11th.day of Ma_,.. 19659 and --that said re9oltiota has not been repealed or amended and, is still in full force and effectIG I do further and hereby certify that this indebtedness together with all' othor monies borrowed can bonds or ,r svenut anticipation notes, or otherwis+ does not-exceed the debt limit legally authorized for • said town Zander the statutes of then. State of New York, I further 'certify that HARRIS B.; DATES is the deify sleet ®d Supervisor and JANt C. BUSx,•,the. duly elected Clerk of said town dnd are Still acting • ass such. I• - Gl�rk . Subscribed and.swozma to before me this.. dray 0 1� Nota y".p lfc WA"A B. BRMTK ,votary Public State of New Yor;r No. • 55 -54521 Qualified in, Toinpkc is County • - Teri Fexpir6 March 30, 19(, 6 W± UNITED STATES OF AMERICA STATE. or- NEW YORK COUNTY OF TOMPKINS SERIAL BOND .CAF THE TORN OF LANSING C�t3IvTY OF TOMPI INS AND S iATE CF -NEW YORK Numnber l.• The Town of Lansingb County. of. Tompkins and State' of' New York, a municipal corporation ,mod political subdivisions cif the County of Tompkins* in the State wf NdW York, hereby acknawledges itself indebted -and for value reeaivad Promises. to pay to the bea:rarof this bane or 'if it is to be regf ster6d to the r9gis'tbrad holder' thereof on the 15Th day of February, 1966.9 the sum or $4900 of principal; .. On the 15th day of February 1367` the sum of $49900 of principal on the 15th day of .February 1968.0 the sum of. $40-900 of principal a ot, .the. 25th day of February 1969s the atim of $4,900- of 'principal' an' ,the 15th clay of 'obruary 197Q a the sum of $4,0900 of prliacipal•, with interest at the rata oaf throe (3 %.) .percent per onnu4m to be paid of each principa.l'payment date± Qn all unpaid balances of prinicipal until the total amnount •of said bond is pAid;. b.o'th pr4ncipal of and interest. ons this bond, will he. paid in lawful mont;y of. the United States of America at the off iota of the Tdrmpkins County Trust Compshzy, Ithaca, New YorY. This bond may be called rcr reden;lption at any inter, st payment data prior to maturity a =ter the giving of at least thirty. (30) days nsoti.ce, of the date of redemption in writing to lime then, hoide of-this bond or i f this bond is ragi$tered by mailing a written notice to the holder thereof at the address, shown. on the books of the Town Clark cf -the Town of Lansing, T6mokins -County, ?Iowl York, and .interest shall ceaso to be paid hereon-after such date of redemption. This bond may be converted into a registesre' d bond in accordance with the provisions of the Local Finance,Law. Thies bond Is one of an authorive'd issue, the aggregate pr incipal amount of which is $240500.06 and is issued" pbraluant to a resolution duly adapted l COUNTY OF TOMPKINS SERIAL BOND .CAF THE TORN OF LANSING C�t3IvTY OF TOMPI INS AND S iATE CF -NEW YORK Numnber l.• The Town of Lansingb County. of. Tompkins and State' of' New York, a municipal corporation ,mod political subdivisions cif the County of Tompkins* in the State wf NdW York, hereby acknawledges itself indebted -and for value reeaivad Promises. to pay to the bea:rarof this bane or 'if it is to be regf ster6d to the r9gis'tbrad holder' thereof on the 15Th day of February, 1966.9 the sum or $4900 of principal; .. On the 15th day of February 1367` the sum of $49900 of principal on the 15th day of .February 1968.0 the sum of. $40-900 of principal a ot, .the. 25th day of February 1969s the atim of $4,900- of 'principal' an' ,the 15th clay of 'obruary 197Q a the sum of $4,0900 of prliacipal•, with interest at the rata oaf throe (3 %.) .percent per onnu4m to be paid of each principa.l'payment date± Qn all unpaid balances of prinicipal until the total amnount •of said bond is pAid;. b.o'th pr4ncipal of and interest. ons this bond, will he. paid in lawful mont;y of. the United States of America at the off iota of the Tdrmpkins County Trust Compshzy, Ithaca, New YorY. This bond may be called rcr reden;lption at any inter, st payment data prior to maturity a =ter the giving of at least thirty. (30) days nsoti.ce, of the date of redemption in writing to lime then, hoide of-this bond or i f this bond is ragi$tered by mailing a written notice to the holder thereof at the address, shown. on the books of the Town Clark cf -the Town of Lansing, T6mokins -County, ?Iowl York, and .interest shall ceaso to be paid hereon-after such date of redemption. This bond may be converted into a registesre' d bond in accordance with the provisions of the Local Finance,Law. Thies bond Is one of an authorive'd issue, the aggregate pr incipal amount of which is $240500.06 and is issued" pbraluant to a resolution duly adapted i 4. unar fmousl by tie T604 Bdard of -the Town of Lanaiing at a regular meeting o said beard belt', .o� the llthday. of )day The foil faith end cr. $dit of such Town of i,anaira Tompkins Countq s J xi h €reby, irrevocably- pledged for . them • payment of the PriuciPal 1` ev, yor.C; of and interest on this bond accazjditg to its tWrms. It is hereby certified and roeited: that all conditionp., acts and thiugs requirod by the Constitu:on and Statutes of, the Strata of 'New York to exist, to have happened and to 'halve bean performed Preced ent to and in the issuance. ;of this serial bond 'existe s have ha PP e>rted and have been performed and -:that the issuamcee of -this bond, togeth.or with all ether indebtedness of sudh, town is within: every debt limitation . pirese�^ilied by t Constitution and .laws of the State• or 'Nero York. Td iiITNESS .WHEREOF the 'Town -'of ,Lansing has wkecuted this bond .and caused the saris to be attested by thm Clerk.. of said, town the .2 day of.. ; (j�t� ry 1965; TOWN OF LANMIG6 _ COUNTY OF' T044PXINS -ATID STATE OF NEW YORK iiarris B. Dates Sup6rvisor ATTEST. • :I - - - pp op r UNITED STATES OF AMERICA pop or STATE OF NEW YORK i pop, COUNTY of TOMPKINS ppo of SER3Ai, BOHD OF THE TOWN OF LANSING COUNTY, Off' :TOMi'KTNS AND STATE-OF No8W YORK Number 1. pop I or The Towni of . I;ans,1n9 ® Couaty of tompkins and State of New Yorko a o m 3ci al carpora,t 'ian and political subdivision of -the. County of Tompkins,, ' iii. t•he State. of i ec • York, h6reby tackiiowledges itself i•ndP ted' and for value r€aceived p ^om3Ls0a to pay to- the .hearer of this bond or if it is to be . regioste ^ad to the z+egiatexed holder theroof on the.i5th day of February, 196-6; -th3 sum. of p. $4.90d or principa]. k $ nn the 15th.. day :of •.Febru ary 1967 .the sum of 4 pop. $494Q of Drtc3 'ah , loop P on the 15th', day of .'F�sbruary 1968P the sure of jo February 1�$4,900 pritcipal on thv 15th day of 699� the .sum of on the 15th .da Y. of February 1970$ the' sum of 5++2-900 cf'Prancor, I ;:with interest -at':the 'r6te of•three (3 %) percent per aanun to be paid on each principal payment..date on ail unpaid balances of on P " - id . bcnd is psid both r3n� i al,tnatl .the; t4ta1• amount of sa Principal of slid pop fnte »est on this• band rfII ba 'Paid .in' lawful money of the United. States of p. America. at the of'fibe of t. hIe .Tompie�as County Trust Compaay$ Ithaca. New york,. . J .. n This bond may be' called dfor r ' demptiara at aaiy . i�tere�sot -payment data .p or pr4r top rcaturty aftsx* 'th4 giving; of at :toast .thirty (3Q) bays notice o 1. the date-p date-p of redernpt4 ig writing to .the than holrler of this band or if th.i • bond is rya ist'ered by failing a written notice -to the holdcar thereof at the address shown on the books af_ the Toxin Clerk Qf the T own :o Lnsin9 _ Tcsmpk:ina Cotnty, tta York, and 3nt8rest. shall cease, to be `paid hereon after .. such data .of. redemptio�i. . y.: This bond ma b, e.;converted_Into a ragistered bond 3n° accordance with the' provisio1aar of p Local:,Finance Law, : to pop This bard is one cf. aoAr authorized" -issue the a8grege te principal amot�nt yof which is $24050t�,d0 acid 3s ,3s_sucd. paaruant to a rre:ialutio$ duly adapted y 4 `. ' 1. r .. 0.4 1 r Id un '. y by the wn narc of the Town of Lansing at`& regular �Oet�n sa«'dl .board, held on t- he-, 1_1th day Of May 1965, . Thy fill fai kh` abd credit of such Town of Lansing$ Tamp) 3Pas Cep "ttntgq Y x'ic, rte hereby :_; :�rocabi t pj dged '�vx� tl;e payment of the principal t►i si d ia�terr st vn this bored accor"di to its termse and - .-is hereby certifi d and: - recited that',all cored #.tfnns; acts tl' ings .requiread key the Constituion. and Statutes of the .8tate' .of. NO .York tc� xxst�' to have] :happened and. to here boon perforomed precedent to and iTi tlxe issuana, • of ' chi's serial, bond exists n. -have happened and havek bam p�brferrrted and wthit the issuance of this " b "crnc ,' tc father with all ether iadebtedness of aiioh town i's within every debt limitation prescribd'by the Gonat3tutiofs gin' d �.aws of 'the Statt of - New Xori ,; IN WITNESS' ,WHEREOF the,. Town, of Lansii g has executed this bond and canned' {the same, to be' .attested by the Clerk of said tgwn the �- aey of - 19650 TOWN Or LANSING.n. COUNTY OF TOMPKiNS. PAND STATE or XE W YORK . . • Harris, B. aate$ rr supervisor ' ATTEST: l) . ':- �-� ► Clerk ,,_ IL Irl ♦ 4 Or- 1 RESOLUTION OF TOWN BOARD APPROVING THE ESTABLISHMENT OF LANSING SEWER DIS N0. 1, At a. meeting of the Town Board of the Town of Lansing, held in the Town Hall in the'.Town of Lansing, Tompkins County, New '.York, on the �day of 1965 at 8 otclock p.m. PRESENT* Harris Be Dates'. Supervisor Charles' Howell, Councilman Floyd Ferris, .Justice of the Peace James'Kidneys Councilman Fred Spry, Justice of the Peace. In the batter of the'.Establishment of Lansing Sewer District Noe 1 A n the Town of Lansing, County of Tompkins, State'of New York, pursuant to Article 12 -A of the Town Law. WHEREAS, a map, plan and report relyting to the establishment of the foE �.JgEpas�.811JCgas�ring sewer line proposed:Lansing Sewer'District Noe 1 1�prepared.by O'Brian and Gere, a competent engineering firm, in manner.and in such detail, as has been determined by the Town Board of the.Town of Lansing, has been duly filed with the Town Clerk of Lansing in accordance with the requirements of Article 12 -A of the Town Law; and WHEREAS, an Or or'was duly adopte .by the Town Board of the Town of Lansing on the Jay of 1965; reciting the filing of said map, and to be acquired by the Town, plan and report, -the improvements propose /the boundaries'of the proposed district, the* estimated expense thereof, the proposed method of financing, the fact that the map, plan and report describing same,.are on file in the Town Clerk's Office for public inspection, and stattinyll other matters as required by law to be stated, ,and specifying the day of� l 19659 8 otclock p.mo on that day as the time,'.and the Town Hall in said town, as the place where the said Town. Board would.meet'to consider said map, plan and report, and to hear all persons interested in the subject I� thereof and concerning the.same,'and to take such action thereon as is required or authorized by law, and WHEREAS, such order was duly published and posted as required by law; -1- rA t WHEREAS11i a hearing on said matter-was duly held by said Town Board 3- on th.e. , day of d ��ll 1965, beginning at 8 o'clock p.m. of that day at the Town Hall in said town, and full discussion of the inatter'.having been had, and all persons desiring to be heard, having been duly heard, NOW, upon the evidence given upon such, hearing and upon motion;:: of seconded. by a-It �.- - �in�aJ• ,�.p� it is u RESOLVED AND DETERMINED: A. That the notice of hearing was published and posted as required'.by law, and is otherwise sufficient. B. That all property and property owners within the proposed . district are benefitted'therebyy. C. That all the property and property owners benefitted'are included within the limits.of the.proposed. district. D. That it is in the public interest to establish such sewer district; AND IT IS FURTHER RESOLVED AND DETERMINED, That the establishment of a sewer I district as set forth*in said map, plan and report, be approved, requested sewer lines and related facilities that the jtMPx%iMmmn$s*herein mentioned-be acquired by the Town of Lansing and the necessary easements and lands be acquired by said town pursuant to contract between-the-Town of Lansing and Otto B. Schoenfeld and Triphammer.Deveopment Co. Inc.; that such district shall be known and designated as the "LANSING SEWER DISTRICT NO. 1 "'in the Town of Lansing, and shall be bounded'.and described.as follows: "ALL THAT TRACT OR PARCEL OF LAND situate in the Town of Lansing, County of Tompkins and State.of New .York, being part of Military Lot No. 99 in said Town and.being more particularly described as follows: -Beginning at a point in the'Town line between the Town of Lansing andthe Town of.Ithaca, which line is also the northerly line of the Village of Cayuga Heights, at.its intersection with the center line of North:Triphammer.Road; running thence easterly along said Town line, a distance of about 2487 feet'.to a point in an easterly line of premises described'in a deed.to.Otto B. Schoenfeld from Emily F. Cornell Stagg dated December 11, 19439 and recorded in the TompkiksceCounty Clerk's Office in Book of Deeds 316 at page 480; said point being the southwest corner.of premises.now or formerly owned by Carrie Durbon; thence north along an easterly line of said premises:conveyed ' to Schoenfeld and its northeirly'prolongat -ion to the . center line of New York State Route 13; thence westerly along the center line of New York State Route 13 to its intersection with the center line of North Triphainmer'Roade thence -2- r southerly along the.center line of said Triphammer Road to the point of beginning. Excepting therefrom, a parcel of land described in a deed' -to New'York State Electric and Gas Corp. from Otto Be Schoenfeld, recorded in the Tompkins County Clerk's Office in Book of Deeds 387 at page-54. All as shown on a petition plan of the Lansing Sewer District No. 1 made by O'Brian and Gere, Consulting Engineers, and Land Surveyors, Syracuse, New York,.dated'February 9, 1965, and having file No. 620,2 -03-P AND BE IT FURTHER RESOLVED, that the proposed improvements shall be financed without the expenditure of any.public.funds; and be it furth RESOLVED, That the inaxiimumc� estimated cost for payment of engineering and legal . fees is ) Z / /a / Dollars, which sum shall be reimbursed'to the town pursuant to a contract between the Town of Lansing, Otto Be Schoenfeld and Triphammer.Development Co. Inc.; and be it further RESOLVED, that facilities'-as requested by'the Town of Lansing, are to be conveyed to. the Town ' Board of the Town of Lansing on behalf of Lansing Sewer'.District No. 1 upon their completion for the 'sum of One�D011ar (.$1.00); and be it further. RESOLVED, that the'said district will discharge its sewage into the Village of Cayuga Heights Sewer.System pursuant to.contract between the .Mown of Lansing and the Village of Cayuga Heights; and be it further RESOLVED, that this resolution is subject -to a permissive referendum as provided in Section 209 -e of the Town Law. The.adoption of the foregoing resolution was duly put to a vote and upon roll call the Vote was as follows: J Harris Be Dates, Supervisor voting_�� Charles.Howell, Councilman voting' ''' 92p Floyd Ferris, Justice of the Peace voting James ' Kidney, Councilman, voting .... " Fred Spry, Justice of the Peace voti The resolution was thereupon declared duly adopted. DATED: .1� // 19650 STATE OF NEW YORK ) COUNTY OF TOMPKINS ) SS: TOWN OF LANSING ). I. JANE Co BUSH., Town.Clerk, of the Town of Lansing, Tompkins County, New'Yor4 AO HEREBY CERTIFY that I have compared the.preceding resoluti with.the original thereof filedpin my office at Lansing Town Hall, Tompkins County, New York, and the same is a true and correct copy of said original and in the whole thereof. -3- x. I i I FURTHER CERTIFY that all members of the Town Board had due notice of the meeting in which said resolution was adopted, IN TESTIMONY-WHEREOF , I have hereunto set'my hand and affixed the seal of the said town.this f( day of 19650 Town Clerk" Town of Lansing Tompkins County, New'York -4-