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HomeMy WebLinkAbout1965-09-13I 0 September 13,f 1965 The Lansing -Town Board met in regular session at the lansing Town Hall on September 13, 1965 at 8 P.M. with Supervisor Dates presiding. Harris B. Dates Fred Spry Floyd Ferris Charles Howell James Kidney Kenneth Tarbell Donald Sharpsteen Robert Williamson Jane C. Bush ROLL CALL Supervisor Justice .Justice Councilman Councilman Chairman Assessor Highway Superintendent Town Attorney Clerk Present Present Absent Present Present Present Present Present Present Visitors: Barbara Tompkins, Elsie S._Williams,.Kenneth.H. Tompkins, Louise G. Dart, John C. Thompson, Jr.,,John Myskow, Donald Wilkin, Lawrence,A. Williams; E.H..Sheldon, John Pickering, Rev. Robert J. Dorms, Max G. Hagin, Ray Kulakosky,and.Engineer Thomas Miller. The Supervisor opened the meeting having the clerk take the roll call and read the minutes of the last meeting. Minutes approved as read. Mr. John Pickering spoke in behalf of the Nut Ridge Cottage Association on the unsolved road conditions to their respective cottages. Mr. Dates reported that the Town Board and the Highway Superintendent had been studying this problem and expected to have an answer in approximately ten days to give to the Association. The progress of Lansing Water District #2 was discussed. The Decision of the Water Resources Commission regarding the Water Supply Application for Lansing Water District #1, was discussed_ in detail by Atty. Williamson, Engineer Thomas Miller and members of the Board. RESOLUTION by Mr. Kidney and seconded by Mr. Spry: WHEREAS, the Water Resources Commission has approved the Application of the'. Town of Lansing for a supply of water for Lansing Water District #1, and WHEREAS, the decision authorizes a temporary supply of water for said district from the Cornell Research Park - Tompkins County Airport source, and WHEREAS, plans and specifications for construction of said system must be approved by the Commission prior to construction, 0 NOW THEREFORE BE IT RESOLVED, that T.G. Miller, Town Engineer be and he hereby is authorized and directed to submit plans and specifications for the constructing of said water system in the Dart Road, Graham Road, St. Joseph Lane, Warren Road and Brown Road area, to the Water Resources Commission for their approval, AND BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is authorized & directed to advertise for bids for said construction, said bids to be conditioned on approval of plans by Water Resources Commission, AND BE IT FURTHER RESOLVED, that T.G. Miller is authorized and directed to conduct test borings in the area at a cost not to exceed $600.00. Vote of Town Board . . . . . , . , . . .(Aye) James Kidney, Councilman Vote of Town Board . . . . . . . . . . .(Aye) Charles Howell, Councilman Vote of Town Board . . . . . . . . . . .(Aye) Fred Spry, Justice Vote of Town Board . . . . . . . . . . .Absent Floyd Ferris, Justice Vote of Town Board . . . . . . . . . . .(Aye) Harris Dates, Supervisor The Resolution was thereupon declared duly adopted. RESOLUTION by Mr. Spry and seconded by Mr. Howell: RESOLVED, that the Town Clerk be and she hereby is authorized and directed to forward certified copies of all documents pertaining to the formation of lansing Water District #1 to Sykes, Golloway and Dikeman, attorney's at law in New York City preparatory to issuing Bonds and Bond Anticipation Notes. t 1' Vote of Town Board . . . . . . . . . . . . (Aye) Fred Spry, Justice Vote of Town Board . . . . . . of . . . . . (Aye) James Kidney Councilman Vote of Town Board . . . . . . . (Aye) Charles Howell, Councilman Vote of Town Board . . . . . . . (Aye) Harris Dates, Supervisor Vote of Town Board . . . . . . . . . Absent Floyd Ferris, Justice The resolution was thereupon declared duly adopted. RESOLUTION by Mr. Kidney and seconded by Mr. S pry: RESOLVED,'�,that- Harris B. Dates, and Thomas G. Miller, Town Engineer, to negotiate with Cornell University water for Lansing Water District #1, Joseph Lane and- Brown' Road area) fro County Airport area. Supervisor, Robert I. Williamson, Town Attorney, be and they hereby.are authorized and directed and Tompkins County for a temporary supply of (Dart Road, Graham Road, Warren Road, St. m the Cornell Research Park and Tompkins Vote of Town Board (Aye) Fred Spry, Justice Vote of Town Board . , . . - ,,. (Aye) .James Kidney, Councilman Vote of Town Board 0 . , , . . (Aye).Charles Howell, Councilman Vote of Town Board 0 . . . . . . .•..•(Aye),:Harris-B. Dates, Supervisor Vote-of Town.•Board,,,.. :Absent ..Floyd. Ferris, Justice The resolution was thereupon declared duly adopted. RESOLUTION._by ° -Mr. °Spry and seconded by Mr. Kidney: RESOLVED, that the Supervisor, Town and Attorney and Town Engineer, be and they hereby are authorized to negotiate with Mrs. Bolton - regarding a permanent agreement for the obtaining of a permanent supply -of water from Bolton Point for Lansing Water District #1. Vote of Town Board 0 0 (Aye) Fred Spry, Justice Vote of Town Board . . (Aye) James Kidney, Councilman Vote of Town Board . 0 (Aye) Charles Howell, Councilman Vote of Town Board . (Aye) Harris B. Dates, Supervisor Vote of Town Board ... Absent -Floyd Ferris, Justice The resolution was thereupon declared duly adopted. RESOLUTION.by Mr.,Kidney and seconded by Mr. Howell: WHEREAS, Ceracche,Television Corp. has submitted a request for a Franchise within the Town..of;.Lansing and s. WHEREAS, same has been modified by the Town Board, NOVI THEREFORE BE IT RESOLVED, that the Town Board of the Town of-Lansing hold a Public Hearing on said Franchise on the 12th day of October at 8:00 olclock in the evening thereof in the Town Hall. Resolution carried all present voted Aye. The Supervisor presented his monthly report and explained same in detail. Filed same with Town Clerk, AUDIT RESOLUTION by Mr. Howell and seconded by Mr. Spry: RESOLVED-, that General Fund bills #154 through #171 totalling $ 49366969 and Highway bills #218 through #247 totalling $10,935.56be and the same are hereby approved for payment. Carried all present voted Aye. The meeting was adjourned until September 28th- at 8:00 P.M. s at oc 1Amr: NoTiCE that a Public . ti wring will be held in the Town Hall, Rn of Lansing on the 12th day o[ , tuber 1%s at 6:00 .p.m, try the eve - g thereof, concerning the request of i Cave Teeevislon Corp. for a FYan- se to operate television cable lce..withhi the Town of Lansing. S ORDER OF Tgg gn-AN 29, 1965. ane Town Ci�ik ' I