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HomeMy WebLinkAbout1967-04-19April 15, 1967 The Lansing Town Board met in an adjourned meeting at 10 A.M. as called by the Supervisor at the adjournment of the April 11th meeting. Present were Supervisor Harris Dates, Justice Fred Spry, Engineer Thomas Miller, Highway Superintendent Donald Sharpsteen and Clerk Jane Bush. The bids.for Water District #1 - Contract #3 which were received on April 13th-were discussed in detail. Supervisor Dates adjourned the meeting until April 19th at ?:30 P.M. 1 Meeting adjourned at 1�!1 A.M. To Clerk April 19, 1967 The Lansing Town Board- met in an adjourned meeting at 7:30 P.M.Ias called by the Supervisor at the adjournment of the April 15th meeting. I ROLL CALL Harris. B. Dates Supervisor Present Charles Howell Councilman Present Floyd Ferris Justice Present Fred Spry Justice Present James Kidney Councilman Absent Robert Williamson Attorney Present James Howell Water Superintendent Present Jane Bush Clerk Present Mr. Dennis Moran, Engineer representing O'Brien and Gere, presented various preliminary plans for consideration in regard to the formation of the proposed Lansing Sewer District #2. Each plan was reviewed in detail and economicAlly evaluated. The next steps to be'established in forming Sewer District #2 were also discussed. BID RESOLUTION: LANSING WATER DISTRICT #1 - CONTRACT #3 WHEREAS, the Clerk of the'Town of Lansing has duly advertised for bids for a pumping station on N. Triphammer Rd., connecting.mains and miscellaneous work for Lan sing Water District #1, and, WHEREAS, John D. MacLean of 294 Hayts Rd., Ithaca, N.Y. was thellowest responsible bidder meeting all specifications with a bid in the amount of $77,972.30 for the aforementioned work, and, WHEREAS, the Town Engineer Thomas G. Miller recommends that said) bid be awarded to John D. MacLean, now therefore be it RESOLVED on motion made by the aforesaid bid of John D. Ma same is hereby accepted and the execute contract with said John District #1, provided necessary contractor. Mr. Howell and seconded by Mr. Spry that cLean in the amount of $77,972.30 be and the Supervisor be and is hereby authorized to D. MacLean on behalf of Lansing Water bonds..and certificates are furnished by the Vote of Town Board . .(Aye) Floyd Ferris, Justice Vote of Town Board . .,.(Aye) Cha.rles well, Councilman Vote of Town Board . .Absent James Kidney, Councilman Vote of Town Board . .(Aye) Fred Spry, Justice Vote of Town Board . .(Aye) Harris Dates, Supervisor Carried a Meeting adjourned 9:30 P ;M. R. Town Clerk 1 a P