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HomeMy WebLinkAbout1969-09-30Continued September 9, 1969 Supervisor Dates presented his monthly report and explained same in detail. Filed with Town Clerk. AUDIT RESOLUTION by Mr. Ferris: RESOLVED that General Fund bills #250 through #27`1 totalling,$5,196.63 and Highway Fund bills #261 through #284,totalling $8,444.56, be and the - -same are hereby approved for payment. Seconded by Mr. Howell. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board . (Aye) Board . (Aye) Board . (Aye) Board . (Aye) Board . (Aye) Floyd Ferris,Town Justice Charles Howell, Councilman James Kidney, Councilman Fred Spry, Town Justice Harris Dates, Supervisor Carried Meeting adjourned 9:45 P.M. September 30, 1969 The Lansing Town Board held a Special Meeting on September 30, 1969 at 8 P.M. at the Lansing Town Hall. All board members were duly notified by written notice. Said meeting called by the Supervisor for presentation of budget estimates and any other items of business which may come before said Board. ROLL CALL Harris B. Dates Supervisor Present Floyd Ferris Town Justice Present Charles Howell Councilman Absent James Kidney Councilman Absent Fred Spry Town Justice Present Robert Williamson Town Attorney Present Jane Bush Clerk Present The meeting was called to order by Supervisor Dates at 8 P.M. Attorney Williamson and the Town Board discussed in detail a resolution consolidating the underlying issues and fixing the details of bonds to be sold. Said bonds concerning construction of highway garage ; construction of water system to serve Lansing Water #1; increased costs of the water system to serve Water #1; increase and improvement of the facilities of Lansing Water' #1; acquisition of existing water supply and facilities and construction of additions thereto in and for Lansing Water #2; and construction and acquisition of a sewer system to serve Lansing Sewer #2. Following discussion, RESOLUTION PROVIDING FOR THE CONSOLIDATION AND SALE INTO ONE ISSUE OF SERIAL BONDS AGGREGATING $1,549.750 HERETOFORE SEPARATELY AUTHORIZED BY THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK, FOR VARIOUS PURPOSES OF SAID TOWN, was offered by Fred Spry and seconded by Floyd Ferris. Said Resolution attached hereto and made a part thereof. MOTION offered by Mr. Ferris: ® RESOLVED upon recommendation of the Town Superintendent of Highways that the Supervisor be and he is hereby authorized and directed to execute an easement ® for a gas pipe line to the New York State Electric & Gas Corporation, which easement is on Town Highway Garage property. Seconded by Mr. Spry. Vote of Town Board . . . . . . (Aye) Floyd Ferris, Town Justice Vote of Town Board . . . . . . (Aye) Fred Spry, Town Justice Vote of Town Board . . . . . . (Aye) Harris Dates, Supervisor Vote of Town Board . . . . . . Absent Charles Howell, Councilman Vote of Town Board . . . . . . Absent James Kidney, Councilman Carried (continued 32 MOTION offered by Mr. Spry: Continued September 30, 1969 RESOLVED that the water bill of Lansing Terrace Apartments, Inc. be settled in accordance with the terms filed with the Town Clerk. Seconded by Mr. Ferris. RESOLUTION offered by Mr. Ferris: Carried RESOLVED that Elizabeth Beck, 1612 E. Shore Drive, Ithaca be appointed a Regular Democratic Inspector of Election Dist. #5 and Ursula Haynor, Sharon Lane, Ithaca be appointed an Alternate Inspector of District' #3 for the term July 15, 1969 to July 15, 1970. Levi Wood appointed Democratic Custodian for the term July 15, 1969 to July 15, 1970. • - Seconded by Mr. Spry. Carried 9 Clerk presented budget estimates to the Town Board. The meeting,was adjourned until Wednesday, October 8th at 8 P.M. 1t�4 October 8, 1969 The Lansing Town Board met in an adjourned meeting at 8 P.M. as called by the Supervisor at the adjournment of the Special Meeting held September 30, 1969. Harris B. Dates Floyd. Ferris Charles Howell James Kidney Fred Spry Donald Sharpsteen Jane Bush Visitor: Ithaca Journal Reporter Walsh. RESOLUTION offered by Mr. Spry. ROLL CALL Supervisor Present Town Justice Present Councilman Present Councilman Absent Town Justice Present Highway Superintendent Present Clerk Present RESOLVED that the Supervisor be instructed to write the Village of Cayuga Heights�to make a contract for snow removal and sanding. Seconded by Mr. Ferris. Carried Clerk instructed to write a note of thanks to Clifford Holden for the picture of the new Highway Garage which he presented to the town. RESOLUTION offered by Mr. Howell: RESOLVED that the Supervisor proceed to resolve the various claims pending between Arthur Shull and Lansing Water District #1. Seconded by Mr. Spry, Carried Letter received from Mrs. Mary Hyde Kenneson concerning a contract she holds with Lansing Water District #1, the limited amount being $1,000.00. Said amount to be used toward restoration of her grounds which were damaged by essential repairs of the Water District. Mrs. Kenneson stated that she would accept a $400.00 cash settlement of said contract. Discussion by the'board'. Following resolution offered: RESOLUTION offered by Mr. Spry: RESOLVED that a cash settlement be made to Mary Hyde'Kenneson in the amount of $400.00 in lieu of the $1,000.00 limit set in the contract tc be used for restoration of damages caused to her property when repairs were being made to Water Dist. #1. Seconded by Mr. Howell.. (continued) Carried 1 is 1