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HomeMy WebLinkAbout1970-02-2058 Continued February 13, 1970 Highway Superintendent Sharpsteen inquired if the Board had made any tentative plans to build the road to Bolton Point. Supervisor Howell, Atty. Williamson and Engineer Miller to arrange meeting with Mrs. Bolton and discuss progress to date on said road and request an extension of time for completion. Water Superintendent Howell reported the limited supply of water due to the low lake level. Supervisor Howell presented-his monthly financial report and explained same in detail. AUDIT RESOLUTION offered by Mr. Bush: RESOLVED that General Fund bills #21 through #54 totalling $73,803,38 and Highway Fund bills #29 through #60 totalling $131,707.93be and the same are hereby approved for payment, and be it further RESOLVED that Water District #1 and Water District #2 bills be and the same are hereby approved for payment. Seconded by Mr. Naegely. Vote of Town Board . Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board DOCKS AT THE LANSING TOWN PARK, will be held for Town of Lansing resident boaters through March 16, 1970. If you wish to reserve the facilities, make reservations at the Lansing Town Hall, South Lansing, . New York. . .(Aye) . .(Aye) . .(Aye) . ( Aye ) . .(Aye) Louis Bush, Councilman Bert Hilliard, Councilman Edward LaVigne, Councilman Lee Naegely, Councilman Charles Howell, Supervisor Carried On Motion, meeting adjourned to Friday, February 20th at 8 P.M. February 20, 1970 The Lansing Town Board met in an adjourned meeting at 8 P.M. as called by the Supervisor at the adjournment, of the Regular Meeting held February 13, 1970. ROLL CALL Charles Howell Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Present Donald Sharpsteen Highway Superintendent Present Robert Williamson Town Attorney Present Jane Bush Town Clerk Present Visitors: Engineer T.G. Miller, James Howell and Stephen Farkas, Jr. The meeting was called to order by Supervisor Howell at 8 P.M. at which time he introduced Engineer T.G. Miller, Mr. Miller presented a proposed agreement covering engineering services to be rendered in connection with the development of the Bolton Point water supply and the distribution of water in the south end of the Town. Agreement would supplement work already completed on the Bolton Point water supply in addition to providing for the preliminary study and report on a possible extension of District #1 or the formation of a new water district in the soudh end of the Town which would also utilize the Bolton water supply. Included in the latter,'could be the study of the feasibility of supplying water to the hamlet of Ludlowville and area south from such a district instead of supplying the area from Lansing' District #2. Mr. Miller considered the preliminary phase of the Bolton' Point water supply development 85% complete with the preliminary conference' with New York State Health Department only outstanding. The preliminary phase,'design' phase, construction phase and special services included in the contract submitted mere' discussed in detail by the Board. and Engineer P11-iller. The following resolution was then offered: (continued) 0 Continued February 20, 1970 5 J RESOLUTION OFFERED by Mr. LaVigne: RESOL that the contract submitted by T.G. Miller, Engineer be accepted, and be it further RESOLVED that the Supervisor, Charles F. Howell, be authorized to sign said contract on behalf of the Town. Seconded by Mr. Hilliard. Vote of Town Board . Vote of Town Boars± . . Vote of Town Board . Vote of Town Board . Vote of Town Board . . .(Aye) Louis Bush, Councilman . .- .(Aye) Bert Hilliard, Councilman . . .(Aye) Edward LaVigne, Councilman . . . . .(Aye) Lee Naegely, Councilman- . . . . . .(Aye) Charles Howell, Supervisor ® RESOLUTION offered by Mr. Bush: U Carried RESOLVED, that T.G. Miller, Engineer be authorized to contact the New York State Health Department to obtain preliminary approval for the preliminary plans for the Bolton Point Water Supply. Seconded by Mr. Naegely. Vote of Town Board . . . .(Aye) Louis Bush, Councilman Vote of Town Board . . . .(Aye) Bert Hilliard, Councilman Vote of Town Board . . . .(Aye) Edward LaVigne, Councilman Vote of Town Board . : . .(Aye) Lee Naegely, Councilman Vote of Town Board . . . .(Aye) Charles Howell, Supervisor Carried dater Superintendent, James Howell, presented a Maintenance and Operation` Summary Report for Lansing Water District 41 for the year 1959. The clerk submitted to the Board for approval, an application for a 1970 Peddler's License applied for by the Specialized Merchandise Exchange, Inc. of New York, New York. Following discussion of application, the following resolution was offered: RESOLUTION offered by Mr. LaVigne: RESOLVED that a Peddler's License to Specialized Merchandise Exchange, Inc., 243 Pearl Street, New York, New York 10038 be approved for the year 1970, pending a favorable report on same from the Ithaca Chamber of Commerce. Seconded by Mr. Bush, Carried. RESOLUTION offered by Mr. Hilliard: WHEREAS, Cornell University is the owner of Parcel #45 -1 -55 in Lansing water Dist. #1 and the frontage tax was erroneously computed. on 2382' and should have been computed on 20321, inasmuch, as the Cornell University Research Start Bldg. was a newly assessed parcel taken from Parcel, #45 -1 -55 on this year's roll and was charged a frontage tax on 350' which was also included in the 23821, now therefore he it RESOLVED that $10.50 be refunded to Cornell University on said parcel and be it further RESOLVED that said refund be charged to Lansing Water Dist. #1. Seconded by Mr. Naegely, Carried The Board discussed future Town Ordinances to be considered, namely, a Sian and Billboard and an Underground Installation Ordinance for new developments. Atty. Williamson instructed to draw up a rough draft for a Sign and Billboard Ordinance for the board to examine. RESOLUTION offered by Mr. LaVigne. RESOLVED that the Town of Lansing apply for membership in the American Water Works Association. Seconded by Mr.. Hilliard. (continued) Carried ON rlyal Continued February 20, 1970 The seven day survey recently completed on use of the Town Dump was submitted by Mr. Hilliard and discussed by the Board. A proposed agreement for controlled dumping outlining details for the operation and supervision of same was reviewed and revised by the Board, after which time the following resolution was offered: RESOLUTION offered by Mr. Hilliard: RESOLVED that the :Supervisor is hereby authorized. to contract.with Theodore and Nioma Keeney for the operation and supervision of the Town Dump for the balance of the year 1970, under certain terms and conditions,as outlined -in the contract filed with the Town Clerk, for the contract price of $50.00.per.week. `seconded by Mr. LaVigne. Vote of Town Board . .(Aye) Louis Bush, Councilman Vote of Town Board . .(Aye) Bert Hilliard, Councilman Note of Town Board . .(Aye) Edward LaVigne, Councilman Vote of Town Board .(Aye) Lee Naegely, Councilman Vote of Town Board .(Aye) Charles Howell, Supervisor Carried Atty. Williamson requested to submit the legality of the town disposing of boats left unclaimed at the Lansing Town Park, Councilman LaVigne reported on proposed Ludlocaville Water District and Councilman Naegely reported on Sewer District 42. Supervisor Howell informed the Board that a tentative Special Meeting of the Town Board would be held March 6th at which time Mr. Miller would report on his conference with the New York State Health Department; the pending decision of the Village of Cayuga Heights in regard to our request that-they accept the sewage of a new proposed motel in order that we may proceed to complete plans for Sewer Dist. rict #2; and Trailer Park Ordinance #3, adopted by the Town 11/5/62 will be thoroughly reviewed, and any other business that may come before said board.. On Motion, meeting adjourned at 11:20 P.M.