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HomeMy WebLinkAbout1970-09-2990 September 11, 1970 RESOLUTION offered by Mr. LaVigne: RESOLVED that Highway Superintendent Sharpsteen be authorized to attend the New York_ State Association of Highway Superintendent's Convention to be held September 16, 17 and 18, 1970 at Niagara Falls and that necessary expenses be a town charge. Seconded by Mr. Hilliard, Carried Water Superintendent Howell reported that the Myers well was in good condition. The Esty Point water supply is low and two well drillers have been notified and costs on to look Road over and offer recommendations. come before said board. Councilman Edward LaVigne and Planning Board Chairman, Peter Craig were appointed to form a Citizen's Committee to work with the Town Board in order to proceed with plans to replace Dr. Ernst Foerster who is closing his practice on September 15th. Highway Supto discussed work being done on the Creek Road and Extension. Supervisor Howell and Highway Supt. a Special Sharpsteen will meet with residents of the area before any decision all is made on widening road. Highway Supt, also reported on the special improvements and costs on same of the Munson Road, Lansingville Road and Creek Road. Supervisor Howell presented his monthly report and explained same in detail. AUDIT RESOLUTION by Mr. Hilliard. RESOLVED that General Fund bills #256 through #279 totalling ?9,042064 and Highway Fund bills #244 through #265 totalling $17,389.43 be and the same are hereby approved for payment, and be it further RESOLVED that Water District #1 bills and.,-Water Dist. #2 bills be and the same are hereby approved for payment. Seconded by Mr. Bush, Carried On motion, meeting adjourned 10:30 P *M* September 29, 1970 The Town Board 'held a Special Meeting on September 29, 1970 at 8 P.M. as called by the Supervisor, all members being duly notified by written notice. Said meeting called to meet with representatives from Lansing Highway Association this and any other business that may come before said board. ROLL CALL Charles Howell Louis Bush Bert Hilliard Lee Naegely Edward LaVigne Robert Williamson Jane Bush. Visitors: Marvin Ostrander, S upery Counci Counci Counci Counci Town A Clerk John Stark isor lman lmar_ 1 m an lm an ttorney Atty. Present Present Present Present Present Present Present Wesley McDermott. The proposed agreement of the Highway Association and counter proposal of the Town Board was discussed in detail by both parties. No year contract final the decision made at this same. time. RESOLUTION offered by Mr. LaVigne. RESOLVED that the one 20,000 Nominal Lumen Mercury Vapor Lamp located at Warren Load and Brown Road be continued at the rate of $7.95 per month, and be it further RESOLVED that the Supervisor be authorized to negotiate a one year contract with the New York State Electric & Gas Corp. for same. Seconded by Mr. Naege7y. Carried :1 -1 E, Attorney Williamson reported. that the proposed agreement between the Town of Lansing and Ithaca Hotel, Inc. pertaining to the sewer service of Holiday Inn has not been signed by either party. He stated further research is being made and the proposed contract will have to modified and amended in order that it will comply with the requirements of Sec. 196 and 209H of the Town Law. When completed, Atty. will review same with Eng. Miller & Supervisor for approval before forwarding to Mr. Saperstone. Executive Fleeting Oct. � 5 - Hwy. Assn. & Budget of 1971.x- '