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HomeMy WebLinkAbout1971-03-05130 March 5, 1971 The Lansing Town Board held a Special Meeting on March 5, 1971 at 8:00 P.M. as called by the Supervisor for the purpose of setting a date for a Public Hearing to consider the matter of an increase of the maximum amount proposed to be expended for Lansing Sewer Dist. #2, said increase of such maximum amount from $225,000.00 to $3009000.009 and any other business that may come before said Board. Charles Howell Louis Bush Bert Hilliard Edward LaVigne Lee Naegely Robert I. Williamson Jane Bush ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Present Councilman Present Attorney Present Clerk Present The Supervisor called the meeting to order at 8 P.M. having the clerk take the roll call. Discussion held by the board on the resolution adopted on February 19, 1971 which created the Position of an Assistant Water Supt. in the Town of Lansing. Following resolution then offered. RESOLUTION offered by Mr. LaVigne. RESOLVED, that the Resolution creating the Position of an Assistant Water Supto in the Town of Lansing which was adopted February 19, 19719 be and the same is hereby recinded. Seconded by Mr. Naegely. Unanimously carried. RESOLUTION offered by Mr. LaVigne: RESOLVED, that the Position of Assistant Water Supt, be created in the Town of Lansing and that the annual salary for said position be fixed at $6,500.00 and the Town be authorized to hire a person for this position commencing March 1, 1971, said monies being available in the budgets of Water Dist. #1 and Water Dist. ##2, and be it further RESOLVED, that the person to be hired furnish and maintain his own truck, the Town to recompense said Assistant Water Supt. an annual amount of $500.00, said amount to be paid on a monthly basis, for use of said vehicle, and be it further RESOLVED, that`'said Assistant Water Supt. shall furnish a certificate of liability insurance to the Town Clerk on said vehicle, naming the Town as an additional insured on the policy, said insur- ance to be in the amount of $100 /300 /500 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 Discussion held by the Town Board to consider the purchase of a Tape Recorder for Town use. Following resolution then offered: RESOLUTION offered by Mr. LaVigne: RESOLVED, that the Town of Lansing purchase a Tape Recorder for town use, said tape recorder not to exceed the amount of $541.90. Seconded by Mr. Bush. Vote of Town Board . . . .(Aye) Vote of Town Board . . . . (IVe ) Vote of Town Board . . . .(Aye) Vote of Town Board . . . .(Aye) Vote of Town Board . . . .(Aye) Louis Bush, Councilman Bert Hilliard, Councilman Edward LaVigne, Councilman Lee Naegely, Councilman Charles Howell, Supervisor Carried (continued) 1 O O 1 March 5t.-1971 We the undersigned Members:.of the Town Board of the. Town of Lansing, hereby waive,all.notic.e of a Special Meeting of said -Board to be held on the 5th day of March 1R71 at 8:00`o'clock P.M', in the'Town Hall, South,Lansing; New York, to set the date for a Public Hearing-to consider the matter of an increase of the.maximum. amount proposed to be expended for Lansing Sewer District'.-#2, said increase of such.maximum amount from $225,000.00 to $3OOvOOOoOO, and any other business which shall come before said'Board': i i iC--ouncilman cam_ Counc' man Councilman' Cou c i man Supervisor s It ORDER. FOR MEETING TO CONSIDER INCREASE OF-FACILITIES - LANSING SEWER DISTRICT NO. 2 IN WHEREAS, plans.,, maps, specifications and the estimated cost, have been submitted .to the Town Board of the Town of Lansing, for the acquisition and construction on behalf of Lansing Sewer -District, No. 2, of additional. facilities therefor and appurtenances thereto, consisting of additional sewer mains and appurtenances, and including the acquisition of additional .interests in :lands through easements over which a portion of said sewer main6U to be constructed, and acquired, the general description. of the ,proposed improvements being briefly described as ' follows I. Acquisition of Sewer Mains Constructed. a`. •Sewer main at Cornell University Research Park - presently owned and previously constructed by the County of Tompkins and 'the University of Cornell approximately 7,000 fee t '. b. The sewer . main and the pumping station and appurtenances and 'facilities constructed by .First Industrial Park.Development. Corporation'- approximately 3,100 feet parallel to Warren Road. c. � Sewer:; constructed by •Lansing Terrace Apartments, In 1. consisting of approximately 670 feet. II* New Cons truct.ion:: a. . 3 , 300 feet of new sewer ;mains It o serve the Graham Road, Wakefield Road and northern 'area, of the existing district . For. a more particular description of said sewer mains to be constructed and acquired and" for easements. to be acquired, 1• 1 -2- reference is made to map "Petition Plan'` - Lansing •Sewer District No,, 2" made by' 0 `Brien & Gere", Engineers, June 26, 1965; airended.March 1, 19712 by Thomas G. Miller, Engineer, Ithaca; New York, and WHEREAS; the estimated cost of, said acquisition" and construction of a ddit Iona l' sewer mains . and .appurtenances and the acquisit ion ,nof easements ,.through,`, which.',.the, sewer mains M . Zzl shall pass,, is not to exceed . $180, 000.00; over and above the $300,000.00.revised total cost,.of the original project; and WHEREAS, the, said Town :Board, believes,,said increase in ...facilities will be in thee' -'pub lie • inter "e s IT IS '.HEREBY ORDERED; ..tha't a meeting of ;the; Town Board of the -Town of Lansing will be held on the 19th day of' March - at 8: 5 o'clock p.m, in the ;evening thereof, in the Town.Hall of said Town to, consider any and hear: all ' persons interested, in. --the subject thereof.* concerning the same, and.for such action on the-part of the Town.Board with relation to said project•. as may be required by law or proper in the .premises Moved by Mr., LaVigne ;: seconded by Mr. -,Naegely. , carried unanimously. V.o.te of Town Board (Aye) Louis Bush, Councilman Vote of Town Board (Aye) Bert Hilliard, Councilman Vote of Town .Board (A e) Edward LaVigne)-Councilman Vote of Town-Board (Aye) Lee Naegely, Councilman. -Vote of. Town Board (Aye) . Charles Howell, Supervisor STATE OF NEW YORK ) COUNTY` OF TOMPKINS ') s s .... TOWN OF IANSING ' } I, . JANE BUSH, Town Clerk of the , Town . of Lansing, do hereby certify that I have compared' the preceding order -with the 1 1 -2- reference is made to map "Petition Plan'` - Lansing •Sewer District No,, 2" made by' 0 `Brien & Gere", Engineers, June 26, 1965; airended.March 1, 19712 by Thomas G. Miller, Engineer, Ithaca; New York, and WHEREAS; the estimated cost of, said acquisition" and construction of a ddit Iona l' sewer mains . and .appurtenances and the acquisit ion ,nof easements ,.through,`, which.',.the, sewer mains M . Zzl shall pass,, is not to exceed . $180, 000.00; over and above the $300,000.00.revised total cost,.of the original project; and WHEREAS, the, said Town :Board, believes,,said increase in ...facilities will be in thee' -'pub lie • inter "e s IT IS '.HEREBY ORDERED; ..tha't a meeting of ;the; Town Board of the -Town of Lansing will be held on the 19th day of' March - at 8: 5 o'clock p.m, in the ;evening thereof, in the Town.Hall of said Town to, consider any and hear: all ' persons interested, in. --the subject thereof.* concerning the same, and.for such action on the-part of the Town.Board with relation to said project•. as may be required by law or proper in the .premises Moved by Mr., LaVigne ;: seconded by Mr. -,Naegely. , carried unanimously. V.o.te of Town Board (Aye) Louis Bush, Councilman Vote of Town Board (Aye) Bert Hilliard, Councilman Vote of Town .Board (A e) Edward LaVigne)-Councilman Vote of Town-Board (Aye) Lee Naegely, Councilman. -Vote of. Town Board (Aye) . Charles Howell, Supervisor STATE OF NEW YORK ) COUNTY` OF TOMPKINS ') s s .... TOWN OF IANSING ' } I, . JANE BUSH, Town Clerk of the , Town . of Lansing, do hereby certify that I have compared' the preceding order -with the r: rn i or igina 1 the re of f.iled in. my of f ice in the 'Town, Ha 11., Town of Lansing, Tompkins County,: New .York, adopted on the 5th day of.' March 1971, and, that the same' is a true and. correct copy of the whole there of . IN TESTIMONY WHEREOF, I have hereunto set: my. hand and affixed the seal of. said Town the jth- day Of- March 1971, >r Jane Bush t j Town Clerk, Town of Lansing Id t r4• y ' ! i 'I fir. .. it _ I �! � 4 to .i .... sommoo ; It I No r ' IN' THE 'MAT,TER OF;= <•THE (-PETITION .OF THE t TOWN :' i BOARD OF- THE+ TOWN OF LANSING' ' ON BEHALF.. OF • LANSING -SEWER DISTRICT NO,* 2:; :- REQUESTING•; AN 7 _ ' INCREASE % INTHE; MAXIMUMS AMOUNT PAOP.OSED T0: BE EXPENDED- -FOR; THE IMPROVEMENTS t-IN,- LANSING - SEWER, ,DISTRICT : NO::, 2; .TOWN ,.OF LANSING;, COUNTY OF. TOMPKINS ;1 'STATE OF - NEW,,,YORK.` , .F If Np` k ti RESOLUTIONS WHEREAS'' the'' Tovr Board- has been advi.s.ed by its En lineer; r _ Thomas ;!G I%, Miller`,. that there is a 'need' for x.75; 000.,00.. additional kfunds over' and` above rt:he 225;000..90/ authori -zed.' I It :• for.•,Lansng, Sewer Distric;tr No. 2 . in order, to complete. the •. original plan specifications' as mod-if' `and, approved for, Lansing•Sewer District #2; I It I ' r It 'NOW THEREFORE, ,'-be it= resolved, .that `the ''Supervisor Ve - ' i and'L.he -hereby: is. authorized :and directed -to- make, application to the Department of Audit" and Control, :pursuant to ?' 1' Sec "tion•a:20.9 -h of •-the, "Town' Law; 'for an.o`Order approving the ,inc'rease of ; SUCh maximum , amount'.'propos-ed, to -'be.- ::expended for the ;:improvements'- *'n- :L`ansing Sewer;'Dis`tr 'ct No:: 2 from- 22j, 0:00.00. to X300';`;0`00.00: ^ .. The adoption of°the .,foregoing resolution ,was duly put r to a vote, and upon roll. ca11; `'the vote was .as follows: l ,. a Lou-i -s Bush,,Councliman, voting -'Aye' Bert, Hilliard, Councilman, voting Aye • ' Ed ward ..LaVigne, Councilman, voting Aye } Lee :Naegel Councilman; :voting -Aye Y f -_ • k J$t Charles' Howell,_. Supervisor �- -voting Aye •' 1 ' h ot ! o It If u Theeres :olutaIorn, was thereupon duly declared adopted. ' y , - S,tate 'tof° N' ` ) It ew�`York County.0 f Tompkins Toprri• .of Lansing ). SS':' M ;:, I Jane Bushk, Town \Clerk of :} he ,Town of Lansing.; Tompkins County, New York':;: 'do 'hereby, certify - ghat,'. I .have compared- the ' 4 t . ;1' { , IV IV a t .L A. At I fit" 5 - toll, r r w stifle aT f g ^- 3 n f �Y C. It �. r .r T r , jy r i' - ; 'Yp T t. _Y s { - }''" tf 'e .y •. _ J. or n If I CA GmI s. R s 5 I. All r ' t ? , "{, f ,.r` c it 1 ••� h .t I >. jr �AV Pt If t 1 r Y of C .M1 tF. J sf r r r t 1 Yf P to x H- e• J r If tv ,Yt t rv/ r i a .T it ?, ri { : •.' r ♦ ' ` , to I CA f }J Y }i .n .0 1 rf' '/ 4 � 4 N lot I IL I t J, 1 r E t ` v r '♦.. it *iylr r. ^ r� i + } ? <a _ r, Co "ICI I ' preceding resolution with the ori'gYnal thereof;`flrl'ed In -m P r Y I Ill I or 1 office at the. South` Lansznga Towrn Hall;' Town of - Lansing; I I Y. I. °y Tompkins ` Count ,`New rYork and' th � t 4 h a e ., y :.. x tit am' is:. tru III A Joe a e s e and All I. + ;corre:ct :copy' of said original �in the whole�t, reof iT , }'' a, b< S I�r r1F „i i \- r:C i r \. t'v Jti - °! soy ' } u ' L :i _,y 4 .. '. ..J'. �. ! .• xr' ` ♦" v -.rs v.. .-..c of ` I F,UATHEA ' CERTIFY that ' alrl ML embers'f ;of :the Town rBoard. fi 1. 1 of " r 2 had -d °ue ,riotic'e ofP =,the =meet'ngk ,at �wh`i�ch" tsaich resolution was or, 4 r i x too ~'.adopted Z. tv <�,. , ,� r\ . y: T r A ofmo + .r �; v +e, C f , �( 1 ✓ P t r r ♦t 1. t r t t "ti t Yj.. •, , t > r , ol� rr AN 4 l' tir e r .w. ,. Y }t3 .,}, t Y r t• n ♦.. Allll Ato ' }, IN, TESTTMONYr WHE13E0F,':x I�PthaI hereunto =riset ``my =thand ".rands, '` > All :. 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(,i ♦ � , . r t r.. i � -0 N 5' S �, / I iY 4.• r .K .x Lbl A'3✓'� .e M L..j,. j .:. ^'J s f is: t: ~5x v:v YJtr Vla s <. .: , o Sf-. s.i s f Fk J'y Xa ,, ♦ Jd :•+ x i 2tJ E } V . 4 v},'{ .2 / C . f1IofA 1y, }•� - rFI �� is f }� ps rii '.'!` F , 1 i _i r- ` • ri rTr -r 1 k t n , 5 K �a r '•i '+Y t r J Y !• dyl x t� i [ s 4 :; �,-R 1 i c,4, v ''' } f- III1r •, r a r !ti t •� s - , f- }„ r L •� !•.I, r•- � y;[ �r Prr .S . °Y2 r'� r�ii��� r',�t, j j 2, .., ; � � r.�: t f r Kr r IIN - f � } � ;i <' r N r • ' �l :1,.... . •fit f t , ;`. • !• :z F/t !t •, i- t>�v x t h t . k t u ttt n 't _•. tl •- } I �r,a 3` rf 2 a 1 T t c ., _, tic': '. _.. -. :_:1 ,..� •- .. �vr:" r.l .. Lr - (continued March 5, 1971) rzRm Discussion held by the board in regard to the proposed change and modification in the plan for Sewer District #2 and setting a date for a Public Hearing on same in order to complete Sewer Dist. #2. Following resolution then offered: ORDER FOR PUBLIC HEARING ON PROPOSED CHANGES IN PLAN FOR SEWER DIST. #2. RESOLUTION offered by Mr. Naegely: RESOLVED, that it is proposed that a change in modification be made in the location of the sewer lines on the Howard Johnson "s premises from the original plan as adopted for Lansing Sewer Dist. #2, now therefore be it RESOLVED, that a Public Hearing be held on a change in the original plan for said Sewer District as shown on "Petition Plan - Lansing Sewer District No. 2" made by O'Brien and Gere, Engineers, dated. June 26_, 1965, amended March 1, 1971 by Thomas G. Miller, Engineer of Ithaca, New York; said change in the location of the sewer lines from the east and south of the Ithaca Associates buildings ® (Howard Johnson) to a location to the north and west of said buildings, and to provide for the installation of a pumping station, and be it further RESOLVED, that said Public Hearing be held by the Town of Lansing at the South Lansing Town Hall at South Lansing, New York on the 19th day of March, 1971 at 8:15 P.M. in the evening thereof. Seconded by Mr. Hilliard. Vote of Town Board . . . . _(Aye.) Louis Bush, Councilman Vote of Town Board . . 0 0 (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 A lengthy discussion was held in the matter of the increase of the maximum amount proposed to be expended for the increase of facilities for Lansing Sewer District No. 2. Discussion terminating, the following order was offered: ORDER FOR MEETING TO CONSIDER INCREASE OF FACILITIES - LANSING SEWER DISTRICT N0. 26 RESOLUTION offered by Mr. LaVigne: RESOLVED, that a meeting of the Town Board of the Town of Lansing will be on the 19th day of March, 1971 at 8:45 o'clock p.m. in the evening thereof, in the Town Hall of said Town to consider any and all persons interested, in the subject thereof concerning the same and for such action on the part of the Town Board with relation to said project as may be required by law or proper in the premises. Said Order attached hereto and made a part thereof. 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 ® Dis-cussi-on held by the Town Board in the matter of the petition of the Town Board of the Town of Lansing on behalf of Lansing Sewer Dist. #2 requesting an increase in the maximum amount proposed to be expended for the improvements in Lansing Sewer Dist. No. 2. Said resolution offered by Mr. Naegely and seconded by Mr. Bush, copy of same being attached hereto and made a part thereof. On Motion by Mr. Naegely, meeting adjourned 10:29 PM 0