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HomeMy WebLinkAbout1971-09-17September 17, 1971 a 167 The Lansing Town Board met in an adjourned meeting at 8 P.M. as called at the adjournment of the regular meeting of September 10th. Meeting called to order at 8 P.M. with Supervisor Howell presiding. 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, Water Supt. James Howell. The Supervisor called the meeting to order at 8 P.M. having the- ' -� ® clerk take the roll call. RESOLUTION offered by Mr. Hilliard: RESOLVED, to deposit check in the amount of $72.87 to the Tompkins County Clerk to satisfy judgement relative to highway appropriation by New York State. Seconded by Mr. Naegely. Carried Atty. Williamson and the town board discussed a schedule providing for the consolidation and sale into one issue of serial bonds heretofore separately authorized by the town. It was the consensus of the board that the serial bonds issued for the purpose of the construction of the highway garage should be calculated on an eighteen year schedule. Engineer T.G. Miller and the town board discussed in detail the new well located at Esty Point in regard to the N.Y.S. Dept. of Environmental Conservation. Further study of Bolton Point as a future source of water supply in regard to treatment facilities required, costs, Health Dept. approval, application for, etc., was also discussed. The following resolutions were then offered. RESOLUTION offered by Mr. LaVigne: RESOLVED that the Supervisor be and he hereby is authorized and directed to execute a preliminary application to the N.Y.S. Dept. of Environmental Conservation, Bureau of Water Regulations, to develop a permanent source of water supply at Bolton Point up to 8 million gallons per day to supply Lansing Water Dist. #1 and additional areas of the Town of Lansing. 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 RESOLUTION offered by Mr. LaVigne: RESOLVED that the Town Water Superintendent be authorized to ® proceed with the purchase and installation of a Berkeley pump, model #6S2AM8 -25, to be purchased by Clarence Crandall, in pursuant of resolutions previously adopted by this board on December 4, 1970 and April 30, 1971 in connection with the emergency situation in Water Dist. #1. 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 i 8 Continued September 17, 1971 RESOLUTION offered by Mr. LaVigne: RESOLVED, that the following budgetary transfers be made, and the Supervisor is hereby authorized to make same: of FROM: Contingent account ##A1990.4 TO: Park Personal Services A7110.1 the amount of $1,450700. FROM: Contingent Account ##A1990.4 TO: Park Contractual Expenses 07110.4 the amount of $200.00. Seconded by Mr. Hilliard. Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board . (Abstain) (Aye) (Aye) ( Abstain) . (Aye) Louis Bush, Councilman Bert Hilliard, Councilman Edward LaVigne, Councilman Lee Naegely, Councilman Charles Howell, Supervisor Carried Highway Superintendent Sharpsteen stated that excavation was underway on Graham Road (between Sheraton Inn and the A & P). To date no application or permit has been received or issued for said excavation. Water Superintendent James Howell stated that Mr. Sharpsteen, Highway Superintendent had granted him permission to use space in the old highway garage for storage of water meters and supplies. Attorney Williamson discussed possible water service for Cedar Lane. The method of assessing improvements into dead end streets or other streets that benefit only certain parcels (Section 199) was reviewed. On Motion, meeting adjourned at 10 :15 P.M. September 24, 1971 The Lansing Town Board held a Special Meeting on September 24, 1971 for the purpose of discussing sewer service for Holiday Inn and any other business that may come before said board. ROLL CALL Charles Howell Supervisor Present Bert Hilliard Councilman Present Louis Bush Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Present Jane Bush Clerk Present The Supervisor called the meeting to order at 8 P.M. having the clerk take the roll call. A lengthy discussion was held by the town board in regard to sewer service for the benefit of Holiday Inn. The manner of proceeding to speed up said service was examined. The Town Clerk reported reasons she deemed justified to request the Town Board to take action to change the polling place in the 5th District from the Tompkins Co. Trust Co. Bank Branch on N. Triphammer Rd* to the Lansing Fire Station on Oakcrest Road. Discussion followed. RESOLUTION offered by Mr. Naegely: RESOLVED, on recommendation of the Town Clerk, the 5th District Polling Place be changed from the Tompkins Co. Trust Co. Bank Branch to the Lansing Fire Station on Oakcrest Road, effective immediately. Seconded by Mr. Bush. 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 On motion, meeting adjourned 9#30 P.M. f