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HomeMy WebLinkAbout1972-11-14a2 Continued November 9. 1972 RESOLUTION offered by Mr. Naegely: MOVED by Mr. Naegely, seconded by Mr. LaVigne, that from the list of following persons, four shall serve as members of the Board of Inspectors of Election, and alternate members of the Board of Inspectors of Election, all of whom are qualified voters of the territory proposed to be incorporated as the Village of Lansing, and be it further RESOLVED, that the Clerk of the Board serving a notice of such designation on the aforesaid inspectors and alternates, at least 10 days prior to December 1, 1972. Ethyl,' Seldenf:.: Robert: - ;.Gibbs, Kathleen Whyte, S.T. MacAdam, Anne M. Furry, Sylvia Smith and Valerie Gyrisco. Seconded by Mr. LaVigne. Vote of Town Board . . . . (Aye Vote of Town Board . . . .(Aye Vote of Tome Board . . . .(Aye Vote of Town Board . . . .(Aye V.ate:_of Town Board . . . .(Aye Louis Bush, Councilman Bert Hilliard,Councilman Edward LaVigne, Councilman Lee Naegely, Councilman Charles Howell, Supervisor Carried RESOLUTION offered by Mr. Hilliard: WHEREAS, the Town Attorney has approved the legal description of proposed road known as Spring Brook Circle, and be it further RESOLVED, that the Highway Superintendent has approved said road as to the construction, followed by the requirements of the Town of Lansing, now therefore be it RESOLVED, that said road be approved by the Town of Lansing. Seconded by Mr. Bush, Carried Meeting adjourned 0:40 P.M. i November 14', 1972 The Lansing Town Board met in Regular Session at the South Lansing Town Hall on November 14, 1972 at 8 P.M. with Supervisor Howell presiding. ROLL CALL Charles F. Howell Supervisor Present, Louis E. Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Absent Lloyd Sharpsteen Highway Supt. Present Robert Williamson Town Attorney Present Jane Bush Clerk Present Visitors: James Howell, Water Supt., Deputy Clerk Wanda Brink, seven Lansing residents. The Supervisor opened the meeting having the clerk take the roll call. A copy of the minutes of the meetings of Sept. 12th, 26th and ,xxil sb d{;.to, tk eXebzb.ers ;.- f thetown board beforehand, the Supervisor asked for a motion to propose corrections of errors as submitted by the Town Clerk or.to accept same. MOTION by Mr. Bush and seconded by'Mr.'Hilliard that the min- utes as submitted by%the Clerk be.approved. Mr. Martin,P. Catherwood discussed a proposed road of approx- imately 300' to be .constructed north of Holiday Inn. Said proposed road would require a circle drive. Mr. Catherwood stated that he would prefer less than 220' on overall circle drive dimensions as required by the Town Highway Specifications in order to meet approval for town acceptance. No action taken. Discussion by board in regard to extending Water Dist. #2 or contracting those properties that have requested water service from the district. Board instructed Town Atty. Williamson to prepare necessa:ry;;'legal documents and board resolution for a public hearing to extend district. (continued) • • P. S �o�7 P. S r P. S continued November 14, 1972 Crooked Hill Road discussed. Weather permitting, Highway Supt. Sharpsteen was requested to clean ditches on said road in order to get proper water drainage. The referendum scheduled for December 1st on the proposal to establish "Village of Lansing" was discussed by the board and town attorney. The question of the town making an appeal asking for a stay of election, showing cause for delay, was reviewed. Following•resol- ution then offered: RESOLUTION offered by Mr. Bush: RESOLVED that the Town Attorney be and he hereby is authorized and directed to file an appeal on behalf of Charles F. Howell, Super- visor, Respondent, from the Order of the Supreme Court entered October,..26, 1972 and from each and every part of said Order and to request a stay of the Village election set down for December 1, 19720 Seconded by Mr. Hilliard. 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.. .Abbient Lee Naegely, Councilman Vote of Town Board (Aye) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. Bush: RESOLVED, that the Town Board of the Town of Lansing does hereby rescind all applications for participation and assistance in the Donovan Plan for the year 1973• Seconded by Mr. Hilliard. Carried RESOLUTION offered by Mr. Hilliard: 'e � J RESOLVED; :.that-- Ethy..l; -D', =:.Belden, 553 N, . Triphammer Rd., Ithaca, be ,.Appointed the representative from the Town of Lansing to serve on the Area Beautification Council of Tompkins County, and be it further . RESOLVED, that the clerk forward a copy of this resolution to Glenn W. Cline Membership Chairman of the Area Beautification Council of Tompkins County. Seconded by Mr. Bush. Carried RESOLUTION offered by Mr. Hilliard: WHEREAS Highway Supt .Lloyd• Shar.pst.een.has,adver't sed for bids on one new 1973 cab and chassis, in accordance with specifications filed in the Town Clerk's Office, and WHEREAS, Bender Ford Truck Sales, 717 Spencer Street, Syracuse, New.York 13204, with a bid of $15,865.00 is the lowest responsible bidder, now therefore be it RESOLVED, upon recommendation of the Highway Supt. that said bid :•oftBender Ford Truck Sales, Inc., be and the same hereby is accepted and the Supt. be and he hereby is authorized to complete the purchase of the aforesaid Cab and Chassis. Seconded by Mr. Bush, Carried Town Board agreed that Highway Supt. Sharpsteen advertise for bids for one new grader. Highway Supt. Sharpsteen discussed hiring Norton Holden from December 1, 1972 to April 1, 1973 on a part -time basis. Board discussed and following resolution offered: RESOLUTION offered by Mr. Hilliard: RESOLVED, that Highway Supt. Sharpsteen be authorized to hire Norton Holden as a part -time employee from December 1, 1972 to April 19 1973• Seconded by Mr. LaVigne, Carried Letter received and read from Jere Conover, former owner of property located at 93 Oakcrest Rd., Mr. Conover requested the refund'.of the $100.00 water installation deposit he made on July 11, 1968 inasmuch as he did not hook up to the water line and has now sold his property. Discussion by the board. RESOLUTION offered by Mr. LaVigne: RESOLVED that the $100.00 water installation deposit made by Jere & Priscilla Conover, former owners of property located at (continued) 5.4 Continued November 14, 1972 93 Oakcrest Road, be refunded inasmuch as water service installation was never made, Seconded by Mr. Hilliard, Carried RESOLUTION offered by Mr. LaVigne: RESOLVED that unpaid Water District #1 bills: Lansing Apts. West $10,466.56, Gertrude Filmer $51.72, Richard Smith $42.89, and unpaid Water District #2 bills: Paul Uher $89.11, Barry Ford $21.62, be added to the 1972 Tax Roll, which tax becomes due and payable on January 1, 1973• Seconded by Mr. Bush. Carried AUDIT RESOLUTION offered by Mr. Hilliard: RESOLVED, that General Fund bills #320 through #386 totalling $11,156.63 and Highway Fund bills #203 through #226 totalling $12,302.76 be 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. Bush, Carried Supervisor presented his monthly report. On motion meeting adjourned 10 :115 P .M. November 21, 1972 On November 21, 1972 at 10 A.M. eastern standard time, at the Lansing Town Hall, bids were publicly opened for one 1972 Model 9 yd. 12' Hopper Reversible Hydraulically Operated Material'S r -eAd'r as advertised. .a.t ti ®,,r.Ms One bid received: Oswego Tool & Steel Co., Inc. RD #2 Route 104, East Oswego, New York 13126 $6,000.00 eserveo w November 22, 19721 2 Lloyd sn ; ste¢n m wn ghw Su t. 1• 972' On November 22, 1972 at 10 A.M. eastern standaTd time,,at.the Lansing Town Hall, bids were publicly opened for,one__.newa�>six-wheel: t::M� drive Power Grader, as advertised. - oTC ots h wn of Lansing Hi li I)epartmen will iii { .ive sea ed M s atft to office of t e One bid received: k LansingTol%dsst for on neftgwMel, S fications may be obtained a tCharles J . Blackwell , Inc . Clerk of ih Town o Lansi 11, South Lansi g, New York: 4expressly Horseheads , New York 14845 Said bids will be opened at 10:00 A.X44 2O5 OO 1, t ndard1lTime, Novemb'r22, 1e righ to r }e t al bt s i Less trade -in $,750.00 red. C o7� $35 v 455.00 t e November 28, 1972 The Lansing Town Board held a Special Meeting on November 28, 1972 for the purpose of discussing and acting on highway equipment bids, and any other business that may come before said board. The Supervisor called the meeting to order at 8 PiM. ROLL CALL Charles Howell Louis Bush Bert Hilliard Edward LaVigne Lee Naegely Lloyd Sharpsteen Jane Bush Supervisor Present Councilman Present Councilman Present Councilman Absent Councilman Absent Highway Supt, Present Clerk Present The Supervisor opened the meeting having the clerk take the roll call. The board reviewed the bid received on November 21, 1972 for one 1972 Spreader and the bid received on November 22, 1972 for one new six wheel drive Power Grader. The following resolu- tions were then offered: (continued) 1 1 •