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HomeMy WebLinkAbout1973-03-287 MARCH 28, 1973 The Lansing Town Board held a Special Meeting on March 28, 1973 at 8 P.M. for the purpose of considering any and all matters which will come before said board. Charles Howell Louis Bush Bert Hilliard Edward LaVigne Lee Naegely Robert Williamson Jane Bush ROLL CALL Supervisor Present Councilman Present Councilman Absent Councilman Present Councilman Present Town Attorney Present Town Clerk Present Visitors: Water Supt. James Howell and Eng. T.G. Miller. The Supervisor called the meeting to order having the clerk take the roll call. The board discussed in detail, the estimated cost for the proposed acquisition and construction on behalf of Lansing Water District #1, of additional facilities therefor and appurtenances thereto, including acquisition of additional water lines, water supply improvements, water tank owned by 0 Cornell University and new line under Rte. 13, including necessary acquisition of additional interests in rents through easements under which a portion of said water mains are to be constructed and acquired. Following discussion, Order for meeting to be held May 8, 1973 at 8 P.M. to Consider Increase In Facilities - Lansing Water District No. 1, was adopted by the Town Board. Said Order attached hereto and made a part thereof. RESOLUTION offered by Mr. LaVigne: RESOLVED, that the Town Engineer and Town Attorney be and they are hereby authorized and directed to prepare formal application to the Department of Environmental Conservation for water supply and stream protection for additional supply for Water D istrict No. 1. Seconded by Mr. Naegely. Vote of Town Board . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . Absent 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. Bush. RESOLVED, that Engineer T.G. Miller be and he hereby is retained as Town Engineer to prepare necessary plans and specifications and appear at necessary hearings in conjunction with construction of additional facilities and' acquisitions of existing facilities for Lansing Water District No. 1. Seconded by Mr. Naegely. Vote Vote of Town Board . . . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . . . Absent 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. Naegely: RESOLVED, that Engineer T.G. Miller be retained to ascertain all possible problems in connection with connecting the Industrial Park Plants and additional commercial and residental facilities to the Cayuga Heights Sewer System, including the necessary studies therefor and attendance at necessary meetings with official municipal bodies. Seconded by Mr. LaVigne. Vote of Town Board . . . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . . . Absent 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 10:00 P.M. 7 • • 1 i We, the undersigned, hereby waive notice and consent to a Special Meeting with the Lansing Town Board to be held at 8 P.M. on the 28th day of March 1973, to consider any and all matters which will come before said board. fl .� ORDER FOR MEETING TO CONSIDER INCREASE IN FACILITIES - LANSING WATER DISTRICT NO. 1 • a WHEREAS plans, maps ,'= specifications and the estimated cost. have •beem submitted to the Town Board' of the Town of Lansing .for :the, acquisition) and construction on behalf• .of Lansing'. Water District No, 1, of additional facilities therefor'`andl appurtenance thereto, incl'uding - acquisition fof additional water lines, water supply improvements, water tank owned by Cornell' University'-and new line under Route 13,-including necessary.4 acquisition of additional -interests in rents through "easements. under which a portion of said water mains are to- be'f constructed `and 'acquire4e ; The general description..of the proposed improvements. being :previously described as follows; Ae Interim Water Supply - Improvements at Esty Point., to provide additional quantity, of water and `improve L.quali ty. pending completion of Untermunicipal'Supply at Bolton :Point, Be ` Acquire Cornell. - County Airport Elevated Tanke ft6p - - Ce Acquire Warren Road Water line from' Industry Research Park D. Extend Water Line on Warren Road to new Industrial Park Site E. Acquire water line extension on Cedars Land and new Stevenson Subdivision Road F , New • Water Line Across-Route 13 between Dart .Drive and Uptown Road For a' more particular description -of said water mains :to be constructed and :acquired, for the easements to be acquired; and for- the elevated tank and other appurtenances to be :acquired, 5 . , I . reference -is made to..plans and specifications. made by Thomas G.. Milder, Engineer, Ithaca, New York, and LL . •,� = . e ` ' . !• 3f {', d1'` CIS - _2_ 1 WHEREAS •;the estimated cost of said acquisition and, construction Of aCtditlOna1 water -mains water tank and ,a 4 PPurtenanc s, and . the acquisition of easements .through :.which : the water -mains shall .pass, is. not to exceed $2.5.F,000..000, and WHEREAS the'said Town. Board believes said increase in' I_; facilities will' be in • the public 2JWMrW " ' It is hereby ORDERED- that• a meeting of t e Town Board- of the Town of �, Lansing will be held ion -the day, of : ;,%�� 197,31 at o'clock in the. .evening thereof, in the Town Hall of' said town to consider any and hearnall persons interested. in _the subject thereof concerning the same and -fors: such,:act on by; the Town° Board 'in relation tot said project as may 'bep required by law . a or proper in the premises Moved by Edward LaVigne seconded by Louis Bush carried unanimously. Vote-of Town Board (Aye) 'Louis IIush,: Councilman Vote of 'Town Board A ;serif Bert• Hilliard, Councilman Vote of , Town Board (Aye) Edward LaVigne, ,Couriciljian Vote ..of.. Town' Board (Aye)` Lee Naegely,• Councilman' Vote of.Town'Board ,(Aye)'Charles,Howell, Supervisor. STATE OF YORK ). ' COUNTY OF ;.TOMPKINS) ss.e TOWN OF LANSING ), I; `JANE BUSH, ;TOWN CLERK ,of the Town of ,Lansing, do, hereby certify• that I have compared the preceding order wilth the original - thereof filed, in my,.- office in the 1, ` ; Town Ha1,�.Town of Lansing, Tompkins County, New York, adopted.on the. 28t.h. day of March , -1973, and, that the name is a true _and. correct copy of the whole thereof . IN TESTIMONY WHEREOF, -I have hereunto set my, hand.'•and •affixed the seal of said Town the 28th day. of March' ,'' 19730 (_ - .�• , , Jane Bush ;.,.. rk -Town of Lansing Town, Cle e F