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HomeMy WebLinkAbout1973-06-12JUNE 129 1973 The Lansing Town. Board met in Regular Session at the South Lansing Town Hall on June. 12,. i973.at 8 kim, W th:: u ?; 4 .HoKq�,�, z?� ?;d?:ny�.�., ROLL CALL Charles Howell Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Present Lloyd Sharpsteen Highway Superintendent Present Robert Williamson Town Atiorney Present Jane Bush Clerk Present Visitors: Water Supt. James Howell and seventeen Lansing residents. The Supervisor opened the meeting having the clerk take the roll call. A copy of the minutes of March 28th, April 11th and May 1st meetings having been furnished to the members of,the town board beforehand, the Supervisor asked for a motion to propose corrections of�' errors or to accept same as submitted. MOTION by Mr. Bush and seconded by Mr. Naegely that the minutes as submitted by the Town,Clerk be approved. The Town Board appointed Charles Howell to the Local Advisory Board of Review. Said in Lansing from 3 P.M. to 7 P.M., Wednesday, Application for sewer service from Sewer Inasmuch as the property in question lies ou district, no action was taken. Supr. Howell Cayuga Heights Village Board. 83 and.Louis Bush, alternate, as members assessment review being scheduled June 13th at the Lansing Town Hall. Dist. #2 submitted by Carl Winkelblech, tside the present boundary of the to discuss request with Village of Levi Wood, Director of Emergency Services for Almeda- Lansing Rescue and Fire Co., submitted letter to the board concerning the opening of "Crooked Hill ". Road and'-,the poor condition of Brick Yard Hill Road. Highway Supt. Sharpsteen stated ..that the Tompkins Co. Highway Dept. had been notified on the condition of Brick Yard Hill Road. Following discussion by the board and Highway Supt., a tentative date for starting repairs on "Crooked Hill" Road was set as of August 1st. Richard E. Angerer, Chairman of the Lansing Recreation Commission presented the names: for installation on the Recreation Commission: Richard Zifchock to continue with a three -year term commencing January 1, 1973 and ending December 31, .1975 and Phyllis Avery to fill a vacancy left by Louise Barr, said term commencing January 1, 1973 and ending December 31, 1975. Discussion by the board and following resolution offered: RESOLUTION offered by Mr. Hilliard. RESOLVED, that Richard Zifchock and Phyllis Avery be appointed to serve as members of the Lansing Recreation Commission, terms commencing January 1, 1973 and ending December 31, 19759 Seconded by Mr. LaVigne. Carried Discussion by the board regarding Lansing Water Dist. #1 purchasing water from the City of Ithaca. Proposed improvements and estimated costs for increasing facilities in Water Dist. #1 were also discussed. RESOLUTION offered by Mr. Hilliard. RESOLVED, that Highway Supt. Sharpsteen be authorized to advertise for bids for the sale of a 1961 ten wheeler Brockway including cinder body on same. Seconded by Mr. Bush. Carried Application and map submitted by C. Arno Finkeldey for license to operate a Trailer Park to be located on Myers Road. DDiscussion bu the board. Supr. Howell to review site with Mr. Finkeldey on June 18th. No further action taken. Highway Supt. Sharpsteen requested by the board to contact Co. Highway:Dept. to have brush cut at the corner of Asbury Road and N. Triphammer Road due to poor visibility.. Mr. James Sanderson spoke on behalf of several residents of Cedar Lane. Expressed their concern of a proposed Professional Building to be built on the 4 June 12, 1973 The Supervisor'sta ,ted.that.a.Zoning Board of Appeals.must.be created.at. this . time and requested the board members to furnish.names of'persons..they:felt qualified to serve as members of said Zoning Board of Appeals. Following discussion, the following resolution was offered: RESOLUTION offered by Mr. LaVigne: RESOLVED, that the following persons be appointed to serve as Members.of the Lansing Zoning Board of Appeals and their respective terms of office; effective 6/15/73: Patrick J. Hamill Margaret M. McElwee Alex Cima, Jr.- Seymour Smidt Suzanne Lorbeer John C. Barney Robert R. Gibbs Seconded by Mr. Naegely. RESOLUTION offered by Mr. Naegely: One year Two years Three years Four years Five years Six years Seven years Unanimously carried. RESOLVED, that John C. Barney be appointed Chairman of the Lansing Zoning Board of Appeals for one year, effective June 15, 1973. Seconded by Mr. LaVigne. Unanimously carried. Atty. Williamson discussed the Highway Garage same. Following discussion a RESOLUTION PROVIDING THE SALE OF $186,750 SERIAL BONDS OF'THE TOWN OF L YORK, TO PAY PART OF THE COST OF A HIGHWAY GARAGE, and seconded by Mr. Bush, all members voting afe. and made a part thereof. AUDIT RESOLUTION offered by Mr. Bush. Bonds and the pending sale,of FOR THE DETAILS AND AUTHORIZING ANSING, TOMPKINS COUNTY, NEW- . was offered by'Mr. LaVigne Said Resolution attached hereto RESOLVED, that General Fund bills #138 through #214 totalling $ 8,318924 and Highway Fund bills #116 through. #141 totalling $10,573.06 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. Hilliard. Carried On motion, meeting adjourned 10:30 P.M. M RESOLUTION. offered by Mr. LaVigne: RESOLVED, that the sign application of Baker Miller Lumber Co., Groton, New York, be disapproved.' Seconded by Mr. Hilliard, Carried 1 1 2922 -G A At a Z424, Ii meeting of the Town Board of the Town of Lansing, Tompkins County, New York, held at y�c� %dlA/,. in New York, in said Town, on the day of , 1973, at. o'clock o .M., Eastern The meeting was called to order by �� OG✓e% and upon roll being called, there were�� PRESENT: ABSENT. The followi ng resolution was offered by Councilman who moved its adoption, seconded by Councilman ,10 L/J 6� S , to -wit: RESOLUTION DATED � �.2. 91973• A RESOLUTION PROVIDING FOR THE DETAILS AND AUTHORIZING THE SALE OF $186,750 SERIAL BONDS OF THE,TOWN QF LANSING,'TOMPKINS COUNTY, NEW YORK, TO PAY PART OF THE COST OF A HIGHWAY GARAGE. WHEREAS, the Town Board of the.Town of Lansing, Tompkins County, New York, adopted a.bond resolution on July 3; 1967, authorizing the issuance of $213,750 serial bonds of said Town to pay part of the cost of the construction of a highway garage; and WHEREAS, the sums of $6,750, $10,125 and $10,125 have been paid from sources,othor - than the 'proceeds of tbb bonds or bond anticipation,notes on August 19,. 1970, August 19, 1971 and August 18,1972 respectively, to-'reduce the amount'of bond anticipation notes outstanding in anticipation of the sale of_said bonds, which amounts constituted the first, second and third installments of the principal amount of such indebtedness; and RESOLVED, by the Town. Board of the ;Town of 'Lansing, Tompkins County, New York, as follows: Section 11, The $1 5,750 serial bonds "described in.the preambles hereof,-shall °each be designated substantially HIGHWAY GARAGE (SERIAL) BONDS, 1973, shall-be dated' Pdbro zmtry 1, 1973, 'shall be of the denomination of $5,000 each, except bond. numbered 1. of the' ^denomination of ^$1,•750, "shall be • numbered from 1 to 38, both incli78ive-., .and shall mature ^ in numerical order in the amount of $6,750 :on August 1, 1973,,and $1.0,000 on August 1 in each 'of the'yaars 1974 to 1991, both inclusive, with interest thereon payable August 13,,1973, and semi - annually thereafter on February and August 1. Such-bonds shall bear interest at.such,. rate, as. may be ^necessary to. sell the same,-.which rate-shall be determined in the manner.. provided in Section 59.00 of the Local Finance Law, Such bonds shall be4.in bearer coupon form with the privilege of conversion into bo'.ds•Orogistered as to both principal and interest, and -shall'be payable as .to both principal and^interest. in lawful ,money of the United States of America at /6Lx� CD, in 017�. New York, which by contract is ,thy- paying agent of the Sssuer^. Such bonds shall,'ba signed in the nam ^' of said "'Town of.,Lansiri^, Naw York, by it Supervisor and a facsimile of its corporate :seal shall be•-imprintOd ther0on and attested by its Town Clerk and-the interest, coupons shall ^bear the.facsimile,' signature of said Supervisor..: , Sect ion .2• All other.matters, except as ,provided herein relating to such-bonds.-shall be determined by:the Supervisor. Such bonds shall contain substantially" the recital of validity-clause provided %r, in, Section,.'52'.00 of the Local Finance Law,and•rshall"btherwise .1 ILI In such form and contain, such._ 'recitals, in addition to those required by Section 51.00 of•the Local Finance Law, as .the Supervisor shall determine i Section 3. It is hereby determined that the period. of probable usefulness of the aforesaid specific. objector purpose is.thirty years, pursuant to subdivis--on ll .(-a) -of oparagraph a of Section 11.00 Of the Local Finance;Law, computed..,from August 19, 1965, the date Of 'the first bond anticipation note i'ss'ued therefor. - Ll dr, I . Section 4..' In cons 04ration 'of the purchase and acceptance of any and all of the sertail bonds herein authorized and of-bond' anticipation notes issued in.anticipation thereof by those who shall hold such bonds and notes from time t.o',time,.said Town of Lansing covenants (a) that it will issue and deliver said bonds in accordance with the.terms.he'reof prior to the last maturity date of any such bond anticipation notes, including renewals thereof,_ in.- a,principal amount at-least-equal to the principal amount of 'said notes then - outstanding and .(b) that notwithstanding any other - provisions of this resolution., (i) it will make no use o'f the.proceeds of any such bonds or notes which, if such use had been reasonably. expected on the.date of issue of such bonds or notes; would have caused such bonds or noted,to be "arbitrage bonds" within the meaning of Section -103 (d) of the Internal Revenue Code of 195+, as amended, and (ii) as long as any.of such bonds or,.notes..are outstanding,. it' will comply with the. requirements. o.t Section 1'0,3.'(d).' of the Internal,Revenue Code of 1954,.as amended,.and with applicable regulations of the Department of the Treasury promulgated thereunder. Section 50 The faith and' credit-of said Town of Lansing, .Tompkins County,*New York, are hereby irrevocably,pledged -to the payment of the principal of and interest.'on such bonds as the same reap .ectively, become due: and payable. An annual appropriation shall be made in each year sufficient to-pay-the principal of and interest on such bonds becoming due and payable in such.year. There shall annually be levied on all the taxable real property-within said Town a tax sufficient to pay_thelprincipal of,and. interest on such bonds as the same'become due and payable. -4- Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor who shall. advertise such bonds for sale, conduct the sale and award the bonds in such manner as he shall deem best for the interests of said Town provided, however, that in the exercise of these delegated powers, he shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the*Supervisor.shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money.. Section 7. This resolution shall take effect immediately. The question of the adoption; of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: ?J i7D Gti f•y�I VOTING 2 160 — t'��ti�� VOTING VOTING C oc11 VOTING z P e � VOTING The resolution was thereupon-declared duly adopted. STATE OF NEW YORK ) ).SS.: COUNTY OF TOMPKINS ) I. I, the.. undersigned -Clerk of the Town IIof Lansing,, Tompkins ;County, New York; D0: HEREBY CERTIFY That I have , comp`ared the' annexed extract of ,the minutes of the meeting• of the :'own Board of said Town - including the resolution contained therein 9 held >on the,, day of v 19732 with the 'original thereof on file inx "my, office', and' .that the same is a true and correct transcript therefrom and of ,t-h -e whole; of. said original so far'as the same relates to'the subject matters therein referred to. I FURTHER CERTIFY that all, members of said `Town Board had die notice of said meeting. IN VITNESS'WHEREOF, I have hereunto set my hand and-.the seal of. said Town this 'c day of , 1973• wn Clerk" Ik (SEAL). 1 We, the undersigned members of the .Town Board of the T own of.. Lansing, hereby waive all notice of a S pecial Meeting of said' Board to be held on the 19th day-of June, 1973 at 8:00 o'clock P.M. in the Town Hall, South Lansing, New York, for the purpose of appointing a.:'4; I Zoningrand Ordinance Enforcement Officer and any other business that may lawfully come before said board. i