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HomeMy WebLinkAbout1973-10-02October 2, 1973 Q7 a7 . The Lansing Town Board held a Special. Meeting on October 2, 1973 at 8 P.M. to adopt an Order for the purpose of conducting a Public Hearing.in the Matter of the Improvement :of:the McKinney Water D istrict , in the Matter of the Increase and Improvement of Facilities of Water District No•.l and considering any and all matters which may lawfully come before said board. Charles Howell Louis Bush Bert Hilliard Edward LaVigne Lee.Naegely Robert Williamson Jane C. Bush T.G. Miller ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Present Councilman Present Town Attorney Present Town Clerk Present Engineer Present The Supervisor called the meeting to order having the clerk take the.Roll Call. RESOLUTION offered by Mr. Bush: RESOLVED, that the following persons be appointed Inspectors of Election from July 15, 1973 to July 159 1974: D Mrs. Shary Zifchock, 126 Searles Road, R.D. #1, Groton, N.Y. Dist. #3 (Alt). D Mrs. Mildred M. Rodgers, 6 Lansing Hgts. Road, Lansing, N.Y. Dist. #1 (Alt). Seconded by Mr. Naegely. � Carried RESOLUTION offered by Mr. Hilliard: RESOLVED, that the bid of Chemung Supply Corporation, Corning Road - Rt. 3289 Elmira, New York 14902, for the supplying of the total cost of materials for the construction of the retaining bulkhead wall, shall be accepted at $.075 per lb., provided however that the total cost of the material calculated to be used, shall not exceed $8,000.00. Seconded by Mr. Bush. Carried RESOLUTION offered by Mr. LaVigne: RESOLVED, that the bid from Harbor Resources,.Inc., 437 Taughannock Blvd., ;Ithaca, N.Y., for the construction of a steel bulkhead approximately 300 ft. long to be constructed on the east side of the present boat basin, in the amount of $5,950.00 be accepted. Seconded by Mr. Hilliard. Carried RESOLUTION offered by Mr. LaVigne: WHEREAS, the Board of Public Works of the City of Ithaca has indicated that ,they are willing to enter into a contract for the supplying of water to the Town of Lansing Water District No. l,and WHEREAS, in connection with said contract the Town was to assure the City of Ithaca, Town of Ithaca and Village of Cayuga Heights that if additional pumps and /or Pumping costs were needed to be constructed and /or paid-in the City, and /or Town of Ithaca, and /or Village of Cayuga Heights, that the Town of Lansing on behalf of Lansing Water District No. 1 would pay same, NOW THEREFORE BE IT RESOLVED, that it is the intent of this board on behalf of Lansing Water District #1, so long as said District is supplied by the City of Ithaca on a regular basis to pay on behalf of said Water District, any necessary installation of pumps and additional pumping expense in the City and /or the Town of Ithaca and /or the Village of Cayuga Heights Water System in order to properly insure the transmission of water from the City of Ithaca to Lansing Water District No. 1, at a cost estimated at not to exceed $20,000.00. Seconded by Mr. Bush. Carried The T own Board discussed the proposed plan and report.to provide for the furnishing of a Comprehensive water improvement including a water treatment plant, transmission main and pump station for an intermunicipal water supply facility for the Towns of Dryden, Ithaca and Lansing and the Village of Cayuga Heights. r1AI IALT1no ri ;eni•o�i�r a•. /l• Ail +� 1...1.7 .. 7.60%, 5� V__�S__ TT• mrTT.T 11R I1TTTn �r. In••r• toContinued October 2, 1973 The Town'Board discussed the plan relating to the providing of a water improve- ment to be constructed for use by McKinney Water D istrict of the Town of Lansing. Following discussion-, an Order to.hold a Public Hearing IN THE MATTER OF THE IMPROVE- MENT OF THE McKINNEY WATER.DISTRICT OF THE T04iN..OF LANSING, PURSUANT.TO,SECTION 202 -B OF THE TOWN LAW was offered by Mr. LaVigne and seconded by Mr. Bush. _ Said Order attached hereto and made a part thereof. On Motion, meeting adjourned 9:40 P.M. October 5, 1973 -- Tow NTY,N is ,. i ' 'T�dPi<ZN3� �EM� NEW YORK On October 5, 1973 at 2 P.M. E.D.S.T., at the Lansing' WATER LANSING WATER WARREN MD UPTOWN ROAD. Town .Hall, bids were publicly opened for the construction i 'Sealed prppasals;for._the_ catgttvction_of of watermains and appurtenances on Warren and Uptown Roads! oat any ter Dissttrieict No. I in Lansing Water District No. 1. be ,te 34. own Aburn Road South Lensing, NOW York, until 2 p.m. E.D.S.T.Triday, Bids received • oe�r 59 �' and will then be P�"lYt'� • and read:., ead... ' j The Work! consists of the construction et Frederick G. Compagni Construction Co. $105 865.00 approximatelyerm feat�'o!1C"nsmsy cast irea. watermama and appurtenances* ..bigh a 182 Port ' Wat -son St. �f (pressure 8 y pa% ; metering o� �nccid ��end Cortland, N.Y. iralaa p�ly1 and Weificati�a may be4ispeeM at the Lansing Town Hall as mentioned above and, Schooley Ente rises Inc. 1 8 'at X1. 01iiCe of Thomas G. Weser. commute Y � � $ 5 ,305 77 1Ea r. 2o3North •Aumre'Street.Ithaca.NeWl u- . r ^.'i York. Copley of said Contract Documents maybe 146 York. Street "- - obtained from the Town Clerk at the I °nainv, Auburn N . Y . iTown Hall.; Route ;11, Auburn Road, Soy )Lansing, New York, upoa pa t of'•Ikentyi �Doltam tgm.00) for each set. The fall amount of Finger Lakes Construction Co . Itha payrtnenuwm be returned w ell prl� bidders, $ 9 92 5o if eaW Contract Documents are returned to the. 1861 Hanshaw Road ",fiH�*1,�da affte theawara� ' thin Ithaca, N:Y. !pr a�`l7arm,andntacco�tedby`Aee«w check or.satis[aetory bid bond, payable W the �4bwn of (ansWWtgalNew.York N the a6a�mt of 5 percent ofbid securities will be ref upon the execution of1the Conntract and furnishingg oti required sadly bond by the successful bldder., but in no case "will the checks of uasnccessful; bidders be held longer than sixty {'Oars after. receiptof bids. t The Lansinna Town.Board *eserves lbe right to reiect all bids, or to reject.,any 'because ot. informmality. Toainotlans', Jace Bush :`cl S Sep 21124, to 1973 I J 6082 -G An order for a Public Hearing meeting of the Town Board of the Town of _Lansing_, Tompkins County, New York, held at Tars; ng Tpwn. Hall , -- v in Lang i , New York, in said Town, on the 2nd day of Oct. , 1973. PRESENT: Supervisor Charles Howell Councilman Louis Bush Councilman Bert Hilliard Councilman Edward LaVigne Councilman Lee Naegely ABSENT: None In the .Matter Of The Increase and Imorovemet of Facilities of Water nistrict No. 1 and of the "McKinney Water District of the Town of Lansing, Tompkins County, New York WHEREAS, a map and plan have been duly prepared in such manner and in such detail as has heretofore been determined by the Toi#n Board of the Town of Lansing, Tompkins County, New York, relating to a certain proposed improvement to be constructed for Water District No. 1 and for the McKinney Water District of the Town of Lansing, Tompkins County, New Yorks and TMEREAS, the map, plan and report for such proposed improvement together with an estimate of the cost thereof have been prepared by Lozier Engineers, Inc., competent engineers duly licensed by the State of New York- and WHEREAS, such mars, plan and report provide for the furnishing of a comprehensive water improvement including a water treatment plant, transmission main and piimu station for an intermunicipal water supply facility for the Towns of Oryden, Ithaca and Lansing, and the Village of Cayuga Heights, in '-"ompkins County, New York, -2- .and for the joint use and operation by the said four municipalities pursuant to an agreement of municipal cooperation to be entered into by and between the said Village and said. Toms pursuant to Article 5 -G of the General ""unicipal LaNr7: and WHEREAS, said *yap, plan and report and es t. a.te of cost have been duly filed in the office of the Tov,tiTn Clerk of the ^_•'own of Lansing and are available in said office for public inspection during regular office hours; and WHEPYAS, the proposed water improvement as set forth and :described in said plan, report and map consistaof the construction of an intake and water treatment plant at Bolton Point on Lake Cayuga. in the Town of La.nsina, a ratiT water pump station, force mains, plant and pump station road and a transmission plant to the lot .Village of Cayuga Heights, together with appurtenant facilities including • the acquisition of necessary land. or rights in land; an d IATHEREAS , the maxi:. IM mo t proposed to he expended for said f water improvement WHEREAS, the proposed method of financing of the aforesaid cost pursuant to the aforesaid aoreeTnent of.?runicipal cooperation consists of the incurring of joint indebtedness by the said Village of Cayuga Heights and the Towns of Dryden, Ithaca and Lansing to be evidenced by joint serial bonds to !�e issued jointly to r^ature in annual installments over a period not exceeding forty (40) years, and t`.ho eharo of Flai.d rro' ;t to bri all.or ted to the Town of Tiansing 7132"!9i}ei�i I -,p iiC i�tllIilrtl {.a.1 ti(��:1 �1t'rif_�.r�ft, e!lle►� determined on the hasi s of he%nefits r..c�c.�wi vr(1 or conf r,rfa or to tart received or conferred from the, aforesaid �..�nrTy�v -�nt� j_n ^aid 'fie �n r 1 11y which amount is presently es i i.ateA to be 0 for Water �� -- °District No. 1 and f r Jthe zRcYinney T.ater ?)istrict; and WHE?2EAS, the .cost of said proposed water improvement allocated fill Water. District No.l - +to;the Town of Lansing /as aforesaid shall be annually assessed, levied and collected from the several lots and parcels of land in said District$( in just proportion_ to the amount of benefit which _ J E T` -3- `. WHEREAS, it is now desired to call a public hearing on the foregoing improvement, and in the manner required by Section 202 -b of the Town Taw; NOW, TNrP%,EgOnF IT IS �sw V ORDERED, that the Town Board of the Town of Lansing, Tompkins y' % ICounty, New York, shall meet and hold a nublic hearing at the Town IIall in said Town on the 23rd day of October 1973, L t at' R = ESL_ o clock.!. , x �?S3Yht Savings Time , t..,._ ow that date to consider the aforesaid map and plan and report and estimate of cost and to hear all persons interested in the subject matter thereof concerning the same, and to take such action thereon as is required and authorized by law; AND IT IS'FURTHFR ORDERED, that the Town Clerk shall publish a notice of said hearing in the Ithaca Journal, the official newspaper, and shall .post one copy thereof on the sign board of the Town not less than ten .(10) , nor more than twenty (20) days before the aforesaid date -Of public hearing e F:�?D IT IS I'i1RTI?T?R ORDERED, that this Order shall twee effect immediately. Dated: October 2 1973. .. The adoption of the .foregoing.Qrder was duly nut to a vote, and upon roll call, the vote N•ras as follows : CQunallman Louis Bush VOTING Aye CoU cilman Bert Hilliard VOTING Ave J Coi rni ] mar Edward LaVigMe SO VOTING I Aye . SupPry,-j ur Qharles Howell VOTITIG Ave The Order was thereupon declared duly adopted, .f P / < lip/ I I Id Of ♦ /( .' STATE OF NEW YORX ) ss.. COUNTY OF TO.M.PKINS ) I, the undersigned ToT•m Clerk of the Town of Lansing, Tompkins :.County, New York, DO CER'T'IFY that I have compared the preceding Order with the original thereof on file in my office at r�ci r� Town 14,q] 7 r in the Town of nansing, Tompkins *County, New York, and that the same is a true and correct copy of said original and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Town this 2na day of October 1473. LE (S E A L) PRESENT: ABSENT: None An Order at a Special Meeting of the Town Board of the Town of Lansing, Tompkins County, New York, held at the Town of Lansing, New York, on the 2nd day of October 1973. Supervisor Charles Howell Councilman Louis Bush Councilman Bert Hilliard Councilman Edward LaVigne Councilman Lee Naegely ----------------------------- - - - - -- In the Matter of the Improvement of the McKinney Water District of the Town of Lansing, Tompkins County, New York, Pursuant to Section 202 -b of the Town Law, ----------------------------- - - - - -- WHEREAS, a plan, report and map have been duly prepared in such manner and in such detail as has heretofore been deter- mined by the Town Board of the Town of Lansing, Tompkins County, New York, relating to the providing of a water improvement to be constructed for use by McKinney Water District of the Town of Lansing, and WHEREAS, such plan, report and map provide for the furnishing of a comprehensive water improvement including water transmission mains, booster stations and storage tank for an intermunicipal water transmission facility for the Towns of Dryden, Ithaca and Lansing, and the Village of Cayuga Heights in Tompkins County, New York, all for the joint use and operation by the Town of Lansing with the Towns of Dryden and Ithaca and the (Village of Cayuga Heights in the County of Tompkins pursuant to an agreement of municipal cooperation to be entered into by and among the said Village and said Towns pursuant to Article 5 -G of the General Municipal Law; and in the office of the Town Clerk of the Town of Lansing and are available at said office for public inspection during regular office hours•; and WHEREAS, the proposed water improvement as set forth and described in said plan, report and map consists of, as a first stage of construction, the construction and installation of approximately 85,000 linear feet of transmission mains of varying diameters, a two million gallon storage reservoir and three booster stations, together with appurtenant facilities including the acquisition of necessary land or rights in land; and WHEREAS, the maximum amount proposed to be expended for said water improvement is $1,930,000; and WHEREAS, the proposed method of financing of the aforesaid costs pursuant to the aforesaid agreement of municipal cooperation consists of the incurring of joint indebtedness by the said Village of Cayuga Heights and the said Towns of Dryden, Ithaca and Lansing to be evidenced by joint serial bonds to be issued Jointly to mature in annual installments over a period not exceed- ing forty years and the share of said cost to be allocated to the Town of Lansing pursuant to said agreement of municipal cooperation shall be determined on the basis of benefits received or conferred or to be received or conferred from the aforesaid improvement in the aforesaid water district in said Town, which amount is presently eximated to be $6,000.00, and WHEREAS the cost of said proposed water improvement allocated) to the Town of Lansing as aforesaid shall be borne by the area of the McKinney Water District in the Town of Lansing, and such cost shall be assessed, levied and collected from the several lots and parcels of land in the aforesaid district in the same manner and at the same time as other town charges, and ���czb�i�kQ�tl�cz#¢ xf� xa�tsaz�tzad xhem�acf ictr x�tlz�ada xis x� ��z x�ffig►am�ce�z #Z""xZ "XZ4CZX15"M "JKZM4FZ .y J 1 -3- WHEREAS, it is now desired to call a public hearing on lthe foregoing matters in accordance with the provisions of Section 1202 -b of the Town Law, NOVI, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Lansing, Tompkins County, New York, as follows: SECTION 1. A meeting of the Town Board of the Town of Lansing, Tompkins County, New York, shall be held in the Town hall lin Lansing, New York, on the 23rd day of October, 1973, at $;�d P. •Daylfght.- Six r44*:6�;- Time, for the purpose of conducting a public lhearing to consider said map, plan and estimate of cost and to lhear all persons interested in the subject matter thereof concernin the same, and for the purpose of taking such further action on the aforesaid matters as is authorized or required by law. SECTION 2. 2'he Town Clerk is hereby directed to give notice lof such public hearing by publishing a copy of this Order once in lthe Ithaca Journal, the official newspaper of said Town and by 1posting a copy thereof upon the signboard maintained by him 1pursuant to Section 30 of the Town Law and as required by the 1provisions of subdivision 3 of Section 202 -b of the Town Law. SECTION 3. This order shall take effect immediately. The adoption of the foregoing Order was duly put to a vote, land upon roll call, the vote was as follows: �Cnllmcilman VOTING. .Cniinnilman Rprt Hilliard VOTING . • . m:, OTING Aye SuDe-arisor Charles Howell VOTING The Order was thereupon declared duly adopted. I M • J i STATE OF NEW YORK ) ss.. COUNTY, OF TOMPKINS ) I, the undersigned Torn Clerk of.-the Town of Lansing, Tompkins .County, New.York, DO'CERTIFY that I have compared the preceding Order with the original ,thereof 'on file in my office at Lansing .Town Hall , in the Town of Lansing, Tompkins County, New York, and that the same is a true and correct copy of said original -and of the whole.thereof. IN WITNESS MHEREOF, I have hereunto 'set my hand and affixed the seal of said Town this 2md day of 19739 (S E A L)