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HomeMy WebLinkAbout1973-11-08November 8, 1973 The Lansing Town.Board.met.'in Special Session on November.8, 1973•at.8:OO.P.M. with Deputy Supervisor Edward LaVigne presiding,'to. conduct Public Hearing's on the Preliminary Budgets for the year 1974, Public Hearing on Special Districts and consider and act on any other business that may come before said board. ROLL CALL Charles Howell Supervisor Absent Edward LaVigne Deputy Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Lee Naegely Councilman Present Lloyd Sharpsteen Highway Supt. Present Robert Williamson Town Attorney Present Jane Bush Clerk Present Visitors: Water Supt. James Howell, Deputy Clerk Wanda Brink and thirteen Lansing Residents. The Deputy Supervisor called the meeting to order at 8:00 P.M. having the clerk take the roll call. Proof of Notice having been furnished, the Deputy Supervisor advised the Board that the Public Hearing was now open on the preliminary budget as called by the Town Board and so advertised in the Ithaca Journal and posted according to Town Law 108. The persons present were each presented a copy of the General and Highway Fund Preliminary Budgets and a copy of the Maintenance & Operating Budgets for Water District #1 and Water District #2. Each item of the budgets was gone over and discussed in detail. All persons desiring to be heard, raving been heard, and no objections made to the said preliminary budgets, the Hearing was terminated. Proof of Notice having been furnished by the Town Clerk, the Public Hearing on the Special Districts; Lansing Water #1, Lansing Water 12, Lansing Sewer #1, Lansing Sewer #2 and Catherwood Light District was called to order by Deputy'rSuper- visor Edward LaVigne. The assessment rolls for the year 1974 were offered for inspection and discussion. All persons desiring to be heard, having been heard, and no objections made to said rolls, the Hearing on Special Districts was terminated. The Town Board discussed the Hearing's just held and the following resolutions were offered: RESOLUTION ADOPTING GENERAL FUND BUDGET offered by Mr. Naegely: WHEREAS, this Town Board has met at the time and place specified in the notice of public hearing on the General Fund Preliminary Budget and heard all persons desiring to be heard thereon; now therefore'be it RESOLVED, that this Town B oard does hereby.adopt such General Fund Preliminary Budget as originally compiled, as the annual budget of this .Town for the.fiscal year beginning on the lst day of January 1974, and that such budget as so adopted be entered in detail in the minutes of the proceedings of this Town Board, and.be it FURTHER RESOLVED, that the Tow in duplicate; copies of said annual with the estimates, if any, adopted Law and deliver one copy thereof to him to the Board of Representatives n Clerk of this Town shall prepare and certify budget as adopted by this Town Board, together pursuant to Section 202 -a, subd. 2, of the Town the Supervisor of this Town to be presented by of this County. 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) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne, Councilman /Deputy Supervisor Vote of Town Board . . . . (Absent) Charles Howell, Supervisor Carried RESOLUTION ADOPTING HIGHWAY FUND BUDGET offered by Mr. Bush: WHEREAS, this Town Board has met at the time and place specified in the notice 1 Continued November 8, 1973 FURTHER RESOLVED, that the Tow in duplicate, copies of said annual with the estimates, if any, adopted Law and deliver one copy thereof to him to the Board of Representatives Seconded by Mr. Hilliard. n Clerk of this Town shall prepare and certify budget as adopted by this Town Board, together pursuant to Section 202 -a, subd. 2, of the Town the Supervisor of this Town to be presented by of this County. Vote of Town Board . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne, Councilman /Deputy Supervisor Vote of Town Board . . (Absent) Charles Howell, Supervisor Carried RESOLUTION.offered by Mr. Bush. RESOLVED, that the Maintenance & Operation Budget for the year 1974 for Water District #1 be accepted and said water rate schedule for metered water consumed shall be fixed in accordance to sufficiently cover the maintenance and operation budget cost of said district; 1974 rate schedule as follows: WATER RATE SCHEDULE FOR DISTRICT #1. Minimum Per Quarter (5,000) gal. allowed $8.50 Next 20;000 gal. per Qtr. @ 75¢ per 1,000 gal.. Next 50,000 gal. per Qtr. @ 65¢ per 1,000 gal. Over 75,000 gal. per Qtr. @ 50¢ per 1,000 gal., and be it further RESOLVED, that the aforesaid schedule shall apply for every two apartment units or two trailer units fed from a single meter. For example, if 200 apartments are fed by a single meter, the total water charge will be computed as follows: 200 units over 2 equals equivalent household units (100). Equivalent household units (100).divided into total meter reading equals gallons of water per equivalent unit. Water charge for equivalent unit is computed by multiplying gallons of water per equivalent unit by water rate schedule. Total water charge is computed by multiplying the equivalent water charge unit by 1000 Seconded by Mr. Naegely, Mr. Gerald Talandis appeared before the board at this time and objected to the Water Rate.Schedule for District #1 as presented. Requested the board to re- examine the rate schedule before adopting. Discussion by the board followed and it was MOVED by Mr. Naegely, seconded by Mr. Hilliard, that this resolution be TABLED. Carried RESOLUTION offered by Mr. Naegely: RESOLVED, that the Maintenance & Operation Budget for the year 1974 for Water District #2 be accepted and and said water rate schedule for metered water consumed shall be fixed in accordance to sufficiently cover the maintenance and operation budget cost of said district: WATER RATE SCHEDULE FOR DISTRICT #2. Minimum Per Quarter (20,000 gal. allowed) $15.00 Next 5,000 gal. per.Qtr. @ .75¢ per 1,000 gal. Next 50,000 gal. per Qtr. @ .65¢ per 1,000 gal. Next 675,000 gal. per Qtr. @ .50¢ per 1,000 gal. Next 750,000 gal. per Qtr. @ .350 per 1,000 gal., and be it further RESOLVED, that the aforesaid schedule shall apply to every apartment or trailer unit fed from a single meter. For example, if ten apartment units or trailer units are fed by a single meter, the total meter charge shall be computed as follows: divide the total meter reading by ten, equals the gallons of water per equivalent unit. The water charge per equivalent unit is computed by multiplying the number of gallons per equivalent unit by water rate schedule. The total water rate charge is computed by multiplying the equivalent unit charge by ten. Seconded by Mr. Hilliard. Vote of.Town Board . . Vote of Town Board . . Vote of Town Board . . (Aye) Louis Bush, Councilman (Aye).Bert Hilliard, Councilman (Aye) Lee Naegely, Councilman t Continued November 8, 1973 RESOLUTION offered by Mr. LaVigne: WHEREAS, the Tompkins County Division of Assessment filed an assessment roll for the Town of Lansing Water District #1 on and before September 15,1973, and WHEREAS, after proper notice a Public Hearing was held on November 8, 1973, and all persons desiring to be heard, having been heard, and no one appearing objecting to said Water District #1 Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Lansing Water District #1 and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1974, and be it further RESOLVED, that the formula used for the basis of extending the Assessment Roll for Lansing Water District #1 for the year 1974 be: Assessed Valuation Charge: $2.25 per $1,000 land and buildings. Unit Charge: $46.45 per living unit or equivalent where water is considered available, and the same is hereby affirmed and adopted by the Town Board. Seconded by Mr. Naegely. Vote Vote Vote Vote Vote of -Town of of of of Town Town Town Town Board . . . Board . . . Board . . . Board . . . Board . . . . (Aye) Louis Bush, Councilman . (Aye) Bert Hilliard., Councilman . (Aye) Lee Naegely, Councilman . (Aye), Edward LaVigne, Councilman /Deputy Supervisor . (Absent) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. Hilliard: WHEREAS, the Tompkins County Division of Assessment filed an assessment roll for the Town of Lansing Water District #2 on and before September 15, 1973, and WHEREAS, after proper notice a,Public Hearing was held.on November 8,,1973, and all persons desiring to be heard, having been heard and no one appearing objecting to said Water District #2 Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Lansing Water District #2 and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1974, and be it further RESOLVED, that the formula used _for the basis of extending the Assessment Roll for Lansing Water District #2 for the year 1974 be. Assessed Valuation Charge: $1.93 per thousand land and buildings. Unit Charge: $9.31 per living unit or equivalent where water is considered available, and the same is hereby affirmed and adopted by the Town Board. 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) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne, Councilman /Deputy Supervisor Vote of Town Board . . . . (Absent) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. Bush: WHEREAS, the Tompkins County Division of Assessment filed an Assessment Roll for the Town of Lansing Sewer District #1 on and before September 15, 1973, and WHEREAS, after proper notice a Public Hearing was -held on November 8, 19732 and all persons desiring to be heard, having been heard and no one appearing objecting to said Sewer D istrict #1 Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Lansing Sewer District #1 and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1973, and be it further RESOLVED, that the formula used for the basis of extending the Assessment Roll for Lansing Sewer District #1 for the year 1974 be: Assessed Valuation Charge: $ .80 per $1,000 land and buildings. Continued November 8,1973 1 0 9 RESOLUTION offered by Mr. Naegely: WHEREAS, the Tompkins County. Division of Assessment filed.an Assessment Roll for the Town of Lansing Sewer District #2 on and before September 15, 1973, and WHEREAS, after proper notice a Public Hearing was held on November 8, 1973, and all persons desiring to be heard, having been heard and no one appearing objecting to said Sewer District #2 Assessment Roll, now therefore be.it RESOLVED, that the Assessment Roll as prepared be filed for Lansing Sewer District #2 and the -same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1974, and be it further RESOLVED, that the formula used for the basis of extending the Assessment, Roll for Lansing Sewer District #2 for the year 1974 be: Assessed Valuation Charge: $2.58 der $1,000 land and buildings. Unit Chafe: $24.50 per unit or equivalent where sewer is considered available, and the same is hereby affirmed and adopted by the Town Board. 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) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne; Councilman /Deputy Supervisor Vote of Town Board . .. . . (Absent) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. LaVigne. WHEREAS, the Tompkins County Division of Assessment filed an Assessment Roll for the Catherwood Light District on and before September 15, 1973, and WHEREAS, after proper notice a Public Hearing was held on November 8, 1973, and all persons desiring to be heard, having been heard and no one appearing objecting to said Catherwood Light District Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Catherwood Light District and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1974, and be it further RESOLVED, that the formula used for the basis of extending the Assessment Roll for Catherwood Light District for the year 1974 be: Assessed_ Valuation Charge: $1.50 per $1,000 assessment land and buildings, and the same is hereby affirmed and adopted by the Town Board. 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) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne,.Councilman /Deputy Supervisor Vote of Town Board . . . . (Absent) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. Hilliard. MOVED by Mr. Hilliard, seconded by Mr. Bush, 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 serve a notice of such designation on the aforesaid inspectors and alternates, at least 10 days prior to December 3, 1973. Ethyl_Selden, Robert Gibbs, Kathleen Whyte, S.T. MacAdam, 1 Anne M..Furry, Sylvia Smith and Valerie Gyrisco. 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) Lee Naegely, Councilman Vnte of Tnwn Rnard _ _ _ _ i Ave ) Ffivn-rd TA Vi one _ rnime i i ma.n /nPrnty SU71Prvi Q6r Continued November 8,1973 RESOLUTION offered by Mr. Naegely: WHEREAS, the Tompkins County. Division of Assessment filed. an Assessment Roll for,the Town of Lansing Sewer District #2 on and before September 15, 1973, and WHEREAS, after proper notice a Public Hearing was held on November 8, 1973, and all persons desiring to be heard, having been heard and no one appearing objecting to said Sewer District #2 Assessment Roll, now therefore belt RESOLVED, that the Assessment Roll as prepared be filed for Lansing Sewer District #2 and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1974, and be it further 109 RESOLVED, that the formula used for the basis of extending the Assessment Roll for Lansing Sewer District #2 for the year 1974 bee Assessed Valuation Charge: $2.58 'ter $1,000 land and buildings. Unit_Charge: $24.50 per unit or equivalent where sewer is considered available,- and the same is hereby affirmed and adopted by the Town Board. i Seconded by Mr. Hilliard. Vote of Town Board . 0 0 . (Aye) Louis Bush, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne; Councilman /Deputy Supervisor Vote of Town Board . 0. . . (Absent) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. LaVigne. WHEREAS, the Tompkins County Division of Assessment filed an Assessment Roll for the Catherwood Light District on and before September 15, 1973, and WHEREAS, after proper notice a Public Hearing was held on November 8, 1973, and all persons desiring to be heard, having been heard and no one appearing objecting to said Catherwood Light District Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Catherwood Light District and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1974, and be it further RESOLVED, that the formula used for the basis of extending the Assessment Roll for Catherwood Light District for the year 1974 bee Assessed Valuation Charge: $1.50 per $1,000 assessment land and buildings, and the same is hereby affirmed and adopted by the Town Board. 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) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne, Councilman /Deputy Supervisor �I Vote of Town Board . . . . (Absent) Charles Howell, Supervisor Carried RESOLUTION offered by Mr. Hilliard: MOVED by Mr. Hilliard, seconded by Mr. Bush, 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 serve a notice of such designation on the aforesaid inspectors and alternates, at least 10 days prior to December 3, 1973. Ethyl- Selden, Robert Gibbs, Kathleen Whyte, S. T. MacAdam, Anne M. Furry, Sylvia Smith and Valerie Gyrisco. 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) Lee Naegely, Councilman Vnte of Tnwn Rnard _ ___ _ (Ave) Rdward T.a.Viane_ Cminei]mnn /nepllty Supervisor Continued November 8, 1973 It was suggested by Mr. LaVigne that an Informational Public Meeting be held regarding the.new proposed-Village in the southern area of the _:Town. Mr. James Preston of the Lansing Civic Association agreed to act as moderator at said pro- posed meeting. Rita Smidt of the Village Study Group; Viola Miller, Chairman of the Lansing Planning Board; Harris Dates, County Representative; newly elected Supervisor, Wesley McDermott and the Lansing Town Board all agreed to participate at,the Public Informational Meeting. Tentative meeting with the above mentioned persons was scheduled for November 14th at 8 P.M. at the Town Hall, to establish the format for the Public Informational Meeting which is tentatively scheduled for November 26th. RESOLUTION offered by Mr. Naegely: RESOLVED, that the resolution adopted for payment to the County of Tompkins and Cornell University for payment of airport sewer lines shall be amended to provide for the repayment to the County of Tompkins and Cornell University'of 10 /12ths of the sewer taxes paid to Lansing in 1973, due to the erroneous assess- ment of said charges. Refer to Resolution 12/28/72. Seconded by Mr. Bush. Carried RESOLUTION offered by Mr. Bush: RESOLVED, that this board authorizes the payment to Cornell University for the purchase.of water storage tank $21,000.00, pumps installed by Cornell, for Lansing $7,263.84, interest at 6% from 911169 to 9/1/73 $1,307.49 and heat and power $1,350.00, total of which is $30,921.33. Seconded by Mr. Hilliard. Carried A RESOLUTION AUTHORIZING THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF LANSING WATER DISTRICT NO 1 OF THE TOWN,OF LANSING, TOMPKINS COUNTY, NEW YORK, AT A- MAXIMUM ESTIMATED COST OF $2559000, AND AUTHORIZING THE ISSUANCE OF $255,000 SER- IAL` BONDS _OF. -..SAID'::.TOWNTO PAY SAID COST was 'offered by Mr. Bush, who moved its adoption, seconded by Mr. Naegely. Said Resolution attached hereto and made a part thereof. Vote of Town Board . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Edward LaVigne, Councilman /Deputy Supervisor Vote of Town Board It . . . (Absent) I. Charles Howell, Supervisor Carried OF LANS: NOTICE is here) budget of the Town New York for the if 1974, has been com] the Town Clerk of: said Town: where i the Town Board meet arid review hold a public heart Hall. Lansing. at may AND" FURTHE GIVEN; PURSUAJ Law. that the fol salaries of the town Supervisor Councilman 4 al Town Clerk & R Highway Soper! Nov. 1. 1973 - 'NOTICE SP PLEASE TAN of the Town t Assessment-Rol Lansing Water. District No. 2; ! Iansin� Sewer On Motion, meeting adjourned.11:10 P.M. F HEARING_ ON BUDGET FOR TOWN I G FOR YEAR 1974 U+ - i ggi[ven that the pprelminary Lansiag..TompkinsCounty; al yearbeginning January tt led and filed in the office of d To at'SoutblLansing in ' i available for in' ion of at all reasonable hours. E IS HEREBY GIVEN that ;aid Town of Lansing will d preliminary budget ands hereon at the sin Town p.m. on' the 8th day of that at such hearing any, in favor of 'or against the compiled or for or against I i NOTICE IS HEREBY TO Section 108 of the Towel wing are - proposed yearly'l ficersof this town:; I': ' . Order of the Town Board j Jane C. Bush Clerk 1BLICHEARING l i DISTRICTS _;'' ICE that the Town Boa►d4t- No. 1, Lansing Wa Sewer District No. No. 2 and Citherm upon such parcels of Lana m prol amount of benefits the improv confer upon the q'ame, the cost char districts in condection with the a the public water, and sewer syt which are pa ab a in the year 1974, a to said ction of therein erefore, r.F:c Frb, F UIVF \ th ii oum pubhtihed hertwith hay Mrrradupu- —_ -ihe'Town Board of the +Yumpkins County; few York nn - vemher oin ,Sand the tandih LW, cmncaaw rv.... ... - -• - -- .-- -- lriied for an object or ,pusposefor'whichsaf period of probable usefulness of tb i is not authorized to expend money, or f f the . specific object or purpose is forty pea isions of ±law which, 81 have been` z Ito subdivision I of paragraph a of Sec piled with as of the dateof publication of this. .l__tthe- Local-pynance' law. It is her ,were not substantially complied with. and (determined that the maximum, trial ietion, suitor proceeding contesting such +1 bonds herein authorized to be issue lity Ls commenced within, twenty days after five years. - date of publication of this not(te, or•shch+ j i Seetlon 4. The faith and credit Of -1 (ations were authorized, in viola) ion, ofF.Ihe Lansing. Tompkins, County. New wons of the Constitution. • I �hireby irrevocably pledged to the pa, W: Lansing. New York.'Noyember R. 1973. a princfpal of and intereston such b Jane Bush same become due and'payable Th ` { Town Clerk' annually apportioned and assesse JD .REsbLjjlON DATED November So1973 several lots and parcels of land's RESOLUTION AUTHORIZING THF;4 Lansing Water'Distriet \o 1, REASE AND IMPROVEMENT OF .olo Board shall.. determine and .spd 7ILITIES OF LANSING WATER DISTRICTi. 1especially..befiefited� by•the impr 10FTHETOWNOFLANSING!TOMPKINS „' amount, sufficient to pay the pi JNTY. NEW YORK. AT A !MAXIMUM � - I mtirest of said bonds as the same riMATED COST OF $225,000,. AND i but 'if not paid from such source. at THORIZING THE• ISSUANCE. OF. 5255.0m real property in said Town shall be s lin 31AL BONDS OF SAID TOWN TO PAY S:11D • ate or amount sufficient to pay VHEREAS, pursnantI I. to proceedinggs ind interest.on.satd bonds as the so etofore had and taken in accordance with tfi0 + mS�aanS.iSubject to the rovtsion: visidns of Section 202 -b of the Town Law: and Nance taw, te wet to authorfit re particularly a,resolution of this Town Bulled' F 'and a sell. ond aauthprie ed July 17,103, it has been determined to be' 9)f” 'a anon of the issuance of and the public interest to provide foc c lilies Of s {{{{{ antic Ration notes in anticipation of rease -and improvement of the facilities of . liml'sale of the serial,bonds hereii nsingCWater District No. 1 of the Town ofi' P6nd',salg. f tie set of such .note nsing.Tompkins County; New York -and c ileleiated re ewa Supervisor, the VHEREAS. tt is now desired to authorize such r ficr. Such notes shall be of such 're told improvement and to piodide for the t led dontents, and shall be sold in si an in of the cost thereof: \OW. is may be. prescribed by,: said ,.RE60RE.BEIT� ^r.i. r u•�oft.1 fv.onsiheonl with the .provisions- c lL: rity of the �f Lvid excesooI'j A Town ofs i{ York. are ment of the �# rids as the SSS re shalt be upon , the within aid,; t the,Town it ifv:•to be i i Yemeni ando ncipal - and eaome, due. the taxable ' h*t to the itation aSto principal of h me shall be �g of the Wal j the issuenee i notes 'in if to sell bond t $e.issuance IQ tauthorized. !I is' hereby ' I a manneru-I he rrvisor• . :L.ocai I.I I We, the undersigned members of the T own B oard, hereby waive notice of a Special Meeting to be held November 8, 1973 at 8 P.M. for the purpose of adopting General Fund Budget,, Highway.Fund Budget, Water Rate "Schedules for Districts #1 and #2 ,and,Special District Tax Rolls; and to consider and act on any other business that may come before said board. 1 i 1996 -G At a meeting of the Town Board of the Town of Lansing, Tompkins County, New York, held at Lansing Town Hall, in Lansing, New York, in said Town, on the tq.T_ day of Nntpml,pr , 1973, at o' clock _P.M. , Eastern Standard Time The meeting was called to order by Omae and upon roll being called, there were PRESENT: Councilman Louis Bush Councilman Bert Hilliard Councilman Lee Naegely Councilman /Deputy Supervisor Edward LaVigne ABSENT: Supervisor Charles.Howell The following resolution was offered by Councilman Lou IQ Rir'h , who moved its adoption, seconded by Councilman Lee Naegely , to -wit: BOND. RESOLUTION DATED' Nnvp rttiPr . , .1973: A RESOLUTION AUTHORIZING THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF LANSING WATER DISTRICT NO.. 1 OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $255,00.0,. AND AUTHORIZING THE ISSUANCE OF $255,00.0 SERIAL BONDS OF SAID TOWN TO PAY SAID COST. WHEREAS, pursuant to proceedings heretofore had and taken in accordance with the provisions of Sectioon 202 -b of the Town Law, and more particularly a resolution of this Town Board dated July 17, 19731' it has been determined to be in the public interest to provide for a certain increase and improvement of the facilities: of Lansing Water. District No. 1 of the Town of Lansing, Tompkins County, New.York, and WHEREAS, it is now desired to authorize such increase and improvement. and to provide for the financing of the cost thereof; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Lansing,. Tompkins County, New York, as follows: Section 1. The increase and improvement of the facillitles of -2- New York, consisting of.the.construction of Rater mains -with meter pit, pressure reducer and appurtenant facilities and the acquisition of certain existing facilities at the Tompkins County airport,and from- Industry Research Park, together with the acquisition of easements or other rights in land necessary therefor, all as more particularly described.in the map, plan and report heretofore. prepared in connection therewith and on file in the office of the Town Clerk, is hereby authorized at a maximum estimated cost of $255,00.0.. Section 2. The plan for the financing of such specific object or purpose is by. the issuance of $255,000 serial bonds of said Town, hereby authorized. to:be issued pursuant to the Local Finance Law.. Secti'on'3. It is hereby determined that the period of probable usefulness of the aforesaid specific objector purpose is forty years, pursuant to .subdivision 1.`of paragraph a of Section 11.00 of the Local Finance Law. It is hereby.fur.ther.determined that the maximum maturity of the bonds herein authorized to be issued will exceed five years. Section 4. 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 become due and payable. There shall be annually apportioned and assessed upon the several lots and parcels of land within said Lansing Water District No. 1, which.the Town Board shall determine and specify to be especially benefited..by the improvementan amount sufficient`to pay the principal and interest of said bonds as the same become due, but if not paid from such source, all the taxable real property in said Town shall be subject to. the levy of ad valorem taxes without. limitation as to rate . or amount sufficient to pay the principal of and interest on said bonds as the same shall become due. Sec ion. 5. Subject to the provisions.of the Local Finance Law, the power to authorize the issuance of and to.sell.bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated -3- such terms, form and contents, and shall be sold in such manner as may be prescribed by said Supervisor, consistent with the provisions of .the Local Finance Law, Section 6. The validity of such bonds and bond anticipation notes if may be contested only if: 1) Such.obligations are .authorized for an object or purpose for which said Town is not authorized to experid money., or 2). The provisions of law which.should be complied with:at the. date of .publication of this resolution are not substantially complied with, . and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of.the provisions of the Constitution. Section 7. This resolution, which takes. effect immediately', shall be _published in full in Ithaca Journal , the official newspaper together with a notice of the .Town Clerk in substantially the form provided in Section 81.00.of the.Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman Louis Bush VOTING_�ye Councilman Bert Hilliard VOTING �e_ Councilman. Lee Naep�ely VOTING' Ave Councilman/ Deguty Supervisor VOTING Aye Edward LaVigne VOTING The resolution was thereupon declared duly adopted. I� STATE OF NEW YORK ) sse . COUNTY OF TOMPKINS') I. the undersigned Clerk of the Town of Lansing, Tompkins County, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting of the Town Board of said Town, including the resolution contained therein, held on the 8th day of November , 1973, with the original thereof on file in my office, and that the same is a true and correct transcript therefrom and of the 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 Board had due notice of said meeting. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Town this 8th day of November , 1973. Town Clerk I % (S E A L) V