HomeMy WebLinkAbout1974-07-23We, the 'undersigned members of the Town Board of the Town of Lansing, hereby waive notice of a Special Meeting to be held July 239 1974 at 5 P.M. for the purpose of approving a Change Order for the construction of docks at the Lansing Park Marina and any other business that may come befo: 1 July 23, 1974 The Lansing Town Board held a Special Meeting on July 2391974 at 5.P.M. With Supervisor McDermott presiding. Said meeting called 'for the purpose of approving a Change Order for the construction of docks at the Lansing Park Marina and any other business that may come before said board. Wesley McDermott Louis Bush Edward LaVigne Bert Hilliard Lee Naegely Jane Bush Supervisor Present Councilman Absent'., Councilman Present Councilman Present Councilman Present Clerk Present The Supervisor called the meeting to order at 5 P.M. A Change Order for the construction of docks at the Lansing Park Marina was discussed by the board. Following resolution then offered. RESOLUTION offered by Mr. LaVigne: RESOLVED, that Job Change Order #2 in the contract between the Town of Lansing and C.E. Smith Marine Construction & Salvage Co.,'be approved to change bid specifications relating to the construction of eight docks, to.the extent that fifteen pilings were driven to refusal which necessitated cutting off approximately five feet of the piling. Seconded by Mr. Hilliard. Carried The Board Members discussed the intent of the Agreement between the Town of Lansing on behalf of Sever District #4 and Martin Catherwood, Karl D. Butler. and Mollie Be Butler, said Agreement dated July 189 1974. Following resolution offered: RESOLUTION,offered by Mr. LaVigne: BE IT RESOLVED, that the Supervisor be and is hereby directed to forward the following letter to Martin P. Catherwood and Dr. & Mrs. Karl D. Butler: Re. Proposed Sever District No. 4 /Agreement with Town of Lansing This letter is in response to inquiries by your attorney regarding the underlying intent of the proposed agreement between you and the Town of Lansing relating to Sever District No. 4. Hopefully, the following explanation will alleviate any concern on your part and avoid any possibility of the intent of the agreement being misconstrued in the future. 10 It is my understanding that the. Order permitting the formation of Sever District No. 4 and the incorporated Agreement would not create any affirmative obligation to construct any sever within the proposed district. I believe this would be consistent both with the Agreement and Town Law. 2. Any sever district formed or extended which would create the necessity of dissolution of Sever District No. 4 would necessarily geographically include the area served by Sever District No. 4. As you know, all of our discussion relating to the formation of Sever District No. 4 and its eventual dissolution have centered around the hope that Sever District No. 3 will soon be a reality and will cover all or most of the unsevered portion of the balance of County Sever District No. 1, including the area to be served by Sewer District No. 4. Furthermore, proposed Sever District No. 3 has been viewed throughout as a benefit district and not a maintenance district. 30 With regard to the phrase "and hereby waives all right re: dissolution of district" contained in paragraph 4 of the. proposed Agreement, it was in no way intended to constitute a waiver of any payment in the event that it becomes necessary to condemn. I believe this intent is more specifically spelled out in paragraph 6 of the proposed Agreement. 4. In the event that you elect to'construct a sever within the proposed district, and the Town continues to go forward with plans to create the "larger" Sewer District No. 3, you would not be deprived the use of your district until such time as the Town is in a position to provide the physical means to transport your sewerage via some other district. It is certainly our intent that, should Sever District No. 4 become operational, its dissolution pursuant to the pro - visions of the contract would not become effective until we are able to vrovide