HomeMy WebLinkAbout1974-11-26I • 1 Continued November 12, 1974 1,9 3 The board received and reviewed the plans transmitted by the New York State Department of Transportation'of'the proposed improvements scheduled for New York State Route 34. The Town Attorney discussed in detail with the board, the matter of the increase and improvement of the facilities of Water District #1 and the McKinney Water District in regard to the intermunicipal water supply facility for the Towns of Dryden, Ithaca, Lansing and the Village of Cayuga Heights. An ORDER calling a Public Hearing to be held on the 26th day of November, 1974, at 8:00 o'clock P.M., Eastern Standard Time, to consider THE MATTER OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF WATER DISTRICT N06 1 AND THE McKINNEY WATER DISTRICT OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK, was duly adopted by the Town Board. Said ORDER attached hereto and made a part thereof. AUDIT RESOLUTION offered by Mr. Naegely and seconded by Mr. Bush: RESOLVED, that General Fund bills #315 through #391 totalling $10,689.54 and Highway Fund bills #234 through #250 totalling $13,057.03 be and the same are hereby approved for payment, and be it further RESOLVED, that Water District #1, Water District #2, Sewer District #1 and Sewer District #2 bills be and the same are hereby approved for payment. Carried Supervisor McDermott presented-his monthly report. On Motion, rn '' NOTIGE OF PUBllC+HEARINC�`y� NOTICE IS HEREBY GIVEN that on theM2th day of November, 1974, the Town Board of the Town olylari ang, Tompkins County, New York adopted an Or . ...,..�Lr Flu y .. t."� L i 3,��'� ;. November' 1974" a copy of such Order being aafollowsi PRESENT :'' r rmott J nI sBuslt ,Councdm Bert Hilliard -cd CowctlmanLeeNaegely ABSENT. � ". r MCt . b ticoumcilmanElwardl:avigne' N In the Matter of The Increase and Imp avement:' �^ �, of the Facihties of Water. Distrito No lrarfd the MclSinney ? itll!'jx�Wl"liFb WaterDistnctofthe�Towin 0: r of [ansuig Tompkins County Red4not heretofore duly'ti'ad and takenpuisuant to Section' 202 -b of the Town Law ha`s determined it to be in the l public rote st to provide a certain increase and iFM IUVe4AeISLIVAILa"Aitie�s7ofiWiffrIDiit-ria]Noilra�nd,Fthe7. ' McKinney Water Distrito of said Town consisting of a cortiprehensive water improvement tnelit ni! water treatment pleot, transmission tram and pump station for an intermunipal water suPPIY facility for the . ci Towns of Dryden, Ithaca and la`n`cing and the Village of Cay ga Heights, ail in Tompkins County, New York, -- for the joint use aoperation, by the said tour municipalities of said facflftie' pursuant to an w agreement afimunicipal cooperati ration to be entered into -. by and between tne,satd Towns : :aiid�the said Pillage," pursuant to Article 5= Goo[ +t.ie . ne al. Municipal law. : UOOOyitch Improvement' at an estimated cost ofuyl 50tlk is more fully described m'�a map; plan and report e i i prepared in connection I erewith�arid is now on file in the office o[ther�oyr�riClerk , r+ WHEREA54 n rfa that, i order to contract �. no ngirms for the consuucttoii otf6ii8ffa6yity it' Can be necessary o to increase theestitnated a pense thereof from fri,150,000:6070;000�"iand '';''A... Wf{EREAS$tjie :p'roposedrniethod at financiry; such total cost purs�ti°ant to, the aforesaid agree ment ot.,. municipal cooperation consists :et'the fncumng of '.'. joint indebtednes § "�,by t¢ Said�VWage of Cayuga'. Towns If an Ithaca Ilan- Heights and4he said anI issued ' sing to be evidenced by jointYSerial�bonds to be jointly to mature in a'nnu Vj installments over a I j ani not exceeding forty'140) years, and Ina share of said casts to be allocated to the Town of Lansing pursuant to said agreement of rn, cip'al cooperation shrill be:: determined on the basis;of be 'ne iftf ts;r ived or rnnfer -: red or to be receired o'r�rnnferredlfrom the aforesaid, 1bwn.awhich. fmnrovement.ifn said amount is now provemenI allocated to the Town of IaTnsing as aforesaid shall be annually asses "Xlevied and ciillec- fed from [he several lots or`parceIs of land in the aforesaid Dis[nets in mst pro portton.to the amount of benefit which the watery� u,nprovement mall confe fantil r upon said lots oc parcels WHEREAStiiis now desired "to call a public heating for i}re purpose oft considenngpsaidJproposed increase. and improvement of. tacilitie-s af�r�the increal sed cost aforesaid NOW��THEREFORE'?!IT—IS HEREBY ORDERED hati a To�}Booaar�d oft e Town of Cano e sing, Tompkjns County,.Ne%WorkI shall meet ;and hold' a public heafinj;�an;the Town Hall in said Town, on the' 26tii day of November 1974 1 8mm:00 o'clock Eastern Standard�Timr for,the;pur 1 of conduMing a public heanngtt¢ronsidegtfie''aforesaid map, plan : andreport ad "dYhe�newly,`+�.shmateC�cost and to hear all "persons interested Fit n ?the d `subjectimatter thereof roo- - . �� 9 cetning the same "'and to take such actionthereon .is is 'required and not horzed bylaw; AND IT IS FUR - 'sTHER ORDERED, th L the Town Clerk shall give notice of said hearing by publishing a copy, of this rder in fie Ithaca Journal, the official newspaper, and by posting UnLr" meeting adjourned to November 26, 1974 at 8 P.M. November 26, 1974 61 The Lansing Town Board met in an Adjourned Meeting at 8 P.M. with Supervisor Wesley McDermott presiding. Said meeting to hold a Public Hearing on The Increase and Improve- ment of the Facilities of Water District #1 and the McKinney Water District and consider and act on any other business that may come before said board. Wesley McDermott Louis Bush Bert Hilliard Edward LaVigne Lee Naegely Jane Bush Puts P"941,11A Supervisor Present Councilman Present Councilman Present Councilman Present Councilman Present Town Clerk Present Visitors: James Showacre, Wilmot Irish, Anne Furry. The Supervisor opened the meeting having the clerk take the Roll Call, The Supervisor requested the Clerk to furnish Proof of Notice, after which time the Public Hearing to consider The Increase and Improvement of the Facilities of Water District No. 1 and the McKinney Water District of the Town of Lansing, was called to order. James Showacre, Chairman of the Lansing Water and Sewer Advisory Committee, discussed the effect of the Bolton Point project on Lansing. Figures showing the comparative intermunicipal benefit charges for Lansing, Dryden, Ithaca and the Village of Cayuga Heights were reviewed. The 1975 Lansing water benefit charges vs. the 1996 Lansing+Bolton benefit charges and the quarterly ;water meter rates for 1975 Lansing Water District #1 vs. the :1976 Boltons(plarterly water meter rates, was presented and examined by those persons present. No one appeared voicing any objection to the proposed increase and_im rovement of the facilities of Water District STATE OF NEW YORK -k-" i COUNT,Y +oFaTO1�KINS 3 " No . 1 and the McKinney Water District of TOWNOFLANSING .'r' '' -P III dot toll I November 29, 1974 On November 29, 1974 at 10:00 A.M., at the Lansing Town Hall, bids were publicly opened for one new 1974'3 -axle Dump Truck. One bid received as follows: Don's Ford, Inc. Horatio Arterial (Rte. 12 North) Utica, New York 13502 $23,985.00 November 29, 1974 NOTICE TO BIDDERS Town of Lansing Highway Department will receive (sealed bids at the office of the Town Clerk. Lansing Town Hall, for one new 1974 3-axle Dump Truck. Said bids will be opened at 10:00 a.m., November 29, 1974, at the: Lansing Town Hall. Specifications may be obtained at the Office of the Town Clerk of the Town of Lansing, Laming, New York. The right to reject all bids is expressly reserved. November 20, 1974 Lloyd Sharpsteen 'Highway Superintendent Town of laming November 25. 1974 The Lansing Town Board met in an Adjourned Meeting at 12:00 Noon as called at the meeting of November 26, 1974. Said meeting to consider bids received for one new 1974 3 -axle Dump Truck and consider any other business that may come before said board. ROLL CALL Wesley McDermott Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Absent Lee Naegely Councilman Present Lloyd Sharpsteen Highway Superintendent Present Jane Bush Clerk Present The Supervisor called the meeting to order at 12:00 o'clock.Noon having the clerk take the roll call. The board "reviewed the bid received one new 1974 3 -axle Dump Truck for use by the Lansing Highway Department. Following resolution offered: RESOLUTION offered by Mr. Bush: WHEREAS, Highway Superintendent Sharpsteen has advertised for bids for one new 1974 3-axle Dump Truck for use by the Lansing Highway Department, in accor- dance with specifications filed in the Town Clerk's Office, and WHEREAS, Don's Ford, Inc., Horatio Arterial Rte. 12 North, Utica, New York was the only bidder with a bid of $23,985.00, now therefore be it RESOLVED, on recommendation of the Highway Superintendent that the bid of Don's Ford Inc., be and is hereby accepted and the Highway Superintendent be and he is hereby authorized to complete the purchase of the aforesaid Dump Truck. Seconded by Mr. McDermott. Vote of Town Board . . . . . Vote of Town Board . . . . . Vote of Town Board . . . . . Vote of Town Board . (Aye) Louis Bush, Councilman (Aye) Bert Hilliard, Councilman (Aye) Lee Naegely, Councilman (Aye) Wesley McDermott, Supervisor On Motion, meeting adjourned to December 3, Carried 1974 at 8:00 P.M. • .7 I