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HomeMy WebLinkAbout1974-12-161
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1
Continued December 10, 1974
The.request of Mr. & Mrs. Jay Orear for permission to hook up to Lansing
Water District #1, their entire parcel located on E. Shore Drive, was discussed
by the board. Following resolution offered:
RESOLUTION offered by Mr. Naegely, seconded by Mr. Hilliard:
RESOLVED,
that the Supervisor,
on behalf of Lansing Water District #1,
be and he
hereby
is authorized to execute
a contract, copy of which is filed
with the Clerk of
the Board, with Mr. & Mrs. Jay Orear for their entire parcel
located on E.
Shore Drive, to hook
up to
Lansing Water District #1.
Vote
of
Town
Board
(Aye)
Louis Bush, Councilman
Vote
of
Town
Board
(Aye)
Bert Hilliard, Councilman
Vote
of
Town
Board
(Aye)
Edward LaVigne, Councilman
Vote
of
Town
Board
(Aye)
Lee Naegely, Councilman
Vote
of
Town
Board
(Aye)
Wesley McDermott, Supervisor
Carried
The board discussed the request of John & Sylvia Hicks for permission to
hook up to Lansing Water District #1. Water Supt. James Howell to discuss
costs etc. with Mr. Hicks. No action taken by the board.
The applications for licenses to operate junk yards submitted by Cornell
University and Andrew Krebs, was discussed by the board. Following resolution
offered:
RESOLUTION offered by Mr. LaVigne and seconded by Mr. Hilliard:
RESOLVED, that the Town Board of the Town of Lansing will hold a Public
Hearing on the Junk Yard Application of Cornell University at 8:00 P.M. on
the 7th day of January, 1975 and the Junk Yard Application of Andrew Krebs
at 8:30 P.M. on the 7th day of January, 1975•
Carried
Supervisor McDermott presented his month report which was reviewed by
the board.
AUDIT RESOLUTION offered by Mr. Bush, seconded by Mr. LaVigne:
RESOLVED, that General Fund bills #392 through # 423 totalling $18,315.39
and Highway Fund bills #251 through #267 totalling $11,117.94be 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
On Motion, meeting adjourned to December 16, 1974 at 8:00 P.M.
December 16, 1974
'The Town Board met in an Adjourned Meeting at 8 P.M. with Supervisor
Wesley McDermott presiding. Said meeting scheduled to consider resolutions
regarding the Southern Cayuga Lake Intermunicipal Water Supply and Distribution
Facilities, and conduct 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 Present
Lee Naegely Councilman Present
Jane Bush Clerk Present
Visitors: Zoning and Enforcement Officer Norman Stanton, James Showacre
and Seymour Smidt.
9
cY
The Supervisor called the meeting to order having the clerk take the Roll Call.
..
ft n n __. r_ - _ —I_ a � /n34.w. nel .. U win +iv.er +lno+ +'ko
2W
(continued December 16, 197+)
The following resolution was offered by Councilman Edward LaVigne, who
moved its adoption, seconded by Councilman Lee Naegely:
RESOLUTION "A"
RESOLUTION AUTHORIZING AWARD OF CONSTRUCTION CONTRACTS FOR SOUTHERN
CAYUGA LAKE INTERMUNICIPAL WATER SUPPLY AND DISTRIBUTION FACILITIES
(BOLTON POINT PROJECT)
Said Resolution attached hereto and made a part thereof.
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
Aye
Councilman
Bert Hilliard
VOTING
Aye
Councilmanr
Edward LaVigne
VOTING
Aye
Councilman
Lee Naegely
VOTING
Aye ,.
Supervisor Wesley McDermott VOTING Aye
The resolution was thereupon declared duly adopted.
RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by
Mr. Hilliard:
RESOLVED, that the Town Board of the Town of Lansing, approves the
"Modification of Agreement of Municipal Cooperation for Construction,
Financing and Operation of an Intermunicipal Water Supply and Transmission
System," changing the percentages of water revenues applied to Projects 1 and 2
of each of the said municipalities and that the appropriate members of the Town
Board of the Town of Lansing are hereby authorized to execute same.on behalf
of the board.
Councilman
Louis Bush
VOTING
Aye
Councilman
Bert Hilliard
VOTING
Aye
Councilman
Edward LaVigne
VOTING
Aye
Councilman
Lee Naegely
VOTING
Aye
Supervisor
Wesley McDermott
VOTING
Aye
The resolution was thereupon declared duly adopted.
The following resolution was offered by Councilman Louis Bush, who
moved its adoption, seconded by Councilman Edward,7*LaVigne:
RESOLUTION "C"
IN THE MATTER OF THE INTERMUNICIPAL AGREEMENT FOR THE SOUTHERN CAYUGA
LAKE INTERMUNICIPAL WATER SUPPLY AND DISTRIBUTION FACILITIES
Said Resolution attached hereto and made a part thereof.
The question
of the
adoption
of
the foregoing resolution was duly put to a
vote on roll call,
which
Aye
Councilman
resulted
as
follows.
Councilman
Councilman
Louis Bush
VOTING
Aye
Councilman
Bert Hilliard
VOTING
Aye
Councilman
Edward LaVigne
VOTING
Aye
Councilman
Lee Naegely
VOTING
=Aye
Supervisor
Wesley McDermott
VOTING
Aye
The resolution was thereupon declared duly adopted.
The following resolution was offered by Councilman Edward LaVigne, who
moved its adoption, seconded by Councilman Lee Naegely:
RESOLUTION "D"
IN THE MATTER OF THE ENGINEERING AGREEMENT FOR THE SOUTHERN CAYUGA
LAKE INTERMUNICIPAL WATER PROJECT
Said Resolution attached hereto and made a part thereof.
C
•
I�Xi,- -d - 4V
Al
1
1
The following resolution was offered by Councilman Edward LaVigne,.who. moved
its adoption, seconded by Councilman Lee Naegely:
RESOLUTION "A"
RESOLUTION_ AUTHORIZING.AWARD OF CONSTRUCTION
CONTRACTS FOR SOUTHERN CAYUGA LAKE INTERMUNICIPAL
WATER SUPPLY AND DISTRIBUTION FACILITIES. (BOLTON
POINT PROJECT)
WHEREAS, sealed bids for the construction of water supply
land distribution.facilities for the Southern Cayuga Lake Inter-
municipal Water.Supply and Distribution Project have been received
and opened at the time 'and place specified in the notice'to bid
ders for submission of proposals, duly published, and Lozier
Engineers, -Inc:- (the Project- Engineer -s.) --have examined -: -the bid -
proposals and the contract documentsa_ -and -have- investigated -- the. ;,. _
contractor s -- !submittz ngn.::the= !-lowest fb d °s;,- - °aind -;has- -;cons= idered an�-
alternate types of construction offered in said proposals, and
Ifurther have submitted their report and findings including the
tabulation_- of -__the�_ bids - sand_= :t =h:e- _names- =_of =_ the - -lowest :responszb-le_ -
bidders for - -the coristr:uctibn- of== sairi` facilitin; accordance_ivith_.
s:
plans.,- spec if ications_-'and_ contract_ - documents- :.;a-s - prepared -, nd- filed.- -
by the Project Engineers; and the Project.Engineers have further.
recommended that in accordance with the provisions contained in
said contract documents certain omissions and changes may be made
in the construction plans during the course of construction with-
out changing materially the original design and-plan and without
lessening the operational capacity of the project's facilities or
the standards of compliance with applicable governmental require-
ments; and the Southern Cayuga Lake Intermunicipal Commission has
requested that this Board designate a person or persons to execute
any 'such change orders upon the recommendation of the Project En-
gineers and the Commission, in order that each change order need
not be submitted for approval at a duly called meeting of the
governing Board of each municipality; and
WHEREAS, the Southern Cayuga Lake Intermunicipal Water
Commission has reviewed the bids and contract proposals and docu-
ments and the report,. recommendations and findings of the Project
-1
2
hereinafter named are.the lowest responsible bidders and has
recommended 'that the bid proposals of said companies 'be.•accepted
subject to compliance with all applicable legal provis "ions,, pro
cedures and requirements,
1
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2
hereinafter named are.the lowest responsible bidders and has
recommended 'that the bid proposals of said companies 'be.•accepted
subject to compliance with all applicable legal provis "ions,, pro
cedures and requirements,
I/
1
3 -
NOW, THEREFORE, IT IS RESOLVED.•
Section 1 That, this Board finds and determines that the
following are the lowest responsible bidders and proposals for
11 P
the , construction of ,the aforesaid water ' supply and d'is'tribution
facilities in, accordance with the aforesaid,plans; specifications
and contract documents:.
(A) Contract 'G, H.& P: Stewart & Bennett, Inc.,, 714 West Clinton
Street, Ithaca, N. Y. in the amount of
$4,140,.355.00,
determined
as
-:_.
._follows
1
(i)
`Contract
G
$3,
3 -
NOW, THEREFORE, IT IS RESOLVED.•
Section 1 That, this Board finds and determines that the
following are the lowest responsible bidders and proposals for
11 P
the , construction of ,the aforesaid water ' supply and d'is'tribution
facilities in, accordance with the aforesaid,plans; specifications
and contract documents:.
(A) Contract 'G, H.& P: Stewart & Bennett, Inc.,, 714 West Clinton
Street, Ithaca, N. Y. in the amount of
Less, -a deduction for the
combined award .41,000.00
- -. Net Total $4,140 = „355: =00�_=
-;
3:M(B) Contract : -E: _ T. H. Green -- Eiectr=i 5= etro.-
Park., ”- Rochester; -N:= C.: -in _the = 'amount
of $ 852,60000
(C) Contract To Masciare'11 Construction Co :Inc
11 Second Street, Binghamton, N. Y.;;,
in the amount of L $1,546,920.00 '
(D) Contract I Chemung Contracting Corp,.105 Chemui ng
Place., Elmira, N. Y. in the amount'
of $ 434,950.00_
(E) Contract S. Chicago Bridge & Iron Co.
1 Wall St., New York, N. Y. 10005,
for Alternate Item S- lA -1,iin
the amount of $ 272,500.00._.
Total $7,247,325.00
Section02. That the above proposals be accepted and that
the contracts be awarded to the above -named companies, as afore-
said; that the Supervisor is hereby authorized to
Supervisor or,Mayor
execute the aforesaid contract documents as prepared by the
Project Engineers and the attorney for the Commission acting in
$4,140,.355.00,
determined
as
-:_.
._follows
(i)
`Contract
G
$3,
918,
655.OD
ract�:H -
19:347.0OD.0:0___:
^=
.
69.,
700:-0.0 =-
--
$4,181,355.00
-
Less, -a deduction for the
combined award .41,000.00
- -. Net Total $4,140 = „355: =00�_=
-;
3:M(B) Contract : -E: _ T. H. Green -- Eiectr=i 5= etro.-
Park., ”- Rochester; -N:= C.: -in _the = 'amount
of $ 852,60000
(C) Contract To Masciare'11 Construction Co :Inc
11 Second Street, Binghamton, N. Y.;;,
in the amount of L $1,546,920.00 '
(D) Contract I Chemung Contracting Corp,.105 Chemui ng
Place., Elmira, N. Y. in the amount'
of $ 434,950.00_
(E) Contract S. Chicago Bridge & Iron Co.
1 Wall St., New York, N. Y. 10005,
for Alternate Item S- lA -1,iin
the amount of $ 272,500.00._.
Total $7,247,325.00
Section02. That the above proposals be accepted and that
the contracts be awarded to the above -named companies, as afore-
said; that the Supervisor is hereby authorized to
Supervisor or,Mayor
execute the aforesaid contract documents as prepared by the
Project Engineers and the attorney for the Commission acting in
4 -
behalf of the Towns of Dryden, Ithaca, and Lansing, "and'the
Village of Cayuga Heights and approved by,the Attorney for each
of said municipalities provided that the acceptance of -said pro -
posals by-this Board shall not be effective until the contract
(documents have been duly executed and acknowledged by the "author
ized officer of each of the Towns of Dryden, Ithaca, Lansing and
the Village of Cayuga Heights and by the duly authorized,officer
of each of the above -named bidders and the contractor has supplied
all items or documents required by said contract documents, includ
ing duly executed security for.-performance- and- material: payments
Jk
(performance-:: bonds -, '-- materia --lz�ayment: bond -s-) and: nsurance:�pol- ca es
Section 3. That the :Supervisor or his Deputy
Supervisor or Mayor
or any other person duly authorized by this Board is authorized,
v to :the.. extent. - .;.permitted, by- aaw_.to r.execute:,�on�behalf =.o.f- this
=change`�orders < whiich- may. �from� -i.-t me> ctcj- t ime (_be :�recom -. ` a
-
- =a =or pp omended rvedw= bpi =tiie - Praj:ect ,Eri-g neers- i and_- -the z-Southerh -Cayug °
_ I d -
Lake Intermunicipal Water Commission acting in'behalf "of the 1o"ur:
participating municipalities and.�(ii) any and all other :documents.;
which may be required from time to time to effectuate.this resolu
tion and-the-construction-of the aforesaid Project;' subject to
such restrictions and regulations as this Board may from time to.
11time adopt provided that due notice thereof shall be given to the
Project Engineers, the Commission, and,to contractors performing
work in this project.
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.Aye
Councilman Bert Hilliard VOTING Aye
Councilman Edward LaVigne VOTING Aye
Councilman Lee Naegely VOTING Aye
Supervisor Wesley McDermott VOTING Aye
The resolution was thereupon declared duly adopted.
1
The following resolution was offered by Councilman Louis Bush, who
moved its adoption, seconded by Councilman Edward LaVigne.
RESOLUTION "C"
IN THE MATTER OF THE INTERMUNICIPAL'
AGREEMENT FOR..THE SOUTHERN CAYUGA LAKE'
INTERMUNICIPAL WATER SUPPLY AND DISTRI-
BUTION.FACILITIES
WHEREAS, the cost of the Water Supply Project has been
increased and such increase has been duly approved by the Boards
of the .four municipalities of the said Project in accordance with
applicable legal procedures and, as a. result, it-is necessary to
revise - the - Agreement - =of _Municipal Cooperation :.heretofore = execut
by the said - .municipalities -;- _and-_the _Southern_Cayuga Lake:.Inter-
municipa3.- Watery = Commission =has = caused -:the�,necessa- -ry:�rev s ons= dfA_.
the said Agreement to-be made and has recommended the execution
of all such revisions; the said-revisions are set forth in the
document-- = entitled - Mod- ficat- dh7 0E. - Agreement ,of �:::Municipal- :Coo:per= _-
it
ation for. Con-s.truct on° - T.1inanc: i:ng= _�an_d-2.Oper'ation:,,_of-I ran _- Ihtermun
cipai = Water 8uppiy- and:=Trans= -ss on,t- System:,,_ now. -f Eked WI:t -h ,tha s=
1p
Board and which will be dated as of December 16, 1974,
NOW, THEREFORE, IT IS RESOLVED:
That all such revisions and the said Agreement, as
revised, are hereby ratified and the Supervisor or
Supervisor.or Mayor
his Deputy are hereby authorized to execute any such revisions or
6
the entire Agrement as so revised.
The question of
the adoption of the
1
put to a vote on roll
call, which resulted as follows:
Councilman
The following resolution was offered by Councilman Louis Bush, who
moved its adoption, seconded by Councilman Edward LaVigne.
RESOLUTION "C"
IN THE MATTER OF THE INTERMUNICIPAL'
AGREEMENT FOR..THE SOUTHERN CAYUGA LAKE'
INTERMUNICIPAL WATER SUPPLY AND DISTRI-
BUTION.FACILITIES
WHEREAS, the cost of the Water Supply Project has been
increased and such increase has been duly approved by the Boards
of the .four municipalities of the said Project in accordance with
applicable legal procedures and, as a. result, it-is necessary to
revise - the - Agreement - =of _Municipal Cooperation :.heretofore = execut
by the said - .municipalities -;- _and-_the _Southern_Cayuga Lake:.Inter-
municipa3.- Watery = Commission =has = caused -:the�,necessa- -ry:�rev s ons= dfA_.
the said Agreement to-be made and has recommended the execution
of all such revisions; the said-revisions are set forth in the
document-- = entitled - Mod- ficat- dh7 0E. - Agreement ,of �:::Municipal- :Coo:per= _-
it
ation for. Con-s.truct on° - T.1inanc: i:ng= _�an_d-2.Oper'ation:,,_of-I ran _- Ihtermun
cipai = Water 8uppiy- and:=Trans= -ss on,t- System:,,_ now. -f Eked WI:t -h ,tha s=
1p
Board and which will be dated as of December 16, 1974,
NOW, THEREFORE, IT IS RESOLVED:
That all such revisions and the said Agreement, as
revised, are hereby ratified and the Supervisor or
Supervisor.or Mayor
his Deputy are hereby authorized to execute any such revisions or
6
the entire Agrement as so revised.
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
Aye
Councilman
Bert Hilliard
VOTING
Aye
Councilman
Edward LaVigne
VOTING
Aye
Councilman
Lee Naegely .
VOTING-Aye
Supervisor
Wesley McDermott
VOTING
Aye
The resolution was thereupon declared duly adopted.
i
The following resolution was offered by.Councilman Edward LaVigne, who
moved its adoption, seconded by Councilman Lee Naegely:
RESOLUTION "D"
IN THE MATTER OF THE ENGINEERING
AGREEMENT FOR THE SOUTHERN CAYUGA
LAKE INTERMUNICIPAL WATER PROJECT
RESOLVED,.that the contract between the Town of Dryden,
Ithaca.-and Lansing-,, -,and the. Village_.:of_..Cayuga Heights,. -and r_
Lozier. Engineers, Inc. dated., as of'the 2nd day of December., -1974,
as finally�=reV sed- it=- rat-if ied= and -= .:approved-; - -.and=3
IT IS FURTHER RESOLVED,-that.the sum of $100,000 be paid
to Lozier Engineers, Inc., on account of .services renderedkby
said,-
'`'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
Aye
Councilman Bert Hilliard
VOTING
Aye
1
Councilman Edward LaVigne
VOTING
Aye
s
The following resolution was offered by.Councilman Edward LaVigne, who
moved its adoption, seconded by Councilman Lee Naegely:
RESOLUTION "D"
IN THE MATTER OF THE ENGINEERING
AGREEMENT FOR THE SOUTHERN CAYUGA
LAKE INTERMUNICIPAL WATER PROJECT
RESOLVED,.that the contract between the Town of Dryden,
Ithaca.-and Lansing-,, -,and the. Village_.:of_..Cayuga Heights,. -and r_
Lozier. Engineers, Inc. dated., as of'the 2nd day of December., -1974,
as finally�=reV sed- it=- rat-if ied= and -= .:approved-; - -.and=3
IT IS FURTHER RESOLVED,-that.the sum of $100,000 be paid
to Lozier Engineers, Inc., on account of .services renderedkby
said,-
'`'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
Aye
Councilman Bert Hilliard
VOTING
Aye
Councilman Edward LaVigne
VOTING
Aye
s
Councilman Lee Naegely
VOTING
Aye
Supervisor Wesley,McDermott.
VOTING
Aye
The resolution.was thereupon declared duly adopted.
Continued December 16, 1974
Zoning and Enforcement Officer, Norman Stanton, discussed with the Town
Board, the question of the Zoning Board of Appeals acting as the Appeals Board
for the Mobile Home Park Ordinance. Mr. Stanton stated that the Planning Board
and the Zoning Board of Appeals had no objections. Some town board members
questioned whether the present Zoning Board of Appeals would be representative of
presently located Mobile Home Parks. No action taken at this time.
RESOLUTION offered by Mr. Bush and seconded by Mr. Hilliard:
RESOLVED, pursuant to the approval of the Highway Superintendent and review
by the Town Attorney, this board hereby accepts the road next east of Cedar Lane
heretofore owned by Howard A. Stevenson, Jr., and Jane B. Stevenson, being conveyed
to said town by deed dated December 7, 1974.
Vote of Town Board . . . . . . (Aye) Louis Bush, Councilman
Vote of Town Board . . . . . . (Aye) Bert Hilliard, Councilman
Vote of Town Board . . . . . . (Aye) Edward LaVigne, Councilman
Vote of Town Board . . . . . . (Aye) Lee Naegely, Councilman
Vote of Town Board . . . . . . (Aye) Wesley McDermott, Supervisor
Carried
RESOLUTION offered by Mr. LaVigne, seconded by Mr. Naegely:
RESOLVED, that the Town of Lansing on behalf of Lansing Water District #1,
pay to Howard A. Stevenson, Jr., and Jane B. Stevenson, the sum of $5,000.00
in consideration for all water lines and appurtenances lying within the bounds
of the road next east of Cedar Lane as same as described on "Map of Property
of Howard A. Stevenson, Jr., dated May 1, 1954, revised November 7, 1957. ".
Vote of Town Board . . . . . . (Aye) Louis Bush, Councilman
Vote of Town Board . . . . . . (Aye) Bert Hilliard, Councilman
Vote of Town Board . . . . . . (Aye) Edward LaVigne, Councilman
Vote of Town Board . . . . . . (Aye) Lee Naegely, Councilman
Vote of Town Board . . . . . . (Aye) Wesley McDermott, Supervisor
Carried
RESOLUTION offered by Mr. Bush, seconded by Mr. Naegely:
RESOLVED, that rent at the rate of 6% for the period September 1, 1969
through September 1, 1973 on the principal amount of $7,263.84, for the use of
Cornell University pumping equipment for that period, said rental being
$1,743.32, be paidi:,to Cornell University, and be it further
RESOLVED, that a committee consisting of James Howell, Edward LaVigne and
Lee Naegely be formed to negotiate the adjustments of water bills for Cornell
University paid to the Town of Lansing for the period August 1, 1969 to
September 1, 19720
Vote
Vote
Vote
Vote
Vote
of
of
of
of
of
Town
Town
Town
Town
Town
Board .
Board .
Board .
Board .
Board .
. . . . . (Aye)
. . . . . (Aye)
. . . . . (Aye)
. . . . . (Aye)
. . . . . (Aye)
Louis Bush, Councilman
Bert Hilliard, Councilman
Lee Naegely, Councilman
Edward LaVigne, Councilman
Wesley McDermott, Supervisor
Carried
On Motion, meeting adjourned to December 30, 1974 at 8:00 P.M.
December 30, 1974
The Lansing Town Board met in an Adjourned Meeting on December 30, 1974
at 8:00 P.M. for the purpose of auditing final bills for 1974, and act on 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 Present
Lee Naegely Councilman Present
(Continued December 30, 1974)
RESOLUTION offered-by Mr. Naegely,.who moved its adoption, - seconded by
Mr. Hilliard:
RESOLVED, that Linda Morse, 926 Ridge Road, Lansing, New York %and William
H. Robinson, Jr., 144 Triphammer Terrace, Ithaca, New York be reappointed to the
Lansing Recreation Commission for three year terms, said terms from January 1, 1975
to December 31, 1977.
Unanimously carried.
RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by
Mr. Naegely:
RESOLVED, that David Hardie, 31 Holden Road, Lansing, New York, be appointed
to the Lansing Planning Board for the term of January 1, 1975 to December 31, 1981.
Unanimously carried.
Mr. Herman Besemer, President of Cayuga Crushed Stone, Inc., has offered to
donate shale to the Southern Cayuga Lake Intermunicipal Water Project for the
construction of Bolton Point Road. Mr. Besemer has requested a resolution or •
letter, protecting him from any liability. Discussion by the board, following
resolution offered:
RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by
Mr. LaVigne:
RESOLVED, that the Supervisor be authorized to write a letter to Mr. Herman
Besemer, absolving him from any liability relating to removal of shale which he
has agreed to give to the Southern Cayuga Lake Intermunicipal Commission for the
construction of Bolton Point Road.
Unanimously carried.
A tentative date of January 21, 1975 was set for the purpose of conducting
an information meeting on proposed Sewer District #3.
The board discussed the rating the Town of Lansing must have established
before the sale of bonds in connection with the Southern Cayuga Lake Inter -
municipal Project. Following resolution offered:
RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by
Mr. Naegely:
RESOLVED, that the Supervisor be authorized to travel to New York City on
I.
January 6, 1975 for the purpose of meeting with Moody's Investors, Inc., to
have the Town of Lansing rated for the sale of bonds. Said travel expenses to
be a town charge.
Unanimously carried.
AUDIT RESOLUTION offered by Mr. Naegely, seconded by Mr. Hilliard.
RESOLVED, that General Fund bills #424 through #443 totalling $23,895.39
and Highway Fund bills #268 through #278 totalling $1;8y237.24 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.
Unanimously carried.
RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by
Mr. Bush:
RESOLVED, that the following transfers be made, and the S upervisor is
hereby authorized to make same:
FROM: Bridge (DB) to Highway Improvement Program $19146.71
FROM: Bridge (DB) to Machinery (Item 3 DM) 129481.75
FROM: Snow (DS) to Machinery (Item 3 DM) 9,082'.03
Unanimously carried.
On Motion, meeting adjourned to January 7, 1975 at 8:00 P.M.