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HomeMy WebLinkAbout1975-12-30December 30, 1975 The Lansing Town Board met in an Adjourned Meeting on December 30, 1975 at 8:00 P.M. for the purpose of auditing final bills for 1975, 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 Absent Edward LaVigne Councilman Present Lee Naegely Councilman Present Lloyd Sharpsteen Highway Superintendent Present Jane Bush Horky Clerk Present Visitors: Water Suprintendent Janes Howell. The Supervisor called the meeting to order at 8:00 P.M. having the clerk take the roll call. A copy of the minutes of November 11, 1975 and November 25, 1975 meetings ® having been furnished to the members of the town board beforehand, the Supervisor asked for a motion to propose corrections of errors or to accept same as submitted. MOTION by Mr. Bush, seconded by Mr. LaVigne that the minutes as submitted by the clerk be approved. Carried Letter received and read from the New York State Department of Environmental Conservation concerning the expansion of the Village of Cayuga Heights service area to accept and treat sewage from the Town of Lansing. Letter received and read from M.A. DeLaurentis registering complaint to the Town Board for approving the last T.V. cable rate increase. Rdsolution received from the Village of Lansing accepting the offer of the Town of Lansing to provide services of James Howell and Alvin Parker to perform maintenance, operation and meter reading for the former Town Water District #1 and Sewer Districts No. 1 and No. 2. RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by Mr. McDermott: WHEREAS, according to the 1974 water use for C ornell Research Park, Lansing Water District #1 owes Cornell University $3,022905, and WHEREAS, Cornell University owes Lansing Water District #1 $1,176048 for 1973 water use, now therefore be it RESOLVED, that this board on behalf of Lansing Water District #1, pay to Cornell University, as and for the net indebtedness to the said Cornell University for the use of water from their wells, the sum of $1,845.57. Vote of Town Board . . . . (Aye) Louis Bush, 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 Supervisor Wesley McDermott, Councilmen Louis Bush and Bert Hilliard, with the advice of Counsel, Robert Williamson, were = :appointed to review the Insurance Coverage of the Town of Lansing and advise the board of their recommendations. RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. LaVigne: RESOLVED, that $10,000.00 be transferred from the General Fund to the Capital Reserve Fund for highway equipment. ® Unanimously carried. RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the following transfers be made, and the Supervisor is hereby authorized to make same: FROM: Bridge Item #2 to Snow & Misc. Item 4 FROM: Machinery Item #3 to Snow & Misc. Item 4 Supervisor presented his monthly report. (.Continued) $3,218.04 15,000.00 Carried RESOLUTION by Mr. LaVigne: Continued December 30, 1975 offered by Mr. Naegely, who moved its adoption, seconded RESOLVED, that the Maintenance and Operation Budget for Lansing Water District #2 be amended to include $1,443.72 per month, plus fringe benefits and 5% to cover Water District #1 personal services for James Howell and Alvin Parker, pursuant to Town of Lansing Resolution of December 9, 1975 and Village of Lansing Resolution #115. Said amount to be pro -rated on a monthly basis to be reimbursed by Lansing Water District #1 to Lansing Water District #2 until such time that Village personnel take over the operation and maintenance of Water District #1 or a third party assume such maintenance and operation. Unanimously Carried AUDIT RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. LaVigne: RESOLVED, that General Fund bills #481 through #506 totalling $25,562.89 and Highway Fund bills #293 through #302 totalling $4,065.76 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 On Motion, meeting adjourned 10 :00 P.M. • I- I .7