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HomeMy WebLinkAbout1976-11-18Continued November 9, 1976 RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. Bush: J t 0°3 WHEREAS, the Assessment Roll for Lansing Water District #1 has been completed and filed with the Town Clerk, now therefore be it RESOLVED, that the Town Board of the Town of Lansing will hold a Public Hearing on said Assessment Roll on the 18th day of November 1976 at 7:30 P.M. in the evening thereof, then, and there to meet, hear and consider any objections which may be made to the roll, and be it further RESOLVED, that the Town Clerk publish notice of completion of the roll pursuant to Section 239 of the Town Law. Carried RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the Supervisor is hereby authorized to pay the amount of ® $111606.19 to the Tompkins County Industrial Development Agency, on behalf of Lansing Sewer Dist. #2, for sewers installed to Morse Chain Project, monies for said project having been advanced by Tompkins County Industrial Development Agency, and be it further RESOLVED, that the sum of $ be paid to Ithaca Associates for the settlement of the condemnation case for easements, pumping station and ap p urtances. Carried The Members of the Town Board and William Robinson, Director of Lansing Recreation, discussed in detail the pros and cons in regard to the proposed Establishment of a County -wide Youth Bureau in Tompkins County, AUDIT RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that General Fund bills #389 through #461 totalling $13,690.45 and Highway Fund bills , #242 through # 263totalling $30,241.25 be and the same are hereby approved for payment, and be it further RESOLVED, that Water District #2 bills be and the same are hereby approved for payment. Carried On Motion, meeting adjourned to November 18, 1976 at 7:30.P.M. The Lansing Town Bo conduct a Public Hearing year 1977, and to act on Said meeting held at the presiding. November 18, 1976 and met in an Adjourned Meeting on November 18, 1976 to the Water District #1 Special District Tax Roll`for the any other business.that may come before said board. Lansing Town Hall at 7:30 P.M., with Supervisor McDermott ROLL CALL Wesley McDermott Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Present Robert Williamson Town Attorney Present Jane Bush Horky Clerk Present The Supervisor called the meeting to order having the clerk take the roll call. ® objecting to Proof of Notice having been furnished by the Clerk, the Public Hearing on the Water District #1 Special District Tax Roll was called to order by Supervisor McDermott at 7:30 P.M., as advertised in the Ithaca Journal and posted according to law. The Assessment Roll for the year 1977 was offered for inspection and discussion. All persons desiring to be heard, having been heard, the Public Hearing on the Water District #1 Special District Tax Roll was terminated at 8:15 P.M. and the following resolution offered: icontinued) RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by Mr. Naegely: WHEREAS, the Tompkins County Division of Assessment filed an assessment roll for the Town of Lansing Water D istrict #1 on and before September 15, 1976, and WHEREAS, after proper notice a Public Hearing was held on November 18, 1976, 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 icontinued) 104 to Continued November 18, 1976 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 1977, 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 1977 be: Assessed Valuation Charge: t2.05 per $1,000 land and buildings. Unit _Charge: $45.35'per living unit or equivalent where water is considered available, and the same is hereby affirmed and adopted by the Town Board. Vote of Town Board . (Aye) Louis Bush, Councilman Vote of Town Board . (Aye) Bert Hilliard, Councilman Vote of Tom Board . (Aye) Edward LaVigne, Councilman Vote of Town Board . (Aye) Lee Naegely, Councilman Vote of Town Board . (Aye) Wesley McDermott, Supervisor The following resolution was offered by Councilman Edward LaVigne, who moved its adoption, seconded by Councilman Louis Bush: RESOLVED, that immediately upon receipt by this municipality of its share of $1,000,000 of FHA Grant funds, the Board authorizes its Chief Fiscal Officer to pay to the Treasurer of the Commission at the Town of Ithaca Offices not later than November 24, 1976, an amount equivalent to the share this municipality receives from the FHA in Grant funds. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . ( Aye . (Aye (Aye (Aye (Aye Louis Bush, Councilman Bert Hilliard, Councilman Edward LaVigne, Councilman Lee Naegely, Councilman Wesley McDermott, Supervisor 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 RELATING TO EXECUTION OF AGREEMENT RELATING TO WATER RATE REVENUES RESOLVED, that in order to provide the necessary funds required for the payment of interest, principal, operation and maintenance expenses of the water supply and transmission facilities of the Southern Cayuga Lake Intermunicipal Water Commission, a deficit in which has resulted from the delay in connecting a substantial portion of the service area to the water supply and transmission facilities, and in-order to formally agree to the use of the proposed 1976 water rate schedule in calculating amounts to be payable by each municipality towards the foregoing costs, and in order to provide for billing and payment procedures during the transition to the Bolton Point facilities, this Town Board hereby authorizes the execution of a proposed agreement dated as of 12/1/76 on behalf of the municipalities participating in the Bolton Point Water System in substantially the form attached to these minutes with such revisions and /or alterations as the participating municipalities may deem appropriate to effectuate the foregoing purposes. Vote of Town Boar Vote of Tom Board Vote of Town -Board Vote of Town Board Vote of Town Board 3 (Aye) (Aye) . (Aye) . }Aye . tAye The resolution Louis Bush, Councilman Bert Hilliard, Councilman Edward LaVigne, Councilman Lee Naegely, Councilman Wesley McDermott, Supervisor was thereupon declared duly adopted. RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that Edward LaVigne be designated to replace James C. Showacre as a Representative from the Town of Lansing on the Southern Cayuga Lake Intermunicipal Water Commission, inasmuch as Mr. Showacre has indicated a desire to resign from said Commission. Vote of Town Board . (Aye) Louis Bush, Councilman AL DISTRICT Vote of Town Board . (Aye) Bert Hilliard, Councilman KE NOTICE that the the Town of Lansing Vote of Town Board . (Aye) Zee Naegely, Councilman he Assessment Roll of I-included in Lansing -Vote of Town Board . (Abstains) Edward LaVigne No. 1, and h appor- i sseduponsu'Aarcels- Vote of Town Board . (Aye) Wesley McDermott, Supervisor irtion to the amount of pr'ovements shall con - ie, the cost chargeable RESOLUTION offered by Mr. Hilliard, who moved its adoption, in connection with the if the- public water seconded by Mr. Naegely: re payable In the year ore, pursuant to Sec - :Town Law, the. said WHEREAS, a letter of resignation, dated august 17, 1976, has been ill ear an 66nsi er an received from Candice L. Ferris, submitting her resignation, effective h may be sear and consider any day vembersaid Au ust 1 19M as Town Historian and representative to the Tompkins day of November 1976 g 1, 9 I , p all, Lansing, N.Y. at' ock� -,in -the avPn ma Co. Bicentennial Commission for the Town of Lansing, now therefore be it DER Jite BE h Hor BOARD . RESOLVED that Dorothy Blancher be appointed Town Historian, Jane Bush Horky, Clerk � t p._ 1976 retroactive to November 4, 1976. Carried Meeting adjourned to November 30, 1976 at 5:00 P.M.�,e 7 •