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HomeMy WebLinkAbout1976-12-14November 30, 1976 On November 30, 1976 at 10:00 A.M. at the Lansing Town Hall, bids were publicly opened for one new 1977 Four Door Sedan, as advertised. Cayuga Ford Inc., Ithaca, N.Y. $3,311020 OTICE TO BIDDERS -Town of. Lansing Highway Depart - Erie J. Miller Inc., Ithaca, N.Y. 9 9 ment will receive sealed Bid's at the � 3 36 00 fice of the Town Clerk, Lansing Town Hall, for one 1977 Four Door Sedan. Said bids will be opened at 10:00 a. m.; November 30, -1976, - at-the -Lansing Town.Hall. specifications may be obtained at the office of the Town • Clerk of the Town of Lansing, Lansing, New York. The right to reject all.bidsis eXpres- sly reserved.. - - Lloyd sharpsteen j Highway Superintendent Town of Lansing ,Nov. 10, 1976 Nov. 12, 1976 November 30, 1976 The LansingTown Board met in an Adjourned Meeting on November 30, 1976 at 5:00 P.M. to consider bids received on one new 1977 Four Door Sedan, and to ® act on any other business that may come before said board. Said meeting called to order by Supervisor McDermott. ROLL CALL Wesley McDermott Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Absent Lee Naegely Councilman Absent Lloyd Sharpsteen Highway Superintendent Present Jane Bush Horky Town Clerk Present The Supervisor called the meeting to order having the clerk take the roll call. Members of the board and the Highway Superintendent, discussed the bids received on the 1977 Four Door Sedan and the following resolution was offered: RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Hilliard: WHEREAS, bids have been duly advertised for one new 1977 Four Door Sedan, and WHEREAS, Cayuga Ford, Inc. of Ithaca, New York was the lowest responsible bidder meeting all specifications with a bid of.$3,311.20, now therefore be it RESOLVED, upon recommendation of the Highway Superintendent, that the bid of Cayuga Ford, Inc., be accepted and the Highway Superintendent is authorized to complete the transaction on behalf of the town. Carried MEETING ADJOURNED 5:45 P.M. /// December 14, 1976 The Lansing Town Board met in Regular Session at the Lansing Town Hall on December 14, 1976 at 8:00 P.M. with Deputy Supervisor Lee Naegely presiding. ROLL CALL Wesley McDermott Supervisor Absent Louis Bush Councilman Present ® Bert Hilliard Councilman Absent Edward LaVigne Councilman Present Lee Naegely Councilman Present r Jane Bush Horky Town Clerk Present Deputy Supervisor Lee Naegely called the meeting to order having the clerk take the Roll Call. A copy of the minutes of October 12, 21 and November 4, 95 18 and 30, 1976 having been furnished to the members of the town board beforehand, the Deputy Supervisor asked for a motion to propose corrections of errors or to accept same as submitted. MOTION by Mr. LaVigne, seconded by Mr. Bush, that the minutes as submitted by the clerk be approved. Carried Progress Report received from Bob Murphy regarding Tobey fly ash problem. Report was reviewed and discussed by the board. kcontinued) x H -11 � Continued December 14, 1976 Norman Stanton, Ordinance Officer, submitted his monthly report which was read and reviewed by the board. Letter received from Human Services Coalition of TompkinsCounty,.concerning the Comprehensive Employment and Training Act. Highway Superintendent Sharpsteen to check with Tompkins Co. Commissioner of Personnel, Hugh Hurlbut, for additional information regarding this federal program. Letter received from the Lansing Recreation Commission recommending that Pdaureen Muggeo and Richard Angerer be reappointed to the Commission, terms to expire December 31, 1979• Discussion held by the board, following resolution offered: RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by Mr. Bush: RESOLVED, upon recommendation Maureen Muggeo and Richard Angerer terms to expire December 31, 19795 of the Lansing Recreation Commission, that be reappointed to the Recreation Commission, this Town Board hereby approves said appointments. Carried. RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. LaVigne: RESOLVED, that the following Preamble be incorporated in the Lansing Subdivis- ion Rules & Regulations as submitted by the Lansing Planning Board: PREAMBLE These subdivision regulations have been created to help the Town of Lansing grow in an orderly fashion and still maintain its individuality. In no way are they designed or intended to create a hardship for any one or group. They are, rather, a means of protecting all the citizens of Lansing and an aid to all who wish to sell or develop a piece of land. It is to be hoped that the changes which have been made will simplify this process and be a helpful guide to all who wish to buy or sell land in the Town of Lansing. Carried Letter received from the U.S. Department of Commerce stating that the application for Federal assistance under the Local Public Works Capital Development and Investment Act of 1976 for a grant of $756,9+0 for Lansing Fire Stations had been denied. The board members and Zoning Officer, Norman Stanton, reviewed the Flood Hazard Boundary Map for Lansing. Councilman Louis Bush discussed the Salmon Creek Flood Control Project as submitted by the U.S. Dept. of Agriculture - Soil Conservation Service. Mr. Bush noted that the town share of the total cost would be 25o and the Federal Government share would be 750". It was the consensus of the board that the complete project should be bid and not use the town equipment or labor. Following resolution offered: RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. LaVigne: WHEREAS, the Soil Conservation Service has advised the Town of Lansing that it will advertise for bid and undertake the Flood Control Project for Salmon Creek at a total cost to the town not to exceed $10,000.00, as per letter from the Department of the Soil Conservation Service, now therefore be it RESOLVED, that this board hereby approves the proposal of the Soil Conservation Service Department, and be it further RESOLVED, that to proceed with the this board forward a letter to Flood Control Project on Salmon authorize Creek at said Department a total cost of $38,700.00 on which the Town of Lansing will pay $10,000.00. Unanimously carried. Councilman Lee Naegely reported on the Cable T.V. Task Force meeting. Councilman Edward LaVigne stated that the scheduled meeting regarding annexation of Town vs. Village had been cancelled and will be heldfat a later date. Letter received from the Ithaca School D istrict in regard to tax exemptions for business improvements. Atty. Williamson discussed this new Section 485 -b that was added to the Real Property Tax Law in 1976 and stated that County Administrator, John J. Murphy had scheduled a meeting to be held on January 12th in order that municipalities would be able to participate in a joint effort concerning the above topic. RESOLUTION offered by Mr. Bush and seconded by Mr. LaVigne, that Supervisor McDermott or Councilman Naegely be delegated to attend the meeting of January 12th on behalf of the Town. Carried (continued) a 0 • I • Continued December 14, 1976 10 t The Supervisor's monthly report was presented and reviewed by the board. AUDIT RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by Mr. Bush: RESOLVED, that General Fund bills #462 through #492 totalling $9,452.49 and Highway Fund bills #264 through #289 totalling $19,435.77 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. On Motion, meeting adjourned to December 28, 1976 at 8 :00 P.M. December 28, 1976 The Lansing Town Board met in an Adjourned Meeting on December 28, 1D76 at 8:00 P.M. for the purpose of auditing final bills for 1976, and act on any other business that may come before said board. Wesley McDermott Louis Bush Bert Hilliard Edward LaVigne Lee Naegely Robert Williamson Lloyd Sharnsteen Jane Bush Horky ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Absent Councilman Present Town Attorney Present Highway Supt. Present Town Clerk Present Visitors: Deputy Clerk Wanda Brink. The Supervisor called the meeting to order at 8:00 P.M. having the clerk take the Roll Call. RESOLUTION offered by Mr Bush, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that $50,000.00 be transferred from the General Fund to the Repair Reserve Fund. Vote of Town Board . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) Wesley McDermott, Supervisor RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that *978.65 be transferred from A7110.2 Park Equipment to A7110.1 Personal Services Park. Carried RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the Town Supervisor be and hereby is authorized and directed to make any and all transfers and budget adjustments that may be required, both in General and Highway Funds, for the year 1976. Carried RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the following ADDENDUM be added to the 1977 Budget to reflect the following: "A revenue to the Town of Lansing in the amount of $224,745.86 in sales taxes which is reflected as a credit against the County Tax to be raised in Lansing." Vote of Town Board (Aye) Louis Bush, Councilman Vote of Tot.m Roar( . . . . 1n1•Q) Bert uil]_iprd, Councilman Vote of Town Board . (Aye) Lee Naegely, Councilman Vote of Town Board . (Aye) Wesley McDermott, Supervisor RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that the $224,7115.86 in sales tax revenues to which the Town of Lansing is entitled, shall remain with the Tompkins County office of Budget and Administration in the County of Tompkins to be applied, in total, to the county tax which is attributable to Lansing. Carried (continued)