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HomeMy WebLinkAbout1978-12-12e) G.� ® Decemberl2, 1978 .The Lansing Town Board met in Regular Session at the Lansing Town Hall on December 12,.1978 at 8 :00 P.M. with.Supervisor Philip Munson presiding. ROLL CALL Philip Munson Supervisor Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present Lee Naegely Councilman Present George Stevens Councilman Present Lloyd Sharpsteen Highway Supt. Present Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Deputy Clerk Wanda Brink, Zoning Officer Norman Stanton, Water Supt. James Howell, Barry Ford, Planning Board Members, David Hardie, Viola Miller, Gerald Wells, William Bement and Linda Hirvonen, The Supervisor called the meeting to order having the clerk take the Roll Call. Barry Ford discussed the new road and ditch recently constructed by Finger Lakes Marine Service. Mr. Ford requested the Town to complete the ditching to the lake and suggested fencing to prohibit general public from walking back and forth from Finger Lakes Marina to the Town Park, Norman Stanton, Member of the Lansing Parks Commission, discussed encumb- ering $5,000.00 from the 1978 budget to be used toward tennis courts for the L.A.U. Field. Mr. Stanton's opinion was based on the.fact that this program was in the consistency of money approved for the 1978 budget and the 1979 budget being so drastically reduced. No action taken. RESOLUTION offered by Mr. Hilliard, who moved.its adoption, seconded by Mrs. McElwee: RESOLVED, that this meeting be recessed for the Town Board and Planning Board to meet in Executive Session to discuss 1) Triphammer Road -State take- over; 2) Water District boundaries; 3) Town and Village boundaries - zoning; 4) Major Subdivision bg'Mr. Arno Findeldey; 5) Ordinance Officer; 6) LOAP Office and 7) Encumbrance of funds for revision of Comprehensive Plan. The Regular Meeting was reconvened at 10 :00 P.M. RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the sum of $750.00 from the 1978 budget be encumbered for typing and reproduction of the revised Lansing Comprehensive Plan. Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) Lee Naegely, Councilmen Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor A copy of the minutes of November 14th and 17th, 1978 having been furn- ished to the members of the town board beforehand, the Supervisor askedq`for a motion to propose corrections of errors or to accept same as submitted. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that the minutes as submitted by the clerk be approved. Carried Norman Stanton, Ordinance Officer, submitted his monthly report which was read and reviewed: ,-by the board. Letter received from Agway Petroleum Corp. concerning price change notification of fuel oil and diesel fuel. Letter received from Mabel H. Davis concerning water survey presently being taken in various areas of the town. Councilman Lee Naegely noted that he would attend the "Seminar on Energy" being conducted by the Southern Tier Building Officials Association, on Wednesday, December 13th in Elmira, New York. RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that Marion Potts be reimbursed $38.43 for water bill from McKinney Water District, said bill having been paid twice. Carried (continued) Continued December 12, 1978 2' Supervisor Munson presented his monthly report. ' OAVTION.offered by.Mr. Naegely, who moved- its..adoption,.seconded by .Mr. Stevens* s RESOLVED, that Alex Cima.be appointed Member to the Town of Lansing Housing Authority to fill the unexpired term of Russell Lane and Louis Bush be appointed Member to the Town of Lansing Housing Authority to fill the unexpired term of Wallace Washbon. Unanimously carried AUDIT RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that General Fund bills #494 through #530 totalling $21,350.30 and Highway Fluid bills #290 through #316 totalling $22,139.04 be and the same are hereby approved for payment, and be it further RESOLVED, that Water District #2 bi lls be and the same are hereby approved for payment. I® Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor Supervisor Munson announced that a final audit meeting would be held on December 30, 1978 at 9:00 A.M., and any other business that may come before said board would be conducted and acted upon. On Motion, meeting adjourned to December 30, 1978 at 9:00 A.M. December 30, 1978 The.Lansing Town Board met in an Adjourned Meeting on December 30, 1978 for the purpose of auditing final bills for 1978, and act on-any other business that may come before said board. ROLL CALL_ Philip Munson Supervisor Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present Lee Naegely Councilman Present George Stevens Councilman Present Lloyd Sharpsteen. Highway Superintendent Present Jane Bush Horky Clerk Present Visitors: Eric Trotter, Deputy Clerk Wanda Brink, William Robinson. The Supervisor called.the meeting to order at 9:00 A.M. having the clerk take the Roll Call. RESOLUTION offered by Mr. Naegely, who-moved-its adoption, seconded by Mr. Stevens: RESOLVED, that Supervisor Philip Munson and Councilwoman Margaret McElwee be appointed Members to the Local Advisory Board of Assessment Review. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that the regular highway employees of the Lansing Highway Department, by Agreement, have been given; effective January 1, 19799 a 250 an hour increase, and be it further RESOLVED, that the Deputy Highway Superintendent has been given, effective January 1, 1979, an increase of 6%. Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . (Aye) George Stevens, Councilman. Vote of Town'Board . . . . (Aye) Philip Munson, Supervisor Councilman Lee Naegely reported on the meeting he attended on Wednesday, December 13th in Elmira,New York, concerning the training program for the understanding of the New York State Energy Conservation Construction Code. Vcontinued)