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Home My WebLink About1978-12-30Continued 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) ` ;2Z., Continued December 30, 1978 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded.by Mr. Hilliard: RESOLVED, that the Lansing Recreation Commission apply for use in 1979, the amount of $666.13 of State allocated Division of Youth funds, said monies being 100% reimbursable by the State Division of Youth. 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 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that the Lansing Recreation Commission make application to the County Youth Bureau for County roll -over monies to be used in Lansing Youth Programs in the year 19799= said monies 50% reimbursable by the State Division for Youth. 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 . 0 . (Aye) George.Stevens, Councilman Vote of Town.Board . . . (Aye) Philip Munson, Supervisor RESOLUTION offered by"Mrs. McElwee, who moved its adoption, seconded -by Mr. Hilliard: RESOLVED, that the following transfers be made: From: Park Salaries #A7110.1 to Park Contractual #A711094 $2,369.689 From: Park Equipment #A711092 to Park Contractual #A7110.4 $315.000 From: Youth Salaries #A7310.1 to Youth Contractual #A7310.4 $19447.21. From: Justice Contractual #A1110.4 to Justice Clerk Salaries #A1110.1 $112.620 From: Town'Clerk Part -time salaries #A1410.1 to Town Clerk Contractual #A1410.4 $24.20. 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 RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded.by Mr. Hilliard: RESOLVED, that the sum of $14,411.18 in the Federal.Revenue Sharing Funds be encumbered to complete renovation of the Town Hall, and be it further RESOLVED, that the sum of $10,074.39 be encumbered from Park Contractual #7110.4 for dredging, bulkheads and steel for the Town Park. 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 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Hilliard: 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 19780 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 RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens.*- RESOLVED,.that General Fund bills #531 through #558 totalling .$16,917.67 and Highway Fund bills #317 through 331 totalling $5,591.72 be and the same are hereby approved for payment, and be it further RESOLVED, that Water Dist. #2 bills be and the same are hereby approved for payment. Vote of.Town Board . . . . (Aye) Bert Hilliard, Councilman' Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Lee Naegely; Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor On Motion, meeting adjourned 10:05 A.M.