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HomeMy WebLinkAbout1981-02-21February 17, 1981 T The Lansing Town Board met in an Adjourned Meeting on February 17, 1981 for the purpose of reviewing a preliminary proposal for South Lansing Town Water System and act on any other business that may come before said board. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Absent Margaret McElwee Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town-Clerk Present Visitors: Engineer T.G. Miller, Lansing Water and Sewer Committee:, Chairman Raymond McElwee, Thomas Kick, James Howell, Lansing Planning Board: Chairman David Hardie, Linda Hirvonen and Lorne Montague. Supervisor Munson called the meeting to order at 8:00 P.M. having the clerk • take the Roll Call. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, upon recommendation of the Lansing Recreation Commission that William Biata be appointed to fill the unexpired term of Robert Rivers, said term expiring December 31, 1982, and be it further RESOLVED, that Lori Avery French be appointed to a three year term, said term expiring December 31, 19830 Carried Supervisor Munson discussed with the board, a correction to be made regarding the Morse Chain Building Permit previously issued. It was the consensus of the board that the Supervisor be granted permission to adjust the Morse Chain Building Permit, Supervisor Munson announced that a Public Hearing would be held on March 9, 1981 at Howard Johnson's at 7:30 P.M. concerning the SEQR Studies in relation to the Morse Chain Company expansion. T.G. Miller, Engineer for the Lansing Water and Sewer Committee, presented the preliminary proposal for the South Lansing Town Water System. The proposed service area consists of approximately 7200 acres located between the Village of Lansing on the south and the County Agricultural District on the north. The area includes New York State School, South Lansing, Myers, Ludlowville, Sperry Lane and Lakeview areas. The population to be served currently is estimated at approximately 3000 persons and /or 900 to 1000 homes. The water supply is being planned to be purchased from the Southern Cayuga Lake Intermunicipal Water. Commission which the Town of Lansing is a member. The water system, as proposed, consists of 32.2 miles of 12" and smaller diameter water mains together with hydrants for fire protections, valves, storage tanks and all necessary facilities. The proposed project cost is currently estimated at $7,500,000.00. A lengthly discussion was held by Members of the Town Board, Members of the Water and Sewer Committee and Engineer T.G. Miller. It was the consensus of the town board that Chairman, Raymond McElwee, contact Bernard P. Donegan, Inc., of Victor, N.Y. and request his fee for a financial study of the proposed South Lansing Water System. On motion, meeting adjourned to February X21, 1981 , at 9 A.M. • February 21, 1981 The Lansing Town Board met in an Adjourned Meeting on February 21, 1981 at 9:00 A.M. for the purpose of auditing the Town Officer's books for the year 1980 and to consider and act on any business that may come before said board. ROLL CALL Philip Munson Supervisor Present Louid Emmick Councilman Present Bert Hilliard Councilman Absent Margaret McElwee Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town Clerk Present Also present: Deputy Town Clerk Wanda B. Brink, Town Justice Floyd Ferris and Lansing County Representative Harris Dates, The Supervisor called the meeting to order at 9 :00 A.M. at which time the 1980 audit of the Town Officer's books was conducted. continued) Ice Continued February 21, 1981 RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that this board reviewed the Receipts, Disbursements and Balances of the Town Officer's accounts for the year 1980 and found all to be correct as follows: ACCOUNT, BALANCE RECEIPTS DISBURSEMEN 12/31/79 1980 1980 General -Town Wide $96,666.61. $257,193.49 $264,604. General_ Outside Village 69861.80 21,033.63 23,529. Highway Funds 1305676.71 416,751.97 398,231• Federal Revenue Sharing 89971.68 389351.00 46,860. Trust & Agency 61803.45 232,541.98 2359839« Sewer #1 Capital 19180977 -0- -0- Sewer #2 Spec. Assess. 59301.05 379484.41 36,7879 Repair Reserve Fund 58,062.74 311164.13 -0- Water District #2 22,171.15 16,324935 14,448. Water #1 Spec. Assess. 99851.71 131,027.93 1311082. McKinney Water Dist. 641.95 4,760.94 49674. Cap. Res. Highway Equip. 2,390.00 44,990.00 44,990. Ludlowville Light Dist. 42.79 638.00 646. Salmon Creek Project 10,948.40 3,714.41 14,662. Debt Service Fund 912 16,718.39 16,360.. Floyd Ferris, Justice 199400 3,429.40 29726. TS BALANCE 12/31/80 84 $ 891,255.26 50 4,365.93 76 149,196992 00 462.68 02 3,506.41 1,180.77 30 59998.16 61,226.87 30 249047.20 59, 9,797.05 63 728.26 00 29390.00 09 34.70 81 -0� 00 358.51 80 goi.60 Unanimously carried Councilman Stevens discussed the Dog Control Agreement for 9 81. No action taken at this time. On motion, meeting adjourned to Feb. 23, 1981 at 4:00 P.M. February 23, 1981 The Lansing Town Board met in an Adjourned Meeting on February 23, 1981 at 4:00 P.M. to discuss costs of a financial study regarding Proposed South Lansing Water System. ROLL CALL Margaret McElwee Louis Emmick George Stevens Deputy Supervisor Present Councilman Present Councilman Present Also Present: Engineer T.G. Miller, David E. Allardice of Bernard P. Donegan, Inc., Lansing Water & Sewer Committee: Chairman Raymond McElwee, Thomas Kick, Richard Solomon and James Howell. Lansing Planning Board Chairman David Hardie and Herbert Ley. Engineer T.G. Miller presented the preliminary proposal for the South Lansing Town Water System, Mr. Allardice of Bernard P. Donegan, Inc., was requested to present a proposal of cost to put together a financial package for the proposed Town Water System. Mr. Allardice to present said cost proposal to the Town Board on March 4, 1981 at 4:00 P.M. On motion, meeting adjourne to March 4, 1981 at 4:00 P.M. 1 yI i L,J III