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HomeMy WebLinkAbout1981-05-19• • Continued May 12, 1981 17 Supervisor Munson presented his monthly report. Supervisor Munson reported Liaison Officer for the Highway and Supervisor Munson will act a Districts for the balance of the AUDIT RESOLUTION offered by by Mr. Emmick: that Depar s Lia 1981 Mrs. Councilman Louis Emmick would act as tment for the balance of the 1981 year ison Officer for the Water and Sewer year. McElwee, who moved its adoption, seconded RESOLVED, that General Fund bills #153 through #206 totalling $19,567.89 and Highway Fund bills #104 through #133 totalling $21,716.99be 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. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman 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) Philip Munson, Supervisor On Motion, meeting adjourned to May 26, 1981 at 8-::000 P.M'. off*- --!`�- 0 May 26, 1981 The Lansing Town Board met in an Adjourned Meeting on May 26, 1981 at 8:00 P.M. as called at the Regular Meeting of May 12, 1981. Said meeting to consider and act on any business that may come before said board. ROLL CALL Philip Munson Louis Emmick Bert Hilliard Margaret McElwee George Stevens Jane Bush Horky Visitor: Gerald E. Wells Supervisor the Town May 19, 1981 Present Councilman presently owned by Present Councilwoman WHEREAS, Present Councilman highest bid On May 19, 1981 at 11:00 A.M. at the Lansing Town Hall, bids were publicly RESOLVED, that this board accepts the bid of Eric J. Trotter in the amount of $155.00. opened for 2 Smith & Wesson guns, as advertised. Fol.lowi.ng bids received: Carried Eric J. Trotter $155.00 NOTICE TOBIDOERS.TheTown -of Lansing will receive sealed bids Marti n E. Farkas $112.56 at the o LapsingfTiown Hall, for2 Smith & I Wesson guns, Model 10 -5, 38 cal. - revolvers, d" barrels. Said bids, will be opened at 11AM, May 19th.! at the Lansing Town Hall. Guns may be inspected Friday, May(' 15th. at the Lansing Town Halll from 5-713M. The Town of Lansing; reserves the right to reject any /or _all bids, May 10, 15, 1981 May 26, 1981 The Lansing Town Board met in an Adjourned Meeting on May 26, 1981 at 8:00 P.M. as called at the Regular Meeting of May 12, 1981. Said meeting to consider and act on any business that may come before said board. ROLL CALL Philip Munson Louis Emmick Bert Hilliard Margaret McElwee George Stevens Jane Bush Horky Visitor: Gerald E. Wells Supervisor the Town Present Councilman for the sale of two Present Councilman presently owned by Present Councilwoman WHEREAS, Present Councilman highest bid Present Town Clerk therefore Present The Supervisor called the meeting to order having the clerk take the Roll Call. Gerald E. Wells of Becker -Wells Agency, Inc., offered a proposal for the Town of Lansing insurance. Mr. Wells reviewed his proposal in detail and suggested additional options /recommendations for the board to consider. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: WHEREAS, the Town of Lansing has advertised for bids for the sale of two Smith and Wesson revolvers presently owned by the Town of Lansing, and WHEREAS, Eric J. Trotter has offered the highest bid in the amount of $155.00, now therefore be it RESOLVED, that this board accepts the bid of Eric J. Trotter in the amount of $155.00. Carried Memorandum received from the Tompkins County Division of Assessment stating the Local Board of Assessment Review for the Town of Lansing has been set for Tuesday, June 9th from 3 to 7 P.M. at the Lansing Town Hall. The following persons of the Town Board appointed to this board: Supervisor Munson from 3 to 7 P.M., Councilwoman McElwee from 3 to 5 P.M., Councilmen Emmick and Stevens from 5 to 7 P.M. (continued) 19 Continued May 26, 1981 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, by the Town Board of the Town of Lansing that Records Retention and Disposition Schedule No. 19 -TC -1 issued pursuant to Part 185, Title 8 of the Official Compilation of Codes, Rules, and Regulations of the State of New York and containing minimum legal retention periods for town records, is hereby adopted for use by the Town Clerk of this town; FURTHER RESOLVED, that this Board hereby authorizes the disposition of records in accordance with the minimum legal retention periods set forth in Records Reten- tion and Disposition Schedule No. 19 -TC -1; FURTHER RESOLVED, that the Town Clerk be, and hereby is, directed to furnish a certified copy of this Resolution to the Commissioner of Education. Carried Eric J. Trotter, Superintendent of the Lansing Parks recommended the Town Board consider adopting an Ordinance setting forth the Rules and Regulations for persons using the Lansing Marina. The proposed Ordinance was reviewed by the board and the following resolution offered: RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town Board of the Town of Lansing will hold a Public Hearing on June 9, 1981 at 8:00 P.M. at the Lansing Town Hall to consider a proposed Ordinance setting forth the Rules and Regulations, penalties for violating same, for persons using the Lansing Marina in the Town of Lansing. Carried Eric J. Trotter, Superintendent of the Lansing Parks recommended that the same insurance coverage apply to Lansing Parks as applies to the Lansing Recreation Fields. Discussion by the board, following resolution offered. RESOLUTION offered by kirs. McElwee, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, if food and /or beverage are to be sold in Lansing Parks, a copy of Certificate of Public liability Insurance including Product June 9, 1981 Liability Insurance naming the Town as additional insured for at least five hundred thousand dollars ($500,000) and a copy of the Tompkins County Health Permit shall be attached to the request for use of the Lansing Parks. Carried On Motion, meeting adjourned 9:45 P.M. June 9, 1981 The Lansing Town Board met in Regular Session at the Lansing Town Hall on June 9, 1981 at 8:00 P.M. with Supervisor Munson presiding. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Present Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Deputy Clerk Wanda Brink, Robert Briggs, Director of Recreation William Robinson, David Flang, Vicki Kilts, Sandy Lilley and Marty Garrison. The Supervisor called the meeting to order having the clerk take the Roll Call. Proof of Notice having been furnished by the Town Clerk, the Public Hearing on a Proposed Ordinance setting forth Rules and Regulations, penalties for violating same, for persons using the Lansing Marina in the Town of Lansing, was called to order at 8:00 P.M. by Supervisor Munson. No one appeared voicing any objection to the Proposed Ordinance as presented and all persons desiring to be heard, having been heard, the Public Hearing was terminated at 8:10 P.M. The Town Board reviewed the Public Hearing just held on the proposed Ordin- ance setting forth Rules and Regulations for persons using the Lansing Marina and the following resolution was offered: (continued) 1 ,J 1