No preview available
HomeMy WebLinkAbout1983-01-28114 Continued January 11, 1983 AUDIT RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that General Fund bills # 1 through #22 totalling $17,199.16 and Highway Fund bills #1 through #20 totalling $15,035.63 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. 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 January 25, 1983 at 5:00 P.M. for the board to consider and .act on any business that may come before said board. PLEASE TAKE NOTICE that the Town Board of the Town of i Lansing will hold a Public Hear- ing on the 1p. day of January, vening 1983 afi8a00:p.m. in The evening thereoUa t the Town Hall, Lansing, New York, to consider an Amend- ment to the Rules and Regulations i for the Town, Parks (Ordinance m h22) which aendment relates to A) Proliibition of glass containers onthe.beach area or athletic field, ; B)'MOnuments in Town Parks. By order of the Lansing Town Board Jane Bush Horky Town Clerk I _ December 314 1982 I January 25, 1983 The Lansing Town Board met in an Adjourned Meeting on January 25, 1983 at 5:00 P.M. at the Lansing Town Hall. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Absent George Stevens Councilman Present Jane Bush Horky Town Clerk Present The Supervisor called the meeting to order having the Clerk take the Roll Call. The board members discussed the application of New York State Electric & Gas Corp. for a license to operate a junk yard for use as an expansion of their present fly ash deposit site. 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 February 14, 1983 at 8 :00 P.M. at the Lansing Town Hall to consider the application of New York State Electric & Gas Corp. to operate a junk yard for use as an expansion of their present fly ash deposit site. Said expansion would be north of their present site which is north of Milliken Station Road and would consist of approximately 19 acres. Carried On motion, meeting adjourned at 5:30 P.M. G ,( , January 28, 1983 On January 28, 1983 at 2:00 P.M. at the Lansing Town Hall, bids were publicly opened for one 1,000,000 Gallon Water Storage Tank for Lansing Water District #5, as advertised. Bids received were as follows: Chicago Bridge & Iron Co. Water Storage Tank $197,740.00 New York, New York Cathodic Protection System 85710.00 Fisher Tank Co. Chester, Pa. Pittsburgh Des - Moines Corp. Morristown, New Jersey RECO Constructors, Inc. Richomod, Va. Summit City Construction, Inc. Franklin, Pa. Water Storage Tank Cathodic Protection System Water Storage Tank Cathodic Protection System Water Storage Tank 7,000.00 Cathodic Protection System Water Storage Tank Cathodic Protection System 210,850.00 $,250.00 231,800.00 7,000.00 247,885.00 6,050.00 249,490.00 6,200.00 II �. 1 We, the undersigned Members of the Town Board of the Town of Lansing, hereby waive notice of a Special Meeting to be held on January 28, 1983 at 5:00 P.M. for the purpose of considering and acting on Bids received for the construction of a Water Storage Tank for Lansing Water District #5, as advertised and to consider and act on any other business that may come before said board. We further waive any and all notice required by law for said meeting. 1 A Councilwoman Margaret McElwee uncilman George Stevens 1 0 January 28, 1983 The Lansing Town Board held a Special Meeting on January 28, 1983 at 5:00 P.M. for the purpose of considering bids received for the construction of a Water Storage Tank for Lansing Water District #5, as advertised and to consider and act on any other business that may come before said board. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Absent Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town Clerk Present The Supervisor called the meeting to order having the Clerk take the Roll Call. Board members present, reviewed and discussed the bids received January 28, 1983, for a 1,000,000 Gallon Water Storage Tank for Lansing Water District #5. Following resolution was offered: RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: AWARD OF BID - LANSING WATER DISTRICT #5 WHEREAS, the Town of Lansing has duly advertised for bids for a one million gallon Water Storage Tank for Lansing Water District #5, and WHEREAS, Chicago Bridge and Iron Co. of 1 Wall Street, New York, New York was the lowest responsible bidder meeting all specifications for construction of the Water Storage Tank with the bid of $197,740.00 together with optional proposal for Cathodic protection of the tank in the amount of $8,710.00 for a grand total of $206,450.00, NOW, THEREFORE BE IT RESOLVED, that the aforesaid bid be and the same is hereby accepted and the Supervisor is hereby authorized and directed to execute a contract with Chicago Bridge and Iron Co. for said project, and be it further RESOLVED, that the acceptance of this bid and execution of the contract is subject to the approval by Farmer's Home Administration. Vote of Town Board . . (Absent) 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 5 :30 P.M. February 8, 1983 The Lansing Town Board met in Regular Session at the Lansing Town Hall on February 8, 1983 at 8:00 P.M. with Supervisor Munson presiding. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Absent Margaret McElwee Councilwoman Present George Stevens Councilman Present Howard Groat Highway Superintendent Present Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Deputy Clerk Wanda Brink, Park Superintendent Eric Trotter, Gerald Caward, Jr. and two residents residing on Breed Road. The Supervisor called the meeting to order having the clerk take the Roll Call, Highway Superintendent Howard Groat discus of a used truck, will put out to bid, said bids 2) Requested a portable john at the gravel ban for park, Mr. Groat to research prices, etc. 4 heater and high pressure washer for garage. 5) like to remove bump on Breed Road and widen nar (continued) sed the following: 1) The purchase to be opened February 26, 1983. k. 3) The purchase of a mower The purchase of a hot water Under the Chips Program would row section on Salmon Creek Road.