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HomeMy WebLinkAbout1983-02-08January 28, 1983 � r dN 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. ,Z4 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. 116 Continued February 8, 1983 Bids were publicly opened for two 22 ton Army stake box trucks, one tow behind-Highway Broom and one 1952 Brockway fuel truck, as advertised. Bids received were as follows: Pat Bush Locke Rd. Locke, N.Y. Steve Maki 309 Benjamin Hill Rd. Newfield, New York Fred Hughson Swartwood Rd. Cayuta, N.Y. 2 Army trucks $551.00 Brockway Truck 375.00 1 Army truck 268.00 1 Army truck 179.00 Brockway truck 79.44 Broom sweeper 65.00 The board members reviewed the bids received and the following resolutions was offered: RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: WHEREAS, the Highway Superintendent has duly advertised for bids for the sale of two 22 ton. Army stake box trucks, and WHEREAS, Pat Bush, Locke, N.Y. was the highest bidder, said bid in the amount of $551.00, now therefore be it RESOLVED, that the aforesaid bid be and hereby is accepted. Vote of Town Board . . . . (Aye) Louis Emmick, 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 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: WHEREAS, the Highway Superintendent has duly advertised for bids for the sale of one 1952 Brockway fuel truck, and WHEREAS, Steve Maki, Newfield, N.Y. was the highest bidder, said bid in the amount of $375.00, now therefore be it RESOLVED, that the - aforesaid bid be and hereby is accepted. Vote of Town Board . . . . (Aye) Louis Emmick, 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 RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: WHEREAS, the Highway Superintendent has duly advertised for bids for the sale of one tow behind highway broom, and WHEREAS, Fred Hughson, Cayuta, N.Y. was the highest bidder, said bid in the amount of $65.00, now therefore be it RESOLVED, that the aforesaid bid be and hereby is accepted. Vote of Town Board . . . . (Aye) Louis Emmick, 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 A Petition signed by fourteen persons residing on Breed Road requested the town to erect "CHILDREN AT PLAY" signs on the north and south sides of Breed Road. Discussion held by the board and Highway Superintendent. The Highway Superintendent to post signs, as requested, as soon as possible. Park Superintendent Eric Trotter and Jerry Caward, Jr., appeared before the board to discuss electrical problems at the Lansing Park. Mr. Caward will submit a cost to provide separate keyed electrical outlets for dock rental slips #2 through #15. Campers at the Park was discussed. A $4.00 per nite camping fee and a maximum rental period of one week was considered. RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that rates on all boat slips be increased $25.00 per season. Carried (continued) I 1 U l Continued February 8, 1983 t1 7 A copy of the minutes of December 14, 213 309 1982 and January 3, 1983 having been furnished to the members of the town board beforehand, the Supervisor asked for a motion to propose corrections or to accept same as submitted. RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED,"that the minutes as submitted by the clerk be approved. Carried Letter received from the Tompkins County Municipal Officers Association stating their meeting to be held on February 15, 1983 at 7 P.M. at Manos. Ichabod Room. Letter received from the Tompkins County Environmental Management Council stating a workshop on the State Environmental Quality Review Act would be held on Saturday February 26, 1983 from 10:00 AM until 1:00 PM, at the Cooperative Extension Auditorium. • Letter received from Highway Supt. Howard Groat concerning accumulated sick time of Stanley Reeves. Consensus of the board that Mr. Reeves was hired as a new employee as of January 1980, therefore, any accumulated sick time was relinquished. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that William Cook be appointed as a Member to the Lansing Planning Board for a seven year term, said term retroactive to January 1, 1983 and expiring December 31, 19890 Carried RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that the Agreement for the year 1983 between the Tompkins County S.P.C.A. and the Town of Lansing be accepted and the Supervisor is hereby authorized and directed to sign said Agreement on behalf of the Town. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Final Order In the Matter of The Establishment of Lansing Water District No. 5 be and is hereby adopted. Said Order and action taken on same are attached hereto and made a part thereof. Vote of Town Board . . . . (Aye) Louis Emmick, 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 RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that A RESOLUTION AUTHORIZING THE CONSTRUCTION OF A WATER DISTRIBUTION SYSTEM IN AND FOR LANSING WATER DISTRICT N0. 5 OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $6003000, AND AUTHORIZING THE ISSUANCE OF $6005000 SERIAL BONDS OF SAID TOWN TO PAY THE COST THEREOF, be adopted. Said Resolution attached hereto and made a part thereof. Vote of Town Board . . . . (Aye) Louis Emmick, 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 • A proposed Agreement with respect to users of the Lansing Community Center and the Town of Lansing was reviewed by the Board. The Board expressed approval of the Agreement with the exception of Paragraph D, Item 2 which reads "Sale of alcoholic beverages on the Premises is strictly prohibited" should be changed to read "No alcoholic beverages shall be consumed or offered for sale on the Premises." Supervisor Munson presented his monthly report. AUDIT RESOLUTION, offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that General Fund bills #23 through #60 totalling $14,838.84 and Highway Fund bills #21 through #63 totalling $32,796.57 be and the same are hereby approved for payment, and be it further (continued) 3 • 118 Continued February 8, 1982 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) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor On motion, meeting adjourned at 10:15 P.M. to February 14, 1983 at 8:00 P.M. to conduct Public Hearing on Junk Yard Application of•NYSEG and to conduct and action any other business that may come before said board. February 14, 1983 The Lansing Town Board met in an Adjourned Meeting on February 14, 1983 at 8:00 P.M., at the Lansing Town Hall to hold a Public Hearing on a Junk Yard Application from the New York State Electric & Gas Corp., and to conduct and act on any other business that may come before said board. Visitors: Lansing Ordinance Officer Norman Stanton, Lansing Planning Board Members, Linda Hirvonen, Robert Briggs, Sidney Cleveland, Lorne and Carolyn Montague, Tompkins County Planning Member, Brian McKelvey, WHCU Reporter, Bruce Ryan, Cayuga Lake Conservation Association Member, Karin Pohl, NYSEG. General Manager, Daniel Collins, NYSEG Operations, Donald Beal, NYSEG Project Engineer, Kenneth Connor, NYSEG Supervisor -Civil Engineering, Harry Erikson, NYSEG Staff Environmental Specialist, Bryan Swift, NYSEG Staff Environmental - Specialist, James Marean, Stearns & Wheler Architect, Larry Deley and Lansing resident, Raymond Aasen, The Supervisor called the meeting to order at 8:00 P.M. having the Town Clerk take the Roll Call. Proof of Notice having been furnished by the Town Clerk, the Public Hearing on the application from the New York State Electric and Gas Corp., for a license to operate a junk yard for use as an expansion of their present fly ash deposit site, was called to order by Supervisor Munson. Daniel J. Collins, Ithaca Area General Manager of NYSEG introduced the Eng- ineers and Technicians who share responsibilities for the proposed new site. Presentation included slides of the power plant and the proposed site, as well as engineering drawings. The informative discussion covered all aspects of the proposed operation. A question and answer session followed the presentation. No one appeared voicing any objection to the proposed Junk Yard application and all persons desiring to be heard, having been heard, the Public Hearing was terminated at 9:45 P.M.. Supervisor Munson stated that the Town Board shall, within two weeks, make a finding as to whether or not the license shall be granted, in accordance with the Junk Yard Ordinance. Following a fifteen minute recess and the departure of persons attending the Public Hearing, the Town Board reconvened and discussed the information presented by NYSEG. In reviewing the Draft Environmental Impact Statement as submitted to the N.Y.S. Department of Environmental Conservation by NYSEG, the board mem- bers questioned the statement, "As indicated on the permit applications, disposal of ash-from Hickling,- Goudey, Greenidge, and Jennison Stations is also proposed as a contingency measure. It was the consensus of the board that clarification of this statement must be determined before any action is taken on the Junk Yard application. On motion, meeting adjourned at 10:30 P.M at 8:00 P.M.,_ _.. NOTICE OF PUBLIC HEARING i JUNK YARD APPLICATION < PLEASE TAKE NOTICE that the Town Board of the Town of Lansing has received`an aoplica- a of their pres- site...The ez- .ork .� is'fr� • <. By order of tQ1iipw6rBoa4 JanerB.usK H Ar y„ TowryClerk ebruary 4, 1:983r r • ; to Tuesday, February 22, 1983 1 L I ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town Clerk Present Visitors: Lansing Ordinance Officer Norman Stanton, Lansing Planning Board Members, Linda Hirvonen, Robert Briggs, Sidney Cleveland, Lorne and Carolyn Montague, Tompkins County Planning Member, Brian McKelvey, WHCU Reporter, Bruce Ryan, Cayuga Lake Conservation Association Member, Karin Pohl, NYSEG. General Manager, Daniel Collins, NYSEG Operations, Donald Beal, NYSEG Project Engineer, Kenneth Connor, NYSEG Supervisor -Civil Engineering, Harry Erikson, NYSEG Staff Environmental Specialist, Bryan Swift, NYSEG Staff Environmental - Specialist, James Marean, Stearns & Wheler Architect, Larry Deley and Lansing resident, Raymond Aasen, The Supervisor called the meeting to order at 8:00 P.M. having the Town Clerk take the Roll Call. Proof of Notice having been furnished by the Town Clerk, the Public Hearing on the application from the New York State Electric and Gas Corp., for a license to operate a junk yard for use as an expansion of their present fly ash deposit site, was called to order by Supervisor Munson. Daniel J. Collins, Ithaca Area General Manager of NYSEG introduced the Eng- ineers and Technicians who share responsibilities for the proposed new site. Presentation included slides of the power plant and the proposed site, as well as engineering drawings. The informative discussion covered all aspects of the proposed operation. A question and answer session followed the presentation. No one appeared voicing any objection to the proposed Junk Yard application and all persons desiring to be heard, having been heard, the Public Hearing was terminated at 9:45 P.M.. Supervisor Munson stated that the Town Board shall, within two weeks, make a finding as to whether or not the license shall be granted, in accordance with the Junk Yard Ordinance. Following a fifteen minute recess and the departure of persons attending the Public Hearing, the Town Board reconvened and discussed the information presented by NYSEG. In reviewing the Draft Environmental Impact Statement as submitted to the N.Y.S. Department of Environmental Conservation by NYSEG, the board mem- bers questioned the statement, "As indicated on the permit applications, disposal of ash-from Hickling,- Goudey, Greenidge, and Jennison Stations is also proposed as a contingency measure. It was the consensus of the board that clarification of this statement must be determined before any action is taken on the Junk Yard application. On motion, meeting adjourned at 10:30 P.M at 8:00 P.M.,_ _.. NOTICE OF PUBLIC HEARING i JUNK YARD APPLICATION < PLEASE TAKE NOTICE that the Town Board of the Town of Lansing has received`an aoplica- a of their pres- site...The ez- .ork .� is'fr� • <. By order of tQ1iipw6rBoa4 JanerB.usK H Ar y„ TowryClerk ebruary 4, 1:983r r • ; to Tuesday, February 22, 1983 1 L I 48073 -306: At a _Regular_______ York, r of the To•an 48073 -306: At a _Regular_______ York, meeting of the To•an Board of the Town of Lansing, Town Tompkins County, New York, held at the Town _H_all. -, in Lansing, the New York, in said Town, on the _8th day district of February, 1983, at 8 : 0r� o'clock P .M., 'dater Prevailing Time. Di strict District to be known' as the ) PRESENT. PHILIP H. MUNSON Supervisor _LOUIS_ J. EMMIC_K Councilman Councilman MARGARET M_.M_C_ELW_E_E_— �_ —__ —_— _ Councilman GEORGE H. STEVENS _— _— __ - - -- Councilman FINAL ORDER ,. WHEREAS, the Town Board of the Town.of Lansing, Tompkins County, NEW York, has heretofore duly caused a general map, plan and report to be prepared by a competent engineer, duly licensed by the State c-f New York, In have the Matter filed in the ) Town Cle_k ci said Town in relation of to the ) The of a Establishment Later district of a Proposed Town, ). 'dater known Di strict District to be known' as the ) Lansing Water District No. 5 in ) .the Town of Lansing, Tompkins ) County, New York._ ) FINAL ORDER ,. WHEREAS, the Town Board of the Town.of Lansing, Tompkins County, NEW York, has heretofore duly caused a general map, plan and report to be prepared by a competent engineer, duly licensed by the State c-f New York, which have been filed in the office of the Town Cle_k ci said Town in relation to the establishment of a proposed. Later district in said Town, to be known as the Lansing Water District No. 5; and .. .... �....,,•r. �...,,,.,, �w, �,,,,,,_,,, �.. T'! rn�w' ft-_-...'+-- vm^ r-` N—... ...,....w.....- �..r...rv- ..._. -, • -•,�. ... ....-- �. c- e:-^^ r^--- �• r�-- �-^-,•.. T... �». �.. �.... �. ��.. a.,.^ �. mn* ..+- .- er.�.�-- T- �--- w.- ...� --.r - �-...— .... �. WHEREAS, an order was duly adopted uy said Town Board or the 1 =t day of September, 1982, reciting a description of the boundaries cf said proposed water district, the improvement proposed therefor, "e maximum amount proposed to be. ,expended for said improvement6, the proposed method of financing to be employed, the fact that said map, plan and repo37t were on file in.the Town Clerk's office for- p�bl_c inspection, and specifying the 20th day.of September, 1982, .t 8:G0 o'clock P.M., Prevailing Time, at the Town Hall of the TowM of Lansing, as the time when and the place where said Town Board could meet for the purpose of holding a public hearing to hear all pe_sons interested in the subject thereof concerning the same; and WHEREAS, such order was duly published and posted in the m_n::C_ and within the time prescribed by Section 209 -d of the Tcwz Lai and proof of such publication and posting has been duly presented to said Town Board; and WHEREAS, said public hearing was duly held at the time and ri=ce set forth in said order, as aforesaid, at' which time al: �e =scns desiring to be heard were duly heard; and WHEREAS, following said public hearing, and based Leon .he evidence given thereat, said Town Board duly adopted a rescl._cn determining in the affirmative all of the questions set fcr.hn -.— subdivision 1 of Section 209 -e of the flown Law; and WHEREAS, following said public hearing, said Town Board also duly adopted a resolution, subject to permissive referendum, approving ;e establishment of said water district and the constructicm o= .he improvement proposed therefore, and -- .. ..,...., T..t.+ w�..., r• �e.,.-''-". m--- T--- •",T— ^,T••,.,,.;.TStrr, -�, "ice--------- '-- rr.,...r' -n-a^, — -.- a -�.:.. 1 WHEREAS, notice of the adoption of said resolution was dummy published and posted in the manner provided by applicable provisions of the Town Law, and proof of said publication and posting has been duly presented to this Town Board; and WHEREAS, the period of time for the submission and filing of a .petition against said resolution and requesting a referendum in connection therewith elapsed without such a petition being submitted and filed; and WHEREAS, in response to an application duly made pursuant to subdivision 3 of Section 209 -f of the Town Law, the State Comptroller has duly made an order, in duplicate, dated December 24, 1962, granting permission for the establishment of said water district, or. copy of which has been filed in the office of the Town Clerk anal which has been submitted to said Town Board; NOW, THEREFORE, I- IS HEREBY ORDERED, by the Town Board of tthe Town of Lansing, Tompkins Ccunty, New York, as follows: Section .1. A .water district in the Town of Lansing, '1omrkir.s County, New York, to be known as the Lansing Water District No. 5, n accordance with the aforesaid order of the State Comptroller, is hereby established, to be bounded and described as follows; 1 ` ..... .... ..��.��w... ... .. + r�. .www.�.�.�— �e�n•.+r.�rr...-•..r ...�...•.f� ��'t'^?'.'.���' . •fir'. � ' .^S��'77 iI`+.��. ...T �'!w'.�.�+.!^nT�i«r•�.....T9 . t -� .., ; ,�� f""�'^' .' DESCRIPTION LANSING WATER DISTRICT #5 All that tract or parcel of land situate in the Town of Lansing, County of Tompkins, State of New York, bounded and described as follows: Beginning in the east line of the Town of Lansing at the centerline intersection of Snyder Road and Mohawk Road and running thence westerly along the centerline of said Snyder Road also being the southerly line of the Town of Lansing and the northerly line of the Village of Lansing, a distance of 4205 feet + to the centerline intersection of Snyder Road and Warren Road, running thence southerly along the centerline of Warren Road and along the corporation line between the Town of Lansing and the Village of Lansing a distance of 1000 feet + to the intersection of the north lines of military lot numbers 99 and 100 with the corporation line between the Town and Village of Lansing, running thence westerly alone said corporation line for a distance of 25 feet + to the southeastern corner of the Town of Lansing Water District Number 4 also being the southeasterly corner of lands reputedly of Borg - Warner, running thence northwesterly along the northeasterly line of lands reputedly of Bor- Warner and along the easterly boundary of Water District Number 4 and crossing the recently relocated Warren Road a distance of 951.8 feet + to a point, running thence northeasterly and along the said water district boundary and lands reputedly of Borg - Warner a distance of 64.6 feet +.to a point, running thence northwesterly along the said water district boundary and lands reputedly of Borg - Warner for a distance of 1778.5 feet to a point, running thence northerly along the said boundary of Water District t umz)er 4 re- M ,_ and lands reputedly of Borg - Warner for a distance of 398.76 feet + to the centerline of'Cherry Road and the northeasterly corner of the Town of Lansing Water District Number 4 and the northeasterly corner of lands reputedly of Borg - Warner, running thence northerly and along the westerly line of tax map parcel number 44 -1 -20.1 for a distance of 1826 feet + to the northwesterly corner thereof, running thence easterly along the north line of tax map parcel 44 -1 -20.1 for a distance of 930 feet + to the northwesterly corner of tax map parcel number 44 -1 -20.2, running thence southerly along the westerly line of tax map parcel number 44 -1 -20.2 for a distance of 304.7 feet +-to the southwesterly corner thereof, running thence easterly along the southerly line of the map parcel 44 -1 -20.2 for a distance of 181 feet + to the northwesterly corner of tax map ;parcel number 44 -%1-19, running thence southerly along the westerly line of tax map parcel number 44 -1 -19 for a distance of 275 feet + to the southwesterly corner thereof, running thence easterly along the southerly line of tax map parcel number 44 -1 -19 and the northerly line of tax map parcel number 44- 1- 18-and continuing along an extension of said line across the recently relocated Warren Road to the easterly right of way of Warren Road a distance of 350 feet + to a point, running thence northerly along the easterly line of the recently located Warren Road for a distance of 1. :e :t + to the point of intersection of the said easterly line of the recently relocated Warren Road with the westerly line of the former Warren Road, running thence northeasterly for a distance of 60 feet + to the intersection of the easterly right of way of the former Warren Road with the southwesterly corner of Warren Drive, said point also being the northwesterly corner of tax map parcel number 44 -1 -14, running thence southeasterly along the easterly right of way of the former Warren Road and the westerly line of tax map parcel number 44 -1 -14 for a distance of 930 feet + to the in:ee section of the former easterly right of way line of the former Warren, Road with the westerly line of Warren Drive, running thence northwesterly along the westerly right of way line of Warren Drive for a distance of . ll0 feet ± to a point, running thence northeasterly along an westerly extension of the southerly line of tax map parcel number 44 -1 -14 across Warren Drive for a distance of 150 feet + to the southeasterly corner of tax map parcel number 44 -1 -14, running thence northwesterly along the easterly line of tax map parcel number 44 -1 -14 and the easterly line of tax r;,p parcel number 44 -1 -15 for a distance of 791.4 feet + to the northeasterly corner of tax map parcel number 44 -1 -15, running thence westerly along the northerly line of tax map parcel number 44 -1 -15 and the northerly line of tax.map parcel number 44 -1 -16 for a distance of 360 feet + to the nor:�"- westerly corner of tax map parcel 44 -1 =16, said northwest corner is also located -in the easterly right of way of the recently located Warren P.ad , running thence northerly along the easterly right of way of Warren R :cam for a distance of 490 feet + to the intersection of the northerly 1 ir:e of tax map parcel number 44 -1 -6 with-the easterly right of way of Warre,..=• :jE., running thence east along the north line of tax map parcel number 44 -1 -5 for a distance 1181 feet + to a point, running thence north along thEi west line of tax map parcel number 44 -14 for a distance 100 feet + :o a point, running thence east along the north line of tax map parcel nu;..rer 44 71 -6 and the north line of tax map parcel number 44 -1 -7 for a distanze of 2435 feet + to the northeast corner of tax map parcel number 44-1 -7, running thence south along the easterly line of tax map parcel number 44 -1-7 for a distance of 1610 feet + to the southeast corner therec` to a point in the north line of tax map parcel number 44 -1 -50 and cisc the southwest corner of tax map parcel number 44 -1 -9, running theme ' �.- �,..,. v. v. u. 5... �. �........ �.....+.•« n..,.....- an.. y-•.. �..-.... �...,—.. �. �.,— �..•-..-.. r±- r1^—• r-.!...-...-.-...,-..... �• �+..— r...••. n- r•' t+ �n.'^.... m- �— ^^.+x+�+•q^n'- r- -^^^..^- ^_... I along the southerly line of tax map parcel number 44 -1 -9 for a distar•:e or 310.66 feet + to the southeast corner thereof and to the southwest caner of tax map parcel number 44 -1 -8, running thence north along the west line of.tax map parcel number 44 -1 -8 for a distance of 800 feet + to the northwest corner thereof, running thence east along,the north line of m tax map parcel number 44 -1 -8 for a distance of 1075 feet + to the northeast corner thereof, running thence south along the east line of tax map parcel number 44 -1 -8 for a distance of 815 feet to the southeast corner th_reo; and to a point in the north line of tax map parcel number 44 -1 -49, running thence west along the south line of tax, map parcel number 44 -1 -8 and along the north line of tax map pav, el number 44. 1.49 fora distance cf . 836. feet +_ to the northwest corner of tax map parcel number 44 -1 -49, running th6?ce. southeasterly along the westerly line of tax map parcel r.- Jr,'. 44 -149 far. distaaces.,of 340. feet..+ a!ld .8.25., feat - -+ for 'a- distar;:e of 1165 feet + to a point, running thence east along the south line o. tax map parcel number 44 -149 for a distance Of 265 feet + to the southeast corner thereof and to the northeast corner of tax map parcel number 44 -1 -5: located in the east line of the Town of Lansing, said point also being located at'the intersection of the centerline of Mohawk Road extended north with the-north line of said Mohawk Road where said road bends to.L ",e east, running thence south along the east line of the Town of Lansing ant the centerline of Mohawk for a distance of 1925 feet + to the point and place of beginning. Containing 466 acres, more or less. For a more particular description of the above described water distric. boundary reference is made to a map entitled "Map of Lansing'Water Oistr�t No. 5 and General Plan of.Dater.System to be Constructed" dated . -. ._ ., ..,. - _ •;f.�"y^'T�'^*"��•.t�m'^.1. -... ws.+•.r..r.�•- ..irem.....��.m•• n7^,.. ^T•.+�....e.^„q- •.� -.a..n w.�.�•wn.�. .,.,.JT,.•,.�.. i i I 1 I August 31, 10.302 and made by T., G. Miller Associates p.c., Engineers a;c Surveyors, Ithaca, New York.; I O �..".." ^.'T _ •'R{Sw• ^ IP^' ww�•.........-.. t„^ T'r^!' 1^.!'Tl�rl+r...r_..TP'fl^+Vrmvr "rp-w q. rf+•• .P'T�9['�4r^rt'S"I••"�f',^!'•.'^ •M•^'.T••.r ��. .— �... .. �... r.. �^�•.�1^t;{�I ^ I'..•'•,'- j�r..^.ntiT•fA'�w!?��I'1!.^'�'I' _. Section 2. The improvement proposed for said water district, consisting of the installation' of a water distribution system to serve said district, substantially in accordance with the aforesaid map', plan and report, is hereby authorized and approved. The maximum amount to be expended for said improvements shall not exceed $600,0000 The cost of said improvement shall be financed by the issuance of serial bonds of said Town maturing in annual installments over a period not exceeding thirty years, payable in the first instance from assessments levied by the Town Board in proportion as nearly as may be to the benefit which each lot or parcel will derive therefrom. Section 3_ The Town Clerk is hereby authorized and directed to cause a certified copy of this order to be duly recorded in the office of the Clerk of Tompkins County, New York, within ten days after the adoption of this order by this Town Board and to file a certified copy thereof within that time in the office of the State Department of Audit and Control, in Albany, New York, both pursuant to subdivision 1 of Section 209 -g of the Town Law. Section 4. � This order shall take effect immediately. � - -- I I ii The question of the adoption of the foregoing order was to a vote on roll call, which resulted as follows: PHILIP H. MUNSON _ VOTING AYE__ LOUIS J eEMMICK 'VOTING AYE__ #XRXJfXA4XX( ___ VOTING _ MARGnRi T Me P_4CELWEE M VOTING AYE N GEORGE H. STEVENS N VOTING NAYE _ The order was thereupon declared duly adopted. duly put STATE 01' NtW YORK ) ss.: COUNTY OF TOKPKINS ) I, the undersigned Clerk of the Town of Lansing, Tompkins Ccunty, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting cf the Town Board of said Town, including the resolution contained therein, held 'on the _8th day of February, 1983, with the original thereof on file in -my office, and that the same is a true and correct transcript therefrom and of the whole of said original so far as the same relates to the ,subject matters therein referred to. I FURTHER CERTIFY that all members of said Board had due notice of said meeting. I FURTHER CERTIFY that, pursuant to Section 99 of :he Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting# -I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and /or cter news media as follows: Newspaper and /or other _nEws_p dis I informed the Ithaca Journal News that �. .. Regular Meetings would be held the 2nd Tuesday of every month during the year of 1983. 1 pate_gi_ves January 11, 1983 .� + �wc. m^-.-*-+.- rra...+ r*....<^^... r.. n..,-... .n.._- ..j- .y......,.- .m- :�^• +.r .,i-� ^• 't'^,`....R.. ..,.j.r.-- ^ -^--m. _ — .^r.f'`a.r...� I FURTHER CERTIFY that BRIOR to the time of said meeting, I duly caused public notice of the time and place of said meeting tom.. to be conspicuously posted in the following designated public location(s) on the following dates: Designated Location(s) cf_posted_notice Date of_Poct_na Town Sign Board February 2,1983 'i, IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said Town this 8th day of February, 1983. (SEAL) Town Clerk affixed +.-.�i"+f.�'�'. ..Fr , ' '...+- •- ^-n,-- �-� -!^r.- raw.... mr' R�-.. e. e+ �.. �+ �7. e�+ r.^ t�....+. ....- +..- �.r�.-- ..�..- .nr.�.�.. ....r. el At a aetb,-1,sx meeting of the Town Board of the Lansing, Tompkins County, New York, at ttLe TQwrL ILall _ _ _ _ , in Lansing_, New York, Town of held in said Town, on February , , 1983, at 8:00 P .I . , Prevailing Time. The meeting was called to order by Supervisor Munson upon roll being called, the following were PRESENT: Philip H. Munson, Supervisor Louis J. Emnick, Councilman Margaret M. McElwee, Councilwoman George H. Stevens, Councilman ABSENT* �¢ Bert Hilliard, Councilman and The following resolution was offered by Councilman _Louis J. Emmick who moved its adoption, seconded by Councilman GQprge H. Stevens _ to -wit: POND RESOLUTION DATED an FEBRUARY 8.t February- 1983. 8,, 1983, A RESOLUTION Torn AUTHORIZING the Town of Lansing, THE Tompkins CONSTRUCTION County, OF A WATER DISTRIBUTION SYSTEM has IN established AND FOR LANSING WATER DISTRICT N0. 5 OF _ THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $600400, AND AUTHORIZING THE ISSUANCE OF $600,000 SERIAL BONDS OF SAID TOWN TO PAY THE COST THEREOF. WHEREAS, pursuant to proceedings heretofore had and taken in accordance with the provisions of Article 12 -A of the Town Law, and more particularly an order dated February- 8,, 1983, the Torn Board of the Town of Lansing, Tompkins County, New York, has established Lansing Water District No. 5 of the Town of Lansing; and WHEREAS, it is now desired to authorize the construction of a water distribution system in and for said Lansing Water District No. 5 of0the Town of Lansing and to provide for the financing thereof; NOW, THEREFORE, BE IT RESCIVED, by the Town Board of the Town of Lansing, Tompkins County, New York, as follows. �ect1on_1_ The construction of a water distribution system in and for Lansing Water District No. 5 of the Town of Lansing, Tompkins County, New York, as more fully described in the aforesaid proceedings, at a maximum estimated cost of $600,000 is hereby authorized. Section 2* The maximum estimated cost of such specific object or -- purpose is $600,000, and the plan for tine financing thereof is by the issuance of the $600,000 serial bonds of said Town hereby authorized to be issued pursuant to the provisions of the Local Finance Law; provided, however, that the amount of serial bonds ultimately to be issued shall be reduced by the amount of any State or Federal aid or 1 _2 mcneys received from either Cornell University, the County of Tompkins or the Tompkins County Industrial Development Agency for such purpose. Further details pertaining to said bonds will be prescribed in a further resolution or resolutions of this Torn Board. Section__3_ It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 1 of paragraph a of Section 11_.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4_ Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation nctbes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes =hall be of cuch terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 5. The faith and credit of said Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest en such bonds as the same - respectively become due and payable. There shall be annually apportioned and assessed upon the several lots and parcels of land within said Water District which the Town shall determine and specify to be especially benefited by the improvement, an amount sufficient to pay the principal and interest on said bonds as the same become due, but if not paid from such source, all the taxable real property in said Town shall be subject to the levy of ad valorem taxes wiz.bout limitation as to rate or amount sufficient to pay the pri::cipal of and interest on said bonds as the same shall become due. Section 6. The validity of such bonds and bond anticipation nctes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town_ is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with op and an action, suit or proceeding contesting such val_dt is commenced within twenty days after the date of such publicaticn, or 3) Such obligations are authorized in violation: of the provisions of the Constitution. Section 7. This resolution, which takes effect immediat =_1_, shall he published in full in rnal -------The Ithaca Jou----------- - - - - -- ------ - - - - -- she official newspaper, together with a notice of the Town Clem in substantially the form provided in Section 81900 of the Loci_ Finance Law. l ep i i The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: PHILIP H. MUNSON SUPERVISOR VOTING AYE LOUIS J. EMMICKj_ COUNCILMAN ___ VOTING _AYE VOTING —(_ -- MARGARET M. MCELWEE- COUNCILWOM$UTING _AYE V GEORGE H. STEVENS COUNCILMAN VOTING AYE The resolution was thereupon declared duly adopted, 1 0- STATE OF NEW YORK ) COUNTY OF TOMPKINS ) ss.: I, the undersigned Clerk of the Town of Lansing, Tompkins County, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting of the Town Board of said Town, including said original so the resolution contained therein, held on the 8th day of February, 1983, with the original thereof on file in my office, and that the same is a true and correct transcript therefrom and of the whole of said original so far as the same relates to the subject matters therein referred to. I FURTHER CERTIFY that notice of said meeting. all members of said Board had due I FURTHER CERTIFY that, pursuant to Section 99 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I duly caused a public notice of the time and place of said meeting to be given to the news media as follows: following newspapers Newspaper and /or other news media I informed the Ithaca .Journal News that Regular Meetings would be held the 2nd Tuesday of every month during the year of 1983. and /or other Date given January 11, 1983 1 1 1 I FURTHER CERTIFY that PRIOR to the time of said meeting, I duly caused public notice of the time and place of said meeting to be conspicuously posted in the location(s) on the following dates: Designated Location(s) of_�osted_notice Town Sign Board following designated public Date_ of Posting February 2, 1983 IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said Town this D `day of February, 1983. affixed ceedings heretofore had and Tompkins County Industrial De- NOTICE IS HEREBY GIVEN taken in accordance with the pro- velopment Agency for such that the resolution publishedhere- visions of Article 12 -A of the Town purpose. Further details 'per- with has been adopted by the Law, and more particularly an m kln fairing to said bonds will be pre - Town Board s the Town of Lank- or Towm Board of the Town of Lars- der dated February 8, 1983, the scribed in a further resolution or ing, To County, New York, resolutions of this Town Board. on the 81 day of February, 1983, ing, Tompkins County, New York, SECTION 3. It is hereby de- and the validity of the obligations has established Lansing Water termined that the period of proba- authorized by such resolution. District No. 5 of the Town of ble usefulness of the aforesaid maybe hereafter contested only, if Lansing; and specific objector purpose is thirty such obligations were authorized years, pursuant to subdivision 1 of Town Clerk for an object or purpose for which WHEREAS, it is now desired to paragraph a of Section 11.00 of the said Town is not authorized to authorize the construction of a Local Finance Law. It is hereby expend money, or if the provisions ,water distribution system in and- further determined that the max - of law vhich should have been for said Lansing Water District imum maturity of theserial bonds ( C F p L) I complied with as of the date of No. 5 of the Town of Lansing and herein authorized will exceed five . publication of this notice were not to provide for the financing there- years. substantially complied with, and of; NOW THEREFORE, BE IT SECTION 4. Subject to the gro- an action, suit or proceeding con- RESOLVED, by the Town visions of the Local Finance Law, testing such validity is com• Board of the Town of Lansing, the power to authorize the is- menced within twenty days after Tompkins Gounty, New York, as suance of and to sell.bond antici- the date of publication of this follows: ation notes in anticipation of the notice, or such obligations were SECTION I. The construction of p l authorized in violation of the pro- a water distribution system in and issuance and sale of the serial visions of the Constitution. Dated: for Lansing Water District No. Sof bonds herein authorized, includ. Lansing, New York, February 8, the Town of Lansing, Tompkins ing renewals of such notes, is Lan County; New York, as more fully hereby delegated to the Super - Jane Bush Horky described in the, aforesaid pro- Town the chief fiscal office. Such Town Clerk ceedings, at a maximum esti- notes shall be of such terms, form mated cost of $600,000 is hereby and contents, and shall be sold in BOND RESOLUTION DATED. authorized. such manner, as may be c FEBRUARY 8, 1983 SECTION 2. The maximum es- scribed by said Supervisor, con I A RESOLUTION AUTHOR- timated cost of such specific ob- Local with the provrsions of the IZING THE CONSTRUCTIONOF sect or purpose if $600,000 and the Local Finance Law. AWATERDISTRIBUTIONSYS- 'planforthefinancin thereof isby SECTION ' saidS.Thefaithandcred- TEM IN AND FOR LANSING the issuance of the $600,000 serial rt of said Town of Lansing, WATER- -DISTRICT NO. 5 OF bonds of said Town hereby author- Tom yirrevocably r ,Nedgedt the -� THE TOWN OF LANSING, ized to be issued pursuant to the here y of the principal to and TOMPKINS COUNTY,( NEW provisions ..o the Local Finance Payment of the principal of and Law; ions..however , thatihe interest on such bonds as the same YORK, AT A MAXIMUM ESTI-. Law;' provided, ol oweve ltth atthe respectively become due and pay- MATED COST OF $600,000, AND amount issued shall be reduced ly able. There shall be annually ap- �AF S60%0 ZING THE ISSUANCE the amount of any State or Feder• portioned and assessed upon the SAID $600,000 SERIAL BONDS OF al Aid or moneys received from severdl lots and parcels of land SAID TOWN TO PAY THE COST either Cornell University, the within said Water District which ' (THEREOF. WHEREAS, the Town shall determine and _pursuanf to pro- County of Tompkins or the specify to be especially benefited by the improvement, an amount sufficient to pay the principal and Interest on said bonds as the same become due, but if not paid from such source, all the taxable real subject torthe levy of ad shall alorem taxes without limitation as,to rate or amount sufficient to pay the Hoods as the same tshall become tlue. SECTION 6. The validity of su bo ch bonds and nd anticipation notea may be coested only if: 1) Such obligations nt are authonzed for an objector purpose for which said Town is not authorized to expend money, or 2) the pro- visions of law which should be complied with at the dateof publi- cation of this resolution are not substanially complied with, and an action, suit or proceeding contesting such validity is com- menced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the SECTION 7. This resolution, which takes effect Immetllately, !shall be published In full In the I Ithaca Journal, the official news• paper, together with a notice oI fhe Town Clerk In substsntlally the form provided In Section 81,0t of the Local Finance Law. i February 14, 1963