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HomeMy WebLinkAbout1983-10-11ZE Continued October 4, 1983 RESOLUTION offered by Mr. Stevens, who moved its adoption; seconded by Mrs. McElwee: WHEREAS, the Lansing Recreation Fields have been officially designated LANSING ACTIVITIES UNLIMITED, now therefore be it RESOLVED, that the Lansing Town Board wishes to inform your Committee of the possibility of the designation of one of the playing fields to Fred Christopher. Such designation subject to the wishes of your Committee and the concurrence of the Lansing Recreation Commission. Carried On motion, meeting adjourned at 10 :15 P.M. October 11, 1983 The Lansing Town Board met in Regular Session on October 11, 1983 at 8 :00 P.M. at the Lansing Town Hall with Supervisor Munson presiding. ROLL CALL Philip Munson Louis Emmick Bert Hilliard Margaret McElwee George Stevens Howard Groat Robert Williamson Jane Bush Horky Supervisor Present Councilman Present Councilman Present Councilwoman Absent Councilman Present Highway Superintendent Present Town Attorney Present Town Clerk Present Visitors: Deputy Town Clerk, Wanda Brink, Trisha Flaccus and Kim Phillips. Supervisor Munson called the meeting to order having the clerk take the Roll Call. Ms. Trisha Flaccus appeared before the board presenting a Petition signed by nineteen persons residing on Benson Road, requesting two "CAUTION CHILDREN AT PLAY" signs to be erected on Benson Road. Discussion by the board, following resolution offered: RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens. RESOLVED, that the Highway Superintendent be authorized and directed to erect "CAUTION CHILDREN AT PLAY" signs at each end of Benson Road. Carried Highway Superintendent Howard Groat and Town Board Members discussed the bids received on September 13, 1983 for Diesel Fuel. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that all Diesel Fuel bids received on September 13, 1983 be rejected and the Highway Superintendent rebid same and include in the specifications: fixed price, minimum delivery, blends, measurements etc., as per town board discussion. Carried Highway Superintendent Howard Groat discussed roads being worked on. A copy of the minutes of August 16, September 69 and September 27, 1983 having been furnished to members of the town board beforehand, the Supervisor asked for a motion to propose corrections or to accept same as submitted. RESOLUTION offered by Mr. Hilliard who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the minutes as submitted by the clerk be approved. Carried RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Agreement for the fiscal year 1984 between the Town of Lansing and the Lansing Highway Association be accepted and the Supervisor be authorized to execute same. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor (continued) U Continued October 11, 1983 145 RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the rate schedule for Lansing Water District #4 for the year 1984 will be $1.94 per thousand gallons to cover the cost of maintenance and operation, water purchase and the Southern Cayuga Lake Intermunicipal Water Commission benefit levy, and be it further RESOLVED, that Water District #4 will pay $40,000.00 Principal and $21,420.00 Interest on March 29, 1984 on the Bond Anticipation Note due in the amount of $360,000.00. Unanimously carried RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that from the Contingency Acct. #1990.4 the total of $2,675.00 be transferred to Town Justice Acct. 01110.2 the amount of $675.00 and to Recreation Field Acct. #A7140.4 the amount of $2,000.00. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman • Vote of Town Board . . . . (Aye) Bert Hilliard, 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: WHEREAS, Over and Under Contractors have submitted a proposal in the amount of $12,675.00 (extra to Contract) for fencing in the tank site on Village Circle South, work consisting of furnishing and installing approxi- mately 854 feet 6 fte high chain link fence with 3 strands of barbed wire and a 16.ft. wide drive gate, and WHEREAS, the Town Board has considered the merits of fencing in the pumping station site (including the tank) at the end of Burdick Hill Road, now therefore be it RESOLVED, that this Town Board hereby recommends the preceding projects be authorized, subject to FmHA approval. Carried Supervisor Munson presented his monthly report. Malcolm Patterson appeared before the board to discuss the possibility of his mother's house located on Cherry Road to be connected to the Bolton Point Water System. Supervisor Munson discussed Proposed Water District #6 which would serve the Ludlowville -South Lansing area. AUDIT RESOLUTION offered by Mr. seconded by Mr. Stevens: RESOLVED, that General Fund bill and Highway Fund bills # 357 through same are hereby approved for payment, RESOLVED, that Water District #2 Emmick, wno movea its auuNL01u119 s #432 through #489 total-lingo$24,355.49 #399 totalling $32,460.46 be and the and be it further 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) George Stevens, Councilman Vote of Town Board . (Aye) Philip Munson, Supervisor On motion, meeting adjourned to November 1, 1983 at 8 :00 P.M. to meet with the Lansing Planning Board and to consider and act on any other business that may come before said board. November 1, 1983 The Lansing Town Board met in an Adjourned Meeting on November 1, 1983 at 8:00 P.M. with the Lansing Planning Board and to consider and act on any 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: Planning /Research Consultant, Thomas Niederkorn, Planning Board Members, Viola Miller, Linda Hirvonen, Herbert Ley, Thomas Kick, and Planning Board Secretary, Carolyn Montague. Supervisor Munson called the meeting to order having the clerk take the Roll Call. (continued)