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HomeMy WebLinkAbout1983-11-01Continued October 11, 1983 146 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. #A1110.2 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 ft. 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 Malcolm Patterson of his mother's house Point Water System. Supervisor Munson serve the Ludlowville- presented his monthly report. appeared before the board to discuss the possibility located on Cherry Road to be connected to the Bolton discussed Proposed Water District #6 which would South Lansing area. AUDIT RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that General Fund bills #432 through. #489 totalling $24,355.49 and Highway Fund bills # 357 through #399 totalling $32,460.46 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) 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) 146 Town Board Members di Contractors, Inc. of Aubur Circle South water tank si Hill Road, following resol Continued November 1, 1983 scussed the price submitted by Over & Under Piping in, New York for security fencing of the Village to and the water tank and pumping station on Burdick ution offered: RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick. WHEREAS, Over and Under Piping Contractors, Inc., of Auburn, New York has submitted a price of $24,615.00 (extra to Contract) for fencing the tank site on Village Circle South and the pumping station and tank site on Burdick Hill Road, and WHEREAS, fencing is to be 6' high chain link fence with 3 strands of barbed wire at top, posts set in concrete and one 16' wide drive gate at each site, now therefore be it RESOLVED, that said job for water tanks and pumping station security fencing be awarded to Over and Under Piping Contractors, Inc., of Auburn, New York in the amount of $24,615.00, subject to FmHA approval, and be it further RESOLVED, that the original Contract time of 120 calendar days be extended 30 calendar days for the installation of the fencing. 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 At the request of Supervisor Munson, Councilwoman Margaret McElwee chaired the meeting in regard to the proposed Zoning Ordinance as prepared and revised by the Planning Board and Town Board. Mrs. McElwee commented and discussed on ARTICLE VIII, in regard to Special Conditions and Special Permits, and ARTICLE XI, Administration in regard to the issuance of building permits and fees. Mr. Niederkorn reviewed and discussed the proposed Zoning Map and Future Land Use Map. It was the consensus of both boards that in the near future on the Proposed Zoning Ordi Mrs. McElwee expressed grateful appreciat and Mr. Niederkorn for a very difficult and ti the Proposed Zoning Ordinance. a Public Hearing will be held nance. ion to the Planning Board me- consuming task in preparing On motion, meeting adjourned 10:02 P.M. November 9, 1983 The Lansing Town Board met in Regular Session at the Lansing Town Hall on November 9, 1983 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 Howard Groat Highway Superintendent Present Jane Bush Horky Town Clerk Present Visitors: Deputy Clerk Wanda Brink, Board of Representatives Chairman, Harris B: Dates, County Administrator, John J. Murphy, Raymond Reynolds and Ithaca Journal Reporter, Debbie Gesensway. The Supervisor called the meeting to order at 8:00 P.M. having the clerk take the Roll Call. Proof of Notice having been furnished, the Supervisor advised the board that the Public Hearing was now open on the Preliminary Budget for the year 1984, as called by the Town Board and so advertised in the Ithaca Journal and posted according to Town Law 108. The persons present were each presented a copy of the 1984 General and Highway Fund Preliminary Budgets and a copy of the Maintenance and Operation Budget for Water District #2. The budgets were reviewed by the board and persons present. (Continued)