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HomeMy WebLinkAbout1983-11-09146 Continued November 1, 1983 Town Board Members discussed the price submitted by Over & Under Piping Contractors, Inc. of Auburn, New York for security fencing of the Village Circle South water tank site and the water tank and pumping station on Burdick Hill Road, following resolution offered: RESOLUTION offered by Mr. Stevens, who moved i,ts 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. . . . (Aye) 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) i t i NOVEMBER 9, 1983 NOTICE OF PUBLIC HEARING ON PRELIMINARY BUDGET FOR THE TOWN OF LANSING FOR THE YEAR 1984. NOTICE IS HEREBY GIVEN that the preliminary budget of the Town of Lansing, Tompkins Coun- ty, New York for the fiscal year beginning January It 1984, has been completed and filed in the office of the Town Clerk of said Town, where It is available for inspection of any Interested per- sons at all reasonable hours. AND FURTHER NOTICE IS HEREBY GIVEN that the Town Board of said Town of Lansing will meet and review said pre- liminary budget and hold a Public Hearing thereon at the Lansing Town Hall, Lansing, New York at 8: 00 P.M. on the 9th day of Novem- ber, 198 and that at such hearing any person may be heard In favor of or against the preliminary budget as compiled or for or against any item or items therein contained. .AND FURTHER NOTICE IS HEREBY GIVEN, pursuant to Section 108 of the Town Law, that the following are proposed yearly salaries of town officers of this town: Supervisor (61360.00 Councilman (4) at 62,650 each' 10,600.00 Town Clerk.& Receiver of Taxes 19,827.00 'Highway Superintendent 22,000.00 BY ORDER OF THE TOWN BOARD Jane Bush Horky, Lansing Town Clerk October 28, 1983 NOTICE OF PUBLIC HEARING - SPECIAL DISTRICTS PLEASE TAKE NOTICE that the Town Board of the Town of Lansing has prepared the Assessment andi eluded inlsLansingcWater District No. 2 and Sewer District No. 2, and has apportioned and assessed upon such parcels of land in proportion to the amount of benefits the improvements shall confer upon the same, the cost chargeable connection with tthe iconstruction Of the public water and sewer systems therein which are pay- able in the year 1984 and therefore pursuant o Section 239 of the Town Law, the said Town Board shall hold a Public Hearing at the York o the 9th day of November 1983 at 8:30 P.M. in the evening thereof, to hear and objectio consider ns which may be made to said Rolls. BY ORDER OF THE BOARD Jane Bush Horky, Lansing Clerk October 2B, 1983 TOWN OF LANSING BUDGET HEARING ON FEDERAL REVENUE SHARING FUNDS The Town of Lansing will hold a Public Budget Hearing on November 9, 1983 at 8:45 P.M., Lansing. Town Hall, Lansing," New York. All citizens (especially senior citizens) are invited to attend and provide the Lansing Town Board with written and oral comments and ask questions concerning the town's entire proposed budget and the relationship of Revenue Sharing Funds to that budget. The entire proposed budget, a statement on the proposed uses of Revenue Sharing Funds, and the proposed budget summarized below can be inspected by the public from 9:00 A.M. until 5:00 P.M., Tuesday through Friday and Saturday from 9:00 A.M. until Noon. Source Taxes Appropriated Fund Balance State Revenue Sharing Mortgage Tax Franchise Fee Interest & Penalty Income Federal Revenue Sharing Interfund Revenue Firemen's Reimbursement State Aid Total General Government Category Public Safety Transportation Economic Ass. & Opportunity Culture & Recreation Home & Community Highway- Repairs & Improve. Highway- Bridges Highway- Machinery Highway -Snow & Misc. Total October 28, 1983 1984 PROPOSED ANNUAL BUDGET. REVENUE General Highway Revenue Fund Fund Sharing Total S 120e809 $376o320 6497,129 150,000 120,000 270,000 45,000 45,000 5%000 50,000 2,700 21700, 71500 17,100 ' 24,600 44,600 44,600 400 8,894 9,294 91000 90000 7,733 47,128 54,861 6393,142 $S69,442 644,600 61,007,184 EXPENDITURES General Highway Revenue Fund Fund Sharing Total 6232,315 6232,315 6,686 61686 111,290 1110290 2,000 51000 7,000 24,163 20,000 44,163' 16,688 16,688 251,406 251,406 32,446 32,446 199,747 199,747 85,843 19,600 105,443 6393,142 SS691442 $44,600 61,001,184• BY ORDER OF THE TOWN BOARD Jane Bush Horky, Lansing Town Clerk NOTICE ANNUAL BUDGET OPEN FORS INSPECTION On 1983, the Town Board of t o To n of Lansing enacted the Town's budget for Fiscal Year 1984. Al summary of the enacted budget' 1 showing the intended uses of Rev -' enue Sharing funds and informa- tion supporting the budget actions j taken by the Town Board are; ! available for public inspection at the office of the Town Clerk, i Lansing Town Hall, Lansing, New; l York from 9:00 a.m., until 5:00 p.m. Tuesday through Friday and Saturday from 9:00 a.m. until ! noon. . Jane Bush Horkyj Town Clerk' Town of Lansing j November 26, 1983 - Continued November 9, 1983 147 All persons desiring to be heard, having been heard and no objections made to said Preliminary Budgets, the Public Hearing on the Preliminary Budgets was terminated at 8:12 P.M. Ian Gardner and Eric Grutka, 7th grade Social Studies Students from Lansing Central School were introduced by Supervisor Munson. Mr. Raymond Reynolds, who owns and operates a remodeling business, spoke to the board concerning renovation jobs in town buildings. Mr. Reynolds questioned if it might be less expensive and time consuming if remodeling jobs were put out to bid rather than using the services of part -time highway employees. Harris B. Dates, Chairman of the Tompkins Co. Board of Representatives and John Murphy, County Administrator, addressed the board in regard to the raise and reasons for the proposed 1984 County tax rate. Proof of Notice having been furnished by the Clerk, the Public Hearing on the Special Districts, Lansing Water District #2 and Lansing Sewer District #2 was called to order by Supervisor Munson at 8:30 P.M., as advertised in the • Ithaca Journal and posted according to law. The Assessment Rolls for the.year 1984 were offered for inspection and discussed. All persons desiring to be heard, having been heard, and no objections or comments made to said rolls, the Hearing on the Special Districts was terminated at 8:35 P.M. Messrs. Dates and Murphy continued their discussion on apportionment of 1) gross levy on the basis of full value, 2) sales tax credit on the basis of population to the Towns and Villages, and 3) proposed tax rates per $1000 on the basis of assessed value. Proof of Notice having been furnished by the Clerk, the Public Hearing on Proposed Uses of Federal Revenue Sharing Funds for the calendar year of 1984 was called to order by Supervisor Munson at 8:45 P.M., as advertised in the Ithaca Journal and posted according to law. Supervisor Munson stated that proposed uses of Federal Revenue Sharing Funds for the calendar year of 1984 would include Park Projects, Youth Projects, Elderly Projects and Highway Projects. The amounts proposed to be allocated to the various projects were reviewed. All persons desiring to be heard, having been heard, and no objections made to said proposed uses of Federal Revenue Sharing Funds, the Hearing was terminated at 9:05 P.M. Highway Superintendent Howard Groat discussed the Diesel Fuel bids received on September 13, 1983 and rejected on October 11, 1983. Mr. Groat stated that the Fuel Oil Companies would not rebid if bid specifications included a fixed price. It was the consensus of the board that bids be advertised on an as needed basis. Board members and Mr. Groat discussed the extension of Holden Road to the Gulf. Road being designated as a seasonal road. Mr. Groat will advertise for bids for the purchase of a 1973 Ford truck with plow and cinder spreader. A road tour was scheduled by the Town Board and Highway Superintendent for November 19th at 8 :00 A.M. A copy of the minutes of October 4, October 11 and November 1, 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. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the minutes as submitted by the clerk be approved. • Carried Supervisor Munson and the board discussed the reply from the Department of State regarding our request for a Small Cities Community Block Grant for water to serve Ludlowville, Lansing School, Sr. Citizen's Complex and the South Lansing Center. Inasmuch as the State Senate did not enact the required legislation to administer this program it was the consensus of the board that the Supervisor contact Rod Soltis of the Appalachian Regional Commission for direction to seek sources for other grants. Letter received from N.D. Stanton, Safety Inspector, informing the board that the intended installation of a 28 inch wide door into the Ordinance Office would not be in compliance with Section 5- 2.1.1.3.1 of the NFPA Life Safety Code, Mr. Stanton informed the board that a Public Hearing will be held by the Planning Board on Donald Worsell's application to extend his mobile home park on the Algerine and Ludlow Roads. Said hearing to be held November 17, 1983 at 7:30 P.M. on the second floor of the Town Hall Annex. (continued) 148 Continued November 9, 1983` RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that from Youth Services Acct. #A7310.03.1 the amount of $1,000.00 be transferred to Youth Services Acct. #7310.402 and from Bridges, Personal Services Acct. #DB5120.1 the amount of $9,504.00 and from Bridges Contractual Expense, Acct. #DB5120.4 the amount of $12,000.00, totalling $21,504.00 be transferred to Machinery, Contractual Expense Acct. #DM5130.4. 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 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Supervisor be authorized to attend the Economic Develop- ment Seminar to be held at the Ramada Inn on November 21, 1983 and -that any necessary expenses be a town charge. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Lansing Town Board and Lansing Planning Board will hold a Public Hearing on Proposed Amendments to the Zoning Ordinance of the Town of Lansing. Said Hearing to be held Monday, December 12, 1983 at 8:00 P.M. at the Lansing Middle School. Carried RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Lansing Planning Board be appointed as the Zoning Commission for the Town of Lansing and they are authorized and directed to hol d a Publ i c Heari no on thei r 'proposed Land" Uses Regu'1 ati ohs and`: make, thei r ' recommend'ation:to-the Towh •:Board. Carried RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens: WHEREAS, an emergency exists in the condition of a water main break at the Burdick Hill Pumping Station which endangers the health and safety of the residents of the Town of Lansing because it endangers their water supply, now therefore be it RESOLVED, that this board determines that an emergency exists for the repair of said pumping station, pipes and appurtenances for the reasons of aforesaid, now therefore be it further RESOLVED, that the Supervisor is hereby authorized and directed to have the damages repaired without public bidding, up to a total of $15,000.00. Vote Vote Vote Vote Vote of of of of of Town Town Town Town Town Board . Board . Board . Board . Board . . . . (Aye) . . . (Aye) . . . (Aye) . . . (Aye) . . . (Aye) Louis Emmick, Councilman Bert Hilliard, Councilman Margaret McElwee, Councilwoman George Stevens, Councilman Philip Munson, Supervisor RESOLUTION offered by Mr. Stevens, who moved its adoption. RESOLVED, that the Lansing Town Board will accept from the Lechner Family, the Citation in bronze which was awarded to Fred and Frankie Lechner and have it placed in the Town Hall Annex. Unanimously seconded and adopted. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Lansing Town Board goes on record as having the new jail located within the City of Ithaca. Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . (Abstains) Margaret McElwee, Councilwoman (Due to a possible conflict of interest) Vote of Town Board . . . (Aye) George Stevens, Councilman Vote of Town Board . . . (Aye) Philip Munson, Supervisor Supervisor Munson discussed the serious water problems existing on E. Shore Circle and the new Wilco plant on E. Shore Drive. The Supervisor was authorized to contact the Lansing Village Board for a water extension to serve these areas. The Town Board Members discussed the Public Hearing just held, following resolutions were then offered: (continued) C7 Continued November 9, 1983 IL49 RESOLUTION ADOPTING GENERAL FUND BUDGET offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Hilliard: WHEREAS, this Town Board has met at the time and place specified in the notice of Public Hearing on the General Fund Preliminary Budget and heard all persons desiring to be heard thereon; now therefore be it RESOLVED, that this Town Board does hereby adopt such General Fund Prelimin- ary Budget as originally compiled, as the annual budget of this Town for the fiscal year beginning on the 1st day of January 1984, and that such budget as so adopted be entered in detail in the minutes of the proceedings of this Town Board, and be it FURTHER RESOLVED, that the Town Clerk of this Town shall prepare and certify in duplicate, copies of said annual budget as adopted by this Town Board, together with the estimates, if any adopted pursuant to Section 202 -a, subd. 2 of the Town Law and deliver one copy thereof to the Supervisor of this Town to be pre- sented by him to the Board of Representatives of this County. Vote of Town Board . . . (Aye) Louis Emmick, Councilman • Vote of Town Board . : : . (Aye) Bert Hilliard, Councilman Vote of Town Board . (Aye) Margaret McElwee, Counwilwoman Vote of Town Board . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor RESOLUTION ADOPTING HIGHWAY FUND BUDGET offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens: WHEREAS, this Town Board has met at the time and place specified in the notice of Public Hearing on the Highway Fund Preliminary Budget and heard all persons desiring to be heard thereon; now therefore be it RESOLVED, that this Town Board does hereby adopt such Highway Fund Prelim- inary Budget as originally compiled, as the annual budget of this Town for the fiscal year beginning on the 1st day of January 1984, and that such budget as so adopted be entered in detail in the minutes of the proceedings of this Town Board, and be it FURTHER RESOLVED, that the Town Clerk of this Town shall prepare and certify in duplicate, copies of said annual budget as adopted by this Town Board, together with the estimates, if any, adopted pursuant to Section 202 -a, subd. 2, of the Town Law and deliver one copy thereof to the Supervisor of this Town to be pres- ented by him to the Board of Representatives of this County. 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 RESOLUTION ADOPTING McKINNEY WATER DISTRICT BUDGET; offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the McKinney Water District budget for the year 1984 in the amount of $906.73 be and the same hereby is adopted and approved and the tax rate for said budget is $ .690 per thousand of assessed valuation is hereby adopted and approved. 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 RESOLUTION ADOPTING LUDLOWVILLE LIGHT DISTRICT BUDGET, offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the Ludlowville Light District budget for the year 1984 • in the amount of $950.00 be and the same hereby is adopted and approved and the tax rate for said budget is $ .504 per thousand of assessed valuation is hereby adopted and approved. 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 RESOLUTION offered by Mr: Emmick, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that the Maintenance & Operation Budget for the year 1984 for Water District #2 be accepted and said water rate schedule for metered water consumed shall be fixed in accordance to sufficiently cover the maintenance and operation budget of said district: (continued) 150 Continued November 9, 1983 WATER RATE SCHEDULE FOR WATER DISTRICT #2. Minimum Per Quarter (20,000 gal. allowed) $15.00 Next 5,000 gal. per Qtr. @ .75� per 1.,000 gal. Next 50,000 gal. per Qtr. @ 65� per 1,000 gal. Next 675,000 gal. per Qtr. @ 50� per 1,000 gal. Next 750,000 gal. per Qtr. @ 35� per 1,000 gal., and be it further RESOLVED, that the aforesaid schedule shall apply to every apartment or trailer unit fed from a single meter. For example, if ten apartment units or trailer units are fed by a single meter, the total meter charge shall be computed as follows: divide the total meter reading by ten, equals the gallons of water per equivalent unit. The water charge per equivalent unit is computed by mul- tiplying the number of gallons per equivalent unit by water rate schedule. The total water rate charge is computed by multiplying the equivalent unit charge by ten. 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 RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Hilliard: WHEREAS, the Tompkins County Division of Assessment filed an Assessment Roll for the Town of Lansing Water District #2 on and before September 15, 1983, and WHEREAS, after proper notice a Public Hearing was held on November 9, 1983, and all persons desiring to be heard, having been heard and no one appearing objecting to said Water District #2 Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Lansing Water District #2 and the same is hereby approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1984, and be it further RESOLVED, that the formula used for the basis of extending the Assessment Roll for Lansing Water District #2 for the year 1984 be: Assessed Valuation Charge: $ .168 per thousand on land and buildings. Unit Charge: $5.77 per living unit or equivalent where water is considered available, and the same is hereby affirmed and adopted by the Town Board. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman RESOLVED, that the formula used for the basis of extending the Assessment Roll for Lansing Sewer District #2 for the year 1984 be: Assessed Valuation Charge: $ .396 per thousand on land and buildings. Unit Charge: $18.11 per unit or equivalent where sewer is considered available, and the same is hereby affirmed and adopted by the Town Board. Vote Vote of Town Board . . . . . (Aye) (Aye) Bert Hilliard, Councilman of Town Board . Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Town Board . Vote of Town Board . . . . (Aye) George Stevens, Councilman Town Board . . (Aye) Vote of Town Board . . . . (Aye) Philip Munson, Supervisor Board . . (Aye) RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens: WHEREAS, the Tompkins County Division of Assessment filed an Assessment Roll for the Town of Lansing Sewer District #2 on and before September 15, 1983, and WHEREAS, after proper notice a Public Hearing was held on November 9, 1983 and all persons desiring to be heard, having been heard and no one appearing objecting to said Sewer District #2 Assessment Roll, now therefore be it RESOLVED, that the Assessment Roll as prepared be filed for Lansing Sewer District #2 and the same is approved, affirmed and adopted pursuant to Section 239 of the Town Law for the year 1984, and be it further RESOLVED, that the formula used for the basis of extending the Assessment Roll for Lansing Sewer District #2 for the year 1984 be: Assessed Valuation Charge: $ .396 per thousand on land and buildings. Unit Charge: $18.11 per unit or equivalent where sewer is considered available, and the same is hereby affirmed and adopted by the Town Board. 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 RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mrs. McElwee: WHEREAS, this Town Board has met at the time and place specified in the notice of Public Hearing on the proposed uses of Federal Revenue Sharing Funds for the calendar year of 1984, now therefore be it (continued) r�1 LtJ Continued November 9, 1983 RESOLVED, that the Town Board of the Town of Lansing has duly adopted itsl budget for the year 1984 which includes Federal Revenue Sharing Funds appropriated for various projects for the year 1984, be and the same are hereby appropriated and approved as follows: FEDERAL REVENUE SHARING BUDGET APPROPRIATIONS AS ADOPTED AMOUNTS Park $102000400 Yourh Program 10,000000 Program for the Elderly 55000.00 Highway - Snow Removal & Miscellaneous 195600.00 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 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: • RESOLVED, that unpaid Water District #2 bills and penalties for Parcel #7- 32 -1 -48 Paul Uher in the amount of $66.00; Parcel #7- 32 -2 -51 Paul M. Uher in the amount of $67.66; Parcel #7- 32 -1 -54 Frederick & Marcia Knight in the amount of $660.00; Parcel #7- 33 -3 -6 Raymond J. Weeks in the amount of $94.45; Parcel #7- 33 -3 -7 Martin J. Trinkl, Sr., in the amount of $68.73 and Parcel #7- 34 -1 -7 Frederick and Marcia Knight in the amount of $98.96 be added to the 1984 Tax Roll, which becomes due and payable on January 1, 19840 Vote of Town Board . 0 (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 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that $61,420.00 (Principal $40,000.00 /Interest $219420.00) be added to the 1984 Tax Roll on.parcel #44 -1 -53.1 assessed to Borg - Warner Corp., to pay interest and principal on note due March 29, 1984 for Water District #4. Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Bert Hilliard, Councilman Vote of Town Board . (Aye Vote of Town Board . (Aye Vote of Town Board . (.Aye Councilman Emmick reported that the forwarded to Albany for approval. Councilman Stevens discussed the Dog discussion to be taken up at the December Margaret McElwee, Councilwoman George Stevens, Councilman Philip Munson, Supervisor TV Franchise Agreement had been Control Contract for 1984. Further Meeting. Supervisor Munson presented his monthly report. AUDIT RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens. RESOLVED, that General Fund bills #490 through #579 totalling $24,965.05 and Highway Fund bills #400 through #435 totalling $38,769.77 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 0 Vote Vote Vote Vote RESOLUTIO by Mr. Emmick: of .of of of of No Town Board . . . . (Aye) Louis Emmick, Councilman Town Board . . . . (Aye) Bert Hilliard, Councilman Town Board . . . . (Aye) Margaret McElwee, Councilwoman Town Board . . . . (Aye) George Stevens, Councilman Town Board . . . . (Aye) Philip Munson, Supervisor ffered by Mr. Stevens, who moved its adoption, seconded RESOLVED, that this meeting (10:45 P.M.) be recessed for the Town Board to meet in Executive Session to discuss personnel matters. Carried RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mrs. McElwee. RESOLVED, that the Executive Session be terminated and the Regular Meeting be reconvened (11:10 P.M.). Carried On motion, meeting adjourned at 11:10 P.M.