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HomeMy WebLinkAbout1984-07-10Continued June 18, 1984 182 Supervisor Munson and Councilman Hilliard to meet with the Planning Board to discuss persons to fill the vacancies on the Planning Board. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that Supervisor Munson be authorized to attend a meeting in Syracuse, New York on June 20, 1984 with Hud Representatives and that any expenses be a town charge. Carried On Motion, meeting adjourned 9:30 P.M. July 10, 1984 The Lansing Town Board met in Regular Session at the Lansing Town Hall on July 10, 1984 at 8:00 P.M. with Supervisor Munson presiding. Philip Munson Louis Emmick Bert Hilliard Margaret McElwee George Stevens Howard Groat Robert Williamson Jane Bush Horky ROLL CALL Supervisor Councilman Councilman Councilwoman Councilman Highway Superintendent Town Attorney Town Clerk Present Present Present Present Present Present Present Present Visitor: Journal Reporter, Debbie Gesensway. Supervisor Munson called the meeting to order having the clerk take the Roll Call. Highway Superintendent Howard Groat discussed services rendered by the Highway Department on July 7, 1984 at Bucky's Gas Station located on Ridge Road, due to a gasoline leak. It was the consensus of the board that Highway Supt. Groat submit an itemized bill to Bucky's Gas Station for said services rendered. Mr. Groat also discussed the patching of town roads and the drain tile on the recreation field. A copy of the minutes of May 8, May 10, June 5 and June 18, 1984 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 Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the minutes as submitted by the clerk be approved. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the amount of $650.00 be transferred from the Contingency Account 01,990.4 to the Town Hall Equipment Account 01620.20:1.. 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. Stevens: RESOLVED, that John Homa, Jr. of 48 Teeter Road, Ithaca is hereby appointed, effective immediately, to fill the unexpired term of Thomas Kick as Member of the Lansing Planning Board, said term expiring December 31, 1987, and be it further RESOLVED, that Larry Sharpsteen of 1057 Auburn Road, Groton is hereby appointed, effective immediately, to fill the unexpired term of William Cook as Member of the Lansing Planning Board, said term expiring December 31, 19890 Unanimously carried Supervisor Munson discussed Proposed Water District #6 in regard to the Town applying for grant funds under the Small Cities Community Development Block Grant - 1984 Program. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that Supervisor Munson be authorized to attend a meeting in Buffalo, New York, in regard to Proposed Water District #6 and that any necessary expenses be a town charge. Carried (continued) �i 11 El Continued July 10, 1984 t83 Councilwoman Margaret McElwee briefly reviewed Fluoridation Facts issued by the Bureau of Dental Health, N.Y.S. Department of Health. RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that this meeting (9:30 P.M.) be recessed for the Town Board to meet in Executive Session to discuss personnel matters. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Executive Session be terminated and the Regular Meeting be reconvened (9:38 P.M.). Carried A copy of Resolution No. 154 received from the Tompkins County Board of Representatives entitled "REAPPORTIONMENT OF DISTRICTS OF THE TOMPKINS COUNTY BOARD OF REPRESENTATIVES." A local law regarding same will be considered by the Board of Representatives at a public hearing at the August 14th meeting • of the Board of Representatives. A proposed Local Law for Administration and Enforcement of the Uniform Fire Prevention and Building Code for the Town of Lansing was discussed by Members of the Town Board and Attorney Williamson. No action taken. 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 #338 through #390 totalling $29,395.88 and Highway Fund bills #254 through #299 totalling $33,391.06 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 at the call of the Supervisor July 13, 1984 The Lansing Town Board met on July 13, 1984 at 5:00 P.M. in a continuation of the Regular Meeting of July 10, 1984, as called by Supervisor Munson. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Absent Margaret McElwee Councilwoman Present George Stevens Councilman Absent Jane Bush Horky Town Clerk Present Supervisor Munson called the meeting to order having the clerk take the Roll Call. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mrs. McElwee:. RESOLUTION - PROVIDING FOR PUBLIC HEARING ON U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT SMALL CITIES GRANT APPLICATION RESOLVED, that a public hearing on the U.S. Department of Housing & Urban Development Small Cities Grant Application regarding improvements for a public water distribution system for the South Lansing area will be held before the Lansing Town Board on Tuesday, July 31, 1984, at 8:00 P.M. in the Lansing Town Hall, Lansing, New York, and be it further RESOLVED, that the Supervisor of this Lansing Town Board be and hereby is authorized and directed to publish notice of such hearing in the Ithaca Journal ten (10) days prior to the date of such hearing. Unanimously adopted.