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HomeMy WebLinkAbout1986-05-140 continued May 14, 1986 RESOLVED, that the Supervisor is authorized to execute applications for grants to assist in the financing of said studies, and be it further RESOLVED, that this resolution is adopted subject to permissive referendum. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the proposal of T.G. Miller Associates in the amount of $1,200.00 to prepare and submit a preliminary plan and report to connect Water District #2 to Water District #7 be approved, monies for same already in Water District #2. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor Engineer T.G. Miller and Town Board Members discussed the bids received on May 9, 1986 for the construction of a total of 14,825 linear feet of 8" watermains including appurtenances to serve Senior Citizens Housing Complex, Lansing Central School Facilities, Wilco Business Forms Pland and L/M income and other residences along Auburn Road, Ridge Road, Brickyard Hill Road and East Shore Drive. Following resolution offered. RESOLUTION offered by Ms. Kirby, who.moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the bid for the construction of HUD #2 and ARC Project in the total amount of $446,500.00 including optional work on Ludlowville Road be awarded to Paolangele Contractor, subject to the approval of HUD to include the option, and be it further RESOLVED, that the Supervisor is authorized to execute the contract with Paolangeli and to apply to HUD for the approval of the option. Vote of Town Board (Aye) Louis Emmick, Councilman Vote of Town Board (Aye) Bert Hilliard, Councilman Vote of Town Board (Aye) Jeannine Kirby, Councilwoman Vote of Town Board (Aye) George Stevens, Councilman Vote of Town Board (Aye) Herbert Howell, Supervisor Jackie Kinard, representing a sub - committee from the Ludlowville Community Association addressed the board regarding the proposed Hydro Power Plant on Salmon Creek in Ludlowville. Discussion held by Members of the Town Board and Ms. Kinard. Following resolution offered. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that this Town Board makes motion to Intervene in the Ludlowville Hydro Project. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Abstains) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor A copy of the minutes of April 9, 1986 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. Stevens: RESOLVED, that the minutes as submitted by the clerk be approved. Carried The Town Clerk reported that notice had been received that Octonarius Enterprises, Inc., D.B.A. Lansing Foodliner, were intending to renew their Beer License with the New York State Liquor Authority. John Homa, Jr., Chairperson of the Lansing Planning Board spoke to the Town Board regarding an Environmental Impact Statement (EIS) for the Village Woods Community. A planned development community with a mix of apartments, town houses, two family, single family, and small commerical land uses clustered to maximize open space. Developer of said project is Rocco Lucente, 506 Warren Road, Ithaca, New York. Discussion held by the board, following resolution offered: (continued) 71 72 continued May 145 1986 RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town Board of the Town of Lansing act as the Lead Review Agency for an Environmental Impact Statement for the Village of the project Woods Community, and be it further The effects of the project RESOLVED, that Rocco Lucente prepare an Environmental Impact Statement to include, but not be limited to the following issues: including 1) How proposed sewage treatment system will be maintained in perpetuum. 2) The effects of the project on run off and its effects on wetland areas and streams. . . . (Aye) 7) Fire protection. 3) The effects of the project on vehicular traffic on the existing road system in vicinity of the project. 4) The impacts of the project on the school district. 5) The effects of the project on energy transmission. 6) The effects of the project on the growth and character of the community, Board. in that the project will set an important precedent for future projects of including a discussion of plans to maintain parking roadways, walkways, Councilman etc. for the life of the project. . . . (Aye) 7) Fire protection. 8) Sewage and water service. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board. (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor Pat Barnes, Member of the Citizens Advisory Committee for the purchase of a Computer for the town offices, discussed the presentation given by Carl Kimberly, Representative for Williamson Law Book Co.. Ms. Barnes stated that she would be in favor of the IBM PC -XT Computer and the accounting package from Williamson Law Book Co.. Discussion held by the board, following resolution offered: RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the town purchase the IBM PC -XT Computer in the amount of $3,750.00 and be it further RESOLVED, that the software accounting package in the amount of $3,100.00 be purchased from Williamson Law Book Co.. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby. WHEREAS, the Highway Superintendent has indicated that the roads in the Horizons Housing Development known as Horizon Drive, two tenths of a mile, Leslie Lane, two tenths of a mile, Rosina Drive, one tenth of a mile and Alessandro Drive, one tenth of a mile and also four tenths of a mile of road known as Forest Acre Drive, have been built in accordance with town highway specifications, now therefore be it RESOLVED, that said roads be accepted as town roads for distances set forth on approval of the legal description of said roads by the Town Attorney. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Recreation Commission and Director to participate in the Tompkins County Summer Program for Youth. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor (continued) 1 continued May 14, 1986 Councilman George Stevens gave a report on behalf of Dog Control Officer, Lorraine Bard. Mr'. Stevens also discussed the town reimbursing Lorr.aine.Bard their appropriate share for her health insurance. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the town add $53.00 per month, retroactive to May 1, 19864) to Dog Control Officer, Lorraine Bard's contractual expense account for the Town of Lansing share of her health insurance premium. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Boa4d . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor Supervisor Howell presented his monthly report. AUDIT RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that General Fund bills #161 through #214 totalling $31,692.15 and Highway Fund bills #131 through #172 totalling $61,490.92 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 Davment. Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board 7 ;i 1 NOTICE OF ADOPTION OF RESO (Aye ) Louis Emmick, Councilman iLUTION SUBJECT TO PERMISSIVE REFERENDUM (Aye) Bert Hilliard, Councilman 11NOTICEISHERBYGIVENthatata Regular Meeting held on the (Aye) Jeannine Kirby, Councilwoman, 14th day of May '1986, the Town (Aye) George ouncilman duly of the resolution, of Lansing, copgy Stevens, , dui adopted a resolution, co (Aye) Herbert Howell, Supervisor RESOLVEDS that this board appro- PPriates $15,000.00 from various jfunds for maps, plans and re- ports to be prepared by T.G. On motion, meeting adjourned at the call of the Supervisor �MillerAssociatestofinancewa- d' d areas I iter stu ies m propose ar �e jWarren Road Area, 2) Stormcrest ✓ ii Horvath and Asbury Drive 'Drive Arr eas, only) a T Maple - Inver Road, Franklyyn and Maple (Drive Areas, andlbe it further (RESOLVED, that the Supervisor is authorized to execute opplico- ltions for grants to assist in the fi- t 'd d' d b noncing o so stu ies, an e iit further iRESOLVED, that this resolution is !adopted subject .to permissive referendum. Jane Bush Horky, Town Clerk Town of Lansing iMay 20, 1986 May 30, 1986 - The Lansing Town Board met in an Adjourned Meeting at 5 :00 P.M. on May 30, 1986 to discuss Grievance Procedure, Health Insurance Rates and consider and act on any other business that may come before said board. ROLL CALL Herbert Howell Supervisor Louis Emmick Councilman Bert Hilliard Councilman Jeannine Kirby Councilwoman George Stevens Councilman Jane Bush Horky Town Clerk Supervisor Howell called the meeting to order at 5:00 P.M. take the Roll Call, Present Present Absent Absent Present Present having the clerk RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town Board of the Town of Lansing adopt the Grievance Procedure as outlined in the Revenue Sharing Federal Register (31CFR 51.55(d) (2) and be it further RESOLVED, that Philip Munson be requested to complete a self evaluation of the handicapped accessibility (31 CFR 51.55 (c). (See Page 74). Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) George Stevens, Councilman Vote of Town Board . (Aye) Herbert Howell, Supervisor RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Blue Cross /Blue Shield of Central New York Regionwide renewal rates, effective September 30, 1986 be accepted. Carried Harris Dates requested the Town to consider selling him a portion of town owned land adjacent to his property on Myers Road. Discussion by the board, no actior taken. ' On motion, meeatcing adjourned at the call of the Supervisor