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HomeMy WebLinkAbout1986-06-11June 11, 1986 TD The Lansing Town Board met in Regular Session at the Lansing Town Hall on June'll, 1986 at 8:00 P.M. with Supervisor Herbert Nowell presiding, Michael Stamm, on behalf of the Tompkins County Area Development Corporation, spoke to the board regarding the functions of the Corporation. Mr. Stamm stated that the Corporation acts as a liaison between State /Federal monies to retain and assist existing small businesses as well as for expansion of construction. If land or empty buildings are available in our area, the Corporation, if requested, would act as a marketing arm. County Representative, Helen Howell, discussed the Tompkins County time schedule for implementation of the Solid Waste Management Program. Ms. Howell also reported that negotiations are proceeding,between Tompkins County and Cortland County for a TC3 three year contract. Dan Broadway, on behalf of the Ludlowville Association, spoke on 1) status of the waterline, 2) HUD GRANT, 3) playground equipment, 4) proposed Ludlowville hydro project and 5) tentative plans for Ludlowville Old Home Day on August 30th. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that this board approves the creation of a MEO, monies for same in budget. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . . (Aye) Louis Emmick, Councilman . (Aye) Bert Hilliard, Councilman . (Aye) Jeannine Kirby, Councilwoman . (Aye) George. Stevens, Councilman . (Aye) Herbert Howell, Supervisor Councilman Louis Emmick discussed property owned by James Bower and the Town of Lansing located on Myers Road and deeds referring to same. Supervisor Herbert Howell and Supt. Howard Groat spoke on the abandonment of certain roads within the Town Highway System. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Town Highway Superintendent is authorized and directed to execute Agreement with the Department of Environmental Conservation of the State of New York for protection of certain water resources within the Town of Lansing. 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 The Tompkins County Health Department has requested three life guard chairs be built for use in the Lansing Park. Superintendent Howard Groat will build same. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that Supervisor Howell be authorized to attend the Supervisor's Conference to be held at Alexandria Bay on June 23, 249 25, 1986 and any necessary expenses be a town charge. Unanimously carried Supervisor Howell advised the board that Representatives from the State Division of Youth, Lansing Water and Sewer Commission, Eng. T.G. Miller and all Town Board Members wishing to attend, would be meeting on June 12th at noon to discuss extending water to the South Lansing Center. (continued) ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present George Stevens Councilman Present Howard Groat Highway Superintendent Present Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Town Engineer, T.G. Miller, Raymond McElwee, James Bower, Co. Representative, Helen Howell, Dan Broadway, Michael Stamm and John Kaminsky. The Supervisor called the meeting to order having the clerk take the Roll Call. Michael Stamm, on behalf of the Tompkins County Area Development Corporation, spoke to the board regarding the functions of the Corporation. Mr. Stamm stated that the Corporation acts as a liaison between State /Federal monies to retain and assist existing small businesses as well as for expansion of construction. If land or empty buildings are available in our area, the Corporation, if requested, would act as a marketing arm. County Representative, Helen Howell, discussed the Tompkins County time schedule for implementation of the Solid Waste Management Program. Ms. Howell also reported that negotiations are proceeding,between Tompkins County and Cortland County for a TC3 three year contract. Dan Broadway, on behalf of the Ludlowville Association, spoke on 1) status of the waterline, 2) HUD GRANT, 3) playground equipment, 4) proposed Ludlowville hydro project and 5) tentative plans for Ludlowville Old Home Day on August 30th. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that this board approves the creation of a MEO, monies for same in budget. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . . (Aye) Louis Emmick, Councilman . (Aye) Bert Hilliard, Councilman . (Aye) Jeannine Kirby, Councilwoman . (Aye) George. Stevens, Councilman . (Aye) Herbert Howell, Supervisor Councilman Louis Emmick discussed property owned by James Bower and the Town of Lansing located on Myers Road and deeds referring to same. Supervisor Herbert Howell and Supt. Howard Groat spoke on the abandonment of certain roads within the Town Highway System. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Town Highway Superintendent is authorized and directed to execute Agreement with the Department of Environmental Conservation of the State of New York for protection of certain water resources within the Town of Lansing. 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 The Tompkins County Health Department has requested three life guard chairs be built for use in the Lansing Park. Superintendent Howard Groat will build same. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that Supervisor Howell be authorized to attend the Supervisor's Conference to be held at Alexandria Bay on June 23, 249 25, 1986 and any necessary expenses be a town charge. Unanimously carried Supervisor Howell advised the board that Representatives from the State Division of Youth, Lansing Water and Sewer Commission, Eng. T.G. Miller and all Town Board Members wishing to attend, would be meeting on June 12th at noon to discuss extending water to the South Lansing Center. (continued) 76 Continued June 11, 1986 Eng. T.G. Miller and board members discussed the petition from residents of the Buck Road in regard to a public water extension to Buck Road. Following resolution offered: RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: to permissive referendum. Vote Vote Vote Vote Vote RESOLVED, that this board transfer -. $950.00 from the contingency fund for the preparation of map, plan and report for the providing of facilities for water for the Buck Road Area from Brickyard Road.to Wilson Road, and be it further RESOLVED, that this resolution is adopted subject to permissive referendum. 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, Bert Hilliard, Jeannine Kirby, George Stevens, Herbert Howell, Councilman Councilman Councilwoman Councilman Supervisor RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Billiard: RESOLVED, that from the Purchase of Land Acct. 01940.4 the amount of $5,000.00 and from the Contingency Acct. #1990.4 the amount of $2,300.00 be transferred to the Supervisor Acct. 01220.2 the amount of $6,350.00 and to the Engineer Acct. #1440.4 the amount of $950.00. 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 Eng. T.G. Miller reported on water studies being made in the 1) Warren Road Area, 2) Stormcrest Heights, Horvath & Asbury Drive Areas and 3) North Triphammer Road, Franklyn & Maple Drive Areas to determine the feasibility and cost of connecting to the new water system. Eng. T.G. Miller stated that the U.S. Dept. of Housing and Urban Develop- ment had approved the bid of Paolangeli Contractors, Inc., including the Optional Work for the HUD /ARC Water Project. Meeting to be scheduled with Supervisor, Town Attorney, Town Engineer and Francis J. Paolangeli to execute Contract and issue the Notice to Proceed. Board Members discussed various town topics to be included in the summer publication of the Lansing News. Councilwoman Jeannine Kirby reported on the Bolton Point Meeting, stating that the Lansing Fire Dept. was'to be informed to use the Asbury and N. Trip- hammer Roads hydrant. Councilwoman Jeannine Kirby reported on a meeting held by the Safe Committee which is comprised of concerned citizens to improve transportation on Route 96. The committee, at said meeting, discussed circulating petitions for signatures of other anxious citizens, to be presented to the City of Ithaca - Council. Supervisor Howell presented his monthly report. AUDIT RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by 14s. Kirby: RESOLVED, that General Fund bills #215 through #,276 totalling $48,326.24 and Highway Fund bills #173 through #210 totalling $59,090.80 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) Jeannine Kirby, Councilwoman Vote of Town Board . . . (Aye) George Stevens, Councilman Vote of Town Board . . . (Aye) Herbert Howell, Supervisor On motion, meeting adjourned at the call of the Supervisor 6 " X--C,�x � I REESOLUTIION SUBJECT O 'PERMISSIVE REFERENDUM iNOTICE IS HEREBY GIVEN that at ,a Regular Meeting held on the Alth of June 1986, the Town Board of the -Town ;of Lansing, duly adopted a resolution, copy �of which is set 'art h, below. RESOLVED,that this board appro- priate $950.00 from the contin -' 'gency fund for the preparation' of mapp, plan and,report for the, iPProviding of facilities for water 'for the Buck Road Area from Brickyard Road to Wilson Road, and be it further - RESOLVED, that this resolution is adopted subject to permissive referendum. Jane Bush Horky, Town Clerk Town of Lansing June 16. 1986