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HomeMy WebLinkAbout1986-09-10September 3, 1986 The Lansing Town Board met in an Adjourned Meeting at 7:00 P.M. on September 3, 1986 for the purpose of interviewing applicants for the position Present of Lansing Town Clerk and to consider and act on any other business that may come before said board. ROLL CALL Herbert Howell Supervisor Present Supervisor Councilman Present Louis Emmick Councilman Councilman Jeannine Kirby Present Bert Hilliard George Stevens Councilman Present Councilman Highway Superintendent Present Jeannine Kirby Town Attorney Councilwoman Jane Bush Horky Present George Stevens Visitors: Engineer T.G. Miller, Councilman Ray McElwee, Co. Present Jane Bush Horky twenty Lansing Residents, Town Clerk whom reside in the Buck Road Area. Present Supervisor Howell called the meeting to order at 7:00 P.M. having the clerk take The Roll Call. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that September 5, 1986 be the final date for receiving applications for the position of Lansing Town Clerk. 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 A personal interview was held by Members of the Town Board and each of the following applicants for the office of Lansing Town Clerk: Bonny Boles, Sharon Bowman, Katherine Dedrick, JoAnn Patana, Elizabeth Judson, Carol Willard and Charlotte Wilson. On motion, meeting adjourned at the call of the Supervisor September 10, 1986 The Lansing Town Board met in Regular Session at the Lansing Town Hall on September 10, 1986 at 8:00 P.M. with Supervisor Herbert Howell presiding. 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 Atty. Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Engineer T.G. Miller, Lansing Water Committee Chairman Ray McElwee, Co. Representative Helen Howell and approximately twenty Lansing Residents, thirteen of whom reside in the Buck Road Area. The Supervisor called the meeting to order having the clerk take the Roll Call. Proof of Notice having been furnished by the Town Clerk, the Public Hearing in the matter of the Establishment of Lansing Water District #8, pursuant to Article 12 -A of the Town Law, was called to order at 8:00 P.M. by Supervisor Howell. Eng. T.G. Miller reviewed with persons present, the map, plan and report relating to the establishment of proposed Water District #8. The improvements proposed, the boundaries of the proposed district, the estimated cost and the proposed method of financing was also discussed. A question and answer period followed the presentation by Mr. Miller. A show of hands by the persons present that would be included in Water District #8 showed nine persons in favor, three persons not in favor and one person abstaining. All persons desiring to be heard, having been heard, the Public Hearing was terminated at 8:55 P.M. Members of the Town Board discussed the RESOLUTION - APPROVAL OF ESTABLISH- MENT OF LANSING WATER DISTRICT #8, after which time the following resolution was offered: (continued) 83 S Continued September 10, 1986 RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the RESOLUTION OF THE TOWN BOARD APPROVING THE ESTABLISHMENT OF LANSING WATER DISTRICT NO. 8, be adopted. The adoption of the Resolution was duly put to a vote and upon roll call, the vote was as follows. Herbert H. Howell, Supervisor, voting Aye Bert Hilliard, Councilman, voting Aye Louis Emmick, Councilman, voting Aye George Stevens, Councilman, voting Aye Jeannine Kirby, Councilwoman, voting Aye The resolution was thereupon declared duly adopted. Said resolution attached hereto and made a part thereof. County Representative, Helen Howell, discussed the Tompkins County Home in regard to expenses and repairs, the Tompkins County Social Services moving to the Biggs Center on September 19, 1986 and the Tompkins County Solid Waste Management Committee exploring options available to Tompkins Co. for satisfying its future solid waste management needs. Ms. Vicki Kilts and Patricia Jennings spoke to the board in regard to the lack of communication between the Director of Recreation and Lansing residents. Councilman Stevens recommended that his. Kilts and Jennings submit their grievan- ces to the Recreation Commission, said Commission meeting on October 6th at 7:30 P.M. Bids were publicly opened for one 1986 new or used midsize Backhoe /Loader with not more than 500 hours usage, as advertised. Bids received as follows: Syracuse Supply Co. 1986 Caterpillar 416 Backhoe /Loader $295910.00 2909 Vestal Road with 450 hours of usage Vestal, N.Y. S.C. Hansen, Inc. 1986 Case 580SE $295721.00 180 Ithaca Rd. with less than Horseheads, N.Y. 250 hours RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: WHEREAS, the formation.of Water District #8 has been proposed, and WHEREAS, a resolution has been adopted approving the formation of said District, now therefore be it RESOLVED, that this board hereby determines that the formation of this District is an unlisted action under the-Rules and Regulations of the New York State Environmental Review Act, and be it further RESOLVED, that this board determines that this action that the formation of this District will not result in any significant adverse environmental impact since the formation of said district will benefit persons in the District by providing public water and the facilities providing same will be underground with no aesthetic impact, RESOLVED, further that the Supervisor is authorized to execute the short form environmental statement indicating the Town's approval of said review as Lead Agency 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 . . . (Temporarily Absent) 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 proposal of Atlantic Testing Laboratories, Limited, for performing supplementary documentary research and subsurface archaeological field testing for the referenced project impact area between the Woodsedge Sr. Citizens complex in the Hamlet of South Lansing and the New York State Division for South Lansing Residential Center on Auburn Road (New York State 34) in the amount of $1,520.00 be accepted. 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) V 3 1 f j ' ,F 1 RESOLUTION OF THE TOWN BOARD APPROVING THE ESTABLISHMENT OF LANSING WATER DISTRICT N0. 8 At a meeting of the Town Board of the Town of Lansing, held at the Town Hall in the Town of Lansing, Tompkins County, on the 10th day of September, 1986, at 8:00 p.m., present: Herbert Bert H Louis George J e a n n i n H. H i11i Emm Ste e Ki 0 a i v r wel 1 , S rd, Cou ck, Cou ens, Co by, Cou u n n u n pe ci ci nc ci r v i s o r lman lman i1man lwomar In the matter of the establishment of Lansing Water District No. 8, in the Town of Lansing, County of Tompkins, State of New York, pursuant to Article 12 -A of the Town Law. WHEREAS, a map, plan and report relating to the establishment of the proposed Lansing Water District No. 8, prepared by T.G. Miller, P.C., and Associates, Engineers and Surveyors, Ithaca,, New York, duly licensed by the State of New York, in manner and in such detail as has been determined by the Town Board of the Town of Lansing, has been duly filed with the Town Clerk of the Town of Lansing, in accordance with the requirements of Article 12 -A of the Town Law; and WHEREAS, an Order was duly adopted by the Town Board of the Town of Lansing on August 13, 1986, reciting the filing of said map, plan and report, the improvements proposed, the boundaries of the proposed district, the estimated expense thereof, the proposed method of financing, the fact that the map, plan and - 2 - report describing the same, are on file at the Town Clerk's Office for public inspection, and stating all other matters required by law to be stated, and specifying September 10, 19869 at 8:00 p.m. on that date, as the time, and the Town Hall in said Town is the place where the said Town Board would meet to consider said map, plan and report, and to hear all persons interested in the subject thereof concerning the same, and to take such action thereon as is required or authorized by law; and WHEREAS, such Order was duly published and posted as required by law; and WHEREAS, a hearing on said matter was duly held by said Town Board on this 10th day of September, 1986, beginning at 8:00 p.m. on that day, at the Town Hall in said Town, and full discussion of the matter having been had, and all persons desiring to be heard, having been duly heard; NOW, upon the evidence given upon such hearing, and upon motion of Bert Hilliard, seconded by Louis Emmick, it is RESOLVED AND DETERMINED: (a) That the notice of hearing was published and posted as required by law, and is otherwise sufficient; (b) That all property owners within the proposed district are benefitted thereby; (c) That all the property and property owners benefitted are included within the limits of the proposed district; -3- (c) That it is in the public interest to establish said water district; FURTHER RESOLVED AND DETERMINED. (a) That the establishment of a water district, as set forth in set map, plan and report be approved; (b) That the improvement therein mentioned be constructed, and the necessary easements and lands be acquired, upon the required funds being made available and provided set forth; and (c) That such water district shall be known and designated as "Lansing Water District No. 8" and shall be bounded and described as follows: See Exhibit A attached hereto. The boundaries described are intended to include all property within the boundaries above described. BE IT FURTHER RESOLVED, that the proposed improvement, I ncluding construction costs, cost of acquisition of lands and easements, legal and engineering fees, and all other expenses, be financed by the issuance of serial bonds of said Town to mature in such number of annual installments not exceeding twenty (20) years, as may hereafter be determined by the Town Board of the Town of Lansing, payable in the first instance from assessments levied by the Town Board in proportion as nearly as may be to the benefit which each lot or other parcel within the district will arrive therefrom, and it is -4- FURTHER RESOLVED, that this Resolution is subject to permissive referendum as provided in Section 209 -E of the Town Law. The adoption of the foregoing resolution was duly put to a vote, and upon roll call, the vote was as follows. Herb Be L G Jea e r 0 0 n rt H. t Hill u i s Em rge St nine K H i m e i 0 a i v r well, Supervi rd, Councilma ck, Councilma ens, Councilm by, Councilwo sor, vo n, voti n, voti an vot man, vo t n n i t in 9 9 ng in g Aye Aye Aye Aye g Aye The Resolution was thereupon declared duly adopted. Dated: September 10, 19860 STATE OF NEW YORK ) COUNTY OF TOMPKINS ) ss.: TOWN OF LANSING ) I, JANE BUSH Tompkins County, the preceding Res Office at Lansing is a true and cor thereof. HORK New Y oluti Tom rect Y 0 0 P r n k 0 To k, wi ins Py wn do th Co of C I e her the u n t s a i rk of eby c o r i g y. Ne d on the To e r t i f y inal th w York, ginal a wn th er nd 0 at eo nd t f Lansing, I have compares f filed in my that the same he whole I further certify that all members of the Town Board had due notice of the meeting at which said resolution was adopted. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the Town this 10th day of September, 1986. cc�� A, BUSH H RKY, Town Clerk Town of Lansing, Tompkins County New York 11 EXHIBIT A BUCK ROAD WATER DISTRICT All that tract or parcel of land situate in the Town of Lansing, County of Tompkins, State of New York, bounded and described as follows: Beginning in the center of Buck Road and 225 feet + northeasterly from the center of Brickyard Hill Road, said point also being located on the northwesterly prolongation of the southerly boundary of tax parcel 31- 1 -2.1. Running thence southeasterly along the said southerly boundary of the said tax parcel 31 -1 -2.1 and northwesterly prolongation thereof a distance 200 feet ± to the southeasterly corner thereof; Running thence northeasterly along the easterly boundaries of tax parcels 31 -1 -2.1 and 31 -1 -2.2 a distance of 545.4 feet + to a point on the southerly boundary of tax parcel 31 -1 -1.3 and at the northeasterly corner of tax parcel 31- 1 -2.2; Running thence southeasterly along the southerly boundary of tax parcel 31 -1 -1.3 a distance of 25 feet ± to the southeasterly corner thereof; Running thence northeasterly along tax parcels 31- 1 -1.3, 31- 1 -1.1, and 1073.1 feet ± to the northeasterly 1.4* the easterly boundaries of 31 -1 -1.4 a distance of corner of tax parcel 31 -1- Thence continuing northeasterly on the same course and through tax parcel 31 -1 -1.2 a distance of 300 feet _ to the center of Wilson Road; Running distance located boundary thence westerly along the center of Wilson Roads of 25 feet + to a point said point also being on the southerly prolongation of the easterly of tax parcel 27 -1 -36.3; J -. Running thence northerly along the easterly boundary of tax parcel 27 -1 -36.3 and southerly prolongation thereof a distance of 216 feet + to the northeast corner thereof; Running thence westerly along the northerly boundary of tax parcel 27 -1 -36.3 and westerly prolongation thereof a distance of 162 feet + to the center of Buck Road; Running thence southerly along the center of Buck Road a distance of 264 feet ± to the center of Wilson Road; Running thence westerly along the center of Wilson Road a distance of 326 feet ± to a point said point also being located on the northerly prolongation of a westerly boundary of tax parcel 32- 1 -9.3; Running thence southerly 225 feet ±, westerly 200 feet ±, southerly 46.6 feet + along the boundaries of tax parcel 32- 1-9.3 to the southeast corner thereof; Running thence southeasterly along the southerly boundary of said tax parcel 32 -1 -9.3 a distance of 284 feet; I Running thence southwesterly through lands now or formerly of Anna Myskow (tax parcels 32 -1 -902 and 32- 1 -8.2) a distance of 160 feet ± to the northwesterly corner of tax parcel 32 -1- 8. 3; i j Running thence southwesterly and along the westerly boundaries of tax parcels 32- 1 -8.3, 32 -1 -8.4 and 32 -1 -8.1 a distance of 484.5 feet ± to the southwesterly corner of tax parcel 32 -1 -8.1 and in the northerly boundary of tax parcel 32 -1-10; Running thence westerly 42.4 feet ± and southerly 200 feet ± along the said tax parcel 32 -1-10 to the southwesterly corner thereof and at a point in the northerly boundary of tax parcel 32 -1 -i1; Running thence westerly along the northerly boundary of tax parcel 32 -1 -11 a distance of 265 feet + to the northwesterly corner thereof@ �r Running thence northerly along the easterly boundary of tax parcel 27 -1 -36.3 and southerly prolongation thereof a distance of 216 feet + to the northeast corner thereof; Running thence westerly along the northerly boundary of tax parcel 27 -1 -36.3 and westerly prolongation thereof a distance of 162 feet + to the center of Buck Road; Running thence southerly along the center of Buck Road a distance of 264 feet ± to the center of Wilson Road; Running thence westerly along the center of Wilson Road a distance of 326 feet ± to a point said point also being located on the northerly prolongation of a westerly boundary of tax parcel 32- 1 -9.3; Running thence southerly 225 feet ±, westerly 200 feet ±, southerly 46.6 feet + along the boundaries of tax parcel 32- 1-9.3 to the southeast corner thereof; Running thence southeasterly along the southerly boundary of said tax parcel 32 -1 -9.3 a distance of 284 feet; I Running thence southwesterly through lands now or formerly of Anna Myskow (tax parcels 32 -1 -902 and 32- 1 -8.2) a distance of 160 feet ± to the northwesterly corner of tax parcel 32 -1- 8. 3; i j Running thence southwesterly and along the westerly boundaries of tax parcels 32- 1 -8.3, 32 -1 -8.4 and 32 -1 -8.1 a distance of 484.5 feet ± to the southwesterly corner of tax parcel 32 -1 -8.1 and in the northerly boundary of tax parcel 32 -1-10; Running thence westerly 42.4 feet ± and southerly 200 feet ± along the said tax parcel 32 -1-10 to the southwesterly corner thereof and at a point in the northerly boundary of tax parcel 32 -1 -i1; Running thence westerly along the northerly boundary of tax parcel 32 -1 -11 a distance of 265 feet + to the northwesterly corner thereof@ Running thence southeasterly along the westerly boundaries of tax parcels 32 -1 -11, 32 -1 -12, and 32 -1 -13 a distance of 670 feet + to the southwesterly corner of tax parcel 32 -1 -13f Running thence southeasterly along the southerly boundary and prolongation of tax parcel 32 -1 -13 a distance of 150 feet ± to the center of Buck Road; Running thence southerly along the center of Buck Road a distance of 75 feet ± to the point or place of beginning. For a more particular description of the above described water district boundary reference is hereby made to a map entitled "Map of Lansing (T) Water District for Buck Road and Plan of Water System to be constructed dated July 27, 1986 and made by T. G. Miller Associates p.c., Engineers and Surveyors, Ithaca, New York. �r Le als - - - -- - - - g Les northerly boundary Of -tax por_� cel 32 -1 -11; Running thence westerly' along the northerly boundary NOTICE IS HEREBY GIVEN that . each home' and lot it- is of . tax portal 32 -1 -11 a dis -; on the 13th day of August $506.00; and tonce of 265 feet plus or minus 1986, the Town Board of the WHEREAS said map, plan and to the northwester) Town of Lansing, Tompkins report . describing the im- thereof. Y corner County, New York, adopted provements are on file in the Running thence southeasterly an Order' calling a Public Town Clerk's Office for public along the westerlyy 'boundaries , Hearing to be held on the 10th inspection; of tax parcels 32- day of September 1986, o NOW, on motion of Louis Em- 1 p 1 -11 32 -1 copy of such 'Order being as mick and seconded by Bert 6j0 feet plus for mdnlu�toethe' follows: Hilliard, it-is s uthwesterl ORDER OF TOWN BOARD HEREBY ORDERED . that the., parcel .32-1-13; corner of tax SPECIFYING TIME AND PLACE Town Boor&of the Town of, R unning thence southeasterly{ OF. - .Lansing hold a public hearing along the southerly boundary, PUBLIC HEARING AND at the Lansing" Town Hollin and prolongation of tax parcel •ayuaDnl uOd 'IOU-za '.LVlo 32 -1 -13 a distance of 150 feet =LLZ •OA!snpu! get$ - 9Igol!DAD FF4(nan-i.)m plus or minus to the center of wooj 3ZIS WA103W 3NO Buck Road; 699E-L9Z '1094 44!M 006$ 0r6_ZLZ ij Running thence southerly, along the center of ;Buck Road 'JO)OWS -uou 'slow 'woojpeq -' 6 •Idd •,vOK� a distance of 75" feet Plus or Z au.Isng uo 11VW HV3N minus to the point or place of '£9S9-SLZ 'pJ04�!21 - snId1SZZ$ Uar)p.) ,nwdS beginning) •,1010wsuON •jaAj 'jaysOm 3.LV,N .LUIt For a more 'particular descriggl )e1 .4punel tion of the above described 'AUUns plo' joa 441M gleq'lluld Mulw lu9W4jDdD jeeiD IIDj snob - - wi.ws'wnn.)en lellua.,'lesod ' water district boundary refer- -ads lnl!4noaq a joys o4. ouo!s np pole lagseuyslp ypw old ,11 ence is hereby m I 4' 'I y f L s n mo -Sa OJ j0I Sul. »la lip. ollapnw 'tlowwppu ui .entitled P f d 0Vl1sJ '3l1f11VW "Map of Lansing (T sle 'ladled lle.woPpe+. 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'le God -np •lagse«gnp ladled IIe,N' 'ol -IleM 'sluawpede wonlpaq 'olpnla 'wapow -lnigne4q W1,11 sosnouuAwl 1 1-714 r" )veana/oddy dq sA. 91-6'IDS!5-6 *Pd-'uo LC®otp, PLEASE TAKE NOTICE of the fol.) lows: See Exhibit A attached rRun'nin`g Sowing resolution _ adopted by the Town Board of hereto. alo ^g the thence westerly' the Town of Lansing The boundaries described are f Road h center of Wilson i of Tom kins,. g' County', intended to include all prop - II or minus to ace of 25 feet plus; P New York, at a. .erty within' the boundaries f also regular meeting thereof, held) point said point' on the IOtN da above described . being located on the 1986, which resolution f cis b b- BE IT'FURTHER RESOLVED, that 1 easterlrly Prolongation of the ject to a permissive referen- the r proposed improvement, i cel 27.1 boundory-of tax par- construction dum.. i , including construction costs, Runninlg36.3; RESOLUTION OF 7HE TOWN cost of acquisition of lands •alon thence •northerly BOARD APPROVING THE ES- .'O ^d easements, legal and en- g the easterly boundary TABLISHMENT OF• gineering fees; and all other of tax parcel 27 -1 -36.3 and, LANSING expenses, be financed' by the southerly prolongation there - WATef�tin of he 8 issuance of serial bonds of or minus distance At the northeast 216 feet t Plus Ac a meeting of the Town l Board of the Town of Lansing, j said Town' to mature in such i ner thereof; held of the Town Hall the number of annual instal- Running Town of Lansin _ Iments not exceeding twenty i along the' north thence wester) County, g Tompkins (20) years, as may hereafter i of tax parcel 27..1-36.3 yr y on the 10th day of be determined by the Town P wester) Y boundary September; 1986, at 8:00 and, P.m., present: Board of the Town of Lansing, a 'stance of 162 feet Plus or, Herbert H Howell, Surervi- payable in .the first instance minus to the center sor; Bert Hilliard, Councilman; ffom assessments levied ;b .Road; of Buck' Louis Emmick, -Councilman; the Town Board in proportion I ',' ^Runnin George Stevens, Councilman; °S nearly as may be - -to. the,, <';l 9. thence southerly] Jeannine Kirb , benefit which each lot or oth- `ia dis afn ecof 264 f BucklRoaad man. Kirby, er parcel within the district; minus to the center of Wilson In the matter of the establish will arrive therefrom; and it is, .Road;" ment of Lansing Water District' FURTHER RESOLVED, that Phis Running' thence No. 8, in the Town of Lansin Resolution . is subject to per along the center of westerly County of. Tompkins, State of emissive referendum. as pro- Road ❑ distance Wilson New York, pursuant to Article : vided in Section 209 -E of the' plus'or minus to of 326 feet 12 -A of the Town Low. Town Low. a point said WHEREAS, ❑ ma The adoption of the foregoing; Point also being located on p, plan and resolution was duly g gi northerly prolongation of re art relating to the estab vote, and upon roll putF,tohai a. velste 1- sing W t of the proposed Lan Y boundary of tax vote was as follows: 9:3; sing Water District'No. 8, pre -' Herbert H. "Nowell, Su ervi - feet pared b T. pp Running thence soothers Y' j G. Miller, P.C. sort voting Aye; Be Hilliard,' 200 feet plus or minus souther- and Associates, Engineers and' .Councilman, votin q Plus's minus westerly Surveyors, Ithaca, New York, 9 ye; Louis( I duly licensed by the State of .Emmick, Councilman, votin along the plus or minus New York,jin manner nit itr' A�e; George Stevens, Cou -: g the boundaries of tax such detail as has been deter ci man; voting parcel 32 -1 -9.3 to the south - mined b Kirb , Council woman, voting, Runn corner thereof; y the..Town Board of ,Aye. 9 g thence southeasterly . the Town of Lansing, has been The Resolution was thereupon of said tax duly filed with the Town Clerk 9 e•southerly boundary of the Town of: Lansing n : declared duly adopted. Parcel 32 -1 -9.3 a ;accordance' with the require - ' 'Dated: September 10, 1986 distance of 284 feet; . Tents of Article. 12 -A. f the ' STATE OF NEW YORK) thioughglands now or foemerly Town Law; and COUNTY OF TOMPKINS) ss.: through Anna WHEREAS, an Order was dul I. TOWN OF. LANSING) 32-1-9.2 and 32- (tax parcels adopted by the Town Board of I, JANE BUSH HORKY, Town lance of j ^d 32= 1 -8.2) a dis - lthe Town of Lansing on August Clerk of the Town of Lansing to the northwesterly Plus or minus 13, 1986, recitin the filing st I Tompkins Count , New York, , tax Y corner of+ ?said map; plan and re filing o I do hereb Parcel 32 -1.8,3 y certifyy that 'I have Running. thence southwesterly improvements proposed, the compared the preceding Res- and boundaries of Pthe Proposed t 'olution with'. the original along' the westerly district, the estimated ex ense i thereof filed in my Office at b 8U3d32eS of tax Parcels 32-1 thereof, the proposed method I Lansing, Tompkins County, distance of 484.5 eel pluuslor of financing, the fact that the t New York, ❑nd that the same minus ' TOP, Plan and report describ- i 's a true and. correct co to the. southwesterly; ' ^g the some, are on file at I said original and the whole and in the naorXe el 32 -1 -8 1 the Town 'Clerk's Office for : .thereof. of tax yy boundary public inspection, and Stalin I further certify that all mem= Runninglthence wes0terly 42.4] all other matters required b9 bers of the Town Board, had feet plus or minus and south -I law to beatated, and y due notice of the meeting at erly 200 feet p minus: ing September lq 1specify- which said %resolution sus or 8:00 P•m. on that date, as the i adopted. was along the said tax parcel 32 -1 time, andi the Town Hall in ' IN TESTIMONY WHEREOF, I thereof anduth' westerly corner said Town ;is the place where hove" hereunto set my, hand northerly boundarPoint ❑ az the} the said Town Board would I Townahis )pth the of the cel 32 -1.11; y , par- meet to consider said mop, bo 1 his y of Septem- Running Plan and report, and to hear along th thence therly boundary subject thereof concerning ing the JANE BUSH HORKY, of fox Town Clerk tonce o parcel t plus 1 a dis same, and to take Such action Town of Lansing o the f 265 feet plus or minus thereon as is.required or ou -. Tompkins Co unty' thereof, northwesterly corneri thorized by law; and New York Running thence southedsterly .such Order w❑s EXHIBT A. along the westerly boundaries, duly pubI'S ihed and was as BUCK ROAD WATER.DISTRICT ' of tax parcels 32- required by law; ant! All that tract or parcel of land' 12, and 32- 1-11, 32-1 - WHEREAS, a hearing on said situate in the iown'of Lansing, 670 feet sus 13 °distance of matter was duly held by said County of Tompkins, State of• southwes Plus °f minus to the Town Board on this IOth day of , New York, bounded and de- parcel 32-1-13, y carne'' of tax. September, 1986, beginnin scribed as follows: ' Runningg their te southeasterl °f 8:00 P•m• on loaf da 9 Beginning in the center of alon ih Y' the Town Hall in said Town f I Buck Road and 225 feet plus or and grolonsoutherly boundary' and full discussion of the mat minus northeasterly from. the '32 1 P13 ❑ aatron of tax Parcel' ter havingg been had, and all center of Brickyard Hill Road, 'stance of 150 feet1 persons desiring to be heard, said Point also being ,located. plus or minus to the center of t having been duly heard; on the northwesterly prolon- Buck Rood; NOW, upon the evidence '' gotion of the southerly bound= Running thence southerly given upon such hearing and °ry of tax parcel 31- 1 -2.1, along the center of Buck Road upon motion of Bert Hilliard, Running thence southeasterly' a distance of 75 feet plus or seconded; by Louis Emmick, it I along 'the said southerly minus to the point or place of is boundary of the,said tax par-, beginning. RESOLVED AND DETERMINED: cel 31'1 -2.1 and northwesterly For a more particular descrip- (a) That the notice of hearin Prolongation thereof a dis - tion of 'the above described g tonce 200 feet plus or minus to water district boundary refer- required published and posted as the southeasterly wise sed by low, and is•other- thereof; Y .c °rner ence is hereby made.toa mapp wise sufficient; entitled `MO g (TJ 'r i (b) That all- property owners Running thence northeasterly Water Districts for Buck nRootl ( i within the proposed district along the easterly boundaries'. and Plan of Water System to are benefitted thereby; of tax Parcels 31-1-2.1 and 31y' be constructed dated July 27, (c) That all the property and' (' 1-2.2' °'distance of`545.4 feet" 1986and'made'6yT. G. Miller property owners benefitted ff Plus or minus to a. point oh the Associates P.C., Engineers and +are included within the iirnits !•.southerly boundary of tax,par- ' Surveyors, Ithaca, New York. of the proposed district; cel 31-1-1.3 and at the north- September 19, 1986 (c) That it is in the public inter- easterly corner of tax parcel j est to establish said water dis- 31- 1 -2.2; - trict; Running thence southeasterly FURTHER RESOLVED AND DE- along the southerly boundary TERMINED: of tax parcel 31 -1-1.3 '❑ dis= (a) That the. establishment of a lance of 25 feet plus or minus water district, as set forth in to the ,southeasterly corner iset map,' plan and report be thereof; approved; , Running thence northeasterly; (b) That the improvement along the easterly boundaries ! !therein mentionedP be con- of tax parcels 31'- 1 -1.3, 31 -1 strutted, and the necessary 1. 1, and 31 -1 -1,4 a distance of l ieasements and lands,be ac- ry 1073.1 feet. plus o minus tot quired, upon the required the northeasterly corner of fox ,and provided set forth,- and le Thence3conti uing northeast- ;(c) That such waters district as known through tax somelCo rlel 2ndl shall and desig- distance of 300 feet Plus or; traced as "Lansing Wat tract N°• 8'" ter Dis- and shall be minus to the center of Wilson; bounded and described as fol- Rood; 1 1 continued September 10, 1986 Raymond McElwee, Chairman of the Lansing Water & Sewer Committee gave a report on the five °meetings held for residents of the south end of the town on a proposed water district. Eng. T.G. Miller gave a report on Water District #2. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that the Town Board of the Town of Lansing will take the role of "Lead Agency" in determining whether an Environmental Impact Statement is required in connection with the Water System Extension to the New York State Division for Youth Lansing Residential Center Project, and based on the infor- mation and analysis contained in a SEQR Short Environmental Assessment Form, it.is determined that the proposed project WILL NOT result in any significant adverse Environmental Impact and therefore not require an Environmental Impact Statement and be it further RESOLVED, that the Supervisor be authorized to sign the SEQR Short Environ- mental Assessment Form. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board Board Board Board Board . (Aye) Louis Emmick, Councilman . (Aye) Bert Hilliard, Councilman (Aye) Jeannine Kirby, Councilwoman (Temporarily Absent) George Stevens, Councilman (Aye) Herbert Howell, Supervisor Highway under State fields and roadside offered: Supt. Bid, for Groat $10,800.00. mowing. stated that he: could purchase The equipment is Discussion held by the a tractor needed board, and mower, for park and athletic following resolution RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Highway Supt. is authorized to.purchase a tractor and mower, under State Bid in the amount of $10,800.00. Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Nay) 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 Mr. Stevens: RESOLVED, that the Highway Superintendent be authorized to attend the New York State Highway Superintendent's School to be held in Monticello, New York on September 23, 24, 25, 1986 and any necessary expenses be a town charge. 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 Town Clerk reported.that Richard C. Jones, Sr., G.B.A. Cecil's and Ye Olde Rogues Harbor Inn, Inc., were intending to renew their licenses with the New York State Liquor Authority. Letter received from the Tompkins County Department of Health stating that they have approved the engineering report and preliminary plans showing the connection of Water District #2 to Water District V. Letter received from Mr. & Mrs. Edward J. Kowalski concerning the unsightly condition of property adjacent to their property on Lansingville Road. Code Enforcement Officers, Messrs. Wood and Phelps have been made aware of the situation. Supervisor Howell presented his monthly report. AUDIT RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that General Fund bills #400 through #453 totalling $29,342.87 and Highway Fund bills #300 through #346 totalling $50,247.96 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 (continued) 8� 8 b Continued September 10, 1986 RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that this meeting (10:10 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 Ms. Kirby: RESOLVED, that the Executive Session be terminated and the Regular Meeting be reconvened (11:05 P.M.). Town of Lansing Highway De- portment will receive sealedf, On motion, meeting adjourned at the call of the Supervisor bids at the Office of the Town.I Clerk, Lansing Town Hall, for, one 1986 new or used midsize BockhoeYLooder with not more than 500 hours usage. Said bids will be opened-ot the meeting of. the. Lansing Town Board, Lansing Town Hall, on September 10, 1986. Specifications may . be ob- tained at tF a C>ffice' of the Town ..Highway Superinten- dent , Lansing, New York. The right to reject all bids is'j expressly reserved. Howard L. Groat t Highway Superintendent Town of Lansing ISeptember 2, 1986 September 18, 1986 The Lansing Town Board met in an Adjourned Meeting at 5:00 P.M. on September 18, 1986 to discuss hiring a Bookkeeper for the Town of Lansing and to consider and act on any other business that may come before said board. ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town Clerk Present The Supervisor called the meeting to order having the clerk take the Roll Call. Board Members discussed in detail hiring a Bookkeeper for the Town. It was the consensus.of the board that Sharon Bowman be hired as Bookkeeper, following resolution offered: RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Supervisor be authorized to discuss and hire Sharon Bowman as Bookeeper at the rate of $6.75 per hour. Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Nay) Bert Hilliard, Councilman Vote of Town Board . (Nay) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Herbert Rowell, Supervisor Discussion was held by the board on the 1987 Budget. On motion, meeting adjourned at the call of the Supervisor v September 24, 19£6 The Lansing Town Board met in an Adjourned Meeting at 5:00 P.M. on September 24, 1986 to discuss rescinding a Resolution adopted on September 189 1986 and to consider and act on any other business that may come before said board: ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town.Clerk Absent Wanda B. Brink Deputy Town Clerk Present The Supervisor called the meeting to order having the Deputy Town Clerk take the Roll Call. (continued)