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HomeMy WebLinkAbout1987-02-11February 4, 1987 The Lansing Board met in an Adjourned Meeting at the Lansing Middle School Auditorium on February 4, 1987 at 7 :30 P.M. to discuss the new proposed Water District # 90 ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present George Stevens Councilman Prpp�nt Bonny Boles Town Clerk Present Robert Williamso'll Tow;: Atto,L..ey Present Visitor: Town Engineer, Tom Miller, David Herrick, Richard Solomon, Raymond McElwee, Deputy Town Clerk, Debbie Crandall and approximately 100 Lansing Residents. The Supervisor called. the mpeting.to.order at 7:30 P.M. having the Clerk take the Roll Call. Proof of Notice having been furnished by the Town Clerk, the Public Hearing for Proposed Water District # 9 was called to order at 7 :30 P.M. Town Attorney Robert Williamson explained the legal aspects of the Proposed Water District # 9. Engineer, T.G. Miller and his assistant, David Herrick gave a presentation outlining the following: Water System to be constructed Method of Operation Estimated of the Project Cost Method of Financing Proposed Assessed`Formula Estimates of annual assessment charges to the Everage homeowner Estimated annual maintenance and operating costs One time connection charge A question and answer period followed Mr. Miller's presentation. A show of hands was asked for and objected to by a resident of Stormy View Drive.. The resident stated the hearing for a point of information and :3 large percentage of the people in the proposed district did_notl-receive, the Town Newsletter which contained information of the Public Hearing. The consensus was that the residents did want the water, but objected to the high cost. All persons desiring to be heard, having been heard the question and answer period was closed. It was stated that the next move was for the Town Board to consider a formation of the Proposed Water District # 9 at the next regular Town Board Meeting which will be held on February 11, 1987. The Public Hearing was adjournd by Supervisor Howell at 9:20 P.M. A 5 February 11, 1987 The Lansing Town Board met in Regular Session at the Lansing Town Hall on February 11, 1987 at 8:00 P.M. with Supervisor Howell presiding. POLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present George Stevens Councilman Present Howard Groat Hiehway Supt. Present Robert Williamson Town Attorney Present Bonita Boles Town Clerk Present Visitors: Debbie Crandall, Deputy Town Clerk, Andrew LaVigne, Helen Howell, Mr. Fraboni, Mr. Lucente, Mr. and Mrs. John Horky, Duane Wray, Arlene Dende, Mrs. Colt, Pam LaMontc,: Mr. Krizek and family, Glenna Thaler, Robert Kemple, Harold Shoemaker, Mr. Hotchkin, William Berich Sr. The Supervisor called the meeting to order at 8:00 P.M. having the clerk take the Roll Call. (continued) continued February 11, 1987 Proof of Notice having been furnished,the Public Hearing concerning Ordinance Amendment Town of Lansing Ordinance No. 34 pertaining to partial Tax Exemption of Real Property owned by certain persons with limited income who are 65 years of age or older, was called to order at 8:00 P.M. by Supervisor Howell. The new schedule of combined annual income and the percentage assessed valuation exemption was outlined and a short discussion followed. Mr. William Berich Sr. objected to the age of 65 years and older. He felt the age limit should be less that 65 years of age. All.persons desiring to be heard, having been heard, the Public Hearing was terminated at 8:04 P.M. T.own.Bo.ard Memebers discussed the Public Hearing just held and the following Resolution was offered: RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that ORDINANCE AMENDMENT TOWN OF LANSING ORDINANCE NO. 34, be adopted. • The adoption of the Resolution was duly put to a vote and upon Roll Call, the vote was as follows: Herbert Howell, Supervisor ayes Bert Hilliard, Councilman ,.,aye Louis .Emmick, Councilman - aye. J . Jeannine Kirby, Councilwoman - aye George Stevens, "Councilman - aye The resolution was thereupon duly adopted. Said resolution attached hereto and made a part thereof. NOTICE OF A PUBLIC HEARING PLEASE TAKE NOTICE that the. Town Board of the Town of Lansing will hold a Public Hearing at the Lansing Town Hall, Lansing, New York at 8:00 P.M. on February 11, 1987 to consider a proposed Amendment to Ordinance INo. 5, dated August 9, 1966, as amended, to provide 'for a partial tax exemption for real property owned by persons with limited income who are 65 years of age or over. Such parcel exemption shall be to the extent set iforth in the schedule following: Up to $12,025 50 percent More than $12,025 but less than $32,525 45 percent; $12,525 or more, but less than $13,025 40 percent! $13,025 or more, but less than $13,525 35 percent' $13,525 or more, but less than $14,025 30 pert ;ent $14,025 or more, but less.thon $14,525 25 percent' $14,525 or more, but less than $15,025 20 percent BY ORDER OF THE LANSING TOWN BOARD OF THE TOWN OF LANSING Bonita Boles, Town Clerk January 30, 1987 _ County Representative Helen Howell spoke on the possibility of a Land Fill being in the Town of Lansing. She was concerned that the residents of Lansing seemed unaware that this possibility exists. She also stated that the next Solid Waste Committee meeting will be in Danby on February.19, 1987 at 7:30 P.M. She informed everyone that there would be an Open House at the new Jail on February 28, 1987 from 1:00 P.M. to 5:00 P.M. Discussion was held on the Proposed Water District No. 9. Mr. Lucente presented a letter to each Board Member which stated his concern in the cost of the project, also he felt that sewer was more important. He felt it might be less expensive if he could form his own water district. The Boards consensus was that his request was too late to modify the proposal. Robert Krizek spoke on behalf of his father, Mr. James Krizek. He felt that the formula for establishing the assessment was unfair. He also felt that if the proposal was adopted as presented that legal action would be taken. Attorney Robert Williamson then read the resolution to establish the proposed Water District No. 9 in its entirety. Mr. Williamson then explained the legal procedure concerning a referendum. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the RESOLUTION - APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT NO. 9, be adopted. The adoption of the Resolution was duly put to a vote and upon roll call, the vote was as follows: Vote of Town Board . . . . (Aye) Louis Emmick, Councilamn Vote of Town Board . . . . (Aye) Bert Hilliard, Councilamn 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 ORDER WAS THEREUPON DECLARED DULY ADOPTED. Said resolution attached hereto and made a part thereof. (continued) 110 Continued February 11, 1987 Bids were publicly opened for one new 1987 150 HP Articulated Motor Grader, as advertised. The only bid received was as follows: Syracuse Supply Company 1987 150 HP 2909 Vestal"Road Articulated Motor $ 991700.00 P.O. Box 7 Grader Vestal, New York 13850 -0007 Town Board members reviewed and discussed the above bid received and the following Resolution was offered: RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: WHEREAS, that the Highway Supertindent has duly advertised for one new 1987 150 HP Articulated Motor Grader, and WHEREAS, Syracuse Supply Company was the lone bidder in the amount of $ 99,700.00, now therefore be it RESOLVED, that the bid of Syracuse Supply Company, which met all specifications as required by said notice, 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 Discussion was heia concerning the 1987 operation of the Lansing Park. The proposed Town of Lansing Park Fee Schedule for the 1987 Season was as follows: LANSING RESIDENTS NON- RESIDENTS Minimum fee for boats up to 19' length $ 210.00 $ 260.00 Over 19' up to 30' maximum per foot 11000 14900 Electricity where availably per dock 75.00 75.00 Di.y Dock Storage - Seasonal 110000 150.00 Snall boat beach parking 25.00 25.00 Csmping per night($2.00 extra for water and electricity) 5.00 8.00 Launching fees - per launch 2.00 3.00 Season Permit 20.00 35.00 RESOLUTION, offered by Mr. Stevens, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that the above proposed fee schedule for the year 1987, be accepted as presented. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . . (Aye) Mr. Emmick, Councilman . (Aye) Mr. Hilliard, Councilman . (Aye) Mr. Kirby, Councilwoman . (Aye) Mr. Stevens, Councilman . (Aye) Mr. Howell, Supervisor Highway Supertindent, Howard Groat reported that the Lansing Lions Club had approached him about putting in another Pavillion in the Myers Park. They want the board's opinion on the size and the location of the new pavillion. The Town Board will meet at Myers Park at a later date to decide on the Lansing Lions Club request. It was also stated that the final Survey maps on the Lansing Park had been completed, and permanent markers would be set at a later date. Certified Public Accountant, Andrew N. LaVigne presented his audit report of the Town Books for the year ending December 31, 19859 Mr. Howell had one addition to add to Mr. LaVignes report, which was as follows: At its meeting dated December 30, 1985, the Town Board of the Town of Lansing, New York, agreed to accept bids for the purchase of the following equipment: 1985 Caterpiller Loader $ 186,359 1986 Ford F150 Pickup Truck $ 9,385 The loader was purchased on a five year installment plan, requiring annual payments of $ 36,784.50, including interest. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the Audit be accepted with the above footnote as duly recorded. Vote of Town Board . (Aye) Mr. Emmick, Councilman Vote of Town Board . (Aye) Mr. Hilliard, Councilman continued C Andrew contract wi - Year - Year - Year . RESOLUTION, Ms. Kirby: • continued February 11, 1987 Vote of Town Board . (Aye) Ms. Kirby, Councilwoman Vote of Town Board . (Aye) Mr. Stevens, Councilman Vote of Town Board . (Aye) Mr. Howell, Supervisor LaVigne then reviewed his proposal f th the Town to audit the Town's books ending December 31, 1986 $ ending December 31, 1987 $ ending December 31, 1988 $ offered by Mr. Emmick, who moved its or a three year for the years ending: 6,000.00 7,000.00 6,500.00 adoption, seconded by RESOLVED, that the contract between the Town of Lansing and Andrew LaVigne be adopted. The adoption was duly put to a vote and upon roll call, the vote was as follows: Louis Emmick, Councilman - voting Aye Bert Hilliard, Councilman - voting Aye Jeannine Kirby, Councilwoman - voting Aye George Stevens, Councilman - voting Aye Herbert Howell, Supervisor - voting Aye RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that Philip H. Munson Sr. be reappointed to the Tompkins County Hospital Corp. 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 The Town Clerk read a Thank you card from the former Town Clerk, Jane Bush Horky and Deputy Town Clerk, Wanda B. Brink for the flowers sent to them resigning his by the Lansing Town Board Members. A letter submitted by Kathleen Mahoney stating that she would be resigning her position of Lansing Recreation Director, effective February 28, 19870 RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that the letter of resignation of Kathleen Mahoney, effective February 28, 1987, 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 A letter submitted by Raymond McElwee stating that he would be resigning his position of Chairman of the Lansing Water and Sewer Committee. RESOLUTION, offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the letter of resignation of Raymond McElwee, 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 George Stevens stated that the Lansing Recreation Commission would be meeting on February 12, 1987 to discuss and write a job discription to advertise for the Lansing Recreation Director's job. Supervisor Howell will talk to Mr. John Kaminski to see if he would be interested in thepo(satibn of Chairman of the Lansing Water and Sewer Committee. RESOLUTION, offered by Mr.Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that Sharon B. Bowman be appointed to the newly created position of Bookkeeper to the Supervisor rectroactive to Jan. 1, 19870 .I I I continued February 11, 1987 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: RESOLVED, BONDS OF THE THE INCREASE SAID TOWN. that A RESOLUTION AUTHORIZING THE TOWN OF LANSING, TOMPKINS COUNTY, AND IMPROVEMENT OF THE FACILITIES ISSUANCE NEW YORK, OF WATER OF $150,000 SERIAL TO PAY THE COST OF DISTRICT NO, 2 OF The adoption of the Resolution was duly put the vote was as follows: to a vote and upon roll call, 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 The resolution was thereupon duly adopted. Said Resolution attached hereto and made a part thereof. A copy of the minutes of December 29, 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. Hilliard: RESOLVED, that the minutes as submitted by the clerk be approved. Carried. RESOLUTION, offered by Mr. Stevens who moved its adoption, seconded by Mr. Emmick: RESOLVED, that General Fund bills 30 through 82 totalling $ 45,859.66 and Highway Fund bills 17 through 64 totalling $ 90,080.82 be and the same are hereby approved for payment, and be it further RESOLVED, that Water approved for payment, District #2 bills be and the same are hereby 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 Supervisor Howell reported that the Village of Lansing would like to exchange copies of Board Minutes. Mr. Howell also received a letter form the Village of Lansing thanking us for our part in the trash pick -up day. Attorney Robert Williamson has filed the deed between the Town and Alex Cima for roads in the Horizons Subdivision with the Tompkins County Clerk's Office in Book 618 of Deeds at Page 610. This is also on file in the Lansing Town Clerk's Office. Supervisor Howell presented his monthly report. On motion, meeting adjourned at the call of the Supervisor. le r�r) �G NOTICE TO BIDDERS Town of Lansing Highway De- partment will receive sealed . bids at the Office of the Town' Clerk, Lansing Town Hall, for 1 one new 1987 1�0 HP Artic- f. r plated Motor Grader. Said bids will be opened at the reg- ular trn'eeting of th , Lansing r' Town Board, Lansing Town Hall, on February 11, 1987. Specifications. .may be , ob- tained at-'the Office of the Town Highway Superinten- dent, Lansing, New York. The right to reject all bids is expressly reserved. - + Howard L: Groat Highway Superintendent Town of Lansing February 2, 1987 u ,� J r 1 1 1 RESOLUTION - APPROVAL OF ESTABLISHEMENT OF LANSING WATER DISTRICT NO. 9 TOWN OF LANSING At a meeting of the Town Board of the Town of Lansing held at the Town Hall in the Town of Lansing, Tompkins County, New York, on the 11th day of February, 1987, at 8:00 p.m.. PRESENT: Herbert Howell, Supervisor Bert Hilliard, Councilman Louis Emmick, Councilman George Stevens, Councilman Jeannine Kirby, Councilwoman In the matter of the establishment of Lansing Water District No. 9 in the Town of Lansing, Tompkins County, 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. 9, prepared by T.G. Miller, P.C. & Associates, Engineers and Surveyors, duly licensed by the State of New York, in manner and in such detail as has been determined by the Town Board of Lansing, having been duly filed with the Town Clerk 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 the 14th day of January, 1987, 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 - 2 - map, plan and report describing the same were on file in the Town Clerk's office for public inspection, and stating all other matters required by law to be stated, and specifying February 4, 1987, at 7:30 p.m. on that day, as the time, and the Lansing Middle School, Town of Lansing, as 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 the 4th day of February, 1987, commencing at 7:30 p.m. on that day, at the Lansing Middle School, in said Town of Lansing, and full discussion of the matter having been duly had, and all persons desiring to be heard, having been duly heard, NOW, upon the evidence given upon such hearing and upon motion of George Stevens, 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 the property and property owners within the proposed district are benefited thereby. C. That all the property and property owners benefited are included within the limits of the proposed district. -3- d. That it is in the public interest to establish the proposed water district. BE IT FURTHER RESOLVED AND DETERMINED, that the establishment of a water district as set forth in said map, plan and report be approved; that the improvements therein mentioned be constructed, and the necessary easements and lands be acquired, upon the funds being made available and provided for; and such district shall be known and designated as Lansing Water District No. 9 in the Town of Lansing and shall include the premises described in Exhibit "A" attached hereto and made a part hereof; BE IT FURTHER RESOLVED, that the following improvements in said district be constructed upon the required funds being made available or provided for: SERVICE AREA: As described in Exhibit "A ", the proposed water district includes lands to be served by water main situated along Armstrong Road from Asbury Road to Franklyn Drive, Asbury Drive; Asbury Road from North Triphammer Road East to Warren Road, Atwater Road to a point approximately 1,500+ feet North of Asbury Road, Bean Hill Lane; Belvedere Drive; Brookhaven Drive; Farrell Road to a point approximately 3,200+ feet East of Warren Road; Forest Acres Drive; Franklyn Drive; Grandview Drive; Hillcrest Road from Triphammer Terrace southeast to Warren Road; Horvath Drive; Maple Drive; North Triphammer Road from Asbury Road North to Peruville Road; Sharon r t -4- Drive; Sky Acres Drive; Springbrook Circle; Stormy View Drive; Triphammer Terrace; Stonehaven Drive; Village Circle North; Village Circle South; Village Place; Warren Drive from Warren Road to boundary of Water District No. 5 and Warren Road from Warren Drive North to Asbury Road, POPULATION TO BE SERVED: The present population to be served in the proposed district is estimated at 1,200 (480 units x 2.5 persons /unit). In the future the population served might be expected to increase to 2,400. WATER SUPPLY: Present treated water requirements, estimated not to exceed an average of 0.12 MGD (1,200 persons x 100 GPCD) to supply some 480 dwelling units and several small businesses, will be purchased from the Southern Cayuga Lake Intermunicipal Water Supply Commission (Bolton Point Water Supply). Future water requirements might reach 0.48 MGD. The Town of Lansing is a member of the commission, and the capacity of the Bolton Point Supply is considered more than adequate to serve this district now and in the future. WATER SYSTEM TO BE CONSTRUCTED: As shown on the map and plan of the proposed water district, the facilities to be constructed will consist of approximately 55,700 feet of 10 -inch and 8 -inch diameter ductile iron water mains together with fire hydrants, valves and other related and necessary appurtenances. METHOD OF OPERATION: Water will be drawn from the existing Lansing Town Water District at the following points: Along r -5- North Triphammer Road at Asbury Drive, Horvath Drive, Asbury Road at Triphammer Terrace and at Warren Road and Village Circle South. Pressure and volume, including storage, will be provided by a pumping station at 1.0 MG tank previously constructed under Water District Nos. 4 and 5. BE IT FURTHER RESOLVED, that the proposed improvements, including costs of rights -of -way, construction costs, legal fees and other expenses be financed by the issuance of serial bonds of said Town to mature in such number of annual installments not exceeding 30 years, 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 parcel will derive therefrom. BE IT 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: Herbert 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 duly adopted. DATED: February 11, 1987 L 1 1 - 6 - STATE OF NEW YORK ) COUNTY OF TOMPKINS) ss. TOWN OF LANSING ) I. BONITA BOLES, Town Clerk of the Town of Lansing, Tompkins County, New York, do hereby certify that I have compared the preceding Resolution with the original thereof filed in my office at the Town Hall, Town of Lansing, Tompkins County, New York, and that the same is a true and correct copy of said original and the whole thereof. 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 11th day of February, 1987. Town of Lansing, Tompkins County New York r 1 1 48073 -308P At a regular meeting of the Town Lansing, Tompkins County, New at the Lansing Town said Town, on _Febrau 11____, Board of the Town of York, held in _ Lansing••___, New York, in 1 1 48073 -308P At a regular meeting of the Town Lansing, Tompkins County, New at the Lansing Town said Town, on _Febrau 11____, Board of the Town of York, held in _ Lansing••___, New York, in 1987, at _ 8 _ o'clock _ P .H., Prevailing Time. The meeting Was called to order by Supervisor Howell ...Op and upon roll being called, the following were PRESENT: Herbert H. Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present George Stevens Councilman Present ABSENT: The following resolution was offered by Councilman Mr_ Emmick__ who moved its adoption, seconded by Councilman _Mr,5. Kirby___.__ to -wit: J 1 BOND RESOLUTION DATED February 01 __11 _, 19879 A RESOLUTION AUTHORIZING THE ISSUANCE OF 5150000 SERIAL BONDS OF THE TOWN OF LANSING, TOMPKINS CONTY, NEW YORK, TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF WATER DISTRICT NO. 2 OF SAID TOWN. WHEREAS, pursuant to proceedings heretofore duly had and taken in accordance with the provisions of Section 202 -b of the Town Law, and more particularly an order dated October 30, 1985, the Town Board of the Town of Lansing, Tompkins County, New York has determined it to be in the public interest to increase and improve the facilities of water District No. 2 of said Tcwn, at a maximum estimated cost of $150,000; and WHEREAS, it is now desired to provide funding NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of County, New York, as follows: for such Lansing, ���QIl_1s For the specific object or purpose of paying project; Tompkins the cost of the increase and improvement of the facilities of dater District No. 2 in the Town of Lansing, Tompkins County, New York, consisting of the purchase and installation of approximately 3200 feet of eight inch ductile iron water main to connect to existing main at Brickyard Hill Road to the existing main at the intersection of Myers Road and Route 34B and approximately 500 feet of six inch ductile iron water main in Ludlowville Road to provide a connection to the proposed Water District No. 10, together with a pressure reducing valve and fire hydrants, including incidental expenses in connection therewith, there are hereby authorized to be issued 5150,000 serial bonds of said Town pursuant to the provisions of the Local Finance Law. -2. 1 It is hereby determined that the plan for the financing of the aforesaid specific object or purpose is by the issuance of the .$150,000 serial bonds of said Town authorized to be issued pursuant to this bond resolution. Further details pertaining to said bonds will be prescribed in a further resolution or resolutions of this Town Roard. Section__ .3s It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is ten years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. �ectign_�_ Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer* much notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. -3- Sg ,Qt1Qfl_5. The faith and credit of said Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such .year. Section 69 The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the late of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. 22gt12R__7s This resolution which takes effect immediately shall be published in full in the Ithaca Journal News the official newspaper, together with a notice of the ?'own Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. l 1 The question of the adoption of the foregoing resolution was put to a vote on roll call, which resulted as follows: Mr. Louis Emmick Councilman VOTING _fie____ Mr. Bert Hilliard Councilman VOTING Mrs. Jeannine Kirby___ Louncilwoman _ VOTING - --- Jean- ---- -- Mr__Geor_ge Stevens Councilman VOTING _fie • Mr. Herbert Howell - -- — u2 Serv_isor VOTING _Ave -------------- - - The resolution was thereupon declared duly adopted. n duly 1 1. STATE OF NEW YORK ) )ss: COUNTY OF TOMPKINS ) I, the undersigned Clerk of the Town of Lansing, Tompkins County, New York, DO HEREBY CERTIFY: relates to the subject matters to Section 103 therein the referred to. I FURTHER Law CERTIFY (Open that Meetings That I have compared said meeting the was annexed Board extract of the minutes notice public. of the meeting of the frown Board of said Town, including the resolution I contained FURTHER therein, held on February that, 1987, with the of original meeting, I July caused _11, a public notice of the time thereof on file in my office, to and given that the same to is a true and correct transcript newspapers therefrom and /or other and of the media whole of said original so far as the same relates to the subject matters to Section 103 therein the referred to. I FURTHER Law CERTIFY (Open that Meetings all Law), members said meeting of was said Board to the had general due notice public. of said meeting. follows: NjiaR12 r_andZor_other_news_media Date_giv_ern Town Hall Bulletin Board Jan. 30, 1987 I FURTHER CERTIFY that, pursuant to Section 103 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I July caused a public notice of the time and place of said meeting to be given to the following newspapers and /or other news media as follows: NjiaR12 r_andZor_other_news_media Date_giv_ern Town Hall Bulletin Board Jan. 30, 1987 t I WA I FURTHER CERTIFY that PRIOR to the time of said meeting, I duly caused public notice of the time and place of said meeting .to be conspicuously posted in the following designated public location(s) on the following dates: Designated Location(s) of_pogted_notice_____ D3 te_of _P ostiIlg IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Town, on February 11 , 1987. -(SEAL)- Town Clerk 1 1 February 11, 1987 continued PLEASE TAKE NOTICE that the following Ordinance was duly adopted'by the Town Board of the Town of Lansing on the 11th day of February, 1987, after Public Hearing as re- quired by law. ORDINANCE AMENDMENT TOWN OF LANSING ORDINANCE No. 34 i Ordinance of the Town of Lansing, County of Tompkins and State of New York, providing for amendment to Ordinance No. 5, ordinance of the Town of Lansing, providing for a partial tax exemption of real property owned by certain persons with limited income who are 65 years of age or over, adopted 'August 9, 1966, which ordinance was amended November 30, 1970, March 11, 1975, February 14, 1978, June 27, 1979, September 9, 1980, July 30, 1982, and March 13, 1984. SECTION 1. The provisions of the ordinance of the Town of Lansing adopt ^eI August 9, 1966, as amended, is hereby amended to read as follows: Section 1. This ordinance is enacted pursuant to Section 467 of the Real Property Tax Law of the State of New York as amended by Chapter 756 of the laws of 1986. Section 2. Pursuant to the provisions of Section 467 of the Real Property Tax Low of the State of New York, real prop- erty located in the Town of Lansing, County of Tompkins, owned by one or more persons, each of whom is 65 years of age or over, or real property owned by husband & wife, one of whom is 65 years of age or over, shall be partially exempt from taxation by said Town for the applicable taxes specified in Section 467 based upon the income of the owner or combined income of the owners. Such partial exemption shall be to the extent set forth in the schedule following: PERCENTAGE ANNUAL INCOME OF OWNER ASSESSED OR COMBINED ANNUAL VALUATION EXEMPT INCOME OF OWNERS FROM TAXATION Up to $12,025.00 50 percent More than $12,025.00, but less than $12,525.00 45 percent $12,525.00 or more, butless� than $13,025.00 40 percent $13,025.00 or more, but less than $13,525.00 35 percent $13,525.00 or more, but less than .$14,025.00 30 percent $14,025.00 or more, but less than $14,525.00 25 percent $14,525.00 or more, but less than $15,025.00 20 percent This partial exemption provided by this ordinance shall, however, be limited to such property and persons as meet the conditions, qualifications, exclusions and limitations set forth in Section 467 of the Real Property Tax Law of the State of New York. This Local Low.sholl be administered in accordance with said sections of the Real Property Tax Law, as now adopted, and as they may be amended from time to time, and the provisions of said sections as provided in Section 467 shall be applicable to the effectuation of the exemption provided for in this ordinance. Section 3. Application for such exemption must be made by the owner or all of the owners of the property on forms pre- scribed by the State Board to be furnished by the Tompkins County Assessment Department and shall furnish the infor- mation and-be executed in. a manner required or pre- scribed in such forms and shall be filed in the Assessment Department Office on or before the appropriate taxable status date. Section 4. Any conviction of having made a willful false statement of the application for such exemption 'shol I be punishable by a fine of not more than $100.00 and shall disqualify the applicant or applicants from further exemp- tion for a period of five years. Section 5. This ordinance shall, in accordance with the pro- visions of Section 2 of Chapter 756 of the laws of 1986, be applicable to the town tax for the year 1988, and the provi- sions of said law shall govern the granting of an exemption under Section 467, notwithstanding any contrary provisions of the section. SECTION 2. This ordinance shall be effective immediately. SECTION 3. This ordinance shall be entered in the minutes of the Town Board and published in the Ithaca Journal and a copy thereof posted on a sign board maintained by the Town Clerk of the Town of Lansing pursuant to Subdivision 6 of Section 30 of the Town Law and affidavit of publication and posting filed with the Town,Clerk. BY ORDER OF THE TOWN BOARD OF THE -TOWN OF LANSING Bonita Boles, Town Clerk February 18, 1987 NOTICE ,NOTICE IS HEREBY GIVEN that ithe Report of Examination of the accounts and fiscal affairs Iof the Town of Lansing, Tomp- kins County, for the period be- ginning January 1, 1985 and, ending on December 31, 1985' 1hos been completed. The re port of such examination has been filed in my office where it is a public record, available 'for inspection by all interested persons. Bonito Boles, Town Clerk Town of Lansing! February 18, 1987 NOTICE IS HEREBY GIVEN that p . ed t the resolution published here -' with has been adopted by the; 1obli Town Board of the Town of Lansing, Tompkins County, spe New York, on the 11th day of Pay February, 1987; and the val ,pri idity of the obligations autho -I yea rized by such resolution may' �cip• be hereafter contested only if ,obl such obligations were autho- pa rized for an object or purpose] ;Sec for which said Town is not ou bo i thorized to expend money, orI not if the provisions of law which: if: should have been complied: I) with as of the date of publics -! riz tion of this notice were not for i substantially complied with, th and on action, suit or proceed- ' 2) ing contesting such validity is sh commenced within twenty th days after the date of publics- re tion of this notice, or such ob- IY ligations were authorized in on violation of the provisions of co the Constitution. Dated: Lansing, New York, d, February 11, 1987, P Bonita Boles, Town Clerk, 3) j BOND RESOLUTION DATED ri February 11, 1987. sl A RESOLUTION AUTHORIZING S THE ISSUANCE OF $150,000 SE `N RIAL BONDS OF THE TOWN OF a LANSING, TOMPKINS COUN- TY, NEW YORK, TO PAY THE t COST OF THE INCREASE AND 9 IMPROVEMENT OF THE FACILk T TIES OF WATER DISTRICT NO. 2 f OF SAID TOWN. F WHEREAS, pursuant to pro - ceedings heretofore duly had and taken in accordance with the provisions of Section 202 -b of the Town Law, and more ;particularly an order dated .October 30, 1986, the Town Board of the Town of Lansing, 'Tompkins County, New York has determined it to be in the public interest to increase and improve the facilities of Water District No. 2 of said Town, at i a maximum estimated cost of $150,000; and WHEREAS, it is now desired to provide funding for such pro -', ject- NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Lansing, Tomp- kins County, New York as foI- lows: Section 1. For the specific ob- ject or purpose of paying the cost of the increase and im- provement of the facilities of Water District No. 2 in the Town of. Lansing Tompkins County, New York, consisting of 'the purchnse and installa- tion of, approximately 3200 feet of eight inch ductile iron, water main to connect toy existing main at Brickyard Hill Road to the existing main at i the intersection of Myers Road and Route 34B and approxi- mately 600 feet of six inch ductile iron water main in Lud- lowville Road to provide a connection to the proposed Water District No. 10, together with a pressure reducing, valve, and fire hydrants, in- cluding incidental expenses in connection therewith, there are hereby authorized. to be issued $150,000 serial bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby deter- mined that the plan for the fi' nancing of the aforesaid spe- cific object or purpose is by, the issuance of the $150,000 serial bonds of said Town au- thorized to be issued pursuant to this bond resolution. Further details pertaining to said bonds will be prescribed in a,- further resolution or resolu- tions of this Town Board. Section 3. It is hereby deter- mined that the period of prob- ably usefulness of the afore- said specific object or purpose:., is ten years, pursuant to subdi vision 1 of paragraph a of Sec- tion 11.00 of the Local Finance, Law. It is hereby further deter- mined that the maximum ma- turity of the serial bonds here -, in authorized will exceed five, hereby irrevocably pledg o the payment of the prin- al of and interest on such gotions as the some re- ctively become due and able. An annual appro- otion shall be made in each r sufficient to pay the prin al of and interest on Ouch i gotions becoming due and gable in such year. tion 6. The validity of such' bon continued February 11, 1987 and bond anticipation es may be contested only Such obligations are outho -1 ed for on object or purpose which said Town is not au- orized to expend money, or The provisions of law which ould be complied with -at{ e date of publication of this solution are not substantial complied with, d an action, suit or proceed - g contesting such validity is mmenced within twenty: ays after the date of such; ublication, or Such abligotions are outho- zed inviolotion of the provi- ons of the Constitution. 1 ection 7. This resolution hick takes effect immedi- tely shall be published in full n The Ithaca Journal News, he official newspaper, to- ether with a notice of the own Clerk in substantiallyy th arm provided in Section 81. f the Local FinanceAcm, ebruary'18; 1987 NOTICE IS HEREBY GIVEN THA RUARYE 19870 DAY THE OTOW BOARD OF THETOWN OF LAN SING, TOMPKINS COUNT RESOLUTION OF LANSING W TER DISTRICT q9, WHICH RES LUTION WAS ADOPTED SU JECT TO PERMISSIVE REFERENDUM. RESOLUTION— APPROVAL ESTABLISHMENT OF LANSIN WATER DISTRICT NO. 9, TOW OF LANSING At a meeting of the 'To Board of the Town of Lonsi held at the Town Hall, in t Town of Lansing, Tompki .County, New York, on t 11th day of February, 1987,• 8:00 pp.m. PRESENT• - Herbert Howell, Supervisor Bert Hilliard, Councilman Louis Emmick, Councilman years. Section 4. Subject to the provi-'', lions of the Local Finance Law, the power to authorize the issuance of and to sell; bond anticipation notes in an- ticipation of the issuoncetanO sale of the serial bonds herein authorized, including rene wols of such notes, is hereby, delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms,l form and contents, and shall; be sold in such manner, as may be prescribed by said Su- pervisor, consistent with the I provisions of the Local Finance Low. Section 5. The faith and credit of said Town' of Lansing, Tompkins County, New York. a George Stevens, Councilman feet North of Asbury Road, Jeannine Kirby, Councilwo -Bean Hill Lane; Belvedere man Drive; Brookhaven Drive; For- In the matter of the establish- rell Road to a point approxi- ment of Lansing Water District mutely 3,200 plus 'or minus No. 9 in the Town of Lansing, feet East of Warren Road; For - �- Tompkins County, New York, est Acres Drive; Franklyn pursuant to Article 12•A of the Drive; Gran view Dive; Hill- Town Law. WHEREAS, a map, plan and Terrace southeast to Warren re art relating to the estab- Road; Horvath Drive; Maple lishment of the proposed Lan- Drive; North Triphammer, sing Water District No. 9, pre- Road from Asbury Road North pared t4 T.G. Miller, P.C. 8 to Peruville Road; Sharon Associates, Engineers and Sur- Drive; Sky Acres Drive; Spring- *' S aterof New ork i licensed manneer Drive, e, TriphommlermTer Terrace; t and in such detail as has been Stonehaven Drive; Village Cir- ' determined by the Town cle North; Village Circle Board of Lansing, having been South; Village Place; Warren duly filed with the Town Clerk Drive from \WarrerDiRood No. filed in my office at the Town', Hall, Town of Lansing, Tomp- kins County, New York, and that the some is a true and j .correct copy of said original and the whole thereof. I further certify that all mem. bers of the Town Board had due notice of the meeting at which said Resolution was i adopted. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the Town this 11th day of Feb- ruary, 1987. BONITA BOLES, Town Clerk Town of Lansing, Tompkins New York February 18`1987 in accordance with the re- boundary of oter Toof Article 12 -A of 5 and Warren Road from War- the Town Law, and ren Drive North to Asbury } WHEREAS, on Order was duly Road. i ;adopted by the Town Board of POPULATION e�population TOSERVED: D: ' the Town of Lansing on the The p 14th day of January, 1987, re- served in the proposed district citing the filing of said mop, is estimated at 1,200 (480 units i plan and report, the im- x 2.5 persons/unit). t In served I rove, 'Proposed, the ture the pop I boundaries of the proposed might be expected to increase district, the estimated expense to 2,400. thereof, the proposed method WATER,- SUPPLY: Present of financing, the fact that the treated water requirements, map, plan and report describ- estimated not to exceed �� ing the some were on file in average of 0.12 MGD ( the Town Clerk's office for persons x 100 GPCD) to supply e public inspection, and stating some 480 dwelling units and all other matters reqquired by several small businesses, will i law to be stated, and specify- be, purchased d fromntee South- -February 4, 1987, at 7:30 ern Cayuga T p.m. on that day, as the time, pal Water Supply Commission and the Lansing Middle (Bolton Point Water Supply). N School, Town of Lansing, as Future water requirements i the place where_the said Town might reach 0.48 MGD. The Y Board would meet -to consider Town of Lansing is a member Gsaid map, plan and report, of the commission, and the 3 and to hear all persons inter - capacity of the Bolton Point i O_ ested in the subject thereof Supply is considered more B_ concerning the some, and to than adequate to serve this $ take such action thereon as is district now and in the future. CON- required or authorized by law. STRUCTED:SAsMshoOwBEonOthe OF and G WHEREAS, such Order was map and plan of the papose , N duly published and posted as water district, the facilities to i required by law, and be constructed will consist of "Tow WHEREAS, a hearing on said approximately 551700 feet of ng matter was duly held by said 10 -inch and 8 -inch diameter Town Board on the 4th day of ductile iron water mains to- he February, 1987, commencing gether with fire hydrants, he at 7:30 p. m. on that day, at volves and oter relltand at the Lansing Middle School, in necessary appurtenances. said Town of Lansing, and full METHOD OF OPERATION: WO discussion of the molter hov- ter will be drown from the ing been duly had, and oil existing Lonsing Town Water desiring to be heard, District at.the following points: having u be onduthe heard, Along North ee evidence Road at Asbury Drive, Horvath i NOW giivven upon such hearing and Drive, Asbury Rood of Tri- upon motion of George Ste- phommer Terrace and at War - vens, seconded by Louis Em- ren o d and reVillageo Circle and mick, it is will be pro- RESOLVED AND DETERMINED: including storage, P a. That the notice of hearing vided by a pumping station at was published and posted as 1.0 MG tank previously con - required by low and is other- strutted under Water District wise sufficient. Nos. 4 and 5. b. That all the property and BE IT FURTHER RESOLVED, that property owners within the the proposed improvements, proposed district are bene- WcalYdcogstcectlon of costs, filed thereby. c. That all the property and fees and other es pan es be sfe- property owners benefited are nanced by e ncluded within the limits of ; aebo ad such said number of annual -the proposed district. d. That it is in the public inter- installments not exceeding e ding m0 est to establish the proposed years, nce payable assessments le- BE district. BE IT FURTHER RESOLVED AND vied by the Town Board in pro to DshmRentNof a water district as portion as which as may each lot or set forth in said mop, pion and parcel will derive therefrom. report be approved; that the BE IT FURTHER RESOLVED, that i improvements therein men- this Resolution is subject to tioned be constructed, and the permissive referendum as necessary easements upon the Te lde n 1LoweCt,on 209(e) of lands be acquired, up funds being made available The adoption s the foregoing and provided for; and such Resolution was duly put to e district shall be known and vote, and upon 'roll toll the • designated as Lansing Water vote was as follows: • District No. 9 in the Town of Herbert Howell, Supervisor Lansing and sholl include the voting aye premises described in Exhibit Bert Hilliard, Councilman vot- ' A" attached hereto and ing aye i mode a part hereof; Louis Emmick, Councilman I BE IT FURTHER RESOLVED, that voting aye the following improvements George Stevens, Councilman in said district be constructed voting aye upon the required funds being Jeannine Kirby, Councilwo- made available or provided man voting aye f The Resolution was thereupon or: SERVICE. AREA: As described in duly adopted. Exhibit "A", the proposed wo- Dated: Februory 11, 1987 ter district includes lands to be STATE OF NEW YORK ) served along Armsttrong Roadtufrom OWNTOFOLANS NG) w Cl ated Asbury Rood to Franklyn is BONITA BOLES, Town Clerk Drive, Asbury Drive; Asbury of the Town of Lansing, Tomp- Road from North Triphammer kins County, New York, do Road East to Warren Road, At- hereby certify that I have com- water Road to a point approxi- pared the preceding Resoliu- mately 1,500 plus or minus tion with the original thereof