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HomeMy WebLinkAbout1987-03-19March 19, 1987 The Lansing Town Board met in an adjourned meeting at the Lansing Town Hall on March 19, 1987 at 5:00 P.M. for the purpose of Appointing a Recreation Director and to consider any other business that may come before said Board. Herbert Howell Louis Emmick Bert Hilliard Jeannine Kirby George Stevens Bonita Boles Visitor: Bookkeeper, Sharon Bowman. ROLL CALL Supervisor Present Councilman Present Councilman Absent Councilwoman Present Councilman Present Town Clerk Present The Supervisor called the meeting to order at 5:00 P.M. having the clerk take the Roll Call. Mr. Stevens and Sharon Bowman informed the Board as to what happened at the last Recreation Commission meeting concerning the interviews that took place to find a replacement for Kathy Mahoney as the Recreation Director. The Lansing Recreation Commission recommended that Stephen Colt be appointed as the Director. RESOLUTION, offered by Mr. Stevens, who moved its adoption, seconded by Ms. Kirby: RESOLVED, that Stephen Colt be appointed the Lansing Recreation Director affective immediately at a salary on an annual basis of $4,000.00. Said term to expire December 31, 19870 Vote of Town Board . . . . (Aye) Louis Emmick, 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 Ms. Kirby who moved its adoption, seconded by Mr. Emmick: RESOLVED, that Supervisor Howell be empowered to sign an amendment to the Proposed Contract for Professional Engineering and Surveying Services - Water Main to NYS Division for Youth - Lansing Residential Center regarding the Construction Phase. Vote of Town Board . . . . (Aye) Louis Emmick, 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 Supervisor, Herbert H. Howell and his Bookkeeper, Sharon B. Bowman be authorized to transfer Certificates of Deposit and other monies with the Tompkins County Trust Company to Super Savings and other accounts to maximize interest income for the Town of Lansing, and be it further RESOLVED, that Herbert H. Howell and Sharon B. Bowman be and hereby are authorized to sign signature cards and other documents to affectuate these transfers. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (A;7e) Herbert Howell, Supervisor RESOLUTION, offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town Board of the Town of Lansing will hold a Public Hearing at the Lansing Town Hall on April 8, 1987 at 7:55 P.M. to accept a new Local Law entitled " A Local Law for Flood Damage Prevention" as authorized by the New York State Constitution Article IX, Section 2 and the Environmental Conservation Law Article XXXVI. Vote of Town Board . . (Aye) Louis Emmick, 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 It was also stated that the Public Hearing that is scheduled for 7:45 on the 8th day of April, 1987 will be for the purpose of repealing Ordinance # 17 of 1975, Odrinance # 24 of 1977 and Local Law # 1 of 1985. On motion, meeting adjourned at the call of the Supervisor.