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HomeMy WebLinkAbout1987-05-13AW4 ,L Continued, May 1, 1987 Frankie Lechner, Charlotte Howell, Geraldine Hatfield and Norma Sill. BE IT FURTHER RESOLVED, that this Resolution shall take effect immediately. Vote of Town Board Jeannine Kirby (Aye) Councilwoman Louis Bush (Aye) Councilman Herbert Howell (Aye) Supervisor The Board decided that any person who could PROVE that they owned property in the District would be allowed to vote on May 16, 19870 Mr. Howell appointed Louis Bush as Liaison Officer for the Lansing Youth, Dog Control and the Arts Council. Mr. Howell also appointed Mr. Bush Deputy Supervisor. RESOLUTION, offered by Mrs. Kirby, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the appointments made by the Supervisor be accepted. Carried On motion, meeting adjourned at the call of the Supervisor May 13, 1987 The Lansing ToWn Board met in Regular Session at the Lansing Town Hall on May 13, 1987 at 8:00 P.M. with Supervisor Herbert Howell presiding. ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Louis Bush Councilman Present Jeannine Kirby Councilwoman Present Robert Williamson Town Attorney Present Bonita Boles I Town Clerk Present Visitors: Deputy Town Clerk, Debbie Crandall, Co. Rep. Helen Howell, Engineer, Thomas Miller, Robert Kemple, Highway Superintendent, Howard Groat, John Kaminsky. The Supervisor called the-meeting to order at 8:00 P.M. having the clerk take the Roll Call, Co. Rep., Helen Howell gave a progress report on the new proposed County Landfill. RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the Town of Lansing expend $17,700.00 from the Capital Reserve Fund for Highway Equipment to pay the final payment of monies due to Syracuse Supply Company for a Grader. Said Resolution is subject to permissive referendum. Mr. Bush Mr. Emmick Mr. Hilliard Mrs. Kirby Mr. Howell Vote of Town Board Councilman Aye Councilman Aye Councilman Aye Councilwoman Aye Supervisor Aye Supervisor Howell presented his monthly report. PLEASE TAKE NOTICE that the following Resolution was duly iadopted and carried by the Lansing Town Board at a regu- lar meeting held on May 13, 1987 at the Lansing Town Hall. RESOLVED, that the Town of Lansing expend $17,700.00 from the Capitol Reserve Fund for Highway Equipment to pay the final payment of monies due to Syracuse Supply Com- rany for a Grader. Said Reso- , ution is subject to Permissive Referendum. Bonita Boles Lansing Town Clerk May 19, 1987 Mr. Howell asked permission to go to a Supervisors Conference, Mr. Groat asked to go to a Highway Superintendent's School and Mr. Spry asked permission to go to Justice School. RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED that the above requests be granted. E I �l ' J Louis Bush Louis Emmick Bert Hilliard Jeannine Kirby Herbert Howell Continued, May 13, 1987 Vote of Town Board Councilman Councilman Councilman Councilwoman Supervisor Aye Aye Aye Aye Aye Expenses for above schools and conferences are to be a Town expense. RESOLUTION, offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the agreement between the Town of Lansing and Lorraine Bard, dog control officer be amended to read " the Town of Lansing will Lease her facilities instead of rent ". Carried Engineer Thomas Miller gave progress reports on Water Districts • 2 - 8 - 9 - 10 and the Girls School. Mr. Miller stated that he did not agree with some parts in a letter from S.C.L.I.W.C. Mr. Miller will get together with Mr. Howell and write a letter to Noel Desch concerning this matter. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mrs. Kirby: RESOLVED, that on recommendation from Tom Miller, Mr. Howell be authorized to sign the contract between the Town and Atlantic Testing Lab. Ltd. to do a study of Ludlowville. Carried RESOLUTION, offered by Mrs. Kirby, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that Engineer Tom Miller is hereby authorized to advertise for bids on water district numbers 2 - 8 - 10, the Girls School and for Ludlowville. Said bids will be advertised in the Month -of May and will be publicly opened on June 8, 19870 Louis Bush Louis Emmick Bert Hilliard Jeannine Kirby Herbert Howell Vote of Town Board Councilman Aye Councilman Aye Councilman Aye Councilwoman Aye Supervisor Aye Tom Miller also reported that Paolangeli Contractors will start the final clean -up on Water District # 7 at the later part of this week. Mr. Williamson reported that he and Mr. Dubow will work up a contract between the Town and Village of Lansing that will cover all future water hook ups. Mr. Williamson also reported on a contract that must be set up between the Town and Village of Lansing and the Village of Cayuga Heights. The Town Clerk will meet with the Village of Lansing and Cayuga Heights. This was tabled until the Town and Village Clerk's agree on a billing procedure. Mr. Howell informed the board that he had received a letter from Mr. Peter George. Mr. George would like the board to reconsider their decision on the Restaurant in Myers Park. • RESOLUTION, offer by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town Board of the Town of Lansing hereby denies Mr. George's request. ' Carried Mr. Howell will inform Mr. George of the Boards decision. RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Mrs. Kirby: RESOLVED, that the Town Board hereby approves the appointment of Mr. John Kaminsky to the Water and Sewer Commission. Carried Mr. Groat asked the board to give a letter of commitment to Agway stating that the Town would purchase gas from Agway for one year at their price. Agway lost the State bid for 1987. After much discussion the board tabled this until the next meeting so Mr. Groat could investigate the matter further. Mr. Groat also reported that the Spring Clean - up days were a great success. � J 6 Continued, May 13, 1987 Mr. Groat stated that Myers Park needs new leach lines at a cost of approximately $ 500.000 Mr. Howell has received communication from the Grange concerning the octopus. The Town Board agrees with this communication. Mr. Emmick reported that the Men's and Women's slo -pitch leagues would like to build a restroom on the ball field. This would be financed by both leagues. RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Mrs. Kirby: RESOLVED, that the Town Board will permit the two leagues to go ahead with the planning and construction of a restroom on the Town of Lansing park land : to.be -built by funds from the men and womens league with the title of the building to be transfered to the Town of Lansing. Insurance will be carried by the Town of Lansing under the umbrella policy. Vote of Town Board Louis Bush Councilman Aye Louis Emmick Councilman Aye Bert Hilliard Councilman Aye Jeannine Kirby Councilwoman Aye Herbert Howell Supervisor Aye RESOLUTION, offered by Mr. Bush, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that General Fund Bills # 1,88 through # 268 totalling $ 32,924.98 and Highway Fund Bills # 151 through # 195totalling $ 141,288.28 be and the same are hereby approved for payment with the exception of Highway Fund Bill from Isbell Contracting Co. in the amount of $5,672.00. Howard Groat will look into the price per foot of tile. This bill will be brought up at the next Regular meeting in June. BE IT FURTHER RESOLVED, that Water District # 2 bills be and the same are hereby approved for payment. Vote of Town Board Louis Emmick Councilman Aye Louis Bush Councilman Aye Bert Hilliard Councilman Aye Jeannine Kirby Councilwoman Aye. Herbert Howell Supervisor Aye On motion, meeting adjourned at the call of the Supervisor E,