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HomeMy WebLinkAbout1987-07-298 continued July 8, 1987 per month. Said contract to expire December 31, 1987. Be it further RESOLVED, that Gary L. Wood provide a certificate of Insurance naming the Town of Lansing as additional insured on his automobi1e:.policy:.'.Be it further RESOLVED, that Attorney Robert I. Williamson is hereby authorized and directed to write up said contract . Vote of Town Board Herbert Howell, Supervisor Voting Aye Louis Emmick, Councilman Voting Aye Louis Bush, Councilman Voting Aye Jeannine Kirby, Councilwoman Voting Aye AUDIT RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mrs. Kirby: RESOLVED, that General Fund Bills 4 336 thru # 418 totalling $ 42,428.09 and Highway Fund Bills # 241 thru X6289 totalling $ 43,519.69 be and the same are hereby approved for payment. BE IT FURTHER RESOLVED, that Water District # 2 bills be and the same are hereby approved for payment. Vote of Town Board Herbert Howell, Supervisor Voting Aye Louis Emmick, Councilman Voting Aye Louis Bush, Councilman Voting Aye Jeannine Kirby, Councilwoman Voting Aye Mr. Emmick reported that he is in the process of trying to get the cable to people who live on Dublin Road in Lansing. On Motion, meeting adjourned at the call of the Supervisor July 29, 1987 The Lansing Town Board met in an adjourned meeting on July 29, 1987 for the purpose of holding a Public Hearing on proposed Lansing Water District l'fn. 11 and to discuss and act on any other business that may come before said board. Visitors: Deputy Town Clerk, Debbie Crandall, Town Bookkeeper, Sharon Bowman, Andrew LaVigne, Richard Shulman, Mr. Leiberman and one other Lansing resident. 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 of APPROVAL OF ESTABLISHMENT OF LANISNG WATER DISTRICT NO. 11- TOWN OF LANSING, was called to order at 7 :00 P.M. by Supervisor Howell. Members of the Town Board discussed the RESOLUTION _ APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT NO. 11 - TOWN OF LANSING, after which time the following resolution was offered: RESOLUTION offered by Mr. Bush, who moved Its adoption, seconded by Mr. Emmick: RESOLVED, the the RESOLUTION - APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT NO. 11 - TOWN OF LANSING, be adopted. The adoption of the Resolution was duly put to a vote and upon roll call, the vote was as follows: Herbert Howell, ROLL CALL voting Herbert Howell Supervisor Present Louis Bush Councilman Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present Robert Williamson Town Attorney Present Bonita Boles Town Clerk Present Visitors: Deputy Town Clerk, Debbie Crandall, Town Bookkeeper, Sharon Bowman, Andrew LaVigne, Richard Shulman, Mr. Leiberman and one other Lansing resident. 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 of APPROVAL OF ESTABLISHMENT OF LANISNG WATER DISTRICT NO. 11- TOWN OF LANSING, was called to order at 7 :00 P.M. by Supervisor Howell. Members of the Town Board discussed the RESOLUTION _ APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT NO. 11 - TOWN OF LANSING, after which time the following resolution was offered: RESOLUTION offered by Mr. Bush, who moved Its adoption, seconded by Mr. Emmick: RESOLVED, the the RESOLUTION - APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT NO. 11 - TOWN OF LANSING, 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 voting aye Bert Hilliard, Councilman voting aye Louis Bush, Councilman voting aye Louis Emmick, Councilman voting aye Jeannine Kirhu Cn,innilwnman vnt-inv AVP C�i • U Continued July 29, 1987 The resolution was thereupon duly adopted. Said resolution attached hereto and made a part thereof. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the principals of the premises constituting Lansing Water District No. 11 are present at the hearing Approving the establishment of the District on July 29, 1987 and have consented to Supervision of construction of the system by Engineer-George Schlecht and the certificate indicating construction installation was completed in accordance with approved plans and' specifications "a.s constructedi'dfawiings. Approval of this district is conditioned to Supervision -.of. George. Schlecht . andtgiving conveyance to the Town or right - of —way of 60 feet for repair, replacement and maintenance of the line. Vote of Town Board Herbert Howell, Supervisor Louis Bush, Councilman Louis Emmick, Councilman Bert Hilliard, Councilman Jeannine Kirby, Councilwoman T RESOLUTION ORDER of the Town Board specifying time and place of rublic hearing and estab- shed of Lansing Water District Number 11. 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 8th day of July 1987 at eight o'clock p.m. PRESENT: Herbert H. Howell, Supervisor; Louis Emmick, Councilman; Jean- nine Kirby, Councilwoman; Pat Bush, Councilman. In the matter of the establish- ment of Lansing Water District Number 11, Town of Lansing, Tompkins County, New York pursuant to Artricle 12 -A of the Town Law. WHEREAS, a map, plan and report have been prepared in such a manner and in such de- tail as heretobefore been de- termined by the Town Board of Lansing, relating to the es- tablishment of a proposed wa- ter district in the Town, and WHEREAS, such map, plan and report hove been duly filed in the Town Clerk's office in said Town, and WHEREAS, said map, plon'ond report were prepared by George Schlect, Professional Engineer and Land Surveyor of Dryden, New York, duly li- censed by the State of New York, showing the boundaries of the proposed district, a gen- eral plan of the water system and o .report of the- proposed method of operation, and' WHEREAS, said mop shows the proposed water district, wo- termains, for hydrants and other related and necessary appurtenances, and WHEREAS, the boundaries of the proposed district are de- scribed in Exhibit "A" at- tached hereto and made a part hereof and WHEREAS, the improvement proposed are as follows: The Village of Lansing presently owns an eight - inch D.C.I. line which is within 300 feet of the site. The line terminates at a fire hydrant located at the in- tersection of Esty Drive and East Shore Drive. Water is sup- plied by Bolton Point. Static pressure at the hydrant is 129 PSI and the estimated peak flow is 650 GPM. A pressure reducing valve will be in- stalled within the vicinity of Esty Drive. A six -inch D.C.I. Pipe for distribution lines will be installed. - The new line will terminate of a standard hydrant assembly to facilitate_ flushing._ Voting aye voting aye voting aye voting aye voting aye SERVICE AREA: The service area is as described in Exhibit "A". The proposed water dis- trict will include four lots. FUNDING AND ESTIMATION OF COST: The maximum' amount proposed to be ex- pended for said improvement district including acquisition' for necessary land and ease- ments and construction of the project is $42,000.00. THE PROPOSED METHOD OF FI- NANCING: -The Cost of said improvements will be 'born entirely by the land owners who will construct the line themselve's and will, upon completion dedicate the line within the Village of Lansing .to the Village of Lansing and the line in the Town of Lansing to the Town of Lansing. All fu- ture extensions will be funded in this same manner. - WHEREAS, the map, plans and reports are on file in the Town Clerk's Office for public in- spection, now on motion of Mr. Bush, seconded by Mr. , Emmick, it is ORDERED, that the Town Board of the Town of Lansing hold a public hearing at the Lansing Town Hall in said Town of Lan- ' sing on the 29th day of July, 1987 at seven o'clock p.m. on that date to consider the map, plan and report and to hear all persons interested in the sub- ject concerning the some and to take such action as is re- quired for authorized by law. The adoption of, the foregoing Order was duly put to a vote and upon call of what was as follows: Herbert H. Howell, Supervisor, voting Aye; Louis Emmick, Councilman, voting Ayye; Jeannine Kirby, Coun- cilwomon, voting Aye; Pat Bush, Councilman, voting Aye. The Order was thereupon duly adopted. STATE OF NEW YORK COUNTY OF TOMPKINS TOWN OF LANSING, ss I, Bonita Boles, Town Clerk of the Town of Lansing, Tomp- kins County, New .York do hereby certify that I have com- pared the preceding Resolu- tion. ith the original thereof filed in my office at the Town Hall, Lansing, Tompkins Coun- ty, New York, and that the some is a true and correct copy of said original and the whole thereof. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of said Town this 14th day of July, 1987. Bonita Boles ' Town Clerk Town of Lansing •c 3 . ? . ,1a Continued July 29, 1987 The Town Board discussed the problems of the computer. It was felt that things were starting to get back in order and the computer should be caught up soon. The possibility of having a preferred vendors list was discussed. No action was -taken on these matters. It was the consensus of the board that Town employees who drive their own vehicles on town business be required to carry a minimum libability insurance. This will be looked into further and discussed at the next regular Town Board meeting. RESOLUTION offered by Mrs. Kirby, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that this meeting (8:25 P.M.) be recessed for the Town Board to meet in Executive Session to discuss personnel matters. Carried. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED that the Executive Session be terminated and the Adjourned Meeting be reconvened. The board discussed the possibility of writing a Personnel Manual. A meeting was set for August 5, 1987 at 3:30 P.M. Mr. Andrew LaVigne, Mr. Louis Bush and Sharon Bowman will try to set some guide lines for the Policy at this time. On motion, meeting adjourned at the call of the Supervisor PLEASE TAKE NOTICE of the fol- lowing Resolution duly adopted by the Town Board of. i the Town of Lansing, County of Tompkins, New York, at an Adjourned Meeting thereof, •',r held on the 29th day of July, I•t 1967. APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT NO. 11 - TOWN OF LANSING At an adjourned meeting of the Town Board of the Town of Lansing held at the Town Hall i at the Town of Lonsing Tomp- kins County, New York on the 29th day of July, 1987, at 7:00, P. M.. Present; Herbert H. Howell, Supervisor; Bert: Hilliard, Councilman; Louis Emmick, Councilman; Jeannine Kirby, Councilwoman; Pat Bush, Councilman. In the matter of the establish- ment of Lansing Water District Number 11, Town of Lansingg, Tompkins County, New'York, i pursuant to Article .12 -A of the Town Low. WHEREAS, a map, plan and report relating to the estab- lishment of the proposed Lan - sing Water District No. 1 I, pre- pared by George Schlecht, Engineer and Surveyor, 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 Arti- cle 12 of the Town, and WHEREAS, an Order was duly i adopted by the Town Board of the Town of Lansing on the Bth day of July, 1987 reciting the filing of said map, plan and report, the improvements pro- posed, boundaries of the pro - posed district, the estimated I expense thereof, 'the pro - posed method of financing, the fact that the map, plan land report describing some were on file in the Town Clerk's Office for public in- Ispection, and stating all other (matters required by law to be ;stated and specifying the 29th day of July, 1987 at 7:00 P.M. i on that date as the time, and ,the Town Hall, Town of Lan - sing, 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 sub - ject thereof, concerning the same, and to take such action thereon as is required or ou- �thorized by law, and J WHEREAS; sucli_- Orde- "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 291h day of July, 1987, commencing ate 7:00 P.M. on that day, at the' Town Hall of said Town and' full discussion of the matter having been duly had and alll persons desiring to be heard, having been duly heard, NOW, upon the evidence . given upon such hearing and upon motion of Mr. Louis Bush seconded by Mr. Louis Emmick, it is RESOLVED AND DETERMINED: A. That the notice of hearing was published and posted as required by law and is other- wise sufficient. B. That all the property and property owners in'the pro- posed district are benefited' thereby. C. That all the property and property owners benefited are included within the limits of the proposed district. D. that it is in the public inter- est to establish the proposed water district. Be it further RESOLVED AND DETERMINED, that the establishment of a water* district as set forth in said mop; plan and report be approved; that the im- provements therein men- j boned 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. 11 in the Town of Lansing and shall include the premises described in Exhibit "A" attached hereto and made a part hereof; Be it'fur- ther RESOLVED, the following im- provements in said district be constructed upon the required funds being made available and .provided for: Service Area: The service area as described in exhibit "A". The proposed water district will include four lots. Funding and Estimation of I Cost: The maximum amount proposed to be expended for I said improvement district in- cluding acquisition- for nec essory Iand and easements: l and construction of the project !s_$42,000.00. - - - -- -- 4 I�lil J Proposed Method of Financ ing: The cost of the im- provement will be born en- tirely by the land owners who will construct the line and' - will, upon completion, ded- icate the line within the Vil- lage of Lansing to the Village of Lansing and the line in the SCHEDULE LANSING WATER Town of Lansing to the Town DISTRICT NO. 11 of Lansing. All future exten- Beginning at a Dint where t sions will be funded in this the line dividing the Village of j manner. Be it further Lansing in the north and the RESOLVED, that this resolution 'Town of Lansing on the soulh I is subject s to permissive refer- intersects the west line of endum a provided in Section N.Y.S. Route 34; I 209 L e) of the Town Low. ( l.) hence, southerly along the { The adoption of the foregoing west line of Route 34, 1212.5'" resolution was duly put to a more or less to the north line vote and upon role call the of lands owned by John Zisso- I vote was as follows: vici and Vincent Mulcahy, ; Herbert H. Howell, Supervisor designated as tax parcel No. i voting aye 43- 1-26.50; Bert Hilliard, Councilman -vot- - 2) hence, westerly along said. 1 ing ayEmmick, Councilman _ north line, 229.0' more or less i Louis to the east line of land of the 1 voting aye -Conrail Corporation (formerly I Jeannine Kirby, Councilwo- Lehigh Valley Railroad); i man - voting aye 3,) hence, northerly along ; Pat Bush, Councilman - voting said east line, 1,220' more or less, to the line dividing the i aye . Town of Lansing and the Vil- The Order was thereupon duly loge of Lansing; adopted. STATE OF NEW YORK-) 4. ) hence, easterly along said COUNTY OF TOMPKINS)ss.: (dividing line, 452.3' more or I, BONITA BOLES, Town Clerk less, to the point of beginning. , of the Town of Lansing, Tomp -. Containing 8.9 acres of land j kins' County, New York, do more or less. hereby certify that I have com- August 4, 1987 pared the preceeding-resolu- i Lion with the original hereof filed in my office in the Town 1 Hall, Town of Lansing, Tomp- kins County, New York, and that the same is a true and correct copy of said original 1 and the whole thereof. I further certify that all mem- bers of the Town Board had j due notice of the meeting at j which said resolution was adopted. In testimony whereof, I have hereto set my hand and affix the seal of the Town this 29th i day of July, 1987. BONITA BOLES, _ Town Clerk i r r 1 r PLEASE 'TAKE NOTICE of the following Resolution duly adopted by the Town Board of the Town of Lansing, County of Tompkins, New York, at an Adjourned Meeting thereof, held on the 29th day of July, 1987. APPROVAL OF ESTABLISHMENT OF LANSING WATER DISTRICT N0. 11 - TOWN OF LANSING At an adjourned meeting of the Town Board of the Town of Lansing held at the Town Hall at the Town of Lansing, Tompkins County, New Yor.k, on the 29th day of July, 1987, at 7:00 P.M.. Present: Herbert H. Howell, Supervisor Bert Hilliard, Councilman Louis Emmick, Counsilman Jeannine Kirby, Councilwoman Pat Bush, Councilman In the matter of the establishment of Lansing Water District Number 11, Town of Lansing, Tompkins.County, New York, pursuant to Article 12 -A of the Town Law. W e s t a b I prepar 1 icens as has duly f r e q u i r H i e e i e ER sh d d be le me EAS men by by en d w n t s , a map t of th George the Sta determi ith the of Art e t n i p Sp ed To cl Ian and rep roposed Lan hlecht, En of New York by the Tow wn Clerk i n e 12 of the or si gi n a T t n n i B c 0 re 9 W eer n m oar cor wn, 1 a d d a t n a a t i n g er Di and S ner a of La nce w nd t s u n n i 0 tr ry d si th the ict No. 11, eyor, duly in such detail ng, having beer the WHEREAS, an Order was duly adopted by the Town Board of the Town of Lansing on the 8th day of July, 1987 reciting the filing of said map, plan and report, the improvements proposed, boundaries of the proposed district, the estimated expense thereof, the proposed method of financing, the fact that the map, plan and report describing same were on file in the Town Clerk's Office for public inspection, and stating all other mattersrequired by law to be stated and specifying the 29th day of July, 1987 at 7:00 P.M. on that date as the time, and the Town Hall, 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 29th day of July, 1987, commencing at 7:00 P.M. on that day, at the Town Hall of said Town and full discussion of the matter having been duly had and all persons desiring to be heard, having been duly heard, 1 - 2 - NOW, upon the evidence given upon such hearing and upon motion of Cusp, seconded by4CMM; ak i t i s 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 in the proposed district are benefited thereby. C. That all the property and property owners benefited are included within the limits of the proposed district. D. That it is in the public interest to establish the proposed water district. Be it further RE water d approve contruc acquire for; an Lansing shall i hereto SOLV i s t r d; t ted, d, u d su Wat n c 1 u and ED is ha a po ch er de ma AND t as t th nd t n th d i s D i s the de a DET set e im he n e fu t r i c t r i c pre par ERM fo pro ece nds t s t N m i s t h IN rt ve ss b ha o0 es er ED, that h in said ments the ary easem eing made 11 be kno 11 in th describe eof ; Be i the ma rei ent av wn e T d i t f e s t a P , pl n men s and a i 1 a b and d own o n Exh urthe bl i shment of a an and report be tioned be lands be le and provided esignated as f Lansing and ibit "A" attached r RESOLVED the following improvements in said district be constructed upon the required funds being made available and provided for. Service Area: The service area as described in exhibit "A ". The proposed water district will include four lots. Funding and Estimation of Cost: The maximum amount proposed to be expended for said improvement district including acquisition for necessary land and easements and construction of the project is $42,000.00. Proposed M improvement wil will construct the line within Lansing and the Lansing. All f manner. Be it e t h Ib the th li u t u fur 0 e e n r t d o bo tin Vi e i e e her f Fi rn e e an ]lag n th xten nanc ntir d wi e of e To s i o n ing: The cost of the ely by the land owners who 11, upon completion, dedicate Lansing to the Village of wn of Lansing to the Town of s will be funded in this 1 - 3 - 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 role call the vote was as follows: Herbert H. Howell, Supervisor Bert Hilliard, Councilman Louis Emmick, Councilman Jeannine Kriby, Councilwoman Pat Bush, Councilman The Order was STATE OF NEW YORK ) COUNTY OF TOMPKINS) Tompk compa filed Tompk corre I i r i c n e i n t BON s Co d th n my s Co cop ITA B unty, e pre offi unty, y of OLE NE ceE ce NE sal thereupon duly ss.: S. Tow w York ding r in the w York d orig n e i voting aye voting aye voting aye voting aye voting aye adopted. Clerk of the Town of Lansing, do hereby certify that I have solution with the original hereof Town Hall, Town of Lansing, and that the same is a true and nal 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 testim.ony whereof, I have hereto set my hand and affix the seal of the Town this 29th day of July, 1987. BONITA BOLES, Town Clerk 7 0 SCHEDULE LANSING WATER DISTRICT N0. 11 Beginning at a point whiere the line dividing the Village of Lansing in the north and,the Town of Lansing on the south interesects the west line of N.Y.S. Route 34; 1.) hence, southerly along the west line of Route 34, 1212.5' more or less to the north line of lands owned by John Zissovici and Vincent Mulcahy, designated as tax parcel No. 43 -1- 26.50; 2.) hence, westerly along said north line, 229.0' more or less to the east line of land of the Conrail Corporation (formerly Lehigh Valley Railroad); 3.) hence, northerly along said east line, 1,220' more or less, to the line dividing the Town of Lansing and the Village of Lansing, 4.) hence, easterly along said dividing line, 452.3' more or less, to the point of beginning. Containing 8.9 acres of land more or less.