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HomeMy WebLinkAbout1987-09-221' • 0 Continued — September 9, 1987 on September 16th, 17th and 18th. Said expenses to be a Town charge. Herbert Howell, Supervisor Louis Bush, Councilman Louis Emmick, Councilman Bert Hilliard, Councilman Jeannine Kirby, Councilwoman Vote of Town Board . of the minutes of August voting aye voting aye voting aye voting aye voting aye A copy of the minutes of August 12th, August 21st and August 27th, 1987, having been furnished to Members of the 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 Mrs. Kirby: RESOLVED that the minutes as submitted by the clerk be approved. Carried RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Emmick: RESOLVED that General Fund bills # 478 through # 526 totalling $ 27,631.82 and Highway Fund Bills # 330 through364 totalling $- 36,812.05 be and the same are hereby approved for payment, and be it further RESOLVED, that Water District No. 2 bills be and the same are hereby approved for payment except the bill from Paolangeli Construction in the amount of $ 633.008 Vote of Town Board Herbert Howell, Supervisor voting aye _Louis Bush, Councilman voting aye Louis Emmick, Councilman voting aye Bert Hilliard, Councilman voting aye Jeannine Kirby, Councilwoman voting aye On motion, meeting adjourned at the call of the Supervisor y3ono qa 12 September 22, 1987 The Lansing Town Board met in an Adjourned meeting at the Lansing Town Hall on September 22, 1987 at 8:00 P.M. with Supervisor Howell presiding. Herbert Howell Louis Emmick Louis Bush Bert Hilliard Jeannine Kirby Robert Williamson Bonita Boles ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Present Councilwoman Present Town Attorney Present Town Clerk Present Visitors: Deputy Town Clerk, Debbie Crandall, Highway Superintendent, Howard Groat, Gary Wood, Mr. Howell stated the 24 residents out of 38 in the Water District No. 2 had paid their hook up fees and he and Mr. Miller thought it would be a good idea to give these people a two week extension from the October 1st dead line as these people were given short notice. The board agreed. Mr. Howell also stated that in the 1988 Budget, all water districts would be consoldated into one operating budget. Debt service would be kept separate on. the Districts. Mr. Howell passed out an application form to board members concerning a training session on SEQUEL to be held at the New York State Electric and Gas in Etna. Discussion was held,-, on the property in. Myers . owned -.by:- James Bower. and the Town of Lansing. RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town Board hereby authorizes Mr. Williamson to prepare two deeds, one to deed Parcel B to the Town of Lansing and the other, to deed Parcel A to James Bower. ( map attached hereto and made a part thereof }. Mr. Howell is hereby authorized and directed to sign said deeds. g�� September 22, 1987 continued Vote of Town Board Herbert Howell Supervisor voting Aye Louis Bush Councilman voting Aye Louis Emmick Councilman voting Aye Bert Hilliard Councilman voting Aye Jeannine Kirby Councilwoman voting Aye Jeannine Kirby Councilwoman voting Aye RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that Water District Number 2 bill from Paolangeli Contractors in the amount of $ 633.00 , be and the same is hereby authorized for payment. Vote of Town Board Herbert Howell Supervisor voting Aye Louis Bush Councilman voting Aye Louis Emmick Councilman voting Aye Bert Hilliard Councilman voting Aye Jeannine Kirby Councilwoman voting Aye Mr. Howell discussed a letter from the Village of Lansing asking the Town to support the Village as Lead Agent in the Beck project. RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town of Lansing supports the Village of Lansing as Lead Agency in the Roger Beck Subdivision project. Carried RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED that the remaining monies in the Federal Revenue Sharing Fund including interest accured- be transfered :to the '_Highway 'Machinery account # DA5130 and to Youth Services fund, account # A73100 A discussion was held on the contract between the Vote of Town Board and the Town of Lansing. The board decided to have Mr. Emmick with the following proposal. a) A 5 year contract Herbert Howell Supervisor voting Aye Louis Emmick Councilman voting Aye Louis Bush Councilman voting Aye Bert Hilliard Councilman voting Aye Jeannine Kirby Councilwoman voting Aye Gary Wood presented his proposed 1988 budget. Said budget tabled until the September 29, 1987 meeting. A discussion was held on the contract between the Thompson's and the Town of Lansing. The board decided to have Mr. Emmick with the following proposal. a) A 5 year contract approach the Thompson's b) Thompson's give the Town a right -of -way to an access road for the c) town highway trucks to use. The Town will deed to the Thompson's a parcel of land 200 feet Mr. Thompson's south of Daniel Drew's south line. Emmick will report back to the board on September reply to the above request. 29th with the RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED that this meeting (9:34 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 Mr. Emmick: RESOLVED, that the Executive Session be terminated and the Regular Meeting be reconvened (9:48 P.M.). On motion, meeting adjourned at the call of the Supervisor. Lv-)Lh3t y30� C