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HomeMy WebLinkAbout1987-12-29�r December 29, 1987 The Lansing Town Board met in an Adjourned Meeting at the Lansing Town Hall on December 29, 1987 at 7:00 P.M. with Supervisor Howell presiding. Meeting called.to conduct end of year business and to consider and act on any other business that may come before said board. ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Louis Bush Councilman Absent Bert Hilliard Councilman Present Jeannine Kirby Councilwoman Present Robert Williamson Town Attorney Absent Bonita Boles Town Clerk Present Visitors: Deputy Town Clerk, Debbie Crandall, Highway Superintendent, Howard Groat, Andrew LaVigne, Jeffrey Cleveland. The Supervisor called the meeting to order at 7 :00 P.M. having the clerk take the Roll Call. Mr. Howell discussed with the board, a letter he received from Mr. John Barney concerning the members on the Board of Zoning Appeals. Mr. Barney was not sure of the status of the members on said board. After some discussion, this was tabled until the January meeting where the Town Board will appoint members to this board. RESOLUTION offered by Mrs. Kirby, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town Board hereby accepts the final order entitled " IN THE MATTER OF THE ESTABLISHMENT OF THE EXTENSION OF LANSING WATER DISTRICT NUMBER 7 IN THE TOWN OF LANSING, COUNTY OF TOMPKINS, STATE OF NEW YORK" and be it further RESOLVED that the clerk is hereby authorized and directed to file a copy with the Department of Audit and Control and one copy with the Tompkins County Clerk's Office. Vote of Town Board . . . . Vote of Town Board . . . . Vote of Town Board . . . . Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor (Aye) Louis Emmick, Councilman (Aye) Bert Hilliard, Councilman (Aye) Jeannine Kirby, Councilwoman Copy of said Resolution attached hereto and made a part thereof. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard. RESOLVED that $30,000.00 be transfered from DA9950.900 ( Transfer to Capital Highway Project) to Capital Reserve for Highway Equipment. Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman RESOLUTION offered Mr. Hilliard: • RESOLVED, that the year transfers as neede Vote of Town Board Vote of Town Board Vote of To�-m Board Vote : "-own Board by Mr. Emmick, who moved its adoption, seconded by Bookkeeper is hereby authorized to make any end of d. . (Aye) Herbert Howell, Supervisor . (Aye) Louis Emmick, Councilman . (Aye) Bert Hilliard, Councilman . (Aye) Jeannine Kirby, Councilwoman The 1988 Hhe Schedule for the Lansing Park and Marina was discussed, after which; the following Resolution was made: RESOLUTION offered by Mrs. Kirby, who moved its adoption, seconded by Mr. Hilliard: RESOLVED that the Town Board hereby approves the 1988 Lansing Park and Marina Fees Schedule, and be it further RESOLVED that the boat slip rental will be on a first come, first serve basis with the first date of application being January 25, 1988 and be it further RESOLVED, that the Deputy Highway Superintendent is hereby authorized and directed to advertise for the above mentioned. Co S continued December 29, 1987 Vote of Town Board . . . . (Aye) Herbert Howell, Supervisor Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Councilwoman A copy of the Minutes of December 9, 1987 having been furnished to the Board Members 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 are hereby approved. Carried. AUDIT RESOLUTION, offered by Mr. Emmick, who moved its adoption, seconded by Mrs. Kirby: RESOLVED that General Fund Bills # 727 through # 787 totalling $ 29,717.52 and Highway Fund Bills # 471 through # 519 totalling $ 629587.04 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. Vote of Town Board . (Aye) Herbert Howell, Supervisor Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Bert Hilliard, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Councilwoman RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Hilliard: RESOLVED that the letter of Resignation of Jeannine Kirby from her Councilwoman post, effective January 1, 1988, be accepted. Vote of Town Board . (Aye) Herbert Howell, Supervisor Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Bert Hilliard, Councilman A discussion was held concerning the increase in water rates for Bolton Point Water System. No action was taken. Mrs. Kirby asked the Board to be the lead Agent for SEQR project at Whispering Pines Drive. This was tabled until a later date. On motion, meeting adjourned at the call of the Supervisor. PLEASE TAKE NOTICE,thot I, I Bonita Boles the undersigned Receiver of Taxes of the Town of Lansing, County of Tomp- kins, State of New York, hove duly received th Tax Roll and Warrant for the collection of taxes within the Town of Lan- _ sing for the year 1988, and t that I will attend at my office, Lansing Town Hall, Lansing, New York in said Town, Tuedsday through Friday, 9:00 t A.M. to 5:00 P.M. and Satur- day 9:00 A.M. until noon, for the purpose of receiving taxes listed on said roll. TAKE FUR. THER NOTICE, that taxes may be paid on or before January 31, 1988 without charge of in- terest. Beginning February 1, one (1) percentu m for each month and fraction thereafter until the collector returns um- ` paid taxes to the County Ad- V ministrotor, pursuant to law, after which a fee of five (5) percentum is added plus inter - est from February 1. Bonito.Boles Receiver of Taxes Town of Lansing 1 December 28, 1987 January 15, 29, 1988 '1&yn � y3a) 3 C7