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HomeMy WebLinkAbout1988-01-08'ife 4 continued January 8, 1988 RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the Supervisor is hereby authorized to attend the annual Supervisors conference to be held in Binghamton January 24 - 27, 1988. Be it FURTHER RESOLVED that this is a proper Town charge. Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Resolutiori')conderning.the ` purdhase7of-l004:additional traffic -questidnaires.-beobrought off the ?.table:. Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town of Lansing purchase an additional 100 traffic questionaires at the price of $5.00 per questionaire. Total cost to be $ 500.00. Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor A copy of the Minutes of December 29, 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. Cleveland who moved its adoption, seconded by Mr. Emmick: RESOLVED that the minutes as submitted by the clerk are hereby approved. Carried. Mr. Tom Kirby brought the board up to date on the progress of the restroom facilities being built on the Lansing ball fields. RESOLUTION offered Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the Hishway Superintendent is hereby authorized to advertise for bids for one 10 wheel heavy duty truck chassis with said bids to be opened at the February 10th, 1988 Regular Board Meeting. Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor On Motion, meeting adjourned until January 8, 1988 at 5:00 P.M. C 1 /F�/Jj •1 1 It n - Lansing Town Line Roads he. of a mile (3200 ft.) Groton - Lansing Town Line Roads 5/lpths. of a mile (2640 ft.) Groton - Lansing Town Line Road: 4 /10ths. of a mile (2100 ft-) I" •:• = Lansing Station Road: from curve on existing road to Bill George road. (300 ft.) ft%k� Dug Roads . between Buck road and Salmon Creek 000 l 1 ka Fc Lr \ F? N el 50wEe Ce.o. 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BOWEQ E TOWN OF LLW 04 M\(EIZS ZOAC) E TOWN OF L•AW91WCI, TOMPKIWS; Cou1.rTYA NEW YOM NOVEivi %ER •T, 19616 5C4!4E too loo 7, G, M ILLCE A590C Ib.TEs PC,A ENQLINEEQS c SUQvE� QS, 1TIAACA ,uY Taw 40 vtt l \ �r1 \ W�1 11 c� 1 1 cm DILLlkgM" CR•o) 4'69/3$9 IZOA PA¢CEL Aq6 51'o 0E CoNveYED To 6OWI.e, 15`! ibwm OF LAA%Slmq -Pi0 OCEO600tra 4494 P4.369 P/o TAX MAP PAZCC L& 1AW MOtL SS-IS -1601 PAiCCEL. $i ro 5E COWE`(ED TO TAW" cF 6AN511AC"i tai{ Bowe¢ - P/o CK ¢0 e600VC VW. PACyE ZV5 P/o TAX MAP PAYCEL, MUMMWL �3 -$ - A� •1 v .1 YL d. YL 1 j R O UTION - APPROVAL OF ESTABLISHMENT OF TkE EXTEN- SION OF LANSING WATER DISTRICT NO. 7 - TOWN 01 LANSING At a meeting of the Town Board of the Town of Lansing held at the Town Hall, Town of Lansing, Tompkins County, New York, on the 27th day of August, 1987, of 5:00 p.m. PRESENT: Herbert H. Howell, Supervisor i 1 Louis Emmick, Councilman Pat Bushi Councilman Jeannine Kirby, Councilwoman' i In the matter of the extension of Lansing Water District No. 7, Town of Lansing, County of Tompkins, State of New York, pur- suant to Article 12 -A of the Town Law. WHEREAS, a map, plan and report relating to the extension of y Lansing Water District No. 7 prepared by T.G. Miller, P.C, and Associates, Engineers and Surveyors, duly licensed by the State of New York, in manner and in such detail as has been i determined by the Town Board of Lansing, having been duly filed with the Town Clerk in accordance with the requirements of Article 12 -A'of the Town Law, and WHEREAS, an order was duly adopted by the Town Board of the Town of Lansing on the 12th day of August, 1987, reciting and filing of said map, plan and report, the improvements pro - posed, the boundaries of the proposed extension to said water i district, the plan of the water system extension, reports of the proposed method of operation, the estimated expense there= of, the fact that the map, plan and report describing the some are on file in the Town Clerk's office for public inspection, and stating all other matters required by law to be stated, and specifying the 27th day of'August, 1987, at 5:00 p.m. 'on that (jay, as the time, and the Town Hall in said Town as the place where the Town Board would meet to consider said map, plan and report, and to hear all persons interested in the subject thereof and concerning the same, and to take such action i thereon as required and authorized by law, and WHEREAS, such order was duly published and posted as re- quired by law, and WHEREAS, a hearing on the matter was duly held by the Town Board on the 27th day of August, 1987, commencing at 5:00 p.m. on that day at the Town Hall in said Town, and full dis- cussion of the matter having been had, and all persons desir- ing to be heard, have been duly heard, NOW, upon the evidence given upon such hearing and upon I motion of Louis Emmick, seconded by Jeannine Kirby, it is RESOLVED AND DETERMINED: a) That the notice of hearing was published and posted as re quired by law and is otherwise sufficient. b) That ali of the property and property owners within the fro -1' posed extension of Lansing Water District No. 7 ore benefited thereby. c) That all the property and property owners benefited are in- chided within the limits of the proposed extension of Lansing Water District No.7. d) That it is in the public interest to extend Lansing Water Dis- trict No. 7 as hereinafter described, and be it further RESOLVED AND DETERMINED that the extension of Lansing Wa- ter District No. 7 as set forth in said map, plan and report be approved; that the improvements therein mentioned be con - structed, and the necessary easements and lands be acquired, upon the funds being made available and provided for; and the extension of said water district shall be known and desig- nated as the Extension of Lansing Water District No. 7 in the Town of Lansing and shall include the premises described in Exhibit "A" attached hereto and made a part hereof, and be it further RESOLVED that the following improvements in the extension of said Lansing Water District I qu ed funds being made alvailable and provided f the re- or: a) Water Systems Extension to New York State Division for Youth Lansing Residential Center: SERVICE AREA - This'project will provide public water service to tax map parcels and frontage portions of larger parcels, in- cluding New York State Division for Youth Lansing Residential 1 Center. Water mains will be constructed along Auburn Road, 1 North Triphammer Road, and Peruville Road. WATER SUPPLY - Treated water requirements, estimated not to exceed an average of 18,100 gallons per day, will be pur- chased from the Southern Cayuga Lake Inter unicipal Water Supply Commission (Bolton Point Water Supply 1� The Town of Lansing is a member of the Commission and the capacity of the Bolton Point.Woter Supply is considered more than ad- I equate to serve this project. WATER SYSTEMS TO BE CONSTRUCTED - As shown on the plans, the facilities to be constructed will consist of approximately 5,- 725 plus or minus feet of 8 -inch ductile iron water mains to- ether with valves, hydrants, and related appurtenances. 1 g� Water Main Extension to Hamlet of Ludlowville: S RVICE AREA - Under this project, public water service will be provided to the 72 residences (100 living unfits), and 7 lots mains o olong intt e 1.6 hamlet of Ludlowlle. Water mains will be constructed along Ludlowville Road, Maple Ave - nue, Mill Street, Green Avenue, Dug Road and Salmon Creek Road. WATER SUPPLY - Treoted water requirements, estimated not to exceed 25,000 gallons /day overage with ultimate devel- opment in Ludlowville, will be purchased from the Southern Cayuga Lake Intermunicipal Water Supply Commission (Bolton Point Water Supply) via the existing Town system. The Town of Lansing is o member of the Commission. WATER SYSTEMS TO BE CONSTRUCTED - As shown on the ac- componying plan, the water system proposed consists of ap- proximately 7,000 feet of 8 -inch ductile iron pipe together with =ate hydrants, and related appurtenances. Due to changing topography, static main pressures along the route would naturally vary from 100 to 150 P.S.I. By use of main line pressure reducing stations and pressure reducers on household services where appropriate, service pressures will be maintained in a 35 to 60 P.S.I. range. Hydrants will be in -'II stalled at appropriote.intervals along the route for fire.protec- tion, and WHEREAS, the method of operation will be as follows: Water' will be drawn from the existing Lansing Town Water System by I connecting at Woodsedge Drive for the extension to IN. Y. S. D. F: Y. and at Ludlowville Road for the extension to the hamlet of Ludlowville. Pressure and volume, including stor- age, will be provided by a pumping station and 1:0 Mg gallon tank previously installed under Water Districts 4 and 5. As mentioned above, hydrants for fire protection will be provided along the route, and WHEREAS, the proposed project for the extension of water mains and appurtenances to Lon sing Department oNo. 7 are being completely a financed by U.S. pa ent r and Urban Development grant and pursuant to contract be- ! �l tween the Town of Lansing and the State of New York totaling I the following sums: (I HUD Homlet'of Ludlowville Pr 'ect, o $391,100.00, and () N.Y.S.D.F.Y. Contract totalling 208,000.00, and WHEREAS, no capital costs will have to be financed by bonding or be paid by annual debt service assessments by those prop - erties included in the district for the facilities. Maintenance and operating costs will be financed by metered water revenues. The overage annual costs per house unit is I estimated between $120.00 and $150.00, and be it further RESOLVED that this resolution is subject to permissive referen- dum as provided in Section 209 -e of the Town Low. I The adoption of the foregoing resolution was duly put to a vote I and upon roll toll the vote was as follows: I Herbert H. Howell, Supervisor - voting aye Louis Emmick, Councilman - voting aye Pat Bush, Councilman - voting aye Jeannine Kirby-- Councilwoman - voting aye The order was August thereupon 19 duly adopted. STATE OF NEW YORK ) COUNTY OF TOMPKINS) ss: TOWN OF LANSING ) I, BONITA BOLES, Town Clerk of the Town of Lansing, Tompkins pCounty, New York, do hereby certify that I have compared the fi ice the Town Holly Town of Lans nlg$ County lofTompkins, State of New York, and that the some is a true and correct copy of said original and the whole thereof. I further certify that all members of the Town Board had due i notice of the meeting at which said resolution was adopted. IN TESTIMONY WHEREOF, I have hereunto set m hand and of- fixed the seal of the Town on the BONTA BOLES, ugust Clerk Town of Lansing, Tompkins County, New York SCHEDULE A WATER DISTRICT NO. 7 BOUNDARY EXTENSIONS i All that tract or parcel of land situated in the Town of Lansing, !l County of Tompkins, State of New York being comprised of the following tax map parcels in their entirety or portions of larger , acreage parcels to a depth of 300 feet more or less which are �I adjacent to "termains or proposed watermains. Auburn Road from original Water District No. 7 boundary to approximately 530 feet south of Bower Road North Sldo Block Parcel Map 1 17 31 1 16.2 Frontage 31 31 1 18 South Side 37,1 2 10 (Portion of parcel not originally included in Water District No. 7) 37.1 2 11 j 37.1 2 12 37.1 2. 13 37,1 2 14 37,1 2 15 West Side 31 1 15 31 1 14 Frontage 31 1 13 Partial Frontage Bast Side 30 . 1 16,1 Frontage 1 15 30 0 14 1 13 1 12 30 1 11,2 Frontage 30 1 11.1 1 1,2 Partial Frontage 30 1 1,1 Frontage roxlmatol 375 feet Poruvlllo Road • from Auburn Rood to app y east of North Triphammer Rood North Side • Block Parcel 31aP . 7 . 1 i 31 7 2 31 7 3 South Side • 2 17 37,1 2 37,1 18 37,1 2 19 37.1 2 20 37.1 pp 2 21 r roximately 350 feet south North of Peruville Rod t RAuburn Roadpp East Side • Block parcel Map 3 1.2 30 1 1 16.2 Fronts e 1 30 I Brickyycard Road - from original ater District No. 7 boundary and Water District No. 2 boundary to Ludlowville Rood j North Side Map Block Parcel 32 1 22.1 South Side • 1 22.3 32 1 6.1 L 32 1 7 32 1 6.2 32 1 6.3 W ter District No. 10 boundary to Ridge _ Ludlwvlllo Road • from a L Road ` West Side - Block Parcel Map 32 1 4 1.26 5 16 26 5 15 26 5 14.2 5 14.3 26 5 14.1 5 13 i26 26 5 12 1 26 5 17 1 26 5 18 East Side - 1 30 Frontage 27 26 10 i 10 26 10 9 i 26 10 11 26 10 12 26 9 7 26 9 8 9 9 26 9�10� North Side 26 7 10 1 26 7 11 26 6 9 26 6 10 26 6 11 26 6 13 26 6 12 f 26 6 14 27 1 18.2 Frontage i South Side 26 5 11 26 5 10 1 26 5 9 26 5 8 26 5 7 26 5 5 26 5 20 Frontage 26 5 4 26 5 3 26 5 2 Maple Avenue • from Ludlowville Road to Mill Street West Side - Map Block Parcel 26 9 6 26 9 4 . East Side - 26 10 13.2 26 10 14 i 26 10 15 26 10 16 26 10 1 Mill Street - from Ludlowville Road to Green Avenue North Side - Map Block Parcel 7 9 I26 26 7 8 i 26 7 7 26 10 4 South Side - 26 9 1 26 9 2 Green Avenue- from Mill Street to end West Side Map Block Parcel 26 10 2 26 10 3 East Side 26% 10 5 26 10 6 26 10 7.1 26 10 7.2 26 10 8 Dug Road - from Mill Street to end West Side - Map Block Parcel 26 7 6 26 7 5 26 7 4 j East Side - 27 1 28.11 Frontage 26 8 2 26 8 1 27 1 28.12 Frontage 26 7 2 Salmon Creek Road - from Ludlowville Road to approximately 50 feet south of Salmon Creek bridge West Side Map Block Parcel 26 6 8 26 6 • 7 26 6 6 26 6 5 26 6 4 26 6 3 26 6 2 26 .. 6 1 East Side - 26 7 12 , 26 7 13 26 7 14 26 ' 7 15 1 26 7 { The boundaries of the 1 said District and the Tax Map Parcels or parts thereof included are as shown on copies of the Tompkins County Tax Maps on file at the Lpnsirla Town Clerk's Office. September 4, 1987 SCHEDULE A TOWN OF LANSING WATER DISTRICT NO. 7 BOUNDARY EXTENSIONS All that tract or parcel of land situated in the Town of Lansing, County of Tompkins, State of New York being comprised of the following tax map parcels,in their entirety or portions of larger acreage parcels to a depth of 300 feet more or less which are adjacent to watermains or proposed watermains. Auburn Road - from original Water District No. 7 boundary to approxiately 530 feet south of Bower Road North Side - Mae Block Parcel 31 1 17 31 1 16.2 Frontage 31 1 18 South Side - 37.1 2 10 (Portion of parcel not originally included in Water District No. 7), 37.1 2 11 37.1 2 12 37.1 2 13 37.1 2 14 37.1 2 15 West Side - 31 1 15 31 1 14 Frontage 31 1 13 Partial Frontage East Side - 30 1 16.1 Frontage 30 1 15 30 1 14 30 1 13 30 1 12 30 1 11.2 Frontage 30 1 11.1 30 1 1.2 Partial Frontage 30 1 101 Frontage Peruville Road - from Auburn Road to approxiately 375 feet east of North Triphammer Road North Side - `- Mae Block Parcel 31 7 1 31 7 2 we i Peruville Road - North Side (cont.) - Map Block 31 7 South Side Parcel 3 37.1 2 17 37.1 2 18 37.1 Block 2 19 37.1 1 2 20 37.1 5 2 21 North Tri Peru East Map 37.1 30 phammer Road - from approx ville Road to Auburn Road Side - Block Pa 3 1. 1 16 iately 350 feet south of rcel 2 .2 Frontage Brickyard Road - from original Water District No. 7 boundary: and Water District No. 2 boundary to Ludlowville Road North Side - MaQ Block Parcel 32 1 22.1 South Side - 32 1 22.3 _ 32 1 6.1 32 1 7 32 1 6.2 32 1 6.3 Ludlowvrille Road - from Water District No. 10 boundary to' Ridge Road West Side - Map Block Parcel 32 1 4 26 5 16 26 5 15 26 5 14.2 26 5 14.3 26 5 14.1 26 5 13 26 5 12 26 5 17 26 5 18 East Side - 27 1 26 1 26 1 26 1 26 1 26 S 30 Frontage 0 10 0 9 0 11 O 12 7 Ludlowville Road _. East Side (cont.) - Map Block 26 9 26 9 26 9 North Side - 26 26 26 26 26 26 26 26 27 South Side - 26 26 26 26 26 26 26 26 26 26 7 7 6 6 6 6 6 6 1 5 5 5 5 5 5 5 5 5 Parcel 0 9 10 10 11 9 26 10 11 13 10 12 14 14 26 1B.2 11 10 9 B 7 5 40 3 2 Frontage Frontage Maple Avenue - from Ludlowville Road to Mill Street West Side - MC.e Block Parcel 26 9 6 26 9 4 East Side - 26 10 13.2 26 10 14 26 10 15 26 10 16 26 10 1 Mill Street - from Ludlowville Road to Green Street North Side - Map Block Parcel 26 7 9 26 7 B 26 7 7 26 10 4 South Side - 26 9 1 26 9 2 �b Lr Green Street - from Mill Street to end West Side - Map Block Parcel 26 10 2 26 10 3 East Side 26 10 5 26 10 26 6 26 10 7.1 26 10 7 7.2 26 10 26 B Duq Road - from Mill Street to end West Side - !IEin Block Parcel 26 '7 6 26 7 5 26 7 4 East Side 27 1 28.11 Frontage 26 8 2 26 8 1 27 1 28.12 Frontage 26 7 2 Salmon Creek Road - from Ludlowville Road to approxiately 50 feet south of Salmon Creek bridge West Side Maw Block Parcel 26 6 8 26 6 7 26 6 6 26 6 5 26 6 4 26 6 3 26 6 2 26 6 1 East Side - 26 7 12 26 7 13 26 7 14 26 7 15 26 7 1 II The boundaries of the said District and the Tax Map Parcels or parts thereof included are as shown on copies of the Tompkins County Tax Maps on file at the Lansing Town Clerk's Office. I 1 -6- STATE OF NEW YORK ) COUNTY OF TOMPKINS) ss: TOWN OF LANSING ) I, BONITA BOLES, Town Clerk of the Town of Lansing, Tompkins County, New York, do hereby certify that I have compared the preceding order with the original thereof filed in my office at the Town Hall, Town of Lansing, Tompkins County, New York, on the 29th day of December, 1987 and the same is a true and correct copy of the original and the whole thereof. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the Town of Lansing this 29th day of December, 1987. BONITA BOLES, Town Clerk of the Town of Lansing 1 CERTIFICATE OF TOWN CLERK THAT NO PETITION FOR PERMISSIVE REFERENDUM WAS FILED RE EXTENSION OF LANSING WATER DISTRICT NO. 7 STATE OF NEW YORK ) COUNTY OF TOMPKINS) ss.: I, BONITA BOLES, Town Clerk of the Town of Lansing, do hereby certify as follows. 1. That on the 27th day of August, 1987, the Town Board in the Town of Lansing duly adopted a resolution establishing the extension of Lansing Water District No. 7. dum. 2. That said resolution is subject to permissive referen- 3. That within ten days after the adoption of the resolu- tion aforesaid, I did, in the same manner as provided for a notice of special election, post and publish a notice setting forth the date of the adoption of the aforesaid resolution together with a copy of said resolution and that the resolution was adopted subject to a permissive referendum. 4. That more than thirty days has elapsed since the adoption of said resolution and the posting and publication of the aforesaid notice,and no petition protesting against the resolution and requesting that it be submitted to the owners of taxable real property located in the proposed extension of said Lansing Water District No. 7 for their approval or disapproval has been filed with your deponent as Town Clerk. Dated: December 29, 1987 BUNIIA BULLS, sown Town of Lansing erk of the r L I 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 An order having been adopted by the Town Board of the Town of Lansing reciting the filing of a map, plan and report in the office of the Town Clerk of the Town of Lansing on the 12th day of August, 1987, reciting the filing of said map, plan and report, the improvements proposed, the boundaries of the proposed extension of Lansing Water District No. 7, the plan of the water system extension, the reports on the proposed method of operation, the estimated expense thereof and the fact that the map, plan and report describing same were on file in the Town Clerk's office for public inspection, and specifying that the Town Board would meet at the Lansing Town Hall, Town of Lansing, Tompkins County, New York, on the 27th day of August, 1987, at 5:00 p.m. in the evening thereof for the purpose of conducting a public hearing on the proposal to extend Lansing Water District No. 7 with the specified improvements, and to hear all persons interested in the subject thereof concerning the same, and a hearing having been duly held by the Town Board at the aforesaid time and place, and it having been duly resolved and determined following such hearing that the notice of hearing was published and posted as required by law and otherwise sufficient, that all the property and property owners within the proposed extension of Lansing Water District No. 7 were benefited thereby, that all 1 -2- property and property owners benefited were included within the limits of the proposed extension of said Lansing Water District No. 7, and that it was in the public interest to grant and hold the relief sought, and it having been then and there further duly resolved that the extension of Lansing Water District No. 7 as proposed be approved, subject to permissive referendum in the manner provided in Article 7 of the Town Law, and a certificate of the Town Clerk having been filed pursuant to Subdivision 4 of Section 209(e) of the Town Law, certifying that no petition was filed requesting such a referendum, it is ORDERED, that the extension of Lansing Water District No. 7 be established in the Town of Lansing, Tompkins County, New York, to be of the description and boundary shown in Exhibit "A" attached hereto and made a part hereof, and it is further ORDERED, that the following improvements in said extension of Lansing Water District No. 7 be constructed upon the required funds being made available or provided for as shown on the map and plan of the proposed extension of Lansing Water District No. 7 on file with the Town Clerk, the facilities to be constructed and to consist of. a) Water System Extension to New York State Division for Youth Lansi-nq Residential Center. SERVICE AREA - This project will provide public water service to tax map parcels and frontage portions of larger parcels, including New York State Division for Youth Lansing -3- Residential Center. Water mains will be constructed along Auburn Road, North Triphammer Road, and Peruville Road. WATER SUPPLY - Treated water requirements, estimated not to exceed an average of 18,100 gallons per day, will be purchased from the Southern Cayuga Lake Intermunicipal Water Supply Commission (Bolton Point Water Supply). WATER SYSTEM TO BE CONSTRUCTED - As shown on the plans, the facilities to be constructed will consist of approximately 5,725 + feet of 8 -inch ductile iron water mains together with valves, hydrants, and related appurtenances. I Water Main Extension to Hamlet of Ludlowville: SERVICE AREA - Under this project, public water service will be provided to the 72 residences (100 living units), and 7 lots which are located along the 1.6 miles of proposed water mains to be constructed in the hamlet of Ludlowville. Water mains will be constructed along Ludlowville Road, Maple Avenue, Mill Street, Green Avenue, Dug Road and Salmon Creek Road. WATER SUPPLY - Treated water requirements, estimated not to exceed 25,000 gallons /day average with ultimate development in Ludlowville, will be purchased from the Southern Cayuga Lake Intermunicipal Water Supply Commission (Bolton Point Water Supply) via the existing Town system. The Town of Lansing is a member of the Commission. -4- WATER SYSTEM TO BE CONSTRUCTED - As shown on the plan, the water system proposed consists of approximately 7,000 feet of 8 -inch ductile iron pipe together with valves, fire hydrants, and related appurtenances. Due to changing topography, static main pressures along the route would naturally vary from 100 to 150 P.S.I. By use of main line pressure reducing stations and pressure reducers on household services where appropriate, service pressures will be maintained in a 35 to 60 P.S.I. range. Hydrants will be installed at appropriate intervals along the route for fire protection, and it is further ORDERED, that the proposed project for the extension of water mains and appurtenances to Lansing Water District No. 7 are being completely financed by a U.S. Department of Housing and Urban Development grant and pursuant to contract between the Town of Lansing -and the State of New York totaling the following sums. (1) HUD Hamlet of Ludlowville Project, $391,100.009 and (2) N.Y.S.D.F.Y. Contract totaling 208,000.00, and no capital costs will have to be financed by bonding or be paid by annual debt service assessments by those properties included in the extension of Lansing Water District No. 7 for the aforesaid facilities, and it is further ORDERED, that the Town Clerk of the Town of Lansing is hereby authorized and directed to cause a certified copy of this r' -5- ° order to be duly recorded in the Office of the Clerk of the County of Tompkins in which the Town of Lansing is located within) ten days after the adoption of this order, and it is further ORDERED, that the Town Clerk is authorized and directed to file a certified copy of this order in the Office of the State Department of Audit and Control in Albany, New York, within ten days after the adoption of the order. Dated* December 29, 1987 erbert H. Howe Votin (Aye) ert Hilliard, Voting (Aye) ouis Emmick, supervisor ounciiman ounciiman Absent Louis Bush" Counci ]man Voting; (Aye) eannine Kirby, Councilwoman January 8, 1988 The Lansing Town Board met in an Adjourned Meeting at the Lansing Town Hall on January 8, 1988 at 5 :00 P.M. with Supervisor Kirby presiding. Meeting called to consider a chairperson for a seat on the Town Board and to consider and act on any other business that may come before said board. ROLL CALL Jeannine Kirby Supervisor Present Louis Bush Councilman Present Louis Emmick Councilman Present Jeffrey Cleveland Councilman Present Bonita Boles Town Clerk Present John Kelleher Town Attorney Present Visitors.: Deputy Town Clerk, Debbie Crandall The Supervisor called the meeting to order at 5:07 P.M. having the clerk . take the Roll Call. Mrs. .ir_by asked for nominations .to fill the vacancy of Council seat beacuse of her:iesignition_as Councilperson to the Larisirfg.Town Board effective January 1, 1988. The following nominations and votes were taken to fill Mrs. Kirby's unexpired term ending December 31, 19870 Mr. Bush nominated Alvin White. The vote was as follows: Mr. Bush Councilman Aye Mr. Cleveland Councilman Nay Mr. Emmick Councilman Nay Mrs. Kirby Supervisor Aye Mr. Cleveland nominated Mr. Larry Tavorah. The vote was as follows: Mr. Bush Councilman Nay Mr. Cleveland Councilman Aye Mr. Emmick Councilman Aye Mrs. Kirby Supervisor Nay RESOLUTION offered by Mr. Bush who moved its adoption, seconded by Mr. Emmick: RESOLVED that this board will take a 5 minute recess. Carried. Mrs. Kirby reconvened the meeting. Mr. Cleveland nominated Mr. Doug Clark. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Bush: RESOLVED that the nomination of Mr. Clark be tabled until January 12, 1988 at 5:00 P.M. to allow Attorney Kelleher to research the possibility of having a Special Election. Carried. A discussion was held concerning the Health Insurance issue with Town Employees. Said issue was tabled until Mr. Kelleher could research the legal aspects of the matter. Mrs.' Kirby stated that she had met with Bolton Point officials and the reason there was a $ 30,000.00 increase in their 1988 budget was because • that was the amount their insurance company had raised their premium for the year 1988. She also stated that Bolton Point would be looking into other Insurance Policies. The matter of the Town Board making appointments to the Lansing Zoning Board of Appeals was brought up. This matter was tabled until a later date. Mrs. Kirby discussed the possibility of having the pay phone at Myers Park turned off the 7 months that the park is closed. This was tabled to allow her to check into the cost of this matter. On motion, meeting adjourned until January 12, 1988 at 5:00 P.M.