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HomeMy WebLinkAbout1988-02-17continued February 3, 1988 Lansing Water Commission NAME TERM BEGINS TERM ENDS John Kamini'ky February 3, 1988 December 31, 1990 Bert Hilliard February 3, 1988 December 31, 1990 James Howell February 3, 1988 December 31, 1990 Ann Colt February 3, 1988 December 31, 1989 Alex Cima February 3, 1988 December 31, 1989 A discussion was held on the Town Hall Annex building. It was the consensus of the board that a new lock should be put on the front door and new keys made that cannot be duplicated. The keys will then have to be picked up and returned to the Town Hall before and after each use of the Annex. • Mr. John Kaminisky reported on the survey in progress concerning the old proposed Water District No. 9. He told the Board Members that an additional survey would be conducted which would involve an "income" questionaire. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that Mr. John Kaminisky be allowed,$ 100.00 to do an income survey in the old proposed Water District No. 9 area. Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor • Mrs. Kirby stated that the Legislative Conference on the Sludge Issue will be held on March 21 1988. It will be held at 2:30 P.M. at the North Lansing Fire Hall and at 7:30 P.M. at the Lansing Middle School Auditorium. She also stated that the Issue Conference will begin on March 3, 1988 at 9:30 A.M. at the North Lansing Fire Hall. This conference will continue daily until it is over. On motion, meeting adjourned at the call of the Supervisor 60) fa February 17, 1988 The Lansing Town Board met in a Regular Meeting at the Lansing Town Hal]_ Board Room on February 17, 1988 at 8 :00 P.M. with Supervisor Kirby presiding. ROLL CALL Jeannine Kirby Supervisor Present Jeffrey Cleveland Councilman Present Louis Emmick Councilman Present Bonita Boles Town Clerk Present Jack Kelleher Town Attorney Present Richard Thaler Town Attorney Absent Visitors: Deputy Town Clerk, Debbie Crandall, Highway Superintendent, Howard Groat, Engineer, Thomas Miller, Mr. Earl Hotchkins, Mr. and Mrs. Alex Cima, Mr. John Kaminsky, Mr. and Mrs. Bernard Malloy, Mr. Doug Clark, Mr. Alan Euvard, Mr. Alvin White, Anne Colt, Mr. Hicks, Mr. Robert Leathersa The Supervisor called the meeting to order having the clerk take the Roll Call. Mr. Alex Cima stated his urgency in having the Town of Lansing sign a contract with the Village of Cayuga Heights. He stated that the Horizon Development is in great need of sewer hook ups. Mrs. Kirby stated that there is a problem in the wording in the proposed contract. The Town will try to work something out with the Village of Cayuga Heights as soon as possible. Mr. Alan Euvard reported that he attended a meeting at the Village of Lansing on February 16, 1988 and the sewer problem was brought up. He informed the board that the Village of Lansing authorized Engineer Robert Hunt to make a study to find different methods of resolving the sewer problem and to see how feasible these methods would be. Sz continued February 17, 1988 Mr. John Kaminsky stated that the newly formed Water Committee met for the first time. One decision the Water Committee made was to split the old Water No. 9 into two districts. 9A would take in the Horky farm, Bean Hill and Whispering Pines. 9B would be the rest of the district. Mr. Kaminsky said the Water Committee would be doing an income survey to see if it would be possible to qualify for a HUD Grant. The Water Committee will meet again on February 24, 1988 at 7 :30 P.M. at the Lansing Town Hall Board Room. Tom Miller suggested that in addition to Mr. Lucente's and the Drost request that the Town form a Water District to include the Mahool Development and the Leathers Development and anything in between. He also stated that the cost could be divided between the property owners in said area. RESOLUTION offered by Mr. Cleveland, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the water rates in all districts in the Town of Lansing will be raised by 10% except the McKinney water District, which will be raised by 18 %, which will make all water rates in the Town equal. ( $22.00 minimum) Vote of Town Board . . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Supervisor Mrs. Kirby presented a bill from Mrs. Rhoda Ives for a blown coil in her water heater because of a blown water line. It was the concensus of the board, that it would not be a Town charge as stated in Bolton Points Rules and Regulations. Mr. Tony Richardson explained the Traffic Study that Cornell is in the process of doing. He stated that Lansing will be given about 300 questionaires. This is about 7% of the total household in Lansing. He said with another 200 questionaires it would be between 10 and 12% of Lansing's total household. No action taken at this time. A lenghty meeting was held between the Board and Mr. Leathers concerning his proposed development. The Board felt Mr. Leathers had to provide more information to the Planning Board and to the Town Board before any further action could be taken. Mrs. Kirby presented the board members with a copy of a proposed new Local Law entitled -" SOLID WASTE MANAGEMENT FACILITIES ". The Board will hold a special meeting on. February 18, 1988 to discuss said Local Law. Bids were publicly opened for one 1988 10 Wheel Cab and Chassis as advertised. Bids received as follows: Groton Ford, Inc. Rte. 222 Groton, New York 13073 Stafford Chevrolet 79 North Street Dryden, New York 13053 Genesee Truck Sales 1280 Jefferson Road Rochester, New York 14692 Stadium International Trucks,Inc. P.O. Box 2848 Syracuse, New York 13220 1988 Ford LT 9000 $ 51,483.00 1988 10 Wheel Cab & Chassis 1988 10 Wheel Cab Chassis $ 569517.00 less $3,000.00 allowance for 1965 Brockway & 1958 Oshkosh 1988 10 Wheel Cab & Chassis $ 48,937.22 Less $ 3,200.00 allowance for 1965 Brockway & 1958 Oshkosh 1988 10 Wheel Cab & Chassis $ 49,694900 less $ 2,250.00 allowance for 1965 Brockway & 1958 Oshkosh Mr. Groat will look over all bids. The bid i9ward will be made at a later date. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the Town Board hereby appoints Mr. William Bement to the Lansing Water Board. Carried RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that Mr. Kelleher is hereby authorized to negotiate with Pat Oesterle concerning the wording in the sewer contract between the Village of Cayuga Heights and the Town of Lansing. Carried �7 �J • n LJ continued February 17, 1988 A copy of the minutes of January 20th, January 22nd and February 3, 1988 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 Mr. Cleveland: RESOLVED that the minutes as submitted by the clerk are hereby approved. Carried. AUDIT RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Emmick: RESOLVED that Gene and Highway Fund bills are hereby approved for Vote of Town Board Vote of Town Board Vote of Town Board ral Fund Bills # 21 through # payment. (Aye) . (Aye) . (Aye) # 34 through # 96 totalling $ 24,801.20 66 totalling $ 88,557.32 be and the same Jeffrey Cleveland, Councilman Louis Emmick, Councilman Jeannine Kirby, Supervisor On motion, meeting adjourned at the call of the Supervisor. NOTICE TO BIDDERS I Town of Wnsing. Highway Dept. will receive sealed bids of the office of the Town Clerk, Lansing Town Hall, for one new: 1988 10 Wheel Cab & Chassis Said bids will be opened of the regular meeting of the Lansing Town Board, Lansing i Town Hall, on February 17, 1988. Specifications may be ob -, rained at the office of the , Town Highway Superinten, dent, Lansing, NY. The right to reject all bids is expressly reserved. Howard L. Groot' Highway Superintendent! Town of Lansing" February 8, 1988' TOWN OF LANSING I, Jeannine Kirby, Chief Fiscal Officer of the Town of Lan sing, Tompkins County, New iYork, have completed the j Town of Lansing Financial Re- port for the Fiscal Year 1987, t and have filed the some with' h the New York State Depart- ment of Audit and Control. A i copy is also on file in the Town ` Clerk's Office at 29 Auburn f Road, Lansing, New York, for public inspection. Jeannine Kirby, Supervisor Town of Lansing I v February 29, 1988 February 18, 1988 The Lansing Town Board met in an Adjourned Meeting at the Lansing Town Hall Board Room on February 18, 1988 at 5:00 P.M. with Supervisor Kirby presiding. Jeannine Kirby Jeffrey Cleveland Louis Emmick Bonita Boles Jack Kelleher ROLL CALL Supervisor Present Councilman Present Councilman Present Town Clerk. Present Attorney Present The Supervisor called the meeting to order having the clerk take the Roll Call. After some discussion on the proposed new Local Law No. 1 of the year 1988, the following Resolution was made: RESOLUTION offered by Mr. Cleveland, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town Board will hold a Public Hearing on March 10,1988 at 7:30 P.M. on proposed Local Law No. 1 entitled " Solid Waste Management Facilities ", and be it FURTHER RESOLVED, that the Town and post notice concerning said Local Clerk Law. is hereby authorized to publish Carried RESOLUTION offered Mr. Cleveland: RESOLVED that the by Mr. Emmick, Supervisor is who hereby moved its adoption, seconded by authorized to sign the contract between the Village of Cayuga Heights and the Town of Lansing concerning sewer hook ups if she feels the wording is satisfactory. Carried. On motion, meeting adjourned at the call of the Supervisor. '� ric L I—) r' 06