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HomeMy WebLinkAbout1988-06-281 U U I continued, June 15, 1988 A copy of the minutes of May 18th and June 1, 1988, having been furnished to the board members beforehand, the Supervisor asked for a motion to purpose changes 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 was offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Beckwith: RESOLVED that General Fund bills 4345 and Highway Fund Bills # 193 through # 229 approved for payment. through # 424 totalling $119,460.44 Councilman totalling $ 22,393.73 are hereby Vote of Town Board . . . . (Aye) Herbert Beckwith, Councilman Vote of Town Board . . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Larry Tvaroha, Councilman Vote of Town Board . . . . (Aye) Jeannine Kirby, Supervisor On motion, meeting adjourned at the call of the Supervisor. r June 28, 1988 The Town Board of the Town of Lansing met in Special Session on June 28, 1988 at 2:00 P.M. with Supervisor Kirby presiding. Jeannine Kirby Herbert Beckwith Jeffrey Cleveland Louis Emmick Larry Tvaroha Bonita Boles Fred Beck ROLL CALL Supervisor Present Councilman Absent Councilman Present Councilman Absent Councilman Present Town Clerk Present Town Attorney Present Visitors: Robert Leather and Cheryl Nichols A discussion was held concerning the Leather's project. This was tabled until July 71 1988 at 6 :00 P.M. at the Lansing Town Hall Board Room. RESOLUTION offered by Mr. Tvaroha who moved its adoption seconded by Mr. Cleveland: RESOLVED that the Town Board hereby authorizes the issuance of $150,000.00 serial bonds of the Town of Lansing, Tompkins County, New York, to pay the cost of the increase and improvement of the facilities of Water District No. 2 of said Town. (The whole Resolution is attached hereto and made a part thereof). Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Larry Tvaroha, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor i On motion, meeting adjourned at the call of the Supervisor. ,-Gvwya 1-6-5 i RESOLUTION AND ORDER AMENDING SUBDIVISION REGULATIONS Upon recommendation from the. Town of Lansing Planning Board and after due deliberation and discuss of the subject matter, the following Resolution and Order was made by the Town Board of the Town of Lansing amending both the major and minor subdivision regulations and specifications for roads to be accepted on the Town of Lansing highway system, which motion was duly made by Louis Emmick, seconded by Larry Tvaroha. BE IT RESOLVED, that all roads built for dedication to the Town of Lansing shall be built to the Town's specifications and shall be double surfaced; double surfacing as herein used shall mean first coat dust and oil, one -half (1/2) gallon of oil per L^zoL foot, followed two (2) weeks later with an application of Number 1 L/ L/.,j � aL stone and one -half (1/2) gallon of oil pern foot, said surfacing to be completed by the developer, to be inspected by the Town Highway Superintendent and accepted or rejected as a Town Road at the discretion of the Town Board, BE IT FURTHER RESOLVED, that all roads shall be completed and inspected by the Town Highway Superintendent prior to the final acceptance of a subdivision by the Planning Board; and BE IT FURTHER RESOLVED, that all culverts within a subdivision shall be designed, provided and placed by the developer at no expense to the Town and are to be sized, inspected and approved by the Town Highway Superintendent. The above Resolutions were duly unanimously passed at a meeting of the Town of Lansing, Town Board on August 3, 1988. The 1 following regulations are amended as a result of these resolutions: Article VI SM, Article VI SN, Article VII S701F, Town Resolution dated April 91 1971 entitled Specifications For Roads To Be Accepted On Town Highway System, Dated: August 3 �, 1988 Jeanine Kirby Herbert Beckwith Louis Emmick r1 rrv/ Vraroha The undersigned Bonita Boles, the Town Clerk of the Town of Lansing, does hereby certify that the foregoing resolutions are a true and correct copy of resolutions duly adopted by the Town Board of the Town of Lansing at a meeting duly called and held on August 3, 1988, 2 Bonita Boles