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HomeMy WebLinkAbout1988-09-07BOND RESOLUTION DATED SEPTEMBER 7, 1988 A RESOLUTION AUTHORIZING THE ISSUANCE OF $19,150.00 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 N0. 10 OF SAID TOWN. WHEREAS, pursuant to proceedings heretofore duly had and taken in accordance with the provisions of Section 202 -b of the Town Law, and more particularly an Order, dated June 26, 1987, the Town Board of the Town of Lansing, Tompkins County, New York has determined it to be in the public interest to increase and improve the facilities of Water District No. 10 of said town, at a maximum estimated cost of $19,150.00; and WHEREAS, pursuant to a Resolution of the Town Board of the Town of Lansing, Tompkins County, New York dated August 21, 1987, the Town authorized the issuance of $19,150.00 Serial Bonds of the Town for the payment of said improvements; and WHEREAS, pursuant to said Bonding Resolution, a Bond Anticipation Note, 1988, No. X in the amount of $19,150.00 was executed and issued to the Tompkins County Trust Company in Ithaca, New York by the terms of which the Town agreed to pay said Note on the 3rd day of October, 1988; and WHEREAS, it is now desired to provide funding to pay such Note and to authorize the issuance of a Bond Anticipation Note in the amount of $19,150.00 pursuant to the terms and conditions of the Note, a copy of which is attached hereto. NOW THEREFORE BE IT, resolved by the Town Board of the Town of Lansing, Tompkins County, New York as follows: Section 1. For the specific object or purpose of paying Bond Anticipation Note, 1988, number Jo in the amount of $19,150.00, the proceeds from which were used for the specific object or purpose of paying the cost of the increase and improvement of the facilities Order establishing of Water District or purpose No. 10 in the Town of Lansing, Tompkins County, New York, consisting of the purchase and installation of approximately 620 feet of six inch ductile iron water main together with valves and fire hydrants, and other related necessary appurtenances, for aid Lansing Water District No. 10 as more fully set forth in the Order establishing aforesaid specific object said Lansing Water District No. 10, including incidental expenses in connection therewith, there are hereby authorized to be issued $19,150.00 Serial Bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the plan for the financing of the aforesaid specific object or purpose is by the issuance of the $19,150.00 Serial bonds• of said Town authorized to be issued pursuant to this Bond Resolution. Further details pertaining to said Bonds will be prescribed in a further Resolution or Resolutions of this Town Board. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is ten years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is further determined that the maximum maturity of the Serial Bonds herein authorized will exceed five years. 2 d Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell Bond Anticipation Notes in anticipation of the issuance and sale of the Serial Bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law, Section 5. The faith and credit of said Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. The validity of such Bonds and Bond Anticipation Notes may be contested only if: 1) Such obligations are authorized for an object or purpose which takes effect immediately shall be published in for which said Town is not authorized to expend money, or the official 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7. This resolution which takes effect immediately shall be published in full in The Ithaca Journal, the official 3 newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Jeannine Kirby, Supervisor - voting Aye Louis Emmick, Councilman - voting Aye Jeffrey Cleveland, Councilman - voting Aye Larry Tvaroha, Councilman - voting Aye Herbert Beckwith, Councilman - voting Aye The Resolution was thereupon declared fully adopted. 0 STATE OF NEW YORK COUNTY OF TOMPKINS }ss: } I, the undersigned Clerk of the Town of Lansing, Tompkins County, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting of the Town Board of said Town, including the resolution other media contained therein, held on September 7, 1988 with the original thereof on file in my office and that the same is a true and correct transcript therefrom and of the whole of said original so far as the same relates to the subject matters therein referred to. I FURTHER CERTIFY that all members of said Board had due notice of said meeting. I FURTHER CERTIFY that, pursuant to Section 1 -3 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and /or other news media as follows: Newspapers and /or other media Town Hall Bulletin Board 5 Date Given IN WITNESS WHEREOF, I have hereunto set my hand affixed the seal of said Town on October 3, (SEAL) 1988, 101 Town Clerk 1 ORDER AND RESOLUTION OF THE TOWN BOARD, TOWN OF LANSING ESTABLISHING WATER DISTRICT NO. 14 At a meeting of the Town Board of the Town of Lansing held at the Lansing High School on September 7, 1988 at 7:30 p.m. Present: Jeanine Kirby, Supervisor Louis Emmick, Councilman Jeffrey Cleveland, Councilman Larry Tvaroha, Councilman Herbert Beckwith, Councilman In the matter of the, establishment of Lansing Water District No. 14, Town of Lansing, County of Tompkins, State of New York, pursuant to Article 12 -A of the Town Law. WHEREAS, a map, plan and report have been prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Lansing, relating to the establishment of a proposed water district in the Town, and WHEREAS, such map, plan and report have been duly filed in the Town Clerk's Office in said Town; and WHEREAS, said map, plan and report was prepared by T. G. Miller & Associates, P. C., Engineers and Surveyors, Ithaca, New York, who are duly licensed by the State of New York, which showed the boundaries of the proposed district, a general plan of the water system and a report of the proposed improvements, the estimated expense of these improvements, the proposed method of financing, which map, plan and report are on file in the Town Clerk's Office for public inspection, and all other matters required by law to be stated; and WHEREAS, the map shows the proposed water district, water mains, fire hydrants and other related and necessary appurtenances; and WHEREAS, an Order was passed on August 17, 1988, designating September 7, 1988, at 7:30 p.m. at the Lansing High School, Room 101, in Lansing, New York, to consider the plan, map and report and to hear all persons interested in this matter and to take action as required by law; and WHEREAS, the said Order was published and posted as required by law; and WHEREAS, a public hearing on the matter was held by the Town Board on September 7, 1988, at the Lansing High School as aforesaid, at 7:30 p.m. and the matter was fully discussed and all interested parties and persons were heard. Upon the evidence given at the hearing and upon a motion duly made by Councilman Cleveland, seconded by Councilman Beckwith, the following resolution was unanimously adopted. It is hereby determined that: (a) The notice of hearing was published and posted as required by law, and it is otherwise sufficient. (b) All the property and property owners within the proposed district are benefited thereby. (c) All the property and property owners benefited are included within the limits of the proposed district. (d) The establishment of this district is in the public interest. 2 It is further determined and resolved that the district as set forth in the map, plan and report be approved, that the requested improvement be constructed and that the necessary easements and lands be acquired upon the required funds being made available and provided for It is further resolved that this district shall be know as the Water District 14 in the Town of Lansing and shall be bounded and described as follows: see Exhibit A attached. It is further resolved that the proposed improvement, including construction costs, cost of acquisition of lands and easements, legal and engineering fees, and all other expenses, be financed by the issuance of serial bonds of the Town of Lansing to mature in a number of annual installments not exceeding twenty (20) years as may be determined by the Town Board, the cost of constructing Water District 14 to be assessed by the Town Board in as close a proportion to the benefit to which each lot or parcel which derive from the improvement as is possible. It is further resolved that this resolution is subject to permissive referendum as provided in Town Law, Section 209 -E in the manner provided in Article 7 of the Town Law. STATE OF NEW YORK I }ss: COUNTY OF TOMPKINSI I, BONITA BOLES, I Tompkins County, New York, the proceeding resolution office in the Town Hall, York, and that the same is and the whole thereof. 'own Clerk of tb do hereby certify with the original Town of Lansing, a true and correct e Town of Lansing, that I have compared thereof filed in my Tompkins County, New copy of said original I further certify that all members of the Town Board had due notice of the meeting at which said resolution was adopted. 3 1 It is further determined and resolved that the district as set forth in the map, plan and report be approved, that the requested improvement be constructed and that the necessary easements and lands be acquired upon the required funds being made available and provided for It is further resolved that this district shall be know as the Water District 14 in the Town of Lansing and shall be bounded and described as follows: see Exhibit A attached. It is further resolved that the proposed improvement, including construction costs, cost of acquisition of lands and easements, legal and engineering fees, and all other expenses, be financed by the issuance of serial bonds of the Town of Lansing to mature in a number of annual installments not exceeding twenty (20) years as may be determined by the Town Board, the cost of constructing Water District 14 to be assessed by the Town Board in as close a proportion to the benefit to which each lot or parcel which derive from the improvement as is possible. It is further resolved that this resolution is subject to permissive referendum as provided in Town Law, Section 209 -E in the manner provided in Article 7 of the Town Law. STATE OF NEW YORK I }ss: COUNTY OF TOMPKINSI I, BONITA BOLES, I Tompkins County, New York, the proceeding resolution office in the Town Hall, York, and that the same is and the whole thereof. 'own Clerk of tb do hereby certify with the original Town of Lansing, a true and correct e Town of Lansing, that I have compared thereof filed in my Tompkins County, New copy of said original I further certify that all members of the Town Board had due notice of the meeting at which said resolution was adopted. 3 In testimony whereof, I have hereunto set my hand and affix the seal of the Town this 9th day of September, 1988. 1 1/2 . e . #*�) / BONITA BOLES, Town Clerk Town of Lansing, Tompkins County, New York 0 EXHIBIT A 8/4/88 Rev. 8/17/88 LEGAL DESCRIPTION ANSING (T) WATER DISTRICT N0. 14 All that tract or parcel of Lansing, County of Tompkins, described as follows: land situate in the Town of State of New York being Beqinninq at the intersection of the east boundary of Lansing (T) Water District No. 7 with the north line of Military Lot No. 95; the said-point also being located 200 feet east from the centerline of North Triphammer Road at a point approximately 24.00 feet south of its centerline intersection with Triphammer Terrace and 24.75' south from the southeast corner of tax parcel 41 -1 -16; Thence, eas and along t 44 -1 -4 a di located 24. parcel 41 -1 to he s 75 -1 rly along north bou ance of 21 feet sout 5.671 the north boundary of Military Lot 95 ndaries of tax parcels 44 -1 -1.2 and 35 feet, more or less to a point h of the southeast corner of tax Thence, north 24.75 feet to the southeast corner of tax parcel 41- 1- 15.67; Thence, northerly along the easterly boundaries of tar. parcels 41 -1- 15.67, 15.64, and in part tax parcel 41 -1 -15.63 a distance of 600 feet, more or less to the southwest corner of tax parcel 41 -1 -12; Thence, easterly and crossing Hillcrest Road along the south boundary of tax parcels 41 -1 -12 a distance of 900 feet, more or less to, the southeast corner thereof; Thence, northerly along the easterly boundary of tax parcel 41 -1 -12 a distance of 700 feet, more or less to the northeast corner thereof, the said point also being a northwest corner of tax parcel 41 -2 -5; Thence, easterly along the north boundary of tax parcel 41 -2 -5 a distance of 1250 feet, more or less to a corner thereof ; Thence, northerly along a westerly boundary of tax parcel 41- 2-5, a distance of 440 feet, more or less to a corner thereof; I � I tti Thence easterly westerly along along a northerly boundary of tax of tax parcel 42- 2-5 a distance of 1125 of 420 feet, more or less to the southwest corner of tax parcel less 42 -2 -4. the southwest Thence, northerly westerly continuing along the west boundary of tax parcel 42 -2- 4 a distance of 1125 feet, more or less to the northwest corner thereof. Triphammer 410 feet, more or less to Thence, westerly continuing along the northerly northerly boundary a distance 40 -4 -14 and crossing of Triphammer 410 feet, more or less to the southwest more or corner less, to the of west boundary tax of parcel Water District 40 -3 -13; Thence, west a distance of 1150 feet, more or less, to a point in the easterly boundary of tar, parcel 40 -4 -149 said point being located 1200 feet south of the northeast corner thereof; Thence, northerly along the easterly boundary of tax parcel 40 -4 -14 a distance of 1200 feet to the northeast corner thereof O9 Thence, westerly along the northerly boundary of tax, parcel 40 -4 -14 and crossing Triphammer Terrace a total distance of 3430 feet, more or less, to the west boundary of Lansing (T) Water District No. 7 at a point 300 feet east of the east line of North Triphammer Road; Thence, southerly along the said easterly boundary of Lansing (T) Water District No. 7 as same bends and turns to the point or place of beginning. The above described parcel containing an area of 375 Acres, more or less. 2 BOND RESOLUTION DATED SEPTEMBER 7, 1988 A RESOLUTION AUTHORIZING THE ISSUANCE OF $53,500.00 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 N0, 8 OF SAID TOWN. WHEREAS, pursuant to proceedings heretofore duly had and taken in accordance with the provisions of Section 202 -b of the Town Law, and more particularly an Order, dated June 26, 1987, the Town Board of the Town of Lansing, Tompkins County, New York has determined it to be in the public interest to increase and improve the facilities of Water District No. 8 of said town, at a maximum estimated cost of $53,500.00; and WHEREAS, pursuant to a Resolution of the Town Board of the Town of Lansing, Tompkins County, New York dated September 7, 1988 the Town authorized the issuance of $53,500.00 Serial Bonds of the Town for the payment of said improvements, and WHEREAS, pursuant to said Bonding Resolution, a Bond Anticipation Note, 1988, No. z. in the amount of $53,500.00 was executed and issued to the Tompkins County Trust Company in Ithaca, New York by the terms of which the Town agreed to pay said Note on the 3rd day of October 1988; and WHEREAS, it is now desired to provide funding to pay such Note and to authorize the issuance of a Bond Anticipation Note in the amount of $53,500.00 pursuant to the terms and conditions of the Note, a copy of which is attached hereto. NOW THEREFORE BE IT, resolved by the Town Board of the Town of Lansing, Tompkins County, New York as follows. i BOND RESOLUTION DATED SEPTEMBER 7, 1988 A RESOLUTION AUTHORIZING THE ISSUANCE OF $53,500.00 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 N0, 8 OF SAID TOWN. WHEREAS, pursuant to proceedings heretofore duly had and taken in accordance with the provisions of Section 202 -b of the Town Law, and more particularly an Order, dated June 26, 1987, the Town Board of the Town of Lansing, Tompkins County, New York has determined it to be in the public interest to increase and improve the facilities of Water District No. 8 of said town, at a maximum estimated cost of $53,500.00; and WHEREAS, pursuant to a Resolution of the Town Board of the Town of Lansing, Tompkins County, New York dated September 7, 1988 the Town authorized the issuance of $53,500.00 Serial Bonds of the Town for the payment of said improvements, and WHEREAS, pursuant to said Bonding Resolution, a Bond Anticipation Note, 1988, No. z. in the amount of $53,500.00 was executed and issued to the Tompkins County Trust Company in Ithaca, New York by the terms of which the Town agreed to pay said Note on the 3rd day of October 1988; and WHEREAS, it is now desired to provide funding to pay such Note and to authorize the issuance of a Bond Anticipation Note in the amount of $53,500.00 pursuant to the terms and conditions of the Note, a copy of which is attached hereto. NOW THEREFORE BE IT, resolved by the Town Board of the Town of Lansing, Tompkins County, New York as follows. Section 1. For the specific object or purpose of paying Bond Anticipation Note, 1988, number L, in the amount of $53,500.00, the proceeds from which were used for the specific object or purpose of paying the cost of the increase and improvement of the facilities of Water District No. 8 in the Town of Lansing, Tompkins County, New York, consisting of the purchase and installation of approximately 1800 feet of eight inch ductile iron water main together with valves and fire hydrants, and other related necessary appurtenances for said Lansing Water District No. 8 as more fully set forth in the Order establishing said Water District No. 8, including incidental expenses in connection therewith, there are hereby authorized to be issued $53,500.00 Serial Bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the plan for the financing of the aforesaid specific object or purpose is by the issuance of the $53,500.00 Serial bonds of said Town authorized to be issued pursuant to this Bond Resolution. Further details pertaining to said Bonds will be prescribed in a further Resolution or Resolutions of this Town Board. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is ten years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is further determined that the maximum maturity of the Serial Bonds herein authorized will exceed five years. 2 Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell Bond Anticipation Notes in anticipation of the issuance and sale of the Serial Bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 5. The faith and credit of said Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. The validity of such Bonds and Bond Anticipation Notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7. This resolution which takes effect immediately shall be published in full in The Ithaca Journal, the official M newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Jeannine Kirby, Supervisor - voting Aye Louis Emmick, Councilman - voting Aye Jeffrey Cleveland, Councilman - voting Aye Larry Tvaroha, Councilman - voting Aye Herbert Beckwith, Councilman - voting Aye The Resolution was thereupon declared fully adopted. M STATE OF NEW YORK Iss: COUNTY OF TOMPKINS I, the undersigned Clerk of the Town of Lansing, Tompkins County, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting of the Town Board of said Town, including the resolution contained therein, held on September 7, 1988 with the original thereof on file in my office and that the same is a true and correct transcript therefrom and of the whole of said original so far as the same relates to the subject matters therein referred to. I FURTHER CERTIFY that all members of said Board had due notice of said meeting. I FURTHER CERTIFY that, pursuant to Section 1 -3 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and /or other news media as follows: Newspapers and /or other media Date Given Town Hall Bulletin Board k, IN WITNESS WHEREOF, I have• hereunto set my hand affixed the seal of said Town on October 3, 19889 (SEAL) 0 Town Clerk r' i BOND RESOLUTION DATED SEPTEMBER 7, 1988 A RESOLUTION AUTHORIZING 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. WHEREAS, pursuant to proceedings heretofore duly had and taken in accordance with the provisions of Section 202 -b of the Town Law, and more particularly a Resolution, dated September 7, 1988, the Town Board of the Town of Lansing, Tompkins County, New York has determined it to be in the public interest to increase and improve the facilities of Water District No. 2 of said town, at a maximum estimated cost of $150,000.00; and WHEREAS, pursuant to a Resolution of the Town Board of the Town of Lansing, Tompkins County, New York dated February 11, 1987, which was renewed on June 28, 1988 for a period to expire October 2, 1988 by bond 1988, number 1, the Town authorized the issuance of $150,000.00 Serial Bonds of the Town for the payment of said improvements; and WHEREAS, pursuant to said Bonding Resolution, a Bond Anticipation Note, 1988,No. 1 in the amount of $150,000.00 was executed and issued to the Tompkins County Trust Company in Ithaca, New York by the terms of which the Town agreed to pay said Note on the 3rd day of October 1988; and WHEREAS, it is now desired to provide funding to pay such Note and to authorize the issuance of a Bond Anticipation Note in the amount of $150,000.00 pursuant to the terms and conditions of the Note, a copy of which is attached hereto. NOW THEREFORE BE IT, resolved by the Town Board of the Town of Lansing, Tompkins County, New York as follows: Section 1. For the specific object or purpose of paying Bond Anticipation Note, 1988, number in the amount of $150,000.00, the proceeds from which were used for the specific object or purpose of paying the cost of the increase and improvement of the facilities of Water District No. 2 in the Town of Lansing, Tompkins County, New York, consisting of the purchase and installation of approximately 3200 feet of eight inch ductile iron water main to connect to existing main at Brickyard Hill Road to the existing main at the intersection of Myers Road and Route 34B and approximately 600 feet of six inch ductile iron water main in Ludlowville Road to provide a connection to Water District No. 10, together with a pressure reducing valve and fire hydrants, including incidental expenses in connection therewith, there are hereby authorized to be issued $150,000.00 Serial Bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the plan for the financing of the aforesaid specific object or purpose is by the issuance of the $150,000.00 Serial bonds of said Town authorized to be issued pursuant to this Bond Resolution. Further details pertaining to said Bonds will be prescribed in a further Resolution or Resolutions of this Town Board, Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is ten years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is further determined that the 2 maximum maturity of the Serial Bonds herein authorized will exceed five years. Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell Bond Anticipation Notes in anticipation of the issuance and sale of the Serial Bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. 0 Section 5. The faith and credit of said Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. The validity of such Bonds and Bond Anticipation Notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. 3 1 Section 7. This resolution which takes effect immediately shall be published in full in The Ithaca Journal, the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Jeannine Kirby, Supervisor - voting Aye Jeffrey Cleveland, Councilman - voting Aye Larry Tvaroha, Councilman - voting Aye The other members of the Board, Louis Emmick, Councilman, and Herbert Beckwith, Councilman, were absent. The Resolution was thereupon declared fully adopted. E 1 STATE OF NEW YORK Iss: COUNTY OF TOMPKINS I, the undersigned Clerk of the Town of Lansing, Tompkins County, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting of the Town Board of said Town, including the resolution contained therein, held on September 7, 1988 with the original thereof on file in my office and that the same is a true and correct transcript therefrom and of the whole of said original so far as the same relates to the subject matters therein referred to. I FURTHER CERTIFY that all members of said Board had due notice of said meeting. I FURTHER CERTIFY that, pursuant to Section 1 -3 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and /or other news media as follows: Newspapers and /or other media Town Hall Bulletin Board Date Given 5 6 V . IN WITNESS WHEREOF, I have hereunto set my hand affixed the seal of said Town on October 3, 19880 (SEAL) C*1 Town Clerk September 7, 1988 The Lansing Town Board met in Special Session at the Lansing High School, Room 101 at 7:30 P.M. on September 7, 1988 for the purpose of holding a Public Hearing on proposed Lansing Water District No. 14 and to consider and act on any other business that may come before said Board. ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Present Jeffrey Cleveland Councilman Present Louis Emmick Councilman Present Larry Tvaroha Councilman Present Amanda Crowley Town Attorney Present / Bonita Boles Town Clerk Present The Supervisor called the meeting to order having the clerk take the Roll • Call. Visitors: Tom Miller, David Herrick, John Kaminsky, John Horky, Mr. and Mrs. Richard Pinney, Mr. Ralph Barnard, Anne Hauta.niemi, and about 50 other Lansing residents. Mr. John Kaminsky presented the proposed Water District No. 14 to the people who attended the meeting. The main concern the residents had was the length of time it would take for the water district to be formed. All persons desiring to be heard, having been heard, the Public Hearing was terminated at 8 :15 P.M. Mr. Charles Nedrow from the Lansing Fire Department present their 1989 Budget and explained the contents of it. He also stated that they urgently need volunteers. Mr. Jack Ettinger stated that the fire department authorized Mr. Oplinger to sign a letter stating that the Lansing Fire Department appproved a driveway owned by Mr. Barnard. He then stated that this was recinded due to the fact that the Fire Department had no authority to make such a statement. The Town Board discussed the abandonment of part of will be discussed at a December Board Meeting. No Action Mr. & Mrs. Richard Pinney asked the Town Board for proposed Water District they are ••.•constrticting..The%Boards of said District but will wait until a map, plan and rep Town Engineer, the old Myers Road, This Taken. their opinion on the seemed w,to -be in.favor )rt is drawn up by the RESOLUTION offered by Mr. Tvaroha, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town will renew BAN's for Water Districts No. 2, 8 & 10 for one year. Said Resolutions attached hereto and made a part thereof. RESOLUTION offered by Mr. Cleveland, who moved itsadopt.ion,, seconded by Mr. Beckwith: RESOLVED that the Town Board of the Town-of Lansing hereby accepts the proposed Lansing Water District No. 14. 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 Said Resolution attached hereto and made a part thereof. RESOLUTION offered by Mr. Tvaroha, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town Board hereby authorizes the renegotiation of Bond Anticipation Notes for Water Districts 2, 8 and 10 for one year. 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.