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HomeMy WebLinkAbout1988-11-02_1 .f I, V November 2, 1988 The Lansing Town Board met in Special Session at 7:30 P.M. with Supervisor Kirby presiding. The meeting was held at the Town Hal?.. Boardroom. ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Present Jeffrey Cleveland Councilman Present Louis Emmick Councilman Present Larry Tvaroha Councilman Present Richard Thaler Town Attorney Present Bonita Boles Town Clerk Present Visitors: Deputy Town Clerk, Debbie Crandall, John Kaminsky, Beth Cleveland, Cal Warren, Mr. Bill Bement, Mr. and Mrs. Krizek, Andy LaVigne, Mr. Pasternack, Mrs. Neubert, Ann Colt, Steve Colt, Tom Kirby, Tom Miller, Sharon Bowman, Mr. Eastman, Mr. Herbert Howell, Hilda Wilbur, Mr. Lusk and about five other Lansing residents. The Supervisor called the Meeting to order having the clerk take the Roll Call. Proof of Notice having been furnished by the Town Clerk, the Public Hearing on Proposed Local Law No. 2 for the year 1988, which Local Law entitled "Amendment to Local Law No. 1, 1977 Prior Notice of Defective Highways, Bridges, Etc." was called to order at 7:30 P.M. No one appeared voicing any objection to the Proposed Local Law No. 2, 1988 and all persons desiring to be heard, having been heard, the Public;. Hearing was terminated at 7:41 P.M. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Beckwith: RESOLVED that the Town Board hereby accepts the amendment to Local Law No. 1 of the year 1977 and BE IT FURTHER RESOLVED that the Town Clerk is hereby directed to send in Local Law No. 2 of the year 1988 to the State Comptroller and to the Department of Secretary of State. 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 Copy of Amended Prior Notice attached hereto and made a part thereof. The Supervisor presented her monthly report. Mr. Cal Warren asked the Town Board to reconsider their decision as he would like the Town to oil and stone the road off of Woodsedge Drive. The Town Board decided they could not do this. Mr. Warren also discussed a proposed Lansing Water District # 16. There was No Action taken on this until the Lansing Planning Board had time to review the situation. Proof of Notice having been furnished by the Town Clerk, the Public Hearing on proposed Lansing Water District No. 9 was call.edotoror•der'-at• °8 'OO.P:.M. John Kaminsky presented the proposed district to all persons present. The total estimated cost of the district is $700,0001.)00which would be taken out in a 20 year serial bond. It was also estimated by Tom Miller that there would be 404 units which would make a first year payment around $ 416.00 for every two units. Mr. Warren asked that the district be extended to the end of Benson Road which would include about five more homeowners. A raise of hands showed 11 in favor and 1 opposed to the proposed district. All persons desiring to be heard, having been heard, the Public Hearing was terminated at 8:16 P.M. RESOLUTION offered by Mr. Beckwith, who moved its adoption, seconded by Mr. Emmick :'A RESOLVED that the Town Board hereby approves the proposed Lansing Water District No. 9con:tingent upon receiving a petition from Mr. Warren regarding the extension of the district and BE IT FURTHER RESOLVED that said district is subject to permissive referendum and to approval by Audit and Control. 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 Copy of said Resolution attached hereto and made a part thereof. n ORDER AND RESOLUTION OF THE TOWN BOARD, TOWN OF LANSING ESTABLISHING WATER DISTRICT NO. 9 At a meeting of the Town Board of the Town of Lansing held at the Lansing Town Hall on November 2, 1988 at 8:00 p.m. Present: Jeanine Kirby, Supervisor Louis Emmick, Councilman Jeffrey Cleveland, Councilman Larry Tvaroha, Councilman Herbert Beckwith, Councilman In the matter of the estab'. shmsnt of Lansing Water District No. 9, 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 October 19, 1988, designating November 2, 1988, at 8:00 p.m, at the Town Hall 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 November 2, 1988, at the Lansing Town Hall as aforesaid, at 8:00 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 Emmick, 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. It is further determined and resolved that the district as set forth in the map, plan and report be approved, that the requested 2 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 9 in the Town of Lansing and shall be bounded and described as follows: see Exhibit A attached. It is further resolved including construction costs, that the proposed improvement, 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 9 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. It is further resolved that establishment of Water District 9 is subject to approval by the New York State Deparment of Audit and Control. STATE OF NEW YORK } }ss: COUNTY OF TOMPKINS) 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 th do hereby certify with the original Town of Lansing, a true and correct 3 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. In testimony whereof, I have hereunto set my hand and affix the seal of the Town this 9th day of November, 1988. BONITA BOLES, Town Clerk Town of Lansing, Tompkins County, New York EXHIBIT A 8104!88 RPV i sPd 1 l /02/8A LEGAL DESCRIPTION LANSING (T) WATER DiSlRICT NO. 9 All that at tract or of parcel of land situate of Lansing (T) in the Town of Lansing, described of 656.4 No. County as f.o 1 of lows Tompkins, corner of tax, State of New York beinq Beginning along at a point of in the north boundary of Lansing (T) Water feet; District of 656.4 No. 5, and at the southwest corner of tax, parcel west 39 -1 -50; of the north in 550.5 the feet south to a northeast boundary of tax Thence, along north 60 feet the boundary of tax, parcel tax 39 -1 -50; east 1223 feet; north of 656.4 108 feet, east 1200 feet; north feet, 528 feet; west 548.6 and at feet; a point of the north in 550.5 the feet south to a northeast boundary of tax 2- 38.15; corner parcel thereof 39 -1 -38.2; Thence, west 135 feet, north 60 feet west along the south boundary of tax parcel 39 -1 -38.2 a distance -1 -38.7; feet, of 656.4 feet, more or less to a point 70 feet, more or in the less south of the southeast corner 39 -1 -20.4; of tax. parcel 39- 2- 38.15; Thence, north a distance of 70 feet, more or less to the southeast corner of tax parcel 39 -1 -38.15 and continuing north along the east boundaries of tax, parcels 39 -1 -38.15 and 38.14 a further distance of 510 feet, more or less to the northeast corner of tax parcel 39 -1- 38.14; Thence, west 135 feet, north 60 feet west 60 feet to a point east boundary of tax parcel in the east boundary of tax parcel 39 -1 -38.7; Thence, north alona the east boundary of tax parcel 39 -1 -38.7 a distance of 180 feet, more or less to the northeast corner thereof, and at a point in the south bnundary of tax parcel 39 -1 -20.4; u Thence, easterly easterly along the south boundaries of tar. parcels 39 -1 -20.4, 20.624 feet 20.64, 20.61 and 20.63 a distance of 1650 feet, more or le =s to the southeast corner of tax parcel 39- 1- 20.63: line more of and 182 Thence, 20.63; northerly a distance easterly the parallel along of 639 the feet to east to houTidary of a point 182 ta>! feet parcel south 39 -1- of the south line more of and 182 Farrell feet south Road: there boundary and from a distance south Thence, east easterly the parallel the line of to the south Road line corner of Farrell feet, more Road and 182 to feet south opposite there boundary and from a distance south of the of Warren 452 feet, of tax corner more or less to the southwest -14: corner of tam parcel 39 -1 -15; Thence, east 208 feet and north 182 feet along the south and east boundaries of tax parcel 39 -1 -15 to the south line of Farrell Road: Thence, east along_ the south the line of Farrell of tax feet, Road a distance corner of 220 feet, more or less parcel to a point -1 -38.2 opposite _ the south boundary and 50 feet south of the southwest Warren corner of of tax corner parcel Road; said 39 -1 -14: Thence, north west along along_ a distance the south of 1000 of tax feet, more or less to the northeast corner Warren Road and of 2,700 of tar, parcel less 39 -1 -38.2 and at a point in _ the south boundary of tax parcel 39- 1 -2.2; of tax. parcel of Warren 39--l-71 of Thence, west along along_ parallel the south boundaries the of tax parcels 39 -1- 7, 5.1 a distance of Warren Road and of 2,700 in said feet. more or less to the southeast corner feet, of tax parcel 39- 1 -2.2; the centerline south of Thence, northerly along the easterly boundary of tax parcel 39- 1 -2.21 2.8, 2.69 207. 2.9 to the southeast corner of tax parcel 39- 1 -1.1: Thence westerly along the south parallel boundary of tax parcel 39 -1- the centerline of Warren Road and 1.1 to a point in said south boundary being a distance of 325 a distance feet, of 475 feet, feet from the centerline south of Warren Road. of Thence, north parallel to the the centerline of Warren Road and 325 feet east a distance therefrom a distance feet, of 475 feet, more or less to the south beino the northeast line of Asbury corner Road; said parcel: Thence, west along the south lino of Asbury road a distance of 425 feet, more or less to the r,e= -t line of Warren Road. Thence, northerly along the east boundary of tax parcel 38 -1 -25.2 a distance of 250 feet, more or less. to a point beino the northeast corner of said parcel: Thence, westerly alono the north boundary of tax parcels 3e -1 -25.2, 25.1 and 25.9 to the Past line of Denson Road; Thence, west on the prolongation of thr5 r,nr-th bouridar-y of tax, parcel 39 -1 -25.9 a distance of 450 feet, more or less, to a point; Thence, southerly a distance of 5150 feet to a point 300 feet south of the south line of Asbur•,r Road; Thence, easterly parallel to the centerline of Asbury Road and 325 feet south therefrom to a point being 325 feet west of the centerline of Warren Road; Thence, south parallel to the centerline of Warren Road and 325 feet west therefrom a distance of 300 feet. more or less to the westerly prolongation of the north line of tax, parcel 40 -3 -3; Thence, east a distance of 117 feet, more or less to the northwest corner of tax parcel 39 -1 -3; s Thence, south along the west boundaries of tax parcels 40 -3- 3, 4, 59-69 7. 8. 9, 10, H, 12 and 13 a total distance of 1441 feet, more or less to the southwest corner- of tar. parcel 40 -3 -13; Thence, continuing south r _ parallel with GJarrPn Road a distance Of 410 feet, more or less to the northr -,est corner of tax parcel 41 -2 -4: Thence, south alonq the west boundary f y parcel 41 -2 -4 a ;..•, distance of 1125 feet to the southwest corner thereof and at a point in the north line of tax parcel 41 -2 -5; Thence. west on the north-boundary of tax parcel 41 -2 -5 a distance of 117 feet, more or less to a point located 300 feet west of the renter of Warren Road; Thence, south parcel le] to ti,e cerrtrr of Warren Road and 300 feet west therefrom, a distance of p9of) fFet, more or less to a point in the south boundary of tax parcel 44 -1 -4: Thence, southwesterly a distance of 260 fc�Pt, more or less to the northeast corner of tax parcel Thence, southeasterly along the east boundary of tax parcel 44- 1 -5.1, a distance of 450 feet. more or less to the southeast corner thereof and at a point in the north boundary Of parcel 44 -1 -20,2; i Thence, westerly along the north boundary of ta>: parcels 38 -1 -25.29 25.1 and 25.9 to the east li»e of Benson Road; Thence, west on the prolongation of the "Orth houridary of tax parcel 38 -1 -25.9 a distance of 450 feet, more or less, to a point; Thence, southerly a distance of 5150 feet to a point 300 feet south of the south line of Asbur•,- Road; Thence, easterly parallel to the centerline of Asbury Road and 325 feet south therefrom to.a point being 325 feet west of the centerline of Warren Road Thence, south parallel to the centerline of Warren Road and 325 feet west therefrom a distance of 30C! feet* more or less to the westerly prolongation of the north line of tax, parcel 40 -3 -3; Thence, east a distance of 117 feet, more or less to the northwest corner of tax parcel 39 -1 -3; Thence, south along the west boundaries of tax parcels 40 -3- 3, 49 59,69 7, 8. 9, ]O. it. 12 and 13 a total distance of 1441 feet, more or less tn the southwest corner of tar. parcel 40 -3 -13; Thence, continuing soutt-, parallel with Warren Road a distance of 410 feet, more or less to the northwest corner of tax parcel 41 -2 -4: Thence, south along the west boundary of parcel 41 -2 -4 a distance of 1125 feet to the southwest corner thereof and at a point in the north line of tax parcel 41 -2 -5: Thence% west on the north boundary of tar. parcel 41 -2 -5 a distance of 117 feet, more or less to a point. located 300 feet west of the center of Warren Road: Thence, south paral feet west therefrom a point in the sout Thence, southwester the northeast corne lel to the c , a distance h boundary o ly a distant r of tar, par entrr of of f tav par R of P60 cel 44 -1- Warren Road and 300 fFet• more or less to cel 44 -1 -4: feetv more or less to 5.1. Thence, southeasterly alorza the east boundary of ta>c parcel 44- 1 -5.1, a distance of 450 feet, more or less to the southeast corner thereof and at a point in the north boundary of parcel 44- 1- 2r).2; • r Thence, westerly along the north boundary of ta>: parcels 38 -1 -25.29 25.1 and 25.9 to the east li»e of Benson Road; Thence, west on the prolongation of the "Orth houridary of tax parcel 38 -1 -25.9 a distance of 450 feet, more or less, to a point; Thence, southerly a distance of 5150 feet to a point 300 feet south of the south line of Asbur•,- Road; Thence, easterly parallel to the centerline of Asbury Road and 325 feet south therefrom to.a point being 325 feet west of the centerline of Warren Road Thence, south parallel to the centerline of Warren Road and 325 feet west therefrom a distance of 30C! feet* more or less to the westerly prolongation of the north line of tax, parcel 40 -3 -3; Thence, east a distance of 117 feet, more or less to the northwest corner of tax parcel 39 -1 -3; Thence, south along the west boundaries of tax parcels 40 -3- 3, 49 59,69 7, 8. 9, ]O. it. 12 and 13 a total distance of 1441 feet, more or less tn the southwest corner of tar. parcel 40 -3 -13; Thence, continuing soutt-, parallel with Warren Road a distance of 410 feet, more or less to the northwest corner of tax parcel 41 -2 -4: Thence, south along the west boundary of parcel 41 -2 -4 a distance of 1125 feet to the southwest corner thereof and at a point in the north line of tax parcel 41 -2 -5: Thence% west on the north boundary of tar. parcel 41 -2 -5 a distance of 117 feet, more or less to a point. located 300 feet west of the center of Warren Road: Thence, south paral feet west therefrom a point in the sout Thence, southwester the northeast corne lel to the c , a distance h boundary o ly a distant r of tar, par entrr of of f tav par R of P60 cel 44 -1- Warren Road and 300 fFet• more or less to cel 44 -1 -4: feetv more or less to 5.1. Thence, southeasterly alorza the east boundary of ta>c parcel 44- 1 -5.1, a distance of 450 feet, more or less to the southeast corner thereof and at a point in the north boundary of parcel 44- 1- 2r).2; ti (Please Use this Form for Filing your Local Law with the Secretary of State) Text of law should be given as amended. Do not include matter being eliminated and do not use italics or underlining to indicate new matter, t6m* of . ...... LANSING Town...................................................................................... ............................... VI 9e, Local Law No.. 0009 of the year 19 $$....... AMENDMENT TO LOCAL LAW NO. It 1977 A local law ............................ PRIOR_.NQTIGE O.F DEFECTIVE„ HIGHWAYS. :..,$RIDGES ETC:.... ,.. (Imes title) Be it enacted by the ..... ............................... Town Board. ......................... ............................... of the (Name of Legislative Body) Townof .......... .......:................. ...... ....... ....... ........... ....... Lans n€.................................... ........ #....................., as follows: valid LOCAL LAW N0. 2 - 1988 AMENDMENT TO LOCAL LAW NO. 1 - 1977 PRIOR NOTICE OF DEFECTIVE HIGHWAYS, BRIDGES ETC. Section 1. No civil action shall be maintained against the Town of Lansing (hereinafter referred to as "the Town ") or the Town Superintendent of Highways of the Town,, or against any improvement district in the Town for damages or injuries to person or property (including 'those arising from the operation of snowmobiles) sustained by reason of any highway, bridge, culvert, highway marking, sign, device, parks, playgrounds, any stream or body of water or any building or other stlucture, or any other property owned, operated or maintained by the Town of any property owned, operated or maintained by any improvement district therein, being defective, out of repair, unsafe, dangerous or obstructed unless written notice of such defective, unsafe, dangerous or obstructed condition of such highWay, bridge, culvert, highway marking, sign, device, .parks, playgrounds, any stream or body of water or any building or other structure, or any other property owned, operated or maintained by the ToWn, or any property owned, operated or maintained by any improvetidnt district, was actually given to the Town Clerk of the Town or the Town Superintendent of Highways of the Town, and there Was a failure or neglect within a reasonable time after the giving of such Notice to repair or remove the defect, danger or obstruction complained of; and no such action shall be maintained for damages or injuries to persons or property sustained solely as a consequence of the existence of snow or ice upon any highway, bridge, culvert or any other property owned by the Town or any property owned by an improvement district in the Town unless written notice thereof, specifying . the particular place, was actually given to the Town Clerk of the Town or the Town Superintendent of Highways of the Town and there was a failure or neglect to cause such snow or ice to be removed or to ]bake the place otherwise reasonably safe within a reasonable time after the receipt of such notice. If additional ce is needed lease attach sheets of the same size as this and number eac Section 2. No civil action will be maintained against the Town and /or the town superintendent of highways of the Town for damages or injuries to person or property sustained by reason of any defect in the sidewalks of the Town or in consequence of the existence of snow or ice upon any of its sidewalks, unless such sidewalks have been constructed or are maintained by the Town or the superintendent of highways of the Town pursuant to statute, nor shall any action be maintained for damages or injuries to person or property sustained by reason of such defect or in consequence of such existence of snow or ice unless written notice thereof, specifying the particular place, was actually given to the town clerk of the Town or to the town superintendent of highways of the Town and there was a failure or neglect to cause such defect to be remedied, such snow or ice to be removed, or to make the place otherwise reason- ably safe within a reasonable time after the receipt of such notice. Section'3. The town superintendent of highways of the Town shall transmit, in writing, to the town clerk of the Town within five (5) days after receipt thereof, all written notices received by him pursuant to this law, and he shall take any and all corrective action with respect thereto as soon as practicable. Section k. The town clerk of the Town shall keep an index record, in a separate book, of all written notices which the town clerk shall receive of the existence of a defective, unsafe, dangerous or obstructed condition in or upon, or of an accumulation of ice and snow upon any town highway, bridge, culvert or a sidewalk, or any other property owned by the Town, or by any improvement district, which record shall state the date of the receipt of the notice, the nature and location of the condition stated to exist, and the name and address of the person from whom the notice is received. The record of such notice shall be preserved for a period of five (5) years from the date it is received. The town clerk, upon receipt of such written notice, shall immediately and in writing notify the town superintendent of highways of the Town of the receipt of such notice. Section 5. Nothing contained in this law shall be held to repeal or modify or waive any existing requirement or statute of limitations which is applicable to these causes of action but, on the contrary, shall be held to be additional requirements to the rights to maintain such action, nor shall anything herein contained be held to modify any existing rule of law relative to the question of contributory negligence, nor to impose upon the Town, its officers and employees, and /or any of its improvement districts, any greater duty or obligations than that it shall keep its streets, sidewalks and public places in a reasonably safe condition for public use and travel. If any clause, sentence, phrase, paragraph or any part of this law shall for any reason be adjudged finally by a court of competent jurisdiction to be invalid, such judgment shall not affect, impair or invalidate the remainder of this law but shall be confined in its operation and effect to the clause, sentence, phrase, paragraph or part thereof directly involved in the controversy or action in which such judgment shall have been rendered. It is hereby declared to be the legislative intent that the remainder of this section would have been adopted had any such provisions not been included. Section b. This local law shall take effect immediately upon its passage by the town board of the Town and its filing with the secretary of state. (2) C 9 µ (Complete the certification in the paragraph which applies to the filing of this local law and strike out the matter therein which is not applicable.) 1. (Final adoption by local legislative body only.) I hereby certify that the local law annexed hereto, designated as local law No. :.....2.......... of 19,..8$.. tW# ' Lansin „ Lansing... T9 W? ...o.�rd ....................... of the of ...... ................$.............. was duly passed by the .......I.,. .... Town (Name of Legislative Body) vivWk on.......No . ember .,.2 .................19,,,.$.$ in accordance with the applicable provisions of law, 2. (Passage by local legislative body with approval or no disapproval by Elective Chief Executive Officer,* or repassage. after disapproval.) I hereby certify that the local law annexed hereto, designated as local law No..... ................of 19........ County of the City Town Village of....... ............................... was duly passed by the ...............................................:... ........:...................... . (Name of Legislative Body) on............................. .....................19........ 3 not disapproved and was approved by the ....................,,.. ............................... repassed after disapproval Elective Chief Executive Officer * and was deemed duly adopted on ................................... .....................19........ , in accordance with the applicable provisions of law, 3. (Final adoption by referendum.) I hereby certify that the local law annexed hereto, designated as local law No...............,... of 19.11....... County ofthe City of of..:....._ . .......:...............was duly passed by the..........................,............................ ............................... (Name of Legislative Body) Village not disapproved on.............................. .....................19........ and was approved by the.............................,.. .....,......................... repassed after disapproval Elective Chief Executive Officer * on .................................................. ....................19......... Such local law was submitted to the people by reason of a mandatory referendum, and received the affirmative vote of a inajority of the qualified electors voting permissive general thereon at the special election held on ................... .. ....... ................... . ...... 19........ , in accordance with the appli- annual cable provisions of law, 4. (Subject to permissive referendum , and final adoption because no valid petition filed requesting referendum.) I hereby certify that the local law annexed hereto, designated as local law No. .................. of 19.1 .... 111. County of the Town of ...............:..... ................. was duly passed by the ,.................................:........,....... .............................on (Name of Legislative Body) Village not disapproved ......................... 19........ and was approved by the ................ :,....,on repassed after disapproval Elective Chief Executive Officer* .......................................... ....................19......... Such local law being subject to a permissive referendum and no valid petition requesting such referendum having been filed, said local law was deemed duly adopted on ................................... ............................... 19........, in accordance with the applicable provisions of law, *Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county -wide basis or, if there be none, the chairman of the county legislative body, the mayor of a city or village or the supervisor of a town, where such officer is vested with power to approve or veto local laws or ordinances, Page 3 5. (City local law concerning Charter revision proposed by petition.) I hereby- certify that the local law annexed hereto, designated as local law No. .................... of 19........ of the City of ........................................... ............................... having been submitted to referendum pursuant to the provisions of § 36 of the Municipal home Rule Law,and having received the affirmative vote of a majority of the qualified electors of such city voting thereon at the special genera election held on* l ................19 ............ became operative. 6. (County local law concerning adoption of Charter.) I hereby certify that the local law annexed hereto, County of .......... ............................... State of New Yor General Election of November .........., 19 too ....... , pursuant cipal Home Rule Law, and having received the affirmative cities of said county as a unit and of a majority of th considered as a unit voting at said general election, became designated as Local Law No....... of 19641.11 of the k, leaving been submitted to the Electors at the o to subdivisions 5 and 7 of Section 33 of the hIuni- vote of a majority of the qualified electors of the qualified electors of the towns of said county operative. (If any other authorized form of final adoption has been followed„ please" provide an appropriate certification.) I further certify that I have compared the preceding local law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law, and was finally adopted in the manner indicated in paragraph ..............1............ above. Date: November 2, 1988 (Seal) (Certification to -be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized Attorney of locality.) STATE OF NEW YORK COUNTY OF ........ .ToTP.kins.I., " " ................ I, the undersigned, hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been had or taken for the enactment of,thp local law annexed hereto . Signature t Atorney ............ . .................... Title Date: November 2, 1988 akyf of ............ LansinP .... ............................... Town X4a Page 4 0000. i i 5. (City local law concerning Charter revision proposed by petition.) I hereby- certify that the local law annexed hereto, designated as local law No. .................... of 19........ of the City of ........................................... ............................... having been submitted to referendum pursuant to the provisions of § 36 of the Municipal home Rule Law,and having received the affirmative vote of a majority of the qualified electors of such city voting thereon at the special genera election held on* l ................19 ............ became operative. 6. (County local law concerning adoption of Charter.) I hereby certify that the local law annexed hereto, County of .......... ............................... State of New Yor General Election of November .........., 19 too ....... , pursuant cipal Home Rule Law, and having received the affirmative cities of said county as a unit and of a majority of th considered as a unit voting at said general election, became designated as Local Law No....... of 19641.11 of the k, leaving been submitted to the Electors at the o to subdivisions 5 and 7 of Section 33 of the hIuni- vote of a majority of the qualified electors of the qualified electors of the towns of said county operative. (If any other authorized form of final adoption has been followed„ please" provide an appropriate certification.) I further certify that I have compared the preceding local law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law, and was finally adopted in the manner indicated in paragraph ..............1............ above. Date: November 2, 1988 (Seal) (Certification to -be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized Attorney of locality.) STATE OF NEW YORK COUNTY OF ........ .ToTP.kins.I., " " ................ I, the undersigned, hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been had or taken for the enactment of,thp local law annexed hereto . Signature t Atorney ............ . .................... Title Date: November 2, 1988 akyf of ............ LansinP .... ............................... Town X4a Page 4 i 1 • 1 continued November 2, 1988 RESOLUTION offered by M-. Beckwith who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the Town Board hereby authorizes Tom Miller to draw up a map, plan Vote Vote'of Vote Vote Vote and of of of of report Town Town Town Town Town for Board . Board . Board . Board . Board . proposed Lansing Water District No. 15. (Aye) Herbert Beckwith, Councilman (Aye) Jeffrey Cleveland, Councilman (Aye) Louis Emmick, Councilman (Aye) Larry Tvaroha, Councilman (Aye) Jeannine Kirby, Supervisor Proof of Notice having been furnished by the Town Clerk, the Public Hearing on the 1989 General and Highway Fund Preliminary Budgets was called to order at 8:30 P.M. The budgets were reviewed by the board and persons present, Mr. Herbert Howell urged thie :, board to cut the budget at least $50,000.00. All persons desiring to be heard, having been heard, th-et Public Hearing on the Preliminary Budgets was terminated at 8 :59 P.M. Proof of notice having been furnished by the Town Clerk, the Public Hearing on the 1989 Special Districts Preliminary Budget was called to order at 9:00 P.M. All persons desiring to be heard, having been heard the Public Hearing was terminated at 9:22 P.M. RESOLUTION offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that as part of the requirements for acceptance of roads by the Town of Lansing, which roads have been established by developers in the Town, it shall be required that quardrails will be installed pursuant to the State Highway specification at the sole cost and expense of the developer. The location of said guardrails shall be pursuant to the standard established by the State of New York for the installation of guardrails on State highways. The Town Highway Superintendent and Town Engineer shall advise the Town Board of the necessity for the adequacy of said•guardrails. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . NOTICE OF PUBLIC HEARING f ON PRELIMINARY BUDGET FOR { THE TOWN OF LANSING FOR, j THE YEAR 1989 NOTICE IS HEREBY GIVEN that the preliminary budget of the Town of Lansing, Tompkins County, New York for the fis- cal year beginning January 1, 1989 has been completed and filed in the office of the Town f Clerk of said Town, where it is available for inspection of any interested persons at all rea- sonable hours, and FURTHER NOTICE IS HEREBY GIVEN that the Town Board of said Town of Lansing will meet and review said prelim, - nary budget and hold a Public Hearing thereon of the Lan- sing Town Hall, Lansing, New York of 8:30 P.M. on the 2nd day of November, 1988, and that at'such hearing any per- son may be heard in favor of or against the preliminary' budget as compiled or for or against any items therein can - Imned, and FURTHER NOTICE IS HEREBY GIVEN, pursuant to Section 108 of the Town Law, that the following ore proposed yearly salaries of town officials of Ibis town: Supervisor ...........'512,000.00 Councilmen 401. __.. 16,080.00 each ......................4,020. 00 Town Clerk & Receiver of Taxes.20,280.00 Highwy Superintent .25,300.00 BY ORDER OF THE TOWN BOARD Bonito Boles, Lansing Town Clerk October 25, 1988 1.. ar 7 (Aye) Herbert Beckwith, Councilman of such detective, unsafe, dangerous or obstructed con- (Aye) Jeffrey Cleveland, Councilman dition of such highway, (Aye) Louis Emmick, Councilman bridge, culvert, highway marking, sign, device, parks, (Aye) Larry Tvaroha, Councilman playgrounds, any stream or My y of water, or any building (Aye) Jeannine Kirby, Supervisor or other structure, or any other NOTICE OF PUBLIC HEARING ON SPECIAL DISTRICTS PLEASE TAKE NOTICE that the Town Board of the Town of Lansing has prepared the As- sessment Rolls of parcels of tand included in Lansing Wa- ter District No, 2; No. 8 and No. 10 and Lansing Sewer Dis- trict No. 2, and has appor- tioned and assessed upon such parcels of land in propor- tion in the amount of be the improvements shall confer upon the same the cost char- geable to said districts in con- nection with the construction of the public water and sewer systems therein which are payable in the year 1989 and, therefore, pursuant to Section 239 of the Town Law, the Town Board shall hold a Public Hearing at the Lansing Town j Hall, Lansing, New York on the '2nd day of November at r 9:00 P.M. in the evening thereof,.to hear and consider ' any objections which may be made to said Rolls. r BY ORDER OF THE TOWN BOARD Bonito Boles, Lansing Town Clerk October 25, 1988 property owned, operated of maintained by the Town, or any property owned operated - or maintained by any, im- provement district, was bctu- ally given to the Town Clerk of the Town or the Town Superin- tendent of Highways -.of the Town, and there was a failure or.neglect within a reasonable time after the giving of such notice to repair or remove the defect, danger or obstruction NOTICF- OF PUBLIC HEARING complained of; and no such PLEASE TAKE NOTICE that the action shall be maintained for damages or injuries to persons Town Board of the Town of or property sustained solely as Lansing, Tompkins County, a consequence of the exis- New York will hold a Public fence of snow or ice upon any Hearing on an amendment to highway, bridge, culvert or the PRIOR NOTICE LAW on No any other property owned by . vember 2, 1988 of 8:00 P.M. or the Town or any property Broom. . the Lansing Town Hall Boar- owned by an improvement district in the Town unless RESOLUTION written notice thereof, speci- BE IT RESOLVED, that Prior No fying the particular place, was Lice of Defective Highway, actually given to the Town Bridges, Etc. Low, Section 1 Clerk of the Town or the Town therefore, which was original- Superintendent of Highways ly adopted an February 8, of the Town and there was a 1977 be amended to provide failure or ngglect 10 cause and to read as follows: such snow or ice to be remov- Section 1. No civil action shall ed or to make the place other - be maintained against the wise reasonably safe within a Town of Lansing (hereinafter reasonable time offer the rec- referred to as "the Town ") or eipt of such notice. the Town Superintendent of. BE IT FURTHER RESOLVED, that Highways of the Town, or there be a ppublic hearing on against any improvement dis- said amendment on Novem- trict in the Town for damages bet 2, 1988 and that the Town or injuries to person or prop - Clerk publish notice of said erty (including those arising public hearing and of this Res - from the operation of snow- ofution pursuant to Law. mobiles) sustained by reason Dated: October 5, 1988. of any highway, bridge, cul- Jeannine Kirby vent, highway marking, sign, ;.i j _'; ; Herbert Beckwith device, parks, playgrounds, Jeffrey Cleveland any stream or body of watery Louis Emmick or any building or other strut- - - Larry Tvoroha iure, or any other property The undersigned Bonita Boles, owned, operated or main- the Town Clerk of the Town of Coined by the Town of any Lansing, does hereby certify properly owned, operated or that the foregoing resolution maintained by any i 1- is a -true and correct copy of provement district therein, be -`: the resolution duly adopted by' ing defective, out of repair, the Town Board of the Town of unsafe, dangerous , or ob- Lansing at a meeting duly strutted unless written' notice called and held on October 5, —.._ 1988.. I . . BONITA BOLES `October 22; 1988__ continued, ORDER OF TOWN BOARD SPECIFYING TIME AND PLACE OF, PUBLIC HEARING ON ESTABLISHMENT OF LANSING (T) WATER DISTRICT NO. 9 At a meeting of the Town Board of the Town of Lansing held of the Town Hall in the Town of Lansing, Tompkins County, New York, on the 19th day of October, 1988, at 7:30 p.m.' PRESENT: Jeannine Kirby, Supervisor; Louis Emmick, Coun- cilman; Jeffrey Cleveland, Councilman; Larry Tvaroho, Councilman; Herbert Beckwith, Councilman In the matter of the establishment of Lansing Water District No, 9, Town of Lansing, County of Tompkins, State of New York, pursuant to Article 12 -A of the Town low. WHEREAS, a map, plan and report hove been prepared in such manner and in such detail as has heretofore been de- termined by the Town Board of Lansing, relating to the es- toblishment 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 sold town, and whereas said map, plan and report were prepared by T. G. Miller & Asso- ciates, P.C., Engineers and Surveyors, Ithaca, New York, . duly licensed by the State of New York, showing the boundaries of the proposed district, a general plan of the water system and o report of the proposed method of oper- ation, and WHEREAS, said map shows the proposed water district, wa- ter mains, fire hydrants and other related and necessary appurtenances, and WHEREAS, the boundaries of the proposed district are de- scribed in Exhibit "A" attached hereto and made a part hereof, and WHEREAS, the Improvements proposed ore as follows: SERVICE AREA - As shown on the attached map and de- scribed in Exhibit A the proposed water distrit will consist initially of some 70 individual residences, two apartment complexes totalling 168 living units, a recently developed 12 lot light 'industrial /commercial subdivision, together with approximately 86 vacant residential lots and 77 acres of vacant Iand..The service area is generally located along Farrell Road and Warren Road between Hillcrest and As- bury Roads. The area of the proposed district is 300 plus or minus acres and the current assessed valuation of all prop- erty included is about 5..2 million dollars. POPULATION TO BE SERVED - The present equivalent resi- dential population to be served in the proposed district is estimated at 650 persons. With ultimate development, the moximurn future equivalent population is estimated at ;1300 persons. WATER SUPPLY - Treated water requirements, estimated not to exceed an overage of 65,000 gallons of water per day presently and 130,000 ultimately, will.be purchased from the Southern Cayuga Lake tntermu,nicipol Water Commis- sion (Bolton Point Water Supply). The Town of Lansing is a member of the Commission and the capacity of the Bolton Supply is considered more than adequate to serve this cl trict. FACILITIES TO BE CONSTRUCTED - As shown on the otloched Map and Plan of the proposed water district, the facilities to be constructed will consist of some 16,300 feet of 10, 8 and 6 inch diameter ductile iron watermains together with valves, fire hydrants, water services to street R.O. W.'s and other related and necessary appurtenances. CONSTRUCTION CONDITIONS -. The watermams will be constructed within existing road right of way or ocgcired easements. No unusual soil and /or construction conditions ore anticipated to be encountered in the construction. Traf- fic will not be interrupted. Test borings will be taken to de- termine the extent and depth to rock and this information will be made available to bidders, PRELIMINARY ESTIMATE OF PROJECT COST - As shown be- low, the preliminary estimate of project cost, including an allowance for contingencies, engineering, technical, le- got, and administrative costs is $700tOp0. This estimate is based on p"ces received by the Town for other water pro- jects bid during the past two years. PRELIMINARY ESTIMATE OF PROJECT COST 76,300 Lf, 118" and 6" Ductile Iron Watermain, Class 52, including trenching, bedding, surface restoration and other mcidentals'6t $25. /fi, $407;500 10 ea. 10" Gate Valves and Boxes of $700. /ea. 7,000. 23 ea. 8" Gate Valves and Boxes of $650, /ea. 14,950" 22 ea. 6" Gate Valves and Boxes at $450. /eo. 90900. 22 ea. Fire Hydrants at $950./ea. 204900, 54 em 3/4" Copper Water Services to R/W at $500. /ea. 27,000, 27 ea. 2" Copper Water Services to R/W at $2,00(1 54, 000. 2 ea. Highway Borings at $10,000. /ea. 20,000. Subtotal $ 561,250. Allow for Contingencies, Engineer, Technical, Legal and - Administrative Costs at 25% plus or minus $138,750. Total Project Cost $700,000, And; WHEREAS, the operation will be as follows: METHOD OF OPERATION - The proposed water main exten- stun will be connected to the existing Town of Lansing wo -. ter distribution system at Warren Road and Village Circle South. Pressure will be provided by the 1 MG capacity Town water took, approximate overflow elevation 1,189; located at Village Circle.South to the east of Warren ROad. Water is pumped to this lank by the Town pumping station located at Burdick Hill and North Triphammer Roads: The source of supply is the SCLIWC water fork which is located near the pumping station.' Due to changing topography and a wide variation in ground surface elevations; water main pressures in the November 2, 1988 existing Lansing water system are controlled by main line I pressure reducing stations. However, since ground surface elevations in the propsed water district, which is located in l the proximity of the town standpipe, vary only by approxi- mately 70 feet and static water main pressures will range between 30 and 60 p.s. i,.; And WHEREAS, the Method of financing will be as follows: METHOD OF FINANCING - The $700,000 project cost of the ;I water district improvement is planned to be financed by the issuance of serial bonds to mature in annual instal- lments, and thaf'said annual installments, which include repayment of principal and interest, shall be assessed by a proposed formula as follows: 1. Existing Dwellings Fronting on Water Mains A. Parcels 2 acres or less: Assessed one (1 ) unit per dwell- ing and one (1) unit for the dwelling lot. B. Parcels greater than 2 acres: Assessed one (1) unit for The dwelling and one (1) unit for the dwelling lot. If enough frontage - exists, additional one acre lots with a minimum of 150 foot frontage will be assessed one (1 ) unit for each lot. Any remaining unimproved rear land will be assessed one -sixth (1/6) unit per acre. 2. Vacant Lots /Unimproved Land Fronting on Water Mains A. General: For the purposes of assessment, vocant lots will be divided into one acre lots with a minimum of 150 foot frartage and assessed one (1) unit for each lot. Re- maining unimproved rear land will be assessed one -sixth (1/6) unit per acre. 3. Newly Built Houses and Apartments A. When additional houses and apartments or other build= ings are built on an existing vacant or new subdivision lot, they will be assessed as per the above formulae ESTIMATED REVENUE REQUIRED - Assuming the project is fi- nanced with 20 year serial bonds at 8% interest and a mini- mum principal repoymeni ai 80% of the overoge, the first year payment is calculated as follows: Principal Repayment $7000,000/20 years x'80% equals $28,000* First Yeor Interest Payment $700,000 x .08 equals $56,000. ESTIMATED COST TO PROPERTY OWNER FIRST YEAR $84,0001404 units equals $200assessment unit House and Lot equals 2 units equals $426. One Acre Lot only equals 1 unit equals S208. One'Apartmem equals t unit equals $208.00, ESTIMATED COST TO PROPERTY OWNER FIFTH YEAR -.With 20 new units of growth-in the District,'the estimated annual cost above would be reduced by approximately 1/5 to $175 /assessment unit (living unit or vacant lot) or 3350 for house and lot; •Andy WHEREAS, the maintenance and operating costs are as fol= lows: MAINTENANCE AND OPERATING COSTS - The costs of moin- tairing and operating the Town system, including the cost of treated water supplied by Bolton Point, are receved in the per - gallon price charged to water users. Metered water charges, using the current Town per - gallon pricing sched- ule, are estimated to be 5130 to $160 per average single family household per year and are in addition 16 the on- nual capital repayment cost. ONE TIME CONNECTION CHARGES. - For each household: Bolton Point Water Supply connection fee, water meter, pressure reducer, etc- _ . $450. Water service line from curb box at street line to house (es- timated overage) $500. $950. And, WHEREAS, said map, plan and report describing the exten- sion of the said water district No. 9 are an file In the Town Clerk's Office for public inspection. NOW, on motion of Mr. Cleveland, seconded by Mr. Beck- with, it is hereby ORDERED that the Town Board of the Town of Lansing hold a public hearing at the Lansing Town Hall in said Town,of Lansing on the 2nd day of November, 1986, at 8:00 p. m. on that dote and consider said map, plan and report and to heor all persons interested in the subject thereof concern- ing the some and to take such action thereof as is required or authorized by law. The adoption of the foregoind older was duly put to a vote and upon cal the vote was 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 order was thereupon duly adopted. Dated', October 19, 1988 STATE OF NEW YORK )ss. COUNTY OF TOMPKINS),' I, BONITA BOLES, 'Town Clerk of the Town of Lansing; Tompkins County, New York, do hereby certify that I have compared the proceeding resolution with the original thereof filed in my office in the Town Half, Town of Lan: sing, Tompkins County, New York, and that the same is a true and correct copy'fef said original and the whole there- of. I further certify that all members of the Town Board hod due notice of the meeting at which so d re'solutlon was bdopted. - In testimony whereof, I hove hereunto set my land and of- 'tfix the seal of the Town this 19Th day of October, i988. ' BONITA BOLES, Town Clerk. Town of Lansing, Tompkins County, N -Y_ EXHIBIT A. — - — - - I _8LQ_88_ D t, .f r r �r -a•J continued, November 2, 1988 LEGAL DESCRIPTION, LANSING (T) WATER DISTRICT NO. 9 All that tract or'parcel of land situate in the Town of Lan - sing, County of Tompkins, State of New York,.being de- scribed as follows: Beginning at a point in the north boundary of Lansing (T) Water District No. 5, and at the southwest corner of tax par- cel 39 -1 -50; Thence, along the boundary of tax porcel 39 -1 -50; cost 1223 feet; north 108 feet, east 1200 feet; north 528 feet; west 548.6 feet; north 550.5 feet to a northeast corner thereof and at a point in the south boundary of tax parcel 39 -1 -38.2; Thence, west along the south boundary of tax parcel 39 -1 - 38.2 a distance of 656.4 feet, more or less to a point,70 feet, more or less south of the southeast corner of taxpareal 39 -2- 38.15; Thence, north a distance; of 70 feet, more or less to the southeast, corner of tax parcel 39 -1 -38.15 and continuing north along the,eastboundaries of tax parcels 39 -1 -38.'5 1 and 38.14 o further distance of 510 feet, more or less to the northeast corner of tax parcel 39 -1- 38.14; Thence, west 135 feet, north 60 feet west 60 feel to a point in the east boundary of tax parcel 39.1 -38.7; Thence, north along the east boundary of tax parcel 39.1- . 38.7 a distance of 180 feet, more or less to the northeast corner thereof, and at a point in the south boundary of tax parcel 39 -1 -20.4; Thence, easterly along the south boundaries of tax parcels 39 -1 -20.4, 20 62, 20.64, 20.61 and 20.63 a distance of 1650 r feet, more or less to the southeast corner of tax parcel 39 -1- 20.63 Thence, northerly along the east boundary of tax parcel 39- 1- 20.63; a distance of 638 feet to a point 182 feet south of the south line of Farrell Road; Thence, easterly parallel to the south line of Farrell Rood 1 and 182 feet south there from a distance of 452 feet, more or less to the southwest corner of tax parcel 39 -1 -15; Thence, east 208 feet and north 182 feet along the south and east boundaries of tax parcel 39 -1 -15 to the south knell of Farrell Road; Thence, east along the south fine of Farrell Road a distance of 220 feet, more or less to a point opposite and 50 feet south of the southwest corner of tax parcel 39 -1 -14; Thence, north a distance of 1000 feet, more or less to the northwest corner of fax parcel 39 -1 -13.4 and at a point in the south boundary of tax parcel 39 -1 -7; Thence, west along the south boundaries of fax parcels 39- 1 -7,5.1 and 2.2 a distance of 3200 feet, more or less to the f southwest corner of lax parcel 39- 1 -2.2, said point also be- ing the southeast corner of tax parcel 39 -1 -21; Thence, generally northerly along the westerly boundaries of lax parcels 39 -1 -21, 2:10, 31 2. 1, 2.8, 2.6, -2.7, 2.9 and I. I to the, souili line of Asbury Road. Thence, west along the south line of Asbury road a dis- tance of 650 feet, more or less to a point located 300 feet west of the centerline of Warren Rod. Thence, south parallel fo the centerline of Warren Rood ' and 300 feet west therefrom a distance of 625 feet, more or less to the westerly prolongation of the north line of tax parcel 40 -3 -3; Thence, east a distance of 177 feet, more or less to the northwest corner of.tax parcel 39 -1 -3; Thence, south along the west boundaries of tax parcels 40- 3-3, 42 5, 6, 7, 8, 9, 10, 11, 12 and 13 a total distance of 1441 feet, more or less to the southwest corner of tax parcel 40- 3 -13; Thence, continuing south parallel with Warren Road dis- tance of 410 feel, rnore or less to the northwest corner of tax parcel 41 -2 -4; Thence, south along the west boundary of parcel 41 -2 -4 a distance of 1125 feet to the southwest carrier thereof and at a point in the north line of tax parcel 41 -2 -5; Thence, west on the north boundary of tax parcel 41 -2 -5 a', distance of 117 feet, more or less to a point located 300 feet west of the center of Warren Road; Thence, south parallel to the center of Warren Road and 300 feet west therefrom, a distance of 2500 feet, more or less to a paint in the south boundary of tax parcel 44 -1 -4; Thence, southwesterly a distance of 260 feet, more or less to the northeast corner of tax parcel 44- 1 -5.1- Thence, southeasterly along the east boundary of tax par- cel 44- 1 -5.1, o distance of 450 feet, rnore or less to the southeast corner thereof and at a point in the north bound- ary of parcel 44 -1 -20.2; Thence, west along the north bourdary,of parcel 44 -1 -20.2 and crossing Hillcrest Rood a total distance of 200 feet, more or less to the northwest corner thereof and the lands of Tompkins County and the boundary of Lansing (T.) Water District No, 5; Thence, south, east, south and northerly along the norther- „ ly boundary of Lansing (T) Water District No. 5 to the point or place of beginning and including the following tpx pear- , eels 44 -1 -20.2, 19, 14, 15, and 16; a The above described parcel containing on orea of 300 acres, more or less, �, October 22, 1988. ' e '• A copy of minutes of September 7th, September 21st, October 5th, October 18th and Oct6ber ".19th having been furnished to the board members beforehand, the Supervisor asked for a motion to propose changes io•r to accept same as submitted. ' RESOLUTION offered by Mr. Cleveland, who moved its adoption, seconded by Mr. Beckwith: RESOLVED that the minutes as submitted by the clerk are hereby approved. Carried. On motion, meeting adjourned at the call of the Supervisor. Yzi �.�