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HomeMy WebLinkAbout1989-09-0654
The Lansing Town Board met in Special Session at the Lansing Town Hall
on September 6, 1989 at 8 :00 P.M. with Supervisor Kirby presiding.
Dave Herrick presented the priliminary final draft on Water Districts
#91 #13, X614, and #15.
RESOLUTION offered by Mr. Cleveland, who moved its adoption, seconded
by Mr. Emmick:
RESOLVED
ROLL CALL
the Town
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
Absent
Debbie Crandall
Deputy Town Clerk
Present
Visitors: Dave
Herrick and George Totman.
. . (Aye)
Louis Emmick, Councilman
Vote
of
The Supervisor
called the meeting to order having
the clerk take the
roll call.
Councilman
Vote
Dave Herrick presented the priliminary final draft on Water Districts
#91 #13, X614, and #15.
RESOLUTION offered by Mr. Cleveland, who moved its adoption, seconded
by Mr. Emmick:
RESOLVED
that
the Town
Board accepts T.G.
Millers Associates proposal on Water
Districts
#9,
6613,
6614+ -# 15
and authorizes the
Supervisor to sign necessary documents.
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
RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by
Mr. C1eve7.And:
RESOLVED
invitation to
Advertisement
to be at the
that T.G. Millers Associates be authorized to advertise an
bid on Water Districts 669, X613, 6614, and #15 in the Ithaca Journal.
to run from September 12, 1989 thru September 16, 1989. Bid opening
Town Hall, October 3, 1989 at 2 :00 p.m. —
Vote of
Vote of
Vote of
Vote of
Vote of
Town
Town
Town
Town
Town
Board
Board
Board
Board
Board
. . . . (Aye)
. . . . (Aye)
. . . . (Aye)
. . . . (Aye)
. . . . (Aye)
Herbert Beckwith, Councilman
Jeffrey Cleveland, Councilman
Louis Emmick, Councilman
Larry Tvaroha, Councilman
Jeannine Kirby, Supervisor
RESOLUTION offered by Mr. Tvaroha, who moved its adoption, seconded by
Mr. Beckwith:
RESOLVED that on the recommendation of the Town Attorney, Richard Thaler,
that the Board hire the firm of Fiscal Advisers Inc., 5768 Crabtree Lane,
Cicero, N.Y. to be the Town's financial advisors. Contact person: Basal J.
Stepanian.
the Town
Board authorizes the bookkeeper to transfer from
General Fund
B3620.410
(Safety Inspector
Vote
Vote
Vote
Vote
Vote
of
of
of
of
of
Town
Town
Town
Town
Town
Board . . .
Board . . .
Board . . .
Board . . .
Board . . .
. (Aye)
. (Aye)
. (Aye)
. (Aye)
. (Aye)
Herbert Beckwith, Councilman
Jeffrey Cleveland, Councilman
Louis Emmick, Councilman
Larry Tvaroha, Councilman
Jeannine Kirby, Supervisor
Richard Thaler reported to the Board on the Airport runway hearing.
Mr. Thaler updated the Board on the Thompson deed situation. He stated that
he is waiting for Mr. Thompson to bring in his abstract.
Mrs. Kirby reminded the Board of the ISO Report meeting with Doug Staley
on September 12, 1989 at 7:30 P.M. at the Lansing Town Hall Boardroom.
RESOLTION offered by Mr. Beckwith, who moved its adoption, seconded by
Mr. Emmick:
RESOLVED
that
the Town
Board authorizes the bookkeeper to transfer from
General Fund
B3620.410
(Safety Inspector
contractual Wages) $5,077.00 to
B3620.100
(Safety
Inspector
personal
services.)
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 . 0
0 . (Aye)
Jeannine Kirby, Supervisor
t
1
FINAL ORDER OF THE TOWN BOARD, TOWN OF LANSING
ESTABLISHING EXTENSION #5 OF LANSING WATER DISTRICT NO. 7
An Engineer's Report dated June 16, 1989 having been prepared
by George Schlecht, P.E., L.S., Dryden, New York and a map, plan
and report for providing the facilities, improvements and services
in a portion of the Town of Lansing wherein extension #5 of Water
District No. 7 hereinafter described was proposed to be
established, and said map, plan and report having been duly filed
in the Office of the Town Clerk on June 16, 1989 and an Order
having been duly adopted by the Town Board of the Town of Lansing
on June 28, 1989 reciting the description of the boundaries of the
proposed district, the maximum amount proposed to be expended for
the improvement, the fact that no cost for the improvement would be
incurred by the Town, the fact that a plan, map and report
describing the same are on file in the Town Clerk's Office for
public inspection specifying that said Town Board shall meet at the
Town Hall in the Town of Lansing on the 19th day of July, 1989 at
8:00 p.m. for the purpose of conducting a public hearing on such
proposal to establish extension #5 of Water District No. 7 with the
specified improvements and to hear all persons interested in the
subject thereof concerning the same, and a hearing having been duly
held by said Board at such time and place, and it having been duly
resolved and determined following such hearing that the notice of
hearing was published and posted as required by, law and otherwise
sufficient that all of the property and property owners within the
proposed district were benefited thereby, that all property and
1
property owners benefited were included within the limits of the
proposed district and that it was in the public interest to grant
in whole the relief sought, and it having been then and there
further resolved that the establishment of such district as
proposed be approved, subject to permissive referendum in the
manner provided in Article 7 of the Town Law, and that the
permission of the Comptroller for the extension of said district is
not a condition precedent for the establishment of Extension 5 of
Water District No. 7, and that subsequently a Certificate of the
Town Clerk having been filed pursuant to Subdivision 4 of Section
209 -E of the Town Law certifying that no Petition was filed
requesting such referendum and permission of the State Comptroller
not being required, pursuant to Section 209 -F of the Town Law, it
is hereby
ORDERED, that Extension #5 of Lansing Water District 7 be
established in the Town of Lansing, Tompkins County, New York and
be designated as Extension #5 of Lansing Water District 7 of the
Town of Lansing and to be of the following description and
boundaries to wit:
All that tract or parcel of land situate in the Town of
Lansing, County of Tompkins, State of New York being described as
follows:
Beginning at a point in the center of Water Wagon Road 345
feet, more or less, from the centerline of North Triphammer Road,
and at the northeast corner of tax parcel 42- 1 -1.2, said point also
being on the westerly boundary of the existing Lansing (T) water
district no. 7;
Thence, south along the east boundary of tax parcel 42 -1 -1.2 a
distance of 200 feet, more or less, to the southeast corner thereof;
K
I
Thence, south along the east boundary of Stage One of the
Hicks Subdivision a distance of 1050 feet, more or less, to the
southeast corner thereof;
Thence, west along the south boundary of Stage One of the
Hicks Subdivision a distance of 1500 feet, more or less, to the
southwest corner thereof;
Thence, northerly along the west boundary of Stage One of the
Hicks Subdivision, a distance of 660 feet, more or less, to the
southeast corner of Lot 18 of the Hicks Subdivision;
Thence, westerly along the south boundary of Lot 18 of the
Hicks Subdivision a distance of 240 feet, more or less, to the
southwest corner thereof;
Thence, northerly along the west boundary of Lot 18 a distance
of 100 feet, more or less, to the southeast corner of tax parcel
42- 1 -1.1;
Thence, westerly along the south boundary of tax parcel
42 -1 -1.1 a distance of 225 feet, more or less, to the southwest
corner thereof;
Thence, northerly along the west
42 -1 -1.1 a distance of 225 feet, more of
corner thereof, said point also being on
Wagon Road 2370 feet, more or less, from
Triphammer Road;
boundary of tax parcel
less, to the northwest
the centerline of Water
the centerline of North
Thence, easterly along the centerline of Water Wagon Road a
distance of 1425 feet, more or less, to the southwest corner of tax
parcel 37.1- 6 -3.1;
Thence, northerly along the west boundary of tax parcel
37.1 -6 -3.1 a distance of 230 feet, more or less, to the northwest
corner thereof;
Thence, easterly along the north boundary of tax parcel
37.1 -6 -3.1 a distance of 200 feet, more or less, to the northeast
corner thereof;
Thence, southerly along the east boundary of tax parcel
37.1 -6 -3.1 a distance of 200 feet, more or less, to the southeast
corner thereof;
Thence, easterly along the centerline of Water Wagon Road
a distance of 90 feet, more or less, to the southwest corner of tax
parcel 37.1 -6 -3.31;
Thence, northerly along the west boundary of tax parcel
37.1 -6 -3.31 a distance of 210 feet, more or less, to the northwest
corner thereof;
3
,r
Thence, east along the north boundary of tax parcel
37.1 -6 -3.31 a distance of 195 feet, more or less, to the northeast
corner thereof;
Thence, south along the east boundary of tax parcel
37.1 -6 -3.31 a distance of 210 feet, more or less, to the southeast
corner thereof;
Thence, east along the centerline of Water Wagon Road a
distance of 310 feet, more or less, to the point or place of
beginning;
The above described parcel containing 51 acres, more or less.
And it is further
ORDERED, that the following improvements in said District be
constructed upon the required funds being made available or
provided for: the project consists of the construction of
approximately 4,250 feet of 8" diameter ductile iron water main,
together with valves, fire hydrants and other related and necessary
appurtenances; and it is further
ORDERED, that the proposed improvements, including the costs
of right of way construction costs, legal fees and other expenses
shall be financed at no cost to the Town of Lansing, the cost of
said improvement to be paid by the subdivider and contribution by
other property owners; and it is further
ORDERED, that the Town Clerk of the Town of Lansing is hereby
authorized and directed to cause a certified copy of the Order to
be duly recorded in the Office of the Clerk of the County of
Tompkins in which the Town of Lansing is located within ten (10)
days after the adoption of this Order; and it is further
ORDERED, that the Town
Clerk
is hereby
authorized
and directed
to file a certified copy of
this
Order in
the Office
of the
State
G'
Department of Audit and. Control, Albany, New York within ten (10)
days after the adoption of this Order.
Dated: August 29 , 1989
nine Kirby,lSupe/visor
Louis Emmick, Councilman
J f oy ( eveland, Councilman
L;ar3Cy Tgvn�aroha, Councilman
s 1 in I
Herbert Beckwith, Councilman
STATE OF NEW YORK )
COUNTY OF TOMPKINS)ss.
I, BONITA BOLES, Town Clerk of the Town of Lansing,
Tompkins County, New York, do hereby certify that I have compared
the proceeding Order with the original thereof filed in my office
in the Town Hall, Town of Lansing, Tompkins County, New York, and
that the same is a true and correct copy of said original and the
whole thereof.
I further certify that all members of the Town Board had due
notice of the meeting at which said Order was adopted.
In testimony whereof, I have hereunto set
the seal of the Town this 29th day of August 1989,
i
6r
my hand and affix
BONITA BOLES, Town Clerk
Town of Lansing
Tompkins County, New York
continued September 6, 1989
RESOLUTION offered by Mr. Tvaroha, who moved its adoption, seconded by
Mr. Beckwith:
RESOLVED
that
the
Town Board authorizes the bookkeeper to transer from
General Fund
B8020.410
(Planning Board
contractual wages) $7,576.88 to B8020.100
(Planning
Board
personal
Town
services).
. . . . (Aye)
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
A copy of the minutes of August 16, 1989, having been furnished to the
Board Members beforehand, the Supervisor asked for a motion to make corrections
or to accept same as submitted.
RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by
Mr. Cleveland:
RESOLVED that the minutes as submitted by the clerk are hereby approved.
Mr. Thaler read a letter of proposal to the Board from Mr. Tidd's attorney,
Mr. Raymond Schlather concerning Mr. Tidd's use of public water.
RESOLUTION offered by Mr. Beckwith, who moved its adoption, seconded by
Mr. Tvaroha:
RESOLVED
that
the
Board except the proposal with the understanding that
the Town
Attorney
will
negotiate the
charge.
Vote
of
Town
Board
. . . . (Aye)
Herbert Beckwith, Councilman
Vote
of
Town
Board
. . . . (Aye)
Jeffrey Cleveland, Councilman
Vote
of
Town
Borad
. . . . (Aye)
Louis Emmick, Councilman
Vote
of
Town
Board
. . . . (Aye)
Larry Tvaroha, Councilman
Vote
of
Town
Board
. . . . (Aye)
Jeannine Kirby, Supervisor
RESOLUTION offered by Mr. Beckwith, who moved its adoption, seconded by
Mr. Clevland0
RESOLVED that the Town change the Town's Health Insurance coverage from
the Regionwide II to the Regionwide IV. In addition the Town share to 85%
toward individual and 60% dependents.
Vote of Town Board . . . . (Aye)
Vote of Town Board . . . . (Aye)
Vote of Town Board . . . . (Aye)
Vote of Town Board . . . . (Aye)
Vote of Town Board . . . . (Aye)
Herbert Beckwith, Councilman
Jeffrey Cleveland, Councilman
Louis Emmick, Councilman
Larry Tvaroha, Councilman
Jeannine Kirby, Supervisor
RESOLUTION offered by Mr. Beckwith, who moved its adoption, seconded by
Mr. Tvaroha:
RESOLVED that the Town Board adjourn at 10:22 P.M. at the call of the
Supervisor. Carried.
In a
N �� �
55