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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