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HomeMy WebLinkAbout1989-10-0459 October 3, 1989 The Lansing Town Board met in Special Session at 11 :30 A.M. at the Lansing Town Boardroom with Supervisor Kirby presiding. ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Absent Jeffrey Cleveland Councilman Absent Louis Emmick Councilman Present Larry Tvaroha Councilman Present Bonita Boles Town Clerk Present The Supervisor called the meeting to order having the clerk take the Roll Call. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the Town Board hereby authorizes the issuance of $ 136,666.00 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. Vote of Town Board . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (AYe) Larry Tvaroha, Councilman Copy of 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 issuances of $ 48,744.00 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. 8 of said Town. Vote Vote Vote of of of Town Town Town Board . Board . Board . (Aye) (Aye) (Aye) Jeannine Kirby,Supervisor Louis Emmick, Councilman Larry Tvaroha, Councilman Copy of said Resolution attached hereto and made a part thereof. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the Town Board hereby authorizes the issuance of $ 17,447.00 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. 10 of said Town. Vote of Town Board . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) Larry Tvaroha, Councilman Copy of said Resolution attached hereto and made a part thereof. On motion, meeting adjourned at the call of the Supervisor. October 4, 1989 The Lansing Town Board met in Special Session at the Lansing Town Hall on October 4, 1982 at 7:00 P.M. with Supervisor Kirby presiding. ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Present Jeffrey Cleveland Councilman Present Louis Emmick Councilman Present Larry Tvaroha Councilman Present Bonita Boles Town Clerk Absent Debbie Crandall Deputy Town Clerk Present Richard Thaler Town Attorney Present Visitors: Mr. & Mrs. Anthony Juracka, John Farkas, Craig Stockton, Rosemary Jewett, Fred Campbell, Ed & Sandy Swayze, Eric Trotter, Mr. Ralph Barnard, Dave Herrick, George Totman. 00 continued October 4, 1989 The Supervisor called the meeting to order having the clerk take the Roll Call. The Supervisor presented her monthly report. Approximately 9 residents came before the Board to discuss the situation on Bill George Road. Mrs. Kirby asked the residents that were present if they were willing to give up 31'of their land (if Conrail is willing to give up 10') in order to make this a Town Road. _Two residents answered.no, two answered yes, two were undecided, two not present. If Conrail is not willing, Mrs. Kirby asked the residents if they were willing to give up 14$'of their land. Five residents answered no, one resident answered yes, two not present. After a lengthy discussion it was determined that Mr. Thaler should contact Conrail and see if they are willing to deed over 10' of land. Dave Herrick stated that the bid opening had been moved to October 06, 1989, Friday at 11:00 A.m. Dave suggested to the Board that they look into an additional pump on Burdick Hill Road. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that Dave Herrick be authorized to look into an additional pump on Burdick Hill Road. Vote of the Town Board . Vote of the Town Board . Vote of the Town Board . Vote of the Town Board . Vote of the Town Board . (Aye) Herbert Beckwith, Councilman . . (Aye) Jeffrey Cleveland, Councilman . (Aye) Louis Emmick, Councilman (Aye) Larry Tvaroha, Councilman . (Aye) Jeannine Kirby, Supervisor RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the Board appoint Mr. Philip Munson to the Lansing Housing Authority effective immediately and to expire July 11, 19940 Carried Lou Emmick reported on the Solid Waste meeting he attended. Deputy Town Clerk presentated the Tentative Budget to the Town Board. George Totman gave a report of the updated activities of the Code Enforcement Office and the Planning Board meeting of October 2, 19890 RESOLUTION, offered by Mr. Beckwith, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that this meeting (9:06 P.M.) be recessed for the Town Board to meet in Executive Session to discuss personnel matters. Carried RESOLUTION, offered by Mr. Cleveland, who moved its adoption, seconded by Mr. Beckwith; RESOLVED, that the Executive Session be terminated and the Regular Meeting be reconvened (9:15 P.M.). RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Cleveland. RESOLVED that the Supervisor be authorized to finalize the agreement between the Town Highway Employees and the Town and authorized to sign it. Vote of the Town Board . . . . (Aye) Herbert Beckwith, Councilman Vote of the Town Board . . . . (Aye) Jeffrey Cleveland, Councilman Vote of the Town Board . . . . (Aye) Louis Emmick, Councilman Vote of the Town Board . . . . (Aye) Larry Tvaroha, Councilman Vote of the Town Board . . . . (Ave) Jeannine Kirby Su ervisor p RESOLUTION, offered by Mr. Beckwith, who moved its adoption, seconded by Mr. Tvaroha: RESOLVED that the Town Board authorizes the bookkeeper to transfer from Playground & Recreation Field personal service A7140.100 $2,500.00 to Park personal service A7110.1001 Vote of the Town Board . Vote of the Town Board . Vote of the Town Board . Vote of the Town Board . Vote of the Town Board . . (Aye) Herbert Beckwith, Councilman . (Aye) Jeffrey Cleveland, Councilman . (Aye) Louis Emmick, Councilman . (Aye) Larry Tvaroha, Councilman (Aye) Jeannine Kirby, Supervisor 1 I yl 61 continued October 4, 1989 A copy of the minutes of September 20, 1989, having been furnished to all Board Members beforehand, the Supervisor asked for a motion to make any 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 accepted. Carried A copy of the minutes of October 3, 1989, having been furnished to all Board Members beforehand, the Supervisor asked for a motion to make any corrections or to accept same as submitted. RESOLUTION offered by Mr. Tvaroha, who moved its adoption, seconded by Mr. Emmick: J RESOLVED that the minutes as submitted by the clerk are hereby accepted. Carried On motion, meeting adjourned at 9:35 P.M. at the call of the Supervisor. OCTOBER 6, 1989 The Town Board met in Special Session at 11:00 A.M. on October 6, 1989 with Supervisor Kirby presiding. Jeannine Kirby Jeffrey Cleveland Louis Emmick Herbert Beckwith Larry Tvaroha Richard Thaler Richard John Bonita Boles ROLL CALL Supervisor Present Councilman Absent: Councilman Present Councilman Absent Councilman Present Town Attorney Present Town Attorney Present Town Clerk Present Visitors: Town Engineer, David Herrick, John Kaminsky and about 30 interested persons. The meeting was called for the purpose of opening bids in regard to Lansing Water Districts No. 9,13, 14 and 15. David Herrick opened all bids and read all bid figures to everyone present. Attached is a copy of the bid amounts-as opened.. No action was taken on the bid amounts at this time: On motion, meeting adjourned at the call of the Supervisor.