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HomeMy WebLinkAbout1990-11-14C November 14, 1990 The Lansing Town Board met in Special Session at the Lansing Town Hall Boardroom at 7:00 P.M. with Supervisor Kirby presiding. Jeannine Kirby Herbert Beckwith Jeffrey Cleveland Louis Emmick Larry Tvaroha Bonita Boles Richard John Visitors: None ROLL CALL Supervisor Present Councilman Absent Councilman Present Councilman Present Councilman Present Town Clerk Present Town Attorney Present The Supervisor called the meeting to order and had the clerk take the Roll Call. The Supervisor presented her monthly report. Richard John stated that he had met with Dave Herrick and Randy Marcus in regard to forming an agreement for the people in Water District No. 16. Dave Herrick and Richard John felt it was time to form a General Agreement between the Village and the Town concerning boundary lines.The Town Board felt the Public Hearing on Proposed Lansing Water District No. 16 should be postponed until said agreement could be written up. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that because of unforeseen circumstances with the Village of Lansing, the Town Board of the Town of Lansing hereby postpones the scheduled Public Hearing on proposed Lansing Water District No. 16 that was to take place November 28, 1990. Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman Mrs. Kirby handed out a letter from Noel Desch, to all Board Members in regard to the DEMAND SIDE MANAGEMENT PROJECT. This will be reviewed by the Board Members and discussed at the next meeting. RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Tvaroha: RESOLVED that on recommendation from Highway Superintendent, Peter Larson, the Town Board hereby awards the bid for one SALT STORAGE BUILDING to the lowest bidder, Finger Lakes Construction, 10269 Old Rt. 31, West Clyde, New York 14433 in the amount of $ 233860.000 Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman RESOLUTION ADOPTING GENERAL FUND BUDGET offered by Mr. Cleveland who moved its adoption, seconded by Mr. Emmick: WHEREAS, this Town Board has met at the time and place specified in the notice of Public Hearing on the General Fund Preliminary Budget and heard all persons desiring to be heard thereon; now therefore be it RESOLVED, that this Town Board hereby adopts such General Fund Preliminary Budget as originally compiled as the annual budget of this Town for the fiscal year beginning on the 1st day of January, 1991, and that such budget as so adopted be entered in detail in the minutes of the preceedings of this Town Board, and be it FURTHER RESOLVED, that the Town Clerk of this Town shall prepare and certify in duplicate, copies of said annual budget as adopted by this Town Board, together with the estimates, if any, adopted pursuant to Section 202 -a, subd. 2 of the Town Law and deliver one copy thereof to the Supervisor of this Town to be presented by her to the Board of Representatives of this County. Vote of Town Board . . . (Aye) Jeannine.Kirby,.Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman RESOLUTION ADOPTING HIGHWAY FUND BUDGET offered by Mr. Emmick who moved its adoption, seconded by Mr. Tvaroha: 82 continued November 14, 1990 WHEREAS, this Town Board has met at the time and place specified in the notice of Public Hearing on the Highway Fund Preliminary Budget and heard all persons desiring to be heard thereon; now therfore be it January, 1991, and that such budget as adopted be RESOLVED, that this Town Board hereby adopts such Highway Fund Preliminary Budget as originally compiled, as the annual budget of this Town for the fiscal year beginning the 1st day of January, 1991, and that such budget as adopted be entered in detail in the minutes of the proceedings of this Town Board, and be it FURTHER RESOLVED, that the Town Clerk of this Town shall prepare and certify in duplicate, copies of said annual budget as adopted by this Town Board together with the estimates, if any, adopted pursuant to Section 202 -a, subd. 2, of the Town Law and deliver one copy thereof to the Supervisor of this Town to be presented by her to the Board of Representatives of this County. Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that this Town Board hereby authorizes the bookkeeper to amend the Special Districts Budget for 1991 to include the Lake Watch Lighting District. Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote.of.Town Board . . . (Aye) Larry Tvaroha, Councilman RESOLUTION ADOPTING SPECIAL DISTRICTS BUDGET offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Cleveland: o` RESOLVED, that the Lansing Water Districts No. 2,' No. 8, No. 9, No. 10. No.13, No. 14 and No. 15 and the Lansing Sewer Districts No.-Land No. 2 for the year 1991, are hereby approved and adopted. " Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman RESOLUTION ADOPTING LUDLOWVILLE LIGHT DISTRICT, WARREN ROAD BUSINESS PARK LIGHT DISRTICT AND LAKE WATCH DEVELOPMENT LIGHT DISTRICT offered by Mr. Emmick who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the Ludlowville Light District, Warren Road Business Park Light District and the Lake Watch Light District budget for the year 1991 is hereby approved and adopted. Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman A discussion was held on whether or not the bond for Lansing Water District No. 10 (Buck Road) was taken out for 10 or 20 years. Mrs. Kirby will look into this and get back to the Board at a later date. On motion, meeting adjourned at 7:59 P.M. at the call of the Supervisor. l r