HomeMy WebLinkAbout1991-02-20{.'.�. -i1 1 �+ 1 February 20, 1991 The Lansing Town Board met in Regular 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 Thaler ROLL CALL Supervisor Present Town. She settled. Councilman 2. A discussion the Kim of the that Mr. of the Present was to Councilman phasing was to sign to Present of concensus letter acceptance Councilman this Present take place.-in all Councilman new Absent Town Clerk Present Town Attorney Present Visitors: Deputy Highway Superintendent, Phyllis Avery, Town Engineer, Dave Herrick, Cal Warren, Roger Hagin and one other Lansing resident. The Supervisor called the meeting to order and had the clerk take the Roll Call. Deputy Highway Superintendent, Phil Avery reported the! following to the Board members: 10 She presented the Board members with pictures of the Lakewatch development and stated that there are Some bad spots in the road and more are forming. 2. She stated the 22 speed limit signs were ordered for a total of over $500.00. 3. The County hasn't posted the speed limit signs on Warren Road yet because there is still a stretch of road that is still 55 miles per hour. The State is rewriting it so that all of Warren Road will be 45 miles per hour. Dave Herrick, the Town Engineer reported the following to the Board: 10 A letter was sent to Mrs. Listar on Teeter Road asking her to give concerns but a 5' right -of -way to the hopefully these will be Town. She settled. had some 2. A discussion the Kim of the that Mr. of the project Board Thaler rephasing was to held concerning the (Cayuga Highlands). It authorize Mrs. Kirby will prepare in regard on behalf of the Town. phasing was to sign to aspect the a the of concensus letter acceptance 3. Mr. Herrick has prepared a letter to Mrs. Kim stating that himself and Mr. Larson would like to be present during four different stages of construction that. will take place in the making of the roads. Mr. Herrick thought this should take place.-in all future construction of new roads. 4. Mr. Thaler will draft a letter to Mr. Swearingen stating that a meeting be set up between Mr. Swearingen, Mrs. Kirby, Mr. Thaler and Mr. Herrick to try and solve the ongoing problems that are occuring. RESOLUTION offered by Mr. Cleveland who moved its adotion, seconded by Mr. Beckwith: RESOLVED that the Town Board of the Town of Lansing hereby authorizes a change order for Lansing Water District No. 13 to allow Rizzo Construction to finish restoration of an extra water service that was put in last year for the Pal property on Triphammer Terrace. The amount for restoration being $ 1,332.67, and BE IT FURTHER RESOLVED, that the Town Board hereby authorizes Mr. Herrick to verify the total number of hours used to do the restoration with the grand total not to exceed $3,000.00. 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) Jeannine Kirby, Supervisor RESOLUTION offered by Mr. seconded by Mr. Beckwith: Cleveland, who moved its adoption, 10202 continued February 20, 1991 RESOLVED, that the Town Board hereby accepts the roads in the Lakewatch Development provisionaly subject to the signing of the agreement subject to the provisions that the bond is acceptable, and to the completion of all of the items that the agreement will call for. Said completion of all items to be done by November 15, 1991 and BE IT FURTHER RESOLVED, that the completion of the north section of Smuggler's Path is to be completed within two (2) years or within six (6) months after the Town Board's request. Vote` ofL ?Town''Board 71. I (Aye:) Herbert-Beckwith, Councilman._ Vote '. of Town. Boarde (AyeY Jeffrey_ Cleveland,., Councilman Vote of Town' Board (Aye) Louis Emmick, Councilman Vote of Town Board (Aye) Jeannine "Kirby`, Supervisor RESOLUTION offered by Mr. Beckwith, who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town Board hereby authorizes Mrs. Kirby to sign the agreement between Mr. Mahool, Mr. Tallman and the Town of Lansing until Water District No. 12 is formally accepted by the Town. BE IT FURTHER RESOLVED that it will be at the Developers expense if something goes wrong before Water District No. 12 is accepted by the Town. 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) Jeannine Kirby, Supervisor .. Herri �Mr , ck did- .NOT:_ recommend. that. the Town change: the,, water formula ` or -add115o at this time. Dave will get back to the Board with different-figures at,a later date. He.felt the Town would lose revenues"if "they,simp11,f V d the formula and added 15%. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr-.,Beckwith. RESOLVED that the Town Board hereby authorizes the Supervisor to sign the the owners agreement for the filing of the Engineer.'s Report at the cost of $3;850.00. they were asked to do was finished but he does not agree with 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) Jeannine Kirby, Supervisor 6. Mr. Herrick would like to present to Ted Wixom, a copy of the draft emergency connection agreement for Lansing Water District # 16. Mr. Thaler stated that it was not the Town's water. RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the_- .T.own.Board- hereby authorizes -the Town to enter into.,-.,an agreement with ;.tt.e V=l _llage of Lansing,-.in regard to an emergency water:.'hobk -u p° on:-behalf of -L- arising - Water District #- 16.,_ a Water_�district to-be--formed. Vote of Town Board 0 0 (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) Jeannine Kirby, Supervisor Mr. Emmick will meet with Rich John to get the Jim Bower situation settled. Mr. Thaler gave each Board member a copy of a',draft of a financial disclosure statement for them to read over and bring back their comments and /or concerns in regard to this. No action taken at this time. RESOLUTION offered by Mr. Emmick who moved its adoption, ,seconded by Mr. Cleveland: RESOLVED that the Town Board of the Town of Lansing hereby appoints Pete Wells to the Lansing Water Committee to replace Bert Hilliard. Carried. 7. Dave stated that the owners of the Eastlake Development sent him a letter stating that everything they were asked to do was finished but he does not agree with them. Mr. Herrick will contact the owners to discuss his concerns. Mr. Emmick will meet with Rich John to get the Jim Bower situation settled. Mr. Thaler gave each Board member a copy of a',draft of a financial disclosure statement for them to read over and bring back their comments and /or concerns in regard to this. No action taken at this time. RESOLUTION offered by Mr. Emmick who moved its adoption, ,seconded by Mr. Cleveland: RESOLVED that the Town Board of the Town of Lansing hereby appoints Pete Wells to the Lansing Water Committee to replace Bert Hilliard. Carried. continued February 20, 1991 AUDIT RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the Town Board hereby authorizes the following bills to be paid by the Bookkeeper: General Fund Vouchers 45 -99 $ 30,121.82 Highway Fund Vouchers 14 -55 35,31.8.13 Lansing Water Districts Vouchers 3 -7 21172.29 All approved except General Fund voucher # 61 to Mister Koffee until it is clear what was ordered. 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) Jeannine Kirby, Supervisor It was the concensus of the Board to authorize. Mrs. Kirby to look into the Town buying a building to house a Doctor for the Town of Lansing. RESOLUTION offered seconded by Mr. by Mr. Cleveland who moved its adoption, Beckwith: RESOLVED that the Town Board hereby accepts a petition from residents on East Shore Circle to lower the speed limit at the State of New York's discression. for the approval or denial.(Town Mr. Thaler will send this to the Board recommends 40 m.p.h.) State Vote of Town Vote of Town Vote of Town Vote of Town Board . . Board . . Board . . Board . . . (Aye) . (Aye) . (Aye) . (Aye) Herbert Beckwith, Councilman Jeffrey Cleveland, Councilman Louis Emmick, Councilman Jeannine Kirby, Supervisor RESOLUTION offered seconded by Mr. Emmick: by Mr. Beckwith who moved its adoption,, RESOLVED, That place Childern at the Play Town signs Board hereby authorizes Mr. Larson to on East Shore Circle. Vote of Town Vote of Town Vote of Town Vote of Town Board Board Board Board . . . . . . . . . . . . (Aye) (Aye) (Aye) (Aye) Herbert Beckwith, Councilman Jeffrey Cleveland, Councilman Louis Emmick, Councilman Jeannine Kirby, Supervisor On motion, meeting adjourned at the call of the Supervisor_ at 9:20 P.M. /39 rs