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HomeMy WebLinkAbout1991-04-03133 April 03, 1991 The Lansing Town Board met in Special Session at the Lansing Town Hall Boardroom at 7:00 P.M. on April 04, 1991 with Supervisor Kirby presiding. Jeannine Kirby Herbert Beckwith Jeffrey Cleveland Louis Emmick Larry Tvaroha Richard Thaler Bonita Boles Debbie Crandall ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Present Councilman Present Town Attorney Present Town Clerk Absent Deputy Town Clerk Present Visitors: George Totman, Dave Herrick, Cal Warren, and Rick Cowles. The Supervisor called the meeting to order having the clerk take the Roll Call. PUBLIC HEARING Proof of Notice having been furnished by the Town Clerk, the Public Hearing on the Proposed Increase in the Local License Fees for dogs was called to order at 7:00 P.M. No one appeared voicing any objection to the increase, and all persons desiring to be heard, Town Board . having Jeffrey Cleveland, Councilman been of heard: Board . RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Emmick0 RESOLVED that the Public Hearing for the Proposed Increase in the Local License for dogs be terminated at 7:02 P.M. 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 Tvarhoa, Councilman Vote of Town Board . . . . . . (Aye) Jeannine Kirby, Supervisor RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Beckwith: RESOLVED that the Town Board of the Town of Lansing hereby approves the Amendment to Local Law No. 2 of 1979 - Annual Dog License Fees, establishing Local Law No. 2 of 1991 as follows: Section 1. The annual fee for each dog license issued pursuant to Subdivision 1 of Section 109 of Article VII of the Agriculture and Markets Law shall be as follows: (a) Five dollars and fifty cents for each spayed or neutered dog. (b) Ten dollars and fifty cents for each unspayed or unneutered dog. Section 2. The annual fee for each purebred license issued pursuant to Section 2 of Section 109 of the Agriculture and Markets Law shall be as set forth in Section 110 of the Agriculture and Markets Law. Section 3. of Town Board . There shall be no fees for any license issued for any guide dog, war dog, or police work dog. . . . . . (Aye) Section 4 Vote of Town This Local Law shall take effect immediately. Copy of said Local Law attached hereto and made a part thereof. 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 This Local Law and Public Hearing precedes the previous one held on March 06, 19910 34 April 03, 1991, continued David Herrick, Town Engineer reported on the following: 1. Water District #14 - Dave will prepare a change order for this District and bring it to the next meeting. The change order to consist of the installation of two check valves and a sanitary manhole. The Board suggested to Dave that he look into the Town Highway Department for labor. 2. Bolton Point - Dave reviewed Bolton Point's annual letter of items that need maintenance within the Town. Dave has met with Pete and have addressed the eight items that were presented. Everything should be cleared up within the next month. 3. Water Board Meeting - The Board met on April 01, 1991 and discussed the storage tank improvements and water consolidation. There was a priliminary agreement that the previous plans should be adopted by the Board. A recommendation should be coming from the Water Committee after their meeting on April 04, 19910 4. Sewer - Dave prepared potential questions from Developers on the new sewer access fee proposal. The meeting to be held at the Holiday Inn at 7:00 p.m. on April 04, 1991. 5. Water District #2 - Proto Water Extension - The Water Board Committee did approve the extension of that District and also the calculation of the buy in per the adopted formula. The Town Board will act on this when it is received in writing from the Water Board. 6. Termina Subdivision - Armstrong Road - The Board reviewed the outlay of the Subdivision. Dave informed the Board that they have had final approval. 7. Adams Subdivison - West side - They are still working on the easement for drainage. Dick Thaler, attorney is still waiting for proper documentation concerning the road dedication. 8. Highway Specs - Dave has prepared an outline of highway specs. The Board will review these on April 10, 1991 with Dave and Pete Larson. RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Beckwith: RESOLVED that the Town Board hereby accepts the Road Maintenance Agreement for AUTUMN RIDGE and hereby gives Supervisor Kirby power to execute said agreement. Copy of said agreement attached hereto and made a part thereof 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. Beckwith who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town Board hereby accepts Water District #16-agreement for Autumn Ridge and hereby authorizes Supervisor Kirby to execute said agreement. BE IT FURTHER RESOLVED that a copy of the agreement be provided to each of the purchasers of a lot. George Totman, Code Enforcement Officer will provide them with said copy when they apply for a Building Permit and no water will be supplied to that lot until we have received back exhibit A. Copy of said agreement attached hereto and made a part thereof. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . (Aye) (Aye) (Aye) (Aye) (Aye) Herbert Beckwith, Councilman Jeffrey Cleveland, Councilman Louis Emmick, Councilman Larry Tvaroha, Councilman Jeannine Kirby, Supervisor R April 03, 1991, continued The following items were discussed by the Board and will be further discussed or decided on at the Regular Town Board meeting to be held on April 17, 1991: 1. Changing Rules & Regulations at Bolton Point. 2. Backflow situation. 3. James Bower situation. 4. Eastlake Road. 5. Policy concerning use of Town vehicles. RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Emmick: RESOLVED that the Town Board_ authorizes,. Supervisor Kirby to write a letter to Mrs. Kim concerning the items needed for the road dedication in her subdivision. Copy of said letter attached hereto and made a part thereof. 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 Town Board representatives, Larry Tvaroha and Louis Emmick along with Town Attorney, Richard Thaler will meet with American Community Cable Company on April 11, 1991 at 9:00 a.m. A copy of a letter addressed to Mr. Donald L. Swearingen concerning his water situation is attached hereto and made a part thereof. thereof. A copy of a letter addressed to Mr. George Carr concerning Robinson Road is attached.hereto Town and made a part thereof. RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Emmick: RESOLVED, that Brent Larsen, a thirteen year old Lansing resident has been selected as the State 1991 muscular dystrophy poster child. The Town Board, on behalf of all of the citizens in Lansing, congratulate Brent for his courage, his determination and his wonderful outlook on life which is recognized by this designation. We wish him well; we support him in his endeavor to overcome his affliction and recommend to all of the citizens of Lansing that Brent's example shows that in the face of adversity, strength of character can make life worth living. 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 March 20, 1991 having been furnished to the Board Members beforehand, the Supervisor asked for a motion to make changes or to accept the same as submitted. RESOLUTION offered by Mr. Emmick who moved its adoption, seconded by Mr. Cleveland: RESOLVED that the minutes of March 20, 1991 are hereby accepted as submitted. Carried. On motion meeting adjourned at the call of the Supervisor at 9:40 P.M. Minutes taken and prepared by the Deputy Town Clerk. x6 &&s2 135