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HomeMy WebLinkAbout1994-04-060 April 06, 1994 The Lansing Town Board met in Regular Session at the Lansing Town Hall Board Kirby presiding. Room on April 06, 1994 at 7:00 P.M. with Supervisor Jeannine Kirby Herbert Beckwith Paul Butler Jeffrey Cleveland Larry Tvaroha Bonita Boles Debbie Crandall Richard John ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Present Councilman Present Town Clerk Absent Deputy Town Clerk Present Attorney Present Visitors: Pete & Jackie Larson, Dave Herrick, Mr. & Mrs. John Horky, and Steve Colt, The Supervisor called the meeting to order having the clerk take the Roll Call. Proof of Notice having been furnished, bids were publicly opened at 7 :00 p.m. for State Land Lease. The bids were as follows: Ray Sill 132 Conlon Road Lansing, New York 14882 BID $15.00 PER ACRE ON ONLY 31 ACRES OF THE 118.7 ACRES - ------------------------------------------------- ------------ --- Matthew E. Dedrick 716 Auburn Road Groton, New York 13073 BID $27.00 PER ACRE ON 118.7 ACRES RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Beckwith: RESOLVED that Matthew E. Dedrick be awarded the bid of $27.00 per acre on 118.7 acres on Town Land. The following agreement is on file at the Town Clerk's Office and reads as follows: LEASE AGREEMENT Date of this Lease: April 1994 Parties to this: Landlord. Lease & address: Address for notices: Town of Lansing Lansing Town Hall PO Box 186 Lansing, New York 14882 • Term: Premises rented. Rent: Agreement to lease and pay rent. You, the Tenant: Matthew Dedrick 716 Auburn Road Groton, New York 13073 If there are more than one Landlord or Tenant words "Landlord" and "Tenant" includes them. 1. Three (3) years: April 15, 1997 2. See Schedule A 36 months: beginning: 3. The yearly rent is $27.00 /acre or $3204.90 for 118.7 acres. You, the Tenant, will pay this yearly as follows: $267.08 month 4. Landlord leases the Premises to you, the Tenant, for the Term. You, the Tenant, agree to do everything required of you in the lease. 4'3 April 06, 1994, continued Default: 5. If you, the Tenant, or any part of the fail Rent to pay when the Rent, it becomes due, the Landlord may sue you re -enter the Premises, or use remedy. for it, any or legal Taxes: 6. The Landlord agrees be assessed on the to pay all Premises during taxes to the Term. parties to the Lease. End of the Term: 7. You, the Tenant, agree that at the end of the Term you will surrender the Premises in as good condition as now, except for ordinary wear and damage by the elements, Successors: 8. Unless otherwise stated, the Lease is binding on all parties who lawfully succeed to the rights or take the place of the Landlord or you the Tenant. Changes: 9. This Lease can be changed only by an agreement in writing signed by the parties to the Lease. Quiet enjoyment: 10. Landlord agrees pay the rent and under this Lease peaceably and qu enjoy the premis this Lease. that are yo ietl es f if you, the Tenant not in default u, the Tenant may y have, hold and or the Term of 11. This Lease is made subject to the Town's right to re -enter and cancel this Lease, in part, in the event the Town elects to proceed with construction of a Town Hall, Town Center or Greenway on land bordering Route 34 across from the Athletic Fields and along the southern boundary of the premises to Conlon Road. If the Town exercises its right of election, the affected land will be released and the rent adjusted accordingly. 12. The Town leases the above - described property for purposes of farming crops and activities incident thereto. 13. The Tenant agrees to hold the Town of Lansing harmless and indemnify the Town of Lansing for any and all acts of negligence of the Tenant. SCHEDULE A Beginning at an iron rod set in the westerly bounds of New York State Route 34 at its intersection with the division line between the lands of The People of the State of New York, on the north, and lands now or formerly of Patricia A. Porter (Liber 647, Page 555), on the south; running thence S.87 16'43" W., generally along a wire fence marking the last mentioned division line, 479.09 feet to a fence post; thence 5.00 55'12: E., along the westerly bounds of said lands of Porter and then along the westerly bounds of lands now or formerly of Donald O. Carroll (Liber 615, Page 1071), 1260.74 feet to an existing granite monument in the northerly bounds of said Route 34; thence along the northerly bounds of said Route 34, the following two (2) courses and distances: 1) S.69 38'53" W., 392 feet to a point, and 2) 5.87 15125" W., 451.50 feet to a point r` C7 51 April 06, 1994, continued in the easterly bounds of lands now or formerly of Bert J. Hilliard and Colleen Hilliard (Liber 452, Page 108; and Liber 512, Page 970); thence along the bounds of said lands of Hilliard, the following three (3) courses and distances: 1) N.04 02'00" W., 207.45 feet to an iron rod set; 2) S.87 15136" W., 417.48 feet to an iron rod set, and 3) S.03 12'41" E., 221.37 feet to a point in the northerly bounds of New York State Route 34; thence S.87 09'45"W., along the northerly bounds of said Route 34, 747.68 feet to an iron rod set; thence N.03 02'02" W., 330.66 feet to an iron rod set; thence S.87 13'29" W., 621.27 feet to a fence post; thence S.86 43'18 "W., 750.98 feet to an iron rod sets thence N.07 36'55 "., 113.46 feet to an iron rod set, thence S.87 15'37" W., 97.33 feet to an existing iron pipe in the easterly bounds of Conlon Road, • County Route 186); thence N.09 27'01" W., along the easterly bounds of Conlon Road, 159.84 feet to a fence post; thence N.86 13'26" E. , generally along a wire fence, 564.11 feet to an iron rod set at the southeast corner of lands now or formerly of Samuel G. Meyers and Nancy Be Meyers (Liber 562, Page 1016); thence N.03 36'06" W., generally along a wire fence marking the easterly bounds of said lands of Meyers, 286.37 feet to an iron rod set; thence N.86 47'55" E., generally along a wire fence marking the southerly bounds of lands now or formerly of Lawrence H. Conlon, Jr. and Constance S. Conlon (Liber 473, Page 567; and Liber 470, Page 374), 313.94 feet to a fence post; thence N.03 10'35: W., generally along a wire fence marking the easterly bounds of said lands of Conlon, 1542.53 feet to a fence post; thence N.86 40'52" E., generally along a wire fence marking the southerly bounds of lands now or formerly of Norma Sill (Liber 376, Page 163; Liber 412, Page 31; and Liber 412, Page 38), 647.08 feet to a fence post; thence N.02 54'12 "W., generally along a wire fence marking the easterly bounds of said lands of Sill, 982.13 feet to a 4" iron pipe filled with concrete; thence N.86 53'47: E., generally along a wire fence marking the southerly bounds of said lands of Sill 1102.21 feet to a fence post, thence through the lands of The People of the State of New York, the following two (2) courses and distances: 1) S902 52127" E., 1820.00 feet to an iron rod set, and 2) N.87 16'43" E., 1410.60 feet to an iron rod set in the westerly bounds of New York State Route 34; thence S.02 29'56" E., along the westerly bounds of said Route 34, 60.00 feet to the point and place of beginning, containing 146.83 acres of land, more or less. Vote of Town Board . . (Aye) Herbert Beckwith, Councilman Vote of Town Board . . (Aye) Paul Butler, Councilman Vote of Town Board . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . (Aye) Larry Tvaroha, Councilman Vote of Town Board . . (Aye) Jeannine Kirby, Supervisor Pete Larson, Highway Superintendent reported on the following: Per Mr. Tvaroha's request Mr. Larson looked into minimizing the affects of the Winter Budget. The bid with Cargill on salt was only through April 1994. Mr. Larson called Cargill and had the bid extended to August 31, 1994. Sometime between now and August 31st he will have the salt bin • filled. There is a balance between $2,000.00 and $3,000.00 left in materials for winter maintenance. The 1993 - 1994 season went into the season with the bin full, approximately 350 ton. After that another 1,686 ton was hauled in for a total of 2,036 tons. There is approximately 100 ton in stock now so 1,936 ton was used for the '93 -'94 season. Between now and fall another 350 ton will have to be used by the first of the year provided things go as they have in the past. We are looking at a cost of $8,000.00 between now and fall. Also needed for the '94 -'95 season is $26,000.00 of sand from Lewbro. Lewbro is the low County bid on sand. Lewbro is willing (if the Town hauls the sand in the summer) to hold the billing and bill us after the first of the year. Mr. Larson suggested that we get an opinion from the auditor. Mr. Larson indicated that there April 06, 1994, continued is a bill before Congress to spread the cost of this winter over two to three years. Mr. Larson received his requirement letter from the State on the salt. It was the consensus of the Board to have Mr. Larson put out his own bid in regard to road salt. RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Beckwith: RESOLVED, upon Superintendent the Dryden Road, Ithaca, of $5,665.00 and a $18,630.00. Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board recommendation from Mr. Larson, Highway town purchase from Seneca Supply, Rt. 13 & New York, a rear Mast Assembly in the amount Multi Purpose Dump Box in the amount of . (Aye) Herbert Beckwith, Councilman (Aye) Paul Butler, Councilman . (Aye) Jeffrey Cleveland, Councilman (Aye) Larry Tvaroha, Councilman (Aye) Jeannine Kirby, Supervisor Mr. Larson asked for direction from the Board on the Crooked Hill Road Project. A grant in the amount of $209,898.00 was received and will be used for this project. Additional right -of- ways need to be obtained. He would like to set a plan at this point at what the Town is going to do. Mr. Tvaroha would like to review the document. Mr. Larson indicated that there were no limitations or time frame as to how you expend the money on the project. They do require that you keep records for auditing. It was the Board's and Mr. Larson's goal to have it open by this fall. Mr. Larson's biggest down fall will be to obtain the necessary easements. Mr. Larson, Mr. Herrick and Mr. Cleveland will be meeting with Orchard in regards to this project. The project will then go out to bid. Mr. Larson has had a problem with the parking down at Milliken Station. Mr. Larson has had correspondence with NYSEG to keep the lower guard shack open and the Town used it to turn around. NYSEG then closed the gate off. The County and NYSEG put a cable fence down at the bottom so the Town did not have room to turn around. After the County posted a No Parking for Emergency Use Only, the fisherman started parking on the opposite side of the road. A solution of asking the Board to pass a resolution to have the County post No Parking on the south side of the road from the railroad tracks to the crest of the hill should give the Town room enough to turn around. Mr. Tvaroha understands that NYSEG is going to be building a parking lot for the fisherman. Mr. Tvaroha stated that now the plowing season is over, that the Board give the situation more thought and look at other options. Mr. Larson's intent is to have the signs posted in the winter maintenance season. It is not his intent to create a problem for the fisherman in the summer months. His intent is to create a working solution for plowing the roads. Mr. Beckwith will meet with Dennis O'Dea from NYSEG and Ward Hungerford, County Highway Superintendent and get back to the Board at a later date. David Herrick, Town Engineer handed out and reviewed the following breakdown and preliminary project cost on the Intersection Design at the High School. BREAKDOWN OF PRELIMINARY PROJECT COST* 1, Site Clearing - Remove trees and brush 2 Laborers, 10 hours each $ 351.00 1 Dump Truck, 10 hours 372.00 1 Chipper, 10 hours 120.00 1 Chainsaw, 10 hours 20.00 Subtotal = $ 863.00 C • April 06, 1994, continued 2. Demolition - Sawcut existing 2 Flagmen, 10 hours each 2 Laborers, 10 hours each 1 Water Truck, 10 hours 1 Pavement Saw, lump sum pavement along Subtotal Ridge $ 351.00 351.00 220.00 100600 Road = $1,022.00 3. Excavation earth along - Remove 645 feet 22 foot of Ridge width of existing Road and 40 by 30 pavement and foot section of driveway to a depth of 22+ inches. 2 Flagmen, 30 hours each $11053.00 2 Dump Truck, 30 hours each 31288.00 1 Track Mounted Excavator, 30 hours 11729.00 Subtotal = $6,070.00 4. Earthwork 1200 2 2 1 1 - Install Ton Item Flagmen, 10 Dump Truck, Roller, 10 Grader, 10 12 inches of #4 hours each 10 hours each hours hours Subtotal Item as required of #4 $71320.00 11096.00 C.B.R. 351.00 443.00 476.00 and = compact. $9,686.00 5. Drainage 2 2 1 1 80 - Flagmen, Laborers, Gradall Dump Truck, feet 24 Place 10 10 or inch existing hours hours Backhoe, 10 hours CMP each each 10 with driveway hours end sections Subtotal $ 11802.00 culvert $ 11096.00 351900 351.00 576.00 626.00 = $31000.00 6. Asphalt Concrete Paving - 10 by NYSDOT for turning lane (18 1/2 inch feet deep wide) pavement and portion as required of driveway within R.O.W. 2 Flagmen, 20 hours each 1 Paver, 20 hours 1 Roller, 20 hours 2 Dump Truck, 20 hours each 2 Laborer on Paver, 20 hours 850 Ton Asphalt Concrete each Subtotal $ 21100.00 21192.99 251500.00 702.00 887.00 702.00 = $32,083.00 7. Traffic Control Marking and 2 Flagmen, 10 hours each 1300 feet marking with sprayer 3 signs and posts 2 Laborers, 10 hours each Signs Subtotal $ 351900 650.00 450.00 351.00 = $ 11802.00 8. Optional Work - Reconstruct pavement section (40 by 90 feet) for the rest of the driveway from Ridge Road R.O.W. to Wildman Road 1 Gradall, 10 hours 2 Dump Truck, 10 hours each 250 Ton Item 4 C.B.R. 230 Ton Asphalt Concrete Subtotal CONSTRUCTION SUBTOTAL ITEMS 1 -8 $ 576.00 1,096.00 1,525.00 6,900.00 Optional Work = CONSTRUCTION CONTINGENCIES @ 15 =% Additional Construction Items that may arise. Relocate ditch along Ridge Road Reset lamp post at driveway and rewire Install soil stabilization fabric on subgrade (15,500+ s.f.) if soil is poor Install underdrain in wet areas Seeding and mulching of disturbed areas Reset overhead utility pole at beginning Relocate telephone manholes of taper $10,097.00 $64,623.00 $ 9,700.00 54 April 06, 1994, continued TECHNICAL AND LEGAL SERVICES @ 12 =0 = $ 8,400.00 TOTAL PROJECT COST = $82,723.00 Mr. Herrick and Mrs. Kirby will meet with the school to see how committed they are to the project. Mr. Larson stated that this could be worked into the July - August work schedule. John Note complimented - Should the Town decide to provide its available labor and equipment work for the project at no cost, then the Construction the Subtotal this Items 1 - 8 can be reduced to $52,145. If the Town provides to the 1200 ton of Item 4, crushed bank -run gravel, the subtotal estimate can be further reduced to $44,825. Steve informed the Board that a Community Organization Group in Ludlowville was interested in improving *Based on Town Highway Wage and Equipment Rates and County Bid prices for materials. Mr. Colt's concern was a question of liability. Mr. Mr. Herrick and Mrs. Kirby will meet with the school to see how committed they are to the project. Mr. Larson stated that this could be worked into the July - August work schedule. John Horky complimented Pete Larson parking and his men on the work that was done on plowing and keeping committed the roads clear this winter. project John Horky addressed the Board concerning the water charge on his 88.40 Horky Mr. Beckwith met with the Fire Commissioners on the parking lot at the Fire Station. formula Mr. Larson stated that the Town never committed Mr. the District to doing and he the project but they were willing to help. Mr. Larson suggested to Floyd Wilson that he go to Cortland Paving and get an estimate on the project. John Horky addressed the Board concerning the water charge on his 88.40 Horky tax parcel acres, assessed explained #40. his -4 -14.2. at 22.6 situation The units to land is in Water District #14, at a charge of $5,209.19. Mr. the Board and asked the Board to reconsider Town of Lansing Station Road. their formula on 60 acres of the property. Dave Herrick passed out the Revised Engineer's Report on the proposed Milliken Town of Lansing Station Road. Water Copy of said District report No. 17, is on Ridge file in Road the and Town Clerk's Office. The Town will send all landowners of large parcels within this district asking them to meet with the Town Board and the Water Committee on May 04, 1994 at 7:00 P.M. The Board discussed the Horky situation. that if Mr. Horky wanted to declare his land Board could give it the same consideration as Mr. Herrick stated undevelopable, the land on Farrell the Road. property Mr. Herrick if it were stated that if someone to be developed you could had an interest in develop the frontage the on Triphammer stated Terrace that you would and have sell off to go to the frontage Albany lots. and reform Mr. the District John and he didn't see a way to do that. on the Steve Colt addressed the Board concerning two of his hourly rate employees. He would like the Board's permission to raise the hourly rate from $5.25 to $6.25 so all the employees are on the same wage scale. Steve informed the Board that a Community Organization Group in Ludlowville was interested in improving the Ludlowville Park. They would like to build a Gazebo and will do their own funding. Mr. Colt's concern was a question of liability. Mr. Briggs suggested that the group appoint a Leader of the Association and the Town have a Hold Harmless Agreement. Mr. John will research this further. ORDER OF TOWN BOARD SPECIFYING TIME AND PLACE OF PUBLIC HEARING ON ESTABLISHMENT OF LANSING (T) WATER DISTRICT NO. 18 At a meeting of the Town Board of the Town of Lansing held at the Town Hall in the Town of Lansing, Tompkins County, New York, on the 6th day of April, 1994 at 7:00 P.M. PRESENT: Jeannine Kirby, Supervisor j 55 April 06, 1994, continued Jeffrey Cleveland, Councilman Paul Butler, Councilman Larry Tvaroha, Councilman Herbert Beckwith, Councilman In the matter of the establishment of Lansing Water District No, 18, pursuant Town of to Article Lansing, 12 -A County of the of Tompkins, State of New York, Town Law. ' WHEREAS, a map, p manner and in such deta Town Board of Lansing, • water district in the WHEREAS, such map, Town Clerk's Office in lan a it as relat "own; plan said nd report have been has heretofore been ing to the establishr and and report have been Town; and prepared in such determined by the vent of a proposed duly filed in the WHEREAS, said map, plan and report were prepared by T.G. on the attached Map and Plan Miller, P.C., David Herrick being duly licensed by the State of New York, showing the boundaries of the proposed district, a general inch ductile iron pipe running plan of the water system and a report of the proposed method of operation, and with the existing water main constituting a part of Lansing Water District 2 and WHEREAS, said map shows the proposed area of the water district, water mains, and other related and necessary appurtenances, and WHEREAS, the boundaries of the proposed district are described in Exhibit "A" attached hereto and made a part hereof; and WHEREAS, the improvements proposed as follows: SERVICE AREA - As shown on the attached map and described in Exhibit. A the proposed water district consists of 227 acres of land, more or less, which includes 7 parcels of land or portions thereof, the water main proposed being along Portland Point Road. Two parcels are owned by Cargill, Inc., three parcels by Cayuga Crushed Stone, Inc. and two parcels are privately owned. Two residential units will currently be served along with the commercial facilities. None of the land lies within an established agricultural district. The current assessed valuation of the property within the district is $4,801.000.00 POPULATION TO BE SERVED - With ultimate development, the maximum population to be served in the proposed district is estimated at approximately 3 personal residences and 128 employees together with the commercial enterprises operated by Cargill, Inc. and Cayuga Crushed Stone. WATER SUPPLY - Treated water requirements are estimated currently at 13,500 gallons per average day and estimated growth over a twenty year period requiring 47,500 gallons per average day, which will be purchased from the Southern Cayuga Lake Intermunicipal Water Commission (Bolton Point Water Supply). The Town of Lansing is a member of the Commission and the capability of the Bolton Point supply is considered more than adequate to serve this district. CONSTRUCTION FACILITIES CONSTRUCTED - As shown on the attached Map and Plan of the proposed water district, the facilities to be constructed shall consist of 48 linear feet of 8 inch ductile iron pipe running plans and from the connection at the intersection Intermunicipal of New York State Route 34B with the existing water main constituting a part of Lansing Water District 2 and running along Portland Point Road, together with hydrants, valves and pressure reducing facilities and connections were required. CONSTRUCTION CONDITIONS - The water main to be constructed with 8 inch ductile iron pipe shall be pursuant to the plans and specifications approved by the Southern Cayuga Lake Intermunicipal J� April 06, 1994, continued Water Commission and shall be installed along Portland Point Road beneath the road shoulders. In the event that polyethylene casing is warranted, the same shall be used to protect the ductile iron pipe. COST OF CONSTRUCTION - The total cost of construction is estimated to be $2451000.00 WHEREAS, the operation will be as follows: METHOD OF OPERATION - The 8 inch ductile iron pipe constituting the water main shall be connected to the water main the of Lansing Water District 2 and shall be installed pursuant to the rules and regulations of the Southern Cayuga Lake Intermunicipal Water Commission. There is roughly a 330 foot drop in elevation between the connection to the existing Water District 2 and the southern -most service area of the new district. To alleviate excessively high pressure, a pressure reducing valve toward the southern end of the water main will be necessary. The exact location will be determined in the final design phase. Upon the installation and acceptance of the water main and its appurtenances the water district will be responsible for the operation and maintenance of the system. WHEREAS, the method of financing will be as follows: COST ESTIMATE - As shown in this paragraph, the total estimated project cost of Water District No. 18 is $245,000. TOTAL ESTIMATED Item Water Main and Appurtenances A. 8 Inch Ductil System Connec NYS Route 34B Proposed Dist 4,800 linear e ti t ri fe Iron Pipe Fr on at Inters o Connection bution Syste et @ $30.00 PROJECT COST Estimated Cost om Municipal ection of with m per $144,000 linear foot (includes normal excavation material, laying pipes and appurtenances, hydrants, valves, special and ordinary backfill, hydrostatic testing, disinfection, and restoration) B. 8 inch Polyethylene Casing 4,800 linear fee @ $1.00 per linear foot $ 4,800 Co. Service Connections a. 1" connection - 5 @ $6.00 each $ 3,000 b. 8" connection - 1 @ $2,500 each $ 2,500 Pressure Reducing Station A. PRV Station (Includes excavation, disposal of unsuitable material, underground valves, and plumbing) backfilling, and excess vault, control Subtotal Construction $30,000 Engineering, Technical, Legal, Administrative, and Construction Contingency @30+ TOTAL PROJECT COST METHOD OF FINANCING PROJECT COSTS Subtotal Item $154,300 $ 30,000 $184,300 $ 60,700 $245,000 • April 06, 1994, continued ANNUAL PAYMENT FOR BONDED requires that the weighted averac bonds not exceed 120 percent of the the bond - financed facilities. financed with 20 year bonds at 6. year payment is calculated as foll 1st BONDING. of Year Owner Years The project cost of $245,000 is planned to be 1st operating the Town system, supplied by Bolton Point, are including the recovered in Year of treated per - gallon Interest Payment financed with the issuance of serial municipal bonds. These bonds will be partially tax exempt pursuant to the Internal Revenue Code of 1986 as amended. Bond counsel will issue an opinion letter indicating their status as private activity bonds and the exemption under the Internal Revenue Code may be used so long as the bonds have been issued pursuant to an allocation of the "volume cap" as provided by law. A reservation for the volume cap has been made by the Department of Economic Development for 1994. It is assumed that the interest rates for a twenty year issue will be in the range of 6.5 to 6.75 percent. For financial planning purposes, the rate of 6.75 percent will be used for this project. ANNUAL PAYMENT FOR BONDED requires that the weighted averac bonds not exceed 120 percent of the the bond - financed facilities. financed with 20 year bonds at 6. year payment is calculated as foll 1st of Year Owner Years Principal 1 -10 Payment 1st operating the Town system, supplied by Bolton Point, are including the recovered in Year of treated per - gallon Interest Payment Total 1st Year Payment INDEBTEDNESS. Ie maturity of weighted avera Assuming the 75 percent int ows: The 1986 code exempt facility ge useful l i f e of project cost is erest, the first $245,000/20 x 80% _ $ 9,800 _ $245,000 x 0.0675 = 16,540 $26,340 All benefitted parcels in the water district will be assessed a share of the annual payment. Collectively, the landowners have established and agreed per an agreement between the parties to the individual payment shares over the life of the bond. The share of all parcels, with the exception of one owned by Cargill Incorporated (tax map parcel 36 -1 -1) will be a fixed amount. Tax map parcel 36 -1 -1 will be responsible for the difference between the total annual payment and the combined fixed shares of the other parcels. It should be noted that the proposed fixed annual amount assessed for a particular parcel will remain as originally agreed irrespective of future use or development of said parcel. Further, the proposed fixed annual amounts are irrespective of whether the actual project cost and actual bond interest rate is higher or lower than that assumed. If higher, tax map parcel 36 -1 -1 will incur the difference, if lower, tax map parcel 36 -1 -1 will receive the benefit. The sharing of the annual payment for each property included within the boundaries of proposed Water District No. 18 is as follows: Tax Map Parcel Share of Annual Payment Owner Years 1 -10 Years 11 -20 35 -3 -3 Marvin Eastman $ 440 $ 440 35 -3 -2.1 Tom Besemer $ 570 570 35 -1 -4 Cayuga Crushed Stone Inc. 1,050 11050 35 -1 -5 Cayuga Crushed Stone Inc. 3,850 31850 35 -3 -16 Cargill Incorporated 11385 11385 36 -1 -9.2 Cayuga Crushed Stone Inc. 11100 81900 36 -1 -1 Cargill Incorporated NOTE * Indicates that the annual contribution for that parcel will be the difference between the total annual debt service and the fixed contributions of the other parcels. (Using the 1st year payment of $26,340 as an example, parcel_ 36 -1 -1 would be responsible in the 1st year for $17,945.) WHEREAS, the maintenance and operating costs are as follows: MAINTENANCE AND OPERATING COSTS - The costs of maintaining and operating the Town system, supplied by Bolton Point, are including the recovered in costs the of treated per - gallon water price 59 April 06, 1994, continued charged to water users. As calculated from metered water usage under the 1994 water rates, the estimated annual cost for a single family residence is $285.00. Under the 1994 water rates, based on an estimated average day demand of 12,500 ±, the estimated annual water use fee for Cargill Incorporated is calculated as $19,000. WHEREAS, there will be a one time connection charge follows: ONE TIME CONNECTION CHARGES CAYUGA CRUSHED STONE'S OFFICES Bolton Point Water Supply connection fee, plumbing permit, water meter, and inspection (Does not include miscellaneous plumbing changes required by Bolton Point inspection) $475 Water service 1 structure (cost length of servi bedrock, if en,c ine from water main to will vary depending on ce line, and depth to buntered) $1,000 $1,475 CARGILL INCORPORATED Bolton Point Water Supply connection fee for Cargill Incorporated is estimated to be $11,500 as NOW, on motion of Jeffrey Cleveland, seconded by Paul Butler, it is hereby ORDERED, that the Town Board of the Town of Lansing hold a Public Hearing at the Lansing Town Hall in said Town of Lansing on the 11th day of May, 1994 at 8:00 P.M. on that date and consider said map, plan and report and to hear all persons interested in the subject thereof concerning the same and to take such action thereof as is required or authorized by law. The adoption of the foregoing order was duly put to a vote and upon call the vote was as follows: Jeannine Kirby, Supervisor - voting Aye Jeffrey Cleveland, Councilman - voting Aye Paul Butler, Councilman - voting Aye Larry Tvaroha, Councilman - voting Aye Herbert Beckwith, Councilman - voting Aye The order was thereupon duly adopted. EXHIBIT A BOUNDARY DESCRIPTION TOWN OF LANSING WATER DISTRICT NO. 18 All that tract or parcel of land situated in the County of Tompkins, State of New York being following tax map parcels, or portions thereof, mains or proposed water mains. PORTLAND POINT ROAD im East Side 35 35 West Side 35 Block 1 1 Q Parcel 4 5 2.1 Town of Lansing, comprised of the adjacent to water (Portion only) n U iJ 0 1 April 06, 1994, continued 35 3 3 35 3 16 36 1 1 (Portion only) 36 1 9.2 (Portion only) The boundaries of the said District and the Tax Map Parcels included are as shown on copies of the Tompkins County Tax Maps on file at the Lansing Town Clerks Office. Mr. Tvaroha asked Mr. Herrick if he knew who the engineer for Cargill Inc. was. Mr. Herrick stated the lake that T. G. Miller, Engineers, p.c. was the engineer for Cargill Inc. let the residents along and the Town of Lansing. He is working independently higher place. . (Aye) Jeffrey Cleveland, for Cargill Vote of Town Board Inc. (Aye) Larry Tvaroha, Councilman Vote of Town Board . (Aye) RESOLUTION, offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Beckwith. RESOLVED, that Dittman to the Mr. Herrick stated that they are waiting for two more easements in the Ladoga Water District. retroactive from January Mrs. Kirby reported on the lake level. She has talked to the New York Canal System. Mrs. Kirby has contacted the Ithaca Journal to let the residents along the lake know to move their valuables and put them in a higher place. . (Aye) Jeffrey Cleveland, Councilman Vote of Town RESOLUTION, offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Beckwith. RESOLVED, that Dittman to the the Zoning Town Board does Board of Appeals hereby to a reappoint five year David term retroactive from January 01, 1994 and ending December 31, 19986 Town Vote of Town Board . (Aye) Herbert Beckwith, Councilman Vote of Town Board . (Aye) Paul Butler, Councilman Vote of Town Board . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Larry Tvaroha, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor 1993 at 11 Pheasant Way 22 psi late 1993 A copy of the minutes of February 16, March 02, and March 16, 1994, having been given to the Board Members beforehand the Supervisor asked for a motion to make any corrections or to accept them as submitted. RESOLUTION, offered by Mr. Beckwith who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the minutes of February 16, March 16, 1994 are hereby approved after the top paragraph of page 3 on the February 16, 1994 minutes is changed to read, "who should receive this". Carried. Carried. Carried. Mrs. Kirby discussed the Bolton Point bill at Reach Run. Mr. Cleveland has had correspondence with Mahool and Tallman. The Board will take it back to Bolton Point and discuss it at a further date. Mr. Herrick discussed the water pressure situation in Water District #9 and #14. The following information the Board asked Dave to get together: Location Hydrant # Static pressure Date measured E. end Arrowwood C2710 35 psi 8/93 3 Arrowwood C2700 25 psi 10/93 Lowest Pheasant Way (not numbered) at Bean Hill Tank 19 psi by calculation at Pheasant Way /Grandview 30 psi late 1993 at 11 Pheasant Way 22 psi late 1993 20 Forest Acres Dr. C2650 35 psi 05/93 28 Forest Acres Dr. C2800 45 psi 11/93 61 V � 34 Forest Acres Dr April 06, 1994, continued C2660 45 psi unknown E end Whispering Pines 02690 37 psi 10/93 8 Whispering Pines C2680 32 psi 06/93 4 Whispering Pines C2600 35 psi 11/93 Whispering Pines & Hillcrest C2590 35 psi 11/93 Village Circle at Tank C0360 28 psi unknown 42 Dutch Mill Road C1460 25 psi 10/93 31 Dutch Mill Road C1470 26 psi unknown Village Place C2080 32 psi 10/93 Village Place C2070 34 psi unknown Village Place & Village Circle North C2060 33 psi unknown Village Place & Village Circle South C0350 29 psi 10/93 Warren Road & Village Circle South C0340 30 psi 10/93 Mr. Herrick also passed out maps that the Board requested. He also showed the as built drawings and what the pressures are suppose to be at the ground elevations. Mr. Herrick reported that the tanks most of the winter were not operating at full level. ,lack Ruckheim at Bolton Point took a hydrant. reading and discovered the hydrant reading was coming up low. Jack then asked Paul Tunison who controls the tank level what the level was at and it was 61'. This is 7' below what it should read therefore reflecting a 5 pound pressure loss. Mr. Herrick put together a high water level and low water level showing the actual drawings of the profiles and elevations of the hydrants. Mr. Tvaroha asked Mr. Herrick to compile a chart showing the- different readings, tank levels and when they were taken for the past six months. Also to report on the water pressure, date, time and tank level with the tanks full. RESOLUTION, offered by Mr. Beckwith who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that the Special Meeting be adjourned to go into Executive Session at 10 :16 P.M. Carried. RESOLUTION, offered by Mr. Beckwith who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that the Executive Session be terminated at 10:46 P.M. Carried. Meeting adjourned at the call of the Supervisor at 11:00 P.M. Minutes taken and executed by the Deputy Town Clerk. /C` J d7L