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HomeMy WebLinkAbout1994-11-0944 NOVEMBER 9, 1994 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 7:00 p.m. with Supervisor Kirby presiding. Jeannine Kirby Herbert Beckwith Paul Butler Jeffrey Cleveland Larry Tvaroha Bonita Boles Richard John ROLL CALL Supervisor Present Councilman Present Councilman Present Councilman Present Councilman Present Town Clerk Absent Town Attorney Absent The Supervisor called the meeting to order and took the Roll Call. VISITORS: Dave Herrick, Carl Heck, Andy LaVigne and Dave Carlson. Dave Carlson Board the water and Dave Heck discussed subdivision as recommended by the allocation Herrick. of the HUD Grant to the Town of Lansing and how the Town is to proceed. Andy LaVigne discussed and handed out the draft audit. He also handed out a copy of a letter from David Squires regarding a pay back to the County because of the Town taking the sales tax up front. This will be discussed at.a future meeting. Dave Herrick discussed a proposed change in the John Hicks subdivision regarding his water main. The Town Board was in agreement with the proposed change and adopted the following resolution. RESOLUTION, offered by Mr. Beckwith and seconded by Mr. Tvaroha: RESOLVED, hereby authorize that the Town a change in Board the water of the Town of main for the Lansing does Hickory Knoll subdivision as recommended by David Herrick. 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 Mr. Herrick held discussions on Lansing Water District's No. 2, 12, 17 and 18. RESOLUTION, offered by Mr. Cleveland and seconded by Mr. Butler. RESOLVED, that the Town Board of the Town of Lansing does hereby approve the Negative Declaration for Lansing Water District No. 18. Vote Vote Vote Vote Vote of of of of of Town Town Town Town Town BOND Board (Aye) Herbert Beckwith, Councilman Board (Aye) Paul Butler, Councilman Board (Aye) Jeffrey Cleveland, Councilman Board (Aye) Larry Tvaroha, Councilman Board (Aye) Jeannine Kirby, Supervisor ANTICIPATION RENEWAL NOTE RESOLUTION Dated November 9, 1994 A RESOLUTION AUTHORIZING THE ISSUANCE OF $ 957,100.00 SERIAL BONDS OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK TO PAY THE RENEWAL OF A BOND ANTICIPATION IN THE AMOUNT OF $ 1,036,500.00 USED TO PAY FOR THE ERECTION AND INSTALLATION OF TWO WATER TANK FACILITY PUMPS, WATER LINES TO SERVICE ALL OF THE WATER DISTRICTS WITH SAID TOWN, AND THE COST OF PURCHASE OF FOUR PIECES OF EQUIPMENT FOR THE HIGHWAY DEPARTMENT. ;ii F y. all k • continued November 9, 1994 WHEREAS, the Town of Lansing, Tompkins County, New York has issued a Bond Anticipation Note to the Tompkins County Trust Company in the amount of $ 1,036,500.00 (Bond Anticipation Note 1999) ; and WHEREAS, Bond Anticipation Note 1993 becomes due on November 12, 1994,together with interest at the rate of 3% per annum; and WHEREAS, the Town Board. is. desirous of renewing said Bond Anticipation Note less .-a,: principal payment on that portion attributed to the purchase of equipment for the Town Highway Department in the amount of $ 79,4008008 NOW..THEREFORE, BE IT -RESOLVED, that the Town Board of the Town of Lansing, Tompkins County, New York hereby authorizes the Supervisor to execute and deliver such documents as are necessary to renew Bond Anticipation Note 1994 in the amount of $ 957,100.00 with the Tompkins County Trust Company with interest thereon at the rate of 4.75% per annum for one year, and be it further ::RESOLVED, that the Supervisor cause to be paid the interest on Bond Anticipation Note 19.93 together with $ 79,400.00 on principal allocated to- that _portion of said Bond uses for the purchase of four pieces of equipment f.or the--Town Highway Department, and be it further RESOLVED, that the Supervisor be and she hereby is authorized to execute and deliver such documents as are necessary to effectuate the .purpose .of- this :Resolution; and be it further -RESOLVED, that all of the. provisions in the Bond Resolution dated:-. Nov.ember .4, 1992 in connection with the.Bond Anticipation Note = 1992 ar.e. designated to apply to the Bond Anticipation Renewal Note. :„to . be :executed -:by .:.the . Supervisor and designated as Bond Anticipation .-Renewal Note 1994,.1 -94. c ::.Thecquestion of the adoption of the foregoing resolution was duly made by-.: Mr.: - Tvaroha and seconded by Mr. Beckwith and put to ai rol-l•rcall which resulted -as .follows: -leannine Kirby, voting Aye: Paul- Butler,- voting Aye :..: Jeffrey-- Cleveland, voting Aye Herbert Beckwith, voting Aye Larry Tvaroha, voting Aye On.motion,.meeting adjourned at the call of the Supervisor at 9:45 P-.m. Minutes C 1 e rk .1).. taken by the Supervisor and executed by the Town 1