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HomeMy WebLinkAbout1994-12-071 • December 07, 1994 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room on December 07, 1994 at 7:00 F.M. with Supervisor Kirby presiding. Jeannine Kirby Herbert Beckwith Paul Butler Jeffrey Cleveland Larry Tvaroha Bonita Boles Debbie Crandall Richard John ROLL CALL Supervisor Councilman Councilman Councilman (7 :25 P.M.) Councilman Town Clerk Deputy Town Clerk Town Attorney Present Absent Present Present Present Absent Present Present Visitors: Dave Herrick, Town Engineer and Cal Warren. The Supervisor called the meeting to order having the clerk take the Roll Call. Dave Herrick, Town Engineer discussed and passed out the following engineering and surveying fee estimates for the Salmon Creek dredging and mining permits: Dredging and Mining Permits Engineer - 19 hours @ $60.00 = $1,140.00 Asst. Engineer - 43 hours @ $45.00 = $1,935.00 Subtotal Engineering = $3,075.00 Topographic Ma_ pping Photogrammetric Mapping of Horizontal & Vertical Control Subtotal 20 Acres± Survey Mapping _ $1,900.00 = 500.00 = $2,400.00 Cal Warren and the Town Board discussed the Developer's Agreement for the Ivan Burris Subdivision. RESOLUTION offered by Mr. Butler who moved its adoption, seconded by Mr. Tvaroha: RESOLVED that the Town Board does hereby accept the Developer's Agreement for the Ivan & Florence Burris Subdivision and authorizes the Supervisor to sign said agreement. Vote of -T wn Board . (Aye) Paul Butler, Councilman Vote of Town Board (Aye) Larry Tvaroha, Councilman Vote of Town Board (Aye) Jeannine Kirby, Supervisor Cal Warren informed the Board that there will be a Public Announcement made on Thursday, December 15, 1994 on the new private Ice Rink to be built on East Shore Drive (the old Deanco property). The estimated completion date is September 01, 1995. The Town Board adjourned their meeting at 7:30 F.M. to attend the Rural Affairs Committee Public Meeting held by the County Board, The Town Board reconvened their meeting at 9:15 P.M. RESOLUTION offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Cleveland: RESOLVED that t Developer's Agreement Supervisor Kirby to si Vote of Town Board . Vote of Town Board Vote of Town Board . Vote of Town Board he Town Board does hereby accept the for the Sovocool Subdivision and authorizes gn said agreement. . (Aye) Paul Butler, Councilman . . (Aye) Jeffrey Cleveland, Councilman . (Aye) Larry Tvaroha, Councilman (Aye) Jeannine Kirby, Supervisor 153 December 07, 1994, continued RESOLUTION, offered by Mr. Butler who moved its adoption, seconded by Mr. Cleveland: RESOLVED, Examination of that the Town the account Board of does fiscal hereby accept affairs of the Report of the Town of Lansing, Tompkins County for the period December 31, 19936 The report to be Office for public record and advertised January 01, filed in in the legal 1993 the section and ending Town Clerk's of the Ithaca Jeffrey Cleveland, Councilman Journal. of Town Board . (Aye) Larry Tvaroha, Councilman Vote of 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 Town Account, Andy LaVigne discussed the Judge's Audit. He will be giving the Town Board the written report at a later date. RESOLUTION, offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Butler: RESOLVED, that the Town Board does hereby authorize Supervisor Kirby to sign a contract with the firm of Tallman & Tallman to design the new Town Hall. Vote (Aye) Vote of Town Board . (Aye) Paul Butler, Councilman Vote�of Town Town Board . Vote (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . (Aye) Larry Tvaroha, Councilman Vote of Town Board . (Aye) Jeannine Kirby, Supervisor RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the Town Board does hereby accept the low bid for Deicing Salt from Cargill Inc. Vote of Town Board . . . (Aye) Vote of Town Board . . . (Aye) Vote of Town Board . . . (Aye) Vote of Town Board . . . (Aye) RESOLUTION, offered by Mr seconded by Mr. Butler: Paul Butler, Councilman Jeffrey Cleveland, Councilman Larry Tvaroha, Councilman Jeannine Kirby, Supervisor Cleveland who moved its adoption, RESOLVED, that the Town Board does hereby accept the Intermunicipal Equipment Agreement to share a shoulder widener with Dryden and the County as budgeted for in 1995. 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 RESOLUTION, offered by Mr. Butler who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the Town of Lansing does hereby authorize and direct the Town Tax Collector to add $1.00 per parcel to all late notices for the 1995 Town and County taxes. 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 The Town Board discussed the Ambulance situation. It was the consensus of the Board to put a survey in the next newsletter for public opinion and then hold a Public Information Meeting. 0 • December 07, 1994, continued RESOLUTION, offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that the Town Board does hereby authorize Dave Herrick, Town Engineer to proceed with the Engineering and Surveying Fee for the Salmon Creek Dredging and Mining Permits not to exceed $5,500.00. Vote of Town Board Vote of Town Board Vote of Town Board Vote of Town Board (Aye) Paul Butler, Councilman (Aye) Jeffrey Cleveland, Councilman (Aye) Larry Tvaroha, Councilman (Aye) Jeannine Kirby, Supervisor The Town Board discussed the traffic flow at the intersection of Rogues Harbor. RESOLUTION, offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Cleveland: RESOLVED, that the Town Board does hereby authorize Supervisor Kirby to sign the contract with Tompkins County for traffic control at the intersection of the Rogues Harbor. The cost of the traffic control to be reimbursed by Cargill Inc. 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 . The Town Board discussed the Pinney Lane Resolution. Attorney, Rich John would like to make sure all necessary papers are in order. This will be done by the next meeting. RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Tvaroha: RESOLVED, that the minutes of November 02, 1994 be modified according to Article 3, Section 42 of the Town Law that states a Deputy Supervisor will have no vote in the capacity of Deputy Supervisor. Therefore where Deputy Supervisor, Sharon Bowman voted at this meeting shall be removed from the minutes. Carried. Meeting adjourned at the call of the Supervisor at 10:10 P.M. Minutes taken and executed by the Deputy Town Clerk. )&&SOP 15�