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HomeMy WebLinkAbout1995-08-09August 09, 1995 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 7 :00 p.m. with Supervisor Kirby presiding. ROLL CALL Jeannine Kirby Supervi Herbert Beckwith Council Paul Butler Council Jeffrey Cleveland Council Larry Tvaroha Council Bonita Boles Town Cl Debbie Crandall Deputy Richard John Town At sor Present man Present man Present man Present man Present erk Absent Town Clerk Present torney Present VISITORS: George Totman The Supervisor called the meeting to order and had the clerk take the Roll Call. Proof of Notice having been furnished, the Public Hearing to discuss the proposed amendment to Subdivision Rules and Regulations was called to order at 7:00 p.m. All persons desiring to be heard having been heard Mr. Beckwith made the motion to terminate the Public Hearing at 7:02 p.m., seconded by Mr. Cleveland. Carried, Mr. Totman informed the Board that there were three houses built on a private driveway off of Triphammer Terrace. Two of the residents at the end have been using the same address of 131 Triphammer Terrace and have shared the same mail box. One of the residence has sold and the new owner would like a separate mailing address. Mr. Totman suggested that they approach the Board, make it a private road, name it, and then he could issue new addresses. Mr. Totman informed the Board that the remaining lots in the West Meadow Terrace Subdivision will be auctioned off on August 19, 1995. Mr. Totman informed the Board that at the Planning Board meeting held on August 7th, 1995 the Lane Property was resubmitted for a subdivision of approximately 38 lots. They now have permission from the State to put an exit on East Shore Drive. RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler: WHEREAS, the Town of Lansing in connection with the Water District 17 Project prepared a Request for Proposals to conduct soil investigation services, and WHEREAS perform the Atlantic Tes which the Bo best interes the Town of soi =L investig ting Laboratori and of the Town t of the Town t Lansing received four proposals to ation services including a bid from es Limited in the amount of $14,493.60 of Lansing has determined it is in the o accept, therefore be it RESOLVED, that the Town Board of authorizes the acceptance of the Proposal Testing Laboratories Limited to conduct soil for the Town of Lansing in connection with Project at the bid price of $14,493.600 Vote of Vote of Vote of Vote of Vote of the Town of Lansing submitted by Atlantic investigation services the Water District 17 Town Board (Abstained) Herbert Beckwith, Councilman Town Board (Aye) Paul Butler, Councilman Town Board (Aye) Jeffrey Cleveland, Councilman Town Board (Aye) Larry Tvaroha, Councilman Town Board (Aye) Jeannine Kirby, Supervisor August 09, 1995, continued Mr. John informed the Board that he is still working on a memorandum concerning the Ambulance situation. Mr. John has reviewed the Policeman's Grant. He stated that this grant does not apply to the Town of Lansing. Mrs. The Town Board discussed the proposed new Town Hall. Rich Board on the sales tax revenue. John passed out a Draft of the Town Hall Project Mailing. year. The Board discussed placing the yes or no vote on the ballot for the November 07, 1995. Mr. John will check with the Association of Towns concerning the number of days needed prior to putting this on the ballot. The Board will meet with Mr. Tallman, Andy LaVigne, Jim Turner and Pete Larson to discuss the project in detail. Mr. John informed the Board that he is still working on a memorandum concerning the Ambulance situation. Mr. John has reviewed the Policeman's Grant. He stated that this grant does not apply to the Town of Lansing. Mrs. Kirby gave an update to the Board on the sales tax revenue. The Town is $16,000.00 ahead of last year. RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Beckwith: RESOLVED, that the Special Session be adjourned to go into Executive Session at 8:30 p.m. Carried. RESOLUTION offered by Mr. Beckwith who moved its adoption, seconded by Mr. Butler: RESOLVED, that the Executive Session be terminated at 8:35 p.m. and the Special Meeting be reconvened. Carried. Meeting adjourned at the call of the Supervisor at 8:40 p.m. Minutes taken and executed by the Deputy Town Clerk.