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HomeMy WebLinkAbout1995-11-20NOVEMBER 20, 1995 The Lansing Town Board met in Regular Session at Town Hall Board Room at 7:00 P.M. with Supervisor Kirby ROLL CALL Jeannine Kirby Supervisor Herbert Beckwith Councilman Paul Butler Councilman Jeffrey Cleveland Councilman • Larry Tvaroha Councilman Bonita Boles Town Clerk Richard John Attorney the Lansing presiding. Present Absent Present Present Present Present Present Visitors: Pete & Jackie Larson, David Herrick and Dan Broadway, 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 Local Law #2 of 1988, Prior Notice Law was called to order at 7:00 P.M. All persons desiring to be heard having been heard the Public Hearing was closed at 7:05 P.M. RESOLUTION, offered by Mr. Tvaroha who moved its adoption, seconded by Mr. Cleveland: RESOLVED that Local Law No. Four of the Year 1995 providing for written notification of defects and obstructions on town highways, bridges, streets, sidewalks, crosswalks and culverts in the Town of Lansing. Be it enacted by the Town Board of the Town of Lansing. Section 1. No civil actions shall be maintained against the town or town superintendent of highways or damages or injuries to person or property sustained by reason of any highway, bridge, street, sidewalk, crosswalk or culvert being defective, out of repair, unsafe, dangerous or obstructed unless written notice of such defective, unsafe, dangerous, or obstructed condition of such highway, bridge, street, sidewalk, crosswalk or culvert was actually given to the town clerk or town superintendent of highways, and there was a failure or neglect within a reasonable time after the giving of such notice to repair or remove the defect, danger or obstruction complained of. No such action shall be maintained for damages or injuries to person or property sustained solely in consequence of the existence of snow or ice upon any highway, bridge, street, sidewalk, crosswalk or culvert, unless written notice thereof, specifying the particular place, was actually given to the town clerk or town superintendent of highways • and there was failure or neglect to cause such snow or ice to be removed, or to make the place otherwise reasonably safe within a reasonable time after the receipt of such notice. Section 2. The town superintendent of highways shall transmit in writing to the town clerk within five (5) days after the receipt thereof all written notices received pursuant to this local law and subdivision 2 of section 65 -a of the Town Law. The town clerk shall cause all written notices received pursuant to this local law and subdivision 2 of section 65 -a of the Town Law, to be presented to the town board within five ( 5 ) days of the receipt thereof or at the next succeeding town board meeting whichever shall be sooner. Section 3. This local law shall supersede in its application to the Town of Lansing subdivisions 1 and 3 of section 65 -a of the Town Law, Section 4. This local law shall take effect immediately upon its filing in the.office of the Secretary of State. 312 November 20, 1995, continued 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 Proof of Notice having /Ton been furnished, the salt bids were publicly opened at 7:15 P.M. The bids were as follows: Cargill Inc. 191 Portland Point Road Lansing, New York Continental Salt, Inc. One Edgewater Plaza Staten Island, New York Akzo Nobel Salt Inc. Abington Executive Park Clarks Summit, PA Bulk Deicing Delivered: Picked Up: Bulk Deicing Delivered: Bulk Deicing Delivered: Picked Up $25.24 /Ton $22.24/Ton $50.00 /Ton $41.28 /Ton $43.00 /Ton RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler. RESOLVED, that the Town of Lansing accept the low bid for deicing salt from Cargill Inc. in the amount of $25.24/Ton delivered and $22.24/Ton picked up. This will cover the winter season of 1995 -96. 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. Dave Herrick gave the Board an updated report on the progress of Water District 17 and Water District 17 Ext. #10 RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler: RESOLVED, that the bookkeeper is hereby authorized to transfer $15,000.00 from DA9901.900 to DA5130.400 at the request of Highway Superintendent, Pete Larson. 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 Dan Broadway, from the Lansing Trailways Committee approached the Board concerning a new trailway route from the Catholic Church to Myers Park, The Town Board was not opposed to this but wanted the Committee to contact Mr. John Marshall and obtain the necessary easements before the Committee pursues the trail. Dave Herrick discussed Mr. Holtham hooking up his apartment to water is District #2, Ext. #2. Mr. Herrick talked to Jack at Bolton Point and stated this was physically possible but Mr. Holtham may not want to pay the fee. Mr. Cleveland informed the Board that Mr. Holtham wants to come in and talk to the Board regarding this matter. Mr. Herrick passed out a draft letter to the Board in regard to the HUD District, Water District No. 7, Extension No. 9. The letter will be sent to residents within this District letting them know the status of the water. RESOLUTION, offered by Mr. seconded by Mr. Cleveland: Butler who moved its adoption, • U 3i3 November 20, 1995, continued WHEREAS, the Town Engineer for the Town of Lansing, in connection with the construction of Water District 17, has prepared a Project Manual containing instructions, specifications, proposed contracts, general conditions and supplemental conditions for the construction of a 250,000 Water Storage Tank, and WHEREAS, the Town of construction of Water District Bid and solicited bids for the • 250,000 Water Storage Tank as improvements, and • 1 WHEREAS, be completed, tank, and the concrete tank Lansing, in connection with the 17, has advertised an Invitation To construction of the above mentioned a part of the overall water system the Town considered two alternatives for the work to a pre -cast concrete tank and a glass coated steel Town having received five bids, four for a pre -cast and one for a glass lined steel tank, and WHEREAS, on October 25, 1995, the Town Board heard presentations from each of the low bidders for the pre -cast concrete tank and the glass lined steel tank, and the Town Engineer having prepared a life cycle cost analysis for the two types of tank design and having recommended the pre -cast concrete tank, and WHEREAS, the low bidder for the pre -cast concrete tank being M. Hubbard Construction, Inc., of 175 East Genesee Street, Skaneatles, New York in the amount of Two Hundred Thirty Five Thousand and 00/100 Dollars ($235,000.00), it is RESOLVED, that the Town Board of the Town of Lansing makes a Notice of Award and accepts the bid proposal received from M. Hubbard Construction, Inc., of 175 East Genesee Street, Skaneatles, New York in the amount of Two Hundred Thirty Five Thousand and 00/100 Dollars ($235,000.00), for the construction work to be completed on the 250,000 Gallon Water Storage Tank as part of Water District 17, subject to the completion of contract documents and presentation of proof of insurance and bonding satisfactory to the Town Engineer and Attorney, and it is FURTHER RESOLVED, that the Town Board of the Town of Lansing authorizes the Town Supervisor to execute the contract documents on behalf of the Town of Lansing. 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 BOARD RESOLUTION OF TOWN BOARD FOR PERMANENT FINANCING OF THE CONSTRUCTION OF LANSING WATER DISTRICT NO. 17 RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler, to wit: Bond Resolution dated November 10, 1995. A resolution authorizing the issuance of $2,000,000 serial bonds of the Town of Lansing, New York, for the construction of approximately 28,400 feet of 12" diameter ductile iron water mains and 7,000 feet of 8" diameter ductile iron water mains together with valves, fire hydrants, pump station, a 250,000 gallon water storage tank, telemetry building and other related and necessary appurtenances in and for the Lansing Water District 17 of the Town of Lansing, County of Tompkins, State of New York at a maximum estimated cost of $2,000,0006 WHEREAS, after a public hearing was duly called, held and conducted on the 28th day of July, 1993, and a second public hearing having been held on the 11th day of May, 1994, and a third public hearing having been held on the 6th day of July, 1994, and the Town Board of the Town of Lansing having adopted a resolution on the 6th day of July, 1994, authorizing and approving the 34 November 20, 1995, continued establishment of Water District No. 17 for the Town of Lansing and the construction of said water district improvements therein, and WHEREAS, the New York State Department of Economic Development has reserved lending authority for $2,000,000 in serial bonds to finance the installation and construction of Water District 17, and WHEREAS it is now desired to provide for the issuance of $2,000,000 in serial bonds to pay the cost of the installation and construction of Water District 17 in said Town pursuant to the Order of the Town Board, and WHEREAS, the Town and the property District 17 have entered into an Inducement all parties responsible for repayment of th improvement, for the purpose of establishing and repaying a private activity bond of the will be used to fund the installation and District 17, and owners within Water Agreement, executed by e financed cost of the the terms of financing Town of Lansing, which construction of Water WHEREAS, all conditions precedent to the financing of the capital project described in the Town Board Order of July 6, 1994, including compliance with the State Environmental Quality Review Act have been performed, NOW THEREFORE, BE IT RESOLVED by the Town Board of the Town of Lansing, Tompkins County, New York, as follows: Section 1. For the purpose of construction of said improvements as di; proceedings of Lansing Water District No. Lansing, Tompkins County, New York, there be issued, pursuant to the Local Finance Town of Lansing, Tompkins County, New York of $2,000,000, paying the cost of the scussed in the aforesaid 17 in and for the Town of are hereby authorized to Law, serial bonds of the in the principal amount Section 2. The estimated maximum cost of such object or purpose is $2,000,000. The plan of financing the same consists of the issuance of said serial bonds. Section 3. All other matters except as provided herein relating to such bonds shall be determined by the Supervisor. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section 1.00 of the Local Finance Law, as the Supervisor shall determine. Section 4. It is hereby determined that subdivision 1 of paragraph a. of Section 11.00 of the Local Finance Law applies to the specific object or purpose of the construction of a water supply system, and that the period of usefulness thereof is 40 years, computed from the date of the issuance of the first serial bond or the first bond anticipation note issued therefore. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years, but shall not exceed 20 years. Section WHEREAS, pursuant to proceedings heretofore provisions of the Local had and taken in accordance with the provisions of Article 12 -A of the Town Law of the State of New York and more particularly in an Order dated July 61 1994, the Town of Lansing, Tompkins County, New York has established Lansing Water District No. 17 of the Town of Lansing, and WHEREAS, the New York State Department of Economic Development has reserved lending authority for $2,000,000 in serial bonds to finance the installation and construction of Water District 17, and WHEREAS it is now desired to provide for the issuance of $2,000,000 in serial bonds to pay the cost of the installation and construction of Water District 17 in said Town pursuant to the Order of the Town Board, and WHEREAS, the Town and the property District 17 have entered into an Inducement all parties responsible for repayment of th improvement, for the purpose of establishing and repaying a private activity bond of the will be used to fund the installation and District 17, and owners within Water Agreement, executed by e financed cost of the the terms of financing Town of Lansing, which construction of Water WHEREAS, all conditions precedent to the financing of the capital project described in the Town Board Order of July 6, 1994, including compliance with the State Environmental Quality Review Act have been performed, NOW THEREFORE, BE IT RESOLVED by the Town Board of the Town of Lansing, Tompkins County, New York, as follows: Section 1. For the purpose of construction of said improvements as di; proceedings of Lansing Water District No. Lansing, Tompkins County, New York, there be issued, pursuant to the Local Finance Town of Lansing, Tompkins County, New York of $2,000,000, paying the cost of the scussed in the aforesaid 17 in and for the Town of are hereby authorized to Law, serial bonds of the in the principal amount Section 2. The estimated maximum cost of such object or purpose is $2,000,000. The plan of financing the same consists of the issuance of said serial bonds. Section 3. All other matters except as provided herein relating to such bonds shall be determined by the Supervisor. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section 1.00 of the Local Finance Law, as the Supervisor shall determine. Section 4. It is hereby determined that subdivision 1 of paragraph a. of Section 11.00 of the Local Finance Law applies to the specific object or purpose of the construction of a water supply system, and that the period of usefulness thereof is 40 years, computed from the date of the issuance of the first serial bond or the first bond anticipation note issued therefore. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years, but shall not exceed 20 years. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the • • November 20, 1995, continued serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The full faith and credit of the Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as • the same become due and payable. There shall be annually apportioned and assessed upon the several lots and parcels of land in said Lansing Water District No. 17 especially benefitted by said improvements in conformity with the Inducement agreement entered into by the property owners within Water District 17, and such assessment and apportionment is in proportion to the amount of benefit which said improvements shall confer upon the same, and in the manner provided in Section 202 -1 of the Town Law for the assessment of the cost of maintenance in a water district, an amount sufficient to pay the principal and interest of said bonds as the same become due. In the event that the annual collection of such assessments shall be less than the amount required to pay the principal and interest of said bonds as they shall become due, the Town Board shall direct that surplus moneys not otherwise appropriated be applied. Section 7. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor who shall advertise such bonds for sale, conduct the sale and award the bonds in such manner as she shall deem best for the interests of said Town, provided, however, that in the exercise of these delegated powers she shall comply fully wit the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obligated to see to the application of the purchase money. Section 8. The validity of such bonds or any bond anticipation note or notes issued thereon in anticipation of the sale of said bonds pursuant to this bond resolution may be contested only if such obligations were authorized for an object or purpose for which the Town of Lansing, Tompkins County, New York is not authorized to expend money, or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of publication, or if such obligations were authorized in violation of the provisions of the Constitution of the State of New York Section 9. This resolution, which takes effect immediately, shall be published in full in the Ithaca Journal, which is hereby designated as the official newspaper of said Town for such purpose, together with a notice of the Town Clerk in the forms provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call which resulted as follows: 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 BOARD RESOLUTION OF TOWN BOARD FOR FINANCING OF THE CONSTRUCTION OF LANSING WATER DISTRICT NO. 17 EXTENSION NO. 1 RESOLUTION, offered by Mr. Tvaroha, who moved its adoption, seconded by Mr. Cleveland, to wit: 3` LP November 20, 1995, continued Bond Resolution dated November 20, 1995. A resolution authorizing the issuance of $210,000 serial bonds of the Town of Lansing, New York, for the construction of approximately 4,900 feet of 8" diameter ductile iron water mains together with valves, fire hydrants, service connections and other related and necessary appurtenances in and for the Lansing Water District 17 Extension 1 of the Town of Lansing, County of Tompkins, State of New York at a maximum estimated cost of $210,000. WHEREAS, after a public hearing was duly conducted on the 28th day of July, 1993, and the Town of Lansing having thereafter adopted a resol day of July, 1993, authorizing and approving the Water District No. 17 Extension 1 for the Town o construction of said water district improvements called, held and Town Board of the ution on the 28th establishment of f Lansing and the therein, and WHEREAS, pursuant to proceedings heretofore had and taken in accordance with the provisions of Article 12 -A of the Town Law of the State of New York and more particularly in an Order dated July 28, 1993, the Town of Lansing, Tompkins County, New York has established Lansing Water District No. 17 Extension 1 of the Town of Lansing, and WHEREAS, it is now desired to provide for the issuance of $210,000 in serial bonds to pay the cost of the installation and construction of Water District 17 Extension 1 in said Town pursuant to the Order of the Town Board, and WHEREAS, all conditions precedent to the financing of the capital project described in the Town Board Order of July 28, 1993, including compliance with the State Environmental Quality Review Act have been performed, NOW THEREFORE, BE IT RESOLVED by the Town Board of the Town of Lansing, Tompkins County, New York, as follows: Section 1. For the purpose of paying the cost of the construction of said improvements as discussed in the aforesaid proceedings of Lansing Water District No. 17 Extension 1 in and for the Town of Lansing, Tompkins County, New York, there are hereby authorized to be issued, pursuant of the Local Finance Law, serial bonds of the Town of Lansing, Tompkins County, New York, in the principal amount of $210,000. Section 2. The estimated maximum cost of such object or purpose is $210,000. The plan of financing the same consists of the issuance of said serial bonds. Section 3. All other matters except as provided herein relating to such bonds shall be determined by the Supervisor. Such bonds shall contain substantially the recital of validity clause provided for the Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section 1.00 of the Local Finance Law, as the Supervisor shall determine. Section 4. It is hereby determined that subdivision 1 of paragraph a. of Section 11.00 of the Local Finance Law applies to the specific object or purpose of the construction of a water supply system, and that the period of usefulness thereof is 40 years, computed from the date of the issuance of the first serial bond or the first bond anticipation note issued therefore. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years, but shall not exceed 20 years. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond • L� 31 November 20, 1995, continued anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The full faith and credit of the Town of Lansing, Tompkins County, New York, are hereby irrevocably pledged • to the payment of the principal of and interest on such bonds as the same become due and payable. There shall be annually apportioned and assessed upon the several lots and parcels of land in said Lansing Water District No. 17 Extension 1 especially benefitted by said improvements in proportion to the amount of benefit which said improvements shall confer upon the same, and in the manner provided in Section 202 -a of the Town Law for the assessment of the cost of maintenance in a water district, an amount sufficient to pay the principal and interest of said bonds as the same become due. In the event that the annual collection of such assessments shall be less than the amount required to pay the principal and interest of said bonds as they shall become due, the Town Board shall direct that surplus moneys not otherwise appropriated be applied. Section 7. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor who shall advertise such bonds for sale, conduct the sale and award the bonds in such manner as she shall deem best for the interests of said Town, provided, however, that in the exercise of these delegated powers she shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obligated to see to the application of the purchase money. Section 8. The validity of such bonds or any bond anticipation note or notes issued thereon in anticipation of the sale of said bonds pursuant to this bond resolution may be contested only if such obligations were authorized for an object or purpose for which the Town of Lansing, Tompkins County, New York is not authorized to expend money, or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with an action, suit or proceeding contesting such validity is commenced within twenty days after the date of publication, or if such obligations were authorized in violation of the provisions of the Constitution of the State of New York. Section 9. This resolution, which takes effect immediately, shall be published in full in the Ithaca Journal, • which is hereby designated as the official newspaper of said Town for such purpose, together with a notice of the Town Clerk in the forms provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call which resulted as follows: 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. Tvaroha who moved its adoption, seconded by Mr. Butler: WHEREAS, the Town Board of the Town of Lansing having received a proposal, by letter dated October 26, 1995, from David E. Allardice, Inc. doing business as Municipal Financial Services, of 4444 Chapin Road, Canandaigua, New York to provide financial advice 31? November 20, 1995, continued to the Town of Lansing the services of a fiscal capital projects within in connection with Bond Anticipation Bolton Point regarding the Route 34 Town water Note Borrowings, Station Sale of Serial Herrick Bonds and Other Financial Services; extension and WHEREAS, the advisor in connection Town of Lansing with the requires bonding of the services of a fiscal capital projects within the Town of Lansing; it is Bolton Point regarding the Route 34 Town water RESOLVED, that David E. Allardice, Services, to provide letter of David E. Allardice the Town Supervisor the Town of Lansing accepts the proposal Inc. doing business as Municipal Financial the financial services as indicated in dated October 26, 1995 and authorizes to execute such documents as necessary of the to accept the proposal. will draft a letter to Kevin Kauffman in of Bolton Point regarding 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 Dave Herrick Stone informed the Board he will draft a letter to Kevin Kauffman in of Bolton Point regarding the Route 34 Town water main connection. Board Station He will report back to the Board. Dave Herrick tracks. informed the Board that the East Shore Circle extension is too costly for the four residents that requested water. Mr. Fred Stone contacted Mr. Cleveland in in regard to Milliken the Town Board Station boring under the railroad tracks. Mr. Stone feels Milliken Station should pay for the boring under the track as they contanimated his well. Mr. a 8" main under the tracks The Town Board would like that area with a petition to Cleveland felt maybe they should place incase there is any further expansion. Mr. Stone to go to all the residents see if there is an interest -in public in water discuss at this this with time or in the near future. Mr. Cleveland will Mr. Stone. the Town The Town Board discussed the State changing the Real Property Tax Exemptions for Seniors raising the income range to $25,899.99. The Board decided not to change the schedule for now. An Ambulance Committee Code Enforcement Officer's number of Building Permits will be formed with guidelines and questions set up by the Town Attorney, The Committee will then report back to the Town Board with their findings. Mrs. Kirby informed the Board that the Association of Towns Meeting will be held February 18th - 21st, 1996 in New York City. George Totman, stated that the Code Enforcement Officer's number of Building Permits for 1995 monthly report was 133 with an estimated construction down 20 permits cost of $8,112,513.00. from 1994 but the estimated construction Total permits are cost is up $5021907.000 bill Councilman Councilman Councilman can RESOLUTION, offered by Mr. Butler who moved its adoption, seconded by Mr. Tvaroha: RESOLVED that the bookkeeper is hereby authorized and directed to pay the following bills with the exception of voucher #696. Said bill Councilman Councilman Councilman can be paid after the bill is clarified. General Fund Highway Fund Lans. Water Districts McKinney's Agency & Trust 692 -780 388 -426 30 -33 8 112 $35,178.57 $23,936.63 $ 1,689.78 $ $ 1,000000 736.10 Vote of Town Vote of Town Vote of Town Board Board Board (Aye) (Aye) (Aye) Paul Butler, Jeffrey Cleveland, Larry Tvaroha, Councilman Councilman Councilman 1 t. f continued November 20, 1995 Vote of Town Board . . (Aye) Jeannine Kirby, Supervisor A copy of the minutes of October 4th, 18th and 25th, 1995 having been furnished to the Board Members beforehand, the Supervisor asked for a motion to make corrections or to accept the same as submitted. RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler. • RESOLVED that the minutes of October 4th, 18th and 25th, 1995 are hereby approved as submitted. Carried. Carried. Carried. Mr. Tvaroha informed the Board that the Planning Board would like to bring in Scott Chatfield from Tully, New York, Mr. Chatfield is experienced in the Site Plan Review process. It was the consensus of the Town Board to allow the Planning Board to have Mr. Chatfield work with the Planning Board. RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler: RESOLVED, that the Regular Meeting be adjourned to go into Executive Session at 9:15 P.M. to discuss the application for Attorney fees by Anthony and Ruth Juracka. Carried. RESOLUTION, offered by Mr. Butler who moved its adoption, seconded by Mr. Cleveland. RESOLVED, that the Executive Session be terminated at 9 :47 P.M. and the Regular Meeting be reconvened. Carried. Meeting adjourned at the call of the Supervisor at 9:50 P.M. •