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HomeMy WebLinkAbout1996-05-0172
May 01, 1996
The Lansing Town Board met in Special Session at
Town Hall Board Room at 7:00 P.M. with Supervisor Kirby
Jeannine Kirby
Herbert Beckwith
Paul Butler
Jeffrey Cleveland
Larry Tvaroha
Bonita Boles
Debbie Crandall
Richard John
ROLL CALL
Supervi
Council
Council
Council
Council
Town C1
Deputy
Town At
sor
man
man
man
man
erk
Town Clerk
torney
the Lansing
presiding.
Present
Absent
Present
Present
Present
Absent
Present
Present
VISITORS: Kym & Bea Davis, Dave Herrick, Andy LaVigne, Rich
VanEvery, George Totman and Tom Todd:
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 Establishment of Lansing Water District No. 17 Extension
#2 was called to order at 7:00 P.M.
Mr. Herrick stated for the record that the cost estimates have
not changed since the April 3, 1996. There may be an approvement
in the interest rate from 7% to 6% based on the Town's Financial
Advisor. All the submittals have been made to Ag & Markets with
the Notice of Intent. The final determination will be made on May
15, 1996.
All persons desiring to be heard, having been heard, the
Public Hearing was closed at 7:06 P.M.
Carried.
WATER DISTRICT NO 171 EXTENSION NOa 3 (Fiddler's Green)
Mr. Herrick discussed the "termination point" for water main
on Pinney Lane. The policy states Water main must terminate at the
furthest property line of the last property in the district. This
policy should be open to appeal for hardship cases where the policy
makes a district cost prohibitive."
As shown on Map 2 of the Engineer's Report dated April 24,
1996, the main stops at the Pinney Subdivision approximately 400
feet west of the Fiddlers Green circle. The cost for this main
would be $13,300+ (excluding any rock excavation contingency) and
impacts the Fiddlers Green parcels by $68. /year. Mr. Herrick
stated due to the cost of the project he felt this was a hardship
case.
Rich John stated that the Public Hearing had not been
publicized to this date. If the spur were left out then a revised
map, plan and report are needed along with a new notice of Public
Hearing. Mrs. Kirby suggested that Mr. Herrick contact Meg Amby
or Mr. Gage to see if they would be interested in holding up the
Public Hearing. Mr. Herrick contacted Mr. Gage and stated he
thought the group would accept the two week delay to have the
$68. /year cost savings pursued.
It was the consensus of the Board to have Mr. Herrick meet
with the Pinney's before finalizing the termination point.
Mr. Herrick will report back to the Board next Wednesday.
PUBLIC HEARING - WATER DISTRICT #17,_EXT NO. 1
Proof of Notice having been furnished, the Public Hearing to
discuss the Establishment of Lansing Water District No. 17, Ext No.
1 was called to order at 7:15 P.M.
v
May 01, 1996, continued
Mr. Herrick contacted Mr. Sciarraba confirming his revision in
his boundary.
All persons desiring to be heard, having been heard, the
Public Hearing was closed at 7:17 P.M.
Carried.
COUNTY REPRESENTATIVE TOM TODD
Mr. Todd asked the Board if they had any response to the
letter he sent to Town Clerk, Bonny Boles concerning the collection
of the solid waste fees on the Town and County taxes. Mr. Todd
stated that when the request went to Assemblyman Luster and Senator
Seward that he should of notified the Board and Town Clerk of this
and he apologizes for not doing so. Mr. Todd stated that it
wouldn't change any of the clerk's duties at all. The solid waste
fee would be another line added to the tax bills the same as a
special district or a fire district. The total on the tax bill
would be handled the same way and could also be payable in the
installment option.
Mr. Tvaroha stated he attended the meeting when the Town Reps
were called in to discuss it with the County Representatives and at
that time it was a strong consensus that the Town's were opposed to
it. The Town Board never heard anything more about it until• the
Resolution was sent to Albany by the County Board of
Representatives. Mr. Tvaroha stated he didn't feel that this was
a way to be doing business. Mr. Todd apologized for not contacting
at least the Town Clerks for this.
Mr. Tvaroha stated he didn't agree with Mr. Todd's letter and
opinions. When the fee first came out everyone on the County Board
stated this was not a tax, now it will appear on the tax bill. It
will not get the peoples attention versus being mailed as a
separate bill. There will be no choice of delaying payment
separating the taxes and this bill. The fact the people come to
the Town to pay the bill they will associate the fee with the Town.
Mr. Todd stated he believed the citizens paying the taxes do
not have a problem separating out the tax bill. Mr. Todd stated
they understand what they pay in County revenue and what they pay
in Town revenue.
The Town Board completely disagreed with Mr. Todd. The Board
stated they look at the bottom line figure. They do not break out
County, Town and Fire rates.
Mr. Todd stated he had trouble relating to that. Most of the
people he talks to realize the difference in the Town rate and the
County rate.
Mr. Cleveland stated he had never talked to anyone that
realizes the breakdown of rates between County and Town, they
relate to the bottom line amount as Town taxes.
Mrs. Kirby asked Mr. Todd if Lansing School tax was higher
than Southern Cayuga School tax. Mr. Todd replied "no" and stated
the difference was in State Aid.
.Mr. Tvaroha asked Mr. Todd if the $50,000 in savings to the
County was a real savings or a false savings. Mr. Todd stated it
was a real savings. There are almost 25,000 separate bills to send
out, print and to receive back. Mr. Tvaroha asked if there was a
labor cost involved. Mr. Todd stated yes there was labor cost
involved. Mr. Tvaroha stated then someone would be laid off. Mr.
Todd stated Solid Waste is billed from the printers and they
contract with someone else to do the collection. Mr. Tvaroha
stated that before there was a computer person and someone else
involved and their time would not be required, but they would not
be laid off. Mr. Tvaroha stated they are still on County payroll
and not a real savings. Mr. Todd stated that was the Accounting
Department and not Solid Waste, Mr. Todd stated that the $50,000
savings is a dollar on everyones solid waste bill. Mr. Tvaroha
stated that the fee will go down a dollar, Mr. Todd did not reply.
Mr. Tvaroha stated that on the original proposal, the County
was going to buy computers for the Towns. Mr. Todd said that it
will not be necessary because there won't be any additional work
1
74
May 01, 1996, continued
for the clerks. Mr. Tvaroha then asked how come it was proposed
before. Mr. Todd stated before the County went to the Town Clerk's
and asked them if they would be interested in collecting the fee.
The Clerk's declined to do the collection. The next step was to
ask for home rule legislation to allow the fee to go on the tax
bill. When this was discussed in Albany there was enough other
Counties interested that they want to put it through as State
Legislation.
Mr. Tvaroha asked how the commodity market was on Solid Waste,
Mr. Tvaroha stated he had heard it was a quarter of a million
dollars below estimate. Mr. Todd stated if the market stays the
same for the ent i re year as i t was for the f i rst quarter that i s an
accurate number. The projection is to stay the same and possibly
get a little better.
Mr. Todd
reported
who did the
on
the
County
Budget. He stated that the
County had a nine
million
fee for County Reps?
Mr. Todd
dollar
surplus.
Mrs. Kirby
asked Mr. Todd
who did the
research
on
paying
the
babysitters
fee for County Reps?
Mr. Todd
stated he
received
the
same notice
the Town Board received. The notice
stated
that
Chairman Stein
has decided that
babysitting
costs are
a
legitimate
expense for
reimbursement under
Rule XV of
the Rules
of
the
Board.
The Board discussed the Social Service Department with County
Reps Totman and Todd. It was the consensus of the Town Board to
have Attorney John under the Freedom of Information Act research to
see how many property and school taxes are being paid throughout
the County by the Department of Social Services.
Mr. Todd has received
of Lansing Trustee, stating
address the planned constri
Kirby asked Board members
meetings. Mr. Todd stated
meeting.
a letter from Larry Fresinski, Village
that they are sponsoring a committee to
action of North Triphammer Road. Mrs.
if they could attend these committee
he will be attending tomorrow nights
Mr. Todd informed the Board he received a packet of
information from Jim Hansen. They are proposing a Tompkins County
Water Front Study Oversight Committee. There is no one from the
Town of Lansing or Ulysses on the Committee. Mr. Todd contacted
Jim Hansen and informed him that most of the frontage is in the
Town of Lansing. Mr. Todd told him to contact Supervisor Kirby and
the Town of Lansing Planning Board. The first meeting of the
Committee will be held on May 18th, Saturday from 9:00 til Noon.
MYERS BRIDGE
Andy LaVigne reported on his meeting with Mr. Mobbs and Mr.
Squires in regards to Myers Bridge. After discussing the
financing plan and the meeting it was the consensus of the Board to
contact the NYSDOT and obtain in writing their plan for the 34B
bridge rehabilitation project before a decision is made. After the
response from the State is received then the Board will have Mr.
LaVigne proceed with the Intermuncipal Agreement.
ORDER AND RESOLUTION OF THE TOWN BOARD
TOWN OF LANSING
ESTABLISHING WATER DISTRICT NO. 17 EXTENSION 2
RESOLUTION, was duly made by motion of Mr. Cleveland, and
seconded by Mr. Butler.
In the matter of the establishment of Lansing Water District
No. 17 Extension 2, Town of Lansing, County of Tompkins, State of
New York, pursuant to Article 12 -A of the Town Law.
WHEREAS, a map, plan and report having been prepared by the
Town Engineers, T.G. Miller, P.C., David A. Herrick, being duly
licensed by the State of New York, dated April 3, 996, in such
75
May 01, 1996, continued
manner and in such detail as has heretofore been determined by the
Town Board of the Town of Lansing, relating to the establishment of
a proposed water district extension in the Town; and
WHEREAS, such map, plan and report, as revised, have been duly
filed in the Town Clerk's Office in said Town on April 3, 1996; and
WHEREAS, said map, plan and report which showed the boundaries
of the proposed district, a general plan of the water system and a
report of the proposed improvements, the estimated expense of these
improvements, the proposed method of financing, and all other
matter required by law to be stated, which map, plan and report are
on file in the Town Clerk's Office for public inspection; and
WHEREAS, the map shows the proposed water district, water
mains, fire hydrants and other related and necessary appurtenances;
and
WHEREAS,
May 1, 1996 at
York, to consider
interested in
an
7:00
this
Order was passed on April 17, 1996, designating
p.m. at the Lansing Town Hall in Lansing,
the plan, map and report and to hear all
matter and to take action as required by
New
persons
law and
to comply with
the
requirements
of Chapter 397
of the
Laws
of 1995
where the cost
for the
State
one
the
if
on
of
and maintenance
cost threshold as
costs will be paid,
computed by the
New
York;
and
of
the
amendments
WHEREAS,
posted as required
said
Order setting public hearing
by law; and
was published and
WHEREAS,
board on May 1,
interested parties
public hearing on the matter was
1996, and the matter was fully
and persons were heard; and
held by the Town
discussed and all
WHEREAS, the Town Law related to the creation and
establishment and extension of special improvement districts
the
has
been amended by Chapter 397
of the Laws of New York 1995 Regular
the effective
Session to no longer require
the approval of
the New York State
of
Office of Audit and Control
for water districts
where the cost
to
the typical property, or, if different, the cost to the typical
or two family home, such cost being defined as the amount required
to pay for debt service, operations and maintenance and other
charges, such as user charges, related to the improvements in
first year following formation of the district or extension or,
greater, in the first year in which both principal and interest
one
the
if
on
any indebtedness and operation
does not exceed the average
and maintenance
cost threshold as
costs will be paid,
computed by the
New
York
State Comptroller; and
of
the
amendments
WHEREAS, the Town Board of the Town of Lansing determined to
hold
a public
hearing
after
the effective
notices of
date
hearing
of
the
amendments
required
to
the
Town Law
in order
to
meet the
requirements
sufficient.
of
the
amendments
to
the Town law such that review and approval of the water district
financing by the New York State Department of Audit and Control is
not required.
Upon the evidence given at the hearing and upon a motion duly
made, the following resolution was unanimously adopted.
It is hereby determined that:
(d) The establishment of this district is in the public
interest.
(b)
(a)
All
The
notices of
district
hearing
benefitted
were
published and posted as
required
within
the
by law,
and are
otherwise
district.
sufficient.
(d) The establishment of this district is in the public
interest.
(b)
All
the property
and property owners within the proposed
district
are
benefitted
thereby.
(d) The establishment of this district is in the public
interest.
(c)
All
the
property
and
property
owners
benefitted are
included
within
the
limits of
the
proposed
district.
(d) The establishment of this district is in the public
interest.
76
May 01, 1996, continued
(e)
The Town
of Lansing has met the requirements
of the
amendments to the
Town
Law related to the creation
and the
establishment and extension
of special improvement districts,
as
amended by Chapter
397
of the Laws of New York 1995
Regular
Session, such that
review
and approval of the water
district
financing by the New
York
State Department of Audit and Control is
not required.
IT IS RESOLVED, that the district as set forth in the map,
plan and report dated June 30, 1993, as amended July 29, 1993, and
as amended April 17, 1996, be approved, that the requested •
improvement be constructed and that the necessary easements and
lands be acquired upon the required funds being made available and
provided for.
IT IS FURTHER RESOLVED, that this district shall be known as
Lansing Water District No. 17 Extension 2 in the Town of Lansing
and shall be bounded and described as shown on Exhibit A to the
Order of the Town Board dated April 17, 1996, specifying the time
and place of the public hearing on the establishment of Water
District 17 Extension 2.
IT IS FURTHER RESOLVED, that the proposed improvement,
including construction costs, cost of acquisition of lands and
easements, legal and engineering fees, and all other expenses, be
financed by the issuance of serial bonds of the Town of Lansing to
mature in a number of annual installments not exceeding twenty (20)
years as may be determined by the Town Board, the cost of
constructing Lansing Water District No. 17 Extension 2, to be
assessed by the Town Board in as close a proportion to the benefit
to which each lot or parcel derive from the improvement as is
possible.
IT IS FURTHER RESOLVED, that this resolution is subject to
permissive referendum as provided in Town Law, Section 209 -E in the
manner provided in Article 7 of the Town Law.
IT IS FURTHER RESOLVED, that because the cost of the
improvement is being funded through payment by property owners
within the district extension and, as calculated by the Town
Engineer pursuant to the amendments to the Town law, the cost to
the typical property, or if different, the cost to the typical one
or two family home does not exceed the average cost threshold as
computed by the New York State Comptroller, the district is a low
cost district as defined by the amendments to Town Law Sections 193
and 209 -a, set forth at Chapter 397 of the Laws of 1995 for the
State of New York, and therefore the establishment of Lansing Water
District No. 17 Extension 2 is not subject to approval by the New
York State Department of Audit and Control.
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
ORDER AND RESOLUTION OF THE TOWN BOARD
TOWN OF LANSING
ESTABLISHMENT WATER DISTRICT NO. 17 EXTENSION 1
RESOLUTION was duly made by motion of Mr. Butler, and seconded
by Mr. Tvaroha.
In the matter of the establishment of Lansing Water District
No. 17 Extension 1, Town of Lansing, County of Tompkins, State of
New York, pursuant to Article 12 -A of the Town Law.
WHEREAS, a map, plan and report having been prepared by the
Town Engineers, T.G. Miller, P.C., David A. Herrick, being duly
licensed by the State of New York, dated June 30, 1993, revised
77
May 01, 1996, continued
July 29, 1993 and revised April 17, 1996, in such manner and in
such detail as has heretofore been determined by the Town Board of
the Town of Lansing, relating to the establishment of a proposed
water district extension in the Town; and
WHEREAS, such map, plan and report, as revised, have been duly
filed in the Town Clerk's Office in said Town on June 30, 1993, and
filed as revised on July 29, 1993, and filed as revised on April
17, 1996; and
is WHEREAS, said map, plan and report which showed the boundaries
of the proposed district, a general plan of the water system and a
report of the proposed improvements, the estimated expense of these
improvements, the proposed method of financing, which map, plan and
report are on file in the Town Clerk's Office for public
inspection, and all other matters required by law to be stated; and
WHEREAS, the map shows the proposed water district, water
mains, fire hydrants and other related and necessary appurtenances;
and
WHEREAS,
an Order was passed on June 30,
1993 designating
July
28, 1993 at
8:00 p.m. at the Lansing Middle
School cafeteria
in
Lansing, New
York to consider the plan, map
and report and to
hear
all persons
interested in this matter and
to take action as
required by
law; and an Order Establishing
Water District No.
17
Extension 1
having been passed on July 28,
1993, upon the motion,
second
and
vote
of the Lansing Town Board;
and
WHEREAS, an Order was passed on April 17, 1996, designating
May 1, 1996 at 7:15 p.m. at the Lansing Town Hall in Lansing, New
York, to
consider the plan, map
and report and
to hear all persons
® interested
in this matter and to
take action as
required by law and
to comply
with the requirements
of Chapter 397
of the Laws of 1995
for the
State of New York; and
financing
WHEREAS, said Orders setting public hearing were published and
posted as required by law; and
WHEREAS, public hearings on the matter were held by the Town
Board on July 28, 1993 and May 1, 1996 and the matter was fully
discussed and all interested parties and persons were heard; and
WHEREAS, the Town Law related to the creation and the
establishment and extension of special improvement districts has
been amended by Chapter 397 of the Laws of New York 1995 Regular
Session to no longer require the approval of the New York State
Office of Audit and Control for water districts where the cost to
the typical property, or, if different, the cost to the typical one
or two family home, such cost being defined as the amount required
to pay for debt service, operations and maintenance and other
charges, such as user charges, related to the improvements in the
first year following formation of the district or extension or, if
greater, in the first year in which both principal and interest on
any indebtedness and operation and maintenance costs will be paid,
' is not above the average cost threshold as computed by the New York
State Comptroller; and
WHEREAS, the Town Board of the Town of Lansing determined to
hold
a public
hearing after the effective date
of the amendments
to
the
Town law
in order to meet the requirements
of the amendments
to
the
Town Law
such that review and approval of
the water district
financing
by
the New York State Department of
Audit and Control
is
not
required.
Upon the evidence given at the hearing and upon a motion duly
made, the following resolution was unanimously adopted.
It is hereby determined that:
�]
May 01, 1996, continued
(b)
(a)
The
notices
of hearing
were published and posted as
required
are
by law,
and
are otherwise
the Laws of New York
1995 Regular
(b)
All
the property
and property owners within the proposed
district
establishment and extension
of
are
districts,
benefitted
amended by Chapter 397 of
the Laws of New York
1995 Regular
thereby.
Session, such that review
and
(c) All the property and property owners benefitted are
included within the limits of the proposed district.
(d) The establishment of this district is in the public
interest.
(e) The Town of Lansing
has met the requirements of the
amendments to the Town Law related
to the creation
and the
establishment and extension
of
special improvement
districts,
as
amended by Chapter 397 of
the Laws of New York
1995 Regular
Session, such that review
and
approval of the water district
financing by the New York State
Department of Audit
and Control
is
not required.
IT IS RESOLVED, that the district as set forth in the map,
plan and report dated June 30, 1993, as amended July 29, 1993, and
as amended April 17, 1996, be approved, that the requested
improvement be constructed and that the necessary easements and
lands be acquired upon the required funds being made available and
provided for.
IT IS FURTHER RESOLVED, that this district shall be known as
Lansing Water District No. 17 Extension 1 in the Town of Lansing
and shall be bounded and described as shown on Exhibit A to the
Order of the Town Board dated April 17, 1996, specifying the time
and place of the public hearing on the establishment of Water
District 17 Extension 1.
IT IS FURTHER RESOLVED, that the proposed improvement,
including construction costs, cost of acquisition of lands and
easements, legal and engineering fees, and all other expenses, be
financed by the issuance of serial bonds of the Town of Lansing to
mature in a number of annual installments not exceeding twenty (20)
years as may be determined by the Town Board, the cost of
constructing Lansing Water District No. 17 Extension 1, to be
assessed by the Town Board in a close a proportion to the benefit
to which each lot or parcel derive from the improvement as is
possible.
IT IS FURTHER RESOLVED, that this resolution is subject to
permissive referendum as provided in Town Law, Section 209 -E in the
manner provided in Article 7 of the Town Law.
IT IS FURTHER RESOLVED, that because the cost of the
improvement is being funded through payment by property owners
within the district extension and, as calculated by the Town
Engineer pursuant to the amendments to the Town Law, the cost to
the typical property, or if different, the cost to the typical one
or two family home does not exceed the average cost threshold as
computed by the New York State comptroller, the district is a low
cost district as defined by the amendments to Town Law Sections 193
and 209 -a, set forth at Chapter 397 of the Laws of 1995 for the
State of New York, and therefore the establishment of Lansing Water
District No. 17 Extension 1 is not subject to approval by the New
York State Department of Audit and Control.
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. Cleveland, seconded by Mr. Butler:
RESOLVED, that the Town Board of the Town of Lansing does
1
75
May 01, 1996, continued
hereby authorize $12,000 to assist Mr. Larson, Highway
Superintendent with shoulder work on Lakeview Drive.
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, seconded by Mr. Cleveland:
WHEREAS, in connection with the construction of Water District
17, the Town Engineer has recommended the acceptance of a proposed
change order designated Change Order No. 1 to allow an additional
expenditure in the amount of $17,004.44, and
WHEREAS, in connection with the construction of Water District
17 Extension 1, the Town Engineer has recommended the acceptance of
a proposed change order designated Change Order No. 2 to allow and
additional expenditure of $2,278.84, and
WHEREAS, the Town Engineer has recommended the acceptance of
these change orders to improve the performance of the water system
and indicates that the changes are necessary, and
WHEREAS,
construction
the
contingency
amounts
of the
amounts
change
for the
orders are within
construction
the
of Water
District 17
and Water
District
17
Extension 1, therefore,
it is
RESOLVED, that proposed Change Order No. 1 in the amount of
$17,004.44 and proposed Change Order No. 2 in the amount of
$2,278.84 be accepted.
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. Cleveland, seconded by Mr. Butler:
WHEREAS, in connection with the construction of the water tank
as a
Construction,
substantial
part of Water District
Inc. has
completion of
17,
requested
the water
the contractor, M. Hubbard
and extension of time for
tank portion of the project,
and
WHEREAS, the Town Engineer has recommended a revised schedule
for substantial completion of the water tank portion of the
construction of Water District 17 from April 26, 1996 to May 31,
1996 with final completion to remain June 15, 1996, therefore, it
is
RESOLVED, that the substantial completion date for
construction of the water tank by M. Hubbard Construction, Inc.,
shall be changed from April 26, 1996, to May 31, 1996 with final
completion to remain June 15, 1996.
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, seconded by Mr. Tvaroha:
WHEREAS, in connection with the construction of Water District
17, the contractor, Highlander Construction, Inc. has requested an
extension of time for final completion of the construction of the
water line portion of the project, and
i�
May 01, 1996, continued
for
WHEREAS, the
final completion
Town Engineer has recommended
of the water line portion of
a revised
the
schedule
construction
of
in
8,
Water
a letter
1996,
District
to
therefore,
17 to July 15, 1996,
the contractor from the
it is
upon the
Town Engineer,
conditions
stated
dated April
RESOLVED, that the final completion date for construction of
the water line by Highlander Construction, Inc., shall be changed
to July 15, 1996, upon the contractor fulfilling the conditions
stated in the Town Engineer's letter of April 8, 1996.
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, seconded by Mr. Cleveland:
WHEREAS, in connection with the construction of Water District
7 Extension 9, the water line is planned to cross Salmon Creek at
the Myers Road Bridge, and
WHEREAS, there are plans under consideration for the
reconstruction of the Myers Road Bridge over Salmon Creek which may
occur within the next year, and
WHEREAS,
if
the Water District
7 Extension 9 water line over
Salmon Creek
and
the Myers Road
Bridge over Salmon Creek which may
occur within
the
next year, and
is
WHEREAS,
Salmon Creek
if
and
the Water District
the Myers Road
7 Extension 9 water line over
Bridge reconstruction can be
coordinated,
the
overall costs of
both projects can be reduced,
therefore,
it
(Aye)
is
Vote
of
RESOLVED, that the materials required for constructing the
water line and hanging it on the Myers Road Bridge be purchased and
stored at the Town Highway Department for future installation in
connection with the reconstruction of the Myers Road Bridge.
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
BOLTON POINT ROAD WATER REQUEST
Attorney, Rich
received a response
letter to the other
with the request.
John wrote
a
letter to Mr.
Orear and had not
at this time.
Mr. John will
send a separate
residents
to
let them know
what
is happening
RESOLUTION, offered by Mr.
Butler.
Cleveland and seconded by Mr.
RESOLVED, that the Special Meeting be adjourned to go into
Executive Session at 10:00 p.m. to discuss possible litigation.
Carried.
RESOLUTION, offered by Mr. Butler and seconded by Mr.
Cleveland.
RESOLVED, that the Executive Session be terminated at 10:15
p.m. and the Special Meeting be reconvened.
Carried.
Meeting adjourned at the call of the Supervisor at 10:30 p.m.
Minutes taken and executed by the Deputy Town Clerk.
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