HomeMy WebLinkAbout1996-08-07122 August 07, 1996 Lansing Town Board met in Special Session at the residing The Lansing with Supervisor Kirby p Town Hall Board Room at 7:00 P•M• ROLL CALL Jeannine Kirby Herbert Beckwith Paul ButCleveland Jeffrey Larry Tvaroha Bonita Boles Debbie Crandall h Present Supervisor Absent Councilman Present Councilman Present Councilman Present Councilman Absent Town Clerk Present Deputy Town Clerk Absent Town Attorney Richard Jo n George Totman, VISITORS: Kevin Snyder, Dave Isles, ick Matt Shulman and Jeff Clark. Larry Sharpsteen, Dave Herr The Supervisor called the meeting to order and had the clerk take the Roll Call. SCIARABBA WALx11 « "" - Walker & Company Kevin Snyder der and Dave Isles from Scthe bopportunity to put made a presentation wi resentati nwi h re pect fo ing and auditing services for the together a proposal f Board will send Town of Lansing* discussion, the Town osal After further Company to submit a prop correspondence asking Sciarabba Walker for accounting and auditing services• Town Representative on the Envinout Larry Sharpsteen, Mr. Sharpsteen passed pamphlet Management Council met with the the quest of the Council a p to all Board ameworksfat Long Range Environmental Planning in entitled, Tompkins Countys encourage members of the Town Board to read Mr. Sharpsteen carry response l carry back he will the Board's p this and ement Council. coming in and Environmental Manage Mr. Sharpsteen for The Town Board ement council* appreciated the feedback from the Manag LANSING COMMUNITY NEWS regards to starting a the Matt Shulman etMr. S Board hulman passed out and reviewed a dummy community newspapers Lansing Community News* es published once a The paper would be a minimum of eight ist pages and would be The paper would n free by Cayuga Heights. week. King Ferry or by distributed from Glenthe newspaper will be about Lansing Everything Shulman suggested printing the somebody in Lansing• the In addition to the news Mr a er. If this would be in Town Newsletter within the newspaper* Towns interest this could tboncofsiderfdirst issueuofrthe newspaper Mr. Shulman 's prof 1996. well with t would be November 1, The Town Board was favorable and wished him newspapers .SEWER Larry Sharp Steen requested tha ttee meets gsBoard whenhave Mr. Tvaroha the Town represent tin d s ake t e er committee is unavailable to m �L .rnrtYPSS of the Dave Herrick ana iC11 - project cost estimates sewer committees resented preliminary p ro j T.G. Millers has p 123 August 07, 1996, continued to the Committee for a treatment plant and collection system to serve the South Lansing hamlet and Lansing School and Myers areas. Mr. Herrick & Mr. Clark discussed in length the alternative financing methods for the project. Mr. Herrick & Mr. Clark thought it was time for the Town to effectively negotiate contributions from private and /or public entities. The State Revolving Loan Fund will play an important part in financing any local share but the Committee is placing great emphasis on a debt -free project. Mr. Herrick and Mr. Clark has requested that they meet with Bond Counsel, David Alardice to discuss the project further. RESOLUTION, offered by Mr. Tvaroha, seconded by Mr. Butler: RESOLVED, that the Town Board of the Town of Lansing authorizes Jeannine Kirby, Supervisor to contact the Town's Financial Planner, David Alardice for consulting advice for the Sewer Project. 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 - TOWN ENGINEER 1. WATER DISTRICT NO. 17 AND EXTENSION NO. 1 Due to the low initial consumption and lack of the pump station the chlorine residual is low or zero at the NYSE &G meter. Although the water is potable at the meter, bacteria counts within the power plant piping are high and NYSE &G is not allowing the water for drinking. NYSE &G intends to send along with their quarterly bill invoices for the bottled water. The Town Board can decide at that time what to do. Until more water use occurs north of Ridge Road /Emmons Road intersection, T.G. Miller recommends NYSE &G add a simple chlorine injection unit after their meter which can be adjusted to obtain the residual they would like. T.G. Millers is investigating the equipment needed for this installation. The pump station was energized today and pump testing will take place early next week. The site is graded and ready for topsoil, seeding and tree planting. Tree placement is staked with steel rods for anyone's review. Kim Davis would prefer that 4 trees on the east side of the driveway be deleted. 2. WATER DISTRICT NO. 7, EXTENSION NO. 9 The project is complete and contract close -out can begin. Unobligated funds in for the construction Electric budget will be in the range of $28,000 to $45,000 has an interest to complete the work for the Town. Norton a contractors insurance policy. depending on the number of low /mod permit reimbursements. T.G. Miller still needs some direction from the Board on how to pursue using these funds for the bridge replacement project. At Mr. Herrick's request, the Supervisor signed off on the NYSDOT permit bond. 3. WATER DISTRICT NO. 17, EXTENSION NO. 2 (EMMONS ROAD) To Go Miller recommends that the Town procure the materials for the pneumatic pump station directly and retain Norton Electric (a.k.a. delivery, Northrup Cliff Northrup) to install. Material cost, will cost $7,000 leaving $1,000 for labor. is not subject to prevailing wage rates including As an owner and he has expressed also has an interest to complete the work for the Town. Norton a contractors insurance policy. David Herrick requested Board authorization to proceed with the construction phase of the project in this manner. 124 August 07, 1996, continued RESOLUTION, offered by Mr. Tvaroha, seconded by Mr. Cleveland: RESOLVED, that the Town Board of the Town of Lansing complete the project of Water District No. 17, Extension No. 2 (Emmons Road) as recommended by Dave Herrick, Town Engineer. WHEREAS, the Town will procure the materials for the pneumatic pump station directly and retain Norton Electric to do the installation. leaving Vote Vote Vote Vote $1,000 of of of of Town Town Town Town Material cost, for labor. Board . . . Board . . . Board . . . Board . . . including (Aye) (Aye) (Aye) (Aye) delivery, will cost $7,000 Paul Butler, Councilman Jeffrey Cleveland, Councilman Larry Tvaroha, Councilman Jeannine Kirby, Supervisor GEORGE TOTMAN, CODE ENFORCEMENT OFFICER Mr. Totman informed the Board that Superintendent, Wayne Strauf came to him to get x 15' addition that is being built on the bus asked the Board if he should charge the normal Mr. Tvaroha suggested that Mr. Totman call Towns and see what is being done Statewide. the Bus Garage a permit for a 10' garage. Mr. Totman fee? the Association of Mr. Totman passed out to all Board members the Zoning Ordinance. Mr. Totman asked the Board to review it in depth. AMBULANCE SURVEY Mrs. Kirby has collected the Ambulance Surveys and the Ambulance Committee will review them. TOWN HALL The Town Board wi 11 discuss the new Town Hall after the winter months. STATE LAND CONTRACT Mr. Tvaroha is waiting for a draft from Attorney, Richard John. Mrs. Kirby informed him that the draft is done. Mr. Tvaroha will contact Mr. John to get a copy to take with him at the next meeting on August 14, 19960 BOLTON POINT RESOLUTION Mr. John will bring to the next meeting. UPDATE ON MYERS BRIDGE Mr. LaVigne will give a report at the next meeting. SALMON CREEK PROJECT Mr. Cleveland on behalf of Highway Superintendent Pete Larson talked to the Board in regards to the Salmon Creek Project. Mr. Larson needs to rent equipment to clean the creek from the Salmon Creek foot bridge to the Town line. Cost of renting the equipment is $43,000. Mr. Larson will not receive funding on the project for another month, but would like to start now. Mr. Larson wanted to start the project now and get the funds somewhere else, but he was not positive if he will receive the funding. The Board questioned why the Town is doing this project. After further discussion it was the consensus of the Board to take money out of contingency an invest it in paving more Town roads. Meeting adjourned at the call of the Supervisor at 10:05 P.M. Minutes taken and executed by the Deputy Town Clerk. 0 C