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HomeMy WebLinkAbout1996-09-04132 SPECIAL BOARD MEETING The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 7:00 p.m. on September 4, 1996 with Supervisor Kirby presiding. Jeannine Kirby Herbert Beckwith Paul Butler Jeffrey Cleveland Larry Tvaroha Bonita Boles Richard John ROLL CALL Supervisor Councilman Councilman Councilman Councilman Town Clerk Town Attorney Present Present Present Present Present Present Present VISITORS: Dave Herrick and Andy LaVigne (8:05 p.m.) The Supervisor called the meeting to order and had the clerk take the Roll Call. Mr. Herrick reported t'^.e following to the Board: 1. Water District No. 2, Ext. No, 2: Mr. Herrick received a request from Mr. Babcock at 32 Ladoga Park Road for repairs that were done to his septic line by Gaggle Co. in the amount of $ 763.56. He stated that the septic line was cut during the installation of the water main in the spring. Mr. Babcock did not realize there was a problem until recently as he had not occupied the cottage frequently. After some discussion, the following resolution was offered: RESOLUTION, offered by Mr. Cleveland and seconded by Mr Tvaroha: RESOLVED, that the Town Board of the Town of Lansing does hereby authorize and direct the bookkeeper to reimburse Mr. Babcock in the amount of $ 763.56 for work he had completed by Gangle Company as a result of the installation of the water main and; BE IT FURTHER. RESOLVED, that said payment be made from the Operation and Maintenance account. Vote of Town Board . (Aye) Herbert Beckwith, Councilman 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. Herrick also stated that Lou Marca from the Ladoga Park area has contacted him regarding a similar problem. Mr. Herrick feels his problem is related to the installation of the service line and is waiting to hear from LRS Excavating. He will report back to the Board at a later date. 2. Operation and Maintenance Sharing Proposal: The Town Board stated that they had no problem with T.G. Miller's handiing'both the Village and Town of Lansing regarding the Operation and Maintenance Proposal. The Board felt this matter should be finalized soon. Mr. Herrick will get together some options for the Board to look over and then a meeting will be set up with Village representatives. Mr. Herrick will meet with the Village of Lansing and the Town Board will discuss this further at the October 2nd meeting. 3. Proposed Sewer District: Mr. Herrick met with Tom Todd and stated that Mr. Todd will contact Senator Seward's office to see if there might be Bond monies available for said project. C E. continued September 4, 1996 Mr. Tvaroha will contact the Syracuse office regarding the State land agreement and report back to the Board at the next meeting. A copy of the minutes of August 8, 1996, 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 and seconded by Mr. Butler: RESOLVED, that the minutes of August 8, 1996 are hereby accepted as submitted. Carried. Mr. John stated that he had prepared a proposed lease and faxed it to CBORD representatives but has not had any contact since. Mrs. Kirby stated that the Lansing Planning board has a meeting scheduled for this coming weekend to try to wrap up the proposed Zoning Ordinance. The Town Board was concerned with Section 7 regarding the site -plan review section. The Board was concerned with who will be making the decision regarding this section of the Ordinance. The Board will wait to find out this information before making any decisions. Mr. LaVigne discussed the 1997 Budget Schedule with the Board. Mr. LaVigne and Mr. John are working on a draft regarding the Myers Road Bridge, Mrs. Kirby met with the State Department of Transportation and with representatives from Cargill Salt today regarding the light at the intersection of 34 and 34B. The State will be working on the passing lanes soon. On motion, meeting adjourned at 8:30 p.m. at the call of the Supervisor. R�SI) <�u _lJ1v I❑' 1