No preview available
HomeMy WebLinkAbout2001-03-21J'. 1 D REGULAR TOWN BOARD MEETING Date: March 21, 2001 Time: 7:00 P.M. Place: Lansing Town Hall Board Room AGENDA 1. Call Meeting to Order. 2. Roll Call. 3. 7:00 p.m. - Continuation of the Public Hearing on proposed Cell Tower. 4. Privilege of the Floor: Jack French - Highway George Totman - Code Enforcement Officer Anyone else who wishes to address the Board. 5, Lansing Ladycats Basketball Resolution. 6, Water District - Rick Page. 7. Board Member Reports, 8. Audit Resolution. 9. Approve Minutes for February 28, 2001 Meeting. 10, Executive Session if Necessary. 215 March 21, 2001 The Lansing Town Board met in Regular Session at the Lansing Town Hall Board Room at 7:00 p.m. with Deputy Supervisor Herbert Beckwith presiding. The Deputy Supervisor called the meeting to order and had the clerk take the roll call. ROLL CALL Herbert Beckwith Deputy Supervisor Present Katrina Greenly Councilperson Present Meg Overstrom Councilperson Absent Francis Shattuck Councilperson Present Stephen Farkas Supervisor Absent Bonita Boles Town Clerk Present Richard John Town Attorney Present VISITORS: George Totman, Dave Herrick, Jack and Sue French, Lyle Wadell, Kathleen Wadell, Katie Price, Kathleen Keane, Shane Newell, Connie Wilcox, Art & Kathy Corbin, Dale Oplinger, Thomas Kirby, Susan Brock, Bob Keefe, W.T. Albert, Diane Walter, Donna Mazza, Steve Barnes, Rick Page, Jeannine Kirby, Frank Harrigan and about two other residents. Deputy Supervisor Beckwith opened the meeting with the continuation of the cell tower proposal. Mr. Frank Harrigan a representative from SBA Properties, Inc. addressed the Board. He stated the following: - Have constructed or managed over 15,000 communication towers nationwide. - SBA is not a service provider. - The proposed tower would be 195 feet and would be self supporting. It would be surrounded by a 7 foot chain link fence and wire for a total of a height of 8 feet. - There would be a 12 foot wide gravel access road to the tower. - It would have a 100% fall zone. - There would be a turn- around on the site and maintenance visits would take place no less than once a month. - The area is zoned RA - A 20x 11 equipment shelter would be built on the site. - A long form Environmental Assessment form will be submitted. - The site could be moved if needed. - Observation evaluation report will be submitted. - FFA makes the final decision. - Landscaping and buffering could be done if required by the Town. - Town Board cannot make a final decision until all documents are submitted which could be done by the next regular meeting. - Admission study will be submitted that is prepared by Dr. Thomas Ely. - He submitted curriculum vitae from both Dr. Ely and from G. Richard Kelley. - All materials that need to be submitted, will be delivered to the Board by the regular meeting in April for public review. Public Hearing will resume on May 16, 2001. Shane Newell stated that there are structures within 1,000 feet of the tower site. Public comment then followed: Kathie Price: (447 Ridge Road) The tower would be 406 feet from her back porch. She presented a map and a cassette of calls she made from 13 to 14 different locations to her home. She stated that at all locations, the signal strength was 3 to 5. In Venice Center her strength was not as good as the others. She showed pictures of her mini barn and how the height of the tower compares to the height of her barn. (A drawing was submitted) Tom irby. (10 East Lansing Road) He stated that he was concerned about property values and the visual impact the tower 216 Continued, March 21, 2001 would have. He stated that there are two transmission lines across the road. The east line is a 974 line. The visible pole is 64 2 feet. The cell tower would be three times higher than the poles. He stated that he could foresee the tower raising 100 feet above the existing tree line. He felt it would be a huge eye sore for many people in the Town. He asked the Town Board to go up and look at it and visualize the structure being three times higher than the poles. Susan Brock: (355 Luce Road) She suggested the Board not make a decision on May 16th as she felt they would need more time. RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Greenly: WHEREAS, the Town of Lansing has adopted a Town of Lansing Cellular Tower Ordinance as Appendix II to the Town of Lansing Use Ordinance adopted on July 1, 1998, regulating the placement and operation of cellular communication towers in the Town of Lansing; and WHEREAS, the Town Board of the Town of Lansing has received an application pursuant to the Town of Lansing Cellular Town Ordinance for the placement of a cellular communication tower in the Town of Lansing near the intersection of State Route 34 and Buck Road; and WHEREAS, the Town of Lansing Town Board scheduled and advertised a public hearing for February 28, 2001, at 7:00 p.m. to receive public comment on the proposal to place and operate a cellular communication tower in the Town of Lansing near the intersection of State Route 34 and Buck Road, and a copy of the application including the site map were made available for inspection at the Lansing Town Hall; and WHEREAS, the Town of Lansing Town Board scheduled a continuation of the public hearing for March 21, 2001, at 7:00 p.m. WHEREAS, after receiving input from the public and from the representative of the applicant, and the applicant having indicated that it would be providing significant additional information to the Town regarding the proposal to be delivered by April 18, 2001, and due deliberation having been had, it was decided to continue the public hearing in order to receive more information and public comment concerning the proposal; therefore, it is hereby RESOLVED, that the Town of of the public hearing for May 16, 2001, proposal to place and operate a cellular intersection of State Route 34 and Buct map shall be available for inspection at Lansing Town Board hereby schedules the continuation at 7:00 p.m. to receive further public comment on the communication tower in the Town of Lansing near the Road, and a copy of the application including the site the Lansing Town Hall. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Herbert Beckwith, Deputy Supervisor HIGHWAY SUPERINTENDENT = =S OFFICE: Jack French formally informed the Town Board and all present the he will seek the term of office of the Highway Superintendent this fall as Mr. Larson will be retiring. WATERWAGON ROAD ARE LIGHTING: Mr. Shattuck asked Mr. French if there was any more information regarding the proposed lighting district. Mr. French stated that the permits from the State should come any day. TI 217 Continued, March 21, 2001 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Greenly: WHEREAS, the Town Board of the Town of Lansing does hereby recognize the Lansing Ladycats Basketball Team: Teresa Bednar, Billie Boles, Erin Cleveland, Lindsey Dean, Aimee Garrett, Stephanie Grooms, Alyson Heslop, Kendra Moody, Jackie Murphy, Erin Putnam, Tina Salloum, Lisa Termina, and Lindsay Warren coached by Head Coach: Stuart Dean and Assistant Coach: Adam Heck as 2001 NEW YORK STATE PUBLIC HIGH SCHOOL ATHLETIC ASSOCIATION SECTION IV CLASS C STATE CHAMPIONS WHEREAS, we commend their accomplishment for being the first team in Lansing =s history to accomplish this feat. Their dedication, work ethics both on and off the court truly support their perfect season of 27 -0. BE IT FURTHER RESOLVED, that a sign honoring the team will be placed on the Welcome to Lansing sign in the Town of Lansing so the community will always be reminded of the memories you have given us. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Herbert Beckwith, Deputy Supervisor A resolution signed by all Board members will be given to each player and both coaches. RICK PAGE - PRIVATE WATER SYSTEM: Mr. Page approached the Board asking for permission to install a water line district extension in Water District 17. He showed the area to the Board on a map. He asked to extend Water District 17 to roughly 15 connections. He also asked for a permissive service area agreement. This would be for an additional potential fifteen or so customers. DEC recommend this procedure to Mr. Page. Said area would cover approximately 230 acres. He stated that some of the property had deed restrictions on them that would not allow them to be divided. He stated that many of the current landowners had no intention of subdividing their land. The request is a private one and Mr. Page stated that the responsibility for maintenance and long term integrity would lay with an association that would be formed. The road association has been a successful one. Mr. John asked why not just form a standard water system. Mr. Page felt it was too expensive. He stated that the difference between a 3 inch and an 8 inch line was $6.00 per foot. After a lengthy conversation, the Board had many concerns regarding this and did not want to set a precedence. Dave Herrick, Rich John, Herb Beckwith and Mr. Sovocool will get together and try to work out a solution to this matter. GEORGE TOTMAN - CODE ENFORCEMENT OFFICER: He handed out his monthly report and stated that they are up three (3) permits and up $3805000.00. point. He stated that he is trying to get properties cleaned up and he has eight (8) to go at this DAVE HERRICK - TOWN ENGINEER: WD #19; WD# 12, EXT 2, WD #2, EXT 3• Bids for the combined district project will be received and opened on March 29th at 11:30 a.m. If possible he would like to make a recommendation and award the bid on April 4th, 2001. The SEQR Negative Determination statements will need to be accepted before accepting the low bid Continued, March 21, 2001 contract. WD 12, EXT.2: NYS Dept. Of Ag & Markets have determined the Final Notice of Intent is complete and the agency will issue its formal findings prior to May 1 st. The County Ag & Farmland Protection Board has already concluded the formation of the district will not impact Ag viability and has submitted their written statement. WATER DIST. 7, EXT. 5 (HICKS): A short EAF was completed and submitted to involved agencies on March 9th for lead agency determination and comment. Mr. Hicks has completed a waiver form requiring the Town to file a Notice of Intent with the Dept. Of Ag & Markets. A public hearing needs to be schedule for April 18th to consider formation of the proposed water district. The SEQR determination would be made just prior to that hearing. WATER DISTRICT 17 AND PERMISSIVE SERVICE AREA (PAGE): Mr. Shattuck stated that he did not want Mr. Herrick to spend a lot of time and energy on the matter unless some good will is shown on the residence part. Mr. John suggested the Town get an opinion from the Tompkins County Health Department regarding private water systems before moving ahead. Mr. Herrick will contact Mr. Anderson. WATER DISTRICT #2 (QUIGLEY - 20 LAKESHORE ROAD): Mr. Herrick stated that it was possible for Mr. Quigley to hook up to Water District 2, Ext. 3 if and when it goes in. Mr. Herrick will discuss this possibility with the people in the Lakeshore water district area regarding allowing him into said district. Mr. Beckwith will check into Mr. Quigley =s outstanding water bill. BOARD MEMBER REPORTS: Mrs. Greenly reported the following: Mrs. Greenly stated that she went over a list of problems with the Town Hall with Mr. Larson. It was felt the eave =s troughs need to be put on the building. She also felt a walk way should install a walk way in back of the building from the side door and connecting to the path. Mr. Shattuck did not agree with her as he felt it should be delayed until the total planning was complete. All felt a drainage pipe needed to be put in on the east side of the building. Mr. Beckwith suggested putting in stone which is not a perminate fix and could be changed. WATER RESOURCES COMMITTEE: Mrs. Greenly stated that the committee is interested in helping any municipality work on getting more bond act money for the next year. Mr. Shattuck reported the following: AG COMMITTEE MEETING: Moving forward with a projected time line of September to come back to the Board. State PDA meeting will be held in Syracuse on March 29, 2001. Lin Davidson is on committees involved in agriculture. PLANNING BOARD: Continuing to look at the zoning document as it exists and looking at areas to change. 219 Continued, March 21, 2001 They are always interested in feed back. SEWER COMMITTEES. Meeting once a week - sometimes twice. Scoping of the area including the size and cost is being discussed. The cost will be differed by six different municipalities of which Lansing is one. The cost for each municipality as it stands now is $ 54,000.00. Mr. Shattuck felt this benefited Lansing more than the other municipalities. A final figure could be agreed upon soon. The time line could go into 2006. Progress is being made. Mr. Beckwith reported the following: CABLE T.V. REGULATIONS: A conference will be held in Painted Post on April 25th regarding cable T.V. regulations. Mr. Beckwith will attend. AUDIT RESOLUTION. RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Greenly: RESOLVED, that the bookkeeper is hereby authorized and directed to pay the following bills: VOUCHER NUMBERS: 166-255 PREPAID VOUCHERS 166-167 General Fund Highway Fund Lansing Lighting Districts Lansing Water Districts Lansing Library $ 1185057.10 $ 633079.30 $ 1,320.61 $ 703112.08 $ 529.82 Vote of Town Board. (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Herbert Beckwith, Deputy Supervisor A copy of the minutes of February 28, 2001, having been furnished to the Board Members beforehand, the Deputy Supervisor asked for a motion to make corrections or to accept the same as submitted. RESOLUTION, offered by Mrs. Greenly and seconded by Mr. Shattuck: RESOLVED, that the minutes of February 28, 2001 are hereby approved as submitted. BOY SCOUTS. Carried. The Boy Scout Troop 48 has asked for permission to use storage space in the Community Center recently vacated by the Recreation Department. Mr. Colt informed them that he does not see a need for the Recreation Department to use this space. The Board agreed to allow Troop 48 to use said space in the Community Center temporarily. CONNIE WILCOX* 220 Continued March 21, 2001 Mrs. Wilcox informed the Board that she did not think they should allow individuals to form their own water districts. BOND RENEWALS: Mr. Beckwith stated that the Tompkins County Trust Company quoted the Town a renewal rate of 4 %. Dave Allerdice felt this was high and suggested the Town look further. The Board would like to stay with the Trust Company but felt we should look for a lower rate. BOND RENEWAL RESOLUTION BOND RESOLUTION Dated March 21, 2001 A RESOLUTION AUTHORIZING THE ISSUANCE OF $172,000.00 SERIAL BONDS OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK TO PAY FOR THE COST OF THE ERECTION AND INSTALLATION OF DUCTILE PIPE AND ACCESSORIES IN WATER DISTRICT 18 IN SAID TOWN. At a regular meeting of the Town Board of the Town of Lansing, Tompkins County, New York, held at the Town Hall on the: 15th day of March 2000 at 7:00 o =clock p.m. PRESENT: Herbert Beckwith, Deputy Supervisor Katrina Greenly, Councilperson Francis Shattuck, Councilperson The following resolution was offered by councilperson Francis Shattuck, who moved its adoption, seconded by Councilperson Katrina Greenly, to wit: WHEREAS, the Town of Lansing, Tompkins County, New York, has issued a Bond Anticipation Note to the Tompkins County Trust company in the amount of $182,000.00 (Bond Anticipation Note 4 -009); and WHEREAS, Bond Anticipation note 4 -00 became due on March 30, 2001 together with interest at the rate of 4.75% per annum; and WHEREAS, the Town Board i No. 4 -00, said obligation related to the in said Town, less a principal payment issuance of a Note designated as Bond s desirous of renewing said Bond Anticipation Note, 2000 cost of the erection and installation of Water District 18 in the amount of $10,000.00 to be financed by the Anticipation Note, 2001 No. 4 -01, NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Lansing, Tompkins County, New York hereby authorizes the Supervisor to execute and deliver such documents as are necessary to renew Bond Anticipation Note 4 -00 in an amount of $172,000.00 with the Tompkins County Trust Company with interest thereon at the rate of 3.75% per annum for a period until March 30, 2002; and be it further RESOLVED, that the Deputy Supervisor cause to be paid a portion of the interest related to the cost of the erection and installation of Water District 18 in said Town, on Bond Anticipation Note 4 -00 together with $10,000.00 in principal; and be it further RESOLVED, that the Deputy Supervisor be and he hereby is authorized to execute and deliver such documents as are necessary to effectuate the purposes of the Resolution; and be it further RESOLVED, that all of the provisions in the Bond Resolution dated March 15, 1995 in connection with the Bond Anticipation Note 1995, are designated to apply to the Bond 221 Continued, March 21, 2001 Anticipation Note to be executed by the Deputy Supervisor and designated as Bond Anticipation Note 4 -01. 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) Herbert Beckwith, Councilperson Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson The resolution was thereon declared duly adopted. BOND RESOLUTION BOND RESOLUTION Dated March 30, 2001 A RESOLUTION AUTHORIZING THE ISSUANCE OF $150,000.00 SERIAL BONDS OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK TO PAY FOR THE COST OF THE PURCHASE OF A MORTGAGE ON PROPERTY LOCATED IN THE TOWN OF LANSING AT 17 RIDGE ROAD. At a regular meeting of the Town Board of the Town of Lansing, Tompkins County, New York, held at the Town Hall on the 21 st day of April 2000 at 7:00 o =clock p.m. PRESENT: Herbert Beckwith, Deputy Supervisor Katrina Greenly, Councilperson Francis Shattuck, Councilperson The following resolution was offered by Councilperson Francis Shattuck, who moved its adoption, seconded by Councilperson Katrina Greenly, to wit: WHEREAS, the Town of Lansing, Tompkins County, New York, entered into an Assignment Agreement dated February 18, 2000, to purchase from the Manufacturers & Traders Trust Company, a mortgage on property located at 17 Ridge Road, Lansing, New York, with consideration for such purchase in the amount of $95,000.00; and WHEREAS, the Town Board has incurred, and anticipates incurring, ancillary costs associated with acquiring the mortgage assignment, including legal, administrative, engineering, unpaid taxes, junk removal, testing and inspection in the estimated amount of $55,000.00; and WHEREAS, the Town Board issued a Bond Anticipation Note, 2000 No. 5 -00, in the amount of $150.000.00 to pay for the actual and estimated expenses related to the purchase from the Manufacturers & Traders Trust Company, of the mortgage on property located at 17 Ridge Road, Lansing, New York; and WHEREAS, Bond Anticipation Note, 2000 No. 5 -00 is due for payment on March 30, 2001, and the Town Board desires to renew such obligation through the issuance of a new Bond Anticipation Note, NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Lansing, Tompkins County, New York hereby authorizes the Deputy Supervisor to execute and deliver such documents as are necessary to issue Bond Anticipation Note 5 -01 in an amount of $ 150,000.00 with the Tompkins County Trust Company with interest thereon at the rate of 3.75% per annum for a period until March 30, 2002; and be it further RESOLVED, that the Deputy Supervisor be and he hereby is authorized to execute and deliver such documents as are necessary to effectuate the purposes of the Resolution; and be it further RESOLVED, that the Bond Anticipation Note to be executed by the Deputy Supervisor WWA Continued, March 21, 2001 shall be designated as Bond Anticipation Note 5 -01. 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) Herbert Beckwith, Deputy Supervisor Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson BOND RENEWAL RESOLUTION BOND RENEWAL RESOLUTION Dated March 21, 2001 A RESOLUTION AUTHORIZING THE ISSUANCE OF $75,000.00 SERIAL BONDS OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK TO PAY FOR THE RENEWAL OF A BOND ANTICIPATION NOTE NO, 3 -00, BEING USED TO PAY FOR THE COST OF: THE ERECTION AND INSTALLATION OF WATER DISTRICT 2 -2 IN SAID TOWN IN THE AMOUNT OF $755000.00 At a regular meeting of the Town Board of the Town of Lansing, Tompkins County, New York, held at the Town Hall on the 21 st day of March, 2001 at 7:00 o =clock p.m. PRESENT: Herbert Beckwith, Deputy Supervisor Katrina Greenly, Councilperson Francis Shattuck, Councilperson The following resolution was offered by Councilperson Francis Shattuck, who moved its adoption, seconded by Councilperson Katrina Greenly, to wit: WHEREAS, the Town of Lansing, Tompkins County, New York has issued a Bond anticipation Note to the Tompkins County Trust Company in the amount of $80,000.00 (Bond Anticipation Note, 2000 No. 3 -00); and WHEREAS, Bond Anticipation Note No. 3 -00, becomes due on March 30, 2001 together with interest at the rate of 4.75% per annum; and WHEREAS, the Town Board is desirous of renewing said Bond Anticipation Note, 2000 No. 3 -00, the portion of said obligation related to the erection and installation of Water District 2 -2 in said Town, less a principal payment in the amount of $5,000.00; to be financed by the issuance of a Note designated as Bond Anticipation Note, 20010 No. 3 -01; and NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Lansing, Tompkins County, New York hereby authorizes the Supervisor to execute and deliver such documents as are necessary to renew Bond Anticipation Note 3 -00 in an amount of $75,000.00 with the Tompkins County Trust Company with interest thereon at the rate of 3.75% per annum for a period until March 30, 2002, with a new Note designated as Bond Anticipation Note, 2001, No. 3 -01; and be it further RESOLVED, that the Deputy Supervisor cause to be paid interest related to the cost of the erection and installation of Water District 2 -2 in said Town together with $5,000.00 on principal; and be it further RESOLVED, that the Deputy Supervisor be, and he hereby is, authorized to execute and deliver such documents as are necessary to effectuate the purposes of this Resolution; and be it further RESOLVED, that all of the provisions in the Bond Resolution dated March 30, 2000 in connection with Bond Anticipation Note 3 -00, that all of the provisions in the Bond Resolution dated March 30, 1999 in connection with Bond Anticipation Note 3 -99, that all of the provisions 223 Continued, March 21, 2001 in the Bond Resolution dated March 30, 1998 in connection with the Bond Anticipation Note No. 3 -98, that all of the provisions in the Bond Resolution dated March 21, 1997 in connection with the Bond Anticipation Note No. 3 -97, that all of the provisions in the Bond Resolution dated March 15, 1996 in connetion with the Bond Anticipation Note No. 2 -96, and that all of the provisions in the three bond Resolutions dated November 6, 1996 in connection with the Bond Anticipation Note No. 4 -96, and that all of the provisions in the Bond Resolution dated November 4, 1996, in connection with the Bond Anticipation Note No. 5 -96 (sic 2 -96), are designated to apply to the Bond Anticipation Renewal Note to be executed by the Deputy Supervision and designated as Bond Anticipation Renewal Note 3 -01. 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) Herbert Beckwith, Deputy Supervisor Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson PUBLIC HEARING REGARDING ESTABLISHMENT OF WATER DISTRICT 5, EXTENSION NO, 1 At a regular meeting of the Town Board of the Town of Lansing, Tompkins County, New York held at the Town Hall in said Town of Lansing, Tompkins County, New York on the 21 st day of March 2001 with the following members PRESENT: Herbert Beckwith, Councilperson/Deputy Supervisor; Francis Shattuck, Councilperson; Katrina Greenly, Councilperson. In the matter of the Petition for the Establishment of a Water District Extension in the Town of Lansing, Tompkins County, New York. WHEREAS, a request of the owners of the effected properties has been presented to the Town Board of the Town of Lansing, Tompkins County, New York for the establishment of a Water District in said Town to be bounded and described as follows: The properties located on a portion of Waterwagon Road and a portion of Murfield Drive, being a portion of tax map parcel 42 -1 -1.122 located to the West of the Hickory Knoll Subdivision in the Town of Lansing, a map of the affected land being included with the engineering plans submitted to the Town Board, and WHEREAS, it is proposed that water be supplied through the Town water system from the Southern Cayuga Lake Intermunicipal Water Commission source at Bolton Point on Cayuga Lake, and the Commission has determined that adequate supply exists to provide service to the proposed district extension, and WHEREAS, the construction proposed consists of the installation of approximately 200 linear feet of 6 inch ductile iron pipe connected to the 8 -inch ductile iron water main on Murfield Drive; and the installation of a 3/4 inch service line to the existing water main on Waterwagon Road, together with appurtenant facilities including valves, fire hydrants and connections to the existing mains, in accordance with a map, plan and report contained within an Engineer =s Report prepared by the Town Engineer, which report is now on file in the office of the Town Clerk of the said Town, and WHEREAS, the maximum amount proposed to be expended for the said Water District, as stated in the said petition, is the sum of Seven Thousand Five Hundred and 00 /100 dollars ($7,500.00), to be financed by the developer of the land. The estimated average annual cost of water for an average single family home within the district extension is in the amount of $316.44, and the estimated average one time hook -up fees for connection of the service line to each residence in the amount of $1,175.00; THEREFORE, upon the motion of Francis Shattuck, and seconded by Katrina Greenly, and the vote being unanimous, it is hereby X547 Continued, March 21, 2001 ORDERED, that a meeting of the Town Board of the said Town of Lansing shall be held at the Lansing Town Hall, Lansing, New York, on the 18th day of April 2001 at 7:00 in the evening of that day to consider the said petition and to hear all persons interested in the subject thereof concerning the same and for such other action on the vote of said Town Board with relation to the said petition as may be required by law or proper in the premises. Vote of Town Board ... (Aye) Herbert Beckwith, Deputy Supervisor Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Greenly: RESOLVED, that the Regular Meeting be adjourned to go into Executive Session at 9:10 p.m. to discuss a personnel matter and a pending litigation matter. Carried. RESOLUTION, offered by Mrs. Greenly and seconded by Mr. Shattuck: RESOLVED, that the Executive Session be terminated and the Regular Meeting be reconvened at 9:28 p.m. Carried. On motion, meeting adjourned at the call of the Supervisor at 9:30 p.m.