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HomeMy WebLinkAbout2006-08-16rm REGULAR TOWN BOARD MEETING DATE. AUGUST 16, 2006 TIME: 6:00 P.M. PLACE: LANSING TOWN HALL BOARD ROOM AGENDA 1. CALL MEETING TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. PRIVILEGE OF THE FLOOR. i. LANSING COMMUNITY COUNCIL ii. ANYONE WISHING TO APPROACH THE BOARD 50 ENGINEER'S REPORT iii. PUBLIC INFORMATION ON THE PROPOSED SEWER DISTRICT 6. HIGHWAY SUPERINTENDENT'S REPORT 7. CODE ENFORCEMENT OFFICER'S REPORT 88 PARKS AND RECREATION REPORT 96 APPROVE AUDIT 10. TOWN COUNSEL'S REPORT 11. ANY OTHER BUSINESS THAT MAY COME BEFORE THE BOARD 12. APPROVE MINUTES OF JULY 19TH AND AUGUST 2ND, 2006 13. BOARD MEMBER REPORTS 14. EXECUTIVE SESSION OF NEEDED 15. ADJOURN MEETING 202 August 16, 2006 The Lansing Town Board met in Regular Session at the Lansing Town Hall Board Room at 6:00 p.m. with Supervisor Farkas presiding. Call. The Supervisor called the meeting to order and had the clerk take the Roll Stephen Farkas Matt Besemer Marty Christopher Bud Shattuck Connie Wilcox Bonny Boles Guy Krogh ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Present Councilperson Present Town Clerk Present Town Attorney Present VISITORS: Dave Herrick, Jack French, Dick Platt, Charlie Purcell, Nancy Loncto, Noel Desch, James Blum, Karen and Dan Veaner, Barry Pollack, James and Kay Staid, Andy Sciarabba, David Eastman, Dave Heck, Mary Schuler, Helen Bellamy, Frank Moore, Tony Nekut, Jean Daley and a couple of other residents. The Supervisor led all present in the Pledge of Allegiance. Community Council: Karen Veaner informed the Board that the Community Council is working on having a first annual Lansing Harbor Fest at Myers Park on August 25, 2007. She asked for a donation from the Town of $ 500.00 from the 2006 budget and another donation of $ 2,500.00 from the 2007 Budget. The Board felt this was a good organization and stated that they would back them as much as they could. Mrs. Veaner gave the Board a copy of the following: The Lansing Community Council respectfully requests funding for a community celebration. Application for Celebration 2007 Event Name: Lansing Harbor l=est Municipality where celebration will take place: Lansing, NY Group requesting grant: Lansing Community Council Event Date: Saturday, August 25, 2007 Event Time: 10:00 AM — 8:00 PM Event Location: Meyers Park Reason for Celebration: 1) To provide an opportunity for residents of the Town and Village of Lansing to come together in a "Main Street" event to celebrate community. 2) To raise money via donations and booth sales to enable the Lansing Community Council to support programs and projects that will improve the quality of life for the residents of the Town and Village of Lansing. 1. History of the celebration: This is a new event — we intend it to be an annual event. 2. Event Description: Family oriented community celebration with both professional and amateur entertainment, activities /demonstrations sponsored by the Lansing Community Council, the Lansing Recreation Dept., Lansing Youth Services, Lansing Older Adult Program, Lansing Drop -in Center and other Lansing organizations. We hope to create a 1 carnival atmosphere with booths and food vendors run by local businesses and not for profit organizations. 203 3. Evidence available that The Lansing Community Council is capable of successful completion of event: Council members currently include: Ed LaVigne, Gina Lord, Shahriar Beigi, Karen Veaner, Noni Krom, Susan Arotsky, Jean Hughes, Diane Meagher, Char Wilson, Cheryl Parrington, Kirk Shreve, Robin, Kathy and Bethany Sharpless. These council members share a history of community service and are dedicated to organizing, recruiting and managing the elements necessary to a successful event. The LCC is working closely with Steve Colt, Park Superintendent and Recreation Director to ensure proper logistical preparation for the event. 4. Benefits to the Community: Will provide a fundraising venue for local not for profit organizations, promotional opportunity and access to community for local businesses and bring tourism dollars to Lansing while nurturing community in Lansing. 5. How many people might be expected to attend? 500 + ? 6. How will we measure Attendance and evaluate benefits of Lansing Harbor Fest? Head count as patrons enter park, money raised via booth sales and donation, community participation and feedback via response cards. 7. Who is our target audience? Residents of the Town and Village of Lansing, neighbors and tourists. 8. How will we promote this event? Print and Online Newspaper ads, promotional rack cards, posters, website, local Visitor's Bureau 9. Budget: We are currently in the preliminary planning stages of the budget process and will provide our projected budget in September. 10. Amount of aid requested: $2500 from your 2007 budget to assist in covering the costs of professional entertainment and promotion expenses. We also request $500 from the current 2006 budget to help defray the start up operating costs of this project. This money would be used to set up a website, print rack cards, and cover the cost of supplies needed to begin the fundraising and promotional process. 11. Event Contact Name: Karen Veaner, P.O. Box A, Lansing, NY 14882, 533 -7247, Karen(�i,)LansingStar.com 12. Event Treasurer: Ed LaVigne, ELAVLUMC @aol.com RESOLUTION 06 -178 RESOLUTION APPROVING $500.00 FOR FISCAL YEAR'06 FOR LANSING LEADERSHIP COUNCIL At a Regular Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 16th day of August, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was duly seconded by Connie Wilcox; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, the Lansing Leadership Council ( "LLC ") has been re- formed to provide for community events for the enrichment of life in Lansing and the celebration of the traditions and history of the Town of Lansing; and WHEREAS, the LLC is a not - for - profit 501(c)(3) community organization; and WHEREAS, the LLC requested 2006 funding of $500.00 and $2,500.00 for year 2007; and 2 204 WHEREAS, several community events were planned and discussed, and after due deliberation and discussion thereupon, the Town Board of the Town of Lansing has hereby RESOLVED, that the $500.00 funding request for 2006 be and is hereby approved, and the Town Budget Officer is directed to provide such payment to the LLC from the Town's 2006 contingency fund, and such Budget Officer is hereby directed and permitted to transfer fund balances, if necessary, to effect payment from the contingency fund. Proposed South Lansing Sewer District: Engineers Dave Herrick from T.G. Miller's and ,Jim Blum from Stearns and Wheler went over the Engineer's Report with all present. It was stated that this meeting was only for the engineer's to present the map, plan and report to the Town Board. Informational meetings will take. place at later times. The first meeting will be on September 6, 2006 at 7:00 p.m. Public Hearings will follow at later dates. All property owners in the proposed district will be notified by mail of the informational meeting to be held on September 6th. The engineer's presented their report to the Board and the Board then offered the following resolution: RESOLUTION 06 -179 RESOLUTION APPROVING AND ACCEPTING FOR PUBLIC FILING AND REVIEW DRAFT SEWER REPORT At a Regular Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 16th day of August, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was duly seconded by Connie Wilcox; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, for over 10 years the Town has been examining a South Lansing sewer improvement district; and WHEREAS, a voluntary sewer committee has been working for over 3 years to develop cost, engineering and financing models to make such a proposed system work and be affordable; and WHEREAS, pursuant to General Municipal law Article 5 -G, the Town has worked with other local municipalities to develop a regional sewerage plan, and an Intermunicipal Agreement was signed that allowed Lansing to pump effluents to the Cayuga Heights treatment plant and facilities; and WHEREAS, some sources of financing have been secured on a non - permanent basis, including large user contributions and federal and NYS grant money; and WHEREAS, through the Sewer Committee, a district was identified, with a proposed phased build -out, including an initial service area; and WHEREAS, the Sewer Committee produced a full report and proposal upon which the Town could proceed with district formation; and WHEREAS, the Sewer Committee formally presented the plan to the Town Board at a public meeting, and the said presentation was advertised by the Sewer Committee and the Town; and 3 WHEREAS, after a review and discussion, including public discussion and comment, the Town Board of the Town of Lansing has hereby RESOLVED, that the Sewer Committee report be and hereby is approved, and the Town Board hereby directs that the same be made available for public review at the Town Clerk's Office; and it is further RESOLVED, that such report be and hereby is declared to be an informal report only, and not a "Map, Plan and Report" under Articles 12, 12 -A, or 12 -C of the Town Law; and it is further RESOLVED, that the Town hereby schedules a public information session upon the said report for September 6, 2006 at 7:00 p.m., and the Town Clerk is directed to post notice thereof upon the Town's signboard at least 10 days in advance of said meeting. Salt Storage Building: Mr. Herrick stated that bid documents have been mailed and that the bids will be opened at 2:00 p.m. on August 22, 2006. He stated that the Board should then meet on August 23rd at noon to discuss the possible low bidder. Town Highway Superintendents Report: Whispering Pines and Tiger Lily Lane: Mr. French asked Mr. Krogh to prepare the final documents for the acceptance of these roads so that he can be reimbursed by the State. Mr. Krogh will get this together. Culvert Replacements: Mr. French stated that he replaced a culvert on North Lansing School Road and another one on Breed Road. Both roads have been reopened. CODE ENFORCEMENT OFFICER'S REPORT: Monthly Report: Mr. Platt stated that he is down in permits by 17 and also down in project costs by $ 131,421.00. Ridge Road House: Mr. Platt informed the Board that the demolition permit for the house on Ridge Road was for an old building that was located behind the house at 62 Ridge Road. 107 Sharpsteen Road: A summons was given to the owners of 107 Sharpsteen Road for a large amount of garbage around their house. They are to appear in court on August 29th if it has not been cleaned up by the 25th. Mr. Platt stated that some clean- up has been done but not enough. Chester Ferguson: Mr. Platt stated that Mr. Ferguson has threatened himself and Mr. Day. Mr. Ferguson has now been arrested by one of his tenants. When Mr. Platt and /or Mr. Day go back, they will take law enforcement with them. 2 205 206 Floyd Wright: Mr. Platt stated that Mr. Wright has a pool and many junk vehicles on his property that he has not taken care of. Law enforcement will go with Lynn or Dick if they have to go on his property on 38 Algerine Road. Appearance Tickets: Mr. Platt asked the Board to allow Mr. Day to sign appearance tickets. If issues come up, Mr. Platt could then sign them. He stated that Lynn has done a good job of getting places cleaned up in the Town. Archives Building: Mrs. Bement has requested that the building be painted red. ICC Conference. Mr. Platt asked permission to attend the annual ICC conference in Orlando, Florida from September 17 through September 22nd. The Board told Mr. Platt that if he had the money in his budget, he did not need to ask permission. Demolition of Buildings: Mrs. Wilcox asked how long after a building was demolished, did it have to be cleaned up and removed. Mr. Platt will check into it tomorrow and contact Mr. McKane to get this resolved. APPROVAL OF AUDIT: RESOLUTION 06 =180 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Wilcox: RESOLVED, that the bookkeeper is hereby authorized and directed to pay the following bills: Voucher numbers: 770-915 PrePay vouchers: 770 — 771 FUND TOTAL APPROPRIATIONS General Fund Highway Fund Lansing Lighting Lansing Water Districts Cherry Road Sewer Trust and Agency Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board. Vote of Town Board , 64,732.01 98,901.03 1,198.99 1,416.41 3,148.54 68,330.85 (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor PARKS AND RECREATION REPORT: 9 Town Board Meeting RECREATION • We offered over 30 different camps this summer along with the 10 plus camps offered through the Youth Services Summer Skies program. All but 2 or 3 programs are completed. We are totaling our numbers now, but everything was very well attended. • Our Late Summer/ Fall programs are currently being registered for right now. Our YFL league Small Fry football teams have the best player numbers that we have had in over 3 years (48). We will be placing teams in both the JR and SR levels of play this year. We have not been able to enter a SR level team for the past 2 years. • Our Fall Youth Soccer program currently has in around 180 players, which is actually down from past years. They are still straggling in... • We also are offering Cheerleading programs, Horse riding classes, Spanish Camp, Flag Football, Dance Classes, Fencing and Karate. • All of the rain that we received earlier in the summer has been great for our field turf and trees, however, we will be spraying all of our playing fields tomorrow for ground ivy that is taking over in many places. All of the appropriate notification signs will be put in place tomorrow morning. PARKS • The new fencing project in Ludlowville Park is nearing completion and looks great. In a couple of weeks we will be replacing the "Jeff Brill" memorial tree that was blown down this past spring. • Usage in Myers Park remains heavy and camping for the month of August is very good with all weekend selling out. We are also sold out for the Labor Day weekend but then the reservations drop off as expected. • Some of our admission and launch numbers were actually down due to the early wet and rainy weather. We are hoping for this current great weather to extend into the fall. • We have requested price quotes from Shoreline Development to continue on with our restoration of the marina. Several additional walls and docks need to be repaired or replaced. We are staying with our original game plan which is to do the restoration in phases. • The concerts have completed for the season. We were never rained out but did have 2 close calls that affected the turn out. However, we did enjoy some really nice weather and going back to Thursday nights was a good move. We usually averaged between $275 - $350 in donations per show. I have already taken some phone call with suggestions for favorite bands for next summer. • The swim area at Myers Park is scheduled to close on Sunday August 27tH Some area municipal pools have already closed for the season. It usually is not worth extending any farther and guards become hard to schedule as many return to college or are involved with fall high school sports. • Our "Swimmer Count" in the swim area as of yesterday morning is 5,321 swimmers with 12 more days still remaining in our season. Town Council: Mr. Krogh had the Board adopt the following resolutions: Ian and Report for Drainage District # 2: RESOLUTION 06 -181 e� 207 208 Resolution Authorizing Engineering Plan, Map & Report for Drainage District for Whispering Pines Phase V Subdivision (Proposed Drainage District #2) At a Regular Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 16th day of August, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was (July seconded by Martin Christopher; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, the Lansing Town Board having previously approved necessary elements of the Whispering Pines Phase V Subdivision and the Planning Board having issued an approval of the Final Plat, and having sealed the same; and WHEREAS, pursuant to the Town's Stormwater Local Law there is now a need to establish a drainage district for the stormwater runoff and drainage within the said subdivision; and WHEREAS, the Town Engineer has prepared a preliminary estimate of the costs for the map, plan and report for such special benefit district; and the Town Board having indicated approval to proceed with the preparation of a map, plan and report for the project, and WHEREAS, the creation of a drainage district is deemed to be in the public interest; and WHEREAS, upon consideration and deliberation upon the same, the Town Board of the Town of Lansing has hereby RESOLVED, that the Town Board of the Town of Lansing hereby directs the Town Engineer to proceed with the preparation of a map, plan and report for the establishment of the proposed Town of Lansing Drainage District #2, to be located within and function for the benefit of the properties of the Whispering Pines Phase V Subdivision; and it is further RESOLVED that the cost of such map, plan and report are authorized in an amount not to exceed $1, 750.00; and it is further RESOLVED that, consistent with Town Law § 191 -a, and related provisions of the Town Law and related laws and regulations of the State of New York, this Resolution and the expenditure of such funds approved hereby be subject to a permissive referendum. DWSRF Application and Agreement: RESOLUTION 06 -182 RESOLUTION AUTHORIZING DWSRF APPLICATION AND AGREEMENT FOR PROJECT FINANCING NEW YORK DRINKING WATER STATE REVOLVING FUND 7 209 At a Regular Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 16th day of August, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was duly seconded by Martin Christopher; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, the Town of Lansing, herein the "Applicant ", after thorough consideration of the various aspects of the problems and study of available data, has hereby determined that the project generally described as Consolidated Water District Extension No. 1, and identified as DWSRF Project Number 15947, herein called the "Project ", is desirable and in the public interest, and to that end, it is necessary that action preliminary to the construction for the said project be taken immediately; and WHEREAS, the United States, pursuant to Title XIV of the Public Health Service Act (commonly known as the "Safe Drinking Water Act "), 42 U.S.C. §300f, et seq., as amended (the "Act'), required each State to establish a drinking water revolving fund to be administered by an instrumentality of the State before the State may receive capitalization grants under the Act; and WHEREAS, the State of New York has, pursuant to Chapter 413 of the Laws of 1996 (the "DWSRF Act') established in the custody of the New York State Environmental Facilities Corporation (the "Corporation ") a drinking water revolving fund (the "Fund ") to be used for purposes of the Act; and WHEREAS, the Corporation has been created, reconstituted and continued pursuant to the New York State Environmental Facilities Corporation Act, as amended, being Chapter 744 o the Laws of 1970, as amended, and constituting Title 12 of Article 5 of the Public Authorities Law and Chapter 43 -A of the Consolidated laws of the State of New York, being a body corporate and politic with full and lawful power and authority to provide financial assistance from the Fund; and WHEREAS, the Corporation has the responsibility to administer the Fund and to provide financial assistance from the Fund to municipalities for eligible projects, as provided in the DWSRF Act; and WHEREAS, the DWSRF Act authorizes the establishment of a program for financial assistance for planning, design and construction of eligible projects; and WHEREAS, upon due consideration and deliberation upon the foregoing, the Town Board of the Town of Lansing has duly RESOLVED AS FOLLOWS: 1. The filing of an application for DWSRF assistance in the form required by the Corporation is conformity with the DWSRF Act is hereby authorized, including all understandings and assurances contained in said application. 2. The following person is directed and authorized as the official representative of the Applicant to execute and deliver an application for DWSRF assistance, to execute and deliver the Project financing agreement and any other documents necessary to receive financial assistance from the Fund for the Project, to act in connection with the Project and to provide such additional information as may be required 210 to make such agreements on behalf of the Applicant as may be required: Stephen L. Farkas, Supervisor. 3. The official designated above is authorized to make application for financial assistance under the DWSRF Program. 4. One (1) certified copy of this Resolution shall be prepared and sent to the New York State Environmental Facilities Corporation, 625 Broadway, Albany, New York 12207 -2997. 5, This Resolution shall take effect immediately. Appointment of Erin Peters: RESOLUTION 06 -183 RESOLUTION APPOINTING ERIN J. PETERS AS RECREATION ASSISTANT (DROP -IN CENTER) At a Regular Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 16th day of August, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was duly seconded by Connie Wilcox; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, Anne Czymmek resigned as a recreation assistant at the Drop -in Center; and WHEREAS, Erin J. Peters is a chosen and identified qualified, and has agreed to undertake such position; and WHEREAS, such position is Grade Level 2 and the wage therefore is hereby set at $32.00 per day; and WHEREAS, after review and discussion of the matter, the Town Board of the Town of Lansing has hereby RESOLVED, that Erin J. Peters be and hereby is appointed as the Recreation Assistant of and at the Drop In Center Program, with compensation therefore to be paid at the rate of $32.00 per day at Grade Level 21 Local Waterfront Revitalization: RESOLUTION 06 -184 RESOLUTION ADOPTING THE LOCAL WATERFRONT REVITALIZATION PROGRAM: CAYUGA LAKE WATERFRONT PLAN At a Regular Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 16th day of August, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was duly seconded by Martin Christopher; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: 9 WHEREAS, the Town of Lansing, in conjunction with the Towns of Ithaca and Ulysses, and the Villages of Lansing and Cayuga Heights, and the City of Ithaca, initiated preparation of a Local Waterfront Revitalization Program in cooperation with the New York State Department of State, pursuant to Article 42 of the Executive Law; and WHEREAS, a draft Local Waterfront Revitalization Program ( "Program ") was prepared and subsequently subjected to review and comment by the subject municipalities, the public, and other interested persons and entities, and comments and critiques resulted in the amendment of the Program and the materials supporting the same; and WHEREAS, a Forward has been prepared and included to note each municipality's progress, with due consideration for activities and waterfront changes occurring subsequent to the Program's primary period of data gathering and authorship in 2002; and WHEREAS, the Town of Lansing Planning Board was, for purposes of SEQRA compliance, the lead agency for the environmental review of this project, and all other municipalities, and other involved or interested agencies, were duly notified of such designation and the commencement of the SEQRA review process and filing and completion of the EAF; and WHEREAS, the Planning Board duly considered the matter at public meetings and hearings held upon August 8, 2005, August 22, 2005 (whereat a Negative Declaration under SEQRA was duly Resolved), September 26, 2005, November 14, 2005, March 14, 2006, April 10, 2006, and July 24, 2006 (whereat the Planning Board duly Resolved to recommend approval of the Program); and WHEREAS, the Planning Board, at a duly noticed public hearing on August 22, 2005, duly issued a negative declaration of environmental impact; and WHEREAS, at a public meeting on July 24, 2006, the Planning Board referred this matter to the Town Board with a recommendation that the Town Board adopt the Program; and WHEREAS, upon a review of the Program, and deliberation thereupon, the Town Board of the Town of Lansing has hereby RESOLVED, that the "Local Waterfront Revitalization Program: Cayuga Lake Waterfront Plan (December 2004)", be and is hereby approved and adopted by the Town of Lasing, subject to such restrictions, and the taking of such further actions, as may be imposed by, or required under, applicable local, State and Federal law. of July 19`" and August 2 "'. 2006: A copy of the minutes of July 19th and August 2 "d, having been furnished to the Board beforehand, the Supervisor asked for a motion to make corrections or to accept the same as submitted. Resolution No. 06 -185 RESOLUTION, offered by Mr. Christopher and seconded by Mrs. Wilcox: RESOLVED, that the minutes of July 19th and August 2 "d, 2006 are hereby approved as submitted. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Councilperson 10 211 212 Vote of Town Board. I I (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor BOARD MEMBER REPORTS. MATT BESEMER. Duel Meeting: Mr. Besemer stated that the Planning Board and the Town Board will hold a duel meeting. Mr. Besemer asked if any ZBA members should be asked to attend. Nancy Loncto asked that a liaison from the ZBA Board be asked to attend the meeting. She stated that she would like to see the chairman attend. MARTY CHRISTOPHER. Technology Committee. The technology committee will meet tomorrow and the members will bring requests for next year. CONNIE WILCOX. School Tax Collection. The collection will be done in the Town Hall small courtroom, meet with the collectors on August 29th to go over the collection them. BUD SHATTUCK. Mr. Shattuck did not have anything to report at this time. STEVE FARKAS: Salt Storage Building: The clerk will process with The money was never set aside in the budget for the salt storage building. It was decided to look into a short term BAN. All agreed with this procedure so Mr. Farkas will ask the bookkeeper to get in touch with Dave Alderdice to proceed with getting a BAN. Resolution No. 06 —186 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Wilcox: RESOLVED, that the Regular Meeting be adjourned to go into Executive Session to discuss a personnel matter related to appointments at 8:19 p.m. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor Resolution No. 06 —187 RESOLUTION, offered by Mr. Shattuck and seconded by Mr. Christopher: RESOLVED, that the Executive Session be terminated and the Regular meeting be reconvened at 8:29 p.m. Vote of Town Board ... (Aye) Matt Besemer, Councilperson 11 Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor Resolution No. 06 —188 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Wilcox: RESOLVED, that the meeting be adjourned at the call of the Supervisor at 8:30 p.m. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor Minutes taken and executed by the Town Clerk. 12 213