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Home My WebLink About2007-01-0301 January 03, 2007 The Lansing Town Board met in Special Session at the Lansing Town Hall Board [Zoom at 6:00 p.m. The Supervisor called the meeting to order and had the clerk take the Roll Call, Stephen Farkas Matt Besemer Marty Christopher Bud Shattuck Coiuiie Wilcox Bormy Boles Debbie Crandall Guy K. Krogh ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Present Councilperson Present Town Clerk Absent Deputy Town Clerk Present Town Attorney Absent Visitors: Steve Colt, Charlie & Sheila Nedrow, Lou Fabi and Dan Veaner. The Supervisor led all present in the Pledge of Allegiance. 2007 TOWN ORGANIZATION RESOLUTIONS 07 -01 RESOLUTION, offered by Mr. Besemer who moved its adoption, seconded by Mr. Christopher: RESOLVED, that the Supervisor be authorized and directed to have all Town financial records and Justice Court records and dockets audited in accord with law; and it is further RESOLVED, that the Supervisor make a report thereof to the Town Board, file his findings and reports with the Town Clerk, and file an official certified report in accord with law, all as referenced or required by or under General Municipal Law § 30 and Town Law §§ 29 and 1.23; and it is further RESOLVED, that the Supervisor be authorized and permitted, in lieu of preparing his financial report under Town Law Section 29(10), to submit to the Town Clerk, by March 1, 2007, a copy of the report to the State Comptroller required by Section 30 of the General Municipal Law. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board ... (Aye) Board ... (Ave) Board ... (Ave) Board ... (Ave) Board ... (Ave) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -02 RESOLUTION, offered by Mr. Christopher who moved its adoption, seconded by Mrs. Wilcox: RESOLVED, that the bonds of Public Officials be approved as to the amounts and company: to wit, Peerless Insurance Company and $20,000.00 for employees, $20,000.00 for Deputy Superintendent $850,000.00 for the Town Tax Collector. Vote of Town board. (Ave) Matt Besemer, Councilperson Vote of Town Board. (Aye) Marty Christopher, Councilperson 02 Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board. (Ave) Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supenvisor 07-03 RESOLUTION, offered by Mrs. Wilcox who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the Supervisor appoint the Fire Chief and Company Captains of the Town as Fire Wardens. Vote of Town Board. . . (Aye) Vote of Town Board. (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Ave) Vote of Town Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -04 RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. Besemer: RESOLVED, that the Attorney for-the Town be Guy K. Krogh, and that he and his firm be consulted on an as needed basis; and it is further RESOLVED, that Harris Beach LLP be approved as bond counsel for the Town, and that they be consulted on an as needed basis. Vote of Vote of Vote of Vote of Vote of Town Town Town Torun Town Board ... (Ave) Board ... (Aye) Board ... (Aye) Board. (Aye) Board ... (Ave) Matt Beseiner, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07-05 RESOLUTION, offered by Mr. Besemer who moved its adoption, seconded by Mr. Christopher: RESOLVED, that the Tompkins Trust Company, Fleet Bank, M 8. T Bank, Troy Cormnercial Bank, Chase Bank, First Niagara Dank and Tioga State Bank be designated as the depositories for the Town of Lansing. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board ... (Ave Board ... (:dye Board ... (Ave Board ... (Ave Board ... (Aye, Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen :Farkas, Supervisor 07-06 RESOLUTION, offered by Mr. Christopher who moved its adoption, seconded by Mrs. Wilcox: RESOLVED, that the Supervisor Stephen Farkas, Deputy Supervisor, Francis Shattuck and Co- Budget Officer and Bookkeeper, Sharon Bowman are authorized to sign checks drawn on all accounts except the Town Clerk's, Town Tax Collector's and the Cherry Road Sewer account and that the Town Clerk, Bonita Boles be authorized to sign checks on the Town Clerk's checking account and the Tax Collector's checking account and Bonita Boles and Stephen Farkas be authorized to sign. checks on the Cherry Road Sewer account at the Tompkins Trust Company; and it is further. RESOLVED, that the Supervisor, Stephen Farkas, Depute Supervisor., Francis Shattuck, and Co- Budget Officer and Bookkeeper, Sharon Bowman and Principal Account Clerk, Charmalile Rumgay, be authorized to make transfers on all Town accounts and wire transfers that are necessary throughout the year except the Town Clerk's checking account, and the Tax Collector's checking account at the Tompkins Trust Company; and it is further. RESOLVED, that the Supervisor, Stephen Farkas, [deputy Supervisor, Francis Shattuck, Co- Budget Officer and Bookkeeper, Sharon Bowman, and Principal Account Clerk, Charmagne Rumgay are hereby authorized to use the new service provided by the Tompkins Trust Company entitled "Anytime Access" on all Town Account's except the Town Clerk's checking account and Tax Collector's checking account. Vote of Town Board.. . (Aye) Vote of Town Board ... (Aye) Vote of Town Board... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -07 RESOLUTION, offered by Mrs. Wilcox who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the Robert's Rules of Order are followed, however, when a Special Roll Call vote is requested, voting be in alphabetical order with the Supervisor voting last. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board ... (Aye) Board ... (Aye) Board ... (Aye) Board ... (Aye) Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -08 RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. Besemer: RESOLVED, that the Regular Board Meeting of the Town of Lansing Board be held at 6:00 PM on the third Wednesday of each month at the Town Hall at 29 Auburn Road, Lansing, New York 14882, with additional Special Meetings to be held as needed. Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07-09 RESOLUTION, offered by Mr. Besemer who moved its adoption, seconded by Mr. Christopher: r RESOLVED, that the Town Officers, Authorized Personnel, and Highway Superintendent are hereby allowed the allowable rate by the IRS in the sum of 48.5 cents per mile for the use of their private personal automobiles in the performance of their official duties. Vote of Town Board ... (Aye) Matt Besemer, Councilperson. 3 03 Kj Vote of Town Board ... (Ave) Marty Christopher, Councilperson Vote of Town Board ... (Ave) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Ave) Stephen Farkas, Supervisor 07 -10 RESOLUTION, offered by Mr. Christopher, who moved its adoption, seconded by Mrs. Wilcox: RESOLVED, that the Highway Superintendent be authorized to purchase equipment, tools and implements not to exceed the amount of $2,500.00 without prior notice or approval. Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Ave) Vote of Town Board ... (Ave) Vote of Town Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 0741 RESOLUTION, offered by Mrs. Wilcox who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the vouchers for claims for General Fund and Highway Fund be presented and audited in accordance with the Town Law Article 8, and any related provisions, rules or regulations of the State Comptroller, said presentation and audit to take place by the Town Board at the beginning of each Regular meeting. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board. I I (Aye) Board ... (Ave) Board ... (Aye) Board... (Ave) Board ... (Ave) Matt Besemer., Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -12 RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. Besemer: RESOLVED, that the Town Board and Town Officials be authorized to attend the Association of Towns meeting in New York City on February 18 - 21, 2007 and that necessary expenses be a Town charge. Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board. (Ave) Board. (Ave) Board ... (Ave) Board ... (Aye) Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 0743 RESOLUTION, offered by Mr. Besemer who moved its adoption, seconded by M.r. Christopher: WHEREAS, the Town of Lansing will be attending the New York State Association of Towns conference and training session in New York City in February and the Annual Meeting scheduled for February 18 - 21, 2007; C WHEREAS, the Town needs to designate voting and alternate delegates to vote for and on behalf of the Town of Lansing for any matter that comes to vote before the Association of Towns; therefore it is hereby 4 7 r. RES0LVED, that th0 Town Board of the Town of Lansing hereby appoints Stephen Farkas as its voting delegate, and Francis Shattuck as its alternate voting delegate. Vote of Town Board , - - (Aye) Vote of Town Board - , , (Avc) vote of 1 "own Board . - , (Ave) Vote of Town Board - - . (Ave) Vote of Town Board - - , (Aye) Matt Sclserner, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councljpersan Conroe Wilcox, Councilperson Stephen Farkas, Supervisor 0744 RESOLUTION, offered by Mic, Christopher who moved its adoption, seconded by Mrs. �AVilco�x, RES0LVED, that Stephen Farkas be named Budget Officer and that Sharon 130wrnan be named Co� budget officLDr for the year 2007 to serve at the pleasure of the 'Town Board. Vote of Toirva Board . , , (Aye) Vote of Town Board , .. (lye) Vote of Town Beard - , , (Aye) Vote of Town Board. Aye) Vote of Torun Board ... (Aye) Matt Beserner, Councilperson Marty ChristWher, Councilperson Francis Shattuck, Coun ci Iperson Connie Wilcox, Councilperson Stephen .Farkas, Supervisor 07 -15 RESOLUTION, offered by Mrs, Wilcox who moved its adoption, seconded by Mr. Shattuck, RESOLVED, that the annuai Salaries for Town Officers as complied in the General 'ro Fn Budget for the 2007 be as fol lows Supervisor Stephen Farkas $23,000.00 Councilperson Matt Besemer 91000 -00 Councilperson Marty 'hrist(kpher $ 000,00 ouncilperson Com -lie Wilcox $ 91000 -00 Councilperson Deputy upervisor: Francis Shattuck $12,000.00 Highway Superintendent Jack French, Jr- 57,73,00 Town Justice John Howell $15,376900 T€�wa Justice WilIiaTn Burin 15,37 .00 'Town Clerk Bonita 13oles $36,634900 and it is further RESOLVED, that the Supervisor be authorized to pay the above salaries- Vote of Town Board ... (Aye) Vote of Town Board - , , (Aye) Vote of Torn Board , .. (Aye) Vote of Town Board - , , (Aye) Vote of Town Board - , . (Aye) Matt Beserner, Councilperson WAY Christopher, Councilperson .Francis Shattuck, Councilperson Connie Wilcox, Cotr.ncilperson Stephen Farkas, Supervisor 07 -16 RESOLUTION, offered b ad r- Bescnier who moved its option, seconded by Mr. Christopher, RESOLVED, that Supervisor Farkas, Ga. 13udget Officer and Bookkeeper, Sharon Bowman and Deputy Supervisor, Francis Shattuck, be authorized 5 W We to purchase Certificates of Deposit and Repuagchase Agreements with Tmvn .money at their discretion, Vote -of Tmvn Board , . , (Aye) V.otc of Town Board - - - (Aye) Vote of Town Board , , . (Ave) Vote of Town Board . , , (Aye) Vote of Town Board . , , (Aye) Matt Besemer, Councilperson Marty Chhstophcl-, Councilperson Francis Shattuck, Counc ilperson Connie VV391co , Councilperson Stephen :Farkas, Supervisor 07 -17 RESOLU'T'ION, offered by Mrr Quistopher who moved its adoption, seconded by Mrs. Wilcox: RESOLVED, that the Town C1 cr.k and Depute Town Clerk be authorized to issue Handicapped Parking Permits, Vote of Town Board . , Vote of Town Board, , Vote of "Town Board . . Vote of To In Hoard . . Vote of Town Board . , (Aye) Matt Besemer, ouneiJperson (Aye) Marty Christopher, Cnuncil.person (Aye) I"ranC1S Shattuck, Cou nciIperson (Aye) Colulie WilcoX, Councilperson (Aye) Stephen Farkas, Supervisot 0748 RESOLUTION, offered by Mrs. Wilcox who moved its adoption, seconded by r- Shattuck: RESOLVED, that the following }persons are appointed or confirmed as inixcatecl: marry Sharpstceji r , , , , , , , , ,, , , ,Lansing Representative on the Tompkins County Enviroiunental Management Council Vrolia Mullane . . . . . .. . .. . ... . . . . .Lansing Representative on the Tompkins County Transportation Coirurusslan to V e Colt . . . . .. . . . . . . . . . . . . .... . . Lansing Re presenla tiv e on the Tompkins County Youth Board Vote of Town Board , , . (Aye) Vote of Town Board , .. (Aye) Vote of Town Board , .. (Ave) Vote of Town Beard , .. (Ave) Vote of Town Board ... (Ave) Matt Beserner, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson onide Wilcox, Councilperson Stephen Farkas, Supervisor 0749 RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. Beserner: RESOLVED, that the Ithaca Journal be designated as the official newspaper for the Town of Lansing. Vote of Town Board , .. (Ave) r Vote of Town Board , . , (Ave) Vote of Town Board . , , (Aye) dote of'rown Board .. , (Aye) Vote of Town Board . , , (Aye) Matt Beserner, Councilperson Mart- Christopher, Councilperson Fral�czs Shattuck, Cou��cilperson Connie �V lco , Councilperson Stephen Farkas, Supervisor 07w 2D RESOLUTION, offered by r- Bescmer who moved its adoption seconded bv. r- Christopher. RESOLVED, that the fallowing appointments made by the Supervisor be accepted- 6 LIAISON OFFICERS FOR TI•IE YEAR 2007 Dan Konowalow -- Liaison Officer to TCAT - Tompkins County Transportation Connie Wilcox --- Liaison Officer to the Lansing Fire Oepartment Stephen Farkas -- Liaison Officer to the Highway Department Stephen Farkas & Francis Shattuck --- Liaison Officers to the Intermuniripal Sewer & Outer Municipal Water Board Marty Christopher - -- Liaison Officer to the Lansing Park Marty Christopher - -- Liaison Officer to the Recreation Commission Connie Wilcox -- Liaison Officer to LOAP, Senior Citizens and Woodsedge Matt Besemer -- Liaison Officer to the Planning Board Marty Christopher -- Liaison Officer to the Arts Council Francis Shattuck --- Liaison Officer to the "Zoning Board of Appeals Stephen Farkas & Connie Wilcox -- Liaison Officers to Bolton Point Marty Christopher & Stephen Farkas - -- Liaison Officers to the Office of Children & Family Services Advisory Board Stephen Farkas -- Liaison Officer to the Local Government Leaders Round Table Discussion Group including Cornell Connie Wilcox —,Liaison Officer to the Lansing Housing Authority Francis Shattuck -- Liaison Officer to the Cayuga Lake Watershed Management Plans Intermunicipal Organization Francis Shattuck - -- Liaison Officer to the Water Resource Technical Committee (1 year term 1/1/07 - 12/31/07) Matt Besemer -- Liaison Officer to the Cayuga Medical Center Vote of Vote of Vote of Vote of Vote of Town Town Town Town Town Board ... (Aye Board ... (Aye Board ... (Aye Board ... (Aye Board ... (Aye Matt Besemer, Council person Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -21 RESOLUTION, offered by Mr. Christopher who moved its adoption, seconded bey Mrs. Wilcox: RESOLVED, that the Town Board of the "town of Lansing does hereby appoint Ciaschi, Dietershagen, Little, Mickelson & Company LLP as the Town Accountant(s) for the year 2007, with the Town to obtain services upon an as needed and upon request basis. Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of 'T'own Board ... (Aye) Vote of Town Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -22 RESOLUTION, offered by Mrs. Wilcox who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the Town Board of the "l'own of Lansing does hereby appoint the Tompkins County Society for the Prevention of Crueltv to Animals ( "TCSPCA ") as the Town's Dog Control Officer / Warden for the ` year 2007, and it is further RESOLVED, that the Town Supervisor or Deputy Town Supervisor be and hereby are authorized to negotiate and execute such agreements with said TCSPCA as are or may be deemed by them necessary, desirable, and in the best interests of the Town relative to the provision of animal and dog control services to the Town and its residents. Vote of To% -vi1 Board ... (Aye) Matt Besemer, Councilperson 7 07 M �0 • Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor 07 -23 RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. Besemer: RESOLVED, that the "Town Board of the Town of Lansing does hereby authorize the Town Supervisor or Deputy Town Supervisor to increase or decrease the credit and debt limits of any authorized Town Credit Cards for the year 2007; and it is further RESOLVED, that upon the report and recommendation of the Supervisor and Deputy Supervisor, the credit limit of the Town Visa Business Credit Card Account, as placed with the Tompkins Trust Company, have its lu- uts increased to $25,000.00. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor 07 -24 RESOLUTION, offered by Mr. Besemer who moved its adoption, seconded by Mr. Christopher: RESOLVED, that the Town Engineer for the Town be David A 1-lerrick, P.E., of T.G. Miller, PC, and he and his firm be consulted on an as needed basis. Vote of Town Vote of Torun Vote of Town Vote of Town Vote of Town Board ... (Aye) Board ... (Ave) Board ... (Ave) Board ... (Aye) Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Coruue Wilcox, Councilperson Stephen Farkas, Supervisor 07 -25 RESOLUTION, offered by Mr. Christopher who moved its adoption, seconded by Mrs. Wilcox: J RESOLVED, that Stephen Farkas be the officer and member of the Association of Towns of the State of New York and ;Francis Shattuck to be the alternate. Vote of Vote of Vote of Vote of Vote of 07 -26 RESOLUTION Town Town Town Town Town Board ... (Aye) Board. . (Ave) Board ... (Ave) Board ... (Ave) Board ... (Ave) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson , Stephen Farkas, Supervisor AUTHORIZATION TO PARTICIPATE IN COOPERATIVE PURCHASING OF HIGHWAY SERVICES %TITH TOMPKINS COUNTY pil ,1 By Resolution made by Mrs. Wilcox and seconded by Mr. Shattuck at a meeting of the Lansing Town board of January 03, 2007, the Town Board passed the following I esoluticn. WHEREAS, the Office of the State Comptroller has ruled that counties may no longer extend their bids for public work {services} to poliklczl subdivisions, and WHEREAS, General Municipal Law Section 1,19 -L} provides that municipalities may enter into cooperative purchasing agreements to I ointly bid needed services, and WHEREAS, General Murticipal Law Article 5 -G, Section 119 -0 states that any agreernent entexed into hereunder shall L)e approved by each participating Municipal Corporation or district by a majority rote of its governing body" NOW THEREFORE, BE IT RE OLVED, that the To rjz of Lansing is, acid it is hereby authorized to participate purchasing highway raterials and services as required for the operation of the Town Highway Department as follows= Liquid 13ituminou Materiials Vegetation Control CalciLirn Chloride Solution Recycling of Bitumjnous Materials Insta111don of SLi bstu�gface Drainage Installation of Guide rails Bridge Repair Traffic Line Painting Steel Sheet Piling BE IT FURTHER RESOLVED, that the Town reserves the right to participate in the State bid if the State bid is lower, Vote of Town Board . , . (Ave) Vote of Town Board ... (Aye) Vote of Town Board ... (Ave) Vote of Town Board , - - { ye) Vote of Town board , . - (Ave) Matt besemer, Councilperson Marty Christopher, CoundIperson Francis Shattuck, Councilpersoi&L Connie Wilcox, Councilperso.n Stephen Farkas, Supervisor 07 -27 RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. Besemer; RESOLVED, that the Town Board of the Town of Lansing does hereby approve the following Town Clerk's 2006 Annual Report, Water Co] Iection Report, and Receiver of Taxes Report, as set forth below- Vote of Town Board . , - (Aye) Vote of Town Board . , , (Aye) Vote of Town Board - . , Ave) Vote of Town board .. - (Ave) Vote of awn Board . , , (Ave) oatt Beseme;r, Councilperson Marty Cl ristopher, Councilperson Francis hatzck, Counci tt 1person Cormie Witcox, Councilpei-son Stephen Farkas, SupeTV1Sor TOWN CLERK ;S 2006 ANNUAL REPORT 9 We Marriage Transcripts Marriage Licenses Decals arnes of Chance License. Bingo Licenses Bingo 'Proceeds Dog L,icenscs Junk Yard Licenses M bde Home Permits Photocopies Faxes - Outgoing Sad Check Fees Dog "rickets Issued DISBURSEMENTS $ 90.00 1,{149,00 $17,36$,00 $ 50,00 712,50 $ 804,26 $ 11,694.50 $ 100.00 $ 550.00 $ 45.75 $ 16.00 1.45.00 TOTAL RECEIPTS $ 32,616.01 Paid to Supervisor for General Fund Paid to NYS UEC for DECALS Paid to County Treasurer For Dog Licenses Paid to Ag & Markets for Dog Licenses Paid to NYS I- health Dept. for Marriage LIMISes Paid to Comp trolIer for Games of Chance Licenses .Paid to Comptroller For Bingo Licenses Month TOTAL DISBURSE MENTS 12,225.96 16,507.95 $ 2,156.50 $ 684.00 585.00 $ 39.09 427,59 $ 321616.01 2006 TOWN OF LANSING WATER COLLECTION January February March April Mav June Judy August Sep renlber October November December ornrnercial, Residential & McKinney's Total Amount 11446,44 76,7$7,7$ 15,727.72 1190,48 877,!t857,0r {y 3f t} 94,02 1,337..38 92Y309,71. 6,613,42 3,591,59 93,371,05 el36,43 "I� TAL $ 393,357.04 RA D TOOYAL $ 396,941,84 perof ty $ 75,8'? 246,17 288,65 74,40 ?64.66 182.48 67.34 295,54 407,49 375.50 1.25.87 280,.92 2684.80 Amount Re-levied on 2097 Town & County Tax Bills $7,475.08 (Fee charged to rc -levy $679.55 & 650.82 penalty included = $1,33037) Grand Total Penalty $4,015.17 TOWN OF LANSING TAX WARRANT FOR THE YEAR 2006 10 1 7 11 Warrant ---------------------------- - - - - -- $111017,509.09 Adjustments -------------------------- - - - - -- 0.00 Adjusted Warrant -------------------- - - - - -- 11,017,509.09 First Installments -------------------- - - - - -- 431,172.31 Service Charges --------------------- - - - --- 21.,557.35 Full Payments ----------------------- - - - - -- 91791,274.14 Penalties ---------------------------- --- - -- 51009.53 Second Notice Fees ---------------- -- - - -- 1.20.00 "TOTAL COLLECTIONS $ 1.01249,1.33.33 Total Outstanding $ 363,892.75 APPROVE MINUTES: A copy of the minutes of December 2001 and 28",, 2006, having been furnished to the Board Members beforehand, the Supervisor asked for a motion to make corrections or to accept the same as submitted, 07 -28 RESOLUTION, offered by Mr. Christopher and seconded by Mr. Shattuck: RESOLVED, that the minutes of December 20th and 28th, 2006 are hereby accepted as submitted. Vote of Town Board ... (Ave) Vote of Town Board ... (Aye) Vote of Town Board ... (Ave) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Matt Besemer, Councilperson Marty Christopher, Councilperson Francis Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor STEVE COLT, PARKS AND RECREATION DIRECTOR: Steve Colt passed out a map of Myers Park outlining the marina. Mr. Colt at this time would like to add 3 to 4 additional docks to the small marina. Immediate new revenue from the additional docks would be up to $3,600.00 for 4 docks and $2,400.00 for 3 docks. After further discussion the following resolution was hereby approved: 07 -29 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Wilcox: RESOLVED, that Steve Colt, Parks and Recreation Director is hereby authorized to add additional docks in the small marina at Myers Park not to exceed $4,000.00. Vote Vote Vote Vote Vote of of of of of BUD SHATTUCK: Town Town Town Town Town Board.., (Aye) Matt Besemer, Councilperson Board ... (Aye) Marty Christopher, Councilperson Board,.. (Aye) Francis Shattuck, Councilperson Board, , . (Aye) Cormie Wilcox, Councilperson Board,.. (Ave) Stephen Farkas, Supervisor Mr. Shattuck reported on the mail box situation. Mr. Shattuck met with Danny Gee and Mr. Gee stated that he would have to meet with Mr. Targosh. The situation has now been turned over to Mr. Christopher. 12 Lou Pabi, a retired postal worker suggested that the Town speak with the carrier. Mr. Christopher will contact Mike Lunger, the Town's carrier to see if the mail could be delivered inside the building or delivered to a mail box in front of the building. 07 -30 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the Special Meeting be adjourned at the call of the Supervisor at 6:42 p.m. Minutes taken and executed by the Deputy Town Clerk. is 1