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HomeMy WebLinkAbout2007-03-21REGULAR T OVWN BOARD MEETIN Date: March 211) 2007 Time: 6:oo p.m. Place: Lansing Town Hall Board Room AGENDA 1, Call Meeting to Order 2, Roll Gall Pledge of Allegiance 44 Continuation of Public Hearing — 6:05 p.m. - Drainage ,District No. 2 . Public Hearing Local Lwx #1 of 2007 - 6, 15 p.in. — Workplace Violence 6, Privilege of the Floor 7. Engineer's Report 8, Highovay Superintendent's Report Parlcz and Recreation Report 10. Manning Department Report it, Approve Audit 12, Approve Minutes of February 22, 2007 134 Any Other Business to come before the Board 14, Town Counsel Report 1. Board Member Reports 16, Executive Session if Needed 17, Adjourn Meeting 1 47 I t March 21, 2007 The Lansing Town Board met In Regular Session at the l_ansrng Town Half Board Roorn at 6:00 p.m- with Supervisor Farkas presiding - Mr. Farkas called the meeting to order and had the clerk take the Roll Call, Stephen Farkas Matt Beserner Marty Christopher Bud Shattuck Connie Wilcox Bonny Bo[es Guy Krogh DOLL CALL Supervisor Present Councilperson Present Councilperson Present Counciiperson Present Counciiperson Present Town Clerk Present Town Attorney Present VISITORS- Jack French, Dave Herrick, Scott Pinney, Scott Morgan, Scott Hicks, Mr, and Mrs. Tim Correll, Dave and Joke Heck, Nate Snyder, Perry Cool, Eon Seacord, Wayne Matteson, Kendal' Dean, Greg Bush, Fred Everts, Greg Jordan, Duane Ray, John SlutY, Brian Mulvey, Devin Grant-Keane, Clare Eastman, Maeve Campbell, Class Nyberg, Lou and Carol Fabi, Dave Buck,Steve Dolt, Darby Kiley, Dan Veaner and about 6 more residents The Supervisor led all present in the pledge of allegiance, Continuation of Public Hearin — Drainage-District N RESOLUTION 07 � 67 RESOLUTION, offered by Mr, Shattuck and seconded by Mfrs, Wilcox- RESOLVED, that the continuation of the Public Hearing on the proposed Drainage District Igo, 2 is hereby opened at 6;05 p.m, Vote of Town Board Vote of Town , Board . Vote of Town Board, Mote of Town Board . Vote of Town Board . (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson . (Aye) Connie Wilcox, Councilperson (Aire) Stephen Farkas, Supervisor Mr- Herrick stated that he had talked to Larry Frabroni, the engineer on this project last week and explained that the Board was waiting for a response from him. To date, Mr. Herrick has not heard back from Mr. Frabroni, After a short conversation, it was decided that the owner will be contacted and asked to attend a meeting to try to proceed with this proposed district. Continue Public Hearin RESOLUTION 07 — 58 RESOLUTION, offered by Mr, Shattuck and seconded by Mrs. Wilcox-, RESOLVED, that all persons desiring to be heard, having been heard, the Public Hearing is hereby continued until April 18, 2007 at :05 p,m, Vote of Town Board. Vote of Town Board Vote of Town , Board Vote of Town . Board Mote of Town , Board . (Aye) Matt Beserner, Councilperson .. (Aye) Martyr Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Connie 1 ilcox, Councilperscn (Aye) Stephen Farkas, Supervisor 1 N Open Public Hearing for Local Law No. 1 of 2007: RESOLUTION 07 — 59 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the Public Hearing on Proposed Local Law No. 1 for the Year 2007 is hereby opened at 6:15 p.m. Vote of Town Board . Vote Vote Vote of of of Town Town Town Board. Board . 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 Mr. Krogh went over the proposed Workplace Violence Local Law with all present. He explained all of the State mandates that will be required. RESOLUTION 07 — 60 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that all persons desiring to be heard, having been heard, the Public Hearing was closed at 6:27 p.m. Vote of Town Board. Vote Vote Vote Vote of of of of Town Town Town Town Board . Board . Board . Board . (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor RESOLUTION 07 -61 RESOLUTION ADOPTING LOCAL LAW # 1 OF 2007 (Workplace Violence) 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 21st day of March, 2007, 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: Steve Farkas - aye; Francis Shattuck — aye; Connie Wilcox — aye; Martin Christopher — aye; Matthew Besemer - aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, the State of New York has mandated that all municipalities comply with amendments to the Labor Law commonly known as the Workplace Violence Prevention Act; and WHEREAS, such mandate requires that certain procedures be undertaken and regularly documented and reviewed, and the Town has determined that a Local Law provides the best and most permanent vehicle to ensure that future Town Boards are aware of such requirements; and WHEREAS, the Town desires to accomplish some additional ministerial tasks through this Local Law, including the repeal of the now outdated Local Law #2 of 2005 (employee health insurance benefits), and the amendment of Local Law #5 of 2006 (dog licensing fees) to reflect only the Town dog licensing fees; and 2 1 WHEREAS, said Workplace Violence Local Law proposes to (1) require evaluation of employee risks; (2) provide a written workplace violence prevention program that will Jist and track known risks, identify ernpJoyer mitigation plans and methods, such as, but, where warranted, not limited to increased Visibility and lighting, additional security locks, drop safes, signage, conflict resolution training, and implement a reporting and management system for aggressive behavior, (3) provide for annual employee training; (4) prohibit aggression in or at the workplace, ( ) prohibit any retaliation for reporting incidents of aggression; (6) permit Department of Labor workplace inspections when requested; (7) implement reporting requirements for incidents of aggression and violence; and (8) adopt a zero tolerance policy for workplace violence and aggression; and WHEREAS, a Public Hearing was Road, Lansing, New York, being March, 2007, at 6115 o'clock P. ,, 1 of 2007, and to hear all personMl such action thereon as is required duly held at the Lansing Town Hall, 29 Auburn I n the Town of Lansing, on the 21st day of to consider the Adoption of Local Law Number 3 interested in the subject thereof, and to take or permitted by law; and WHEREAS, in consideration of the comments and concerns reviewed, and upon clue deliberation upon such Local Law and the foregoing recitations, the Town Board of the Town of Lansing has hereby RESOLVED, that the Town Board of the Town of Lansing, in its capacity as governing body of the Town of Lansing, does hereby pass, adopt, and approve Local Law Number 1 of 2007, as set forth in its entirety below: 1, Local Law #2 of 2005 (employee health insurance benefits) be and hereby is repealed in its entirety, 2. Local Law #5 of 2006 (dog licensing fees) be and hereby is amended to reflect only the Town's share of dog licensing fees, and accordingly, Section 4 is amended to read: "The fallowing fees apply to the obtaining of annual dog licenses or the following dogs: Spayed and Neutered Dogs: $7.50 Non - spayed and Un- neutered Dogs; $9,50 Every dog owned or harbored within the Town of Lansing must be licensed annually, and must at all times, whether confined or at large, possess a current and valid dog license.' 0. Local Law #1 of 2007, the Workplace Violence Protection Local Law, be and is hereby adopted as set forth in its entirety below: "TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK LOCAL. LAW NUMBER 7 OF 2UD7 WORKPLACE VIOLENCE PROTECTION LOCAL LAW SECTION 'l: TITLE & APPLICATION - This Local Law shall be known as "Local Law Number 1 of 2007 "_ Local Law Number 1 of 2007 hereby repeals any prior Local Law or Resolution that is inconsistent herewith. Local Law Number I of 2007 applies only within those parts of the Town of Lansing, Tompkins Counter, ° New fork, that are outside of the incorporated Village of Lansing. SECTION 2: LEGISLATIVE FINDINGS - The Town Board of the Town of Lansing finds and declares that Workplace Violence is a serious public health problem that demands attention, During the last decade, homicide was the third leading cause of death for all workers, and the leading cause of occupational death for women workers. Workplace Violence presents a serious occupational safety hazard for workers, but many employers and workers may be unaware of K, 2 the risk. Moreover, the hazards of Workplace Violence are not currently addressed by any specific federal or state laws. Thus, it is critical to the maintenance of a productive workforce that the Town evaluate its Workplaces to determine the risk of violence, and to develop and implement programs to minimize the hazard, Experience has shown that when employers evaluate the safety and health hazards in their workplaces and implement employee protection programs, the incidence of workplace injuries is reduced. The Town, therefore ,1 and further, finds and declares that public health, safety and welfare would be advanced by enactment of a local law to requiring the development and implementation of Workplace Violence protection prograrn. SECTION 3 I 1 DEFINITION - For the purposes of this Local Law; A, "Authorized Employee Representative" shall mean any representative recognized pursuant to a collective bargaining agreement, or any representative permitted to participate in Employee affairs under law, including, but not limited to, the New York State Civil Service Laws and Labor Laws, References to the participation of any Authorized Employee Representative means that such Authorized Employee representative shall be given an opportunity to contribute information, assist with analyzing statistics, assist with conducting Workplace risk evaluations, and to assist with any determinations about, and participate in, incident reviews_ B. "Commissioner° means the New York State Commissioner of Labor. " Employee" or "Employees" means any persons) employed by the Town, including all public officials, appointed officials, department managers, elected officials, and full time, part time, intermediate and seasonal employees_ D, "OSHA" means the federal Occupational Safety and Health Administration, E "Retaliatory Actionn means the discharge of, suspension of, demotion of, penatization of, or discrimination against any Employee, or other adverse employment action taken against an Employee in the terms and conditions of employment. F °' Supervisor " means any person within the Town's organization who has the authority to direct and control the work performance of any other E=mployee(), or who has the authority to take corrective action regarding notice(s) about the violation of any law, rule, or regulation_ "Threat Assessment Team )P means a committee appointed by the Torn Supervisor, that consists of at least three members, one of which shall be a Town Board Member, and another of which shall be a person familiar with law or law enforcement, which committee shall be primarily ly responsible for developing, maintaining, reviewing, improving and updating the Town's Workplace Violence Prevention Program, H. "Town" means the Town of Lansing, located in the County of Tompkins and Mate of New fork, I, "`Town Board" means the Town Board of the Town of Lansing, located in the County of Tompkins and State of New York. J. "Town Supervisor means the Supervisor of the Town of Lansing, located in the County of Tompkins and State of New fork. 51 53 K, "WcrkpJace" or "Workplaces" means any location away from an ernployree's domicile, whether permanent or temporary, where an Employee performs any work - related duty in the course of his or her employment by the Town, �. "Workplace Violence" means an behavior, and/or verbal abuse occurring where physical n Employee tperforms any work related duties, duty in the course of his or her employment Workplaoe Violence may occur without one person actually touching, striking, or doing bodily harm to another person, and includes, but is not limited to, the following: �- An attempt or threat, whether verbal or physical, to inflict any injury upon another person; or . Any intentional display of force which would give a person reason to fear or expect bodily harm; or - Intentional and wrongful physical contact with a person without his or her consent that entails some injury or offensive touching; or 4, Harassment arising out of or in the course of employment that is of a nature that would (J) give a person reason to fear escalation, or (ii) make it difficult to pursue a normal work life or private life; or b, Stalking a person with the intent of causing fear or annoyance when such stalking has arisen through or in the course of employment; or Any act of sexual harassment; or 7. Any assault or harassment (as defined under the New York Penal Law); or 8- Any acts of verbal abuse; or g. Any unreasonably aggressive behavior (s). M "Workplace Violence Policy Statement" means a summary of the Workplace Violence Prevention Program that focuses upon the Town's (i) policies and goals relating to Workplace Violence, and (ii) provides notification as to the alert and notification procedures for Employees to follow to report an incident. N, "Workplace Violence prevention Program" means a written Town program designed to prevent, rrtinimize and respond to any Workplace Violence, SECTION 4: RISK EVALUATION AND DETERMINATION — The Town shall evaluate its Workplaces to determine the presence of factors or situations in such Workplaces that might place Employees at risk of Workplace Violence, Including, but not limited to, duties that involve.m (i) the exchange of rnone - �i the delivery of passengers, y' (') rY p g ,goods, or services; (iii mobile workpiare assignments; (iv) working with unstable or volatile persons in health care, social service, or criminal justice settings; (iv) working alone or in small numbers; (v) working late at night or during early meriting hours, (vi) working in high -crime areas, (vii) guarding valuable property or possessions; (viii) working in community -based or public settings; (ix) uncontrolled access to the Workplace, and () areas of previous security problems, 5 54 SECTION b; THREAT ASSESSMENT TEAM - The Town shall appoint a Threat Assessment Team consisting of at least three members, one of which shall be a Town Board Member, and another of which shall be a person familiar with law or law enforcement. The Threat Assessment Team shall perform the evaluation listed in Section 4, and shall, consistent with this Local Law, develop, maintain, review, improve and update the Town's Workplace Violence Prevention Program, The Threat Assessment Team shall examine and assess the vulnerability of Town facilities and Employees to Workplace Violence and reach agreement on preventive actions to be taken. The Threat Assessment Team shall also be responsible for: (i) recommending and/or implementing Employee training programs on Workplace Violence; {ii} implementing plans for responding to acts of Workplace Violence; and (iii) communicating internally with Employees, Threat Assessment Team membership should include (i) one or more representatives of the Town with experience in management, operations, security, finance, legal, and human resources, and (ii) Employees and/or Authorized Employee Representatives_ Responsibility for auditing the overall Workplace Violence Prevention Program rests primarily with the Threat Assessment Team. SECTION B; HAZARD ASSESSMENT - The Threat Assessment team shall perform a hazard assessment, consisting, at a minimum, of the following reviews= A_ Records Review: The Threat Assessment Team shall review previous incidents of violence to develop a baseline by (i) identifying patterns that may indicate the causes and severity of Workplace Violence incidents, (ii) identifying changes necessary to help prevent Workplace Violence, and (iii) developing an appropriate plan to correct these hazards_ The Threat Assessment Team should analyze the following, when available, to complete a record review; OSHA 200 lags; incident reports; records of, or information compiled for the recording of, Workplace Violence incidents and similar events; medical records; insurance and loss records; workers' compensation records; police reports; accident investigations; training records; grievances, complaints about behavior, both by Employees and members of the public; and other relevant records or information_ B, Identify Risk: The Threat Assessment Team should identify and analyze any apparent trends in Workplace Violence incidents relating to particular departments, units, job titles, unit activities, time of day, etc, The Threat Assessment Team should communicate with other municipalities, local businesses, trade associations, and community and civic groups concerning their experiences with. Workplace Violence, _ Workplace Security Analysis; In addition to a records review, the Threat Assessment Team shall inspect the Workplace, as well as evaluate the work tasks of Employees, to determine the presence of hazards, conditions, operations, and situations which might place workers at risk of Workplace Violence incidents. The Threat Assessment Team shall conduct follow�up inspections of the Workplace and observe hazardous work tasks on a periodic basis, D, Workplace Surveys; A questionnaire or survey should be distributed to Employees to identify the potential for violent incidents and to identify or confirm the need for improved security measures, A sample questionnaire and inspection checklist is available from the Town, and the Threat Assessment Team shall improve such questionnaire and develop additional questions or questionnaires, with input into design, format, and dissemination thereof from Employees and/or Authorized Employee Representatives, All Employees shall be required to complete the questionnaire(s). r E, Employee Questionnaires: Employee questionnaires shall be reviewed, updated and distributed as needed, or at least once each calendar }year- Results should be analyzed and used to revise and improve the overall content and implementation of the Workplace Violence Prevention Program- F, Hazard CDntrol and Prevention-, The Threat Assessment Team should identify and institute a combination of control methods designed to eliminate or minimize the risks of Workplace Violence. These include, but are not limited to; (i) general building, work station, and area design, and related security measures, (ii) security equipment, viii} work practice controls and procedures; (iv) a Workplace Violence Prevention Policy Statement, (vi) a review of previous Workplace incidents, (vii) a review of all logbooks of work related injuries and illnesses; (viii) an examination of Employee surveys and conditions that could be contributing to potential incidents; and (ix) security and inspection surveys, The Town may implement these control measures alone or in combination to address identified hazards. As part of this analysis, the Threat Assessment Team shall consider the following; I- General building, workstation and area designs, a- Review the design of all new or renovated facilities to ensure safe and secure conditions for Employees; and b. Ensure that facilities are designed to ensure, where appropriate or required, the privacy of citizens and Employees, and their communications and information, and C, Ensure that Employees can communicate with other staff in emergency situations, including, where appropriate, by clear partitfons, video cameras, speakers, telephones, panic buttons, alarms, etc,, as appropriate, and d, Design work areas and arrange furniture to prevent entrapment of the Employees anti /or rrrinimize potential for Workplace Violence incidents; and e. Control access to Employee work areas, such as, where appropriate, through the use of rocked doors, buzzers, card access, etc,; and f, Provide building areas, parking areas, nationally rec[ AN UIE RP -7 building codes, appropriate lighting systems for all indoor as well as grounds around the facility and Lighting should meet the requirements of )gnized standards, such as ANSI A -$h, 1983, ANSI/IES RP -1 1993, as efi as local , Security Devices and 'Systems; Security should not conflict with life safety code requirements. Egress from inside the building must not be impeded - a. Security devices and features should consider r utilizing, {i) electronic alarm systerns activated visually or audibly, which such systems should identify the location of the room or location of the employee by means of an alarm sound and/or a lighted indicator or equally effective measure, (ii) utilizing closed circuit television which permits the monitoring of high risk areas, both inside and outside the building; (iii) metal detection systems to identify persons with 7 MINO weapons; (iv) cellular telephones, beepers, CB radios or hang -held alarms or noise devices in field situations; and b, Adequate personnel must be available to render prompt assistance; and C. Security equipment and systems should be examined and maintained on a regular basis to ensure effectiveness. 3, fork practice controls and procedures; a- Provide identification cards for all Employees and require that they be worn; and b, Establish sign -in and sign -out books; and C, Establish an escort policy for nor- employees; and d, Base staffing considerations on safety and security assessments for both fixed site and field locations; and e. Develop internal communication systems to respond to emergencies; and f. Develop policies on how to deal with emergency or hostage situations; and g- Develop and implement security procedures for (i) Employees who work late or off hours, (ii) field staff, (iii) when to involve in -house security or local law enforcement in any incident, (iv) banning weapons in facilities unless authorized, and (v) how the Town will respond to Workplace Violence incidents; and h, Develop written procedures for Employees to follow for any locations when they feel threatened or unsafe; and i, Provide information and give assistance to Employees who are victims of Workplace Violence or domestic violence, and develop procedures to ensure confidentiality and safety for such affected Employees; and J- Train employees on awareness, avoidance, and actions to take to evade or prevent incidents of Workplace Violence, mugging, robbery, rapes and other assaults; and k. Modify existing work practices and procedures that expose Employees to an increased risk of Workplace Violence- SECTION 7; WORKPLACE VIOLENCE PREVENTION PROGRAM — The Workplace Violence Prevention Program and the Workplace Violence Policy Statement should be easily accessible to all Employees, Copies should be made available to Employees upon request- The Town through the Threat Assessment Team, shall develop, approve, and implement a written Workplace Violence Prevention Program for its Workplaces that includes, at a minirrnum, the following; A, A list of the risk factors and hazards present in the Workplace; B, An identification of the methods the Town will use to help prevent incidents of Workplace Violence, including, but not limited ta; () making F 57 high -risk areas more visible to more people; (ii) installing good external lighting; (iii) using drop safes or other methods to minimize cash on hand; (iv) posting signs stating that limited cash is on hand; (v) providing training in conflict resolution and non - violent self- defense responses; and (vi) establishing and implementing reporting systems for incidents of aggressive behavior and Workplace Violence. C. The inclusion of specific provisions for each of the following, all of which shall be and remain (i) relevant to the ongoing development, review, and improvement of the Workplace Violence Prevention Plan, and (ii) part of the Town's elements of a Workplace Violence Prevention Program: 1. A Clearly Written Company Workplace Violence Policy Statement; and 2. Conducting Employee and Supervisor training and education programs; and 3. Providing procedures for the reporting of, investigation of, and follow -up upon incidents of aggression and Workplace Violence, including the regular evaluation and re- evaluation of protocols and procedures, duly taking into account all legal and practical issues of confidentiality; and 4. Planning, maintaining, and/or budgeting for adequate authority and monetary resources so that identified goals and assigned responsibilities can be met; and 5. Including and encouraging Employee participation in the design and implementation of the Workplace Violence Prevention Program, including participation by Authorized Employee Representatives; and 6. Refusing to tolerate aggression and Workplace Violence (a "zero tolerance" program); and 70 Developing and implementing programs and procedures to reduce risk and incidents of aggression and violence; and 8. Applying Workplace Violence policies consistently and fairly to all Employees, including Supervisors; and 9. Requiring prompt and accurate reporting of violent and aggressive incidents, whether or not physical injury has occurred; and 10. Ensuring anti - discrimination and freedom from retaliatory Actions against victims of Workplace Violence, and those who report incidents and provide witness or evidence in connection therewith. 11. Procedures requiring a review the Workplace Violence Prevention Program at least annually, and immediately after the occurrence of a Workplace Violence incident, and, if necessary, the contents of the Workplace Violence Prevention Program shall be updated within a reasonable time after such review is completed. 12. Evaluate the need for, and procedures for, obtaining crisis counseling for Employees after the occurrence of a Workplace Violence incident. This counseling must be provided by a mental health professional following generally accepted mental health 9 • •� practices, and the procedures shall be developed in conjunction with the input of a qualified mental health professional. SECTION 8: EMPLOYEE INFORMATION AND TRAINING — The Town shall provide its Employees with the following information and training on the risks of Workplace Violence in their Workplaces, both at the time of their initial assignment and annually thereafter: A. Employees shall be informed of (i) the requirements of this Local Law, related provisions of the New York State Labor Law, (ii) the risk factors in their Workplaces, and (iii) the location and availability of the written Workplace Violence Prevention Program, B. The Workplace Violence Policy Statement goals and objectives shall be posted in a conspicuous location at the place of employment where notices to Employees are normally posted; and C. Employee training shall include and identify, at a minimum, (i) the measures Employees can take to protect themselves from such risks, including specific procedures the Town has implemented to protect Employees, such as appropriate work practices, emergency procedures, use of security alarms and other devices, and (ii) the details of the written Workplace Violence Prevention Program developed by the Town. At a minimum, all Employees, regardless of their level of risk, should be taught: (i) techniques for recognizing the potential for violence; (ii) procedures, policies, and work environment arrangements developed to control risk; (iii) proper use of security hardware; (iv) the appropriate response to incidents of aggression and violence, including emergency and hostage situations; (v) how to obtain medical assistance and follow -up; (vi) procedures for reporting, investigating and documenting incidents of aggression and Workplace Violence; (vii) how to travel safety to, from, and within the Workplace; and (viii) safe cash handling procedures. D. Effective training should: (i) be given during the work -day; (ii) use easily understood terminology, (iii) be given in languages spoken by the employees, (iv) provide sufficient time for questions and answers, (v) be conducted by trainers knowledgeable or qualified in their field of expertise; and (vi) be conducted before taking a new job assignment, annually, and when laws or procedures change. Employees with job tasks or locations that place them at higher risk for violent incidents should be provided additional specialized training designed to deal with the nature of this risk. E. Supervisors should: (i) undergo additional training to enable them .to recognize a potentially hazardous situation or to make any necessary changes in the physical plant, staffing, or policy and procedures to address any risk; (ii) be trained to ensure that Employees are not placed in assignments that compromise safety; (iii) be trained in methods and procedures which will reduce security hazards; (iv) be trained to behave compassionately towards co- workers when an incident does occur; (v) ensure that Employees follow safe work practices and receive appropriate training; (vi) reinforce the Workplace Violence Prevention Program, promote safety and security, and ensure Employees receive additional training as the need arises. F. Security personnel need to be trained, whenever possible, for the specific job, facility layout, and security hardware in the Workplace, and for identified high risk jobs. SECTION 9: INCIDENT REPORTING, INVESTIGATION, FOLLOW -UP, AND EVALUATION - 10 C A, Incident Reporting: Any Employee who is involved in a Workplace Violence incident, or who is a witness to such incident, shall (i) report such incident immediately to his or her Supervisor or to the Town Supervisor, and (ii) follow all procedures for reporting such incidents, Employees shall provide all necessary details (date, time location, witnesses, etc.) regarding the Workplace Violence incident, including the names (or descriptions) of those involved. Any Employee who believes that a violation of the Workplace Violence Protection Program exists, or that an Imminent danger of an incident of Workplace Violence exists, shall' (i) immediately bring such mater to the attention of their Supervisor or the Town Supervisor in the form of an oral notice (with a follow -up written notice), and (ii) shall' afford the Town a reasonable opportunity to investigate and correct such activity, policy, or practice, This written notice requirement shall not apply where an Employee reasonably believes ire good faith that reporting to a Supervisor or the Town Supervisor would not result in corrective action, but in such case, immediate and prompt notice shall be provided to some other Supervisor of the Town or to the Commissioner. B. Prompt Action Steps: Each reported incident shall be evaluated by the Threat Assessment Team_ Once an incident occurs, the Town should: (i) report it to the local police department, (ii) secure work areas where disturbances occurred; (iii) ensure the physical safety of Employees and others remaining in the area as soon as possible; (iv) ensure that no work area is left short- staffed while others assist the victim or help in securing the area, (v) quickly assess the work area, if it was disturbed or damaged during an incident, to determine if it is safe; and {vi} provide critical and confidential incident debriefing to victims, witnesses and ether affected Employees, C. Investigation: After an incident occurs, a detailed fact-finding investigation shall be conducted as soon as possible. When conducting this investigation, the Threat Assessment Team should: (i) collect facts on who, what, when, where, and how the incident occurred; (ii) record information; {iii} identify contributing causes; (iv) recommend corrective action, (v) encourage appropriate follow -up, and (A) consider changes in controls, procedures, and policies. D_ Inspection- When a request for an inspection Dias been made in a situation where there is an allegation of an imminent danger, such that an Employee would be subjected to injury or death, the inspection shall be given the highest priority and shall be carried out immediately. If, following a referral of an incident, and after a reasonable opportunity to correct such activity, policy or practice, the matter has not been resolved and the Employee, or Authorized Employee Representative, still believes that a violation of a Workplace Violence Prevention Program requirement remains, or that an imminent danger still exists, such Employee, or Authorized Employee Representative, may request an inspection by giving notice to the Town Supervisor or the Commissioner of such violation or danger. Such notice and request shall (i) be in writing, (ii) set forth with reasonable particularity the grounds for the notice, {iii} be signed by such Employee, or by the Authorized Employee Representative, E_ Inspection by Commissioner: Workplace: if the Commissioner will inspect the A copy of the notice and request shall be provided by the Commissioner to the Town Supervisor no later than the time of I nspection by the Commissioner, except that, at the request of the person giving such notice, such person's name, and the names of individual Employees may be withheld, ill IBM D 2, A representative of the Town and an Authorized Employee Representative shall be given the opportunity to accompany the Commissioner during an inspection, for the purpose of aiding such inspection. Where there is no Authorized Employee Representative, the Commissioner shall consult with a reasonable number of Employees concerning matters of safety in the Workplace. 3_ A Copy of the Workplace Violence Prevention Program, risk evaluation and determination records, and Workplace Violence training records will be made available by the Town to the Commissioner at the opening conference of any Department of Labor inspection or consultation. Before releasing this information, the Town may redact any information! that is deemed to be confidential or of a secure nature that is not pertinent to the protection of Employees from Workplace Violence risks, such as, but not limited to, employee home or cell telephone numbers, protected security procedures and staffing patterns, building access codes, etc_)_ The Town may not redact any (i) risk factors identified during any risk evaluation and determination that was performed, (ii) methods or procedures utilized to prevent Workplace Violence, or (iii) Employee training information. Any redacted information shall be made available for review by the Commissioner upon request_ 4_ The authority of the Commissioner to inspect any Workplaces shall not be limited to the alleged violation contained in such notice. The Commissioner may inspect any other Workplace (i) for which he or she has reason to believe that a serious violation of this Local Law, or any State or Federal Law, rule, or regulation exists, or (ii) pursuant to a general administrative plan for the enforcement of law, including a general schedule of inspections, which provides a rational administrative basis for such inspection. F, Within 30mdays after the occurrence of a Workplace Violence incident, the Town shall complete and submit a "Workplace Violence Incident Report_ This report may be in any format, but must include, at a minimum, the following information,(i) Workplace location; (ii) the date of incident; (iii) the time of the incident; (iv) a description of the incident; (v) the names of involved Employees; {vi) the extent of any injuries; (vii) the names of all witnesses; and (viii) information on preventative actions that the Town has taken or is considering as a result of the incident to mitigate against further like occurrences. Copies of reports which meet the recording requirements of 12 NYCRR Part 801 shall be forwarded to the nearest Division of Safety and Health ( "DC H "} District Office, DOSH Form 901 or WDB Form C2, with the required information aided, may be utilized for this purpose. , Any Workplace Violence incident that may be of a Criminal or domestic violence nature shall be immediately reported to police authorities in accordance with law. The Town shall also follow New fork State Division of Labor, DH, and OSHA reporting procedures regarding harassment type Workplace Violence incidents_ H. Neither the Town, nor any Supervisor, may undertake, commit, or promote any Retaliatory Action against any Employee because the Employee, in good faith (i) provides any notice of any violation of Workplace Violence protocols or requirements, (ii) submits any notice to the Commissioner, (iii) requests any inspection, {iv) accompanies the Commissioner or Town Supervisor upon any inspection, (v) acts as a complainant or witness to any alleged act of Workplace Violence, or 1 reports the same, or (vi) avails himself or herself of any right or remedy afforded under this Local Law, SECTION 10, RECORDIKEEPIN — The Town shall develop and maintain an efFective recordkeeping system that keeps all records up to date. At a minimum, the following records should be kept, (i) an OSHA 200 Log (OSHA, and related New York State regulations require the recording of any injury which requires more than first aid, causes foss of consciousness, requires modified duty, or results in last time from work, and all following listed items must also be recorded in such logbooks)); (ii) records of all assaults, aggressive behavior, and incidents of Workplace Violence; (iii) doctors' reports of work injuries; (iv) Supervisors' reports, and (vi) reports of all fatalities or catastrophes, An Employee death resulting from an employment accident or illness caused by or related to a workplace hazard, or the hospitalization (not 'examination and release') of 3 or more Employees resulting from an employment accident or illness caused by a workplace hazard must be orally reported to OSHA, DOSH, and the Commissioner by the Town within 8 hours, Additionally, 12 NYCRR Part 801, known as the Public Employer Recordkeeping Rule, which is implemented pursuant to Section 7 -a of the New York State Labor Law, shall be complied with for recording and reporting Employee injuries or illnesses due to Workplace Violence incidents, The Town shall folJow all federal, state and local laws and regulations, and shall comply with its ors internal procedures, in the reporting of Workplace Violence incidents. The types of records that shall be kept and preserved by the Town, and utilized by the Threat Assessment Team for periodic or other review, should include records of; A, Incidents of assaults and Workplace Violence, which should describe who was involved, the type of activity, (Le, unprovoked sudden attach), and all other circumstances of the incident, The records should include a description of the location /environment, potential or actual casts, lost time, nature of injuries sustained, etc., and B. Incidents of abuse, verbal attacks or aggressive behavior, even if not resulting in any injurer. Any acts of aggression should be recorded every if not threatening to the Employee, such as, but not limited to, incidents of pushing, shouting, intimidating behaviors, etc,; and , minutes of safety meetings and inspection reports that contain findings, corrective actions recommended relative to Workplace Violence, along with the Town's response and completion dates for action items; and D. Training records, which should include dates the training was conducted, the type of training given, the Employees trained, etc.; and E_ Inspection records, which should Include dates of inspection, areas inspected, all findings and recommendations, any control measures implemented, etc.; and J=, Employee questionnaires that assess Employee's views of high risk work areas and activities; and O_ Insurance records; and H. Workers' Compensation Records, but subject to confidentiality and disclosure requirements and limitations, and C. Medical records, but subject to confidentiality and disclosure requirements and limitations; and J_ Police reports; and 1 61 AN I. Any other record herein required to be kept or maintained, or required to be kept and maintained by any other law, rule, or regulation. SECTION 11: AMENDMENTS — The terms, benefits, and provisions of this Local Law -may be amended from time to time, in the discretion of the Town Board. Publication of a notice of public hearing pertaining to the amendment of this Local Law shall be and be deemed sufficient notice to any affected; persons of any amendment hereto. SECTION 12: CONSTRUCTION WITH OTHER LAWS - The provisions of this Local Law shall not diminish the rights of Employees pursuant to any law, rule, regulation, or collective bargaining agreement. Nothing in this Local Law shall change or alter the Town's obligation to comply with workplace safety standards as set forth by the County of Tompkins, the State of New fork or the United States, and each of their respective departments and agencies_ This Local Law is intended to supplement and augment those requirements by regularly providing for and requiring inspections, training, and evaluations of the Workplace. SECTION 13r SEVER ABILITY - If the provisions of any article, .section, subsection, paragraph, subdivision, or clause of this Local Law shall be adjudged invalid by a court or other tribunal of competent jurisdiction, such order or judgment shall not affect or invalidate the remainder of any article, section, subsection, paragraph, subdivision or clause of this Local Law_ Any such invalidity shall be confined in its operation to the clause, sentence, paragraph, section or article thereof directly involved in the controversy in which such order or judgment shall have been rendered_ SECTION 14; EFFECTIVE DATE - This Local Law shall be and become immediately effective upon filing, and it is further RESOLVED, ED, that the Town Board approves the draft Workplace Self- Evalua tion Form, the draft Incident Deport Form, the draft Employee Survey, the draft Workplace Violence Prevention Flan, and the draft Workplace Violence Policy Statement as presented to this Board; and it is further RESOLVED, that the Town Board hereby authorizes the Town Supervisor to appoint the members of the Threat Assessment Team, which hereafter shall be and be deemed a Committee of the Town; and it is further RESOLVED, that such Threat Assessment Team, once constituted, promptly begin the evaluations and analyses required by Local Law #1 of 2007 for the year 2007_ SEQRA: Type II Action Privile ,uc of the Floor: Scott Mon an — 69 Armstrong Road: Mr, Morgan read a letter to the Board and asked why he was not allowed to use an old school bus to house pigs on his property on Peruville Road, He said that Bode Enforcement officer, Dick Platt sent him a letter on February 13th stating that he had to remove the pigs from the bus as it was not up to code. Mr, Morgan stated that he had built a building off site but was waiting for the ground to freeze to move it into place. He stated that he finally moved the building on March 16th , the day after the compliance period had expired. He was then served with a court appearance ticket that same day, Scott Pinney — 6 Otti Drive: Mr. Pinner was here to support Mr. Morgan and stated that he had been through two (2) law suites with the Town. He felt the Town should go down every avenue to prevent a law suite. He feels that changes need to be made in the 14 Zoning Office as they are not doing what the Board has asked them to do. He also stated that a Town Employee should exhaust every possible avenue to prevent.a lawsuit so that things that have happened to him, would not happen to others. He stated that it seerns harsh, but when a guar costs taxpayers of the Town and individuals hardships, you shouldn't allow this person to work for the Town. Wayne Ma#teson- Rory Se acord's Engineer: Mr. Matteson gave the Board a quick overview of what Mr_ Seacord would like to do with his property on Cayuga Vista Drive_ He stated that Mr, Seacord would like to put approximately 37 homes on his 13 acre parcel, He stated that this subdivision would like to have it's own waste water treatment plant, It was stated that the Town may have to take over if a homeowner's system failed_ The Board did not agree with this. A Transportation Corporation would be formed with all of the owners involved. Mr. Farkas told Mr, Matteson and Mr_ Seacord that he would be glad to listen to someone with experience in developing a Transportation Corporation. Mr. Herrick and Mr. Krogh were not familiar with this type of corporation. Nate Snyder —11 Maple Ave. Mr_ Snyder stated that the Zoning Office should try to help people in Lansing and not run them out of Town, He stated that he is in the Lansing Fife Department and that there are many buildings in the Town that are net up to code, so why enforce the laws on a person raising pigs? Craig Jordan — Walden Lane: Mr. Jordan stated that he has to go by the "pigs" everyday and asked the Board to look into the delays and get them corrected to speed up the process. Clause Nyberci Y Ridge Road: Mr. Nyberg asked what the status was regarding the lag cabin in Auburn_ Mr, Shattuck stated that on March 30kh, it will be looked over to see what kind of shape it is in. He stated that there is no money in the budget forth is project so it would have to be taken down then put somewhere before it could be reconstructed in Lansing at a later date. Mr. Nyberg stated that he would like to be a park of the process of moving the cabin to Lansing, He will' contact Darby Kiley to see what he can help with_ Dave Fleck i Ladoga Park; Mr. Heck came to the Board a while back complaining about two eye sores at the bottom of Myers Road_ One being a pile of trusses and the other was a pull behind trailer, He thanked the Zoning Office, Town Board and Ms. Kiley for a job well done because within a week, all the clutter was gone. TOWN ENGINEER'S REPORT% Mr_ Herrick went over the following agenda with all present: ENGINEER'S AGENDA 1. Water System Planning and Maintenance a. Town G D, Extension # — Drape Road Review draft Fngineec's Report- 4k NYS Comptroller threShold is $603 for 2007 applreations. b. Town OWD, Extension #3 — Peach Road 41 Review feasibility study, 15 3 LO MA Ccnsider alternatives for {pipe material and construction contracting. The feasibility study came in very high, therefore the Supervisor will have Mrs, Bowman send out letters to the home owners to explain the proposed cost, c. Town CVV D., Ext # I � AIgerirne Road • Topographic mapping will be completed with aerial photography and is scheduled for early Aprii or once snow is melted. CI_ Town CVVD Boundary Expansion - Quigley • The Quigley parcel at 26 Lakeshore Drive has connected to the main along Lakeshore Drive and abandoned the original service to Old Myers Road, The parcel is not presently in the CVVD. Consider a Public Hearing for extending the boundary for this parcel (34-1-17.1 0). Town CWD Schedule B (EDU Determination) Discuss recent efforts of Town Staff to ideritify errors in the GVV D database used far assessing water customers_ + The Schedule B will require some Board modifications to address special and multi -use properties, in addition to clarifying existing definitions_ Next meeting will be March 30th with T- C. Assessment and Bolton Point Staff, ■ Mr, Shattuck stated that the Town may reinstitute the Town newsletter which would be a good way to notify people that changes will be matte regarding errors in billing andlor correct number of EDU's charged to certain parcels in the past. a 2_ StoFmvvater Planning and Maintenance a_ Drainage District #2, Whisperrng Pines • Public hearing regarding District Formation was tabled from 12124106 pending information from the developer's engineer. No additional it orrnation has been presented to the Town, 3. Sanitary Sewer System Planning and Maintenance a. Sewer Committee • Next Committee meeting March 28th. A brief presentation will be made to the Planning Board on March 6�' regarding a passible GEIS planning initiative for the sewer service area. i USDA, Rural Development has pledged funding support for the Transmission Main component of the Project. There are many conditions to be fulfilled prior to submitting the "full application ". Deport and Study phase services must be amended for additional services. 4, Transportation Planning a, Salt Storage Building e T M still waiting for OW Fink to submit a lien welver prior to recommending }payment of the 5% retainage. Approve Map, Plan and Deport — Drake Road: RESOLUTION 07 -6 RESOLUTION APPROVING FINAL MAP, PLAN AND REPORT, DECLARING PUBLIC INTEREST, ADOPTING ORDER, ARID SCHEDULING PUBLIC HEARING RE FORMATION OF C D EXTENSION # (DRAKE ROAD) At a. Regular Meeting of the Yawn Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on 21 st day of March, 2007, the following members being present: Stephen Farkas, Supervisor, Francis Shattuck, 16 Douncilperson; Connie Wilcox, Councilperson; and Martin Christopher, CounCilperson; and Matthew Besemer, Councilperson, having recused himself and not having participated in discussion or voting hereupon; and the following members being absent: none; and the following motion for a Resolution was duly matte by motion of Connie Wilcox, and was duly seconded by Francis Shattuck; and the vote was as follows: Steve Farkas - aye; Francis Shattuck -- aye, Connie Wilcox — aye; Markin Christopher — aye; and the following Resolution therefore passed 4 -0, and was duly adopted. WHEREAS, the Developer of the Drake Road Subdivision, and other affected and nearby residents, having petitioned for an extension of the Town of Lansing Consolidated Dater District (the "CWD"), and the Lansing Town Board having received input and assent to proceeding by the proposed affected property owners for the establishment of a proposed CWD Extension covering a portion of Drake Road in the Town of Lansing (dLCWD Extension 2 "), and it appearing that the request is in compliance with required Town procedures, and WHEREAS, the Town Board met with the affected residents to share information received from the Town Engineer regarding a preliminary feasibility study, and the Town having held public information sessions about the proposed district, and the residents having indicated approval to proceed with the preparation of a map, plan and report for the project, and WHEREAS, the Town authorized the Town Engineer to prepare a Map, Flan and Report ( "MPR"} for the proposed district by Resolution Number 07 =42 of February 22, 2007, and the Town Engineer having expressed no special concern other than determining the EDU costs thereof, and said Engineer having completed the MPR and having filed the same with the Town Clerk, which MPR contains a description of the boundaries and conditions CWD Extension 2, and WHEREAS, the expansion of the CWD into the affected areas is declared and deemed to be in the public interest; and WHEREAS, the Town desires to proceed towards establishment of CWD Extension 1 pursuant to the provisions of Town Law Article 1 -A; and finds that all proceedings to date have been in compliance therewith; and WHEREAS, upon due deliberation upon the foregoing and the public interests to be served and the properties to be benefited thereby, the Town Board of the Town of Lansing has hereby RESOLVED AND DETERMINED, the said MPR has been reviewed and deemed pre lirninarily feasible, and that the MPR complies with the requirements of Section 209 et seq. of the Town Law, and it is further RESOLVED, that the Town desires to proceed towards establishment of CWD Extension 2 pursuant to the provisions of Town Law Article 1 -; and finds that all proceedings hereunder to date have been in compliance therewith; and it is further RESOLVED, that a Public Hearing be and hereby is set for 5:15 p - m- upon April 18, 2007 at the Lansing Town Hall, 29 auburn load, Lansing, New York, and to thereat heir all persons interested in the subject thereof, and to take such action thereon as is required or permitted. by law; and it is further RESOLVED, that the Town Board hereby adopts an Order pursuant to Town Law §209 -d as follows. (1 The boundaries of the proposed district are inclusive of the following tax parcel numbers, and the assessment reap and property descriptions therefor, as are on file with the Tompkins County Clerk's 17 Mil Oice, are expressly incorporated herei ff n: 31,w�3; 31. - -4; 31. -6 -a; 35_- 3 -13.2; 35,- 3- 13.12; 37.1- 1 -1.1; 37,1- 1 -1,4; and 97_'1- 1 -1.5; all as shown on the Map on file at the Town Clerk's Office, to which reference is hereby made and which map is expressly herein incorporated; (2) The proposed improvements consist of the following estimated quantities of materials: 1,210 linear feet of 8" ductile iron pipe; 1 Connection to are existing 8° main, 3 fire hydrant assernblies; 2 8" gate valves; 5 13 service connections; 130 linear feet of copper servi 3/4 ce tubing; 120 linear feet of 3 ° copper tubing to be bored /jacked under highway; 60 linear feet of 1.5" copper service tubing, 1,5 service tubing to be bored /jacked under public highway; and restoration of lawns and asphalt pavement (3.5" depth, est. quantity 10 tons); all designed to extend municipal water to all and each parcel referenced above from existing water mains adjacent to the proposed district, () The estimated cost of the proposed improvements is $189,800, which is the maximum amount proposed to be expended; (4) The estimated cost of hook -up fees is $3,482,00 {Bolton Point connection fee of $250.00 + 3" meter at $62,00 + Inspection fee of $170,00 + 1 '" service line extension from curb box to dwelling at approximately $30 per linear foot with an average estimated distance of 100 feet � $3,000,00 }; (5) The proposed method of financing the improvements is through the issuance of a 0 -year serial bond(s) at an estimated interest rate of 5.5 %, with an estimated annual EDU capital cost of $526.00, with annual operation and maintenance costs to be reflected in quarterly water consumption bills, the annual average costs thereof based upon typical one and two family home users in this proposed district to be $132.00, for a total first year's cost of $658,00; (6) The Flap, Plan and Report are on file for public review and inspection at the Office of the Town Clerk; (7) A public hearing upon such proposed district will be held at 8:15 p.m, upon April 18, 2007 at the Lansing Town Hall, 20 Auburn Road, Lansing, New fork, and to thereat hear all persons interested in the subject thereof, and to take such action thereon as is required or permitted by law, and (8) The Map, Plan and Deport describes in detail how the financing, hook- up costs, and other costs and expenses, were estimated and computed; and it is further RESOLVED, that the Town Clerk of the Town of Lansing, Tompkins County, New York, is hereby authorized and directed to cause a copy of this Resolution and Order to be published in the Town's official newspaper not less than 10 nor more than 20 days before such public hearing, and posted on the Town's official signboard not less than 10 nor more than 0 days before such public hearing. EQR: Unlisted fiction Authorize Map, Plan and Report — Quigley: RESOLUTION 0763 RESOLUTION AUTHORIZING PREPARATION OF MAP, PLAN AND REPORT FOR CONSOLIDATED WATER DISTRICT EXPANSION FOR QUIGLEY CONNECTION TO AND ENTRY INTO THE CONSOLIDATED WATER DISTRICT 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 21 st day of March, 2007, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, ig 7 ouncilperson; Connie Wilcox, CounCi 1personI Markin Christopher, ouncilperson; and Matthew Besemer, Douncilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Connie Wilcox, and was duly seconded by Matthew Besemer; and the vote was as follows: Steve Farkas - aye; Francis Shattuck — aye; Connie Wilcox aye; Martin Christopher — aye; Matthew Besemer - aye; and the following Resolution therefore passed 5-0, and was duly adopted: WHEREAS, the Quigle 's (T.P, 4,- 1- 17,10, 26 Lake Shore Road) currently receive water from the Town of Lansing Consolidated Water District ("CWD") by virtue of a connection across lands to Old Byers Road and have requested a new connection point and inclusion in the VVD,- and WHEREAS, the existing line is leaking and needs to be replaced, but a closer and newer service connection point exists along Lake Shore Road; and WHEREAS, , the Quigley property needs to formally enter the CWD in relation to such re- connection; and WHEREAS, such expansion of the CWD 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 extension of, and boundary line change for, the CWD to the Quigley property; and it is further RESOLVED that the cost of such map, plan and report are authorized in an amount not to exceed $1,0 0.00; and it is further RESOLVED, that this Resolution is subject to a permissive referendum as required under Town Law_ SEAR: Unclassified Action USDA Rural Development A lication s : RESOLUTION 1137=64 RESOLUTION AUTHORIZING USDA RURAL DEVELOPMENT APPLICATION(S) At a Regular Meeting of the Tow the Town of Lansing at the Lans following members being present Uouncilperson; Connie W11( Councilperson; and Matthew members being absent: none; an made by motion of Francis Shaft i Board of the Town of Lansing held in and for ng Town Hall on 21st day of March, 2047, the Stephen Farkas, Supervisor; Francis Shattuck, ox, Councilperson; Martin Christopher, 3esemer, Councilper on, and the following I the following motion for a Resolution was duly lck and WAA d1J1 r cPrnrei =rf hvi rnrnri1,= tinr�i^,%L.- and the vote was as follows, Steve Farkas - aye; Francis Shattuck — aye; Connie Wilcox — aye; Martin Christopher — aye, Matthew Besemer - aye; and the following Resolution therefore passed 5wO, and was duly adopted: 19 L16 961 WHEREAS, the Town continues to apply for funding for the proposed Sewer District, and in furtherance thereof, the Town has or will make application to and through the USDA Rural Development program for funding; and WHEREAS, such application requires that certain persons be designated and authorized to execute and process applications bye for, and in the name of the Town; and WHEREAS, upon consideration and deliberation upon the same, the Town Board of the Town of Lansing has hereby RESOLVED, that Stephen Farkas, Town Supervisor and /or Francis Shattuck, Deputy Town Supervisor, be and each are hereby authorized to prepare, negotiate, and execute such USDA/Rural Development applications and other documents bar, for, and in the narne of the Town of Lansing, as they deem necessary or desirable. SEQRAI Type II Action HIGHWAY DEPARTMENT'S REPORT: Letter from a resident in Cayuga Heights% Mr_ French informed the Board that he had a resident of Cayuga Heights complain because she wants pure salt and not the mixed sand and salt. Mr. French will have her contact the Village of Lansing as the Village contracts with the Town, This was the only complaint Mr, French has received this gear_ Town Hall Parking Lot: h11r, French will bring a quote to the Board at the next meeting to have the Town Hall parking lot resurfaced, Cate at entrance to UC Point (Salt Point): The gate is completed and is 20 feet wide. Mr. French felt two ( ) stop signs should be placed on it as it is green in color and needs something reflective_ Stop signs would be the most inexpensive way to go, Wafter Main Breaks: There has been three {} water main breaks_ Two were in the Village and there was a big one in the Town In front of the Gossett Center. Log Cabin in Auburn: Mr. French, Mike Mill iman and Charlie Purcell visited the log cabin to see what shape it was in. Mr. French reported that there are two big hokes in the roof and that nothing inside the cabin is original. He did feel that the outside logs were the original ones. PARKS AND RECREATION DEPARTMENT REPORT: Mr, Colt went over the following with the Board. Parks & Recreation Department 3121107 Town Board Meeting RECREATION 0 M The LBP Baseball and L P Softball program registration period will soon be concluded, We anticipate having over 300 girls and boys participating in the baseball and softball programs this spring. Currently we are completing reminder phone calls to players that are still eligible to play but have riot registered yet. Our total size will be smaller this year than in the past due to smaller class sizes. Coaches will be contacted and recruited next week and in 2 weeks teams will be selected. We will again be conducting our preseason coach's clinics for our coaches_ • In preparation for our summer programming, most of our program directors have been contacted to update offerings for this season, We hope to have information edited and returned to us so that the °Summer Program Booklet" can be compiled by mid April_ We will again do all of the printing "in- house ", Currently we are also registering for our Horse Riding and Handling Camp, Ongoing adult programs include Step Aerobics, Yoga, and Open Swim_ • Certificates of insurance per NYMIR — As per NYMIR's advice, we have put certain large groups on notice that rent pavilions that we now require a certificate of insurance naming the Town Of Lansing additionally insured. We were also told that non program groups that use the athletic fields would aJsc need to supply certificates, PARS • Last week when the lake level was as low as it has been in a very long time, we were able to clear a lot of debris out of the swim area. The tuning was great because the next day the lake had risen to a point where the debris would actually have been in the water. • Several large, leaning, decayed and unsafe trees were taken down thanks to the highway department. Included was the tree located where the bandstand /gazebo will eventually be located_ • The summer concert line up is now official and cornplet, I have attached the listing to these notes_ • I have also included the '07 Parks l=ee Schedule_ Pricing was increased last season and will remain the same for 2007_ Marina pricing will be revisited next year as 2008 will be the start of a new 3 year term using a lottery to make placements. • Campers at Myers Park will now have the option for trash pick up once per week from Superior. Campers may purchase color coded bags for this service_ PLANNING DEPARTMENT' REPORT: Darby Ailey went Dver the following with the Board: F Plann i n g Department Deport Town Board fleeting March 21, 2007 nation ODD * Deb Caraco will be presenting to the `1'own and Plaruling 1� {�ards on March 26 at i;QO 21 NEI • Technical staff training forall of Tompkins County on April 16 from 5:30 -1:30 at Brooktondale Fire Hall Below are proposed changes (in red) -to the Land Use Ordinance but it was decided at the meeting that these will wait-until other changes are made. Land Use Ordinance .Short -term Issues Site Plan Revicw for Single Family homes and Mobile Homes Under Current Town of Lansing Land Use Ordinnance Single Family hornes (one -fari lv dwelIh s) are required to go through Site Plan Review in the B1 and B2. Districts, bul. permitted 111 all other districts. The Planning Department requests that this Special Condition (Site Plan 1Ri vlew) be waived Lender advisement c the Code 2-nforcern en t Officer as this is an extra financial burden for single family home builders, they are made aware that they are building in a business district, and currently in these distriw the majority use is single family dwellings, Uaider Current Town of Lansing Land Use Ordinance, 111obile honlies are required to co through Site Plan 1Review in the L 1 and R3 distri0% but permitted in all other districts, Section 802-2 states that Mobile Hone D)�%ellings are "permitted when it can be sown that such mobile home complies with the current NYS Uniform Fire Protection and Building Code." The Planrning Department requests that this Special Condition (Site Plan Review) be waived for R3 (only) under adv1sement o IF the Code Enforceinent Officer as this is an extra burden for home owners trying to "build" affordably in the Town. In Appendix III: Junk Storage Ordinance Article B: Definitions Junk Vehicles As currently written: Tulare than one (1) or more unregistered, old, secondhand motor vehicle, no longer intended or in condition for legal use on the public highways, or used parts or waste materials From motor vehicles which, taken together, equal in bulk more than one (l ) such vehicle- A vehicle is considered junked when it meets all of the following conditions: 1) It is unlicensed. 2) it is either abandoned, Necked., stored, discarded; disirr ant Ied, or pardy dismantled. 13 1t is nut in ally c,cond11.1on Tor legal use upon the public Ili gh ways - Junkyard 1 More than 1 junk motor vehicle 2) One or amore junk mobile home 3) Three or more abandoned or inoperable appliances 4) Three or more abandoned or irreparably damaged pieces o f indoor furniture - - 5) Any combination of the above that totals more than five {5) items. The I'lamm-ng Department requests that in 95 above, ftj WNW number be- reduced ftoixl five (5) to three (i). After some discussion it was decided that nothing will be done at this time regarding the Junk Yard Ordinance. Mrs. Wilcox asked Nis. Kiley if, from now on, she would rneet with the Planning Department and/or the ZBA before an open meeting to explain the area to be discussed at the open meeting, Mrs. Wilcox stated that at times, they do not Know what area is being discussed when they are at the meetings. Ms. Kiley said she would. Approve Public Hearing for Lauxun Special Use Permit: RESOLUTION 07 =66 RESOLUTION SCHEDULING PUBLIC HEARING AND SEQRA HEARING FOR LAU UN SPECIAL USE PERMIT APPLICATION 22 71 i 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 21st day of March, 2007, the following members being present; Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, ouncilperson; Martin Christopher, ouncilperson; and Matthew Besemer, Councilpersong, and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Matthew Besemer, and was duly seconded by Connie lilcox; and the vote was as follows: Steve Farkas - aye; Francis Shattuck — aye; Connie Wilcox — aye; Martin Christopher — afire; Matthew Besemer - aye; and the following Res oIution therefore passed 5 -0, and was duly adopted; WHEREAS, Applicants Steve Lauzun and Diane Lau un have submitted an application for consideration and requested approval from the Lansing Planning Board and Town Board for a Special Use Permit and approval of a Site Plan seeking to expand the facility of their Parkitects, Inc. business office space located at 138 Ludlowville Road, Lansing, New York, otherwise known as Tax Map No. 0, -515, and have now applied for a Special Use Permit allowing Light Commercial Use on the site; and WHEREAS, the site includes a residential rental structure and is currently zoned R2 Residential, and the applicants received a prior approval from the Town Board for a Special Use Permit on April 18, 2003 permitting the applicants the Special Use for a Professional Office in an existing residential Building, so that the applicants could operate their home architectural business on the site, said permit being made upon the recommendation of the Planning Board on April 14, 2003 and included the conditions and findings of the Planning Board which found that the special use would not have an adverse effect on the neighborhood or its characteristics, and further imposed the limiting condition that the Special Use Permit would only be in effect for the site so long the applicants operated their Parkitects, Inc. business thereon and would terminate upon any sale of the property; and WHEREAS, the applicant's business, Parkitects, Inc., has steadily grown such that the applicants seeks to expand their staff and office space and to utilize the entire building on the site for their commercial business, and now seen approval to combine the two second -story units of the building so as to accommodate growing space requirements for their business, and further plan to cease the current residential use of the residential rental unit now on the site and to instead incorporate that por#ion of the building structure into additional office space for their business; and WHEREAS, the Planning Board has considered and carefully reviewed the application for special use permit and site plan review at the Town of Lansing Planning Board meeting on March 12, 2007 and has carefully reviewed the requirements of the Town's Laws relative to special use permits, site plan review, and the unique needs of the Town due to the topography, the sail types and distributions, and other natural and man made features upon and surrounding the area of the proposed Site Plan and applied use permit, and the Planning Board has also considered the Town's Comprehensive Plan and compliance therewith; and WHEREAS, the Planning Board has further reviewed the application in accordance with the Town of Lansing Land Use Ordinance Section 803,21 and Section 701 et sequence, including concerns addressing topography, site lighting, landscaping, hours of operation and storrnater drainage and erasion control, parking, fencing and screening, and any potential on and off site environmental impacts, and WHEREAS , the Town Board is charged with the final determination of an application for special use permit pursuant to the Town of Lansing Land Use Ordinance Section 8081, and the Town of Lansing Planning Board determined on March 12, 2007 to make a recommendation to the Town Board that the 7 application special use permit allowing light commercial use an the site be granted so long as (1) the applicants own the property and continue to operate their Parkitects, Inc. business thereon, and ( ) said special use permit would expire upon any future sale of the property and shall not run with the land in perpetuity, ( ) the Permit be valid for only 3 years, but be subject to renewal, (4) permitted signage of no greater than 18" x 24" and mounted to the building structure or deck rail only, (5) no manufacturing or fabrication allowed — business office purposes only, () maximum multi -axle vehicle deliveries of 2 per week, (7) regulation of lighting locations with automatic shut -offs to reduce glare and light pollution, and (8) subject to approval of Counter Health Department approval; and WHEREAS, the Town Board has duly considered the recommendation of the Planning in accordance with the provisions of the Town of Lansing Land Use Ordinance Section 808.0 et sequence; and WHEREAS, upon due consideration and deliberation by the Town Board, The Town Board of the Town of Lansing has hereby RESOLVED AND DETERMINED, that 1_ This action is classified as an Unclassified action, 26 The Town Board of the Town of Lansing proposes to be the Lead Agency for environmental review, subject to coordinated review with the Town Planning Board, and any request for independent or coordinated review by any Involved or Interested Agency, as applicable; _ The Involved Agency is the Town of Lansing Planning Board; 4_ The Interested Agency is determined to- be the Tompkins County Planning Department; and it is further RESOLVED, that the Town Board of the Town of Lansing be and hereby is declared to be the Lead Agency, subject to coordinated review with the Town of Lansing Planning Board; and it is further RESOLVED, that a Public Hearing will be held at the Lansing Town Hall, 29 Auburn Road, Lansing, New York, being in the Town of Lansing on the 1 8th day of April, 2067, at 6 =80 o'clock P-M., to consider a SEQ A review of the environmental impacts of the proposed Special Use Permit, and to hear all persons interested in the subject thereof, and to take such action thereon as is required or permitted by law; and it is further RESOLVED, that a Public Hearing will be held at the Lansing Town Hall, 29 Auburn Road, Lansing, New York, being in the Town of Lansing, on the 18th day of April, 2007, at 6:40 o'clock P.M., to consider the special use permit to allow light commercial use on the site and to consider a final determination of the application pursuant to Town of Lansing Land Use Ordinance Section 863.3 et seq, and to hear all persons interested in the subject thereof, and to take such action thereon as is required or permitted by law, and it is further RESOLVED, that the Town Dlerk of the Town of Lansing, Tompkins County, New York, is hereby authorized and directed to cause a copy of this Resolution to be published in the official newspaper of the Town of Lansing, and also to post a copy thereof on the Town signboard maintained by the Town Clerk, in accord with law_ SEQRA: Unclassified Action APPROVE AUDIT: RESOLUTION NO. 07 — 66 4 u RESOLUTION, offered by Mrs, Wilcox and seconded by Mr, Christopher; RESOLVED, that the bookkeeper is here authorized and directed to pair the following bills; CONSOLIDATED ABSTRACT # 003 DATED 3/21/07 AUDITED VOUCHER #3s 181 ° 278 PREPAY VOUCHER 's 181 - 183 FUND APPROPRIATIONS GENERAL FUND MV ; "r T1sI V � M1 1 P► f ■7 LANSING LIGHTING LANSING WATER DISTRICTS CHERRY ROAD SEWER TRUST & AGENCY SALT POINT PROJECT � NYS GRANT Vote of Town Board Vote of Town . . Board - - Vote of Town Board Vote of Town Board Vote of Town Board , . APPROVE MINUTES: TOTAL 68,289.14 152 -50 4,131,95 573.88 38,070 -39 (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Donnie VVilco , ouncllperson (Are) Stephen Farkas, Supervisor 0 -00 copy of the minutes of February 22, 2007, 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 NO, 07 � 67 RESOLUTION, offered by Mr. Christopher and seconded by Mr. Besemer- RESOLVED, that the minutes of February 2, 2007 are herby approved as submitted- Vote of Town Board Vote of Town , Board , Vote of Town Board . Vote of Tory Board . Vote of Town Board - (Aye) Matt Beserner, Councilperson (Aye) Marty Christopher, Councilperson . (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor 5 7 rK Allow County to use Town Building for Elections: RESOLUTION 07=68 RESOLUTION AUTHORIZING USE OF TOWN HALL FOR PRIMARY AND GENERAL ELECTION 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 21 st day of March, 2007, 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: ,lone; and the following motion for a Resolution was duly made by motion of Francis Shattuck, and was duly seconded by Corm Wilcox; and the vote was as follows: Steve Farkas - aye; Francis Shattuck — aye; Connie Wilcox — aye; Martin Chri stopher — aye; Matthew Besemer aye, and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, The County Beard of Elections has again requested the use of the Town Hall as a polling place for the upcoming primary election (September 11, 2007) and general election (November 6, 2007); and WHEREAS, such use is deemed in the interests of the public and the Town, and upon deliberation thereupon, it is hereby RESOLVED, that the Town hereby approved the use of the Town Hall as a palling place for the primary and general elections. SEQRAN Type II Action BUDGET MODIFICATIONS: RESOLUTION 07 -69 RESOLUTION, offered by Mr. Christopher and seconded by Mr. Shattuck; RESOLVED, that the bookkeeper is hereby authorized and directed to make the following budget modifications: PROM TO FOR AMOUNT B8010.200 88010.400 Zoning Equipment to Zoning Contractual 623.80 Al 990,400 A7110,400 From Contingency to Parks Contractual 3,000.00 SS3- 8110.401 SS3- 6110.400 From Sewer Engineer to Sewer Admin. Join ewer2,000,00 Vote Vote Vote Vote of of of of Town Town Town Town Board . Board . Board , Board . Mote of Town Board , (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson . , (Aye) Connie Wilcox, Councilperson .. (Aye) Stephen Farkas, Supervisor TOWN COUNSEL REPORT: Ansbro Petroleum Lease; Mr, Krogh has looked over the lease and felt it needed some work. He will make changes and get back to the Board with them. Back Billing later Customers: 2 The Town Clerk stated that she received a phone call from a resident who was very upset as she received a bill from Bolton Point, which stated in it that it was per the Town of Lansing's request, The bill was for pest water used but not billed correctly, Mr, Krogh stated the Bolton Point could do as it felt legal and proper, and that Bolton Point, if it was owed money for water delivered, probably could recovered for the same, much as any other utility provider can charge -back if they discover that a user had been under billed. However, whether Bolton point could do this, and how far back they could legally go, were legal questions that Bolton Point had to answer. As far as the Town, the open question is the Consolidated Water District assessment of 150.00 per EDU per gear_ Based upon the law (mainly Town Law and the Real Property Tax Law) and discussion with ORP , the Town could not 'charge back' for past tax years that were closed, but could adjust the current tax assessment rolls to fix any errors in the 2007 tax/assessment rolls. That ability, by law, applies only to the current tax year, as past tax years are "closed". BOARD MEMBER REPORTS: MATT BESEMER: Nothing to report at this time. MARTY CHRISTOPHER. Nothing to report at this time, ONNIE WILCOX: She gave Mr. Farkas the Fire Department's Audit to file. LU A Seminar. Mrs. Wilcox attended a seminar regarding the 2010 census. In July and August, invitation letters will be sent out to elected officials_ The Town clerk will help with putting together the material that is needed- Lansing Housing Authority: They are still working on a memorial garden in memory of Bob Baker. BUD SHATTU K. Water Resource Committee: The County has received a grant for $100,000,00 to work in conjunction with the Town of Lansing for the Ludlowville area. Kate Hackett will be leaving in July but will be in charge of the grant project until that time. STEVE FARKA: Congressmen Michael Arcuri: ` Mr, Farkas reported that Congressmen Arcuri's Office (Robert Messenger and Patrick Smith) held office hours at the Town Hall on March 2 Ooh, 2007. If this works out, they will plan to hold ' "office hours" on a regular basis at the Town Hall, Mr. Farkas is hoping for better advertising to let people know when they will be here, Albany Trip: 27 7 76 n March 27, 2087, Mr, Farkas and five others go to Albany and sit in on meetings. Mr. Farkas offered to take any complaints and/or concerns from the town's people with him if they get to him by Monday. RESOLUTION 07 — 70 RESOLUTION, offered by Mrs. W1 and seconded by Mr, Besemer: RESOLVED, that Regular Meeting is hereby adjourned to go into Executive Session at 835 p.m, to discuss a personnel matter and a possible litigation matter. Vote of Town Board , . , (Aye) Matt Beserner, Councilperson Vote of Town Board , .. (Aye) Marty Christopher, Cou ncilpvson Vote of Town Board , .. (Aye) Bud Shattuck, Uaunciiperson Vote of Town Board , .. (Aye) Connie Wilcox, Councilperson Vote of Town Board , .. (Aye) Stephen Farkas, Supervisor RESOLUTION 07 — 71 RESOLUTION, offered by Mr, Besemer and seconded b y Mr, Christopher: RESOLVED, that the Executive Session is hereby terminated and the Regular Meeting reconvened at 9:35 P.M. Mote Vote of of Town Town Board. Board _ Moto Vote of of Town Town Board. 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 QT — 7 RESOLUTION, offered by Mr. Shattuck and seconded by Mr. Besemer. RESOLVED, that the Regular Meeting is hereby adjourned at the call of the Supervisor at 9:36 p.m, Vote of Town Board . , _ (lye) Nutt Besemer, ouncilperson 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.