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HomeMy WebLinkAbout2007-11-07�. 289 PE DAL TOWN BOARD MEETING Date; November 7, 2007 Time: 6100 p -m- Place: Lansing Town Hall Board Room AGENDA 1 - Call Meeting to Order 2, Roll Call I Pledge of Allegiance 4, Public Hearing — 6:05 p,m, — Special Districts 5, Public Hearing — 6:10 p.m- — 2008 Budget Privilege of the Floor; a) Anyone wishing to address the Board 7. Approve Minutes of October 17, 2007 8. Counsel Report 9. Board Member Reports 10. Executive Session if Needed 11. Adjournment of Meeting 290 SPECIAL TOWN BOARD MEETING November 7, 2007 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 6:00 p.m- with Supervisor Farkas presiding. Call, The Supervisor called the meeting to order and had the clerk take the Roll Stephen Farkas Matt Beerner Marty Christopher Bud Shattuck Connie Wilcox Bonny Bales Debbie Crandall Guy Krogh ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Present Councilperson Present Town Clerk Absent Deputy Town Clerk Present Town Attorney Absent VISITORS: Dan Vanear, Sharon Bowman, Charmagne Rumga , Steve Colt, Jack French, Cricket Purcell, Darby Kiley, T -J- French, Vincent Redmond, Alyssa Lee, and Laura Fiorelli, Mr. Farkas lead all present in the Pledge of Allegiance. Public Hearing on Special Districts: RESOLUTION 07 221 RESOLUTION, offered by Mr. Christopher and seconded by Mrs, Wilcox: RESOLVED, that the Public Hearing on the proposed Special District Budget for the Year 2008 is opened at 6:06 p.m. Vote of Town Board . - - (Aye) Matt Besemer, Councilperson Vote of Town Board , . , (Aye) Marty Christopher, Councf 1person Vote of Town Board - - , (Aye) Bud Shattuck, Councilperscn Vote of Town Board . , , (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor The Supervisor went over the proposed budget with all present, RESOLUTION 07 -222 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 closed at 6:08 p.m. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board - - . (Aye) Marty Christopher, Councilperson Mote of Town Board .. - (Aye) Bud Shattuck, Councilperson Vote of Town Board , . - (Aye) Connie Wilcox, Councilperson Vote of Town Board , .. (Aye) Stephen Farkas, Supervisor RESOLUTION 07 -223 RESOLUTION, offered by Mr, Shattuck and seconded by Mr. Christopher: 1 RESOLVED, that the Special Districts Budget is hereby accepted as read. Vote of Town Board , .. (Aye) Blatt Besemer, Councilperson Vote of Town Board . , . (Aye) Marty Christopher, Oouncilpersori Vote of Town Board - - , (Aye) Bud Shattuck, Councilperson Vote of Town Board , .. (Aye) Connie Wilcox, Councilperson Vote of Town Board - .. (Aye) Stephen Farkas, Supervisor blic Hearin Proposed 2008 RESOLUTION 07 -224 RESOLUTION, offered by Mrs- Wilcox and seconded Iby Mr- Christopher: RESOLVED, that the Public Hearing on the proposed 2008 budget is opened at 6' 10 p,m- Vote of Vote of Vote of Vote of Vote of Town Town Tort Town Town Board . , . (Aye) Board ... (Aye) Board , - - (Aye) Board . , , (Aye) Board , .. (Aye) Matt Beserner, Councilperson Marty Christopher, Councilpersor Bud Shattuck, oon0ilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor The Supervisor read the proposed budget to all present, Public Hearina on the Pro osed 2008 RESOLUTION 07 =225 RESOLUTION, offered by Mrs, Wilcox and seconded by Mr. Christopher: RESOLVED, that all persons desiring to be heard, having beer) heard, the Public Hearing is closed at $;17 p,m, Vote of Town Board . Vote of Town Board Vote of Town . Board . Vote of Town Board Vote of Town . Board , . (Aye) Matt Beserner, Councilperson (Aye) Marty Christopher, Oouncilperscon (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor Approval of Proposed Budget: RESOLUTION 07.226 RESOLUTION, offered by Mrs, Wilcox and seconded bY Mr. Besemer: RE OL ED, that the proposed preliminary budget is hereby adopted as the Town of Lansing Final Budget for the fear 2008, Vote of Town Board Vote of Town Board Vote of Town , Board . Vote of Town Board Vote of Town , Board - Privile a of the Floor: (Aye) Matt Beserner, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Douncilperson (Aye) Connie Wilcox, Councilperson (Are) Stephen Farkas, Supervisor Connie Wilcox thanked Sharon and Charmagne for the worm they put into the budget, She also thanked the Department Heads for being at the meeting tonight- 291 292 Steve Farkas commended Debbie Crandall for the work that was accomplished with the Town's billing records at Bolton Point along with Sharon Bowman and Charmagne Rumgay who. also helped in the process. Approval of Minutes: . A copy of the minutes of October 17, 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 07-227 RESOLUTION, offered by Mrs- Wilcox and seconded by Mr. Christopher: RESOLVED, that the minutes of October 17, 2007 are hereby approved as submitted, Vote of Town Board , .. (Aye) Mote of Town Board , .. (Aye) Vote of Town Board , .. (Aye) Vote of Town Board , .. (Aye) Vote of Town Board , .. (Aye) Board Member Reports, Matt Besmer: Matt Besemer, Councilperson Marty Christopher, Councilperson Bud Shattuck, Councilperson Connie Wilcox, Councilperson Stephen Farkas, Supervisor The regular Planning Board meeting was cancelled due to lack of agenda items. There were a few members that met and they reviewed the recommendations to the Town Board- This will be passed out to the Planning Board members for their review at their November 26th meeting for finalizing. This will be presented to the Town Board at the regular meeting in December, Marty Christopher: The library vote will be on December 11, 2007. Connie Wilcox; oodsedge celebrated their 25th Anniversary along with the dedication of the Bob Baker Memorial Garden. It was held in the Community Room due to inclement weather. The effort and dedication the Lansing Housing Authority gives reflects the success of 1lWoodsedge and the concerns of the residents, Bud Shattuck: No report at this time, Steve Farkas: Mr- Farkas thanked everyone for corning to the meeting- Resolution 07-22 RESOLUTION, offered by Mr. Shattuck and seconded bar Mrs - Wilcox: RESOLVED, that the Special Meeting be adjourned to go into Executive Session to discuss a possible litigation matter at 6:35 p,rn, Vote of Town Board . , . (Aye) Matt Be emer, Councilperson Vote of Town Board . , . (Aye) Marty Christopher, Councilperson Vote of Town Board . , . (Aye) Bud Shattuck, Councilperson .. -. 'II i - Vote of Town Board . , , (Aye) Connie Wilcox, Councilperson Vote of Town Board . , . (Aye) Stephen Farkas, Supervisor Resolution 07-229 RESOLUTION, offered by Mr. Christopher and seconded by Mr. Besemer- RESOLVED, that the Executive Session be terminated and the Special Meeting be reconvened at 6:57 p,m, Resolution 07 -230 RESOLUTION, offered by Mr, Shattuck and seconded by Mrs. Wilcox. RESOLVED, that the Special Meeting be adjourned at the call of the Supervisor at 6:58 Tarn. Vote of Town Board _ . _ (Aye) Vote of Town Board , , . (Aye) Vote of Town Board _ . _ (Aye) Vote of Town Board , 1 . (Aye) Vote of Town Board . , . (Aye) Matt Beserner, Counciiperson Marty Christopher, Councilperson Bud Shattuck, Councilperson Connie Wilcox, Douncilperson Stephen Farkas, Supervisor Minutes taken and executed by the Deputy Town Clerk. 2 293