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HomeMy WebLinkAbout2019-04-17 April 17, 2019 1 REGULAR TOWN BOARD MEETING April 17, 2019 A Regular Meeting of the Lansing Town Board was held at the Town Hall Board Room, 29 Auburn Road, Lansing, NY on the above date at 6:31 p.m. The meeting was called to order by the Supervisor, Edward LaVigne, and opened with the Pledge of Allegiance to the flag. Roll call by Deborah K. Munson, Town Clerk, showed the following to be PRESENT: Andra Benson, Councilperson Katrina Binkewicz, Councilperson Doug Dake, Councilperson Joseph Wetmore, Councilperson Edward LaVigne, Supervisor ABSENT: No one absent ALSO PRESENT: Guy Krogh, Town Counsel, Jessica Hall, Deputy Town Clerk, Charlie “Cricket” Purcell, Highway Superintendent, Patrick Tyrrell, Parks and Recreation Supervisor, C.J. Randall, Director of Planning, Lynn Day, Code Enforcement Officer, John O’Neill, Village of Lansing, Dan Veaner, Lansing Star, Andrew Sullivan, The Ithaca Times/Lansing Ledger, Judy Drake, Ted Laux, Joe Williams, Suzanne Hinderliter, Melanie Malone, Diane and Paul Beckwith, Yves Boisclair, Lise Bouvet, Diane Nangeroni, Brittany Chilson, Maureen Carroll, John Dean, Paul Lisi, and a few other attendees. MOTION TO OPEN THE PUBLIC HEARING ON PROPOSED LOCAL LAW #1 OF 2019 TO OVERRIDE THE TAX LEVY LIMIT Councilperson Andra Benson, moved to OPEN THE PUBLIC HEARING ON PROPOSED LOCAL LAW #1 OF 2019 TO OVERRIDE THE TAX LEVY LIMIT at 6:32 pm. Councilperson Joseph Wetmore, seconded the motion. All in Favor – 5 Opposed – 0 No one addressed the Town Board. MOTION TO CLOSE PUBLIC HEARING All persons desiring to be heard, having been heard, Councilperson Doug Dake, moved to CLOSE THE PUBLIC HEARING ON PROPOSED LOCAL LAW #1 OF 2019 TO OVERRIDE THE TAX LEVY LIMIT at 6:35 pm. Councilperson Andra Benson, seconded the motion. All in Favor – 5 Opposed – 0 RESOLUTION ADOPTING LOCAL LAW #1 OF 2019 TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C RESOLUTION 19-71 RESOLUTION ADOPTING LOCAL LAW #1 OF 2019 TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C The following Resolution was duly presented for consideration by the Town Board: WHEREAS, the Town Board of the Town of Lansing is hereby authorized to adopt a budget for the fiscal year 2020; and WHEREAS, the proposed Local Law #1 of 2019 proposes to authorize the Town Board to override the limit on the amount of real property taxes that may be levied by the Town of Lansing, County of Tompkins, for the fiscal year beginning January 1, 2020 and April 17, 2019 2 ending December 31, 2020, so as to allow, if necessary or desired, a real property tax levy in excess of the “tax levy limit” as defined by General Municipal Law §3-C; and WHEREAS, a public hearing was duly held upon April 17, 2019 at the Lansing Town Hall, 29 Auburn Road, Lansing, New York, whereas the public was invited to comment upon the proposed Local Law, and whereat all persons interested in the subject were duly heard and all evidence submitted, if any, was duly received; and WHEREAS, upon due deliberation thereupon, and in consideration of all discussions and matters arising from or in relation to the aforesaid public hearing, the Town Board of the Town of Lansing has hereby resolved, and thus be it so enacted, as follows: RESOLVED, that Local Law Number 1 of 2019 be and hereby is approved and adopted in the form as presented to this meeting, and in such form “be it so enacted”; and it is further RESOLVED, that in accord with §21 of the Municipal Home Rule Law, the final adopted version of this Local Law shall be presented to the Supervisor for approval; and it is further RESOLVED, that upon such approval by the Supervisor (or other approval occurring pursuant to said §21 of the Municipal Home Rule Law), and within 20 days after the final adoption of this Local Law, the Town Clerk shall file a certified copy of this Local Law, together with the required certifications, if any, as follows: (i) in the Office of the Town Clerk; and (ii) with the New York State Secretary of State as required by Municipal Home Rule Law §27 (said filing may be made by delivery to the NYS Department of State, Division of Corporations, State Records and Uniform Commercial Code, One Commerce Plaza, 99 Washington Avenue, Albany, New York 12231). The question of the adoption of such proposed Resolution was duly motioned by Councilperson Andra Benson, duly seconded by Councilperson Joseph Wetmore, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK LOCAL LAW NUMBER 1 OF 2019 TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C Be it enacted by the Town of Lansing as follows: SECTION 1: LEGISLATIVE INTENT: This Local Law shall be known as “Local Law, Number 1 of 2019”. It is the intent of Local Law Number 1 of 2019 to override the limit on the amount of real property taxes that may be levied by the Town of Lansing, County of Tompkins pursuant to General Municipal Law §3-C, and to allow the Town of Lansing, County of Tompkins to adopt a Town budget for (a) Town purposes, and (b) any other special or improvement district, and Town improvements provided pursuant to Town Law Article 12-C, governed by the Town Board for the fiscal year beginning January 1, 2020 and ending December 31, 2020 that requires a real property tax levy in excess of the “Tax Levy Limit” as defined by General Municipal Law §3-C. SECTION 2: AUTHORITY: This Local Law is adopted pursuant to subdivision 5 of General Municipal Law §3-C, which expressly authorizes the Town Board to override the Tax Levy Limit by the adoption of a Local Law approved by vote of at least sixty (60%) of the Town Board. April 17, 2019 3 SECTION 3: TAX LEVY LIMIT OVERRIDE: The Town Board of the Town of Lansing, County of Tompkins is hereby authorized to adopt a budget for the fiscal year 2020 that requires a real property tax levy in excess of the limit specified in General Municipal Law §3-C. SECTION 4: SEVERABILITY: If any clause, sentence, paragraph, subdivision, or part of this Local Law or the application thereof to any person, firm or corporation, or circumstance, shall be adjusted by any court of competent jurisdiction to be invalid or unconstitutional, such order or judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of the Local Law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. SECTION 5: EFFECTIVE DATE: This Local Law shall take effect immediately upon filing with the Secretary of State. Adopted April 17, 2019 PRIVILEGE OF THE FLOOR – GUIDELINES Available as a handout. The public shall be allowed to speak only during the Public Comment / Privilege of the Floor period of the meeting, or during public hearings, or when they have reserved and been granted time upon the Agenda. Speakers must be recognized by the presiding officer (or his or her designee) and step to the front of the room. Speakers must give their name and state whether they are speaking as a resident, a member of the public, or for any other person or organization. Speakers must limit their remarks to 3 minutes, and comments unrelated to the subject matter of the public hearing are not allowed. Speakers may not yield any remaining time they may have to another speaker. With the permission of the presiding officer a Board or committee member may interrupt a speaker for the purpose of clarification or information (and not for any other reason or to debate or disagree). Such time shall not be counted against the speaker’s 3 minute limit. All remarks shall be addressed to the Board or committee as a body and not to any member thereof, nor to any member of the public whether present at such public hearing or not. Speakers shall observe the commonly accepted rules of courtesy, decorum, dignity and good taste. Interested parties or their representatives may address the Board by written communications. Written documents and evidence ma y be submitted as part of the record of the public hearing. Persons who exceed 3 minutes, violate rules of courtesy, decorum, dignity or good taste, or deliberately or by their behavior interfere with other person’s right to comment or participate in the public hearing, or who deliberately or by their behavior interfere with governmental administration will be cut off, removed, or have non-recognized comments removed from the record, or any combination of the above. Before a comments or statements will be excised from the record, the speaker will be verbally warned that they are in violation of the rules for this public hearing. April 17, 2019 4 PRIVILEGE OF THE FLOOR – COMMENTS One resident asked the Town Board to act in opposition to the power plant converting to natural gas. They stated the following:  Could be 25 - 60 trucks per day going by the schools  Schools in evacuation zone for emergencies  Hear loss of tax revenue catastrophic – school officials stated not true  Should be decreasing burning fossil fuel – not increasing it  Support other business possibilities on the site  Asked the Town Board to notify Governor Cuomo regarding the opposition to the power plant converting to natural gas LANSING COMMUNITY LIBRARY REPORT – CHRISTINE EISENHUT The following report was available as a handout. TOWN BOARD UPDATES FROM THE LANSING COMMUNITY LIBRARY April 17, 2019 1. 2019 Annual Meeting – April 29th 7pm – The guest speakers will be Linda Pasto and Susan Tabrizi. They will present the current and proposed Lansing food programs and summer campership program. We will review the 2020 budget and meet the Trustee candidates. The winner of the Summer Reading logo contest will also be announced. 2. 2019 Trustee and Budget Vote – Tuesday April 30th 10 am-8pm at the library. Early voting/absentee ballots are available at the library. 3. PEEPALOOZA Saturday, April 27th 11am-1pm – Make a shoebox diorama out of Peeps based on a book of your choice. All ages are welcome to participate. 4. May the 4th Be With You – May 4th 11am-1pm – crafts and activities celebrating Star Wars Day. 5. Algae Blooms and Cayuga Lake – Saturday, May 11th, 11am Hillary Lambert from the Cayuga Lake Watershed Network will present information on how to prepare for harmful algae blooms this summer and fall. 6. YouthLAB (Library Advisory Board)– First Monday of the Month 6:00pm- 7:30pm Students in grades 5-8 are invited to join in a monthly meeting to discuss future library programs and ideas. 7. Ask Annie – Tech Help for the Digital Library – Walk-In Wednesdays 10am- 11am. Get help with downloading e-books, audiobooks and music onto your devices. 8. Artwork on display in April – Water color, photography and pencil artwork by Jason Yahn will be on display. 9. Looking Ahead – Semi-Annual Book Sale – Friday, June 21st 3-6pm and Saturday, June 22nd 9am-3pm. 10. Summer Reading Kick-Off – Saturday, June 22nd. Ongoing programs at the library: a. T’ai Chi – Tuesdays 11:30am – 12:30pm, Thursdays 2:30pm-3:30pm b. Story Time – Tuesdays 1pm, Thursdays 10am c. Mah Jongg – Wednesdays 1:00pm-4:00pm April 17, 2019 5 Museum passes and Empire Passes are available. The library offers free printing, copying, scanning and faxing and extra computer time for those who are looking for a job. Ask for details at the Circulation Desk. The library’s Garden Committee is looking for volunteers to help with Spring clean- up and planting. Councilperson, Andra Benson, stated the Library Budget is going up about $9,000 and the tax rate will increase about $.05 per $1,000. Councilperson, Andra Benson, noted she attended an interesting meeting in Aurora on Algae Blooms and Cayuga Lake – speakers discussed agriculture, climate change, testing the lake water, etc. LANSING YOUTH SERVICES – JANICE JOHNSON The following report was available as a handout. Lansing Youth Commission; Est. 1987 Supports Lansing Youth Services Youth Employment Programs April 2019 1) Programs are going well, and most are full with waiting lists 2) Gearing up for the Fishing Derby on June 15th at Myers Park 3) Spaghetti Dinner set for Friday, May 3rd @ All Saints Church 4) Parent surveys are coming in, report will be out sometime in the fall so we can capture summer program parents as well as school year parents. 5) LYS applied for a grant through the County’s “Pitch Contest” and were awarded $600.00 for fishing gear. This will be used at the fishing derby for youth who do not have equipment and for programs throughout the year. Youth will also be taught to repair the rods and reels. Councilperson, Andra Benson, encouraged everyone to attend the Spaghetti Dinner. She noted, it raises money and also teaches the students how to relate to other people. TOMPKINS COUNTY REPRESENTATIVE – MIKE SIGLER The following report was available as a handout. Tompkins County Legislator Michael Sigler April 17, 2019 Hello. I’m sorry I can’t be with you tonight, but spring break is upon us at Lansing Schools. In county news, we bought a new bit of land. That’s the small way of saying we spent about $1.8 million. I think we’ve spent it wisely. The property is located at 408, and 412-414 North Tioga, where Doctor Baker the orthodontist used to practice. The County has office space and parking needs which this would address. We can consolidate some departments and maybe sell a property we have closer to the commons for development. Selling Building C would help us recoup some if not most of the cost of this land. County Administrator Jason Molino has given us a feasibility study analysis, conducted with the assistance of HOLT Architects. Its primary goal is to review the current and future needs of individual departments and consolidate a number of County offices into a single location to maximize efficiencies and remove or reduce lease payments. Total project cost (with design to LEED Silver standards) is projected at $18.55 million to $19.55 million, which includes new building development cost of $12.8 to 14.5 million, land acquisition cost, and cost of related renovation to other buildings. Project April 17, 2019 6 financing would include sale of Sears Street land and the Annex C Building, the 2019 budget appropriation for the Old Jail renovation, and fund balance from the Capital Fund and General Fund. Needed bonding of approximately $9 million would be supported by the County’s annual capital contribution. Administrator Molino concludes that the North Tioga/Sears Street parcels can easily support a new building of sufficient size to meeting the County’s needs, that the project has additional parking and/or residential development options, and that the County can financially support the project as part of its capital plan. The Legislature, by unanimous vote (Legislators Rich John and Leslyn McBean- Clairborne were excused), requested that the Governor and State Legislature enact legislation to amend New York State County Law to extend Tompkins County’s authorization to increase the E-911 surcharge on telephone landlines up to an amount not to exceed $1.00 per line per month. Revenue from the surcharge is directed to pay for costs of maintaining and operating the County’s emergency communications system. In other business, as part of the Municipal Housing Affordability Grant Program, the Legislature authorized an award of $10,000 to the Town of Lansing to support traffic studies required for the development of affordable housing in the Town’s Town Center development area at Auburn Road and Woodsedge Drive. That’s in addition to the $6,000 you’ve committed and additional in-kind services. The Legislature awarded more than $220,000 in the Spring 2019 round of Tourism Program and Community Celebrations Grants, as recommended by the Tompkins County Strategic Tourism Planning Board and funded through County hotel Room Occupancy Tax revenue. - Tourism Project Grants – funding for efforts that draw visitors to Tompkins County for overnight stays or accomplish critical actions listed in the “2020 Strategic Tourism Plan.” o $137,500 was awarded for 21 applications - Tourism Marketing & Advertising Grants – funding for marketing and advertising campaigns that attract visitors from outside Tompkins County. o $54,000 was awarded for 19 applications - Community Celebrations Grants – funding for local events that convey our unique culture and history. o $28,838 was awarded for 22 applications The Tourism Program will announce a fall round for Community Celebrations grants later this year. All funding for the Tourism Project grant and Tourism Marketing & Advertising grant has been allocated for 2019. In 2017 tourism in Tompkins County supported 3,700 local jobs, generated $216 million in visitor spending, and raised more than $16.2 million in local tax revenues. In Lansing, a couple of awards: the Lansing Community Celebration in June was awarded $2000 and the Opera “Cowpokes Come Alive,” August 1st to 4th by Triphammer Arts Inc, was awarded $3000. I heartily endorse. Again, I want to thank Marcia Lynch for her county reports which I draw from liberally. PARKS AND RECREATION REPORT – PATRICK TYRRELL Reviewed the following with the Town Board and the report was available as a handout. Parks & Recreation 4/17/19 Town Board Meeting April 17, 2019 7 RECREATION  POS (point of sale) stations have been installed in the office for people to register for programs  LBP and LSP team selections were done last week, LSP #’s are down due to dance and soccer programs offered elsewhere  Summer program booklet will be available Friday 4/19, that is the earliest we have ever distributed it  We have completed Codes of Conduct for Rec Dept and included in our new LBP and LSP binders that we have put together for coaches  Water in ballfield restrooms has been turned on for the season  We have begun work on fields, we had some vandalism to the outside of the restroom building that we will also need to repair PARKS  The Highway Dept has done a beautiful job redoing gravel roads in Myers Park as well as putting shoulders on some parts of the paved road to make it wider for walkers  We planted another donation tree  We have trimmed up several trees in the park  The fence topper donated by Lansing Lions has been installed at Ludlowville Park Pat also stated, camping starts May 8, 2019. Banners on Ballfield: Pat stated the following:  Would be on the outfield fence and Route 34 – ballfield next to Town Hall  Need Town Board approval  Bring in $10,000 - $12,000  Probably up April to November  People at the ball fields are the intended audience Lynn Day stated the following:  Banners are considered a sign  Sign is not on the business property - will be off premise sign  Need to modify sign law  Signs go through Code Office  Donation to Recreation Department  C.J. Randall, Pat Tyrrrell, Lynn Day, and Guy Krogh will work on this Councilperson, Joseph Wetmore, concerned it will be a billboard Councilperson, Doug Dake, no problem with this - shows community support Councilperson, Katrina Binkewicz, like to see drawing - only simple information on the banners HIGHWAY SUPERINTENDENT REPORT – CHARLIE “CRICKET” PURCELL Cricket reported the following: Brush Pick Up: Starts on April 29, 2019 at 6 am for the Town and Village of Lansing Bar-B-Que Pavilion: Working on this – maybe completed in couple weeks April 17, 2019 8 Black Top: Beginning of May will start patch work NYS Budget: Town will probably not receive about $40,000 from NYS Generator: Town Hall generator will be hooked up on May 8 or 9, 2019 Supervisor, Edward LaVigne stated: Swift 911: Encouraged residents to sign up to get alerts The Town should have a list posted of buildings to go to for emergencies – Ed asked Katrina to work on this. DIRECTOR OF PLANNING REPORT – C.J. RANDALL Reviewed the following with the Town Board and the report was available as a handout. CORE PLANNING FUNCTIONS  2019 draft Work Plan forthcoming  Agricultural Committee o March 4th meeting at Linda’s Diner included review of Prime Soils map and presentation on solar energy facility land lease opportunities o April 1st meeting at Crossroads included additional review of draft Solar Energy Local Law  Planning Board o Dutch Harvest Farm – SEQRA / Site Plan Approval granted in March o NEXAMP 5 MW Community Solar– 339 Jerry Smith Rd.  SEQRA / Site Plan approval – April 8th o OSMICA - Spring Farm Trails, LLC - 59 Emmons Road – B&B /Event Center  Planning Board conducted SEQRA review on April 8th ;  Sketch Plan review – 1/14/2019; Site Plan Review will continue April 22nd o NYS DOT Highway Maintenance Facility – Warren Road at Airport site.  Subdivision and Site Plan absolute immunity request made by NYSDOT to Planning Board under Monroe Co v. City of Rochester standard granted on April 8th LAND USE POLICY WORK PROGRAM  Land Use Ordinance Update – Planning Board subcommittee seeking to recommend changes to Town Board; seeking clarification on scope of work  Solar Energy Local Law o Direction from Ag Committee is to prepare a schedule of adoption as well as a map showing land classified as leased and owned (if data are available) in relation to the suitable circuits; consideration of inclusion of battery energy storage systems as well C.J. Randall also reported: Tools: Tools available for mapping, GIS - could be used in house to display spacial data County: Working with County on census designated places – opportunity with 2020 Census - identify different clusters of housing and commercial entities – help with applying for grants NEXAMP: PILOT letter completed Mattoon Farm: Letter regarding agriculture district completed April 17, 2019 9 Annual Stormwater Report: Is due - working with Lynn Day, Tompkins County Soil and Water, and Dondi Harner from T.G. Miller NYSERDA: Offering clean energy action plan – possible presentation in May / June Energy Modeling: Town is handing out County pamphlet for business energy advisory service to every applicant for site plan review by Planning Board - new buildings and major renovations – C.J. will verify this applies to residences also Cloud Sharing Service: Patrick Tyrrell is setting this up – can work with Mike virtually PLANNING CONSULTANT REPORT – MICHAEL LONG The following report was available as a handout.  Sewer Projects – Village of Cayuga Heights, Village of Lansing and Town of Lansing o Private developer’s 325 foot sewer line - Tim Buhl is preparing the MPR revised 5/14/2018 – Public Hearing – May 16, 2018. o Approved by the Town Board at the June 6, 2018 meeting. o “Big 6 – Sewer Committee Quarterly meeting” – last meeting held April 8, 2019. o Warren Road Sewer District agreement proposed to be amended to include additional housing units and the Sewer District #1. Draft Language Mtg. Jan. 14 2019 with Village of Cayuga Heights and Village of Lansing. Guy received comments from VCH and is updating final edits.  LED Street Lighting Project – o Attended work shop 3/12/2018 for Tompkins County Municipalities. o Requested NYSEG purchase buyout agreement and current Public Service Commission (PSC) rate classes. Requested additional information to purchase post top lights – came up through NYPA project review. o Inventory verification analysis phase was completed by Cornell Cooperative Extension (no charge). A few minor discrepancies need to be reviewed. o Meeting with New York Power Authority (NYPA) – Tompkins Co towns, villages and city – joint project. Will complete a no cost evaluation and presentation to Town Board. Information submitted. Draft report has been prepared. o Need to schedule a meeting with Terry Carrol (Energy Coordinator) and Casey Mastro (NYPA) to review reports and determine next steps. Will present findings to the Town Board. o NYPA – Smart Street Lighting NY has a potential $60,000 grant to assist with the LED conversion project.  General Code – Municipal Ordinance / Local Laws Codification project. o Draft document being prepared, meeting held 11/5/2018. o Clerk, attorney and staff review of outline...underway.  New York State “State and Municipal Facilities Program” “SAM” Grant – NYS Dormitory Authority Program. o $75,000 grant July 2018 – awaiting execution of final contract – project to be used for the materials to relocate Woodsedge intersection for Milton Meadows. o $100,000 requested for 2019-2020 budget year. In process NYS Budget process.  NYSEDA - $5,000 Grant Award Approved– Pat is also getting Myers Park estimates for LED lighting improvements – additional NYSERDA grants funds may be available and potential other grants to match. May utilize solar power lights to reduce the impacts of electric system improvements required. April 17, 2019 10  Grant Work Shops – Tompkins County Programs - must be logged into the Tompkins County grants web site program application. (Municipal and 501(C)3 designation required). o Community Events applications $500-$3,000 due Feb 28th with 50% match required – Tourism event to draw people from outside counties / overnight stays. – Lansing Celebrations Events applied. Project awarded Lansing Event Committee. o Parks Grant – Landscaping at Myers Park – $5,000 APPROVED – grants open March 5th. Can request funding for plant materials – local share labor, equipment, etc. Pat and Katrina have developed a planting plan and received price quotes. o Tourism Capital Project - $25,000 /yr. max – assistance to develop a master plan to encourage overnight stays and increase bed tax. YOGA Farm is developing an application which is under consideration. o Housing Affordability Infrastructure Grant – Readiness recommend Traffic and storm water study at Cornerstone Phase 2 project – $10,000 was APPROVED for traffic study portion with 10% local match. Awaiting contract execution phase. o Rural Beautification Grant – Cornell Cooperative Extension Project proposed for Myers Park campground area – Will request $2,000 matching grant – mostly in-kind labor, equipment, mulch, etc. to complete the project anticipated.  Appalachian Regional Council (ARC) – Grant Program o Attended a preliminary grant workshop – $150,000 max grant projects available with local services matching grant o Detailed Grant application workshop – May 1 in Oneonta o Anticipate application of $150,000 with match of $75,000 / $100,000 additional requested existing NYS grant + $10,000 Traffic study Tompkins Co. Housing Infrastructure grant, to include T.G. Miller wetland delineation project, utilizing the Highway Department labor / equipment as in-kind matches to complete additional roadway extension and Storm water improvements. o Application due in May – will require Town Board resolution for pre- application authorization to submit. ENGINEER’S REPORT – DAVE HERRICK No report. AGRICULTURE COMMITTEE REPORT – ED LAVIGNE AND C.J. RANDALL Ed reported the next meeting will be in October. C.J. reported the following was discussed at the April 4, 2019 meeting, regarding the Solar Law:  What could come up in site plan review  Battery energy storage systems  Are they comfortable with leaving the decision of sighting solar energy facilities on prime soils  Should have maps and scope of work MOTION AUTHORIZING TOWN OF LANSING SUPERVISOR TO SIGN LANSING YOUTH SERVICES 2019 AGREEMENT WITH THE TOWN OF LANSING Councilperson Doug Dake, moved TO AUTHORIZE TOWN OF LANSING SUPERVISOR TO SIGN LANSING YOUTH SERVICES 2019 AGREEMENT WITH THE TOWN OF LANSING. Councilperson Katrina Binkewicz, seconded the motion. All in Favor - 5 Opposed – 0 April 17, 2019 11 RESOLUTION ACCEPTING DEDICATION OF SMUGGLERS PATH EXTENSION, AND CERTAIN RELATED STORMWATER EASEMENT AGREEMENTS FOR THE NOVALANE SUBDIVISION RESOLUTION 19-72 RESOLUTION ACCEPTING DEDICATION OF SMUGGLERS PATH EXTENSION, AND CERTAIN RELATED STORMWATER EASEMENT AGREEMENTS FOR THE NOVALANE SUBDIVISION The following Resolution was duly presented for consideration by the Town Board: WHEREAS, the Town of Lansing Planning Board duly approved the Final Plat for the Novalane Subdivision by Resolution No. PB 16-18, August 22, 2016, being 8 total lots (6 building lots) as located between the Eastlake and Sun Path subdivisions, and as part of that process certain stormwater management plans, improvements, and easements were required, and certain roadways were approved and required to be duly dedicated to the Town of Lansing; and WHEREAS, all stormwater and highway facilities have been duly constructed and inspected, and the Developer has provided verification of good title, mappings, and proposed agreements, easements, deeds, and related filing and conveyance instruments to dedicate the said stormwater facilities and easements, as well as said public highway, and the same have been duly reviewed and approved by the Town Highway Superintendent, the Town Engineer, and the Attorney for the Town; and WHEREAS, upon due deliberation thereupon, the Town Board of the Town of Lansing has hereby resolved as follows: RESOLVED, that the Town accepts the proffers of dedication and the conveyances and transfers of specifically defined lands and improvements relating to the Smugglers Path Extension, the Novalane stormwater lots, the Novalane stormwater easements and agreements, each in the form as presented to this meeting, all in accord with the official subdivision plat as filed in the Tompkins County Clerk’s Office entitled “Final Subdivision Plat for Novalane Subdivision Located South of Smuggler’s Path,” Town of Lansing, Tompkins County, New York,” as drawn by T. G. Miller P.C. and dated 8/15/16, said map being filed October 24, 2016 in the Tompkins County Clerk’s Office at Instrument Number 2016-12670; and it is further RESOLVED, that the said roadway be accepted and hereby is formally opened as a public highway of the Town of Lansing, and such roadway shall hereafter be fully taken in charge and be maintained by the Town of Lansing, and the Highway Superintendent be and hereby is authorized to adopt any necessary orders in relation to such roadway as he shall deem necessary or advisable in relation to such public highways, including but not limited to the provisions of the New York State Highway Law § 171. The question of the adoption of such proposed Resolution was duly motioned by Councilperson Andra Benson, duly seconded by Councilperson Doug Dake, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. RESOLUTION AUTHORIZING EXECUTION OF CONCESSION LICENSE AND AGREEMENT FOR NON-MOTORIZED WATERCRAFT AT MYERS PARK For clarification, this is the Paddle-N-More Agreement. April 17, 2019 12 RESOLUTION 19-73 RESOLUTION AUTHORIZING EXECUTION OF CONCESSION LICENSE AND AGREEMENT FOR NON-MOTORIZED WATERCRAFT AT MYERS PARK The following Resolution was duly presented for consideration by the Town Board: WHEREAS, Local Law #2 of 2007, the Parks and Recreation Local Law, sets forth many rules and regulations for conduct in town-owned parks and recreational areas, among which is the need for a permit for certain activities; and WHEREAS, pursuant to such local law, the Parks & Recreation Supervisor (“Supervisor”) had previously granted a permit for the operation of a non-motorized concession for kayaks and canoes and the same is ready for formal renewal and formal licensing in relation to such permit renewal, and while a permit does not require Town Board approval given the authority delegated in such local law, the granting of a license to extend the concession for multiple years perhaps does as a form of contract under Town Law § 64; and WHEREAS, upon the drafting, review, and approval of such concession license and agreement by the “Supervisor” and the Town’s Attorney, and upon the approval of the Park Permit therefor by the “Supervisor” under the Parks and Recreation Local Law and the “Supervisor” recommendation that this concession license and agreement be approved, the Town Board of the Town of Lansing has hereby RESOLVED, that the concession license and agreement, as presented, be and hereby is approved and that the “Supervisor”, pursuant to said Local Law #2 of 2007 and the authority hereby granted, may sign such concession license and agreement by, for, on behalf of, and in the name of the Town of Lansing. The question of the adoption of such proposed Resolution was duly motioned by Councilperson Joseph Wetmore, duly seconded by Councilperson Katrina Binkewicz, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. RESOLUTION UPGRADING EMPLOYEES POSITIONS AND JOB CLASSIFICATIONS OF FULL-TIME MOTOR EQUIPMENT OPERATOR’S (MEO’S) RESOLUTION 19-74 RESOLUTION UPGRADING EMPLOYEES POSITIONS AND JOB CLASSIFICATIONS OF FULL-TIME MOTOR EQUIPMENT OPERATOR’S (MEO’S) The following Resolution was duly presented for consideration by the Town Board: WHEREAS, Jamar Redmond, Kevin May and Corey Sill were hired as laborers and have passed their CDL test such that they qualify for and, as planned, will be promoted into the MEO position; and WHEREAS, upon due deliberation thereupon, the Town Board of the Town of Lansing has thus RESOLVED, that effective April 22, 2019, Jamar Redmond be classified as a MEO, Grade C, Step 8, with an hourly wage to be set at $25.19 per hour, Kevin May be April 17, 2019 13 classified as a MEO, Grade C, Step 7, with an hourly wage to be set at $24.31 per hour and Corey Sill be classified as MEO, Grade C, Step 5, with an hourly wage to be set at $22.60 per hour. RESOLVED, that the appropriate Town officer be and hereby is authorized to make such changes to the Towns’ employment and civil service rosters, to file the required Civil Service forms to effect such changes per this Resolution, and to file Form 428s, if required. The question of adoption of such proposed Resolution was duly motioned by Councilperson Andra Benson, duly seconded by Councilperson Joseph Wetmore, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. RESOLUTION UPGRADING DEPUTY CLERK AND DEPUTY RECEIVER OF TAXES RESOLUTION 19-75 RESOLUTION UPGRADING DEPUTY CLERK AND DEPUTY RECEIVER OF TAXES The following Resolution was duly presented for consideration by the Town Board: WHEREAS, Jessica Hall has taken on the additional task of dog enumeration which has many detailed components and is very time consuming; and WHEREAS, Jessica Hall is an exceptional Deputy Clerk and Deputy Receiver of Taxes, always volunteering to do any task, very thorough, excellent with customers, updating written procedures; and brought solutions to the office that are currently being implemented; and WHEREAS, upon due deliberation thereupon, the Town Board of the Town of Lansing has thus RESOLVED, that effective April 22, 2019, Jessica Hall be classified as Grade 4, Step 7, with an hourly wage to be set at $21.22 per hour. RESOLVED, that the appropriate Town officer be and hereby is authorized to make such changes to the Towns’ employment and civil service rosters, to file the required Civil Service forms to effect such changes per this Resolution, and to file Form 428s, if required. The question of adoption of such proposed Resolution was duly motioned by Councilperson Doug Dake, duly seconded by Councilperson Joseph Wetmore, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. RESOLUTION UPDATING EMPLOYEE OWEN DAVIS’S POSITION AND JOB CLASSIFICATIONS TO FULL-TIME MOTOR EQUIPMENT OPERATOR April 17, 2019 14 RESOLUTION 19-76 RESOLUTION UPDATING EMPLOYEE OWEN DAVIS’S POSITION AND JOB CLASSIFICATIONS TO FULL-TIME MOTOR EQUIPMENT OPERATOR The following Resolution was duly presented for consideration by the Town Board: WHEREAS, Owen Davis was hired as a laborer and has passed his CDL test such that he qualifies for and, as planned, will be promoted into the Motor Equipment Operator (MEO) position; and WHEREAS, upon due deliberation thereupon, the Town Board of the Town of Lansing has thus RESOLVED, that effective May 6, 2019, Owen Davis be classified as a MEO, Grade C, Step 5, with an hourly wage to be set at $22.60 per hour, such promotion and position to be probationary for the customary 26-week period. RESOLVED, that the appropriate Town officer be and hereby is authorized to make such changes to the Towns’ employment and civil service rosters, to file the required Civil Service forms to effect such changes per this Resolution, and to file Form 428s, if required. The question of adoption of such proposed Resolution was duly motioned by Councilperson Katrina Binkewicz, duly seconded by Councilperson Joseph Wetmore, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. RESOLUTION AUTHORIZING SALE OF TOWN CENTER PARCEL D TO HESSE HOMES, LLC, SALT POINT BREWING The plan is to have a restaurant and brewery on this parcel and to keep the trails which can be modified or changed. RESOLUTION 19-77 RESOLUTION AUTHORIZING SALE OF TOWN CENTER PARCEL D TO HESSE HOMES, LLC, SALT POINT BREWING WHEREAS, in January of 2017 the Town Board revisited and reissued an RFP for Town Center Development with an updated concept plan, all with the intent to augment development, affordable housing, and other goals as set forth in such RFP and in the Town’s Comprehensive Plan; and WHEREAS, the Town Center Advisory Committee (the “Committee”) examines initial requests and town center plans, and had formerly reviewed and approved a concept plan for Hesse Homes, LLC (the “Buyer”) for the purchase of part of different town center parcel along SR 34 for the development of the Salt Point Brewery and Brewpub (the “Project”), but the roadway and utility extension costs were prohibitive and the plan never moved forward; and WHEREAS, several events and discussions coincided such that, with Louise Bement Way being under construction, and with Parcel D having direct access to utilities and SR 34B, a new proposal was examined which offered $75,000 for Parcel D for the Project, and the same was examined under the guidelines of the RFP and the Comprehensive Plan, and the Committee determined that a locally-owned small business, providing employment and services to the public, and augmenting services along the Town Center Trail, together with placing such land back upon the tax rolls, all mitigated in favor of a recommendation and such was provided to the Town Board in respect of this offer; and April 17, 2019 15 WHEREAS, it was recognized that subsurface fill conditions and approximately 2 acres of wetlands upon Parcel D supported a reduction in price from a straight -line price/broker evaluation, particularly as it is anticipated that development costs of wetlands would be both prohibitive and restricted by conditions imposed in site plan review for the Project, as well as to assure continued preservation of trails and adjacent open spaces to promote the stated goals of the town center plan; and WHEREAS, a contract and relevant terms of sale have been developed and the Town has selected Buyer as the developer for Parcel D and desires to sell the said parcel upon terms as set forth in such contract, and said form of the purchase agreement has been presented to the Town Board at this meeting and has been reviewed and, accordingly, after due deliberation thereupon, the Town Board of the Town of Lansing has hereby RESOLVED, that such contract of sale be and each is hereby approved in substantially the form as presented and, subject to negotiation and approval of the final forms thereof by the Town Supervisor, who shall insert a trail right of way preservation clause, undertaken upon the advice and consent of the Town Attorney, and as so amended in their negotiated final form, the Town Supervisor be and hereby is authorized to execute the same by, for, on behalf of, and in the name of the Town of Lansing; and it is further RESOLVED, that this resolution be and hereby is subject to permissive referendum as required by Town Law § 64 and Town Law Article 7, and the Town Clerk is directed to publish a compliant notice of permissive referendum within 10 days of the adoption hereof. The question of the adoption of such proposed Resolution was duly motioned by Councilperson Andra Benson, duly seconded by Councilperson Doug Dake, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on April 17, 2019. APPROVE AUDIT and BUDGET MODIFICATIONS AND SUPERVISOR’S REPORT RESOLUTION 19-78 The Supervisor submitted his monthly report for the month of March 2019, to all Board Members and to the Town Clerk. The Supervisor’s Report was reviewed by Councilperson Joseph Wetmore. The bills were reviewed by Councilperson Katrina Binkewicz and Supervisor Edward LaVigne. Councilperson Andra Benson, moved that the Supervisor’s Report be approved as submitted and the Bookkeeper is hereby authorized to pay the following bills and to make the following budget modifications. CONSOLIDATED ABSTRACT # 004 DATED 4/17/2019 AUDITED VOUCHER #’s 247 - 337 PREPAY VOUCHER #’s 247 - 251 AUDITED T & A VOUCHER #’s 18 – 26 PREPAY T & A VOUCHER #’s 18 – 21 April 17, 2019 16 FUND TOTAL APPROPRIATIONS GENERAL FUND (A&B) $ 144,135.58 HIGHWAY FUND (DA&DB) $ 117,327.62 LANSING LIGHTING (SL1, 2 &3) $ 318.74 LANSING WATER DISTRICTS (SW) $ 69,416.00 TRUST & AGENCY (TA) $ 62,687.73 WARREN ROAD SEWER DISTRICTS (SS1-) $ 128.37 CHERRY ROAD SEWER DISTRICT (SS3-) $ 0.00 DRAINAGE DISTRICTS (SDD1,2,4,5,6,7,8) $ 910.00 DRAKE RD – CWD#4 (HA) $ 4,068.75 BUDGET MODIFICATIONS GENERAL FUND A 4/17/2019 Board Meeting FROM TO FOR AMOUNT A599 A1410.130 From Fund Balance to Town Clerk PT Clerk Persnl Srvcs $ 3,000.00 Additional Needed A599 A1630.405 From Fund Balance to Community Center Repairs $ 500.00 Misc Repairs A599 A3510.402 From Fund Balance to Control of Dogs Other $ 200.00 Additional Needed A599 A7140.200 From Fund Balance to Playground/Rec Fields Equip $ 2,200.00 Additional Needed A2705 A7310.400 From Donations to Youth Programs Contractual $ 2,050.00 Lions Donation to Parks GENERAL FUND B 4/17/2019 Board Meeting FROM TO FOR AMOUNT B599 B8020.100 From Fund Balance to Planner Prsnl Srvcs $ 70,000.00 Planner 2019 Salary HIGHWAY FUND DB 4/17/2019 Board Meeting DB599 DB9050.800 From Fund Balance to Unemployment Ins $ 300.00 Correction of 2015-2018 WATER DISTRICT FUND SW 4/17/2019 Board Meeting SW599 SW9050.800 From Fund Balance to Unemployment Ins $ 300.00 Correction of 2015-2018 April 17, 2019 17 Councilperson Joseph Wetmore, seconded the motion and it was carried by the following roll call vote: Councilperson Andra Benson – Aye Councilperson Katrina Binkewicz – Aye Councilperson Doug Dake – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried and duly adopted on April 17, 2019. BOARD MEMBER REPORTS Andra Benson – reported the following: Lansing Library and Lansing Youth Services – Already commented on reports Hospital:  Andra is on the new Hospital Board; representing Lansing o The first meeting is Tuesday, April 23, 2019 Joseph Wetmore - reported the following: Cayuga Power Plant:  Very concerned about the trucks going by the school o The Town Board should have a discussion on this Councilperson, Andra Benson, agreed with Joe. Doug Dake – reported the following: Planning Board:  Small minor subdivision, public hearing, negative declaration – passed  Lot line adjustment, negative declaration – passed  NYS Department of Transportation (by Airport): o NYS assured buffers North and East o Fuel on site until it can move to airport – airport currently doing renovations o NYS does what they want; this was pushed on Lansing and residents  NEXAMP: o SEQRA long form, negative declaration o Battery Storage  OSMICA: o Long form SEQRA was reviewed – not required o Allowed use in area o Doug spoke with several residents and encouraged them to join in Town processes Katrina Binkewicz - reported the following: Thanks to the Highway Department and Parks and Recreation – Great job quickly taking care of the huge dredge pile. Soil Samples for Lead Testing: Completed and now at lab TOWN COUNSEL REPORT Guy Krogh – reported the following: April 17, 2019 18 Sewer Agreement:  Updating, already existing policy with Village of Lansing, Village of Cayuga Heights, Town of Lansing  Final form should be ready for Town Board soon TOWN CLERK REPORT Debbie Munson – reported the following: Town and County Tax Collection:  Completed in the Town Clerk’s Office  2019 warrant almost $14 million  About $4 million paid to Town of Lansing Supervisor  About $9.7 million paid to the County  Town Clerk’s Office collected almost $13 million – 4900 payments  114 unpaid bills returned to the County Dog Enumeration:  Richard Leonard and the Town Clerk’s office started March 1, 2019  March – 64 new dog licenses o Town license and enumeration fees totaled $1,659  April (to date) – 90 new dog licenses o Town license and enumeration fees totaled $2,658  Total new dogs licensed (to date) 154 o Total Town license and enumeration fees $4,317  Richard Leonard is still going door to door and there are many dogs that are not licensed yet BOARD MEMBER REPORTS Edward LaVigne – reported the following: Reserve Money:  Where and how can it be moved o Discuss before budget time Cayuga Power Plant:  Thanks to Diane Beckwith for speaking about working together, regarding the Power Plant – Solar o Ed willing to work with Diane on this  Two years ago Ed was talking about solar with Cayuga Power Plant  About 200 acres could be used for solar – only need about 75 acres  About 480 acres next door – nice if Power Plant could purchase for solar and a park  Lansing get clean, renewable energy – solar at Power Plant  Limited by laws  Work in positive way to transfer from coal to renewable energy Councilperson, Andra Benson, agrees with Ed – would love to see a Solar Farm there. Diane Beckwith stated, in Holyoke, MA there is a power plant which converted from coal to solar and hopes to get that company to come here with a presentation. A SHORT BREAK WAS TAKEN 7:54 PM TO 8:13 PM WORK SESSION MEETING ITEMS OF DISCUSSION Accessible Doors:  Retrofit existing doors with a swing hinge and push buttons – about $13,000 - $15,500 April 17, 2019 19  Remove frame and put in sliding doors – about $44,000 – doesn’t include patching and repairing drywall o Doors out of operation 30-60 days – will need to use side door  Two bathroom push button type doors – about $4,300 - $5,000 (total for two doors)  Town Clerk Office – possibly put window in hall with shade and low counter  Possible ADA grant for courts  Might be a state municipal facilities grant  Hallway door opens toward person – cannot get to bathroom if hallway door closed  Look for big picture to get grant  Doug Dake, Lynn Day and C.J. Randall will come up with scope of work – conceptual study Buzzer and intercom can be done now, so people can get help to get in the building. Air Conditioner Repair:  Third condenser went out last fall  Quotes $6,100 - $9,300  Not enough money in repair budget line MOTION TO AUTHORIZE AND ALLOCATE THE FOLLOWING FOR REPAIR OF AIR CONDITIONER AT TOWN HALL: ALLOCATE $7,500.00 AND AUTHORIZE BOOKKEEPER TO MOVE $7,500.00 FROM UNALLOCATED FUND BALANCE TO BUILDING REPAIRS, AUTHORIZE LYNN DAY TO SELECT LOWEST RESPONSIBLE BIDDER AND SUPERVISOR EDWARD LAVIGNE TO SIGN CONTRACT BASED ON LYNN DAY’S RECOMMENDATION Councilperson Joseph Wetmore, moved TO AUTHORIZE AND ALLOCATE THE FOLLOWING FOR REPAIR OF AIR CONDITIONER AT TOWN HALL: ALLOCATE $7,500.00 AND AUTHORIZE BOOKKEEPER TO MOVE $7,500.00 FROM UNALLOCATED FUND BALANCE TO BUILDING REPAIRS, AUTHORIZE LYNN DAY TO SELECT LOWEST RESPONSIBLE BIDDER AND SUPERVISOR EDWARD LAVIGNE TO SIGN CONTRACT BASED ON LYNN DAY’S RECOMMENDATION Councilperson Doug Dake, seconded the motion. All in Favor - 5 Opposed - 0 Investments:  Edward LaVigne and Charmagne Rumgay met with three (3) different banks  Two (2) components o Everyday money o Fund balance money, etc.  Maybe one (1) CD from each bank  Hope to have something for May Town Board Meeting  Joe suggested starting with the $2 million in water district Kyle Dake Sign: Being made now Recognition at Town Board Meeting - Councilperson Andra Benson suggested:  Girls Track Team - Pole Vaulting - 1st place NYS  Ellie Howell - voice - NYS MOTION TO ENTER EXECUTIVE SESSION Councilperson Joseph Wetmore, moved to ENTER EXECUTIVE SESSION TO DISCUSS THE PERFORMANCE OF PARTICULAR EMPLOYEES, WITH LYNN DAY AND C.J. RANDALL INVITED TO REMAIN AND ATTEND AT 8:50 PM. Councilperson Katrina Binkewicz, seconded the motion. April 17, 2019 20 All in Favor - 5 Opposed - 0 MOTION TO EXIT EXECUTIVE SESSION Supervisor Edward LaVigne, moved to EXIT EXECUTIVE SESSION AT 9:36 PM. Councilperson Katrina Binkewicz, seconded the motion. All in Favor - 5 Opposed - 0 MOTION TO AUTHORIZE AND SCHEDULE MANDATORY TRAINING MEETING FOR ALL BOARDS REGARDING COMPORTMENT AND PUBLIC MEETINGS, WITH SUPERVISOR EDWARD LAVIGNE AUTHORIZED TO CONTACT CDRC AND FOLLOW-UP ON SAME Councilperson Joseph Wetmore, moved TO AUTHORIZE AND SCHEDULE MANDATORY TRAINING MEETING FOR ALL BOARDS REGARDING COMPORTMENT AND PUBLIC MEETINGS, WITH SUPERVISOR EDWARD LAVIGNE AUTHORIZED TO CONTACT CDRC AND FOLLOW-UP ON SAME Councilperson Andra Benson, seconded the motion. All in Favor - 5 Opposed - 0 MOTION TO AMEND ORGANIZATIONAL RESOLUTIONS AND TO APPOINT TOWN PLANNER C.J. RANDALL AS AN ADDITIONAL LOCAL ADMINISTRATOR UNDER LOCAL LAW #9 OF 2016, THE TOWN OF LANSING FLOOD PLAIN LOCAL LAW Councilperson Andra Benson, moved TO AMEND ORGANIZATIONAL RESOLUTIONS AND TO APPOINT TOWN PLANNER C.J. RANDALL AS AN ADDITIONAL LOCAL ADMINISTRATOR UNDER LOCAL LAW #9 OF 2016, THE TOWN OF LANSING FLOOD PLAIN LOCAL LAW Supervisor Edward LaVigne, seconded the motion. All in Favor - 5 Opposed - 0 ADJOURN MEETING Meeting adjourned at the call of the Supervisor at 9:42 p.m. Minutes taken and executed by the Town Clerk. Minutes after Executive Session were taken by Town Counsel, Guy Krogh and executed by the Town Clerk. Respectfully submitted, Deborah K. Munson Town Clerk