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HomeMy WebLinkAbout09-16-2020REGULAR TOWN BOARD MEETING September 16, 2020 Time: 6:30 PM Place: Lansing Town Hall Board Room Meeting is open to the public at 29 Auburn Road, following CDC and New York State Department of Health guidance, including 50% facility capacity requirements, social distancing, and the wearing of face masks. This meeting will also be streamed live on our Town of Lansing YouTube Channel. To find channel go to www.lansingtown.com, click on button “Town YouTube Channel” (round circle located under scrolling pictures). Privilege of the Floor comments may be made in person or via Zoom. Zoom Meeting Link: https://us02web.zoom.us/j/83917101438 (for computer or smart phone) Zoom Meeting ID – 839 1710 1438 Password – 357744 Dial 1-646-558-8656 US (New York) (landline or cell) AGENDA 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Draft 2019 Audit Presentation – Insero & Co. CPAs – Patrick Jordan 5. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 5a. Optional Board Member Responses – Maximum 2 Minutes per Board Member 6. Lansing Community Library Report – Christine Eisenhut 7. Lansing Youth Services Report – Bridgette Nugent 8. Tompkins County Legislator Report – Mike Sigler 9. Parks and Recreation Report – Patrick Tyrrell 10. Highway Superintendent Report – Charlie “Cricket” Purcell 11. Director of Planning Report – C.J. Randall 12. Engineer’s Report – Dave Herrick 13. Agriculture Committee Report – Connie Wilcox 14. Town Clerk Presents the Tentative 2021 Town of Lansing Budget 15. Consent Agenda a. Motion Approving Highway Superintendent’s Plan to Discontinue and Abandon Terminus End of Forest Acres Drive b. Motion Conditionally Allowing Rochester’s Cornerstone Group Limited Access to Town Center Parcel J c. Resolution Authorizing Town Supervisor to Execute Stormwater Management Study Agreement for Town Center d. Resolution Establishing 2021 Water Rates for the Town of Lansing Consolidated Water District and Users Thereof, Including District Extensions and Outside Users e. Resolution Urging New York State to Allocate Funding to Local Municipalities to Support the Provision of Rural Emergency Services f. Resolution Approving Audit and Budget Modifications and Supervisor’s Report 16. Resolution Adopting Town of Lansing COVID-19 Leave Time and Travel Policies 17. Resolution Approving and Authorizing the Amendment and Extension of the Scoops Ice Cream Stand Until April 2026 18. Resolution Authorizing Town Supervisor to Execute Parks, Recreation, and Trails Master Plan Agreement with MJ Engineering 19. Resolution Authorizing Issuance of Notice of Award and Execution of Directional Drilling Contract for Consolidated Water District Improvement Project and Consolidated Water District Extension #5 20. Board Member Reports 21. Work Session • Watershed Projects - Bronwyn / CJ • Letter of Support for sPower • Budget Updates • Parking Lot Lights and Cameras • Honoring Steve Farkas 22. Executive Session if Needed 23. Adjourn Meeting