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HomeMy WebLinkAbout10-21-2020REGULAR TOWN BOARD MEETING October 21, 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/89952916006 (for computer or smart phone) Zoom Meeting ID – 899 5291 6006 Password – 947394 Dial 1-646-558-8656 US (New York) (landline or cell) AGENDA SUBJECT TO CHANGE 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Draft 2019 Audit Presentation – Insero & Co. CPAs – Patrick Jordan 5. Public Hearing to Consider Special Use Permit Application at 1004 Auburn Road 6. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 6a. Optional Board Member Responses – Maximum 2 Minutes per Board Member 7. Presentation on Bell Station Lands – Finger Lakes Land Trust Executive Director – Andy Zepp 8. Lansing Community Library Report – Christine Eisenhut 9. Lansing Youth Services Report – Bridgette Nugent 10. Tompkins County Legislator Report – Mike Sigler 11. Parks and Recreation Report – Patrick Tyrrell 12. Highway Superintendent Report – Charlie “Cricket” Purcell 13. Director of Planning Report – C.J. Randall 14. Engineer’s Report – Dave Herrick 15. Agriculture Committee Report – Connie Wilcox 16. Consent Agenda a. Resolution Accepting the 2019 Year End Independent Outside Financial Report and Audit b. Resolution Scheduling Public Hearing Upon Proposed Local Law #5 of 2020, a Local Law to Repeal Local Law #4 of 2020 and Reinstate the Tax Cap Limits c. Resolution Scheduling Public Hearing for Special Districts Proposed 2021 Budgets d. Resolution Scheduling Public Hearing for the Town of Lansing Preliminary Budget for 2021 e. Resolution Approving the 2020 and 2021 Amendments to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium f. Resolution Authorizing Special Use Permit for Adaptive Reuse of 1004 Auburn Road to Savage Club of Ithaca g. Resolution Authorizing and Approving Barron Outside User Agreement h. Resolution Approving Audit and Budget Modifications and Supervisor’s Report 17. Resolution Memorializing Changes to Tentative Budget and Authorizing Preparation and Filing of Preliminary Budget 18. Resolution Supporting Tompkins County to Undertake a Broadband Study and Pledging Five Thousand Dollars in Support 19. Motion Authorizing Supervisor to Execute Letter to Tompkins County Area Development Supporting Lansing Market’s Request that the IDA Extend the Current PILOT Exemption for an Additional Four (4) years 20. Board Member Reports 21. Work Session • Warren Road DOT • Ethics Board • Moratorium 22. Executive Session if Needed 23. Adjourn Meeting