HomeMy WebLinkAbout1992-01-02 TB S1
JANUARY 02 , 1992
The Lansing Town Board met in Special Session at the Lansing
Town Hall Boardroom on January 02 , 1992 at 12 : 00 P . M . with
S upervisor Kirby presiding
ROLL CALL
J eannine Kirby Supervisor Present
H erbert Beckwith Councilman Present
Jeffrey Cleveland Councilman Present
P aul Butler Councilman Present
L arry Tvaroha Councilman Present
B onita Boles Town Clerk Present
Visitors : George Totman
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The Supervisor called the meeting to order having the clerk
take the Roll Call .
1992 TOWN ORGANIZATION RESOLUTIONS
RESOLUTION offered by Mr . Cleveland who moved its adoption ,
seconded by Mr . Butler :
RESOLVED , that the Supervisor be authorized and directed to
have the Town records and Justice records audited by the Town Board
and file her report under Town Law 181 ( 3 ) .
✓ ote of Town Board . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Butler who moved its adoption ,
seconded by Mr . Tvaroha :
RESOLVED , that the bonds of Public Officials be approved as to
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the amounts-- and company , to wit Peerless Insurance Company and
$ 20 , 000 . 00 for employees , $ 20 , 000 . 00 for Deputy Superintendent
$ 850 , 000 . 00 for the Town Tax Collector .
Vote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Tvaroha who moved its adoption ,
seconded by Mr . Beckwith :
RESOLVED , that the Supervisor appoint the Fire Chief and
Company Captains of the Town as Fire Wardens .
' - Carried
RESOLUTION offered by Beckwith who moved its adoption ,
seconded by Mr . Cleveland :
RESOLVED , that the Town Attorneys for the Town be Thaler &
Thaler Law Firm and that they be consulted on an as needed basis .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Cleveland who moved its adoption ,
seconded by ' Mr . Butler :
RESOLVED , that the Tompkins County Trust Company , Norstar
Bank , Marine Midland Bank , Citizens Savings Bank and the Moravia
January 02 , 1992 , continued
N ational Bank be designated as the depositories for the Town of
L ansing .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Butler who moved its adoption ,
seconded by Mr . Tvaroha :
RESOLVED , that the Supervisor be authorized to sign checks
d rawn on all Town accounts except the Town Clerk ' s the Town Tax
Collector ' s account and that the Town Clerk be authorized to sign
checks drawn on the Town Clerk ' s checking account number 201 - 003 -
007 at the Tompkins County Trust Company and the Tax Collector ' s
checking account number 01 - 101 - 082452 .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Tvaroha who moved its adoption ,
seconded by Mr . Beckwith :
RESOLVED , that the Robert ' s Rules of Order be followed ,
h owever , when a Special Roll Call vote is requested , voting be in
alphabetical order and the Supervisor voting last .
Carried .
RESOLUTION offered by Mr . Beckwith who moved its adoption ,
seconded by Mr . Cleveland :
RESOLVED thatr the Regular Board Meetings of the Town of
L ansing Board be held on the third Wednesday of each month .
Additional Special Meetings will be held on all other Wednesdays at
7 : 00 P . M . Eastern Standard Time .
Carried .
RESOLUTION offered by Mr . Cleveland who moved its adoption ,
seconded by Mr . Butler .
RESOLVED that the Town Officers , Authorized Personnel , and
H ighway Superintendent are hereby allowed the allowable rate by the
IRS in the sum of $ 27 . 5 cents per mile for the use of their private
personal automobiles in the performance of their official duties .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr Butler who moved its adoption ,
seconded by Mr Tvaroha :
RESOLVED , that the Highway Superintendent be authorized to
purchase equipment , tools and implements not to exceed the amount
of $ 2 , 500 . 00 without prior notice .
Vote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
Vote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Tvaroha who moved it adoption ,
seconded by Mr . Beckwith :
135
January 02 , 1992 , continued
RESOLVED , vouchers for claims for General Fund and Highway
Fund be presented and audited in accordance with the Town Law A . T .
103 , said presentation and audit to take place by the Town Board at
the beginning of each Regular meeting .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
Vote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
Vote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
III RESOLUTION offered by Mr . Beckwith who moved its adoption ,
seconded by Mr . Cleveland :
RESOLVED , that the Town Board and Town Officials be authorized
to attend the Association of Towns meeting in New York City on
February 16 - 19 and that necessary expenses be a Town charge . A
delegate and alternate to be named prior to said meeting .
Vote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
Vote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
Vote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Cleveland who moved its adoption ,
seconded by Mr . Butler :
RESOLVED , that Jeannine Kirby be named Budget Officer and that
Sharon Bowman be named Deputy Budget Officer for the year 1992 to
serve at the pleasure of the Town Board .
Vote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
Vote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
Vote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
• Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Butler who moved its adoption ,
seconded by Mr . Tvaroha :
RESOLVED that Richard K . and Beatrice Davis be named Voting
Machine Custodians for the year 1992 in compliance with Section
3 - 302 of the N . Y . S .
Vote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
Vote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
Vote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Tvaroha who moved its adoption ,
seconded by Mr . Beckwith :
RESOLVED , that the salaries for Town Officers as complied in
the General Town Budget for 1992 be as follows :
Supervisor Jeannine Kirby El -Weekly $ 609 . 19
Councilman Herbert Beckwith Monthly 382 . 20
Councilman Paul Butler Monthly 382 . 20
Councilman Jeffrey Cleveland Monthly 382 . 20
III Councilman Larry Tvaroha Monthly 382 . 20
Highway Supt . Peter Larson Bi - Weekly 1 , 260 . 00
Town Justice John Howell Monthly 625 . 00
Town Justice William Gettig Monthly 625 . 00
Building Inspector Stanley Burke Ei - Weekly 10 . 92 hrl
Budget Officer Sharon Bowman Bi - Weekly 960 . 00 y �
Town Clerk Bonita Boles Bi -Weekly 993 . 57
Town Historian Louise Bement Annually 1 , 000 . 00
Election Inspectors Per Hour 5 . 50
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January 02 , 1992 , continued
Voting Machine Custodians Richard & Bea Davis
Per Set - up 300 . 00
AND BE IT FURTHER RESOLVED , that the Supervisor be authorized
to pay the above salaries on the 15th day of each month and the
last payroll to be December 15 , 1992 for monthly payrolls and
others as stated above .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . ( Aye ) Larry Tvaroha , Councilman •
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Cleveland who moved its adoption ,
seconded by Mr . Butler .
RESOLVED , that the Supervisor be authorized and directed to
e xecute an application for a permit to maintain and operate a
public bathing beach for the year 1992 .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Butler who moved its adoption ,
seconded by Mr . Tvaroha .
RESOLVED , that Supervisor Kirby be authorized and directed , in
lieu of preparing her financial report under Town Law Section 29
( 10 ) , to submit to the Town Clerk , by March 1 , 1992 , a copy of the
✓ eport to the State Comptroller required by Section 30 of the
General Municipal Law .
✓ ote of Town Board . . ( Aye ) Herbert Beckwith , Councilman 1110Vote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Tvaroha who moved its adoption ,
seconded by Mr . Beckwith .
RESOLVED , that Supervisor Kirby be authorized to purchase
Certificates of Deposit with Town monies at her discretion .
✓ ote of Town Board . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
Vote of Town Board . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION offered by Mr . Beckwith who moved its adoption ,
seconded by Mr . Cleveland :
RESOLVED , that the Town Clerk and the Deputy Town Clerk be
authorized to issue Handicapped Parking Permits .
Carried . 4110 RESOLUTION offered by Mr . Cleveland who moved its adoption ,
seconded by Mr . Butler .
RESOLVED , that the following persons are appointed or
confirmed as indicated :
✓ rad Griffen Lansing Representative on the Tompkins
County Environmental Management Council
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January 02 , 1992 , continued
L ansing Town Board Representative Tompkins County Economic
Advisory Board
✓ iola Mullane Lansing Representative on the Tompkins
County Transportation Commission
✓ iola Mullane / Linda Hirvonen Lansing Representatives on
the Tomp . Co . Planning Bd .
S teve Colt Lansing Representative on the Tompkins County
Youth Board
Ron Kardas Tompkins County Economic Opportunity Corp .
Charles Nedrow / Jeff Walters Lansing Representatives on
the Tompkins County Fire &
Disaster Advisory Board
RESOLUTION offered by Mr . Butler who moved itsadoption ,
seconded by Mr . Tvaroha :
RESOLVED , that Town Justice , John Howell and William Gettig
are hereby authorized to attend the required Judicial Conference
School to be held in the spring and the other part in the fall , and
BE IT FURTHER RESOLVED , that the Town Justices are hereby
authorized to pay yearly dues associated with the N . Y . S .
Magistrates Association , and with all charges stated on a certified
voucher from each Justice .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
11/1
RESOLUTION offered by Mr . Tvaroha who moved its adoption ,
seconded by Mr . Beckwith :
RESOLVED , that the following appointments made by the
Supervisor be accepted :
LIAISON OFFICERS FOR THE YEAR 1992
H erbert Beckwith Liaison Officer for the Highway Department
J effrey Cleveland Liaison Officer for the Water Board
L arry Tvaroha Liaison Officer for the Sewer Board
Larry Tvaroha Liaison Officer for the Lansing Park
Jeffrey Cleveland Liaison Officer to the Lansing Rec . Comm .
Paul Butler Liaison Officer to the LOAP , Senior
Citizens and Woodsedge
L arry Tvaroha Liaison Officer to the TV Franchise
H erbert Beckwith Liaison Officer to Dog Control
P aul Butler Liaison Officer to Town Hall Annex
L arry Tvaroha Liaison Officer to the Planning Board
Larry Tvaroha Liaison Officer to Arts Council
L arry Tvaroha Liaison Officer to Zoning Bd . of Appeals
Jeffrey Cleveland &
Jeannine Kirby Liaison Officers to Bolton Point
P aul Butler Liaison Officer to Recycling & Sold Waste
fill Carried .
RESOLUTION offered by Mr . Beckwith who moved its adoption ,
seconded by Mr . Cleveland .
RESOLVED , that Jeannine Kirby be the officer and member of the
Association of Towns of the State of New York and Larry Tvaroha to
be the alternate .
January 02 , 1992 , continued
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION ____
At a regular meeting of the Town Board in and for the Town of
L ansing held on January 08 , 1992 , and upon the retirement from
office of Councilman Louis Emmick , the Town Board discussed his
d evoted and long public service in representing the Town and its
citizens as an active member of the Town Board and as its
representative on several committees and boards . The Town Board ,
in recognition of the outstanding community service record of Louis
Emmick passed the following resolution and directed a copy of the
same to be published and a copy given to the individual so named .
BE IT RESOLVED , that the Town Board of the Town of Lansing
h ereby , for itself and on behalf of the citizens of the Town , in
recognition of the long devoted and excellent service of Louis
Emmick as a Board member , as a member of committees , as a
representative of the Board on various governmental activities , the
Town Board commends , praises and expresses the heartfelt thanks and
g ratitude of the people of the Town of Lansing to Louis Emmick ,
H is energy and responsible participation in the governmental role
that he performed insured that these organizations served the
people of the Town
NOW THEREFORE , BE IT FURTHER RESOLVED , that Louis Emmick have
a happy and healthy retirement and take great pride in what he has
1110
accomplished representing the citizens of the Town .
Meeting adjourned at the call of the Supervisor .
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