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HomeMy WebLinkAbout1992-05-06 TB V4� May 6 , 1992 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room on May - 6 , 1992 at 8 : 00 - P . M . with Supervisor K irby presiding , - ROLL CALL Jeannine - Kirby Supervisor Present H erbert Beckwith Councilman - Present P aul Butler - Councilman - Absent Jeffrey Cleve-land Councilman Present L arry Tvaroha Councilman Present 177 B onita Boles Town Clerk Absent D ebbie Crandall Deputy Town Clerk Present Richard Thaler Attorney Present Visitors : George Totman , Pete Larson , Stephen Colt , Stuart L ewis , David Herrick , Tom Todd , Leo Mahool & Charlie Tallman . The Supervisor called the meeting to order having the clerk take the Roll Call . Mr . Stuart Lewis addressed the Board concerning the current restriction of 30 cars per day on his building located at 508 Auburn Road . Mr . Lewis appealed to the Board to rescind the restriction on this property . Mr . Cleveland ' s concern was that it wasn ' t granted to other individuals and it shouldn ' t be granted to someone else . Mr . Beckwith explained to Mr . Lewis that the restriction was d one by a different Board and this Board didn ' t feel it could change this without possible severe recourse . It was the consensus of the Board not to rescind the restriction on the property at 508 Auburn Road . Mr . Lewis thanked the Board for their time . Tom Todd , County Representative , gave an update of the following items . i .: 1 . The County will be conducting a Fiscal Affairs Business Survey . 2 . Mr . Todd will be chairing a subcommittee that will be looking into Assigned Counsel vs Public Defender . 3 . Budget stand point seems to be looking fairly good . 4 . Sales Tax possibly to go into effect December 1 , 1992 5 . Flow Control Legislation 6 . The County approved the sale of the Steam Plant 7 . Reapportionment situation will soon be resolved 8 .. The County will be sending a letter to HUD supporting the Water District Extension . 9 . Spring clean - up was well received . Three thousand tons were collected . Of the three thousand tons four hundred tons were tires . Mr . Mahool & Mr . Tallman addressed the Board looking for I g uidance concerning the roads in their subdivision . After a lengthy discussion it was Mr . Thaler ' s suggestion to have David H errick , Town Engineer , Pete Larson , Highway Superintendent and Charlie Ganor , Mahool & Tallman ' s Engineer meet and try to work out a solution to the roads involved . A discussion was held on the connection of Smugglers Path . Mr . Thaler will contact Mr . Cardamone concerning this matter . RESOLUTION , offered by Mr . Beckwith who moved its adoption seconded by Mr . Cleveland : May 6 , 1992 , continued RESOLVED , that the Town Board hereby authorizes the bookkeeper to pay the following bills : General Fund # 265 - 266 $ 1 , 550 . 00 Vote of Town Board . . . ( Aye ) Herbert Beckwith , 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 . Tvaroha : RESOLVED , that the section of road at Myers Park be repaired , not to exceed - $ 1 , 233 . 48 . Vote of Town Board . . . ( Aye ) Herbert Beckwith , 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 . Beckwith who moved its adoption seconded by Mr . - Tvaroha . RESOLVED , that the bookkeeper is hereby authorized to make the following budget modification : Transfer $ 1 , 233 . 48 - from A1990 . 400 ( Contingency Fund ) to A7110 . 400 ( Park Fund ) . Vote of Town Board . . . ( Aye ) Herbert Beckwith , 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 ® Mr . Larson presented pictures to the Board regarding Hickory Knoll & Lake - Watch Roads . Mr . Larson informed the Board he took the resolution down to the - Ruzicka residence regarding the Milliken Road extension . He advised them if they had further questions they should meet with the Town Board . Mr . =Larson explained to the Board his policy concerning driveway culverts . The Board advised him to check with the County and the State to see what their policy was and to report back to the Board . - Mr . Larson informed the Board that the sewer pipes in the men ' s bathroom at the Town Hall were rotted & possibly plugged . The Highway Department will try to correct the situation . Dave Herrick reported to the Board on the following : 1 . Gave bore testing results on Lake Watch & Hickory Knoll roads . 2 . Passed out S . C . L . I . W . C . revised water rate schedule . 3 . The HUD application will be sent May 7 , 1992 . Sixty four 40 percent qualified . 4 . The Briarwood Subdivision is now called the Cherry Hill Subdivision . - - 5 . Update discussion on water system improvements project . Mr . Tvaroha gave an update on the May 1st sewer meeting . The Town Board acknowledged the resignation of Fred Rogers to the Lansing- - Water Board . `68 May 6 , 1992 , continued RESOLUTION , offered by Mr . Tvaroha , who moved its adoption , seconded by Mr . Beckwith : RESOLVED , that the Town Board appoints Fred Rogers to the L ansing Sewer Board . Term to commence May 6 , 1992 and expire D ecember 30 , 1992 . Carried . RESOLUTION , offered by Mr . Cleveland who moved its adoption , seconded by Mr . Beckwith : ___ RESOLVED , that the bookkeeper is hereby authorized to transfer from Contingency Fund A1990 . 400 to Park Contractual A7100 . 400 a total of $ 3 , 766 . 52 for the following expenses related to the d redging in Marina Park : $ 3 , 080 to cover LRS voucher . ✓ ote of Town Board . . ( Aye ) Herbert Beckwith , 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 S upervisor Kirby informed the Board that Bolton Point was conducting noon tours if anyone was interested in attending . S upervisor Kirby informed the Board that Barbara Lukens was sending out the necessary papers needed for the 10 % Senior Citizen B asic T . V . Discount . The discount will only pertain to low income customers . The cut off will be $ 15 , 000 . 00 RESOLUTION , offered by Mr . Beckwith who moved its adoption , seconded by Mr . Cleveland : RESOLVED , that the Town Board of the Town of Lansing does h ereby appoint Linda VanApeldoorn to the Lansing Water Board 1110 retroactive from January 01 , 1992 for a three year term to expire December 31 , 1994 . ✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , 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 RESOLUTION , offered by Mr . Cleveland who moved its adoption , seconded ' by Mr . Tvaroha : RESOLVED , that the Town Board of the Town of Lansing does h ereby appoint Lou Marca to the Lansing Water Board retroactive from January 01 , 1992 for a three year term to expire December 31 , 1994 . ✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , 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 RESOLUTION , offered by Mr . Cleveland who moved its adoption , seconded by Mr . Tvaroha : RESOLVED , that the Town Board of the Town of Lansing does h ereby appoint Bill Miller to the Lansing Water Board retroactive from January 01 , 1992 for a one year term to expire December 31 , 1992 . 4111 Vote of Town Board . . . ( Aye ) Herbert Beckwith , 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 the Town Board of the Town of Lansing does h ereby appoint Robert Mack to the Lansing Water Board retroactive (6 '9 May 6 , 1992 , continued from January 01 , 1992 for a two year term to expire December 31 , 1993 . Vote of Town Board . . . ( Aye ) Herbert Beckwith , 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 4111A copy of the minutes of April 1st , April 10th and April 15th , 1992 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 , offered by Mr . Beckwith and seconded by Mr . Cleveland : RESOLVED , that the following corrections be made to the minutes and hereby approved as corrected . 1 . On page 53 - the April 15 , 1992 minutes should read as follows : " 2 . They felt that the two voting machines that are stored at the Highway Garage should be moved as they are getting very dirty and may need extensive ( work if the inside of the machines get DUST covered . This was discussedbut no action was taken at this time . 2 . On page 53 - the April 15 , 1992 minutes should read as follows : "Mr . Herrick estimated the total cost of the project to be $ 400 , 000 . 00 including legal , engineering , administration etc . fees . Carried . Carried . - Carried Meeting adjourned at the call of the Supervisor at 11 : 10 P . M . Minutes taken and prepared by the Deputy Town Clerk .