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HomeMy WebLinkAbout1992-Janurary 8 . 7 JANUARY 8 , 1992 The Lansing Town Board met in Special Session on January 8 , 1992 at 8 : 00 P . M . with Supervisor Kirby presiding . ROLL CALL Jeannine Kirby Supervisor Present H erbert Beckwith Councilman Absent P aul Butler Councilman Present Jeffrey Cleveland Councilman Present Larry Tvaroha Councilman Present B onita Boles Town Clerk Present Richard Thaler Town Attorney Present 4110 VISITORS : Town Engineer , Dave Herrick , Andrew LaVigne The Supervisor called the meeting to order and had the clerk take the Roll Call . Mr . Thaler passed out and updated agreement between the ✓ illage of Lansing and the Town of Lansing in regard to Water D istrict No . 16 . Mr . Thaler and Mr . Herrick went over the changes with the Board Members . After some discussion , the following Resolution was offered . RESOLUTION , offered by Mr . Tvaroha and seconded by Mr . Cleveland : RESOLVED , that the Town Board of the Town of Lansing does h ereby authorize the Supervisor to sign said agreement on behalf of the Town of Lansing after paragraph 13 has been deleted and the d ollar amount entered in paragraph 16 . ✓ 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 Copy of said agreement on file in the Clerk ' s office . Mr . Herrick stated that he has talked to Mr . Mike Kubarek from B org - Warner in regard to sewer . Mr . Kubarek stated that he would ® rather not get involved in any term oil between the Village of Cayuga Heights and the Town of Lansing . Mrs . Kirby will write a letter to Mr . Kubarek asking for copies of any communication they may have with the Village of Cayuga Heights . Mr . Herrick stated that Mr . Fred Rogers and himself would like to meet with the Board Members on January 22 , 1992 in regard to the the sewer report that has been prepared . RESOLUTION offered by Mr . Tvaroha and seconded by Mr . Cleveland : RESOLVED , that the Town Board of the Town of Lansing does h ereby authorize the Town Engineer to proceed in developing the engineer work to complete the Water District Consolidation project . ✓ 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 . Cleveland and seconded by Mr . B utler : RESOLVED , that the Town Board of the Town of Lansing does h ereby approve the establishment of two ( 2 ) additional position in the Lansing Housing Authority . ® Carried . RESOLUTION offered by Mr . Tvaroha and seconded by Mr . Cleveland : RESOLVED , that Pat Barnes is hereby appointed to the Lansing H ousing Authority for a four year term beginning January 8 , 1992 and ending July 11 , 1995 . Carried . RESOLUTION , offered by Mr . Butler and seconded by Mr . Tvaroha : - 8 continued January 8 , 1992 RESOLVED , that the Town Board of the Town of Lansing does h ereby appoint Louis Emmick to the Lansing Housing Authority for a five year term beginning January 8 , 1992 and ending July 11 , 1996 . Carried . RESOLUTION , offered by Mr . Cleveland and seconded by Mr . B utler : RESOLVED , that the Town Board of the Town of Lansing does h ereby reappoint George Gesslien to the Lansing Housing Authority for a five year term beginning January 8 , 1992 and ending July 11 , 1996 . Carried . • RESOLUTION , offered by Mr . Tvaroha and seconded by Mr . Cleveland : RESOLVED , that the Town Board of the Town of Lansing does h ereby reappoint Arthur Bratton to the Lansing Housing Authority for a five year term beginning January 8 , 1992 and ending July 11 , 1996 . Carried . A lengthy discussion was held concerning the Town of Lansing ✓ esidents who pay City of Ithaca school taxes . The possibility of ✓ edrawing the Town lines was discussed and will be further d iscussed at a meeting to be held on January 11 , 1992 at the L ansing Town Hall Boardroom . RESOLUTION , offered by Mr . Cleveland and seconded by Mr . Tvaroha : RESOLVED , that the Regular Meeting be adjourned to go into E xecutive Session ( 9 : 14 P . M . ) Carried . RESOLUTION , offered by Mr . Tvaroha and seconded by Mr . Butler : RESOLVED , that the Executive Session be terminated and the Regular Meeting be reconvened . Carried . • RESOLUTION , offered by Mr . Tvaroha and seconded by Mr . Cleveland : RESOLVED , that the Town Board of the Town of Lansing does h ereby authorize the Town Attorney to represent the Town in the case against the New York State Electric and Gas and to engage in professional services and expert testimony . ✓ 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 and seconded by Mr . Cleveland : RESOLVED , that the Resolution dated January 2 , 1992 stating the mileage reimbursement for Town employees who use their own ✓ ehicles for Town business for the year 1992 will be 27 . 5 cents per mile is now changed to 28 cents per mile retroactive to January 1 , 1992 . ✓ 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 • On motion , meeting adjourned at the call of the Supervisor at 9 : 29 P . M .