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HomeMy WebLinkAbout2022-01-19REGULAR TOWN BOARD MEETING JANUARY 19, 2022 Time: 6:30 PM Place: Lansing Town Hall Board Room Meeting is open to the public and streamed live on YouTube. VIEW THE MEETING LIVE - TOWN OF LANSING YOUTUBE CHANNEL To find our YouTube Channel - Go to www.lansingtown.com, click on button “Town YouTube Channel” (round circle located on far right). AGENDA 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call TO SPEAK AT PRIVILEGE OF THE FLOOR VIA ZOOM REGISTER WITH THE TOWN CLERK Pre-register by emailing townclerk@lansingtown.com or calling 607-533-4142. Privilege of the floor comments may be made 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) 4. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker 4a. Optional Board Member Responses – Maximum 2 Minutes per Board Member 5. Consent Agenda a. Motion Authorizing Town Supervisor to Execute Grant Agreement Between Park Foundation and Town of Lansing b. Motion Authorizing Town Supervisor to Request Confirmation of Cessation of Cayuga Operating Company and Direct Staff to Make Filings c. Motion Authorizing Town Supervisor to Execute Memorandum of Agreement with Cayuga Lake Watershed Intermunicipal Organization d. Motion Authorizing Issuance of Open Space Index and Conservation Plan Request for Qualifications (RFQ) e. Motion Scheduling a Public Hearing on Proposed Local Law #1 of 2022 – Expand Residency Requirements for Certain Appointed Town Officials and Employees f. Resolution Approving Website and Data Migration Contract with Municode g. Resolution Declaring Excess Property and Authorizing Disposal or Sale h. Resolution Reappointing Members to the Town Parks and Recreation / Trails Advisory Committee i. Resolution Approving Audit and Budget Modifications and Supervisor’s Report 6. 2022 Organizational Resolutions 7. Resolution Adopting 2022 Organizational Resolutions 8. Town Historian 2021 Report – Louise Bement 9. Tompkins County Youth Services 2021 Report – Lisa Campbell 10. Lansing Community Library Report – Christine Eisenhut 11. Lansing Youth Services Report – Meghan Lyons 12. Tompkins County Legislator Report – Mike Sigler 13. Parks and Recreation Report – Patrick Tyrrell 14. Highway Report – Mike Moseley 15. Director of Planning Report – C.J. Randall 16. Engineer’s Report – Dave Herrick 17. Board Member Reports 18. Work Session • Ethics Board – Appointing Members 19. Executive Session if Needed 20. Adjourn Meeting