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HomeMy WebLinkAbout1992-01-02 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 Supervisor Kirby presiding ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Present Jeffrey Cleveland Councilman Present Paul Butler Councilman Present Larry Tvaroha Councilman Present Bonita Boles Town Clerk Present 410 Visitors : George Totman 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) . 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 the bonds of Public Officials be approved as to . 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 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 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 . Vote of Town Board . . . (Aye) Herbert Beckwith, Councilman Vote of Town Board . . . (Aye) Paul Butler, Councilman 4110 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 the Tompkins County Trust Company, Norstar Bank, Marine Midland Bank, Citizens Savings Bank and the Moravia 2 January 02 , 1992 , continued National Bank be designated as the depositories for the Town of Lansing. 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 the Supervisor be authorized to sign checks drawn 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 . 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 Robert ' s Rules of Order be followed, however, 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 Lansing 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 Highway 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 . 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 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 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 it adoption, seconded by Mr . Beckwith: 3 .. 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. 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 4111 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 4111 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 Bi-Weekly $ 609. 19 Councilman Herbert Beckwith Monthly 382 . 20 Councilman Paul Butler Monthly 382 . 20 Councilman Jeffrey Cleveland Monthly 382 . 20 1111 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 Bi-Weekly 10.92 hrly. Budget Officer Sharon Bowman Bi-Weekly 960 .00 Town Clerk Bonita Boles Bi-Weekly 993 . 57 Town Historian Louise Bement Annually 1,000 .00 Election Inspectors Per Hour 5 . 50 e4 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. 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 4110 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 execute an application for a permit to maintain and operate a public bathing beach for the year 1992 . 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 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 report to the State Comptroller required by Section 30 of the General Municipal Law. Vote of Town Board . . . (Aye) Herbert Beckwith, Councilman 1110 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 Supervisor Kirby be authorized to purchase Certificates of Deposit with Town monies at her discretion. 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. 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. • RESOLUTION offered by Mr. Cleveland who moved its adoption, seconded by Mr. Butler . RESOLVED, that the following persons are appointed or confirmed as indicated: Brad Griffen Lansing Representative on the Tompkins County Environmental Management Council 5' January 02 , 1992 , continued Lansing Town Board Representative Tompkins County Economic Advisory Board Viola Mullane Lansing Representative on the Tompkins County Transportation Commission Viola Mullane / Linda Hirvonen Lansing Representatives on the Tomp. Co. Planning Bd. Steve Colt Lansing Representative on the Tompkins County Youth Board 4111 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 its adoption, 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. 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 4111 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 Herbert Beckwith Liaison Officer for the Highway Department Jeffrey Cleveland Liaison Officer for the Water Board Larry 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 Larry Tvaroha Liaison Officer to the TV Franchise Herbert Beckwith Liaison Officer to Dog Control Paul Butler Liaison Officer to Town Hall Annex Larry Tvaroha Liaison Officer to the Planning Board Larry Tvaroha Liaison Officer to Arts Council Larry Tvaroha Liaison Officer to Zoning Bd. of Appeals Jeffrey Cleveland & Jeannine Kirby Liaison Officers to Bolton Point Paul Butler Liaison Officer to Recycling & Sold Waste 4110 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. 6 January 02 , 1992 , continued 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 1111 At a regular meeting of the Town Board in and for the Town of Lansing held on January 08 , 1992 , and upon the retirement from office of Councilman Louis Emmick, the Town Board discussed his devoted 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 hereby, 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 gratitude of the people of the Town of Lansing to Louis Emmick, His 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 accomplished representing the citizens of the Town. Meeting adjourned at the call of the Supervisor . 11111