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HomeMy WebLinkAbout1992-01-08 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 Herbert Beckwith Councilman Absent Paul Butler Councilman Present Jeffrey Cleveland Councilman Present Larry Tvaroha Councilman Present Bonita Boles Town Clerk Present Richard Thaler Town Attorney Present 1110 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 Village of Lansing and the Town of Lansing in regard to Water District 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 hereby authorize the Supervisor to sign said agreement on behalf of the Town of Lansing after paragraph 13 has been deleted and the dollar amount entered in paragraph 16 . 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 Copy of said agreement on file in the Clerk's office. Mr. Herrick stated that he has talked to Mr. Mike Kubarek from Borg-Warner in regard to sewer. Mr. Kubarek stated that he would 1110 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 hereby authorize the Town Engineer to proceed in developing the engineer work to complete the Water District Consolidation project . 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 and seconded by Mr. Butler: RESOLVED, that the Town Board of the Town of Lansing does hereby approve the establishment of two (2) additional position in the Lansing Housing Authority. 4111 Carried. RESOLUTION offered by Mr. Tvaroha and seconded by Mr. Cleveland: RESOLVED, that Pat Barnes is hereby appointed to the Lansing Housing 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 hereby 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 . Butler: RESOLVED, that the Town Board of the Town of Lansing does hereby reappoint George Gesslien to the Lansing Housing Authority for a five year term beginning January 8, 1992 and ending July 11 , 1996 . Carried. 4110 RESOLUTION, offered by Mr. Tvaroha and seconded by Mr. Cleveland: RESOLVED, that the Town Board of the Town of Lansing does hereby 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 residents who pay City of Ithaca school taxes . The possibility of redrawing the Town lines was discussed and will be further discussed at a meeting to be held on January 11 , 1992 at the Lansing Town Hall Boardroom. RESOLUTION, offered by Mr. Cleveland and seconded by Mr. Tvaroha: RESOLVED, that the Regular Meeting be adjourned to go into Executive 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. 1111 RESOLUTION, offered by Mr. Tvaroha and seconded by Mr . Cleveland: RESOLVED, that the Town Board of the Town of Lansing does hereby 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 . 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 and seconded by Mr . Cleveland: RESOLVED, that the Resolution dated January 2 , 1992 stating the mileage reimbursement for Town employees who use their own vehicles 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 . 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 1111 On motion, meeting adjourned at the call of the Supervisor at 9 : 29 P.M. • ., / 1 \mil nl.` l