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HomeMy WebLinkAbout1992-05-06 6 6 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 Kirby presiding. ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Present Paul Butler Councilman Absent Jeffrey Cleveland Councilman Present Larry Tvaroha Councilman Present 1111 Bonita Boles Town Clerk Absent Debbie Crandall Deputy Town Clerk Present Richard Thaler Attorney Present Visitors : George Totman, Pete Larson, Stephen Colt , Stuart Lewis , 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 done 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 . 1111 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 4111 guidance concerning the roads in their subdivision. After a lengthy discussion it was Mr. Thaler's suggestion to have David Herrick, 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: 67 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 1111 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 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 Lansing Sewer Board. Term to commence May 6 , 1992 and expire December 30 , 1992 . Carried. RESOLUTION, offered by Mr. Cleveland who moved its adoption, seconded by Mr. Beckwith: 41/1 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 dredging in Marina Park: $3 ,080 to cover LRS voucher. 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 Supervisor Kirby informed the Board that Bolton Point was conducting noon tours if anyone was interested in attending. Supervisor Kirby informed the Board that Barbara Lukens was sending out the necessary papers needed for the 10% Senior Citizen Basic 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 hereby appoint Linda VanApeldoorn to the Lansing Water Board retroactive from January 01 , 1992 for a three year term to expire December 31 , 1994 . 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 Town Board of the Town of Lansing does hereby appoint Lou Marca to the Lansing Water Board retroactive from January 01 , 1992 for a three year term to expire December 31 , 1994 . 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 Town Board of the Town of Lansing does hereby appoint Bill Miller to the Lansing Water Board retroactive from January 01 , 1992 for a one year term to expire December 31 , • 1992 . 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. Tvaroha who moved its adoption, seconded by Mr . Beckwith: RESOLVED that the Town Board of the Town of Lansing does hereby appoint Robert Mack to the Lansing Water Board retroactive 69 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 • A 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 discussed but 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 . 76r/