HomeMy WebLinkAbout2019-12-18REGULAR TOWN BOARD MEETING
December 18, 2019
Time: 6:30 PM Place: Lansing Town Hall Board Room
AGENDA
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing - Proposed Consolidated Water District (CWD) Improvement Project to Develop the
Town Barn Road Water Main Connections - 6:31pm
5. Resolution Making SEQRA Negative Declaration and Consolidated Water District § 202-b Public
Interest Resolution and Order Approving Town Barn Road Improvement Project Connecting Mains in
Town Highway Barn and 4-Corners Area
6. Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker
7. Lansing Community Library Report – Christine Eisenhut
8. Lansing Youth Services Report – Janice Johnson
9. Tompkins County Legislator – Mike Sigler
10. Parks and Recreation Report – Patrick Tyrrell
11. Highway Superintendent Report – Charlie “Cricket” Purcell
12. Director of Planning Report – C.J. Randall
13. Engineer’s Report – Dave Herrick
14. Agriculture Committee Report – Connie Wilcox
15. Motion Authorizing Town Supervisor to Sign 2020 Agreement with Foodnet Meals on Wheels
16. Consent Agenda
a. Resolution Creating and Appointing Members to the Town of Lansing Advisory Committee on
Power Plant Future
b. Resolution Creating Town of Lansing Parks and Recreation / Trails Advisory Committee
c. Resolution Appointing Receiver of Taxes and Deputy Receiver of Taxes for 2020 and 2021
d. Resolution Hiring Patricia Poch Full-Time Information Aide
e. Resolution Adopting the New York State Department of Environmental Conservation Climate
Smart Communities Pledge
f. Resolution Reappointing Melanie Malone as a Town of Lansing Zoning Board of Appeals
Member for a Five (5) Year Term
g. Resolution Approving The Town of Lansing Conservation Advisory Council 2019 Annual
Report
h. Resolution Approving Audit and Budget Modifications and Supervisor’s Report
17. Resolution Approving and Authorizing Bid Documents for Town Hall and Community Building
Custodial Services
18. Board Member Reports
19. Executive Session if Needed
20. Resolution Reappointing Dean Shea as a Town of Lansing Planning Board Member for a Seven (7)
Year Term and Reappointing Thomas Butler as a First Alternate Planning Board Member for a One (1)
Year Term and Dale Baker as a Second Alternate Planning Board Member for a One (1) Year Term
21. Work Session
• Town Board Meeting 2020 Dates
• Highway Department Sprinkler System
• Economic Advisory Committee
• LED Street Light Conversion Options – Estimated cost by district
• Updates to 2011 Lansing Town Center Incentive Zone Program
• Environmental Protection Overlay Zoning Districts - Proposed Scope of Work
22. Adjourn Meeting