MINUTES of a meeting of the Board of
PRESENT: Mayor Donald Hartill;
Mayor Donald Hartill called
the meeting to order at
Motion-To Close Public Comment Period
Trustee
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee
Janet Beebe-Aye Trustee
Next on the agenda was a public hearing on increasing the sewer surcharge from 22% to 33%
Motion-To Open the Public Hearing on Increasing the Sewer Surcharge
Trustee
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee
Janet Beebe-Aye Trustee
Motion-To Open the Public Hearing on Increasing the Sewer Surcharge
Trustee
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee
Janet Beebe-Aye Trustee
Resolution #3891- To Adopt Local Law #1,2002 to Increase the Sewer
Surcharge to 33%
Section
I.
The
purpose of this Local Law is to amend so much of the Village of Lansing Sewer
Rent Law (Local Law No. 3 (1982), as amended by Local Law No. 4 (1990), Local
Law No. 9 (1993), Local Law No. 14 (1993), Local Law No. 1 (1994), Local Law
No. 2 (1994), Local Law No. 3 (1994) and Local Law No. 3 (1995)), so as to
increase the sewer rents chargeable to owners of property that are provided
with water service by the Village of Lansing Water System, as well as owners of
property that are not provided with water service by the Village of Lansing
Water System.
Section
II.
Article
4, Section 4.1 of the
Section
4.1.
Each
owner of property that is provided with water service by connecting to the
Village of Lansing Water System shall be charged, and shall be obligated to
pay, an annual sewer rent charge equal to thirty three (33%) percent of the
amount charged to said property owner by the Village for water consumption. Such charge shall be calculated for all
quarterly billings from the first quarterly Bolton Point water billing after
Section
III
This
Local Law and the amendments to the Village of Lansing Sewer Rent Law contained
herein shall be effective immediately upon adoption by the Board of
Trustee
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee
Janet Beebe-Aye Trustee
Dave
Putnam gave an engineer report. The attorney for the Surety Bond Company has
prepared a take over resolution for the completion of
the work on
Resolution #3892-To Authorize the
Mayor to Sign A Take Over Agreement for
Trustee
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee
Janet Beebe-Aye Trustee
Bill, Randy and Dave have all talked about taking over the
small section of
Barry Stevens still has not given Dave Putnam a yes or no on
the Sevanna Park Entrance. The apartment owners are going forward with the road
and have installed catch basins that the Village does not want. Dave thought we
should consider widening the road when we do
There have been 4 water breaks in two days. One was on
Ned asked Dave if there was anything that could be done about the weeds growing up between the curb and pavement on Graham Rd. Dave suggested round up or maybe crack seal if necessary.
The Mayor asks Dave to figure out what is replacement and enhancement in the N. Triphammer Road Project. Dave stated that the State has accepted the water main replacement since what exists is under the pavement and is in such poor condition. The mayor needs this information to better understand the costs of the project.
Don also asked Dave about
Ned and Jodi have written up a draft
Ned also informed the board that the Planning Board would be
meeting with the Town of
Motion-Approval
of Minutes for July 10th, 15th, and August 5th
2002
Trustee Janet Beebe moved that the draft meeting
notes, as reviewed and revised by the Board, are hereby adopted as the official
minutes. Trustee
Mayor Donald Hartill-Aye Trustee Janet
Beebe-Aye Trustee
The Mayor stated that the N. Triphammer Rd. Project committee has interviewed 3 of 6 engineering firms who they had selected as potential design firms. They have identified a likely consultant. Larry explained that a standard set of questions was asked of each firm. The interviews lasted about one hour. They felt there was one clear winner at the end of the interviews. This firm has dealt with State & Federal Projects. The committee still wants to interview a local representative that has dealt with the company in the past. If this goes well, the name of the design firm will be announced at the Sept. 11th meeting. Frank asks what the design firm does. Larry explained that they translate our concept design, which is very advanced, into an engineer’s design that will go out to bid. After this we may elect to have the design firm overview the project. Don would also like TG Miller to be an oversight.
Don gave an update on the water commission meeting.
Motion- To Adjourn
Trustee
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee
Janet Beebe-Aye Trustee
The board adjourned at
Village Clerk