Regular Town Board Meeting Wednesday, December 20, 2023 06:30 PM Lansing Town Hall Board Room

SUBJECT TO CHANGE

Meeting is open to the public and streamed live on YouTube.

VIEW THE MEETING LIVE - TOWN OF LANSING YOUTUBE CHANNEL

To find our YouTube Channel - Go to www.lansingtown.com, click on the “YouTube” Icon (red square) located on the bottom left corner of our Home Page.

1.Call Meeting to Order

2.Pledge of Allegiance

3.Roll Call

4.Bolton Point United Auto Workers Agreement Presentation - Judy Drake

1. a.Discussion

2. b.Resolution Approving Agreement with United Auto Workers for Southern Cayuga Lake Intermunicipal Water Commission’s Employees for 2024-2026

• UAW BP Tentative Agreements 12.4.23.pdf (0.12 MB)
• 23-Approve BP UAW Union Contract.pdf (0.03 MB)

5.Draft 2022 Audit Presentation - Insero & Co. CPAs - Patrick Jordan

6.Public Hearing for Formation of Drainage District #11 - East Shore Circle Subdivisions

1. a.Motion to Enter/Exit

• PH DD# 11 - Motion open and close.pdf (0.02 MB)
• Drainage District #11 E. Shore Circle Subdivision 2023-11-06 (FINAL).pdf (1.03 MB)

7.Public Hearing for Formation of Drainage District #12 - Asbury-Collins Subdivision

1. a.Motion to Enter/Exit

• PH DD# 12 - Motion open and close.pdf (0.02 MB)
• Drainage District #12 Asbury Road Subdivision 2023-11-06 (FINAL).pdf (0.76 MB)

8.Resolutions

1. a.Resolution Approving Public Interest Order and Conditionally Approving Formation of Drainage District #11 for East Shore Circle Subdivisions

• 23-__ Conditional Approval Order for DD#11 (ESC Subdivisions) 21 Dec 23.pdf (0.03 MB)

2. b.Resolution Approving Public Interest Order and Conditionally Approving Formation of Drainage District #12 for Asbury-Collins Subdivision

• 23-__ Conditional Approval Order for DD#12 (Asbury-Collins Subdivision) 21 Dec 23.pdf (0.03 MB)

9.Privilege of the Floor: Limited to 20 Minutes with a Maximum of 3 Minutes per Speaker

1. a.Optional Board Member Responses – Maximum 2 Minutes per Board Member

10.Department Reports

1. a.Lansing Community Library Report – Christine Eisenhut

• LCL Report to the Town Board December 2023.pdf (0.05 MB)

2. b.Lansing Youth Services Report – Richard Alvord

• LYS Town Board Report December 2023.pdf (0.03 MB)

3. c.Tompkins County Legislator Report – Mike Sigler

4. d.Highway Report – Mike Moseley

• HIGHWAY REPORT- December.pdf (0.02 MB)

5. e.Parks and Recreation Report – Patrick Tyrrell

• December 2023 Board Report.pdf (0.06 MB)

6. f.Director of Planning Report – John Zepko

• 20231220_PZReport_JZ.pdf (0.04 MB)

7. g.Engineer’s Report – Dave Herrick               

8. h.Town Clerk Report - Debbie Munson

• Town Clerk_12.2023.pdf (0.03 MB)

11.Consent Agenda

1. a.Motion Authorizing Town of Lansing Supervisor to Sign Agreement Between the Town of Lansing and Foodnet Meals on Wheels

• M23- Foodnet meals on wheels.pdf (0.02 MB)

2. b.Motion Approving Carrying Forward Vacation Time Exceeding Forty (40) Hours

• M23 Motion to Carry Forward Vacation_V2.pdf (0.03 MB)

3. c.Motion Approving Full-Time Information Aide

• M23-Ashley Information Aide.pdf (0.02 MB)

4. d.Resolution Authorizing Supervisor to Sign Agreement for new Accounting Software

• 23- Purchase of Edmunds Software.pdf (0.03 MB)

5. e.Resolution Approving Dog Control & Shelter Agreement with Country Acres Pet Services

• 23-Country Acres Dog Control.pdf (0.02 MB)

6. f.Resolution Appointing Receiver of Taxes and Deputy Receiver of Taxes for 2024 and 2025

• 23-appoint receiver of taxes and deputies.pdf (0.02 MB)

7. g.Resolution Approving 2024 Counsel Engagement Letter with Guy K. Krogh, and his Firm, Thaler and Thaler, P.C.

• 23-Guy Krogh.pdf (0.02 MB)

8. h.Resolution Approving the 2023 Amendment to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium

• 23-Health Consortium Resolution to Approve yearly - Only 2023 MCA.pdf (0.03 MB)

9. i.Resolution Approving Hiring Highway Automotive Mechanic Assistant

• 23-Highway Mechanic.pdf (0.02 MB)

10. j.Resolution Declaring Highway Equipment as Excess Property and Authorizing Disposal or Sale

• 23-Resolution excess highway equipment.pdf (0.01 MB)

11. k.Resolution Declaring Mowers and RTV Excess Property and Authorizing Disposal or Sale

• 23-Parks Rec excess equipment.pdf (0.02 MB)

12. l.Resolution Reappointing Member to the Lansing Housing Authority

• 23-Reappointing LHA Member Sharon Jaeson.pdf (0.02 MB)

13. m.Resolution Amending Resolution # 23-84 to Correct Budget Line Utilized to Pay for Truck for Planning and Code Office

• R23-__ Correcting Funding and Account Reporting for payment of 2023 Ford F-150 Truck (20 Dec 23).pdf (0.02 MB)

14. n.Resolution Approving Consent Agenda

12.Motions and Resolutions

1. a.Resolution Approving the Town of Lansing Conservation Advisory Council 2023 Annual Report

• 23-CAC annual report.pdf (0.03 MB)

2. b.Resolution Approving Audit and Budget Modifications and Supervisor’s Report

• 23-Res approve audit and budget mods.pdf (0.04 MB)

13.Board Member Reports

1. a.Councilperson Andra Benson 

2. b.Councilperson Ruth Groff

3. c.Councilperson Bronwyn Losey

4. d.Councilperson Joseph Wetmore 

• 12.2023 Joe Wetmore.pdf (0.44 MB)

5. e.Supervisor Edward LaVigne 

14.Work Session

15.Executive Session if Needed

1. a.Motion to Enter/Exit

16.Adjourn Meeting

1. a.Motion to Adjourn Meeting

In accordance with the Americans with Disabilities Act, persons who need accommodation to attend or participate in this meeting should contact the Town Clerk’s Office at 607-533-4142.  Request should be made 72 hours prior to the meeting.