HomeMy WebLinkAboutTB Minutes 1978-02-07 i
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TOT T J Or Ir;MCA
ADJOURT11Ba ) R7AP0 P-rE T ING
February 7 , 1973 5 u 15 p. o mo
At an Adjourned 1?eeting of the Town Board of the boom of Ithaca ,
Tompkins County , Meta York , held at the Town. .. of Offices at
126 East Seneca Street , Ithaca , New York , on the 7th Oay of February ,
1973 , at 5 ° 15 p . m . , there were
PRESEPI' o Noel Desch , Supervisor
Andrer<a W . McElwee � Councilman
Victor Del Rosso , Councilman
Robert Por•Ters , Councilman
Catherine Ao Valentino , Councilwoman
Shirley pal!fensperger ; Councilwoman
Gust Le Freeman , Jro , Councilman
ALSO PR.rSENTo L at,.Trence P , Fabbroni , TotTr.. Fngineer
James Vo Buyoucos , Town Attorney
John Ca Barney ( Euvoucos Barney )
Liese Bronfenbrenner , Manning Board Chairraonan
Renresentatives of the Mec-1ia
BIDS 0" PJW; APMA SET-17Fr PRO- . lcm
J.
Supervisor Desch reporter' that on January 13 , 1973 three
bids were received on this project , and that the lore bidder ( Hazard ,
Auburn , No Ye ) was 53 % over the Engineers ° Mozier ) estimate . Fie
reported that meetings have been held with the bidders and with
Lo "iar Engineers {, Inc . in Rochester . Supervisor Desch said the bids,
came in hic?h for the follor,ting reasons ( among others ) n ( 1 ) !Upstate
New York construction market has beeh heavily floodeA. Truth Federally
funded construction vuork ,, ( 2 ) the project seen-S to be of the size
that is really no longer considered a large ;project in the present
context of work , and it is , therefore , difficult to dram bias from
contractors from a broader regional area ; ( 3 ) there are a numller of
things in the bid docuvments which discouragers contractors from getting
involveQ in the project ( complexity of the bin documents , construcm
tion scheduler &rLbiguity ii-aith regard to road crossings ,: that is , open
cut or bore ) ,. ( a ) concern over r►aneuverability in the densely popu .
lated Forest I°ome area and traffic problems there .
The Board then discussed at considerable length the options
availa�� le ° ( 1 ) accent the low bic? as is ( 2 ) reject all ?yids , and
then mod. ifv , re -= classify and simplify the bid documents ( in the hope
Of setting a r"Ore competitive bi:" or hills ° ( 2 ) re� hid leaving out
laterals and paving .
Supervisor Desch recoTrn,ended that the project be rebid ,, even
thoucTh there is no guarantee that a lower. 'tid will be received . He
laic? he souls: not lustily to the tampayers the acceptance of the in-
flationary figures represented by the hiss received ., F$e felt the kid
documents could be revised to make for more competitive bids anc?
attract contractors who have since expressed an interest in bidding
on the proj Ik
ect ° e estimated it would be possible to cut from
$ 100 , 000 to $ 200 , 000 of-f the Haase price of the bids received
There was some discussion that the ToTrm could, rso ths. later -•
als and paving itself , an(? leave these out of a new bias package .
Councilman Del Rosso felt this was nothing more , however , than taking
money out of a different pocket , and was not in any c�,7ay a .solution °
Supervisor Desch said estimated deduction for paving is S103 , 400 and
$ 69 , 700 for the latera ? so Laterals are not an TPA aid item ° EPA
will pay for 75 % of the navinge
' y6
Town Board minutes 2 February 7 , 1978
Councilman McElwee made the following statement °
" I was told at our meeting on Thursday with Tarry Fabbroni
( Town Engineer ) , Len Bower ( Lozier Engineers , Inc . ) , Walter Bradley
( Lozier Engineers , Inc . ) and two representatives of Hazard ( Contras °
tor ) , that using the revised figures woulO.. bring the heneTit charges
within our budget . I question whether rebidding would cone out an`►
differently than what we have experienced in the first bidding , either
in dollar amounts or the number of bidders . Lozier engineers , I unJer �-
stand , have received about five bids in the past week ( on other jobs ) ,
all of which were way over budget , and in some cases , with only one
bidder . EPA has allotted New York State $ 300 , 000 , 000 for this type
of contract . With all of the contracts coming in over budget . still the
well be dry by the time our application gets there ? The contractor
indicated that he would complete the job in approximately three
months . This would cut down our inspections costs , our borrowed
money costs , and would also get us into the bond market early . I
believe that our bond position would be better earlier in the bond
market than it would be later with more people applying for bonds .
on the rebid , we don ' t fare as well as we did with the
rejected bids , our aid is based on the low rejected laid, .
" Consideration might be given to the possibility of future
sewer connections , starting at the main or slightly outside of the
main with the owner dedicated, to,- the Town what is within the right ° ]
of �way and the Town would maintain that portion within the right ®ofp
way . Or , as Walt Schwan suggested , with the elimination of the
laterals from the contract we might borrow approximately $ 30 , 000 in
addition to our construction costs and use these monies as the re �
quest for sewer laterals come to the Town Board . '5
Supervisor Desch recommended that the local share be limited
to $ 500 , 000 . He said it is estimated that rebidding will cost about
$ 2000 to $ 3 , 000 . The bid docimients T.-could have to be changed very
little m - some footnotes and three or four pages of specifications
to be modified .
Councilwoman Raffensperger suggested that extension of the
construction period would entail some extra expenses for the Town .
Councilman Powers felt the Town would be better off with a smaller
contractor . Supervisor Desch noted that if the paving and laterals
are deducted , the mown would only be about $ 4 , 000 over the proposed
local share of $ 500000 . Councilman Powers asked why , if the Town
is within $ 4 , 000 of an acceptable local share , would the Town spend
$ 2 , 000 to $ 3 , 000 to rebid . Supervisor Desch said there is a reason °
able judgment that the price *gay be cut at least $ 100 , 000 and pr4obab °
ly $ 200 , 000 . If , however , the Town does get a price $ 200000 lower ,
the EPA will reduce its share . Councilman Del Rosso said he didf not
subscribe to deleting laterals and paving . He said that does nom
solve the problem since the work will eventually have to be done an3
it will fall , in any event , on the taxpayer to pay for it . Super -
visor Desch said if the low bid_ were accepted " as is " the benefit
rate would have to be raised . If the low bid is accepted , the local
share will be $ 610 , 000 . Tkith the laterals and paving removed , the
local share would be $ 504 , 000 . Supervisor Desch said there were a
number of bidders who , for one reason or another ( vacations , other
jobs , etc . ) did not bid , would now bid if the job is rebid .
Motion by Supervisor DeschF seconded by Councilman Freeman ,
P.£ SOLVED , that all bias received for the proposed 5 - area sewer projec t
in the Town of Ithaca are hereby rejected. ( contingent upon United
States Environmental Protection Agency approval of such rejection )
and Lozier Engineers , Inc . are hereby directed to re °bid the project
modifying the bid documents to provide ( 1 ) more bid flexibility ,
( 2 ) extension of the construction period , and ( 3 ) more specifics
with regard to road crossings ( open cut or bored ) , and including
bidding of the laterals and paving as separate and optional items .
( Del Rosso , Raffensperger , Powers , Valentino , Freeman and Desch
voting Aye . ?McElwee Nay . )
Town Board 11inutes - 3 m Pebruary 7 , 1373
FLOODI^TG ED-JERGETTCY
Supervisor Desch reported that Richard Barber , Superintenm
dent of Schools , Ithaca City School District , has asked the Town of
Ithaca to declare School District property in the T- own of It'saca a
disaster area so that steps may be taken to apply for State an :'
Federal funding . The City of Ithaca has declared their portion a
disaster area and the. State Civil Defense Agencies have been con°
tacted . Supervisor Desch reported that the culvert under Route 13
near Boynton Junior High School is simply unable to take the flotu
from the main channel of Fall Creek because the level is very high
at Fall Creek and , therefore , access is becoriing increasingly dif-
ficult to Boynton . The Town of Ithaca t,-.?as also askeO' to stand by
in terms of providing manpower to build a dike or rho some sandbag -
Bing to keep the water below floor level of the School building .
Mr . Fabbroni and Mr . Parkin have been advised. that the Town of
Ithaca will provide , it it reasonably can , help in this emergency .
He ( Desch ) recommended compliance with 11r . Backer ' s request . The
Board as a whole was inclined to comply with .71r . Backer -,- s request .
Councilman Powers asked if there were any criteria for declaring
an area a disaster area * Councilwoman taffensperger thought the
City of Ithaca would not have declared it a disaster area had it
not qualified as such * Supervisor Desch assured the Board it did
qualify as a disaster area .
Motion by Councilwoman Raffenspergeto. seconded by Councilwoman
Valentino ,
WHEREAS , the Ithaca area has been hit by repetitive snow
storms and freezing conditions , causing extensive flooding , particu
larly in the Cayuga Lake Flood Plain area of the Town , and
MHEREAS , said conditions have worsened to as to create an
emergency situation as a result of a natural disaster ,
MOB^7 , THEREFORE , BE IT aESOLVE'D AS FOLLOt•), ;
That a natural disaster and emergency condition has existed
since January 14 , 1973 in the Cayuga ' .Lake Flood Plain area of the
Town due to flooding resulting from the snow and ice conditions °
That , in particular , this Board wishes to call attention
to flooding conditions affecting Ithaca City School District property
in the Town of Ithaca , specifically the Boynton Junior Figh. School
property ;;
That the Supervisor be and he hereby is authorized to use
and employ any and all facilities , equipment , supplies , personnel ,
and resources of the Town of Ithaca in such manner as may be neces ®
sar_y and/or appropriate to cope with said natural disaster and the
emergency consequences thereof pursuant to the poi,:yers conferred by
Section 209 -o of the General 111unicipal Law , and
That the Supervisor be and he hereby is authorized to re-
quest and/or apply for any and all appropriate assistance and co-
operation as may be available from other governmental sources .
(Del Rosso , Raffensperger , Pourers , ° cElwee , Freeman , Valentino
and Desch voting Aye . Ways none )
y�
Town Doard Tlirutes - A - Pet)ruary 7 1973
HIOI7'14Y FACILITY TIOLDBACK
1 1r . Fabbroni reported that the engineers for the 4TUgh1rYay
Facility , John S . "ZacTleill , Jr . , P . C . of Boner . 11eer York,7have as ?ced
Chisanntha , the contractor , to coma to Ithaca when trie weather per -
wits to have a look at the leaks in the roof of the Fetighl ipray Facility .
n-Ir . Fabbroni reported that the major leaks are in the skylight open
ings . He said the amount of the holdback at this tire is $ 10 , 515 .
He felt , in light of the problem with the leaks , that that much of
a holdback is too much . It was agreed that TIr . Fabbroni s. rould esti °
mate the cost to repair the leaks and make a reco^Umendation with
respect to an appropriate holdback Jollar amount at the next_ Board.
meeting .
REFUND - STEIN BUILDERS , Ij-TC .
106 CIRCLE LAME
Supervisor Desch reported he hael received a request from
Schwab & Hudanich , attorneys for Stein :Builders , Inc . , f_ or a refund
of $ 93 . 00 for water benefit and sewer benefit at 106 Circle Lane .
They contended that the premises are not serve' by eater or sewer .
Supervisor Desch and Mr . Fabbroni had looked into this matter and
deterMlined . that based on the location of the parcel and in accord -
ance with the Town formula for assessing water and sewer benefit
charges , the unit charge for this parcel should be reduced from
1 . 0 units to 0 . 105 units . Therefore , the Board acted as follows
Motion by Councilman Powers ; seconded by Councilwoman Valentino .
RESOLVED , that on the basis of Torn Board review , and upon recommen-
dation of the Town Engineer , this Town Board authorizes a refund in
the amount of $ 37 . 71 to Stein. Luilders , Inc . , based on a reduction
from 1 . 0 unit of water and sewer benefit to 0 . 105 unit of water and
sewer benefit , in recognition of the distance to the nearest water
and sewer lines in accordance with the water and sewer benefit for -
mula used throughout the Town of Ithaca .
(Del Rosso , Raffensperger , Powers , Freeman , McElwee , Valentino and
Desch voting Aye . Nays - none )
EAST STATE STREET . PEARSAT4L PLACE
A!dD SHELDMI ROAD PUi7P STATIOIS
Supervisor Desch reco:timended that the Town Board should
consider abandoning the electric service to the East State Street ,
Pearsall Place , and Sheldon Road pump stations which noT.>> serve no
purpose since the construction of the Bolton Point water system .
Discussion raised some questions with regard to abandoning the
Pearsall Place pump station ( possible City of Ithaca emergency on
South Hill ) and the Sheldon Road pump station (Northeast emergency ) .
140tion by Supervisor Desch ; seconded by Councilman Powers ,
that the Town of Ithaca proceed with the abandonment of
electric service to the East State Street pump station and defer
judgment on the abandonment of electric service to the Pearsall
Place and Sheldon Road pump stations .
( 'del Rosso , Raffensperger , Powers , Freeman , ."crlwee , Valentino and
Desch voting Ave . ITays - none )
T �
Town Board _r,°Iinutes - 5 m February 7 , 1978
AUTHORIZATION TO SUPERVISOR TO
EdXECUTE DOCUMENTS - 5 -AREA SET°MR PROJECT
Supervisor Desch asked the Roared to desic;nalZe hi._1 to replace
Walter J . Schwan as the person authorized to execute d.oci.Lments raTith
respect to the 5 - area sewer project .
Motion by Supervisor Desch , seconded by Councilman Powers ;
RESOLVED , that the Resolution of this Board adopted on
March 7 , 1977 entitled RPSOLUTI01.1 AUTHORI ? IMIO THE FILL-T� OF As•T APpTJ
CATION FOR A FEDERAL GP.A141T FOR THE COMSTRUC`?' IOIT OF 11ECESSARY S771iTAGE°
TREATPMAkTT WORKS , UNDER TITS FEDERI.\, T']ATER POLLTMOTT C017ROL ACT' A° Z?' A.-
. LMTS OF 1972 ( PL 92 - 500 ) , copy of which is appended hereto , be
amended by deleting the name of Walter J . Schwan in paragraphs 6 and
8 and adding the name of Noel Desch instead , and by adding in para -
graph 5 , after the word ` Supervisor " the phrase . . " and/or his
successor , Noel Desch , Supervisor . "
( Del Rosso , Raffensperger , Powers , Freeman , ! IcElvt�yee , Valentino and
Desch voting Aye . Mays - none )
ADJOURNMENT
The meeting was duly adjourned at 654 p . m .
Edware L . Bergen Y
Town Clerk
ATTACHMENT
q C- 36 - 1104
RESOLUTION .
RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR A FEDERAL GRANT
FOR THE CONSTRUCTION OF NECESSARY SEWAGE TREATMENT WORKS , UNDER THE
FEDERAL WATER POLLUTION CONTROL ACT AMENDMENTS OF 1972 ( PL 92 - 500 )
WHEREAS , the Town of Ithaca , Tompkins County , New York , herein called
the "Applicant " , after thorough consideration of the various aspects
of the problem and study of available data , has hereby determined that
the construction of certain works , required for the treatment of sewage ,
generally described as Sanitary Sewer Extensions to the Town of Ithaca
Sanitary Sewer System , and identified as Project Number C- 36 -1104 , herein
called the " Project " , is desirable and in the public interest , and to
that end it is necessary that action preliminary to the construction of
said Project be taken immediately ; and
WHEREAS , under the Federal - Water Pollution Control Act Amendments of
1972 ( PL 92 -500 ) ,, -the United States -of America has authorized the making
of grants _ to aid in .financing the - . cost of construction of necessary
treatment works to prevent the discharge of untreated or inadequately_
treated sewage or other waste into any waters and for the purpose of
reports , plans , and specifications in connection therewith ; and
WHEREAS , the Applicant has examined and duly considered said Act , ( PL 92 -
500 ) and the Applicant deems it to be in the public interest and to the
public benefit to file - an -_application - under this Act and to - authorize
other action -in _ connection _ therewithv `
NOW , THEREFORE ; BE - IT RESOLVED - .BY =the-=Town Board of the - Town --of- ithaca , -
the governing body of said Applicant , as follows :
10 That the construction of said Project is essential to and is in the I
best interests of the Applicant , and to the end that said project maybe � )
constructed as promptly as practicable it is desirable that action pre -
liminary to the construction . thereof be undertaken immedintelyf
i
2 . That Walter J . Schwan , Supervisor of the Town of Ithaca , be hereby
authorized to file in behalf of the Applicant an application ( in the form ; l
required by the United States and in conformity with the Act ( PL 92 - 500 ) )
for a grant to be made by the United States to the Applicant to aid in
defraying the cost of construction of the sewage treatment works described
f
above ; -
3 . That if such grant be made , the Applicant agrees to pay all the
remaining cost of the approved Project , over and above the amount of the
grant ;
4 . That if such grant be made the Applicant agrees to make provision
satisfactory to the United States Environmental Protection Agency for
assuring proper and efficient operation and maintenance of the treatment
T
orks after completion of the construction thereof =
3/1/ 77
ATTACHMENT
C- 36 - 1104
- f
5 . That the said Walter J . Schwan , Supervisor , is hereby authorized to
accept any Federal Grant that may be offered ; to furnish such information
and to take such other action as may be necessary to enable the Applicant
to qualify for the grant , and
60 That the said Walter J . Schwan , Supervisor , is hereby designated as
the authorized representative of the Applicant for the purpose of fur-
nishing to the United States such information , data , and documents per -
taining to the' application for a grant as may be required ; and otherwise
to act as the authorized representative of the Applicant in connection
with this application and in connection with any requirements of any
Federal grant which may be made ;
7 . That Leonard E . Bower , P . E . , be designated Applicant Contact for the
purpose of furnishing to the United States such information pertaining
to the application for a grant as may be requested by the United States
Environmental Protection Agency ;
8 . That Walter J . - .Schwan ; - Supervisor ,- _be - designated as - the recipient of
State and Federal Construction grants payments ;
9 . That certified = copies of . this .resolution - be _included _ as - pant_ - of_ the -
application to be - submitted to the United States ; for - a 4grant -:
i
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