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HomeMy WebLinkAboutTB Minutes 1978-12-29 TOWN OF ITHACA TOWN BOARD MEETING December 29 , 1978 - 11 : 00 A . M . At the regular year - end meeting of the Town Board of the Town of Ithaca , Tompkins County , New York , held at the Town Offices at 126 East Seneca Street , Ithaca , New York , on the 29th day of December , 1978 , at 11 : 00 A . M . , there were PRESENT : Noel Desch , Supervisor Andrew W . McElwee , Councilman Victor Del Rosso , Councilman Robert N . Powers , Councilman Catherine Valentino , Councilwoman Shirley Raffensperger , Councilwoman Gust L . Freeman , Councilman ALSO PRESENT : Hugh S . MacNeil , County Representative ( State Assembleyman -Elect ) Paul Finger , Environmental Management Council Barbara Z . Restaino , Town Planner Robert Bonnell , Assistant to the Town Engineer Philip F . Allan , 251 Culver Road George Harriott , 139 Ellis Hollow Creek Road Doug Harriott If if It if of John Harriott " " of it " Peter Harriott if " Louise Hertz , 250 Culver Road Neil Nertz , 250 Culver Road Representatives of the Media : Philip Lerman , Ithaca Journal Jay Schneider , WHCU APPROVAL OF MINUTES Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that the Town Board minutes of September 25 , 1978 , as presented by the Town Clerk , are hereby approved . ( Raffensperger , McElwee , Freeman , Valentino , Powers , Del Rosso , and Desch voting Aye . Nays - none ) REPORTS OF TOWN OFFICIALS Supervisor Cable TV . " After considerable discussion at several meet - ings , ATC has agreed that they have made a commitment to provide cable TV to Poole Road ( Drew Subdivision ) without capital construc - tion cost to the people who live in that area . No time table has been set at this time , but the installation will probably be made in 1979 . Mr . Lee agreed to confirm this in writing . " Tax Exemption of City - Owner Property in the Town of Ithaca . There are two major parcels of City - owned land in the Town of Ithaca - - the Tin Can and the Watershed . The City of Ithaca is concerned over the substantial increase in the taxes on these properties . Supervisor Desch compared the 1978 tax assessments and dollar costs on the Tin Can and the Watershed with the 1979 assessments and dollar costs . In 1978 the Tin Can was assessed for $ 14 , 590 and in 1979 for $ 334 , 200 . Town and County tax in 1978 was $ 151 . 65 , in 1979 , $ 1 , 023 . 18 . The School Tax on the Tin Can in 1978 was $ 561 . 86 and; ' $ 5 , 551 . 06 in 1979 . The assessment ' . on4- the=i+?ater - � hed1in 1975 was $ 148 , 200 and in 1979 it is $ 1 , 004 , 100 ( which in itself is low because it is a huge tract of considerable value ) . Town Board Minutes - 2 - December 29 , 1978 The 1978 Town and County tax is $ 1 , 244 . 95 and in 1979 the tax is $ 3 , 125 . 92 . The 1977 - 78 School Tax was $ 5 , 707 . 95 and in 1978 - 79 it is up to $ 16 , 678 . 10 . It is understandable that the City is concerned . The City , it appears , would like to annex these two areas . The Tin Can is not a large parcel . The Watershed , however , is an irregular area which would jut into the Town and annexation is highly inappropriate , the Supervisor said . It would knife into the Town and would virtually cut off parts of the Town . Supervisor Desch reported that he has . advised the Common Council that annexa - tion is not the appropriate way to deal with this question of taxes . The Town has gone through a lot of work to get the Town Hall , which is located in the City of Ithaca , into a tax exempt situation . That requires State legislation . Mr . MacNeil said that bills for this exemption ( Town Hall ) were on the legislative books last _year , but because of the elec - tion year all those bills introduced last year were not acted upon . Everything must be re - introduced . Mr . MacNeil said he has already pre - filed for the tax exemption for the Town Hall . Senator Smith will sponsor the bill in the Senate . Supervisor Desch said the City of Ithaca and the County and School District have been cooperative in supporting the Town in that exemption . If the City of Ithaca were to pursue the same route with regard to the Tin Can and the Watershed , the Town and County and School District would quite likely co - endorse the tax exemptions . Supervisor Desch said the Town of Ithaca for many years has provided a 90 % exemption to the City and the City has thereby saved in the neighborhood of $ 700 , 000 to $ 800 , 000 since the Town exemption has been in effect . Tax exemption , he said , in his view , is a better way to handle this matter than annexation . In the case of the Watershed , the tax costs can be recovered by passing them on to the water users . Whether this is being done or not he did not know . He said , in any event , there is no need to take any position at this time . He said if the City of Ithaca pursues it further , it will be something to think about . REPORT OF COUNTY REPRESENTATIVE Mr . MacNeil reported that he , Cong. - essman Lee. , and Senator Smith are organizing a local legislative office in Varna . There will be a telephone number and a message can be left . He said he would like to come before the Board periodically to keep them advised as to what the State is doing and to know what the Town is doing , and com- municate with each other . There are a lot of intergovernmental acti - vities . The County has adopted a new Charter . They will be operat - ing under a new system . On January 2nd a new Chairman of the Board of Representatives will be selected , followed by a re - organization meeting . He said he felt the transition would be smooth . He said he wanted to be able to communicate with the Town , that he would be at home in Ithaca every week - end . DESIGNATION OF OFFICIAL NEWSPAPER Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that the Ithaca Journal is hereby designated as the official newspaper of the Town of Ithaca for the year 1979 . ( McElwee , Raffensperger , Powers , Valentino , Freeman , Del Rosso , and Desch voting Aye . Nays - none ) 97 Town Board Minutes - 3 - December 29 , 1978 DESIGNATION OF DEPOSITORIES OF TOWN FUNDS Motion by Supervisor Desch , seconded by Councilman McElwee , RESOLVED , that the Tompkins County Trust Company and the First National Bank of Ithaca , New York , be and the same hereby are designated as depositories for all monies coming into the hands of the Supervisor , the Town Clerk , and the Receiver of Taxes , for the year 1979 . ( Valentino , Freeman , Powers , Del Rosso , Raffensperger , McElwee , and Desch voting Aye . Nays - none ) APPOINTMENT OF DEPUTY SUPERVISOR FOR 1979 Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that Councilman Andrew W . McElwee be , and he hereby is , appointed Deputy Supervisor of the Town of Ithaca for the year 1979 . ( Del Rosso , Powers , Freeman , Valentino , Raffensperger , McElwee , and Desch voting Aye . Nays - none ) RESOLUTION TO HIRE CPA FOR AUDIT OF TOWN RECORDS FOR THE YEAR 1978 Motion by Supervisor Desch ; seconded by Councilman McElwee , RESOLVED , that Francis E . Welch be , and he hereby is , appointed as the Certified Public Accountant who will audit the books and records of the Town of Ithaca for the year 1978 ; and who will also prepare a separate report on the Operation and Maintenance Account of the Southern Cayuga Lake Intermunicipal Water Commission , it being understood that the Southern Cayuga Lake Intermunicipal Water Commission will pay for the additional expense for that por - tion of the audit which relates to the Southern Cayuga Lake Inter - Municipal Water Commission . ( Raffensperger , Valention , McElwee , Powers , Freeman , Del Rosso , and Desch voting Aye . Nays - none ) SCHEDULE OF REGULAR MEETINGS Supervisor Desch read a proposed schedule of regular meet - ings for the year 1979 . The proposed schedule met with the approval of the Board and it acted as follows : Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that the following schedule of meetings dates and times are hereby adopted for the year 1979 . ( 1 ) All regular meetings of the Town Board are tenta - tively scheduled for the Town Office at 126 East Seneca Street , it being understood that if the agenda preparation effort suggests that facilities of greater capacity of special neighborhood interest is involved , the Board may change the meeting location , time , or date . ( 2 ) All regular meetings will start at 5 : 30 P . M . and adjourn no later than 9 : 00 P . M . The adjourned meet - ing will normally continue at 5 : 30 P . M . the following ' Monday unless more urgent , in which event other arrange - ments will be made . Town Board Minutes - 4 - December 29 , 1978 ( 3 ) Public hearings will normally be scheduled at or after 7 : 00 p . m . ( 4 ) Regular meetings will continue to be held the first Monday after the first Tuesday in each month , primarily to assure prompt payment of bills . ( Valentino , Freeman , Raffensperger , Powers , McElwee , Del Rosso , and Desch voting Aye . Nays - none ) ADOPTION OF HIGHWAY DEPARTMENT PAY SCALE/ Supervisor Desch noted that Civil Service Law requires the adoption of the Highway Department pay scale each year . Motion by Supervisor Desch , seconded by Councilman McElwee , RESOLVED , that the pay scale for Town of Ithaca Highway Department employees is hereby established for the year 1979 at the prevailing minimum wage per hour at the low end of the scale and at $ 6 . 60 per hour as the maximum rate per houl . ( Freeman , McElwee , Valentino , Powers , Raffensperger , Del Rosso , and Desch voting Aye . Nays - none ) I PUBLIC HEARING - 11 : 30 A . M . PROPOSED DESIGNATION OF COY GLEN AS A " CRITICAL AREA OF ENVIRONMENTAL CONCERN " Proof of posting and publication of notice of public hearing in the above matter having been presented by the Town Clerk , the Supervisor opened the hearing . Supervisor Desch stated that the purpose of the hearing is to consider the adoption of a resolution designating as a " critical area " the geographical area of Coy Glen , as designated by the Tompkins County Environmental Council in its Unique Natural Areas Inventory , pursuant to the SEQR , that for the purposes of the proposed resolu - tion , the designation of " critical area " shall also include the official adoption of Coy Glen as a " unique natural area " . Further , that this designation shall take effect immediately and shall be filed with the Commissioner of the Department of Environmental Con - servation . Councilwoman Valentino inquired why the Town wants to designate Coy Glen as a critical area . Supervisor Desch said that , fundamentally , the action would be a further step to assure that Coy Glen is preserved as much as possible in its existing natural condition , irrespective of any other requirement by DEC or in terms of reclamation as far as the gravel operation is concerned . Any pro - posed development under the description outlined in the SEQR would require an environmental impact statement . For example , if it- -were proposed to build a housing development within the environmentally sensitive area , this Town Board would then review the proposal and make a determination as to whether SEQR would require a formal En - vironmental Impact Statement . The same thing would be true with respect to the gravel operation . Councilman McElwee asked if it would apply to the construc - tion of a single house . Ms . Restaino said it would be open to an environmental review . The builder would fill out an assessment form and the Town office would determine from that whether the proposed construction would be environmentally significant . Town Board Minutes - 5 - December 29 , 1978 Supervisor Desch said that it depends on the location of what is proposed to be done . If a person were to propose to clear - 50 acres of timber on a slope that would probably require an Environmental Impact Statement and the Town as the lead agency could require such a statement . If a person wants to build a house just outside the environmentally sensitive area , that is a different matter . Question from the audience : Would this extend to cover lumbering within that area - - not necessarily clearing for a house - - but lumbering within that steep slope area ? Supervisor Desch said that would be hard to say . If a person proposes to do any lumber - ing in a sensitive area , that person would have to make out an En - vironmental Impact Statement . Then the Town would look at it , and if it appears the plan involves selective cutting , properly managed , then the Town would probably say it was a reasonable plan and for the person to proceed with it without a final Environmental Impact Statement . The questioner in the audience expressed the opinion that any further cutting at the present time on the south side , at least , would be exceedingly hazardous from an erosion standpoint , not from the standpoint of removing the timber . Supervisor Desch stated that the proposed designation would place upon the Town of Ithaca a monitoring responsibility , but that fortunately , or un - fortunately , the Town is already involved with monitoring that area because of the gravel operation , so that would not be a significant new cost . Supervisor Desch read a letter dated December 22 , 1978 from James W . Yarnell , Director of Real Estate at Cornell University , requesting that the Town postpone action on the proposed designation until Cornell University has an opportunity to be heard . Supervisor Desch said that when the - Town established the time and date for the hearing it did not occur to anyone that Cornell not being in ses - sion would be a problem , but apparently this is the case . In terms of timing , the time between today and January 8 , he said , is probably not extremely crucial . Supervisor Desch said he also had a call from Ralph Barnard , University attorney , requesting that the Town not take action at this time , until the University had an opportunity to be heard . Mr . Williamson said he wanted his appearance noted , that he represented Mr . John B . Babcock who owns land to the south of Coy Glen , that land being under lease to Rumsey - Ithaca . He said Mr . Babcock was unable to be at the meeting and that he had asked the firm of Mazza , Williamson , and Clune to appear for him . Mr . Williamson said they oppose the proposed designation of the area as a critical area and also as a unique natural area . Their feel - ing is that it is another move by the Town to prohibit or attempt to prohibit excavation in the area . Coy Glen , he said , has never been mined and never will be . He said an extensive hearing has already been had on this whole issue by the DEC , and that the matter is further covered under the U . S . Mining Reclamation Act . He said that he had talked to attorney Truman Powers and that it was Mr . Powers ' understanding that the minutes of the DEC hearing are not typed yet , that it will be a long time before a decision is made by them . Mr . Williamson said that it appeared to him that the extensive hearings had by DEC are sufficient . Mr . Williamson asked if there was a map available showing the actual metes and bounds of the area described . Ms . Restaino said that a land survey will be done when the weather permits , but the area described at this meeting is the area designated by the Tompkins County Environmental Management Council . She said that in the law it also states that any action which takes place wholly or partially within or substantially contiguous to any critical area designated by a local agency . . so that the exact boundary line is not the most important consideration . What is important is the impact of the action on the area . I (DO Town Board Minutes - 6 - December 29 , 1978 Williamson . " Do you know if it includes the area to the south where there is currently excavation ? " Restaino . " Yes , it would , because it is an impact on the gorge . " Williamson . " How far south from the center line of Coy Glen ? " Restaino . " That would have to be determined by a metes and bounds survey . " Desch . " Can you give him an approximate number ? " Williamson . " We would like to know how far south it goes . " Restaino . " I would sayd approximately 400 feet from the center of the creek . " Williamson . " Would that be the boundary all along Coy Glen to the south ? " Restaino . " Yes , it would approximate what was on the U . S . G . S . map which is the ridge line . I can give you a copy of this map . " Supervisor Desch noted that the fact that 400 feet is included in the designated area does not preclude the excavation of gravel , but it does require the preparation of an Environmental Impact Statement . He explained that under SEQR the requirements to be spelled out in an Environmental Impact Statement are broader than those requirements which might be set out by the mining law . It also applies to the other properties in the area which are not related in a practical way to the extraction of gravel . Therefore , he said , it is a broader coverage of environmental questions than those that might be concerns expressed by the Mining Reclamation Law . Mr . Williamson said this just makes it that much more difficult to excavate on this property . He said there was a DEC hearing under the Mining Reclamation Act and asked if the Town were going to have DEC make a further study of Type I actions under SEQR . Supervisor Desch said it will require the Department of Environmental Conservation to keep the SEQR requirements in mind . Mr . Williamson stated that whenever any lumber has been cut down by Mr . Babcock it has always been with the concurrence of the State Forester . Whenever a tree has been taken down the State of New York has marked the tree with an " X " and has approved such cutting . That is the way it has been done , he said , and that is the way it would be done in the future , since it was his under - standing that the State requires it . D The person who raised the question about lumbering said he had no quarrel with the procedure for cutting the trees , but that his question related to the fact that when permission to cut is received , it means going in and harvesting the timber and trees in a critical area from the standpoint of potential erosion problems as well as affecting the other unique values of the flora and fauna in the Glen . He said he did not question the technical aspect of the cutting . Mr . Williamson stated that his client ( Mr . Babcock ) has stated that he loves the Glen ; that nothing is going to happen in the Glen . Mr . Williamson said : " I can assure this man that Mr . Babcock will not go in and willy - nilly cut trees . " 10 ) Town Board Minutes - 7 - December 29 , 1978 At this point Supervisor Desch proposed that the hearing be closed and a decision on the matter postponed until the Town ' s meeting on January 8th , at which time the hearing might be re - opened and further comment accepted . Councilman Del Rosso said he would like to know if there is available any abstract of this particular law that would come into effect if the Town Board designated this area critical . He said he would like to know more about what happens should the area be so designated . He said he thought this action would put a heavy burden on the property owners to go through all this . He said it is a legal encroachment and he would like to know what impact the law would have . Mr . Williamson said a study would have to be presented to the Town Board . He said also he would like to reserve his right to file a written statement with the Town Clerk . Motion by Supervisor Desch , seconded by Councilman Del Rosso , RESOLVED , that this hearing is hereby adjourned to January 8 , 1979 in accordance with a request from Cornell University that they have a further opportunity to be heard . ( Raffensperger , Powers , McElwee , Freeman , Valentino , Del Rosso and Desch voting Aye . Nays - none ) REVENUE ANTICIPATION NOTE RENEWAL BALANCE OF BOLTON POINT DEFICIT Supervisor Desch stated that the Board must at this time renew the Revenue Anticipation Note to indicate that the Town is indebted in the amount of $ 41 , 165 . 04 for the Town of Ithaca ' s remaining share of the original Bolton Point deficit . Therefore , the Board acted as follows : Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that this Town Board hereby authorizes the Supervisor to execute renewal of a Revenue Anticipation Note in the amount of $ 41 , 165 . 04 to pay for the remaining balance of the Town of Ithaca ' s share of the Bolton Point deficit . ( Raffensperger , Valentino , Freeman , Del Rosso , McElwee , Powers , and Desch voting Aye . Nays - none ) PARKING REIMBURSEMENT POLICY Supervisor Desch stated that the City of Ithaca has now established a new rate schedule for parking in the Seneca Street and Green Street ramps . He said the Town Board now ought to con - sider the possibility of changing the Town ' s current policy or re - affirming it . The new City schedule calls for monthly permits for off - street parking of $ 15 . 00 per month in any unmetered facility , Seneca Street , Lot D , or other , $ 10 . 00 a month for parking anywhere in the Green Street garage , and $ 5 . 00 per month on the top deck of the Green Street garage . The Supervisor recommended authorization for employees to receive $ 10 . 00 per month as a parking reimbursement , they to be at liberty to choose where they will park . Motion by Councilman Del Rosso , seconded by Supervisor Desch , RESOLVED , that each Town of Ithaca employee be authorized to receive a parking reimbursement payment in the amount of $ 10 . 00 per month , conditioned on actual use of a parking facility for which any payment is expended . ( Raffensperger , Valentino , Del Rosso , McElwee , and Desch voting Aye . Powers and Freeman voting Nay ) The motion was carried . Town Board Minutes - 8 - December 29 , 1978 MILEAGE REIMBURSEMENT Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that the Town of Ithaca mileage reimbursement shall be increased from 12 cents per mile to 15 cents per mile beginning January 1 , 1979 . Councilman Freeman suggested that mileage should only be paid on other cars when the Town vehicle is not available . When Mr . Fabbroni is in the office , others in the department should use the Town vehicle . Supervisor Desch did not think this would be practical . The resolution was put to the vote . ( Raffensperger , Powers , Valentino , McElwee , Del Rosso , Freeman , and Desch voting Aye . Nays - none ) REPAINTING OF SAPSUCKER WOODS AND DANBY ROAD TANKS Supervisor Desch read letter from Lozier Architects Engineers dated December 12 , 1978 outlining their proposed budget for the engineering and inspection work involved in the above matter . They quoted a price of $ 2 , 800 , the work to be done on a per diem basis ( plus expenses ) with $ 2 , 800 as an estimated maximum . Supervisor Desch said he recommended approval of this proposal which appeared to be a reasonable one . After brief discussion , the Board acted as follows : RESOLVED , that this Town Board hereby accepts the proposal of Lozier Architects Engineeers for the engineering and inspection work connected with the repainting of the Sapsucker Woods Road and Danby Road tanks on a per diem basis with an estimated maxi - mum amount of $ 2 , 800 , and authorizes the Town Engineer to execute letter of acceptance . ( Powers , Valentino , Raffensperger , Freeman , Del Rosso , McElwee , and Desch voting Aye . Nays - none ) APPROVAL OF OFFICIAL BONDS Motion by Councilman Powers ; seconded by Councilman Freeman , RESOLVED , that the bonds for the following Town officials and Town employees in the following amounts be approved for 1979 : Town Supervisor , Noel Desch . . . . . . . . . . . . . $ 350 , 000 . 00` Town Clerk , Edward L . Bergen 501000 . 00 Justice , Warren_ A . Blye 5 , 000 . 00 Justice , Merton J . Wallenbeck 51000 . 00 Superintendent of Highways , Robert Parkin . . 5 , 000 . 00 All other Town employees , each 5 , 000 . 00 ( Del Rosso , Raffensperger , Freeman , Powers , McElwee , Valentino , and Desch voting Aye . Nays - none ) 0 Town Board Minutes - 9 - December 29 , 1978 APPOINTMENT TO LOCAL BOARD OF ASSESSMENT REVIEW Motion by Supervisor Desch ; seconded by Councilman Powers , RESOLVED , that Councilwoman Valentino and Councilman Freeman be , and they hereby are , appointed to the Local Board of Assessment Review for the year 1979 . ( Raffensperger , Powers , McElwee , Desch , Del Rosso , Freeman , and Valentino voting Aye . Nays - none ) EASTWOOD COMMONS LIGHTING CONTRACT Supervisor Desch reported that the Town now has in hand a new contract for the Eastwood Commons Lighting District to replace the one which began in 1973 and has now expired . Motion by Supervisor Desch ; seconded by Councilman McElwee , RESOLVED , that the written contract submitted by the New York State Electric & Gas Corporation for lighting the streets and public places of Eastwood Commons Lighting District , Town of Ithaca , dated December 31 , 1978 , be , and the same hereby is , approved , and a majority of the members elected to this Board be , and they hereby are , authorized and directed to execute the same in the name and in behalf of the Town of Ithaca . ( Raffensperger , Powers , Freeman , Valentino , McElwee , Del Rosso and Desch voting Aye . Nays - none ) LEHIGH VALLEY RAILROAD /EAST ITHACA/ FREEVILLE PREFERENTIAL RIGHTS Supervisor Desch read a prepared resolution in the above matter in which the Town of Ithaca urges the Tompkins County Board of Representatives to proceed with the acquisition of the abandoned Lehigh Valley Right of Way/East Ithaca - Freeville . Paul Finger , Environmental Management Council ( Tompkins County ) said the proposed resolution is a good one . He thought it would encourage the County to begin to act on this matter . He felt similar resolutions from other municipalities would be useful . He urged the Town Board to contact other concerned muni - cipalities and urge them to make a statement in favor of such acquisition . Councilman Del Rosso said the intent of the resolution is to have the County follow up on this so that one governmental body works at it . Motion by Supervisor Desch , seconded by Councilwoman Valentino , RESOLVED , that the Town Board of the Town of Ithaca urges the Tompkins County Board of Representatives , acting for the various involved municipalities , to proceed with the acquisition of the abandoned Lehigh Valley Right of Way , East Ithaca - Freeville ; FURTHER RESOLVED , in the event that Tompkins County does not so proceed , the Town of Ithaca intends to exercise its preferential rights and stands ready to make a purchase offer for that portion of the right - of -way that is in the Town of Ithaca . ( Reference Tompkins County Board of Representatives minutes of November , 1977 , Resolution No . 282 ) ( Raffensperger , Valentino , McElwee , Freeman , Del Rosso , and Desch voting Aye . Powers abstained ) Town Board Minutes - 10 - December 29 , 1978 Supervisor Desch asked if the Town Board should suggest to the other municipalities that they formally adopt similar resolutions . Councilwoman Raffensperger suggested that the Board wait on that , that it was her understanding that Dryden , the other most involved municipality , is considering it at the moment . She said the Village of Freeville has already exercised their rights . Councilman Powers stated that he would like the record to show that he abstained based on his conviction that governmental agencies should generally not buy more property . He felt there is too much governmentally owned property now - - owned by the State , County , and Federal governments . PEARL S . MILLER ESTATE ENCROACHMENT MATTER Mr . Buyoucos , Town Attorney , stated that he had called the attorney for the Pearl S . Miller Estate and advised him that the Town Board of the Town of Ithaca would look favorably upon a permanent lease with adequate conditions so long as the present building stood within the right of way . Since one of the other attorneys involved is away on vacation at this time , Mr . Buyoucos suggested that the matter be adjourned to a later date . The Board concurred . RELEASE OF RETAINAGE FOR SERIAL BONDS STEVER BROTHERS , INC . - FIVE AREA SEWER PROJECT Supervisor Desch said the Board must consider at this time release of retainage to Stever Brothers , Inc . for serial bonds , in accordance with law . He reported that the Tompkins County Trust Company has advised that the bonds offered have a current market value of about $ 53 , 000 . Further , there is enough positive balance in the account by virtue of having received the latest reimbursement request of approximately $ 120 , 000 to pay this retainage . There was some concern on the Board that should the bonds turn out to have a market value of less than the retainage released , the Town would stand to lose . Supervisor Desch said that only a short period of time is involved , so that the risk appeared to be minimal . Mr . Buyoucos inquired whether the Town Board would be interested in considering making the resolution contingent upon supplementing the bonds if the market value drops . Supervisor Desch repeated that he was not concerned because of the short duration involved for the completion of the work . Motion by Supervisor Desch , seconded by Councilman McElwee , WHEREAS , Section 106 of General Municipal Law makes pro - vision for the contractor to withdraw the whole or any portion of the amount retained from payments to the contractor pursuant to the terms of the contract , upon depositing with the fiscal officer of the Town bonds of any political subdivision in the State of New York , of a market value equal to the amount so with - drawn , and WHEREAS , Stever Brothers , Inc . has delivered to the Town through Supervisor Noel Desch , fiscal officer of the Town of Ithaca , twelve County of Suffolk Public Improvement ( Serial ) Bonds dated 1966 , each in the maturity amount of $ 5 , 000 , and WHEREAS , the total current market value of such bonds is $ 53 , 000 , I f � Town Board Minutes - 11 - December 29 , 1978 NOW , THEREFORE : BE IT RESOLVED , that the Town Board of the Town of Ithaca , through its Fiscal Officer , accepts such bonds and releases $ 39 , 257 . 80 presently retained for work under EPA Project No . C - 36 - 1104 , and FURTHER RESOLVED , that any future release of retainage under these bonds shall be subject to future Town Board action based on the current market value and total retainage at that time . ( Valentino , Del Rosso , McElwee , Freeman , Powers , Raffensperger , and Desch voting Aye . Nays - none ) REFUNDS TO BIDDERS FOR PLANS AND SPECIFICATIONS FIVE AREA" SEWER PROJECT Motion by Supervisor Desch , seconded by Councilman McElwee , RESOLVED , that refunds be made to the following contractors in the following . amounts for plans and specifications with regard to five - area sewer project . Schuykill Products , Inc . $ 25 . 00 F . G . Compagni Construction 25. 00 Bethlehem Steel Corporation P . O . Box 189 Buffalo , N . Y . 14240 50 . 00 Stever Brothers , Inc . 319 Chaumont Drive Endwell , N . Y . 13760 50 . 00 R . de Vincentis Construction , Inc . 33 Otseningo Street Binghamton , N . Y . 50 . 00 Finger Lakes Construction Co . 1861 Hanshaw Road Ithaca , N . Y . 14850 50 . 00 McGuire & Bennett c /o T . R . Corgel. A . J . Eckert Co . 714 West Clinton St . Ithaca , N . Y . 14850 25 . 00 Marion Electric Co . , Inc . Burtt Place Ithaca , N . Y . 14850 50 . 00 Triple Cities Construction Co . , Inc . 8 Broome Street Binghamton , N . Y . 13902 50 . 00 R . Be Hazard , Inc . Box 676 Auburn , N . Y . 13021 50 . 00 ( Valentino , Powers , McElwee , Raffensperger , Del Rosso , Freeman , and Desch voting Aye . Nays - none ) TOWN HALL IMPROVEMENTS REQUEST FOR PROPOSAL Supervisor Desch offered the Board for review a draft letter to five architects requesting a proposal for improvements to the Town Hall to bring it into compliance with Public Officers Law , including Chapter 368 ( access for physically handicapped ) , modifications to the second floor to improve its usefulness for public hearings and improved space arrangements as well as improved acoustics , and modifications to the first floor space arrangements to improve operational efficiency and a higher quality working en - vironment . Town Board Minutes - 12 - December 29 , 1978 Councilwoman Raffensperger recalled that the first draft of the proposal implied that the architects should look into switch - ing the functions of the first and second floors . Supervisor Desch said that the present proposal does not preclude that option , but an examination of the logistical situation does not seem to indicate a way that works better . Councilwoman Raffensperger suggested the possibility of having the engineering department upstairs and the Board room downstairs . Supervisor Desch said access to the back room ( presently engineering and planning ) without going through the vault is the problem that must be solved . Councilman Powers asked what the Town would gain by hiring an architect to study the modification of the second floor meeting room . Supervisor Desch said there is a space now totally unused between the front of the building and the Board meeting room . There is a possibility of opening up that room like the Board room . Coun - cilman Powers did not think that many people attended the meetings to make that necessary . Supervisor Desch said that the Coy Glen meeting brought in a lot of people as do some of the Planning Board meetings . Councilman Powers saidit is a question of a sound system . Supervisor Desch said it was a question of sound ( acoustical ) changes and layout as well . He said it is not now possible to make a public presentation which is easily heard by everyone in the room . Council - man Powers questioned whether the architects are in any better posi - tion to study the matter than the Town Board members themselves . Supervisor Desch said this was true in part but that he thought Councilman Powers was over - focusing on the question of acoustics . Councilman Powers did not think that was the case . Supervisor Desch said that the project had to be thought of as one whole package , not a piecemeal patching up here and there . Councilman Powers said if it is necessary to open up the room , it is a question of removal of walls . He did not think a feasibility study was required for that . Supervisor Desch said that it was important to consider structure , utilities , and put it out to bid if it is decided to do it , and then there is the question of who will build it . Councilman Del Rosso felt that the space needs should be defined more precisely than indicated in the proposed draft letter of request to the architects . Supervisor Desch said he had left the proposal purposely general . He said if it is to specific , it will preclude opportunities which it might be useful to pursue . He said he could have indicated square footage require - ments , but he did not think it made sense . Councilman Del Rosso said it would make sense if it had been decided whether the offices were wanted upstairs or downstairs . Supervisor Desch said that was exactly why he did not put it in . Councilman Powers said he felt the Board should make some decisions first before the letter goes to the architects . Councilman Powers said he had no quarrel with # 1 , the first request in the proposal ( bringing the building into com= pliance with the law ) . He said request # 3 includes improving operational efficiency . He asked what the problem was and who would benefit from the work . Supervisor Desch said that would have to be described to the architect during the visit . He said there is no way to gain efficiency on the ground floor without gain - ing access to the rear without going through the vault . He said that anytime anyone wants to see someone in the back room about zoning or engineering , the Town Clerk is disturbed , the account clerk typist is disturbed . Councilman Powers thought that was a question of shifting where people are . He said he could not see the point of getting an architect in at this point . Supervisor Desch suggested that a committee might be formed to set this up . He felt the Town Board should make a decision . Councilwoman Raffensperger noted that all that is being asked for at this time is the architect ' s proposal . Councilman Del Rosso said that all Town Board Minutes - 13 - December 29 , 1978 the Supervisor is saying is that the architects are being asked for a lump sum proposal for their professional services for a feasibility study , that is how much it will cost to get a study of these things , the Town is not obligating itself for anything . Councilman McElwee said he thought the architects are being asked to spend a considerable amount of time on this estimate . Council - man Del Rosso said that when somebody wants to sell something he must put some time into it . Supervisor Desch did not think they would have to spend more than a day on this proposal . He felt the Board should have the feasibility study before it was considered by a committee . The " numbers " should be available from the outside . Perhaps the proposal will be practical and inexpensive and the Board could proceed with it . The Supervisor ' s own view was that this kind of work cannot be done by committee , everybody will come up with a different idea . Councilman Powers said that staff opinions should be considered . Councilman Del Rosso suggested that the letter be re - drafted so that the architects know that they are only being asked for a feasibility study . After their appraisal , the Board could then balance that against the time and effort the Board would put in , and then decide whether the Board should do it or have the architect do it . Supervisor Desch agreed to revise the letter in accordance with their input and the Board can review what comes in and then make a decision . DELINQUENT CHARGE REFUNDS Motion by Supervisor Desch , seconded by Councilman Freeman , WHEREAS , delinquent water use charges were placed upon the 1979 Town and County Tax Bill to be rendered to John C . Burns , 105 Kay Street , Ithaca , New York , Town of Ithaca Tax Parcel No . 6 - 71 - 1 - 45 , and upon the 1979 Town and County Tax Bill to be ren - dered to Rocco P . Lucente , 605 Winston Court , Apt . 4 , Ithaca , N . Y . , Town of Ithaca Tax Parcel No . 6 - 70 - 4 - 4 , in the amounts of $ 38 . 43 and $ 19 . 53 , respectively , and WHEREAS , both of said charges have been duly paid , with penalty , NOW , THEREFORE , BE IT RESOLVED : That upon receipt of payment in full for the 1979 Town and County Tax , as rendered to John C . Burns , 105 Kay Street , Ithaca , N . Y . , for Tax Parcel No . 6 - 71 - 1 - 45 , a refund in the amount of $ 38 . 43 be made to said John C . Burns , and BE IT FURTHER RESOLVED : That upon receipt of payment in full for the 1979 Town and County Tax , as rendered to Rocco P . Lucente , 103 Salem Drive , Ithaca , N . Y . , for Tax Parcel No . 6 - 70 - 4 - 4 , ( 605 Winston Court ) , a refund in the amount of $ 19 . 53 be made to said Rocco P . Lucente . ( Valentino , Raffensperger , Powers , McElwee , Freeman , Del Rosso , and Desch voting Aye . Nays - none ) WATER BILLING REFUND Supervisor Desch reported that I . J . Construction had made a double payment of the October 1978 water bill for property at 127 Burleigh Drive ( Account No . 186 - 021379 ) . Therefore , the Board acted as follows : I Town Board Minutes - 14 - December 29 , 1978 Motion by Supervisor Desch , seconded by Councilman Powers , RESOLVED , that this Town Board hereby approves a refund to I . J . Construction in the amount of $ 19 . 53 as the result of a double payment of the October 1978 water billing for property at 127 Burleigh Drive , Account No . 186 - 021379 . ( Freeman , Raffensperger , Valentino , Powers , McElwee , Del Rosso , and Desch voting Aye . Nays - none ) DOG CONTROL CONTRACTS Councilwoman Valentino reported that the Dog Control Committee had met and discussed proposed contracts with the County , the Village of Cayuga Heights , and the SPCA having to do with dog control . Councilwoman Valentino asked if the Board was interested in pursuing an arrangement which would include a contract with the County , the Village of Cayuga Heights and the SPCA . Supervisor Desch said that the answer is that it is a reasonable Town -wide function for the Town Board to take the lead role in negotiating such contracts , providing the terms can be worked out mutually acceptable to the part - Town taxpayer and the Village of Cayuga Heights taxpayer . The Supervisor said the Committee had not had the matter under - consideration -- long , .enough to work out the details . He said , basically , the function of issuing licenses is a Town -wide function . The function of admini - stering a dog control law probably ought to be County -wide , with different levels of service in each municipality . What the Com- mittee is trying to do is to streamline the administration so the number of people involved with processing the payments is minimized . What must be identified , first , is that the Village taxpayer is paying for the service they ask for and not the tax - payer outside the Village . AUDIT OF RECORDS OF TOWN OFFICIALS The Town Board reviewed the reports of the Town Justices , Town Engineer/ Building Inspector , Town Clerk , and Receiver of Taxes . Motion by Supervisor Desch ; seconded by Councilman McElwee , RESOLVED , that the Town Board , having reviewed the accounts and records of the Town Justices , the Town Building Inspector and Town Engineer , the Town Clerk , and the Receiver of Taxes , hereby approves of same , copies of said accounts - and records being made a part of these minutes . ( Raffensperger , Powers , Freeman , Del Rosso , Valentino , McElwee , and Desch voting Aye . Nays - none ) Motion by Supervisor Desch ; seconded by Councilman McElwee , RESOLVED , that this Board will at this time retire into executive session . ( Raffensperger , Valentino , Freeman , Powers , Del Rosso , McElwee , and Desch voting Aye . Nays - none ) EXECUTIVE SESSION During this session the Town Board discussed Hospital Ambulance service and salary status of the Bolton Point bookkeeper . CASES PROCESSED BY THE ITHACA TOWN COURT JANUARY 1 , 1978 THROUGH DECEMBER 31 , 1978 I , Warren A . Blye , Town Justice , Town of Ithaca •, submit the following report of cases brought before me for the year ending December 31 , 1978 Felony Cases 17 Vehicle and Traffic Disposed 662 Vehicle and . Traffic Pending 93 Criminal Misdemeanor 102 Felony Held for Grand Jury 5 Civil and Small Claims 7 Park Police 2 City Police 9 Conservation 2 Family Court 4 Youthful Offenders 4 Pending Criminal Cases 3 Cases Arraigned for Other Judges 22 Cases Dismissed 175 D : W . I . 6 D . W . A . I . 11 Dog Cases 40 Parking 19 July Trials l Total N.11 Cases ' 1 , 048 TOTAL FINES COLLECTED ALL CASES $ , 11 , 781 . 00 Respectfully submitted : M ^� Warren A . Blye , Tow justice STATISTICAL REPORT ACTIVITIES of the TOWN JUSTICE 1978 TOTAL COMPLETED CASES - - - - - 12011 TOTAL FINES and FEES - - - $ 219293 VEHICLE and TRAFFIC Speeding 231 $ 5450 . 00 Other Moving Viol . 180 3330 . 00 Non Moving Viol . 369 3835 . 00 D . W . I . & D . W . A . I . 57 2825 . 00 Other Misdemeanors 58 720 * 00 895 $169160 . 00 CRIMINAL N . Y . C . R . F . i ". {�: . : �; ' 134 $ 1580 . 00 ( State Parks ) Penal Law Violations 65 1580 . 00 Penal Law Misd . 32 745 . 00 Envir . Conservation 15 495 . 00 Navigation Law 36 455 . 00 Tax Law 3 125 . 00 Transportation Law 5 95 . 00 Local Dog Law 2 0000 292 551 2 . 00 Felony ( Indicted ) 10 Civil and Small Claims 4 $ 8 . 00 Civil Marri :nges 19 ectf 11 Submitted ' Town Jus ce ALCOHOL RELATED CHARGES 1978 AGE & Arrest Date Disposition SEX & Charge Date & Charge Remarks 21 Yr Old 11 /01 /77 1 / 26 /78 Reduction recom . Female D . W . I . & Plea D . W . A . I . by D . A . Office - Drive w/ . 10 % Dismiss . 10% Prior good record $ 50 . Fine 27 Yr Old 2 /27 /78 3 /09 /78 Traveling Calif . Male D . W . I . Plea D . W . A . I . resid . - Recom . by $ 50 . Fine D . A . Office 32 Yr Old 1 / 22 / 78 3 / 16 /78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - Drive w/ . 10% Dismiss . 10% Prior good Record $ 50 . Fine Low Test 22 Yr Old 3 /10/78 3 / 2. 0/78 Male D . W . I . Plea D . W . I . $ 100 . Fine 34 Yr Old 4 /08 /78 4 / 12 /78 Male D . W . I . Plea D . W . I . Drive w/ . 10% Dismiss . 10% $ 100 . Fine 21 Yr Old 4 /15/78 4 / 19/78 . ' . '_ . T . Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - $ 50 . Fine Prior good record Low test 21 Yr Old 4 /09/78 4 / 27 /78 Male D . W . A . I . Plea D . W . A . I . $ 50 . Fine 52 Yr Old 6 /23 /77 4 / 26 /78 Male D. . W . I . Plea D . W . I . Conditional Discharge 21 Yr Old i` ,� _ e 4 /23 /78 5/04 /78 Low Test Male D . W . I . Plea D . W . A . I . $ 50 . Fine 26 Yr Old 11 / 20/77 5/10/78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - $ 50 . Fine Prior good record 24 Yr Old 2 /15/ 78 5/ 10/78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - $ 50 . Fine Prior good record 27 Yr Old 5 /08 / 78 6 /08 /78 Male D . W . I . Plea D . W . I . $ 100 . Fine 49 Yr Old 5/10/78 6 / 14 /78 Reduction recom . Male D . W . I . Plea D . W . A . I . By D . A . Office - $ 50 . Fine Prior good record 23 Yr Old 4 /15/78 6 /16 /78 Reduction recom . Male P . W . I . Plea D . W . A . I . By D . A . Office - $ 50 . Fine Prior good record 22 Yr Old 6 /09/78 6 /23 /78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office $ 50 ., Fine Low Test 54 Yr Old 6 / 26 /78 6 / 27 /78 Breath test indicat Male D . W . I . Dismissed. no alcohol 32 Yr Old 6 /17 / 78 6 / 28 /78 Female D . W . I . Plea D . W . I , "7 $ 100 . Fine 20 Yr Old 8 /19/77 6 / 30/78 Reduction recom . Male P . W . I . Plea D . W . A . I . by D . A . Office $ 50 . Fine 30 Yr Old 6 / 16 / 78 6 /29/78 Low Test B . A . C . Male D . W . I . Plea D . W . A . I . Under $ 50 . Fine 32 Tr Old 2 /24 /78 7 /06 / 78 Male D . W . I . D . W . I . Not Guilty Drive w/ . 10 % after Trial Drive w/ . 10% B . A . C . Guilty after Trial $ 100 . Fine 32 Yr Old 4 / 06 /78 6 / 15/78 Male D . W . I . Guilty Both Charges Drive w/ . 10% B . A . C . after Trial $ 150 . Fine 26 Yr Old 7 / 23 /78 7/23 /78 Male D . W . I . Plea D . W . I . Fine $ 75 . 63 Yr Old 7 /02 /77 3/29/78 Plea agreement Male D . W . I . Plea D . W . A . I . during trial Drive w/ . 10/ B . A . C . Plea D . W . A . I . $ 150 . Fines 33 Yr Old 7 /13 / 78 7 / 26 /78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A : Office - $ 50 . Fine Prior good, record Low test 45 Yr Old 4 /26 /78 7 /27 /78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - $ 50 . Fine Prior good record 24 Yr Old 5/24 /78 7 / 26 /78 Redu-ctron ' tecom . Male D . W . I . Plea D . W . A . I . by D . A . Office - $ 50 . Fine Prior good record 30 Yr Old 12 / 17 / 77 5/ 25/78 Plea made after Male D . W . I . Pl4a :T . W . I . arrival of Jury $ 100 Fine 41 Yr Old 4 / 20/ 78 8 /02 /78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - Drive w/ . 10jB . A . C . Dismiss . 10% Prior good record $ 50 . Fine 34 Yr Old 4 /15/78 8 /02 /78 Male D . W . I . Dismiss D . W . I . Drive w/ , 10% B . A . C . Plea Drive . 10% $ 100 . Fine 211 Yr Old 6 /03 / 78 8 /09 /78 Reduction recom . Male D . W . l . I Plea D . W . A . I . by D . A . Office - Drive w/ . 10%B . A . C . Dismiss . 10% Low test $ 50 . Fine Prior good record 55 Yr Old 8 /02 /78 8 / 09/78 Male P, . W . I . Plea D . W . I . $ 100 . Fine 24 Yr Old 4 /11 / 78 8 /16 /78 Reduction recom . Male P . W . I . Plea D . W . A . I . by D . A . Office Drive w/ . 10%B . A . C . Dismiss . 10% AMM 50 . Fine 25 Yr Old 8 / 22 /78 8 / 23 /78 Male D . W . I . P1e4 D . W . I . Dri �7e w/ . 10%BAC Dismiss . 10% $ 100 . Fine 28 Yr Old 3 /29/ 78 4 /06 /78 Male D . W . I . Dismiss D . W . I . Drive w/ . 1016BAC Plea Drivew/ . 10%BAC 6 Month Jail 23 Yr Old 8 /18 / 78 8 / 30/78 Male D . W . I . Plea D . W . I . $ 100 . Fine 53 Yr Old 11 / 2. 0/77 9/06 /78 Def . attend State MalE D . W . I . Plea D . W . A . I . Hosp . for alcoholism $ 50 . Fine 6 mo . surrend . of lic , prior to court . settle I : 18 Yr Old 5/06 /78 9/ 18 /78 Low Test Male D . W . I . Dismiss Under . 10%BAC 28 Yr Old 9/ 22 /78 10 / 04 / 78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office $ 50 , Fine Good record Low Test 24 Yr Old 10 /21 / 78 11 /01 / 78 Reduction Recomend , Female D . W . I . Plea D . W . A . I . by D . A . Office - Dnive . l0%BAC Dismiss . 10% Prior good record $ 50 . Fine 56 Yr Old 10 / 26 /78 11 /01 /78 Male D . W . I . Plea D . W . I . Drive . 10% BAC Dismiss . 10% $ 50 . Fine 28 Yr Old 8 /05/77 11 /16 /78 Male D . W . I . Guilty D . W . I . after trial - $ 150 . Fine 15 Days Jail 20 Yr Old 10/ 08 /78 12 /20/ 78 Reduction recom . Male D . W . I . Plea D . W . A . I . by D . A . Office - Drive . 10%BAC Dismiss . 10% Prior good record $ 50 . Fine Total of 42 Persons charged 12 convicted of Driving While Intoxicated 3 convicted of Driving Wlthe . 10% Blood /Alcohol content 24 convicted of reduced charge of Driving While Ability Impaired 3 Dismissed. 4 Jury Trials conducted for above charges 1i TOWN OF ITHACA 126 EAST SENECA STREET ITHACA, NEW YORK 14850 ANNUAL REPORT OF THE TOWN CLERK TOWN OF ITHACA January 1 , 1978 - December 31 , 1978 PAID T0 : New York State Health Department Marriage Licenses . . . . . . . . . . . . . . . . . . . . . . . . $ 40 . 00 Tompkins County Clerk Conservation Licenses . . . . . . . . . . . . . . . . . . . 871 . 75 Tompkins County Budget Officer Dog Licenses . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 , 782 . 40 Town Supervisor Clerk ' s Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 , 405 . 75 Town Supervisor Tax Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . 924 . 96 TOTAL . . . . . . . . . . . . . . 61024 . 86 vb�27 -Gry Edw L . Bergen Town Clerk 6L I 'g'QDWN OF TM ACA 126 EAST SENECA STPEET ITHACA, NEW YORK 14850 I RECONCILIATION OF TOWN AND COU1dTY TAXES FOR 1978 I TOTAL WARRANT M $ 1 , 195 , 313 . 11 r Less : Public Service and Special Franchises collected direct by I Budget Office _ _ 591668 . 29 Balancebto be collected by Receiver of Taxes $ 11135 , 644 . 82 Total collected to 6 / 2 / 77 by Receiver of Taxes a a $ 11097 , 281 . 22 Uncollected by Receiver of Taxes _ _ 37 , 720 . 20 Uncollected by Budget Office ( LVRR ) . 643 . 40 $ 11135 , 644 . 82 Summary Paid to Town of Ithaca Supervisor . . $ 829 , 692 . 46 Paid to Budget Office . . _ . . _ . . . . . . a 267 , 588 . 76 Collected direct by Budget Office . . . 59 , 668 . 29 Uncollected by Budget . Office ( LVRR ) . . 643 . 40 Uncollected by Receiver of ^' axes . . . a 37 , 720020 $ 1 , 195 , 313 . 11 * Reconciles to ''_' otal Warrant as above . Town Board Minutes - 15 - December 29 , 1978 Motion by Supervisor Desch ; seconded by Councilman McElwee , RESOLVED , that this Board at this time reconvene into open ses - sion . ( Freeman , Powers , Del Rosso , Raffensperger , Valentino , McElwee , and Desch voting Aye . Nays - none ) BOLTON POINT BOOKKEEPER - SALARY ADJUSTMENT Motion by Supervisor Desch , seconded by Councilman McElwee , RESOLVED , that the salary of Ms . Sylvia Van Skiver , Bolton Point bookkeeper , be increased from $ 7 , 873 . 00 to $ 8 , 200 . 00 , effective January 1 , 1979 , and that her salary beginning April 1 , 1979 be increased to $ 8 , 500 . 00 provided that she assumes the duties of Recording Secretary to the Southern Cayuga Lake Intermunicipal Water Commission ( Bolton Point ) . ( Powers , Del Rosso , Freeman , Valentino , McElwee , Raffensperger , and Desch voting Aye . Nays - none ) TOWN OF ITHACA WARRANTS Motion by Supervisor Deach , seconded by Councilman McElwee , RESOLVED , that warrants dated December 29 , 1978 for the Town of Ithaca , in the following amounts , are hereby approved . General Fund - Town -wide . . . . . . . . . $ 41 , 551 . 40 General Fund - Outside Village . . . 3 , 374 . 44 Highway Fund 10 , 505 . 10 Water and Sewer Fund . . . . . . . . . . . . . 30 , 384 . 60 Anti - Recession Funds . . . . . . . . . . . . . 18 , 700 . 00 ( Powers , Freeman , Raffensperger , Del Rosso , Valentino , McElwee and Desch voting Aye . Nays - none ) BOLTON POINT WARRANTS Motion by Supervisor Desch , seconded by Councilman Freeman , RESOLVED , that the Bolton Point warrants dated December 29 , 1978 , after review , and upon recommendation of the Southern Cayuga Lake Intermunicipal Water Commission that they are in order for payment , are hereby approved in the Operating Account in the amount of 35 , 712 . 49 and in the Construction Account in the amount of $ 6 , 520 . 21 . ( Powers , Freeman , McElwee , Valentino , Raffensperger , Del Rosso , and Desch voting Aye . Nays - none ) ADJOURNMENT The meeting was duly adjourned at 2 : 00 p . m . Edward L . Bergen Town Clerk