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HomeMy WebLinkAboutTB Minutes 1984-04-23 TOWN OF ITHACA SPECIAL BOARD MEETING April 23 , 1984 At a Special 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 , at 1 : 00 P .M . , on the 23rd of April , 1984 , there were : ® PRESENT : Noel Desch , Supervisor George Kugler , Councilman Shirley Raffensperger, Councilwoman Marc Cramer , Councilman Henry McPeak, Councilman Gloria Howell , Councilwoman Robert Bartholf , Councilman ALSO PRESENT . Lawrence Fabbroni , Town Engineer PLEDGE OF ALLEGIANCE The Supervisor led the assemblage in the Pledge of Allegiance . ACCEPTANCE OF GRANT OFFER - ITHACA AREA WASTEWATER TREATMENT FACILITY RESOLU'T'ION N0 , 69 Motion by Supervisor Desch ; seconded by Councilwoman Raffensperger , WHEREAS , the SJS at a Special meeting on April 23 , 1984 , reviewed the grant offer from USEPA for Segment I in the amount of $ 13 , 497 , 576 received on April 16 , 1984 , and WHEREAS , the offer is consistent with and based on the application for assistance by the parties to the Joint Sewer Agreement , and WHEREAS , the SJS recommends that the grant offer be accepted as submitted by USEPA , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby accepts the grant offer from USEPA in the amount of $ 13 , 497 , 576 for the construction of Segment I of the Ithaca Area Wastewater Treatment Plant and authorizes Donald A . Kinsella , Superintendent of Public Works for the City of Ithaca , the designated recipient organization to execute the agreement on behalf of the Town of Ithaca . (Desch , Kugler , Raffensperger , Cramer , McPeak , Howell and Bartholf ® voting Aye . Nays - none) . APPOIlMAENT TO SPECIAL JOINT SUBCOM1ITTEE RESOLUTION NO . 70 Motion by Supervisor Desch ; seconded by Councilwoman Raffensperger , Town Board 2 April 23 , 1984 WHEREAS , a vacancy exists on the Special Joint Subcaunittee due to the resignation of the Town of Ithaca ' s representative , Roger Joseph , NOW THEREFORE BE IT RESOLVED ,, that the Town Board of the Town of Ithaca hereby approves the appointment of Alfred DeGiacano, of 1025 Hanshaw Road , Ithaca , New York as a Town of Ithaca representative on the Special Joint SubcuTndttee . (Desch , Kugler , Raffensperger , Cramer , McPeak , Howell and Bartholf voting Aye . Nays - none) . • TRANSIT SUPPORT RESOLUTION NO . 71 Motion by Supervisor Desch ; seconded by Councilman Kugler , WHEREAS , Tompkins County, through TOMTRAN as evidenced by ridership , has expanded the availability , reliability , and stability of transit operations in suburban and rural areas of the County in response to the varied needs of employers , employees , students , businesses , government services , youth recreation , etc . , and WHEREAS , TONTRAM has complemented existing municipal and private transit servies to establish transit as a viable transportation mode in Tompkins County , and WHEREAS , increased use of all municipal and private transit has generally resulted from providing more complementary service to more areas of the County , which needs any individual operator has , along , found it impossible to serve in the past , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca fully endorses Tompkins County role in increasing transit opportunities throughout the County suburban and rural areas in similar ways to on-going administrative and financial levels of support of existing , NET , EIT , IDT , Hospital , and carovan services , and FURTHER RESOLVED , that such services have , by the Board observation , enhanced rather than competed with service of the transit needs of the area served in various other ways , some specialized , by Ithaca Transit , Cornell , Greyhound , Swarthout & Ferris , etc . (Desch , Kugler , Raffensperger , Cramer , MCPeak , Howell and Bartholf voting Aye . Nays - none) . LAKE SHORE WEST PROTECT RESOLUTION N0 . 72 • Motion by Councilman Cramer; seconded by Councilman McPeak , RESOLVED , that the Town Board of the Town of Ithaca will meet and conduct a public hearing on May 7 , 1984 at 7 : 30 P . M . , to consider the rezoning of Lake Shore West Project . (Desch , Kugler , Raffensperger , Cramer , McPeak , Howell and Bartholf voting Aye . Nays - none) . Town Board 3 April 23 , 1984 AA70URIVl = The meeting was duly adjourned . lerk 86