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HomeMy WebLinkAboutTB Minutes 2005-10-06 Budget Meeting of the Ithaca Town Board Thursday, October 6 , 2005 p . m . at 5 : 30 p . m . 215 North Tioga Street, Ithaca , NY 1 . Call to Order 2 . Pledge of Allegiance 3 . Presentation and Review of Town of Ithaca 2006 Tentative Budget 4 . Review of Capital Improvement Plan Budget 5 . Set Public Hearing to Consider 2006 Assessment Rolls for Special Benefit Districts and Special Benefit Areas 6 , Set Public Hearing for the Modification of the Benefit Assessment for the Town-wide Water Benefitted Area 7 . Set Public Hearing for the Modification of the Benefit Assessment for the Town -wide Sewer Benefitted Area 8 , Consider Approval of Bolton Point Wages for 2006 9 . Presentation and Discussion of Southern Cayuga Lake Intermunicipal Water Commission 2006 Tentative Budget 10 . Consider Adoption of Southern Cayuga Lake Intermunicipal Water Commission 2006 Tentative Budget as 2006 Preliminary Budget 11 . Set Public Hearing to Consider Adoption of 2006 Southern Cayuga Lake Intermunicipal Water Commission Budget 12 . Consider Approval of Elected Officials' Salaries for 2006 13 . Consider Approval of Employee Wages for 2006 14 . Consider Adoption of Town of Ithaca 2006 Tentative Budget as the 2006 Town of Ithaca Preliminary Budget 15 . Set Public Hearing to Consider Adoption of 2006 Town of Ithaca Final Budget 16 . Consider Waiving Requirement for Notification of Liquor License Application for an additional bar at LaTourelle 17 . Announcement of Resignation of Deputy Supervisor and Appointment of Mary Russell as Deputy Supervisor 18 . Consent Agenda a . Town of Ithaca Abstract b . Ratification of Appointment of Court Clerk for Justice Klein c . Appointment of Representative to Joint Sewer Committee 19 . Consider Adjournment October 6, 2005 Budget Meeting Approved November 14, 2005 Budget Meeting of the Ithaca Town Board Thursday, October 6 , 2005 at 5 : 30 P . M . 215 North Tioga Street, Ithaca , New York THOSE PRESENT : Supervisor Valentino , Councilman Lesser, Councilman Burbank , Councilwoman Gittelman , Councilman Engman STAFF PRESENT . Tee-Ann Hunter, Town Clerk ; Fred Noteboom , Highway Superintendent; Dan Walker, Director of Engineering ; Jon Kanter, Director of Planning ; AI Carvill , Budget Officer; Judy Drake , Human Resources Manager, OTHERS PRESENT : John Barney, attorney for the Town ; Pat Leary , 316 Highland Road CALL TO ORDER : Supervisor Valentino called the meeting to order at 5 : 30 p . m . and led the assemblage in the Pledge of Allegiance . Agenda Item No . 3 - Presentation and Review of Town of Ithaca 2006 Tentative Budget (Attachments : A Comparative Review of a Tax Bill ; Worksheet Estimating Fund Balance by Fund for the Year Ending 2005 ; Summary of Changes Preliminary 2006 Budget ; Proposed 2006 Budget Planning Department Details ; Network Specialists Report with Budget Details ; Memo from J Drake with attached Wage and Salary Spreadsheets ; Consolidated Elections Expense Recommendation from Tompkins County Co pies of the Tentative Budget were distributed to the Board for their review on September nd Supervisor Valentino began discussion speaking of the proposed Town tax increase . The biggest driving force is the shift in sales tax money. The reduction in sales tax revenue in 2005 has an impact on the 2006 budget because it reduces the fund balance . Ms . Valentino feels that the shift in sales tax revenue to the City is going to be permanent . Her thought is that the Town might just as well deal with it and get squared away going forward . She and Mr. Carvill think they will not realize the $ 191 , 000 of sales tax for the General Townwide Fund ; it looks as if all the sales tax money is going to be needed for Highway and Part Town . Carrying this forward , the Town can expect to receive around $200 , 000 less annually in sales tax revenue . Historically the Town has always done well regarding sales tax receipts . Because of the formula for distribution of the sales tax , the Town of Ithaca has benefited the most of all the towns . Now that it is reversed ; the Town will be hurt the most of all the Towns . Supervisor Valentino felt they could no longer depend on sales tax money to support the General Townwide Fund . The General Townwide Fund should be supported by the property tax because that is a reliable source . Mr. Carvill distributed spreadsheets and Supervisor Valentino reviewed with the Board information on the fund balance and scenarios for the impact on property owners of the proposed tax increase . Property owners in Cayuga Heights will see a $ 30 . 00 per thousand increase in their property tax . For Town residents not living in Cayuga Heights the $ 30 . 00 increase will be offset by a $ 10 . 00 per thousand of assessed 1 October 6, 2005 Budget Meeting Approved November 14, 2005 value decrease in the fire tax . The increase for people who have sewer and ater will be further reduced by proposed adjustments to the water and sewer benefit rates . I Supervisor Valentino provided a brief overview of the Tentative Budget poin ing out the following : Increased funding for Gadabout J 3 . 5 % increase in Recreation Partnership funding Not in the Tentative Budget but presented as a needed change is add ng $ 12 , 000 to the election line - Will not know the 3rd quarter sales tax money until October 20th Will not know the mortgage tax money until after the budget has to be approved . 20% increase for health care in Tentative Budget, but the cost might come in under that - No money in the budget for the SPCA cat control contract - $5 , 000 in the budget for a dog enumeration No funding for GIAC No funding for Human Services Coalition Reduction in the Park and Open Space Reserve from $70 , 000 to $ 50 , UL U . - Delay until 2007 / 2008 of the Saponi Meadows project - 3 % increase in wages for employees Supervisor Valentino asked the Board for questions . Mr. Engman stated he was much more comfortable with this year' s budget than a was with last year' s . He thought that was due largely to the additional information the Boar was given early in the budget process . He thanked Mr. Carvill for responding to his que tions . Mr. Engman ' s general conclusion about the budget is that there is no big new enterpr se that the Town is undertaking ; it' s pretty much business as usual . The Town has gotten to a point where just keeping the high standard of service the Town has come to expect is simply costing more . Mr. Engman expressed concern regarding how the tax increase was going to be portrayed in the press . He thought there were certain psychological barrie s that the public has : one at a 10 % increase , another at a 20 % increase . Once people s art seeing percentages of this size they start to panic a little bit . The only thing that Mr. Engman could think of that would get the increase under 20 % would be to look at the position in the budget for the Director of Building and Zoning . Taking the salary for that position out of the budget would be one way of getting under the 20 % mark . He felt that the Board m y want to reconsider funding the Human Services Coalition . He agreed the dollar amo nt of the individual taxpayer increase is such that most people can absorb it and this will not be the last year as far as he can tell that the Town is going to have to increase taxes for the next few years to maintain the level of programs and services . Overall , he felt it was a supe b budget . Supervisor Valentino thought there was another way to reduce the budget . If the 1 own gets good news on health insurance before the final budget and if the sales tax monely is better than she and Mr. Carvill are projecting . What is in the Tentative Budget is the l orst case scenario . There are still some unknowns on the revenue side . 2 October 6, 2005 Budget Meeting Approved November 14, 2005 Supervisor Valentino felt they should not let the Town ' s unrestricted fund balances get too low . In response to questions from Councilwoman Gittelman , Ms . Drake reminded the Board that Andy Frost has turned in his retirement notice and a committee was formed to reevaluate the Building and Zoning Department. The Committee will be submitting their findings and asking the Board for direction at the October 17th meeting . The Committee is looking at a restructuring which could result in cost savings . Regardless of any restructuring , the zoning function would still be a B Fund / Part Town expense . Ms . Gittelman asked if the restructuring would cut down the functions of the department. Supervisor Valentino told her that they hoped to have as much staff time out in the field as we have had in the past . However, they do not know that for sure and that is one of the reasons they want to hold back some of the money and not realize the total savings because as they analyze the restructuring , while they are hopeful that they will have sufficient staff they don 't know for sure if, during peak times , they might need to hire some extra help . Because of the way the expense is imbedded in the B fund , it will not really help lower the property tax . Councilman Burbank echoed Mr. Engman ' s comments . He felt the budget was very well presented and voiced his appreciation to Supervisor Valentino and staff. He asked if Supervisor Valentino had a general sense of how much the assessments have gone up overall in the Town . Supervisor Valentino told him the Town had a 9 % growth in assessed value . This includes new construction and reassessment of existing properties . Approximately 20 % of that 9 % increase is new construction . Overlook and some other properties did not make it on the tax roll this year. Supervisor Valentino hopes that when these projects come on the rolls and if the Town maintains reasonable growth and expenses don 't jump too much the Town might be looking at a 1 % tax increase going forward . Councilman Burbank commented on the Fund Balance stating going from $ 930 , 560 last year down to $409 , 000 seems like a pretty major decline . He asked how he should explain that to people . Supervisor Valentino told him that it could be partly explained because the Town did get a huge bump in sales tax money. It was used for some projects . Mr. Carvill added that the Town spent $ 175 , 000 for Tutelo Park and the money came from fund balance . Mr. Carvill then reviewed with the Board a handout with fund balance information and a projection through the end of the year. Mr. Burbank stated he was concerned about withdrawing support for park and open space acquisition . He sees the development happening and knowing that once that land is gone it is gone forever he wants the Town to retain its ability to act quickly if need be . He knew the Town could always do it through borrowing and bonding but if the Town could find a way to squeak that back up he would like to see it . Councilman Lesser felt it was a lean , well-drawn budget. He did not think there were any major new initiatives . He wondered if the Board ' s time might be well spent looking ahead a year to begin to manage next year' s budget. He asked that the Board be mindful when they add to park, open space , and other commitments that they are adding maintenance responsibilities in perpetuity. Mr. Lesser further commented that in light of the increases in health insurance premiums , the Board may have to begin to think that possibly the Town is 3 October 6 , 2005 Budget Meeting Approved November 14, 2005 not going to be able to pick up the full cost of that expense . While he stated that hopefully that will not have to happen he felt the Town needs to begin to explore alternatives so that if something should be needed people have some indication ahead of time and can begin to plan . He had some questions about salaries , which he stated he would raise in executive session . r Councilman Lesser asked Mr. Noteboom about the anticipated increase in fuel costs and if they had been factored into the budget . Mr. Noteboom told him he had doubled all the fuel lines . Councilman Lesser mentioned that there were some ways to lock in energy prices ahead of time . Mr. Noteboom told him the Town buys fuel off State bid . They useo to have a weekly fuel adjustment and have gone to a daily fuel adjustment . Mr. Lesser tated that there are other mechanisms that they may want to investigate . Councilman Burbank asked if the Town had ever explored the possibility of bio-diesel for some of the town ' s fleet vehicles . Mr. Noteboom told him no stating it' s not on Si�ate bid so the Town has not investigated . Mr. Burbank told him it was becoming a viable alternative with the cost of the fuel being roughly a third . Mr. Noteboom agreed that it might be something to look into . Councilman Lesser stated he was often unable to calculate what the Town ' s total cost of legal services is . Supervisor Valentino told him she keeps a close watch on what those costs are and is looking for economies in our legal costs . Councilwoman Gittelman commented that the Town is limited in many ways as to where money comes from and she would like to better understand what those ways are and if there are some ways the Town is not tapping . Mr. Carvill told her the two most significa t sources are property tax and sales tax. These are followed by mortgage tax , a small amount of CHIPS money , some $ 71 , 000 in the B operating fund , and Planning and Zoning fees totaling between $40 , 000 to $60 , 000 per year. A less significant amount comes from Town Clerk Fees , interest earnings , interest and penalties on delinquent property taxes . These are rather small and add up to maybe a little more than $ 100 , 000 per year. The Board may want to look at charging for use of some of our parks and other services . Interest earnings on p �operty tax revenues have fallen from around $300 , 000 or $400 , 000 a year to $ 135 , 000 . On the flip side , the Town has made considerable savings in terms of cash output in borrowing what funding the Town has needed for capital improvement projects . Supervisor Valentino added that one of the places that they look for revenues is from grants . One of the things the oard may want to consider is creating a 501 (c) 3 so that people could make tax deductible d nations to parks and other things . Supervisor Valentino invited Board members to share an,,, revenue ideas stating she would explore them . Councilman Engman stated the County was pondering a real estate transfer tax f lomething r creating some income to put into open space preservation . He wondered if that might be we could ask our State representatives to look at to see if it couldn 't be done at a Town level . Mr. Kanter reported that the State Legislature looks at such a transfer tax periodically . Last year it got blocked in the Senate from further consideration , but it sounds like it' s coining back to the Legislature in the next year. The Town had sent a resolution of support fort the transfer 4 October 6, 2005 Budget Meeting Approved November 14, 2005 tax and several other municipalities did as well . Mr. Kanter felt the Town should keep pushing for that . Mr. Engman commented further on the Director of Building and Zoning ' s salary and being able to transfer that money. It seemed to Mr. Engman if you have a revenue and expense in one category , in this case the part town fund , and you remove both then you still remain neutral in that category but you still have that allocated amount which in this case is sales tax which you can reallocated to the town-wide fund . That' s where you get your salary recapture and you could use that for reducing the tax rate . Supervisor Valentino affirmed Mr. Engman 's comment but told him where the Town really needs the money if they save it is actually in the part town fund that' s already $ 55 , 000 short of where it should be . Supervisor Valentino thanked the staff for their efforts on the budget. She commended everyone for working hard to look at their individual budgets to make sure that the Town is still providing quality services while cutting costs . Councilman Burbank thanked Mr. Noteboom for his line item explanation of his budget requests . Agenda Item No . 4 - Review of Capital Improvement Plan Budget The Board received the Capital Improvement Plan Budget as part of their Tentative Budget. Supervisor Valentino briefly reviewed the Capital Improvement Plan Budget with the Board . Agenda Item No . 5 - Set Public Hearing to Consider 2006 Assessment Rolls for Special Benefit Districts and Special Benefit Areas TB RESOLUTION NO . 2005-136 : Set Public Hearing Dates Special Benefit Districts and Special Benefit Areas , BE IT RESOLVED , the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held at the next budget meeting of the Town Board on November 10 , 2005 , at 5 :45 p . m . , for the consideration of the following 2006 Assessment Rolls for Special Benefit Districts and Special Benefit Areas : Forest Home Lighting District Glenside Lighting District Renwick Heights Lighting District Eastwood Commons Lighting District Clover Lane Lighting District Winners Circle Lighting District Burleigh Drive Lighting District West Haven Road Lighting District Coddington Road Lighting District Water Improvement Benefitted Area Sewer Improvement Benefitted Area 5 October 6, 2005 Budget Meeting Approved November 14, 2005 MOVED : Councilperson Burbank SECONDED : Councilperson Lesser VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent; Councilpers n Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 6 - Set Public Hearing for the Modification of the Benefit Assessment for the Town -wide Water Benefitted Area TB RESOLUTION NO . 2005 — 137 : Resolution Setting a Public Hearing to Consider Increasing the Water Benefit Charge Payable in Connection with the Town -wide Water Benefited Area in the Town of Ithaca RESOLVED , that the Town Board of the Town of Ithaca hold a public hearin at the Town Hall , 215 North Tioga Street , Ithaca , New York , on the 10th day of November 2005 , at 5 : 55 p . m . for the purpose of considering a resolution increasing the unit benefit cha ge payable for assessment purposes in the Town of Ithaca Town -Wide Water Benefited area from $65 . 00 per unit to $80 . 00 per unit ; and it is further RESOLVED , that at such time and place all persons interested in the propos d benefit charge modification may be heard concerning the same ; and it is further RESOLVED , that the Town Clerk of the Town of Ithaca is hereby authorized end directed to publish a notice of such public hearing in the Ithaca Journal published in the City of Ithaca , Ithaca , New York , and to post a copy of same on the signboard of the Town of Ithaca , said publication and posting to occur not less than ten days nor more than twenty days before the day designated above for the public hearing . MOVED : Supervisor Valentino SECONDED : Councilperson Engman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilperso Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilpers n Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 7 - Set Public Hearing for the Modification of the Benefit Assessment for the Town -wide Sewer Benefitted Area TB RESOLUTION NO . 2005 — 138 : Resolution Setting a Public Hearing to Consider Decreasing the Sewer Benefit Charge Payable in Connection with the Town -wide Sewer Benefited Area in the Town of Ithaca 6 October 6, 2005 Budget Meeting Approved November 14, 2005 RESOLVED , that the Town Board of the Town of Ithaca hold a public hearing at the Town Hall , 215 North Tioga Street , Ithaca , New York , on the 10th day of November, 2005 , at 5 : 50 p . m . for the purpose of considering a resolution decreasing the unit benefit charge payable for assessment purposes in the Town of Ithaca Town-Wide Sewer Benefited area from $65 . 00 per unit to $ 30 . 00 per unit ; and it is further RESOLVED , that at such time and place all persons interested in the proposed benefit charge modification may be heard concerning the same ; and it is further RESOLVED , that the Town Clerk of the Town of Ithaca is hereby authorized and directed to publish a notice of such public hearing in the Ithaca Journal published in the City of Ithaca , Ithaca , New York , and to post a copy of same on the signboard of the Town of Ithaca , said publication and posting to occur not less than ten days nor more than twenty days before the day designated above for the public hearing . MOVED : Councilperson Lesser SECONDED : Councilperson Gittelman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 8 - Consider Approval of Bolton Point Wages for 2006 Paul Tunison General Manager of Bolton Point appeared before the Board to answer questions about their Tentative Budget. Regarding the wages , Mr. Tunison told the Board there is a union at Bolton Point and 11 out of 19 employees are in the union . A union contract was agreed upon and ratified in December of 2005 . Pursuant to that contract the 11 union employees received a 3 % increase for 2006 . They have not been adjusting the hiring and job rates for the non union employees . In 2004 . the Commission agreed to adjust those and over the last couple of years they have been bringing employees who weren 't at the job rate up to the job rate . For 2006 all of the employees that were at the job rate were given a 3 % cost of living increase . Three employees in the administration department are getting larger increases to bring them up to job rate . Mr. Lesser asked if the Bolton Point union was a local of a larger union and at what level the real negotiations are done . Mr. Tunison told him the union is the union of operating engineers , based out of Rochester. As far as negotiating the contract, the Commission 's negotiating team is Supervisor Valentino , Steve Lapinski , and Mr. Tunison . For the union there is a union representative out of Rochester and two shop stewards , one in the distribution department and one in the production department . Their negotiations are separate from other locals within the larger union . 7 October 6, 2005 Budget Meeting Approved November 14, 2005 Councilman Engman asked for an explanation of the vacation buy back . Mr. Tunison explained that as long as an employee has taken 40 hours of vacation in the previous year they can sell back up to 40 hours of vacation time that they have accrued . TB RESOLUTION NO . 2005 — 139 : Approval of Year 2006 Southern Cayuga Lake Intermunicipal Water Commission Employee Wages . WHEREAS , the governing Town Board of the Town of Ithaca has rev ewed the proposed wages for Southern Cayuga Lake Intermunicipal Water Commission ' s (Commission ) employees for the year 2006 as presented by the Town Supe isor and Human Resources Manager (see attached ) ; and WHEREAS , the said wages presented have been approved by the Com ission at their August 4 , 2005 meeting ; now , therefore , be it RESOLVED , the governing Town Board of the Town of Ithaca does hereby approve the said wages for the Commission ' s employees for the year 2006 as presented by the Town Supervisor and Human Resources Manager, and as filed in the Human Resources Office . MOVED : Supervisor Valentino SECONDED : Councilperson Burbank VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilpers n Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 9 - Presentation and Discussion of Southern Ca u a Lake Intermunici al Water Commission 2006 Tentative Budget Attachment — lentative Budget) Supervisor Valentino reported that the Commission felt they could maintain the :::er rate and a healthy fund balance . Mr. Tunison distributed a handout and briefly reviewed the budget with the Board . Supervisor Valentino asked for questions from the Board . Mr. Lesser asked about electricity rates . Mr. Tunison told him they had not had any word yet from NYSEG or the Public Service Commission that those rates are under consider for raising . He reported that they had gone through a major restructuring about a year :tion go and the overall rates did increase and that he was keeping in close contact with their electricity providers . i 8 October 6, 2005 Budget Meeting Approved November 14, 2005 TB RESOLUTION NO . 2005 - 140 : Acceptance of the Southern Cayuga Lake Intermunicipal Water Commission 2006 Tentative Budget as the Southern Cayuga Lake Intermunicipal Water Commission 2006 Preliminary Budget. WHEREAS , the Southern Cayuga Lake Intermunicipal Water Commission has presented their 2006 Tentative Budget to the Town Board for their review; and WHEREAS , the Town Board has reviewed the said 2006 Tentative Budget ; NOW , THEREFORE , be it RESOLVED , the Town Board of the Town of Ithaca hereby adopts the Southern Cayuga Lake Intermunicipal Water Commission 2006 Tentative Budget as their 2006 Preliminary Budget , MOVED : Councilperson Gittelman SECONDED : Councilperson Lesser VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent; Councilperson Engman , aye . Motion carried . Agenda Item No . 11 - Set Public Hearing to Consider Adoption of 2006 Southern Cayuga Lake Intermunicipal Water Commission Budget TB RESOLUTION NO . 2005 -141 : SET PUBLIC HEARING FOR CONSIDERATION AND ADOPTION OF SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION PRELIMINARY BUDGET AS SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION FINAL 2006 BUDGET. RESOLVED , the Town Board of the Town of Ithaca hereby authorizes and directs the Town Clerk to advertise for a public hearing to be held at the budget meeting of the Town Board at 6 : 00 p . m . , November 10 , 2005 , in order that they may consider the adoption of the 2006 Preliminary Southern Cayuga Lake Intermunicipal Water Commission Preliminary Budget as the 2006 Final Southern Cayuga Lake Intermunicipal Water Commission Budget. MOVED : Councilperson Engman SECONDED : Councilperson Lesser VOTE : Supervisor Valentino , aye ; Councilperson Grigorov, absent; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent; Councilperson Engman , aye . Motion carried . Agenda item No . 12 — Consider Approval of Elected Officials Salaries for 2006 9 October 6, 2005 Budget Meeting Approved November 14, 2005 Supervisor Valentino reported that she had budgeted a 3 % increase for T wn Board Members ; her own salary remains the same . She further reported that Mr. Klein had requested they review the salary for the Justice position . They looked at justi a salaries around the community and determined that an increase above 3 % was not warranted . In response to questions from Councilman Burbank , Supervisor Valentino stated that she did p q p not budget for a Deputy Supervisor. She told the Board that she was working fu I time and the Deputy Supervisor had no other responsibility than to be available for chairing meetings or being available to sign checks . Councilman Lesser asked if the Board were to appoint Mary Russell as interi Deputy Supervisor would she receive compensation ? Supervisor Valentino told him that she would be receiving what was budgeted for Councilwoman Grigorov , TB RESOLUTION NO . 2005 — 142 : 2006 Proposed Elected Officials Salaries . WHEREAS , the governing Town Board of the Town of Ithaca has reviewed the proposed salaries , indicated below, for the elected officials for the year 2006 ; now, therefore , be it RESOLVED , the governing Town Board of the Town of Ithaca does hereby approve the said proposed salaries for the elected officials for the year 2006 ; and be it further RESOLVED , the Town Clerk is hereby authorized and directed to publish the said proposed salaries as required by Section 108 of the Town Law. SUPERVISOR $ 43 , 000 . 00 ( Paid Biweekly) TOWN BOARD MEMBERS (6) $ 7 , 797 . 10 Each ( Paid Quarterly) TOWN JUSTICES ' (2 ) $ 14 , 906 . 16 Each ( Paid Biweekly) MOVED : Councilperson Burbank SECONDED : Councilperson Engman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilpersor� Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 13 — Consider Approval of Employees ' Wages for 2006 Councilman Lesser stated he did have some questions about the alignment of some of the wages but would be asking Ms . Drake privately . RESOLUTION NO . 2005 — 143 : Approval of Year 2006 Employee Wages . 10 October 6, 2005 Budget Meeting Approved November 14, 2005 WHEREAS , the governing Town Board of the Town of Ithaca has reviewed the proposed wages for the Town of Ithaca employees for the year 2006 as presented by the Town Supervisor and Human Resources Manager (see attachments) ; now, therefore , be it RESOLVED , the governing Town Board of the Town of Ithaca does hereby approve the said wages for the employees for the year 2006 as presented by the Town Supervisor and Human Resources Manager, and as filed in the Human Resources Office . MOVED : Councilperson Engman SECONDED : Councilperson Lesser VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 14 - Consider Adoption of Town of Ithaca 2006 Tentative Budget as the 2006 Town of Ithaca Preliminary Budget Agenda Item No . 14 - Consider Adoption of Town of Ithaca 2006 Tentative Budget as the 2006 Town of Ithaca Preliminary Budget The Board received recommended changes to the Tentative Budget at the beginning of the meeting . Mr. Carvill and Ms . Valentino asked that the Board ' s approval of the Tentative Budget include those recommended changes . Mr. Engman asked for verification that the possible changes Board members mentioned during the course of the meeting could be further discussed in the context of the next meeting . Supervisor Valentino told him , yes , stating the next budget the Board will see will be the Preliminary Budget . On November 10th the Board will have further opportunity to discuss and amend the budget . In response to questions from Councilman Burbank , Supervisor Valentino and Councilman Engman stated that consideration of the decision regarding the Department of Building and Zoning would be before the Board at the October 17th Meeting . TB RESOLUTION NO . 2005 - 144 • Adoption of the Town of Ithaca 2006 Tentative Budget as the Town of Ithaca 2006 Preliminary Budget WHEREAS , the Town Supervisor and the Budget Officer have presented the 2006 Town of Ithaca Tentative Budget and Summary of Changes to the Town Board for their review; and WHEREAS , the Town Board has reviewed the said 2006 Town of Ithaca Tentative Budget and Summary of Changes ; NOW, THEREFORE , be it 11 October 6, 2005 Budget Meeting Approved November 14, 2005 RESOLVED , the Town Board hereby adopts the 2006 Town of Ithac Tentative Budget as the 2006 Town of Ithaca Preliminary Budget (with the Summary of 1hanges as presented and corrected ) . MOVED : Supervisor Valentino SECONDED : Councilperson Gittelman . VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilpers n Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilper on Stein , absent ; Councilperson Engman , aye . Motion carried . Agenda Item No . 15 - Set Public Hearing to Consider Adoption of 2006 Town of Ithaca Final Budget TB RESOLUTION NO . 2005 - 145 : SET PUBLIC HEARING FOR CONSIDERATION AND ADOPTION OF TOWN OF ITHACA 2006 PRELIMINARY BUDGET AS TOWN OP ITHACA 2006 FINAL BUDGET RESOLVED , the Town Board of the Town of Ithaca hereby authorizes and irects the Town Clerk to advertise for a public hearing to be held at the next budget meeting of the Town Board at 6 : 15 p . m . , November 10 , 2005 , in order that they may consider they adoption of the 2006 Town of Ithaca Preliminary Budget as the 2006 Town of Ithaca Final Budget . MOVED : Councilperson Burbank SECONDED : Supervisor Valentino VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent; Councilperso I Lesser , aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent; Councilperson Engman , aye . Motion carried . Agenda Item No . 16 - Consider Waiving Requirement for Notification of Liquor License Application for an additional bar at LaTourelle Discussion was deferred until October 17tH Councilman Lesser felt it was important to get some idea as to what LaTourelle ' s long term plans are . Mr. Lesser felt it was important to consider their ongoing requests in the context of their long term plans . Attorney Barney told the Board that there were a couple of compliance issues with respect to the buildings which have been long standing and the thought was whether we would use this as leverage to get those things taken care of. 12 October 6, 2005 Budget Meeting Approved November 14, 2005 Agenda Item No . 17 - Announcement of Resignation of Deputy Supervisor and Appointment of Mary Russell as Deputy Supervisor (Attachment — Email from C Grigorov) The Board received a letter of resignation as Deputy Supervisor from Councilwoman Grigorov in their board packets . Supervisor Valentino announced her appointment of Mary Russell as Deputy Supervisor through end of year. Agenda Item No . 18 — Consent Agenda TB RESOLUTION NO. 2005 - 146 : Consent Agenda Items BE IT RESOLVED , that the governing Town Board of the Town of Ithaca hereby approves and/or adopts the resolutions for Consent Agenda Items as presented . MOVED : Councilperson Lesser SECONDED : Councilperson Gittelman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . TB RESOLUTION NO . 2005- 146a : Town of Ithaca Abstract WHEREAS , the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment ; and WHEREAS , the said vouchers have been audited for payment by the said Town Board ; now therefore be it RESOLVED , that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated . VOUCHER NOS . 1011 - 1167 General Fund Townwide $ 105 , 224 . 18 General Fund Part Town $ 31003 . 52 Highway Fund Part Town $ 31 , 310 . 54 Water Fund $ 353 , 833 . 84 Sewer Fund $ 18 , 642 . 38 William and Hannah Pew Bikeway $ 31299 . 09 Risk Retention Fund $ 383 . 53 Fire Protection Fund $204 , 295 . 42 Forest Home Lighting District $ 165 . 89 13 October 6, 2005 Budget Meeting Approved November 14, 2005 Glenside Lighting District $ 64 . 16 Renwick Heights Lighting District $ 89 . 50 Eastwood Commons Lighting District $ 182 . 41 Clover Lane Lighting District $ 21 . 09 Winner' s Circle Lighting District $ 61 . 18 Burleigh Drive Lighting District $ 73 . 78 Westhaven Road Lighting District $ 243 . 66 Coddington Road Lighting District $ 143 . 81 TOTAL : $721 . 037 . 98 MOVED : Councilperson Lesser SECONDED : Councilperson Gittelman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilperso l n Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilpers n Stein , absent ; Councilperson Engman , aye . Motion carried . RESOLUTION NO . 2005 —146b : Ratification of Appointment of Court Clerk for ustice Klein WHEREAS , the Court Clerk position for Justice Klein is vacant ; and WHEREAS , Justice Klein and Human Resources Manager interviewed the to seven candidates from an open recruit for the position ; and WHEREAS , Justice Klein and Human Resources Manager have determined t 0 hat Linda Fetherbay possess the knowledge , skills and ability to satisfactorily perform the dutie of the Court Clerk position ; and WHEREAS , Justice Klein has appointed Linda Fetherbay as Court Clerk effective , October 3 , 2005 ; NOW, THEREFORE BE IT RESOLVED , the Town Board of the Town of Ithac does hereby ratify Justice Klein ' s appointment of Linda Fetherbay as Court Clerk , retroactive to October 3 , 2005 ; and be it further RESOLVED , the said position is in job classification " M " at full time salary status of 37 . 5 hours a week , at the annual salary of $ 37 , 050 , with full time benefits ; and be it further RESOLVED , a twenty six (26) week probationary period applies and shall end effective March 31 , 2006 , with no further action by the Town Board , if there is successful completion of the probationary period as determined by Justice Klein . MOVED : Councilperson Lesser 14 October 6, 2005 Budget Meeting Approved November 14, 2005 SECONDED : Councilperson Gittelman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . RESOLUTION NO . 2005 — 146c : Appointment of Representative to Joint Sewer Committee WHEREAS , Councilman Stein has resigned from the Special Joint Committee ; and WHEREAS , Supervisor Valentino recommends the appointment of past committee member Mary Russell ; now therefore BE IT RESOLVED , that Mary Russell is appointed as a Town of Ithaca representative to the Special Joint Committee through December 31 , 2005 . MOVED : Councilperson Lesser SECONDED : Councilperson Gittelman VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilperson Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson Stein , absent ; Councilperson Engman , aye . Motion carried . Executive Session On motion by Councilman Lesser, seconded by Councilwoman Gittelman , the Board moved into executive session at 7 : 30 p . m . regarding land acquisition and a personnel issue . On motion by Councilman Burbank , seconded by Councilwoman Gittelman , the Board returned to regular session at 7 : 55 p . m . TB RESOLUTION NO . 2005 - 147 : Granting Leave to the Director of Building and Zoning . RESOLVED , that the Director of Building and Zoning is hereby granted an administrative paid leave from October 21 , 2005 until November 23 , 2005 , with the understanding that he will then be on paid vacation from November 23 , 2005 until January 10 , 2006 , at which time his retirement becomes effective . MOVED : Councilperson Lesser E SECONDED : Councilperson Burbank 15 October 6, 2005 Budget Meeting Approved November 14, 2005 VOTE : Supervisor Valentino , aye ; Councilperson Grigorov , absent ; Councilperso Lesser, aye ; Councilperson Burbank , aye ; Councilperson Gittelman , aye ; Councilperson S�ein , absent ; Councilperson Engman , aye . Motion carried . Adjournment On motion by Councilman Lesser the meeting was adjourned at 7 : 55 p . m . 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W A O 00 ML O 019% t0 O O N 00 co co(A1 N W O I 1 W MISSION to s FMIL c O c V j ML v D V w w (00o rn w (o C* IMMIL (n N 1 00 (A 69 v I MISS d9 EA EA v:s MISSION flqL -� 1 w cn Cc 0) v0( cn Lo) CD� s O v W (b V A Soon CD I O m MINE W � N M A yA NO � O ._ _ N s v, N UI M W A a CY) 00 it A � � � V W CP UI W NO 0�0 V A N (D J CJI NA CA N 00 A O O UI N N � D V I 1 1 O V O A r -D6 O O O �I W A O w O O O O A co W O V O O O � O O 00 TOWN OF ITHACA SUMMARY OF CHANGES PRELIMINARY 2006 BUDGET GENERAL TOWNWIDE FUND APPROPRIATIONS ACCOUNTS CODE TENTATIVE PRELIMINARY NET 2006 2006 CHANGE DRAINAGE & STORM WATER MGM'T A8540. 101 $ 16, 200. 00 $ 16, 100. 00 $ ( 100 . 00) TOWN PARKS - GASOLINE A7110.450 51700. 00 11 ,400. 00 51700 . 00 ELECTION MACHINES & CUSTODIANS A1450.400 - 12, 000. 00 12 , 000. 00 TOTAL CHANGES $ 219900.00 $ 39,500.00 $ 1700.00 TOTAL APPROPRIATIONS A960 $ 39023,016.00 $ 3,0409616.00 $ 17,600.00 GENERAL TOWNWIDE FUND REVENUES ACCOUNTS CODE TENTATIVE PRELIMINARY NET 2006 2006 CHANGE TAX COLLECTION INTEREST & PENALTIES A1190 $ 12 , 000. 00 $ (61000 . 00) $ 6, 000 . 00 TOTAL CHANGES $ 12,000.00 $ (62000.00) $ 61000.00 TOTAL REVENUES A510 $ 21613,226.00 $ 21607,226.00 $ (6,000.00) APPROPRIATED FUND BALANCE A599 $ 409,790.00 $ 433,390.00 $ 23,600.00 TAX RATE $ 1 .68 $ 1 .68 $ - Budget 2006 Preliminary Changes Page 1 Proposed 2006 Budget : Planning Department Details (Account No . B8020) . 100 Regular Salaries $3049000 Based on 3 % salary increase approved by Town Board 7/ 11 /05 . Includes additional full-time Planner position for Cornell Transportation Study to be funded by Cornell (refer to new revenue line B2116 Cornell T-GEIS) . Also includes continuing current part-time Planner @ 30 hours/week. . 101 Board Members 129000 (Based on 3 % increase for Planning Board member attendance at meetings.) . 110 Student Interns 99900 (Based on equivalent of 25 weeks(c�,37 . 5 hours/week at the rate of $ 10 . 50/hour.) .200 Equipment 0 No equipment request specific to Planning for 2006 . .400 Contractual (same as 2005 ) 500 This is for supplies/materials specific to Planning Department. General office supplies are under Townwide budget line. .401 Legal Adds (same as 2005 ) 1 ,500 Covers legal adds/notices for Planning Board hearings and meetings. . 403 Conferences & Mileage (same as 2004) 4 ,000 Includes conferences, workshops, educational programs and related travel expenses for Planning Department staff and Planning Board members. (This is based on the same amount approved in the 2004 Budget.) .404 Vehicle Maintenance 600 0 Assumes a standard annual maintenance amount for Planning Department vehicle (# 29) . This represents an increase from the 2005 Budget amount of $300 because of the age of the vehicle . .406 Planning Study (same as 2005) 75500 Includes studies and expenses related to special projects, such as appraisals, surveys, hiring of consultants, etc . (This is reduced from the $ 10,000 requested and approved in past years .) .407 Conservation Board 11500 Covers expenses for Conservation Board projects, conferences, educational resources, travel, Richard Fisher Award, etc. (This is reduced from the $2 ,000 requested in 2004 and past years, but $ 500 more than the scaled-down amount approved in 2005 . The NYS Conference on the Environment, which was not held in 2004 will be reinstated in 2006 . In addition the Board will be working more intently on the scenic resources analysis in 2006 where there could be related expenses .) .408 Postage (same as 2005 ) 29300 Based on actual costs through 2004 and projected for 2005 . .409 Printing, Film . . . Specific (reduced from 2005 ) 300 This is for Planning Department specific printing, photo processing, etc . (We may need this for printing of the Transportation Plan in early 2006 . ) This is reduced from the 2005 approved Budget amount of $ 500 . .410 Work Study 0 (We are currently only using the . 110 Intern line .) .415 Telephone (same as 2005 ) 600 This covers monthly charges for the cell phone assigned to the Planning Department (acquired in 2003 ) . Estimated at approx . $ 50/month. . 420 Dues & Publications (same as 2005) 200 Includes dues to professional organizations, (e . g. , NYPF, APA), purchase of books, publications, subscriptions to journals, 2 periodicals, etc . .450 Gasoline (increased from 2005 to reflect higher gasoline costs) 700 Costs of re-fueling Vehicle # 29 . .461 Fall Creek Volunteer Program (new program) 200 This is a new program that will be requested by the Community Science Institute as an inter-municipal effort among eight communities, modeled after the Six Mile Creek Program. A specific request has not yet been submitted, so the estimated amount of $2 ,000 is a place-holder. .462 Six Mile Creek Volunteer Program 3 ,225 This will be requested to continue in 2006 . The assumption for now is to fund at same level as 2005 , but an updated request will be submitted by the Community Science Institute . (Revised 10/3 /05 ) 3 Fie �dik +��e�n� Favc` � A �r� r a , _ '® � e f pots lelp_� a . „ . � .� ze e " .. e, , .may a� a . _. . .. , , .. . �, , Z=- r lee ne cele A lee I 01-N NY T 0 ell e ell, We- ell "I ell 'tea" m aC .na „ ,n?a< .. wti -;I'll -We'e"1111111 ell le Network/ Record Specialist Report October 6 , 2005 Website • Site of the Month page . . . This month : Tompkins County Budget page • Did You Know link . . . This month : IRS Tax Form info • New pages : Transportation Plan , History Project Network • This month , I will attend the Town Board meeting to answer any question regarding the 2006 Information Technology Budget. • In my report this month , I have included pie charts that outline the three categories which make up the Information Technology Budget. • A large cost savings for the 2006 IT budget can be found in the Hardware category . The cost to rebuild eight PCs is a quarter of the cost of purchasing eight new PCs . Additional . The Town Clerk and I continue to work together to revise the Records Management Policy and Procedure Manual . Once we have gone through the document , we will bring it to the Record Management Advisory Board for approval . eiw,. x "° " �IStart J111,fCaeheman Iribax Microsull Olook fjpy� y{� dwn of Ithaca s Micr = v6854 rt�e�% . ._ ,... .., ,.;..,. ...., «.«..,_.�...,«,,,,...,.u.,„«.....«„« ....e,..... ......... ...................<w,.w„ ..._...ec.�vnersn. x,... .. .nsx,.xi�-u......a....:.,,.�� .m....,.,..a . .,..: .,,...,,..;... �4 ti .� ....: ,, , , ,,.xa a. a:xam ,.a-.�.,cmw i f • • • • • • • • • • 40mm • • • • ■ • UD l I 0 C • a i d t CIO 1 CIO • oil . I I ]7]7 I • , I I I i 1 � Y i i 61 i - rr 1 • • { 51 I '7 I + f` t 5_ c z ` 1} v S . i O Q OL Mimi L (n U) O L ° a N c M CL U) 0 o CO U) - Co U) a) u) ) a) Q C N U Q. : U) Q � 8 a) p O) i i C: 0 Mimi m L- .d? Mimi z C F- O O 00 O O O O O 0 6F} O O CD N O N 69 O O O O O p O f` M 0 O O O 69- 0 O 6q {c} M OF 1p TOWN OF ITHACA ie21- - 215 NORTH TIOGA STREET , ITHACA , N . Y . 14850 �� `io¢ www . townJthaca. ny . us TOWN CLERK 273-1721 HIGHWAY (Roads, Parks, Trails, Water & Sewer) 273-1656 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273- 1783 FAX (607) 273- 1704 or (607) 273-5854 MEMORANDUM TO : Town Board Members and Department Heads FROM : Judith C . Drake , PHR , Human Resources Manager DATE : September 23, 20055 SUBJECT: 2006 wage resolution Enclosed are the wage resolutions and sheets detailing the 2006 wages for the elected and appointed officials and the employees . The detailed sheets break out the salaries in two different ways . The first set of sheets show all the employees grouped by classification and the elected and appointed officials . The second set of sheets show the break out of the personnel lines as they appear in the budget ( A 00, . 101 , A 02 . ) There are a few things that I wanted to bring to your attention as you review the detail . 3.0% raise is proposed for the Town Board Members and Justices . The Town Supervisor's salary remained unchanged for the second year, and remained split out into two different account codes . One for the function of the Town Supervisor / Fiscal Officer and one for the functions of Administrator. o The Deputy Town Supervisor's salary was decreased to $0 .00 , because of the decrease in responsibility of that position . o 3. 0% is proposed for appointed officials ( Planning and Zoning Board Members and Receiver of Taxes. ) o Employees received a 3% increase in their hourly wage or salary per the Wage Scale that was approved by the Town Board July 11 , 2005 (2006 Wage Scale. ) No full time employee will receive less than a $0. 50 increase . o The Highway Superintendent's salary was increased greater than 3% due to the change in the salary structure of the 2006 Wage Scale . o There are a few hourly employees that will receive an amount more than the 3%, and they are as follows : o There are two (2) employees that will move to Job Rate in January. Therefore, their % increase is higher than the others in the same job classification whom are already at Job Rate. o There are six (6) employees that have not reached Job Rate yet. Four (4) will reach Job Rate January 2007 and the others in January 2008. New hires reach Job Rate the January following their second anniversary. o One Planner position was added to the 2006 budget, but the expense will be offset by revenue from Cornell University. o The overall increase for those employees already at Job Rate is 3 . 3% . o The total increase for wages from '05 budget to '06 budget is 5. 12% . I ettached is a summary comparison of the salaries and benefits, per fund , for 2006 budget versus the 2005 final t. contact me if you have any questions prior to the October 6 , 2005 Town Board meeting . 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N OJ 0 O Q J J J J J CL OL 0 (9 3 2 2 L W W L g E a W E W O F F• F• F• F- m a C c) F F 0p o W W a a W Qo 00000 �O Q O Z o Z Z O n S Q Q o N Q Q Q N Q Q Z F F F F F N F J (n z Z air CW9 = 0 LU Q c 0 � � � � � a " � � Y J QQQQQ C7 a Y 4) = SL Om � = a 3 LL QQ ❑ QQ z z m z >- m 0 � = u aOU w O a' � .N X Q aN 0 o ~ r Z ) � O 2 'a 3 O � cp0_. 0 w w w w w U O U W � ul W O N Y O Y Z a W 0000 Q I� Z C07 O > j � Q j 3: of�° U }° O a2 amp Q O = m 2 W 0 a -o 3- > = mrte' C9 cmi U W ° ~ v amp a F m a=i Ow 0 _ >Z Z z Z Z Q m 2 N 2 m m m m 00000 w a Tn c � a = m = a � a N F F• F F- F C3 Cc a 0 O O 0 � .0 O O .m O O O O O O N O = O N ~ J J J J J m Q .N r r C JO r r r Y m ? r Q Z N N N - O N m m N N O U O O J O_ O O O O U IL O O o2Q M � J M M N �-- N W W W W W IL co O In 'O O^ x r a r LO LO m p Z Z Z Z Z Z m Q Q Q ao Q Q Q Q Q Q Q Q O W W W W W Q Q Q Qa 0 C7 (9C7C7 F (D o r o a N m L -O 00 1n O 2 N N Z a N tp to "O C E L = C N 2 Q m ,n j N m Op 0 m U N m 7 C U In O1 LL (9 a' (7 J m > N TOWN OF ITHACA 2006 BUDGET 9/23/2005 For Tent Draft TB Res : NON-CLASSED EMPLOYEES Tent Bdgt Approved % : 1010% f OYEE 2005 BUDGET u ge % increase ustices (Paid bi weekly) e $ 14,472 . 00 $ 14, 906. 16 3. 0% $ 14,472 . 00 0 $ 141906. 16 3 . 0% IMWm Justice $250 wk/ 52 wks $ 10,400. 00 Town Board Per member for year $ 71570. 00 $ 71797. 10 3. 0% Elected Officials (6 members Paid 4x year) - $ 45,420. 00 $ 46 , 782 . 60 Town Supervisor/Fiscal Officer (bgt= 40%) $ 17, 200. 00 $ 17 , 200. 00 0. 0% Administrator function for Town (bgt = 60%) $ 25, 800. 00 $ 25, 800. 00 0. 0% Deputy Town Supervisor $ 31125. 00 $ - -100. 0% Receiver of Taxes $ 51463. 51 $ 51627. 42 3. 0% Planninci Board Members Per Meeting: $ 68. 57 $ 70. 63 3. 0% Per meeting x 24 meetingsx 6 members $ 9, 874.44 $ 10, 170. 30 Per Meeting : $ 74. 31 $ 76. 54 3. 0% Planning Chairman (24meetings) I $ 11783.50 Is 11836. 94 Zoning Board Members Per Meetin : $ 68. 57 $ 70. 63 3. 0% r meeting x 15 meetings x 5 members & 1 Alt. $ 5, 142. 94 $ 61356.44 Total Non-Classified : $ 153, 153. 39 $ 143, 586. 02 4.2% Actual 2005 Budget per 2006 Budget/ by person not account person Difference % CHANGE Non-Classified (electe $ 153, 153. 39 $ 143, 586. 02 $ (91567. 37) -6.2% Personnel w/long . $ 21361 , 365. 15 $ 21486,276. 50 $ 124, 911 . 35 5. 3% includes longevity TOTAL $ 21514, 518. 54 $ 2,629, 862. 52 $ 115, 343. 98 4. 590/6 $ 26, 107.48 people vs. budget Adopted Budget Salary Budgets for for . 100 & . 101 & . 103 & . 110 % increase $ Increase 2006 $ 216557970. 00 5. 12% $ 129,425. 00 +Plnr-temp 2005 $ 2 ) 526, 545. 00 6.42% $ 152 , 345. 00 +Code Enfc+Labr+2 seas] labr 2004 $ 29374, 200. 00 8.23% $ 180, 580. 00 +Rec Cord -Sr Typ 2003 $ 2 , 1931620.00 7 . 34% $ 1499970. 00 2002 $ 21043,650. 00 8. 19% $ 154,623. 38 +pd RecTax •7/01 reclass 2001 $ 12889, 026.62 19. 23% $ 304, 718.40 +pd Dept TS, Maint Wkr, SrEng Tech, 2 FTCrtClk 2000 $ 1 , 584, 308. 22 1 . 95% $ 30, 353. 22 1999 $ 1 , 553, 955. 00 12. 02% $ 166, 743.00 +MechAsst 1998 $ 11387, 212 . 00 4.49% $ 59,624. 00 +Ntwk/RecSpec 1997 $ 11327 , 588. 00 7. 57% $ 931461 . 00 1996 $ 11234, 127. 00 5. 81 % $ 67 , 728. 00 1995 $ 11166, 399. 00 9. 59% $ 102, 081 . 00 1994 $ 11064, 318. 00 1 . 82% $ 19, 043. 00 1993 $ 1 , 045, 275. 00 9/23/2005 use for Tent Bdgt2006 Budget Prepared by Judy Drake L ' O T Y 3 -c CD a N co tCL rL 0) CD Q y J m z m LL W Om m U ¢ j E/> (f)- 643 66 M n p H 1 I ^ ; Z (D It p � p cN O v W N M It m LLa 64 (fl EA ER 64 69 H> 64 64 ER w O O O O v 0 (D O It O O co CO N 00 v N (n O v O O O O 00 O 00 ® W O (n 0 r CO r r� O v 00 co 0 V- P co v O O d7 M O r� O 00 O O > f— ONV CO (f 66 O (D 61*� Mv (oc 6 W6 OCOO 6m O OOO r� � w OMO 0N0 r� 0 L O00 CV) (nMO r� MO OMr� O v O OOOO ¢ O L000o � Q Ovcov v (Y) O (D LO OD CC) O r� coM 0 O 0) W O vrnoo (D N ( ) In Mr% tnv OO vO 6 L VN O v 00 N •- O OO O CO (A v M z N (D v tY M M r� O v M v M O ce F m O ) fA 69 b> U-1 EA EPr EA Ef> b4 d> (A 6q VT Ef> E+9 E9 Ef). ffl EA EA ER l!> EA WX H> y3 (yg E!> 46. 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W = H 0 rn = H rn F- F- F- F- fn w 0 0) m a) 0 ZO < � a) m` a0i c LLvV W uwia�ia) a�i U)) c U) (900 Q? 00000i U m c a) LL Q N c cu 0 c W d zzZ cl c °) � a) ZzZ F-- ' HH H la- F-- 1 "rn w O � 0 � w N � � � O CO 0 a) W W � d N D � � O � OO O O O OO O ,c ` O O O O c _O _O LL LL LL ED C) m o2 � o o www 0 cu ohm o o www pz'' zz z zz ) ° d 000 ' 000 OMO CO ¢ ~Q >Q 000 p o w www Ofw � � � x ! m Ce)Q LL LL LL LL > U U C7 C7 UJ U) V) U` C7 U U` U' (D c o o It rn cn c O o 0 a) o C = o L " N CD po n T '7 C) N r —] U N t(0 ADM,INISTR ATIONt Ikk vl Stephen Which`er ' County Administrator 125 E Court St Ithac ;a NY 14883 607-274-5551 607-274-5558 Fax MEMORANDUM DATE : October 3 , 2005 TO : Legislature FROM : Stephen Whicher RE : CONSOLIDATED ELECTIONS ' EXPENSE RECOMMENDATION I . Summary : A smooth transition to consolidated elections services can be accomplished by billing back the 2004 actual municipal costs , which can either be done by direct billing or adjusting the municipalities ' sales tax allocation . The 2006 amount billed back will be reduced by 20% each year. The County Administrator recommends maintaining the current practice of charging back the actual costs of supplies (ballots etc. ) for each municipality on the County Tax bill , and increasing the Board of Elections target budget by $60 , 078 for 2006 to total $444 , 467 . (State law and municipal options determine the amount charged back to each municipality . ) a . Net County Cost : 2006 i . OTR request — consolidation $ 165 , 913 ii . State Aid — one time (21 , 736) iii . Town bill back (2004 levels) 84 099 iv. Net County Cost (2006) $ 605078 b . Charge back at 2004 levels $ 69 , 008 I I . Overview: Resolution 165 of 2005 resolved that the municipalities be held harmless from any additional expenses caused by the consolidation of election services . For 2006 the municipalities should pay for election expenses at the municipality's actual 2004 level . Each year thereafter the County would absorb an additional 20% of the 2004 actual expenses . Unanswered in resolution 165 were the particulars of how the County would fund the consolidated expense . Two possibilities exist : bill the municipalities at their 2004 level or add the amount to the existing charge-back process . Assuming that billing back to the municipalities is permissible this could be accomplished as set forth by the ��chart below. Adding the same amount to the charge-back can be done under the existing procedures , but would cause the County to assume full responsibility for consolidation costs in the first year and would mask the actual costs of elections from the taxpayers . The charge-back process is masked because it is performed at a level not seen', by the taxpayers . Billing back the actual 2004 costs to the municipalities , increasing Board of Election ' s fiscal target , and charging back for supplies in the County Tax rate would most accurately preserve the existing system . III . Distribution of Charge-backs and Bill -backs : Additional Election Expense - HAVA & Centralization OTR Request 165 , 913 State Aid - Onetime Reimbursement (21 , 736) Town Reimbursement (2004 cost) (84 , 099) Total Local Share 60 , 078 2004 Charge-back on 2006 Warrant 69 , 008 County Cost 129 , 086 Fiscal Target 384 , 389 Total County Cost for Elections 4441467 Election Expense Distribution by Town ( Pursuant to 2005 Resolution # 165 - "Charge Back of Elections Expenses - Board of E ections") Town/City Chargeback 2006 Town 2007 2008 2009 2010 2011 City of Ithaca 16 , 393 187177 147541 10 , 906 77271 31635 - Caroline 21963 47373 31498 21624 11749 875 - Danby 27693 31780 37024 21268 11512 756 - Dryden 107055 151736 12 , 589 91442 61294 37147 - Enfield 31411 27368 1 , 894 11421 947 474 - Groton 51386 51179 41143 37108 27072 117036 - Ithaca 121666 111753 91402 71052 41701 2 , 351 - Lansing 77632 137625 10 , 900 87175 51450 21725 - Newfield 31140 31188 2 , 550 11913 17275 638 - Ulysses 41669 57920 41736 31552 21368 1 , 184 - Total 69 , 008 84 , 099 67 , 279 50 , 459 33 , 640 16 , 820 - Form Lettersl O l c V.UO V1 ct z H 70 LLJ cc3 a) 4< z Q 00 � CL U o Q zoo O jj m • � �� COQ; N � • � �� • ct rA � o � 4� 0 b 0 a a Q kn 0 o� 00000000000 000000000 00000000000 000000000 � 00000000000 000000000 o r v ¢ o O r o N m m d 00000000000 0 0 0 0 0 0 0 0 0 00000000000 0 0 0 0 0 0 0 0 0 m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C E a` CD 0 0 CD00000000MO OMOMetOOO. tA V 0000oOOOMh OOCDq*: V' M OO r . > h 0 0 0 0 0 0 0 0 st O CO r M 0 LO O 01 .4 LO O O O O O O LO CD W O LO LO 00 V' LO O co m N N N O O O M O O N M O 0 . r M C'') 00 CD O LO c Mr: OLO N CD N Ln M tTM rk OD V OON - OM ••� -`� R, (� a) r r LO M LO r N M CD w r� M LO LO 00 O co \V \J r qt h NLONLO [td' N CD N N N O O N CJ OOOOOOOONO O Mto 00000 O) 04 00000000 LOS OLOMOON olow o Cr) LO 0 0 0 0 0 0 O CD Rct O It m t LO Ln co 0 0 h LO OD CD 0 0 0 0 0 0 O M M O O 0) LO Cr) N °O O O N N o 0 0 0 o 0 r 40 0 LO N LO CO r f� O r O N w r O Ln O CD r Ln M OD CC) N 0) Lo M h rZ O <D p +.• - r r LO M LO r N h944, O M N st Cl r O r p CO r o mt h Lo N to IRT � - i� 0) p z E M N C N p O w � o to 0 OD 0) CD o O N 0 00 O O r 0) O h 0 0 f� ON CD OO) CDMOOLn00 � ONr N � 0000 Y W O p C ) ln r 0 W 0 0 0 6 c CD N M 0 0 Ch b r O a' N M LO LO NO Ictw RIT 00 J O 0 r M 0) N LO LO M N M N � 0) � � It O M C ¢ O cc CO r OD 0) N �' LO CO M r M N f� N r y (7 Q. m 7 rr MNN r 0) N � OtO Fr � V O 0) O N r N r N 0 m } H z Q r r O Q >¢> V > Q � .0 � 000000o O 0) M Ov LO 0) M LO OOw CO 0 0 0 0 0 0 0 0 LO N � O N M O O N O O h ci ¢ w ow � 0000000oaoo O646C-4 6606 waa > -6 0000000o00r CD CO v a) r 0) ON co X0000 to 00 LO MO 0 I CD CD 0rn ON O0 C V O m .4 N N Ln Lo CD r Ln C7 OD M r O O r CA r%: O LO D z co Lo Lo 2 � r LO M CD r r LO O o LO N LO Cl qt O = 00 0 ¢0 r Ln cm r LO N LO O U) N N N N N C m w �a V' OOOOOoOOOM Ortna) CoLOO.-OM 0 N C00000000OON 0 49TM0 r N0oN 0 z p r 0000000000 Or 4 c r . 6 OOO 0 2 O O 0 0 0 0 0 0 0 O r 0 0 qt U) r 0) -O r CD (moo 000 Lo Dom MO 0 L CD r� M. 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N c c d N N (D c y ` — -C C y m ; c � w aH ►- a O C m 0 0w c .y a) �' �' o o aw o CL `D mU) - ° — W a w d � cDrn � :DD01: — U o .. y n o y = am m = n. 2 m00000000r o o n mo C � U o ._ p Q O >. 000000000 0 Ea) Do — (o 2 o co co co 0o co co co o co W v, Q O a � 60 H m p W v E CL o M °vv00 {ww000 :°• OOf � � :°. tLOCD •ali0r ;a W0mm00mrnrnrnH r HH !-o Orn � U22 (no O O Q Y rh Carolyn Grigorov [cgrigoro @twcny. rr. com] Monday, September 26 , 2005 11 : 06 AM Cathy resigning as deputy supervisor Dear Cathy , I have enjoyed being deputy supervisor the past few years , but recently I have been unable ( due to an illness in the family ) to properly perform the duties of the position . Therefore I am tendering my resignation as of Oct . 1 , 2005 . Thank you for your understanding . Sincerely , Cali Grigorov 1