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- lI6ER . t118 f�cE �030
At a regular meeting of the Town Board of the Town of
Ithaca, Tompkins County, New York, held at 108 East Green Street,
in Macao New York, in said Town, on the 9th day of 'April, 197310
at 5:00 o'clock P.M., Eastern Standard Time.
The meeting was called to order by Supervisor Walter J.
Schwan, and upon roll being called, there were
PRESENT: Walter J. Schwan, Supervisor
Andrew W. McElwee, Councilman
Victor.Del Rosso, Councilman
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Robort N. Powers, Councilman
ABSENT: Noel Desch, Councilman
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The following resolution was offered by Supervisor Walter
J. Schwan, who moved its adoption, seconded by Councilman Andrew
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W. McElwee, to -wit:
RESOLUTION DATED April 9, 1973•
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A RESOLUTION ESTABLISHING A BENEFITED AREA IN AND
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FOR THE TOWN OF ITFiACA.9 TOMPKINS COUNTY, NEW YORK
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TO.BE KNOWN AS THE TOWN WIDE WATER SUPPLY BENEFIAD.
AREA(BOLTON POINT INTERMUNICIPAL PROJECT) AND.AUTHORI-
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ZING THE PROVIDING OF A WATER IMPROVEMENT FOR SAID AREA.
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WHEREAS, the Town Board of the Town of Ithaca, Tompkins
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County, New.York, has heretofore duly caused a plan, report and
map to be prepared and filed in the office of the Town Clerk of
said Town in .relation to the providing of a water improvement for
the area of said Town outside of any villages, which area is the
area benefited by said improvement as hereinafter described pur-
suant to Article 12-C of the Town Law; and
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WHEREAS, an order was duly adopted by said Town Board on
March 1.21 1973 reciting the proposed improvement, a description
of the boundaries of the proposed benefited area, the maximum
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amount proposed to be expended for said water improvement, the
proposed method of apportioning the cost of said water improve-
ment the proposed method of financing to be employed, the fact
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that said plan, report and map were on file in the Town Clerk's
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office for public inspection and specifying the Town offices on'
the third floor at 108 East Green Streeto Ithaca New York as
the place where and April 2, 1973, at o'clock P. Eastern
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.7s30
Standard Time,.as the time when such Town Board would meet and
hold a public hearing on the authorization of the said.'improvement
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and establishment of the said proposed benefited area and on the.
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plan, report and map filed in relation thereto, at which all per-
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sons interested in :the subject thereof would be�heard concerning'
thesame; same; and
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WHEREAS, said Town Board duly caused a copy of said order
to be published and posted in the manner and within the time pro-
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vided,by law, and proof of paid publication and posting has,been
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duly presented to said Town _Board.; and.
WHEREAS, said public hearing was duly hold .at'thetime
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and plaee.set forth in said order as aforesaid, at which all per-
sons desiring to be heard were duly heard; and
WHEREAS, said Town Board has duly considered said plan,
report and map, and the.evidence given at said public hearing;
NOW, THEREFORE, ,BE IT
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RESOLVED, by the Town Board.of the Town of Ithaca, Tomp-
kins County, New York, as follows:
Section 1, Upon the evidence given at the aforesaid
public hee,rina'-it is hereby found and determined=
a) That all the property in the said benefited area
as hereinafter described is benefited by aid water
9
x
improvement and that all property benefited by
said water improvement is included in said benefited
x
area; and
b) That it is in the public interest to establish such
benefited area as hereinafter described and to provide,
improvement as hereinafter authorized.:
said water imp
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Section 2, The establishment of the'aforesaid benefited
area to be designated and known as Town Wide Water Supply Benefited
Area (Bolton Point Intermunicipal Projeet) in said Town is hereby
authorized and approved, said area to consist of the entire area
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of the Town of Ithaca outside of the Village of Cayuga Heights,,
the only village located in said Town.
Section 3. The construction of the aforesaid water
improvement substantially in accordance with the aforesaid plan,
report and map, consisting of an intake and water treatment plant
at Bolton Point on Lake Cayuga in the Town of Lansing, raw water
pump station, force mains, plant and -pump station roads and a
transmission main to the Village of Cayuga Heights and Lansing
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town line, together with appurtenant facilities including the
acquisition of necessary land'or rights in land, is hereby
authorized at,a maximum estimated cost of $4,150,000. Such
improvement constitutes a comprehensive water improvement for
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use as an inter -municipal water supply facility. for the Towns
of Dryden, Ithaca and Lansing and the Village of Cayuga Heights,.
in Tompkins County, New York, all for the joint use and opera
tion by the Town of Ithaca with the'said Towns of Dryden and
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Lansing and the Village of Cayuga Heights., pursuant to an agree-
ment of municipal cooperation to be entered into by and among
the said Village and the said Towns pursuant to Article 5-G of
the General Municipal Law. The proposed method of financing of
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the aforesaid costs pursuant to the aforesaid agreement of
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municipal cooperation, shall consist of the incurring of joint.
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indebtedness by.the'said Village of Cayuga Heights and the said
Towns of Lansing, Dryden and Ithaca, to be evidenced by joint_
serial bonds to be issued jointly to mature in annual installment
for a period not exceeding forty years, and the share of'said,
costs to be allocated to the Town of Ithaca pursuant .to the
x
,x
x.
aforesaid agreement, of municipal cooperation, shall be determined
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on the. basis of benefits received or conferred, or o be received
or conferred from the aforesaid improvement in said own, which
amount is presently estimated to be-$2,5 1,000, an said amount
allocated to the Town of Ithaca shall be borne by the aforesaid
benefited area and, to the extent not,paid from revenues derived
from water rents or other available funds,.such`cost shall be
assessed, levied and collected from the several lots:and parcels
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of land in said benefited area in the .Town of Ithaca in just
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proportion to the amount of benefit which the said water improve-
ment shall confer thereon.
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Section 4. This resolution is.adopted subject to the
execution of an agreement of municipal cooperation among the
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aforesaid Towns and*Village, and is further subject t9 the
approval of the State Comptroller in accordance with the pro-
visions of subdivision 13 of Section 209-q of the Town Law,
Section 5. Pursuant to the provisions of subdivision
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.11(a) of Section 209-q of the Town Law this resolution is adopted
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subject to permissive referendum.
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The question of the adoption of foregoing resolution
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was duly put to a vote on roll call, which resulted as follows:
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Councilman Del Rosso VOTING Aye
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Councilman McElwee VOTING Aye
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Councilman Powers VOTING Aye
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Supervisor Schwan VOTING Aye
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The resolution was thereupon declared duly adopted.-
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WER US PACE fO34
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STATE OF NEW YORK
SS..
COUNTY OF TOMPKINS
I, the undersigned Clerk of the•Town of Ithaca, Tompkins.
County, New York, DO HEREBY CERTIFY:
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That I have compared the foregoing copy of the minutes
of the meeting of the Town Board of said Town -including the
resolution contained therein, held on the 9th day of April, 1973s.
with the original thereof on'file•in my office, and that the
name is.a true'and correct copy of said original and of the
whole of said original so far as the same relates to the subject
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matters therein referred to.
I FURTHER CERTIFY that all members of said Board had due
r'lobice of said meeting.
IN WITNESS.WHEREOF,,;I have hereunto set my hand and
affixed the seal of said Town this 10th day of April, 1973.
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Town Clerk
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