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HomeMy WebLinkAboutBF148424-001At a regular meeting of the Town Board of the Town of Ithaca, Tompkins County, New York, held at 108 East Green Street, ' in Ithaca, New York, in said Town, on the `9th_day of April. 1973, 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 as Victor Del Rosso, Councilman Robert N. Powers, Councilman ##` ABSENT: Noel Desch, Councilman >. The following resolution was offered by Supervisor -Walter swn J. Schwan,'who moved.its adoption, seconded by Councilman Andrew W..•McElwee, to -wit: r RESOLUTION DATED April 9, 1973• i A RESOLUTION ESTABLISHING A BENEFITED AREA IN AND FOR THE TOWN OF ITHACA, TOMPKINS COUNTY, NEW YORK, TO BE KNOWN AS THE TOWN WIDE WATER DISTRIBUTION r BENEFITED AREA (BOLTON POINT INTERMUNICIPAL PROJECT) AND AUTHORIZING THE PROVIDING OF.A WATER.IMPROVEMENT FOR SAID AREA. :5 WHEREAS, the Town Board of the Town of Ithaca, Tompkins 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 proposed to be the area benefited by said improvement as herein- after described pursuant to Article 12-C of the Town Law; and WHEREAS, an order was duly adopted by said Town Board on March .12, 1973 reciting the proposed improvement., a description F r osed benefited area`the maximum of the boundaries of the p op , amount proposed to be expended for said water. improvement,.the. proposed method of apportioning the cost of said water improve- P, y. �u. , ment, the proposed method of financing to be employed, the fact s: that said plan, report and map.were on file in the Town Clerk's Lim il 6 ?wA 035 I 1 f VIER 018 103G r 2 ' office for public inspection and specifying the Town offices on ` the third floor at 108 East Green Street, Ithaca, New York, as the place where and April 2, 1973 at 8:00 o'clock P.M.,, -Eastern Standard Time, as the time when such Town Board would meet and .l hold a public hearing on the authorization of.the said'improve- • ment and establishment of the said proposed benefited area and on the plan, report and map filed in relation thereto, at which all persons interested in the subject thereof would be heard concerning the same; and W1iERrAS, said Town Board duly caused a copy of said order s to be published and posted in the manner and within the time pro- vided by law, and proof of said publication and posting has.been duly.presented to said Town Board; and ` WHEREAS, said public hearing.was duly held.at the time and place set forth in said order as aforesaid, at which all per- f. sons desiring to be heard were duly beard; and WHEREAS, said Town Board has duly.considered said plan, A report and map, and the evidence given at said public hearing; NOW, THEREFORE, BE IT RESOLVED, by the Town Board .of the Town of Ithaca,.Tomp- kips County, New York, as follower Section 1. Upon the evidence given at the aforesaid public hearing it is hereby found and determined: a) That all the property in the said benefited area.. ' as hereinafter described is benefited by said water improvement and that all property benefited by said water improvement is included in said benefited area; ". and b) That it is in the public interest to establish such benefited.area as`hereinafter described and -to pro- . g. ;.' r - i k C .. w r. -nr. .rw...+w+w�un4•w�.rw�v+.�wa:4�.w.+nrw vide said water improvement as hereinafter authorized , i++.n..v..n w+enMorww'.�w+".+n,ww..v . f .. ,rwirw+w.y�.ws.wr�tiA.Mwrr.+���+ C" ac , ' Section 2. The establishment of the aforesaid benefited area to be designated and known as Town Wide Water Distribution. Benefited Area (Bolton Point Intermunicipal Project) in said Town is hereby authorized and approved, said area to consist of the: entire area of the Town of Ithaca outside of the Village of f Cayuga Heights, the only village located in said Town.. Section 3. The construction and installation of the aforesaid water improvement substantially in accordance with the aforesaid plan, report and map, consisting of, as a first stage. of construction, approximately 85,000 linear feet of transmission mains of varying diameters, a two million gallon storage reservoi and three booster stations, together with appurtenant facilities including the acquisition of necessary land or rights in land, is r hereby authorized at a maximum estimated cost of $1,930,000. Such improvement constitutes a comprehensive water improvement for use as an inter -municipal water transmission facility for the Towns of Dryden and Ithaca and the Village of Cayuga Heights, in ?' Tompkins County, New York, all for the joint use and operation by the Town of Ithaca with.the.said Town of Dryden and the Village of Cayuga Heights, pursuant to an agreement of municipal coopera- tion to be entered into by and among the said Village and the .said Towns pursuant to Article 5-0 of the General Municipal Law. The proposed method.of financing of the aforesaid costa pursuant. to the aforesaid agreement of municipal cooperation,,shall con- sist of the incurring of joint indebtedness by the said Village h of Cayuga Heights and the said Towns of Dryden and Ithaca, to'be evidenced by joint serial bonds to be issued jointly to mature: in annual installments for 'a period not exceeding forty years, and the share of said costs to be allocated to the Town .of Ithaca pursuant -to the aforesaid agreement of municipal cooperation, ahall be determined on the basis of benefits received -or con- ferr©d, or to be roc©ivod'or conferred from the aforesaid + x Lim 0 is FA6E 1,037 . i i WER ORS FAGE 038 - 4 - improvement in said Town,•which amount:•is presently estimated to, be $1,420.700., and said amount allocated to the Town of Ithaca F shall be borne by.the..aforesaid benefited area and, to.the extent 3 ! not paid from revenues derived from water rents or other avail- able funds, such cost shall be assessed, levied and collected ' from the several lots and parcels of land in -said benefited area. in the Town`of Ithaca in just proportion to the amount of benefit which the said water improvement shall confer'thereon. Section 4.This resolution is adopted subject to the. t, execution -of an agreement of municipal cooperation among the aforesaid Towns and Village, and is further subject to the!. approval of the.State Comptroller in accordance with the pro visions of subdivision 13 of Section 209=q of the Town Law,, a' Section 5. Pursuant to the provisions of subdivision 11(a).of Section 209-q of the Town Law this resolution is adopted subject to, permissive'referendum. The question of the adoption of the foregoing.res.olution was dufy put to a vote on roll call,`which resulted as follows:. ' Councilman Del Rosso VOTI116 Aye Councilman McElwee VOTING' Aye Councilman Powers VOTING Aye Supervisor Schwan. VOTING Aye The resolution was thereupon declared duly adopted. w... w.w waaMw..wuw..r .e.w.w...+v..w.w.s",wrle. Fww•a°.r.w.•wr•.,,..�y,.,y A t. . r STATE OF NEW YORK , SS.. COUNTY OF TOMPKINS I, the undersigned Clerk of the Town of.Ithaca,'.Tompkins a County, New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes .x of the meeting of,the Town Board of said Town, including the resolution contained therein, held on the 9th day of April, 1973, with the original thereof on file in my office, and that the same is a true and correct transcript therefrom and of the whole of said original so far as the same relates to the subject r matters therein referred to. I FURTHER CERTIFY that -all members of said Board had due notice of said meeting. w; IN WITNESS WHEREOF, I have hereunto set my hand and affixed the'deal'of said Town this loth day of April, 1973-0. / I Town Clerk I i Lill 13A 1039 A hVe co" of tM original hcordod on tho 13Ivi, day of ptAp 1973 i1 1 a 58 ed"ll P lyl.� .nd .oz•n�ln.r.. Clerk �: I