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At a Special meeting of the Town Board of the Town of
Dryden, Tompkins County, New York, held at the Varns:F1ra.-H611;•
in =Perna, New York, in said Town, on the 3rd day of December , 1974,
at: 7:30 o'clock r M., Eastern Standard Tine.
The meeting was called to order by De ut and L±
rton e
upon roll being called, there were
PRESENTt
Councilman John Joubert
Councilman Lewis Gridley
Councilman Clinton Cotterill
Councilman Merton Webb
ABSENTt
Supervisor Charles McCord
The following resolution was offered by Councilman Gridley
who moved its adoption, seconded by Councilman-jnnhprr
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RESOLUTION DATED December 3. . 1974.
A RESOLUTION MAILING CERTAIN DETERMINATIONS IN RELATION TO
THE PROPOSED INCREASE AND IMPROVEMENT OF THE FACILITIES
OF WATER DISTRICT NO. 1 OF THE TOWN OF DRYDEN, TOMPKINS
COUNTY, NEW YORK.
€ WHEREAS, the Town Board of the Town of Dryden, Tompkins County,
New York, by proceedings" Foretofore had and taken pursuant to Section
202-b of the Town Law has determined it to be in the public interest
to provide a certain increase and improvement of the facilities
of Water District No. 1 in said Town consisting of a comprehensive
water improvement including a water treatment plant, transmission,
r main and pump station for an intermunicipal water supply facility
for the Towns of Dryden, Ithaca and Lansing and the Village of
Cayuga Heights, all in Tompkins County, New York, for the joint
a
use and operation by the said four municipalities of said facilities.
pursuant to an agreement of municipal cooperation to be entered
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into by and between the said Towns and the said village pursuant
to_Article 5-G of the General municipal, -Law, at an estimated
cost of-$4,150,000, which improvement is'nore fully described ,
in a map, plan and.report prepared in"connection therewith and
is now on file in the office of the Town Clerks and
WHEREAS, it has been determined that in order to contract
"
for the construction of said facilities it will be necessary to
increase the estimated cost thereof from $4,150,000 to $6,070,000; and
WHEREAS, said Town Board of the Town of Dryden duly adopted
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an order on November _f A , 1974, calling a public hearing to consider
said proposed increase and improvement of facilities at the newly
estimated maximum cost, which public hearing was to be held at the
.ua in said Town on the 3 14 day Of lFevember, 1974, at
7; o o'clock P.H., Eastern Standard Times and
WHEREAS, notice of said public hearing was duly published and
posted in the meaner provided by law and proof thereof has been
submitted to said Town-Boardr and
WHEREAS, said public hearing was duly held at the time and place
aforesaid, at which all persons interested were duly beards and
WHEREAS, said sown Board has duly considered all of the
evidence given at such public hearings NOW, THEREFORE, BE IT
RESOLVED, by the Town'Soard of the Town of Dryden, Tompkins
t
County, New York, as follows:
•
Section 1. Based upon the evidence given at the aforesaid public
hearing, it has been found and determined to be in the public interest
to provide for the aforesaid increase and improvement of the facilities
of Water District No. of the Town of Drydaii, Tompkins County,
New York, as described in the preambles hrereof, at an estimated
cost of $6,070,000, and the appropriate modification of the aforesaid
agreement of municipal cooperation -under which said improvement
will be authorized is hereby approved and the participation by
.
-3- • lEy .21 tw
said Town of Dryden, Tompkins County, Nov York, in said agreement
is hereby authorised. The amount of said cost allocated to the
Town of Dryden, pursuant to said agreement shall be borne by
the aforesaid Nster District No. 1 by the assessment, levy and
collection from the several lots and parcels therein in just
proportion to the amount of benefit which the water Improvement
shall confer upon said lots and parcels.
Section 2. This resolution is adopted subject to the execution
of the aforesaid agreement of municipal cooperation ymmg the
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aforesaid Towns and village.
Section 3. This resolution shall take effect immediately.
The question of the adoption of the foregoing resolution was duly
put to a vote on roil call, which resulted as follows
Councilman Join Joubert VVrm Yen
n
Councilman Lewis Gridley VOTING Yes
Councilman Clinton CotterillvOTM Yes_
Councilman Merton Webb VOTXW Yes r
VOTXW
The resolution was thereupon declared duly adopted.
t+e.a 21 ra 310
STATE Or NEW YORt i
COUNTY of TOI+ MUM
I, the undersigned Clerk of the Town of Dryden, Tompkins County, New
York, Do HEREBY CERTIFYu ,
That I have compared the foregoing copy of'ths minutes Of
the meeting of the Town Board *of said Town, including the resolution
contained therein, held on the 3rd day of December , 1974, with
the original thereof on file In my office, and that the same •
is a true and correct copy of said original and of the whole
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of said original so far as the sass relates to the subject-tui&%es*
o eo
therein referred to.
I FORTSER CERTIFY that all members of said Board had_due,, -
notice of said meeting.
IN WITNESS NBEREOF,. I -have hereunto set my hand and affised
the seal of said Town this _ day of December . 1974.
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A trwo copy of the oripinol recorded on N.o to" day of
1 rc. _ 14:14 of II ' 44 o'clock A M., and oaarainod. _ // "--� Clerk
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