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HomeMy WebLinkAboutBF152585-001URN 25 PACE1084 PRESENT: _CLINTO_NCOTTERILL SuyervIsar _MERTON WEBB C ouncilman _JON _METZGER Councilman _C_H_A_R_LES EVANS Ccuncilman Councilman At a Regular meeting of the Town Board * of the Town of Dryden, Tompkins County, New York, held at the Toum Hall_ 65 East,,�treet _, in xdenNew York in said Town, on the t2th day of October, 1982, at .j : 30 o'clock Eol., Prevailing Time. ------------------------------------ in the Batter of the Increase and Improvement of the Facilities of Sever Districts No. 1 and No. 2 in the Town of Dryden, Tompkins County, New York WHEREAS, the Town Board of the Town of Dryden, Tompkins County, New York, has duly caused to be prepared a map, plan and estimate of cost, pursuant to Section 202-b of the Town Law, relatino to the increase and improvement of the facilities of Sever Districts No. 1 and No. 2• consisting of an interest in the Ithaca Area Waste Water Treatment Plant Project, such trcject to be constructed and owned jointly with the •City of metk 25 naiO85 _2_ Ithaca and the Town of Ithaca and to consist of a new 10,000,000 gallon per day, activated *mludge treatment plant to achieve secondary treatment and phosphorous removal• primary and secondary settling tanks, aeration basins, phosphorus stripper tanks, septic storage tanks, gravity thickeners, primary and secondary digestors, sludge devatering equipment, a new administration building and chlorine building, approximately 6,300 feet of 48 and 36-inch outfall sever and 20 6-inch ports, and improvements incidental thereto, and original furnishings, equipment, machinery and apparatus required in connection therewith, together with certain additional incidental expenses occasioned by reason of the aforesaid intermunitipal agreement, including payment to the City of Ithaca for certain STEP II design costs, payment to the City of Ithaca for the acquisition of certain rights in land currently owned by said City and payment of certain ineligible costs; and WHEREAS, at a meeting of said Town Board duly called and held on August 31, 1982, an order was duly adorted by it and entered in the minutes reciting the filing -of such map, plan and estimate of cost, the improvement proposed and the maximum amount proposed to be expended by said Town of Dryden for its interest in the improvement, to -wit: the sum of Three Hundred Eighty Five Thousand Eighty Four Dollars ($385,084), and specifying that the said Board vould.meet to consider the aap, plan and estimate of cost and the increase and im=rcvement of ;a LAN 25 PAGE1086 -3- the facilities of Sewer Districts No. 1 and No. 2 and to hear all persons interested in the subject thereof concerning the same at 65 East Hain Street, in Dryden, Nev York, on the 14th day of September, 1982, at 7:30 o'clock P.H., Prevailing Time; and WHEREAS, the said order duly certified by the Town Clerk was duly published and posted as required by lav, to -wit: a duly certified ccpy thereof was published in The Ithaca Journal, the official newspaper of this Tovn, on August 20, 1982, and a copy of such order was posted on September 1, 1982, on the signboard maintained by the Town Clerk of the Town of Dryden, pursuant to Section 30, subdivision 6 of the Town Law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Tovn of Dryden, Tompkins Ccunty, Nev York, as follovs: ec #gnus Upon the evidence given at the afcresaid public hearing, it is hereby fcund and determined. that it is in the public interest to make the improvement, to -wit: to increase and improve the facilities of Sewer Districts No. 1 and No. 2 in the manner aforesaid, to -wit: by th4 acquisition of an interest in the Ithaca Area Waste Water Treatment Plant Project; such prcject to be constructed and owned jointly with the City of Ithaca and the Town of Ithaca and to consist of a new 10,000,000 1 Um 25 PAGA087 w4- gallon per day activated sludge treatment plant to achieve secondary treatment and phosphorous removal, primary and secondary settling tanks, aeration basins, phosphorus stripper tanks, septic storage tanks, gravity thickeners, primary and secondary dioestors, sludge dewatering equipment, a nev administration building and chlorine building, approximately 6,300 feet of 48 and 36-inch outfall sever and 20 6-inch ports, and improvements incidental thereto, and original furnishings, equipment, machinery and apparatus required in connection therewith, together with certain additional incidental expenses occasioned ty reason of the aforesaid intermunicipal agreement, including payment to the City of Ithaca for certain STEP II design costs, payment to the City of Ithaca for the acquisition of certain rights in land currently owned by said City and payment of certain ineligible costs, at a maximum estimated cost to be expended by said Town of Dryden for its interest in said project of $385,084. UP 25 PAGEi.088 _S_ 1 Segjj2Il_.2s This order shall take effect iarmediately. ` The question of the adoption of the forepoino order was duly put to a vote on roll, which resulted as follows: CLINTON COTTERILL VOTING YeS MERTON WEBBVOTING Ye_s___ JON METZGER VOTING Ye_s___ CHARLES EVANS VOTING Yes ...� V CT I NG The order was thereupon declared duly adopted. STATE OF NEW YORK ) USER 25 PASEi089 )ss: COUNTY OF TOMPKINS ) I, the undersigned Clerk of the Town of Dryden, Tompkins County# New York, DO HEREBY CERTIFY: That I have compared the annexed extract of the minutes of the meeting of the Town Board of said Town, including the resolution contained therein, held on the 12th.day of October, 1982, 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 sc far as the same relates to the subject matters therein referred tee I FURTHER CERTIFY that all members of said Board had due notice of said meeting. I FURTHER CERTIFY that, pursuant to Section 99 of the Public Officers law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I duly caused a public notice of the time and place of -said meeting to be given to the following newspapers and/or other news media as follows: A.t!!m2.2r._ia sr oth.2hII"_zadu Date v1v_Sn The Ithaca Journal January'6. 1982 LIM 25 PAGEi090 _Z_ I FURTHER CERTIFY that 21121 to the time of said meeting, I duly caused public notice of the time and place of said meeting to be conspicucusly posted in the following designated public location(s) on the following dates: Designated Location(s) Town Sign Board January 6, 1982 • Vestibule - Town Hall • 65 East Main Street Dryden, New York 13053 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Town this _1�14 day of October, 1982. 111 Famiful//• /Ki Tompkins County, sss pp Recorded on the. ..C.g..........y,Daxo1. 4.4,t� ....o'••in fiber ....P� ......... of ..�i'F�.�il�.�.�.'. t..........:.... M � M 11