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HomeMy WebLinkAboutBF168967-001a 1bil' .. TOWN OF ITHACA 215 N. Tioga Street, Ithaca, N.Y. 14850 www.town.ithaca.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 February 8, 2005 The Honorable Aurora Valenti Tompkins County Clerk 320 North Tioga Street Ithaca, NY 14850 Dear Ms. Valenti: Enclosed for filing are certified copies of resolutions appointing Town of Ithaca officials whose terms begin in 2005. 1 have also provided pages from our Boards and Committees list that include contact information and terms of office. If you have any questions or need any additional information, please feel free to contact me. Regards, Tee -Ann Hunter Town Clerk Enc. ORGANIZATIONAL MEETING OF THE ITHACA TOWN BOARD MONDAY, JANUARY 10, 2005 TB RESOLUTION NO. 2005-003 : Appointment of Deputy Town Supervisor. BE IT RESOLVED, the Town Supervisor, with the approval of the Town Board, hereby appoints Councilwoman Carolyn Grigorov as Deputy Town Supervisor for the term January 1, 2005 to December 31, 2005; and be it further RESOLVED, as Deputy Supervisor, Councilwoman Grigorov is hereby afforded all duties and responsibilities of the said position as prescribed by Town Law, General Municipal Law, and the Public Officer's Law of the State of New York. MOVED: Supervisor Valentino SECONDED: Councilman Stein VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye-, Councilwoman Gittelman, aye; Councilman Stein, aye. Carried unanimously. HERL8 � A-H i IFY i HAI THE FOREGOING IS A TRUE COPY 9F A RESOLUTION ADOPTED BY THE TOWN BOAR1; (;1 THE TOWN OF ITHA CA, p� TOMPKINSV(,Ol IN, 1Y NFIAI YORK, ON TIC �L DAY OFt)}�( _ z0(.'`.TAND IS E�QJtiOL,lr�i is-FE � T`-- Date lawn, (- erk/Deputy ow Clen fk ORGANIZATIONAL MEETING OF THE ITHACA TOWN BOARD MONDAY, JANUARY 10, 2005 TB RESOLUTION NO. 2005-011 k: REAPPOINTMENT OF DEPUTY TOWN CLERK BE IT RESOLVED, that confirming the appointment made by the Town Clerk, John Coakley be reappointed as Deputy Town Clerk to serve at the pleasure of the Town Clerk. MOVED: Councilman Lesser SECONDED: Councilwoman Grigorov VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye-, Councilwoman Gittelman, aye; Councilman Stein, aye. Carried unanimously. 1 11ERLBY t LH I it f i iAI I i iL FURLGUINU 15 A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, TOMPKIN COJ.(VTY, NEW YORK, ON THE DAY OF \ 20AND IS THE WH'OF Date Town Clerk/Deputy Town Clerk ORGANIZATIONAL MEETING OF THE ITHACA TOWN BOARD MONDAY, JANUARY 10, 2005 TB RESOLUTION NO. 2005-011i: Reappointment Deputy Highway Superintendent BE IT RESOLVED, that confirming the appointment made by the Town Highway Superintendent, Eugene Redman be re -appointed as Deputy Highway Superintendent to serve at the pleasure of the Town Highway Superintendent. MOVED: Councilman Lesser SECONDED: Councilwoman Grigorov VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye; Councilwoman Gittelman, aye; Councilman Stein, aye. Carried unanimously. I HEHEbl,Lti I li r i 1,NI i i IL t u,�LUUiNG IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, t V , TOMPKINS COUNTY, NEW YORK, ON THE DAY OF 200 AN04S V�dHg� lj iE '� �L�.O_ C Date/� f �} Town CleNDeputy Town Clerk ORGANIZATIONAL MEETING OF THE ITHACA TOWN BOARD MONDAY, JANUARY 10, 2005 TB RESOLUTION NO. 2005-011i: REAPPOINTMENT OF DEPUTY TOWN CLERK/DEPUTY RECEIVER OF TAXES BE IT RESOLVED, that confirming the appointment made by the Town Clerk, Carrie Whitmore be reappointed as Deputy Town Clerk to serve at the pleasure of the Town Clerk, and be it further RESOLVED, that confirming the appointment made by the Receiver of Taxes, Carrie Whitmore shall also assume the duties and responsibilities as the Deputy Receiver of Taxes to serve at the pleasure of the Receiver of Taxes. MOVED: Councilman Lesser SECONDED: Councilwoman Grigorov VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye; Councilwoman Gittelman, aye; Councilman Stein, aye. Carried unanimously. I HEHEBY GIERIIry IHAI 1Hk FOREGOING 15 A TRUE COPY OF A RESOLUTION ADOPTED BY T~!E T"OWN BOARD OF THE TOWN OF ITHACA, TOMPKINS C UNTY NEW YORK, ON TH�- DAY OF _ 20 i� ANQii$ 7at'e 0. hirTown Clerk/Deputy Town Clerk YEAR-END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-201: Appointment of Planning Board Chair for the Year 2005 BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby appoints Fred T. Wilcox, III to serve as Chair of the Planning Board for the term January 1, 2005 to December 31, 2005. MOVED: Supervisor Valentino SECONDED: Councilwoman Grigorov VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye. Carried unanimously. r- I'LH'LBY LEH I IFr 11-iAI I HL F'JHLGOING IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, IOMPKINS.COLIN TX NEW YORK, ON THE DAY OF � ��' - s {�` , 20 qND IS 1,HE jNHOL��F�H t)dta 'own Clerk/Deputy Town Clerk YEAR-END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-202: Appointment of Zoning Board of Appeals Chair for the Year 2005 BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby appoints Kirk Sigel to serve as Chair of the Zoning Board of Appeals for the term January 1, 2005 to December 31, 2005. MOVED: Supervisor Valentino SECONDED: Councilman Engman VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye. Carried unanimously. HEREBY GER ilf-Y THAT THL FOREGOING IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, I'UMPKl OUNTY NEW YOR , ON THE JL'� I 0AY OF ,E �______ 2 A� ND IS F THE SA —11 E �HOI,�;6 town Clark/De u P ty Town Clerk YEAR-END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-203: Appointment of Conservation Board Chair for the Year2005 BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby appoints Lenore Durkee to serve as Chair of the Conservation Board for the term January 1, 2005 to December 31, 2005. MOVED: Supervisor Valentino SECONDED: Councilman Burbank VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye, Councilman Engman, aye. Carried unanimously. I HEREBY GERIIFY 1HAT THE FOREGOING 15 A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, A� TOMPKI OUNTY, NEW YORK, ON TH� 0 V OF 0 Tf 2-0y C AN� is 00% Town CWkfikVuty Town clerk YEAR END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-200: Reappointment Receiver of Taxes BE IT RESOLVED, Deborah Kelley is hereby re -appointed as Receiver of Taxes, for a term continuing to January 1, 2006, at the annual salary of $ 5463.51. MOVED: Supervisor Valentino SECONDED: Councilman Burbank VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye. Carried unanimously. CD r )'LREBY ('ERTIFY )HA) THE 1 UREGUING IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA TOMPKINS 'OUNTY NE DAY OF I ORK, ON THE LIEM(/O�E ®F THESAM� 20 �� Ai�ID IS !)am )awn riOrk/De71pu � Tow n Clerk YEAR END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-204: Appointment of Planning Board Member BE IT RESOLVED that the Town Board of the Town of Ithaca appoints Rod Howe to serve on the Planning Board for the term of office beginning January 1, 2005 through December 31, 2011. MOVED: Supervisor Valentino SECONDED- Councilman Engman VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye. Carried unanimously. r�,sdr A_r , i , ,,.t,I it it i )i1LG0INGISA <UE COPY OF A RESOLUTION ADOPTED BY THE f OWN BOARD OF THE TOWN OF ITHACA, r 4 fUMPKIN,,S..C,OUNTY, NEW YORK, ON THE DAYOF �,. (� �� )� 20�'� ANOIS T,�E F THE 3A _ _ — r<< ja_ Date Town Clerk/Deputy Town Clerk YEAR END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-205: Appointment of Zoning Board of Appeals Member BE IT RESOLVED, that the Town Board of the Town of Ithaca hereby appoints Ronald Krantz to serve on the Zoning Board of Appeals for a term of office beginning January 1, 2005 and ending December 31, 2009. MOVED: Supervisor Valentino SECONDED: Councilwoman Grigorov VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye. Carried unanimously. _HLb r �n i,� Y u,roc r( iL CLUING � A RUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, TOMPKIN UNTY, NE YORK, ON THF� DAY OF 1C: _ (( F 20 (�' AND IS >HE WHpL*5OF _ THE ( , SAME, " Date Town Clerk/Deouty Town Clark REGULAR MEETING OF THE ITHACA TOWN BOARD MONDAY, FEBRUARY 7, 2005 TB RESOLUTION NO. 2005-034 : Reappointment of Town Historian BE IT RESOLVED, that the Town Board of the Town of Ithaca does hereby reappoint Ms. Laura Johnson -Kelly, 48 Comfort Road, Ithaca, New York as Town Historian for the term of January 1, 2005 through December 31, 2005. MOVED: Councilwoman Gittelman SECONDED: Councilwoman Grigorov VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Burbank, aye; Councilwoman Gittelman, aye; Councilman Engman, aye; Councilman Stein, aye. Motion carried unanimously. i HERE8Y ULR I IF i HAi 1 hE FUREGOING IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, TOMPKINS CQUNTY NEW YORK, ON TH� t DAY OF „1�i� WH9 r OF THE Date Town Clerk/DepUW Town CWk YEAR END MEETING OF THE ITHACA TOWN BOARD THURSDAY, DECEMBER 30, 2004 TB RESOLUTION NO. 2004-206: APPOINTMENT OF CONSERVATION BOARD MEMBERS BE IT RESOLVED, that the Town Board of the Town of Ithaca hereby appoints the following individuals to the Conservation Board for terms beginning January 1, 2005 and ending December 31, 2006: Brent Katzmann Lenore Durkee Eva Hoffmann MOVED: Supervisor Valentino SECONDED: Councilman Lesser VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Engman, aye. Carried unanimously. I HEHEUY ULIA I It Y I, Al I HL FOREGOING IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD OF THE TOWN OF ITHACA, TOMPKINS!50UNTY, NEW YORK, ON THE DAY OF1 -C C� 20 (_'�'fAND IS t�HlgOF THE SA Date Town Clark/Deputy Town Clerk TOWN BOARD MEMBERS - YEAR 2005 4 YEAR TERMS Elected Officials r t. 13 NAME & ADDRESS CONTACT NUMBERS TERM OF OFFICE The Honorable (H) 272-5214 01/01/04 -12/31/07 Catherine Valentino (0) 273-1721 Supervisor/ Fiscal Officer 110 Eastern Heights Dr. FAX: 273-5854 Ithaca, NY 14850 cvalentino@town.ithaca.ny.us The Honorable (H) 273-6372 01/01/02 - 12/31/05 Carolyn J. Grigorov (0) 273-5142 01/01/05 — 12/31/05 629 Coddington Road FAX 272-3063 Deputy Supervisor Ithaca, NY 14850 cgrigor@twenty.nica The Honorable (H) 257-6609 01/01/04 - 12/31/07 Herbert Engman (0) 255-2536 120 Warren Road hje1 @cornell.edu Ithaca, NY 14850 The Honorable (H) 273-3490 01/01/04 - 12/31/07 Sandra Gittelman Sandra_Gitt@yahoo.com 109 Tudor Road Ithaca, NY 14850 The Honorable (H) 272-7555 01/01/02 - 12/31/05 Will Burbank willburbank@twcny.rr.com 132 Glenside Rd Ithaca, NY 14850 The Honorable (H) 277-0877 01/01/02 - 12/31/05 Bill Lesser (0) 255-4595 406 Coddington Road whll@cornell.edu Ithaca, NY 14850 The Honorable (H) 266-7579 01/01/04 - 12/31/07 Peter Stein (0) 255-3080 101 Brandywine Drive pcs1 @cornell.edu Ithaca, NY 14850 Oath of office required Ethics Disclosure Statement must be filed with the Town Clerk's office by April 30 of each year, and within 30 days of any significant change in information Duties and Powers of said officials are defined by. Town Law, General Municipal Law, Finance Law. Deputy Town Supervisor appointment is made by the Town Supervisor at the Town Board reorganization meeting each January. 2 TOWN JUSTICE - YEAR 2005 4 Year Terms Elected Officials NAME & ADDRESS CONTACT NUMBERS TERM OF OFFICE The Honorable Clarence Larkin 215 North Tioga Street Ithaca, NY 14850 William Burin Town of Lansing Justice Serving as Interim Justice The Honorable David Klein 215 North Tioga Street Ithaca, NY 14850 (0) 273-0493 (Lansing) 533-4776 (0) 273-0493 01 /01 /02 - 12/31 /05 Appointed 12/13/2004 01 /01 /2005 — 12/31 /2005 01 /01 /05 - 12/31 /08 Oath of office to be filed at Tompkins County Clerk's office. Ethics Disclosure Statement must be filed with the Town Clerk's office by April 30, of each year, and within 30 days of any significant changes in information. Town Court held on Tuesday & Wednesday evenings at 121 East Court Street. COURT CLERK Betty F. Poole (0) 273-0493 Appointed 02/02/98 Cindy Wasleff (0) 273-0493 Appointed 02/02/00 Oath of office required. Ethics Disclosure Statement must be filed with the Town Clerk's office by April 30, of each year, and within 30 days of any significant changes in information. Q TOWN OF ITHACA HISTORIAN - YEAR 2005 NAME ADDRESS CONTACT NUMBERS Laura Johnson -Kelly 48 Comfort Rd 272-5902 Term: 4/12/04 - 12/31/04 Ithaca, NY 14850 David George, Assistant 110 Maplewood Dr Term: 4/12/04 — 12/31 /04 Ithaca, NY 14850 Appointment is made by the Town Board by resolution at the Town Board reorganization meeting each January. PLANNING BOARD MEMBERS - YEAR 2005 7 Year Terms Appointed by the Town Board NAME & ADDRESS CONTACT NUMBERS TERM OF OFFICE Fred T Wilcox III (H) 257-4566 01/01/03- 12/31/09 600 Warren Rd Apt 9-3E (0) 257-5757 01/01/05-12/31/05 Ithaca, NY 14850 (0) 266-3228 FAX 266-0425 Eva Hoffmann (H) 273-2389 01/01/04 - 12/31/10 4 Sugarbush Lane 01/01/05-12/31/05 Ithaca, NY 14850 Lawrence G. Thayer (H) 272-5736 01/01/02 - 12/31/08 7 Perry Lane Ithaca, NY 14850 Rod Howe (H) 257-7262 01/01/05 - 12/31/11 126 Judd Falls Road Ithaca, NY 14850 Kevin Talty (H) 257-0451 01/01/01 — 12/31/07 115 Lexington Drive (C) 227-1695 Ithaca, NY 14850 George Conneman (H) 257-1470 01/01/99 - 12/31/05 197 Christopher Lane Ithaca, NY 14850 Tracy Mitrano (H) 277-1023 01/01/00 - 12/31/06 20 Chase Lane (0) 277-1023 Ithaca, NY 14850 Oath of office required. Must be town resident. Chair (COC Representative) (TC Planning Federation) Vice Chair Ethics Disclosure Statement must be filed with the Town Clerk's office by April 30, of each year, and within 30 days of any significant change in information. Duties and Powers of said appointed officials are defined by: Town Law, General Municipal Law. One member serves as Planning Board Representative on Codes and Ordinance Committee. Appointment of Chair made by Town Board at reorganization meeting in January. Vice Chair, majority vote of Planning Board members at first meeting of the year. 5 I ZONING BOARD OF APPEALS MEMBERS - YEAR 2005 5 Year Terms Appointed by the Town Board NAME & ADDRESS CONTACT NUMBERS TERM OF OFFICE Kirk Sigel 223 Highgate Road Ithaca, NY 14850 Harry E. Ellsworth 152 Honness Lane Ithaca, NY 14850 Ronald Krantz 179 Sheffield Road Ithaca, NY 14850 James M. Niefer 102 Brandywine Rd. Ithaca, NY 14850 Richard Matthews 380 King Road East Ithaca, NY 14850 Oath of office required. Must be town resident. (H) 257-6413 01 /01 /04 - 12/31 /08 01 /01 /05 - 12/31 /05 (H) 273-1631 01/01/01 - 12/31/05 (H) 273-2446 01 /01 /05 - 12/31 /09 (H) 257-1095 01/01/02 - 12/31/06 (H) 272-6019 05/10/04 - 12/31/07 SnDMatthews@AOL.com (COC Representative) Chair Vice Chair Ethics Disclosure Statement must be filed with the Town Clerk's office by April 30, of each year, and within 30 days of any significant change in information. Duties and Powers of said appointed officials are defined by - Town Law, General Municipal Law. Local Law No 13-1992. One member serves as Zoning Board of Appeals representative on Codes & Ordinances Committee. Appointment of Chair made by Town Board at reorganization meeting in January. Vice Chair, majority vote of ZBA members at first meeting of the year I. CONSERVATION BOARD MEMBERS - YEAR 2005 2 Year Terms Appointed by the Town Board NAME & ADDRESS CONTACT NUMBERS TERM OF OFFICE Byron (Barney) Unsworth 232 Renwick Drive Ithaca, NY 14850 Brent Katzmann 1335 Mecklenburg Road Ithaca, NY 14850 Vacancy Ithaca, NY 14850 Larry Sallinger 14 Peach Tree Lane Ithaca, NY 14850 Eva Hoffmann 4 Sugarbush Lane Ithaca, NY 14850 Lenore Durkee 115 Woolf Lane Ithaca, NY 14850 Diane Conneman 197 Christopher Lane Ithaca, NY 14850 (H) 272-5827 01 /01 /04-12/31 /05 McuIP-cornell edu (H) 277-0242 01 /01 /05 - 12/31 /06 Bkatzmal1 Cab_twcny. rr.com 10101102 - 12131104 (H) 273-6052 01 /01 /04 - 12/31 /05 (H) 273-2389 01/01/05 - 12/31/06 Planning Board Member e.hoffman(D_worldnet. att. net COC Member (H)256-0879 Vdurkee l (D-twcny. rr.com (H) 257-1470 Dyk4a)-cornell.edu Oath of office required. Must be Town resident ***ERC — Environmental Review Committee 01 /01 /05 - 12/31 /06 01/01/05-12/31/05 Chair 03/ 11 /04- 12/31 /05 01/01/05-12/31/05 Vice Chair ***ERC Ethics Disclosure Statement must be filed with the Town Clerk's office by April 30, of each year, and within 30 days of any significant change in information. Duties and powers of said appointed officials are defined by: Town Law, General Municipal Law. Local Law No. 4-1993. 7