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HomeMy WebLinkAboutTB Minutes 1985-03-11 TOWN OF ITHACA REGULAR BOARD MEETING March 11 , 1985 At a Regular Meeting of the Town Board of the Town of Ithaca , Tompkins County , New York , held at the Town Offices at 126 East Seneca Street , Ithaca , New York , at 5 : 30 P . M . , on the 11th day of March , 1985 , there were : ® PRESENT : Noel Desch , Supervisor George Kugler , Councilman Marc Cramer , Councilman Gloria Howell , Councilwoman Robert Bartholf , Councilman ABSENT : Shirley Raffensperger , Councilwoman Henry McPeak , Councilman ALSO PRESENT : Lawrence Fabbroni , Town Engineer Robert Parkin , Highway Superintendent John Barney , Town Attorney J . C . Meigs , City of Ithaca Peter Novelli , City of Ithaca PLEDGE OF ALLEGIANCE The Supervisor led the assemblage in the Pledge of Allegiance . REPORT OF TOWN OFFICIALS Supervisor ' s Report Dog Contract Supervisor Desch reported that the SPCA has offered a revised contract which is 13 % lower in cost for basically the same service . The primary impetus for the reduction is our consideration of taking the services elsewhere . This means that the cost will be very close to our budget and afford us the opportunity to evaluate the service during the rest of this year and at the same time see how the Town of Lansing is doing with the independent service . I am circulating the revised contract which I would like your authorization to execute . I already have authority to execute the original one . He went on to say that the Dog Enumeration is proceeding well . 1986 Water System Improvements ® Supervisor Desch noted that the Town staff has prepared a draft report of priorities for water service extensions . The top candidate is the West Shore properties on Taughannock Boulevard because of the lake water quality problems . He went on to say that he and Larry Would like to see if there is a way to also extend sewer , service using relatively new approaches whereby solids would be collected in septic tanks and the liquid collected and run to the new treatment plant . This way the smaller sewers could be run more with the lay of the land . Much more study on this will have to be done . DRAFT Water System Improvements 1986 - 1987 and Beyond Town of Ithaca Staff Report March 4 , 1985 L . Fabbroni , P . E . For Town Board , March 11 , 1985 R . Flumerfelt , P . E . Capital improvements As an update of the Stearns & tlheler Townwide Water Improvements Study , certain improvements remain priority projects when considering any further service , elimination of potential health hazards , increased overall dependability of area systems and interconnections , and full cycle costs . When using these criteria , the potential projects , in order .of ranking in importance and priority , are : 1 ) West Shore Cayuga Lake - Most residences within the Town of Ithaca have marginal water sources . Most water is taken from the Lake for household needs . However , this water can be directly influenced by private sewage systems constrained by inadequate soil type , slope , and area . Also , with the wave action and variation of Lake level , this source is prone to freeze ups . Domestic water for drinking and cleaning is well water , quite often with high sulfur gas , or is transported from elsewhere . Service could be provided either from an extension from Cass Park or by pressure reduction from the Trumansburg Road grid . Demands at the Hospital and north would favor Cass Park , 2 ) DuBois Rd . - Indian Creek Rd . - Woolf Lane •- Grove Rd . -Trumansburg Rd . This area is very typical of remote areas in the Town that have neither public water nor sewer , are twenty or more years old , have tight soil conditions , and limited space for replacement systems . Fortunately , densities of development leave a potential home served for every one hundred linear feet of extension , so , the $ 3 , 000 capital cost is somewhat comparable today to replacement of a well system . Service can be extended from the north end of the Hospital grid or north from the Professional Building . A pump is required to serve north of Indian Creek Fruit Farm . on Trumansburg Road and in the Woolf Lane Subdivision . A modified low - cost system featuring a low volume booster pump with pressure tank ( s ) and hydrant hookups for fire pumping will be investigated . 3 ) East Shore Drive - This area is one of the oldest mains in the Town , experiences repeated breaks , has volatile soil conditions , and has poor services . It should be replaced . It should be considered for reconnection to the City system or a stabilization tank installed downstream of the Renwick Heights PRV , 4 ) Ithaca College Connection - Ridgecrest Rd Zone to I C Zone - This emergency connection should be installed to back up the Water System Improvements 86 - 87 and Beyond Page 2 For Town Board 3 / 11 / 85 Ithaca College zone and Danby Tank zone in times of major maintenance , prolonged power failure , major fire needs , and other emergencies . The difference in normal pressures on either side of the emergency gate valve would be modest enough to be tolerable during any anticipated period of use . 5 ) East Hill - 1 Million Gallon Storage Tank - This tank , connected directly to the Intermunicipal main , would serve the domestic and fire flow needs of major densities in and around Ellis Hollow Road , Maple Avenue , and Judd Falls Road . This tank would back up entire Town Water System in time of emergency north of Town anywhere from water intake to Oakcrest pump station . This tank could back up Cornell elevated tank and City East Hill tanks . This supply would provide storage at south end of transmission main to supply South Hill in normal peaks and the City and Cornell systems in emergency . With this tank , North Campus can be served directly from the transmission main and the need for an additional tank in Pine Tree Road zone is obviated . Provision to increase storage to 2 million gallons total should be planned . This tank should be connected to Pine Tree Road Tank through altitude valve and directly to suction side of Snyder Hill Pump Station . The tank will serve a small domestic area on Snyder Hill Road from Regency Lane to the foot of the hill now served by Hungerford Hill Tank . It may be desirable to eliminate several PRVs in the lower elevations of Eastern Heights to be then served off this new zone through new connectins along Regency Lane , 6 ) North Dorm Connection to Transmission Main - Connection through control pit and master meter with fire flow override . 7 ) West Hill Tank - Old Hector Street Su pply Main - Once subdivision makes it possible to connect West Hill 12 - inch main grid back to City Line , a 500 , 000 gallon tank and the force main from the Vinegar Hill Pump Station should be completed . One possibility would be tank construction by the Town and supply main construction by the City . Ideally , tank would be constructed at south end of pressure zone to balance out fire flow capabilities . 8 ) Poole Road - Drew Subdivision - The next logical zone would serve this area at the Town Line . The situation is like the DuBois Road utility situation and density justification . Again , cost may force compromises to necessitate a modified hydropneumatic zone with special hookups for fire pumping . 9 ) Maple Avenue Apartments - Connection of Apartments to Ellis Hollow Road transmission spur with loop completed for circulation by old 4 " main along Maple Avenue , 10 ) Surge Tank - South Hill - As infill of development increases development between Burns Road and Town Line along Coddington Road with possible extension of watermain , consideration should be given to a small surge tank at or near Town Line . ( it may , make sense to be in Danby ) , Water System Improvements 86 - 87 and Beyond Page 3 For Town Board 3 / 11 / 85 11 ) Hydrant Connection - South Hill - Emergency hydrant hookup to supply water from City South Hill 1 million gallon tank to Town South Hill grid on Coddington Road crossover . Without " 5 ) " , a 12 - inch connection is needed from Pearsall Place to Hudson Street , 12 ) Service Changes Slaterville Road - Services to be changed over from old two - inch main to six - inch main by State DOT . Consideration should be given to returning six - inch main to Honness Lane back to City pressure zone to eliminate high pressure and breakage at present . Major Maintenance 1 ) Rehabilitation , Improvements , or Abandonment PRVs - Every PRV should be reviewed for proper operation , need , access , safety , parts maintenance or replacement . In particular , back pressure pilot valves for all Stone Quarry Road pits should be assessed for need and function , the King Road PRV should be modified to add a lower operating range , and the Eastern Heights pits should be evaluated for need and improvements ( access , drainage , heat , light , sump , ventilation , etc . ) . Where feasible , PRVs might be replaced with small equalization tanks . 2 ) Tank Repainting Program - This program began eight years ago and , with the useful life of epoxy systems six to seven years , a continuing cycle of tank maintenance should be programmed . Consideration will be given to polyurethane outside painting system that , with minimal preparation , might be compatible with existing epoxy system . 3 ) Cathodic Protection System - Upon installation of final three systems , all tanks except Troy Road will be protected and require annual maintenance and repair . A unified contract service for all cathodic systems in the SCLIWC system might make the most sense to enjoy economies of scale . 4 ) All temporary patches should be replaced with permanent repair sleeves or new main in areas of chronic leakage or breaks . Annual Maintenance 1 ) Repair of hydrant valves . 2 ) Repainting of hydrants . 3 ) Mowing and painting at pump stations . 4 ) Improved tank access : - a . Northview Road Tank . b . Ridgecrest Road Tank . C . Hungerford Hill Tank - - ladder security . 5 ) Pump tests - - Cliff Street Pump Station . Water System Improvements 86 - 87 and Beyond Page 4 For Town Board 3 / 11 / 85 6 ) Bi - annual inspection of tanks . 7 ) Record drawings for all new mains constructed . 8 ) System check for Coddington Road Pumps - Troy Road Tank pressure zone . 9 ) Investigate switch over of low to high pressure zone Trumansburg Road , 10 ) Upgrading of Meter Pits - - Private : - a . Tompkins County - Hospital Site . b . Old Odd Fellows Site , 11 ) Static Pressure and Fire Flow Mapping of System . LPF / RRF / nf 3 / 4 / 85 Town Board 2 March 11 , 1985 On the overall program , the Board is urged to discuss priorities with Larry . The next step will be to cost out the program . He went on to say that we also have a relatively long standing commitment to provide sewer service to the few properties on Campbell Avenue . Although this is relatively costly per property , we can couple it with a larger package . 1986 Federal Budget The Supervisor stated that he was circulating a copy of the brief statement delivered to Congressman McHugh ' s office today to be filed as part of the hearing information that will be presented ® today . (Copy attached to Minutes ) . City of Ithaca Conference on Municipal/Educational Services Problems The conference will be held on May 3 and 4 . There will be workshops on various service problems such as zoning , fire protection , etc . He went on to say that he would encourage all Board members and as many staff members as possible to sign up . Jean Swartwood has the details and you should let her know within the next three weeks of you wish to go . Pine Tree Road Relocation Supervisor Desch stated that he and Larry Fabbroni had attended the County Planning and Public works Committee meeting on Friday . The County seems to desire to look at their potential overall commitment to improving circulation between Ellis Hollow Road and Route 366 . He went on to say that the Town participants had expressed concern that the whole matter move forward with all due speed before more serious accidents occur . Forest Home Reopenin The City , Cornell , Town and County are scheduled to meet again on Wednesday to further pursue an arrangement to reconstruct Forest Home Drive . He stated that he expected to have the results of the test borings so that the project cost estimate can be confirmed or modified . 1985 Construction Season Supervisor Desch remarked that as we approach the start of the season he would encourage all the Board members to visit the site of the new Sewage Treatment Plant to, see the progress being made . As a matter of fact , there will be enough daylight in May at the hour of our Town Board meeting so perhaps we can start the meeting with a tour of the plant . Let ' s keep that in mind as May 13 approaches . Town Engineer ' s Report ® Town Engineer Lawrence Fabbroni presented his report to the Board ( copy attached to Minutes) . The Town Engineer stated that he would like to repeat the invitation again that he made in February for the Board members to meet with him at their convenience for at least one-half hour each month to discuss issues of interest to them . He went on to note that he is in Town Hall , Monday through Friday from 8 : 00 A . M . , to 11 : 00 A . M. and the remainder of the day is spent at the Sewage Treatment Facility . � GZ J PLANNING AND ENGINEERING REPORT Lawrence P . Fabbroni , P . E . Town Engineer FEBRUARY 12 , 1985 through MARCH 11 , 1985 General - Attached you will find the individual contributions of staff members which represent our collective effort for the past month . Once again, as in February , I repeat my formal invitation to Town Board members to meet with me at your convenience at least one -half hour per month to discuss issues contained herein or other areas of interest to you . Water - Preparation of draft plan of future improvements to water system and for Town Board corrment and review ( see accompanying Report ) Sewer - Discussions with NYSDOT whereby they will connect water services on Route 79 at City Line to 6 " main at their expense Investigation of alternatives for pilot study on Hospital Sewer Main - Review and refinement of Tank Specifications including request for State and Federal Wage Rates for inclusion in document - Scheduling of water service construction, 165 Ridgecrest Road - Discussion with SCLIWC personnel to minimize surge problem on Coddington Road Parks - Meeting with WS Parks officials to explore feasibility of changes at Buttermilk Park ; proposed alignment of bikeway along Inlet , Coy Glen, and Inlet Valley ; proposed construction schedule and availability of funds - Meeting with Plantations officials to discuss final cleanup Forest Home and repair of Forest Home washout . $ 10 , 000 is available to the Town for any permanent improvement which includes provision for permanent repair to the Walkway . This repair awaits resolution of the future status of Forest Horne Drive in the City - Discussion of plan of action for 1985 distributed for Town Board review and action in April Highways - Direction to Town Highway Department to proceed with Burns Road work, weather permitting . Thaw has slowed progress . - Draft of Highway Paving Plan 1985 - Preliminary discussions with Plantations on future improvements to Caldwell Road hill and Plantations ' role in intersection changes and costs - Meeting with City , County , and Cornell engineers to refine cost estimates for improving Forest Home Drive for legislative negotiation - Pine Tree Road Relocation - - preparation of Planning and Design - Report for combined County Planning Committee and Public Works Committee meeting Planning U Engineering Report 2 / 12 / 85 thru 3 / 11 / 85 Page 2 Sewer - Brief SJS Subcommittee on contract progress and change orders , Treatment progress payments and requests Contracts 1 , 2 , 3A, 4A, 5A, .6A, Plant 3 , 4 , 5 , 6 - Monitor compliance with MBE / WBE , Labor rates , CPM - Grant Administration, including DEC liaison , insurance review, contract execution, notice to proceed , force account modifications - Monitor Contract 1 work through Golf Course , Marina, and Comell lands for compliance with easements , . quality of installation, and thoroughness of inspection . Pipe installation now approximately 80 % complete through Golf Course, sheetpiling in place for MH #4, sheetpiling in place through Marina and partially into Cascadilla Creek - Monitor steel placement and concrete placement ( primary and secondary digester tank walls 9 / 12 complete , influent building walls below grade complete ) Other - Coordination of scheduling of meetings for City of Ithaca Youth Bureau Site Plan Review before Zoning Board of Appeals and Planning Board - Meeting with Noel Desch, John Barney , and Peter Lovi on Pine Tree Associates Restrictive Covenants - Meeting with Noel Desch , Peter Grossman , and Peter Lovi on problem with Pheasant Lane and Dove Drive deeds - Brief discussion separately with Noel Desch and Jack Dougherty on results of City Engineer Peter Novelli ' s report on the South Hill drainage interceptor recommending no further action . It is principally a City drainage problem, so the Town will proceed with bikeway plans and improvement of Stone Quarry Road at the City Line in such a way that if the .idea recycles itself our actions can be compatible with a drainageway . LPF/ NMF 3 / 11 / 85 ASSISTANT TOWN ENGINEER ' S MONTHLY REPORT FEBRUARY 11 , 1985 to MARCH 8 , 1985 Robert R . Flumerfelt , P . E . 1 . Burns Road - Phase I ( Coddington Road side ) a . Computed finish roadway grades including super - elevation rates along curve . b . Set grade stakes along centerline and one foot outside right and left shoulders , 15 ft . each side of centerline . ( Approximately 6 inches of the planned total 15 inches creek gravel sub - base has been placed . to date . ) 2 . Burns Road - Phase II ( Route 79 side ) a . Revised design of alignment to balance earthwork cuts and fills . Completed earthwork calculations . b . Completed mapping ( plan and profile ) for use in R . O . W . negotiations and for NYS DOT information for planning SR79 improvements . 3 . 1985 Water Improvements - Phase II a . Completed traverse and planned water main location from Mecklenburg Road to Bundy Road . Calculations completed for stakeout of route of water main . b . Located ( with Bolton Point personnel ) old existing 6 " and 2 " water main on Elm Street near Haller Blvd . to plan connection of new main to existing City system on Elm Street , 40 Water Tank Painting Program a . Prepared specifications for repainting interior and exterior of Hungerford Hill and Pine Tree Road water storage tanks . RRF / nf 3 / 8 / 85 TOWN PLANNER ' S MONTHLY REPORT FEBRUARY 1985 Peter M . Lovi Subdivision Reviews Robert Drake , off Woodgate Lane , Final , 3 lots . - Dell Grover et al , 1018 - 1020 Danby Road , Preliminary , 32 units ( cluster ) . - Ralph R . Varn , Dove Drive ( Hungerford Heights ) , Final , 22 lots . Jerold Weisburd , Commonland Community , 1459 Slaterville Road , Final Subdivision Plan amendment . Site Plan Reviews Ithaca College , Egbert Union expansion , Final . Ithaca Christian Fellowship , 203 Pine Tree Road , Final , Roger Battistella , Farm Winery , 1551 Slaterville Road , Final . Informal Presentations and Recommendations Ithaca College , Egbert Union expansion . Dell Grover , 32 - unit clustered subdivision , 1018 - 1020 Danby Road . - City of Ithaca , Youth Bureau Facility , Stewart Park , Roger Battistella , Farm Winery , 1551 Slaterville Road , Ithaca Christian Fellowship , 203 Pine Tree Road , Therm , Inc . , Hudson Street Ext . , building relocation . Other Fire Master Plan Committee , staff work . - Six Mile Creek Overseer Committee , staff work . - Supervision , four TC3 computer programming interns . PML / nf 3 / 5 / 85 BUILDING INSPECTOR ' S MONTHLY REPORT FEBRUARY 1985 Lewis D . Cartee 10 Report of Building Permits Issued , Town of Ithaca - - Attached . 2 . Report of Building Permits Issued , Town of Ulysses - - Attached . 39 Sign Permit issued , Tompkins County Trust Company Drive - In Bank , East Hill Plaza . 40 Notice of Violation issued , 339 Stone Quarry Road , Electrical Code , 4 . Chimney Fire , 109 Glenside Road . 5 . Certificates of Compliance issued , Town of Ithaca - - 1459 Slaterville Road , Single Family , Lot 58 , East Meadows , Commonland , 122 Bundy Road , Wood Stove , 1459 Slaterville Road , Garage , East Meadows , Commonland . 124 Bundy Road , Addition , one - bedroom apartment . 131 Northview Road , Two Family , 213 Northview Road West , Single Family , 111 Orchard Place , Garage . 131 Burleigh Drive , Wood Stove . 6 . Certificates of Compliance issued , Town of Ulysses - - 77 Wilkins Road , Single Family , 120 Jacksonville Road , Single Family . 70 Zoning Board of Appeals , see attached Agenda . LDC / nf 3 / 8 / 85 Form LC - 3 / 79 Lewis V . cartee Building Inspector TOWN OF ITHACA REPORT OF BUILDING PERMITS ISSUED FEBRUARY 1984 FEBRUARY 1985 One Family Unit - Two Family Unit - Alterations - Conversions - 3 - $ 71 , 963 . 13 Additions - 1 - $ 1 , 500 . 00 1 - 11 , 000000 Multiple Family - Business - Industrial - Educational - Miscellaneous Construction - 1 - $ 1 , 000000 1 WOOD STOVE - $ 500000 1 STORAGE BUILDING - $ 600 . 00 Total Number Permits Issued - 2 6 Total Construction Cost - $ 2 , 500 . 00 $ 84 , 063 . 13 Total Fees Received - $ 5 . 00 $ 110 . 00 a. Cls D • Cartee OF ULYSSES Building Inspector REPORT OF BUILDING PERMITS ISSUED FEBRUARY One Family Unit - 1 - $ 48 , 974900 TWO Far. : ? y Ur, it - Alterati ens - Con •.Oers i ons - Additions - N, ultiple Family - Business - Industrial - Ed ; • cational - Xiscellaneo ; s Construction - a I i Total Number Permits Issued 1 � Total Construction. Cost - $ 489974 . 00 Total Fees Received _ 50 . 00 i r t Ta'i\l OF I'I`f-IACA 'ZONING BOARD OF APPE:Z Nai'ICE OF AWOURNED PUBLIC Hl AR-E G WEDNESD.Vj FEBRUARY 27 jr 1985 By direction of the Chairman of the Zoning Board of Appeals NOTICE IS FAY GIVEN that an Adjourned Public Hearing will be held - by the Zoning Board of Appeals of the Tmm of Ithaca on Wednesday , February 27 , 1985 , in Town Hall , 126 East Seneca Street , (FIRST Floor , REAR Entrance , IONS ' Side) , Ithaca , N # Y C0L%2v 'CING AT 7 : 00 P . M . on the following matters : L ADJOUR\Ur APPEAL ( from January 23 , 1985 ) of R. Delli- Carpiri , J . Fairchild , and J . Saroka , Appellants , in re the conversation of an existing garage on a developed lot in a Residence District R15 to a %. place of worship (public place of asssembly) at 203 Pine Tree Road, Toi,n of Ithaca Tax Parcel No . 6 -57 -1-10 APPEAL of Ides ' s Enterprises Inc . , Appellant , Scott Hamilton , agent , from ;! the decision of the Building Inspector , denying permission to erect !V ' a wall sign of 30 sq . ft . at 10 -12 Judd Falls Road Taan of Ithaca J Tax Parcel No . 6-62 - 1 -3 . 2 . Permission is denied under Sion 4 . 02-2 ( 1 ) r, { ~ Torn of Ithaca Sign Law , Local Law No . 6-1980 . APPa1AL of Cornell University Appellant , Stewart Knotylton agent , from the I . decision of the Building Inspector denying permission to erect a free- ,_r standing sign , Tompkins County Trust Co . Bank Branch , of 21 . 2 sq . ft . at East Hill Plaza . To;�m of Ithaca Tax Parcel No . 6 - 02-2-1 . 2 . Permission is denied under Section 4 . 02 -2 Town of Ithaca Sign Laa-Local Law No . 6-1980 . APPEAL of Roger Battistella , Appellant , frcrti the decision of the Building j Inspector denying a permit to operate a " farm winery " in an existing structure , 35 ' in height , in an R-15 residential district at 1551 Slaterville Road Town of Ithaca Tax Parcel No . 6 -56 -2-1 . 1 . Permit is ( �► ( denied under Article IV , Section 11 , and Article IV Section 11 ( 10) Town �y of Ithaca Zoning Ordinance . FJ'PEAL of City of Ithaca Appellant , Jonathan Meigs agent , frcm the decision of the Building Inspector denying a building permit to erect two structures r . to accommodate the Ithaca City Youth Bureau . c:ith an apartr:•ent , and a maintenance facility- at 1701 North Cayuga Street Town of Ithaca Tax r(Y . Parcels Nunbers 6-18 -2 - 11 and 6 - 18-3-1 . Permission is denied under Article IV Section 11 and 12 and Article }HIV, Section 75 , Tom of Ithaca Zoning Ordinance . APPEAL of Security Trust Co . , Executor Estate of A . Cartenron Goff , Richard Thaler ,_ Esq . agent , frcxa the decision of the Building Inspector , denying penaission to convert cui existing residential structure to office space to acccalrnodate no less than two physicians at 1290 Trurransburg Road Town of Ithaca Tax Parcel No . 6 -24 - 4-14 . 2 . Permission is denied under Article IV , Section 11 and Article XIV, Section 75 , Town of Ithaca Zoning Grdinance . E`LyPF,:a (' of Ithaca College , Appellant , Richard Correnti agent , frm. the decision of the Building Inspector denying a building p-rrr2it to canstuct an addition and renovation to an existing structure ( Egbert Wion ) 40 ` in height , in a R-15 residential district in the 900 block of Danby Road Town of Ithaca Tax Parcel No . 6 -41 -1 -30 . 2 . Permit is denied under Article IV, Section 11 ( 4 ) and 11 ( 10 ) and Article ?HIV Section 75 , Town of Ithaca Zoning Ordinance , Said Zoning Board or Appeals will at said time , 7 : 00 p .m. , and said place , hear all persons in support of such matter or objections thereto. Persons may appear by agent or in person . Lewis D . Car-tee Building Inspector 1^own of Ithaca Dated : February 19 , 1985 Publish : February 22 , 1985 f TOWN HIGHWAY SUPERINTENDENT ' S MONTHLY REPORT FEBRUARY 11 , 1985 to MARCH 6 , 1985 Robert E . Parkin Mechanic and men in shop - - vehicle maintenance and repair . Clean snow and ice from sidewalks , catch basins , and culverts . Haul sand ; haul salt . Cindering and plowing . Clear road to Hungerford Hill Water Tank . Haul , grade , and roll creek gravel on Burns Road , Cut Brush - - Forest Home Drive . Miscellaneous - - signs and mail box ; patching . REP / nf 3 / 8 / 85 r C & F Underwriters Group Syracuse Branch office a Crum and Forster organization P.O. Box 4865 Syracuse , New York 13221 (315) 422.5141 The North River Insurance Company January 28 , 1985 Robert Parkin , Highway Superintendent Town of Ithaca 126 E . Seneca St . Ithaca , N . Y . RE : Loss Control Survey - January 10 , 1985 Policy No . 320 23 76 31 9 Dear Bob : It was a pleasure meeting with you on January 10 , 19850 I would like to thank you for the time and courteous assistance provided me during my visit . As I explained , the purpose of my call was to obtain information on the use and storage of your construction equipment . In an effort to aid you in your loss control activities , I am submitting the following recommendation , as we discussed . 85 - 1 A heat and smoke detection alarm system should be installed in the main garage building . This alarm should be equipped with a central station monitoring system . The need for this alarm is due to the high concentration of equipment in this building , along with its rural location . If you should have any questions in regard to this recommendation , please feel free to contact me . I would appreciate it if you would please let me know of the status of this recommendation within 30 days . Enclosed is a copy of this letter and a postage paid envelope which can aid you in this area . Sincerely , Gary R . Gleason Sr . Loss Control Representative dmw enc . ec : S . H . Cow Co , Inc . - Rochester International Insurance Company United States Fire Insurance Company Westchester Fire Insurance Company PARKS AND RECREATION WAYS MONTHLY REPORT - FEBRUARY , 1985 Construction : Picnic tables . Park benches and seesaws . Swings completed , Eastern Heights Park . Park entrance signs . installation , post staining . Highway Dept . entrance sign . Town Hall map storage boxes . Maintenance : Snow removal from recreation ways , park driveways and parking lots . \ Park woodland management , mulching , litter removal . Planning and Design : Site inspections , development of park work lists and preliminary project construction plans . Inlet Valley Park , planning with City , State . East Ithaca Recreation Way - Graphic Arts Spur planning . Pleasant Grove Recreation Way - discussions with Village Engineer , Circle Greenway Committee staff work . Presentation of Town Park and Recreation t•:ay Plans to Cornell Landscape Architecture Graduate Studio . Technical assistance , Town Hall renovation and maintenance . Susan Beeners Richard Schoch 3 / 8 / 85 i Statement to be filed at the Public Hearing on the 1986 Federal Budget sponsored by Honorable Matthew McHugh , Congressman 28th District The Town of Ithaca , as you know , has been fortunate in avoiding significant dependence on federal funds . We have taken advantage of the Federal Revenue Sharing program these many years and have avoided the temptation of using the funds for operating expenses , The current annual level of $ 85 , 000 would be missed and to a great extent replaced by capital borrowing but the Town has used none of its debt limit so this will be no problem . We do consider the FRS program to be one of the most effective federal programs ever created or now in existence . If it has to go , we would recommend letting it lapse at the end of the current authorization but not at the start of FY 860 We also recognize that our taxpayers will experience an increase in their County tax rate if FRS is terminated but our County tax rate is zero . We also recognize that our local government may have to assume some subsidy cost to sustain the operation of the Tomtran System . This could be a joint private/public sector investment in our cam-,�unity . We are perhaps being selfish in stating that the construction grants program for EPA can be phased out but we have 11 years of first hand experience as to why this is a poorly constructed program and one which should be totally revamped or eliminated . It has been frozen and as a minimum should continue to be frozen . As a Town Board we have refrained from involving ourselves with national issues , particularly those involved with foreign policy , so I will not deviate from that policy now . At the same time , we urge the Congress to show far greater spending restraint than we have seen in many years . L�b believe this is an optimal time for an across the board freeze including defense spending . Finally we hope that Federal . Highway Administration Funding already set aside for the Route 96 improvements on West hill will not be frozen . Critical local decisions are expected to be made this year to move this project forward and the local region of NYSDOT has contined to designate this as the highest priority project in the region . Town Board 3 March 11 , 1985 Councilman Bartholf remarked that a couple of Sundays ago he took a tour of the treatment plant . The Town Engineer went on to note that the Board members had a copy of the draft Water System Improvements 1986-87 and Beyond and that he would like Town Board members ideas and opinions at the April meeting . Town Engineer Fabbroni went on to say that the Board members also had a copy of his report titled "Pine Tree Road Relocation " which he had presented to the County last Friday . The report contains a history of what has gone on since 1960 on the Pine Tree Road relocation and the connection to Route 366 . There is a lot of ® history to this particular project from the Planning Board ' s discussions in the 1960 ' s to the current traffic surveys , its all pretty clear regarding the need to relocate Pine Tree Road . He went on to say that there have been several suggestions , some you heard again at last months Town Board meeting . It all comes back to the point that aligning Pine Tree Road with Judd Falls Road would create one big traffic problem. Councilwoman Howell asked if the aligning of Pine Tree Road to Summerhill Lane would alleviate traffic conjestion ? Supervisor Desch responded that a lot of traffic goes on through the area and does not stop at the East Hill Plaza , this will move this through traffic . Town Engineer Fabbroni remarked that at some point in time , based on the 25 year projection , there might be a need to install a traffic light . There are 6 , 000 cars a day going through this area , mostly to Pine Tree Road from Judd Falls Road , some to the Plaza and a smaller amount to the City . Relocating Pine Tree Road to Summerhill Lane will alleviate confusion with a right hand turn only to East Hill Plaza . Cars can turn from East Hill Plaza and Judd Falls Road without the confusion they encounter now . If the volume of traffic generated by the East Hill Plaza , in the future , is so greatly increased then a third exit can be made from the Plaza and force cars to come onto Summerhill Lane and then traffic can be controlled by a four-way stop . An addition can be made to the pedestrian walkway or a walk light can be installed . He went on to say that if Pine Tree Road were aligned with Judd Falls Road then you would need to widen Judd Falls Read to four lanes and then what do you do with traffic once it reaches Route 366 . He went on to note that Cornell University was researching the possibility of more parking . The Town Engineer stated that you don ' t have to build for Cornell but you must live with them . PERSONS TO BE HEARD Henry Aron then spoke to the Board . He noted that he was a member of the Open Heart Club - which now has over 280 members with spouses . We are now one year old , but during the time the club was formed we asked Noel Desch for permission to use the Town of Ithaca Board ® Room . He also noted that Jean Swartwood had been very helpful in acccmodating the club . Mr . Aron then presented to the Supervisor and the Town Board a plaque from the American Heart Association , a Certificate of Appreciation for all that has been done for them . Supervisor Desch thanked Mr . Aron for the certificate . Town Engineer ' s Report Continued NORTHVIEW ROAD WEST Town Board 4 March 11 , 1985 Town Engineer Fabbroni stated that the Town was left with Northview Road when Willis Hilker went bankrupt . Citizens Saving Bank took over and the road has now been constructed to Town specifications . RESOLUTION NO . 22 Motion by Councilwoman Howell , seconded by Councilman Kugler , WHEREAS , Northview Road West extension to the cul-de-sac has been completed to Town Highway Specifications , and WHEREAS , said highway has been inspected for sufficiency of construction and compliance with approved plans , and ® WHEREAS , a Deed has been reviewed and approved by the Town Attorney ,, NOW THEREFORE BE IT RESOLVED , by the Town Board to accept the Northview Road West extension to and including the cul-de-sac as a Town Highway . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none) . LEXINGIM DRIVE iAEST Town Engineer Fabbroni stated that he was asking the Board to accept Lexington Road West as a Town Highway subject to review by the Town Attorney after which the Letter of Credit would be released . RESOLUTION NO . 23 Motion by Councilman Cramer , seconded by Councilman Bartholf , WHEREAS , Lexington Drive West has been completed to Town Highway Specifications from Burleigh Drive to a point approximately 140 feet east of where the road turns to the east , and WHEREAS , said highway has been inspected for sufficiency of construction and compliance with approved plans , NOW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca to accept this portion of Lexington Drive as a Town Highway and Deed filed and Letter of Credit released , subject to review of Deed and Title by the Town Attorney . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . LOIS LANE RESOLUTION NO . 24 ® Motion by Supervisor Desch ; seconded by Councilman Kugler , WHEREAS , Lois Lane has been completed to Town Highway Specifications , and WHEREAS , said highway has been inspected for sufficiency of construction and compliance with approved plans , Town Board 5 March 11 , 1985 NOW THEREFORE BE IT RESOLVED by the Town Board of the Town of Ithaca to accept Lois Lane as a Town Highway and Deed filed , subject to review of Deed and Title by the Town Attorney . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none) . LISA PLACE Town Engineer noted that Lisa Place comes off of Lisa Lane which is in the Village of Cayuga Heigths . The Town is holding a Letter of Credit until the highway was completed . RESOLUTION NO , 25 Motion by Councilman Cramer ; seconded by Councilman Bartholf , WHEREAS , Lisa Place has been completed to Town Highway Specifications from Lisa Lane to the Town/Village Line , and WHEREAS , said highway has been inspected for sufficiency of construction and compliance with approved plans , NOW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca to accept Lisa Place from Lisa Lane to the Town/Village Line as a Town Highway and Deed filed and Letter of Credit released , " subject to review of Deed and Title by the Town Attorney . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . CODDINGTON ROAD COMMUNITY CENTER Town Engineer Fabbroni stated that the Board members had copies of the request from Shirley Brown in the amount of $ 1 , 795 . 15 for proposed improvements . The item is not ready for action this evening . He went on to say that it was up to the Town Board to judge if the request should be approved . Supervisor Desch noted that there has now been a great rebirth at the Center . He went on to say that the Town does not own the site and , therefore , he felt that a legal instrument was needed for the Town to be on the site performing work . Also , the Board must decide where , in the budget, the money will ocm from . Town Attorney Barney questioned if the Town should legally be involved at all . Supervisor Desch remarked that the Town had some years ago assisted in the purchase of the additional land . Susan Beeners noted that the priority of the proposed improvements was the safety aspect . Brush is a safety hazard and so is the ® fence . There is always a chance of kids running out through the fence or lack of fence . 1985 PARK PROJECTS WORK PLAN Town Engineer Fabbroni remarked that Susan Beeners has the work planned for 1985 and this is just another item for Board consideration . � 5Z Town Board 6 March 11 , 1985 Highway Superintendent ' s Report Highway Superintendent Robert Parkin stated that his Highway Superintendent ' s report was attached to the Town Engineer ' s report . REPORT OF COUNTY BOARD REPRESENTATIVE County Representative Beverly Livesay stated that she had also attended the meeting of the Planning Develognent and Public Works Committee . She went on to say that as she had noted at the February Town Board meeting , a request to pursue the realignment of Pine Tree Road had not come from the County . She stated that ® considerable County staff time , in conjunction with Town and Cornell had already been spent on the realignment . She went on to say that the Comtittee had asked for certain information . Supervisor Desch noted that he was confused about what information the Comtittee wanted . County Representative Livesay responded that she was uncertain also . However , Stu Stein was concerned that the realignment was dealing with part of the project , not all of the project . She went on to say that she thought there needed to be a thorough examination of the proposal and the cost . Supervisor Desch asked who was going to take the lead to make sure the Ccnrdttee had all they information they needed ? Mrs . Livesay responded that she did not know . Mrs . Livesay stated that she had a question for the Town Engineer . She noted that the Engineer had stated that there was a problem with the gas station now but that it would not be a problem after the relocation of Pine Tree Road because of the required right hand turn . Why not make it a right hand turn only now? Town Engineer Fabbroni responded , where is the traffic going ? They still have to come back to the Pine Tree Road - Ellis Hollow Road Intersection . Presume the cars are now coming out the Bank exit , and going up Ellis Hollow Road , the other driveway to Judd Falls Road is already backed up . Cars coming out of the other exit puts them in conflict with existing traffic . Supervisor Desch remarked that the Town of Ithaca was prepared to work with the County to solve the existing problems . Mrs . Livesay remarked , it ' s a mess . We need a long range solution . Supervisor Desch asked Mrs . Livesay if she had anything else to report . Mrs . Livesay responded , only the hospital issue which is at square one . Discussions are being held with the two County Committees and the Hospital Board , AUTHORIZATION TO DEVELOP SPECIFICATIONS FOR USED GRADALL Town Engineer Fabbroni stated that they had an expert cone in from L . B . Smith , Inc . , who came up with a cost of $10 , 000 to rehabilitate the existing grader , and this figure did not address future problems like tires , front and rear ends of the Gradall , etc . He went on to say that they would like to be able to purchase a Gradall with remote controls so that it could be operated by one person . The present Gradall requires two people to operated it . 657, Town Board 7 March 11 , 1985 Supervisor Desch asked the Highway Superintendent what year Gradall he expected to get ? Mr . Parkin responded , something between eight and ten years old . Councilman Kugler asked how many hours the Town had put on the present Gradall since it was purchased ? Superintendent Parkin responded that he did know the total but that AVER between 300 and 600 hours were put on the Gradall each year . Supervisor Desch stated that Councilman Bartholf should work with the Town Engineer and the Highway Superintendent to develop the specifications . RESOLUTION NO , 26 Motion by Councilman Kugler , seconded by Councilwoman Howell , WHEREAS , the Ten Year Highway Equipment Replacement Plan scheduled replacement of the 1964 Model Gradall in 1984 , and WHEREAS , the Gradall was thoroughly evaluated recently to determine the immediate repair needs to retore it to daily reliability to be on the order of $10 , 000 , and WHEREAS , the front and rear engines would still be in questionable condition , and WHEREAS , the Town could economize by considering purchase of a none-man remote control Gradall rather than the present two-ran requirement , NOW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca that the Town Engineer , Town Highway Superintendent and Councilman Bartholf be authorized to develop specifications for a used remote control gradall to be reasonably expected to cost $ 35 , 000 to $ 40 , 000 with trade-in . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . AUTHORIZATION TO DEVELOP SPECIFICATIONS FOR NEW TRUCK # 7 Town Engineer Fabbroni stated that Truck # 7 was listed on the 10 -Year Replacement Schedule . We have a long list of maintenance that would be required if we planned to keep the truck . Supervisor Desch asked what was the anticipated replacement cost ? Highway Superintendent Parkin responded , $ 30 , 000 . Town Engineer Fabbroni added that he expected to be able to purchase the Gradall and the replacement truck within the amount ® already budgeted for equipment . Councilman Cramer asked Mr . Parkin if he planned to replace the truck with the same size vehicle ? Highway Superintendent Parkin responded that the size was comparable but that he hoped the replacement truck would have a diesel engine . RESOLUTION NO . 27 � L Town Board 8 March 11 , 1985 Motion by Councilman Cramer ; seconded by Councilman Bartholf , WHEREAS , the Ten Year Highway Equipment Replacement Plan scheduled replacement of the 1972 Ford F600 small dump truck in 1984 , and WHEREAS , the Town Highway Superintendent and mechanic have evaluated the present condition as being severely in need of major repair , or disposal , NOW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca that the Town Engineer and Town Highway Superintendent be authorized to develop specifications for a new truck of comparable size , weight , and functional capacility . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays none) . Alk AUTHORIZATION TO DEVELOP SPECIFICATIONS FOR FIRE ALARM SYSTEM Town Engineer Fabbroni stated that a letter received from Gary R. Gleason , Senior Loss Control Representative for C & F Underwriters Group regarding a loss control survey done on January 10 , 1985 is quite specific . It almost says that if we do not have a Fire Alarm System we will have no coverage ( copy attached to the Minutes ) . The proposed resolution recognizes the problem and calls for the drawing of plans and specifications and the development of a budget . Councilman Kugler remarked that Simplex has terrible equipment and the service is worse . He went on to say that he would not be opposed to purchasing a system from local suppliers . Town Engineer Fabbroni noted that at the present time , there are no local suppliers able to supply this equipment . RESOLUTION NO , 28 Motion by Supervisor Desch ; seconded by Councilman Kugler , WHEREAS , the Town insurer has conducted a loss control survey of the Town of Ithaca Highway Maintenance Facility , and WHEREAS , the report resulting from the survey recommends the installation of a heat and smoke detection alarm system equipped with central fire monitoring system because of the facility ' s remote location , and WHEREAS , this is an unbudgeted item that preliminary investigation puts a realistic estimate in the range of $ 7 , 000 to $ 10 , 000 , and WHEREAS , there are several companies , e . g . , Rochester Time and Sirrplex Time , and several private individuals who are locally familiar in design of such systems , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca authorizes the Town Engineer and Town Highway Superintendent to design and develop a construction budget for the required system, and FURTHER RESOLVED , that they seek the advise , design expertise , and specifications guidance as necessary to prepare specifications for bid from one or a combination of the aforementioned sources at a cost not to exceed $ 1 , 000 to be paid from A5132 . 4 ( 412 ) . Town Board 9 March 11 , 1985 ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . AUTHORIZATION TO SEEK CANDIDATES FOR SUMMER HELP Town Engineer Fabbroni noted that this was his annual blanket resolution to seek out help where available and then to come back to the Board , later with specifics . He noted that the Supreme Court had just ruled that municipalities could not hire people for less than the minimum wage . Nancy Zahler is looking into the ruling . ® RESOLUTION NO . 29 Motion by Councilwoman Howell ; seconded by Councilman Cramer , ® WHEREAS , the Town Board of the Town of Ithaca has , over the years , supported a reasonable level of temporary summer assistance to support the planning , design , construction and maintenance needs of the Town , and WHEREAS , the preliminary wurk plan for 1985 Sumner Program includes the need for three technical aids for highway , water and sewer , surveying support needs , two technical aides for park construction and maintenance ; one technical aide for planning and computer support , two - four person full time equivalent park planning and maintenance crews , one - four person full time equivalent survey crew , one - four person full time equivalent highway brush cutting , shoveling , and raking crew , and three full time equivalent secretarial aides , all between May 20 , 1985 and September 1985 , NOW THEREFORE BE IT RESOLVED , that the Town Board authorizes the Town Engineer and Town Planner to pursue filling these needs within 1985 budgeted amounts from the pool of temporary employment skills available through Cornell Tradition , Cornell Work Study , Tompkins County Summer Youth Employment Program , and Tompkins County Job Training Program , and FURTHER BE IT RESOLVED , that specific positions , for specific duration from specific funds , for specific individuals , at specific pay rates will be approved by resolution as the total 1985 program takes form with the evolving programs ' ability to service the Town needs . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none) . NORTHVIEW ROAD 'TANK SITE ACCESS Supervisor Desch stated that no action would be taken on this agenda item tonight as more internal discussions and more staff work was needed . CONSIDERATION . OF EX'T'ENSION OF TIME ON DEMOLITIC N OF SLAU=ERHOUSE Town Engineer Fabbroni reported that the Attorney for Mr . Stuhr had requested the Town to extend the Notice of Violation subject to sealing off the area , posting and prohibition of access . Mr . Stuhr is in Mexico and the time is needed because of the communication distance and the impending sale of the property . Councilman Cramer asked what was the condition of the building now? Town Board 10 March 11 , 1985 Supervisor Desch responded , the building is in very bad condition . Councilman Cramer asked if the liability , for the property , was still with the property owner ? Supervisor Desch responded , definately . Town Attorney Barney suggested that the building should be demolished and the owner billed for the demolition . Town Engineer Fabbroni responded that some of the building was reusable as it stands . The concrete walls are still there . The biggest problem is the basement in the building . The Fire ® Department is worried about another fire in the building . The debris from the last fire covers any holes in the floor and the Fire Department is worried about a fireman falling through one of these undetectable holes . Town Attorney Barney asked if the extended time could be shortened? He stated that he was concerned about someone going into the building , for reasons known to them, and breaking a leg , the Town could be involved in a liability claim because of the extension of time . Supervisor Desch suggested the date of May 1st for the extension . Town Attorney Barney remarked that the problem is the longer time you give them the more they delay in getting the building torn down . RESOLUTION NO . 30 Motion by Councilman Cramer ; seconded by Councilman Kugler , WHEREAS , a Notice of Violation of the Town of Ithaca Ordinance Regulating Unsafe Buildings and Collapsed Structures has been served upon Bernard C . Stuhr , owner of Town of Ithaca Tax Parcel No . 6-31 -2 -5 , because the former Knight ' s Slaughterhouse located thereon is dangerous and unsafe to the public , and WHEREAS , an extension of time for removal of the building has been requested by the owner ' s attorney and by a prospective buyer of the site , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca extends the deadline for removal of the building to May 1 , 1985 , if measures are taken to seal off , post , and prohibit access to the structure to the satisfaction of the Town of Ithaca Building Inspector within two weeks . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - ® none ) . BENEFIT UNIT REFUNDS ® RESOLUTION NO , 31 Motion by Councilman Kugler ; seconded by Supervisor Desch , WHEREAS , Tax Parcel No . 63-1 - 10 was charged 64 units of water and Tax Parcel No . 63-1 -5 was charged 50 units of water (total charge of 114 units ) , and Town Board 11 March 11 , 1985 WHEREAS , Tax Parcel No . 63-1 - 10 was charged zero units of sewer and Tax Parcel No . 63 -1 -5 was charged 50 sewer units ( total charge of 50 units ) , and WHEREAS , Tax Parcel No . 63 -1 - 10 was correctly charged for 64 units of water , however , Tax Parcel No . 63-1 -5 should have been charged 4 . 2 units of water ( total charge of 68 . 2 units ) , and WHEREAS , Tax Parcel No . 63-1 - 10 should have been charged 64 units of sewer and Tax Parcel No . 63 - 1 -5 should have been charged zero units of sewer ( total charge of 64 units ) , and WHEREAS , Cornell University was overcharged 45 . 8 units of water totalling $ 2 , 473 . 20 and undercharged 14 units of sewer for a total of $ 700 . 00 , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby authorizes a refund to Cornell University in the amount of $ 1 , 773 . 20 . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . RESOLUTION NO , 32 Motion by Councilman Cramer ; seconded by Councilman Bartholf , WHEREAS , Tax Parcel No . 37-1 - 6 located at 215 King Road , West was charged 2 units of water , and WHEREAS , this parcel should have been charged . 30 units of water , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby authorizes a refund to Ruth Shulenburg Smith , 226 Beechwood Avenue , Liverpool , New York 13088 , in the amount of $ 91 . 80 . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . REFUND ON BENEFIT UNITS FOR PROPERTY OWNED BY NOEL DESCH , JANET DESCH , ELEANOR MAY AND MONTGOMERY MAY Supervisor Desch stated that he had a conflict of interest with Agenda item 11 ( c) refund of benefit units to Tax Parcel No . 46 -1-15 . 2 , as he was part owner of this property . He stated that he would like to refer this item to the Deputy Supervisor , George Kugler for his study and that he would step aside at the April meeting and that the Deputy Supervisor would conduct the meeting ® during the discussion of the refund . REFUND ON BENEFIT UNITS FOR THE JOHN MARION ESTATE ® Supervisor Desch noted that Agenda item 11 ( d ) was a little complicated because Pine Tree Associates had purchased the property and then without the Towns or the Tompkins County Assessments knowledge , Pine Tree Associates had deeded the abutting property to the current property owners . The deeds were not recorded in time for the Assessment Department to do an apportionment . Town Attorney Barney stated that he felt Dr . Baldwin should reimburse the Marion Estate directly . Town Board 12 March 11 , 1985 Town Engineer Fabbroni stated that he had sent a letter to Dr . Baldwin showing the reapportionment . Town Attorney Barney again stated that he felt it was more appropriate for Pine Tree Associates to pay the benefit assessment directly to the Marion Estate . The refund of benefit units for the John Marion Estate was then tabled . NYSEG EASEMENT FOR BURDICK HILL TANK SITE Town Engineer Fabbroni noted that according to a Survey Map dated May 16 , 1984 , the Town of Ithaca is shown as the owner of the property on which the Burdick Hill tank is located and the Town of Lansing as the owner of the property on which the pipes are ® located . He stated that NYSEG needs a right-of-way ten feet wide to set a pole . Councilwoman Howell stated that she had a conflict of interest in this resolution , as Mr . Circa is her brother . Town Attorney John Barney requested that the record show that the firm of Buyoucos , Barney , Grossman and Roth represents Mr . Alex Cima . RESOLUTION NO , 33 Motion by Supervisor Desch ; seconded by Councilman Bartholf , WHEREAS , NYSEG requires a five foot electrical easement at the southeast corner of the Burdick Hill Water Reservoir Site , and WHEREAS , the Town of Ithaca is the owner of record of said site , and WHEREAS , the installation of an electric pole and five feet of underground wiring will not interfere with any existing or future use of the site , NOW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca that the Supervisor be authorized to execute an easement 10 feet in width , 5 feet in length , at the southeast corner of the Town of Ithaca portion of Tax Parcel No . 6 -44 -1-38 . 1 . (Desch , Kugler , Cramer , and Bartholf voting Aye . Nays - none . Abstaining - Howell ) . CATHODIC PROTECTION MA=NANCE AGREE ENT ® Town Engineer Fabbroni stated that the Town has had a three year maintenance contract with Wallace & Tiernan for cathodic protection for the water tanks . We have not been that happy with their ® service . He stated that he would like to try the services of Corrpro for a year . Corrpro is represented by people who used to work for Harco , a very reliable firm. RESOLUTION N0 , 34 Motion by Councilman Kugler ; seconded by Supervisor Desch , WHEREAS , the Town of Ithaca has installed Cathodic Protection Systems in the Sapsucker Woods Road , Christopher Circle , Town Board 13 March 11 , 1985 Trumansburg Road , Northview Road and Ridgecrest Road Water Reservoirs , and WHEREAS , the Towns three year service agreement has recently expired , and WHEREAS , there is interest by SCLIWC members to coordinate services to insure quality control of cathodic systems , and WHEREAS , proposals have been reviewed from Wallace and Tiernan , Harco , and Corrpro , and WHEREAS , over the years the quality of service and cost have been best from the individuals now associated with Corrpro , NCW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca that the Supervisor be authorized to obligate the Town to ® the Southern Cayuga Lake Intermunicipal Water Commission for its five-sevenths share of a one year $ 2 , 005 maintenance agreement with Corrpro Companies , Inc . , for the base inspection and reporting with anode repairs or replacement an extra charge on an as-needed basis . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays none ) , BUDGET AMENDMENTS RESOLUTION N0 , 35 Motion by Supervisor Desch , seconded by Councilman Cramer , RESOLVED , that the Town Board of the Town of Ithaca hereby approves the budget transfer of $5 , 000 from Highway Miscellaneous DB5140 . 4 to Highway Machinery DB5130 . 2 to properly account for expenditure of funds to purchase a tractor and mower for the Highway Department . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . RESOLUITON N0 , 36 Motion by Supervisor Desch , seconded by Councilman Kugler , RESOLVED , that the Town Board of the Town of Ithaca hereby approves the transfer of $ 1 , 300 from A1990 . 4 Contingency to A1010 . 4 Town Board Contractual for expenses incurred by attendance of Town Board members at the Association of Towns Meeting held in New York City , February 17 to February 20 , 1985 . ® (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . APPROVAL OF BOND ANTICIPATION NOTE RENEWALS RESOLUTION NO . 37 Motion by Supervisor Desch ; seconded by Councilman Cramer , RESOLVED , that the Town Board of the Town of Ithaca hereby ratifys the action of the Supervisor in renewing Bond Anticipation Notes for Second South Hill Water , Note # 1 in the amount of $ 165 , 516 . 35 , Second South Hill Water , Note # 2 in the amount of $ 128 , 228 . 65 , and Town Board 14 March 11 , 1985 Coddington Road Water in the amount of $ 13 , 960 . 00 , all renewable on March 3 , 1986 , at an interest rate of 5 . 900 on each of the three notes . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none) . SET DATE FOR PUBLIC HEARING - DELL GROVER CLUSTER SUBDIVISION Town Planner Peter Lovi stated that the Planning Board is reviewing the Dell Grove Cluster Subdivision at 1018 -1020 Danby Road , Tax Parcels No . 6 -39-1 -5 - and a portion of 6 -39 -1-6 . This subdivision is similar to Commonlands . The Town Board must review the Covenants and the Home Owner ' s Agreement , Town Supervisor Desch asked if there would be much of a difference in Grover Covenants and Home Owner ' s Agreement than the Commonland ' s Covenants and Home Owner ' s Agreement ? Town Planner Lovi responded that he could not imagine there would be much difference as the language is standard . He went on to say that if the Planning Board granted approval on April 2 , then everything would be ready for final approval by the Town Board at their April meeting . RESOLUTION NO . 38 Motion by Supervisor Desch , seconded by Councilwoman Howell , RESOLVED , that the Town Board of the Town of Ithaca will meet and conduct a public hearing on April 8 , 1985 at 7 : 00 P . M . , at the Town Hall , 126 East Seneca Street , Ithaca , New York to consider the Covenance and Home Owner ' s Agreement for a cluster subdivision at 1018-1020 Danby Road , Tax Parcels No . 6 -39-1-5 and a portion of 6 -39-1-6 owned by Dell Grover . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . TOWN OF ITHACA Vg,RRANTS RESOLUTION NO . 39 Motion by Councilman Cramer; seconded by Councilwoman Howell , RESOLVED , that the Town Board of the Town of Ithaca hereby approves the Town of Ithaca Warrants dated March 11 , 1985 , in the following amounts . ® General Fund _ Town Wide . . . . . . . . . . . . . . . . . . . . . $ 50 , 687 . 33 General Fund Outside Village . . . . . . . . . . . . . . . $ 25 , 125 . 52 Highway Fund . . . . . . . . . . . . a a * eseeeee o 9 ao o e * e e 9 * $ 24 , 984 . 21 Water & Sewer Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 151 , 037 . 92 1p Lighting District Fund . . . . . . . . . . . . . . . . . . . . . . . $ 369 . 44 Revenue Sharing Fund . . . . . . . . . . . . . . . . . . . . . . . . . $ 175 . 81 Capital Projects Fund . . . . . . . . . . . . . . . . . . . . . . . . $ 1 , 046 . 97 Fire Protection Fund . . . . . . . . . . . . . . . . . . . . . . . . . $ 116 , 972 . 25 (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . BOLTON POINT WARRANTS . TOWN OF ITHACA PARKS AND RECREATION NAYS PROGRAM MATERIAL FOR REVIEW FOR SPRING PRESENTATION , APRIL 8 , 1985 Susan Beeners Richard Schoch March 11 , 1985 PROJECTS BUDGETED FOR 1985 , PARKS AND RECREATION WAYS GENERAL FUND - OUTSIDE VILLAGE PARKS AND RECREATION WAYS ADOPTED PLANNING , CONSTRUCTION , AND MAINTENANCE 1985 BUDGET Personal Services Maintenance ( Working Foreman ) $ 151470 . 00 Planning , Construction ( Planner / Designer , Carpenter , . Cornell Tradition ) 181700 . 00 Total Personal Services 341170 . 00 Equipment Maintenance ( Regular Maintenance ) 600000 Planning , Construction ( Inlet Valley Park , Graphic Arts Spur ) 21000000 Total Equipment 2 , 600900 Contractual Maintenance ( Summer Youth Employment Program ) 41300 . 00 Planning , Construction ( Inlet Valley Park , Graphic Arts Spur ) 111000000 Total Contractual 1513000 00 TOTAL PARKS AND RECREATION WAYS GENERAL FUND - OUTSIDE VILLAGE $ 52 , 070 . 00 GENERAL FUND - TOWNWIDE -- PLAYGROUNDS AND RECREATION Personal Services 000 Equipment . 00 Contractual Expenses ( Pleasant Grove Rd . Rec , Way , Cayuga Heights Community Center ) 16 , 800900 TOTAL PLAYGROUNDS AND RECREATION GENERAL FUND - TOWNWIDE $ 16 , 800000 DESCRIPTION OF BUDGETED PROJECTS : GRAPHIC ARTS SPUR - EAST ITHACA RECREATION WAY Secure license , Build and sign 250 foot long trail . Personal Services $ 365 . 00 Equipment 300 . 00 Contractual Expenses 1 , 000 . 00 TOTAL ESTIMATED COST $ 11665 . 00 INLET VALLEY PARK 1985 Original Objectives : Site planning , design , construction . Grade and seed playfield . Improve driveway , build parking area . Personal Services $ 6 , 300 . 00 Equipment 101700 . 00 Contractual Expenses 10 000 . 00 TOTAL ESTI14A`i'ED COST $ 181000 . 00 1985 Alternate Plan : Staff assistance , City acquisition of site ( State legislative approval may be in September ) Improve driveway , build parking area . Site conservation , preliminary clearing . Personal Services $ 6 , 300900 Contractual Expenses 61300 . 00 TOTAL ESTIMATED COST $ 121600 . 00 PLEASANT GROVE ROAD RECREATION WAY The Village Engineer is to survey and estimate the cost of the design preferred by the Village : a 6 foot wide path detached from the west side of the road , with partial road relocation . Contractual Expenses , 1985 $ 12 , 000000 The total proposed Town committment is $ 48 , 000 . 00 over a period of four years . CAYUGA HEIGHTS COMMUNITY CENTER Level & topdress playfield . Repair and upgrade playground . Contractual Expenses $ 4 , 800000 PROPOSED UPGRADING AND MANAGEMENT PROGRAM , PARKS AND RECREATION WAYS Susan Beeners , Richard Schoch , 3 / 11 / 85 Spring Schedule March , 1985 Update site plans all parks : survey drainage problem areas . Update materials and equipment inventory . Work scheduling and detailed budgeting ( LOTUS ) . Park Use Permits Produce Video / Graphics for April Presentation , Collate and update picture album . Spring newsletter . Research funding sources , recreation ways , historic sites , adaptive recrational reuse . April , 1985 4 / 8 / 85 - Public Informational Meeting for presentation of 1985 Parks and Recreation Ways Work Program . Eastern Heights Pk . driveway , parking area completion . Auger work , bollards , signage etc . before mowing season . April /May : Rototilling for low maint . perennials , defer major hand work until summer ( fall planting ) . Nursery - move plants eg . ferns , perennials out , start seeds / cuttings. Visit grounds maintenance facilities at Ithaca College , Cornell Plantations , Cornell University . Continue planning , 1986 program and budget . Plan park and trail user counts for each season . Inventory - Town scenic and historic sites . May , June , 1985 Recreation way signage : upgrade all routes . Spring maintenance . Pruning , softwood cutting propagation . Burns Road Revegetation : Plant Pines , fertilize revegetated banks . Bundy Road Water Project : replace blueberry bed , perennials . Orientation of Cornell Tradition employees , prepare for Summer Youth , GENERAL MAINTENANCE & CONSTRUCTION Aesthetic and safety improvements , upgrading for ease of maintenance , all sites . Lawns and Plantings : Lawns : Fertilize all lawns , lime as necessary , per new soil tests . Reseed bare areas . Mowing SBA plantings and 1984 additions : Continue mulching . Fertilize all plantings . Check for animal damage . Consider replacement plantings . Continued plantings : Expand existing and create new perennial beds at all sites . Consider planting blackberries , black raspberries . Move material from nursery area . Ferns , other perennials Tree stock Consider expansion of nursery beds . Propagation : Sow seed in nursery . Prepare and seed areas in parks . Start softwood cuttings from June pruning of. park shrubs , check other cutting times . Move plants from Burns Rd , relocation work site to adjacent holding areas for roadside revegetation , to nursery , and to prepared park and trail sites . Woodland and Wildlife Management : TSI : Trail System Improvements , park woodland areas : Ongoing marking of undesirable or crowded tree growth for progressive thinning : 1 week cutting , chipping ( County chipper ) , 1 week trail surfacing or resurfacing , remedial cutting every 5 years . Continue building small brush piles for wildlife cover where chipping is inappropriate . Other Facilities : Play Structures and Play Equipment : Spring : Safety improvements Summer : Plan minor carpentry that can be consolidated with other summer tasks . Mulch bases with gravel or wood chips . Garbage cans : Buy covers Lay gravel around bases Acquire new cans - clean and paint . Redesign post attachment with padlock . Redesign stencil . Benches : Determine sites for new and replacement benches . Signage : Chip / landscape around park sign posts . No Hunting Signs : check for replacement before and during hunting season . Recreation Ways and Trails : Upgrade signage and bollards on all recreation ways . Signage - Design stencil or silkscreen . Bollards Creosote existing bollards : replace as necessary . Reflectors - both sides Design locking bollard Continue use of chain / padlock where appropriate . Evaluate current need for route signage on local streets . Resurface pavements with oil and stone as needed . Expand park trail systems for use as nature walks and cross - country ski trails . Develop signage for these uses . MATERIALS : Update lumber and materials inventory . Check pilings from wTP - need 61 lengths for perm . bollards . Replenish stockpiles at Town Barn : wood chips , shredded bark Topsoil - determine needs / locations , request from State . Compost Straw , hay Stone RR Ties - check free sources , condition of ties . EQUIPMENT : Update inventory . Buy new brushcutter . sprayer . Equipment Maintenance : Remark all Parks Dept . tools and equipment . Label gas cans - regular and chain - saw / brushcutter / mower mix . John Deere tractor wiring harness : contact Dryden Lawn and Rec . Clean and grease tractor mower pan and handmowers . Build auger stand for auger storage and ease of mounting . Replace 55 gallon water barrel and fixture . Build new tool boxes as needed . Reorganize work shop above Highway garage and upgrade lighting . Reorganize storage area in Salt Barn . Paint work shop benches . EASTERN HEIGHTS PARK Fertilize playfield and sled hills . Topdress / reseed lawn problem areas . Complete construction of driveway from Tudor Rd . and new parking area ( 5 spaces ) . Improve existing driveway from Skyvue Rd . , and existing parking area ( 5 spaces ) . Regrading - Dozer Cr1P Bank run Gravel Parking area edging : Ties or pilings , boulders Plantings Regrade near Tudor Rd . entrance , improve lawns , add perennials . Add Pines to scree slope , east side , Sled Hill , Transplant Pines to northeast playfield banks . Continue bunchgrass divisions , northeast playfield banks , ditchline / washout areas . Prune plantings . Repair ditch east and south of field : Stabilize with riprap / stones to below bridge . Complete Play Structure additions and repairs to original structure . Derock new lawn areas on sled hill . Finish initial tree marking ( TSI ) throughout park . Thin out trees , expand trail system , surface with wood chips . Complete cross - country ski trails ( initially marked , 1984 ) Pile brush where appropriate for wildlife management . Expand perennial beds . ( 1986 : divide existing perennials ) Benches : ( 3 ) replace old style near swings , lower road cut . Staining : Fence at Skyvue Rd . entrance . Handrails at steps . Bollards at Tudor Rd . / Sled Hill entrance . Picnic areas ( 3 ) Remove rr tie edging , regrade , seed . ( reuse ties at perennial beds , etc . ) Design , install tethers for tables as appropriate . Add gravel around stone fireplaces . Remove high stumps and brush near metal stove . Steps ( 2 sets ) : add gravel on treads , repair 1 handrail . Planning : Consider basketball court , pending requests and need . ( Long range : consider additional park entrances , area drainage improvements ) . 14ORTHVIEW PARK Finish Play Structure additions , safety improvements . Site and install See Saw . Redesign / repair entrance bridge , walkway , and drainage structure : Improve ditch along road edge . Improve swale along park r . o . w . , reset rr . ties . Resurface walkway with additional crusher run . Develop screening with plant materials or fencing along west side of r . o . w . ( poss . transplant native White Pines ) , Repair headwalls , drainage structure . Complete tree marking for woodland management ( TSI ) . Widen nature trail to 6 - 8 ' , brush cut to release native Pines , add wildflowers . Heighten canopy to 8 - 101 . Mulch SBA plantings at entrance . Replace dead SBA White Pines . Expand perennial plantings near Play Area . Mulch base of Play Structure . Paint graphics on Hop Scotch Pad . Regrade along pad edge for mowing ease . Benches : replace 3 old - style with new design . SALEM PARK Finish play structure details and additions . Finish mulch at base of play structure . Build picnic area - stone with tie edging . Driveway : resurface areas with crusher run . Regrade , reseed swale bank . Drainage improvements : east side . Trail system improvements , woodland management : Widen trails where needed for tractor access . Continue pruning canopy for 8 - 10 ' clearance . Continue small brush piles for wildlife shelter . Resurface existing trails with new wood chips . Improve drainage in wet trail areas - build up with crusher run base . Expand trail system , surface with chips / gravel . Build trail from Winston Drive in future rd . r . o . w . Benches : replace 3 old - style with new design . Plantings Replace ( 2 ) dead SBA White Pines . Boulder : dig out to expose , add mulch , perennials . Signage : develop nature trail plant identification signs , map , or tags . TAREYTON PARK Improve Play Area per user requests . Site and install .See Saw . Add more tot - size equipment , sand area . Regrade , reseed . small play area lawn . Repair Backstop , Repair Sideline Benches . Regrade and fill ruts and holes in ballfield . Regrade over new drainfields . Line out Softball Field , add skinned area , pitcher ' s mound ,. rubber bases . Northwest side : remove litter , cut brush , develop new Picnic and Sitting Area . Remove ties from old picnic area , seed , add table tether . ( address local household litter dumping if necessary ) . Prune and clean up r . o . w . from Winston Ct . Clean up brush , debris at Tareyton Drive entrance . Mark border trees for thinning . Walkway : Surface patch walkway . Add new " No Motorized Vehicles " signs . Replace bollards . Creosote old and new bollards . Consider tree / shrub replacements . Planning : Consider requesting park expansion to the north on Cornell land ( 1986 - 7 ) , as originally requested in 1984 . TUDOR PARK Finish Play Structure Details . Site and install See Saw . Finish TSI marking in wooded areas . Build trail through woods . Repair fence near stream . Rototill beds for daylilies , perennials . Plant Vinca or equiv , in rock wall bed . Move 1 Cornelian Cherry , plant new Austrian Pine near entrance . Mulch under sign post . Clean up picnic area and near neighboring homes . Planning : 1986 Potential park extension - ck . Pine Tree Assoc . , Fransden . 1 EAST ITHACA RECREATION WAY General : Mark and remove undesirable trees and brush - entire length . Check for poison ivy eradication - wet areas . Prune trail canopy as required . Prune SBA plantings . Run road sweeper along entire length of oil / stone pavement . - Improve plantings at all roadway intersections . Post additional No Hunting signs where needed . Maple Ave . - ' Game Farm Rd . : Bridge and trail graphics Bollard and chain replacement at Maple Ave . Dan Scheraga : key . maintenance . ( Keys to chain padlock given to : Hwy . Dept , Sheriff , Fire Dept , C . U . Safety , Bangs . ) Install garbage cans : at base of hill near bridges , at Game Farm entrance . Expand Game Farm entrance perennial bed . Cut 15 " Ash at road edge . Add gravel shoulder at entrance for parking . Mitchell St . - Maple Ave . : Regrade , topdress , reseed over railroad ties near Cornell Quarters . Sickle bar mowing . Honness La . - Mitchell St . : Grader : scrape sides of trail . Reseed . Bollard replacement : near C . U . gravel storage area . Honness Lane entrance : Put reflectors on bollards . Remove culvert pipes - check with Blatchley . Dig drainage ditch in wet area , east edge . Plant daylily bed / wildflower area . Consider upgrading Circle Greenway signage . 1985/ 86 Honness Lane - Eastern Heights : Easement , clearing , surfacing , fencing . ( unbudgeted ) Planning : Potential trail extensions : Game Farm Rd . to Cornell Plantations Arboretum . Dryden : route trail on Stevenson etco sufficient ? rrrow blocked . Slaterville Rd . - Ck . State revised plans - shoulders . Circle Greenway / Six Mile Creek : staff work , land use planning . FOREST HOME WALKWAY Complete railing installation , trim posts as needed . Add new rr tie posts , upper section . Sandblast and paint steps at Warren Rd . Grind weld burrs . Stabilize bank and add ground covers below steps Trim brush along path and heighten canopy . Clean out and stabilize drainage ditch . Regrade and add crusher run at Forest Home Drive entrance . Improve area near cutoff - path regrading , mulch , plantings . Remulch 1984 plantings , increase ground covers and perennials . Install pedestrian signage , both ends . Mow lower end as needed . Consider crosswalk painting at intersection of Forest Home Dr . and Pleasant Grove Rd . Discuss with County . Resurface trail with crusher run and cinders as needed . SOUTH HILL RECREATION WAY Stone Quarry Drainage Interceptor - planning , develop prelim . budget . King Road - Ithaca College - planning . DEWITT MIDDLE SCHOOL EXERCISE TRAIL Replace numbers - jump ups . Mow Retention Area banks once per year ( July ) Clean up fringe areas . Consider development of nature trail in brushy area ; check footpath usage to Sandra Place , 1986 - Consider surfacing repairs - cinders . ( Exercise trail maintenance by Town , exercise equipment maintenance by school district per agreement . ) l LISA LANE PARK AND WALKWAY Spring - tree ( soil drill ) , shrub , and lawn fertilization . Complete perennial planting and mulching on sandy bank . Install signage . Creosote RR tie retaining walls . Prune and weed both sides of walkway borders . Regrade stone path beyond decking . Rake back gravel and resurface as needed . Build RR tie endwalls at Siena Dr . entrance , add reflectors . Repair RR tie wall near decking . . Consider edging along lawn edges . Consider railing around Hemlock deck . Build up plant / grade barricade near neighbor ' s driveway . Collect Hemlock , Oak , perennial seeds for nursery stock and direct planting at same and other sites . Selective cutting and pruning as needed . SANDRA PLACE WALKWAY Install signage , Add reflectors to bollards . Mulch and prune SBA plantings . Add perennials . Remove graffiti / paint headwall . Regrade lawn over culvert and around headwalls . ( Ck . topsoil - State ) SIMSBURY RD . - TEXAS LANE WALKWAY Build headwalls at Simsbury Rd . entrance . Bridge repairs and maintenance . Resurface with oil and stone . WINTHROP DRIVE SIDEWALK Crosswalks need painting . Regrade at driveways . Rake back gravel edges . HAVEN HILLS PARK Consult with developer and local residents on park program and design . Develop preliminary site plan , proposed 1986 budget . Replacement of 7 White Pines 3 - 4 ' , @ $ 30 . 00 ( 1983 SBA ) , with two shade trees , Sugar Maple or Oak , by developer per agreement . OTHER PROJECTS BURNS ROAD Check slope , photo views to Reservoir ( seasonal ) Review / revise planting plan . Order plants , schedule seeding ; fertilizing - Shields . BUNDY ROAD Spring - Hirschfeld - topsoil , peat , mulch , move perennials . Leeder - order blueberries , 3 varieties , 9 plants total . Dig / Rototill new bed . Peat . ? Replacement raspberries . - check damage . ( per conversation ) HIGHWAY BARN Add topsoil / regrade around trees for easier mowing . Fertilize shrubs and lawn . Paint fence . Check . topsoil on field - herbicide life ? Mark tulips in spring for fall transplanting . BOSTWICK ROAD CEMETERY Consider use of growth retardant in graveyard . Improve access through wet area . Develop improvement project for implementation by volunteers , scout or 4H group . Consider historic marker signage ( State Education Dept . ) . WASTEWATER TREATMENT PLANT Earthwork -berm ? ' surplus fill . Final Grading , permanent fence , Spring , 1988 . Plantings - Spring , 1988 . . Circle, Greenway proposed trail , bridge outrigger on trestle . VOTING PLACES — e-o cm- led I Ellis Hollow Apts , Machinists Union Cayuga Hts . Fire Dept , Cayuga Hts . Community Center NCR Boynton Jr . High Northeast Elementary School Former Odd Fellows Home _ _ IV OTHER PROJECTS : WATER PUMP STA`T' IONS AND TANK SITES Complete and present overall upgrading and management plan . Pearsall Place Pump Station : Remove old brick steps Build new threshold and sill : 4 " masonry block . Build new steps - consider use of metal steps salvaged from WTP . Install weed control pvc / gravel strip along bldg . Mulch shrubs . Regency Lane Pump Station : Replace vent . Complete landscape improvements . Coddington Road Pump Station : Troy Road Pump Station : Paint gable ends and trim . Improve for maintenance and access . Ridgecrest Road Tank Site : Maintain accessibility on right of way . Hungerford Tank : To be repainted Summer , 1985 ( contract ) . Access to be relocated with new subdivision . Bolton Point Water Treatment Plant : Provide technical assistance in maintenance of plantings . Town Board 15 March 11 , 1985 RESOLUTION NO . 40 Motion by Supervisor Desch , seconded by Councilman Kugler , RESOLVED , that the Bolton Point Warrants dated March 11 , 1985 , in the Operating Account are hereby approved , in the amount of $ 206 , 593 . 50 after review and upon the recommendation of the Southern Cayuga Lake Intermunicipal Water Commission , they are in order for payment . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . ® PARKS AND RECREATION Susan Beeners , Parks Planner distributed to the Board copies of ® Parks and Recreation Ways - Spring Presentation . She stated that she would like to have the Parks and Recreation Plans for the Spring placed on the April Agenda . She went on to say that most of the items were things taylored for youth workers at a minimal expense for material . Supervisor Desch asked if action on the Parks and Recreations Plans could be held until Councilwoman Raffensperger returned? Town Engineer Fabbroni responded that if the Staff has the Town Boards feed back now , there will be no problem. There would be a problem if the Board waited until the last minute to voice their concerns , ENVIROlZ'OUAL ASSESSMENT FORM ON CITY YOUTH BUREAU FACILITY John Meigs , City of Ithaca Planner presented a map showing the proposed relocation of Cayuga Street Extension and the relocation of the Youth Bureau Facility . He went on to say that it was felt that the Youth Bureau was park oriented and , therefore , proposals for Stewart Park were tied into the Youth Bureau Facilities (Tin Can ) . The present facility is separated from the Park by a heavily traveled road plus the railroad with two trains per day . The City of Ithaca would like to combine two parcels they own . Therefore , they are proposing replacement of the Youth Bureau Facility on approximately the same site as the present facility is located but with a safer and better looking facility with no negative impact on the environment . Supervisor Desch noted that the proposal would save some of the large trees . He asked how many would be removed? Mr . Meigs responded of the mature trees , perhaps one-half would ® have to be removed . Supervisor Desch questioned half of what number ? ® Mr . Meigs responded , four to six trees would be removed . Mr . Meigs went on to say that there would be a negative environmental impact , in disturbance , during construction . Councilman Cramer asked where the Park Maintenance Facility was located now? John Meigs stated , in the bathhouse in the park . Supervisor Desch asked City Engineer Peter Novelli if the road would be able to carry more traffic? Town Board 16 March 11 , 1985 Peter Novelli responded yes , the road should carry all the traffic . There is to be a 30 ' pavement total . Town Planner Peter Lovi stated that the Zoning Board had given their approval , the Planning Board has reviewed the project , with no special problems . He went on to say that once the City has submitted its final draft and drawings for the project he felt the Planning Board would give their approval . Town Supervisor Desch asked City Engineer Novelli if the City would maintain the new Cayuga Street if the property remained in the Town? Peter Novelli , responded yes . The City would be assuming maintenance responsibility for the new Cayuga Street . Councilman Cramer asked the City Engineer if there was a problem with drainage in the area ? Mr . Novelli responded yes . There is a 24 " drainage pipe then a ditch and a 48 " drainage pipe . We are going to ask the State for their permission to extend the 48 " culvert . RESOLUTION NO . 41 Motion by Supervisor Desch , seconded by Councilman Kugler , RESOLVED , that the Town Board of the Town of Ithaca , after reviewing the Environmental Assessment Form prepared by the City of Ithaca for the new Youth Bureau project at its existing location , 1701 North Cayuga Street , Ithaca , hereby declare a negative declaration on the proposed project . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none) . SET DATE FOR PUBLIC HEARING ON HIGHWAY ABANDONMENT AND ANNEXATION ( NORTH CAYUGA STREET , EXTENSION) RESOLUTION N0 , 42 Motion by Supervisor Desch ; seconded by Councilman Kugler , WHEREAS , the City of Ithaca wishes to construct a new recreational facility at Stewart Park , and WHEREAS , as part of the site plan approval process now passed the Zoning Board of Appeals and ongoing with the Planning Board , North Cayuga Street , between the City line and the NYSDOT west highway boundary on State Route 34B , would be abandoned as a Town Highway , and WHEREAS , at the time of abandonment the Town of Ithaca will either accept the alternate North Cayuga Street being constructed by and AMIL to be maintained by the City of Ithaca or have lost jurisdiction of the matter through annexation of the area in question to the City , NOW THEREFORE BE IT RESOLVED , by the Town Board of the Town of Ithaca to schedule a Public Hearing to be held on April 8 , 1985 , at 6 : 30 P .M . , at the Town Hall , 126 East Seneca Street , Ithaca , New York , to consider the . abandonment of North Cayuga Street as a Town Highway . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none) . TOWN OF ITHACA SHORT ENVIRONMENTAL ASSESSMENT FORM INSTRUCTIONS : ( a ) In order to answer the questions in this short EAF it is assumed that the preparer will use currently available information concerning the project and the likely impacts of the action . It is not expected that additional studies , research or other investigations will be undertaken . ( b ) If any question has been answered Yes the project may be significant and a completed Environmental Assessment Form is necessary . ( c ) If all questions have been answered No it is likely that this project is not ignificant . ' ( d ) Environmental Assessment 1 . Will project result in a large physical change to the project site or physically alter more than 10 acres of land ? 1i Yes No 20 Will there be a major change to any unique or unusual land form found on the site ? Yes No 3 . Will project alter or have a large effect on an existing body of water ? Yes `� No 4 . Will project have a potentially large impact on groundwater quality ? Yes No 5 . Will project significantly affect drainage flow on adjacent sites ? Yes ✓ No 6 . Will project affect any threatened or endangered plant or animal species ? Yes No 7 . WI - 11 project result in a major adverse effect on air quality ? Yes No 8 . Will project have a major effect on v..isual character of the community or scenic views or vistas known to be important to the community ? ►� Yes No 9 . Will project adversely impact any site or - structure of historic , pre - historic , or paleonto- logical importance or any site designated as a critical . environmental area by a local agency-? Yes ✓ No 10 . Will project have a major effect on existing or future recreational opportunities ? Yes ✓ No 11 . Will project result in major traffic problems or cause a major effect to existing transportation systems ? Yes ✓ No 129 Will project regularly cause objectionable odors , noise , glare , vibration , or electrical disturbance as a result of the project ' s operation ? Yes No Short Environmental Assessment Form Page Two 13 . Will project have any impact on public health or safety ? Yes No 14 . Will project affect the existing community by directly causing a growth in permanent population of more than 5 per cent over a one - year period or have a major negative effect on . he character of the community or neighborhood ? Yes No 156 is there public controversy concerning the project ? Yes No J� S nature o plicant S Ngnature -VReviewer . �� Town Planner Date Title Town of Ithaca Agency March 4 1985 Date Reviewed Reviewer ' s Recommendations : I recommend that a Long Form EAF be completed for this project . now Determination by Town of Ithaca Town _ Board : Negative Declaration - determination of non - significance . Action may be of significant environmental impact - EAF required . Signature Chairpers-on Date ENVIRONMENTAL ASSESSMENT FORM APPL I CANT C'� �t � o I �r1 � C z DATE �� R �• �S PROJECT Niz'j bvv( ¢v� LOCATION 17o t � G a �1 4�)Ci5 To be completed and submitted by the applicant . Comments may be written next to ti he question or on additional paper . GENERAL INFORMATION 1 . Applicant ) A4Na0a�' Phone ZI � � I � Address Q� Gr- e-0 Property Owner 52yr� a.. Phone Address 2 . Location of Proposed Action . ( Write Address / Tax Lot ; Attach USGS topographic map with affected lands outlined . ) 17 0 t1 Cav, �z S - / ( arc la - -S I - t 1 V C3 - I q 3 . Proposed Action . T� 11 1�1 �� a C h -Q�C{S �"i v� h s �Yv c.-}"t.. mac. '� �-e_ k ca; c A-AC i S h.v� Y"a a.A e �q �- �� 5 ,'�'e • C �, s � y'�c� " �, C Vi C- T � �v � �(e �� )c _ yn ?�•, ,�e� a+1cC . 4 . Activities and types of operation resulting from the completion of the proposed action . (r( yt6 C Tyor� &&[ S)i" a.s Lam " s C'L W i n -Vo YC- *1 }� 2� v; Awl l� he 12 •�-a� � -� of T IDENTIFICATION OF PROPOSED ACTION - - Site Plan and USGS Map 5 . State the time schedules for the proposed action : Planning C.4 y,.,�p ( Zi'� Construction Design , Documents - Lvr 5/65 Finished Site Work / Grading � o �9y — ► Z�� j Preliminary Site Work 38osm — S /& 5 6 . Describe the proposed construction techniques to be used if building or site development is involved . Show locations and routes to be used on the site plan . Grading and excavation including equipment vehicles and explosives to be used , f �.. � 11 ,��- b�. Qx� ;�r� �� �-�� � �. . e�c,c� ,r�� ; c .� ��-� • ►�- 1 � s ;�,�s � �1 � h Transportation of materials to sitev FM Disposal of waste materials . o�)%k 4r �YOc}� Y�U lu Gawp-.� )Z+• . � 1 Pro sed chemicla treatments , such as herbicides , dust control , etc . tno � e 'Q`' � �oSGGt Special techniques to overcome unusual conditions . ►� v� �s v a ( � ��--1�-.--s z.•-� �: , z-t'�.aE � �-� �� 2-w h�vv�, � 5 7 . Describe the type of proposed building and site materials to e used . Foundation yi f L� Structure L57 ? �- htltw yh a^n `��) V►^ 1 � HVAC Energy Sources q ;Z3'p9 S i d i n g � "I 1C 0 o r b�ac�c Insulation I-1� � A'ay � PO &V*r\ Windows and Glass a&v*%. jtta\ yZyv�� T�Roofing M ,Q, `�ri1 ,� O- cv ) ) C' 5WIS 1 t 6VOJ - - V Yr " Pavement ' e ke cvi �2-Y e/aS ?ZS lP 1�� ) '� APL t �Y� � 2jryaA cr^ creih I - Vegetative Cover Y i fsvrr.ClG8'� �1'" 57 DIYUhS duLv - 8 . Total area directly modified by proposed action . Q1Qipr0; • 2 acres . �v 9 . Total area covered by impervious surfaces . Roofs Z o , 2tI 5 sq . ft . Parking 7 acres . Roads 0 Z acres . 10 . Gross building sizes : Present Total Z3 , 5 O0 sq . ft . No . of Bldgs . No . of Floors / Bldg . Proposed Tota120 0 6 sq . ft . No . of Bldgs . 2 No . of Floors / Bldg . 2 Future Total 5z me, sq . ft . No . of Bldgs . No . of Floors / Bldg . 11 . Number of proposed Dwelling Units Number of proposed Commercial Units O Sizes of Units Z 6 , r, /6 Do ST= S Sizes of Units NA- 12 . Parking : �l c 1 Existing 30 spaces . Proposed 3-0 "4 spaces . Traff i c generated / day eS < � xfyipf ( Note : Indirect Contamination Source Permit may11 be required if 1 , 000 spaces provided . 13 . Show proposed Signs on Site Plan . Size sq . ft . Height above ground : Top ft . ; Bottom ft . Wording 14 . Show proposed Lights and other Poles on Site Plan . wvjiPi �, c?J S Height above ground ft . Total Lumens 15 . Name potentially hazardous materials , such as toxic substances , flammables or explosives to be used or disposed of during or after proposed action . 1 pI 'iM Sy 1 l eJ�►-o+ 1 4^1 15 V U y YL 4b b e, � S 1P rs-4 a Jo wr - 2 - Purpose of materials ( Note : Permits are - required from . DEC and Tompkins Coun°t�y - Hewl th Department ' ) 16 . If the resulting activities are either commercial or industrial use , write the materials to be transferred to / from the site , their frequency , and the mode of transportation . Imported materials N A Frequency Mode Exported materials fy^ Frequency Mode 17 . Describe project history , including controversy perceived by the developer , litigation , court deci s ions , etc . qly � 1 C' T7�/ �Y$ `� QY Il )iG13v COMMUNITY FACTORS AND IMPACTS �p 18 . Designated Zoning of the Site of the proposed action 19 . Zoning changes or variances being requested 5 eCt a ►'1N� l5 1' � a S ��A � '�n. Se- 0 � --� �"e. I firs}- �i+ ,d, n,►',,,,,,•, 20 . Check if the Site of the proposed action is within or next to the following Districts or Areas : Agricultural District Historic Preservation District Floodplain ( HUD designated ) 8 Unique Natural Area Freshwater Wetland 21 . Check which land uses describe the neighborhood character . Single - unit Residential Recreation Multi - unit Residential Agriculture Commercial Forestry Woodland Industrial Wildlife / Conservation Institutional Inactive Transportation Other 22 . Check which public services are being requested or provided . Sanitary Sewage Gas Water �/ Electricity Storm Drainage / Telephone ( Note : Permits may be required from municipality for hook - up . ) 23 . Check which transportation facilities will serve the site of the proposed action . State Highway Sidewalks On - street Parking County Highway One - way Traffic F Off - street Parking Town Highway Two -way Traffic I vI Bus systems City / Village Street Traffic Lights 24 . Number of existing buildings affected by the proposed action : Show on the Site Plan . 25 . Name affected buildings or districts known to be historically or archeologically important or which are listed on the Register of Historic Buildings : Show on the Site Plan . - 3 - NATURAL FACTORS AND IMPACTS 26 . Depth to bedrock at Site of proposed action . ( Check more than one if necessary . ) Up to four feet depth Four feet to ten feet Greater than ten feet 27 . If bedrock depth is less than ten feet , check type of bedrock existing at Site of proposed action . Shale Thinly bedded shale and siltstone ' Siltstone or sandstone Limestone 128 . Check types of topographic features which describe or are found on the Site . Level or gently rolling plains Hilltop Hummocks with small ponds Hillside Glens and gorges Valley bottom 29 . Name the soils as identified in the Soil Survey of Tompkins County which are found on the part of the Site proposed to be modified . Initials may be used . nbt LM S � fye � lirr���5 ; IayS , tsga'Li 30 . Briefly describe the nature and extent of proposed modification of existing slopes or soils or drainage : glare. axa ef} h 6c,;ryhs 4 ��I 1 � ?� � �'� c�e9� palrk-► moo, aafe.2s rnYko ou1� Sa G2S YES NO 31 . Will any wetlands or adjacent areas be modified by the proposed action ? If so , designate on the Site Plan the wetlands which will be affected . ( Note : " Wetlands " permit from administering agency required for alteration . ) 3 28 Will any streams be modified by the proposed action ? If so , designate on the Site Plan which streams will be modified . ( Note : " Dam" or " Disturbance " permit from DEC is required for modifications . ) 33 • L-1=J Will any waste materials or effluent be discharged into a stream or ground - waters ? If so , designate on the Site Plan the streams which will be affected . ( Note : SPDES permit from DEC is required for discharges . ) 34 . Do any of the following types of vegetation exist on the Site of the proposed action ? Stands of mature trees greater than 30 feet tall . ✓ Young tree species less than 30 feet tall . Shrubs . Terrestrial plants up to two feet high . Ferns , grasses , sedges , rushes . ✓ Aquatic plants . Crops . 35 • Are any vegetative management techniques currently being practiced on the Site of the proposed action ? - 4 - YES NO 36 . Will any trees or shrubs be removed by the proposed action ? If so , designate on the Site Plan the area that is to be affected . 37 . Are there any plans for revegetation ? If so , briefly explain . 38 . To your knowledge , are there any rare , endangered , or unusual vegetative species which are located on or near the Site of the proposed action ? If so , how are they distributed ? 39 . Will activity cause a change in or affect visual character of natural or cultural landscape features ? 40 . To your knowledge , are there any significant wildlife habitats , migration routes , or breeding areas located on or near the Site that might be affected by the proposed action ? 41 . To your knowledge , are there any rare , endangered , endemic , or unusual wild - life species which are located on the Site of the proposed action ? If so , how are they distributed ? 42 . To your knowledge , are there any known unique natural features on or near the Site of the proposed action ? If so , briefly explain . 43 • Will any of the following emissions be produced by the proposed action or its resulting activities ? If so , describe the cause . Ashes i/ D u s t_ ( , s I�'J� �a� 'a, Y� 1-vl ✓ Fumes � 6� 2" sIf 7, ✓ Odors Smoke Other emissions ( Note : Air Quality Permits from DEC or Tompkins County Health Department may be required . ) 446 Will there be changes to existing noise or vibration levels due to the pro- posed action or its rest -ullting activities ? If -so , 1describe the cause . �-•d C-a�^S TY JL Q 5 a SOCIO - ECONOMIC FACTORS AND IMPACTS 45 . Number of employees during construction : Z r 3 0 - 5 - Maximum number of employees present at the Site at one time : 46 . Number of employees during activities after completion : X5 - 30 re�,�� � 21( i- � °OS�282I 47 . If resulting activities are for either Industrial or Commercial use , state the employment shifts and number of employees in each shift . olt�rs Shift Employees Shift Employees Shift Employees Shift Employees 48 . If the resulting activities are for residential use state the number of planned residents . Permanent -2 - 3 (� � wzT ,40%} Seasonal 149 . Briefly describe the nature and amount of indirect growth anticipated as a result of the proposed action or resulting activities . r10�� 50 . Existing community or business or facilities or residential structures requiring relocation . N Ne. 51 . If the focus of resulting activities is for residential use , check if residence is intended for : Low Income Segment High Income Segment Families Medium Income Segment Students Elderly 52 . Will proposed activity substantially change the following socio - economic population distribution ? Income Ethnic Background Race Age COMMENTS 53 • In your judgment , will the proposed action result in a significant environmental impact during co `ns, t -rLuction and / or during use after completion ? I � 1a- s �' uc.� twit ) � 4 ,vb �' �esS b� Z s �gN•�► � u. ; m q �G� � r 2 �r 3 r � arb !21 h � Se4 is a k,'1 ( �f lCv�d dr► ire : YU" ��? Y�fyr, J" cv�, Tt . e ( 5 s ifva Y10-vr GOVERNMENTAL AGENCIES 54 . Check the levels of government and name the agencies having jurisdiction over the pro- posed action . Indicate the required permits by stating " YES " or " NO " if permit has been approved . ( The following pages will advise on the types of actions which require parti - cular permits . ) FEDERAL PERMITS N A National Pollution Discharge Elimination System : EPA , Region II , New York City . Activities in navigable waters : Corps of Engineers , Buffalo . Other STATE PERMITS Certificate of Compatibility and Public Need : PSC , DEC Albany ( Public Utilities ) . Dam/ Impoundment Construction or Repair : DEC , Environmental Quality Unit , Cortland . Disturbance of Stream Bed / Fill of Navigable Waters : DEC - EQ Unit , Cortland . Incinerator Construction or Operation : DEC - EQ Unit , Syracuse . Indirect Air Contamination Source : DEC - EQ Unit , Syracuse . Mining : DEC - Mineral Resources Bureau , Albany . Pesticide Purchase , Use ( 7 Permits ) : DEC , Pesticides Bureau , Albany . Process , Exhaust , Ventilation System Construction or Operation : DEC - EQ , Syracuse . Public Water Supply : DEC , Environmental Analysis , Albany ( Tompkins County Health Department review ) . SPDES : DEC , Environmental Quality Unit , Syracuse ( Tompkins County Health Department review ) . Stationary Combustion Installation : DEC - EQ Unit , Syracuse . Wetlands /Adjacent Areas Alterations : DEC - EQ Unit , Cortland . Other . COUNTY OF TOMPKINS A Driveways , Culverts : Highway Department . Hazardous Wastes : Health Department . Institutional Use : Health Department . Mass Gatherings : Health Department . Offensive Materials ( Scavenger Wastes ) : Health Department . Public Utility Line Extension : Health Department . Restaurant Use : Health Department , Restricted Burning : Health Department ( DEC - EQ Unit review ) . Sanitary Facilities for Realty Subdivisions : Health . Department ( DEC - EQ Unit review ) Septic . Tank Cleaner / Industrial Waste Collection : Health Department (DEC - EQ review ) . Sewage Disposal System : Health Department . Solid Waste Management Facility .: Health Department ( DEC - EQ Unit review ) . SPDES ( Pollution Discharge ) : . Health Department ( DEC - EQ Unit review ) . Swimming Use : Health Department . Temporary Residence (_Boarding House , Camp , Day Care , Hotel , Motel , Mobile Home Park : Health Department , Water Supply ( Public ) : Health Department . Wetlands /Alterations : Wetlands Commission / County Clerk . Other TOWN OF ITHACA Blasting Public Utility Connection An Building Permit Signs Street Opening Subdivision Extraction of Natural Materials Streets . and Drainage `fry Land Use Variance Wetlands Alteration Mobile Home Park Zoning Variance Multiple Residence Other SPecIZ ( `zc,-.t � g Planned Unit Development Ber) � ye� ,�rra�\ 55 . Sources of Public Funds (. if any ) for proposed action . (s u ! � J 560 If Federal review under NEPA is required , name Agency : ti C Sigr ture of Applicant rl � 'S7nc�l� - 7 - Title —J REVIEWER ' S RECOMMENDATIONS : Type of Action : This is a Type I action , as it involves the abandonment of a Town Highway . The abandonment of the existing highway , its relocation , and the construction of the new Youth Bureau and maintenance facility have been reviewed by the Planning Board and Zoning Board of Appeals . I recommend that a negative declaration of environmental significance be made . I believe that the information presented in the EAF and the preliminary site plans are sufficient for this determination . recommend that the final site plan to be approved by the Planning Board contain a full description of the landscaping and revegetation plan requested in # 37 , j j S i gnature o iv'i ewer Town Plnnnar Title Town of Ithaca Agency March 4 , 1985 Date Reviewed DETERMINATION BY TOWN OF ITHACA TOWN BOARD : aNegative Declaration - - Determination of Non - Significance . F] Positive Declaration ' - - Action may be of Significant Environmental Impact , D / EIS Required . Signature of Chairperson Date - 8 - Town Board 17 March 11 , 1985 TOWN HIGHWAY ALTERNATIVES - BUT'TERMILK FALLS PARK Town Engineer Fabbroni presented a map showing the present entrance to Buttermilk Falls Road . He noted that the existing Town road goes across the bridge and up Sand Bank Road . The Town Engineer went on to say that a meeting had been held with the State of New York on a proposed future road . The Town could end up with a cul-de-sac at the beginning of the present East Buttermilk Road , The Town would then assume , as a Town road , the gravel road by the old Rumsey Sand & Gravel Office . The proposal is to remove the office building . The Town may be asked to surface treat the road once the realignment is completed . The realignment would solve a maintenance problem to property owners for maintenance . ® John Meigs , City Planner , responded that hopefully the State will be able to design the road and keep the building . Perhaps a longer radius would permit traffic to swing around the building as that ® building is the most logical location for a comfort station and there is no guarantee that the building would be replaced . Town Engineer Fabbroni noted that if the proposed realigned road needs to be surface treated , the Town would hope to be able to enter the old gravel bank and obtain the necessary material for surface treatment and then they would be able to reclaim the land better than it is now . The Town Board agreed to move in this direction . ELECTION DISTRICTS RESOLUTION NO , 43 Motion by Supervisor Desch ; seconded by Councilman Kugler , WFE;REAS , Section 4 - 100 ( 3 -a) of the State of New York 1984 Election Law states that an Election District shall contain not more than eight hundred registrants where one voting machine is used and not more than nine hundred fifty registrants where two voting machines are used , and WHEREAS , with the large voter registration received for the 1984 Presidential Election the total registration was compiled at the following Districts : District # 1 - 728 District # 2 - 1095 District # 3 - 942 District # 4 - 1223 District # 5 - 783 District # 6 - 982 District # 7 _ 762 District # 8 776 District # 9 - 657 and , WHEREAS , with the new Tompkins County Reapportionment and the large total registration numbers , it was necessary to realign the Town of Ithaca Election Districts and to create a new Election District to be known as Election District # 10 , NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby approves the realignment of the Town of Ithaca Election Districts as shown on the Town of Ithaca Election District Map . Town Board 18 March 11 , 1985 AND FURTHER BE IT RESOLVED , that the Town Board of the Town of Ithaca . hereby approves the location of District # 10 at the Ellis Hollow Elderly Housing and approves the moving of District #5 from the Cayuga Heights Fire Department to the Cornell University Moakley House pending final satisfactory arrangements . (Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays none ) , SPCA CONTRACT RESOLUTION NO . 44 ® Motion by Supervisor Desch , seconded by Councilman Cramer , RESOLVED , that the Town Board of the Town of Ithaca hereby ® authorizes the Supervisor to execute the contract with the SPCA for the period of January 1 , 1985 through December 31 , 1985 at a cost of $ 8 , 916 . ( Desch , Kugler , Cramer , Howell and Bartholf voting Aye . Nays - none ) . ADJOURNMENT The meeting was duly adjourned . � A /qa Town Clerk