HomeMy WebLinkAboutTB Minutes 2013-12-27 Meeting of the Ithaca Town Board
Friday, December 27, 2013
Minutes
Board Members Present: Herb Engman, Town Supervisor; Pat Leary; Eric Levine; and Rich
DePaolo
Staff Present: Jim Weber, Highway Superintendent; Deb DeAugistine, Deputy Town Clerk
Item 1 Call to Order
Mr. Engman called the meeting to order at 11:36 a.m.
Item 2
TB Resolution No. 2013-160: Approving Application to New York State Comptroller for
Permission and Consent for the Town of Ithaca Coddington Road Drive Water Main
Water Improvements Project
WHEREAS, on April 8, 2013, the Town Board approved a Public Interest Order establishing and
authorizing the Town of Ithaca Coddington Road Water Main Water Improvements project, and
WHEREAS, the permission of the New York State Comptroller is required for this project
because its estimated expense exceeds one-tenth of one percent of the full valuation of the
taxable real property in the area of the Town outside of the Village of Cayuga Heights, and
WHEREAS, the regulations governing submittals to the New York State Comptroller for
permission for such projects require the Town Board to make certain determinations about the
submittal and project; now therefore be it
RESOLVED, that the governing Town Board of the Town of Ithaca does hereby make the
following determinations:
1. The attached application was prepared at the direction of the Town Board.
2. The Town Board believes the contents of the application are accurate.
3. The Town Board has determined that the improvement and expenditure for which
permission is sought is in the public interest and will not constitute an undue burden on
the property which will bear the cost thereof.
4. The cost of the proposed improvements will be assessed against a benefited area, all real
property to be so assessed will be benefited by the proposed improvements, and no
benefited property has been excluded.
Adopted 1-13-2014 Page 1
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Moved: Eric Levine
Vote
Seconded: Rich DePaolo
Ayes: Engman, Leary, Levine, DePaolo
On a motion by Pat Leary, the meeting was adjourned at 11:38 a.m.
Submitted by
Debra DeAugistine, Deputy Cler
Adopted 1-13-2014 Page 2