Loading...
HomeMy WebLinkAboutTB Minutes 1992-09-08 Town of Ithaca Town Board Fleeting Minutes September 8 , 1992 At a regular meeting of the Town Hoard of the Town of Ithaca , Tompkins County, New York, held at the Town Mall , 126 E . Seneca Street, Ithaca, New York, thence were : PRESENT : Shirley A . Raffensperger , Supervisor John Whitcomb, Councilman Karl Nikla,s, Councilman `rank Liguori , Councilman Patricia, Leary, Councilwoman David Klein , Councilinan ALSO PRESENT : John Barney, Esq. , mown Attorney Joan Lent Hamilton , Town Clerk Andrew Frost, Building Inspector/Zoning {officer Floyd Farman, Town Planner Scott McConnell , Highway Superintendent Daniel Walker, Town Engineer Sally Alario, Assistant Budget Officer Pamela Stonebraker, SPCA Stephanie Schaaf , SPCA William Seldin, Esq . Thomas Bell Stuart Krause Judy 11alloy Doug MEDIA: Heather Ahi`ns , WHCU EXCUSED : Catherine Valenti.rto , Councilwoman Pledge of A11ecfiance : The Supervisor led the assemblage in the Pledge of Allegiance . Call To Order: Meeting was called to order at 5 : 30 p . m , Agenda Item No . 3 - Report of Town Officials a. Supervisor ' s Report: Preparation of the 1993 Town Budget is underway. Department Pudget,s have been submitted, casts related to water , sewer, fire , and other services are not available as yet. The tentative budget will be available September 30, 1993 and will be reviewed at the October 5 , 1992 Town Board Meeting . The Public Hearing will be held November 5 , 1992 , The Supervisor has been involved with the preparation of the Bolton Paint Budget . The Supervisor attended a meeting August 31 for elected officials concerning the newly established Water Quality Board . A meeting for the general public is to be scheduled within the month . Committees will be established at a later point in time . Town Board Mtg . Minutes 918/93 Pg . 2 Agenda Item No . 3 - Continued Water Quality is an important problem which will require careful definition . There were a lot of questions at the meeting about duplication, questions about what problems were they addressing . There were suggestions that they address quality, but no determination was made as to how. There will at least be a Southern Cayuga Lake Committee from this meeting as in otter communities around the Finaerlakes . b . Engineer ' s Report : fir . Walker reported on his written presentation to the board , ( copy attached ) . Inlet Valley Phase 11 contract has been awarded, we are waiting on the final permits and easements to begin working . The crossing of the Inlet Creep[ with the water line has been delayed because of rain . The creek can not be crossed after September because of the fisheries, which may mean postponing this work until next year. Supervisor Raffensperger asked what, postponement would mean to the contract? Mr . walker talked to the Contractor and he does not have a problem with that portion of the work being done next summer. If that portion could not be completed under this contract, the contract would be reduced by that amount. C . High,��ay Superintendent ' s Report : Written report, ( copy attached ) . The majority of the August work was completion of the oil and stone program , and the paving program . The Forest Dome Lower Bridge was closed for a day to complete minor repairs from damage caused by old age and wear on the end cap . Work will be started on the Mitchell Street walkway. The Parks Department completed sealing blacktop walkways in the Northeast and mowing . They also worked with the YCC on the South Hill Trail . They will be helping the Highway Department with the Mitchell Street walkway . d . Town Building Inspector/ orning Officer ' s Report : Written report , ( copy attached ) . The total of building permits issued is slightly higher than last year. e . Town Planner ' s Repox`t : The Planning Hoard on August 18, dealt with the GEMS : it was not yet satisfactory in respect to its scope , content, and adequacy for this purposes of commencing public review. September 1 , the Planning Board received a sketch plan from Hospit:are , they are in the process of purchasing the Chase Pond site on East King road . Town Board Htg . Minutes 9/8/92 Pg . 3 Agenda Item No . 4 - Report of Town Committees Councilman Whitcomb reported that the Open Space Report, Draft No . 2 will go to the printers tomorrow and will be ready next week. The CAC has also released the Town of Ithaca Agricultural Report . A Special Town Board meeting will be held in October as a Public Informational Meeting to hear comments on the new draft. If it is satisfactory it will be brought to the Town Board in November for adoption. A few weeks ago Councilman Whitcomb had a number of complaints from residents along King Road about the truck traffic . The Town Board passed a resolution at the special meeting in August asking the County to find an alternate route for the heavy truck traffic . The County responded, and rerouted the loaded vehicles on State Highways . The empty vehicles are coming back through Michigan Hollow and Rt. 96 , back to King Road. The residents were informed of this and felt this was a reasonable compromise . Councilman Whitcomb has written to Mr. Mobbs of the County to thank him for his cooperation. Councilman Niklas reported that the COC will have an informational meeting September 16 at NCR at 7 : 30 p. m. It has been well advertised. At the last meeting of COC Councilman Niklas circulated his version of what the executive summary should be . The Committee members will return their comments to him no later than September 14 , when Councilman Niklas will make whatever modifications he feels would improve the executive summary. Copies of the final version of the Executive Summary and the most recent draft ( no . 5 ) will be left at the Public Library, the County Planning Office, and the Town Hall . Councilman Niklas encouraged anyone interested, to attend the informational meeting. Councilman Klein reported the CPC has finally reached a milestone in having reviewed the last half of the plan, Chapter 4 , 5 , and 6 . The CPC is meeting on September 9 , to approve the final versions of Chapters 4 , 5 , and 6 ; so that a public information meeting can be scheduled for September 29 . The meeting will be widely advertised. Motion made by Supervisor Raffensperger authorizing two box advertisements for the CPC public information meeting at a cost not to exceed $220. 00 . Seconded by Councilman Niklas . Carried unanimously. Attorney Barney presented the opinion of the Supreme Court Case , South Carolina Coastal Council vs. David H . Lucas, Petitioner; decided June 29 , 1992 to the Town Board . The owner of beachfront property brought action alleging the application of South Carolina Beachfront Management Act to his property constituted a taking without just compensation . Town Board Mtg . Minutes 9/8/92 Pg . 4 Agenda Item No . 5- Retort of County Board of Representatives No report. Agenda Item No. 6 - Persons To Be Heard No petitioners . Agenda Item No. 9 - Attendance NY Planning and Zoning Institute Postponed until October meeting. Agenda Item No. 10 - Setting Public Hearing To Amend Local Law No . 2 , 1976 A Public Hearing needs to be held to adopt a new water rate schedule for payments of water in the Town . The Supervisor presented a new schedule which has been approved by the SCLIWC . The rates for the Town of Ithaca of $ . 10 per thousand of gallons consumption would remain the increment for the Town and would not be increased this year. Motion made to set Public Hearing by Councilman Niklas , seconded by Councilman Whitcomb. Carried unanimously. ( See attached . ) Bolton Point is trying to estimate what these rates would mean to revenues . They are hoping it would bring in approximately 14% more in revenues. Bolton Point has had some difficult years concerning cash floor. The Supervisor explained the Commission had not raised the rates for several years, so they were forced to make changes for two consecutive years . They anticipate next year the Commission will go to a flat rate . Everyone will pay the same amount for a gallon of water, allowing each municipality to have a more simple increment and surcharge system. Agenda Item No. 11 - Set Public Hearing Amendments to SCLIWC Agreement In relation to Agenda Item No . 10 a public hearing needs to be held to deliberate amendments to the SCLIWC Agreement relating to water rates . Motion made by Councilman Niklas, seconded by Councilman Liguori . Carried unanimously. ( See attached. ) Agenda Item No . 12 - Set Public Hearing to Amend Local Law No . 4 of 1992 Motion made by Councilman Niklas, seconded by Councilwoman Leary to set a Public Hearing to consider amending Local Law No. 4 of 1992 for the purpose of revising ethics rules applicable to the Town of Ithaca to clarify qualifications for membership on the Ethics Board. Motion carried unanimously. (See attached. ) Town Board 1•itg. Minutes 118192 Pg, 5 Agenda Item No . 13 - Fall Newsletter Any items for the Newsletter must be submitted by September 15 . The Newsletter may be sent first class mail because we have had so much trouble with timely delivery in the past. The timing of the newsletter is driven by the necessity to give residents information about the leaf and brush pick-ups . Some budget information will be included, along with a discussion for placement of mailboxes for snow plowing. It is hoped to get the newsletter out by September 17 . Agenda Item No . 14 - NYS Association of Environmental Management Council Annual Meeting Every year the NYS Association of Conservation Advisory Council and Environmental Management Council have their annual meeting . This year it is in November, at Oneonta, New York. Councilman Whitcomb requested approval for two people to attend at a cost not to exceed $225 . 00 each. Motion made by Councilman Whitcomb , seconded by Councilman Niklas . Carried unanimously. Agenda Item No . 15 - Town Justice Copier The Town Justice ' s are in need of a new desktop copier at the Court House . Motion made by Councilman Niklas authorizing the purchase of a desktop copier for the Town Justice ' s, seconded by Councilman Klein . Carried unanimously. Agenda Item No . 16 - NYS Magistrates Annual Meeting and Conference Town Justice , Merton Wallenbeck and Court Clerk, Luri Wallenbeck have requested permission to attend the Magistrates Annual Meeting to be held at Ellenville , New York on October 19 , 20 , and 21 . Motion made by Councilman Niklas, seconded by Councilman Whitcomb authorizing and approving their attendance . Carried unanimously. Agenda Item No . 17 - Ratification Highway Department Laborer Superintendent McConnell explained Alvin Howell was hired for S6 . 00 as a laborer after interviewing nine people . Mr. Howell was the first choice . He was started as soon as possible because of the vacancy from Art Westmiller ' s retirement and the paving schedule . The Superintendent requested the ratification and approval of this position. Motion made by Councilman Liguori , seconded by Councilman Klein . Carried unanimously. Agenda Item No. 18 - Costs of Documents Provided to the Public The Supervisor read a memo explaining the inconsistency of the availability and cost of documents made available to the public. Town Board Mtg . Minutes 9/8/92 Pg . 6 Agenda Item No. 18 - Cont ' d The Supervisor wishes to make it clear as to what the policy is for the staff and the public alike . The Board discussed the memorandum. The Supervisor explained she has been troubled by the fact that the Town is setting Public Information Meetings to solicit comments from the public , and are charging the public for the draft documents that we are soliciting comments on . The Board discussed at length the documents which are not ready to be given out to the public , but which are discussed at committee meetings . The Supervisor suggested that the Chairman of each committee will need to make a determination about loaning the document during the meeting . Motion was made by Councilman Niklas adopting the memorandum as Town policy with the amendment " in reasonable quantities" after "at no cost" , and the size of "maps larger than 8 1/2" X 11" " be changed to "8 1 /2 X 17 Seconded by Councilman Whitcomb. Carried unanimously. Agenda Item No . 7 - SPCA Contract Pamela Stonebreaker, Director SPCA; and Stephanie Schaaf , President of the Board SPCA addressed the Board concerning the Town of Ithaca contract with the SPCA. Ms . Stonebreaker explained the services provided to the Town of Ithaca, and presented graphs which indicated the percentage of services compared to other municipalities in the area. The graphs also portrayed the percentage of services for Ithaca compared for three years. The SPCA provides two full-time and two part-time animal control officers . The officers respond to calls concerning strayed, injured, and viscous dogs . They issue appearance tickets for violations of the Town ' s Dog Control Ordinance , as well as tickets for failure to license dogs . The SPCA responds to all citizens complaints regarding aggressive or destructive dogs. Prompt impoundment of menacing and homeless dogs by the SPCA reduces the risk of the spread of rabies . Diligent dog control will increase the number of dogs vaccinated in the community. The adult dogs impounded are vaccinated and licensed before they are released . The SPCA accepts owner surrendered dogs, as well as strays. Town Board Mtg . Minutes 918192 Pg. 7 Agenda Item No . 7 - Continued In 1991 the SPCA made 269 trips into the Town of Ithaca, and they have made 123 trips through July of 1992 . They help the Town raise revenues to offset the cost of dog control through impoundment fees, dog licensing fees, and fines paid in response to appearance tickets. In 1991 , $810 . 00 was raised in impoundment fees , and approximately $2600. 00 in local license fees. Revenues from the license fees should rise with the increase of rates adopted by the Town . The proposed contract with the Town of Ithaca for 1993 is $15, 370. The increase in the contract amount is necessary to offset the costs associated with providing the service . The past few years have seen a dramatic increase in operating costs such as animal care and feeding, refuse disposal , gasoline , heating oil, insurance , and veterinary insurance . The SPCA has taken many measures to keep expenses in check. In 1992 all personal salaries were frozen at the 1991 level . Which left three individuals making minimum wage for over one year. They have considered a layoff of one third of the staff ( 3 people ) Extensive measures have been taken to recycle . Monthly accounting expenses have been delegated to current staff members or board members . Strict cost control methods have been instituted on animal care . The total cuts from the original 1992 budget are $20,000 . The SPCA does not wish to make money on dog control , only to have it pay for itself so that it is not necessary to utilize donations to cover the costs of services . Ms. Stonebreaker told the Board the amount requested can be negotiated and the SPCA is very willing to hold discussions with the Board . The SPCA request is approximately 7% more than last year. The Supervisor asked the Ms . Stonebreaker if she had any suggestions as to how the Town can have an enumeration completed. It is not a pleasant job and it has been difficult for the Town to keep someone as an enumerator . 1,1s. Stonebreaker stated that the smaller municipalities have hired couples who can usually do an enumeration within six months. The City of Ithaca has looked into a variety of community service groups performing the service . The key would be to hire more people to perform the enumeration in a shorter period of time . The City has also thought about licensing dogs at the rabies clinics . Town Board Htg . Minutes 9/8/92 Pg. 8 Agenda Item No . 7 - Cont ' d Hs. Schaaf suggested that the Town could use the local television station for a public service announcement urging people to license their dogs . Supervisor Raffenspe.rger asked what the SPCA' s role was concerning the rabies epidemic? Hs . Stonebreaker responded that the SPCA has a unique contract with the City of Ithaca where they respond to raccoons who do not have actual contact with a human or other animal . The SPCA currently has a contract with the Tompkins County Health Department that if an animal has definitive contact with a person, or a domestic pet they will pick it up and impound it for rabies testing . If the SPCA can say that an animal has been injured, as a humane function they will respond to that. If it is a questionable animal exhibiting signs of illness in every other municipality except the City of Ithaca, they are referring the matter to a wildlife control officer. Ms . Stonebraker stated she would like to see a County wide contract with them for the handling of this problem. Several members of the Board asked for explanations as to how the graphs were developed and what they are actually showing. As . Stonebreaker stated the graphs reflect that the number of calls made by the SPCA on behalf of the Town of Ithaca will not be significantly higher or lower than last year. Councilman Niklas asked what percentage of increase in operating expenses has the SPCA had? He pointed out that since they were asking for a 7% increase in the contract it would be beneficial to know that the operating costs have not increased beyond that percentage . The Board agreed that they would like to see a copy of the budget for the last two years for comparison . Pis. Stonebreaker will provide copies of these budgets before the end of September. Councilwoman Leary stated she was concerned that there were no salary increases for the staff within the proposed budget especially since some of them only earn minimum wage . Councilwoman Leary does not feel this is a positive aspect of the budget. Ms . Schaaf agreed and stated they had considered many different ways of cutting the deficit and found that it was either freezing salaries or lay offs . Councilwoman Leary stated increases in salaries should be considered a normal operating expense . Raising salaries are legitimate increases . Town Board 14tg . Minutes 918192 Pg. 9 Agenda Item No . 7 - Cont ' d Councilman Niklas noted that the employees are committed to the mission of the SPCA by continuing with no pay increase . Councilwoman Leary rebutted that it shows a commitment to keeping their jobs. She feels that not having an increase in salary in the 1993 budget is not positive or necessary. Ms . Stonebreaker explained salaries were mentioned tonight because the SPCA is not only going to municipalities and asking for increases to offset operating costs, but also to show that the SPCA has taken some internal measures to keep expenses in check. Ms . Schaaf stated that freezing salaries was the option they had. They started 1991 with a $40,000 deficit, and a $100,000 budget. The only way to offset this was to take money out of the savings account or to extensively fund raise . Not for profit organizations have been hit hard by the economy through increased difficulty in fund raising. Agenda Item No . 19 - Records Management Disposition Listing The Town Clerk presented the second Records Management Disposition List to the Board each Department Head has reviewed the listing and approved the disposition of listed records . The Clerk explained that each file is being reviewed, rather than each drawer to ensure that any vital record is not included in the listing . I-lotion made by Councilman Niklas, seconded by the Supervisor approving and authorizing the RMO to dispose of the referenced records according to the SARA schedule . Carried unanimously. Agenda Item No . 20 - DeWitt Middle School Crossing Guard The Town Clerk informed the Board that the Crossing Guard had resigned from the DeWitt School . The Personnel Manager has advertised for the position and one person has applied . Since school opens tomorrow and the applicant is qualified , the Personnel Manager and the Town Clerk asked her to start tomorrow. The applicant is retired, loves children, and has adequate transportation. Motion made by Councilman Whitcomb and seconded by Councilman Liguori ratifying the advertisement for the position of DeWitt Middle School Crossing Guard . Carried unanimously. Motion made by Supervisor Raffensperger seconded by Councilman Whitcomb authorizing the temporary appointment of Janice Smith by the Town Supervisor as the DeWitt Middle School Crossing Guard pending her completed application . Carried unanimously. Town Board Mtg . Minutes 9/8/92 Pg. 10 Agenda Item No . 21 - Village of Lansing Community Center Ad Hoc Advisory Board The Supervisor received a proposed resolution from the Village of Lansing concerning the Village of Lansing Community Center. The Supervisor is not recommending that the Town pass the resolution as written because the resolution makes commitments the Town of Ithaca is not prepared to make at this time to subsidize and guarantee operating funds for this recreational facility . Supervisor Raffensperger feels the Town Board is willing to appoint a Town Board member to serve as their representative on an advisory board to continue the exploration of the possible involvement of the Town in this recreational center . Supervisor Raffensperger made a motion appointing Councilman David Klein as the Town ' s representative . Seconded by Councilman Karl Niklas . Carried unanimously. Agenda Item No . 22 - Route 13 Street Lights The Supervisor explained that the City of Ithaca had removed street lights toward the City on Rt . 13 . Now there are lights in the Town of Ithaca, a dark area, and then the beginning of lighting in the City. The NYS Department of Transportation does not feel it is safe to go from a lighted to dark area, and then lighted again. They have offered to remove the poles and bases without expense to the Town. Motion made by Councilman Niklas authorizing the removal of the street lights , seconded by Councilman Liguori . Daniel Walker, Town Engineer stated we would still have some street lighting located at the intersections where pedestrians will be crossing . The Supervisor received a phone call from a resident who asked why we were taking down the street lights . The callers attitude was that the City should have not removed their lights . The Supervisor agreed that if the City had not removed them we would probably not be removing lights in the Town now. Motion was carried unanimously. Agenda Item No . 8 - Public Hearing to Amend Zoning ordinance Town Clerk has proof of posting and publication. Public Hearing opened at 7 : 00 p. m. Town Board 1•itg . Minutes "8/92 Pg. 11 Agenda Item No . 8 - Cont ' d William Seldin, Attorney at Law representing Tom Bell spoke to the Board. Mr . Seldin began by stating the amendment includes a provision with regard to application for a site plan approval that has been filed as of the date of adoption, and makes provision for approval under the old law provided that it is in completed form prior to the effective date of the Local Law. Fir. Seldin was given the indication from Mr. Bell and members of the Planning Department that this was a forum to obtain clarification and direction on Mr. Bell ' s position in regards to the amendment. About six weeks ago, Mr. Bell, owner of Bells Convenience Foods and warehouse, is seeking to devote one third of the warehouse to retail use . The intent is that whoever occupies it for retail purposes would also use the rest of the storage facility in a compatible manner. Under the present law Fir. Bell does not need a variance to accomplish this . Fir. Bell started the process by visiting the appropriate people in the Town of Ithaca. Last Thursday members of the Town informed him there was some confusion as to what he would have to submit in order to accomplish what was necessary under the now existing law, part of the amendment. It was not until this morning that Mr. Bell was notified a decision had to be made on the precise things that were required of him. He submitted the site plan for the warehouse, the indications were there were other things needed to be done to it, such as where the parking would be , what the public access to the building would be . Attorney Seldin stated he wished to know, considering Fir. Bell ' s conduct of good faith with the Town, what the Town Board ' s position will be given Mr. Bell ' s situation so that he has some direction of what to do in the future . Town Attorney, John Barney responded to Attorney Seldin by saying he had not seen Fir. Bell ' s application. The intent of this Section 2 was to provide a grandfathering provision for anyone who had an application in process . The current law is unclear as to whether or not it permits it, which is why the legislation is being proposed for adoption . A number of years ago, an interpretation by the Board of Zoning Appeals which they have partially refuted in a few subsequent cases was made . The reason for this legislation is to make clear what the Town Board wants in its Zoning Ordinance . However, people on some occasions have acted in reliance on the Board of Zoning Appeals interpretation , Mr. Bell in particular. Mr. Bell ' s warehouse is not an explicitly permitted use in a light industrial zone , but he was granted a permit on the theory that it Town Board Mtg . Minutes 9/8/92 Pg. 12 Agenda Item No . 8 - Cont ' d was alright under that interpretation. Section 2 was designed for someone in Mr. Bell ' s situation if he has filed a substantially complete application. Attorney Barney could not comment on the extent of Mr. Bell ' s current application. Mr. Forman stated he met with Mr. Bell and saw the application for the first time today. The site plan Mr. Seldin has is not the site plan the Planning Department received. The site plan submitted was not to scale and was missing a number of items. Mr. Forman explained to Mr. Bell some of the things that needed to be completed before it would be a completed application, such as signing the application and dating it . The site plan itself was not a completed site plan, and would not be accepted from anyone at this point. Supervisor Raffensperger mentioned there is a check list to determine completeness for site plan review. Attorney Seldin responded this was not the first day that Mr. Bell had made inquiries as to what was needed. He had come to the office several times before to discuss this, there was some confusion as to what was required of him. Mr. Forman stated that approximately four to six weeks ago he and Mr. Bell had a brief conversation concerning this . There was some confusion at a future meeting with a Planning Department person that the amendment had already been passed . Those are the only meetings Mr. Forman was aware of . Mr. Seldin, stated that last Thursday, Mr. Bell had a meeting with Chad Eiken, and Mr. Eiken mentioned there was some confusion as to what the appropriate vehicle will be, the Planning Board would let him know. Mr. Bell was not called until today as to what to bring to the Planning Department- . This issue was in limbo as far as the Planning staff were concerned and they couldn ' t say that the law was about to change which would have made their viewpoint totally different. Mr. Seldin argued that the proposed amendment gives the impression, at least the intent, if the process is started as of the date of the adoption of the amendment, you would be grandfathered in. Attorney Barney stated it was not that simple . The Town has had circumstances where applicants submit a clearly uncompleted application , and people claim they are . That is the reason for the wording, " substantially completed application" . Town Board Htg . Minutes 118192 Pg. 13 Agenda Item No. 8 - Cont' d There are two trays that the Town Board could address this. They could pass the amendment tonight probably under the definition of substantially completed application, and then Mr. Bell ' s application would not qualify. Or, the Town Board could choose to delay the adoption until the October meeting with the language complete, which would give Mr. Bell a month to get a substantially complete application submitted, as well as anyone else who would fall within this category. Or, under Section 4 of this law instead of saying it takes effect immediately, amend it to say it takes effect 10 days from the adoption . With the first suggestion you would not need another Public Hearing, you would just adopt the law at the next meeting . Supervisor Raffensperger stated she would be concerned about delaying the adoption because of the possibility of the number of applications which may be received in the interim period . Councilman Liguori asked if the amendment were not passed tonight, or wasn ' t contemplated tonight, would Mr. Bell have a sufficient application which could be approved? Mr. Forman said it would be up to the Board, we could work with Mr. Bell in terms of the site plan and bring it into compliance . Whether or not he needed a variance would be up to Attorney Barney or the Zoning Board of Appeals . The Supervisor stated that is the question, there have been various interpretations over many years as to whether or not a use that is permitted in a less restrictive zone would be permitted in another zone . The Zoning Board of Appeals did publish a document in 1974 and interrupted it one way, and in the meantime they themselves have interrupted it somewhat differently. This amendment is intended to clarify the intent. Attorney Seldin said that under the prevailing status and the history of the ZBA, what would be absent this amendment would be to work with the Planning Department on gaining those approvals without the necessity of going for a variance as called for by the proposed amendment. There is a big difference with what you have to show and what you have to prove . That is what Mr. Bell has relied upon in the past. Attorney Barney conceded that his advise to the Planning staff is, that absent the existence of the law the issue be a site plan issue only. It is not at all clear that the Planning Board would grant a site plan of this proposed use in this location, that is a different issue . It is quite a change from what the building was intended to be . Town Board Htg . Minutes 9/8/92 Pg . 14 Agenda Item No . 8 - Cont ' d Councilman Klein asked if the only district this applies to was the light industrial on the Elmira Road? Attorney Barney responded it applies to all industrial districts , but the only districts where this has been contested is the light industrial district . Motion made by Councilman Niklas amending the proposed Local Law Section 4 to reading "this Local Law shall take effect ten days after its adoption" . Seconded by Councilman Whitcomb. Roll call vote of amendment, carried unanimously. Motion made by Councilman Niklas adopting "A Local Law amending the Town of Ithaca Zoning Ordinance to Clarify Uses in Zoning Districts" , with the adopted amendment; and authorization of the Supervisor to sign a Certificate of Necessity. Seconded by Councilman Liguori . Roll call vote carried unanimously. Public Hearing ended at 7 : 17 p. m. Attorney Barney stated that Mr. Bell will have ten days to submit a substantially completed application, and it would then proceed under the site plan approval process . It is strictly an issue of fairness to allow Mr. Bell to submit his application . Supervisor Raffensperger painted out that this does not mean anyone should imply that the action taken tonight is a site plan approval by this Board. Agenda Item No . 26 - Setting Public Hearing Rezoning Chase Pond Properties Town Planner, Floyd Forman explained that Hospicare contacted the Town asking that the Chase Pond Parcel on East King Road which has approximately 23 acres be rezoned. It is presently zoned for multiple residence . The Hospicare is proposing to take the 23 acres and turn a portion of it into R-30 and another to R-15 . The R-30 would actually have the hospice on it. Much of the area, except for the Hospice would remain green. The R-15 parcel of approximately 11 acres would be proposed to have twenty homes on it. Judy Malloy, President of the Board of Directors of Hospicare addressed the Board . Ms. Malloy explained the Hospicare Board has conducted various feasibility studies to determine if a Hospice was needed in this County. The study indicated that an inpatient facility was clearly needed. Hospicare takes care of terminally ill patients in their home through an inter-disciplinary service which consists of medical, emotional , spiritual , family, and bereavement services . Town Board I•itg. Minutes 118192 Pg. 15 Agenda Item No . 26 - Cont ' d Hospicare is currently unable to care for any patient who does not have a care giver living with them 24 hours a day. The length of stay is approximately 45 days . Hospicare is legally able to care for a person for up to six months. The building would also benefit the County as a respite center, and as a transition center for patients . Hospicare would be able to fill six beds on a continuing basis. The financial study shows that donations would be available to have six beds . A ten year, and twenty year projection shows a probable need for 12 beds. Supervisor Raffensperger told the Board the Town has received a letter from Donald and Maxine Keene, 1 McGrain Court, Chase Farms who wish to give their enthusiastic approval to this rezoning. I•is. Malloy explained that Hospicare differs from a nursing home in that it can not give any form of curative care, all care must be symptom control or pain control . Hospicare Patients must be certified by a Physician to have six months or less to live . The Chase Farm property meets the criteria the Hospicare needs. The neighbors have been most welcoming . Councilman Whitcomb stated that the Hospicare people and the Malloy' s have been very cooperative with the Neighborhood Associations in the area, and they have addressed most of the concerns raised by them. Councilman Klein felt it was a wonderful program but questioned the problems that may occur if it is necessary to have emergency vehicles go there . Ms . Malloy responded that an ambulance would take a Hospicare patient only when someone panicked at the last minute, they usually prepare everyone for a calm, dignified, peaceful death . A typical ambulance call would be planned in the daytime for a transfer to a hospital . Most of the clientele are elderly patients, they will accept patients of any age who meet the criteria as outlined by the State and Federal governments . Motion made by Councilman Niklas authorizing the Town Clerk to advertise for a Public Hearing on October 5 at 7 : 45 p. m. , to consider a Local Law rezoning the referenced property, and to further refer the application to the Planning Board for recommendation . Seconded by Councilman Whitcomb. Town Board Mtg. Minutes 9/8/92 Pg. 16 Agenda Item No . 23 - 1993 Salary Ranges The Personnel Committee met and reviewed present salaries and ranges and have made recommendations for some changes . The list was presented to the Town for review. The previous range remains unless there are noted changes. Some changes were made to ensure comparable positions had comparable ranges . Councilman Klein asked what the criteria was for some ranges being changed more dramatically than others. The Supervisor explained it. was a reflection of the present salary, and evaluation of the Personnel Committee that it was a realistic hiring range for the position. Motion made by Councilman Niklas, seconded by Councilman Liguori adopting the 1993 salary ranges as recommended by the Personnel Committee . Carried unanimously. Agenda Item No. 28 - Reimbursement for Damage Due to Sewer Blockage Engineer Daniel Walker explained there was a sewer blockage on Kendall Avenue . One of the residents of a basement apartment sustained sewer damage to personal property because normal flow away from the building did not occur. The sewer manhole overflowed and surcharged the sewer causing it to back up into the apartment. There was approximately 4 to 8 inches of sewage in various areas of the apartment. H any items were on the floor as the resident was in the process of moving in . The resident has submitted a list of the items that were damaged including the replacement costs . Most items were submerged by the sewage . The Engineer recommended that the Town Board approve reimbursement for the items, and felt the value placed by the resident on the items were reasonable . The claim for damages was submitted to the Town ' s insurance company and it is not covered under the terms of the insurance contract . The Town will review the Town ' s insurance policy to determine why the Town was not insured for this loss. Mr. Walker explained a check valve will be installed to avoid a recurrence of this problem. Motion made by Councilman Niklas authorizing reimbursement for damages caused to the personal property of Stuart Krause in the amount of $1 , 315 caused by a sanitary sewer blockage . Seconded by Councilman Liguori . Carried unanimously. Town Board Mtg . Minutes 9/8/92 Pg. 17 Agenda Item No . 24 - Equal Employment Opportunity/Minority and Women Owned Business Enterprise Coordinator Supervisor Raffensperger explained that this position was held by Linda Nobles as Personnel Manager who has now left the Town of Ithaca. It is necessary to appoint Patricia Punger, Personnel Manager to meet the requirements of grant funding . Motion made by Supervisor Raffensperger appointing Patricia Punger as the Equal Employment Opportunity/Minority and Women Owned Business Enterprise Coordinator. Seconded by Councilman Whitcomb, carried unanimously. Agenda Item No . 25 - Water and Sewer Billing Refunds The Supervisor presented the names and property locations for several water and sewer billing refunds . ( See attached resolution. ) Motion made by Councilman Niklas authorizing the water and sewer billing refunds as presented. Seconded by Councilman Whitcomb. Carried unanimously. Agenda Item No . 27 - Reimbursement to Planning Student Intern Motion made by Councilman Niklas authorizing reimbursement to Jeanne Cowan for additional hours worked as a student intern in the Planning Department. Seconded by Councilwoman Leary. Carried unanimously. Agenda Item No . 29 - Town Board Meeting Minutes , 8/ 10/92 Motion made by Councilman Liguori approving and adopting the regular Town Board Meeting Minutes of August 10, 1992 as written . Seconded by Councilman Niklas, carried unanimously. Agenda Item No . 30 - Town Board Special Meeting Minutes, 8/24/92 Motion made by Supervisor Raffensperger approving and adopting the special Town Board Meeting Minutes of August 24 , 1992 as written . Seconded by Councilman Niklas , carried unanimously. Agenda Item No . 31 - Financial Reports Motion made by Councilman Niklas approving the Financial Reports of 7/31/92 and 8/31/92 . Seconded by Councilman Klein, carried unanimously. Town Board Mtg . Minutes 9/8/92 Pg. 18 Agenda Item No. 32 - Change Order 1989 Water Improvement Contract No . 3 , West Hill Water and Sewer Town Engineer, Daniel Walker explained that there is some patching which cannot be done when the water table is high. There will be a credit of $750 . 00 on the contract, this amount will be adequate for repairs with Town employees . The second is a credit of $1138 . 00 to the Town for trees and shrubs that are being replaced by the Town Parks Department. This is a mutual agreement between the Town and the Contractor to satisfy more fully the residents complaints and desires . Motion made by Supervisor Raffensperger approving the referenced change order . Seconded by Councilman Klein. Carried unanimously. Agenda Item No. 33 - Town of Ithaca Warrants Motion made by Councilman Niklas authorizing the payment of the Town of Ithaca warrants. Seconded by Councilman John Whitcomb, carried unanimously. Agenda Item No . 34 - Bolton Point Warrants Motion made by Supervisor Raffensperger authorizing the payment of the Bolton Point warrants . Seconded by John Whitcomb, carried unanimously. Agenda Item No . 35 - Executive Session Motion made by Supervisor Raffensperger that the Town Board move into Executive Session to discuss possible litigation. Seconded by Councilman Frank Liguori . Carried unanimously. The Board moved into Executive Session at 7 : 50 p. m. and returned to regular session at 8 : 07 p. m. As a result of the Executive Session discussion a motion was made by Supervisor Raffensperger, seconded by Councilman Niklas authorizing and directing the Town Attorney to send a letter to Mr. Bruce Rightmyer of 155 Poole Road, Ithaca directing him to comply with the Town Zoning Ordinance and Building Codes, and if he shall fail to do so within the time limit set by the Town Attorney, the Town Attorney is authorized and directed to institute a corporate legal proceeding against Mr. . Rightmyer. Motion carried unanimously. Town Board Htg . Minutes 9/8/92 Pg. 19 Agenda Item No . 36 Adiournment As there was no further business to come before the Town Board a motion was made by Councilman Niklas to adjourn . Seconded by Councilman Karl Niklas . Carried unanimously. Meeting adjourned at 8: 10 : p . m. Respectfully submitted, 9," IJ -Aa�� Joan Lent Hamilton Town Clerk **Next Regular Meeting - October 5, 1992 Public Hearing - 10/5/92 , 7 : 00 p. m. - Consider amendments to the SCLIWC Agreement relating to water rates . Public Hearing - 10/5/92 , 7 : 15 p. m. - Consider amendments to Local Law #2 , 1976, rate increase to consumers of water. Public Hearing - 10/5/92 , 7 : 30 p.m. - Consider amending Local Law #4, 1992 , qualifications Ethics Board . Public Hearing - 10/5/92 , 7 : 45 p. m. - Local Law Rezoning Chase Pond, Hospicare . Town Board Meeting 9/8/92 Agenda Item No . 8 Local Law No. 19 - 1992, Local Law Amending Zoning Ordinance - Permitted Uses In Zoning Districts Resolution No. 216 WHEREAS , the properly advertised Public Hearing has been held to consider the adoption of a "LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE TO CLARIFY PERMITTED USES IN ZONING DISTRICTS" ; and WHEREAS, the proposed amendments under the Zoning Ordinance would clarify the Town Board ' s understanding that a use permitted in one zone may not be automatically permitted in a less restrictive zone; and WHEREAS , the effect of this Local Law would be to overrule that decision to the extent that it continues to have any validity; now therefore be it RESOLVED, that the Town Board does hereby approve and adopt said Local Law with an amendment in the wording of Section 4 stating, "This law shall take effect ten days after its adoption" , and be it further RESOLVED, the Town Supervisor is hereby authorized and directed to sign the Certificate of Necessity; and be it further RESOLVED, the Town Clerk is hereby authorized and directed to file and publish said Local Law as required by law. Amendment Adoption MOVED : Councilman Niklas MOVED: Councilman Niklas SECONDED: Councilman Whitcomb SECONDED: Councilman Liguori Roll Call Vote Roll Call Vote Supervisor Raffensperger Aye Supervisor Raffensperger Aye Councilman Niklas Aye Councilman Niklas Aye Councilman Whitcomb Aye Councilman Whitcomb Aye Councilwoman Leary Aye Councilwoman Leary Aye Councilman Liguori Aye Councilman Liguori Aye Councilman Klein Aye Councilman Klein Aye DATED: September 8, 1992 j� Joan Lent Hamilton, Town Clerk FINAL TOWN OF ITHACA LOCAL LAW NO . 19 OF THE YEAR 1992 A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE TO CLARIFY PERMITTED USES IN ZONING DISTRICTS . Be it enacted by the Town Board of the Town of Ithaca as follows : Section 1 . The Zoning Ordinance of the Town of Ithaca as readopted, amended, and revised, effective February 26, 1968 , and subsequently amended, be further amended as follows : 1 . ARTICLE II is amended by adding a new section 3. 5 at the end thereof reading as follows: °SECTION 3. 5. Prohibition of Uses . All uses not specifically set forth as permitted uses in a zoning district are expressly prohibited as uses in that zoning district. A use specifically permitted in one zoning district is not permitted in any other zoning district, less restrictive or otherwise, unless specifically enumerated as a permitted use in such other zoning district. " 2 . ARTICLE XII, section 55, is amended by adding at the end thereof the following: "The enumeration of the classification of restrictiveness in this section shall not be interpreted to mean that a conforming use validly permitted in one district is automatically permitted in a less restrictive district ( e . g . , a dry cleaner permitted in a Business District C is not a permitted use in a Light Industrial District. ) " Section 2 . The amendments provided by this law shall not affect any application for site plan approval which was filed in substantially complete form prior to the effective date of this local law and which was pending at the date of enactment of this local law. Any subsequent alterations of the site plan, however, shall be governed by the provisions of these sections as amended. Section 3 . If any provision of this law is found invalid by any court of competent jurisdiction, such invalidity shall not affect any other provisions of this local law which shall remain in full force and effect. Section 4 . This law shall take effect ten days after its adoption. Town Board Meeting 9/8/92 Agenda Item No . 10 Public Hearing to Amend Local Law #11 of 1992 Resolution No . 217 BE IT RESOLVED, the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held October 5, 1992, at 7 : 15 p. m. at the regular monthly meeting of the Town Board to consider a Local Law further amending Local Law No. 2 of the Year 1976 entitled a "LOCAL LAW PROVIDING FOR THE INSTITUTION, ADMINISTRATION, REGULATION, AND COLLECTION OF WATER RATES AND OTHER CHARGES RELATING TO MATER SERVICE" , to increase the water rates to be charged to consumers of Bolton Point water in the Town of Ithaca. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman John Whitcomb DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 11 Public Hearing Amendments To SCLIWC Agreement Resolution No . 218 BE IT RESOLVED, the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held on October 5, 1992 at 7 : 00 p . m. at the regular monthly meeting of the Town Board to consider amendments to the Southern Cayuga Lake Intermunicipal Water Commission ( SCLIWC ) Agreement Relating to Water Rates. MOVED : Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 12 Public Hearing Amending Local Law No . 4 of 1992 - Ethics Resolution No . 219 BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held by the Town Board, October 5, 1992 at 7 : 30 p.m. at their regular meeting to consider "A LOCAL LAW AMENDING LOCAL LAW NO. 4 OF THE YEAR 1992 REGARDING ETHICS RULES APPLICABLE TO THE TOWN OF ITHACA OFFICERS AND EMPLOYEES TO CLARIFY QUALIFICATIONS FOR MEMBERSHIP ON THE ETHICS BOARD" . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Patricia Leary DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk AGENDA #12 TOWN OF ITHACA LOCAL LAW NO. � OF THE YEAR 1992 A LOCAL LAW AMENDING LOCAL LAW NO. 4 OF THE YEAR 1992 REGARDING DING ETHICS RULES APPLICABLE TO THE TOWN OF I'THA A OFFICERS AND EMPLOYEES TO CLARIFY QUALInCAUONS FOR MEMBERSHIP ON THE ETHICS BOARD. Be it enacted by the Town Board of the Town of Ithaca as follows: Section I. Town of Ithaca Loca] Law No. 4 of the year 1992 relating to revised Ethics rules applicable to Town of Ithaca officers and employees is amended by adding to Section 11, paragraph (d) subparagraph (ii) after the statement "No Ethics Board member shall hold office In any political party" the following; "'; for this purpose membership on a Town, County, State, or national party committee shall not be deemed to be holding office in a political party provided, bo ever, that any person who is a chairperson, vice-chairperson, secretary, treasurer, or the holder of any similar office in a Town, County, State, or national party committee shall be deemed to be holding office in a political party." Section 2. If any provision of this law is held by a court of competent jurisdiction to be invalid, that decision shall not affect the validity and effectiveness of the remaining provisions of this law. Section 3. This law small take effect immediately after it has been filed with the New Cork State Temporary Commission on local government ethics, Town Board Meeting 9/8/92 Agenda Item No . 14 Attendance NYS Association of Environmental Management Council Annual Meeting Resolution No . 220 WHEREAS , Councilman John Whitcomb, Chairman of the Conversation Advisory Council (CAC ) has requested that two members of the CAC attend the New York State Association of Environmental Management Council ' s Annual Meeting to be held on November 6-8, 1992 at the Holiday Inn in Oneonta, New York; now therefore be it RESOLVED, the Ithaca Town Board does hereby approve the attendance of the CAC members to said annual meeting at a cost not to exceed $225 . 00 per person. MOVED: Councilman John Whitcomb Carried Unanimously SECONDED: Councilman Karl Niklas DATED : September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 09/08/92 Agenda Item No. 15 Copy Machine - Court Room Resolution No . 221 WHEREAS , there is a need for a new tabletop copy machine in the court room; and WHEREAS, we have received a price of $1 , 395 .00 from Eastern Copy Products and $1380.00 from ToppCopy Telecom; now therefore be it RESOLVED, that the Town of Ithaca Town Board authorizes the purchase of a new tabletop copy machine for the court room at a price not to exceed $1 , 500 . 00, and be it further RESOLVED, that a budget amendment be made to decrease A1670. 405 Office Supplies Contractual Expenses and increase A1110. 200 Justice Equipment by up to $1 , 500. 00 to cover the cost of the copy machine . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED : Councilman David Klein DATED: September 8, 1992 ---- � jj-___-_-_____ Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 16 New York State Magistrates Annual Meeting & Conference Resolution No. 222 WHEREAS , the New York State Magistrates Annual Meeting and Conference is being held on October 19, 20, & 21 , 1992 at Ellenville , New York; and WHEREAS, Town Justice , Merton Wallenbeck and Court Clerk, Luri Wallenbeck wish to attend said conference; now therefore be it RESOLVED, that the Town Board does hereby approve the attendance of Merton Wallenbeck and Luri Wallenbeck at said Magistrates Conference ; and be it further RESOLVED, the cost of attending said conference shall not exceed $500 .00 and shall be expended from account A1110 . 404 . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman John Whitcomb DATED: September 8 , 1992 Joan Lent Hamilton Town Board Meeting 9 /8/92 Agenda Item No . 17 Ratification of Employment of Alvin Howell as Highway Laborer Resolution No . 223 WHEREAS , the Interviewing Committee reviewed many resumes and interviewed nine people for the position of Highway Laborer; and WHEREAS , Alvin Howell proved to be the most qualified candidate; and WHEREAS , the shortage of laborers in the Highway Department during road paving proved an immediate need for Alvin Howell to begin work on August 31 ; now therefore be it RESOLVED, the Town Hoard of the Town of Ithaca does hereby ratify the employment of Alvin Howell as Highway Department Laborer at an hourly wage of $6 . 00 per hour . A six-month probationary period applies, after which a salary review will be made . All benefits for a regular, full-time employee apply. MOVED : Councilman Frank Liguori Carried unanimously SECONDED : Councilman David Klein DATED. September 8, 1992 Joan Lent Hamilton , Town. Clerk Town Board Meeting 9/8/92 Agenda Item No. 18 Town Policy for Availability of Documents to the Public Resolution No. 224 WHEREAS, in the past, the Town of Ithaca has made copies of some documents available to the public at no charge ; some materials are charged for in some circumstances and not in others; and WHEREAS, this policy has been inconsistent and needs clarification; now therefore be it RESOLVED, in the case where materials are ready to be released to the public and when they are being discussed at a public meeting, they should be made available to the attendees of the meeting at no cost. This would be limited by the ready availability of the document at the meeting and if the document is less than 15 pages . If the document is more than 15 pages, Chairs should attempt to have several extra copies available to loan to attendees; and be it further RESOLVED, when the Town ( committees , boards, etc . ) have set a public information meeting to solicit comment from the public, documents of less than 25 pages should be made available at no cost in reasonable quantities, in advance at the Town Hall and at the meeting. Multiple copies of documents of more than 25 pages should be made available at the Town Hall for use in the Town Hall prior to a scheduled public information meeting, and when the Chair deems it appropriate , placed at the Public Library, Tompkins County Offices, etc . , if such arrangement can be made . Maps larger than 11" X 17" , accompanying any public document, will be made available for review at the Town Hall . MOVED: Councilman Karl Niklas SECONDED: Councilman John Whitcomb DATED: September 8, 1992 14 �4'Z'VL&— Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 19 Records Management Disposition Listing Resolution No . 225 WHEREAS, the Town of Ithaca has completed the inventory phase of the Records Management Program as outlined by the State Archives and Records Administration ( SARA) ; and WHEREAS , the Records Management Officer has determined that the attached listing of outdated and duplicate copies of records are eligible for disposition according to the Records Retention and Disposition Schedule MU-1 ; and WHEREAS , the Supervisor, Town Clerk, and Deputy Town Clerk have reviewed and approved disposition of said records; now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby authorize and direct the Records Management Officer to dispose of the records as described in the attached listing according to the procedure developed by SARA. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Supervisor Shirley Raffensperger DATED : September 8, 1992 Joan Lent Hamilton, Town Clerk Outdated Records Disposition Listing Date: September 3, 1992 Records Disposed of: INVENTORY RECORD RECORD DISPOSITION WORKSHEET NO . DESCRIPTION DATE DATE ** Unless otherwise stated all files listed are correspondence. Location: Vault V-64; Drawer C Deputy Clerk Banking Records 1979-1983 1989 bank statements, deposit slips, canceled checks, water fund checks (blank) , water fund check register V-66 ; Drawer D Water and Sewer Records; COPIES of 7-9/1984 1990 Water & Sewer daily totals, correspondence from SCLIWC over- payment billings. V-72 ; Drawer C DEC License Sales Reports; Monthly, 1979-1985 1991 Annual reports, stamp reporting sheets, trapping information. Metal Shelving Town Board correspondence; COPIES 1991 Immediate Last Shelf originals elsewhere . V-64; Drawer D Town Clerk Bank Statement 1979-1986 1992 V-63; Drawer C COPIES Village of Cayuga Heights 1981-1990 Immediate US Postal Service 1984-1985 1991 US Environmental Protection Agency 1981-1987 1992 7 Y Outdated Records Disposition Listing Date: September 3, 1992 Records Disposed of: INVENTORY RECORD RECORD DISPOSITION WORKSHEET NO. DESCRIPTION DATE DATE Location: Vault V-63; Drawer C US Army Corp of Engineers 1980-1981 1987 COPIES, Town of Ulysses 1984-1988 Immediate US Bankruptcy Court 1982 1986 COPIES, Zoning Board Notice of 1985 1991 Public Hearings COPIES , Planning Board Minutes 1978 1985 COPIES, Revenue Sharing 1978-1979 1985 Bureau of the Census 1979-1986 1991 Training Courses for Town Officials 1980-1981 1987 COPIES , Transportation Study 1987 Immediate Committee Town Hall Rehabilitation Vendor 1978-1979 1985 Estimates Town Hall Security 1983 1989 Complaint Investigations 1981 1987 1984-1986 1992 8 r Outdated Records Disposition Listing Date : September 3, 1992 Records Disposed of : INVENTORY RECORD RECORD DISPOSITION WORKSHEET NO. DESCRIPTION DATE DATE Location: Vault V-63; Drawer C Town of Dryden 1980-9/1986 9/1992 Town Supervisor Association 1970-1980 1986 COPIES Supervisor ' s Correspondence 1979-1981 1986 Town Clerk' s General File , 1980-1985 1991 Pamphlets COPIES, Supervisors ' & County 1981-1988 Immediate Legislators ' Association Tompkins County Youth Bureau 1981-1986 1992 COPIES, Tompkins Co. Transportation 1984-1989 Immediate Commission Minutes COPIES, Tompkins County 1984 Immediate Reapportionment Committee COPIES, NYS Office of the Aging 1984-1990 Immediate Tompkins County Senior Citizens 1981-1985 1991 COPIES , Tompkins County Economic 1985-1990 Immediate Advisory Board 9 Outdated Records Disposition Listing Dates September 3, 1992 Records Disposed of: INVENTORY RECORD RECORD DISPOSITION WORKSHEET NO. DESCRIPTION DATE DATE Location: Vault V-63; Drawer C COPIES, Tompkins County 1985-1987 Immediate Environmental Management Council Tompkins County Expo 1981 1987 COPIES, Tompkins County Department 1984-1988 Immediate of Health Tompkins County Municipal 1979-1984 1990 Official ' s Association Tompkins/Cortland Community 1983 1989 College **TOTAL CUBIC FEET VAULT RECORDS = 6 10 r Outdated Records Disposition Listing Date : September 3, 1992 Records Disposed of: INVENTORY RECORD RECORD DISPOSITION WORKSHEET NO . DESCRIPTION DATE DATE Location: Basement B-1 ; 2 COPIES, of historical books and None Immediate documents from Cornell University and DeWitt Historical Society FOLLOWING DOCUMENTS ARE ORIGINALS Unless Indicated Otherwise B-1 ; 2 T&A Deductions 1976-1979 1984 General Employee Benefits 1979-1981 1987 Attendance Records 1987 1992 CETA Workers 1979 1985 Employee Exemption Certificates 1973-1982 1987 Accounting Correspondence 1873-1982 1987 Delinquent Tax Roll Information 1979-1982 1988 Town Clerk' s Monthly Reports 1970-1985 1991 Unemployment Insurance 1976-1982 1987 Safer Off System 1979 1984 11 Town Board Meeting 9/8/92 Agenda Item No. 20 DeWitt Middle School Crossing Guard Resolution No . 226 WHEREAS, the DeWitt Biddle School has a vacancy in the position of School Crossing Guard; and WHEREAS, all attempts to fill the vacancy through school channels have been unsuccessful ; and WHEREAS , the Personnel Manager has advertised for applicants; now therefore be it RESOLVED, the Town Board does hereby ratify the advertisement of said position; and be it further RESOLVED, that the Supervisor is hereby authorized and directed to appoint on a temporary basis Janet Smith pending her completed application, as the DeWitt Middle School Crossing Guard. Ratification of Advertisement Appointment MOVED: Councilman Whitcomb MOVED : Supervisor Raffensperger SECONDED: Councilman Liguori SECONDED : Councilman Whitcomb Carried Unanimously Carried Unanimously DATED : September 8, 1992 Q., 1+ jj--"ia-- Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 21 Appointment Village of Lansing Community Center Ad Hoc Committee Resolution No . 227 BE IT RESOLVED, the Town Board does hereby appoint Councilman David Klein as the Town of Ithaca ' s representative to the Village of Lansing Community Center Ad Hoc Committee . MOVED : Supervisor Shirley Raffensperger Carried Unanimously SECONDED : Councilman Karl Niklas DATED : September 8 , 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No . 22 Discontinuance Street Lighting Route 13 Resolution No . 228 WHEREAS , the Town of Ithaca has been paying energy and maintenance costs for Street Lighting on State Route 13 at a cost of approximately $4, 900 per year; and WHEREAS , the New York State Department of Transportation has suggested that Street Lighting of this area be discontinued and the Department of Transportation has offered to remove the lights and all components at no cost to the Town of Ithaca if completed during the current renovation project; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca authorizes the discontinuance of street lighting along Route 13 from the City of Ithaca line to the Village of Lansing line, with the exception of the intersection lights required for Route 13 and Route 34 interchange . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No . 23 Approval of 1993 Salary Range Resolution No. 229 WHEREAS , an effort has been made to maintain the accuracy of salary ranges within the Town; and WHEREAS, consideration has been given to keeping Town employee ' s salary ranges in line with local and professional trends; now therefore be it RESOLVED , the Town Board of the Town of Ithaca does hereby approve and adopt the attached employee ranges for 1993. MOVED : Councilman Karl Niklas Carried Unanimously SECONDED; Councilman Frank Liguori DATED : September 8, 1992 Joan Lent Hamilton, Town Clerk TOWN OF ITHACA PROPOSED 1993 SALARY RANGES POSITION TITLE 1992 SALARY RANGE INCU14BENT PROPOSED RANGE 1992 SALARY CHANGE TOWN ENGINEER 35,000 - 50,000 49,000 45,000 - 60,000 TOWN PLANNER 27,000 - 37,000 34, 500 27,000 - 42,000 ZONING OFFICER/BUILDING INSPECTOR 25,000 - 35,000 35,000 25,000 - 40,000 HIGHWAY SUPERINTENDENT 25,000 - 35, 000 29,000 25,000 - 40,000 TOWN CLERK/RECEIVER OF TAXES 23,000 - 32, 000 25,500 25,000 - 40,000 ASSISTANT BUDGET OFFICER NONE ESTABLISHED 30,080 25,000 - 35,000 EXECUTIVE SECRETARY TO PLANNING/ 23,000 - 30,000 32,500 ZONING/ENGINEERING ASSISTANT TOWN ENGINEER 24,000 - 30,000 30,000 24,000 - 34,000 ASSISTANT TOWN PLANNER 24,000 - 30,000 27,750 24,000 - 34,000 PERSONNEL MANAGER NONS ESTABLISHED 25,650 25,000 - 35,000 PARKS & OPEN SPACE 14ANAGER 24,000 - 30,000 27,000 ASSISTANT TO THE. ENGINEER 22,000 - 29,000 29,500 20,000 - 30,000 DEPUTY TOWN CLERK 18,000 - 25,000 23,000 ASSISTANT ZONING OFFICER/ 19,000 - 25,000 24,875 20,000 - 30,000 BUILDING INSPECTOR ENGINEERING TECHNICIAN 18,000 - 24,000 21,500 18,000 - 26,000 PLANNER I 18,000 - 24,000 23,000 18,000 - 26,000 ACCOUNT CLERK/TYPIST 7.00/HR - 10.00/HR 7.25/HR ANNUAL 13,650 - 19,500 14,144 DEPARTMENT SECRETARY, 8.00/HR - 12.00/HR 11.40 PLANNING/ENGINEERING ANNUAL 15,600 - 23,400 22,230 DEPART14EIlT SECRETARY, 8.00/HR - 12.00/HR 8.60 BUILDING/ZONING ANNUAL 15,600 - 23, 400 16,770 SECRETARY, 6. 60/HR - 9. 50/HR 7.00 ENGINEERING/PLANNING ANNUAL 12,870 - 18,538 13,650 TOWN CUSTOW 5.00/HR - 7.00/HR 5. 50 - 7.50 ANNUAL 9,750 - 13, 650 10,725 - 14625. TOWN OF ITHACA PROPOSED 1993 SALARY RANGES POSITION TITLE 1992 SALARY RANGE INCUMBENT PROPOSED RANGE 1992 SALARY CHANGE AD14INISTRATIVE ASST, HIGHWAY HOURLY 8.00 - 12.00 8. 24 Rec. change to Department Secretary ANNUAL 15,600 - 23,400 16,068 HIGHWAY WORKING FORE14AN HOURLY NONE ESTABLISHED 13.85 10.00 - 15.00 ANNUAL 28,808 20,800 - 31,200 HIGHWAY MECHANIC HOURLY NONE ESTABLISHED 8.00 9.00 - 13. 50 ANNUAL 16,640 18,720 - 28,080 MOTOR EQUIPMENT OPERATORS (6) HOURLY 9.00 - 12.60 9.90-13.25 ANNUAL 18,720 - 26,208 20,592 - 27,560 18,720 - 29,120 HIGHWAY LABORERS (2) HOURLY 5.50 - 8. 50 6.00 - 8.50 6.00 - 9.00 ANNUAL 11,440 - 17,680 12,460 - 17,680 12,480 - 18,720 PARKS & OPEN SPACE FOREMAN HOURLY 9.00 - 12.60 11.00 9.00 - 13.50 ANNUAL 18,720 - 26,208 22,880 18,720 - 28,080 PARKS & OPEN SPACE ASSISTANT HOURLY . 5. 50 - 8. 50 8.50 6.00 - 9.00 ANNUAL 11,440 - 17,680 17,680 12,480 - 18,720 Town Board Meeting 9/8/92 Agenda Item No. 24 Equal Employment Opportunity/Minority and Women-Owned Business Enterprise Coordinator Resolution No. 230 WHEREAS , due to a change in personnel it is necessary for the Town Board to appoint a new Equal Employment Opportunity/Minority and Women-Owned Business Enterprise Coordinator for the Town of Ithaca; and WHEREAS, said Coordinator will be responsible for monitoring the Town of Ithaca' s Affirmative Action/Minority and Women-Owned Business Enterprise Program and submitting required reports to the appropriate agencies; now therefore be it RESOLVED , that the Town Board hereby appoints Patricia Punger, Personnel Manager as the Town of Ithaca Equal Employment Opportunity/Minority and Women-Owned Business Enterprise Coordinator. MOVED: Supervisor Shirley Raffensperger Carried Unanimously SECONDED: Councilman John Whitcomb DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 25 Water & Sewer Billing Refunds Resolution No. 231 WHEREAS, it has been determined that a refund is due on the water and sewer billings of the attached referenced properties, in the amounts described, for the following reasons; and WHEREAS, the Town Board has reviewed and considered said refunds ; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca does hereby authorize a refund in the amounts indicated for the said properties. MOVED : Councilman Karl Niklas SECONDED: Councilman John Whitcomb Carried Unanimously DATED: September 8, 1992 Joan Lent Hamilton BOLTON POItiT t = ATER SOUTHERN CAYUCA LAKE INTERMUNICIPAL WATER COMMISSION SYSTEM .' TOWNS OF DRYDEN • ITHACA• LANSING —VILLAGES OF CAYUGA HEIGHTS• LANSING ACA, (607) 277-0660— FAX(607) 277-3056 August 21 , 1992 MAILING ADDRESS: P.O.Box 178 r 11hoco,N.Y_14851 Town of Ithaca 126 E . Seneca St . SHIPPING ADDRESS: Ithaca NY 14850 1402 East Shore Drive Ithaca,N.Y.14850 Re : Account #T-1430 , 1026 Hanshaw Rd . Dear Sally: COMMISSIONERS: A refund is due on this account because it was over estimates for three previous quarters and a 2 month change of ownership ova:. GEORGE J.CONNEMAN done . Chairman LAWRENCE G. LEVER The refund should be : 566 . 18 (V-I-$27 . 64 . VIS-S6 . 99 , SV9-$29 . 62 Vice Chairman SHIRLEY RAFFENSPERGER S W S-$1 . 9 3) Treasurer JEFFREY CLEVELAND The refund should be sent to : John Sherry t RENCEFABBRONI 1002 Hansha�ti Rd . . NNINEKIRBY Ithaca . NY 14851 HEN LIPINSKI ICHAEL NEWMAN ES SCHUG RONALD ANDERSON Sincerely SHAILER PHILBRICK Consultant Judy Bower Account Clerk KEVIN M.KAUFFMAN,P.E. c : File Executive Director Leah C . LAWRENCE R.PARLETT Administrative Manager THEODORE C.WIXOM Operations Manager X metutiyy k 8OVON POUtT44 ATEW SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION ACA. OF DRYDEN • ITHACA• LANSING —VILLAGES OF CAYUGA HEIGHTS • LANSING ACAA,.N (607)277-0660— FAX(607) 277-3056 August 21 , 1992 MAILING ADDRESS: P.O. Box 178 Ithaca.N.Y.14851 Town of Ithaca 126 E . Seneca St. SHIPPING ADDRESS: Ithaca NY 14850 1402 East Shore Drive Ithaca, N.Y. 14850 Re : Account #S-918 , 133 Pine Tree Rd . Dear Sallyt COMMISSIONERS: A refund is due on this account because it was over estimated for ten previous quarters and house has been unoccupied for some GEORGE J.CONNEMAr ime . r Chairman LAWRENCE G.LEVER The refund should be : $247 . 29 (W-$86 . 83 , DIS-S16 . 72 . SW- Vice Chairman 5136 . 74. SWS-$7 . 00) SHIPLEY RAFFENSPERG4 'Treasurer JEFFREY CLEVELAND The refund should be sent to : David Macklin !PENCE FABBRONI 133 Pine Tree Rd . NINE KIRBY Ithaca. NY 14851 HEN LIPINSKI ICHAEL NEWMAN ES SCHUG RONALD ANDERSON SHAILER PHILBRICK �Z✓�_ Consultant Judy Flower Account Clerk KEVIN M.KAUFFMAN,P.E. File L Executive Director Leah C . LAWRENCE R.PARLETT Administrative Manager THEODORE C.WIXOM Operations Manager a`�t�etiucrSx►{ri,4 BOLTC,N POINT G ATER,� SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION srsTEU TOWNS OF DRYDEN • ITHACA• LANSING —VILLAGES OF CAYUGA HEIGHTS• LANSING 7WAGA,'A •• (607) 277-0660 — FAX(607) 277-3056 August 19 . 1992 MAILING ADDRESS: P.O.Box 178 Ithaca,N.Y.14851 Town of Ithaca SHIPPING ADDRESS: 126 E . Seneca St . 1402 East Shore Drive Ithaca NY 14850 Ithaca,N.Y.14850 Re : Account #51215 2 Pheasant LN Dear Sally: COMMISSIONERS: A refa.und is due on this account because it was over estimated GEORGE J.CONNEMAN for two previous quarter . Chairman LAWRENCE G. LEVER The refund should be: $24 . 83 ( I don ' t know how to separate the Vice Chairman total into the water and sewer, but I believe most of it should be SHIRLEY RAFFENSPERGER sewer ) Treasurer IFFREY CLEVELAND The refund should be sent tot Peter Rider WRENCE FABBRONI 5903 J. K. Dr. ANNINEKIRBY Harrisburg PA 17112-8513 EPHEN LIPINSKI MICHAEL NEWMAN JAMES SCHUG RONALD ANDERSON Sincerely. SHAILER PHILBRICK Consullont Judy Bower Account Clerk KEVIN M.KAUFFMAN,P.E. c: File Executive Director Leah C . LAWRENCE R.PARLETT Administrative Manager THEODORE C.WiXOM Operations Manager �u�'�ir4 BOLTON POINT ATERI! SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION NACA. •'• TOWNS OF DRYDEN • ITHACA• LANSING —VILLAGES OF CAYUGA HEIGHTS• LANSING (607) 277-0660 — FAX(607) 277-3056 August 21 , 1992 MAILING ADDRESS: P.O.Box 178 Ithaca,N.Y.14854 Town of Ithaca SHIPPING ADDRESS: 126 E. Seneca St. 4402 East Shore Drive Ithaca NY 14850 Ithaca,N.Y.14850 Re : Account #T1519 , 125 Huriel St. Dear Sally: COMMISSIONERS: A refund is due on this account because it was over estimated GEORGE J.CONNEMAN for two previous quarters . Chairman LAWRENCE G.LEVER The refund should be : $3. 33 ( I ' m not positive , but I believe Vice Chairman it should all be sewer) . SHIRLEY RAFFENSPERGER Treasurer The refund should be sent to Jack Little JEFFREY CLEVELAND 3 Chase L n. t ENCEFABBRONI Ithaca, NY 14850 NINE KIRBY HEN LIPINSKI CHAEL NEWMAN ESSCHUG Sincerely ALD ANDERSON �'�✓ SHAILER PHILBRICK Consultant Judy Bower Account . Clerk c : File KEVIN M.KAUFFMAN,P.E. Leah C . Executive Director LAWRENCE R.PARLETT Administrative Manager THEODORE C.WIXOM Operations Manager A\�1 Vln W Gjp•n 3: dOLTO?I POW 4` ATER' SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION SYSTEM .• TOWNS OF DRYDEN • ITHACA• LANSING —VILLAGES OF CAYUGA HEIGHTS • LANSING triaca,N (607) 277-0660 — FAX(607) 277-3056 August 19 . 1992 MAILING ADDRESS: P.O.Box 178 Ithaca,N.Y_14851 Tr-'n 4f Tth?: T ^ c,,i nc SHIPPING ADDRESS: I t h a,_a 11Y 1 0 5, 1402 East Shore Drive Ithaca,N.Y.14850 P A o u n r. it 1 COMMISSIONERS: A rufund dire on this ia,-ount because it was cold :�n l evertillecl _ii [,heir final bill . GEORGE J.CONNEMAN Chairman The zefu;i_� should be $37 . 6x:, { 1 don ' t know hot-i to zpparnte th LAWRENCE G.LEVER ••,+ _:1 into; t!,� ,,�, r end � rtrer; Vice Chairman SHIRLEY RAFFENSPERGER Treasurer 1"he :-,^f�_�nrl �ho�tl,' be s'_nt r. �, : Donald 9•d:�l1 �cA JEFFREY CLEVELAND 2790 T r i l�t1 A m m e r n rl . t RENCE FABBRONI Ithaca. NY 14 9 5 NINE KIRBY HEN LIPINSKI ICHAEL NEWMAN I ESSCHUG Judy Bower RONALD ANDERSON Adcount Clerk SHAILER PHILBRICK Consultant Leah C . KEVIN M.KAUFFMAN,P•E. Executive Director LAWRENCE R.PARLETT Administrative Manager THEODORE C.WIXOM Operations Manager t I �,` ri.Wc.mrul �% BOLTON vO��T 4� A TE RJ SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION ' SYSTEM .• TOWNS OF DRYDEN ITHACA• LANSING — VIILL4GES OF CAYUGA HEIGHTS • LANSING ` TNr•Ca.N (607) 277-0660 — FAX(607) 277-3056 August 21 . 199 MAILING ADDRESS: P_O.Box 178 Ithaca,N.Y. 14851 Town of Ithaca 126 E . Seneca St . SHIPPING ADDRESS: Ithaca NY 1.4 8 50 1402 East Snore Drive Ithaca.N.Y.14850 Re : Account #V-4394 , 11 Chase Ln . Dear Sally: COMMISSIONERS:: A refund is due on this account: because it was over estimated GEORGE J.CONNEM4 r three previous quarters . Chairman The refund should be $92 . 8`? (t.I-S27 . 76 . ti.-S5 . 64 . S-S5 4 . 84 . LAWRENCE G.LEVER Vice Chairman Si9S-54 . 65) SHIRLEY RAFFENSPERGER Treasurer The refund shoEild be sent to: Citizens c/o Becky Trainor JEFFREY CLEVELAND PO Box 400 I AINRENCEFABBRONI Ithaca, NY 1.4851 NNINE KIRBY PHEN LIPINSKI MICHAEL NEWMAN MESSCHUG Sincerely, RONALD ANDERSON SHAILER PHILBRICK Consultant Judy Gower Account Clerk C . .File KEVIN M.KAUFFMAN, P.E. Leah C. Executive Dliector LAWRENCE R. PARLETT Administrative Manager THEODORE C.WIXOM Operations Manager Town Board Meeting 9/8/92 Agenda Item No . 26 Public Hearing Date - Rezoning Chase Pond Properties, Inc . Resolution No. 232 WHEREAS, the Town Board of the Town of Ithaca has received a request from Hospicare of Tompkins County to rezone Town of Ithaca Tax Parcels No . 44 . 1-1-1 through 44 . 1-1-37, 230+/- acres total, from MR Multiple Residence District to Residence District R-15 ( 11 . 2+/- acres ) and Residence District R-30 ( 11 . 8+/- acres ) , located on the Chase Pond site on East King Road; now therefore be it RESOLVED, that the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held on October 5, 1992 at 7 : 45 p. m. at the regular monthly meeting of the Town Board for the consideration of a Local Law rezoning Tax Parcels No. 44 . 1- 1-1 through 44 . 1-1-37 , 23. 0+/ acres total from Multiple Residence District to Residence District R-15 ( 11 . 2+/ acres) and Residence District R-30 ( 11 . 8+/- acres ) located on the Chase Pond site on East King Road; and be it further RESOLVED , that the Town Board hereby refers the application to the Town of Ithaca Planning Board for a recommendation with respect to said zone change request. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman John Whitcomb DATED: September 8 , 1992 Joan Lent Hamilton , Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 27 Reimbursement To Student Intern Resolution No . 233 WHEREAS , Ms. Jeanne Cowan worked additional hours as a student intern in the Planning Department during the summer of 1992 assisting with mapping, reorganizing the Planning Library, and other tasks; now therefore be it RESOLVED , that the Town Board does hereby approve the payment of $330 .00 to Ms . Cowan as reimbursement for time worked during the month of August 1992 . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Patricia Leary DATED : September 8 , 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No . 28 Reimbursement Property Damage Caused by Sewer Resolution No. 234 WHEREAS, on August 5, 1992 the Kendall Avenue sanitary sewer became blocked and caused the basement apartment at 181 Kendall Avenue to become flooded with sanitary sewage; and WHEREAS, Stuart Krause , the resident of the apartment had several personal items that were covered with sewage, damaging them beyond repair; and WHEREAS, Mr. Krause has submitted a list of items with replacement costs and has requested reimbursement from the Town; and WHEREAS, a claim has been submitted to the Town ' s insurance carrier and the claim was rejected because this type of reimbursement is not covered by the Town' s insurance policy; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca authorizes the reimbursement for damages to Stuart Krause for an amount of $1 , 315 . 00 for replacement of damaged personal items. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori DATED: September 8, 1992 aA, Joan Lent Hamilton, Town Clerk OF r p F > TOWN OF ITHACA ,y�� �� 126 EAST SENECA STREET, ITHACA, N.Y. 14850 SWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8435 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 2731747 August 10 , 1992 Mr . Charlie Becker Becker-Wells Agency, Inc. Corners Community Center Ithaca, NY 14850 Re : Private Property Damaged by Sanitary Sewermain Stoppage in the Town of Ithaca System Dear Mr. Becker : On August S , 1992 sewerage backed up into the basement apartment at 181 Kendall Avenue in the Town of Ithaca. The overflow into the apartment through the waste drains was caused by a blockage in our sanitary sewermain. The backup and overflow occurred about noon and the City Sewer Department ' s crew finished clearing the blockage about 4 : 15 p.m. tenant Enclosed is a list from the to nt o f she afl:e�ted apartment of the items which were submerged or partially submerged in the sewerage, including his estimated value of each item. I understand from my conversation on Friday, August 7th, with Susan of your office , that we are covered for this type of incident. Please let me know how to handle this matter. I am expecting bills from two professional cleaning services for the apartment, as well as bills for cleaning of some individual items, in addition to the list of items for which the resident wants total replacement . Sincerely, Erik Whitney Assistant Town Engineer PEW/n f enclosure xc - "Susan" at Becker-Wells Agency, Inc . 1i6aniel R. Walker, P .E. , Town Engineer Stuart D. Krause, 181 Kendall Avenue 1 � sl'-70e-.S -3 -7 ��l I , p,, f ; Z /, lU 60 J 6r-0 � h�ir� -a r-yt��r,y�cY lC ✓�!,!s fG � � �, c�, a-a ' o CL4 M a. �� moo. f} 2rss o<, p° r 3 5 Pro . . 7 . . �.. .i _a. ... Town Board Meeting 9/8/92 Agenda Item No. 29 Approval Town Board Meeting Minutes 8/10/92 Resolution No . 235 WHEREAS, the Town Clerk has presented the Town Board Meeting Minutes for the regular meeting held August 10 , 1992 to the Town Board for their review and approval; and WHEREAS, the Town Board has reviewed and approved said minutes; now therefore be it RESOLVED, the Town Board does hereby adopt said minutes as the official minutes of the Town Board for their meeting held August 10, 1992 . MOVED: Councilman Frank Liguori Carried Unanimously SECONDED: Councilman Karl Niklas DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 30 Approval Town Board Meeting Minutes 8/24/92 Resolution No. 236 WHEREAS, the Town Clerk has presented the Town Board Meeting Minutes for the special meeting held on August 24 , 1992 to the Town Board for their review and approval; and WHEREAS, the Town Board has reviewed and approved said minutes; now therefore be it RESOLVED, the Town Board does hereby adopt said minutes as the official minutes of the Town Board for the special meeting held August 24, 1992 . MOVED: Supervisor Shirley Raffensperger Carried Unanimously SECONDED: Councilman Karl Niklas DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board fleeting 9/8/92 Agenda Item No . 31 Financial Reports - Months Ending 7/31/92 & 8/31/92 Resolution No. 237 WHEREAS, the Assistant Budget Officer has presented the Financial Report of the Town of Ithaca for the months ending July 31, 1992 and August 31 , 1992 to the Town Board for their approval ; and WHEREAS, the Town Board has reviewed said reports; now therefore be it RESOLVED, the Town Board does hereby adopt the Financial Reports for the months ending July 31 , 1992 and August 31 , 1992 as the official Town Financial Reports for the months indicated. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman David Klein DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No . 32 Change Order #4 1989 Water & Sewer Improvement Contract #3 West Hill Resolution No. 238 WHEREAS , the Town Engineer has recommended approval of Change Order #4 to the 1989 Water and Sewer Improvement Contract #3, West Hill, which consists of a reduction in compensation to the Contractor for the Town to accept work not fully in compliance with the contract specifications ; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca authorizes the Town Supervisor to execute Change Order #4 to the 1989 Water and Sewer Improvement Contract #3, West Hill . MOVED: Supervisor Shirley Raffensperger Carried Unanimously SECONDED: Councilman John Whitcomb DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 33 Town of Ithaca Warrants Resolution No . 239 WHEREAS , the following numbered vouchers have been presented to the Town Board for approval of payment; and WHEREAS, said vouchers have been audited for payment by said Town Board; now therefore be it RESOLVED , that the Town Board hereby authorizes the payment of said vouchers . Lighting District Fund Vouchers : No. 19 - 21 $ 626 . 58 Capital Projects Fund Vouchers : No. 48 - 52 9, 387 . 20 Water & Sewer Fund Vouchers: No. 178 - 206 272, 524 . 22 General Outside Village Vouchers : No. 207 - 231 48, 918. 32 General Townwide Vouchers: No. 431 - 479 66, 576 . 78 Highway Fund Vouchers : No. 231 - 265 76 , 310. 52 MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman John Whitcomb DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No. 34 SCLIWC (Bolton Point) Warrants Resolution No. 240 WHEREAS, the following numbered vouchers have been presented to the Town of Ithaca Town Board for approval of payment; and WHEREAS , said vouchers have been audited for payment by said Town Board; now therefore be it RESOLVED, that the Town Board hereby authorizes the payment of said vouchers. Capital Projects Fund Vouchers : No. H27 $ 720. 25 Operating Fund Vouchers : No . 454 - 499 543, 452 . 86 MOVED : Supervisor Shirley Raffensperger Carried Unanimously SECONDED : Councilman John Whitcomb DATED: September 8, 1992 Joan Lent Hamilton, Town Clerk Town Board Meeting 9/8/92 Agenda Item No . 35 Executive Session Resolution No. 241 BE IT RESOLVED, the Town Attorney, John Barney is hereby authorized and directed to send a letter to Bruce Rightmyer of 155 Poole Road, Ithaca directing him to comply with the Town of Ithaca Zoning Ordinance and Building Codes , and be it further RESOLVED, if Mr. Rightmyer fails to do so within the time limit set by the Town Attorney, the Town Attorney is further authorized and directed to institute a corporate legal proceeding against Mr. Rightmyer. MOVED: Supervisor Shirley Raffensperger SECONDED : Councilman Karl Niklas DATE: September 8, 1992 Joan Lent Hamilton, Town Clerk Ft INS.� t . TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I, Joan Lent Hamilton being duly sworn, say that I am the Town Clerk of the Town of Ithaca, Tompkins County, New York; that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and that the notice has been duly published in the local newspaper: ( Ithaca Journal ) (See Attached) Location of sign board used for posting: Town Clerk's Zulleti.n Board 126 East Seneca St. , Toern.:Hall Date of Posting: August 19, 1992 Date of Publication: August 20, 1992 T an Clerk, Town of Ithaca STATE OF NEW YORK ) COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA } Sworn to and subscribed before me this ` '�1 day of NX I LEAH B.CARPENTER Notary Pub 13 c Notary Public,State of New York Oualified in Tompkins Co.No.4797177 wty Commission Expires April 30, 19 0 r, OF 1.P TOWN OF ITHACA zi 4- 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1747 TOWN OF ITH •1'-':'t NOTICE OF PUBLIC HEARING PLEASE TAKE NOTICE , that the Town Board of the Town of Ithaca will hold a Public Hearing, Tuesday, September 8, 1992 at 7 :00 p. m . , at the Town Hall , 126 East Seneca Street, Ithaca, New York to consider amending the Zoning Ordinance regarding permitted uses in each zone ; and PLEASE TAKE FURTHER NOTICE, at the aforementioned time and place all citizens shall be afforded the opportunity to voice their approval or opposition of said amendments. Joan Lent Hamilton Town Clerk - August 18, 1992 Publish - August 20 , 1992 • Y ,T he„IthacP Journal ThurSd�ay, August 20,.1992,>� TOWN OF ITHACA NOTICE OF PUBLIC HEARING 1 PLEASE TAKE NOTICE, that the Town Board of the Town of Ilhoca will hold o' Public Hearin?,Tuesday,Sep- tember 8, x992 at 7:00 p m., at the Town. Holl 126 East Seneca Streal, 111haca, Now York to consider amending the Zoning Ord'► nonco regarcing permitted use in each zone'and PLEASE TAKE Mkf2 R NO. 110E* at the aforementioned time and oloco ail citizens shall be affbrded the opporhr nlly to voice their approval or opposition of said amendments.' Joan lent Hamilton Towr Clerk August 20, 1992