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HomeMy WebLinkAboutTB Minutes 1995-12-29 OF 17P CI S" N A _ TOWN OF ITHACA � 1 �. �� zi o4� 126 EAST SENECA STREET , ITHACA , N . Y . 14850 WN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273- 1704 Town of Ithaca Town Board Meeting Year End Close out December 29 , 1995 10: 00 A. M . At a regular meeting of the Town Board of the Town of Ithaca , Tompkins County, New York held at the Town Hall , 126 East Seneca Street , Ithaca , New York there were present : PRESENT: Supervisor John Whitcomb , Councilman David Klein , Councilman Edward ml Conley , Councilwoman Carolyn Grigorov, Councilwoman Ellen Harrison , Councilwoman Catherine Valentino . EXCUSED : Councilman Karl Niklas . ALSO PRESENT : John Barney , Attorney for the Town ; Joan Lent Noteboom , Town Clerk/Director of Administrative Services ; Daniel Walker, Director of Engineering ; Fred Noteboom , Highway/Parks Superintendent ; Jonathan Kanter, Director of Planning ; Sherwin DiSanto , Human Resource Specialist . OTHERS PRESENT : Jim Hanson , Tompkins County Planning Department; Mary Russell , Councilwoman Elect ; John P . Wolff, Councilman Elect ; Fred Wilcox, III . ; Reporter, WHCU ; Paul Dawson (256 Renwick Drive) , Call To Order: The Supervisor called the meeting to order at 10 : 08 a . m . , and led the assemblage in the Pledge of Allegiance . Agenda Item No . 3 - Reports of Town Officials : a . Supervisor Whitcomb - You all have a copy of the Supervisor's Annual Report . The report outlines what I felt were the accomplishments of the past year in Administration and Finance , Planning , Zoning and Engineering , Highway and Parks , and Intermunicipal cooperation including projects that are in various stages if completion . I 'd be happy to answer any questions you might have about those , either now or later. Mrs . Noteboom - Tax bills are being sent to property owners today. A special thanks to Deputy Betty Poole and Deputy Mary Saxton and all those who helped get them ready and sent . Agenda Item No . 18 - Small Cities Community Development Block Grant : Mr. Kanter - The County on behalf of communities in Tompkins County applies for federal grants through Housing and Urban Development for the Small Cities Community Development Block Grant Program . This proposed program , the county has an economic development program for monies to provide low interest loans to businesses in Tompkins County to create jobs for low income individuals . The prepared resolution would authorize Tompkins County on behalf of the Town of Ithaca to apply for 1996 funds to be put into a revolving loan fund to provide low interest loans to businesses that would qualify under those guidelines . Mr. Hanson - I really appreciate the fact that you were willing to listen about the proposal because it means jobs for Tompkins County. My staff and I will write the grant on behalf of the town . The county will administer the program and handle the books and all necessary documentation . The Attorney for the Town prepared the resolution , and the County Attorney has reviewed and approved it . The grant will provide low interest loans to businesses that will provide jobs . The jobs have to pay at least $ 18 , 000 a year so they are decent jobs . The first priority goes to low and moderate income people that reside in the town . Typically, there is an oversight committee made up of the local jurisdiction to review the application and help the county in administering the money, We will look to both Catherine Valentino and Jonathan Kanter to participate on the oversight committee . The grant is rather flexible . The oversight committee meets with the business or industry and negotiates the rate of interest for the loan . It' s usually fairly low , such as around 4% . The loan is paid back over a negotiated flexible time span , around five years but certainly not longer than ten , which would be an extended period . This allows the company to put the money together with its other financial assets to develop new products . In this case , we are talking with one of the corporations within the Town of Ithaca . They are very much interested in developing a new product . With this project and loan program they could add eighteen jobs the first year. All the County is asking of the town is to participate in the oversight of the administration of this loan . Councilwoman Harrison - This is 100 % funded by HUD . Mr. Hanson - Yes , HUD will pick up all the risk , that is the appeal of this type of project . The banks are not willing to underwrite programs . In this case , the corporation 2 informed me that they would have to pay ten percent for aline of credit and that will just devastate product development . That' s just one of the .big problems . Councilwoman Grigorov - The application says that production jobs will pay approximately $ 18 , 000 a year that fills the requirement that they be lower income employment . Is there an upper limit on the money for jobs ? Mr. Hanson - There' s some flexibility involved , but it is a HUD grant and what they want them to do is to have low income individuals get the jobs . This particular company is interested in bringing in technical people . It will allow them some expansion in the upper level jobs as well . Mr. Kanter - Is the HUD guideline 60% of median ? Mr. Hanson - I can 't remember exactly but there is some flexibility with these economic development grants . It' s pretty fair to say that you ' re dealing with a baseline of around $ 18 , 000 or better. Councilman Klein - Since the money is being paid back to the county, does the county already have a fund for the project? Mr. Hanson - Yes , it' s a revolving loan project and the oversight committee would have a say in where that money goes and job development . The interesting thing about these grants is that the company has to state the facts on job creation and job retention . The new people employed have to sign statements so monitoring can occur showing how many jobs are actually created through these loans . Councilwoman Grigorov - Is there a time limit of how long the business has to stay in the county after they use the program ? Mr. Hanson - Since it is a loan program the paper work will follow them . In this case I know that they don 't want to leave . They have to pay off the loan , they can 't walk away from it. Councilwoman Grigorov Not the loan , but the benefit to the county and town would be . Mr. Hanson - That's right . Councilman Klein - Did this company approach your Department or were you out seeking companies ? Mr . Hanson - The County made an announcement on the Small Cities Community Development Block Grant program and worked with TCAD and other lenders in the 3 community and seek out companies that are looking for risk capital . It worked both ways they did contact us but we were actively looking for them as well . Councilman Klein - I ' m glad to see the town participating in this , we have often talked about our weak industrial sector. Resolution No . 265 - Authorization Small Cities Community Development Block Grant: Motion made by Councilwoman Harrison , seconded by Councilwoman Grigorov authorizing Tompkins County to apply for Small Cities CDGB funds on behalf of the Town of Ithaca to the HUD office in Buffalo , New York, for program funds for the County's Economic Development Program as part of the 1996 funding round , and authorizing the Supervisor to sign any necessary documents to implement this application . This approval is made with the understanding that the Town of Ithaca shall not be required to enter into any indemnification agreements with Tompkins County or any other federal , state , or local governmental entity. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye. Motion carried unanimously . Agenda Item No . 3 - Reports of Town Officials , Cont' d : Mr. Kanter - The Ithacare final environmental impact statement was accepted by the Planning Board at the December 9th meeting . It has been distributed to all involved and interested agencies . Although there' s no formal comment period we are giving an opportunity for the public to comment until January 8th and then the statement of findings has to be adopted by the Planning Board , hopefully by the January 23 , meeting . I know that several of the Town Board did make comments on the draft Environmental effect statement , you may want to take a look through the FEIS and see whether those have been adequately addressed . There is still an opportunity to send additional comments to the Planning Board , The Planning Board ' s task now is to complete the SEQR process , produce their statement of findings , and move on with site plan approval . There is the possibility that some action could be coming back to the Town Board if the special land use district has to be modified for any reason . Several of the alternatives that the Planning Board has been looking at in the Environmental Impact Statement probably would require that re- evaluation by the Town Board . Attorney Barney and I have been working on further revisions to the Six Mile Creek Conservation District subsequent to the joint Codes and Ordinances , Planning Committee meeting . We had hoped it would be ready for the January board meeting for discussion , but that doesn 't look possible . 4 There is good news regarding the ISTEA grant application submitted for the East Ithaca Recreation Way extensions . The State Department of Transportation has indicated the proposal is eligible under the ISTEA guidelines , therefore we will be submitting the full final application by January 16 , 1996 , Agenda Item No 5 - PERSONS TO BE HEARD : No persons came forward to be heard . Agenda Item No 4 - Reports of Town Committees : Councilwoman Harrison - The committee work on the Cornell SLUD is completed . The transportation committee has it' s first meeting the 8th of January. Councilman Klein - Public Works Committee minutes were sent in the Town Board packets . Gail Kroll , Highway Secretary is doing an excellent job preparing them . Councilwoman Valentino - I talked to the new person that' s in charge of Time Warner about the complaints on the new converters . It was a lengthy conversation where he explained quite a few of the regulations that Time Warner must adhere to . I intend to talk to Hugh Kent of Attorney Barney Is office to follow up on the information that I got , I will then send a letter to Time Warner . Basically , as far as cable is concerned , the Town is pretty much stuck with what we 've got . Councilman Klein - What did the information we received in the packet regarding cable mean ? What is it we are doing , renewing our Time Warner franchise , are we operating under the old one ? Councilwoman Valentino - Every few months Time Warner has to apply to the state to get an extension to operate because we haven 't renewed our franchise with them . We ' re still operating under the franchise from 1993 and the law states that as long as we keep getting these extensions and renewals , that they are mandated to follow the old franchise . Hugh Kent and I have been communicating since the franchise ran out . I reported to the Town Board from time to time that we haven 't found that it would be in the Town 's best interest to renew that franchise during this period because every few months we get new regulations from the FCC . Since the state cable commission is pretty much defunct , and because there' s been so many changes on a weekly and monthly basis we haven ' t felt that it would be in our best interest to lock ourselves into anything until this sorts itself out . Councilwoman Grigorov - Can we provide the information received in our packets to citizens ? 5 Councilwoman Valentino - Yes , it is a matter of public record . Correspondence : Supervisor Whitcomb - I have a letter here from Chuck Moynehan Regional Director, New York State Department of Transportation to Fred Noteboom to acknowledge the receipt of our inquiry about a school speed zone at the location of East Shore Drive and Boynton Middle School . A formal investigation will be conducted and upon completion the town will be notified of the results . Agenda Item No . 6 - Presentation Blue Cross Blue Shield : Councilwoman Valentino - We asked that a presentation not be made at this time . If you remember the conversation about the retirees and there not being a proper policy regarding them , and that the other policy we have is sort of a dinosaur. We started having conversations with the Blue Cross/Blue Shield people about taking the retirees out of the basic plan . When doing so it ended up that -the rate went up so high for our basic coverage that it ended up costing us more than if we had left the retirees on the plan . This is totally ridiculous because it's saving Blue Cross Blue Shield a lot of money for these people to be on Medicare . I instructed Mr. DiSanto to call Blue Cross and Blue Shield tell them that their proposal was totally unacceptable with those increased rates , that they must have made a mistake and to re-check their numbers . In the meantime I 've instructed Sherm to start shopping for other insurance carriers . Mr. DiSanto - Just before this meeting we received a twenty seven page facsimile from Blue Cross Blue Shield , but there was not enough time to review it . Councilwoman Valentino - We have some other ideas pending . Agenda Item No . 7 - Consent Items : Mrs . Noteboom - I would like to delete the approval of the Town Board minutes of 12/ 11 they are not finished because of the additional work related to the tax bills . Resolution No . 249 ( b) through 249 ( 8 ) : Motion made by Councilman Conley , seconded by Councilwoman Harrison approving and/or adopting the resolutions as attached for Consent Agenda Items 7 ( b ) -7 (g ) as presented . Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley . Carried unanimously . 6 Agenda Item No 8 - Resolution of Appreciation . Supervisor John Whitcomb : Resolution No . 250 : Motion made by Councilwoman Grigorov , Seconded by Councilwoman Valentino that the Town Board of the Town of Ithaca on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Supervisor John G . Whitcomb for his distinguished , dedicated and diligent service to our community. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye. Adopted unanimously. (See attached .) Supervisor Whitcomb - Thank you very much , thank you to whoever wrote that wonderful resolution . Agenda Item No 9 - Appreciation to Edward Austen , Zoning Board of ARC Resolution No . 251 : Motion made by Councilman Klein , seconded by Councilwoman Grigorov that the Town Board of the Town of Ithaca on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Chairman Edward N . Austen for his wise , capable , and dedicated service to our community. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. ( See attached . ) Supervisor Whitcomb - Mr . Austen is leaving after nearly, actually more then 20 years of service to the Town as a member of the Zoning Board of Appeals . Agenda Item No 10 - Appreciation Janet Hawkes , Conservation Board Member: Resolution No . 252 : Motion made by Councilwoman Harrison , seconded by Councilwoman Grigorov that the Town Board of the Town of Ithaca on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Chairwoman Janet Hawkes for her distinguished service to our community . Supervisor Whitcomb , aye ; Councilwoman Valentino, aye; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. (See attached .) Supervisor Whitcomb - Ms . Hawkes is moving out of the Town of Ithaca. Agenda Item No . 11 - Appreciation Stephen Smith Planning Board Chair: Resolution No . 253 : Motion made by Councilwoman Harrison , seconded by Councilwoman Grigorov that the Town Board of the Town of Ithaca on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Chairman Stephen D . Smith for his diligent and exemplary service to our community. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. (See attached .) Agenda Item No . 12 (a) 12 ( d ) Resolutions of Appreciation : Resolution No . 254 : Motion made by Councilman Klein , seconded by Councilwoman Valentino that the Town Board of the Town of Ithaca , on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Bonnie Simpson for her dedicated service to our community. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. ( See attached .) Resolution No . 255 : Motion made by Councilman Klein , seconded by Councilwoman Valentino that the Town Board of the Town of Ithaca , on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Holly Beermann for her dedicated service to our community. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. (See attached . ) 8 i Resolution No . 256 : . Motion made by Councilman Klein , seconded by Councilwoman Valentino that the Town Board of the Town of Ithaca , on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Richard and Nancy Armstrong for their dedicated service to our community. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye. Carried unanimously. (See attached .) Resolution No . 257 : Motion made by Councilman Klein , seconded by Councilwoman Valentino that the Town Board of the Town of Ithaca , on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Ronald Simpson for his dedicated service to our community . Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously . (See attached . ) Agenda Item No 13- m Reappointments , Oaths of Office Town Officials : Resolution No . 258 : Motion made by Councilwoman Valentino , seconded by Councilwoman Grigorov reappointing Joan Lent Noteboom as Town Clerk/Director of Administrative Services , Receiver of Taxes . Confirming the appointment of the Town Clerk/Receiver of Taxes of Betty F . Poole and Mary Saxton as Deputy Town Clerk's . Reappointing Fred Noteboom as Highway Superintendent ; reappointing Daniel Walker, P . E . as Director of Engineering ; reappointing Jonathan Kanter as Director of Planning ; reappointing Andrew Frost as Director of Building and Zoning . Said appointments shall be for a term commencing until the 1st day of January next succeeding the next biennial Town election to wit , January 1 , 1998 , Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. (See attached .) Upon enactment of the resolution , the Attorney for the Town administered the Oaths of Office to the said officials with the exception of Mr. Frost who was not in attendance . 9 4 Agenda Item No . 14 - R duction of Number Members Planning Board : Mr. Barney: The law changed a couple of years ago stating if you had a Town Planning Board you could have either 5 or 7 members plus one additional agricultural member. When they changed the Zoning and Planning Laws back in 1993 , they changed it to say that you could have 5 or 7 members including one or more than one agricultural member. The resolution presented is correcting the number of our Planning Board membership by reducing it down . We presently have 7 members plus an agricultural member. The resolution will reduce the membership to 7 including an agricultural member. I think by law we probably ought to do it . Councilwoman Harrison - How many potential agricultural members are there in the Town of Ithaca? Mr. Kanter - Maybe five . Councilwoman Grigorov- There used to be seven . Councilwoman Harrison - Does it make sense to tie ourselves in law to having gone of those five people serve on the Planning Board ? What happens , if Ainslee retires and we don 't find a substitute ? This resolution says at least one member shall be an agriculture member. f Mr. Barney - I is a decision for the Town Board , Councilwoman Harrison - It' s reducing the number, but this still would require us to have an agricultural member. I 'm not philosophically opposed , I obviously think maintaining agricultural viability is great but is tying us to that logical ? Is it advisable for us to leave that in or shall we say that we will do our best as a policy matter to recruit somebody representing that interest? Councilwoman Grigorov - I think if that time came there wasn 't someone available we could change the law again at that time . Mr. Barney - It' s just a resolution , you can do whatever you like , although the point is well taken . There' s nothing to prevent you from continuing to appoint 7 agricultural members . Regardless of what you state in the resolution , this does basically compel looking for an agricultural member if Mr. Ainslee retires or leaves the Board . It would require at that point adopting a new resolution . Councilman Klein - If instance we did not have a candidate that seat would be vacant , because this requires us to have an agricultural member . It would actually be vacant 10 until we revised the law. Mr. Barney - I included this requirement because I know that the Town 's philosophy has been to encourage agriculture , but in my opinion I would take it out because as you govern that appointment you can do it by trying to appoint an agricultural member. Councilwoman Grigorov - So we could just leave it out of this resolution ? Mr. Kanter - I would simply mimic what the state law says and just say " may" instead of shall" . Then you have the reference but you are being consi " stent with the state law. Councilman Klein - What about the term of office , currently the agriculture member has the five year term and the other members have the seven year term ? Should we do away with the five year term ? Mr. Barney - : We probably should have a statement that all members have a seven year term . Councilman Klein - Would that effect Jim Ainslee now? Mr. Barney - No , any future appointments shall be for a period of seven years . Supervisor Whitcomb - So there should be another resolve that all future seats of appointments shall be for a seven year term . Resolution No . 14 : Motion made by Councilwoman Grigorov, seconded by Councilwoman Harrison that the size of the Planning Board be reduced from eight members to seven members , effective January 1 , 1996 . At least one member of such Board may be an individual who derives ten thousand dollars or more annual gross income from agricultural pursuits , as defined in Section 271 of the Town Law and Section 301 of the Agriculture and Markets Law. Each seat shall be for a seven year term with the terms staggered so that one term expires each year. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. Agenda Item No 15 - Planning Board Zoning Board of Appeals Appointments • Councilman Klein - Candace Cornell and I represented the Boards on the Interviewing Committee . Ms . Cornell and I fully support the reappointment of Fred T. Wilcox, III . to the Planning Board . 11 Resolution No . 260 : Motion made by Councilman Klein , seconded by Councilwoman Grigorov appointing Fred T. Wilcox, III . to serve on the Town of Ithaca Planning Board for a term of office commencing January 1 , 1996 through December 31 , 2002 , Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. Councilman Klein - The Interviewing Committee was unable to meet with Mr. Ellsworth , however I have worked with him on the Codes and Committee and would certainly support his reappointment. Resolution No . 262 : Motion made by Councilman Klein , seconded by Councilwoman Valentino appointing Harry E . Ellsworth to serve on the Town of Ithaca Zoning Board- of Appeals for a term commencing January 1 , 1996 through December 31 , 20000 Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously . Mrs . Noteboom - There is still one vacant seat on the Zoning Board of Appeals and we have not received any notification of interest in this seat. Councilwoman Grigorov - There should probably be a revision made to the resolution setting up the Interviewing Committee because they shall bring back two names for consideration to the Town Board . Mr. Barney - If Mr . .Ainslee has a five year term on the Planning Board and we have reduced the number to seven , we need to make sure there are not two terms expiring in the same year. Agenda Item No 16 = Appointment Planning Board Chair: Supervisor Whitcomb - The Planning Board is recommending the appointment of Candace Cornell as the Planning Board Chair for 1996 . Resolution No . 262 : Motion made by Councilwoman Valentino , seconded by Councilman Klein that the Town Board hereby appoints Candace Cornell to serve as Chair of the Planning Board 12 for a term of office commencing January 1 , 1996 through December 31 , 1996 , Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. Agenda Item No 16 - Appointment Zoning Board of Appeals Chair: Mr. Barney - There is a recommendation from the Zoning Board of Appeals that David Stotz be appointed Chair of the Zoning Board of Appeals for 1996 . Councilwoman Harrison - How many member so the Zoning Board of Appeals are there? Supervisor Whitcomb - Five . Councilwoman Grigorov - You are short one member, and one member is new. Mr. Barney - The current veterans are Edward King who refused to be considered as Chair. He would be the logical choice . Harry Ellsworth and David Stotz are the other long term members . The consensus of the Zoning Board was that when Edward King refused the position , Mr. Stotz was the best choice . Resolution No . 2630, Motion made by Councilman Conley , seconded by Councilwoman Grigorov appointing David Stotz to serve as Chair of the Zoning Board of Appeals for a term of office commencing January 1 , 1996 through December 31 ,. 1996 . Supervisor Whitcomb , nay; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley , aye . Motion carried . Agenda Item No 17 - Appointments Representatives as Noted on Prepared Resolution . See attached ) : Mrs . Noteboom - There are a couple of amendments . I would like to add Catherine Valentino on the Southern Cayuga Lake Intermunicipal Water Commission and the Sewer Joint Sub- Committee as the Supervisor always serves on those . Mr. Barney - The agreement with the SCLIWC actually compels the Town Supervisor to serve because the Supervisor also serves as Treasurer of the SCLIWC as Fiscal Officer of the Town of Ithaca . 13 1. Resolution No , 264 : Motion made by Councilwoman Grigorov, seconded by Councilman Conley appointing the individuals indicated on the attached prepared resolution to serve as Town of Ithaca representatives on the listed commissions and committees . The term of office for the said persons shall be for a period commencing January 1 , through December 31 , 1996 unless otherwise indicated on the attached . Supervisor Whitcomb, aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye. Carried unanimously. Councilwoman Valentino - There is one appointment which is not included . The City Youth Bureau Board because with the change over to the Recreation Partnership each municipality has its own system for its internal operations . It does not make sense for us to have someone seated on the City Youth Bureau anymore , even though the City did request it . Mrs . Noteboom - There are still vacancies on the Zoning Board of Appeals , the Ethics Board and several committees . The Supervisor will be making other appointments after January 1 , 1996 . 1 will be again advertising for people to apply to serve on these boards and committees next week. Agenda Item No . 19 - Planimetric Digital File Agreement : Mr. Walker - We have been working with the City , the County , and NYSEG on the planimetric digital map because of certain copy right requirements and issues dealing with information . NYSEG has retained ownership of the mapping because they have contributed the most funding for it . The Town of Ithaca , the City, the County and now the Town of Dryden have paid money into the project and in return for that have a license to use the digital data for their own purposes . Each entity cannot sell the product , and there is really no need to do so . The original license agreement is expiring at the end of the year , this is an extension of that agreement. One of the issues being worked on is finding funding0for maintenance . This agreement does not obligate and specific costs to the Town , but there is a responsibility to share in 1997 and 1998 . NYSEG has been selling licenses to other municipalities and the County is working with others to sell the product and put that money in reserve for the maintenance and update costs in the future . The more municipalities that buy into the program , the less it will cost to the existing partners for the future maintenance . 14 The Town does not have a breakdown of all the costs yet. It will include a new update of the maps in 1997 and 1998 . Councilwoman Valentino - I was concerned when reviewing this because it shows a percentage of the cost the Town will have . How was this percentage arrived at, it was quite high . Cornell University' s was extremely low. Mr. Walker - The formula was complex because there are different levels of mapping . It is not just a straight mile computation . There was the area of mapping and the level of detail . The City has a much smaller area , but they have the most detail . Cornell was paying for their main campus area within the Town . They have properties over the whole county, but the primary area of concern was the campus . Most of Cornell' s area is within NYSEG ' s service area , and NYSEG picked up a much larger share of those portions of the mapping because they needed that level of detail beyond what they were already purchasing . In the Town and the rest of the County there were large areas NYSEG was not mapping as part of the groups needs . Councilwoman Valentino - Isn 't it dangerous for the Town to agree to a percentage of some unknown formula in the future? We have no idea what this will cost. Mr . Walker - We do have estimates that the cost will be in the $ 100 , 000 range . The anticipated cost portion to the Town will be around $ 10 , 000 to $ 15 , 000 . The original investment was $ 15 , 000 for the original map in 1992 . Councilwoman Valentino - Doesn 't this lock the Town into paying whatever the cost might be ? Mr. Walker - No , because the Town Board has to approve what ever they would pay. The project would have to be approved by this Board . Councilwoman Valentino - The percentage that we are committed to at this point seems correct? Mr. Walker - Right , this is a fair percentage based upon the value of the product the Town is getting , and the alternative methods of obtaining that product . The Planning Department uses the data extensively , the County Planning Department uses the information to develop their parcel maps . Councilwoman Valentino - It seems that we are giving them a great deal of authority. Councilman Klein - Paragraph 9 , protects us . If we do not agree to the update the Town does not participate . 15 Mr. Barney - It states , ° subject to the parties agreement to such maintenance" . Clearly the Town has to agree that there should be the maintenance and that the cost is something you can accept. Then if the Board does not like the intended percentages they can be negotiated . Councilwoman Valentino - I just want to be very clear on the terms . Councilman Klein - It makes me nervous to agree to a percentage when there is no dollar amount. Mr. Walker - The Town Board still has to approve the actual project when it is started. Resolution No 266 • Motion made by Councilman Conley, seconded by Councilwoman Harrison authorizing and directing the Town Supervisor to enter into an agreement with the County of Tompkins , City of Ithaca , Cornell University, and the New York State Electric and Gas for the control and use and distribution of the Planimetric Digital File with the amendments to the agreement as recommended and approved by the Attorney for the Town . The said term of the agreement shall commence upon execution by all parties at least through December 31 , 1997 , Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. Agenda Item No 20 - Sfatua.RepQrt Slaterville Road Sanitary Sewer Mr. Walker - We are still waiting for a commitment other than verbal from the Town of Dryden and the developer on the recreation contribution for the park land in Eastern Heights . The Town has not accepted the sewer. Mr. Barney - The Town of Dryden has approved it and wants us to sign that portion of the agreement which relates to the meter pit. Mr. Walker - There is a cost estimate and design for a basketball court in the park that verbally the developer ( Mr. Varn ) has agreed to . The financial security portion of that is the problem . Mr. Barney - Weren 't we supposed to send Dryden the cost estimates and design for that , including a statement that we are not comfortable with only the developer' s verbal promise . 16 Supervisor Whitcomb - It will be necessary next year for the Board to stay abreast of the developments of this situation . Agenda Item No 21 - Drug and Alcohol Testing Policy and Procedures : Supervisor Whitcomb - The Town is required to adopt a testing policy before January 1 , 1996 , Mr. Noteboom and Mr . Hugh Kent of the Attorney' s office have reviewed this . Mr. Barney - The proposal is to adopt the one prepared by Mr. Kent which is fairly comprehensive and related to the regulations . Mr. Noteboom thinks that there may be some changes he would like to make. Those can be made after this policy is in place . Mr. Noteboom - This is a comprehensive policy as written by Mr. Kent , but there are certain questions in it that might affect the Town which we may which to set policy on along with this . Such as , if one certain things happens we want to see some of the consequences outlined more clearly . That way we know everyone will be treated the same under the same circumstances . Supervisor Whitcomb - Mr. Noteboom , do you object to adopting this policy as written by Mr . Kent . Mr. Noteboom - I do not object . Supervisor Whitcomb - I recommend that the Public Works Committee or the Personnel Committee address the questions and concerns Mr. Noteboom is referring to as soon as possible . Councilman Klein - The Public Works Committee has discussed these concerns to some extent , but they have not been incorporated into this policy . Mr. Noteboom - I still would like to deal with Mr . Kent so that we don 't have a legal problem . Councilman Klein - Since this has to do mostly with the Highway Department , it is appropriate for the Public Works Committee to address these issues . Resolution No . 267 : Motion made by Councilman Conley , seconded by Councilman Klein that the Town Board of the Town of Ithaca does hereby adopt the Drug and Alcohol Testing Policy and Procedures to be included in the Personnel Manual , Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley , aye . 17 'f n Carried unanimously. Councilman Klein - There is a typo on Page 9 , the word is spelled correctly but it is the wrong word . First paragraph under consequences for gaging and inhibiting activities . Councilwoman Harrison - On the first page , it says " employer responsibility " , but what is discussed is really employee responsibilities . Supervisor Whitcomb - The corrections will be noted and corrected . Agenda Item No , 22 Public Hearing Date Partial Tax Exemption Age 65 Years or Over: Motion made by Councilwoman Valentino , seconded by Councilman Klein authorizing and directing the Town Clerk to advertise for a public hearing to be held at the regular meeting of the Town Board on February 12 , 1996 , at 6 : 30 p . m . in order that the Town Board may consider a , " LOCAL LAW PROVIDING FOR ADDITIONAL LEVELS OF INCOME ELIGIBILITY FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH LIMITED INCOMES WHO ARE 65 YEARS OF AGE OR OVER " . Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. Additional Agenda Item No . 1 - Regular Appointment Human Resource Specialist : Motion made by Supervisor Whitcomb , seconded by Councilwoman Valentino appointing Sherwin DiSanto to the position of regular full- time Human Resource Specialist retroactive to December 26 , 1995 with an annual salary of $21 , 079 . 50 effective January 1 , 1996 . Full benefits apply. Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley , aye . Carried unanimously. Supervisor Whitcomb - Sherm has done an outstanding jab . Agenda Item Additional No 2 - Benefit Assessment Refunds : Mr. Walker - When the tax bills came it was found there were still a number of errors on them which we have been trying to correct for several years . This year was even more interesting because some individuals were doubled charged the benefit assessment as well as the pennies . 18 The changes were sent to the County, and five of the changes we made last year were inadvertently put into the right category of the pennies charge, but neglected to withdraw the benefit assessment . The one to the County, on Orchard, and the one to Mrs . Mead did not get changed properly. The benefit overcharges have been calculated and letters are being prepared to be sent with the tax bills so the refunds can be made immediately upon the taxpayer having paid the bills in full . The refund check will be issued immediately. Mrs . Noteboom - Betty Poole deserves the credit for finding these errors , she is always very thorough and consequently found the mistakes . Mr. Walker - Part of the problem has been that the process has been compressed to occur towards the end of the year, this is not a good practice. Next year we will change our operations to follow the County' s taxable status date to immediately review the parcels . Supervisor Whitcomb - I am pleased there will be a procedure in place to catch these errors . In the past , taxpayers have had to wait for their refunds- because we cannot alter the tax bill once it is printed . They will be given ' an immediate refund when they pay their bill . Mrs . Noteboom - The taxpayers will receive the letter of explanation separate from the tax bill because we had to send the bill today by first class mail according to Real Property Tax Law . The letters will also be sent today with a copy of the bill explaining what happened . Councilman Klein - What about those bills which are paid by escrow , are any of them with a bank? Mrs . Noteboom - We just found out about this problem yesterday. Mr. Walker - I do not believe any are paid through an escrow agency. Mr. Walker - We are responsible for three of these which slipped through out system , but many of them were not changed by the County Assessment Office as we requested . It was also found in reviewing benefit assessments some of the tax parcels which were changed by sub- divisions by our Planning Board were incorrectly redrawn on the maps . They added parcels in one case that was not supposed to be created , and they forgot to create three parcels where they really were . We have met with the county officials involved , and we have asked them to send proof copies of all the maps . We will be working much more closely with them . 19 f Councilwoman Valentino - This is one of the priorities of next year, including looking into some of the other things in the tax rolls which may be incorrect. Resolution No . 270 : Motion made by Councilwoman Valentino , seconded by Councilwoman Grigorov authorizing the Fiscal officer to prepare refund checks to the property owners identified for the amounts indicated . The Director of Engineering is directed to prepare the refund applications for the owners and submit them to the Receiver of Taxes by January 2 , 1996 . The Receiver of Taxes is authorized and directed to obtain the signature of the property owner on the refund application , and present the refund check to the owner, immediately upon receiving payment of the tax bill in full . The Director of Engineering is directed to take the actions necessary to insure the accuracy of the benefit assessments on the Town and County Tax Warrant in subsequent years . Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously. Additional Agenda Item No . 3 - Administration of Oath of Office : Attorney Barney administered the Oath of Office to Catherine Valentino , Supervisor. Term commencing January 1 , 1996 through December 31 , 19990 Attorney Barney administered the Oath of Office to Carolyn Grigorov, Deputy Supervisor. Term commencing January 1 , 1996 through December 31 , 1996 , Attorney Barney administered the Oath of Office to David Klein , Town Councilman . Term commencing January 1 , 1996 through December 31 , 1999 , Attorney Barney administered the Oath of Office to Mary Russell , Town Councilwoman . Term commencing January 1 , 1996 through December 31 , 1999 . Attorney Barney administered the Oath of Office to John P . Wolff, Town Councilman . Term commencing January 1 , 1996 through December 31 , 1999 , Additional Item : Supervisor Whitcomb - Brian Barry , Motor Equipment Operator has resigned his position effective January 1 , 1996 . 20 Resolution No . 271 : Motion made by Councilwoman Valentino , seconded by Councilman Conley accepting the resignation of Brian Barry , Motor Equipment Operator effective January 1 , 19968 Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Carried unanimously . �aenda Item No 23 - Executive Session : Motion made by Councilwoman Valentino , seconded by Councilman Klein that the . Town Board move into Executive Session to consider personnel matters . Carried . unanimously. The Town Board went into Executive Session at 11 : 35 a . m . Motion made by Councilwoman Grigorov, seconded by Councilwoman Valentino to resume regular session . Carried unanimously. The Town Board resumed regular session at 11 : 50 a. m . As a result of the Executive Session the following resolution was adopted . Resolution No . 272 : Motion made by Councilwoman Harrison , seconded by Councilman Conley authorizing the extension of sick leave benefits up to fifteen additional days to the employee whose condition was discussed in executive session , such extended time to be subtracted from one half of any future sick time that the employee accrues until the extended time is recovered (i . e . if the employee ' s extended sick leave amounts to six days , such amount shall be deducted at the rate of one- half of a day for each day the employee accrues in the future so that from the next twelve days accrued by the employee , six days will be recovered by the Town and six days will be available for future sick leave for the employee , or , in other words , the employee shall accrue only one- half the normal time from future sick days until the extended time has been fully repaid ) . That the decision to extend sick leave in this particular instance shall in no way be regarded as a precedent for similar consideration for this or any other employee in the future . Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley , aye . Carried unanimously. 21 Councilwoman Harrison - Any news on the petition forcing a referendum on the proposed new Town Hall? Councilwoman Valentino - We anticipated that the petitions would be submitted today. Mr. Barney - The deadline is 30 days from the date of the bond resolution . They have a couple of weeks . Agenda Item No 24 - Adjournment: As there was no further business to come before the Town Board , Councilman Klein made a motion to adjourn . Seconded by Councilwoman Valentino , motion carried unanimously. The Supervisor adjourned the Town Board for the last time during his term at 11 : 53 a. m . Sentiments of good luck and thanks were made to outgoing Supervisor Whitcomb by all . Respectfully submitted , Joan Lent Noteboom Town Clerk �I 22 1995 Supervisor' s Report , p . 1 SUPERVISOR ' S ANNUAL REPORT December 29 , 1995 1995 has been another good year for the Town of Ithaca . Major efforts have been expended in areas of more efficient personnel and financial administration , planning and zoning improvements, public works and highway projects , and increased intermunicipal cooperation . ADMINISTRATION AND FINANCE The hard work and creative ideas of staff have resulted in increased efficiency in the accounting , personnel , and Town Clerk's offices . Development and approval of the 1995 budget could not have been achieved without the assistance of all Town department heads and staff. The Town Board has continued to hold the property tax rate increases at or below the rate of inflation. This year the Townwide tax rate will increase only 33 % over 1994. Of particular note in budget preparation were Joan Noteboom and Sherm Disanto , who worked diligently to provide accurate amounts for personal services and benefits for both employees and retirees , Sally Alario , who cranked out iteration after iteration of the budget as we worked toward the final goal , and Dan Walker who provided a systematic way of predicting future water and sewer revenues . Andy Frost, Jon Kanter and Fred Noteboom also contributed by providing their usual accurate , timely and conservative budget projections. Working closely with Deputy Supervisor Cathy Valentino. Joan and Sherm also deserve high praise for their work in achieving full Civil Service compliance for the Town . In addition, the personnel department continues to monitor and revise Blue Cross/ Blue Shield medical insurance to achieve excellent coverage at the most efficient rates . After a four year search and the review of dozens of sites . the Town has selected a downtown location for the new Town Hall . By the time construction is completed in late 1996, the Town will have set aside $ 1 ,500 ,000 of the $2 . 000,000 cost in a reserve fund . PLANNING AND ZONING and ENGINEERING Planning , operating smoothly under the direction of Jon Kanter, can boast a number of accomplishments and new initiatives . Andy Frost and the zoning department continues to receive praise from customers as being strict but very fair, conscientious , and helpful . Dan Walker and the engineering team has designed and assisted in the construction of a number of municipal projects. This entire technical group continues to provide excellent service to the Town in the review and ' planning, of all development projects . For years , the Town has had the right to require that 10% of the land in a new subdivision be set . aside for park land or open space . Town of Ithaca subdivision regulations include a provision for money in lieu of park land , but no guidelines for how these fees should be determined . In 1995 the Town Board adopted a fee schedule for assessing payments in lieu of where there is a demonstrated need . Town committees have also worked diligently to develop recommendations for adoption of a conservation zone along Six Mile Creek . In addition , several parcels that were zoned multi - residence years ago as a result of a specific needs at the time . are being reconsidered and may eventually be rezoned as residential . After five years of consideration , the Cornell special land use district for Precinct 7 was adopted by the Town Board in December . Thanks to all involved . particularly , Ellen Harrison , John Barney , and Jon Kanter for their hard work , patience and perseverance . After being delayed for over a year by a lawsuit , an adverse court decision , and the resulting EIS , it appears that Ithacare is once again close to final approval and construction . It is hoped that this 1995 Supervisor' s Report , p . 2 ' thorough review by the Planning department and Planning Board will adequately address the concerns that led to the lawsuit and EIS . After approval by the Town , construction of the Ecovillage project is well underway . Construction of the Kendal retirement community continues on the former Savaae Farm in Cayuga Heights, as the first residents move in . The first residential Hospicare facility has opened its doors on South Hill , HIGHWAY AND PARKS After Years of design and community debate, the Judd Falls Road reconstruction project is complete ! The Forest Home Bridge reconstruction is planned for 1996. Fred Noteboom continues to manage the highway department efficiently and effectively and the crew deserves high marks for competence and dedication. Our parks system also continues to grow and prosper. Rich Schoch and his team have received many compliments from residents for the fine appearance of our parks. In concert with the Metropolitan Planning Organization (MPO) a number of new- t rails and pedestrian and bikeway linkages are being considered. The Town's parks and open space plan is also being revised and updated in accordance with the Town's comprehensive plan. INTERMUNICIPAL COOPERATION The City , the County and the Town have pledged in concept to work more closely together, in terms of land use planning and public works. The details of this arrangement will be discussed in 1996 . Substantial progress was made toward revising the sewer contract by clarifying and updating the language and attempting to resolve a long-standing disagreement with the City over approval of new service . The Town continues to participate in the Southern Cayuga Lake Intermunicipal Water Commission . Two other municipalities have expressed an interest in joining . Youth services for Town residents are being provided via a new pilot partnership arrangement developed in cooperation with the City , the County , and neighboring towns and villages . The 1994- 1999 Transportation Improvement Plan was approved by the Metropolitan Planning Organization ( MPO) , a partnership of local , state and federal entities . Projects totaling over $77 million for highway improvement , bridge replacement . public transit, and alternate modes of transportation are planned throughout Tompkins Counrv . What remains to be done ? There are a number of ongoing projects in various stages of incompletion. • The joint sewer agreement is being revised . A sub-committee of Carol Reeves , Tom Richard, and Jim Schug have been working on this for .3 years . In 1995 they forwarded a draft to the partners for consideration . This draft has been stalled in the Mayor' s office for months . The Citv wishes to consider a number of other agreements simultaneously . The agreement for cost sharing the capital cost of construction or reconstruction of jointly used sewer lines and a possible future agreement for the sale of water by Bolton Point to the City are two issues that have been mentioned . This is a complex discussion and much remains to be done . • The Southern Cayuga Lake Intermunicipal Water Commission joint agreement is also under discussion . There are a number of major issues to be considered . . . Should Bolton Point sell water to non -partner municipalities? Should new partners be allowed to buy in ? If so , how should the costs and rates be calculated " Should Bolton Point remain a commission and 1995 Supervisor' s Report , p . 3 partnership tinder the control of the municipalities or should it become a " water authority " with a separate board of directors and powers of its own ' As the owner of the majority of this plant's capacity , the Town of Ithaca has a huge stake in the outcome of this debate . • Through its participation in the MPO's transportation improvement program , the Town has received funding approval for a number of projects . One of the most crucial is the Northeast Connector Corridor Study to determine the possible need for additional capacity improvements, congestion management, or transportation system/transportation demand management improvements in the area east of Cornell University . Tills study will include the generation of congestion/mobility alternatives intended to improve current traffic conditions, including potential mitigation strategies for residential and other " sensitive areas " within the corridor. Because of state and federal budget problems, NYSDOT has been reluctant to obligate the funding to begin the study . At the urging of the municipalities at the December MPO policy committee meeting, Chuck Moynihan , Director, NYSDOT Region 3 , proposed a " task force" to define the specific goals and objectives of the stud. . A staff report is expected at the January 1996 meeting . It is imperative that funding for this study not be rescinded by the State . The Town must continue to be vigilant . • The Town needs to establish a presence on the Worldwide Web. Neighboring municipalities have "web pages" that provide a variety of information to the browser. Meeting notices, zoning regulations , proposed ordinances , and lists of Town officials are only a sample of the range of information services that could be provided to residents with this too. • The Town needs a new Town Hall . The Town Board chose a site and adopted an overall capital budget in December. I voted against this plan not because I disagree with the need, or the downtown location . I was , however, extremely troubled by the downsizing of the structure simply to meet arbitrary budget constraints without a thorough evaluation of the implications on the Town's program . If the Board proceeds with the adopted plan, a meticulous review and complete re-evaluation of the essential functions of Town of Ithaca government and its attendant needs for space must be an immediate top priority. • As I mentioned in my budget message last October. the Town's assessed valuation increased less than 1 % in 1995) . Sow growth in the tax base is anticipated for the next several years . The cost of providing services to residents increases by at least the rate of inflation. In some cases , deferred maintenance of our infrastructure back in the 1970' s and 80 ' s will result in costs that far exceed the rate of inflation . The Town wilt face some difficult decisions as the choice between services and taxes becomes more and more difficult. Continuing to improve efficiencies will be critical . Additions to infrastructure . roads and streets , water and sewer extensions, new parks and trails , etc . , must be carefulk scrutinized to determine not only the capital project cost , but also the continuing costs of repair and maintenance . Continued cooperation and even consolidations of some sen- ices with neighboring municipalities must be considered . While it has been pointed out that the Town is among the more affluent communities in upstate New York, there is a limit . While working professionals may be able to absorb increasing taxes and fees , it will be increasingly difficult for young families , the elderly , and others on low or fixed incomes to manage . The Town must continue to provide essential services , but "essential " will need to be re -defined . I deeply appreciate the expertise and cooperation of all Town staff, boards and committees in making 199 very productive year. I am very pleased with the staff' s commitment to serving our constituents in a courteous and professional manner. As 1 look back over my seven years in Town government , I am extremely pleased with the progress the Town has made in providing services to the public in a most efficient manner. I am proud to ha % e been a part of it. Town Board Meeting 12/29/95 Agenda Item No. 7(a) -7(g) Consent Agenda Items Resolution No. 249 (b) =249 (g) BE IT RESOLVED , that the town Board of the Town of Ithaca hereby approves and/or adopts the resolutions for Consent Agenda Items 7 (b)-7 (g) as presented . Consideration of Consent Agenda Item 7 (a) is postponed . MOVED : Councilman Conley SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 AA CJ�Y` Town Clerk Joan Lent Noteboo m , Town Board Meeting 12/29/95 Agenda Item No . 7(b) Town of Ithaca Warrants Resolution No , 249 (b) WHEREAS , the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment ; and WHEREAS , the said vouchers have been audited for payment by the said Town Board ; now therefore be it RESOLVED , that the Ithaca Town Board hereby authorizes the payment of said vouchers . General Townwide : No . 640 , $33 , 365 . 49 ; No . 641 , $ 12 , 869. 73 ; No . 642-668 , $52 , 919 . 70 ; No . 669 , $28 , 846 . 150 General Outside Village Vouchers : No. 254, $8 , 885 . 13; No . 255 , $ 13, 660 . 17; No . 256- 266 , $7431 . 77; No . 267 , $ 13 , 859 . 51 . Highway Vouchers : No . 321 , $ 10, 349 . 50 ; No . 345 , $ 11 , 541 , 87; No . 346-362 , $9 , 411 . 88 , No . 354 , $ 16 , 364 . 53 . Lighting District Vouchers : No . 72-73 , $539 . 48 . Water District Vouchers : No . 200 , $ 1 , 094 . 71 ; No . 201 -209 , $279 , 258 . 02 ; No . 210 , $ 1 ,257 . 05 . Sewer District Vouchers : No . 168 , $ 1 , 093 . 55 ; No . 169- 180 , $ 156 , 558. 88 ; No . 181 , , $ 1 , 094 . 72 , MOVED : Councilman Conley SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye. Motion carried unanimously. DATED : December 29 , 1995 v n� Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 7(c) Budget Amendment Resolution No . 249 (c) WHEREAS , weather conditions have made it necessary for the Highway Department to purchase additional salt , and WHEREAS , this purchase caused the snow removal contractual expenses to exceed the budget, therefore be it RESOLVED , that the Town Board of the Town of Ithaca does hereby approve and authorize a budget amendment to increase DB5142 . 452 , Salt Contractual Expenses and decrease DB5140 . 100 , Brush and Weeds Personal Services by $9 , 0000000 MOVED: Councilman Conley SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye; Councilwoman Valentino , aye; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 7 (d) Designation of Official Newspaper Resolution No . 249 (d) BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby designates the Ithaca Journal as the official newspaper for the Town of Ithaca for the year 1996; and be it further RESOLVED , the Town Clerk is hereby authorized and directed to forward a certified copy of this resolution to the Ithaca Journal . MOVED: Councilman Conley SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED: December 29 , 1995 � i w Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 7(e) Designation of Official Depository of Town Funds Resolution No. 249(e) BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby designates Tompkins County Trust Company as the official depository for all monies coming into the hands of the Town Supervisor, Town Clerk, and the Receiver of Taxes for the year 1996; and be it further RESOLVED , the Town Clerk is hereby authorized and directed to forward a certified copy of this resolution to the Tompkins County Trust Company. MOVED : Councilman Conley SECONDED : Councilwoman Harrison .l Supervisor Whitcomb , aye ; . Councilwoman Valentino, aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye . Motion carried unanimously. DATED: December 29 , 1995 V � / Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No , 7(f) Schedule of 1996 Town Board Meetings Resolution No. 249 (f) BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby adopts the following schedule of meetings for the Town Board for the year 1996 : The Town of Ithaca Town Board meets the first Monday, following the first Tuesday of each month , with the exception of those meetings related to the budget, and year end . Monday, January 8 , Monday, February 12 Monday, March 11 Monday, April 8 Monday , May 13 Monday, June 10 Monday , July 8 Monday, August 12 Monday, September 9 Thursday, October 3 - Presentation Tentative Budget Thursday, November 7 - Consideration of Final Budget Monday , December 9 Monday, December 30 - Year End and be it further, RESOLVED , that all such meeting will be scheduled to commence at 5 : 30 p. m . , except the December 30, 1996 meeting which will be scheduled for 10: 00 a. m . MOVED: Councilman Conley SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino, aye ; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 an Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 7(g) Official Bonds for Town Officers & Employees Resolution No . 249 (g) BE IT RESOLVED, by the Town Board of the Town of Ithaca , that the Faithful Performance Bonds for the Town Officials and Town employees for the year 1996 are approved as follows: Town Supervisor, Catherine Valentino $ 19000, 000000 Town Clerk/Receiver of Taxes , Joan Lent Noteboom 110000000000 Town Justice , Clarence Larkin 25 , 000 . 00 Town Justice , Raymond Bordoni 25 , 000 . 00 Highway Superintendent , Fred Noteboom 25 , 000. 00 All Other Employees , per person 259000 . 00 Forgery & Alteration 51000 . 00 MOVED : Councilman Conley SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino, aye; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye. Motion carried unanimously . DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 8 Appreciation John G . Whitcomb, Town Supervisor Resolution No . 250 Whereas, John G . Whitcomb became a member of the Town Board of the town of Ithaca on January 1 , 1989 , and served in such position until December 31 , 1993 , . when he was elected to the office of Town Supervisor; and Whereas , Supervisor Whitcomb' s term of office will end December 31 , 1995 , by reason of his decision to not seek re-election ; and Whereas , Supervisor Whitcomb also served as Chair of the Conservation Advisory Council of the Town of Ithaca ; and Whereas , during his many years of service to the Town , Supervisor Whitcomb has demonstrated the ability to deal with the multitude of issues that face a Municipal Official with remarkable care , competence , and wisdom , and has , among other talents , provided able and effective leadership in preserving open space and agricultural land , in completing anew Comprehensive Plan , in guiding development to more appropriate areas of the Town , in completing a Special Land Use District related to the educational needs of Cornell University , in restructuring the staff of the Town , and in finding a new home for the Town Hall ; and Whereas , Supervisor Whitcomb has discharged his duties as Supervisor in exemplary fashion , including presiding over meetings of the Town Board and various committees with distinction , intelligence and wit ; and Whereas , the Town of Ithaca is indebted to Supervisor Whitcomb for his outstanding service as a Conservation Advisory Council Chairman , Town Board a Member and Supervisor and wishes to express its appreciation to him for his service; t Now, Therefore, Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Supervisor John G . Whitcomb for his distinguished , dedicated and diligent service to our community. E Adopted Unanimously this 29th day of December, 1995 . t MOVED : Councilwoman Grigorov SECONDED : Councilwoman Valentino n Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 9 Appreciation Edward Austen , Zoning Board of Appeals Chair Resolution No . 251 Whereas, Edward N . Austen became a member of the Town of Ithaca Zoning Board of Appeals on November 7 , 1974 , and has served continuously on the Board since that date ; and Whereas, the Town Board , in recognition of Mr. Austen 's talents and capabilities , appointed him Chairman of the Zoning Board of Appeals , a position to which Mr. Austen has brought great distinction by his conduct ; and Whereas, Chairman Austen has chosen to retire from further service as Member and Chairman of the Zoning Board of Appeals effective December 31 , 1995 ; and Whereas, during his more than twenty-one years of service , Chairman Austen has treated all applicants with courtesy and fairness , listened attentively to all sides of an issue , and impartially, intelligently and judiciously voted on the innumerable number of zoning cases that have come before him ; and Whereas, Chairman Austen conducted meetings of the Board as Chairman with appropriate dignity and decorum ; and Whereas, the Town of Ithaca is indebted to Chairman Austen for his outstanding service as a Zoning Board of Appeals Member and as Chairman and wishes to express its appreciation to him for his service ; Now, Therefore , Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Chairman Edward N . Austen for his wise , capable , and dedicated service to our community. Adopted Unanimously this 29th day of December, 1995. MOVED : Councilman Klein SECONDED : Councilwoman Grigorov Joan Lent Noteboom , Town Clerk f Town Board Meeting 12/29/95 Agenda Item No . 10 Appreciation Janet Hawkes , Conservation Board Member Resolution No . 252 Whereas, Janet Hawkes was first appointed to the Conservation Board of the Town of Ithaca on January 1 , 1994; and Whereas, in recognition of her contributions to the Conservation Board and her abilities Ms . Hawkes was appointed Chairwoman of the Conservation Board by the Town Board on July 11 , 1994 ; and Whereas , Chairwoman Hawkes has chosen not to continue on the Conservation Board beyond December 31 , 1995 ; and Whereas , Chairwoman Hawkes has served as a Member and Chairwoman of the Conservation Board in a diligent and dedicated manner, seeking to protect the Town 's open spaces and attractive natural features; and Whereas , the Town of Ithaca is indebted to Chairwoman Hawkes for her capable and exemplary service as a Conservation Board Member and Chair and wishes to express its appreciation to her for her contributions ; Now, Therefore, Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Chairwoman Janet Hawkes for her distinguished service to our community. Adopted Unanimously this 11th day of December, 1995 . MOVED : Councilwoman Harrison SECONDED : Councilwoman Grigorov DATED : December 29 , 1995 -------- t Joan Lent Noteboom , Town Clerk F Town Board Meeting 12/29/95 Agenda Item No. 11 Appreciation Stephen Smith , Planning Board Chair Resolution No . 253 Whereas, Stephen D. Smith was appointed to the Town of Ithaca Planning Board effective January 1 , 1988 , and has served continuously on the Board since that date ; and Whereas , the Town Board , in recognition of Mr. Smith 's abilities and knowledge , appointed him chairman of the Planning Board effective January 1 , 1995 , a position he has held with great distinction ; and Whereas , Chairman Smith has chosen to retire from further service as Member and Chairman of the Planning Board effective December 31 , 1995 ; and Whereas, during his eight of service , Chairman Smith has demonstrated an ability to balance the needs of the Town with the needs of development applicants , has intelligently and capably utilized and applied the planning processes of the Town ; and has , with wisdom and with diligently attended to the business of the Planning Board in all its ramifications to the Town and its citizens ; and Whereas , Chairman Smith conducted meetings of the Planning Board as Chairman with fairness and integrity; and Whereas , the Town of Ithaca is indebted to Chairman Smith for his outstanding service as a Planning Board Member and as Chairman and wishes to express its appreciation to him for his service ; Now, Therefore , Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Chairman Stephen D . Smith for his diligent and exemplary service to our community. Adopted Unanimously this 29th day of December, 1995. MOVED : Councilwoman Harrison SECONDED : Councilwoman Grigorov Joan Lent Noteboom , Town Clerk t Town Board Meeting 12/29/95 Agenda Item No , 12 (a) Appreciation Bonnie Simpson , Ethics Board Resolution No . 254 Whereas , Bonnie Simpson was appointed to the Town of Ithaca Ethics Board Ithaca on November 1 , 1993 , and has served continuously on the Board since that date ; and Whereas, Ms . Simpson served in that capacity with diligence and distinction ; and Whereas, Ms . Simpson has chosen to retire from such position effective December 31 , 1995 ; and Whereas, the Town of Ithaca is indebted to Ms . Simpson for her work for the benefit of the Town and wishes to express its appreciation to her for such work; Now, Therefore, Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Bonnie Simpson for her dedicated service to our community. Adopted Unanimously this 29th day of December, 1995. MOVED : Councilman Klein SECONDED : Councilwoman Valentino Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No. 12 (b) Recognition Holly Beermann , Youth Bureau Board Resolution No. 255 Whereas, Holly Beermann was appointed to the Youth Bureau Board representing the Town of Ithaca on December 7 , 1992 , and has served continuously on the Board until December 7 , 1995 ; and Whereas, Ms . Beermann served in that capacity with diligence and distinction ; and Whereas , Ms . Beermann has chosen to retire from such position effective December 7 , 1195 ; and Whereas, the Town of Ithaca is indebted to Ms . Beermann for her work for the benefit of the Town and wishes to express its appreciation to her for such work; Now, Therefore, Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Holly Beermann for her dedicated service to our community. Adopted Unanimously this 29th day of December, 1995. MOVED : Councilman Klein SECONDED : Councilwoman Valentino ---------- ------ _� �----------------------- Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No, 12 (c) Appreciation Richard and Nancy Armstrong, Joint Youth Commission . Resolution No. 256 Whereas , Richard and Nancy Armstrong were appointed to the Joint Youth Commission representing the Town of Ithaca on April 11 , 1994, and have served continuously on the Commission since that date; and Whereas , Richard and Nancy Armstrong have served in that capacity with diligence and distinction ; and Whereas , the Town of Ithaca is indebted to Richard and Nancy Armstrong for their work for the benefit of the Town and wishes to express its appreciation to them for such work; Now, Therefore, Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Richard and Nancy Armstrong for their dedicated service to our community. Adopted Unanimously this 29th day of December, 1995 . MOVED : Councilman Klein SECONDED : Councilwoman Valentino Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 12 (d) Appreciation Ronald Simpson , Tompkins County Youth Board Resolution No. 257 Whereas, Ronald Simpson was appointed to the Tompkins County Youth Board as a representative for the Town of Ithaca on April 12 , 1993 , and has served continuously on the Board since that date; and Whereas, Mr. Simpson served in that capacity with diligence and distinction ; and Whereas, Mr. Simpson has chosen to retire from such position effective December 31 , 1995 ; and Whereas , the Town of Ithaca is indebted to Mr. Simpson for his work for the benefit of the Town and wishes to express its appreciation to him for such work; Now, Therefore, Be It Resolved that the Town Board of the Town of Ithaca, on behalf of the Town , its citizens and residents , expresses its sincere gratitude to Ronald Simpson for his dedicated service to our community. Adopted Unanimously this 29th day of December, 1995. MOVED : Councilman Klein SECONDED : Councilwoman Valentino TL Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 13 Re-Appointments Department Heads and Staff Resolution No . 258 BE IT RESOLVED , that Joan Lent Noteboom is hereby reappointed as Town Clerk/Director of Administrative Services and Receiver of Taxes for a term continuing until the 1 st day of January next succeeding the next biennial Town election to wit , January 1 , 1998 ; and be it further RESOLVED , that confirming the appointment made by the Town Clerk/Receiver of Taxes , Betty F . Poole and Mary Saxton be reappointed as Deputy Town Clerk's to serve at the pleasure of the Town Board and the Town Clerk; and be it further RESOLVED , that Fred Noteboom be reappointed as Town Superintendent of Highways to serve until the 1 st day of January next succeeding the next biennial town election to wit , January 1 , 1998 ; and be it further RESOLVED , that Daniel Walker, P . E . be reappointed as Director of Engineering for a term continuing the 1st day of January next succeeding the next biennial Town election to wit , January 1 , 1998 ; and be it further RESOLVED , that Jonathan Kanter be reappointed as Director of Planning to serve until the 1 st day of January next succeeding the next biennial Town election to wit, January 1 , 1998 ; and be it further RESOLVED , that Andrew Frost be reappointed as Director of Building and Zoning to serve until the 1 st day of January next succeeding the next biennial Town election to wit , January 1 , 1998 . MOVED : Councilwoman Valentino SECONDED: Councilwoman Grigorov Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously . DATED : December 29 , 1995 QC2.�2 J an Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 14 Reduction of Number of Members on the Planning Board Resolution No . 259 Resolved , that the size of the Planning Board be reduced from eight members to seven members , effective January 1 , 1996 ; and it is further Resolved , that at least one member of such Board may be an individual who derives ten thousand dollars or more annual gross income from agricultural pursuits , as defined in Section 271 of the Town Law and Section 301 of the Agriculture and Markets Law; and be it further Resolved , that each seat on the Board shall be for a seven year term with the terms staggered so that one term expires each year. MOVED : Councilwoman Grigorov SECONDED : Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye. Motion carried unanimously. DATED : December 29 , 1995 ------------------------- Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No. 15 Planning Board/Zoning Board of Appeals Appointments Resolution No . 260 &261 BE IT RESOLVED , the Town Board of the Town of Ithaca hereby appoints the following individuals to serve on the Town of Ithaca Planning Board and Zoning Board of Appeals as listed for the terms of office indicated: PLANNING BOARD: Fred T. Wilcox, III . - January 1 , 1996 through December 31 , 2002 (Seven Year Term ) RESOLUTION No . 260 - MOVED : Councilman Klein SECONDED : Councilwoman Grigorov Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye; Councilman Conley, aye . Motion carried unanimously. ZONING BOARD OF APPEALS : Harry E . Ellsworth - January 1 , 1996 through December 31 , 2000 ( Five Year Term ) RESOLUTION No . 261 - MOVED : Councilman Klein SECONDED : Councilwoman Valentino Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No, 16 Appointment 1996 Planning Board Chair Resolution No, 262 BE IT RESOLVED , the Town Board of the Town of Ithaca hereby appoints Candace Cornell to serve as Chair of the Town of Ithaca Planning Board for a term of office commencing January 1 , 1996 through December 31 , 19960 MOVED: Councilwoman Valentino SECONDED : Councilman Klein Supervisor Whitcomb , aye ; Councilwoman Valentino, aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 '1QX.KL'vf�- Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No, 16 Appointment 1996 Zoning Board of Appeals Chair Resolution No. 263 BE IT RESOLVED , the Town Board of the Town of Ithaca hereby appoints David Stotz to serve as Chair of the Town of Ithaca Zoning Board of Appeals for a term of office commencing January 1 , 1996 through December 31 , 19964 MOVED: Councilman Conley SECONDED : Councilwoman Grigorov Supervisor Whitcomb , nay; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried . DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 17 Appointments Town of Ithaca Representatives Commissions and Committees Resolution No , 264 BE IT RESOLVED , the Town of Ithaca Town Board hereby appoints the following persons to serve as representatives of the Town of Ithaca on the listed Commissions and Committees ; and be it further RESOLVED , the term of office for the said persons shall be for a period commencing January 1 , 1996 through December 31 , 1996 , unless indicated otherwise . Joint Youth Commission : Josephine Ognibene Recreation Partnership Mary Russell Joan Lent Noteboom Joanne Cornish- Epps Southern Cayuga Lake Intermunicipal Water Commission : Catherine Valentino Shirley A. Raffensperger Sewer Joint Sub=Committee : Catherine Valentino Frank Liguori Thomas Richard Tompkins County Youth Board : Gale Smith - Term : January 1 , 996 through December 31 , 1998 Government Access Cable Committee : James Blizzard TB Mtg . 12/29/95 Agenda No. 17 Page 2 . Tompkins County Hospital Corporation : Leonard Bisk - Term : January 1 , 1996 through April 30, 1997 Town of Ithaca/Cornell University Transportation Committee: Ellen Z. Harrison , Chair MOVED : Councilwoman Grigorov SECONDED : Councilman Conley Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 12 , 1995 Joan Lent Noteboom , Town Clerk TOWN BOARD MEETING 12/29/95 AGENDA ITEM NO. 18 AUTHORIZATION FOR TOMPKINS COUNTY TO APPLY FOR A 1996 SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT ON BEHALF OF THE TOWN OF ITHACA Resolution No . 265 WHEREAS , the U . S . Department of Housing and Urban Development ( HUD) will be accepting applications for Small Cities Community Development Block Grant (CDBG ) funds in 1996 , and WHEREAS , the Town of Ithaca is an eligible and interested applicant for funds under this program , and WHEREAS , Tompkins County has the ability to and has offered to apply on behalf of the Town of Ithaca for funds under the rules of the Small Cities CDBG program , and WHEREAS , Tompkins County intends to apply for funds under the Small Cities CDBG program for an Economic Development Program to establish a revolving fund to provide low- interest loan assistance to qualifying companies doing business in Tompkins County, and WHEREAS , Tompkins County has indicated that the County would have full administrative responsibility and liability for administration of any funds received from and any programs implemented through the Small Cities CDBG program , now therefore be it RESOLVED , that the Town of Ithaca Town Board authorizes Tompkins County to apply for Small Cities CDBG funds on behalf of the Town of Ithaca to the HUD office in Buffalo , New York, for program funds for the County's Economic Development Program as part of the 1996 funding round , and authorizes the Supervisor of the Town of Ithaca to sign any necessary documents to implement this application , and be it further RESOLVED , that this approval is made with the understanding that the Town of Ithaca shall not be required to enter into any indemnification agreements with Tompkins County or any other federal , state , or local governmental entity. MOVED : Councilwoman Harrison SECONDED: Councilwoman Grigorov Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 �� Y J , an Lent Noteboom , Town Clerk Town Board Meeting 12/29/95 Agenda Item No . 19 Planimetric Digital File Agreement Resolution No, 266 BE IT RESOLVED , that the Town Board of the Town of Ithaca hereby authorizes and directs the Town Supervisor to enter into an agreement with the County of Tompkins , City of Ithaca, Cornell University, and the New York State Electric & Gas Corporation for the control and use and distribution of the Planimetric Digital File with the amendments to the agreement as recommended and approved by the Attorney for the Town ; and be it further RESOLVED , the said term of the agreement shall commence upon execution by all parties until at least through December 31 , 19970 MOVED : Councilman Conley SECONDED: Councilwoman Harrison Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk 1 , Town Board Meeting 12/29/95 Agenda Item No . 21 Acceptance Town Drug and Alcohol Testing Policy and Procedures Resolution No. 267 WHEREAS , the Personnel Committee was requested to modify the Town 's Personnel Manual to conform to the requirements related to drug and alcohol testing as required by law; and WHEREAS , the Town ' s drug and alcohol policy has been written with the advice of the Attorney for the Town ; now therefore be it RESOLVED , that the Town Board of the Town of Ithaca does hereby adopt the Drug and Alcohol Testing Policy and Procedures to be included in the Personnel Manual . MOVED: Councilman Conley SECONDED: Councilman Klein Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 f � Joan Lent Noteboom , Town Clerk i Town Board Meeting 12/29/95 Agenda Item No . 22 Public Hearing Date = Local Law for Additional Levels Partial Tax Exemption Age 65 Years or Over Resolution No. 268 BE IT RESOLVED , the Town Clerk is hereby authorized and directed to advertise for a public hearing to be held at the regular meeting' of the Town Board on February 12 , 1996 , at 6: 30 p . m . , in order that the Town Board may consider a, "LOCAL LAW PROVIDING FOR ADDITIONAL LEVELS OF INCOME ELIGIBILITY FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH LIMITED INCOMES WHO ARE 65 YEARS OF AGE OR OVER MOVED: Councilwoman Valentino SECONDED : Councilman Klein Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 , •,-rte. Joan Lent Noteboom , Town Clerk 37 Town Board Meeting 12/29/95 Agenda Item Additional No . 1 Regular Appointment Human Resource Specialist Resolution No, 269 WHEREAS , Sherwin DiSanto has worked for the Town of Ithaca as the Human Resource Specialist since June 26 , 1995 ; and WHEREAS , the Town Clerk/Director Administrative Services has determined Mr. DiSanto has completed his six-month probationary period in a more than satisfactory manner; and WHEREAS, the Personnel Committee was unable to review the recommendation of regular appointment for Mr. DiSanto because they held no meeting during the month of December; and WHEREAS , the Town Board has reviewed the written recommendation of regular appointment for Mr . DiSanto as prepared by the Town Clerk/Director of Administrative Services and determined the information is sufficient to consider Mr. DiSanto's status without comment from the Personnel Committee; now therefore be it RESOLVED , the Town Board of the Town of Ithaca does hereby appoint Sherwin DiSanto to the position of regular full-time Human Resource Specialist retroactive to December 26 , 1995 with an annual salary of $21 , 079 . 50 , effective January 1 , 19966 Full benefits apply. MOVED : Supervisor Whitcomb SECONDED : Councilwoman Valentino Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye. Motion carried unanimously. DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk 1y OFIr TOWN OF ITHACA 126 EAST SENECA STREET, ITHACA , N . Y . 14850 � Y TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 MEMORANDUM TO : Town Board Members 4Jro FROM . oan Lent Noteboom , Town Clerk/Director of Administrative Services DATE: December 28 , 1995 RE: Regular Appointment , Human Resource Specialist Sherwin DiSanto, Human Resource Specialist has completed many complicated and extensive projects in an efficient and thorough manner since his employment with the town . Sherm has a positive and upbeat attitude which is a great benefit in dealing with all he serves . Town employees feel comfortable working with Sherm , and many have commented on his friendly personality. Sherm has been instrumental in tracking and receiving the information needed by the Personnel Committee with regards to health insurance , security and safety measures , salaries , grievance procedures , payroll , etc. He has also taken the initiative to educate himself on pertinent issues when needed . His research and informational quest regarding Civil Service greatly contributed to our establishing compliance, and the employees understanding the system . He is always willing to "pitch in " when needed , and works overtime when necessary to insure completion of tasks in a timely manner. I highly recommend that Sherwin DiSanto be made a regular full time employee as Human Resource Specialist retroactive to December 26 , 1995 , as he has completed his six month probationary period in an exemplary manner. Town Board Meeting 12/29/95 Agenda Item Additional No . 2 Benefit Assessment Refunds Resolution No , 270 WHEREAS , a review of the 1996 Town and County Tax Warrant has revealed the incorrect benefit assessment charges were added to the attached tax parcels for the water, sewer, and Winners Circle Lighting District; and WHEREAS , the Director of Engineering has determined it will be necessary for a refund to be paid to the owners of the said tax parcels for the incorrect charges; and WHEREAS , before a refund can be issued a refund application must be completed and the tax bill must be paid in full , and WHEREAS , the Town Board does not wish to further inconvenience the said property owners by requiring them to unduly wait for their refund ; now therefore be it RESOLVED , the Town Board of the Town of Ithaca does hereby authorize and direct the Fiscal Officer to prepare refund checks to the said property owners for the amounts indicated ; and be it further RESOLVED , the Director of Engineering is hereby authorized and directed to prepare the refund applications for the said property owners and submit them to the Receiver of Taxes by January 2 , 1996 ; and be it further RESOLVED , the Receiver of Taxes is hereby authorized and directed to obtain the signature of the property owner on the refund application , and present the refund check to the property owner immediately upon receiving payment of the tax bill in full ; and be it further RESOLVED , the Director of Engineering is hereby authorized and directed to take the actions necessary to insure the accuracy of the benefit assessments on the Town and County Tax Warrant in subsequent years . MOVED : Councilwoman Valentino SECONDED: Councilwoman Grigorov Supervisor Whitcomb , aye ; Councilwoman Valentino , aye; Councilman Klein , aye ; Councilwoman Grigorov , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye. Motion carried unanimously. A tA DATED : December 29 , 1995 7N� Joan Lent Noteboom , Town Clerk Fiscal Year: 01 /01 /96 TIMU 12 /' 31 /96 Warrant Date: 1' O1 96 Prooertv t]escrlotion SWIS Tax Map Number Bank Code Bill No . FR FT 125 . 00 DEPTH 200 , 00 JM9 34811, 111, 15 Class: 210 RS: 1 School: 500700 Assessment. PAY TO: Land: 11 , 300 Total: 45 , Receiver of Taxes Office (lours Town of Ithaca Mon - Fri gam- 3pnt . Exemptions: 126 E . Seneca St . Closed Weekends Typ WAR VET C TIAR:VET T Ithaca , NY 14850 and Holidays . DIS VET C DIS VET T Owner: KING , HARRY & BESSIE HARRY & BESSIE KING Location : 920 ELMIRA RD Levy Description Taxable Value Tax Rate Totals ?i<!A11ILUl?t i i ?: i:'::it;i:>:il::i:'v:p;l;!ll�i•I:::H •::•x:•::.��?i::;v%.,v'ui: TOMPKINS COUNTY TAX 18 , 975 05 . 000000 94 . 88 ":>:: >:'::"`�'` "' ITHACA TOWN TAX ivA 16 , 875 01 . 255000 21 . 18 `� �'�'' <'sta�;.alr,'�k: ` Installment 1 ' ITHACA FIRE PROT ( * due. by_Jan, 15_ TOTAL 03 . 031000 136 . 40 ': '� <'>�^ >�� ` �'�'�' ���•�••���••� ITHACA WATER UNITS 80 . 000000 80000 "`'``' '''' "' `''"' ` "`°"" to local . . : .._ ITHACA SEWER UNITS 82 . 000000 82 . 00 ! ^'- i:: collec_tbr_: ITHACA SEWER TOTAL 00 . 020000 "''""' . 90 ' : � :: .: 218 : 06 TOTAL 415936 INSTALLMENT S/CIIRG ;, ., ,, . . . . , ,li ,;, e.,o,,,;.: Installment 00 . 025000 10 . 38 .....>:....; � :,a ::. fSr `l.iiiili due by July 1 �;!�!;.,:gj��.. K to Tompkins i:::ii.11:•:�t�l l;Ia.. I . .�' ��4r: County 207o68 . Estimated State Aid : Taxes Due by January 31 : 415 . 36 County: 16 , 648 , 039 Town : lOG , 000 — — — — Return both portions below with your payment — — — — — — — — — — — — — — — TAX RECEIPT 1996 Ithaca Town & County Tax Date: 01 /01 /96 ;`j Option A Option B !" 1st Installment 2nd Installment I Payable .tiy Jan 31 Bill No: 2120 , by Jan 15 by July 1 �� , to local collector to local collector . to Courtly. Tax Map No: 503089 34 . - 1 - 15 Tax Amount 415 . 36 207 . 68 207 . 68 Owner: KING , HARRY & BESSIE Service Charge t, "y , • �, h d` 10938 Location: 920 ELMIRA RD Interest . PAID CK CASH o a a Date IniLals x l T t IPi d 415 36 218 06 .Paid By [� r, REMITTANCE STUB 1996 Ithaca Town & County Tax Bill No: 2120 Tax Map No: 503089 34 . - 1 - 15 -.Option A Option B Owner: KING , • IIARRY & BESSIE Payable by Jan 31 1st Installment 2nd Installment rmr Location: 920 ELMIRA RD = , by Jan 15 by July 1 b to local collector to local collector to County fv Please Indicate Payment Option: Tax Amount 415 . 36 207 , 68 207968 ❑ Option A, Full Payment Option B, Installment Payment Service Charge s �� t4 ,2 + 10 . 38 -^ t PAID . . . CK CASH :;.: ; Interest ' . ' _ - _ Date Initials: Total Paid 415936 218906 Paid By: If u wish to receive a receipt for a you P payment of this tax bill, place an •X` in this box. Fiscal Year: 01 /01 /96 THRU 12 / 31 / 96 Warrant Date: Oi O1 96 Property Description SWIS Tax Map Number Bank Code Bill No . ACRES 19 . 31 Class: 322 RS: i School: 500700 50 089 56 . -4- PK 3285 Assessment: PAY TO: Land: 56 , 600 Total: 56 • Receiver of Taxes Office (fours Town of Ithaca Mon - Fri Slam-3pm . Exematlons: 126 E . Seneca St . Closed Weekends Type: Type: Ithaca , NY 14850 and holidays . Owner: NUT TREE ASSUCIATES NUT TREE ASSOCIATES Location " SLATERVILLE RD �� ' Lev Description Taxable Value ' '` ` " ` '-" � Y P Tax Rate Totals i`.•>!ArnQ.0::Et '>•.: : TOMPKINS COUNTY TAX 56 , 600 059000000 283 . 00 ITHACA TOWN TAX 56 , 600 "` '°''"'` Ins all ' ' 01 . 255000 71 . 03 :<�•�•����>: t ment.t : ITHACA FIRE PROT TOTAL 03 . 031000 171 . 55 due b Jan.15 Y. . ITHACA WATER UNITS 808000000 408900 to local collector ITHACA SEWER UNITS 82 . 000000 418 . 20 ITHACA SEWER TOTAL 00 . 020000 IoI3 1 . 352 . 91 : ' ; u:;, • t'a: s:. Installment 2 _ INSTALLMENT S /CIIRG . 025000 33 . 82 00 ::::! >; +;::: due by July 1 ^to_Tompkins a $ 676 . 46 Estimated State Aid: Taxes Due by January 31 : 1 352 . 91 County: 16 t548 039 Town: 106 000 '-- .9.. -- _ Return both portions below with your payment - TAX RECEIPT _ 1996 Ithaca Town & County Tax Date: 01 /01 /96 Option A _ Option B :_ . �-' ` � � • ; - `• 1st Installment 2nd Installment Payable by Jan 31 to local collector by Jan 15 by July 1 Bill No: 3285 'Ao local collector to County Tax Map No: 503089 56 . -4 - 1 . 22 Tax Amount 1 , 352 . 91 676 . 45 676 . 46 Owner: NUT TREE ASSOCIATES Service Charge ' t •t 33 . 82 +' cD CT tr Location: SLATERVILLE RD Interest PAID . CK CASH Total Paid 1 , 352 . 91 710 . 27 O Date Initials: Paid By rip REMITTANCE STUB 1996 Ithaca Town & County Tax Bill No: 3285 £ Tax Map No: 503089 56 . -4- 1 . 22 Option A Option B rr Owner: NUT TREE ASSOCIATES Payable by Jan 31 1st Installment . 2nd Installment Location: SLATERVILLE RD by Jan 15 : by July 1 b to local collector. to local collector to County Please Indicate Payment Option: Tax Amount 1 ,352 . 91 676 . 45 676946 ❑ Option A, Full Payment ❑ Service Charge ;:, j 33 . 82 Option B, Installment Payment , CK Interest PAID ; : : . : CASH -. . . ... . : :. ' . Date: Initials: Total Paid 1 , 352 . 41 110 . 21 Paid By: If you wish to receive a recelot for oavrnent of this tax bill. place an •r In thiq hnx. Fiscal Year: 01 /01 /96 THRU 12 / 31 /96 Warrant Date: 01 /01196 Property Description SWIS Tax Ma Number Bank Code Bill No . FR FT 100000 DEPTH 50 . 00 Class: 312 RS: 1 School: 500700 LO 089 56 . - 3- 5 PC 1270 ksessment, PAY TO: Land: 2 , 400 Total: 9 Receiver of Taxes Office ( lours Town of Ithaca Mon - Fri 9am- 3pnt . Exemotions: 126 E . Seneca St . Closed Weekends Type: Type: Ithaca , NY 14850 and Holidays . Owner: PRITT , JAMES F & SALLY S JAMES F & SALLY S PRITT Location • 1632 SLATERVILLE RD Lev Description Taxable Value Tax Rate 3<' AI't70 Y P Totals < <A Will"< TOMPK INS COUNTY . TAX 9 700 05 . 00000 0 4 _ 8 . 5 0 ITHACA TOWN TAX 9v700 01 . 255000 12 . 11 Installment 1 ITHACA FIRE PROT TOTAL due b Jan, 15 03 . 031000 29 . 40 Y ITHACA WATER UNITS to local 804000000 80900 ITHACA SERER collector: UNITS 82 . 000000 82 . 00 ITHACA SEWER TOTAL 00 . 020000 119 132 . 44 :j 'pG•iii::: TOTAL** 252 . 26 Installment 2 INSTALLMENT S/CHRG 00 . 025000 6 . 31 due by July 1 to Tompkins County 126 . 13 Estimated State Aid: Taxes Due by January 31 : 252 . 26 County: 16 , 648 , 039 Town: 106 , 000 Return both portions below with your payment TAX RECEIPT _ 1996 Ithaca Town & County Tax Date: 01 /01 / 96 Option A Option B Payable. by Jan.31 1st Installment. 2nd Installment Bill No: 3210 / ^ J to local collector by Jan 15 by July 1 " ' l to local collector .. to County Tax Map No: 503089 56 . -3 - 15 Tax Amount 252 . 26 126 . 13 126 . 13 Owner: PRITT , JAMES F & SALLY S Service Charge 6 . 31 (D rr C Location : 1632 SLATERVILLE RD Interest n : PAID CK . : CASH Total Paid 252 . 26 132 . 44 p i Date: . Initials ' Paid By: Uj REMITTANCE STUB 1996 Ithaca Town & County Tax Bill No: 3270 , Tax Map No: 503089 56 . - 3 - 15 Option A Option B Owner: PRITT , JAMES F & SALLY S Payable by Jan .31 1st Installment 2nd Installment Location: 1632 SLATERVILLE RD to local collector by Jan . 15 by July 1 ro i to local collector to County SL , Please Indicate Payment Option: L4� Tax Amount 252 . 26 126 . 13 126 . 13 E Option A, Full Payment ❑ Service Charge 6931 Option B, Installment Payment PAID CK CASH Interest Date: Initials: Total Paid 1 252 . 26 132944 Paid By: H you wish to receive a receipt for payment of this tax bill, place an 'X' in this box. Fiscal Year: 0 1101 /96 TIIRU 12 /31 /96 Warrant Date: '401 0 96 — � � 2 SWIS Tax Ma ro Number ert Description G = 0, Bank Code Bill No . ACRES 330 Class: 210 RS: 1 School: 500700 503089 - - 3 1169 Assessment•_F PAY T0: Land: 21 , 900 Total: Receiver of Taxes 1251000 Office flours Town of Ithaca Mon - Fri gam- 3pm . Exemptions• 126 E . Seneca St . Closed Weekends Type: Type: Ithaca , NY 14850 and Ilolidays . SENIOR ALL Owner: AINSWORTH , EVELYN EVELYN AINSWORTH Location: 17 ORCHARD HILL RD Tax Rate Totals Levy Description Taxable Value ••� . .<�:>.«««<.;;;;: TOMPKINS COUNTY TAX 62 500 056000000 312 . 50 ���»>:� `'� *'"'•`�� <'<`<:i�:>.:>z:« :�:�.�».» ITHACA TOWN TAX 62 , 500 01 . 255000 78 . 44 ' " `' '":';i: Installment 1 :i'r:::::�:::lj;:i.:},•.:� ITHACA FIRE PROT TOTAL 03 . 031000 378 . 88 ' `""" "'' ` ? due by Jan. 15 ITHACA SEWER TOTAL 00 . 020000 to local ITIIACA WATER UNITS 80 . 00000` ) "F ' '•''' Hi COIIBC1Or: 56 . 00 r� ` ' l V v4.•. 'I v. {i. TOTAL** f ^ `� ' t 82Q . 32 $ INSTALLMENT S CIIRG C >'•:; s'•'<'•; ::s[:> Cc cZ5 00 20 . 11 '`"'e" `"'•''"''''a% ,•'�,f.�t••:•:«•: °" '`` 4' """" Installment 2 r. 4::i�a;:f':h�:IJflf. :• > ::;;>;u:�,,:,,a,.: due by July 1 ; ::;��:::; ;�,•.�:. .,:.:. . to Tompkins ::ia:6] fIS'•.'�� i; County .. v:;•:•.:;. . :::::.i:.:i; Ya: i tl 414 . 16 <::X.X. Estimated State Aid: Taxes Due by January 31 : 828 32 County: 16 , 648 , 039 Town: 106., 000 - - - - - Return both portions below with your payment - - - - - - TAX RECEIPT ; j 1996 Ithaca Town & County Tax %Date: 01 /01 /96 ' -� Option A :,Option B Payable by Jan .31 1 st Installment 2nd Installment Bill No: 1169 t ' by. Jan. 15. by July 1 i• •��\ o local collector to iocal collector to County \�Tax Map No: 503089 22 . -2 -3 ` Tax Amount 828 . 32 414 . 16 414 . 16 j Owner: AINSWORTH , EVELYN Service Charge 20 . 71 (�D rt Location: 11 ORCHARD HILL RD Interest PAID CK CASH Total Paid 828 . 32 434 . 87 Date Initials. Pa d By N REMITTANCE Sz - - - - - - �' Bill No: 1169 -� 1996 Ithaca Town & County Tax £. i Tax Map No: 503089 22 . -2 - 3 �� Option A Option 8 Owner: AINSWORTH , EVELYN-� Payable by Jan 31 1st Installment 2nd Installment Location: 17 ORCIIARD HILL 'RU �. by .Jan, 15 :. . by July t to : local collector b to local collector to County p�_� l Ptease Indicate Payment Option : 828 . 32 414 . 16 414 . 16 ❑ Tax Amount <D rT Option A, Full Payment t_J ,i" Option B, Installment Payment Service Charge 20 . 71 PAID CK CASH '; ' Interest Date Initials: Total Paid 828 . 32 434 . 87 Paid By: If you wish to receive a receipt fry navmpnt n1 th;a tav hiU nta. e.. � :.. .,.t.. ,�—.. Fiscal Year: 01 /01 / 96 IIRU 12 / 31 /96 Warrant Date: . h 0 9G SWIS Tax Ma Number plo ert escrl do Bank Code BIII No . ACRES 019 Class: 311 RS: 1 School: 500100 PAY TO: 0 9 33 . - - N 03 Assessment:Receiver of Taxes Office flours Land: 4 , 600 Total : 4 , 600 Town of Ithaca Mon - Fri gam- 3pnt . Exemptions: 126 E . Seneca St . Closed Weekends Type: Type: Ithaca , NY 14850 and Holidays . Owner: MEAD , JANE R F JANE R F MEAD FALLS U RD ENFIELD : :1.:'•:.:1:.iw_y"`...* %'r=` Location: L X . Levy Description Taxable Value Tax Rate Totals1171., Et ':< {yF+�.y�' (yy] E •( !y. III TOMPKINS COUNT Y TAX 4 , 600 05 . 000000 23 . 00 ' »:> > � ><::>:;:.., �•... �::<:;:<:<!; >:::><.:, > ::>:. . . . ITHACA TOWN TAX a >* ° 4 , 600 01 . 255000 5 . 11 """1 }' ` `I'x ` �: ..... Installment 1:; . ITHACA FIRE PROT TOTAL 03 . 031000 `'' "$''` ':....>::'j : #>: ?; due -by'Jan. 15 ITHACA WATER UNITS 809000000 0000 :: .;' ++ ;S:', {i;i�±; +y% : i to local ITHACA SEWER UNITS 82 . 000000 8 . 0 > ` € ^ ' ' '%.`,,g:,x+�a;: .. 1.:,:• collector: 107 . 47 . TOTAL** 204 . 71 :::ir•:: , I : . .:,g��"? INSTALLMENT S/CIIRG 1 00�, ' _ ` Q25000 5 . 12 a : •1. : �\� ` �} >!' •'' '•e>> :�`:'•` Installment 2 : . due by July 1 . to Tompkins. �al?�:%}f;n{1•ti :%il,�v1 102 Estimated State Aid : Taxes Due by January 31 : 2041, 71 County: 16 648039 Town : 106 ,_000- � - - - - - _ Return both portions below with your payment TAX RECEIPT Ir 1996 Ithaca Town & County Tax Date: 01 /01 /96 \v Option A Option B Payable by Jan 31 1st Installment 2nd Installment �` ` b Jan: 15 . b Jul 1 Bill No: 2031 ( to local. collector Y y y } ao local collector to County Tax Map No: 503089 33 . - 1 - 17 . Tax Amount 204 . 71 102 . 35 102 . 36 Owner: MEAD , JANE R F . Service Charge 5 . 12 (D Location: ENFIELD FALLS RD Interest PAID CK CASH . . Total Paid 204 . 11 101 . 47 Date . .Initials: . . . .. : . : . . . :. : Paid By: rn REMITTANCE STUB rn j j 1996 Ithaca Town & County Tax w Bill No: 2031 Tax Map No: 503089 33 . - 1 - 17 t/^ . Option A Option B cr Owner: MEAD , JANE R F Location : ENFIELD FALLS RD \� l Payable by Jan 31 As Installment 2nd Installment / - b Jan. 15 by July 1 ' to local collector. to 'local collector to County prof Please Indicate Payment Option: 204 . 71 102 . 35 102 . 36 Tax Amount 0 71 Option A, Full Payment ❑ Service Charge .. 5612 f7 Option B, Installment Payment : ,. ;; -_;,lJ; CK : . CASH : . Interest Date: Initials: Total Paid 204 . 11 107 . 47 Paid By: Fiscal Year: 01 /01 /96 TIIRU 1 31 96 Warrant Date: 0 01 /96 SWIS Tax Ma Number Property Description Bank Code Bill No . ACRES 6 . 52 Class: 311 RS: 1 School: 500700 =503089 31 , - 2 -9 , 2 B 1907 Assessment PAY TO: Ltd: 31 , 600 Total: 31 , 600 Receiver of Taxes Office flours Y , Town of Ithaca Mon - Fri 9am- 3pm . ��J/� Exemptions: 126 E . Seneca St . Closed Weekends `' 1 �� �'�� Type: Type: Ithaca , NY 14850 and Holidays . tl. Owner: SIIELDRAKE , GREGORY R GREGORY R S11,[ LINth Location: '>;::,`, : :> BUTTERMILK FALLS RD W ''• >>{'< : '>'>.:<:%:;: :: .,•: Lev Description Taxable Value `' ` ct` ..... "> ^ Y P Tax Rate Totals ! All. � -:•�. '>:;�:>r>:::>::-;`::; ; ,:;: .4.11'. ;. .,:: ::. - TOMPKINS COUNTY TAX 31 600 :»>:: ?y: ;_,i:; :' : '•!:?">>' > , 05 . 000000 158 . 00 ITHACA TOWN TAX 31 r 600 01 . 255000 39 . 66 ''`'' "'" ` " .. • 'ai:';; i,<ii•:•,.: litsfaliment 1' ITHACA FIRE PR07 TOTAL 03 . 031000 !`:: ` 95 . 18 `'-" ""' "" ��'" due by Jan- It ITHACA SEWER ' `y = TOTAL : < ; :: ;,.:;; 00 . 020000 > .:: i ; . :y r:: to local: ;;; iti : ' ii ? ri ;p"jk!el1dtd`•?'• . r;>'. :. :. :. o-:. ,.:a,liai� � ;: CONeOtOf: ITHACA WATER UNITS 80 . 000000 « ::;'' at3a; .;: j;l� a;,r; ;,, _ ITHACA WATER :; ' .'• !!>::::i$ i' :''.gE; l :':E; TOTAL 00 . 020000 . 63 > •><a:r>::::^:•: • •?. •a•: ' g 260 : 98 i't�'.';';i':'r' !'•! �Ifiilii;al �!!rl rll !1I��!jl�:;: e 497 . 10 N: < : : ::; Il ' ''•1!!�!i!1y�4 ( t: :j . Installment 2 INSTALLMENT S/CIIRG 00 . 025000 12 . 43 I !pp,t due by Jul' y #; Y ! 1. . to Tompkins - ii 248 . 55 ,.).41:: :•: $ . .. Estimated State Aid : Taxes Due by January 31 : 491 . 10 County: 16 , 648 , 039 Town : 106 , 000 - - - - - _ Return both portions below with your payment - - - - - - - - - - - - - TAX RECEIPT 1996 Ithaca Town & County Tax Date: 01 /01 /96 Option A Option B f 1 1st Installment 2nd Installment i \ l Payable by Jan 31 Bill No: 1907 _\ v \� to local collector by Jan15 by July 1 Iocal . collector to County Tax Map No: 503089 31 . -2 - 9 . 2 1 l '`� Tax Amount 491 . 10 248 . 55 248 . 55 Owner: SIIELDRAKE , GREGORY R Service Charge 12 . 43 M Location: BUTTERMILK FALLS RD W Interest PAID CK CASH Total Pald b7 491 . 10 260 . 98 ` O Date Initials y Paid By x rn cY REMITTANCE STUB 1996 Ithaca Town & County Tax W Bill No: 1907 Tax Map No: 503089 310 -2482 Option A* : ' : '.-- Optwn B Owner: SHELDRAKE , GREGORY R - � Payable by Jan .31 1st Installment 2nd Installment Location: BUTTERMILK FALLS RD W l J�\ by Jan 15 by July i ro to local collector.. - to local collector ' . . to County . Please Indicate Payment Optlon; ; 55 491 . 10 248 . 248 . 55 Tax Amount (D Option A, Full Payment Option B, Installment Payment Service Charge tt� r Y^� 12 . 43 r A, . . n PAID CK CASH .,_ Interest It Date Initials: Total Paid 497 . 10 260 . 98 Paid By: H Vnn udch }n roMn,n a renn:M fn. ",a Fiscal Year: 01 /01 /96 TIII1U 12 / 31 /96 Warrant Date% 01 01 96 Property Description SWIS Tax Map Number Bank Code -- - Bill No. , ACRES 7 . 64 Class: 590 RS: 8 School: 500100 - Assessment: PAY TO: Land: 64 , 500 Total: 64 , 500 Receiver of Taxes Office ( lours Town of Ithaca Mon - Fri gam- 3pm , Exemptions: 12G E . Seneca St . Closed Weekends TypIN COUNTY Type: Ithaca , NY 14850 and IloIi days . Owner: COUNTY OF TOMPKINS TOMPKINS COUNTY Location: ELMIRA RD * Levy Description Taxable Value Tax Rate Totals > Alll:tij :' '<'•:»>.t«t'>^• 'yT, :r: Zdxs ITHACA SEWER UNITS 82 . 000000 248 , 00 > r : ; ,r ITHACA HATER UNITS 808000000 240 , 00 4+ '+ Installmenfl . §a a w . due by Jan., 15 TOTAL 486 , 00 :;:: to local INSTALLMENT S/CIIRG 00 , 025000 12 . 15 j'>•''` collector . .. ' jz 255 . 15 t ' installment 2 \ .� ' `> :'s;•:'�,;:'ld ;,,,II'Y due by to Tompkins- County : . 243 , 00 Estimated State Aid: Taxes Due by January 31 : 486 , 00 County: 16 , 648 , 039 Town: 106 , 000 - - - - - _ Return both portions below with your payment - - - - - - - - - - - - - - - TAX RECEIPT 1996 Ithaca Town & County Tax ` Date: 01 /01 /96 Option A - ? :Option B _._:� ' �� p - _ l Payable by Jan .31 1st Installment 2nd Installment Bill No: 4922 \ '� `_ by Jan. 15- by July 1 to local collector . to local collector to County Tax Map No: 503089 31 . -2 - 14 Tax Amount 486 . 00 243 . 00 243 . 00 Owner: COUNTY OF TOMPKINS Service Charge 12 . 15 (0 Location: ELMIRA RD Interest PAID CK CASH , :. Total Paid 486 . 00 255 . 15 ` ' Date Initials - y :. . x . .Paid By REMITTANCE STUB 1996 Ithaca Town & County Tax Bill No: 4922 / ' £ Tax Map No: 503089 31 . -2 - 14 v Option A :; : : . Option B Owner: COUNTY OF TOMPKINS r _� �� O Payable by Jan 31 1st Installment 2nd Installment Location: ELMIRA RD /� - by Jan, 15 by July 1 b I I '•.`� to local collector: to local collector to County ¢ Please Indicate Payment Option: ` 486 . 00 243 . 00 243 . 00 � Option A, Full Payment ❑ Tax Amount � „� ,�,r;� 12 . 15 ' Option 8, Installment Payment Service Charget ' , ,. -,y . PAID . CK `: CASH:;:: . Interest :,. Date: ; . : " Initials: ' ; :: . < : > Total Paid 486 , 00 255015 Paid By: _ __ ____ tf you wish to receive a recelpt for payment of this tax bill, place an 'X' In this box. Fiscal Year: 01 /01 /96 THRU 12 /31196 Warrant Date: 01 /01 ,196 S'vVIS Tax Ma Number Prooert_ �,;ption Bank Code Bill No. ACRES , 36 7 Class: 220 RS: I School: 500700 3 PAY TO: V 415 Assessment; Land: 30 , 000 Total: 131 , 000 Receiver of Taxes Office }lours Town of Ithaca Mon - Fri 9am- 3pm . Execs' 126 E . Seneca St . Closed Weekends Type: Type: Ithaca , NY 14850 and 11011 days Owner: PAOLANGELI , FRANCIS J FRANCIS J PAOLANGELI Location: 1345 SLATERVILLE RD " !' ''!` '" '• ? •'. ? i<.':IF < `•'• H Tax Rate Levy Description Taxable Value "' `"""` '"""" `"` `' ': Totals Q k1 :. :x..... s`#. ... `' qm : ::.:. 0.,Y..... .... TOMPKINS COUNTY TAX 137 , 000 050000000 685 . 00 ��� "� ��{,^� '•'.*� >:<.^'.:•.: ITHACA TOWN TAX 137 , 000 010255000 111 . 94 :>: .:� �: =•?�i�": - .,•::*• • Installmerif 1 ITHACA FIRE PROT TOTAL 03 . 031000 415 . 25 `��<_�>��� "�• • ••�a�.< dueby.Jan. 15 ITHACA WATER UNITS 806000000 "' ' " '' " ` ITHACA SEWER 160 . 00 ;;?: :;;::.•• !��a�l% ���?.� to local ° ' . UNITS 82 . 000000 164 . 00 collector. . . WINNERS CIR LIGHT TOTAL 00 . 602000 82 . 4 CJ `• I �> ::�»: QQ.. 881 : 30 TOTAL � 1 46y8 . G :r -a:lt7:;latr::r 1 >:#;+ t '*H Installment 2 INSTALLMENT S/CIIRG .. . .. .. .: ..:: :; 0 �O, 0 1 '� 41 . 9 :. . . . t 1 ::::: .r: . ! due by 1 >:I::::• ;.:,*:I:. •• 'I•:}� July 1 to Tompkins County . dAi 839 . 33 LZ Estimated State Aid : Taxes Due by January 31 : County: 16 648 , 039 Town : 106 . 00 1 678966 - - - - - _ Return both portions below with your payment TAX RECEIPT 1996 Ithaca Town & County Tax Date: 01 /01 /96 1 Option A Option B Payable by Jan.31 1st Installme_. . 2nd Installment Bill No: 3475 � ' � ` b `Jan 15 b Jul . 1 . to local collector Y- y y to local collector . to County . Tax Map No: 503089 580 . 1 .8 e o1 7 Tax Amount 1 , 618 . 66 839 . 33 - 839 . 33 Owner: PAOLANGELI , FRANCIS J Service Charge " " 41 . 91 (D rT Location: 1345 SLATERVILLE RU Interest H PAID . : '. CK _ CASH Total Paid 1 , 678 . 66 881 . 30 Date Initials y00 Paid By. x N REMITTANCE STUB - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - � • Bill No: 3475 1996 Ithaca Town & County Tax Tax Map No: 503084 589 - 1 -8 . 1 r Option A Option B N� Owner: PAOLANGELI , FRANCIS J \'�( Location : 1345 SLATERVILLE RD ;— . � Payable by Jan .31 1st Installment 2nd Installment f r" to local collector.: by Jan 15 ` by July 1 b Please Indicate Payment Option : / . : to local collector . to County p� E7 Option Amount 11618 . 66 839 . 33 839 . 33 Option A, Full Payment (D ,; ; �` Y .. .: y� . :l 4f.. q rt Option 8, Installment Payment Service Charge ' ; �l �;„y,=,;,� p,";��.PAID : ; CK CASH Interest Initials: Total Paid 1 , 678 . 66 88 Paid By: . Y Town Board Meeting 12/29/95 Agenda Item No . 23 Acceptance of Resignation Brian Barry, Motor Equipment Operator Resolution No. 271 BE IT RESOLVED , the Town Board of the Town of Ithaca does hereby accept the resignation of Brian Barry, Highway Motor Equipment Operator effective January 1 , 1996 , MOVED : Councilwoman Valentino SECONDED : Councilman Klein Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye; Councilman Conley, aye . Motion carried unanimously. DATED : December 29 , 1995 Joan Lent Noteboom , Town Clerk 51 Town Board Meeting 12/29/95 Agenda Item No . 23 Authorization of Extension of Sick Leave Benefits Resolution No , 272 WHEREAS , a Town Employee was stricken unexpectedly with a disease that required missing a substantial period of work time ; and WHEREAS , such individual is the parent of one small child and has no source of income other than the employees' s salary as a Town of Ithaca employee; and WHEREAS , by reason of such disease such employee has exhausted the sick time available to the employee under current Town of Ithaca benefit plans ; and WHEREAS , such employee has been a long-time , loyal , and effective employee of the Town ; and WHEREAS , such employee is expected to return to full-time employment with the Town in the near future ; now therefore be it RESOLVED , that the Town Board of the Town of Ithaca hereby authorizes the extension of sick leave benefits up to fifteen additional days to the employee whose condition was discussed in executive session , such extended time to be subtracted from one half of any future sick time that the employee accrues until the extended time is recovered , ( i . e . if the employee 's extended sick leave amounts to six days , such amount shall be deducted at the rate of one- half of a day for each day the employee accrues in the future so that from the next twelve days accrued by the employee, six days will be recovered by the Town and six days will be available for future sick leave for the employee , or , in other words , the employee shall accrue only one- half the normal time from future sick days until the extended time has been fully repaid) ; and it is further RESOLVED , that the decision to extend sick leave in this particular instance shall in no way be regarded as a precedent for similar consideration for this or any other employee in the future . MOVED : Councilwoman Harrison SECONDED : Councilman Conley Supervisor Whitcomb , aye ; Councilwoman Valentino , aye ; Councilman Klein , aye ; Councilwoman Grigorov, aye ; Councilwoman Harrison , aye ; Councilman Conley, aye . Motion carried unanimously. r DATED : December 29 , 1995 Jan Lent Noteboom , Town Clerk 52 F _ TOWN OF ITHACA � ' zi 4� 126 EAST SENECA STREET, ITHACA , N . Y. 14850 � � FINAL TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 2734035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 Town Board Meeting Year End Close Out December 29, 1995 10: 00 a. m . AGENDA 1 . Call to Order. 2 . Pledge of Allegiance . 3 . Reports of Town Officials : a . Town Supervisor b . Director of Engineering c . Town Highway Superintendent d . Director of Planning e . Director of Building and Zoning f . Town Clerk/Director of Administrative Services g . Assistant Budget Officer 4 . Report of Town Committees . 5 . PERSONS TO BE HEARD . 6 . 10 : 00 a . m . : Heidi Adsit , Blue Cross/Blue Shield Representative . Consider supplemental benefits policy for retirees . 7 . Consent Items : Consider resolutions approving and/or authorizing the following : a . Town Board Meeting Minutes - 12/ 11 /95 . b . Town of Ithaca Warrants . c . Town of Ithaca Budget Amendments . d . Designation of Official Newspaper . e . Designation of Official Depository of Town Funds . f . Schedule of 1996 Town Board Meetings . T ` g . Official Bonds for Town Officers & Employees . TB Mtg , 12/29/95 Agenda - Page 2 . S . Consider resolution of appreciation to John G . Whitcomb , Town Supervisor. 9 . Consider resolution of appreciation to Edward Austen , Zoning Board of Appeals Chair, 10 . Consider resolution of appreciation to Janet Hawkes , Conservation Board Chair. 11 . Consider resolution of appreciation to Stephen Smith , Planning Board Chair. 12 . Consider resolutions of appreciation to : a. Bonnie Simpson , Ethics Board . b . Holly Beermann , Youth Bureau Board . c . Richard and Nancy Armstrong , Joint Youth Commission . d . Ronald Simpson , Tompkins County Youth Board . 13 . Consider Re- appointments and Administration of Oaths of Office to : a. Town Clerk/Receiver of Taxes . b . Town Highway Superintendent . c . Town Engineer. d . Town Planner. e . Town Building Inspector/Zoning Officer. f. Deputy Town Clerk ' s . 14 . Consider reduction in the number of members on the Planning Board . 15 . Consider appointments to the following : a . . Planning Board . b . Zoning Board of Appeals . 16 . Consider appointments of Chair for the following : a . Planning Board . b . Zoning Board of Appeals . 4 TB Mtg , 12/29/95 Agenda - Page 3 . 17. Consider appointments as Town of Ithaca representatives on the following : a. Joint Youth Commission . c. Recreation Partnership . d . Southern Cayuga Lake Intermunicipal Water Commission . e. Sewer Joint Sub-Committee . g . Tompkins County Youth Board . h . Government Access Cable Committee , I . Tompkins County Hospital Corporation . j. Town of Ithaca/Cornell University Transportation Committee . 18 . Consider Small Cities Community Development Block Grant. 19 . Consider agreement related to the Planimetric Digital File . 20 . Status report regarding Slaterville Road sanitary sewer extension . 21 . Consider approval of Town Drug and Alcohol Testing Policy, 22 . Set public hearing date to consider a , " LOCAL LAW PROVIDING FOR ADDITIONAL LEVELS OF INCOME ELIGIBILITY FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH LIMITED INCOMES WHO ARE 65 YEARS OF AGE OR OVER 23 . Consider EXECUTIVE SESSION . 24. Consider ADJOURNMENT . OFIp TOWN OF ITHACA ,�,� �04$ 126 EAST SENECA STREET, ITHACA , N . Y. 14850 � Y TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273- 1704 Town Board Meeting 12/29/95 Additional 1 . Consider regular appointment of Human Resource Specialist. 2 . Consider benefit assessment refunds . 3. Administration of Oath of Office to: a. Catherine Valentino, Town Supervisor: Beginning Term : 1 / 1 /96. b. Carolyn Grigorov, Deputy Town Supervisor: Beginning Term : 1 /1 /96 .