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HomeMy WebLinkAboutTB Packet 2019-07-08 Meeting of the Ithaca Town Board Monday, July 8, 2019 at 5:30 p.m. Agenda 1.Call to order and Pledge of Allegiance 2. Persons to be heard and Board comments 3. Public hearing regarding a proposed local law to place a stop sign at the intersection of Homestead Circle/Homestead Pl a. Consider Adoption 4. Public hearing regarding a proposed local law to override the Tax Levy Limit a.Consider adoption 5. Discuss and considera proposed local law adopting the revised Noise law a. SEQR b. Consider Adoption 6. Discuss and consider setting a Public Hearing for revised Official Town of Ithaca Map 7. Discuss and consider authorization for the Supervisor to sign a contractfor removal of invasiveplants along the South Hill Recreation Way 8.Discuss and consider approval and authorization to submit a grant application for a feasibility study for the South Hill Recreation Way Extension 9.Discuss and consider authorization for the Supervisor to sign a Memorandum of Understanding with the City of Ithaca regarding inspections at the Cornell North Campus Residential Expansion 10. Continue discussion on Water and Sewer Studies and their implications 11.Continue discussion of 2020 Capital Improvement Plan 12. Consent Agenda a. Approval of Town Board Minutes b. Town of Ithaca Abstract c. Bolton Point Abstract d. Ratify Creation of positions for GTCMHIC (Health Consortium) e. Ratify Provisional Appointment of Clerk for the GTCMHIC Board 13. Correspondence 14. Report of Committees and Town Officials TOWN OF ITHACA OCAL LAW NO. ___ OF THE YEAR 2019 L A LOCAL LAW AMENDING CHAPTER 250 OF THE TOWN OF ITHACA CODE, TITLED “VEHICLES AND TRAFFIC,” BY ADDINGA STOP SIGN AT THE HOMESTEAD ROAD/HOMESTEAD CIRCLE INTERSECTION Be it enacted by the Town Board of the Town of Ithaca as follows: Section 1. Pursuant to New York Vehicle and Traffic Law § 1660, New York Town Law § 130, and New York Municipal Home Rule Law § 10(2), Chapter 250 of the Town of Ithaca Code is hereby amended as follows: Schedule A at the end of Chapter 250, which Schedule is designated as “250 Attachment 1,” entitled “Stop Intersections” and referred to in § 250-18 of said Chapter, is amended by adding to the list in Schedule A the following entry: “On Homestead Road atHomestead Circle, eastbound approach” Section 2. In the event that any portion of this law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. Section 3. This local law shall take effectimmediately upon its filing with the New York Secretary of State. 1 MEETING OF THE ITHACA TOWN BOARD Monday, July 08, 2019 TB Resolution 2019 - : Adoption of LL XXX of 2019 amending Chapter 250 of the Town of Ithaca Code, titled “Vehicles and Traffic” by adding a Stop Sign at the Homestead Road/Homestead Circle intersection Whereas, the Town Board received a petition from residents of the Homestead Road/Homestead Circle area for a Stop Sign at the intersection of said roads, and Whereas, the Public Works Department came up with an alternate proposal for three Yield Signs, and Whereas, a public hearing was held on a local law to effect the placement of said Yield Signs on June 10, 2019, and Whereas, the Town Board referred the matter back to the Public Works Committee, which discussed it on June 18, 2019 and decided to recommend one Stop Sign, and Whereas, a public hearing was held on a local law to effect the placement of said Stop Sign on July 8, 2019, Now therefore be it Resolved that the Town Board hereby adopts Local Law XXX of 2019 to allow for the placement of a Stop Sign at the Homestead Road/Homestead Circle intersection. Moved: Seconded: Vote: TOWN OF ITHACA AL LAW NO. _____FOR THE YEAR 2019 LOC A LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C Be it enacted by the Town Board of the Town of Ithaca as follows: Section 1. Legislative Intent: It is the intent of this local law to override the limit on the amount of real property taxes that may be levied by the Town of Ithaca, County of Tompkins pursuant to General Municipal Law §3-c, and to allow the Town of Ithaca, County of Tompkinsto adopt a town budget for (a) town purposes, (b) fire protection districts, and (c) any other special or improvement district, and Town improvements provided pursuant to Town Law Article 12-C, governed by the Town Board for the fiscal year beginning January 1, 2020 and ending December 31, 2020 that requires a real property tax levy in excess of the “tax levy limit” as defined by General Municipal Law §3-c. Section 2. Authority: This local law is adopted pursuant to subdivision 5 of General Municipal Law §3-c, which expressly authorizes the Town Board to override the tax levy limit by the adoption of a local law approved by vote of at least sixty percent (60%) of the Town Board. Section 3. Tax Levy Limit Override: The Town Board of the Town of Ithaca, County of Tompkins is hereby authorized to adopt a budget for the fiscal year 2020 that requires a real property tax levy in excess of the limit specified in General Municipal Law §3-c. Section 4. Severability: If any clause, sentence, paragraph, subdivision, or part of this Local Law or the application thereof to any person, firm or corporation, or circumstance, shall be adjusted by any court of competent jurisdiction to be invalid or unconstitutional, such order or judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of this Local Law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. Section 5. Effective date: This local law shall take effect immediately upon filing with the Secretary of State. MEETING OF THE ITHACA TOWN BOARD Monday, July8, 2019 TB ResolutionNo. 2019-:Adopting aLocalLawtoO verridethe Tax Levy Limit Established in General Municipal Law £3-c. Whereas,municipalities of the State of New York are limitedin the amount of real property taxes that may be leviedeach year under the tax levy limit established in General Municipal Law §3-c,and Whereas,subdivision 5 of General Municipal Law §3-c expressly authorizes a municipalityto override the tax levy limit by the adoption of a local law approved by vote ofat leastsixty percent (60%) of the governing body, and Whereas, at its meeting onJune10, 2019, the Town Board of the Town of Ithaca reviewed and discussed aproposed local law to override the tax levy limit and adopted a resolution for a public hearing to be held by said Town onJuly8, 2019at 5:30p.m. to hear all interested parties on theproposed local law entitled A LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHEDIN GENERAL MUNICIPALLAW §3-C;and Whereas, notice of said public hearing was duly advertised in the Ithaca Journal; and Whereas, said public hearing was duly held on said date and time at the Town Hall of the Town of Ithaca and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, or any part thereof, and Whereas, pursuant to the New York State Environmental Quality Review Act the Town Board that adoption of the proposed local law is a Type II action because it constitutes tion and management, not including new programs or t subject to review under SEQRA. Now,therefore, be it Resolved,that the Town Board of the Town of Ithaca hereby adopts Local Law _____ of 2019 entitled A LOCAL LAW TO OVERRIDETHE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPALLAW §3-C, and be it further Resolved, that the Town Clerk is hereby authorized and directed to file said local law with the Secretary of State as required by law. Moved: Seconded: Vote: 1 TOWN OF ITHACA LOCAL LAW NO. ___ OF THE YEAR 2019 A LOCAL LAW DELETING CHAPTER 184, NOISE, AND ADDING A NEW CHAPTER 184, NOISE, TO THE TOWN OF ITHACA CODE Be it enacted by the Town Board of the Town of Ithaca as follows: Section 1. Chapter 184 (Noise) of the Town of Ithaca Code is deleted in its entirety and replaced by a new Chapter 184 reading as follows: ICLE I “ART General Provisions §184-1. Title. This chapter shall be known and may be cited as the "Town of Ithaca Noise Ordinance" whether adopted as an ordinance or local law. Hereinafter, this law is sometimes referred to as "this chapter." §184-2. Applicability. This chapter shall apply to all areas of the Town outside the Village of Cayuga Heights. §184-3. Purpose. The purpose of this chapter is to preserve the public health, peace, comfort, repose, welfare, safety and good order by suppressing the making, creation, or maintenance of excessive, unnecessary, unnatural or unusually loud noises which are prolonged, unusual or unnatural in their time, place, and use or which are detrimental to the environment. §184-4. Definitions. Unless the context otherwise clearly indicates, the words and phrases used in this chapter are defined as follows: ADULT PERSON —A person who is at least 16 years old. DAYTIMEHOURS — The hours beginning at7:00a.m.localtime on any day and ending at 9:00 p.m. localtime. EMERGENCYWORK — Workmadenecessarytorestore property to a safe condition following a public calamity, or work necessary to protect persons or property from an imminent exposure todanger. IMPULSIVE SOUND —A sound of short duration, usually less than one second, and of high intensity, with an abrupt onset and rapid decay. 1 MOTOR VEHICLES —Includes, but is not limited to, automobiles, trucks, buses, mopeds, minibikes, and any other vehicle as defined by the Vehicle and Traffic Law of the State of New York, as it may be amended from time to time. NIGHTTIMEHOURS—Thehoursbeginningat9:01p.m.localtimeon any day and ending at 6:59 a.m. local time on the followingday. PERSON —Includes the singular and plural and also any individual, any property owner and/or lessee, any firm, corporation, political subdivision, government agency, association or organization, including but not limited to officers, directors, employees, agents and/or independent contractors thereof, or any legal entitywhatsoever. RESIDENTIAL ZONE —A Conservation, Agricultural, Lakefront Residential, Low-Density Residential, Medium-Density Residential,High- Density Residential, Mobile Home Park, or Multiple ResidenceZone, as defined Chapter 270, Zoning. "Residential Zone" also includes any special land use district or planned developmentzone in Chapter 271, Zoning: Special Land Use Districts, wherein the predominant land use is residential. Should such chapters be amended or replaced and by so doing adds additional zonesor differently denominated zones, "residence zones" shall mean those zones determined under such laws or any successor statuteswherein the predominant intended land use is residential. SOUND-AMPLIFYING EQUIPMENT —Any machine or device for the amplification of the human voice, instrumental music, or any other sound. Sound-amplifying equipment shall not include standard automobile sound systems when used and heard only by the occupants of the motor vehiclein whichsuchautomobilesoundsystemisinstalled.Asusedinthischapter, sound-amplifying equipment shall not include warning devices on authorized emergency vehicles or horns or other warning devices on any vehicle used only for traffic safety purposes, or authorized fire horns or other authorized emergencyalarms. TOWN —All of the Town of Ithaca exclusive of the portion of the Town within the incorporated Village of Cayuga Heights. UNREASONABLE NOISE —Any excessive or unusually loud sound which either annoys, disturbs, injures or endangers the comfort, repose, health, peace or safety of a reasonable person of normal sensitivities, or which causes injury to animal life or damages to property or business. § 184-5. General prohibition on unreasonable noise. A.No person shallmake, continue,cause or permit to be made any unreasonable noise. B.Factors to be considered in determining whether unreasonable noise exists in a given situation include, but are not limited to, any or all of thefollowing: (1)The intensity of thenoise. 2 (2)Theduration of thenoise. (3)The intensity of the background noise, ifany. (4)Thezoningdistrictwithinwhichthenoiseemanatesandall zoning districts that lie within 500 feet of the source of the sound. (5)The time of the day or night the noiseoccurs. (6)The proximity of the noise to sleepingfacilities. (7)Whether the noise is continuous orimpulsive. (8)The existence of complaints concerning the noise from one or more persons who are affected by thenoise. (9)Whether the nature of the noise is usual orunusual. (10)Whether the noise is due to a natural or a human-madeactivity. ARTICLE II Unlawful Noise Sources § 184-6. Purpose of Article II. The acts set forth in this Article II are declared to be prima facie evidence of a violation of this chapter and are prohibited, but said listing of acts shall not be deemed to be exclusive. § 184-7. Radios, television sets and other sound-producing or -amplifying devices. A.It shall be unlawful for any person within any Residential Zone, or within 500 feet of a Residential Zone,to use or to operate any radio or receiving set, musical instrument (including drums), stereo, television, any other machine or device for the producing or reproducing of sound or any other sound-amplifying equipment in such a manner as to cause unreasonable noisewithin a building, or outside a building at a distance of 25 feet or more from the source of suchsound. B.For the purposes of thissection: (1)Foranoffensethatoccursonanypublicpropertywherepermission was obtained to use that public property, a "person" shall include the person or persons who obtained permission to utilize that property for thatevent. (2)For an offense that occurs on private property, a "person" shall include any adult person or persons who live in or on the property that is involved in theoffense. (3)For an offense that occurs after granting of a permit pursuant to 3 Article III of this chapter, a "person" shall include the person or persons who are listed on thepermit. §184-8. Construction and other machinery. A. Except as specified in Subsection B hereunder, during the nighttime hours as defined in Article I, § 184-4 herein,it shall be unlawful for any person within a Residential Zone,or within 500 feet of aResidential Zone,to operate construction equipment (including but not limited to any piledriver, steam shovel, pneumatic hammer, derrick or steam or electric hoist) or performany outside construction or repair work so as to create noise. B.This section shall not be deemed to prohibit: (1)Work of an emergency nature. (2)Work of a domestic nature on buildings, structures or projects being undertakenby a person(s) residing in such premises; provided that, if any domestic power tool,including but not limited to mechanically powered saws, sanders, grinders and lawn andgarden tools used outdoors, is operated during the nighttime hours, no person shalloperate such machinery so as to cause unreasonable noise within a residentialbuilding or across aresidential real property boundary, or outside of a building at a distance of 25 feet or more from the source of the sound. C. The provisions of this section shall not apply to lawful farm operations on lands the principal use of which is as a farm and which are located within a county agricultural district created under the provisions of Article25-AAoftheNewYorkStateAgricultureandMarketsLaw. D. Garbage collection vehicles and recycling vehiclesmaynot beoperated forpickupon any day before 6:00 a.m. local time. § 184-9. Parties,events or gatherings. A.It shall be unlawful for any person in charge of a party,event or gathering that occurs on any private or public property to allow that party, event or gathering to produce unreasonable noise withinany building,oroutsideofabuildingata distance of 25 feet or more from the source of such sound. It shall also beunlawfulforanyparticipantin thatparty, eventor gathering tocontributetosuchunreasonable noise. B.For the purposes of this section, a "person in charge of a party or other event orgathering": (1)That occurs on any public property shall include the person or persons who obtained permission to utilize that property for that party, eventor gathering. 4 (2)That occurs on private property shall include the person who owns the premises involved and any adult person who lives in or on the premises involved in such party,eventor gathering. (3)Shallincludethepersonwhoislistedonapermitgrantedpursuant to Article III of this chapter with respect to suchparty, eventor gathering. § 184-10.Dogs. Any person who owns, harbors, or is the custodian of a dog in the Town of Ithaca is subject to the noise and other requirements in Chapter 112 of the Town of Ithaca Code, titled "Animals," and upon violation thereof shall be subject to the penalties set forth in that chapter. ARTICLE III Permits § 184-11. Authorization forpermit. The Town Board, in its discretion, is authorized to grant a permit for a specific waiver from the requirements of this chapter. Such waivers may be granted in those circumstances where the applicant demonstrates that on balance the need for and benefits of the waiver outweigh the needs and rights of the surrounding neighbors to a peaceable and quietenvironment. In determining whether to grant a permit, the Town Board shall consider factors including but not limited to the volume of the noise, the proximity of the noise to sleeping facilities, the time of day or night the noise occurs, the time duration of the noise, and the impact of the noise on persons living or working in different places or premises who are affected by the noise § 184-12. Permit procedure; fee. A.An application for such a permit shall be filed with the Town Clerk no less than 21 days before the anticipated need and shall provide the following information: (1)The name of theapplicant. (2)The adult person responsible for compliance with the permit, if different from the applicant, which adult person shall also sign the application and agree to be responsible for compliance with the permit terms and any conditions attached to thepermit. (3)The reasons for suchusage. (4)Plans and specifications of theuse. (5)Noise abatement and control methods to beused. 5 (6)Time schedule. (7)Demonstration why the applicant cannot conform to thischapter. (8)Such other information as the Town Clerk and/or Town Board may reasonably require to adequately consider the permitrequest. B.The Town Board may in its sole discretion waive the application filing requirement of 21 days upon good cause shown or for other unique, special or extenuating circumstances. C.At the time of the filing of the permit application or applications, the applicant shall pay the Town a nonrefundable fee as set from time to time by Town Board resolution. D.Applications may be submitted simultaneously by a single entity, representative or agent thereof for events occurring at a single address within a consecutive six-month period. Events of a similar scope and sizemaybelistedononeapplication.Allapplicationsshallbereviewed, and determinations shall be rendered on each application. The Town Board may make different decisions and impose different conditions on individual events contained within an application for multiple events. E.ApublichearingbeforetheTownBoardshallbeheldinconnectionwith the application no less than five days after publication of notice of such hearing in the Town's official newspaper. The issuance of permits shall be discretionary. The Town Board may impose any conditions deemed necessary by such Board to minimize the intrusion of sound that might occur by the exercise of the privileges granted by the permit. Any permit issued shall state that the permit only applies to this chapter, and that§ 240.20, Subdivision 2, of the Penal Law of the State of New York, DisorderlyConduct,providesthat"Apersonisguiltyofdisorderly conduct when, with intent to cause public inconvenience, annoyance or alarm, or recklessly creating a risk thereof: ...he makes unreasonable noise." If a permit is issued, a copy of the permitstipulating any and all conditions imposed by the Town Board shall be furnished tothe Tompkins County Sheriff's Department by the Town Clerk, simultaneously upon the issuance of the permit to theapplicant. F.The Town Board may, in its sole discretion, waive the holding of a public hearing upon good cause shown or for other unique, special or extenuatingcircumstances. G.Revocation of noise permits. Noise permits may be suspended or revoked when it is determined that there is a violation of a condition under which the permit was issued, or if information submitted in connection with the permit application or with a condition of the permit was incorrect, inaccurate, or incomplete. 6 ARTICLE IV Violation and Penalty § 184-13. Enforcement of violations. Enforcement may be facilitated by, but shall not be dependent upon, complaint by a resident of the Town to a Town Code Enforcement Officer or county or other law enforcement officer. Any police officer or peace officeroranypersonwhomaybelawfullydesignatedbytheTownBoard shallhave theauthoritytoissueappearanceticketsinconnectionwithany violationof this chapter. § 184-14. Penalties forviolations. A.A violation of this chapter is hereby declared to be an offense, with conviction of a first offense punishable by a fine of up to $500 or imprisonment not to exceed 15 days, or both. For conviction of a second or subsequent offense which was committed within a period of five years from the commission of the prior offense, a violator shall be subject to a fine of up to $1,000 or imprisonment not to exceed 15 days, or both. With respect to continuous emissions of sound, each day of such emission shall constitute a separate violation. B.In addition, persons who violate this chapter shall be liable for a civil penalty of $500 for a first violation and $1,000 for a second or subsequentviolationwhichwascommittedwithinaperiodoffiveyears from the commission of the prior violation. With respect to continuous emissions of sound, each day of such emission shall constitute a separate violation. The Attorney for the Town or his or her designee may commence an action or special proceeding against the violator ina court of competent jurisdiction to collect these penalties, together with costs, disbursements and recoverable attorneys' fees, and/or to compel compliance with this chapter or restrain by injunction any such violation. § 184-15.Liability of owner. The owner of any real property (except public highways, and other publicly owned facilities) from which sounds prohibited by this chapter emanate shall be guilty of a violation of this chapter, whether or not such ownerwas on the premises or occupied the premises when the proscribed sounds emanated fromsame.” Section 2. In the event that any portion of this law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. Section 3. This local law shall take effect immediately upon its filing with the New York Secretary of State. 7 MEETING OF THE ITHACA TOWN BOARD Monday, July 8, 2019 TB Resolution 2019 - : SEQR: Proposed Local Law Deleting Chapter 184, Noise, And Adding A New Chapter 184, Noise, To The Town Of Ithaca Code Whereas, this action is the enactment of a local law deletingChapter 184 entitled “Noise”, and adding a new Chapter 184, entitled “Noise” to the Town Code; and Wh ereas, this is an Unlisted Action for which the Town Board of the Town of Ithaca is the Lead Agency in an environmental review with respect to the enactment of this local law; and Whereas, the Town Board, at its regular meeting held on July 8, 2019, has reviewed and accepted as adequate the Short Environmental Assessment Form (SEAF), Parts 1, 2 and 3, for this action, prepared by the Town Planning staff; Now, therefore, be it Resolved, that the Town Board of the Town of Ithaca hereby makes a negative determination of environmental significance in accordance with Article 8 of the Environmental Conservation Law, 6 NYCRR Part 617 New York State Environmental Quality Review, and Chapter 148 Environmental Quality Review of the Town of Ithaca Code for the above-referenced action as proposed, based on the information in the EAF Part 1 and for the reasons set forth in the EAF Parts 2 and 3, and, therefore, a Draft Environmental Impact Statement will not be required. Moved: Seconded: Vote: Short Environmental Assessment Form Part 1 -Project Information Instructions for Completing Part 1 – Project Information. The applicant or project sponsor is responsiblefor the completion of Part 1. Responses become part of the application for approval or funding, are subject to public review, and may be subject to further verification. Complete Part 1 based on information currently available. If additional research or investigation would be needed to fully respond to any item, please answer as thoroughly as possible based on current information. Complete all items in Part 1. You may also provide any additional information which you believe will be needed by or useful to the lead agency; attach additional pages as necessary to supplement any item. Part 1 –Project and Sponsor Information Name of Action or Project: MpdbmMbxEfmfujohDibqufs295-Opjtf-BoeBeejohBOfxDibqufs295-Opjtf-UpUifUpxoPgJuibdbDpef Project Location (describe, and attach a location map): !Bmm!bsfbtpguifUpxopgJuibdb Brief Description of Proposed Action: UifbdujpojtuiffobdunfoupgbqspqptfempdbmmbxupefmfufUpxoDpef-Dibqufs295-ujumfe#Opjtf-#boesfqmbdfjuxjuibofxDibqufs295- uibu;)2*DmbsjgjftuifmbohvbhfjotfwfsbmtfdujpotpguifDibqufs )3*Sfqmbdftuifmbohvbhfjotfdujpo295.9xjuinpsfdpodjtfmbohvbhfgpssfhvmbujohopjtfgspndpotusvdujpoboepuifsnbdijofsz )4*Tfqbsbuftpvuhbscbhfboesfdzdmjohqspwjtjpotjotfdujpo295.9 )5*JodmveftnpsftqfdjgjddsjufsjbgpsuifUpxoCpbseupvtfbtgjoejohtxifodpotjefsjohhsboujohopjtfqfsnjut-boe )6*Ftubcmjtiftbnfdibojtngpsuiftvtqfotjpopssfwpdbujpopgqfsnjutjgwjpmbujpotpddvs UifqspqptfempdbmmbxxjmmnblfuifOpjtfDibqufsdmfbsfsboefbtjfsgpsUpxotubgg-UpxoCpbseboeuifhfofsbmqvcmjdupvoefstuboeboe gpsUpxotubggboeuifUpxoCpbseupfogpsdf/ Name of Applicant or Sponsor: Telephone: 718.384.2832 UpxopgJuibdbUpxoCpbse.XjmmjbnHppenbo-UpxoTvqfswjtps E-Mail: chppenboAupxo/juibdb/oz/vt Address: 326OpsuiUjphbTusffu City/PO:State:Zip Code: Juibdb25961 OZ 1.Does the proposed action only involve the legislative adoption of a plan, local law, ordinance, NOYES QmfbtftffQbsu4gpseftdsjqujpoboebggfdufefowjsponfoubmsftpvsdft administrative rule, or regulation? If Yes, attach a narrative description of the intent of the proposed action and the environmental resources that 5 may be affected in the municipality and proceed to Part 2. If no, continue to question 2. 2.Does the proposed action require a permit, approval or funding from any other government Agency? NOYES If Yes, list agency(s) name and permit or approval: 3.a. Total acreage of the site of the proposed action? __________ acres b.Total acreage to be physically disturbed? __________ acres c.Total acreage (project siteand any contiguous properties) owned or controlled by the applicant or project sponsor? __________ acres Check all land uses that occur on,adjoining near the proposed actio Rural(non-agriculture)ndustrialCommercialResidential(suburban) ForestAgriculture Parkland Page 1 of 3 SEAF 2019 5.Is the proposed action,NOYESN/A a.A permitted use under the zoning regulations? b.Consistent with the adopted comprehensive plan? NOYES 6.Is the proposed action consistent with the predominant character of the existing built or natural landscape? 7.Is the site of the proposed action located in, or does it adjoin, a state listed Critical Environmental Area? NOYES If Yes, identify: ________________________________________________________________________________ NOYES a.Will the proposed action result in a substantial increasein traffic above present levels? Are public transportationservices available at or near the site of the proposed action? Are any pedestrian accommodations or bicycle routesavailable on or nearsite of the proposed action? 9.Does the proposed action meet or exceed the state energy code requirements? NOYES If the proposed action will exceed requirements, describe design features and technologies: _____________________________________________________________________________________________ _____________________________________________________________________________________________ 10.Will the proposed action connect toan existingpublic/privatewater supply? NOYES If No, describe method for providing potable: _________________________________________ _____________________________________________________________________________________________ 11.Will the proposed action connect to existing wastewater utilities? NOYES If No, describe method for providing wastewater treatment: ______________________________________ _____________________________________________________________________________________________ NOYES . Does any portion of thesite of the proposed action, orlands adjoining the proposed action, contain NOYES wetlands or otherwaterbodies regulated byafederal, state or local agency? Would the proposed actionphysically alter, or encroach into, any existing wetland orwaterbody? If Yes, identify the wetland or waterbody and extent of alterations in square feet or acres: _____________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Page 2 of 3 Identify the typicalhabitat types that occur on, or are likelyto be found on the project site. Check all that apply: ShorelineForestAgricultural/grasslands Early mid-successional WetlandUrban Suburban 15.Does the site of the proposed action contain any species of animal, or associated habitats, listed by the State or NOYES Federal government as threatened or endangered? 16.Is the project site located in theloodplan? NOYES NOYES 17.Will the proposed action create storm water discharge, either from point or non-point sources? If Yes, a.Will storm water discharges flow to adjacent properties? b.Will storm water discharges be directed to established conveyance systems (runoff and storm drains)? If Yes, briefly describe: _____________________________________________________________________________________________ _____________________________________________________________________________________________ 18.Does the proposed action include construction or other activities thatresult in the impoundment ofwater NOYES other liquids(e.g. retention pond,waste lagoon, dam)? or If Yes, explainpurpose and size ____________________________________________________________________________________________ _ 19.Has the site of the proposed action or an adjoining property been the location of an active or closed solid waste NOYES management facility? If Yes, describe: _______________________________________________________________________________ _____________________________________________________________________________________________ 20.Has thesite of the proposed action or an adjoining property beensubject of remediation (ongoing NOYES for hazardouswaste? completed) If Yes, describe: _______________________________________________________________________________ _____________________________________________________________________________________________ I THAT THEINFORMATION PROVIDED ABOVE IS TRUEAND ACCURATE TO THE BEST OF MYKNOWLEDGE XjmmbnHppenbo Applicant/sponsorname:______________________ Date:_______________________________________________ UpxoTvqfswjtps Signature: _____________________________________________________ QSJOUGPSN Page 3 of 3 LL-Amend ,2019 Part 2 Answer all ofthefollowingquestionsin Part 2 using theinformation contained in Part 1 and other materialssubmitted by theprojectsponsoror otherwise availableto the reviewer. When answeringthequestionsthereviewershould be guided by theconc ept ÐHave my responses been reasonable considering the scale and context of the proposed action?Ñ No, or Moderate small to large impact impact may may occuroccur 1.Will the proposed action create a material conflict with an adopted land use plan or zoning regulations? 2.Will the proposed action result in a change in the use or intensity of use of land? 3.Will the proposed action impair the character or quality of the existing community? 4.Will the proposed action have an impact on the environmental characteristics that caused the establishmentof a Critical Environmental Area (CEA)? 5.Will the proposed action result in an adverse change in the existing level of traffic or affect existing infrastructure for mass transit, biking or walkway? 6.Will the proposed action cause an increase in the use of energy and it fails to incorporate reasonably available energy conservation or renewable energy opportunities? 7.Will the proposed action impact existing: a.public / private water supplies? b.public / private wastewater treatment utilities? 8.Will the proposed action impair the character or quality of important historic, archaeological, architectural or aesthetic resources? 9.Will the proposed action result in an adverse change to natural resources (e.g., wetlands, waterbodies, groundwater, air quality, flora and fauna)? 10.Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? 11.Will the proposedaction create a hazard to environmental resources or human health? Page 1 of 2 LL-Amen ,2019 Foreveryquestion in Part 2 that was answered Ðmoderate to large impact may occurÑ, or if there is a need to explain why a particularelementoftheproposed action mayorwillnotresultin a significantadverseenvironmentalimpact,please completePart3. Part 3 should,in sufficient detail,identifytheimpact,includinganymeasuresor design elementsthat havebeen included by theprojectsponsorto avoidorreduceimpacts.Part3 should also explain howtheleadagency determinedthattheimpactmayorwillnotbesignificant. Each potentialimpactshouldbeassessed considering itssetting, probabilityofoccurring, duration, irreversibility, geographic scopeandmagnitude. Also consider thepotentialforshort- term, long-term and cumulative impacts. Theproposedlocallawamendmentswillapplyto Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action may result in one or more potentially large or significant adverse impacts and an environmental impact statement is required. Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action will notresult in any significant adverse environmental impacts. TownofIthacaTownBoard ________________________________________________________________________________________________ Name of Lead AgencyDate WilliamGoodman TownSupervisor ________________________________________________________________________________________________ Print or Type Name of Responsible Officer in Lead AgencyTitle of Responsible Officer ________________________________________________________________________________________________ Signature of Responsible Officer in Lead AgencySignature of Preparer (if different from Responsible Officer) Page 2 of 2 MEETING OF THE ITHACA TOWN BOARD Monday, July 8, 2019 TB Resolution 2019 - : Adoption of Local Law Deleting Chapter 184, Noise, And Adding A New Chapter 184, Noise, To The Town Of Ithaca Code Whereas, the existing Noise Law is outdated and requires necessary revisions; and Whereas, the Town Codes and Ordinances Committee discussed the Noise Law at their meetings in July, October, and November 2018; and in February, March and April 2019, worked through revisions to the law and has recommended the proposed local law; and Whereas, at its meeting on June 10, 2019, the Town Board of the Town of Ithaca discussed the proposed local law and a public hearing was scheduled for July 8, 2019 at 5:30 p.m. to hear all interested parties on the proposed local law, entitled “A Local Law Deleting Chapter 184, Noise, And Adding A New Chapter 184, Noise, To The Town Of Ithaca Code”; and W hereas, notice of said public hearing was duly advertised in the Ithaca Journal; and W hereas, said public hearing was duly held on said date and time at the Town Hall of the Town of Ithaca and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, or any part thereof; and W hereas, pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at 6 NYCRR Part 617, adoption of said local law is an Unlisted Action for which the Town Board of the Town of Ithaca, the lead agency in an environmental review with respect to adoption of this local law, has, on July 8, 2019, made a negative determination of environmental significance, after having reviewed and accepted as adequate the Short Environmental Assessment Form Parts 1, 2 and 3; and Whereas, the Town Board finds that the proposed local law furthers the health and welfare of the community; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca hereby adopts Local Law No. of 2019 entitled “A Local Law Deleting Chapter 184, Noise, And Adding A New Chapter 184, Noise, To The Town Of Ithaca Code”; andit is further Resolved, that the Town Clerk is hereby authorized and directed to file said local law with the Secretary of State as required by law. Moved: Seconded: Vote: MEETING OF THE ITHACA TOWN BOARD July 8, 2019 TB RESOLUTION NO. 2019- : Setting a Public Hearing Regarding Changes to the Official Town Map WHEREAS, Section 270 of NYS Town Law authorizes the Town Board to establish an official map of that part of the town outside the limits of any incorporated city or village showing the streets, highways, and parks theretofore laid out, and may also show drainage systems; and WHEREAS, the current Official Map of the Town of Ithaca dates back to July 2012 and has not been changed or amended since then; and WHEREAS, the Highway Superintendent/Director of Public Works has prepared a draft proposed, revised Official Map, dated June 10 2019, showing the current and proposed streets, highways and parks in the Town of Ithaca, which represents changes from the July 2012 Official Map; and WHEREAS, the Town of Ithaca Planning Board reviewed the draft Official Map, dated June 10 2019, and held a public hearing on the draft Official Map at its meeting on June 18, 2019; WHEREAS, the Town of Ithaca Planning Board recommends that the Town Board adopt the proposed revised Official Map with changes further identified by the Highway Superintendent/Director of Public Works; and now therefore be it, RESOLVED, that the Town Board of the Town of Ithaca hold a public hearing at the Town th Hall, 215 North Tioga Street, Ithaca, New York, on the 22day of July, 2019, at 4:30 p.m. for the purpose of considering changes to the Official Town Map; and it is further RESOLVED, that at such time and place all persons interested in the proposed changes to the Official Town Map may be heard concerning the same; and it is further RESOLVED, that the Town Clerk of the Town of Ithaca is hereby authorized and directed to publish a notice of such public hearing in the Ithaca Journal published in the City of Ithaca, Ithaca, New York, and to post a copy of same on the signboard of the Town of Ithaca. Moved: Seconded: Vote: REGULAR MEETING OF THE ITHACA TOWN BOARD Monday, July 8, 2019 TB Resolution No. 2019 - : Authorization for Supervisor to Sign Agreement for Services with Zeb Stricklandas part of the Town of Ithaca South Hill Recreation Way Invasive Removal & Native Replanting Grant Whereas, the Town of Ithaca has received a2018 Urban and Community Forestry Grant from the New York State Department of Environmental Conservation (NYSDEC) for removing woody invasive plants and replanting with native trees and shrubs along the South Hill Recreation Way, and Whereas, the funding provided by NYSDEC is $38,250, which requires a local match of $12,750, and Whereas, the Town of Ithaca Public Works Department has received a proposal from Zeb Strickland (Forest and Water Solutions) to cut down the woody invasives and treat the stumps with an herbicide along both side of the South Hill Recreation Way (approximately 3.4 miles) with a total cost of $8,840.00; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca does hereby authorize the Town Supervisor to sign the Agreement for Services with Zeb Strickland, in an amount not to exceed $8,840.00, as part of the Town of Ithaca South Hill Recreation Way Invasive Removal & Native Replanting Grant. Moved: Seconded: Vote: MEETING OF THE ITHACA TOWN BOARD Monday, July 8, 2019 TB Resolution No. 2019 - : Authorization to Apply for Funding through the 2019 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage for Preliminary Design and Construction Cost Estimates for the Potential Expansion of the South Hill Recreation Way – Burns Road to Banks Road Whereas, the New York State Office of Parks, Recreation & Historic Preservation (OPRHP) has announced the availability of funding under the 2019 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage, which includes a category for the planning of parks and recreational facilities (stand-alone project planning), and Whereas, the maximum assistance allowed toward the cost of the project is $600,000, with a 25% local match required, and Whereas, the Town of Ithaca, with support from Tompkins County and the Towns of Dryden and Danby, is seeking to obtain preliminary designs and construction cost estimates for the potential expansion of the South Hill Recreation Way from Burns Road to Banks Road, and Whereas, the Town of Ithaca estimates the total cost of this project to be approximately $75,000, based on cost estimates provided by several qualified engineering and landscape architect consultants, Whereas, grant applications are due by July 26, 2019; now, therefore, be it Resolved, that the Supervisor of the Town of Ithaca, or designated representative, is hereby authorized and directed to file an application for preliminary designs and construction cost estimates for the potential expansion of the South Hill Recreation Way from Burns Road to Banks Road under the 2019 Environmental Protection Fund Grants Program for Parks, Recreation and Heritage in an amount not to exceed $75,000, and upon approval of said request to enter into and execute a project agreement with OPRHP for such financial assistance to the Town of Ithaca. MOVED: SECONDED: VOTE: PLANNING DEPARTMENT MEMORANDUM TO: TOWN BOARD MEMBERS FROM: MICHAEL SMITH, SENIORPLANNER DATE: JULY 2, 2019 RE: GRANT APPLICATION – PRELIMINARY DESIGN AND CONSTRUCTION COST ESTIMATES - SOUTH HILL RECREATION WAY -BURNS RD TO BANKS RD NYS OPRHP 2019 ENVIRONMENTAL PROTECTION FUND GRANTS PROGRAM As part of this years Consolidated Funding Application (CFA), the New York State Office of Parks, Recreation & Historic Preservation announced the availability of funding under the Environmental Protection Fund Grants Program for Parks, Recreation and Heritage. The description of eligible projects include for parks projects the “acquisition, development or planning of parks and recreational facilitiesto preserve, rehabilitate or restore lands, waters or structures for park, recreation or conservation purposes and for structural assessments and/or planning for such projects”. The grant requires a 25% local match of the total project costs and the application deadline is July 26, 2019. As you know, the Town of Ithaca has been working with Tompkins County and the Townsof Dryden, Danby and Caroline on the potential expansion of the South Hill Recreation Way from Burns Road to Banks Road. Since the license agreement with NYSEG is ready to be signed by the Towns, the next step would be to start working on preliminary designs and obtain construction cost estimates. This grant opportunity will allow the Towns to potentially receive assistance in this trail expansion project. The preparation of the grant application is being led by the Tompkins County Department of Planning & Sustainability, but the application will be submitted by the Town of Ithaca, and if awarded, administered by the Town of Ithaca. Tompkins County has obtained cost estimates from three qualified engineering/landscape architect consultants (responses attached), with a range of $45,000 - $75,000. Based on these estimates, the maximum total project cost would be approximately $75,000, with the local share being $18,750. Attached is a draft resolution for the Board’s consideration to authorize the Town to submit the application as part of the current CFA round. The complete description of the CFA round related to parks is available at: https://parks.ny.gov/grants/consolidated-funding-app.aspx. I can also provide a copy if anyone is interested in the details. Included below is a map showing the potential trail expansion route. Please contact me at 273-1747 or email me at msmith@town.ithaca.ny.us if you have any th questions prior to the July 8 meeting. MEETING OF THE ITHACA TOWN BOARD Monday, July 8, 2019 TB Resolution No. 2019 - : Authorization to Apply for Funding through the 2019 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage for Preliminary Design and Construction Cost Estimates for the Potential Expansion of the South Hill Recreation Way – Burns Road to Banks Road Whereas, the New York State Office of Parks, Recreation & Historic Preservation (OPRHP) has announced the availability of funding under the 2019 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage, which includes a category for the planning of parks and recreational facilities (stand-alone project planning), and Whereas, the maximum assistance allowed toward the cost of the project is $600,000, with a 25% local match required, and Whereas, the Town of Ithaca, with support from Tompkins County and the Towns of Dryden and Danby, is seeking to obtain preliminary designs and construction cost estimates for the potential expansion of the South Hill Recreation Way from Burns Road to Banks Road, and Whereas, the Town of Ithaca estimates the total cost ofthis project to be approximately $75,000, based on cost estimates provided by several qualified engineering and landscape architect consultants, Whereas, grant applications are due by July 26, 2019; now, therefore, be it Resolved, that the Supervisor of the Town of Ithaca, or designated representative, is hereby authorized and directed to file an application for preliminary designs and construction cost estimates for the potential expansion of the South Hill Recreation Way from Burns Road to Banks Road under the 2019 Environmental Protection Fund Grants Program for Parks, Recreation and Heritage in an amount not to exceed $75,000, and upon approval of said request to enter into and execute a project agreement with OPRHP for such financial assistance to the Town of Ithaca. MOVED:SECONDED: VOTE: June 27, 2019 Bill Goodman, Town Supervisor Ithaca Town Hall 215 North Tioga Street Ithaca, NY 14850 Dear Mr. Goodman, The budget below represents our cost estimate for Site Designs and Specifications for the South Hill Recreation Way Expansion – Burns Road to Banks Road. If you have any questions, please don’t hesitate to contact me at 212-405-2536 or at mfont@nelsonnygaard.com. Task DescriptionCost Recommendations for safe access in approaching and crossing the three 1 $6,000 roads connected with this trail segment. Examination of parking and trailhead improvement options along trail 2 $4,000 segment Best Management Practices (BMPs) and permitting requirements for 3$5,000 addressing the approximate 8 stream crossings on this trail segment BMPs and permitting to address stormwater associated with trail 4 $6,000 development Recommendation for design and landscaping improvements on and around the trail to help foster privacy for nearby landowners while also allowing for 5 $6,000 safe travel for trail users. Guidance and cost estimates for materials and construction of trail 6 $9,000 extension. Participation in 2 public meetings and 4 steering committee meetings 7$25,500 2-3 individual landowner meetings with at least one of those meetings with the landowner at Burns road who has license agreement with NYSEG to 8 $13,500 utilize corridor as driveway access TOTAL $75,000 Sincerely, Meritxell Font, Principal 215 PARK AVENUE SOUTH, 4TH FLOOR NEW YORK, NY 10003-1624 212-242-2490 FAX 212-242-2549 www.nelsonnygaard.com June 28, 2019 Mr. Bill Goodman Town Supervisor Town of Ithaca 215 N. Tioga Street Ithaca, New York 14850 Re: South Hill Recreation Way Extension Burns Road to Banks Road Subj: Budgetary Estimate for Preliminary Project Planning Efforts File: 710.1233 Dear Mr. Goodman: Scott Doyle from the Tompkins County Department of Planning & Sustainability reached out to us regarding assistance with preparation of a preliminary budgetary estimate of probable costs for Preliminary Project Planning Efforts for the above referenced project. We understand that Tompkins County is partnering with the Town of Ithaca to prepare an 9ƓǝźƩƚƓƒĻƓƷğƌ tƩƚƷĻĭƷźƚƓ CǒƓķ DƩğƓƷƭ tƩƚŭƩğƒ ŅƚƩ tğƩƉƭͲ tƩĻƭĻƩǝğƷźƚƓ ğƓķ IĻƩźƷğŭĻ Λ9tCΜ Planning Grant through the Consolidated Funding Application process, for development of Preliminary Site Designs and Specifications for the South Hill Recreation Way Expansion Burns Road to Banks Road͵ The 1.85 mile section of future trail would begin at Burns Road and extend easterly along NYSEG land through the Towns of Ithaca and Dryden. It would then cross German Cross Road and through the Town of Danby to Banks Road. EPF guidance requires that for Planning Grants, two independent estimates be obtained to justify proposed consultant costs and to provide documentation of the consultant. qualifications. Firm Qualifications Barton & Loguidice, D.P.C. (B&L) has a long history of developing recreational trail projects for various clients throughout the region. We have completed numerous projects that involved the design of pedestrian improvements, trails, multi-modal paths, bridges, stream stabilization, green infrastructure, high visibility cross walks, sidewalks and curb improvements, traffic calming measures, ADA compliant amenities, parking lots, and overall safety improvements to intersections. We have provided planning, design, and/or construction phase services on more t urban and rural environments, many under the Federal Aid process. landscape architects and engineers provide consulting, planning, design, and construction inspection services for many types of 710.1233 South Hill Recway Budget Memo - 062819 (ID 1792776).doc ЍЍЌ 9ƌĻĭƷƩƚƓźĭƭ tğƩƉǞğǤͲ \[źǝĻƩƦƚƚƌͲ b— ЊЌЉББ hŅŅźĭĻʹ ЌЊЎΏЍЎАΏЎЋЉЉ Cğǣʹ ЌЊЎΏЍЎЊΏЉЉЎЋ .ğƩƷƚƓğƓķ\[ƚŭǒźķźĭĻ͵ĭƚƒ Ȧ ȦȦ Mr. Bill Goodman Town of Ithaca June 28 2019 Page 2 trail projects to improve circulation, accessibility, parking, and safety for multi-modal use. These . Additionally, B&L has assisted many of our clients in securing grants and low interest loans for many types of projects including parks and trails, waterfront revitalization, Comprehensive and Parks Master Plans, transportation enhancements, drainage and stormwater, and more. We are also experienced in assisting with administration of the grant/loan programs during project development. Sound record- projects. Successful grant writing is the result of a careful description of a community development issue and how it aligns with the Regional goals and strategies that drive State and Federal funding. B&L has the experience to know what information to include in an application, but even more importantly, how to describe it. Our personnel As a testimony to our success, B&L has secured 113 NYS Consolidated Funding Application grants totaling $42,655,500 in funding dollars for NY municipalities. Scope and Budgetary Estimate Through communication with Scott Doyle, we understand that the Preliminary Project Planning Efforts would generally consist of the following tasks: Preliminary recommendations for safe access in approaching and crossing the three roads connected with this trail segment. Examination of parking and trailhead improvement options along the trail segment. Identification of Best Management Practices (BMPs) and identification of permitting requirements for addressing approximately eight stream crossings on this trail segment. Identification of BMPs and identification of permitting requirements to address potential stormwater management/improvements associated with trail development. Preliminary recommendations for design and landscaping improvements on and around the trail to help foster privacy for nearby landowners while also allowing for safe travel for trail users. Preparation of preliminary opinions of cost for materials and construction of the trail extension. Participation in two public meetings and four steering committee meetings. Attend two to three individual landowner meetings, with at least one of those meetings with the landowner at Burns Road who has license agreement with NYSEG to utilize corridor as driveway access. 710.1233 South Hill Recway Budget Memo - 062819 (ID 1792776).doc Mr. Bill Goodman Town of Ithaca June 28 2019 Page 3 Based on our understanding of the scope to be included as part of the Preliminary Project Planning Efforts and for the purpose of applying for the EFP Grant, we suggest that a budgetary figure for professional engineering and landscape services in the range of $45,000 to $55,000 be used. It should be noted that this budgetary figure does not include any topographic survey and mapping, and would rely on available ortho-imagery for base mapping. The extension of the South Hill Recreation Way as envisioned will offer many transportation and recreations benefits to the local community. We see this as a very exciting project and look forward to the opportunity to be of continued service to both the Town of Ithaca and Tompkins County. If you have any questions regarding our recommendations included herein, please contact me. Sincerely, BARTON & LOGUIDICE, D.P.C. Charles A. White, P.E., LEED AP Associate CAW/akg cc: Mike Smith, Town of Ithaca Scott Doyle, Tompkins County 710.1233 South Hill Recway Budget Memo - 062819 (ID 1792776).doc June 28, 2019 Bill Goodman, Town Supervisor Ithaca Town Hall 215 North Tioga Street Ithaca, NY 14850 Re: Site Designs and Specifications for the South Hill Recreation Way Expansion Ï Burns Road to Banks Road (Preliminary Phase) Dear Supervisor Goodman, Thank you for contacting Trowbridge Wolf Michaels (TWMLA) regarding the Environmental Protection Fund Grants Program for Parks, Preservation and Heritage (EPF) grant to develop the Site Designs and Specifications for the South Hill Recreation Way Expansion Ï Burns Road to Banks Road (Preliminary Phase). We have been coordinating with Scott Doyle to confirm the conceptual scope and develop an estimated consultant fee to perform the work. As we understand it, the desired scope of this preliminary phase is: Preliminary recommendations for safe access in approaching and crossing the three roads connected with this trail segment. Examination of parking and trailhead improvement options along trail segment. Best Management Practices (BMPs) and identification of permitting requirements for addressing the approximate eight stream crossings on this trail segment. BMPs and identification of permitting requirements to address stormwater associated with trail development. Preliminary recommendations for design and landscaping improvements on and around the trail to help foster privacy for nearby landowners while also allowing for safe travel for trail users. Guidance and preliminary cost estimates for materials and construction of trail extension. Participation in two public meetings and four steering committee meetings. Two-to-three individual landowner meetings with at least one of those meetings with the landowner at Burns Road who has license agreement with NYSEG to utilize corridor as driveway access. After reviewing the proposed project, we believe that the consultant costs will be in the range of $55,000 to $60,000 for this preliminary phase. We have made several assumptions to arrive at this cost. These include: The trail itself is 1.85 miles, is 12Ô wide with additional 2Ô minimum graded and seeded shoulders on each side, and will be a stone dust surface over compacted crushed stone base. The eight stream crossings will be designed as culverts and typical trail construction rather than bridges. The project will provide preliminary design for directional, regulatory signage consistent with existing segments of the South Hill Recway and other regional trails such as the Black Diamond Trail. The project will provide preliminary design for a small gravel turn out at Banks Road for parking and trail head access. Conceptual amenities at this trail head will include directional / interpretive signage (TBD), a bench, and wood fence for access control. The project will provide preliminary design for gates or bollards at road crossings to prevent casual vehicular access, but allow maintenance and emergency access. Trowbridge Wolf Michaels Landscape Architects LLP 1001 West Seneca Street, Suite 201 Ithaca, New York 14850 ph: 607.277.1400 www.twm.la Base mapping will be assembled via GIS based 2Ô contours and available ROW mapping. Site survey for (3) technically challenging locations TBD will be provided to assist in developing feasible preliminary design solutions. Scope for participating in public outreach strategy sessions with the client, developing meeting graphics, and staffing for the requested public, steering, and individual land owner meetings is included. We assume other professionals will act as subconsultants for aspects of this project scope, including base map assembly, potential survey at key locations, civil engineering for stormwater issues and general project coordination, and scope related to identifying permitting requirements. Our firm has always taken great pride in our trail work, none more so than trail work here in our own community where our own families live, work, and play. We have attached several additional pages highlighting some of our trail projects for your reference, both here in the Finger Lakes and beyond. We are excited that you and the project partners are pursuing this trail expansion and wish you luck throughout the grant process. If you have any questions, please do not hesitate to contact me. Kind regards, Jonathan Peet, RLA, ASLA Senior Landscape Architect Cc: Scott D. Doyle, Tompkins County Department of Planning and Sustainability Mike Smith, Town of Ithaca Attached: TWMLA trail project experience for reference 2 of 2 DJSDVMBUJPO!QMBO UBVHIBOOPDL!GBMMT!TUBUF!QBSL location:Trumansburg, NY client:NYS Office of Parks, Recreation & Historic Preservation Taughannock Falls State Park is located along the western shore of Cayuga Lake, is home to the tallest waterfall in the Northeast and is the most visited State Park in the Finger Lakes Region. The gradual increase in visitor attendance over time has been accompanied by impacts from visitors, including the development of various drives, parking areas, and pathways throughout the park. Trowbridge Wolf Michaels Landscape Architects (TWMLA) led the planning effort to improve the trail and roadway networks by creating simplified and safer circulation routes and planning for future park-wide visitor growth. In the new circulation plan, the main pedestrian connection, which crosses a busy highway, is re-routed under an existing bridge, improving safety and enhancing the visitor entrance to the gorge trail. TWMLA proposed consolidating parking areas to respect and display the natural features of the park and to provide more contiguous open space. A pedestrian bridge and trail route for a regional multiuse trail will traverse from the top of the waterfall down to the lake. New and revised trail routes aim to enhance the universally accessible connectivity throughout the park, as Taughannock Falls is also the only handicapped accessible waterfall in the Finger Lakes Region. The plan also proposed a new visitor center, improved boat launch circulation, and a central loop pathway around the existing great lawn used for concerts and events. contact: Jeff McDonald, Regional Capital Facilities Manager, NYS OPRHP 607-387-7041 total project cost: $23 million consultant fee: $150,000 CVGGBMP!PVUFS!IBSCPS BDDFTT!BOE!BDUJWBUJPO!QSPKFDU location:Buffalo, New York client:Empire State Development/ Erie Canal Harbor Development Corporation The south end Terminal Site will result in a series of distinctive open spaces interconnected by a network of paths, visual landmarks, and places of refreshment and activity. It will function as all great open spaces do – providing opportunities for play and experiencing public life and a sense of community within a beautiful landscape setting. The project will transform an approximately 30 acre brownfield site into a new recreational destination while at the same time creating new habitat for the many bird species that travel within this Important Birding New landscaping will create habitat that was nonexistent in the Area. Landscape habitat is interwoven throughout the new brownfield condition. improvements and builds on previous enhancements at the Bell Slip. The urban bike park will provide a unique facility for the City’s urban youth as well as more experienced riders. A range of experiences will be offered from the intensive pump track to nature embedded trails. Facilities will be targeted to a range of skill levels and will provide an opportunity for skill building. The new Great Lawn takes advantage of magnificent Lake Erie views and creates a much needed venue for festivals and events. The Greenway Nature Trail, which currently dead ends at Terminal B, will now connect to the existing Industrial Heritage Trail and the new network of trails being created. The new ticket booth/vendor station is inspired by the industrial context and A variety of trail experiences and bicycling challenges are the serves as a bold contemporary icon for the site. central recreational activities. Flexible plaza spaces accommodate festivals and events. The Terminal B new structure provides an icon and beacon for the site. contact: Steve Ranalli 716-846-8241 project cost: $3.5 Million completion date: 2018 IVNQISFZ!OBUVSF!DFOUFS MFUDIXPSUI!TUBUF!QBSL location:Letchworth State Park, Castile, NY client:New York State Office of Parks Recreation and Historic Preservation Located in Letchworth State Park along the Genesee River Valley at the western edge of New York State’s Finger Lakes Region, the Humphrey Nature Center serves as the gateway to the park. The Nature Center encourages visitors to explore, appreciate and understand the park’s exceptional beauty; diverse recreational offerings; abundant geological, natural and cultural histories; and its varied ecosystems. Trowbridge Wolf Michaels Landscape Architects (TWMLA), developed a sustainable site design for the new Nature Center to preserve its a natural setting. Project goals include four season accessibility, universal design to accommodate different ages, abilities and interests, and seamless indoor and outdoor flow of visitors and activities. TWMLA worked with the project design team to site the building at a woodland edge to create an immersive experience representative of the park’s wooded gorge lands. TWMLA designed an outdoor classroom composed of a stone amphitheater and learning wall for Nature Center programs. TWMLA also designed a native butterfly and pollinator garden and an Autism Nature Trail. The trail is programmed around specific learning activities in a tranquil state park setting ideal for autism education. contact: Frank McCue III Asst. Deputy Commissioner for Capital, NYS OPRHP 518-486-2923 project cost: $3 million completion date: 2016 UBQQBO!\[FF!CSJEHF! DPOOFDUJWJUZ!TUVEZ location:Westchester & Rockland Counties, New York client:New York State Thruway Authority As a follow-on to the Tappan Zee Bridge Shared Use Path Concept Design, TWMLA was contracted to study how the SUP would transition to the surrounding communities and link to surrounding trail systems. The Connectivity Study included an assessment of visitor services required at the termini of the SUP at either end of the bridge, the development of concept plans for “landings” on both sides of the bridge, and strategies for linking down the steep slope to the Hudson River and to other regional attractions and trail systems. Consideration of the neighborhood context for the Landings was critical. Each side of the bridge presented very different challenges and opportunities so each required a unique response. On the west side of the river, the SUP terminates near a historic residential neighborhood so the scale of the facility is minimized and materials are selected that are consistent with the neighborhood. The Thruway Authority controls more real estate on the east side so the potential exists to develop a greater visitor services program, including a visitor’s pavilion with restrooms, outdoor classroom, food trucks and outdoor eating areas, and interpretive information. TWMLA incorporated green infrastructure into the design of the landings, including porous pavements, recycled materials, and native plantings. contact: Heather Sporn, Sr. Policy Advisor, NYSDOT 718-482-4682 completion date: 2018 DBZVHB!XBUFSGSPOU!USBJM QIBTF!JJJ location:Ithaca, NY client:City of Ithaca The five-mile long Cayuga Waterfront Trail provides a continuous connection between the City of Ithaca’s premier waterfront destinations from Cass Park to the Farmer’s Market to Stewart Park. Trail spurs connect into the city grid, providing a safe and attractive transportation and recreation network for pedestrians and bicyclists in the northern part of the city. As a part of a larger engineering team, Trowbridge Wolf Michaels Landscape Architects (TWMLA) prepared complete construction documents for Phase III of the Cayuga Waterfront Trail, between the Farmer’s Market and Stewart Park along the Cayuga Inlet and the shores of Cayuga Lake. The team also conducted public meetings to convey concepts and solicit input from the community. TWMLA’s planting design includes a vegetated bio-swale and new street trees along Willow Avenue, transforming the streetscape from an unenhanced industrial road into a city street with a high level of pedestrian and bicycle amenities. The bioswale provides a landscape buffer between the trail and the street and filters stormwater runoff from the street and adjacent parking lots. Planting also was carefully selected to provide buffering between the trail and the public golf course, to screen the waste water treatment plant, and to integerate the trail into a natural area along Six Mile Creek as it drains into Cayuga Lake. DBUIBSJOF!WBMMFZ!USBJM NBTUFS!QMBO location:Watkins Glen, NY client:Executive Transportation Committee for Chemung County and NYS OORHP The Catharine Valley Trail is a twelve mile, multi-use trail that connects Watkins Glen State Park and Mark Twain State Park. Most of the trail corridor is on portions of the abandoned Northern Central Railroad (Conrail) and the Chemung Canal corridors. The trail spans Schuyler and Chemung Counties and passes through Watkins Glen, Montour Falls, Millport, and Pine Valley to Horseheads. Most of the trail right-of-way is owned by the New York State Office of Parks, Recreation and Historic Preservation (OPRHP). Trowbridge Wolf Michaels prepared the Master Plan which included the following components: • Identification of significant natural, historic and cultural, and recreation resources. • Recommendations for a proposed trail route and trail design treatments. This includes trail surfacing recommendations; location and design recommendations for road intersections, creek crossings, and trailhead parking areas. • Proposals for a comprehensive signage system, including trail directories and interpretive, identification, regulatory, warning and directional signs. • Selection of prototypical site amenities, including benches, bicycle parking, lighting, etc. • Cost estimate and recommendations for phasing the construction of the trail. Agreement Between the City of Ithaca and the Town of Ithaca for Building Permitting, Inspection, and Related Services for the Cornell University North Campus Residential Expansion This Agreement is effective as of ______________, 2019. WHEREAS, Cornell University (hereafter, “Cornell”), c/o Real Estate Department, Box DH-Real Estate, Ithaca, New York 14853, has proposed a real estate development project on its campus, entitled the North Campus Residential Expansion (hereafter, “NCRE”), that seeks to construct five new undergraduate student residence halls and related facilities on tax parcels 30.- 1-1.2 (City) and 67.-1-1.1 (Town); and WHEREAS, the NCRE proposal requires approval of the City of Ithaca (hereafter, the “City”), 108 E. Green Street, Ithaca, New York 14850, and the Town of Ithaca (hereafter, the “Town” and, collectively with the City, the “Municipal Parties”), 215 N. Tioga Street, Ithaca, New York 14850; and WHEREAS, two of the NCRE’s proposed residence halls (Buildings 1 and 2 as shown on the preliminary site plans approved by the City and Town on March 26, 2019 and April 2, 2019, respectively) are entirely within the geographic bounds of the City, and the remaining three proposed residence halls (Buildings 3, 4 and 5 on the approved preliminary site plans) are within the geographic bounds of both Municipal Parties; and WHEREAS, Article IX, Section 1(c) of the New York State Constitution and Article 5-G of the General Municipal Law empower local governments in the State of New York to enter into agreements amongst themselves for the provision of joint services, and Executive Law § 381(2) states “Two or more local governments may provide for joint administration and enforcement of the uniform code, the state energy conservation construction code, or both, by agreement pursuant to article five-G of the general municipal law”; and 1 WHEREAS, although Cornell proposes to constructfiveseparate residence halls, the City and the Town agree that such proposal constitutes a single unified development project that is best served by uniform building permitting, code inspection, and related services for all five residence halls and other structures and improvements on the NCRE project site (the “Site”); NOW THEREFORE, in consideration of the mutual covenants and consideration contained herein, the Municipal Parties agree and contract as follows: 1. All portions of the Site within the geographic boundaries of the City (as shown on the final site plans approved by the City and Town) are subject to the City’s zoning ordinance, City Code Chapter 325, the City’s site plan review requirements, City Code Chapter 276, and all other City Code requirements. 2. All portions of the Site within the geographic boundaries of the Town (as shown on the final site plans approved by the City and Town) are subject to Town Code requirements, except City Code Chapter 146 (Building Code Enforcement) and Chapter 181 (Fire Prevention) shall apply instead of Town Code Chapter 125 (Building Construction and Fire Prevention) and Town Code § 270-233.A (permit to build). Town Code requirements that apply within the Town’s geographic boundaries include, but are not limited to, Town Code Chapter 270 (Zoning) (except for § 270-233.A (Permit to build)), Chapter 173 (Outdoor Lighting), Chapter 228 (Stormwater Management and Erosion and Sediment Control), sewer requirements in Town Code Chapters 210 and 214-217, and water requirements in Town Code Chapters 256 and 261. The applicable Town Code requirements are collectively referred to as “Applicable Town Code Requirements.” 3. Except for fees and charges associated with building permits, certificates of occupancy/compliance, and inspections described in Sections 7 and 9 below, or as otherwise 2 specified in Section 10 below, each Municipal Party shall apply,collect and keep all other typically assessed charges or fees associated with all buildings, structures and improvements on the Site within its jurisdiction (such as zoning, special permit, site plan, variance and utility fees and charges). 4. The City shall consult with building permit applicants, process all initial and future building applications, and issue all initial and future building permits as required by Part 1203 of Title 19 of the New York Codes, Rules and Regulations (NYCRR) and as specified in Section 6 below, for all buildings, structures, and improvements located on the Site requiring such permits regardless of geographic location, including all future proposed buildings, structures, and improvements. All references in this agreement to buildings, structures and/or improvements shall include anyalterations or repairsmade to them. 5. The City shall issue no building permit under this agreement for any building, structure, or improvement requiring a building permit that is wholly or partially within the Town unless and until the Town sends the City a “zoning only permit” from the Town Director of Code Enforcement or its designeestating (i) Cornell has satisfied allapplicable pre-construction special permit and site plan review requirements and conditions for such building, structure, or improvement (or portion thereof) within the Town and (ii) such building, structure, or improvement (or portion thereof) within the Town requiring a building permit complies with, or has received all necessary variances from, the Town’s zoning chapter, and complies with all other Applicable Town Code Requirements. 6. The City shall, regardless of location, issue building permits under this agreement in accordance with City Code Chapter 146 (Building Code Enforcement) and City Code Chapter 181 (Fire Prevention), and with all State laws, rules, and regulations as are ordinarilyapplied by 3 the City for such buildings, structures, or other improvements. This includes, but is not limited to, the New York State Uniform Fire Prevention and Building Code, and the New York State Multiple Residence Law. For those portions of buildings, structures and improvements located within the City of Ithaca, the City will also apply its other local laws, rules, and regulations as are ordinarily applied by the City, including City Code Chapter 210 (Housing Standards). 7. The City shall collect and keep all building permit fees for building permits it issues under this agreement, regardless of location, as are ordinarily assessed under City Code Chapter 146, or any other City Code or practice, for such buildings, structures, or other improvements. 8. The City shall, regardless of location, issue all initial and future certificates of occupancy/compliance and conduct all code inspections, operating permit inspections and fire and electrical inspections for any building, structure, or improvement within the Site as required by 19 NYCRR Part 1203. The City shall issue no certificate of occupancy/compliance under this agreement for any building, structure, or improvement requiring such a certificate that is wholly or partially within the Town unless and until the Town sends the City a letter from the Town Director of Code Enforcement (or its designee) stating Cornell has satisfied all applicable pre- certificate special permit, site plan and variance conditions for such building, structure, or improvement (or portion thereof) within the Town. In issuing such certificates and conducting such inspections, the City shall apply City Code Chapter 146 (Building Code Enforcement) and City Code Chapter 181 (Fire Prevention), as well as all State laws, rules, and regulations as are typically applied by the City for such buildings, structures, or improvements within the City, including, but are not limited to, the New York State Uniform Fire Prevention and Building Code and the New York State Multiple Residence Law. For those buildings, structures and 4 improvements (or portions thereof) located within the City of Ithaca, the City will also apply its other local laws, rules, and regulations as are ordinarily applied by the City, including City Code Chapter 210 (Housing Standards). 9. The City shall collect and keep all charges and fees for certificates of occupancy/compliance and inspections conducted under this agreement, regardless of location, as are ordinarily assessed under City Code Chapter 146 (Building Code Enforcement), Chapter 181 (Fire Prevention), or any other City Code chapter or practice, for such buildings, structures, or other improvements. 10. Stormwater, Water, Sewer and 911 Addressing A. One Stormwater Pollution Prevention Plan applies to the Site. Except as specified in this Section 10.A, each Municipal Party will conduct inspections and perform all stormwater- related actions related to stormwater facilities and practices within its respective jurisdiction. Such actions include entry into an Operation, Maintenance and Reporting Agreement with Cornell, the filing of reports, and enforcement. Upon ninety (90) days’ written notice, the Town may delegate to the City post-construction inspections, reporting and enforcement for the portion of the Site within the Town, in which case the City will collect and keep any associated fees for its activities. B. The City will perform all water facility reviews, inspections and enforcement within Cornell’s water distribution system on the Site regardless of geographic location. The City will collect and keep any associated fees for its activities. C. The City will perform all sewer facility reviews, inspections and enforcement within Cornell’s sewer system on the Site regardless of geographic location, except as follows. For the portion of the Site within the Town, the Town will retain review, inspection, testing and 5 enforcement for Cornell’s sewer laterals from each building house trap to Cornell’s sewer mains, and for Cornell’s sewer mains. Each Municipal Party will collect and keep any associated fees for their respective activities. D. The City will assign addresses to all buildings within the Site regardless of geographic location. The City will collect and keep any associated fees for its activities. 11. Except asotherwise specified in section 10 above, employeesand officers of the City are authorized to, and shall, process, investigate and respond to all code violations and complaints, and issue any orders regarding the enforcement of the State and local laws, rules, and regulations described in the previous paragraphs of this agreement in relation to the Site regardless of location of the underlying building, structure, or improvement. The City further shall maintain records of all inspections and applications pertaining to the buildings, structures, or improvements located within the Town of Ithaca portion of the Site, make such records available to the Town upon reasonable advance notice, shall respond to inquiries from the Town about such records or the City’s services within the Town and provide annual reports as may be reasonably requested by the Town. 12. Except as otherwise specified in section 10 above, the City shall bring any necessary enforcement proceeding for violations of the State and local laws, rules, and regulations (including Applicable Town Code Requirements) described in the previous paragraphs of this agreement in relation to the Site, regardless of location of the underlying building, structure, improvement, use or activity for which proceedings are commenced. The City will pay for all enforcement costs, including witness and attorney time, and will keep all penalties and fines that may be assessed as a result of such enforcement proceedings. 6 13. Any authority heretofore conferred on the Town Code Enforcement Officers pursuant to the Town Code or other applicable laws, rules or regulations is hereby conferred upon the City Code Enforcement Officers and other City employees and officers to undertake the City services within the Town described in this agreement. 14. The City’s employees performing services under this agreement shall not be considered Town employees for any purpose. The City and its employees shall have no claim against the Town for any compensation, worker's compensation, vacation pay, sick leave, retirement benefits, social security benefits, disability insurance benefits, unemployment insurance benefits, or any other employee benefits, all of which shall be the City’s sole responsibility. The Town will not withhold on behalf of the City any sums for income tax, unemployment insurance, social security, or any other withholding. 15. The Town shall not make any payments to the City for its services. The Municipal Parties agree that the fees, charges, penalties and fines that the City will collect under this agreement are adequate compensation to the City for its services. 16. The City agrees to fully defend, indemnify and hold harmless the Town and its officers, elected officials, Boards, employees, and agents from and against all claims, actions, suits, demands, damages, liabilities, obligations, losses, settlements, judgments, costs and expenses (including without limitation reasonable attorney’s fees and costs) (collectively referred to as “Claims”), whether or not involving a third party claim, which any or all of them may incur, resulting from bodily injuries (or death) to any person, damage (including loss of use) to any property, other damages, or contamination of or adverse effects on the environment, caused by the acts or omissions of the City or the City’s employees, agents or subcontractors, in connection with the services it performs or is required to perform for the Town or on its own 7 behalf under this agreement. This duty for the City to defend, indemnify and hold harmless the Town shall not extend to Claims described in Section 17 below. 17. The Town agrees to fully defend, indemnify and hold harmless the City and its officers, elected officials, Boards, employees, and agents from and against all claims, actions, suits, demands, damages, liabilities, obligations, losses, settlements, judgments, costs and expenses (including without limitation reasonable attorney’s fees and costs), which any or all of them may incur, resulting from bodily injuries (or death) to any person, damage (including loss of use) to any property, other damages, or contamination of or adverse effects on the environment, caused by the acts or omissions of the Town or the Town’s employees, agents or subcontractors, to the extent they are based on the Town’s zoning, special permits, site plans, or variances. 18. Each Municipal Party hereby agrees to maintain at all times General Liability insurance in the amount of at least $1,000,000.00 per occurrence for bodily injury or property damage, to list the other Municipal Party as an additional insured under said insurance policy, and to provide written proof of such insurance from the insurer, at the time of execution of this agreement, and as may be otherwise required by the other Municipal Party. 19. This agreement shall be effective on the date it is fully executed by both Municipal Parties and Cornell (which is signing to indicate that it has seen and approved the agreement). This agreement shall remain in effect for five (5) years as written unless and until terminated or modified upon the written agreement of both Municipal Parties. This agreement shall renew automatically for successive five (5) year terms upon the same terms and conditions unless a Municipal Party gives written notice to the other Municipal Party at least one year prior 8 to the renewal date that the agreement will not renew. Either Municipal Party may terminate this Agreement for convenience upon one year’snotice to the other Municipal Party. 20. Any notices or other communications given under or in relation to this agreement shall be deemed duly given if served personally or by commercial courier service upon the other Municipal Party at the address set forth above, or if mailed by certified mail to the other Municipal Party at the address set forth above, return receipt requested. All notices shall be effective upon the date of receipt. Either Municipal Party may change the address to which notices are sent by giving notice of such change in the manner set forth above to the other Municipal Party. 21. While not a party to this agreement, Cornell’ssignature on this agreement signifies that it has read and approves of its provisions. 22. This writing constitutes the entire understanding and complete agreement of the Municipal Parties. 23. This agreement may be executed in multiple counterparts, all of which together shall constitute the same instrument. 9 IN WITNESS WHEREOF, the City and Town, upon passage of properresolutions of their respective governing boards, authorize their respective Mayor and Supervisor to execute this agreement. SIGNED: CITY OF ITHACA _____________________________ By: STATE OF NEW YORK COUNTY OF TOMPKINS : ss.: On the day of in the year 2019, before me, the undersigned, personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s)acted, executed the instrument. TOWN OF ITHACA _____________________________ By: STATE OF NEW YORK COUNTY OF TOMPKINS : ss.: On the day of in the year 2019, before me, the undersigned, personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s)acted, executed the instrument. ______________________________ Notary Public 10 SEEN AND APPROVED: CORNELL UNIVERSITY _____________________________ By: STATE OF NEW YORK COUNTY OF TOMPKINS : ss.: On the day of in the year 2019, before me, the undersigned, personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s)acted, executed the instrument. ______________________________ Notary Public 11 MEETING OF THE ITHACA TOWN BOARD Monday, July 08, 2019 TB Resolution 2019 - : Adopt Consent Agenda Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a.Town of Ithaca Abstract b.Bolton Point Abstract c.Ratify Creation of positions for GTCMHIC (Health Consortium) d.Ratify Provisional Appointment of Clerk for the GTCMHIC Board Moved: Seconded: Vote: TB Resolution 2019 - a: Town of Ithaca Abstract No. 13 for FY-2019 Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas said vouchers have been audited for payment by the Town Board; now therefore be it Resolved that the Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 815 - 888 General Fund Town Wide29,651.31 General Fund Part-Town 3,393.93 Highway Fund Town Wide DA 1,439.48 Highway Fund Part Town DB 18,307.81 Water Fund 25,979.48 Sewer Fund 278,757.34 Fire Protection Fund46,626.41 Forest Home Lighting District 230.63 Glenside Lighting District 66.70 Renwick Heights Lighting District 78.06 Eastwood Commons Lighting District 170.35 Clover Lane Lighting District 19.64 Winner’s Circle Lighting District 67.26 Burleigh Drive Lighting District66.68 West Haven Road Lighting District 199.34 Coddington Road Lighting District 118.99 TOTAL 405,173.41 Page 1 of 3 TB Resolution 2019-b: Bolton Point Abstract Whereas, the following numbered vouchers for the Southern Cayuga Lake Intermunicipal Water Commission have been presented to the governing 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 Town Board hereby authorizes the payment of the said vouchers. Voucher Numbers: 270-315 Check Numbers: 18431-18476 Capital Impr/Repl Project $ 43,525.47 Operating Fund $ 77,660.15 TOTAL $ 121,185.62 TB Resolution 2019- c: Ratify Approval of Creation of Positions for GTCMHIC Whereas, the Town of Ithaca has been established as the “Employer of Record” for the Greater Tompkins County Municipal Health Insurance Consortium (Consortium) and by regulation of Civil Service Law the Town must create a position and approve the job description before making an appointment, and Whereas, the Consortium has been working with the Tompkins County as a New York State Civil Service Agency in accordance with applicable Civil Service laws, rules and regulations to establish and maintain appropriate titles and positions; and Whereas, the Consortium Board of Directors on June 28, 2019 established the following positions and job descriptions; and 1. The following position is established and is a position in the competitive class pursuant to Section 44 of the Civil Service Law: (a) One Administrative Computer Assistant 1. The following position is established and is a position in the exempt class pursuant to Section 41 of the Civil Service Law: (a) One Clerk of the GTCMHIC Board Whereas, Tompkins County Civil Service has agreed to petition New York State Civil Service to have the Clerk of the GTCMHIC Board position classified in the Exempt class pursuant to Section 41of the Civil Service law; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca hereby ratifies the Consortiums creation of the following positions and job descriptions; Administrative Computer Assistant and Clerk of the GTCMHIC Board. Moved: Seconded: Vote: Page 2 of 3 TB Resolution 2019- d: Ratify Provisional Appointment of Clerk of the GTCMHIC Board. Whereas, the Greater Tompkins County Municipal Health Insurance Consortium (GTCMHIC) created the Clerk of the GTCMHIC Board position June 28, 2019; and Whereas, Michelle Coccowas provisionally appointed by the GTCMHIC’s Board on June 28, 2019, to the position of Clerk of the GTCMHIC Board based on a part-time schedule of 20 hours per week, at the hourly rate of $34.00, effective July 1, 2019, with limited part time benefits; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby ratify the GTCMHIC Board’s appointment of Michelle Cocco as the Clerk of the GTCMHIC Board, effective July 1, 2019, provisional pending results of the civil service petition for Exempt status under Section 41 of the Civil Service Law. Moved: Seconded: Vote: Page 3 of 3