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HomeMy WebLinkAboutTB Packet 2020-08-24MEETING OF THE ITHACA TOWN BOARD Monday, August 24, 2020 at 4:30 p.m. httys://www.zoom.us/ or call 929-436-2866 Meeting ID 9911230 1523 AGENDA 1. Public hearing regarding the proposed acquisition of real property via a permanent easement for park land associated with the Coddington Road Community Center a. Approval 2. Consider setting a public hearing regarding a proposed local law entitled "Comprehensively revising Town of Ithaca Code Chapter 125, "Building Construction and Fire Prevention," adding Dangerous or Unsafe Buildings, Structures and Equipment Provisions to Chapter 125, and Deleting Chapter 129, "Buildings, Unsafe" 3. Discuss request for a waiver/reduction in fee for a Temporary Certificate of Occupancy at 104 Grove Place 4. Discuss and consider authorization for the Town supervisor to sign a contract for Final Design and Bid Phase Services for the Forest Home Walkway Improvement Project 5. Discuss Watershed project suggestions for possible grant opportunities 6. Committee Reports a. Budget b. Planning c. Public Works d. COC e. Personnel and Organization Ad Hoc/Sub Committees a. Green New Deal Committee b. Economic Development Committee c. Bicentennial Committee d. Short Term Rentals Committee e. Agriculture Committee 7. Report of Town Officials 8. Consent Agenda a. Approval of Town Board Minutes b. Town of Ithaca Abstract 9. Adjournment Item 01 MEETING OF THE ITHACA TOWN BOARD August 24, 2020 TB Resolution 2020 —: Authorization for the acceptance of an easement from Coddington Road Community Center for Parkland Purposes Whereas, an easement situated on lands owned by the Coddington Road Community Center, Inc. (CRCC) was acquired by the Town in 1986 and expanded in 2008, and served as, and was designated for, park and recreation purposes, and Whereas, after negotiations with the Town in 2018 over their desire to expand the childcare facility into the easement lands, CRCC agreed to offer the Town a replacement easement of similar size on another portion of their property, and Whereas, in the summer of 2019 the Town obtained permission from the New York State Legislature and Governor (Assembly A8235 & Senate S644 1) to alienate the existing parkland easement and replace it with an easement located on another portion of the property; and Whereas the Town Board of the Town of Ithaca adopted TB Resolution 2020-107b extinguishing and releasing said current easement, subject to a Permissive Referendum period which expires on September 18, 2020; now therefore be it Resolved, that, contingent upon the expiration of the permissive referendum period and receipt of an affidavit of no petitions received and the satisfaction of all requirements in the adopted alienation legislation, the Ithaca Town Board hereby approves the acceptance of the replacement easement for park and recreation purposes and authorizes the Town Supervisor to execute the documents deemed necessary by, and approved by, the Attorney for the Town. Moved: Seconded: ACCESS EASEMENT BENEFITING THE TOWN OF ITHACA This Easement benefiting the Town of Ithaca is made this day of , 2020, by and between the Coddington Road Community Center, Inc., of 918-920 Coddington Road, Ithaca, NY, a private not-for-profit New York State corporation (herein "Coddington"), and the Town of Ithaca, a municipal corporation of the State of New York having an address at 215 North Tioga Street, Ithaca, NY 14850 (the "Town"). WITNESSETH: WHEREAS, Coddington owns land at 918-920 Coddington Road, Town of Ithaca Tax Map Number 47.-1-11.3 by virtue of deed(s) recorded at Liber 414 of Deeds at Page 399 and Liber 500 of Deeds at Page 59 in the Tompkins County Clerk's Office, said property being in the Town of Ithaca, Tompkins County, New York Town of Ithaca, Tompkins County, New York (herein, the "Property"); and WHEREAS, Coddington had previously given to the Town in 1996 an easement for public access and use recorded in said Clerk's Office at Liber 769, Page 240, et seq., which easement provided for public use of a playing field upon the Property (the "Original Easement"); and WHEREAS, the Town made further improvements to the Property, including, but not limited to, the construction of a pavilion, and the Town and Coddington then rescinded the Original Easement in favor of a new easement in 2008 that was recorded in said Clerk's Office Instrument #530106-001, et seq., which easement provided for public use of the playing field and pavilion upon the Property (the "Replacement Easement") NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein, and upon the exchange and receipt of mutual consideration, the sufficiency of which is acknowledged by the Town and Coddington, the Town and Coddington agree as follows: 1. TERMINATION OF REPLACEMENT EASEMENT. The parties hereby terminate the Replacement Easement and as of this date the Replacement Easement is null and void. 2. ACCESS EASEMENT. Coddington hereby grants and conveys to the Town, for the benefit of the Town, its residents, guests and invitees, a perpetual, non-exclusive easement and right of way for use, ingress, egress and passage upon, over and across that portion of the Property described and shown in more detail in Schedule A, attached hereto and made a part hereof. The following terms and agreements apply to expand and limit such easement and the duties of the parties to each other as hereinafter provided: CRCC Parkland Easement 2020 Pg. 1 A. The Town may install signs to demark the easement area and pavilion, together with other improvements, as reasonably requested by Coddington. B. The Property may be used by any residents of the Town at any time in accordance with applicable laws and rules relating to the use of Town Parks generally or the Property specifically, as may now exist or as may be hereafter amended or promulgated. C. The Town shall indemnify, defend and hold Coddington harmless from any claim, demand, action, suit, liability, or judgment that may result or arise from the use of the Property by the general public or the Town that arises from the negligence of the Town in constructing or maintaining the Property. D. The Town shall annually provide Coddington with evidence that it maintains insurance coverage(s): (i) in the minimum amount of $500,000.00 per incident for property loss and damage upon a general all-risk type property damage and loss policy; and (ii) $1,000,000.00 per person per incident for personal injury and death claims. E. Coddington shall indemnify, defend and hold the Town harmless from any claim, demand, action, suit, liability, or judgment that may result or arise from the negligence of Coddington in relation to the use or occupancy of the Property by Coddington, its employees, members, agents, guests, or invitees. F. Coddington shall annually provide the Town with evidence that it maintains insurance coverage(s): (i) in the minimum amount of $500,000.00 per incident for property loss and damage upon a general all-risk type property damage and loss policy; and (ii) $1,000,000.00 per person per incident for personal injury and death claims. G. This easement is subject to: (i) any utility easements as may affect the Property; and (ii) the rights of the public in and to any roadways or public highways affecting the Property. H. Coddington forever warrants that it has good and indefeasible fee title to the Property and that the Town shall quietly enjoy the same. i. The Town may terminate this easement upon 30 -day advance written notice, which notice shall be in a recordable form and surrender all rights of the Town in and to the Property. 3. SUCCESSORS AND ASSIGNS. This Agreement shall run with the land and shall be binding on and inure to the benefit of the heirs, successors and assigns of the CRCC Parkland Easement 2020 Pg. 2 parties hereto. 4. AMENDMENTS. The provisions of this Agreement may not be modified, rescinded or amended except by written consent, duly executed and acknowledged by the parties hereto or their successors and assigns. 5. INVALIDITY OF CERTAIN PROVISIONS. The invalidity of any portion of this Agreement or any of the provisions hereof by judicial decision or otherwise shall not affect the remaining provisions hereof which shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date above first written. Town of Ithaca Rod Howe, Supervisor Date State of New York ) County of Tompkins ) ss: On the _ of 2020, before me, the undersigned, personalty appeared Rod Howe, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, execute the instrument. Notary Public Coddington Road Community Center, Inc. Heather Mount, Executive Director State of New York ) County of Tompkins } ss: Date On the _ of 2020, before me, the undersigned, personally appeared Heather Mount, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, execute the instrument. Notary Public CRCC Parkland Easement 2020 Pg. 3 MGA k O I� 3 N N .i a, cn ' t sig Ao L] — J 4. 4 F " 1 'i •. s tt a t ^ r , T T� c rn t �kn 4 G7 Q Item 02 MEETING OF THE ITHACA TOWN BOARD Monday, August 24, 2020 TB Resolution 2020 - : Setting a public hearing regarding a proposed local law entitled "A Local Law Comprehensively revising Town of Ithaca Code Chapter 125, `Building Construction and Fire Prevention," adding Dangerous or Unsafe Buildings. Structures and Equipment Provisions to Chapter 125, and Deleting Chapter 129, `Buildings, Unsafe" Resolved, that the Town Board of the Town of Ithaca will hold a public hearing beginning at 5:30 p.m. at the Town Hall, 215 North Tioga Street, Ithaca, New York on the 141h day of September 2020 and via the ZOOM video and audio conferencing platform per Governor Cuomo's Executive Order(s) and Extension(s) regarding health & safety guidance associated with COVID-19 and in-person attendance at public meetings. The public hearing is for the consideration of adopting: 1. A proposed local law "A Local Law Comprehensively revising Town of Ithaca Code Chapter 125, "Building Construction and Fire Prevention," adding Dangerous or Unsafe Buildings, Structures and Equipment Provisions to Chapter 125, and Deleting Chapter 129, "Buildings, Unsafe" At such time all persons interested in the proposed local law will be heard concerning the same. Comments can be emailed to the Town Clerk before the meeting or made via phone or video/audio during the meeting using the ZOOM platform. Moved: Seconded: Vote: Item 03 MEETING OF THE ITHACA TOWN BOARD Monday, August 24, 2020 TB Resolution 2020 - : Setting a public hearing regarding a request for a waiver for a Temporary Certificate of Occupancy —104 Grover PI Whereas the Town Board received a request for a waiver of the fee associated with the issuance of a Temporary Certificate of Occupancy from the owners of 104 Grove PI Whereas the Town Board discussed the request and determined that a reduction of XXXX is appropriate, Whereas the Town of Ithaca Code Chapter 125-7(2) requires that a public hearing be held on the request; now therefore be it Resolved, that the Town Board of the Town of Ithaca will hold a public hearing regarding the request for a waiver of the fee for a temporary certificate of occupancy beginning at 5:30 p.m. at the Town Hall, 215 North Tioga Street, Ithaca, New York on the 10 day of September 2020 and via the ZOOM video and audio conferencing platform per Governor Cuomo's Executive Order(s) and Extension(s) regarding health & safety guidance associated with COVID-19 and in- person attendance at public meetings, and be it further Resolved, that at such time and place all persons interested in the proposed local law will be heard concerning the same. Comments can be emailed to the Town Clerk before or during the public hearing or made via phone or video/audio during the public hearing using the ZOOM platform. Moved: Seconded: Vote: August 3, 2024 1140 Ellis Hollow Road Ithaca, New York. 14850 Town Of Ithaca Planning Board Ithaca Town Hall 215 N. Tioga Street Ithaca, New York 14850 Dear Town of Ithaca Planning Board, RECEIVED AUG 0 3 2020 TOWN OF ITHACA CODE ENFORCEMENT Our new home construction at 104 Grove Place began in October 2019 with an anticipated April 2020 completion. Due to the Covid-19 virus and subsequent New York Pause, which shut down construction, the house is not yet finished. This delay has resulted in financial hardship. We have been making two mortgage payments, two property tax payments and utility bills much longer than budgeted. We missed listing our current home for sale during the prime spring market and are now moving further into the worst time of the year to list a home even as the local real estate market is threatened. We need to move into our new home and list our current home as soon as possible. Our builder, Chris Hesse of EverGreen Construction, is requesting a temporary Certificate of Occupancy as soon as services and safety measures are in place but before all construction and landscaping are complete. This will allow us to accelerate the real estate process by at least a month. Because of the severe financial situation that has developed for us as a result of unusual circumstances posed by the Covid-19 pandemic and New York State Pause, it is our request that the $1100 fee for the temporary Certificate of Occupancy be waived. Thank you for your attention and consideration of our request. This makes a difference for us. Since ly, /f Fran Zgola and Do a T i=gaskis 607-882-5830 copies: copies: Marry Moseley, Chris Hesse v3 -/ - /t '7 - Item 04 MEETING OF THE ITHACA TOWN BOARD Monday, August 24, 2020 TB Resolution 2020 - : Authorization for the Town Supervisor to sign a contract with Barton & Loguidice for the Final Design and Bid Phase Services associated with the Forest Home Walkway Improvements Project Whereas the Town Board was presented with conceptual designs for the Forest Home Walkway Improvement Project (Project) in September of 2019 and chose Option D, and Whereas the Town wishes to advance to the Final Design and Bid Phase for the project, and Whereas Barton & Loguidice has submitted a proposal for said services for a flat fee of $25,000, and Whereas the Town Engineer has reviewed the proposal and recommends it to the Board, now therefore be it Resolved that the Town Board hereby approves the proposal as submitted and authorizes the Town Supervisor to execute the contract, subject to the approval of the Attorney for the Town. Moved: Seconded: Vote: Barton $1loguidice July 22, 2020 Supervisor Rod Howe, and Town Board Members Town of Ithaca 215 North Tioga Street Ithaca, New York 14850 Re: Forest Home Walkway Subj: Proposal for Final Design and Bid Phase Services File: 710.1461 Dear Supervisor Howe: With the completion of the conceptual design phase for the Forest Home Walkway project, the Town of Ithaca seeks to advance the final design phase and prepare construction documents for bidding to local contractors. We have prepared this proposal for design and engineering services to summarize the scope of service needed to ready the project for construction. After presenting the four conceptual designs for the project to the Town Board in September 2019, it is our understanding the Town has opted for Concept 0 — Proposed Improvements on Existing Walkway Alignment with Steps (See attached Walkway Plan and Profile). Below is a summary of core design elements of Concept D: • Introduce the use of a stabilized stone dust surface material along the walkway to provide for enhanced stability and slip resistance surface. The width of the walkway will be a 5 -foot typical section on existing alignment. • Install REDI-Rack concrete steps (or equal) in approximate areas as shown on attached Concept D to provide for improved safety and help aid in transitions where existing grades are generally 20% or greater. • Install timber railing adjacent to new concrete steps. • Drainage improvements including a swale near the bottom and along the west side of the walkway, a new cross -culvert to convey runoff from the existing swale along the west side of the upper half of the walkway, and cleaning and grubbing of the existing swale along the upper half of the walkway. • Removal of standing dead trees and fallen deadwood along the edges of walkway, as well as protection of existing healthy walkway -side trees. • A new walkway "trailhead area" at the top of the walkway adjacent to Warren Road, including signage and safety pavement markings. The experience to listen The power to 443 Electronics Parkwoy, Liverpool, NY 13088 a Office: 315-457-5200 • Fax: 315-451-0752 • &artonandLoguidfce.com solve C Supervisor Rod Howe B Town of Ithaca �� July 22, 2020 Page 2 • General updating and relocating of existing walkway signage. SCOPE OF SERVICES A. Design Development Phase (Assume September— October 2020) 1. Facilitate a project kick-off and design coordination meeting with the Town of Ithaca to initiate the project, review project objectives and goals, establish the project schedule and discuss initial conceptual design components to be incorporated into the overall project. 2. Barton & Loguidice (B&L) will prepare 50% complete plans for the Forest Home Walkway, based on the conceptual design Concept D attached and described above. The plans developed at this time will include: + Title Sheet (1 Sheet) • Forest Home Walkway — Site / Layout Plans (4 Sheets) • Vertical Profile (1 sheet) • Walkway and Concrete Step Details (1 sheets) • Miscellaneous Details (site, pavement, utility and drainage, landscape details) (2 Sheets) • Work Zone Traffic Control Notes & Details (1 Sheet) 3. B&L will develop a list of standard (NYSDOT) specifications and copies of special specifications to be used on the project. We assume MasterSpec Format Specifications will be used. 4. B&L will prepare a listing of Permits needed for the project construction. 5. B&L will prepare an Opinion of Probable Construction Cost for the project. 6. The Design Development plans, specifications, and estimate will be submitted to the Town for Review 7. B&twill meet with the Town to review comments and input on the Design Development deliverables. B. Construction Documents Phase (Assume October -November 2020) 1. B&L will incorporate the input from the Town and any permitting agencies into the project plans, and prepare the plans to 100% complete. The plan sheets listed in Task A.2 above will be updated and the following plans added: + Index, Legend & Abbreviations (1 Sheets) + General Notes (1 Sheets) P710.1461 Ithaca Forest Home Walkway_Final Design Proposal_07212020 (ID 20860801 docx Supervisor Rod Howe Town of Ithaca July 22, 2020 Page 3 • Erosion & Sediment Control Plan Notes and Details (added to the Site Layout Plans) Estimated Total No. of Sheets: 12 2. B&L will assemble a Draft Bid Book for the Town (using Town of Ithaca front end), which will include the bid advertisement, information for bidders, bid sheets, contract, and special specifications. 3. B&L will assist the Town with applications for permits needed for the construction. Itis anticipated that the following permits/approvals will be needed: • County Highway Work Permit 4. B&L will update the Opinion of Probable Construction Cost to reflect the 100% complete design. 5. The 100% Construction Documents will be submitted to the Town and other agencies as required, for review. 6. B&L will facilitate a remote meeting with the Town via ZOOM or another remote conferencing platform to review comments and input on the Final Design deliverables. 7. B&L will finalize the design plans, bid book and estimate to 100% complete, based upon the input and comments received, and submit bid -ready deliverables to the Town. The deliverables will include five (5) printed sets of plans and bid book. C. Bid Phase (January 2021) 1. B&L will assist the Town with preparation of the final bid advertisement. It is assumed that the Town will place the ad in the local newspaper, and in the NYS Contract Reporter. 2. B&L will prepare for, attend at Town Request, and facilitate one (1) pre-bid meeting with prospective bidders (See Fee Proposal for cost of meeting attendance upon request). 3. B&L will issue addenda to the bid as required (assume one addendum). 3. If requested, B&L will attend the Bid Opening (See Fee Proposal for cost of meeting attendance upon request). 4. B&L will prepare a canvass of all bids received, and evaluate the bids and bid bonds received, to confirm that they are correct, and determine if any bid is imbalanced. B&L will also check references of the apparent low bidder. 5. B&L will submit a recommendation of award letter to the Town. P710.1461 Ithaca Forest Home Walkway_Final Design Proposal_07212020 (ID 2086090).doa Supervisor Rod Howe B Town of Ithaca �� July 22, 2020 Page 4 D. Construction Phase (Serine 2020 1. There are no construction phase services proposed at this time. If the Town of Ithaca should desire B&L's inspection/administration assistance we would be happy to provide a proposal for supplemental services upon request. FEE PROPOSAL B&L proposes to complete the above described Scope of Services in accordance with the following; For Design Development, Construction Documents, and Bid Phase Services (Items A -C), B&L proposes a Lump Sum Fee of Twenty Five Thousand and Five Hundred Dollars ($25,500.00), to be invoiced monthly based upon the percentage of work completed during the billing period. Reimbursable costs are included in the stated fees. We will not bill beyond this amount without a change in scope and prior approval by the Town of Ithaca. Should the Town request B&L's attendance in person beyond items A.1 and A.7 above, we would be happy to attend at a cost of $250.00 in addition to the proposed fee above, assuming attendance would be by our Project Manager, Keith Ewald. We very much appreciate this opportunity to be of continued service on this exciting and critical enhancement project for the Town of Ithaca. If you have any questions regarding this proposal, please call me or Keith Ewald at our office (315-457-5200) or email us at kewaldPbartonandloguidice.com. Sincerely, BARTON & LOGUIDICE, D.P.C. Kenneth M. Knutsen, P.E. Senior Vice President KFE/CAW/jj b Authorization Keith F. Ewald, RLA, AICP Managing Landscape Architect Barton & Loguidice, D.P.C., is hereby authorized by the Town of Ithaca ("Owner") to proceed with the services described herein in accordance with the attached Terms and Conditions. Rod Howe, Supervisor Town of Ithaca, NY P710.1461 Ithaca Forest Home Walkway_Final Design Proposal_07212020 {ID 20860801 do" Date 11 v 12 T e. 5t S a 8 a s st t • t i a 11 v 12 T e. 5t S a 8 a s st t • t gg 3sc�ii LL. k y— C r 7 tEYio ul 11 v 12 T e. 5t S a 8 a s st t • STANDARD TERMS AND CONDITIONS for PROFESSIONAL ENGINEERING SERVICES provided by BARTON & LOGUIDICE, D.P.C. ("ENGINEER") The OWNER and the ENGINEER, for themselves, their successors and assigns, have mutually agreed and do agree with each other as follows: 1.0 Basic Agreement Engineer shall provide, or cause to be provided, the services set forth in the proposal to which these terms and conditions are attached (PROPOSAL); and Owner shall pay Engineer for such Services as set forth in PROPOSAL. The PROPOSAL, in conjunction with these terms and conditions, is referred to herein as "Agreement". 2.0 Payment Procedures Engineer will prepare a monthly invoice in accordance with Engineer's standard invoicing practices and submit the invoice to Owner. Invoices are due and payable within 30 days of the date of the invoice. If Owner fails to make any payment due Engineer for services and expenses within 30 days after the date of Engineer's invoice, the amounts due Engineer will be increased at the rate of 1.0% per month (or the maximum rate of interest permitted by law, if less) from said thirtieth day. In addition, Engineer may, without liability, after giving seven days written notice to Owner, suspend services under this Agreement until Engineer has been paid in full all amounts due for services, expenses, and other related charges. 3.0 Additional Services If mutually agreed by Owner and Engineer, or if required because of changes in the Project, Engineer shall furnish services in addition to those set forth in the PROPOSAL if requested by the Owner. Owner shall pay Engineer for such additional services as follows: (1) as mutually agreed by Owner and Engineer, or (2) an amount equal to the cumulative hours charged to the Project by each class of Engineer's employees times standard hourly rates for each applicable billing class; plus reimbursable expenses and Engineer's consultants' charges, if any. 4.0 Termination If Engineer's services related to the project are terminated for any reason, Engineer shall be compensated for time plus reasonable expenses associated with demobilizing personnel and equipment, and, if requested in writing by the OWNER, for completion of tasks whose value would otherwise be lost, to prepare notes as to the status of completed and uncompleted tasks, and to assemble Project materials in orderly files. 5.0 Controlling Law This Agreement is to be governed by the law of the state in which the Project is located. 6.0 Successors, Assigns, and Beneficiaries Owner and Engineer each is hereby bound and the partners, successors, executors, administrators, and legal representatives of Owner and Engineer (and to the extent permitted herein the assigns of Owner and Engineer) are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators, and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements, and obligations of this Agreement. Neither Owner nor Engineer may assign, sublet, or transfer any rights under or interest (including, but without limitation, moneys that are due or may become due) in this Agreement without the written consent of the other, except to the extent that any assignment, subletting, or transfer is mandated or restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. 7.0 General Considerations A. The standard of care for all professional engineering and related services performed or furnished by Engineer under this Agreement will be the care and skill ordinarily used by members of the subject profession practicing under similar circumstances at the same time and in the same locality. Engineer makes no warranties, express or implied, under this Agreement or otherwise, in connection with Engineer's services. Engineer and its consultants may use or rely upon the design services of others, including, but not limited to, contractors, manufacturers, and suppliers. B. Engineer shall not at any time supervise, direct, or have control over any contractor's work, nor shall Engineer have authority over or responsibility for the means, methods, techniques, sequences, or procedures of construction selected or used by any contractor, for safety precautions and programs incident to a contractor's work progress, nor for any failure of any contractor to comply with laws and regulations applicable to contractor's work. C. Engineer neither guarantees the performance of any contractor nor assumes responsibility for any contractor's failure to furnish and perform its work in accordance with the contract between Owner and such contractor. D. Engineer shall not be responsible for the acts or omissions of any Contractor, Subcontractor, or Supplier, or of any of their agents or employees or of any other persons (except Engineer's own agents, employees, and Consultants) at the Site or otherwise furnishing or performing any Work; or for any decision made regarding the Contract Documents, or any application, interpretation, or clarification, of the Contract Documents, other than those made by Engineer. E. All design documents prepared or furnished by Engineer are instruments of service, and Engineer retains an ownership and property interest (including the copyright and the right of reuse) in such documents, whether or not the Project is completed. F. To the fullest extent permitted by law, Owner and Engineer (1) waive against each other, and the other's employees, officers, directors, agents, insurers, partners, and consultants, any and all claims for or entitlement to special, incidental, indirect, or consequential damages arising out of, resulting from, or in any way related to the Project, and (2) agree that Engineer's total liability to Owner under this Agreement shall be limited to $50,000 or the total amount of compensation received by Engineer pursuant to the PROPOSAL, whichever is greater. G. The parties acknowledge that Engineer's scope of services does not include any services related to a Hazardous Environmental Condition (the presence of asbestos, PCBs, petroleum, hazardous substances or waste, and radioactive materials) except as may be specifically defined in the Scope of Services. If Engineer or any other party encounters a Hazardous Environmental Condition, Engineer may, at its option and without liability for consequential or any other damages, suspend performance of services on the portion of the Project affected thereby until Owner: (i) retains appropriate specialist consultants or contractors to identify and, as appropriate, abate, remediate, or remove the Hazardous Environmental Condition; and (ii) warrants that the Site is in full compliance with applicable Laws and Regulations. H. The services to be provided by Barton & Loguidice under this Agreement DO NOT INCLUDE advice or recommendations with respect to the issuance, structure, timing, terms or any other aspect of municipal securities, municipal derivatives, guaranteed investment contracts or investment strategies. Any opinions, advice, information or recommendations provided by Barton & Loguidice are understood by the parties to this Agreement to be strictly engineering opinions, advice, information or recommendations. Barton & Loguidice is not a "municipal advisor" as defined by 15 U.S.C. 78o4 or the related rules of the Securities and Exchange Commission. The other parties to this Agreement should determine independently whether they require the services of a municipal advisor. 8.0 Dispute Resolution Owner and Engineer agree to negotiate all disputes between them in good faith for a period of 30 days from the date of notice by either party of the existence of the dispute. If the parties fail to resolve a dispute through negotiation then Owner and Engineer agree that they shall first submit any and all unsettled claims, counterclaims, disputes, and other matters in question between them arising out of or relating to this Agreement or the breach thereof ("Disputes") to mediation by a mutually acceptable mediator. Owner and Engineer agree to participate in the mediation process in good faith and to share the cost of the mediation equally. The process shall be conducted on a confidential basis, and shall be completed within 120 days. If such mediation is unsuccessful in resolving a Dispute, then (1) the parties may mutually agree to a dispute resolution of their choice, or (2) either party may seek to have the Dispute resolved by a court of competent jurisdiction. 9.0 Accrual of Claims All causes of action between the parties to this Agreement including those pertaining to acts, failures to act, failures to perform in accordance with the obligations of the Agreement or failures to perform in accordance with the standard of care shall be deemed to have accrued and the applicable statutes of limitations shall commence to run not later than either the date of Substantial Completion for acts, failures to act or failures to perform occurring prior to Substantial Completion, or the date of issuance of the Notice of Acceptability of Work for acts, failures to act or failures to perform occurring after Substantial Completion. 10.0 Total Agreement This Agreement constitutes the entire agreement between Owner and Engineer and supersedes all prior written or oral understandings. In the event of a conflict with contractual provisions in a Purchase Order authorization related to this Agreement, the provisions of this Agreement shall control. This Agreement may only be amended, supplemented, modified, or canceled by a duly executed written instrument. Item 05 Preliminary Information to Support Proposed Project Ideas for Addressing Water Quality and Habitat Protection and Restoration in the Cayuga Lake Watershed PROPOSED PROJECT: Proposed Project Category: can address more than one issue 1. Stormwater management and erosion control 2. Forestry and silviculture management 3. Wetland and riparian corridor management Does project relate to/advance any existing local, regional, watershed, or statewide plans? (i.e. municipal comprehensive plan, watershed plan, regional sustainability plan, NYS comprehensive invasive species management plan, etc.) Town of Ithaca Comprehensive Plan recommends actions to promote sustainability and environmental protection. Tompkins County Comprehensive Plan seeks to promote watershed protection and enhance water resources. Proposed Project Location: 10.75 acre Parcel Tax Map # 35.4-10.11, located between Western streambank of Cayuga Inlet and Eastern border of Eddydale Farm Stand property at 827 Route 13 (Elmira Road), Ithaca, NY 14850. Landowner Town of Ithaca, c/o Town Supervisor, 215 North Tioga St., Ithaca, NY 14850, 607-273-1721 Issue to be addressed: Provide a description of the current site condition and issue(s) to be addressed by the proposed project i.e. streambank erosion, municipal stormwater runoff, riparian buffer needs, municipal ditching practices, etc. The Project would seek to prevent further erosion of the Cayuga Inlet streambank by strengthening the riparian buffer which has been weakened in the past by agricultural practices and flooding damage. Proposed Project or Action Describe the proposed action and anticipated outcome Planting native tree and shrub species Is the proposed project or action based on standard practices typically employed for the issue at hand YesJNo. if no, what is the basis for recommending this project or action (ongoing research, successful pilot outside of watershed, etc.) YES Current Project Readiness With funding, could this project be undertaken immediately; has any preliminary site work been undertaken (studies completed, permits obtained, designs developed, etc.); does this project exist as a concept only at this time? The Proiect exists only as a concept at this time. Approximate Project Timeframe estimate if known One year Approximate Cost estimate if known No cost estimate at this time Potential Local Match Source Town of Ithaca open space funds; Tompkins County watershed funds Contact(s) for Additional Information name, phone and e-mail of person recommending the project AND if different, the name, phone and e-mail for a project contact. Town Supervisor, 215 North Tioga St., Ithaca, NY 14850, 607-273-1721 Item 08 MEETING OF THE ITHACA TOWN BOARD Monday, August 24, 2020 TB Resolution 2020 - : Adopt Consent Agenda Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract Moved: Seconded: Vote: . TB Resolution 2020 -103a: Approval of Minutes Resolved, that the Town Board hereby approves the draft minutes of July 27 and August 10, 2020 as submitted with any non -substantial corrections suggested and approved by the Board made. TB Resolution 2020 - : Town of Ithaca Abstract No. 16 for FY -2020 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 governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 901-957 General Fund Town Wide 44,741.59 General Fund Part -Town 885.54 Highway Fund Town Wide DA 3,438.00 Highway Fund Part Town DB 8,632.72 Water Fund 2,562.04 Sewer Fund 37,955.35 State Route 96b Sidewalk — H7 408,289.11 PWF Renovations Project — H22 520.00 Fire Protection Fund 280,000.00 Forest Home Lighting District 30.80 Glenside Lighting District 9.22 Renwick Heights Lighting District 15.35 Item 08 Eastwood Commons Lighting District 21.53 Clover Lane Lighting District 2.85 Winner's Circle Lighting District 4.33 Burleigh Drive Lighting District 10.03 West Haven Road Lighting District 39.83 Coddin ton Road Lighting District 23.19 TOTAL 787,181.48