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HomeMy WebLinkAboutTB Minutes 2025-05-29SPECIAL MEETING OF THE ITHACA TOWN BOARD May 29, 2025 @ 2:45 p.m. Town Hall Boardroom 215 N Tioga St AGENDA 1. Approval of the Town of Ithaca Abstract 2. Consider support for Assembly and Senate Bills associated with the Saponi Park land swap Town of Ithaca Notice of a Special Board Meeting The Town of Ithaca Town Board will hold a special Board meeting in person Thursday, May 29, 2025, which begins at 2:45 p.m. at Town Hall, 215 N Tioga Street, to approve May’s abstract and to act on any other business which may arise. Ashley Colbert, Deputy Town Clerk TB 2025-05-29 (Filed 5/29) Pg. 1 MEETING OF THE ITHACA TOWN BOARD May 29, 2025, 2:45 p.m. MINUTES Present: Supervisor Rod Howe; Board Members: Rich DePaolo, Susie Gutenberger and Margaret Johnson, and Ashley Colbert, Deputy Town Clerk Absent: Eric Levine, Rob Rosen and Pamela Bleiwas 1. Approval of the Town of Ithaca Abstract TB Resolution No. 2025-054: Town of Ithaca Abstract No. 10 for FY-2025 Resolved that the Town Board hereby authorizes the payment of the audited vouchers in total for the amounts indicated: VOUCHERS – 2025 424 - 492 General Fund Town Wide 58,859.21 General Fund Part-Town 25,267.82 Highway Fund Town Wide DA 2,943.84 Highway Fund Part Town DB 133,402.62 Water Fund 54,419.02 Sewer Fund 12,302.88 Capital Projects 148,651.25 Risk Retention Fund 485.06 Fire Protection Fund 2,325.61 TOTAL 438,657.31 Moved: Susie Gutenberger Seconded: Margaret Johnson Vote: ayes - Howe, DePaolo, Gutenberger and Johnson 2. Consider support for Assembly and Senate Bills associated with the Saponi Park land swap Ms. Johnson explained the next steps at the State level, saying that this resolution would prompt Assemblywoman Anna Kelles and Senator Lea Webb to get the land swap on the committee agenda and then it would come back to the Town Board for additional approvals. TB Resolution 2025 –055: Approval of Home Rule Request for the Alienation of Saponi Park located on Five Mile Drive Whereas, the Saponi Meadows Subdivision was approved in 1994, which created Peachtree Lane, Apple Blossom Land and Amber Lane. As part of this approval, Saponi Park was dedicated to the Town of Ithaca in 1995 as the park land requirement. The 1994 plans showed future phases and roads which would have continued to the south on the 21.6-acre Eddy Hill Inc. property, filling in the gap between Peachtree Lane and the current park property; and