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HomeMy WebLinkAboutTB Packet 2025-07-14MEETING OF THE ITHACA TOWN BOARD July 14, 2025 @ 5:30 p.m. 215 N. Tioga St YouTube Link Zoom Link AGENDA 1. Call to order and Pledge of Allegiance 2. Persons to be heard and Board Comments 3. Consider setting public hearings regarding proposed local laws amending Town of Ithaca Code Chapter 17, “Lock boxes”; Chapter 18, “Notification of defects” and Chapter 270, “Zoning” and regarding the Preliminary Southern Cayuga Lake Intermunicipal Water Commission’s 2026 budget 4. Introduction of: a. Proposed Local Law adding a Landmarks Preservation chapter to the Ithaca Town Code and associated Intermunicipal Agreement with the City of Ithaca regarding a Joint Ithaca Landmarks Preservation Commission 5. Consider approval and authorization to sign a Use and Occupancy Permit associated with the Inlet Valley Serwer Project 6. Consider approval and authorization for a SOMRA agreement and easement associated with the Maplewood II project 7. Consider Authorization to Apply for Funding through the 2025 Environmental Protection Fund Grants Program for Historic Preservation of Town Hall 8. Consider approval of revised Fee Schedule 9. Consider Consent Agenda a. Approval of Town Board Minutes b. Approval of the Town of Ithaca Abstract c. Approval of the Bolton Point Abstract d. Approval of a Water/Sewer High Consumption Refund Request e. Approval of permanent appointments – Engineering f. Approval of revised job description – Director of Engineering g. Ratify appointment of Water Treatment Plant Operator – SCLIWC h. Acknowledge receipt of SCLIWC Independent Audit – 2024 10. Reports from Town Officials 11. Review of Correspondence Item 3 MEETING OF THE ITHACA TOWN BOARD July 14, 2025 TB Resolution 2025 - : Set public hearings regarding proposed local laws amending Town of Ithaca Code Chapter 17 “Lock Boxes”, Chapter 18 “Notification of Defects” and Chapter 270 “Zoning” and regarding adoption of the preliminary 2026 Budget for SCLIWC Resolved, that the Town Board will hold public hearings at their meeting on Monday, August 11, 2026, beginning at 5:30 p.m. at Town Hall, 215 N. Tioga St., and broadcast live via the ZOOM platform (material and link available on the Town’s website), on the following actions: 1. Proposed adoption of local laws: a. Repealing Chapter 17, “Lock Boxes”, as repetitive, and b. Amending Chapter 18, “Notification of defects”, clarifying types of submissions and updating certain processes, and c. Amending Chapter 270, “Zoning”, Article XXVI, Special Regulations, regarding short-term rentals uses and regulations in the Conservation Zone, and 2. Proposed adoption of the preliminary 2026 Budget for Southern Cayuga Lake Intermunicipal Water Commission as the Final 2026 Budget All people wishing to be heard shall be heard. Comments may also be submitted up to 4p.m. on the day of the meeting by USPS or via email, and during the public hearing on the ZOOM platform. Moved: Seconded: Vote: 1 MEMO To: Town Board Re.: Repealing Chapter 17 “Lock Boxes” Date: July 14, 2025 It was discovered that this Chapter was never repealed. The requirement for lock boxes is now under NYS Fire Code and at the discretion of the Director of Code Enforcement and this contradicts that discretion. *I can find no reference in the current Noise Chapter 184 Draft Local Law TOWN OF ITHACA LOCAL LAW NO. OF THE YEAR 2025 A LOCAL LAW REPEALING CHAPTER 175 “LOCK BOXES” OF THE TOWN OF ITHACA CODE, REQUIRING LOCK BOXES Be it enacted by the Town Board of the Town of Ithaca as follows: Section 1. Chapter 175 of the Town of Ithaca Code, titled “Lock Boxes” is hereby repealed in its entirety. Section 2. This local law shall take effect immediately upon its filing with the New York State Secretary of State. Current Chapter 175 LOCK BOXES § 175-1. § 175-2. § 175-3. § 175-4. Findings. Definitions. Applicability. Attachment of lock box. § 175-5. Location and attachment of lock boxes. § 175-6. Retrofit requirement. § 175-7. Penalties for offenses. [HISTORY: Adopted by the Town Board of the Town of Ithaca 6-12-1995 by L.L. No. 7- 1995. Amendments noted where applicable.] GENERAL REFERENCES Noise — See Ch. 184. 2 § 175-1. Findings. A. The Town Board of the Town of Ithaca finds the use of alarm systems connected directly or indirectly to an agency providing fire and other emergency responses is increasing within the Town of Ithaca; and B. On occasion such alarms have been erroneously activated when the premises are vacant or under other circumstances where the Fire Department has been called to the premises or other emergency personnel have responded and have been unable to obtain access to the premises to turn off the alarm; and1 C. There have been other circumstances where alarms are connected to loud noise-making devices such as bells or klaxons and it has not been possible to turn off such noise-making alarms when they have been triggered by an erroneous signal; and D. There are circumstances where an emergency such as a fire or burglary is in progress and a non-forced entry to the premises would be desirable to react to the emergency; and E. It would be desirable to provide for a method of access by emergency personnel under any of the foregoing circumstances in a controlled manner. § 175-2. Definitions. As used in this chapter, the following terms shall have the meanings indicated: ALARM SYSTEM — Any system by which notification of a possible fire is made, directly or indirectly, to the Fire Department, or other emergency response entity or dispatcher or which activates an audible signal that can be heard off of the property on which the premises are located or a visual signal which can be seen off of the property on which the premises are located. LOCK BOX — A device as prescribed by the Town of Ithaca or the City of Ithaca Fire Department in coordination with the Town of Ithaca Building and Zoning Enforcement Officer in which shall be placed a key to the premises on which the box is located, access to which box shall be limited and regulated so that a minimum number of persons shall have access to the key that will open the box and a record is maintained at all times as to the person or persons who may obtain access to the box. § 175-3. Applicability. This chapter shall apply to all areas of the Town of Ithaca outside the Village of Cayuga Heights. § 175-4. Attachment of lock box. Lock boxes shall be required for all new and existing buildings, other than one- or two-family dwellings, that have an alarm system. § 175-5. Location and attachment of lock boxes. 3 Lock boxes shall be affixed to the structures in the manner detailed by the manufacturer and in a location established by either the City of Ithaca Fire Department or the Town of Ithaca Building Code and Zoning Enforcement Officer. § 175-6. Retrofit requirement. Any building currently in existence to which this chapter shall apply shall have a period ending July 1, 1996, within which to comply with the terms of this chapter. § 175-7. Penalties for offenses. A violation of this chapter is hereby declared to be a Class B misdemeanor punishable in accordance with the provisions of the Penal Law relating to the commission of misdemeanors. In addition the Town Board of the Town may also maintain an action or proceeding in the name of the Town in a court of competent jurisdiction to compel compliance with or to restrain by injunction the violation of this chapter, notwithstanding that this chapter provides a penalty or other punishment for such violation. 1 MEMO To: Town Board Re.: Clarifying methods of receipt - Notices of Defect in Town Code Date: July 14, 2025 Issue being addressed – The Town has historically accepted notices of defect(s) via email. The current Code does not make that clear and there have been recent court cases that highlighted this in other municipalities. Solution – Add language to make it clear that notification can be made via email and/or our website contact options upon confirmation of receipt by the TC or HS. *While drafting, other filing and retention verbiage was changed to align with current technology and practices. *Reference to supersession of existing State Law modified to reflect changes. *General references to other chapters were checked; no effect. Revised sections REVISED since by SB see attachment § 188-2. Transmission of notices. For the purposes of this chapter, in addition to hard copy, “written notice” shall also include submission of a notice of a defect via email, the town’s website, any service, website, or application the town uses to allow the public to submit reports or service requests to the town upon confirmation of receipt thereof by the Town Clerk or the Highway Superintendent/Director of Public Works. The Highway Superintendent/Director of Public Works shall transmit all written notices received by them to the Town Clerk within 10 days of the receipt thereof. The Town Clerk shall distribute a copy of all written notices received by them to members of the Town Board within 10 days of the receipt thereof and maintain an index of such notices, by location, for a period of no less than five years from the date of receipt of said notice. § 188-3. Legislative authority; supersession of statute. This chapter is adopted pursuant to §10, Subdivision 1(ii) d (3), of the Municipal Home Rule Law. This chapter supersedes Town Law, Section §65-a to the extent this chapter is inconsistent with it. 3 Town Law 65a ( TOWN OF ITHACA LOCAL LAW NO.OF THE YEAR 2025 A LOCAL LAW AMENDING TOWN OF ITHACA CODE CHAPTER 270,ZONING, ARTICLE XXVI,SPECIAL REGULATIONS,REGARDING SHORT-TERM RENTAL USES REGULATIONS IN THE CONSERVATION ZONE Be it enacted by the Town Board of the Town of Ithaca as follows: Section 1.Chapter 270 (Zoning),Article XXVI (Special Regulations)of the Town of Ithaca Code,Section 270-219.7,titled “Short-tenn rental uses”is amended as follows: A.The first sentence of Subsection D(l)is amended by adding the following provision regarding Conservation Zones so that the first sentence of Subsection D(l)reads as follows:', '(1)Except in the Lakefront Residential Zone,and in the Conservation Zone in structures that existed as of September 1,2025,short-term rental uses may occur only in a dwelling unit that is the principal residence of at least one of the property owners,in another dwelling unit on the same tax parcel as the principal residence,or in a dwelling unit on no more than one adjacent tax parcel that is owned hy the same owner(s).” Section 2.Statement of Supersession.It is the intent of the Town Board,pursuant to authority under New York State Municipal Home Rule Law §10(l)(ii)(d)(3),§10(l)(ii)(a)(14), and §22 to supersede inconsistent provisions of the New York State Town Law.In particular,it is the intent of the Town Board,pursuant to authority under sections 10 and 22 of the Municipal Home Rule Law,to supersede inconsistent provisions of New York State Town Law relating to uniformity.Without limitation,this local law hereby supersedes the New York State Town Law §262,to the extent that the provisions of said section are inconsistent with any provision in this local law. Section 3.In the event that any portion of this law is declared invalid hy a court of competent jurisdiction,the validity of the remaining portions shall not be affected by such declaration of invalidity. Section 4.This local law shall take effect on Septemher 1,2025. .A SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget REVENUES 2390 SHARE/JOINT ACTIVITY 4,960,777.74 5,649,250.00 5,649,250.00 1,551,464.00 5,649,250.00 5,899,189.00 5,899,189.00 5,899,189.00 5,899,189.00 2144 WATER SERVICE CHARGE 32,711.67 50,000.00 50,000.00 9,761.00 50,000.00 50,000.00 50,000.00 50,000.00 50,000.00 2144C CROSS CONNECTION FEES 15,681.50 15,000.00 15,000.00 16,847.00 15,000.00 15,000.00 15,000.00 15,000.00 15,000.00 2378 SERVICE TO OTHER GOVTS-MEMBERS 116,883.37 90,000.00 90,000.00 75,962.00 90,000.00 125,000.00 125,000.00 125,000.00 125,000.00 2401 INTEREST-TIME DEPOSITS 76,544.92 15,000.00 15,000.00 32,946.00 15,000.00 40,000.00 40,000.00 40,000.00 40,000.00 2590 PLUMB. PERMIT FEES 48,793.78 50,000.00 50,000.00 14,518.00 50,000.00 55,000.00 55,000.00 55,000.00 55,000.00 2665 SALES OF EQUIPMENT 59,715.00 12,000.00 12,000.00 0.00 12,000.00 20,000.00 20,000.00 20,000.00 20,000.00 2701 REFUNDS OF PRIOR YRS EXPENSES 0.00 1,000.00 1,000.00 0.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 2770 MISC. REFUNDS ETC.18,841.40 12,000.00 12,000.00 21.00 12,000.00 12,000.00 12,000.00 12,000.00 12,000.00 5031 TRANSFER FROM OTHER FUNDS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 599 APPROPRIATED FROM FUND BALANCE 0.00 1,000,000.00 1,000,000.00 0.00 1,000,000.00 0.00 0.00 0.00 0.00 TOTAL REVENUES 5,329,949.38 6,894,250.00 6,894,250.00 1,701,519.00 6,894,250.00 6,217,189.00 6,217,189.00 6,217,189.00 6,217,189.00 APPROPRIATIONS 9901 BOND PRIN. & INTEREST 272,282.00 271,920.00 271,920.00 271,920.00 271,920.00 268,614.00 268,614.00 268,614.00 268,614.00 8310 ADMINISTRATION 748,617.89 940,775.00 940,775.00 401,608.00 940,775.00 983,325.00 983,325.00 983,325.00 983,325.00 8320 SOURCE OF SUPPLY 340,784.69 384,235.00 384,235.00 143,543.00 384,235.00 445,035.00 445,035.00 445,035.00 445,035.00 8330 PURIFICATION 994,886.07 1,140,840.00 1,140,840.00 349,581.00 1,140,840.00 1,181,100.00 1,181,100.00 1,181,100.00 1,181,100.00 8340 TRANSMISSION/DISTRIB.814,770.00 967,830.00 967,830.00 394,446.00 967,830.00 1,031,865.00 1,031,865.00 1,031,865.00 1,031,865.00 9000 EMPLOYEE BENEFITS 756,314.43 988,650.00 988,650.00 328,884.00 988,650.00 1,107,550.00 1,107,550.00 1,107,550.00 1,107,550.00 9710 DEBT SERVICE (BOND PAYOFF)0.00 0.00 0.00 272,457.00 0.00 0.00 0.00 0.00 0.00 9950 CAPITAL PROJECTS 1,200,000.00 2,200,000.00 2,200,000.00 350,000.00 2,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 TOTAL APPROPRIATIONS 5,127,655.08 6,894,250.00 6,894,250.00 2,512,439.00 6,894,250.00 6,217,489.00 6,217,489.00 6,217,489.00 6,217,489.00 SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget REVENUES 2144 Water Service Charges 32,711.67 50,000.00 50,000.00 9,761.00 50,000.00 50,000.00 50,000.00 50,000.00 50,000.00 2144C Cross-Connection Fees 15,681.50 15,000.00 15,000.00 16,847.00 15,000.00 15,000.00 15,000.00 15,000.00 15,000.00 2378 Service to Other Govts-Members 116,883.37 90,000.00 90,000.00 75,962.00 90,000.00 125,000.00 125,000.00 125,000.00 125,000.00 2390 Share/Joint Activity 4,960,777.74 5,649,250.00 5,649,250.00 1,551,464.00 5,649,250.00 5,899,189.00 5,899,189.00 5,899,189.00 5,899,189.00 2401 Interest-Time Deposits 76,544.92 15,000.00 15,000.00 32,946.00 15,000.00 40,000.00 40,000.00 40,000.00 40,000.00 2590 Permit Fees 48,793.78 50,000.00 50,000.00 14,518.00 50,000.00 55,000.00 55,000.00 55,000.00 55,000.00 2665 Sales of Equipment 59,715.00 12,000.00 12,000.00 0.00 12,000.00 20,000.00 20,000.00 20,000.00 20,000.00 2701 Refunds of Prior Years Expenses 0.00 1,000.00 1,000.00 0.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 2770 Misc., refunds, etc.18,841.40 12,000.00 12,000.00 21.00 12,000.00 12,000.00 12,000.00 12,000.00 12,000.00 5031 Transfer From Other Funds 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Revenue 5,329,949.38 5,894,250.00 5,894,250.00 1,701,519.00 5,894,250.00 6,217,189.00 6,217,189.00 6,217,189.00 6,217,189.00 OTHER SOURCES 599 Appropriated From Fund Balance 0.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 0.00 0.00 0.00 0.00 Total Other Sources 0.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 0.00 0.00 0.00 0.00 TOTAL REVENUE & OTHER SOURCES 5,329,949.38 6,894,250.00 6,894,250.00 2,701,519.00 6,894,250.00 6,217,189.00 6,217,189.00 6,217,189.00 6,217,189.00 NOTES 1. 2390 Share Joint Activity represents metered water sales revenue. SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget Debt Service: 9901.900 Transfer to V Fund 272,282.00 271,920.00 271,920.00 271,920.00 271,920.00 268,614.00 268,614.00 268,614.00 268,614.00 Total Principle & Interest 272,282.00 271,920.00 271,920.00 271,920.00 271,920.00 268,614.00 268,614.00 268,614.00 268,614.00 Total Debt Retirement 272,282.00 271,920.00 271,920.00 271,920.00 271,920.00 268,614.00 268,614.00 268,614.00 268,614.00 Administration: 8310.101 Personnel Services 307,514.54 412,800.00 412,800.00 142,100.00 412,800.00 445,000.00 445,000.00 445,000.00 445,000.00 8310.102 Admin Overtime 8,082.30 3,500.00 3,500.00 1,652.00 3,500.00 3,500.00 3,500.00 3,500.00 3,500.00 Total Personnel Services 315,596.84 416,300.00 416,300.00 143,752.00 416,300.00 448,500.00 448,500.00 448,500.00 448,500.00 8310.201 Equipment 8,081.48 41,400.00 41,400.00 3,394.00 41,400.00 40,450.00 40,450.00 40,450.00 40,450.00 8310.202 Vehicles 106,811.55 110,000.00 110,000.00 45,601.00 110,000.00 110,000.00 110,000.00 110,000.00 110,000.00 Total Equip 114,893.03 151,400.00 151,400.00 48,995.00 151,400.00 150,450.00 150,450.00 150,450.00 150,450.00 8310.401 Phone/Telemeter 30,750.35 34,375.00 34,375.00 12,879.00 34,375.00 34,580.00 34,580.00 34,580.00 34,580.00 8310.403 Natural Gas 10,660.34 16,000.00 16,000.00 7,510.00 16,000.00 16,000.00 16,000.00 16,000.00 16,000.00 8310.404 Gas & Oil 29,229.58 39,000.00 39,000.00 12,720.00 39,000.00 39,000.00 39,000.00 39,000.00 39,000.00 8310.405 Auditor & Attorney 16,205.00 23,700.00 23,700.00 9,360.00 23,700.00 25,200.00 25,200.00 25,200.00 25,200.00 8310.406 Consultants 35,092.05 23,500.00 23,500.00 12,337.00 23,500.00 24,000.00 24,000.00 24,000.00 24,000.00 8310.410 Office Supplies 3,415.07 5,200.00 5,200.00 1,078.00 5,200.00 5,700.00 5,700.00 5,700.00 5,700.00 8310.411 Printing & Post 21,735.63 21,575.00 21,575.00 13,200.00 21,575.00 23,875.00 23,875.00 23,875.00 23,875.00 8310.418 Equipment Maint.4,320.52 9,350.00 9,350.00 2,118.00 9,350.00 8,250.00 8,250.00 8,250.00 8,250.00 8310.419 Custodial Services 13,599.44 14,350.00 14,350.00 5,847.00 14,350.00 14,700.00 14,700.00 14,700.00 14,700.00 8310.433 Travel Schools 2,484.78 18,350.00 18,350.00 6,940.00 18,350.00 15,050.00 15,050.00 15,050.00 15,050.00 8310.435 Advertising 970.58 800.00 800.00 951.00 800.00 800.00 800.00 800.00 800.00 8310.436 Dues & Publications 3,380.96 3,500.00 3,500.00 653.00 3,500.00 3,840.00 3,840.00 3,840.00 3,840.00 8310.437 Data Processing 68,778.03 72,150.00 72,150.00 46,179.00 72,150.00 78,580.00 78,580.00 78,580.00 78,580.00 8310.438 Insurance 63,779.12 72,000.00 72,000.00 71,484.00 72,000.00 73,000.00 73,000.00 73,000.00 73,000.00 8310.440 Miscellaneous 6,377.37 7,625.00 7,625.00 2,069.00 7,625.00 9,450.00 9,450.00 9,450.00 9,450.00 8310 460 In-house Training 0.00 450.00 450.00 630.00 450.00 450.00 450.00 450.00 450.00 8310.461 Safety Program 7,349.20 11,150.00 11,150.00 2,906.00 11,150.00 11,900.00 11,900.00 11,900.00 11,900.00 Total Contractual 318,128.02 373,075.00 373,075.00 208,861.00 373,075.00 384,375.00 384,375.00 384,375.00 384,375.00 Total Admin 8310 748,617.89 940,775.00 940,775.00 401,608.00 940,775.00 983,325.00 983,325.00 983,325.00 983,325.00 SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget Source of Supply: 8320.101 Personnel Services 126,308.16 133,500.00 133,500.00 49,521.00 133,500.00 150,000.00 150,000.00 150,000.00 150,000.00 8320.102 Overtime 43,067.27 33,800.00 33,800.00 18,192.00 33,800.00 35,000.00 35,000.00 35,000.00 35,000.00 Total Personal Services 169,375.43 167,300.00 167,300.00 67,713.00 167,300.00 185,000.00 185,000.00 185,000.00 185,000.00 8320.201 Equipment 9,748.23 5,500.00 5,500.00 4,230.00 5,500.00 17,000.00 17,000.00 17,000.00 17,000.00 Total Equip & Maint 9,748.23 5,500.00 5,500.00 4,230.00 5,500.00 17,000.00 17,000.00 17,000.00 17,000.00 8320.402 Electric Power 118,869.14 122,000.00 122,000.00 54,465.00 122,000.00 150,000.00 150,000.00 150,000.00 150,000.00 8320.408 Clothing, Boots 983.71 1,950.00 1,950.00 97.00 1,950.00 2,150.00 2,150.00 2,150.00 2,150.00 8320.412 Tools, Equip. P 8,533.80 9,975.00 9,975.00 2,181.00 9,975.00 9,375.00 9,375.00 9,375.00 9,375.00 8320.421 Maint B. P Systems 1,110.37 42,750.00 42,750.00 479.00 42,750.00 42,750.00 42,750.00 42,750.00 42,750.00 8320.422 Maint. T&V System 30,894.01 32,760.00 32,760.00 14,078.00 32,760.00 33,760.00 33,760.00 33,760.00 33,760.00 8320.433 Travel & School 1,270.00 2,000.00 2,000.00 300.00 2,000.00 5,000.00 5,000.00 5,000.00 5,000.00 Total Source Contractual 161,661.03 211,435.00 211,435.00 71,600.00 211,435.00 243,035.00 243,035.00 243,035.00 243,035.00 Total Source 8320 340,784.69 384,235.00 384,235.00 143,543.00 384,235.00 445,035.00 445,035.00 445,035.00 445,035.00 SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget Purification: 8330.101 Personnel Services 482,668.59 528,500.00 528,500.00 178,428.00 528,500.00 575,000.00 575,000.00 575,000.00 575,000.00 8330.102 Overtime 21,455.66 25,000.00 25,000.00 6,153.00 25,000.00 25,000.00 25,000.00 25,000.00 25,000.00 Total Personal Services 504,124.25 553,500.00 553,500.00 184,581.00 553,500.00 600,000.00 600,000.00 600,000.00 600,000.00 8330.201 Equipment 16,720.18 10,500.00 10,500.00 2,852.00 10,500.00 20,000.00 20,000.00 20,000.00 20,000.00 Total Equip & Supplies 16,720.18 10,500.00 10,500.00 2,852.00 10,500.00 20,000.00 20,000.00 20,000.00 20,000.00 8330.402 Electric Power 165,275.93 186,000.00 186,000.00 71,309.00 186,000.00 200,000.00 200,000.00 200,000.00 200,000.00 8330.408 Clothing Boot 4,135.26 5,550.00 5,550.00 492.00 5,550.00 5,850.00 5,850.00 5,850.00 5,850.00 8330.412 Tools/Equip Parts 2,553.86 7,750.00 7,750.00 2,275.00 7,750.00 8,350.00 8,350.00 8,350.00 8,350.00 8330.415 Treatment Supplies 108,459.79 136,000.00 136,000.00 54,085.00 136,000.00 136,000.00 136,000.00 136,000.00 136,000.00 8330.416 Lab Supplies 60,097.76 39,415.00 39,415.00 12,597.00 39,415.00 46,700.00 46,700.00 46,700.00 46,700.00 8330.418 Equipment Maint.72,816.19 94,600.00 94,600.00 12,285.00 94,600.00 96,800.00 96,800.00 96,800.00 96,800.00 8330.419 Buildings & Grounds 54,968.11 102,275.00 102,275.00 6,801.00 102,275.00 62,900.00 62,900.00 62,900.00 62,900.00 8330.433 Travel & Schools 5,734.74 5,250.00 5,250.00 2,304.00 5,250.00 4,500.00 4,500.00 4,500.00 4,500.00 Total Contractual 474,041.64 576,840.00 576,840.00 162,148.00 576,840.00 561,100.00 561,100.00 561,100.00 561,100.00 Total Purification 8330 994,886.07 1,140,840.00 1,140,840.00 349,581.00 1,140,840.00 1,181,100.00 1,181,100.00 1,181,100.00 1,181,100.00 SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget Transmission & Distribution: 8340.101 Personnel Services 550,950.75 600,600.00 600,600.00 223,380.00 600,600.00 653,300.00 653,300.00 653,300.00 653,300.00 8340.102 Overtime 25,660.86 20,000.00 20,000.00 10,667.00 20,000.00 25,000.00 25,000.00 25,000.00 25,000.00 Total Personal Services 576,611.61 620,600.00 620,600.00 234,047.00 620,600.00 678,300.00 678,300.00 678,300.00 678,300.00 8340.201 Equipment 25,618.92 22,500.00 22,500.00 4,620.00 22,500.00 8,700.00 8,700.00 8,700.00 8,700.00 Total Equip & Maint 25,618.92 22,500.00 22,500.00 4,620.00 22,500.00 8,700.00 8,700.00 8,700.00 8,700.00 8340.402 Electric Power 127,828.46 141,100.00 141,100.00 63,568.00 141,100.00 150,000.00 150,000.00 150,000.00 150,000.00 8340.403 Natural Gas 833.09 1,200.00 1,200.00 590.00 1,200.00 1,200.00 1,200.00 1,200.00 1,200.00 8340.408 Clothing, Boots 5,980.04 7,100.00 7,100.00 2,755.00 7,100.00 7,300.00 7,300.00 7,300.00 7,300.00 8340.412 Tools/Equip Parts 2,052.55 8,480.00 8,480.00 874.00 8,480.00 10,015.00 10,015.00 10,015.00 10,015.00 8340.418 Vehicle Equip Maint 8,876.04 14,600.00 14,600.00 17,017.00 14,600.00 15,750.00 15,750.00 15,750.00 15,750.00 8340.421 Maint B.P. System 21,764.41 50,750.00 50,750.00 19,895.00 50,750.00 50,750.00 50,750.00 50,750.00 50,750.00 8340.422 Maint T&V Systems 28,990.16 54,350.00 54,350.00 26,388.00 54,350.00 55,000.00 55,000.00 55,000.00 55,000.00 8340.424 Meters 6,733.76 33,200.00 33,200.00 19,914.00 33,200.00 39,250.00 39,250.00 39,250.00 39,250.00 8340.433 Travel & School 3,427.30 6,450.00 6,450.00 917.00 6,450.00 6,600.00 6,600.00 6,600.00 6,600.00 8340.442 Mapping 6,053.66 7,500.00 7,500.00 3,861.00 7,500.00 9,000.00 9,000.00 9,000.00 9,000.00 Total Contractual 212,539.47 324,730.00 324,730.00 155,779.00 324,730.00 344,865.00 344,865.00 344,865.00 344,865.00 Total Distribution 8340 814,770.00 967,830.00 967,830.00 394,446.00 967,830.00 1,031,865.00 1,031,865.00 1,031,865.00 1,031,865.00 SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER COMMISSION 2026 OPERATING BUDGET 2024 Actual 2025 Approved 2025 Budget As Modified Actual 1/1/25 to 5/31/25 Estimate for Dec. 31, 2025 2026 Department Recommended 2026 Budget Committee Recommended 2026 Tentative Budget 2026 Preliminary Budget Employee Benefits: 9010.800 State Retirement 194,712.00 260,000.00 260,000.00 50,330.00 260,000.00 295,000.00 295,000.00 295,000.00 295,000.00 9030.800 Social Security 117,266.72 135,000.00 135,000.00 46,271.00 135,000.00 146,400.00 146,400.00 146,400.00 146,400.00 9040.800 Workers Comp 32,614.00 39,000.00 39,000.00 30,923.00 39,000.00 36,000.00 36,000.00 36,000.00 36,000.00 9045.800 Life Insurance 3,217.50 3,900.00 3,900.00 1,678.00 3,900.00 4,000.00 4,000.00 4,000.00 4,000.00 9050.800 Unemployment Ins 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 9055.800 Disability Insurance 2,309.68 2,800.00 2,800.00 1,204.00 2,800.00 3,200.00 3,200.00 3,200.00 3,200.00 9060.800 Health Insurance 398,727.31 539,000.00 539,000.00 198,079.00 539,000.00 613,000.00 613,000.00 613,000.00 613,000.00 9089.800 Wellness Reimbursement 6,932.90 8,250.00 8,250.00 0.00 8,250.00 9,250.00 9,250.00 9,250.00 9,250.00 9089.801 Wellness Direct Expenses 534.32 700.00 700.00 399.00 700.00 700.00 700.00 700.00 700.00 Total Employee Ben. 9000 756,314.43 988,650.00 988,650.00 328,884.00 988,650.00 1,107,550.00 1,107,550.00 1,107,550.00 1,107,550.00 Other Debt Service: 9710 Debt Service (Bond Payoff)0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Appropriations 3,655,373.08 4,422,330.00 4,422,330.00 1,618,062.00 4,422,330.00 4,748,875.00 4,748,875.00 4,748,875.00 4,748,875.00 Total Debt Retirement Expense 272,282.00 271,920.00 271,920.00 271,920.00 271,920.00 268,614.00 268,614.00 268,614.00 268,614.00 Total Appropriations & Debt Ret.3,927,655.08 4,694,250.00 4,694,250.00 1,889,982.00 4,694,250.00 5,017,489.00 5,017,489.00 5,017,489.00 5,017,489.00 Other Uses: 9950.900 (Transfer to Capital Funds) Capital replacement program 1,200,000.00 2,200,000.00 2,200,000.00 350,000.00 2,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 Total Capital Projects 1,200,000.00 2,200,000.00 2,200,000.00 350,000.00 2,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 TOTAL OTHER USES 1,200,000.00 2,200,000.00 2,200,000.00 350,000.00 2,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 1,200,000.00 TOTAL APPROPRIATIONS AND OTHER USES 5,127,655.08 6,894,250.00 6,894,250.00 2,239,982.00 6,894,250.00 6,217,489.00 6,217,489.00 6,217,489.00 6,217,489.00 1 To: Town Board Members From: C.J. Randall, Director of Planning Date: July 9, 2025 Subject: Historic Preservation Program – implementation update (revised) In Brief Since 2020, the Town has been working in cooperation with the City of Ithaca to establish a shared Town and City historic preservation program; this program is intended to create a process for identifying and designating significant Town historic properties and districts alongside the formation of a joint City and Town of Ithaca Landmarks Preservation Commission. Preserving, enhancing, and promoting the Town’s historical resources is one of the eleven policy areas of the Town’s 2014 Comprehensive Plan. Next Steps 1. Public engagement and coordination with internal stakeholders – anticipated August 2025 The City and Town held a virtual public information session on October 21, 2021 , presented by City of Ithaca Historic Preservation and Neighborhood Planner Bryan McCracken: https://www.youtube.com/watch?v=FSEAJKljNwU. The Town intends to record an updated webinar and launch the Town Historic Preservation webpage (which was developed by the 2024 Planning summer intern Daniel Winters in anticipation of the implementation of the Historic Preservation Program). 2. Landmarks Ordinance/Law Adoption (City/Town) and adoption of Intermunicipal Agreement (MOU) Regarding Joint Ithaca Landmarks Preservation Commission – September 2025 (City/Town) adopt ordinance/law establishing a preservation program in the Town and creating the Joint Commission; the Intermunicipal Agreement (MOU) provides staff support for the program and Commission o Local Law review by Town Board (concurrent parallel process in the City) o Identify and coordinate appointment of Town Commission members o Coordinate New York State Historic Preservation Office (SHPO) review of revised Landmarks Ordinance as required by Certified Local Government (CLG) program o Hold Public Hearing 3. Certified Local Government Application (Town only) – anticipated Q4 2025 Coordinate the Town’s application to become a Certified Local Government o Complete application and collect documentation o Submit application to SHPO for review and approval Please contact me with any questions or concerns at cjrandall@townithacany.gov or 607-882-2474. # # # Chapter 228, Landmarks Preservation, of the Municipal Code of the [City/Town] of Ithaca § 228-1 Title This chapter shall be known and may be cited as the “(Town/City) of “Ithaca Landmarks Preservation Ordinance/Law.” § 228-2 Purpose. The purpose of this chapter is to: A. Promote the educational, cultural, economic, and general welfare of the public through the protection, enhancement and perpetuation of buildings, structures, landscape features, archeological sites, and districts of historic and cultural significance. B. Safeguard the [City’s/Town’s] historic, aesthetic, and cultural heritage as reflected in such buildings, structures, landscape features, archeological sites, and districts. C. Protect the value of historic resources and their owners’ investment in them, and stabilize historic neighborhoods. D. Foster civic pride in the legacy of beauty and achievements of the past. E. Protect and enhance the [City’s/Town’s] attractiveness to tourists and visitors and the support and stimulus to the economy thereby provided. F. Strengthen the economy of the [City/Town]. G. Promote the use of buildings, structures, landscape features, archeological sites, and districts of historic and cultural significance as sites for the education, pleasure, and welfare of the people of the [City/Town]. H. Insure the harmonious, orderly, and efficient growth and development of the [City/Town]. I. Address the impacts of climate change and promote sustainability initiatives by encouraging the continued use and/or adaptive reuse of the existing built environment, reducing material waste, and capturing embodied carbon. § 228-3 Ithaca Landmarks Preservation Commission A. To effectuate the goals this chapter, there is hereby established in and for the City of Ithaca (“City”) and Town of Ithaca (“Town”) a joint Commission to be known as the Ithaca Landmarks Preservation Commission (“Commission”). B. The Commission shall have the powers and duties described in this chapter with respect to properties designated under this chapter. Properties located entirely within the boundaries of the City, including Town-owned properties, shall be considered City Historic Resources. Properties located entirely within the boundaries of the Town, including City-owned properties, shall be considered Town Historic Resources. Properties with structures that cross the municipal boundary between the City and Town shall be considered City Historic Resources if 50% or more of the total building square footage is located within the boundaries of the City and Town Historic Resources if more than 50% of the total building square footage is located within the boundaries of the Town. 2 C. With the exception of the powers and duties granted to the Commission under this chapter, this chapter shall not be construed to create any power or obligation for the City or any of its officials, officers, appointees, or employees to take any action with respect to a Town Historic Resource or to assume any liability relating to a Town Historic Resource, nor shall this chapter be construed to create any power or obligation for the Town or any of its officials, officers, appointees, or employees to take any action with respect to a City Historic Resource or to assume any liability relating to a City Historic Resource. §228-4 Membership, Appointment, and Compensation. A. Membership. The Commission shall consist of seven members plus two alternates, all of whom shall possess a demonstrated significant interest in and commitment to the field of historic preservation as evidenced by their involvement in a local, state, or national historic preservation group; employment; education; or volunteer activity in furtherance of historic preservation. B. Appointment. Members of the Commission shall be appointed as follows: 1. Five members shall be appointed by the Mayor with the advice and consent of the Common Council. 2. Two members shall be appointed by the Town Supervisor with the advice and consent of the Town Board. 3. At least three of the seven Commission members shall possess professional qualifications evidencing expertise in historic preservation, history, architecture, landscape architecture, city planning, or building construction. At least two such members shall be appointed by the Mayor as provided in subsection 1 above and at least one such member shall be appointed by the Town Supervisor as provided in subsection 2 above. 4. In appointing the remaining members, preference shall be given to individuals who reside within locally designated historic districts or landmarks, and/or who possess demonstrated expertise in a commercial or business activity, including, but not limited to, banking, real estate, construction, or law. 5. Two alternates shall also be appointed: one by the Mayor as provided in subsection 1 and one by the Town Supervisor as provided in subsection 2. Alternate members shall have any of the qualifications outlined in subsection 3 or 4. C. Terms. The members of the Commission shall serve three-year terms. The initial terms of the members of the Commission following the effective date of this Chapter shall be two for one year, two for two years and three for three years, from January 1 following the effective date of this Chapter, or until their successor is named to serve out the unexpired portion of their term of appointment, or until their successor 3 is appointed to serve for a term of three years following the expiration of the initial term. The Town shall appoint one member for an initial two-year term and one member for an initial three-year term; the remaining members shall be appointed by the City. Alternate members shall serve three-year terms. D. Vacancies. Vacancies occurring in the Commission other than by expiration of term of office shall be filled by appointment by the Mayor or Town Supervisor, depending on the original appointment process for the vacated seat. Such appointment shall be only for the unexpired portion of the term of that member. E. Reappointment. Members may serve for more than one term, and each member shall serve until the appointment of a successor or until the resignation, incapacity, or death of the member. F. Method of selection to fill vacancies. Vacancies occurring by expiration of term of office shall be filled by the Mayor or the Town Supervisor, depending on the original appointment process for the vacated seat, as provided in subsection B. G. Compensation. Members shall serve without compensation. H. Quorum. A simple majority of the duly appointed and serving members of the Commission shall constitute a quorum for the transaction of business. Vacant seats and alternate member seats shall not be considered when calculating the number of members necessary for a quorum, although alternate members present shall be counted in the determination of whether a quorum is present. Notwithstanding the foregoing, at least three members (regular members plus any alternate members in attendance) must be present to constitute a quorum. A member’s absence or inability to attend shall not be considered a vacancy for the purposes of determining a quorum. §228-5 Organization. A. Officers. The Commission shall elect from its membership a Chairperson and a Vice Chairperson whose terms of office shall be fixed by the Commission, but in no event shall exceed the term of their appointment to the Commission. The Chairperson shall preside over the Commission and shall have the right to vote. The Vice Chairperson shall perform the duties of the Chairperson in cases of the Chairperson’s absence or recusal, or inability for any other reason to perform their duties. B. Alternates. The Chairperson, or in their absence, the Vice- chairperson, shall designate an alternate to serve when a regular member is unable or unwilling to vote because of a conflict of interest, recusal, absence, abstention, or any other reason. When so designated, the alternate shall possess all the powers and responsibilities of the regular member. Alternates shall be designated at the time of their appointment as “City Alternate” and “Town Alternate” and shall be designated to serve on a rotating basis beginning with the City Alternate. If one alternate is unable to 4 attend a meeting or has not been appointed, the other alternate shall instead be designated to serve. If two regular members are unable or unwilling to vote because of a conflict of interest, recusal, absence, abstention, or any other reason, both alternates may be designated. C. Secretary. The Director of Planning and Development for the City of Ithaca or their designee shall serve as the Secretary to the Commission. The Secretary shall keep a record of all resolutions, proceedings, and actions of the Commission, and shall have the authority to act as provided for in [§228-7C of the City Municipal Code]. §228-6 Training and attendance requirements A. Each member of the Commission shall complete, at a minimum, four hours of training each year relating to historic preservation or the other duties of the Commission. Training received by a member in excess of four hours in any one year may be carried over by the member into succeeding years in order to meet this requirement, except that no previously completed training shall carry over beyond the expiration of a member’s appointed term. Such training may include, but not be limited to, training or relevant substantive programming, including conferences, speeches and other presentations, as provided by a municipality, regional or county planning office or Commission, county planning federation, state agency, statewide municipal association, college, recognized preservation-focused organization, or other similar entity. Training may be provided in any format, including but not limited to electronic media, video or teleconference, distance learning, and traditional classroom training. B. Each member shall keep a record of their completed trainings and shall provide a copy of said record to the Secretary of the Commission annually or upon request. C. To be eligible for reappointment to the Commission, a member shall have completed the required number of hours of training. D. No decision of the Commission shall be voided or declared invalid because of one or more members’ failure to comply with this subdivision. §228-7 Powers and Duties. The powers of the Commission shall include: A. Adoption of criteria for the identification of significant historic, architectural, and cultural landmarks and for the delineation of historic districts; B. Conduct of surveys of significant historic, architectural, and cultural landmarks and historic districts within the City and Town; C. Recommending designation by Common Council and/or the Town Board of identified structures or resources as landmarks and historic districts; D. Adoption of criteria for the evaluation of applications for a Certificate of Appropriateness; 5 E. Approval or disapproval of proposals for exterior change resulting from applications for a Certificate of Appropriateness pursuant to this chapter; F. Approval or disapproval of applications for a Finding of Economic Hardship pursuant to this chapter; G. Making recommendations to the City and Town concerning the acquisition of preservation easements or other interests in real property as necessary to carry out this chapter; H. Increasing public awareness of the value of historic, cultural, and architectural preservation by developing and participating in public education programs; I. Making recommendations to the City and Town concerning the utilization of state, federal, or private funds to promote the preservation of landmarks and historic districts within the City and Town; J. Recommending acquisition of a landmark structure by the City or Town where its preservation is essential to the purposes of this chapter and where private preservation is not feasible; K. Preparing a report or recommendation to other municipal boards and committees regarding plans and proposals that could have an impact on designated or potentially eligible individual landmarks and/or historic districts; L. Delegation of work to staff and professional consultants as necessary to carry out the duties of the Commission, within the budget provided therefore by the City and Town and (for professional consultants) pursuant to contracts approved by the City and Town. §228-8 Promulgation of Rules; Meetings. The Commission shall adopt rules for the transaction of its business, which shall provide for the time and place of holding regular meetings. Regular meetings shall be held at least once each month. The Commission’s rules shall provide for the calling of special meetings by the Chairperson or by a majority of the duly appointed and serving members of the Commission. All regular and special meetings of the Commission shall be open to the public, and any person shall be entitled to appear and be heard on a matter before the Commission before it reaches its decision. §228-9 Records and Annual Report. The Commission shall keep a record, which shall be open to the public view to the extent required by the Freedom of Information Law, of its resolutions, proceedings, and actions. The vote or failure to vote of each member shall be recorded. The concurring affirmative vote of a majority of those members present shall constitute approval of plans before the Commission for review or for the adoption of any resolution, motion, or other action of the Commission. Notwithstanding the foregoing, a minimum of three affirmative votes shall be required to constitute approval of plans before the Commission for review or for the adoption of any resolution, motion, or other action of the Commission. The Commission shall submit an annual report of its activities to the City Manager, Common 6 Council, Town Supervisor, and Town Board and make such recommendations to the Common Council and Town Board as it deems necessary to carry out the purposes of this chapter. §228-10 Committees. The Commission may, by rule, establish permanent or ad hoc committees consisting of no fewer than three current members of the Commission for assignments delegated by the full Commission. §228-11 Cooperation of Municipal Departments. As an aid toward cooperation in matters which concern the integrity of the designated landmarks and historic districts, all [City/Town] departments shall, upon request, furnish to the Commission, within a reasonable time, the available maps, plans, reports, and statistical or other information the Commission may require for its work. §228-12 Designation of Individual Landmarks and Historic Districts The Commission is responsible for recommending to Common Council and the Town Board the designation of identified structures or resources as individual landmarks and historic districts as herein defined (collectively, “historic resources”) within the City and Town. The final decision to designate or not to designate a recommended structure or resource shall be at the sole discretion of the governing body of the City (for City Historic Resources) or of the Town (for Town Historic resources). A. Individual Landmark: The Commission may recommend designation of an individual property, which shall include both the structure(s) and the tax parcel(s) on which it is situated, if it: 1. Possesses special character or historic or aesthetic interest or value as part of the cultural, political, economic, or social history of the locality, region, state, or nation; or 2. Is identified with historically significant person(s) or event(s); or 3. Embodies the distinguishing characteristics of an architectural style; or 4. Is the work of a designer whose work has significantly influenced an age; or 5. Represents an established and familiar visual feature of the community by virtue of its unique location or singular physical characteristics. B. Historic district: The Commission may recommend such designation of a group of properties, which shall include both contributing and non-contributing structures and the tax parcels on which they are situated, as a historic district if the group: 1. Consists primarily of properties which meet one or more of the criteria for designation as an individual landmark; and 2. Constitutes a distinct section or neighborhood of the municipality by reason of possessing those qualities that would satisfy such criteria. 7 3. Is located entirely within the boundaries of either the City or the Town, although nothing shall preclude the designation of adjacent historic districts along the municipal boundary with shared qualities satisfying the above-stated criteria. C. Recommendations for designation of individual landmarks and historic districts must be accompanied by such historical and architectural information as may be required to make an informed recommendation. § 228-13 Notice and Hearing Requirements for Proposed Designations Recommendations A. The Commission shall send notice of a proposed Commission recommendation of designation to the owner(s) of the property or properties proposed for designation, describing such property, or for a district, the proposed district boundary, and announcing a public hearing by the Commission to consider the designation recommendation. Notice shall also be sent to the relevant municipality and shall be published at least once in that municipality’s official newspaper at least 15 days prior to the date of the public hearing. B. Once the Commission has issued official notice of a proposed recommendation of designation, no building permits or demolition permits [for the Town: no building permits (including building permits for demolition)] shall be issued by the appropriate municipality until either the Commission decides not to make said recommendation or said recommendation has been acted upon by Common Council or the Town Board, as applicable, but in any event no longer than 90 days after completion of the public hearing required by subsection C below, unless: 1. The permit is for work that is of an emergency nature, as determined by the [Director of Planning and Development or Fire Chief (for proposed designations in the City) or Town Director of Code Enforcement (for proposed designations in the Town)], as applicable, or 2. The property owner voluntarily complies with the Certificate of Appropriateness review process. C. The Commission shall hold a public hearing prior to making a decision on whether to recommend any proposed historic resource for designation. Notice of the public hearing shall be published at least once in the [City’s/Town’s] official newspaper at least 15 days prior to the date of the public hearing. The notice shall specify the time and place of the public hearing, a brief description of the proposed designation, and the location where the proposal may be reviewed prior to the hearing. Property owners and any other interested parties may present testimony or documentary evidence at the hearing which will become part of a record regarding the historic, architectural, or cultural importance of the proposed historic resource. The record may also contain information from the Commission, staff reports, public comments, expert testimony, or other evidence offered outside of, but prior to, the hearing. 8 D. If the Commission makes a recommendation of designation of a proposed historic resource, within seven days after it has made said recommendation, the Commission shall file a copy of such recommended designation with the [Planning and Development Board/Planning Board] and with the [Common Council/Town Board]. E. Within 60 days of the Commission recommending designation, the [Planning and Development Board/Planning Board] shall file a report with the [Common Council/Town Board] with respect to the relation of such proposed designation to the Comprehensive Plan, the zoning laws, projected public improvements, and any plans for the renewal of the site or area involved. F. The [Council/Town Board] shall, within 90 days of said Commission recommendation of designation, approve or disapprove the recommendation, or refer the recommended designation back to the Commission for modification. The [Council's/Town Board’s] review shall be based on the record that was before the Commission, the report of the [Planning and Development Board/Planning Board], and the designation criteria contained in this chapter. The [Council/Town Board] shall set forth in writing its specific reasons for approval or disapproval, and the City/Town Clerk shall maintain a record of the determination. G. Any designation approved by the [Council/Town Board] shall be in effect on and after the date of approval by the [Council/Town Board]. § 228-14 Certificate of Appropriateness for Alteration, Demolition, or New Construction Affecting Historically Designated Properties As set forth in §228-7, the Commission is responsible for the approval or disapproval of proposals for exterior changes to a designated historic resource. A Certificate of Appropriateness or Finding of Economic Hardship from the Commission, approval by the Commission’s Secretary pursuant to §228-17(C), or order of the [Director of Planning and Development, Superintendent of Public Works or Fire Chief (for the City), or Director of Code Enforcement (for the Town)] pursuant to §228-23 must be obtained prior to: A. Undertaking any exterior alteration, restoration, reconstruction, demolition, new construction, or moving of an individual landmark or property within a historic district; or B. Making any change in the exterior appearance of such property, its site, its light fixtures, signs, sidewalks, fences, steps, paving, or other exterior elements. Any alteration made in the absence of such required approvals must be reviewed retroactively by the Commission, applying the criteria for approval set forth in §228-16 and §228-20 as though the work had not yet been completed. All changes to property owned by the City or Town affecting a historic resource shall be subject to the provisions of this Chapter. §228-15 Temporary Improvements 9 No Certificate of Appropriateness is required for temporary improvements. Temporary improvements are those that will be in place for no more than 180 consecutive days and result in no permanent physical alteration of the structure or site. §228-16 Criteria for Approval of a Certificate of Appropriateness A. The Commission shall approve the issuance of a Certificate of Appropriateness only if it determines that the proposed work will not have a substantial adverse effect on the aesthetic, historical, or architectural significance and value of either the historic resource, or if the proposed work is within a historic district, of the neighboring properties in such district. B. In making this determination, the Commission will be guided by the federal Secretary of the Interior’s Standards for Rehabilitation or any successor document thereto adopted by the federal government, and by the following principles: 1. The historic features of a historic resource shall be altered as little as possible and any alterations made shall be compatible with the historic character of the property. 2. The historic features of a property located within, and contributing to the significance of, a historic district shall be altered as little as possible and any alterations made shall be compatible with both the historic character of the individual property and the character of the district as a whole. 3. New construction located within a historic district shall be compatible with the historic character of the district within which it is located. C. In applying the principle of compatibility set forth above, the Commission shall consider the following factors: 1. the general design and character of the proposed alteration or new construction relative to existing features of the property; 2. the scale and visual compatibility of the proposed alteration or new construction in relation to the property itself, surrounding properties, and the neighborhood; 3. texture, materials, and color, and their relation to similar features of the property and other properties in the neighborhood; 4. visual compatibility with surrounding properties, including the proportions of the property’s façade; proportions and arrangement of windows, doors, and other openings; roof shape; and rhythm of spacing of properties along the street, including set-backs; and 5. the importance of historic, physical, and visual features to the significance of the property. D. In passing upon an application for a Certificate of Appropriateness, the Commission shall not consider changes to interior spaces or to exterior paint colors. E. In cases of a retroactive review of completed work, the Commission may approve any portion of the completed project that is found to meet the criteria for approval enumerated in this 10 section while referring to the [Office of the City Attorney/ Town Board] for potential prosecution any portion of the project that does not meet such criteria for approval. §228-17 Certificate of Appropriateness Application Procedure A. Prior to the commencement of any work requiring a Certificate of Appropriateness, the owner shall file an application for a building permit with the [Building Division/Building and Zoning Department/Town Code Enforcement Department] and an application for such Certificate with the Commission. The application, available on the [City’s/Town’s] website and through the [Department of Planning & Development/Town Code Enforcement Department], shall contain: 1. Building permit application number, as assigned by the [Building Division/Building and Zoning Department/Town Code Enforcement Department] 2. Name, mailing address, email address, and telephone number of the applicant; 3. Location and photographs of the property; 4. Elevation drawings of proposed changes, if available; 5. Perspective drawings, including relationship to adjacent properties, if available; 6. Samples of building materials to be used, including their proposed color; 7. Where the proposal includes signs or lettering, a scale drawing showing the type of lettering to be used, all dimensions and colors, a description of materials to be used, method of illumination, and a plan showing the sign’s location on the property; and 8. Any other information that the Commission may deem necessary in order to visualize the proposed work. B. No building permit shall be issued for the proposed work until a Certificate of Appropriateness has first been issued by the Commission. The Certificate of Appropriateness required by this chapter shall be in addition to and not in lieu of any building or other permit that may be required by any other ordinance or law of the [City/Town] of Ithaca. C. The Commission may delegate to the Commission’s Secretary the authority to: 1. Determine whether proposed work constitutes ordinary maintenance and repair for which a Certificate of Appropriateness is not required; 2. Approve work that is considered replacement-in-kind; 3. Approve work that is of any other type that has been previously determined by the Commission to be appropriate for delegation to staff, as reflected in the City of Ithaca Landmark and Historic District Design Guidelines adopted by the Commission or other guidelines from time to time adopted by the Commission. At least once every six months, the Commission shall review the Certificates of Appropriateness, if any, issued by the Commission’s Secretary to determine whether or not the delegated review responsibilities should continue or their scope be modified. 11 D. Upon application for a Certificate of Appropriateness, a public notice of the proposal shall be posted by the owner or owner’s representative on the property for a minimum of 10 days. This notice must remain in place until a decision to approve or deny the Certificate of Appropriateness has been made. The notice shall specify the proposed work, the time and place of the public hearing, and to whom and by when any public comments are to be communicated. The notice must be placed at or near the property line in the front yard so that it will be plainly visible from the street, and, in cases where a property has frontage on more than one street, an additional sign must be placed at or near the property line on any additional street frontage so that the sign will be plainly visible from the street on which it has such additional frontage. E. The Commission shall hold a public hearing prior to rendering a decision on any application for a Certificate of Appropriateness. Notice of the public hearing shall be published at least once in the official newspaper of the municipality in which the property is located at least 5 days prior to the public hearing. The notice shall specify the time and place of the public hearing, a brief description of the proposal, and the location where the proposal may be reviewed prior to the hearing. The property owner and any interested party may present testimony or documentary evidence regarding the proposal at the hearing, which will become a part of the record. The record may also contain staff reports, public comments, and other evidence offered outside of the hearing. F. The Commission shall approve, deny, or approve with conditions or modifications the Certificate of Appropriateness within 45 days from the completion of the public hearing, except as noted below. The failure of the Commission to act within 45 days from the completion of the public hearing, unless an extension is mutually agreed upon in writing by the applicant and the Commission, shall be deemed to constitute approval. 1. In the event, however, that the Commission shall make a finding of fact that the circumstances of a particular application require further time for additional study and information than can be obtained within the aforesaid 45-day period, then the Commission shall have a period of up to 90 days from the date of completion of the public hearing within which to act upon such an application. No consent of the applicant shall be necessary for such extension. 2. In the event, however, that environmental review of an application is required, the Commission shall approve, deny, or approve with conditions or modifications the Certificate of Appropriateness within 65 days from the completion of environmental review. The failure of the Commission to act within 65 days from the completion of the environmental review, unless an extension is mutually agreed upon in writing by the applicant and the Commission, shall be deemed to constitute approval. 12 G. All decisions of the Commission shall be in writing. A copy shall be sent to the applicant by mail, and a copy filed with the [Director of Planning and Development/Town Director of Code Enforcement] or [Director of Code Enforcement/Director of Code Enforcement and Zoning], and the [City/Town] Clerk for public inspection, within 10 days of the date of the decision. The Commission’s decisions shall state the reasons for approving, approving with modifications, or denying any application. §228-18 Expiration of Approval; Extension of Approval If the construction of a project approved for a Certificate of Appropriateness has not commenced within twenty-four (24) months of the date of the approval, such approval shall expire unless an extension has been granted by the Commission following a written request by the applicant made prior to expiration. An application for an extension of Certificate of Appropriateness approval shall not be considered a new Certificate of Appropriateness application. §228-19 Early Design Guidance A. Large projects that could potentially have a significant impact on a historic resource are required to participate in the Early Design Guidance process. The purpose of this process is to provide input from the Commission on the design of the project as it relates to criteria for the approval of a Certificate of Appropriateness at a time when such input may readily be incorporated into the design without adversely affecting design costs or the project schedule. B. For the purposes of this chapter, large projects are defined as: 1. New construction in a historic district of any primary structure, or 2. New construction of any accessory structure with a gross square footage of 800 square feet or more in a historic district, or new construction of any accessory structure with a gross square footage of 800 square feet or more on the same tax parcel as an individual landmark when that tax parcel is less than five acres in size, or new construction of any accessory structure with a gross square footage of 800 square feet or more on the same tax parcel as a historic resource when that tax parcel is more than five acres in size and when the proposed accessory structure will be located within 150 feet of the historic resource, or 3. New additions that will increase the existing footprint of a historic resource or a structure located within a historic district by 50% or more, or 4. Any renovation or reconstruction (excluding projects that involve only the replacement of roof coverings) that will affect 50% or more of the exterior envelope of a historic resource or a structure located within a historic district. 13 C. Applicants subject to Early Design Guidance shall submit materials for review by the Commission as soon as the design has reached a stage of development that would allow the Commission to understand the basic proposal and its significant details. D. Based on the limited information provided, the Commission will provide general feedback and non-binding recommendations and comments that might help the applicant further refine the project prior to submitting an application for a Certificate of Appropriateness. §228-20 Criteria for a Finding of Economic Hardship A. An applicant whose Certificate of Appropriateness for a proposed alteration has been denied may apply for relief on the ground of economic hardship. In order to prove the existence of economic hardship related to a proposed alteration, the applicant shall establish that the denial of a Certificate of Appropriateness will prevent the owner from earning a reasonable return on investment, regardless of whether that return represents the most profitable return possible. In the case of non-profit ownership, the applicant shall establish that the denial of a Certificate of Appropriateness will seriously interfere with or prevent the owner from carrying out its purpose as stated in its certificate of incorporation. In either case the applicant shall establish that the alleged hardship has not been created by the previous actions or inactions of any person having an ownership or management interest in the property after the effective date of local designation. B. Demolition of a historic resource, or of a structure located within, and contributing to the significance of, a historic district, shall be allowed only in cases of economic hardship, except as provided for in §228-23. 1. In order to prove the existence of economic hardship sufficient to justify demolition, the applicant shall establish to the satisfaction of the Commission that: a. The denial of the Certificate of Appropriateness will prevent the owner from earning a reasonable return on investment, regardless of whether that return represents the most profitable return possible; and b. The property cannot be adapted for any other use, whether by the current owner or by a purchaser, which would result in a reasonable return on investment; and c. Diligent efforts to find a purchaser interested in acquiring the property and preserving it have failed; and d. The alleged hardship has not been created by the previous actions or inactions of any person having an ownership or management interest in the property after the effective date of local designation. 2. Or, in the case of non-profit ownership of the historic resource, that: 14 a. The denial of the Certificate of Appropriateness will either physically or financially prevent or seriously interfere with the non-profit owner carrying out its purpose as stated in its certificate of incorporation; b. The property cannot be adapted for any other use that would result in the non-profit owner being able to carry out its corporate purpose; and c. The alleged hardship has not been created by the previous actions or inactions of any person having an ownership or management interest in the property after the effective date of local designation. §228-21. Economic Hardship Application Procedure. A. After the Commission has denied a Certificate of Appropriateness, an applicant may advance the economic hardship process beyond the application stage. Consideration of an application for a Finding of Economic Hardship may occur at the same meeting as consideration of an application for a Certificate of Appropriateness. No building permit or demolition permit [for the Town: No building permit (including a building permit for demolition)] shall be issued unless the Commission determines that an economic hardship exists and issues a Finding of Economic Hardship, except in cases where the [Director of Code Enforcement, Superintendent of Public Works, or Fire Chief/Town Director of Code Enforcement], upon due deliberation, has made an express finding that the structure presents an imminent threat to the public health, safety, and welfare. B. The Commission may hold a public hearing on the economic hardship application at which an opportunity will be provided for proponents and opponents of the application to present their views. C. The applicant shall consult in good faith with the Commission, local preservation groups, and interested parties in a diligent effort to seek an alternative that will result in appropriate preservation of the property. D. All decisions of the Commission shall be in writing and shall state the reasons for granting or denying the requested Finding of Economic Hardship. A copy shall be sent to the applicant by mail and a copy filed with the [Director of Planning and Development/Town Director of Planning] or [Director of Code Enforcement/Town Director of Code Enforcement] and the [City/Town] Clerk for public inspection within 10 days of the date of the decision. E. If a Finding of Economic Hardship is issued, the Commission shall approve only such work as is necessary to alleviate the hardship. §228-22 [City-/Town-]owned Improvements A. All changes to [City-/Town-]owned property affecting a historic resource or within a historic district shall be subject to the provisions of this ordinance, with the exception of §228-20 and §228-21. 15 B. If the cost of an action required by the Commission would exceed by 20% or more the cost of the action if not regulated by the Commission, the [Common Council/Town Board] may determine whether compliance with the Commission’s requirements for that action is prudent and feasible in light of competing public interests. Should [Common Council/Town Board] determine, upon due deliberation, that such compliance would not be prudent and feasible, the action may proceed as though it were not regulated by the Commission. §228-23 Exceptions for Reasons of Public Health and Public Safety A. When in the judgment of the [Director of Code Enforcement, Superintendent of Public Works, or Fire Chief/Town Director of Code Enforcement] there exists an emergency condition that poses an imminent threat to the public health or public safety [add for the Town: that constitutes a public nuisance as described in Town Code § 125-17 (Dangerous and unsafe buildings), Subsection G (Emergencies)], the [Director of Code Enforcement, Superintendent of Public Works, or Fire Chief/Town Director of Code Enforcement] may order the property owner to immediately undertake temporary work to correct the defect while a permanent solution is sought that will satisfy the requirements of Section 228- 16. B. Such temporary work shall remain in place no longer than 180 days. Such 180-day period may only be extended by, and in the sole discretion of, the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement]. During that time, the owner shall diligently work to identify and propose to the Commission and [Director of Planning and Development, as well as the Director of Code Enforcement, Superintendent of Public Works, and/or Fire Chief/Town Director of Code Enforcement], as applicable, a permanent solution to adequately address the public health or public safety concern while satisfying the requirements of Section 228- 16. Potential solutions identified during this period will be subject to the provisions of Section 228-20 and 228-21. C. If, at the end of the 180-day period, or authorized extension of this period, the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement] has determined that no reasonable solution exists that will achieve the public health or public safety goal and the Commission has determined that no reasonable solution exists that will satisfy either the criteria of Section 228-16 or Section 228-20, the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement] may order permanent work to be undertaken by the owner that will protect the public health or public safety, without the 16 issuance of either a Certificate of Appropriateness or a Finding of Economic Hardship. D. When, in the judgment of the Superintendent of Public Works, there exists on City-owned property, on City- possessed easements, or in the City right of way, a substantial hazard to the public health or public safety, the Superintendent of Public Works may pursue those remedies, improvements, and infrastructures that they deem appropriate; provided, however, that before doing so, the Superintendent of Public Works shall be required, if practicable, to consult with the Director of Planning and Development or their designee. Where said advance consultation is not practicable, the Superintendent of Public Works shall be required to consult with the Director of Planning and Development or their designee, within a 30- day period after pursuing any such remedies, improvements, and infrastructures. Any remedies, improvements, or infrastructures undertaken on order or authorization of the Superintendent of Public Works under the first sentence of this paragraph shall not be subject to the Certificate of Appropriateness or finding of economic hardship requirements of this Chapter. The requirements of this paragraph shall apply only to the extent that remedies, improvements, and infrastructures are pursued within a historic district or affecting a historic resource. [For the Town, replace the foregoing with the following: Where pursuant to Town Code § 125-17 (Dangerous and unsafe buildings) the Town Board has ordered that a dangerous or unsafe building, structure, or equipment be secured, repaired and/or removed, any remedies, improvements, or infrastructures undertaken pursuant to the order shall not be subject to the Certificate of Appropriateness or finding of economic hardship requirements of this Chapter. The requirements of this paragraph shall apply only to the extent that remedies, improvements, and infrastructures are pursued within a historic district or affecting a historic resource.] §228-24 [For Town] Building Permit/[For City: RESERVED] [Town provision: No person, firm, corporation, association or other organization or entity shall commence the erection, construction, enlargement, alteration, improvement, repair, removal, or demolition of any building or structure (including signs, except as specified in Article XXIX, Signs, of Chapter 270, Zoning, of the Code of the Town of Ithaca), nor install heating equipment, nor undertake any other work which must conform to the Uniform Code, the Energy Conservation Construction Code of New York State, or the Energy Code Supplement found at Chapter 144 of the Code of the Town of Ithaca, without having applied for and obtained a building permit from a Code Enforcement Officer as specified in and required by Chapter 125, 17 Building Construction and Fire Prevention, of the Code of the Town of Ithaca.] §228-25 Maintenance and Repair Required A. Nothing in this chapter shall be construed to prevent the ordinary maintenance and repair of any historic resource or property within a historic district that does not involve a change in design, building materials, color, or outward appearance; however, the Commission’s Secretary shall determine whether proposed work constitutes ordinary maintenance and repair or requires a Certificate of Appropriateness. B. No owner or person with an interest in real property designated as a historic resource or included within a historic district shall permit the property to fall into a serious state of disrepair. Maintenance shall be required, consistent with the provisions of the Property Maintenance Code of New York State and all other applicable laws and regulations. §228-26 Enforcement; violations; penalties for offenses A. All work performed pursuant to a Certificate of Appropriateness issued under this chapter shall conform to the requirements included therein. It shall be the duty of the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement] to inspect periodically any such work to assure compliance. In the event work is found that is not being performed in accordance with the Certificate of Appropriateness, the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement] shall issue a stop-work order [City omit this language/pursuant to Town Code §125-7] and all work shall immediately cease. No further work shall be undertaken on the project as long as a stop-work order is in effect. B. Any owner or person in charge of a property who demolishes or alters a property in the absence of a Certificate of Appropriateness, a Finding of Economic Hardship, approval by the Secretary of the Commission pursuant to §228-17(C) of the [Ithaca City Code/Town Code], or upon order of the [Director of Planning and Development, Director of Code Enforcement, Superintendent of Public Works, or Fire Chief/Town Director of Code Enforcement] pursuant to §228-23 may be required to restore the property and its site to its appearance prior to the violation. In the event distinctive historic features have been removed or otherwise irreversibly altered, such removal or alteration shall constitute a separate violation under this Chapter. C. If, in the judgment of the Commission, a violation of §228- 25 exists that will result in a detrimental effect upon the life and character of a historic resource or on the character of a historic district as a whole, the Commission shall notify the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code 18 Enforcement]. If, upon investigation, the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement] finds non- compliance with the requirements of the Property Maintenance Code of New York State, or any other applicable law or regulation, the [Director of Planning and Development or Director of Code Enforcement/Town Director of Code Enforcement] shall order such remedies as are necessary and consistent with this Chapter and shall provide written notice thereof to the Secretary of the Commission. D. Any violation of any provision of this chapter shall be deemed an offense and shall be punishable as provided in Chapter 1 of the Municipal Code, General Provisions, Article I, Penalties. Each day’s continued breach shall constitute a separate additional violation. In addition, the City shall have such other remedies as are provided by law to enforce the provision of this chapter. [For the Town, instead of the above wording in D, add the following: D. Any person who violates any provision of this chapter, any rule or regulation issued in compliance therewith, any term or condition of any Certificate of Appropriateness, stop- work order, or other notice or order issued by the Code Enforcement Officer pursuant to any provision of this chapter shall be liable for a fine of not less than $200, or imprisonment not to exceed 15 days, or both. Each day such violation continues shall constitute a separate violation. E. Civil penalties. Any person who violates any provision of this chapter, any rule or regulation issued in compliance therewith, any term or condition of any Certificate of Appropriateness, stop-work order, or other notice or order issued by the Code Enforcement Officer pursuant to any provision of this chapter shall be liable for a civil penalty of not more than $200 for each day or part thereof during which such violation continues. The civil penalties provided by this subsection shall be recoverable in an action instituted in the name of the Town of Ithaca. F. An action or proceeding in the name of the Town of Ithaca may be commenced in any court of competent jurisdiction to prevent, restrain, enjoin, correct, or abate any violation of, or to enforce, any provision of this chapter, or any rule or regulation issued in connection therewith, or any term or condition of any Certificate of Appropriateness, stop-work order, or other notice or order issued by the Code Enforcement Officer pursuant to any provision of this chapter. Such remedy shall be in addition to penalties, fines and other remedies otherwise prescribed by law. G. Remedies not exclusive. No remedy, fine or penalty specified in this section shall be the exclusive remedy, fine or penalty available to address any violation described in this section, and each remedy, fine or penalty specified in this section shall be in addition to, and not in substitution for or limitation of, the other remedies, fines or penalties 19 specified in this section, or in any other applicable law. Any remedy, fine or penalty specified in this section may be pursued at any time, whether prior to, simultaneously with, or after the pursuit of any other remedy, fine or penalty specified in this section, in any other section of this chapter, or in any other applicable law.] §228-27 Appeals Any person aggrieved by any decision by the Commission may apply to the Supreme Court in the State of New York for review under Article 78 of the Civil Practice Law and Rules within 30 days of the filing of the decision in the [City/Town]Clerk’s office. §228-28 Effective Date This chapter shall take effect on ________, 2025. Item 5 MEETING OF THE ITHACA TOWN BOARD July 14, 2025 TB Resolution 2025- : Authorization to Accept NYSDOT Use and Occupancy Permit Conditions and Designate the Highway Superintendent as an Authorized Representative Whereas, the Town of Ithaca is undertaking the 2024 Inlet Valley Sewer Improvements Project (Project), which consists of making improvements to the Wonderland and Waldorf Pump station, and Whereas, the Waldorf pump station is located adjacent to 855 Five Mile Drive within the New York State Department of Transportation (NYSDOT) Right of Way, which required the Town of Ithaca to obtain a Use and Occupancy (U&O) Permit for the Project, and Whereas, NYSDOT has issued a U&O Permit for the Project, which requires the Town of Ithaca Town Board to formally accept all conditions of the permit and authorize a representative(s) to execute any documentation associated with the permit, and Whereas, the Use and Occupancy permit conditions, attached herein, have been reviewed by the Town Engineer and the Highway Superintendent and now, therefore be it Resolved, that the Town Board of the Town of Ithaca hereby accepts all conditions of the NYSDOT Use and Occupancy Permit issued in connection with the 2024 Inlet Valley Sewer Improvements Project, and be it further Resolved, that the Highway Superintendent is hereby authorized as the Town’s representative to sign any and all documentation associated with said permit on behalf of the Town of Ithaca Town Board. Moved: Seconded: Vote: Item 6 MEETING OF THE ITHACA TOWN BOARD July 14, 2025 TB Resolution 2025 – : Authorization for Town Supervisor to Sign the Stormwater Operation, Maintenance, and Reporting Agreement and Stormwater Related Easements Associated with Maplewood II Development Whereas, the Town of Ithaca Planning Board has granted Final Site Plan approval with conditions for the Maplewood II Development, and Whereas, the Maplewood II project includes the construction of stormwater management and treatment facilities in accordance with NYSDEC and Town stormwater regulations, and Whereas, such approval was granted conditionally upon the construction, maintenance and implementation of approved stormwater facilities and/or other stormwater management practices, submission of stormwater inspection reports, and an agreement with the Town regarding the same, and Whereas, the Town requires execution of a Stormwater Operation, Maintenance, and Reporting Agreement (SOMRA) and associated permanent stormwater and access easements to ensure long-term maintenance and inspection access to the stormwater facilities, and Whereas, pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at 6 NYCRR Part 617, the Town Board has determined that execution of the proposed Stormwater Operation, Maintenance and Reporting Agreement, and the proposed Permanent Stormwater and Access Easements and Right-of-Way, is a Type II action because it constitutes “routine or continuing agency administration and management, not including new programs or major reordering of priorities that may affect the environment,” and thus this action is not subject to review under SEQRA; now therefore be it Resolved that the Town Board authorizes the Town Supervisor to sign the Stormwater Operation, Maintenance, and Reporting Agreement and associated permanent stormwater easements associated with the Maplewood II Development project, subject to the review by the Attorney for the Town and approval of the Town Engineer. Moved: Seconded: Vote: Item 6 Item 7 MEETING OF THE ITHACA TOWN BOARD July 14, 2025 TB Resolution 2025 - : Authorization to Apply for Funding through the 2025 Environmental Protection Fund Grants Program for Historic Preservation of Town Hall Whereas, the New York State Office of Parks, Recreation & Historic Preservation (OPRHP) has announced the availability of funding under the 2025 Environmental Protection Fund Grants Program for Parks, Recreation and Heritage, which includes a category for historic preservation, and Whereas, the maximum assistance allowed toward the cost of the project is $675,000, with a 25% local match required, and Whereas, the Town of Ithaca is seeking to restore and weatherize the historic Town Hall facility, excluding the post office, and includes insulating the exterior walls, replacing single pane glass with insulated glass within the historic windows, replacing exterior doors, air sealing, replacement of lighting fixtures with LED fixtures, installation of lighting controls, and other associated items, and Whereas, the Town estimates the total cost to be approximately $2 million to $3 million for the total weatherization upgrades, outlined further in the application for this historic preservation grant, and Whereas this is a Type II action, pursuant to 6 NYCRR Part 617.5(c)(2), as it would be a "replacement, rehabilitation, or reconstruction of a structure or facility, in kind, on the same site, including upgrading buildings to meet building, energy, or fire codes, unless such action meets or exceeds any of the thresholds in 617.4 of this Part." and Whereas, grant applications are due by July 31, 2025, 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 the historic preservation of the historic Town Hall under the 2025 Environmental Protection Fund Grants Program for Parks, Recreation and Heritage in an amount not to exceed $675,000, 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: DEPARTMENT OF PLANNING 215 N. Tioga St 14850 607.273.1747 http://www.townithacany.gov TO: TOWN BOARD MEMBERS FROM: HILARY SWARTWOOD, SUSTAINABILITY PLANNER DATE: JULY 9, 2025 RE: GRANT APPLICATION FOR TOWN HALL WEATHERIZATION – NYS OPRHP 2025 ENVIRONMENTAL PROTECTION FUND GRANTS PROGRAM The Town of Ithaca is applying for funding through New York State’s Environmental Protection Fund to help offset the cost of weatherizing Town Hall. This is the continuation of a multi-year project to make the Town’s government buildings carbon neutral by 2030, as set forth in the Town’s Green New Deal Resolution 2020-049 (adopted unanimously by the Town Board on March 23, 2020). Town Hall (then a U.S. Post Office) was listed on both the New York State and National Registers of Historic Places in 1971 as part of the DeWitt Park Historic District in the City of Ithaca. It was listed on the State and National Registers again in 1989 as part of a multiple resource nomination of New York State Post Offices. The building was also designated under the City’s landmarks ordinance in 1971, as part of the DeWitt Park Local Historic District. Constructed in 1910, the original building was designed by U.S. Supervising Architect James Knox Taylor. It is one of the finest local examples of Beaux Arts Classicism. Preserving, enhancing, and promoting the Town’s historical resources is one of the eleven policy areas of the Town’s 2014 Comprehensive Plan. The intent of this project is to weatherize Town Hall, which is listed on the State and National Registers of Historic Places. This project includes insulating the exterior walls, replacing single pane glass with insulated glass within the historic windows, replacing exterior doors, air sealing, replacement of lighting fixtures with LED fixtures, installation of lighting controls, and other associated energy improvements. To support these efforts, the Town is seeking grant funding from New York State’s Office of Parks, Recreation, and Historic Preservation Environmental Protection Fund program during the 2025 Consolidated Funding Application cycle to help offset some of the costs of this work. The Town is seeking the full grant amount of $675,000; the grant, if awarded, requires a 25% match. This proposed project exemplifies responsible and thoughtful stewardship of a landmark building. Instead of demolishing and rebuilding, the Town is investing in the long-term preservation and functionality of this significant civic building. Further, it aligns with the Town’s commitment to the Green New Deal Resolution and goals of community- wide carbon neutrality by 2030. We believe this project can serve as a model for other historic preservation projects in New York State. Item 8 MEETING OF THE ITHACA TOWN BOARD July 14, 2025 TB Resolution 2025 - : Approval of revised Fee Schedule Whereas the recommendation was made by Town Counsel to increase the amount for the initial escrow associated with Personal Wireless Facility, now, therefore be it Resolved, that the Town Board approves and adopts the revised Fee Schedule as submitted, effective July 15, 2025. Moved: Seconded: Vote: Item 9 1 MEETING OF THE ITHACA TOWN BOARD July 14, 2025 TB Resolution 2025 - : Adopt Consent Agenda a. Approval of Town Board Minutes b. Approval of the Town of Ithaca Abstract c. Approval of the Bolton Point Abstract d. Approval of a Water/Sewer High Consumption Refund Request e. Approval of permanent appointments – Engineering f. Approval of revised Director of Engineering job description g. Ratify appointment of Water Treatment Plant Operator - SCLIWC Moved: Seconded: Vote: ayes – TB Resolution 2025 – a: Approval of Town Board Minutes Resolved that the draft minutes of June 23, 2025, are adopted as final with any non-substantive changes made. TB Resolution 2025 - b: Approval of Town of Ithaca Abstract No. 13 for FY-2025 Resolved that the Town Board authorizes payment of the following audited vouchers for the amounts indicated: VOUCHER NOS. 2025 574 - 644 General Fund Town Wide 77,507.17 General Fund Part-Town 22,589.72 Highway Fund Town Wide DA 3,112.09 Highway Fund Part Town DB 210,633.21 Water Fund 37,832.14 Sewer Fund 46,868.68 Capital Projects 14,132.25 Fire Protection Fund 2,425,971.31 TOTAL 2,838,646.57 TB Resolution 2025 – c: Approval of Bolton Point Abstract Resolved that the governing town board hereby authorizes the payment of the audited vouchers as listed: Voucher Numbers: 258-307 Check Numbers: 21278-21327 Item 9 2 Capital Impr/Repl Project $ 21,032.75 Operating Fund $ 115,999.27 TOTAL $ 137,032.02 TB Resolution 2025 - d: Sewer Utility Use Refund - Tax Parcel 28.-1-28.7 Whereas, Tax Parcel 28.-1-28.7, Michael Olszewski and Susan Terwilliger, owners of the property at 622 Elm Street Extension, were billed for sewer usage over the last two year while building a new structure on the aforementioned address, and Whereas, Mr. Olszewski and Ms. Terwilliger requested a refund due to a delay in their construction process in which they hooked up the exterior sewer pipe but did not have plumbing fixtures installed inside for a considerable amount of time after the exterior connection , and Whereas, the Town’s Internal Review Panel conducted a review, talked to the building code official assigned to the project, and determined that the internal fixtures had not been installed for approximately 2 years, from 2023-2025, and Whereas, it was determined that the sewer resident should receive a partial refund of their request of $613.97 since their fixtures were utilized starting in May of 2025, now, therefore be it Resolved, that the Town Board approves and authorizes the refund of $526.26 to be paid from the sewer fund to the property owner. TB Resolution 2025 – e: Approve Permanent Appointments of Engineering Positions Whereas David O’Shea was provisionally appointed as the Director of Engineering, effective July 28, 2024, pending the next civil service exam; and Whereas Emily Rodgers, effective May 20, 2024, and Sam Harris, effective September 8, 2024, were provisionally appointed as Civil Engineers, pending the next civil service exam; and Whereas the Tompkins County Civil Service office has provided the certificate of eligible listing for the said titles and the staff were reachable candidates; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby approve the permanent appointments of David O’Shea to the position of Director of Engineering, and Emily Rodgers and Sam Harris to the position of Civil Engineer with no change in current compensation or benefits, retroactive to June 25, 2025. TB Resolution 2025 - f: Approval of Revised Director of Engineering Job Descriptions Whereas, the Personnel and Organization Committee reviewed the revisions made to the Director of Engineering job description to bring it up to date and recommend approving the revised job descriptions; now, therefore, be it Item 9 3 Resolved, the Town Board of the Town of Ithaca does hereby approve the revised job description for Director of Engineering. TB Resolution 2025 - g: Ratify Permanent Appointment of Water Treatment Plant Operator at SCLIWC. Whereas, the Southern Cayuga Lake Intermunicipal Water Commission on July 3, 2025, appointed Christopher McKane to the Water Treatment Plant Operator position- Permanent Status, retro-active to June 1, 2025; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby ratify SCLIWC’s Permanent appointment Christopher McKane to the Water Treatment Plant Operator position, retro-active to June 1, 2025, at $30.32 per hour with no change to full-time benefits. DIRECTOR OF ENGINEERING TOMPKINS COUNTY Department Town of Ithaca Classification Competitive Labor Grade S Approved 1995 Revised 1/1/05; TB 4/05; 11/05; 12/19, 6/25 By LG, Deputy Commissioner of Personnel MINIMUM QUALIFICATIONS: EITHER: (A) Graduation from a regionally accredited or New York State registered college or university with a bachelor’s degree in engineering, engineering science, architecture, construction management or a related field with a minimum of four (4) years’ experience in a related field, with at least two (2) years in a supervisory or management position, OR (B) Graduation from a regionally accredited or New York State registered college or university with an associate degree in engineering, engineering science, architecture, construction management or a related field with a minimum of six (6) years’ experience in a related field, with at least two (2) years in a supervisory or management position; OR (C) An equivalent combination of training and experience as defined by the limits of (A) and (B) above. SPECIAL REQUIREMENTS: 1. Possession of a New York State Professional Engineer’s License at the time of appointment and maintained throughout appointment. 2. Take and subscribe the constitutional oath of office and file such in either the Town or County Clerk’s office, before assuming duties. 3. Possess and maintain a valid Driver’s license and maintains a good driving record throughout appointment. 4. Responsiveness to Town constituents and Town Board during emergencies and highly pressurized circumstances. Salaried position available for emergency situations. DISTINGUISHING FEATURES OF THE CLASS: This is a major managerial position responsible for directing the operation of the Town Engineering Department. The Director of Engineering is also responsible for planning, managing, supervising and directing the Town’s public works capital projects in coordination with the Director of Public Works. The employee may be appointed by the Town Board as the required designee “Town Engineer”, which is responsible for providing professional engineering advice to the Town Board and other Town officials. Work is performed in accordance with the policies of the Town Board and requires considerable exercise of independent judgment especially as it relates to technical engineering issues for the planning, design and implementation of public works projects. General supervision is exercised over all activities of the department. Attendance at Town Board meetings is required, and attendance at Planning Board and Zoning Board of Appeals meetings is often required. The incumbent does related work as required. TYPICAL WORK ACTIVITIES: Directs operations of the Town Engineering Department and is responsible for approving and sealing/ stamping plans, studies, construction documents, etc.; Assigns, reviews and evaluates the work of subordinate staff and provides mentorship for their professional growth; Direct and supervise the preparation of documents, technical studies & reports on infrastructure elements such as water and sewer systems, drainage, traffic, etc. for presentation to boards & committees and including applications for funding; Directs development of the capital improvement program and projects for water, sewer, roads, parks and storm water management; Participates and may lead the development of Capital Improvement program for general project approval; Collaborates with the Director of Public Works/ Town Highway Superintendent on technical issues regarding public works, including appointment of technical staff; Reviews and approves development projects within the town in accordance with local, state, and federal requirements including local laws and stormwater regulations; Manages Stormwater Management programs and assures compliance with NYS MS4 permit requirements; Prepares construction contract documents, cost estimates, time schedules, and materials specifications for town projects; Manages, tracks budget and advises town hired consultants and contractors; Coordinates joint projects with other governments or agencies; Provides technical oversight of the Town utilities and road network; Acts as liaison between organized community groups, the Town and engineering and administrative personnel in other municipalities on public work projects of mutual interest; Acts as technical advisor to the Town Board, Planning Board, Zoning Board of Appeals and staff from other departments on engineering related issues; Monitors compliance with Federal, State, and Town Laws, regulations, codes and policies; Prepares and monitors department and project budgets; Meets with public, elected officials and appointed officials regarding public works activities and strategies, project reviews, intermunicipal agreements, consultant contract administration, etc; Responsible for management of department records, documents, and equipment; Determines personnel requirements and is responsible for the appointment and discharge of staff in compliance with state law and local civil service rules and in conjunction with the Town Board; FULL PERFORMANCE KNOWLEDGE, SKILLS, ABILITIES AND PERSONAL CHARACTERISTICS: Comprehensive knowledge of the principles, practices, and terminology of civil engineering; Thorough knowledge of the techniques and resources of engineering research; Thorough knowledge of the principles and practices involved in the operation and maintenance of water and sewer systems; Thorough knowledge of the principles and practices of storm water management and erosion and sediment control; Good knowledge of the modern methods and principles of construction and maintenance of public works; Ability to plan, organize, and coordinate complex and diverse phases of a public works program; Ability to perform engineering research and prepare reports; Ability to develop, read and interpret engineering drawings and specifications; Ability to communicate effectively, both orally and in writing; Ability to prepare operating budgets; Ability to plan and direct the implementation of large-scale public works projects; Ability to perform complex mathematical and engineering calculations; Ability to use personal computers for engineering and management applications; Ability to establish and maintain effective working relationships with other public officials, contractors, engineers, architects, lawyers and the general public; Ability to be firm, tactful, courteous and use good judgment; Ability to maintain confidentiality; Possession of high professional standards, good judgment, integrity and honesty; Physical condition commensurate with the demands of the position. D61.DOC