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HomeMy WebLinkAboutTB Minutes 2022-11-28MEETING OF THE ITHACA TOWN BOARD November 28, 2022 @ 4:30 AGENDA This meeting will also be broadcast via ZOOM LINK YOUTUBE LINK for your convenience 1. New Neighborhood Code – South Hill TND Presentation 2. Public Hearing regarding a public interest order authorizing and establishing the proposed Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement & Area 3. Consider a resolution Authorizing the Issuance of $1,017,444 Serial Bonds of the Town of Ithaca, Tompkins County, New York, to Pay the Cost of Certain Sewer Improvements to Serve Forest Home Pump Station Sewer Improvement Area 4. Consider approval of: a. Teamsters Contract 2023-2024 b. 2023 Office and Field Classification Wage Scales c. 2023 Town Wages 5. Consider setting a public hearing regarding a local law to rescind and replace Town of Ithaca Code Chapter 125, Building Construction, to reflect updates as required by New York State law 6. Consider a Sewer exemption request for 1307 Trumansburg Rd 7. Consider approval of modification of a Water Easement and Grant of Access Easement to Town of Ithaca at 26 Dove Drive 8. Consider a request for a reduction in fee for a building permit extension 9. Consent Agenda a. Town Board Minutes b. Town of Ithaca Abstract c. Revised 284 Highway Agreement 10. Reports from Committees a) Budget b) Personnel and Organization/ERC c) Public Works d) Planning e) Codes & Ordinances f) Parks & Trails Meeting will adjourn with Training to follow by Judy Drake TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I,Paulette Rosa,being duly sworn,say that I am the Town Clerk of the Town of Ithaca,Tompkins County,New York that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper,Ithaca Journal: ADVERTISEMENT/NOTICE NOTICE OF PUBLIC HEARINGS NOTICE OF ESTOPPEL NOTICE OF ADOPTION OF PUBLIC INTEREST ORDER 2023 CoddingtonlTroy Pump Station Backup Generator &Water Improvement Area Location of Sign Board Used for Posting: Town Clerk’s Office 215 North Tioga Street Ithaca,NY 14850 Town website at www.town.ithaca.ny.us BECKY L.JORDAN NOTARY PUBLIC,STATE OF NEW YORK Registration No.01106186381 Qualified in Tompkins County Commission Expires APRIL 28,20Z-# Town Clerk STATE OF NEW YORK) COUNTY OF TOMPKINS)SS: TOWN OF ITHACA) Sworn to and subscribed before me this I Sday of WtV&7Lk2-€--’L , 41/fjJ%dayc I4otary Pub96 e Sithacajournal Public Notice Originally published at ithacajournal.com on 11/15/2022 Town of Ithaca Notice of Public Hearing TB Resolution 2022 167:Order Setting a Public Hearing Regarding a Proposed Water Improvement for the Town of Ithaca,Tompkins County,New York,pursuant to Article 12-C of the Town Law,to be known as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement and establishing the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area. Present:Rod Howe,Supervisor;Members Rich DePaolo,Eric Levine,Pamela Bleiwas,Bill Goodman,Rob Rosen and Margaret Johnson Moved:Rod Howe Seconded:Rich DePaolo Whereas,a map,plan and report,including an estimate of cost,have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Ithaca,Tompkins County,New York,relating to the establishment and construction,pursuant to Article 12-C of the Town Law,of water system improvements to be known and identified as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement (the Improvement),to provide such Improvement to the present Town water system to serve a benefitted area in said Town to be known as Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area (the Water Improvement Area);and Whereas,the area of said Town determined to be benefited by said Water Improvement Area consists of the entire area of said Town excepting therefrom the area contained within the Village of Cayuga Heights,and the Water Improvement Area boundaries shall consist of the entire area of said Town outside of the Village of Cayuga Heights as more fully shown upon a map on file in the office of the Town Clerk,which map is available for inspection by any person or persons interested in same during regular office hours at said office;and Whereas,said map,plan and report,including estimate of cost,were prepared by a competent engineer,duly licensed by the State of New York and have been filed in the office of the Town Clerk of said Town,where the same are available during regular office hours for examination by any person or persons interested in the subject matter thereof;and Whereas,the Improvement proposed in connection with the establishment of the Water Improvement Area consists of the installation of two (2)backup generators (one next to an existing Town of Ithaca water pump station at 514 Coddington Road,and one next to an existing Town of Ithaca water pump station at 156 Coddington Road)and associated automatic transfer switches as well as other ancillary and incidental improvements and expenses in connection therewith,at a maximum estimated cost of $250,000;and Whereas,said maximum estimated cost shall be authorized to be financed by the issuance by the Town of Ithaca of its serial bonds with a maximum maturity not in excess of the forty-year period prescribed by the Local Finance Law; provided,however,grants-in-aid may be received and utilized therefor;and Whereas,it is proposed that the cost of the Improvement shall be borne by the real property in said Water Improvement Area by assessing,levying upon and collecting from the several lots and parcels of land within such Water Improvement Area,outside of any villages,which the Town Board shall determine and specify to be especially benefitted by the Improvement,an amount sufficient to pay the principal and interest on serial bonds and bond anticipation notes issued in anticipation of the issuance of serial bonds,as the same become due and payable;and Whereas,said maximum estimated cost is not greater than one- tenth of one per centum of the full valuation of the taxable real property in the area of the Town of Ithaca outside of any villages and,therefore,in accordance with the provisions of subdivision 13(a)of Section 209-q of the Town Law,the permission of the State Comptroller is not required for such Improvement and the establishment of said Water Improvement Area;and Whereas,pursuant to the New York State Environmental Quality Review Act (SEQRA)and its implementing regulations at 6 NYCRR Part 617,it has been determined by the Town Board that approval,construction and implementation of the Improvement are a Type II Action because the Action constitutes purchase of equipment and construction or expansion of a primary or accessory/appurtenant,non-residential structure or facility involving less than 4,000 square feet of gross floor area and not involving a change in zoning or a use variance and consistent with local land use controls,but not radio communication or microwave transmission facilities,and thus approval,construction and implementation of the Improvement are not subject to review under SEQRA,and Whereas,it is now desired to call a public hearing for the purpose of considering said map,plan and report,including estimate of cost,and the providing of the Improvement,and to hear all persons interested in the subject thereof concerning the same,all in accordance with the provisions of Section 209 q of the Town Law;now,therefore,be it Ordered,by the Town Board of the Town of Ithaca,Tompkins County,New York,as follows:Section 1.A public hearing shall be held by the Town Board of the Town of Ithaca,Tompkins County,New York,at the Town Hall,215 North Tioga Street,in Ithaca,New York,in said Town,on November 28,2022,at 4:30 o’clock P.M.,Prevailing Time,to consider the aforesaid map,plan and report,including estimate of cost,and the question of providing the Improvement,and to hear all persons interested in the subject thereof authorized and directed to cause a copy of this Order to be published once in the official newspaper,and also to post a copy thereof on the Town signboard maintained by the Town Clerk,not less than ten (10)nor more than twenty (20) days before the day designated for the hearing as aforesaid,all in accordance with the provisions of Section 209 q of the Town Law.Section 1 This Order shall take effect immediately.The question of the adoption of the foregoing Order was duly put to a vote on roll call,which resulted as follows:Rod Howe,aye;Rich DePaolo,aye;Eric Levine,aye;Pamela Bleiwas,aye;Bill Goodman,aye;Rob Rosen,aye;and Margaret Johnson aye.11/15/22 MEETING OF THE ITHACA TOWN BOARD 215 N.Tioga St.,Ithaca,NY Tompkins County November 14,2022 at 5:30 p.m. TB Resolution 2022 -167:Order Setting a Public Hearing Regarding a Proposed Water Improvement for the Town of Ithaca.Tompkins County,New York,pursuant to Article 12- C of the Town Law,to be known as the Town of Ithaca 2023 CoddingtonlTroy Pump Station Backup Generator Water Improvement and establishing the Town of Ithaca 2023 Coddington)Troy Pump Station Backup Generator Water Improvement Area. Present:Rod Howe,Supervisor;Members Rich DePaolo,Eric Levine,Pamela Bleiwas,Bill Goodman,Rob Rosen and Margaret Johnson Moved:Rod Howe Seconded:Rich DePaolo Whereas,a map,plan and report,including an estimate of cost,have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Ithaca,Tompkins County,New York,relating to the establishment and construction,pursuant to Article 12-C of the Town Law,of water system improvements to be known and identified as the Town of Ithaca 2023 Coddington!Troy Pump Station Backup Generator Water Improvement (the “Improvement”),to provide such Improvement to the present Town water system to serve a benefitted area in said Town to be known as Town of Ithaca 2023 CoddingtonlTroy Pump Station Backup Generator Water Improvement Area (the “Water Improvement Area”);and Whereas,the area of said Town determined to be benefited by said Water Improvement Area consists of the entire area of said Town excepting therefrom the area contained within the Village of Cayuga Heights,and the Water Improvement Area boundaries shall consist of the entire area of said Town outside of the Village of Cayuga Heights as more hilly shown upon a map on file in the office of the Town Clerk,which map is available for inspection by any person or persons interested in same during regular office hours at said office;and Whereas,said map,plan and report,including estimate of cost,were prepared by a competent engineer,duly licensed by the State of New York and have been filed in the office of the Town Clerk of said Town,where the same are available during regular office hours for examination by any person or persons interested in the subject matter thereof and Whereas,the Improvement proposed in connection with the establishment of the Water Improvement Area consists of the installation of two (2)backup generators (one next to an existing Town of Ithaca water pump station at 514 Coddington Road,and one next to an existing Town of Ithaca water pump station at 156 Coddington Road)and associated automatic transfer switches as well as other ancillary and incidental improvements and expenses in connection therewith,at a maximum estimated cost of $250,000;and Whereas,said maximum estimated cost shall be authorized to be financed by the expenditure of cun ent revenues and surplus hinds from water rates and charges from said Water Improvement Area or by the issuance by the Town of Ithaca of its serial bonds with a maximum maturity not in excess of the forty year period prescribed by the Local Finance Law;provided, however,grants-in-aid may be received and utilized therefor;and 1 Whereas,it is proposed that the cost of the Improvement shall be borne by the real property in said Water Improvement Area by assessing,levying upon and collecting from the several lots and parcels of land within such Water Improvement Area,outside of any villages,which the Town Board shall determine and specify to be especially benefitted by the Improvement,an amount sufficient to pay the cost or the principal and interest on serial bonds and bond anticipation notes issued in anticipation of the issuance of serial bonds,as the same become due and payable;and Whereas,said maximum estimated cost is not greater than one-tenth of one per centum of the full valuation of the taxable real property in the area of the Town of Ithaca outside of any villages and,therefore,in accordance with the provisions of subdivision 13(a)of Section 209-q of the Town Law,the permission of the State Comptroller is not required for such Improvement and the establishment of said Water Improvement Area;and Whereas,pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at 6 NYCRR Part 617,it has been determined by the Town Board that approval,construction and implementation of the Jmprovement are a Type Ii Action because the Action constitutes “purchase of...equipment”and “construction or expansion of a primary or accessory/appurtenant,non-residential structure or facility involving less than 4,000 square feet of gross floor area and not involving a change in zoning or a use variance and consistent with local land use controls,but not radio communication or microwave transmission facilities,”and thus approval,construction and implementation of the Improvement are not subject to review under SEQRA,and Whereas,it is now desired to call a public hearing for the purpose of considering said map, plan and report,including estimate of cost,and the providing of the Improvement,and to hear all persons interested in the subject thereof concerning the same,all in accordance with the provisions of Section 209-q of the Town Law;now,therefore,be it Ordered,by the Town Board of the Town of Ithaca,Tompkins County,New York,as follows: Section 1.A public hearing shall be held by the Town Board of the Town of Ithaca, Tompkins County,New York,at the Town Hall,215 North Tioga Street,in Ithaca,New York,in said Town,on November 28,2022,at 4:30 o’clock P.M.,Prevailing Time,to consider the aforesaid map,plan and report,including estimate of cost,and the question of providing the Improvement, and to hear all persons interested in the subject thereof concerning the same and to take such action thereon as is required by law. Section 2.The Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in the official newspaper,and also to post a copy thereof on the Town signboard maintained by the Town Clerk,not less than ten (10)nor more than twenty (20)days before the day designated for the hearing as aforesaid,all in accordance with the provisions of Section 209-q of the Town Law. 2 Section 3.This Order shall take effect immediately. The question of the adoption of the foregoing Order was duly put to a vote on roll call,which resulted as follows:Rod Howe,aye;Rich DePaolo,aye;Eric Levine,aye;Pamela Bleiwas,aye; Bill Goodman,aye;Rob Rosen,aye;and Margaret Johnson aye. The resolution was thereupon declared duly adopted. STATE OF NEW YORK) COUNTY OF TOMPKINS)SS: TOWN OF ITHACA: I,Paulette Rosa,Town Clerk of the Town of Ithaca,do hereby certify that the above resolution is an exaci copy of the same adopted by the Ithaca Town Board at a meeting on the 14111 day of November 2022. SEAL tteRos,wnIerk 3 TB 2022-11-28 (Filed 2/9) Pg. 1 MEETING OF THE ITHACA TOWN BOARD November 28, 2022 @ 4:30 Minutes Board Members Present: Rod Howe, Supervisor; Members Eric Levine, Rich DePaolo, Bill Goodman, Pamela Bleiwas, Rob Rosen and Margaret Johnson Present: Judy Drake, Marty Moseley, Sue Ritter, Paulette Rosa, Joe Slater, Donna Shaw, and Dan Thaete Mr. Howe opened the meeting at 4:30 p.m. 1. New Neighborhood Code – South Hill TND Presentation Geoff Dyer went through his presentation (Attachment 1) Ms. Ritter stated that the next step is for the Town to work with the consultants to set the final deliverables and put together and application to start the regulating plan process, including the SEQR process. The Board asked about the alleyways and consideration for transit access and other modes of transportation. Mr. Dyer explained the alleyways are to link streets working with existing homes and go with the space constraints of this particular node. Bus transit would be in the center, but that is something that happens through the regulating plan for each specific site. Mr. DePaolo asked if the plan would have been different without the input or concerns/negotiations with the stakeholders. Mr. Dyer responded that his initial concept was different, but this one is just as buildable and he had to depend on staff and the stakeholders for what would work in this area as he is not from the area. He said there were no major sticking points, and the end result is a good plan. The Board was in favor of moving forward in the process. 2. Public Hearing regarding a public interest order authorizing and establishing the proposed Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement & Area Mr. Howe opened the public hearing; there was no one wishing to speak, and the hearing was closed. No comments from the Board. TB Resolution 2022 - 176: Public Interest Order - Water Improvement for the Town of Ithaca, Tompkins County, New York, pursuant to Article 12-C of the Town Law, to be TB 2022-11-28 (Filed 2/9) Pg. 2 known as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement and establishing the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area At a regular meeting of the Town Board of the Town of Ithaca, Tompkins County, New York, held at the Town Hall, 215 North Tioga Street, in Ithaca, New York in said Town, on November 28, 2022, at 4:30 o’clock p.m., Prevailing Time. Present: Town Supervisor, Rod Howe; Members Rich DePaolo, Eric Levine, Bill Goodman, Pamela Bleiwas, Rob Rosen and Margaret Johnson. Moved: Rich DePaolo Seconded: Rod Howe Whereas, a map, plan and report, including an estimate of cost, have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Ithaca, Tompkins County, New York, relating to the establishment and construction, pursuant to Article 12-C of the Town Law, of water system improvements to be known and identified as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement (the “Improvement”), to provide such Improvement to the present Town water system to serve a benefitted area in said Town to be known as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area (the “Water Improvement Area”); and Whereas, the Improvement proposed in connection with the establishment of the Water Improvement Area consists of the installation of two (2) backup generators (one next to an existing Town of Ithaca water pump station at 514 Coddington Road, and one next to an existing Town of Ithaca water pump station at 156 Coddington Road) and associated automatic transfer switches as well as other ancillary and incidental improvements and expenses in connection therewith, at a maximum estimated cost of to the Water Improvement Area of $250,000; and Whereas, said map, plan and report, including estimate of cost, were prepared by a competent engineer, duly licensed by the State of New York, and were filed in the office of the Town Clerk of said Town prior to the Town Board’s November 14, 2022, meeting, where the same were available during regular office hours for examination by any person or persons interested in the subject matter thereof; and Whereas, the area of said Town determined to be benefited by said Improvement consists of the entire area of said Town excepting therefrom the area contained within the Village of Cayuga Heights, and the Water Improvement Area boundaries shall consist of the entire area of said Town outside of the Village of Cayuga Heights as more fully shown upon a map on file in the office of the Town Clerk, which map is available for inspection by any person or persons interested in same during regular office hours at said office; and Whereas, it is proposed that the cost of the Improvement shall be borne by the real property in said Water Improvement Area by assessing, levying upon and collecting from the several lots and parcels of land within such Water Improvement Area, outside of any villages, which the Town Board shall determine and specify to be especially benefitted by the Improvement, an amount TB 2022-11-28 (Filed 2/9) Pg. 3 sufficient to pay the cost or the principal and interest on serial bonds and bond anticipation notes issued in anticipation of the issuance of serial bonds, as the same become due and payable; and Whereas, said maximum estimated cost shall be authorized to be financed by the expenditure of current revenues and surplus funds from water rates and charges from said Water Improvement Area or by the issuance by the Town of Ithaca of its serial bonds with a maximum maturity not in excess of the forty-year period prescribed by the Local Finance Law; provided, however, grants- in-aid may be received and utilized therefor; and Whereas, on November 14, 2022, the Town Board of the Town of Ithaca duly adopted an Order reciting the proposed Improvement, a description of the boundaries of the proposed benefited area, the maximum amount proposed to be expended for the Improvement, the proposed method of apportioning the costs of such Improvement, the proposed method of financing to be employed, the fact that a map, plan and report describing the same are on file in the Town Clerk's office for public inspection, and calling a public hearing upon said map, plan and report and the question of providing the Improvement to serve the area to be known as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area, such public hearing to be held on November 28, 2022, at 4:30 o’clock P.M., Prevailing Time, at the Town Hall, 215 North Tioga Street, Ithaca, New York, in said Town, at which time and place all persons interested in the subject thereof could be heard concerning the same; and Whereas, notice of said public hearing was duly posted and published as required by law; and Whereas, said public hearing was duly held at the place and at the time aforesaid and all persons interested in the subject thereof, who appeared at such time and place, were heard concerning the same; and Whereas, pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at 6 NYCRR Part 617, it has been determined by the Town Board that approval, construction and implementation of the Improvement are a Type II Action because the Action constitutes "purchase of … equipment” and “construction or expansion of a primary or accessory/appurtenant, non-residential structure or facility involving less than 4,000 square feet of gross floor area and not involving a change in zoning or a use variance and consistent with local land use controls, but not radio communication or microwave transmission facilities,” and thus approval, construction and implementation of the Improvement are not subject to review under SEQRA; and Whereas, based on the evidence offered, it is now desired to authorize the Improvement to serve the area to be known as the Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area; now, therefore, be it Resolved, by the Town Board of the Town of Ithaca, Tompkins County, New York, as follows: Section 1. It is hereby determined that it is in the public interest to establish said Town of Ithaca 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area and to authorize, establish and make the Improvement hereinafter described, and such Town of Ithaca TB 2022-11-28 (Filed 2/9) Pg. 4 2023 Coddington/Troy Pump Station Backup Generator Water Improvement Area is hereby established and authorized at a maximum estimated cost to said Water Improvement Area of $250,000. Said Water Improvement Area boundaries shall consist of the entire area of said Town outside of the Village of Cayuga Heights as more fully shown and described in the aforesaid map, plan and report presently on file in the office of the Town Clerk. The area hereby determined to be benefitted by said Improvement is the entire area of the Town outside the Village of Cayuga Heights. All of the property within said Water Improvement Area is benefited by the proposed Improvement, and all of the property benefited is included within said Water Improvement Area. Section 2. The proposed Improvement shall consist of the installation of two (2) backup generators (one next to an existing Town of Ithaca water pump station at 514 Coddington Road, and one next to an existing Town of Ithaca water pump station at 156 Coddington Road) and associated automatic transfer switches as well as other ancillary and incidental improvements and expenses in connection therewith, at a maximum estimated cost to said Water Improvement Area of $250,000. The proposed method of apportioning the costs of the Improvement should not be changed. The method of financing of said cost shall be by the expenditure of current revenues and surplus funds from water rates and charges from said Water Improvement Area or by the issuance by the Town of Ithaca of its serial bonds with a maximum maturity not in excess of the forty year period prescribed by the Local Finance Law; provided, however, grants-in-aid may be received and utilized therefor. Section 3. It is hereby determined that the estimated expense of the Improvement does not exceed one-tenth of one per cent of the full valuation of the taxable real property in the area of said Town outside of any villages and, therefore, in accordance with the provisions of subdivision 13 of Section 209-q of the Town Law, the permission of the State Comptroller shall not be required for such Improvement. Section 4. Pursuant to subdivision 6(d) of Section 209-q of the Town Law, the Town Clerk is hereby directed and ordered to cause a certified copy of this resolution to be duly recorded in the office of the Clerk of the County of Tompkins, New York, within ten days of the date this resolution becomes effective pursuant to Town Law Section 91, which when so recorded, shall be presumptive evidence of the regularity of the proceedings and action taken by the Town Board in relation to the Improvement. Section 5. It is hereby further determined that all of the cost of the Improvement allocable to the Town shall be borne by property within said Water Improvement Area constituting all of the area of said Town outside of any villages, and therefore this resolution shall be subject to permissive referendum. Section 6. This resolution is adopted subject to permissive referendum in the manner provided in Town Law Article 7 and Town Law Section 209-q. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Rod Howe, aye; Rich DePaolo, aye; Pamela Bleiwas, aye; Eric Levine, aye; Bill Goodman, aye; Rob Rosen, aye; and Margaret Johnson, aye. TB 2022-11-28 (Filed 2/9) Pg. 5 The resolution was thereupon declared duly adopted. 3. Consider a resolution Authorizing the Issuance of $1,017,444 Serial Bonds of the Town of Ithaca, Tompkins County, New York, to Pay the Cost of Certain Sewer Improvements to Serve Forest Home Pump Station Sewer Improvement Area There were no questions from the Board. TB Resolution 2022 - 177: Resolution Authorizing the Issuance of $1,017,444 Serial Bonds of the Town of Ithaca, Tompkins County, New York, to Pay the Cost of Certain Sewer Improvements to Serve Forest Home Pump Station Sewer Improvement Area in the Town of Ithaca, Tompkins County, New York. Moved: Rod Howe Seconded: Pamela Bleiwas Whereas, pursuant to the proceedings heretofore duly had and taken in accordance with the provisions of Article 12-C of the Town Law, and more particularly a resolution dated March 14, 2022, said Town Board has determined it to be in the public interest to establish Forest Home Pump Station Sewer Improvement Area at a maximum estimated cost of $1,017,444; and Whereas, the capital project therefore, as hereinafter described has been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as such will not result in a significant environmental effect; and Whereas, it is now desired to provide funding for such project; now, therefore, be it Resolved, by the Town Board of the Town of Ithaca, Tompkins County, New York, as follows: Section 1. For the specific object or purpose of paying the cost of the sewer improvements for the establishment of Forest Home Pump Station Sewer Improvement Area, consist of the cost of the reconstruction of and improvements to the Forest Home Pump Station and reconstruction of related force main and original equipment, machinery, apparatus, appurtenances, as well as other incidental improvements and expenses in connection therewith, at a maximum estimated cost of $1,017,444, which specific object or purpose is hereby authorized at said maximum estimated cost, there are hereby authorized to be issued $1,017,444 serial bonds of said Town pursuant to the provisions of the Local Finance Law; provided however, the amount of serial bonds ultimately to be issued shall be reduced by any grants-in-aid received therefore. Section 2. It is hereby determined that the plan for the financing of the improvements for the establishment of Forest Home Pump Station Sewer Improvement Area is by the issuance of the $1,017,444 serial bonds of said Town authorized to be issued pursuant to the provisions of this bond resolution. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 4 of paragraph a of Section 11.00 of the TB 2022-11-28 (Filed 2/9) Pg. 6 Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form, and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 5. The faith and credit of said Town of Ithaca, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. There shall be annually levied upon all the taxable real property deemed to be especially benefitted thereby, in said Forest Home Pump Station Sewer Improvement Area, an amount sufficient therefor, but to the extent not paid thereby, all the taxable real property within said Town shall be subject to the levy of an ad volorem tax, without limitation as to rate or amount sufficient to pay principal of and interest on such obligations. Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as the Supervisor shall deem best for the interests of said Town, including, but not limited to, the power to sell said bonds to the New York State Environmental Facilities Corporation; provided, however, that in the exercise of these delegated powers, the Supervisor shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Supervisor shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds, authorized herein, in one or more series having substantially level or declining annual debt service and all matters related thereto, and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue serial bonds with substantially level or declining annual debt service and all matters relating thereto, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in additions to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 8. The Supervisor is hereby further authorized, at the Supervisor’s sole discretion, to execute a project finance and/or loan agreement, and any other agreements with the New York State Department of Environmental Corporation and/or the New York State Environmental Facilities Corporation, including amendments thereto, and including any instruments (or amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of TB 2022-11-28 (Filed 2/9) Pg. 7 the specific object or purpose described in Section 1 hereof, or a portion thereof, by a bond, and/or note issue of said Town in the event of the sale of same to the New York State Environmental Facilities Corporation. Section 9. The power to issue and sell notes to the New York State Environmental Facilities corporation pursuant to Section 169.00 of the Local Finance Law is hereby delegated to the Supervisor. Such notes shall be of such terms, form and contents as may be prescribed by said Supervisor consistent with the provisions of the Local Finance Law. Section 10. The intent of this resolution is to give the Supervisor sufficient authority to execute those applications, agreements, instruments or to do any similar acts necessary to effect the issuance of the aforesaid serial bonds and/or notes without resorting to further action of this Town Board. Section 11. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 12. This resolution, which takes effect immediately, shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 8l.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Rod Howe, aye; Rich DePaolo, aye; Pamela Bleiwas, aye; Eric Levine, aye; Bill Goodman, aye; Rob Rosen, aye; and Margaret Johnson, aye. The resolution was thereupon declared duly adopted. 4. Consider approval of: Mr. Howe thanked Ms. Drake and Ms. Bleiwas for their help negotiating the contract. Mr. DePaolo said the memo from Ms. Drake was very thorough, but, the term is 2 years, which means we have little time before we are back in negotiations. Mr. Howe responded that it depends; it started as a four-year contract but then went back and forth. At this point, it probably depends on how stable things are and the consumer price index, among other things. TB 2022-11-28 (Filed 2/9) Pg. 8 TB Resolution 2022 – 178a: Approval of Collective Bargaining Agreement with Teamsters Local 317 Public Works Department Unit for 2023-2024 Whereas, effective January 1, 2008, the Town Board recognized Teamsters Local 317 as the exclusive representative for collective bargaining purposes of certain full-time probationary and full-time post-probationary Department of Public Works employees; and Whereas, the term of the expiring contract with Teamsters Local 317 was through December 31, 2022; and Whereas, the Town’s negotiations team and Teamster’s negotiations team have come to a tentative agreement on the changes to the collective bargaining contract for the term of January 1, 2023 through December 31, 2024; and Whereas, the Personnel & Organization Committee reviewed the changes to the contract on November 28, 2022, and recommend approving the collective bargaining agreement; and Whereas, the employees in the collective bargaining unit are scheduled to meet on November 30, 2022, and are expected to have a majority affirmative vote to ratify the contract; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca does hereby accept the recommendation of the negotiation team and Personnel & Organization Committee and approves the signing of the collective bargaining agreement effective January 1, 2023 through December 31, 2024, between the Town of Ithaca and Teamsters Local 317. Moved: Pamela Bleiwas Seconded: Rod Howe Vote: ayes – Bleiwas, Howe, Goodman, DePaolo, Levine, Johnson and Rosen TB Resolution 2022 – 178b: Approval of 2023 Employee Wages Whereas, the governing Town Board of the Town of Ithaca has reviewed the proposed wages for the Town of Ithaca non-collective bargaining employees for the year 2023, utilizing the 4.0% wage scales approved by the Town Board November 28, 2022; and Whereas, the Town Board has reviewed the wages established by the collective bargaining agreement with the Public Works unit represented by Teamsters Local 317which utilizes a 4.0% wage scale increase for 2023; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby approve the said wages for the non- collective bargaining employees and collective bargaining employees for 2023, as filed in the Human Resources Office. Moved: Bill Goodman Seconded: Margaret Johnson Vote: ayes – Bleiwas, Howe, Goodman, DePaolo, Levine, Johnson and Rosen TB 2022-11-28 (Filed 2/9) Pg. 9 TB Resolution 2022 – 178c: Approval of 2023 Office and Field Classification Wage Scales Whereas, the Town Board established a Wage Scale, which sets the Hiring Minimum and Job Rate for each job classification, which may be increased each year based on a Cost-of-Living Adjustment (COLA); and Whereas, the Personnel Committee reviewed and discussed Consumer Price Index (CPI-W) as well as other factors and recommends for the 2023 Wage Scales a 4.0% COLA on the Job Rate for all classifications when establishing the 2023 Office Wage Scale and Class VI of the Field Wage Scale; and Whereas, the Class I-V of the Field Wage Scale are established through the collective bargaining agreement at 4.0% for 2023 and 4.0% for 2024; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby approve a 4.0% COLA on the Job Rate for all classifications when establishing the 2023 Office Wage Scale and Field Wage Scale (see attached sheet). Moved: Margaret Johnson Seconded: Eric Levine Vote: ayes – Bleiwas, Howe, Goodman, DePaolo, Levine, Johnson and Rosen 5. Consider setting a public hearing regarding a local law to rescind and replace Town of Ithaca Code Chapter 125, Building Construction, to reflect updates as required by New York State law Mr. Moseley explained that the State is requiring all municipalities to update their local laws on Uniform Building and Fire Prevention to get in line with State regulations, some of which are more types of operating permitting processes being required and some energy code inspections and so forth. TB Resolution 2022 - 179: Setting a public hearing regarding a proposed local law Amending Chapter 125 of the Town of Ithaca Code, Titled “Building Construction and Fire Prevention,” to Conform Chapter 125 With New York State Requirements for Administration and Enforcement of New York State Fire Uniform Code and Energy Code Resolved that the Town Board will hold a public hearing at it Year End meeting, held at 11:00 a.m. on December 28, 2022 at Town Hall, 215 N. Tioga St and broadcast via ZOOM for residents’ convenience, regarding a proposed local law a proposed local law Amending Chapter 125 of the Town of Ithaca Code, Titled “Building Construction and Fire Prevention,” to Conform Chapter 125 With New York State Requirements for Administration and Enforcement of New York State Fire Uniform Code and Energy Code, at which time all persons wishing to be heard regarding the adoption of the local law will be heard. Moved: Rich DePaolo Seconded: Bill Goodman Vote: ayes – DePaolo, Goodman, Howe, Bleiwas, Levine, Johnson and Rosen TB 2022-11-28 (Filed 2/9) Pg. 10 6. Consider a Sewer exemption request for 1307 Trumansburg Rd Mr. DePaolo noted that it is ironic that there is grant money to upgrade a failing system, but not to cover costs to hook up to municipal services, which one would think would always be the preferred outcome. TB Resolution 2022 – 182: Approval of a Building Permit Extension Fee Reduction Whereas the Director of Code Enforcement has received a request from the owners of 1478 Mecklenburg Rd, dated November 18, 2022, for a reduction in the fee associated with a third building permit extension, from $300 to $150, Whereas the Owners state that they have suffered financial difficulties due to the COVID 19 pandemic and associated decrease in income, supply shortages and worker shortages, and Whereas the Owners have paid $150 for two previous building permit extensions, and Whereas due to no work being begun on the project since 2019, there have been no additional inspections or costs to the Town for the project, and Whereas Town of Ithaca Code Section 153-2B (14) referencing Fees, states “The above fees may be waived in whole or in part, or may be modified, by the Town Board for good cause shown. Such cause may include, but is not limited to, an extreme hardship to the applicant in paying for all or a portion of the review fees, the benefit to the general community that would be provided by the proposed project, or other unique or special circumstances which would warrant, in the judgment of the Town Board, such a waiver.”, and Whereas the Town Board discussed the request and determined the Covid shutdown and pandemic-related impacts created a unique situation that negatively affected the applicant’s ability to continue construction and that the Owner has shown good cause to receive a waiver of the fee given the pandemic-related hardships suffered and there being no additional costs to the Town, now, therefore be it Resolved, that the Town Board of the Town of Ithaca finds good cause to grant the request of the owners of 1478 Mecklenburg, for a one-time waiver of the building permit extension fee, due August 2022 for Building Permit #2018-0600, from $300 to $150. Moved: Rob Rosen Seconded: Rich DePaolo Vote: ayes – Rosen, DePaolo, Howe, Goodman, Levine, Bleiwas and Johnson 7. Consider approval of modification of a Water Easement and Grant of Access Easement to Town of Ithaca at 26 Dove Drive TB 2022-11-28 (Filed 2/9) Pg. 11 Mr. Howe noted that this came about due to a change in ownership, when it was noticed that there was no official easement, but a gentleman’s agreement. TB Resolution 2022 - 181: Approval of Modification of Water Easement and Grant of Access Easement to Town of Ithaca at 26 Dove Drive Whereas, Mingqi Ge and Hui Wang (“Grantors”) own 26 Dove Drive in the Town of Ithaca (the “Premises”), tax parcel 61.-1-8.39, on which the Town owns a 20-foot-wide water easement (the “1972 Water Easement”) for an existing Town-owned water main located within the easement area, and Whereas, among other things, the 1972 Water Easement grants to the Town the right to construct a roadway over the 20-foot-wide easement area for purposes related to the Town’s water main, and Whereas, Grantors have asked the Town to modify the 1972 Water Easement to remove the Town’s right to construct a road on the Premises, and the Town does not foresee a need for such a road on the Premises, and Whereas, the Town wishes to further modify the 1972 Water Easement to include a water easement to the Town for a previously installed Town water main that runs east-west across Grantors’ Premises, and for a previously installed Town water line that runs adjacent to the 1972 Water Easement Area and supplies water to a fire hydrant adjacent to the southern Premises boundary. The Town also wishes to formalize its ingress and egress rights across the western portion of the Premises to access Town water infrastructure (water mains, the Hungerford Hill water tank, and related facilities) located on and off the Premises, and Whereas, pursuant to the New York State Environmental Quality Review Act (“SEQRA”) and its implementing regulations at 6 NYCRR Part 617, it has been determined by the Ithaca Town Board that approval of the project 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 approval of the project is not subject to review under SEQRA, now, therefore be it Resolved, that the Town Board hereby approves the Modification of Water Easement and Grant of Access Easement to the Town of Ithaca, and authorizes the Supervisor to execute said document, subject to approval by the Attorney for the Town. Moved: Margaret Johnson Seconded: Bill Goodman Vote: ayes – Johnson, Goodman, Howe, DePaolo, Levine, Bleiwas and Rosen 8. Consider a request for a reduction in fee for a building permit extension Mr. Howe noted that this is similar to requests for Water and Sewer Billing refund requests and we are working on developing a similar policy and review structure for these types of requests. TB 2022-11-28 (Filed 2/9) Pg. 12 The Board was in favor of the concept of developing a process and gathering the correct type of information to use in determining a waiver, such as, if additional staff time is needed and the type of hardship or delay that is beyond the applicant’s control. TB Resolution 2022 – 182: Approval of a Building Permit Extension Fee Reduction Whereas the Director of Code Enforcement has received a request from the owners of 1478 Mecklenburg Rd, dated November 18, 2022, for a reduction in the fee associated with a third building permit extension, from $300 to $150, Whereas the Owners state that they have suffered financial difficulties due to the COVID 19 pandemic and associated decrease in income, supply shortages and worker shortages, and Whereas the Owners have paid $150 for two previous building permit extensions, and Whereas due to no work being begun on the project since 2019, there have been no additional inspections or costs to the Town for the project, and Whereas Town of Ithaca Code Section 153-2B (14) referencing Fees, states “The above fees may be waived in whole or in part, or may be modified, by the Town Board for good cause shown. Such cause may include, but is not limited to, an extreme hardship to the applicant in paying for all or a portion of the review fees, the benefit to the general community that would be provided by the proposed project, or other unique or special circumstances which would warrant, in the judgment of the Town Board, such a waiver.”, and Whereas the Town Board discussed the request and determined the Covid shutdown and pandemic-related impacts created a unique situation that negatively affected the applicant’s ability to continue construction and that the Owner has shown good cause to receive a waiver of the fee given the pandemic-related hardships suffered and there being no additional costs to the Town, now, therefore be it Resolved, that the Town Board of the Town of Ithaca finds good cause to grant the request of the owners of 1478 Mecklenburg, for a one-time waiver of the building permit extension fee, due August 2022 for Building Permit #2018-0600, from $300 to $150. Moved: Rob Rosen Seconded: Rich DePaolo Vote: ayes – Rosen, DePaolo, Howe, Goodman, Levine, Bleiwas and Johnson 9. Consent Agenda TB Resolution 2022 - 183: Consent Agenda Resolved the Town Board approves/adopts the following: TB 2022-11-28 (Filed 2/9) Pg. 13 a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of revised Highway Expenditures 2022 Agreement Moved: Eric Levine Seconded: Bill Goodman Vote: ayes – Levine, Goodman, Howe, DePaolo, Bleiwas, Rosen and Johnson TB Resolution 2022 - 183a: Approval of Town Board Minutes Resolved that the Town Board approves the minutes of September 12, 2022, with non- substantive changes made if needed. TB Resolution 2022 -183b: Town of Ithaca Abstract No. 22 for FY-2022 Resolved that the Town Board hereby authorizes the payment of the audited vouchers in total for the amounts indicated: VOUCHER NOS. 1281 - 1316 General Fund Town Wide 92,257.32 General Fund Part-Town 7,780.55 Highway Fund Town Wide DA 599.69 Highway Fund Part Town DB 5,924.45 Water Fund 9,291.49 Sewer Fund 12,101.42 Risk Retention Fund 274.79 Forest Home Lighting District 204.43 Glenside Lighting District 40.30 Renwick Heights Lighting District 62.98 Eastwood Commons Lighting District 66.01 Clover Lane Lighting District 9.17 Winner’s Circle Lighting District 13.20 Burleigh Drive Lighting District 41.06 West Haven Road Lighting District 144.28 Coddington Road Lighting District 86.86 TOTAL 128,898.00 TB Resolution 2022 - 183c: Approval of Revised 2022 Agreement for Expenditure of Highway Monies Resolved that the Town Board of the Town of Ithaca approves the following Agreement with the Highway Superintendent of the Town of Ithaca for 2022: AGREEMENT between the Town Highway Superintendent of the Town of Ithaca, Tompkins County, New York and the undersigned members of the Town Board. TB 2022-11-28 (Filed 2/9) Pg. 14 Pursuant to the provisions of Section 284 of the Highway Law, we agree that moneys levied and collected in the Town for the repair and improvement of highways, and received from the State for State Aid for the repair and improvement of highways, shall be expended as follows: HIGHWAY: 1. GENERAL REPAIRS. The sum of $150,000 shall be set aside to be expended for primary work and general repairs upon 7 miles of town highways, including sluices, culverts, and bridges having a span of less than five feet and walks or the renewals thereof. 2. PERMANENT IMPROVEMENTS. The sum of $200,000 shall be set aside to be expended for the permanent improvement of town highways, including paving, guide rails, etc. The sum of $96,430.95 shall be set aside to be expended for the permanent improvement of Sesame Street / Alison Drive to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.17 miles of road The sum of $20,770.69 shall be set aside to be expended for the permanent improvement of the Campbell Avenue / Hopkins Place to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.09 miles of road The sum of $45,000 shall be set aside to be expended for the permanent improvement of Eldridge Circle to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.22 miles of road The sum of $182,854.94 shall be set aside to be expended for the permanent improvement of Indian Creek / Happy Lane to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.48 miles of road The sum of $70,045.99 shall be set aside to be expended for the permanent improvement of Williams Glen Road to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.16 miles of road The sum of $46,002.92 shall be set aside to be expended for the permanent improvement of Valley View Road to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.12 miles of road The sum of $64,023.61 shall be set aside to be expended for the permanent improvement of Orchard Hill Road to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.35 miles of road The sum of $32,960.38 shall be set aside to be expended for the permanent improvement of Evergreen Lane to re-establish shoulders, mill asphalt, and install an asphalt overly on 0.16 miles of road The sum of S 127,488.47 shall be set aside to be expended for the permanent improvement of Westhaven Road to re-establish shoulders,mill asphalt,and install an asphalt overly on 1.24 miles of road The sum of SI 84,681.02 shall be set aside to be expended for the permanent improvement of Hopkins Road to re-establish shoulders,drainage facilities,mill asphalt,and install an asphalt on 0.52 miles of road 10.Reports from Committees a)Budget —Ms.Shaw reported on current sates tax and mortgage tax revenue. b)Personnel and Organization/ERC —Ms.Bleiwas reported they discussed policy updates,many of which came from union negotiations,as well as began talking about parental leave short term disability. c)Public Works —Mr.Howe reported they discussed adding Forest Home to the vehicle length restrictions recently passed;a possible crosswalk from IC to NYS Parks land;possible land purchase next to PWF which it seems will not be happening and got an update on the streetlight project. d)Planning —Mr.DePaolo stated they started discussing modification to our solar law as far as setbacks,allowable size or arrays and acreage in Ag Zones and added protective measures for both operation and decommissioning to protect the land as well as having the Planning Board weigh in with comments if it is prime soil, Also discussed and moved on to the Board a request to standardize height limitations for ADU’s,garages and accessory buildings.There have been a lot of variance applications and the modification will be coming soon. e)Codes &Ordinances —Mr.Goodman reportcd they discussed the changes to the Ithaca Energy Code Supplement and continue work on the telecommunications law. fl Parks &Trails —Mr.Howe reported that work continues on negotiating an easement with NYSEG for the extension of the South Hill Trail Meeting adjourned upon motion by Mr.Howe,seconded by Mr.DePaolo.unanimous. Rosa.Town Clerk TB 2022-11-28 (Filed 2/9)Pg.15