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HomeMy WebLinkAboutTB Minutes 2026-05-18 - SpecialSPECIAL MEETING OF THE ITHACA TOWN BOARD May 18, 2025 @ 2:45 p.m. Town Hall 215 N Tioga St https://zoom.us/j/98910958241 Some members may attend via videoconferencing AGENDA 1. Consider approval of the Town of Ithaca Abstract 2. Consider approval of Town Facilities Cleaning Contract 3. Consider approval of a Sewer Exemption – 1439 Trumansburg Rd TBS 2026-05-18 (Filed 5/18) Pg. 1 SPECIAL MEETING OF THE ITHACA TOWN BOARD May 18, 2025 @ 2:45 p.m. Minutes Present: Rod Howe, Supervisor; Rich Depaolo, Susie Gutenberger, and Pamela Bleiwas Paulette Rosa, Town Clerk; Justin McNeal, Town Engineer; Joe Slater, Highway Superintendent; Judy Drake, Human Resources, Kelly Anderson, Finance 1. Consider approval of the Town of Ithaca Abstract TB Resolution 2026 - 032: Town of Ithaca Abstract No. 10 for FY-2026 Resolved that the Town Board authorizes the payment of the audited vouchers in total for the amounts indicated: VOUCHER NOS. 2026 457 - 502 General Fund Town Wide 20,455.69 General Fund Part-Town 7,734.55 Highway Fund Town Wide DA 1,426.54 Highway Fund Part Town DB 16,569.27 Water Fund 169,577.28 Sewer Fund 14,936.32 Capital Projects 3,433.60 Fire Protection Fund 2,458.68 TOTAL 236,591.93 Moved: Rich DePaolo Seconded: Susie Gutenberger Vote: ayes -- Howe, DePaolo, Gutenberger and Bleiwas 2. Consider approval of Town Facilities Cleaning Contract TB Resolution 2026-033: Authorization to Award Commercial Cleaning Contract for Town Hall and Public Works Facility to Castle Service of Ithaca, NY Whereas, the Town’s Municipal Facility Cleaning Services contract expired on December 31, 2025 and was put to bid; and Whereas, 6 bids received and it was determined that Cleantec was the low bidder responsible and responsive bid and the contract was awarded; and Whereas, after working with CleanTec for several months it was found that there was poor workmanship and after several meetings with CleanTec about their workmanship it was TBS 2026-05-18 (Filed 5/18) Pg. 2 determined by Town management that CleanTec was not a good long-term fit and the required 30-day notice of termination was given, and Whereas, the Director of Public Works communicated with Castle Services of Ithaca, LLC, the next lowest bidder on the above referenced bid to determine if they were interested in contracting for services as stated in the Bid documents; now, therefore, be it Resolved, the Town Board authorizes the Town Supervisor to sign the Municipal Facilities Cleaning Services contract with Castle Services of Ithaca, LLC effective June 7, 2026, through December 31, 2029. Moved: Pamela Bleiwas Seconded: Susie Gutenberger Vote: ayes – Howe, DePaolo, Gutenberger and Bleiwas 3. Consider approval of a Sewer Exemption – 1439 Trumansburg Rd TB Resolution 2026 - 034: Approval and authorization for a Sewer Exemption at 1439 Trumansburg Rd Whereas the Town Engineer received a request dated May 9, 2026, from Clayton and Heather Lemons, owners of 1439 Trumansburg Road, Tax Parcel 23.-1-41.2, for a Sewer Exemption, and Whereas the owners are replacing an existing septic system for a single-family home that has failed on the property, and Whereas the closest sewer main is approximately 900’ feet away at an estimated cost to connect of $200,000, now, therefore be it Resolved, that pursuant to Town Code Section 214-6, the Town Board finds the applicant has shown unusual and the extreme practical difficulties in connecting to municipal sewer for the reasons stated above, and authorizes the Town Engineer to issue a Sewer Exemption for 1439 Trumansburg Rd, for the installation of a new, onsite wastewater treatment system associated with the existing single-family residence, subject to the consent of the Tompkins County Health Department. Moved: Rich DePaolo Seconded: Susie Gutenberger Vote: ayes – Howe, DePaolo, Gutenberger and Bleiwas The meeting was adjourned upon a motion and a second; unanimous. Submitted by Paulette Rosa Town Clerk