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HomeMy WebLinkAboutTB Packet 2026-07-13 MEETING OF THE ITHACA TOWN BOARD July 13, 2026 @ 5:30 p.m. 215 N. Tioga St AGENDA 1. Call to order and Pledge of Allegiance 2. Persons to be heard 3. Community Housing Development Fund Presentation 4. Consider award of 2025 Miscellaneous Water Improvements Phase 2 contract 5. Consider Authorization to Apply for Funding through the 2026 Environmental Protection Fund Grant's Historic Preservation Program for Town Hall 6. Consider approval of budget amendments/transfers 7. 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 Agreement with City of Ithaca re DER Consulting Contract e. Approval of appointment of Planning Board member—Minner f. Approval of appointment of Zoning Board of Appeals member- Friedman g. Approval of promotional appointment—Civil Engineer—Crandall h. Approval of appointment of Deputy Finance Officer—Snyder i. Approval of Agreement for Legal Services - SJC j. Approval of a Sewer Exemption—415 Bostwick Rd k. Approval of Parks &Recreation Month - July 8. Reports from Town Officials 9. Review of Correspondence Links to the meeting materials are available at https://townithacgLny.gov/meeting-calendar-agendas/. Board Member(s)may attend via the videoconferencing platform ZOOM when necessary. The public can access ZOOM by the links provided or by going to www.zoom.com/join or calling(929)436-2866 and entering the Meeting ID#98910958241. Public comments where applicable can be made at the meeting in person or via ZOOM;by mail to the address above,or via email to Clerks=,townithacangov until 3pm the day of the meeting. All comments become a public record and are distributed to Board Members and the Applicant(s)prior to the meeting. The meeting is also broadcast and saved as a courtesy on Youtube.com/gtownofithacavideo MEETING OF THE ITHACA TOWN BOARD July 13, 2026 TB Resolution 2026- : Authorization to Award Construction Contract for the 2025 Miscellaneous Water Main Replacement Proiect Phase 2 Whereas, on August 25, 2025, the Town Board adopted TB Resolution 2025-092 establishing the Town of Ithaca 2025 Miscellaneous Water Main Replacement Project and Improvement Area (Improvement), subject to permissive referendum, at a cost not to exceed $1,428,645.00, and Whereas, on October 27, 2025 the Town Board authorized the award of Phase I of the 2025 Miscellaneous Water Main Replacement Project (Project), not to exceed $384,527.00, leaving $1,044,118.00 for Phase 2 of the Project, and Whereas, on July 1, 2026, bids for Phase 2 of the Project were received and the Town Engineer has determined that the Improvement's budget allows for the award of Scenario 3 (Base bid, Additive 1 &Additive 2), as detailed in the bid documents, 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 due to the Improvement being a "replacement, rehabilitation or reconstruction of a structure or facility, in kind, on the same site...."; and Whereas the Town Engineer has determined that the lowest responsive and responsible bid for Scenario 3 was submitted by Hurd Development LLC,22 N. Brookside Ave,Endwell,NY 13760, for$859,126.00 and Resolved, that the Town Board authorizes award the 2025 Miscellaneous Water Main Replacement Project Phase 2, Scenario 3,to Hurd Development LLC, at a cost not to exceed $945,038.00 (includes 10% contingency); and be it further Resolved,that the Town Supervisor is authorized to execute such contract subject to review of the final contract documents by the Town Engineer and the Attorney for the Town and be it further Resolved that the Town Engineer is authorized to approve change orders to said contract upon receipt of appropriate justification provided the maximum amount of such change orders shall not in the aggregate exceed the maximum authorized cost of $945,038.00, including contract, engineering, legal, inspection, and other expenses, for the Project, without further authorization from this Board. Moved: Seconded: Vote: BID TAB 07-01-2026 2025 Miscellaneous Water Main Replacement Project Phase 2 Base Bid-C100&C101 JP REILLY CONSTRUCTION,L.P. G.DEVINCENTIS&SON WENZEL LANDSCAPING,LLC HURD DEVELOPMENT LLC Item# Item Description Unit Amount Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost 1 MOBILIZATION US 1 $24,000.00 $24,000.00 $29,505.00 $29,505.00 $39,938.00 $39,938.00 $30,000.00 $30,000.00 2 WORK ZONE AND TRAFFIC CONTROL US 1 $48,000.00 $48,000.00 $5,000.00 $5,000.00 $22,710.00 $22,710.00 $20,000.00 $20,000.00 3 8-INCH POLYWRAPPED WATER MAIN IN LF 1300 $280.00 $364,000.00 $235.00 $305,500.00 $390.00 $507,000.00 $180.00 $234,000.00 PAVEMENT 4 S-INCH PoLYWRAPPED WATER MAIN IN LF 400 S445.00 $178,000.00 $195.00 $78,000.00 $361.00 $144,400.00 $180.00 $72,000.00 DRIVEWAY 5 8-INCH POLYWRAPPED WATER MAIN IN LF 150 $250.00 $37,500.00 $115.00 $17,250.00 $245.00 $36,750.00 $160.00 $24,000.00 VEGATATION 6 6-INCH PoLYWRAPPED WATER MAIN IN LF 100 S435.00 $43,500.00 $187.00 $18,700.00 $276.00 $27,600.00 $160.00 $16,000.00 DRIVEWAY 7 8-INCH GATE VALVES,VALVE BOXES,AND EA 13 S4,825.00 $62,725.00 $2,980.00 $38,740.00 S4,499.00 $58,487.00 S4,000.00 $52,000.00 COVERS S 6-INCH GATE VALVES,VALVE BOXES,AND EA 2 $2,650.00 $5,300.00 $2,265.00 S4,530.00 $3,188.00 $6,376.00 $3,000.00 $6,000.00 COVERS 9 REMOVEEXISTING HYDRANTASSEMBLY EA 4 $1,000.00 S4,000.00 $500.00 $2,000.00 $1,613.00 $6,452.00 $2,000.00 $8,000.00 COMPLETE 10 REMOVE EXISTING VALVE BOX ASSEMBLY EA 4 $500.00 $2,000.00 $250.00 $1,000.00 $645.00 $2,580.00 $500.00 $2,000.00 11 HYDRANT ASSEMBLY COMPLETE EA 6 $8,500.00 $51,000.00 $9,800.00 $58,800.00 $8,483.00 $50,898.00 $12,000.00 $72,000.00 12 DRY CONNECTION#1 TO EXISTING WATERMAIN US 1 S4,500.00 S4,500.00 $6,000.00 $6,000.00 $15,380.00 $15,380.00 $10,000.00 $10,000.00 13 DRY CONNECTION#2 TO EXISTING WATERMAIN US 1 S4,500.00 S4,500.00 $6,000.00 $6,000.00 $14,115.00 $14,115.00 $10,000.00 $10,000.00 14 DRY CONNECTION#3 TO EXISTING WATERMAIN US 1 S4,500.00 S4,500.00 $3,900.00 $3,900.00 $15,390.00 $15,380.00 $10,000.00 $10,000.00 15 2-INCH TYPE K COPPER SHORT WATER SERVICE EA 4 $2,500.00 $10,000.00 $7,200.00 $28,800.00 $10,287.00 $41,148.00 $5,000.00 $20,000.00 CONNECTION 16 2-INCH TRENCHLESS TYPE K COPPER LONG EA WATER SERVICE CONNECTION 1 $4,000.00 $4,000.00 $12,000.00 $12,000.00 $13,420.00 $13,420.00 $7,000.00 $7,000.00 17 COMPACT DUCTILE IRON WATER MAIN FITTINGS LBS. 100 $15.00 $1,500.00 $9.00 $900.00 $8.00 $800.00 $3.00 $300.00 (AD BE) 18 ADDITIONAL WASHED STONE(A.O.B.EJ TON 25 $60.00 $1,500.00 $84.00 $2,100.00 $114.00 $2,850.00 $30.00 $750.00 19 SPECIAL GRAVEL BACKFB.L(AO.B.E) TON 50 $70.00 $3,500.00 $67.00 $3,350.00 $130.00 $6,500.00 $30.00 $1,500.00 20 MISCELLANEOUS IMPROVEMENTS LS 1 $16,000.00 $16,000.00 $17,000.00 $17,000.00 $27,452.00 $27,452.00 $15,000.00 $15,000.00 21 ITRENCH BLOCKS EA 3 $1,000.00 $3,000.00 $975.00 $2,925.00 $1,768.00 $5,304.00 $1,000.00 $3,000.00 BASE BID TOTAL= $873,025.00 $642,000.00 M,045,540.00 $613,550.00 Bid Additive 1-C102 JP REILLY CONSTRUCTION,L.P. G.DEVINCENTIS&SON WENZEL LANDSCAPING,LLC HURD DEVELOPMENT LLC Item# Item Description Unit Amount Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost Unit Cost Total Cost AM MOBILIZATION US 1 $24,000.00 $24,000.00 $2,310.00 $2,310.00 $26,970.00 $26,970.00 $8,676.00 $8,676.00 Al-2 S-INCH PoLYWRAPPED WATER MAIN IN LF 630 $335.00 $211,050.00 $235.00 $148,050.00 $380.00 $239,400.00 $180.00 $113,400.00 PAVEMENT A13 8-INCH GATE VALVES,VALVE BOXES,AND EA 3 S4,826.00 $14,478.00 $2,980.00 $8,940.00 $3,820.00 $11,460.00 S4,000.00 $12,000.00 COVERS AI-4 REMOVE EXISTING HYDRANT ASSEMBLY FA 2 $100.00 $200.00 $500.00 $1,000.00 $1,290.00 $2,580.00 $2,000.00 S4,000.00 COMPLETE A1-5 REMOVE EXISTING VALVE BOX ASSEMBLY EA 3 $500.00 $1,500.00 $250.00 $750.00 $645.00 $1,935.00 $500.00 $1,500.00 A1-6 HYDRANT ASSEMBLY COMPLETE EA 2 $8,500.00 $17,000.00 $9,600.00 $19,200.00 $10,828.00 $21,656.00 $12,000.00 $24,000.00 A1-7 DRY CONNECTION#5 TO EXISTING WATER MAIN US 1 S4,500.00 S4,500.00 $6,000.00 $6,000.00 $15,380.00 $15,380.00 $10,000.00 $10,000.00 Al-8 DRY CONNECTION#6 TO EXISTING WATER MAIN US 1 S4,500.00 S4,500.00 $6,800.00 $6,800.00 $15,380.00 $15,380.00 $10,000.00 $10,000.00 A19 1-INCH TYPE K COPPER SHORT WATER SERVICE EA 10 $3,000.00 $30,000.00 $8,000.00 $80,000.00 S4,361.00 $43,610.00 S4,000.00 $40,000.00 CONNECTION AI-10 TRENCH BLOCKS EA 2 $1,000.00 $2,000.00 $975.00 $1,950.00 $1,830.00 $3,660.00 $1,000.-0 $2,000.00 ADDITIVE 1 TOTAL= $309,228.00 S275,000.00 $382,031.00 $225,576.00 Bid Additive 1-C102 JP REILLY CONSTRUCTION,L.P. G.DEVINCENTIS&SON WENZEL LANDSCAPING,LLC HURD DEVELOPMENT LLC Item# Item Description Unit I Amount Unit Cost I Total Cost Unit Cost Total Cos[ Unit Cost Total Cost Unit Cos[ I Total Cost A2-1 PRESSURE RELIEF BLOWOFF IN MANHOLE US 1 1 $26,000.00 1 $26,000.00 $19,000.00 519,000.00 $20,440.00 $20,440.00 $20,000.00 1 $20,000.00 ADDITIVE 2 TOTAL= $26,000.00 $19,000.00 $20,440.00 $20,000.00 Award Scenario IPREILLY CONSTRUCTION,L.P. G.DEVINCENTIS&SON WENZEL LANDSCAPING,LLC HURD DEVELOPMENT LLC Award 1 $873,025.00 $642,000.00 $1,045,540.00 $613,550.00 Award2 $1,182,253.00 $917,000.00 $1,427,571.00 $839,126.00 Award 3 $1,208,253.00 $936,000.00 $1,448,011.00 $659,126.00 MEETING OF THE ITHACA TOWN BOARD July 13, 2026 TB Resolution 2026 - Authorization to Apply for Funding through the 2026 Environmental Protection Fund Grant Historic Preservation Program for Town Hall Whereas, the New York State Office of Parks, Recreation& Historic Preservation (OPRHP)has announced the availability of funding under the 2026 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 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, 2026; 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 2026 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: 4� TOWN OF ITHACA 1121 NEW YORK 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 8, 2026 RE: GRANT APPLICATION FOR TOWN HALL WEATHERIZATION—NYS OPRHP 2026 ENVIRONMENTAL PROTECTION FUND GRANTS PROGRAM The Town of Ithaca is applying for funding for the second time 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). 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. 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. 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 2026 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. MEETING OF THE ITHACA TOWN BOARD July 13, 2026 TB Resolution 2026 - : Consent Agenda Resolved that the Town Board approves, accepts, or acknowledges the following Consent Agenda items: a. Approval of Town Board Minutes b. Approval of the Town of Ithaca Abstract c. Approval of the Bolton Point Abstract d. Approval of Agreement with City of Ithaca re DER Consulting Contract e. Approval of appointment of Planning Board member—Minner f. Approval of appointment of Zoning Board of Appeals member- Friedman g. Approval of promotional appointment—Civil Engineer—Crandall h. Approval of appointment of Deputy Finance Officer—Snyder i. Approval of Agreement for Legal Services - SJC j. Approval of a Sewer Exemption—415 Bostwick Rd k. Approval of Parks and Recreation Month—July Moved: Seconded: Vote: ayes - TB Resolution 2026—a: Approval of Town Board minutes Resolved that the Town Board approves the draft minutes of the meeting on June 22, 2026, as final with any non-substantive changes made. TB Resolution 2026 -b: Town of Ithaca Abstracts No. 13 of FY-2026 Resolved that the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated: TB Resolution 2026 - c: Approval of Bolton Point Abstract Resolved that the governing Town Board approves and authorizes payments of the following audited vouchers in the amounts listed: TB Resolution 2026 - d: Approval of an Intermunicipal Agreement Regarding Distributed Energy Resources Consulting Contract with the City of Ithaca Resolved that the Town Board approves and authorizes the Town Supervisor to execute the Intermunicipal Agreement Regarding Distributed Energy Resources Consulting Contract with the City of Ithaca at a cost not to exceed$12,000, as submitted. 1 TB Resolution 2026 - e: Appointment of Planning Board Member Whereas there is a vacant Planning Board Regular Member position due to a resignation, and the Selection Committee recommends appointing Jennifer Minner, 200 Roat Street, to the position for the remainder of an active term ending December 31, 2031; now, therefore,be it Resolved that the Town Board appoints Jennifer Minner as a Planning Board Member for the term of July 13, 2026, through December 31, 2031. TB Resolution 2026 - f: Appointment of Zoning Board of Appeals Member- Friedman Whereas there is a vacant Zoning Board of Appeals Member position due to a resignation, and the Director of Code Enforcement recommends appointing current Alternate Stuart Friedman, 219 Rachel Carson Way, to the full position, be it Resolved that the Town Board of the Town of Ithaca does hereby appoint Stuart Friedman as a Zoning Board of Appeals Member for the term of July 13, 2026, through December 31, 2030. TB Resolution 2026— g: Approve Promotional Appointment of Civil Engineer- Crandall Whereas, there is currently a vacancy in the Senior Civil Engineer position but are backfilling the position with a Civil Engineer position; and Whereas the Interview Committee interviewed one internal candidate for the position after an open recruitment; and Whereas the Committee has determined that Connor Crandall,Engineering Technician I,possesses the necessary knowledge and skills to satisfactorily perform the duties of the position; and Whereas Justin McNeal, Director of Engineering, appointed Connor Crandall as a Civil Engineer, effective August 9, 2026; now, therefore be it Resolved the Town Board of the Town of Ithaca does hereby approve the promotional appointment of Connor Crandall as a Civil Engineer, effective August 9, 2026; and be it further Resolved the position is at 40 hours per week, at the hourly wage of$42.75, which is an estimated annual salary of$88,920 from A1440.100,in Job Classification"F" Step 1,with full time benefits; and be it further Resolved the said appointment is a non-competitive appointment due to the NYS HELPS program; and be it further Resolved, a minimum twelve (12)week probationary period applies with no further action by the Town Board if there is successful completion of the probationary period as determined by the Director of Engineering. 2 TB Resolution 2026— h: Approve Appointment of Deputy Finance Officer-Snyder Whereas, there is a vacant Deputy Finance Officer position due to retirement on June 26, 2026; and Whereas the Interview Committee interviewed five candidates from an open recruitment for the position; and Whereas the Committee has determined that Lisa Snyder possesses the necessary knowledge and skills to satisfactorily perform the duties of the position; and Whereas Kelly Anderson, Finance Officer appointed Lisa Snyder as Deputy Finance Officer, effective July 20, 2026; now, therefore be it Resolved the Town Board of the Town of Ithaca does hereby approve the non-competitive appointment of Lisa Snyder as Deputy Finance Officer position for the Finance Office, effective July 20, 2026; and be it further Resolved the position is at 40 hours per week, at the hourly wage of$38.75, which is an estimated annual salary of$80,600 from A1316.100, in Job Classification "E", with full time benefits; and be it further Resolved a minimum twenty-six (26) week probationary period applies with no further action by the Town Board if there is successful completion of the probationary period as determined by the Finance Officer. TB Resolution 2026 - is Approval of Contract—Legal Services—IAWWTF Resolved that the Town Board approves and authorizes the Town Supervisor to sign the contract with PMV Legal Group, PLLC for Legal Services to the Ithaca Area Wastewater Treatment Facility as submitted. TB Resolution 2026 - j: Authorization for the Town Engineer to issue a Sewer Exemption for 415 Bostwick Road Whereas the Town Engineer received a request for a Sewer Exemption from Eric Caster, the owner of 415 Bostwick Road, Tax Parcel No.32.-2-3.3, due to the excessively large costs and difficulties connecting into municipal sewer due to the nearest sewer main being approximately 5,100+1- feet away, resulting in an estimated cost of$1,275,000.00, and Whereas the owners are replacing an existing septic system for a single-family home that has failed on the property and are working with a contractor and Tompkins County Health Department to design the replacement system, and Resolved,pursuant to Town Code Section 214-6, the Town Board finds the applicant has shown unusual and extreme practical difficulties in connecting to municipal sewer for the reasons 3 conveyed by town staff and the reasons detailed in the request for a sewer exemption submitted to the Town Engineer, dated July 1, 2026, and be it further Resolved, that the Town Board authorizes the Town Engineer to issue an exemption from the Town Code Section 214-5 public sewer connection requirement for 415 Bostwick Road, Tax Parcel 32.-2-3.3 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. TB Resolution 2026 - k: Proclaiming July as Parks and Recreation Month Whereas, parks and recreation are an integral part of communities throughout this country, including the Town of Ithaca; and Whereas, parks and recreation promote health and wellness, improving the physical and mental health of people who live near parks; and Whereas, parks and recreation promote time spent in nature and encourages physical activities by providing space for sports, hiking trails, and activities designed to promote active lifestyles; and Whereas, park and recreation programming and education activities, such as youth sports and environmental education, are critical to childhood development; and Whereas, parks and recreation increase a community's economic prosperity through increased property values, expansion of the local tax base, increased tourism,and the attraction and retention of businesses; and Whereas,the Town of Ithaca Public Works Department plays a vital role in caring for the Town's parks, trails, recreation and open space areas, which include many neighborhood parks, a developed community park, six nature preserves, four multiuse trails, and numerous walkways; and Whereas, the Town's parks and natural recreation areas ensure the ecological beauty of our community and provide a place for children and adults to connect with nature and recreate outdoors; now therefore be it Resolved, July is recognized as Park and Recreation Month in the Town of Ithaca. 4 Town of Ithaca / City of Ithaca INTERMUNICIPAL AGREEMENT REGARDING DISTRIBUTED ENERGY RESOURCES CONSULTING CONTRACT This Agreement("Agreement")is made as of the day of ,2026 by the City of Ithaca ("City"), a municipal corporation organized under the laws of the State of New York, having its offices at 108 East Green Street, Ithaca NY 14850, and the Town of Ithaca("Town"), a municipal corporation organized under the laws of the State of New York, having its offices at 215 North Tioga Street, Ithaca,NY 14850. Whereas, the City and Town (collectively, the "Municipalities") value intermunicipal collaborations and partnerships that advance their shared goals and equally benefit citizens of both municipalities; Whereas, each Municipality has approved its own Distributed Energy Resources ("DER") law and DER Plan, and the Town has been working with the City and Local Power,LLC to plan and implement their DER programs; Whereas, the City of Ithaca has a signed Contract for Services with Local Power, dated June 1, 2022 and amended effective January 6,2026 (the"Contract for Services"),that includes, among other things, development of DER programs; Whereas, for the DER program development component under the Contract for Services, the City has identified a contract shortfall of Eleven Thousand Four Hundred Ninety-Five Dollars ($11,495); Whereas, the Town has been an active partner in all aspects of DER planning and outreach, and Local Power's DER services under the Contract for Services have directly benefited the Town; now, therefore, the Municipalities agree as follows: 1. The Town agrees to reimburse the City for the shortfall for Local Power's DER program development services under the Contract for Services, with a not-to-exceed limit of Twelve Thousand Dollars ($12,000). The Town shall reimburse the City within ten(10) days of the Town's receipt from the City of a notification that the City has paid Local Power for all DER services required under the Contract for Services, and a statement showing the amounts earned by Local Power and paid by the City pursuant to the Contract for Services. 2. This Agreement may be modified only by a written document signed by both Municipalities. 3. This Agreement shall be governed by and construed in accordance with the laws of the State of New York without regard to, or the application of,New York State's choice of law provisions. The Municipalities agree that the Supreme Court of the State of New York, held in and for the County of Tompkins, shall be the forum to resolve disputes arising out of this Agreement. 1 Town of Ithaca / City of Ithaca The Municipalities have executed this Agreement on the dates appearing under their signatures. Town of Ithaca By: Rod Howe, Supervisor Date: City of Ithaca By: Date: Dominick Recckio, Acting City Manager 2 MEETING OF THE ITHACA TOWN BOARD July 13, 2026 TB Resolution 2026 -XXX: Authorization for the Town Engineer to issue a Sewer Exemption for 415 Bostwick Road Whereas the Town Engineer received a request for a Sewer Exemption from Eric Caster, the owner of 415 Bostwick Road, Tax Parcel No.32.-2-3.3, due to the excessively large costs and difficulties connecting into municipal sewer due to the nearest sewer main being approximately 5,100+1- feet away, resulting in an estimated cost of$1,275,000.00, and Whereas the owners are replacing an existing septic system for a single-family home that has failed on the property and are working with a contractor and Tompkins County Health Department to design the replacement system, and Resolved, pursuant to Town Code Section 214-6, the Town Board finds the applicant has shown unusual and extreme practical difficulties in connecting to municipal sewer for the reasons conveyed by town staff and the reasons detailed in the request for a sewer exemption submitted to the Town Engineer, dated July 1, 2026, and be it further Resolved, that the Town Board authorizes the Town Engineer to issue an exemption from the Town Code Section 214-5 public sewer connection requirement for 415 Bostwick Road, Tax Parcel 32.-2-3.3 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: Seconded: Vote: Eric Caster 415 Bostwick Rd Ithaca, NY 14850 July 1, 2026 Justin McNeal, Senior Civil Engineer Town of Ithaca Public Works 114 Seven Mile Drive Ithaca, NY 14850 RE: Request for Sewer Exemption for Single Family home on 415 Bostwick Rd, Ithaca NY 14850 Dear Mr. McNeal, We are requesting a sewer exemption for the Property located at 415 Bostwick Rd Ithaca, NY 14850 owned by Eric Caster(shown on the attached Survey Map of Lands Owned by Eric Caster,Tax. Map Parcel No 32.-2-3.3.The residential home was built in the early 1970s and the current system is failing with drainage rising to the surface of our lawn. We are working with a private contractor and their engineer is providing the plan for replacement to the Tompkins County Health department. Currently the Town of Ithaca sewer system does not service this property.The Municipal sewer system is approximately 5,100 linear feet from 415 Bostwick Rd and would require an easement through the neighboring parcel.415 Bostwick Rd would be the only home using the municipal sewer system if it were to be extended.This is a single-family home on the property constructed in a location that would make any future subdivision unlikely, nor do we have any interest in subdividing the property any further.The area around 415 Bostwick Rd is mostly agriculture and a small amount of low density residential with very limited buildable areas. In addition to this, the cost of constructing over 5,100 feet of new Municipal sewer line to service one home with a very low probability of servicing any other future homes would be extreme at approximately$250/ft. or 1$1,275,0001. A replacement system is under design and being submitted to the Tompkins County Health department.There is plenty of room for the replacement system and the contours of the property work very well for a gravity fed septic system. Respectfully Yours, Eric Caster REMEMBER SEES■■■/ ■■/■■■■■■ //■///■■///■/////■///■/■/■/////■/////////■■/SEES • . .. ...........■.■.E.C■t■ES.N■S■..SE■■E■t■■■S■ ■■E■M■■M■N■ Iavmllrrinr,cCS,NE■ ■■N■■■■■■n■■■■■■■■■■■■■ ■EB■■■EE■R■ rem .■RIMESIMMEMEMM� ERSEER■■RNSEER.■■■■.■t■...■■■■■■■ . . 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"S■■.■..■... .■.■. . 32.-2-4.1 31.-5-1.2.1 NIF Sweyolakan Farms Inc Only Trst Yaggie,James 8 Jacqu Bostwick Rd LA 32'2-3.23 Bostwick Rtl NIF 31.-5-1.22 Herrmann, Gretchen M 83 Bost Peck 335 Bostwick Rtl NIF 3wick Rd 32.-2-4.2 32.-2-6 Lower, William &Chri N/F NIF Baker, Richard Weiner, Nathan 429 Bostwick Rtl __ 32.-2-3.221 268 Seven)Mil _ NIF 32--9 Casper Real Estate Trust"A" NIF Tompkins, Rich •� :• - ' t. . ,- � r - 260 Seven♦M,i'�r ._ 22: • � _ NIF Kelly A °� 415 Bostwick Rd 245 Severi'Mile Dr 32.-2-3.3 - 33 3-8.1'6 ' NIF 242 Seven Mile.Dr 'N/F non ^ � .vim.-c .v. aster, nc - -. - ., N/F •^� _. _come, Francis 8 Ma 228 Seven Mile Dr - ''Stevenson, ♦ St Holly & David 32.-2-10.2 *02 SUVA Lei N•. N/F Stevenson, Holly & David 195-197 Calkins Rd L19 Sev-1.- ile Dr �\33��3 831. 425 Bostwick Rd �N/F - .; N/F' 32!-2-3.222 _ in, Jiefu & Fu, Jingjin NIF - - • Soos,Anne;C &�Canfield,Thomas - � �.' 1..♦ Gizewski, Barbara 160 Seven Mile Dr '.2 LEGEND Zachariah Seven Mile DrIOWN OF ITHACA SANITARY SEWER 2022 - MANHOLE 'roWN OF ITHACA SANITARY ' ♦ SEWER 2022 SEWER GRAVITY 32.-2=12.1 • MAINS N/F Dolph, Caleb Seven Mil 180 Se n,Mil e Dr 33.N-8. 179 Calkins Rd 33.-2-,1�1 Edd Hill 33.-1-3 L 182 Calkins Rd _.,N/F y fieltl Falls Rtl N/F - 33.-1-2Freer-Hessler Family Trust NIF