HomeMy WebLinkAboutTB 2022-090 Consent May RegularMEETING OF THE ITHACA TOWN BOARD
May 9, 2022
TB Resolution 2022 – 090: Adopt Consent Agenda
Resolved, that the Town Board hereby approves and/or adopts the following Consent Agenda items:
Approval of Town Board Minutes
Town of Ithaca Abstract
Bolton Point Abstract
Designation of Surplus Items – PWF
Noise Permit LaTourelle/Firelight Camps – Pulled
Approval of Water/Sewer Refund
Moved: Eric LevineSeconded: Rod Howe
Vote: ayes – DePaolo, Howe, Goodman, Bleiwas, Levine, Johnson and Rosen
TB Resolution 2022 – 090a: Approval of Town Board Minutes
Resolved, that the Town Board hereby approves the draft minutes of April 25, 2022, with non-substantial corrections suggested by the Board made.
TB Resolution 2022 - 090b: Town of Ithaca Abstract No. 9 for FY-2022
Resolvedthat the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated.
VOUCHER NOS.517 - 570
General Fund Town Wide
38,794.30
General Fund Part-Town
2,434.34
Highway Fund Town Wide DA
1,391.66
Highway Fund Part Town DB
7,412.66
Water Fund
68,055.83
Sewer Fund
6,599.04
Risk Retention Fund
206.81
Fire Protection Fund
290,000.00
Forest Home Lighting District
251.96
Glenside Lighting District
69.77
Renwick Heights Lighting District
96.04
Eastwood Commons Lighting District
157.37
Clover Lane Lighting District
19.48
Winner’s Circle Lighting District
49.70
Burleigh Drive Lighting District
71.35
West Haven Road Lighting District
236.73
Coddington Road Lighting District
141.44
Trust and Agency
1,857.00
TOTAL
417,845.48
TB Resolution 2022-090c: Bolton Point Abstract
Resolved, that the Town Board hereby authorizes the payment of the audited vouchers for the Southern Cayuga Lake Intermunicipal Water Commission said vouchers as described:
Voucher Numbers: 160-206
Check Numbers: 20255-20301
Capital Impr/Repl Project$ 7,781.81
Operating Fund $ 94,542.81TOTAL$ 102,324.62
Less Prepaid$ 2,887.05TOTAL$ 99,437.57TB Resolution 2022 - 090d: Sale of Surplus Items
Whereas, a municipal online auction is held from time to time hosted by Auctions International located in Auburn, NY, and
Whereas, certain items have become surplus/no longer needed and the Town wishes to put the following surplus equipment in an online auction in November:
(1) 2020 Quality Steel Trailer (T6)
(1) 2018 Quality Steel Trailer (T8)
Resolved, that the Town Board declares the above-described equipment to be surplus and no longer needed by the Town and authorizes them to be placed in the above-described auction, with
the money from the sale going into the appropriate funds.
TB Resolution 2022 – 090e: Noise Permit for LaTourelle and Firelight Camps seasonal events Pulled
TB Resolution 2022 - 090f: Approval of a Utility Refund for #835 Taughannock Blvd (Robert Terry – TP 25.-2-37) due to awater service line break
Whereas, the Town of Ithaca received a utility refund request by the property owner at #835 Taughannock Blvd on September 3, 2021 due to a water service line break; and
Whereas, the Town of Ithaca’s “Review Panel” deemed this request met the criteria outlined in the Town’s Water and Sewer High Consumption Refund Policy; and
Whereas, an amount of $936.80 was identified as the amount due in refund to the property owner due to water that went through the customers water meter and was lost due to the service
line break; now therefore be it
Resolved, that the Town Board authorizes a refund to Robert Terry in the amount of $936.80 as detailed above fromF8340.479 for $311.49 and G8120.479 for $625.31.