HomeMy WebLinkAboutTB 2022-183 Consent Agenda November StudyMEETING OF THE ITHACA TOWN BOARD
November 28, 2022
TB Resolution 2022 - 183: Consent Agenda
Resolved the Town Board approves/adopts the following:
Approval of Town Board Minutes
Approval of Town of Ithaca Abstract
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
Resolvedthat 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 MoniesResolved 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.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: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.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 $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 $184,681.02 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 (Signatures on file
on separate Agreement)