HomeMy WebLinkAboutTB 2023-019 Consent January RegularMEETING OF THE ITHACA TOWN BOARD
January 9, 2023
TB Resolution 2023 – 019: Adopt Consent Agenda
Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items:
Approval of Town Board Minutes
Town of Ithaca Abstract
Bolton Point Abstract
Designation of Official Depositories of Town Funds
Designation of Official Newspaper of the Town
Official Bonds of Town Officers and Employees
Increase Open Space Plan Reserve Account
Moved: Pamela Bleiwas Seconded: Eric Levine
Vote: ayes – Bleiwas, Levine, Howe, DePaolo, Goodman, Johnson and Rosen
TB Resolution 2023 - 019a: Approval of Town Board Minutes
Resolved that the Town Board approves the minutes of December 11, and 28, 2022 as final with any non-substantive changes made.
TB Resolution 2023 - 019b: Town of Ithaca Abstract No. 1 for FY-2023
Resolved that the Town Board authorizes payment of the following audited vouchers:
VOUCHER NOS. 1 - 49
General Fund Town Wide 56,046.88 General Fund Part-Town 4,931.70 Highway Fund Town Wide DA 1,624.70 Highway Fund Part Town DB 10,032.29 Water Fund 29,367.92 Sewer Fund 5,544.93 Risk
Retention Fund 526.00 Fire Protection Fund 290,000.00 Forest Home Lighting District 230.16 Glenside Lighting District 44.79 Renwick Heights Lighting District 70.26 Eastwood Commons
Lighting District 76.38 Clover Lane Lighting District 10.46 Winner’s Circle Lighting District 15.35 Burleigh Drive Lighting District 45.98 West Haven Road Lighting District 163.00 Coddington
Road Lighting District 98.08 TOTAL 398,828.88
TB Resolution 2023 - 019c: Bolton Point Abstract
Resolved, that the governing Town Board hereby authorizes the payment of the Southern Cayuga Lake Intermunicipal Water Commission audited vouchers:
Voucher Numbers: 574-617, 1-8
Check Numbers: 20670-20714, 20715-20722
#013 #001
Capital Impr/Repl Project $ 10,430.25 0
Operating Fund $ 70,256.15 $ 65,783.01
TOTAL $ 80,686.40 $ 65,783.01
Less Prepaid $ 12,546.12 $ 0
TOTAL $ 68,140.28 $ 65,783.01
TB Resolution 2023 – 019d: Designation of Official Depositories of Town Funds
Resolved, that the Town Board designates Tompkins Community Bank, First National Bank of Groton, and NYCLASS as the official depositories for all funds received by all Town Officials
and Town Departments for 2023.
TB Resolution 2023 – 019e: Designation of Official Newspaper
Resolved, that the Town Board designates the Ithaca Journal as its Official Newspaper for legal notices to the public for 2023
TB Resolution 2023 - 019f: Official Bonds for Town Officers and Employees
Resolved, that the Town Board approves the following Faithful Performance Bonds for the Town Officials and Employees for the year 2023:
Town Supervisor/Fiscal Officer $3,000,000.00
Deputy Town Supervisor $3,000,000.00
Finance Officer $3,000,000.00
Receiver of Taxes $3,000,000.00
Town Clerk $ 25,000.00
Town Justice, James Salk $ 25,000.00
Town Justice, David Klein $ 25,000.00
Highway Superintendent $ 25,000.00
All Other Employees (Per Person) $ 25,000.00
Forgery & Alteration $ 5,000.00
TB Resolution 2023 – 019g: Increasing the Parks, Recreation and Open Space Plan account
Whereas, the Parks, Recreation and Open Space Plan account was created by the Town Board on October 2, 1997 for the future development of parks, preservation of open space, and acquisition
of development rights; and
Whereas, the Town Board indicated its intention to increase the Parks, Recreation and Open Space Plan account by $100,000 in the 2023 Town Budget; now, therefore, be it
Resolved, the Town Board authorizes the Finance Officer to transfer $100,000 from the unreserved General Townwide Fund account to the Parks, Recreation and Open Space Plan account.
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