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Home My WebLink AboutTB 2024-128 Consent November StudyMEETING OF THE ITHACA TOWN BOARDNovember 25, 2024 TB Resolution 2024 - 128: Consent Agenda Resolved that the Town Board adopts/approves the following consent agenda items: Approval of Minutes Approval of the Town of Ithaca Abstract Bolton Point Abstract Recommendation to Tompkins County re Environmental management Committee Appointment of Zoning Board of Appeals Member – Sallinger Moved: Eric LevineSeconded: Susie Gutenberger Vote: ayes – Howe, DePaolo, Bleiwas, Levine, Johnson, Gutenberger & Rosen TB Resolution 2024 - 128a: Town Board Minutes Resolved that the town Board approves the draft minutes of the November 4, 2024 meeting as final with an non substantive changes made. TB Resolution 2024 - 128b: Town of Ithaca Abstract No. 22 for FY-2024 Resolved that the Town Board authorizes the payment of the audited vouchers in total for the amounts indicated. VOUCHER NOS.1048 - 1116 General Fund Town Wide 80,299.42 General Fund Part-Town 8,502.86 Highway Fund Town Wide DA 20,270.46 Highway Fund Part Town DB 58,366.75 Water Fund 22,012.16 Sewer Fund 9,920.58 Capital Projects 13,335.00 Risk Retention Fund 1,913.00 Trust and Agency 4,972.50 TOTAL 219,592.73 TB Resolution 2024- 128c: Bolton Point Abstract Resolved that the governing Town Board authorizes the payment of the following audited vouchers: Voucher Numbers: 426-476 Check Numbers: 21778-21828 Capital Impr/Repl Project$ 1,827.90 Operating Fund $ 88,762.92TOTAL$ 90,590.82 TB Resolution 2024 - 128d: Recommendation to Tompkins County Legislature for Re-Appointment to the Environmental Management Council – Ingrid ZabelResolvedthat the Town Board recommends and requests that the Tompkins County Legislature re-appoint Ingrid Zabelto serve as the Town of Ithaca Conservation Board Representative on the Tompkins County Environmental Management Council. TB Resolution 2024 - 128e: Appointment of Zoning Board of Appeals Member Whereas there is a vacant Zoning Board of Appeals Alternate Member position due to a resignation, and the Selection Committee recommends appointing Lawrence Sallinger, 14 Peachtree Lane, to the Alternate position for the remainder of 2024; and Whereas, as there will be a vacancy in a full five-year term position come January 1, 2025, the Selection Committee recommends appointing Lawrence Sallinger to the full member term of January 1, 2025- December 31, 2029; now, therefore, be it Resolved that the Town Board of the Town of Ithaca does hereby appoint Lawrence Sallinger as an Alternate Zoning Board Member for the term of November 25, 2024 through December 31, 2024 and then to a full Zoning Board of Appeals Member for the term of January 1, 2025 through December 31, 2029. TB Resolution 2024 –128f: Approval of Budget Transfers, Amendments and Modifications for period ending October 30, 2024.Whereas, the Town Finance Officer has reviewed all budgetary revenue and appropriation accounts for the period ending October 30, 2024, andWhereas, this review disclosed certain budgetary revenues and expenditures requiring transfers, amendments or modifications summarized below:General Town-wide FundBudget Transfers Account Description From To A1110.489 Court Security Officer 810 A1110.400 Contractual 200 A1110.401 Auditing Services 50 A1110.410 Conferences & Mileage 560 A1220.415 Telephone 1,910 A1316.410 Conferences & Mileage 1,700 A1316.411 Bank Fees 20 A1316.420 Dues & Publications 190 A1340.410 Conferences & Mileage 1,472 A1330.410 Conferences & Mileage 377 A1330.485 Printing Tax Bills 1,095 A1340.416 Cell Phone Reimbursement 100 A1330.408 Postage 100 A1340.420 Dues & Publications 358 A1330.408 Postage 358 A1990.499 Contingency Account 20,000 A1420.402 Legal Services 20,000 A1990.499 Contingency Account 4,500 A1430.423 Employment Ads 4,500 A1680.415 Telephone 9,470 A1680.400 Contractual 9,470 A1680.415 Telephone 390 A1680.421 Employee Education & Training 390 A5010.449 Furniture & Furnishings 600 A5010.427 Drug Testing 600 A5182.500 New Streetlights 4,000 A5182.447 Electricity 4,000 A7110.529 Babcock Ridge Trail 53,800 A9950.900 Interfund Transfer – H2 Babcock 53,800Highway FundBudget Transfers Account Description From To DA5142.452 Road De-icing Supplies 69 DA1320.401 Auditing Services 69Highway Part-Town FundBudget Transfers Account Description From To DB5112.450 Petroleum Products 433 DB1320.401 Auditing Services 433 DB5112.450 Petroleum Products 2,000 DB1420.402 Legal Services 2,000 DB5112.450 Petroleum Products 100 DB1670.405 Copier Paper 100Water FundBudget Transfers Account Description From To F1380.400 Contractual 700 F1320.401 Auditing Services 700 F1380.400 Contractual 3,000 F1650.415 Telephone System 3,000 F1380.400 Contractual 600 F1670.437 Xerox Printers 600 F1990.499 Contingency Account 25,000 F8340.447 Electricity 25,000 F1990.499 Contingency Account 7,600 F8340.475 Water Tank Maintenance 7,600 F8340.450 Petroleum Products 1,000 F8340.451 Vehicle Maintenance 1,000Sewer FundBudget Transfers Account Description Revenue Appropriation G1990.499 Contingency Account 525 G1320.401 Auditing Services 525 G1990.499 Contingency Account 800 G1670.437 Xerox Printers/Copiers 800 G1990.499 Contingency Account 1,000 G1680.400 Contractual 1,000 G8120.450 Petroleum Products 2,000 G8120.447 Electricity 2,000Resolved, that this Town Board authorizes and directs the Town Finance Officer to record all budget transfers, amendments, and modifications, including all other changes deemed appropriate and necessary.