HomeMy WebLinkAboutTB 2025-022 Consent February RegularMEETING OF THE ITHACA TOWN BOARD
February 10, 2025
TB Resolution 2025 – 022: 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 Minutes
Approval of the Town of Ithaca Abstract
Approval of the Bolton Point Abstract
Approval of Budget Transfers, Amendments and Modifications
Approval Authorizing the Town Supervisor to Execute Worth Street MOU
Approval of Permit Fee Reduction Request for 622 Elm Street Ext - Pulled
Approval of Authorization of MOU Regarding Park Relocation and Land Purchase and Swap Agreement for Saponi Park on Five Mile Drive - Pulled
Moved: Rich DePaolo Seconded: Eric Levine
Vote: ayes – Howe, DePaolo, Levine, Bleiwas, Johnson, Gutenberger and Rosen
TB Resolution 2025-022a: Approval of Town Board Minutes
Resolved that the Town Board approves the draft minutes of the meetings of December 30th, 2024, January 13th and 27th, 2025 as submitted, with non-substantive changes made.
TB Resolution 2025-022b: Town of Ithaca Abstract No. 3 for FY-2025
Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated:
VOUCHER NOS. 2024 1297 - 1303
2025 58 – 95
General Fund Town Wide 37,682.97 General Fund Part-Town 10,527.68 Highway Fund Town Wide DA 7,088.09 Highway Fund Part Town DB 17,513.83 Water Fund 16,661.94 Sewer Fund 17,405.24 Capital
Projects 17,391.51 Fire Protection Fund 640,000.00 Trust and Agency 3,196.56 TOTAL 767,467.82
TB Resolution 2025-022c: Bolton Point Abstract
Resolved, that the governing Town Board authorizes the payment of the audited vouchers.
Voucher Numbers: 18-62
Check Numbers: 21038-21082
Capital Impr/Repl Project $ 17,804.70
Operating Fund $ 98,836.81
TOTAL $ 116,641.51
TB Resolution 2025 -022d: Approval of Budget Transfers, Amendments and Modifications
Whereas, the Town Finance Officer has reviewed all budgetary revenue and appropriation accounts for the period ending February 10, 2025, and
Whereas, this review disclosed certain budgetary revenues and expenditures requiring transfers, amendments or modifications summarized below:
General Town-wide Fund
Budget Transfers
Account Description From To A1990.499 Contingency 500 A6989.400 Economic Development Contractual 500
Resolved, 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.
TB Resolution 2025 –022e: Approval Authorizing the Town Supervisor to Execute Worth Street MOU
Whereas, the New House project at 412 Worth Street is primarily in the Town of Ithaca, and
Whereas, the Town of Ithaca is willing to provide code enforcement services for the project that straddles the Town and City boundary; now, therefore, be it
Resolved, that the Town Board authorizes the Town Supervisor to sign an Agreement with the City of Ithaca for Building Permitting, Inspection and Related Services for the 412 Worth Street.
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