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HomeMy WebLinkAboutTB 2025-064 Consent June RegMEETING OF THE ITHACA TOWN BOARD June 9, 2025 TB Resolution 2025 -064: Adopt Consent Agenda Approval of Town Board Minutes Approval of the Town of Ithaca AbstractApproval of the Bolton Point AbstractAcknowledge receipt of annual wetland conservation easement inspectionsApprove permanent appointment – Code Safety Inspector – Torres Ratify appointment of MEO – DelongApproval of Surplus Equipment designation and sale Moved:Rich DePaoloSeconded: Pamela Bleiwas Vote: ayes– Howe, DePaolo, Bleiwas, Gutenberger and Rosen TB Resolution 2025–064a: Approval of Town Board Minutes Resolved that the draft minutes of May 5,2025, are adopted as final with any non-substantive changes made. TB Resolution 2025 - 064b: Approval of Town of Ithaca Abstract No. 11 for FY-2025 Resolvedthat the Town Board authorizes payment of the following audited vouchers for the amounts indicated: Vouchers 2025493-519 GeneralFundTownWide 34,790.17 GeneralFundPart-Town 1,370.47 HighwayFundTownWideDA 215.19 HighwayFundPartTownDB 1,988.90 WaterFund 605.67 SewerFund 131,119.75 CapitalProjects 4,884.41 TOTAL 174,974.56 TB Resolution 2025 – 064c: Approval of Bolton Point Abstract Resolved, that the governing town board hereby authorizes the payment of the audited vouchers as listed: Voucher Numbers: 207-257 Check Numbers:21227-21277 Capital Impr/Repl Project$ 25,652.47 Operating Fund $ 143,751.59 TOTAL$ 169,404.06 TB Resolution 2025 -064d: Acknowledge receipt of annual Wetland Conservation Easement Inspections Resolved that the Town Board acknowledges receipt of the annual Wetland Conservation Easement Inspections for Ithaca College wetland mitigation sites, Raponi & Rich Road sites, and John and Amy Little, 159 Ridgecrest Rd. site TB Resolution 2025 - 064e: Approve Permanent Appointment of Code Safety Inspector Whereas, Christopher Torres was provisionally appointed as the Code Safety Inspector position, effective January 30, 2023, pending the next civil service exam; and Whereas, the Tompkins County Civil Service office has provided the certificate of eligible listing for the said title and Christopher Torres was a reachable candidate; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby approve the appointment of Christopher Torres to the position of Code Safety Inspector, with no change in current compensation or benefits, retro-active to May 29, 2025. TB Resolution 2025 - 064f: Ratify Appointment of Motor Equipment Operator Whereas there is a vacancy in the full-time position of Motor Equipment Operator for the Public Works Department due to a resignation; and Whereas the Interview Committee has determined that Patrick Delong possesses the necessary knowledge and skills to satisfactorily perform the duties of a Motor Equipment Operator; and Whereas Joe Slater, Director of Public Works/ Highway Superintendent, appointed Patrick Delong as Motor Equipment Operator effective June 16, 2025; now, therefore be it Resolved the Town Board of the Town of Ithaca does hereby approve the appointment made by the Director of Public Works/ Highway Superintendent of Patrick Delong as Motor Equipment Operator, effective June 16, 2025; and be it further Resolved the position is at 40 hours per week, at the hourly wage of $31.54, which is an estimated annual salary of $65,603 from Public Works account numbers, in Job Classification “III”, with full time benefits; and be it further Resolved a mandatory twenty-six (26) week probationary period applies with no further action by the Town Board if there is successful completion of the probationary period as determined by the Director of Public Works/ Highway Superintendent. TB Resolution 2025 - 064g: Approval of designation and sale of Surplus Items Whereas, a 2019 F-350 4 X 4 with snowplowhas become surplus/no longer needed by the Townand the Town wishes to put the said truck in an online auction in June, now therefore be it; Resolved, that the Town Board of the Town of Ithaca hereby declares said truck to be surplus and no longer needed by the Town and authorizes its sale at auction.