HomeMy WebLinkAboutTB 2025-130 Consent Nov RegMEETING OF THE ITHACA TOWN BOARD
November 10, 2025
TB Resolution 2025 - 130: Adopt Consent Agenda
Resolved that the Town Board adopts the Consent Agenda actions:
Approval of Town Board Minutes
Approval of the Town of Ithaca Abstract
Approval of Bolton Point Abstract
Ratify appointment of Distribution Operator at SCLIW - LoMonaco
Proclamation of November 19th as GIS Day
Approval of award of bid – Vibro Screen
Setting public hearings for November 24, 2025, regarding a local law rescinding and replacing Town of Ithaca Code Chapter 144, Energy Code Supplement and a proposed amendment to the
2020-2024 contract with City of Ithaca for Fire Protection and Emergency Services Moved: Susie GutenbergerSeconded: Margaret JohnsonVote: ayes – Gutenberger, Johnson, Levine, Howe, DePaolo
and Bleiwas
TB Resolution 2025 – 130a: Approval of Town Board Minutes of September 29, 2025
Resolved that the Town Board approves the draft minutes of October 27, 2025, as final, with any non-substantive changes made.
TB Resolution 2025 - 130b: Town of Ithaca Abstract No. 21 for FY-2025
Resolvedthat the Town Board authorizes payment of the audited vouchers in total for the amounts indicated:
VOUCHER NOS.20251025 - 1062
General Fund Town Wide
68,073.05
General Fund Part-Town
15,463.39
Highway Fund Town Wide DA
23,856.00
Highway Fund Part Town DB
93,615.61
Water Fund
13,373.03
Sewer Fund
15,091.92
Capital Projects
37,748.70
Trust and Agency
25,389.24
TOTAL
292,610.94
TB Resolution 2025 - 130c: Approval of Bolton Point Abstract
Resolved that the governing Town Board approves payment for the following audited vouchers for the totals listed:
Voucher Numbers: 453-495
Check Numbers:21474-21516
Capital Impr/Repl Project$ 11,910.26
Operating Fund $ 66,381.91TOTAL$ 78,292.17
TB Resolution 2025-130d: RatifyAppointment of Distribution Operatorat SCLIWC.
Whereas, the Southern Cayuga Lake Intermunicipal Water Commission on November 6, 2025,appointed Antonio LoMonaco to a Distribution Operator position- permanent non-competitive status
under NYS HELPS, retro-active toOctober 7, 2025; now, therefore be it
Resolved, the Town Board of the Town of Ithaca does hereby ratify SCLIWC’s appointment Antonio LoMonaco to a Distribution Operator position- permanent non-competitive status, retro-active
to October 7, 2025, at the 2025 Classification 5B Step 1 rate of $30.32 per hour, with no changes to benefits.
TB Resolution 2025- 130e: Proclaiming November 19th as GIS Day
Whereas, fascination with the earth’s geography inspired the early explorers of our country to learn and record information about the surface, subsurface, and hydrogeologic features
of the land and its people, environments, resources, political boundaries, and characteristics and today remains a fundamental part of our national heritage, and
Whereas, geographic information has many useful applications for our municipal government and is a valuable resource used in the analysis of infrastructure, emergency services, economic
development, sustainability, and long-range planning, and
Whereas, Geographic Information Systems (GIS) technology provides an efficient means of managing geographic information and providing data that allows for effective decision-making and
improved delivery of services to the residents of the Town of Ithaca, and
Whereas, GIS helps the Town of Ithaca navigate change with data-driven insights and expertise that provide better choices for how people work and live, and
Whereas, anyone can use GIS to inform decision-making, analyze information about people, places, and environments, and create a positive impact, and
Whereas, GIS empowers cultural preservation of the arts, history, and human anthropology through connections with spatial data, and
Whereas, this annual public awareness program encourages all citizens to think and learn about the significance of place and how we affect and are affected by it, and
Whereas, the Town of Ithaca’s Engineering Department plays a vital role in the continued growth of the Town with its outstanding efforts in the advancement of GIS and its foresight in
creating programs that can be used to better manage services in the Town; now therefore be it
Resolved that November 19th is hereby designated as GIS Day in the Town of Ithaca in conjunction with the celebration of National GIS Day celebration on the third Wednesday in November.
TB Resolution 2025 - 130f: Approval of award - VibroScreen
Whereas the Public Works Department solicited bids for a Vibroscreen SCM40 or similar and received one response from ALTA Equipment Company, 5985 Court St., Syracuse, NY, for a delivered
price of $110,931.00,now therefore be it
Resolved that the Town Board authorizes the purchase of the Vibroscreen SCM40 from ALTA Equipment Company as described above.
TB Resolution 2025 - 130g: Setting Public Hearings
Resolved that the Town Board will hold public hearings at their meeting on November 24, 2025, which begins at 4:30p.m. at Town Hall, 215 N. Tioga Street, and broadcast on the ZOOM videoconferencing
platform, to hear all persons interested in commenting on a) a local law rescinding and replacing Town of Ithaca Code Chapter 144, Energy Code Supplement and b) a proposed amendment
to the 2020-2024 contract with City of Ithaca for Fire Protection and Emergency Services.