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HomeMy WebLinkAboutTB 2026-017 Consent Feb StudyMEETING OF THE ITHACA TOWN BOARD January 12, 2026 TB Resolution 2026 – 017: Adopt Consent Agenda Resolved, that the Town Board approves and/or adopts the following Consent Agenda items: Approval of Minutes Town of Ithaca Abstract Approval of Budget Amendments/Transfers Approval of an MOU to provide assistance to Town of Lansing Code Enforcement Resolution of Appreciation – Chris Jung Appointment of ZBA Alternate – S Friedman Approval of Establishment of the NYSLRS Standard Work Day Moved: Pamela BleiwasSeconded: Susie Gutenberger Vote: ayes- Howe, Bleiwas, Gutenberger, Sinton and McCune TB Resolution 2026 -017a: Approval of Town Board Minutes Resolved that the Town Board approves the minutes of February 9, 2026, as final with any non-substantive changes made. TB Resolution 2026 - 017b: Town of Ithaca Abstract No. 4 for FY-2026 Resolvedthat the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated: VOUCHER NOS.20251305 - 13072026112 - 150 General Fund Town Wide 48,058.81 General Fund Part-Town 8,102.02 Highway Fund Town Wide DA 85,077.25 Highway Fund Part Town DB 9,800.95 Water Fund 8,659.86 Sewer Fund 2,110.01 Trust and Agency 20,476.11 TOTAL 182,285.01 TB Resolution 2026 -017c: Approval of Budget Transfers, Amendments and Modifications Whereas, the Town Finance Officer has reviewed all budgetary revenue and appropriation accounts for the period ending December 31, 2025, and Whereas, this review disclosed certain budgetary revenues and expenditures requiring transfers, amendments or modifications summarized below: GENERAL FUND ACCOUNT DEPT DESCRIPTION TO FROM AA1110.482 JUSTICE NYS FEES, FINES & COLLECTIONS 8,230   AA1220.416 SUPERVISOR CELL PHONE 111   AA1430.400 HUMAN RESOURCES CONTRACTUAL 1,284   AA1460.413 RECORDS CODIFICATION 584   AA1910.439 OTHER LIABILITIES LIABILITY INSURANCE 224   AA3310.454 TRAFFIC & TRANSPORTATION WARRANT ROAD SIGNAL 39   AA3310.455 TRAFFIC & TRANSPORTATION ROAD SIGNS 108   AA9010.800 EMPLOYEE BENEFITS NYS RETIREMENT 272   AA9950.921 TRANSFER TO CAPITAL FUNDS E SHORE DRIVE PEDESTRIAN CORR. 2,419   AA1420.402 LAW LEGAL SERVICES   11,873 AA5132.442 HIGHWAY GARAGE JANITORIAL SERVICES   1,398           PART TOWN         BB1420.402 LAW LEGAL SERVICES 5,663   BB1660.404 CENTRAL STOREROOM OFFICE SUPPLIES 8             WATER         FF1910.439 OTHER LIABILITIES LIABILITY INSURANCE 130   FF1680.491 INFORMATION TECHNOLOGY HARDWARE & EQUIPMENT   130 FF9045.800 EMPLOYEE BENEFITS LIFE INSUARNCE 80   FF9010.800 EMPLOYEE BENEFITS NYS RETIREMENT   80           SEWER         GG1910.439 OTHER LIABILITIES LIABILITY INSURANCE 91   GG9045.800 EMPLOYEE BENEFITS LIFE INSURANCE 30   GG1680.491 INFORMATION TECHNOLOGY HARDWARE & EQUIPMENT   121           FIRE         SF3410.481 FIRE PROTECTION VCH CONTRACTUAL 3,844   SF3410.400 FIRE PROTECTION CONTRACTUAL (PRIOR YEAR ADJ) 610,763   SF0909.000 FUND BALANCE UNRESERVED   614,606 Now, therefore, be it 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 2026 -017d: Approval of MOU with Town of Lansing for Code Enforcement services Resolved that the Town Supervisor is authorized to sign an MOU with the Town of Lansing for Code Enforcement Services as presented. TB Resolution 2026 -017e: Recognition of Christine Jung’s Dedicated Years of Service Whereas, Christine Jung has served the Town of Ithaca with dedication for over 12 years, and Whereas, Christine was appointed to the Zoning Board of Appeals on January 1, 2013; and Whereas, Christine brought her professional experience in project coordination at Cornell University, having worked at developing construction manuals that were based on building codes, Whereas, Christine carefully listened and thoughtfully asked questions of applicants, and discussed aspects of the project that were pertinent to the variance being requested and always weighed the interests of the neighborhood to reach a balanced decision, Whereas, the Town of Ithaca is grateful for Christine’s service and has greatly benefited from her thoughtful review of zoning variances and her desire to serve our municipality; and Whereas, the Town of Ithaca is indebted to Christine for her invaluable contributions to the community; now, therefore, be it Resolved that the Town Board of the Town of Ithaca, on behalf of the Town and its residents, expresses its sincere appreciation and gratitude to Christine Jung for her years of dedicated service to our community. TB Resolution 2026 - 017f: Appointment of Zoning Board of Appeals Alternate Member Whereas there is a vacant Zoning Board of Appeals Alternate Member position due to a resignation, and the Selection Committee recommends appointing Stuart Friedman, 219 Rachel Carson Way, be it Resolved that the Town Board of the Town of Ithaca does hereby appoint Stuart Friedman as a Zoning Board of Appeals Alternate Member for the term of February 23, 2026, through December 31, 2026. TB Resolution 2026 -017g: Establishment of NY State and Local Retirement Systems Standard Work Day Whereas, the New York State and Local Retirement Systems requires municipalities to set a standard work day to report all employees participating in the New York Retirement System; and Whereas, Town last updated the list to the retirement system in June 2023; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca, location code 30222, does hereby set the following standard work day for the following classifications as required by the NY State and Local Employees’ Retirement System for the Town of Ithaca based on a time keeping system or records of activity maintained and submitted by these members: Five days a week, six hours a day: Town Supervisor Members of Planning BoardCouncilperson Members of Zoning Board of AppealsJusticesCrossing Guards 7.5 hours per day, 5 days a week 8 hours per day, 5 days a week Senior Planner Highway Superintendent/Director PW Planner Director of Planning Sustainability Planner Director of Code Enforcement Planning Intern Director of Engineering Deputy Finance Officer Finance Officer Bookkeeper to the Supervisor Town Clerk Human Resources & Finance Specialist Human Resources Manager First Deputy Town Clerk Network Manager Deputy Town Clerk Network Specialist Court Clerk Senior Civil Engineer Principal Account Clerk Typist Civil Engineer Senior Account Clerk Typist Senior Engineering Technician Account Clerk Typist Engineering Technician I Administrative Assistant IV (TH) GIS Analyst Administrative Assistant III (TH) Deputy Highway Superintendent Administrative Assistant II (TH) Parks Maintenance Manager Administrative Assistant I (TH) Water/Sewer Maintenance Supervisor Information Aide (TH) Senior Heavy Equipment Mechanic Project Assistant Heavy Equipment Mechanic Computer Systems Support Aide Maintenance Supervisor Maintenance Worker Working Supervisor Heavy Equipment Operator Motor Equipment Operator Laborer Sr. Code Enforcement Officer Code Enforcement Officer Electrical / Code Enforcement Officer Codes Safety Inspector Account Clerk Typist (PWF) Administrative Assistant I (PWF) Administrative Assistant II (PWF) Administrative Assistant III (PWF) Administrative Assistant IV (PWF) RESOLVED, the Town Board of the Town of Ithaca does hereby set the following standard work day for the following classifications as required by the NY State and Local Retirement System for Southern Cayuga Lake Intermunicipal Water Commission: 8 hours per day, 5 days a week: General ManagerFinance Manager Assistant Production ManagerProduction Manager Assistant Distribution Manager Distribution Manager Water Treatment Plant Operator AssistantSr. Water Treatment Plant Operator Water Treatment Plant OperatorElectrical & Mechanical Technician Sr. Electrical & Mechanical TechnicianSr. Water Maintenance Specialist GIS/IT SpecialistWater Maintenance Specialist Distribution OperatorDistribution Operator Assistant Principal Account Clerk TypistSenior Account Clerk Typist Account Clerk Typist Information Aide Administrative Assistant I, II, III and IV RESOLVED, the Town Board of the Town of Ithaca does hereby set the following standard workday for the following classifications as required by the NY State and Local Retirement System for Greater Tompkins County Municipal Health Insurance Consortium: 8 hours per day, 5 days a week: Executive DirectorFinance Manager Clerk of the BoardBenefits Specialist 7.5 hours per day, 5 days a week: Administrative/Computer AssistantBenefits Manager