HomeMy WebLinkAboutTB 2026-059 Consent September RegMEETING OF THE ITHACA TOWN BOARD
September 14, 2026
TB Resolution 2026 - 059: Consent Agenda
Resolved that the Town Board adopts the following Consent Agenda items:Approval of Town Board MinutesApproval of Town of Ithaca Abstract Approval of Bolton Point AbstractApproval of
Affidavits of Publication, Posting and Neighbor Notifications Policy Approval of revised Fee Schedule Approval of agreement with Joe Delany for consultant services – ROW PermitsApproval
of contract amendment – Sanitary Sewer Joint Interceptor Study Phase 2Set a public hearing regarding 2027 Elected Officials’ Salaries and other budget related actionsApproval of agreement
for services – Town & County Bridge and Rail – Forest Home Bridge Pedestrian Walkway
Moved: Rich DePaoloSeconded: Eric Levine
Vote: ayes – DePaolo, Levine, McCune, Bleiwas, Sinton, and Howe
TB Resolution 2026 -059a: Approval of Town Board Minutes
Resolved that the Town Board approves the draft minutes of August 24, 2026, as final with any non-substantive changes made.
TB Resolution 2026 – 059b: Approval of Town of Ithaca Abstract 15 for FY 2026
Resolved that the Town Board approves payment of the following audited vouchers for the amounts listed:
VOUCHER NOS.2026856 – 930
General Fund Town Wide
99,396.37
General Fund Part-Town
41620.22
Highway Fund Town Wide DA
11,796.14
Highway Fund Part Town DB
61,588.26
Water Fund
10,373.91
Sewer Fund
117,722.80
Capital Projects
724.93
Fire Protection Fund
553.50
TOTAL
343,776.13
TB Resolution 2026 - 059c: Approval of Bolton Point Abstract
Resolved that the Governing Town Board approves payment of the following audited vouchers for the amounts listed:
Voucher Numbers: 340-388
Check Numbers:22028-22076
Capital Impr/Repl Project$ 111,320.95
Operating Fund $ 31,326.50TOTAL$ 142,647.45
TB Resolution 2026 – 059d: Approval of Affidavits of Publication, Posting and Neighbor Notifications Policy
Whereas a policy regarding the process, procedures and documentation of legal ads and/or neighbor notifications associated with public hearings held by certain boards and committees
was requested by Department Heads, and
Whereas the Personnel and Organization Committee reviewed the draft Affidavits of Publication, Posting and Notifications Policy and recommended its consideration by the Town Board, now,
therefore be it
Resolved that the Town Board approves and adopts the Affidavits of Publication, Posting and Notifications Policy as submitted, effective immediately.
TB Resolution 2026 - 059e: Approval of revised Fee Schedule – Batching of Certain Personal Wireless Service Facility permits
Resolved that the Town Board adopts the revised Fee Schedule, effective immediately, adding a fee option for batched applications:
Personal Wireless Service Facility permit applications - $775
Batched Applications - $775 first application plus $225 for each additional application (five or more substantially similar PWSF's applied for simultaneously)
TB Resolution 2026 - 059f: Approval of revised agreement with Joe Delany for consultant services – ROW/Use Permits
Resolved that the Town Board approves the extension of the contract with Delaney CMS, LLC., for additional consultation services associated with the development of ROW/Use Permits at
a rate of $90.00 per hour on an as needed basis, through December 31, 2027.
TB Resolution 2026 –059g: Approval and Authorization for a Contract Amendment with Larson Design Group - Sanitary Sewer Joint Interceptors Study Phase 2
Whereas, on June 20, 2025, the Director of Engineering (Director) received requests for qualifications for the Sanitary Sewer Joint Interceptor Study (Project), and
Whereas, the Town Board authorized Phase 1 of the contract of the Project to Larson Design Group (Larson), for a fixed fee of $68,400 by TB Resolution 2025-115, and
Whereas, Larson has completed Phase 1 of the project and has provided a fixed fee proposal of One Hundred Fifty-Three Thousand Seven Hundred Dollars and Zero Cents ($153,700.00) for
expanded assessment and capacity investigation (Phase 2), and
Whereas, the Director has reviewed the proposal and recommends the contract amendment, now therefore be it
Resolved, that the Town Board approves and authorizes the Town Supervisor to execute a contract amend with LDG Engineers and Architects, P.C. dba Larson Design Group, with an office
at 1 West Market Street, Corning, NY 14830, for Phase 2 for an additional fixed fee of $153,700.00 subject to review by the Attorney for the Town.
TB Resolution 2026 –059h: Set Public Hearings – Proposed 2027 Elected Officials Salaries and other Budget related actions
Resolved that the Town Board will hold public hearings at its meeting on October 5, 2026, which begins at 5:30 p.m. at Town Hall, 215 N. Tioga St., and via the ZOOM video conference
program for the publics’ convenience, at which time anyone wishing to comment on the following budget related actions shall be heard:
Proposed Elected Officials’ Salaries for 2027
Proposed increase to the Town of Ithaca Water Rates
Proposed increase to the Town of Ithaca Sewer Rents
The 2027 Assessment Rolls for the Special Benefit Districts and Special Benefit Areas
TB Resolution 2026 - 059i: Approval of agreement for services – Town & County Bridge and Rail – Forest Home Bridge Pedestrian Walkway
Resolved that the Town Board approves and authorizes the Supervisor to execute an agreement with Town & County Bridge and Rail, PO Box 16395, Albany, NY, 12213, for repair services to
the pedestrian walkway on the Forest Home Brings, not to exceed $25,000.00, which includes a contingency amount of approximately 15%, subject to review by the Attorney for the Town.