RESOLUTION AND ORDER CALLING FOR A PUBLIC HEARING TO DISCUSS SEWER DISTRICT IMPROVEMENTS – KING ROAD EAST SEWER LATERAL EXTENSION

At a Regular Meeting of the Town Board of the Town of Ithaca, Tompkins County, New York, held at 215 North Tioga Street, in Ithaca, New York, on the 11^th day of August 2008, at 5:30 o’clock P.M. Prevailing Time.

PRESENT:

Supervisor Herb Engman

Councilwoman Pat Leary

Councilman Peter Stein

Councilman Bill Goodman

Councilman Eric Levine

Councilwoman Tee-Ann Hunter

Councilman Rich DePaolo

WHEREAS, the Town Board of the Town of Ithaca, New York (the "Town"), has had under consideration a plan and estimate of cost for a proposed improvement of the facilities of the Town wide Sewer District (the "District") in and for the Town, consisting of approximately 715 Lineal feet of 8 inch sewer lateral and appurtenances from 209 King Road East to 227 King Road East, and

WHEREAS, said plan and estimate of cost are on file in the office of the Town Clerk for public inspection; and

WHEREAS, the maximum proposed cost of such improvement is $100,856.00, and

WHEREAS, it is now desired to call a public hearing on said proposed improvement pursuant to Town Law § 199;

NOW, THEREFORE, BE IT

RESOLVED, and ordered by the Town Board as follows:

Section 1. A meeting of the Town Board shall be held at the Town Hall, 215 North Tioga Street, Ithaca , New York, on the 8^th day of September, 2008, at 6:00 o'clock P.M., Prevailing Time, for the purpose of conducting a public hearing on and considering the proposed improvement of the facilities of the District in the Town, as described in the preambles hereof, at which time and place said Town Board will hear all persons interested in the subject thereof concerning the same.

Section 2. SEQR DETERMINATION: It is hereby determined that the aforesaid specific object or purpose constitutes a Type II Action under the SEQR Regulations of the State of New York which will not have a significant impact upon the environment.

Section 3. The Town Clerk is hereby authorized and directed to cause a notice of said public hearing to be published in the Ithaca Journal, the official newspaper of the Town, and posted in the manner prescribed by law. This resolution shall take effect immediately.

The question of the adoption of the foregoing order was upon motion of Councilman Stein, seconded by Councilwoman Hunter, duly put to a vote on a roll call, which resulted as follows:

Supervisor Engman, aye

Councilwoman Leary, aye

Councilman Stein, aye

Councilman Goodman, aye

Councilman Levine, aye

Councilwoman Hunter, aye

Councilman DePaolo, aye

The order was thereupon declared duly adopted.

Karen M. Billings

Town Clerk

August 21, 2008

Published: August 29, 2008