Call to Order
Pledge of Allegiance to the Flag
Roll Call of Members
Roll Call
Presentation of Proclamations, Petitions, Communications, and Notices
General Aviation Appreciation Month Announced
In Recognition of Charlie Trautmann, Executive Director of the Sciencenter Announced
Privilege of the Floor by the Public
Report from a Municipal Official(s)
Privilege of the Floor by Legislators
Special Topical Presentation and/or Legislative Discussion
6994 : Safe Space Training Video Completed
documentReport or Discussion Item Printout
7016 : Tompkins County Sustainability Update Completed
documentReport or Discussion Item Printout
a. Sust report to legislature-4-27-17_FINAL
Chair's Report and Chair's Appointments
Recess
Resolutions Added to and Withdrawn from the Agenda
7049 : Acceptance of Anonymous Donation and Budget Adjustment - Department of Social Services (Pending Committee action 5-15-17) Withdrawn
documentResolution Printout
Appointments Approved Under the Consent Agenda
7018 : Advisory Board Appointment(s) Adopted [Unanimous]
Resolutions Approved Under the Consent Agenda
2017-79 : Authorization to Disburse County Funds to OAR's (Opportunities, Alternatives, and Resources) Endeavor House Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. PDEQ_Cover_Memo_HsgFundRound14_4-21-17
2017-80 : Scheduling a Public Hearing for Addition to Agricultural District No. 2 (West Side of Cayuga Lake) Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. AFPB Ag Dist Adds Recommendation, Cover Memo
b. AFPB Ag Dist Adds Recommendation, for PDEQ
c. Wilde-Michel Request Map
2017-81 : Authorization for Public Hearing - Tompkins Cortland Community College Operating Budget – 2017-2018 Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-82 : Award of 2017 Tourism Capital Grants Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. LegislaturePkt042417
2017-83 : Authorization to Execute a Contract with Barton and Loguidice, D.P.C., for Bridge Replacement Design Services – Dodge Road over Cascadilla Creek - BIN 3209890 (Town of Dryden) Adopted By Consent Vote [Unanimous]
documentResolution Printout
2017-84 : Award of Bid – Bridge Painting – Salmon Creek Road Bridge (BIN 3210100) Over Salmon Creek in the Town of Lansing Adopted By Consent Vote [Unanimous]
documentResolution Printout
Government Operations Committee
2017-85 : Authorization to Execute a Contract with Clear Impact, LLC, for Performance Measurement Software and Related Consulting Services Adopted [Unanimous]
documentResolution Printout
a. Joe's_3-29-2017_Briefing memo re PM Proposal
2017-86 : Resolution in Support of Providing Owner-Occupied Housing, Urging New York State to Amend the Real Property Tax Law to Allow Tompkins County the Option to Provide a Partial Exemption to Multi-Unit Residential Properties Converted to Owner-Occupied Residences Defeated [7 to 6]
documentResolution Printout
a. 2017 rptl 421tc memo
2017-87 : Authorizing a Public Hearing on Proposed Local Law No. c of 2017 – A Local Law Enacting the New York State Real Property Tax Law Section 485-g, Infrastructure Exemption Adopted [10 to 2]
documentResolution Printout
a. 2017 infrastructure exemption
b. LLc of 2017
Budget, Capital, and Personnel Committee
2017-88 : Establishing the Platinum Plan/Simply Blue Plan Offered through the Greater Tompkins Municipal Health Insurance Consortium as an Option Available to Retirees Eligible for Health Coverage Provided by Tompkins County and Establishing a Premium-Cost Sharing formula for the Retiree Platinum Plan Adopted [Unanimous]
documentResolution Printout
a. Copy of 2017 GTCMHIC Standard Platinum Plan - GTCMHIC Standard $10 PPO Plan (3-13-17)
b. Final Briefing Memo 4.22.17
2017-89 : Establishment of Guidelines and Fiscal Targets for All County Budgeting Units for the Preparation of the 2018 Budget Adopted [9 to 3]
documentResolution Printout
2017-90 : Establishment of 2018 County Financial Goal Adopted [10 to 2]
documentResolution Printout
Report from the County Administrator
Report from the County Attorney
Report from the Finance Director
7051 : Foreclosure Properties to Auction Completed
documentReport or Discussion Item Printout
a. Foreclosure Properties to Auction-memo to LEG 5-16-17
Government Operations Committee
2017-91 : Appropriation from Contingent - Terminal Pay - Assessment Department Adopted [Unanimous]
documentResolution Printout
Planning, Development, and Environmental Quality Committee
Budget, Capital, and Personnel Committee
Jail Study Committee
Workforce Diversity and Inclusion Committee
Old Library Committee
Public Safety Committee
2017-92 : Appropriation from Contingent Fund – Replacement Pay – Department of Emergency Response Adopted [Unanimous]
documentResolution Printout
2017-93 : Budget Adjustment to Transfer from the Capital Program for Reimbursement of Related-Operations Costs – Department of Emergency Response Adopted [Unanimous]
documentResolution Printout
2017-94 : Budget Adjustment to Transfer from the General Fund Balance and Amend the Capital Program, Increasing the Project Cost – 911 Phone System Adopted [Unanimous]
documentResolution Printout
Health and Human Services Committee
Facilities and Infrastructure Committee
2017-95 : Budget Adjustment due to increased Consolidated Highway Improvement Program (CHIPS) funding, Extreme Winter Recovery, and PAVE NY Apportionments – Highway Department Adopted [Unanimous]
documentResolution Printout
2017-96 : Authorization to Execute a Contract with Fisher Associates, P.E., L.S., L.A., D.P.C., for Design Services - Ludlowville Road (CR 159) Bridge Replacement Project (PIN 3756.18), Town of Lansing Adopted [Unanimous]
documentResolution Printout
Transportation Committee
Minutes of Previous Meeting
Minutes of May 2, 2017 5:30 PM Accepted [11 to 1]
Unfinished Business
Adjournment