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HomeMy WebLinkAboutMN-COW STUDY SESSION 2025-02-19YouTube Link:https://tinyurl.com/4vhed5j8 Date: Location: Wednesday February 19, 2025 108 E. Green Street Ithaca NY 14850 February 19th 2025 COMMON COUNCIL COMMITTEE OF THE WHOLE STUDY SESSION MEETING MINUTES VOTING RECORED 1.Call To Order 1.1 Emergency Evacuation Notice 1.2 Agenda Review 2.Consent Items 2.1 Amendment to Approved Youth Bureau Staff Roster Attendance Record of Voting Members Name Present Absent/Excused Mayor - Robert Cantelmo X 1st Ward - Kayla Matos X 1st Ward - Phoebe Brown X 2nd Ward - Ducson Nguyen X 2nd Ward - Kris Haines-Sharp X 3rd Ward - David Shapiro X 3rd Ward - Pierre Saint-Perez X 4th Ward - Patrick Kuehl X 4th Ward - Tiffany Kumar X 5th Ward - Margaret Fabrizio X 5th Ward - Clyde Lederman X Also Present: Alderperson Nguyen is in attendance virtually. Alderperson Shapiro and Mayor Cantelmo are absent The meeting was conducted by Acting Mayor Kayla Matos. Discussion Summary: The February 19th 2025 Committee of the Whole meeting was called to order by Acting Mayor Kayla Matos. There were no changes to the agenda. Acting Mayor Matos them proceeded to the Consent agenda items. Timestamp 0:45-2:06 Discussion Summary: Amendment to Approved Youth Bureau Staff is moved from Consent items to the new 3.4 for discussion. Alderperson Fabrizio asked for more information. Timestamp 2:07-2:39 Moved By: Patrick Kuehl Seconded By: Phoebe Brown Motion Summary: Motion to move Amendment to Approved Youth Bureau Staff Roster to March 5th Consent Agenda. Moved by Alderperson Kuehl Seconded by 3.Agenda Planning 3.1 Housing Inspection Fees Alderperson Brown. Motion failed 8-1 with Alderperson Fabrizio against. Item is now the new Agenda Planning Item 3.4 Vote Failed 8-1 Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Discussion Summary: Alderperson Lederman proposed an amendment to sub in additional language with the fee structure that the Director of Planning proposed. City Manager Mohlenhoff addressed Council to recap the original Housing Inspection Fees proposal. The City Manager asked Council if they could separate the conversation of amounts and cost recovery from the discussion as the administration is trying to get all of the building division's permits and fees over to OpenGov by mid-February, with Housing Inspection Fees being the last piece. The City Manager talked about conducting a fee study and a cost recovery model with the goal of presenting something to Council in September. Director of Planning Lisa Nicholas and Director of Code Enforcement Rob Fell-DeWalt addressed Council's questions and comments. Timestamp 4:04- 1:08:26 Council took a 5 minute recess. Timestamp 1:27-1:15:10 Acting Mayor Matos resumed meeting from Recess. Alderperson Fabrizio moved to amend the amendment, ( Alderperson Ledermand's motion to amend) Alderperson Fabrizio read the resolution in it's entirety. Council had an in depth discussion on the topic. Timestamp 1:15:12-1:45:23 Moved By: Clyde Lederman Seconded By: Ducson Nguyen Motion Summary: Alderperson Lederman moved to amend the language by adding in additional language of fee structure as proposed by Director of Planning, seconded by Alderperson Nguyen. Motion Carries 7-2 with Alderperson Kuehl and Alderperson Fabrizio against. Legislation is moved to the March 5th Agenda as amended. Vote Passed 7-2 Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Moved By: Pierre Saint-Perez Seconded By: Tiffany Kumar Motion Summary: Alderperson Saint Perez moved for a 5 minute recess, seconded by Alderperson Kumar. All in Favor of recess 9-0 Vote Passed 9-0 Carried Unanimously Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Moved By: Margaret Fabrizio Seconded By: Patrick Kuehl Motion Summary: Alderperson Fabrizio moved to amend the amendment to replace it with Cost Recovery Directive Resolution, seconded by Alderperson Kuehl. Motion failed 2-7 with Alderperson Kuehl and Fabrizio in favor. Vote Failed 2-7 3.2 Planned Unit Development (PUD) Presentation Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Discussion Summary: City Manager asked that Council bring the Youth Bureau Staff Roster to discussion before proceeding with the PUD presentation. Alderperson Fabrizio asked for clarification. Youth Bureau Director Gregg Houck was there to answer questions from Council. Timestamp 1:45:42-1:49:24 Lisa Nicholas proceeded with the slideshow presentation of the Planned Unit Development. Alderperson Lederman moved for 5 minute recess after the discussion. Timestamp 1:49:31-2:19:28 Moved By: Tiffany Kumar Seconded By: Pierre Saint-Perez Motion Summary: Motion to discuss and move Amendment to Approved Youth Bureau Staff Roster to the March 5th Consent Agenda. Vote Passed 9-0 Carried Unanimously Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Moved By: Clyde Lederman Seconded By: Pierre Saint-Perez Motion Summary: Motion for a 5 Minute Recess moved by Alderperson Lederman, seconded by Alderperson. Recess was extended an additional 4 minutes. Vote Passed 9-0 Carried Unanimously 3.3 Cost Recovery Policy Directive for Housing Inspections and Certificates of Compliance 4.Report From City Staff 4.1 Report from the City Controller- ARPA UPDATE Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Discussion Summary: Council resumed the session. Alderperson Fabrizio introduced and read the resolution in its entirety. Council then had a discussion. Timestamp 2:29:33-2:50:48 Moved By: Margaret Fabrizio Seconded By: Patrick Kuehl Motion Summary: Motion to move Cost Recovery Policy Directive the to March 5th Common Council Meeting New Business; motion to amend the amendment and strike the second to last "be it therefore resolved" clause in its entirety is friendly to the mover; motion carries 5-4 with Matos, Nguyen, Haines-Sharp and Lederman against. Alderperson Kuehl called to Question on the discussion, seconded by Alderperson Kumar, motion carries 8-1 with Alderperson Saint-Perez against. Vote Passed 5-4 Member Approve Oppose Recuse Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Discussion Summary: Deputy Controller highlighted that even though all of the 4.2 City Manager's Report- February 2025 4.3 Report from City Attorney 4.4 Report from City Clerk 5.Reports From Committee/Commissions 5.1 Reports of Council Liaisons 5.2 Reports from Working Groups 6.Meeting Wrap-Up $16 Million has been committed, the city has 2 years to make payments. Discussion continued with additional questions and comments from Council. Timestamp 20:50:54- 3:07:45 Discussion Summary: Discussion with questions and comments from Council to City Manager Deb Mohlenhoff, council asked for an overview of a road paving plan for this year and asked the City Manager how priorities are determined for what gets paved being that there are so many roads that need to be paved, council also talked about the Staff/Manager work plan. Timestamp 3:07:51- 3:18:16 Discussion Summary: No report from the City Attorney. Discussion Summary: No Report from the City Clerk Discussion Summary: Alderpersons reported on assigned committees. Timestamp 3:19:21-3:29:34 Discussion Summary: No reports from working groups. Discussion Summary: Meeting Adjourned. Timestamp 3:29:35-3:29:43 Moved By: Kayla Matos Seconded By: Kris Haines-Sharp Motion Summary: Acting Mayor Kayla Matos moved to adjourn the meeting, seconded by Alderperson Haines-Sharp. Motion carried Unanimously 9-0 Vote Passed 9-0 Carried Unanimously Member Approve Oppose Abstain Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X No Public Comments Shaniqua Lewis, Deputy City Clerk Submitted: 3-14-2025 Adopted 3-19-2024