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HomeMy WebLinkAboutMN-CC-2013-03-06COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 6:00 p.m. March 6, 2013 PRESENT: Mayor Myrick Alderpersons (10) Brock, Dotson, Murtagh, Clairborne, McCollister, Fleming, Smith, Kerslick, Proulx, Mohlenhoff OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney – Lavine City Controller – Thayer PLEDGE OF ALLEGIANCE: Mayor Myrick led all present in the Pledge of Allegiance to the American Flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: City Administration Committee: Mayor Myrick requested that Item 10.2 entitled “DPW – Water and Sewer Request to Amend Capital Project for Water Supply Project Construction Phase – Resolution” be withdrawn, as a voting item, from the agenda. No Common Council member objected. Mayor’s Appointments: Mayor Myrick requested that Vincent Sierra’s name be withdrawn from reappointment to the Youth Council Advisory Board at this time. He explained that the wrong name had been put forth for appointment. No Common Council member objected. SPECIAL PRESENTATIONS BEFORE COUNCIL: 5.1 Update/Report from Natural Areas Commission – Chair Joe McMahon Chair McMahon addressed Common Council on the following items from the Natural Areas Commission (NAC): • The NAC reviewed the list of designated natural areas in the City. • “Explore Your Watershed” walks are being planned in the Six Mile Creek natural area along with tours of the Water Plant. • The NAC has sought an opinion from the City Attorney’s office regarding volunteer liability issues. • A high priority item has been working with DPW staff on the Water Plant construction. • The NAC misses having a Board of Public Works (BPW) liaison. The meeting times for the BPW and NAC conflict so the NAC is considering changing their meeting date so a BPW liaison could serve in a fuller capacity. • The NAC would like to see a walkway from Fall Creek to Stewart Park/Waterfront Trail/Bird Sanctuary as a part of the Lake Street bridge reconstruction project. They would like more information regarding the options for a right-of-way. • The NAC would like to see increased hours and a longer season for the Six Mile Creek Gorge Rangers. An improved communication system and additional support from the Ithaca Police Department and the Tompkins County Sheriff’s office will be vital to their success. • The NAC is currently updating emergency rescue maps • Issues with off-leash dogs remains a concern in the Wildflower Preserve. Alderperson Brock questioned what the Natural Areas Commission’s opinion is of turning the Six Mile Creek Natural Area into a park. Chair McMahon responded that the NAC is undecided at this point due to the lack of DPW resources to maintain another park. He noted that legal research needs to be conducted on the deeds to the lands. March 6, 2013 2 PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Joel Harlan, Town of Newfield, addressed Council regarding activity in the gorges, the Old Elmira Road project, and activity downtown. Fay Gougakis, City of Ithaca, addressed Council regarding the comments made by the Natural Areas Commission about the City’s gorges. She reiterated her desire to have a public meeting about crime statistics in the City, and voiced her concerns regarding noise, dust, and poor communication to residents on the Commons in regards to the Commons renovation project. John Littlefield, City of Ithaca, addressed Council regarding the NYSAFE Act Resolution on the agenda. He noted that registering a gun is not an easy process and making it more difficult for law abiding citizens doesn’t make sense. He stated that attention should be focused on the people who obtain guns illegally. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Mayor Myrick responded to comments made about the lack of communication to residents on The Commons regarding the upcoming construction project. He explained that more meetings will be held, and that the recent resident meeting held was intended to introduce Project Manager, Michael Kuo, and to provide his contact information to people who were interested. He further responded that crime rates in the City of Ithaca have been on the decrease for the past 3 years. He thanked Mr. Littlefield for his comments about the NYSAFE Act, noting the work being done to keep guns out of the wrong hands. Alderperson Smith responded to comments made about the NYSAFE Act and the resolution on the agenda. Alderperson Murtagh responded to comments about the Commons Redesign project. He explained that he was unable to attend the first meeting with residents of the Commons and hopes there will be future meetings scheduled soon to address concerns that have been raised. He is hopeful that the Outreach Coordinator will be able to reach out to residents to address their concerns about noise and dust. He also responded to comments made about the NYSAFE Act and acknowledged the short-comings of the proposed resolution. Alderperson Clairborne reported on the opening of the Neighborhood Pride grocery store on February 20th. He also noted that Dave Richardson of Cornell University recently retired. Dave was a very active participant in the skill trades consortium and will be greatly missed. There was a book signing last night for Carl Humphries’ Homelessness an American Tragedy, a collection of poems inspired by his experiences of homelessness in Ithaca and in other places. CONSENT AGENDA ITEMS: City Clerk’s Office: 8.1 Mercato Bar and Kitchen Restaurant Alcohol Permit Request - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, the City Clerk’s Office has received a request to allow Mercato Bar and Kitchen Restaurant to utilize certain areas along North Aurora Street for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and March 6, 2013 3 WHEREAS, Common Council has determined that the use of this public property for outdoor dining at Mercato Bar and Kitchen Restaurant, including the responsible sale and consumption of alcohol, is desirable, and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2013, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for Mercato Bar and Kitchen Restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. Carried Unanimously 8.2 Viva Taqueria & Cantina Alcohol Permit Request - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, in 1998 the City of Ithaca issued a license to the Viva Taqueria & Cantina Restaurant allowing that restaurant to utilize certain areas along Aurora Street for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at the Viva Taqueria & Cantina Restaurant, including the responsible sale and consumption of alcohol, is desirable, and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2013, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for the Viva Taqueria & Cantina Restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. Carried Unanimously 8.3 Sahara Restaurant Alcohol Permit Request - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, the Sahara Restaurant has requested permission to utilize certain areas along Aurora Street for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at the Sahara Restaurant, including the responsible sale and consumption of alcohol, is desirable, and March 6, 2013 4 WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2013, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for the Sahara Restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. Carried Unanimously 8.4 Mahogany Grill Alcohol Permit Request - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, the City Clerk has received a request to allow the Mahogany Grill restaurant to utilize certain areas along Aurora Street for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at the Mahogany Grill Restaurant, including the responsible sale and consumption of alcohol, is desirable, and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2013, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for the Mahogany Grill Restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. Carried Unanimously City Administration Committee: 8.5 DPW - Amendment to Authorized Personnel Roster – Golf Course Manager - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, the Board of Public Works has approved a new management plan for Newman Golf Course with the goal of increasing usage, increasing revenue, and reducing costs, and WHEREAS, that plan supports creation of a Golf Course Manager position and WHEREAS, Common Council has funded a Golf Course Manager in the 2013 budget and WHEREAS, The Golf Course Manager position as defined, is evaluated as appropriate to be assigned to the Executive Association bargaining unit; now, therefore be it RESOLVED, That the Personnel Roster of the Department of Public Works is amended as follows: Add: One (1) Golf Course Manager (40 hours) and be it further March 6, 2013 5 RESOLVED, That the position of Golf Course Manager shall be assigned to the City Executive Association at salary grade C (Position Grade 5), and be it further RESOLVED, That for the sole purpose of determining days worked reportable to the New York State and Local Employees’ Retirement System, the standard workday for this position shall be established at eight (8) hours per day (forty (40) hours per week), and be it further RESOLVED, That funding for said position shall be derived from the existing 2013 authorized budget. Carried Unanimously 8.6 Department of Planning, Building and Economic Development -Amendment to Authorized Personnel Roster – Housing Inspector –Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, funding for an additional Housing Inspector position was approved as part of the 2013 budget, and WHEREAS, the Department of Planning, Building and Economic Development wishes to move forward with creating and filling this position, and WHEREAS, the additional Housing Inspector position is needed to fulfill New York State mandates for the number of housing inspections performed, now, therefore, be it RESOLVED, That the Personnel Roster of the Department of Planning, Building and Economic Development be amended as follows: Add: One (1) Housing Inspector and be it further RESOLVED, That the funding for this position shall be derived from the currently approved 2013 Building Division of the Department of Planning, Building and Economic Development budget. Carried Unanimously 8.7 DPW - Amendment to Authorized Personnel Roster - Director of Engineering - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, funding for the Director of Engineering position was approved as part of the 2013 budget; now, therefore, be it RESOLVED, That the Personnel Roster of the Department of Public Works be amended as follows: Add: One (1) Director of Engineering Delete: One (1) Assistant City Engineer and be it further RESOLVED, That the position of Director of Engineering shall be assigned to the Managerial Compensation Plan at salary grade 4, and be it further RESOLVED, That for the sole purpose of determining days worked reportable to the New York State and Local Employees’ Retirement System, the standard workday for this position shall be established at eight (8) hours per day (forty (40) hours per week), and be it further RESOLVED, That funding for said position shall be derived from the existing 2013 authorized budget. Carried Unanimously March 6, 2013 6 8.8 DPW – Amendment to Authorized Personnel Roster - Temporary Civil Engineer - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, the Commons Rehabilitation Project is of significant scope and duration as to require creation of a project management team dedicated to efficient administration and management of the project, and WHEREAS, the current project load and staff levels precludes the DPW Engineering Division from dedicating adequate personnel to this assignment, and WHEREAS, the position of temporary Civil Engineer has been authorized by the Civil Service Commission for the duration of the project, and WHEREAS, the project budget was structured to include staffing for the services of a Temporary Civil Engineer to provide construction oversight and inspection, now therefore be it RESOLVED, That Common Council hereby recommends the inclusion of a Temporary Civil Engineer position on the 2013 DPW Engineering roster, and be it further RESOLVED, That funding for said position shall be contingent only for the duration of Capital Project #724 – Commons Reconstruction Project authorized funding. Carried Unanimously 8.9 Controller’s Office – Release Funds from Restricted Contingency for Software Training and Improvements - Resolution By Alderperson Dotson: Seconded by Alderperson Clairborne WHEREAS, as part of the 2013 Authorized City Budget, an amount of $45,000 was placed in Restricted Contingency to allow for improvements and training to the City’s financial software MUNIS, and WHEREAS, the improvements will include the Capital Project Fund Development, payroll system improvements, various MUNIS training and a general redeployment of MUNIS to various City staff; and WHEREAS, the Controller’s Office is currently working with our MUNIS representative to establish a work plan and timeline for the improvements and training, which will occur during 2013 and 2014; now, therefore be it RESOLVED, That Common Council hereby authorizes the transfer of an amount not to exceed $45,000 from Account A1990 Restricted Contingency to Account A1315-5435 Controller’s Office Contracts for the purpose of said MUNIS software improvements and training. Carried Unanimously GOVERNMENT PERFORMANCE AND ACCOUNTABILITY COMMITTEE: 9.1 A Local Law to Amend §1-1 of City of Ithaca Municipal Code entitled “Penalties for Offenses” By Alderperson Mohlenhoff: Seconded by Alderperson Proulx Local Law – #2013- BE IT ENACTED BY the Common Council of the City of Ithaca as follows: Section 1. Section 1-1 of the City of Ithaca Municipal Code Entitled "Penalties for Offenses" is hereby amended to read as follows: § 1-1. Penalties for offenses. A. Unless a different penalty is specified, violations of the provisions of this Code shall be punishable by a fine of not more than $250 or imprisonment for a term of not March 6, 2013 7 more than 15 days, and not less than $100 or 25 hours of community service. For the purpose of determining the appropriate fine, each day on which the violation continues to exist shall be considered a separate offense. In no case shall a term of imprisonment exceeding 15 days be imposed as a penalty for violations of this Code, no matter how many days of violation are charged, unless, by separate Code section, the violation has been classified as a misdemeanor. B. Notwithstanding the penalty provisions of the preceding subsection or other penalties specified in subsequent sections of this Code, the penalties for violation of the Code sections listed below shall be: not more than $40 nor less than $20 for a first offense at the same property; not more than $60 nor less than $30 for a second offense at the same property; and not more than $100 nor less than $50 for a third offense at the same property, if a conviction for such offense occurs within the same twelve-month period. Each day on which the condition exists may be charged and shall be considered as a separate offense. [Amended 7-2-2002 by L.L. No. 3-2002] Code Section 196-5 (Uncollected garbage) 210-35 (Open areas) 210-36C (Accessory structures) 210-38 (Garbage and refuse) 272-4D (Mobile signs) 272-4E (Banners and pennants) 285-5 (Sidewalks) 325-20C(1)(j) (Front yard parking) 325-20D (Front yard parking) 325-23B(1) (Yard maintenance) C. Notwithstanding any contrary Code provision, appearance tickets may be issued by the Building Commissioner and/or Commissioner's designee(s) charging violations of any of the above sections whenever there is probable cause to believe that said violations have occurred. Any rights to administrative appeals to any board or commission of the City of Ithaca mentioned in any subsequent section of this Code shall not apply as a condition precedent to issuing an appearance ticket charging a violation of any of the above-listed Code sections. Any right to an administrative appeal from a decision or determination of the Building Commissioner or other city official with regard to the above Code sections shall apply only in cases in which the city intends to correct the violation and seek to charge the property owner or other responsible party for the costs of correction. D. Violations of any provisions of this code for which the penalty is designated as a Civil Offense under § 1-1 shall be punishable by a fine not to exceed $250 or 50 hours of community service. Section 2. Severability. If any section, sentence, clause or phrase of this law is held invalid or unconstitutional by any court of competent jurisdiction, it shall in no way affect the validity of any remaining portions of this law. Section 3. Effective Date. This Local Law shall take effect after it is filed in the office of the Secretary of State. Carried Unanimously March 6, 2013 8 9.2 An Ordinance to Amend Chapter 232 entitled “Licensing of Businesses and Occupations”, Article VI entitled “Taxicabs” Section 232-58, entitled “Application for driver’s license; investigation and refusal” By Alderperson Mohlenhoff: Seconded by Alderperson Proulx ORDINANCE NO. 2013- BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Chapter 232 of the City of Ithaca Municipal Code entitled “Licensing of Businesses and Occupations”, Article VI Entitled “Taxicabs”, Section 232-58, entitled “Application for driver’s license; investigation and refusal” is hereby amended to read as follows: A. Contents. (1) Every applicant for a taxicab driver's license shall submit a signed and sworn application upon such forms as shall be required by the Chief of Police, showing compliance with the requirements hereinabove set forth and such other information as shall be deemed necessary and reasonable by the Chief of Police in the interest of safety, health and welfare. Such information that is required by the Chief of Police shall include but not be limited to a statement giving: (a) The full name and place of residence of the applicant. (b) The applicant's date of birth, height, color of eyes and hair and place of birth. [Amended 8-5-1992 by L.L. No. 3-1992] (c) Whether or not the applicant is a citizen of the United States. (d) Places of employment for the previous five years. (e) Whether the applicant has ever been convicted of a felony or misdemeanor. (f) Whether the applicant's driver's license has ever been suspended or revoked and, if so, for what cause. (g) The chauffeur's license number issued by the state. (2) Submit a certification of physical examination to be signed by a licensed Physician, Physician’s Assistant, or Nurse Practitioner. (3) Such statement shall be signed and sworn to by the applicant and filed with the Chief of Police. B. False information; effect and action thereon. Any false statement by the applicant for a taxicab driver's license shall be cause for refusing the license or revoking the license after it is issued, and any such false statement shall be promptly reported by the Chief of Police to the District Attorney. C. Photographs of drivers. Each applicant for a taxicab driver's license must file with his/her application two unmounted, unretouched, good-likeness photographs of the applicant, full face size, two inches by two inches. The face portion shall not be less than 1 3/4 inches high, with the balance in normal prospective proportion. The photograph shall be taken within 30 days of the date of the application by means of a permanent, nonfading process. The applicant shall be hatless in the photograph. A copy of the photograph shall be filed with the application and another copy attached to the license to be issued hereunder. D. Fingerprinting of drivers. The applicant shall submit to fingerprinting by the Police Department and shall furnish a set of fingerprints to accompany the application which shall be kept on file as a permanent record. E. Authorization for investigation. Accompanying each application, the applicant shall furnish to the Chief of Police, on a form provided by the Chief of Police, a signed authorization by the applicant permitting any person to divulge and report to the Chief of Police any matter which might otherwise be confidential, without limitation. March 6, 2013 9 F. Investigation. After receipt of an application, the Chief of Police shall institute an investigation of the applicant, including the applicant's driving record, and no license shall be issued under the provisions of this article until the Chief of Police has indicated, in writing, approval thereof after such investigation has been completed. G. Refusal of license. If the results of the investigation are unsatisfactory, in the opinion of the Chief of Police, the applicant shall be refused a license, subject to the provisions hereof for hearings. Section 2. Section 232-69 (A) entitled “Operating Regulations” is hereby amended to read as follows: A. Drivers' rules. Every person operating a taxicab for business purposes licensed pursuant to this article shall: (1) Nondiscrimination: not refuse or neglect to convey any orderly person upon request in the City unless previously engaged or unable or forbidden by the provisions hereof so to do. (2) Multiple passengers: not carry any other person than the first person employing the taxicab unless the person first employing the taxicab shall not object to the acceptance of each additional passenger. (3) Trip records: keep a written record in ink of all trips on a form approved by the Chief of Police. Entries on such forms shall be made as each trip is completed. (4) Lost articles: examine the interior of the vehicle after the termination of each trip for any articles left or lost in the vehicle and immediately take such property to the desk officer at the Police Department, in compliance with Article 7-B of the Personal Property Law. (5) Accident reports: report all accidents as required by the Vehicle and Traffic Law to the Police Department. The Chief of Police may require that a taxicab be reinspected prior to its return to service. (6) Change of residence: report each change of residence within 10 days after such change to the Chief of Police. (7) Smoking or drinking on duty: not smoke while the vehicle is carrying passengers, unless smoking is permitted by the passenger, and not drink alcoholic beverages during any tour or shift of duty. (8) Rate cards for passengers: at all times while on duty have available in the taxicab a supply of rate cards issued pursuant to this article, which rate cards shall be furnished to any passenger requesting the same and be displayed in a place designated by the Chief of Police. (9) Work schedule: not operate any vehicle: (a) For longer than 12 hours of any twenty-four-hour period. (b) For longer than 12 hours in any one tour or shift of duty. (c) With less than eight hours' relief from duty after working 12 hours of the twenty-four- hour period preceding the commencement of such relief from duty. (10) Examination and testing: submit, upon reasonable notice, at the request of the Chief of Police, to a physical examination during any license year, to be conducted by a city-appointed physician at City expense, and submit to the taking of a practical test to demonstrate capacity to operate a taxicab, which test shall be supervised by the Chief of Police. (10[1]) Cooperation with police: not conceal any evidence of crime nor voluntarily aid violators to escape arrest. A driver shall report as soon as possible to the police any March 6, 2013 10 unlawful act connected with such driver's vehicle or any attempt to use that vehicle to commit a crime or escape from the scene of a crime. (11[2]) Receipts to passengers: upon request of a passenger, issue a receipt for fares paid by the passenger. (12[3]) Nonpaying passengers: not permit any passengers in a taxicab except a paying- fare passenger during such time as the taxi is being used for business purposes or is being made available for the carrying of paying passengers. (13[4]) Locked doors: not operate a taxicab in which the doors in each compartment cannot be unlocked from the inside. Section 3: Severability. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 5. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Carried Unanimously 9.3 Update from Last Meeting – Chair Mohlenhoff: Chair Mohlenhoff reported that she would e-mail Common Council members follow-up information from the staff/Common Council retreat held on February 8, and 9, 2013. She further reported that Senior Staff would be invited to assist the GPA Committee on the topic of re-organizing the City’s advisory board/committee structure. CITY ADMINISTRATION COMMITTEE: 10.1 Authorization for Home Rule Request and Settlement Agreement Regarding Conversion of Firefighter James Crowley’s Retirement Plan with the State of New York to the § 384-d Plan - Resolution By Alderperson Proulx: Seconded by Alderperson Clairborne WHEREAS, Firefighter James Crowley has served the City as a professional Firefighter in excess of 20 years; and WHEREAS, pursuant to New York State Retirement and Social Security Law § 384-d, the State offered an optional twenty (20) year retirement plan for firefighters who choose to enroll in said plan, and WHEREAS, upon commencement of Firefighter Crowley’s employment in March 1989, the paperwork that enrolled him in a retirement plan was filed with the State in a manner that did not enroll him in the § 384-d Plan; and WHEREAS, Conversion of Firefighter Crowley’s retirement plan to the § 384-d Plan would permit him to retire this year, to the mutual benefit of Firefighter Crowley and the City; and WHEREAS, Conversion of Firefighter Crowley’s retirement plan to the § 384-d Plan can only be achieved via special legislation enacted by the State after issuance of a Home Rule request by the City; and WHEREAS, the fiscal implications of said conversion, special legislation, and home rule request will result in the State billing the City in an amount estimated at $112,000, and not to exceed $125,000; and WHEREAS, subject to approval of the Common Council, Firefighter Crowley, the Ithaca Professional Firefighters Association (IPFFA), and the City have negotiated a mutually- satisfactory cost-sharing for Firefighter Crowley’s enrollment conversion into the § 384-d retirement plan, as reflected in a Settlement Agreement dated February 1, 2013, to date signed by Firefighter Crowley and the IPFFA but not by the City; and March 6, 2013 11 WHEREAS, said Settlement Agreement specifies that—upon State legislative enactment effectuating Firefighter Crowley’s retirement conversion—Firefighter Crowley will relinquish to the City $78,640 in accrued time and will thereafter retire within 60 days of the City sending him notice of the retirement conversion; and WHEREAS, said Settlement Agreement would therefore leave the City to absorb an estimated $33,360 of the expense of said conversion; AND WHEREAS, the Common Council believes that it would be in the best interest of the City to request the New York State Legislature to adopt such home rule legislation; now, therefore, be it RESOLVED, As follows: 1. The Mayor is hereby authorized to execute the Settlement Agreement dated February 1, 2013, to date signed by Firefighter Crowley and the IPFFA but not by the City, by which Firefighter Crowley will relinquish to the City $78,640 in accrued time towards the estimated $112,000 cost of Firefighter Crowley’s retirement conversion; and 2. The Mayor is hereby authorized to request the New York State Assembly and New York State Senate to enact legislation to allow Firefighter James M. Crowley conversion of his Retirement Plan to the § 384-d Plan under the Retirement and Social Security Law in order to enable Firefighter Crowley’s prompt retirement this year; and 3. The Mayor or his designee is hereby authorized to execute and to submit any documentation or related paperwork that may be required to implement Firefighter Crowley’s retirement conversion to the § 384-d Plan; and 4. Subject to successful conversion of Firefighter Crowley’s retirement plan pursuant to State legislative enactment, the Common Council hereby approves payment by the City Controller to the State of an amount not to exceed $125,000 from Account A3410-9015; and 5. The City Controller is authorized to make any needed account transfer to allow for said retirement payment. Alderperson Mohlenhoff disclosed that her spouse is employed by the Ithaca Fire Department, but there is no conflict of interest with this Resolution, so she will be voting on it. A vote on the Resolution resulted as follows: Carried Unanimously 10.2 DPW – Water and Sewer - Request for Funding for Water Supply Project Construction Phase - Resolution This item was not discussed. 10.3 City Chamberlain - Request to Deny Waiver of Penalty on School Taxes - Resolution By Alderperson Proulx: Seconded by Alderperson Kerslick WHEREAS, the owners of 403 S. Aurora Street did not receive the bill for Ithaca City School District taxes because the district had not been provided the correct mailing address, and WHEREAS, the taxes were returned to the City of Ithaca for collection and enforcement in January, 2013, and March 6, 2013 12 WHEREAS, the City after investigation mailed the notice of the unpaid taxes to the correct mailing address, and WHEREAS, the owners of the property request a waiver of the interest and penalties because they did not receive a copy of the tax bill during the penalty free period, and WHEREAS, the New York State Real Property Tax Law §922 and §1154 state that the failure to receive the bill does not affect the validity of the taxes, interest and penalties, and WHEREAS, New York State Real Property Tax Law §1182 prohibits the City from waiving penalties due to the Ithaca City School District and WHEREAS, the State Comptroller’s office has issued opinions that there is no authority to waive the 5% penalty due to the City; now therefore be it RESOLVED, The request is hereby denied. Carried Unanimously 10.4 Authorization to Implement and Fund the First Instance 100% of the Federal Aid-Eligible Costs and State “Marchiselli” Program-Aid Eligible Costs, of a Transportation Federal-Aid Project, and Appropriate Funds - Resolution By Alderperson Proulx: Seconded by Alderperson Kerslick WHEREAS, a Project for the Floral Avenue Multi-Use Facility, P.I.N. 375463 (the “Project”) is eligible for funding under Title 23 U.S. Code, as amended, that calls for the apportionment of the costs of such program to be borne at the ratio of 80% Federal funds and 20% non-federal funds, and WHEREAS, the City of Ithaca desires to advance the Project by making a commitment of 100% of the non-federal share of the costs of Preliminary Engineering/Design, Right- of-Way Incidentals, Construction and Construction Inspection; and WHEREAS, on March 2, 2011, Common Council authorized Capital Project # 770 in the amount of $92,000 for the preliminary engineering/design and right-of-way phases of the project, with the understanding that the City share would be $18,400, WHEREAS, as part of the 2012 City Budget, Common Council approved an additional $324,000 for the Project, for a total of $416,000, and WHEREAS, the Board of Public Works, acting as the lead agency, declared on March 26, 2012, that the project would not have a significant negative environmental impact in accordance with the City Environmental Quality Review Ordinance and the New York State Environmental Quality Review Act, and WHEREAS, on March 26, 2012, the Board of Public Works approved plans for the project, now, therefore, be it RESOLVED, That the Common Council hereby approves the Floral Ave Multi-Use Facility project; and be it further RESOLVED, That the Common Council hereby authorizes the City of Ithaca to pay in the first instance 100% of the federal and non-federal share of the cost of Preliminary Engineering/Design, Right-of-Way Incidentals, Construction and Construction Inspection work for the Project or portions thereof, and be it further RESOLVED, That the sum of $130,000 is hereby appropriated from the issuance of serial bonds and made available to cover the cost of participation in the above phase of the Project, and be it further RESOLVED, That Common Council hereby amends Capital Project # 770, Floral Avenue Multi-Use Facility, to include the Project costs of $130,000, for a total capital project authorization of $546,000, and be it further March 6, 2013 13 RESOLVED, That in the event the full federal and non-federal share costs of the project exceeds the amount appropriated above, the Common Council of the City of Ithaca shall convene as soon as possible to appropriate said excess amount immediately upon the notification by the NYSDOT thereof, and be it further RESOLVED, That the Mayor of the City of Ithaca be and is hereby authorized to execute all necessary Agreements, certifications or reimbursement requests for Federal Aid on behalf of the City of Ithaca with the New York State Department of Transportation in connection with the advancement or approval of the Project and providing for the administration of the Project and the municipality’s first instance funding of Project costs and permanent funding of the local share of federal-aid and state-aid eligible Project costs and all Project costs within appropriations therefore that are not so eligible, and be it further RESOLVED, That this project be undertaken with the understanding that the final cost of the Project to the City of Ithaca will be roughly 20% of said portion, currently estimated at $109,200 of the $546,000 authorized for this portion of the project, in monies and in-kind services as managed by the Superintendent of Public Works and monitored by the City Controller, and be it further RESOLVED, That a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Project, and be it further RESOLVED, That this Resolution shall take effect immediately. Carried Unanimously 10.5 2014 Budget Review Process: Alderperson Proulx reported on the revisions to the 2014 budget process. He distributed the following information and timeline for the work on the budget: March 6, 2013 Revising the Budget Process for the 2014 Budget Adapting the budget process will be an ongoing process that reflects current needs, available resources, and technology. This outlines a series of next steps to improve the process for FY 2014. Current Time Constraints: • Set schedule for October budget review meetings/hearings by early March • Mayor to provide direction to Department Heads in early June • Department heads to provide budgets to Mayor/Controller by August 1 • Mayor to provide budget to Council by October 1 Objectives: • Council input on budget priorities early in the process • Increase opportunities for Council and DHs to discuss programmatic opportunities and resource needs early in the process • Create a more collaborative development process • Improve the effectiveness of the Council review and amendment process in October • Allocate time to highest impact or highest priority budget items for discussion Major Proposed Changes: • Council will recommend budget priorities to the Mayor at start of process; Mayor will have discretion in how to use priorities in his budget message to DHs • One CA member to take lead on deeper understanding of a related set of departments as part of the Council priority-- setting, process; proposed: o Public Safety (IPD, IFD): J.R. Clairborne o Infrastructure and Transit (DPW all divisions and TCAT): Donna Fleming March 6, 2013 14 o Youth and Community Services (IYB, GIAC, Southside, HSC): Cynthia Brock o Planning, Building, Econ Dev’t (TCAD, CSI): Graham Kerslick o Gov’t Services: Controller, Clerk, IT, Attorney, HR, Mayor: Chris Proulx • Council will not receive detailed DH budget documents during the process instead they will receive the Mayor’s proposed budget around October 1 • As part of the budget package in October, Council will receive a 2- page Departmental Budget Executive Narrative from DH, using a Council approved template, that will also include an opportunity to identify needs not included in Mayor’s proposed budget • Council will propose/prioritize potential changes/amendments to the budget at the outset of its review process • Discussion sessions will focus on major proposed changes, and alignment with budget priorities and Strategic Themes, and will include joint presentations by Programmatic Area Proposed 2013 calendar: • 2/27 CA: Discuss process at CA meeting make recommendation to Council • 3/6: Council reviews and adopts process • 3/27--5/22 CA: Assigned CA member holds an in-depth discussion session with DHs for assigned programmatic area. At CA, monthly discussion of priorities, opportunities, concerns by programmatic area led by assigned CA member— focus on programmatic overview not a line-by-line discussion; align with strategic themes. All Council invited if interested • 3/27--5/22 CA: Schedule monthly discussion of a draft Council budget priorities document that aligns with outcomes of strategic planning event; all Council invited if interested • 5/22 CA: Finalize recommendation of priorities: tax cap, fund balance, staffing/layoffs, programmatic priorities • 6/6: Council adoption of budget priorities; directive memo to Mayor • 6/26--7/24 CA: Draft and finalize a Departmental Budget Executive Narrative document template to be used by DHs for their discussion at Council (think: IYB format from last year) • 9/25 CA: Refine October meeting schedule and review process, if needed • 10/1: Mayor presents budget to Council at first budget meeting along with DH executive summaries • 11/12: Council votes on budget Proposed October 2013 Schedule: All meetings 6--9 pm *Note: the proposed schedule would require Council to amend the Budget Process as defined in the City Code. This extended schedule was designed to provide Council with two full weeks to review the Mayor’s proposed budget before we begin deliberations and does not schedule any meeting for the week of 11/4 due to Council elections that week. 10/1 Mayor presentation (75 mins) Council Q&A (75 mins) Review of Process (15 mins) 10/2 October Council Meeting Discussion of Resolution on Tax Cap Override (as a safety measure) 10/15 General staff input session (45 mins) Council discussion of budget priorities vs. Mayor’s proposal and discussion of potential amendments (90 mins) Discussion: Gov’t Services (45 mins) March 6, 2013 15 10/22 Discussion: Public Safety (80 mins) Discussion: Youth and Community Services (80 mins) Council discussion of potential amendments (20 mins) 10/29 Discussion: Infrastructure and Transit (80 mins) Discussion: B,P, & ED (80 mins) Council discussion of potential amendments (20 mins) 10/30 Public Hearing (30 mins) Discussion: Capital Budget (45 mins) Council discussion and vote on proposed amendments (100 mins) Council motion to move budget to 11/12 (5 mins) 11/12 Special Council Meeting Extra discussion, if needed Council vote on final Budget Potential Components for Departmental Budget Executive Narrative Each DH prepares a 2-page narrative, including: • Snapshot of Revenues and Expenses • Discussion of how proposed budget addresses Strategic Themes and Council Priorities • Discussion of proposed staffing changes (new/reduced) • Proposed alternatives to Mayor’s budget (if any) A question and answer period followed with Common Council members and the City Controller. 10.6 City Controller’s Report: City Controller Thayer reported to Common Council on the following items: • He thanked Common Council for funding the upgrade of the MUNIS financial software which will improve reporting and the payroll system. Capital fund information will be added to the system to improve capital project tracking as well. • Excellus Blue Cross Blue Shield changed their program platform, so a new three- tier prescription program is being implemented by a 3rd party provider. • Liability and workers’ compensation claim activity has been high resulting in increased premiums for the city. • 2012 year-end activity will be concluding in the next couple of weeks • Staff is monitoring the progress of the development of the NYS budget. • Federal budget cuts have not had a large impact on city operations, but staff is monitoring the situation. • 2013 sales tax collection is up 5.8% this quarter but is subject to change. Fuel prices are fluctuating. INDIVIDUAL MEMBER – FILED RESOLUTIONS: 14.1 Alderperson Mohlenhoff – Endorsement of the City of Ithaca Strategic Themes – Resolution By Alderperson Mohlenhoff: Seconded by Alderperson Proulx WHEREAS, Common Council adopted Mission, Vision, Values, and Diversity statements for the City of Ithaca; and WHEREAS, a strategic plan consisting of the priorities of the City is needed to guide the budget process and ensure that the Council clearly communicates its priorities to City staff and the public; and WHEREAS, Common Council and senior staff conducted strategic planning sessions to determine the strategic priorities for the City; and March 6, 2013 16 WHEREAS, Common Council and senior staff identified four strategic themes and desires to adopt these themes as the next component in its strategic plan and use them as guiding documents in the 2014 budget process; and WHEREAS, Common Council will use these strategic themes as guidelines for the creation of a future performance measurement system with key performance indicators; now therefore, be it RESOLVED: That Common Council hereby endorses the Strategic Themes as priorities for the City: Ithaca is Economically Vital and Fiscally Strong • Where people can find a range of housing choices that are affordable and accessible to their work • Where economic development supports job growth that aligns with the skills a diverse workforce • Where strategic expansion of the tax base balances increased density with neighborhood character • Where the government pursues sound fiscal stewardship • Where tourism is promoted as an economic development strategy • Where the local institutions of higher education are engaged as partners in the economic development and fiscal health of the City Ithaca is Healthy and Culturally Thriving • Where the built environment, the natural environment, and City policies all promote the thriving of its people, both mentally and physically • Where the air, water, and soil are clean • Where physical activity is promoted and accessible for everyone throughout the lifespan at all levels of ability • Where our parks and recreational facilities are accessible, maintained, and well utilized • Where safe and fresh food is accessible, and affordable • Where there is investment in intellectual, artistic, and cultural resources Ithaca is Vibrant at its Core, with Strong Neighborhoods and a Sustainable Infrastructure • Where housing, recreation, and transportation choices are located near jobs, shops, schools, and services. • Where economic development and increased density at the core supports the City’s role as the economic and cultural center of Tompkins County • Where diverse community spaces including but not limited to parks, community centers, churches, schools, gardens, and natural areas, are preserved and enhanced in all of our neighborhoods • Where multi-modal infrastructure supports walking, biking, and transit as reasonable alternatives to automobiles in order to provide broadest access to community services and retail options • Where our neighborhoods comprise a mix of housing choices, livable for everyone, accessible to all types of people • Where we plan for and invest in a long term plan of infrastructure renewal • Where infrastructure improvements contribute to a safe and prepared community while reducing the City’s liability • Where we examine and reduce the City’s carbon footprint Ithaca is a Secure, Inclusive, and Engaged Community • Where people are proud to live and invest in welcoming, safe, and beautiful neighborhoods March 6, 2013 17 • Where culture, ethnicity, and race are proudly supported • Where public safety officers and community members work in partnership • Where homeowners, renters, and landlords invest in neighborhoods • Where involvement, collaboration, integration, and partnership between governments, business, the Ithaca City School District, and all citizens is encouraged • Where representation and participation in community decision making and government boards and committees is diverse and broad-based • Where multi-modal and accessible communication is used to increase transparency and accountability in city government Carried Unanimously 14.2 Resolution on Behalf of Ithaca Common Council in Support of Governor Andrew M. Cuomo’s Safe & Fair Gun Policy and the New York Secure Ammunition and Firearms Enforcement Act (NYSAFE) to Mitigate Gun Violence in Response to the Tragedies in Newtown, CT on December 14, 2012 and in Webster, NY on December 24, 2012 By Alderperson Smith: Seconded by Alderperson Kerslick WHEREAS, the United States has the highest rate of gun ownership in the world (88 per 100 people), according to the international Small Arms Survey (Geneva, Switzerland); and WHEREAS, gun violence, including mass shootings, in the U.S. far exceeds that of other industrialized nations: among 23 high-income countries, 80 percent of all firearm deaths occur in the United States; U.S. firearm homicide rates are 19.5 times higher than 22 other countries (World Health Organization Mortality Database, analyzed for UCLA School of Public Health, Los Angeles, California, 2003); and WHEREAS, 60 percent of homicides in the U.S. occur using a firearm; and WHEREAS, based on data from the Centers for Disease Control and Prevention, deaths from firearms in the United States are projected to rise to 33,000 per year by 2015, exceeding deaths from motor vehicle accidents; and WHEREAS, the United States Supreme Court (most recently, in Heller v. District of Columbia, 2008) has ruled that the Second Amendment does not limit prohibitions on the possession of firearms by felons and the mentally ill, penalties for carrying firearms in schools and government buildings, or laws regulating the sales of guns, and in fact, in prior decisions, has questioned the applicability of the Second Amendment to state law; and WHEREAS, ample legislative precedent throughout the history of the United States has placed limitations on the receipt, possession, and transportation of firearms; and WHEREAS, the SAFE Act has provisions that include: • A further restriction on assault weapons by defining them by a single feature, such as a pistol grip, as opposed to the current law defining them by two features • Making the unsafe storage of assault weapons a misdemeanor • Mandating a police registry of assault weapons • Establishing a state registry for all private sales, with a background check done through a licensed dealer for a fee, excluding sales to immediate relatives • Requiring a therapist who believes a mental health patient made a credible threat to use a gun illegally to report the threat to a mental health director who would then have to report serious threats to the state Department of Criminal Justice Services. A patient’s gun could be taken away from him or her as a result • Banning the internet sale of assault weapons • Requiring stores that sell ammunition to register with the state, run background checks on buyers of bullets and keep an electronic database of bullet sales March 6, 2013 18 • Restricting ammunition magazines to seven bullets, from the current national standard of 10. Current owners of higher-capacity magazines would have a year to sell them out of state. Someone caught with eight of more bullets in a magazine could face a misdemeanor charge • Requiring that stolen guns be reported within 24 hours. Otherwise, the owner would face a possible misdemeanor • Increasing sentences for gun crimes including for taking a gun on school property • Increasing penalties for shooting first responders, called the “Webster Provision” • Limiting the state records law to protect handgun owners from being identified publicly. The provision would allow a handgun permit holder a means to maintain privacy under the Freedom of Information Law • Requiring pistol permit holders or those who will be registered as owners of assault rifles to be recertified at least every five years to make sure they are still legally able to own the guns WHEREAS, such laws will not, and should not, prevent the safe and responsible ownership and use of firearms by the citizens of Ithaca, the State of New York and the United States of America, for sport, recreation and self-defense purposes; and WHEREAS, such laws should and will promote and enhance the safety of our children and their right to grow up and live full and productive lives, free of fear and injury; and WHEREAS, such legislation is a necessary, but not sufficient, step toward preventing gun violence, but is a step on the path of leadership towards accomplishing that goal; and WHEREAS, the Ithaca Common Council supports those efforts at the local level, including the work to keep so-called “loose guns” off our streets and maintaining an open dialogue with residents of the City on local action that can be taken to protect all residents from gun violence; now, therefore, be it RESOLVED, the City of Ithaca supports enforcement of the SAFE Act, commends the governor and New York State legislature for passing this comprehensive legislation, and urges the Town of Ithaca’s elected representatives at the national level to enact similar legislation. Mayor Myrick thanked Alderperson Smith for his work on this issue. Discussion followed on the floor regarding the intent of the SAFE Act legislation, the fact that it is still being modified by New York State, and how this legislation may impact the police department. Amending Resolution By Alderperson Clairborne: Seconded by Alderperson Mohlenhoff RESOLVED, That the Resolved clause be amended to read as follows: “RESOLVED, the City of Ithaca supports the intention of the New York SAFE Act, commends the governor and New York State legislature for moving forward on comprehensive legislation, and urges the City of Ithaca’s elected representatives at the national level to enact similar legislation.” Ayes (7) Brock, Clairborne, Murtagh, McCollister, Smith, Kerslick, Mohlenhoff Nays (3) Dotson, Proulx, Fleming Abstentions (0) Carried Main Motion as Amended: A vote on the Main Motion as Amended resulted as follows: Carried Unanimously March 6, 2013 19 MAYOR’S APPOINTMENTS: 15.1 Reappointments to Youth Council Advisory Board – Resolution By Alderperson McCollister: Seconded by Alderperson Kerslick RESOLVED, That Karen Friedeborn be reappointed to the Youth Council Advisory Board with a term to expire August 31, 2014, and be it further RESOLVED, That Travis Brooks be reappointed to the Youth Council Advisory Board with a term to expire August 31, 2014, and be it further RESOLVED, That Sean Norman be reappointed to the Youth Council Advisory Board with a term to expire August 31, 2014. Planning and Development Board RESOLVED, That CJ Randall be appointed to the Planning and Development Board to replace Tessa Rudan with a term to expire December 31, 2015. Youth Bureau Advisory Board RESOLVED, That Shannon Terry be appointed to the Youth Bureau Advisory Board to fill a vacancy with a term to expire December 31, 2015. Carried Unanimously REPORTS OF COMMON COUNCIL LIAISONS: Board of Public Works: Alderperson Fleming reported that the Board voted for Alternate #3 for the Old Elmira Road Project Design. As it stands now, property owners are responsible for 100% of the cost for sidewalks and 50% of the cost for the curb cuts with assessments being refined and reduced. A Sidewalk Task Force has been created and is starting a review of the current policy and considering possible recommendations for changes. Rental Housing Advisory Commission Alderperson Kerslick reported that the Commission has been hearing from renters that they are being pressured to sign and/or renew their leases earlier and earlier, so they are drafting legislation to address this issue. MINUTES FROM PREVIOUS MEETINGS: 19.1 Approval of the February 6, 2013 Common Council Meeting Minutes and the February 8-9, 2013 Special Common Council Meeting/Retreat Minutes Approval of the minutes was deferred until the April 3, 2013 Common Council meeting. ADJOURNMENT: On a motion the meeting adjourned at 8:25 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Svante L. Myrick City Clerk Mayor