HomeMy WebLinkAboutMN-CC-2012-10-24COMMON COUNCIL PROCEEDINGS
CITY OF ITHACA, NEW YORK
Special Meeting 5:30 p.m. October 24, 2012
PRESENT:
Mayor Myrick
Alderpersons (10) Brock, Dotson, Murtagh, Clairborne, Fleming, Smith, Kerslick,
Proulx, Mohlenhoff, McCollister
OTHERS PRESENT:
Acting City Clerk – Myers
City Attorney – Lavine
Planning & Development Director – Cornish
Civil Engineer - West
1. SPECIAL ORDER OF BUSINESS:
1.1 Kilpatrick’s Publick House Alcohol Permit Request for Oktoberfest -
Resolution
By Alderperson Mohlenhoff: Seconded by Alderperson Kerslick
WHEREAS, the City Clerk has received a request to allow Kilpatrick’s Publick House (with
assistance from the Downtown Ithaca Alliance) to allow for wine, beer, and hard cider
tasting and sales as part of Oktoberfest Festival; now, therefore, be it
RESOLVED, That the Kilpatrick’s Publick House (with assistance from the Downtown
Ithaca Alliance) be authorized to arrange for wine, beer, and hard cider tasting and sale
of bottled wine, beer, and hard cider at booths during Oktoberfest Festival on the Ithaca
Commons, on October 27, 2012 and, be it further
RESOLVED, That the Kilpatrick’s Publick House (with assistance from the Downtown
Ithaca Alliance) and participating wineries shall comply with all applicable state and local
laws and ordinances, and shall enter into an agreement providing that it will hold the
City harmless and indemnify the City on account of any claims made as the result of the
sale or tasting of wine and hard cider on the Ithaca Commons, and, be it further
RESOLVED, That the Kilpatrick’s Publick House (with assistance from the Downtown
Ithaca Alliance) or the participating winery or cider company shall agree to maintain
liability insurance in the amount of $1,000,000.00 and Dram Shop Act coverage in the
minimum amount of $1,000,000.00 naming the City of Ithaca as an additional insured,
and shall provide evidence of such insurance to the City Clerk prior to the event.
Carried Unanimously
1.2 Declaration of Lead Agency Status for the Environmental Review of
Granting a Permanent Easement to Hotel Ithaca, LLC – Resolution
By Alderperson Murtagh: Seconded by Alderperson Kerslick
WHEREAS, the State Environmental Quality Review Act (SEQR) and the City of Ithaca
Environmental Quality Review Ordinance (CEQR), Section 176 of the City Code,
require that a lead agency be established for conducting environmental review of
projects in accordance with local and state environmental law, and
WHEREAS, State Law specifies that for actions governed by local environmental
review, the lead agency shall be that local agency which has primary responsibility for
approving and funding or carrying out the action, and
WHEREAS, SEQR and CEQR both provide for an uncoordinated review for “Unlisted”
projects that involve more than one agency, and
WHEREAS, the proposed granting of a permanent easement to Hotel Ithaca, LLC, at
120 S. Aurora St., is an “Unlisted” action under SEQR and is an “Unlisted” action under
CEQR; now, therefore, be it
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October 24, 2012
RESOLVED, That the Common Council of the City of Ithaca does hereby declare itself
lead agency for the environmental review of the granting of a permanent easement to
Hotel Ithaca, LLC
Carried Unanimously
1.3 Environmental Review for An Action to Grant Permanent Easement to Hotel
Ithaca, LLC – Resolution
By Alderperson Mohlenhoff: Seconded by Alderperson Murtagh
WHEREAS, the Planning and Economic Development Committee has declared itself to
be the lead agency for the environmental review for a project (“the Project”) entitled
“Grant a Permanent Easement to Hotel Ithaca, LLC” in accordance with Section 176 of
the Ithaca City Code (CEQR) and in accordance with Article 8 of the New York State
Environmental Conservation Law (SEQR), and
WHEREAS, the Project is an Unlisted action according to CEQR and an Unlisted Action
according to SEQR, and
WHEREAS, a Short Environmental Assessment form was prepared by staff for CEQR
and for SEQR, and
WHEREAS, on October 10, 2012, the Planning and Economic Development Committee
declared itself lead agency for an uncoordinated environmental review for
CEQR/SEQR, and
WHEREAS, the Common Council of the City of Ithaca, acting as lead agency, has, on
October 10, 2012, reviewed and accepted as complete Short Environmental
Assessment Forms Part I and Part II prepared by staff, and Project plans prepared by
staff, now therefore be it
RESOLVED, That the Common Council of the City of Ithaca determines that the
granting of the permanent easement as described to Hotel Ithaca, LLC will result in no
significant negative environmental impact and that a Negative Declaration for purposes
of Article 8 of the NYS Environmental Conservation Law be filed in accordance with the
provisions of Part 617 of the State Environmental Quality Review Act and that a
Negative Declaration for purposes of Section 176 of the City Code be filed in
accordance with the City Environmental Quality Review Ordinance
Carried Unanimously
1.5 Permanent Easement Agreement – Resolution
By Alderperson Murtagh: Seconded by Alderperson Kerslick
WHEREAS, Hotel Ithaca, LLC has submitted preliminary plans for the construction of a
10-story Marriott Hotel (the “Project”) on the Hotel Property, as hereinafter described;
and
WHEREAS, Ithaca Urban Renewal Agency is currently the owner of the premises
located in the City of Ithaca commonly known as 215 East State Street, City of Ithaca,
State of New York (Tax Map Parcel 70.-4-4.3) (the “IURA Parcel”), and Ithaca Urban
Renewal Agency has entered into a Purchase and Sale Contract with Ithaca Properties,
LLC for the sale of the IURA Parcel to Ithaca Properties, LLC; and
WHEREAS, Ithaca Properties, LLC (formerly known as 4250 Vets Highway, LLC) is
currently the owner of the premises consisting of 0.14 acres of vacant land purportedly
fronting on South Aurora Street, in the City of Ithaca, State of New York (Tax Map
Parcel 70.-4-4.4) (the “IP Parcel”), and
WHEREAS, Hotel Ithaca, LLC has entered into an agreement with Ithaca Properties,
LLC for the conveyance of the IP Parcel and the assignment of all rights of Ithaca
Properties, LLC in and to the conveyance of the IURA Parcel under the terms of the
Purchase and Sale Contract with Ithaca Urban Renewal Agency, and
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October 24, 2012
WHEREAS, upon conveyance of the IP Parcel by Ithaca Properties, LLC to Hotel
Ithaca, LLC and the conveyance of the IURA Parcel from Ithaca Urban Renewal Agency
to Hotel Ithaca, LLC, Hotel Ithaca, LLC intends to consolidate the two parcels into a
single parcel, which shall be known as 120 South Aurora Street, City of Ithaca, State of
New York and shall have a single tax parcel number (hereinafter referred to as the
“Hotel Property”), and
WHEREAS, the City of Ithaca is the owner of the premises fronting on South Aurora
Street in the City of Ithaca, State of New York (Tax Map Parcel 70.-4-4.1) (hereinafter
referred to as the “City Property”), and
WHEREAS, the City Property adjoins the northerly and easterly boundaries of the Hotel
Property, and pursuant to the preliminary plans submitted to the City of Ithaca by Hotel
Ithaca, LLC in connection with the Project, certain improvements associated with the
Project shall encroach onto the City Property, and
WHEREAS, prior to commencement of construction of the Project, Hotel Ithaca, LLC
seeks to obtain a permanent easement from the City of Ithaca to permit the ongoing use
of a portion of the City Property by Hotel Ithaca, LLC and its successors and/or assigns
for said improvements associated with the Project which shall encroach onto the City
Property, and
WHEREAS, the portion of City Property over which Hotel Ithaca, LLC seeks to obtain a
permanent easement is almost identical in size, location and layout to the IURA Parcel,
and the value of the IURA Parcel has already been established by the Ithaca Urban
Renewal Agency as $30,000, as evidenced by the Purchase and Sale Contract
between Ithaca Properties, LLC and Ithaca Urban Renewal Agency, and
WHEREAS, Hotel Ithaca, LLC is prepared to pay to the City of Ithaca a one-time fee of
$30,000 in connection with the conveyance of a permanent easement, as herein
described, and
WHEREAS: the City of Ithaca Planning and Development Board, acting as Lead
Agency in environmental review for the action of Site Plan Review, did, on July 28,
2009, determine that the Project would result in no significant impact on the
environment, and
WHEREAS, under Chapter 170-5 (C) of the Code of the City of Ithaca, the City Attorney
has determined that the proposed permanent easement requires Common Council
approval; now, therefore, be it
RESOLVED, That City of Ithaca Common Council hereby authorizes the Mayor, with
the advice of the City Attorney, to negotiate and execute a permanent easement to
Hotel Ithaca, LLC (hereinafter, “Hotel”) following the conveyance of the Hotel Property
to Hotel as set forth above, and payment by Hotel to the City of Ithaca of the sum of
$30,000, which permanent easement area shall be described as follows and shall have
terms and conditions similar to the following:
1. The City of Ithaca shall grant to Hotel Ithaca, LLC, its agents, tenants,
successors and/or assigns, a permanent easement on, under and above a
portion of the City Property, as above described, consisting of approximately
0.076 acres of land, and as more particularly shown on the drawing entitled,
“Easement Plan” prepared by Fisher Associates, attached hereto and
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October 24, 2012
incorporated herein by reference (the “Easement Plan”), which permanent
easement shall include the right to construct, alter, replace, install, repair and
maintain such improvements and fixtures as are necessary and convenient for
the operation of a hotel on the adjacent Hotel Property, including all ancillary
services related to the operation of a hotel, such as dining services; such
easement shall be granted together with the right of ingress and egress over and
across the remaining City Property as may be necessary to the proper use of the
rights granted herein.
2. The City of Ithaca shall grant to Hotel Ithaca, LLC, its agents, tenants,
successors and/or assigns, a permanent easement to construct, alter, replace,
install, repair and maintain a canopy over the front entrance to the Project, at a
distance of eleven (11) feet above the surface of the City Property, as more
particularly shown on the Easement Plan, which permanent easement shall be
granted together with the right of ingress and egress over and across the
remaining City Property as may be necessary to the proper use of the rights
granted herein.
3. Hotel agrees to save the City harmless from any loss, injury or damage arising
out of the use of the easement area or from any negligence or fault of said Hotel,
its servants or agents in connection with the construction and/or maintenance
work done under this agreement. To the extent that Hotel enters upon City
Property to effectuate any construction or repair work as set forth above, Hotel
shall be responsible for restoring such City Property to the condition that existed
before the work commenced, but otherwise Hotel shall have no obligation to or
responsibility for maintaining the City Property or facilities thereon by virtue of the
easement agreement.
4. Hotel agrees to keep the Hotel Property and improvements constructed by Hotel
within the easement area insured at all times in the amount of at least
$500,000.00 for personal liability coverage and to list the City as an additional
insured under said insurance policy.
5. The easement agreement shall run with the land and shall be binding upon, and
inure to the benefit of, the respective heirs, executors, administrators, successors
and assigns of the parties thereto.
Proposed Permanent Easement Agreement
AGREEMENT, made this _____ day of October, 2012 by HOTEL ITHACA, LLC, a New
York State limited liability company, with offices as 215 East State Street, Ithaca, NY
14850, hereinafter referred to as "Hotel", and the CITY OF ITHACA, NEW YORK, a
municipal corporation having offices at 108 East Green Street, Ithaca, New York,
hereinafter referred to as the "City."
WHEREAS, Hotel is the owner in fee simple absolute of a parcel of land with
improvements thereon in the City of Ithaca, County of Tompkins and State of New York,
commonly known and designated as 120 South Aurora Street, Ithaca, New York (Tax
Map Parcel 70.-4-___), hereinafter referred to as the “Hotel Property”; and
WHEREAS, the City is the owner in fee simple absolute of a parcel of land in the City of
Ithaca, County of Tompkins and State of New York, commonly known and designated
as 220 East Green Street, Ithaca, New York (Tax Map Parcel 70.-4-4.1), hereinafter
referred to as the “City Property”; and
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October 24, 2012
WHEREAS, the Hotel intends to construct certain improvements on the Hotel Property,
which improvements are intended to be located within the confines of the Hotel Property
except for several improvements that are intended to encroach onto the City Property,
as shown on a survey of the Hotel Property entitled "Survey Map,
_________________________, City of Ithaca, Tompkins County, New York" dated
____________________, by _______________________.
WHEREAS, it is the intent of the City that the Hotel shall be allowed to construct, repair,
replace and maintain said improvements on the City Property.
NOW, THEREFORE, in consideration of the mutual covenants and agreements herein
contained, and of the sum of One Dollar ($1.00) by Hotel to the City in hand paid,
receipt whereof is hereby acknowledged, the Grantor hereby grants and releases unto
the Hotel, its successors and assigns, the following:
1. A 21-foot wide permanent easement and the right to construct, alter, replace,
install, repair and maintain such improvements and fixtures as are necessary and
convenient for the operation of a hotel on the Hotel Property; the southerly
boundary of the easement area shall be the northerly boundary of the Hotel
Property, and the easterly extension thereof to the westerly street line of South
Aurora Street, and the northerly boundary of the easement area shall be a line
which is parallel to and 21-feet northerly of said southerly easement boundary,
and said easement area shall include both the ground level of the above
described area and the airspace above such area; such easement shall be
granted together with the right of ingress and egress over and across the City
Property as may be necessary to the proper use of the rights granted herein.
2. A permanent easement and right to construct, alter, replace, install, repair and
maintain on the City Property such improvements along the easterly boundary of
the Hotel Property as are more particularly described on Schedule A attached
hereto and incorporated herein by reference, together with the right of ingress
and egress over and across the City Property as may be necessary to the proper
use of the rights granted herein.
3. The permanent easements granted herein shall continue for so long as the
improvements on the Hotel Property shall be in existence and in good repair.
Until the easements are terminated, Hotel shall have the right to enter upon the
City Property and facilities to the extent which may be necessary to effectuate
repairs to the improvements within the easement areas.
4. Hotel's right under this agreement shall terminate when and if the improvements
on the Hotel Property (a) no longer exist, or (b) are removed voluntarily by Hotel.
After such termination, Hotel shall not cause any building or other structure which
may be erected or maintained on the Hotel Property to encroach onto the City
Property, except to the extent that any such encroachments may be permitted by
law.
5. Hotel agrees to save the City harmless from any loss, injury or damage arising
out of the use of the easement area or from any negligence or fault of said Hotel,
its servants or agents in connection with the construction and/or maintenance
work done under this agreement. To the extent that Hotel enters upon City
Property to effectuate any construction or repair work as set forth above, Hotel
shall be responsible for restoring such City Property to the condition that existed
before the work commenced, but otherwise Hotel shall have no obligation to or
responsibility for maintaining the City Property or facilities thereon by virtue of
this agreement.
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October 24, 2012
6. Hotel agrees to keep the Hotel Property and improvements constructed by Hotel
within the easement area insured at all times in the amount of at least
$500,000.00 for personal liability coverage and to list the City as an additional
insured under said insurance policy.
This Agreement shall run with the land and shall be binding upon, and inure to the
benefit of, the respective heirs, executors, administrators, successors and assigns of
the parties hereto.
IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties hereto as of the day and year first above written.
HOTEL ITHACA, LLC
________________________________
By:
Title:
CITY OF ITHACA
By
________________________________
Svante Myrick, Mayor
STATE OF NEW YORK )
COUNTY OF TOMPKINS )ss.:
CITY OF ITHACA )
On this _____ day of October, 2012, before me, the undersigned, personally
appeared _______________________________, known to me or proved to me on the
basis of satisfactory evidence to be the individual whose name is subscribed to the
within instrument and acknowledged to me that he executed the same in his capacity
and that by his signature on the instrument, the individual or the person upon behalf of
whom the individual acted, executed the instrument.
________________________________
NOTARY PUBLIC
STATE OF NEW YORK )
COUNTY OF TOMPKINS )ss.:
CITY OF ITHACA )
On this _____ day of October, 2012, before me, the undersigned, personally
appeared SVANTE MYRICK, Mayor, known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the within
instrument and acknowledged to me that she executed the same in her capacity and
that by her signature on the instrument, the individual or the person upon behalf of
whom the individual acted, executed the instrument as Mayor of the City of Ithaca.
____________________________________
NOTARY PUBLIC
Director of Planning and Development Cornish and Civil Engineer West joined Council
for the discussion of this item. Civil Engineer West explained that the easement is
required for an overhang part of the hotel over city property. The City will be
compensated in the amount of $30,000.00 and retain ownership.
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October 24, 2012
Mayor Myrick explained that approval of the easement request had to be considered
and approved prior to the November Council meeting (11/7/12) in order for it to go to the
Board of Zoning Appeals on November 6, 2012. The developer would like to begin
work sooner rather than later on the project, so the City is trying to accommodate that
schedule to the best of its ability.
Discussion followed on the floor regarding maintenance of the area, and whether the
City would be obligated to provide maintenance or not. Civil Engineer West explained
that the developer will make improvements in portions of the easement area and all
maintenance will be the responsibility of the hotel. He further explained that by retaining
City ownership of the easement, public access through the property is preserved.
City Attorney Lavine explained that the City was advised by the Tompkins County
Assessment Department that it would be better financially to grant the easement rather
than to sell the property to the developer.
A Vote on the Resolution Resulted as Follows:
Carried Unanimously
3. ADJOURNMENT
On a motion the meeting adjourned at 6:00 p.m.
______________________________ _______________________________
Sarah L. Myers Svante L. Myrick
Acting City Clerk Mayor