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HomeMy WebLinkAboutMN-CC-2011-01-19COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting PRESENT: Mayor Peterson Alderpersons (9) 6:45 p.m. January 19, 2011 Dotson, Rosario, Clairborne, McCollister, Zumoff, Rooker, Myrick, Cogan, Mohlenhoff OTHERS PRESENT: City Attorney — Hoffman Information Management Specialist — Myers EXCUSED: Alderperson Coles 1. PLEDGE OF ALLEGIANCE: Mayor Peterson led all present in the Pledge of Allegiance to the American Flag. 2. SPECIAL ORDER OF BUSINESS: Mayor's Appointments: 2.1 Appointment of City Representative to the Business Improvement District/Downtown Ithaca Alliance Board — Resolution By Alderperson Clairborne: Seconded by Alderperson Mohlenhoff RESOLVED, That Alderperson Eric Rosario be appointed to the Business Improvement District/Downtown Ithaca Alliance Board with a term to expire December 31, 2011. Carried Unanimously 2.2 Appointment of BPW Liaison to Planning and Development Board — Resolution By Alderperson Dotson: Seconded by Alderperson Myrick RESOLVED, That Govind Acharya be appointed as the Board of Public Works Liaison to the Planning and Development Board with a term to expire December 31, 2012. Carried Unanimously 2.3 Board of Zoning Appeals Reappointments — Resolution By Alderperson Cogan: Seconded by Alderperson Mohlenhoff RESOLVED, That Geoffrey G. Milz be reappointed to the Board of Zoning Appeals with a term to expire December 31, 2013, and be it further RESOLVED, That Jan deRoos be reappointed to the Board of Zoning Appeals with a term to expire December 31, 2013. Carried Unanimously 2.4 Natural Areas Commission Reappointment — Resolution By Alderperson Cogan: Seconded by Alderperson Mohlenhoff RESOLVED, That Ron Herring be reappointed to the Natural Areas Commission with a term to expire December 31, 2013. Carried Unanimously 2.5 Planning and Development Board Reappointments — Resolution By Alderperson McCollister: Seconded by Alderperson Cogan RESOLVED, That Jane Marcham be reappointed to the Planning and Development Board with a term to expire December 31, 2013, and be it further RESOLVED, That Robert Boothroyd be reappointed to the Planning and Development Board with a term to expire December 31, 2013. Carried Unanimously 3. NEW BUSINESS: Mayor Peterson reported that she gave a brief outline at today's Board of Public Works meeting regarding the Charter and Code Review Committee and its Public Works Governance Working Group sub -committee and the purpose of the sub -committee's work. 4. ADJOURNMENT On a motion the meeting adjourned at 7:05 p.m. Sarah L. Myers Information Management Specialist Carolyn K. Peterson, Mayor