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HomeMy WebLinkAboutMN-CC-2011-10-05COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 6:00 p.m. October 5, 2011 PRESENT: Mayor Peterson Alderpersons (10) McGonigal, Dotson, Rosario, Clairborne, McCollister, Zumoff, Rooker, Myrick, Cogan, Mohlenhoff OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney – Hoffman City Controller – Thayer Planning & Development Director – Cornish Superintendent of Public Works – Gray Human Resources Director – Michell-Nunn Acting Fire Chief – Dorman PLEDGE OF ALLEGIANCE: Mayor Peterson led all present in the Pledge of Allegiance to the American Flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: Mayor Peterson requested that the order of the agenda be rearranged as follows: #1. 9.2 Refunding Bond Resolution Dated October 5, 2011 - A Resolution Authorizing the Issuance Pursuant to Section 90.10 of the Local Finance Law of Refunding Bonds of the City of Ithaca, Tompkins County, New York, to be Designated Substantially “Public Improvement (Serial) Bonds”, and Providing for Other Matters in Relation Thereto and the Payment of the Bonds to be Refunded Thereby #2. 9.3 Mayor Peterson Presentation of Proposed 2012 City of Ithaca Budget #3. 9.1 Common Council - A Local Law to Override the Tax Levy Limit Established in General Municipal Law #4. 14.2 Appointment of City of Ithaca Fire Chief – Resolution No Common Council Member objected. PROCLAMATIONS/AWARDS: Mayor Peterson proclaimed the month of September 15 – October 15, 2011 as “Latino Heritage Month” in the City of Ithaca. Fernando de Aragon accepted the proclamation and invited the community to participate in the many events that will be happening throughout the month. Mayor Peterson declared October 28-29, 2011 as “Into the Streets Days” in the City of Ithaca. This year will celebrate the 20th anniversary of the Cornell University Public Service Center and the Into the Streets Program. There are 65 agencies and 2,000 volunteers participating in the program this year. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: The following people addressed Common Council in support of the proposed changes to the waterfront zoning regulations: Bill Chernish, business owner on Taughannock Blvd. Steve Flash, business owner on Taughannock Blvd. Mary Beth Bunge, Town of Ulysses and worker in the West End John Snyder, Architect and Planning and Development Board member Tom Hartshorne, Town of Ithaca Jo Jo Alpern Tom Newton October 5, 2011 2 The following people addressed Common Council in opposition to the proposed changes in the waterfront zoning regulations: John Marcham, City of Ithaca William Benson, City of Ithaca Barbara Anger, City of Ithaca Ray Schlather, City of Ithaca John Fuchs, City of Ithaca Kimberly Hatfield, business owner on the West End The following people addressed Common Council in support of the Africana Studies and Research Center Resolution: Kirby Edmonds, City of Ithaca Abe and Denise Lee, City of Ithaca Ray Schlather, City of Ithaca Karl Graham, City of Ithaca Jo Jo Alpern, City of Ithaca Jan Norman, Local First Ithaca, invited Council to attend a workshop with Economist Michael Schuman on October 25, 2011 at 7:00 p.m. at the Community School of Music and Art. The topic of the workshop is Alternative Economic Development. Steve Williams, City of Ithaca, addressed Common Council regarding the proposed local law to override the property tax cap. He encouraged Council to wait until budget deliberations are completed before considering an override. Joel Harlan, Town of Newfield, addressed Common Council regarding the ongoing Wall Street protest, and the proposed changes to zoning along the waterfront. Wade Wykstra, City of Ithaca, addressed Common Council to encourage them to delay voting on the proposed waterfront zoning changes until the Comprehensive Plan work can be completed. Ed Weisman, City of Ithaca, addressed Common Council to express thanks and appreciation to the Ithaca Police Department for their enforcement of the noise ordinance. He also expressed his opposition to the proposed zoning changes for the waterfront district. Fay Gougakis, City of Ithaca, addressed Common Council on the following topics: the need to ban hydro-fracking, the removal of pay phone booths on the Commons, the lack of discussion regarding the proposed changes to waterfront zoning, her support for the Africana Studies and Research Center resolution, and the Hydrilla emergency in the Cayuga Inlet. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Alderperson McGonigal responded to comments made about the proposed waterfront zoning changes. Alderperson Clairborne announced that Cayuga Medical Center would be holding a “Community Health Day” at GIAC on October 29th. Mayor Peterson reported on the environmental emergency declaration that she made regarding the Hydrilla infestation in the Cayuga Inlet. She noted that there had been a lot of internal meetings with leading experts in the field about how to address the situation. She further reported on the Economic Development Regional Council meeting which she attended in Albany recently. October 5, 2011 3 CONSENT AGENDA ITEMS: City Administration Committee: 8.1 Finance/Controller’s Office – Request to Amend 2011 Budget for Various Reimbursements – Resolution By Alderperson Rooker: Seconded by Alderperson Clairborne WHEREAS, during 2011 City of Ithaca departments have received various reimbursements, sale of scrap metal and Community Celebrations Grants that were unanticipated and need to be accounted for, and, WHEREAS, the reimbursements total $13,399 as follows: Sale of Scrap $ 266 Reimbursement of Tree Removal 3,683 Community Celebrations Grants 9,450 $13,399 now, therefore, be it RESOLVED, That Common Council hereby amends the 2011 Authorized Budget as follows to account for said receipt and expenditures of funds: Increase Revenue Accounts: A1012-2379 Celebrations $9,450 A5132-2665 Garage Sale of Equipment 266 A7111-1710 Parks & Forestry Services 3,428 A7111-2655 Parks & Forestry Minor Sales 255 $13,399 Increase Appropriations Accounts: A1012-5435 Celebrations $9,450 A5132-5481 Garage Small Tools 266 A7111-5485 Parks & Forestry Trees 3,683 $13,399 Carried Unanimously New Business: 8.2 Appointment of Marriage Officer – Resolution By Alderperson Dotson: Seconded by Alderperson Myrick RESOLVED, That Michelle Courtney Berry be appointed as a Marriage Officer in the City of Ithaca for the month of November 2011. Alderperson Zumoff noted that he does not support a change to the marriage officer appointment process. A vote on the Resolution resulted as follows: Carried Unanimously CITY ADMINISTRATION COMMITTEE: Note: The order of the following items was rearranged at the beginning of the meeting: 9.2 Refunding Bond Resolution Dated October 5, 2011 - A Resolution Authorizing the Issuance Pursuant to Section 90.10 of the Local Finance Law of Refunding Bonds of the City of Ithaca, Tompkins County, New York, to be Designated Substantially “Public Improvement (Serial) Bonds”, and Providing for Other Matters in Relation Thereto and the Payment of the Bonds to be Refunded Thereby. By Alderperson Clairborne: Seconded by Alderperson Mohlenhoff WHEREAS, the City of Ithaca, Tompkins County, New York (hereinafter, the “City”) heretofore issued an aggregate $5,152,750 Public Improvement (Serial) Bonds, 2001, pursuant to various bond resolutions and a bond certificate dated January 9, 2001 (the “2001 Bond Certificate”), to pay the cost of the various City improvements, as further described therein, such Public Improvement (Serial) Bonds, 2001, being dated October 5, 2011 4 January 15, 2001 and maturing or matured on January 15 annually (the “2001 Refunded Bonds”); and WHEREAS, the City heretofore issued an aggregate principal amount of $9,486,681 Public Improvement (Serial) Bonds, 2004, pursuant to various bond resolutions and a bond certificate dated December 18, 2003 (the “2003 Bond Certificate for the 2004 Bonds”), to pay the cost of the various City improvements, as further described therein, such Public Improvement (Serial) Bonds, 2004, being dated January 15, 2004 and maturing or matured on January 15 annually (the “2004 Refunded Bonds”); and WHEREAS, the City heretofore issued an aggregate principal amount of $6,285,947 Public Improvement (Serial) Bonds, 2004 Series B, pursuant to various bond resolutions and a bond certificate dated July 14, 2004, (the “2004B Bond Certificate”, together with the 2001 Bond Certificate and the 2003 Bond Certificate for the 2004 Bonds, the “Respective Bond Certificates”), to pay the cost of the various City improvements, as further described therein, such Public Improvement (Serial) Bonds, 2004 Series B, being dated August 1, 2004 and maturing or matured on August 1 annually (the “2004B Refunded Bonds”); and WHEREAS, the 2001, 2004 and 2004B Refunded Bonds are hereinafter sometimes referred to collectively as the “Refunded Bonds”; and WHEREAS, it would be in the public interest to refund all, or one or more, or a portion of one or more, of the $1,860,000 outstanding principal balance of the 2001 Refunded Bonds maturing in 2012 and thereafter, the $5,455,000 outstanding principal balance of the 2004 Refunded Bonds maturing in 2012 and thereafter, and the $4,035,000 outstanding principal balance of the 2004B Refunded Bonds maturing in 2012 and thereafter, each by the issuance of refunding bonds pursuant to Section 90.10 of the Local Finance Law; and WHEREAS, each of such refundings will individually result in present value savings in debt service as so required by Section 90.10 of the Local Finance Law; now, therefore, be it RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. For the object or purpose of refunding the outstanding aggregate principal balance of the Refunded Bonds, including providing moneys which, together with the interest earned from the investment of certain of the proceeds of the refunding bonds herein authorized, shall be sufficient to pay (i) the principal amount of the Refunded Bonds, (ii) the aggregate amount of unmatured interest payable on the Refunded Bonds to and including the date on which the Refunded Bonds which are callable are to be called prior to their respective maturities in accordance with the refunding financial plan, as hereinafter defined, (iii) the costs and expenses incidental to the issuance of the refunding bonds herein authorized, including the development of the refunding financial plan, as hereinafter defined, compensation to the underwriter or underwriters, as hereinafter defined, costs and expenses of executing and performing the terms and conditions of the escrow contract or contracts, as hereinafter defined, and fees and charges of the escrow holder or holders, as hereinafter mentioned, (iv) the redemption premium to be paid on the Refunded Bonds which are to be called prior to their respective maturities, and (v) the premium or premiums for a policy or policies of municipal bond insurance or cost or costs of other credit enhancement facility or facilities, for the refunding bonds herein authorized, or any portion thereof, there are hereby authorized to be issued not exceeding $12,365,000 refunding bonds of the City pursuant to the provisions of Section 90.10 of the Local Finance Law (the “Public Improvement Refunding Bonds” or the “Refunding Bonds”), it being anticipated that the amount of Refunding Bonds actually to be issued will be approximately $11,245,000, as provided in Section 4 hereof. The Refunding Bonds described herein are hereby authorized to be consolidated for purposes of sale in one or more refunding bond issues. The Public Improvement Refunding Bonds shall each be designated October 5, 2011 5 substantially “PUBLIC IMPROVEMENT (SERIAL) BOND” together with such series designation and year as is appropriate on the date of sale thereof, shall be of the denomination of $5,000 or any integral multiple thereof (except for any odd denominations, if necessary) not exceeding the principal amount of each respective maturity, shall be numbered with the prefix R-11 (or R with the last two digits of the year in which the Refunding Bonds are issued as appropriate) followed by a dash and then from 1 upward, shall be dated on such dates, and shall mature annually on such dates in such years, bearing interest semi-annually on such dates, at the rate or rates of interest per annum, as may be necessary to sell the same, all as shall be determined by the City Controller pursuant to Section 4 hereof. It is hereby further determined that (a) such Refunding Bonds may be issued in series, (b) such Refunding Bonds may be sold at a discount in the manner authorized by paragraph a of Section 57.00 of the Local Finance Law pursuant to subdivision 2 of paragraph f of Section 90.10 of the Local Finance Law, and (c) such Refunding Bonds may be issued as a single consolidated issue. It is hereby further determined that such Refunding Bonds may be issued to refund all, or any portion of, the Refunded Bonds, subject to the limitation hereinafter described in Section 10 hereof relating to approval by the State Comptroller. Section 2. The Refunding Bonds may be subject to redemption prior to maturity upon such terms as the City Controller shall prescribe, which terms shall be in compliance with the requirements of Section 53.00 (b) of the Local Finance Law. If less than all of the Refunding Bonds of any maturity are to be redeemed, the particular refunding bonds of such maturity to be redeemed shall be selected by the City by lot in any customary manner of selection as determined by the City Controller. The Refunding Bonds shall be issued in registered form and shall not be registrable to bearer or convertible into bearer coupon form. In the event said Refunding Bonds are issued in non-certificated form, such bonds, when issued, shall be initially issued in registered form in denominations such that one bond shall be issued for each maturity of bonds and shall be registered in the name of Cede & Co., as nominee of The Depository Trust Company, New York, New York (“DTC”), which will act as securities depository for the bonds in accordance with the Book-Entry-Only system of DTC. In the event that either DTC shall discontinue the Book-Entry-Only system or the City shall terminate its participation in such Book-Entry-Only system, such bonds shall thereafter be issued in certificated form of the denomination of $5,000 each or any integral multiple thereof (except for any odd denominations, if necessary) not exceeding the principal amount of each respective maturity. In the case of non-certificated Refunding Bonds, principal of and interest on the bonds shall be payable by check or draft mailed by the Fiscal Agent (as hereinafter defined) to The Depository Trust Company, New York, New York, or to its nominee, Cede & Co., while the bonds are registered in the name of Cede & Co. in accordance with such Book-Entry-Only System. Principal shall only be payable upon surrender of the bonds at the principal corporate trust office of such Fiscal Agent (or at the office of the City Controller as Fiscal Agent as hereinafter provided). In the event said Refunding Bonds are issued in certificated form, principal of and interest on the Refunding Bonds shall be payable by check or draft mailed by the Fiscal Agent (as hereinafter defined) to the registered owners of the Refunding Bonds as shown on the registration books of the City maintained by the Fiscal Agent (as hereinafter defined), as of the close of business on the fifteenth day of the calendar month or first business day of the calendar month preceding each interest payment date as appropriate and as provided in a certificate of the City Controller providing for the details of the Refunding Bonds. Principal shall only be payable upon surrender of bonds at the principal corporate trust office of a bank or trust company or banks or trust companies located or authorized to do business in the State of New York, as shall hereafter be designated by the City Controller as fiscal agent of the City for the Refunding Bonds (collectively the “Fiscal Agent”). Refunding Bonds in certificated form may be transferred or exchanged at any time prior to maturity at the principal corporate trust office of the Fiscal Agent for bonds of the same maturity of any authorized denomination or denominations in the same aggregate principal amount. October 5, 2011 6 Principal and interest on the Refunding Bonds will be payable in lawful money of the United States of America. The City Controller, as chief fiscal officer of the City, is hereby authorized and directed to enter into an agreement or agreements containing such terms and conditions as he shall deem proper with the Fiscal Agent, for the purpose of having such bank or trust company or banks or trust companies act, in connection with the Refunding Bonds, as the Fiscal Agent for said City, to perform the services described in Section 70.00 of the Local Finance Law, and to execute such agreement or agreements on behalf of the City, regardless of whether the Refunding Bonds are initially issued in certificated or non-certificated form; provided, however, that the City Controller is also hereby authorized to act as the Fiscal Agent in connection with the Refunding Bonds if said Refunding Bonds are issued in non-certificated form. The City Controller is hereby further delegated all powers of this Common Council with respect to agreements for credit enhancement, derived from and pursuant to Section 168.00 of the Local Finance Law, for said Refunding Bonds, including, but not limited to the determination of the provider of such credit enhancement facility or facilities and the terms and contents of any agreement or agreements related thereto. The Refunding Bonds shall be executed in the name of the City by the manual or facsimile signature of the City Controller, and a facsimile of its corporate seal shall be imprinted thereon. In the event of facsimile signature, the Refunding Bonds shall be authenticated by the manual signature of an authorized officer or employee of the Fiscal Agent. The Refunding Bonds shall contain the recital required by subdivision 4 of paragraph j of Section 90.10 of the Local Finance Law and the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the City Controller shall determine. It is hereby determined that it is to the financial advantage of the City not to impose and collect from registered owners of the Refunding Bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the Fiscal Agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the Fiscal Agent. Section 3. It is hereby determined that: (a) the maximum amount of the Refunding Bonds authorized to be issued pursuant to this resolution does not exceed the limitation imposed by subdivision 1 of paragraph b of Section 90.10 of the Local Finance Law; (b) the maximum period of probable usefulness permitted by law at the time of the issuance of the respective Refunded Bonds, for each of the objects or purposes for which such respective Refunded Bonds were issued is as provided in the Respective Bond Certificate, hereby incorporated herein by reference; (c) the last installment of the Refunding Bonds will mature not later than the expiration of the period of probable usefulness of each of the objects or purposes for which said respective Refunded Bonds were issued in accordance with the provisions of subdivision 1 of paragraph c of Section 90.10 of the Local Finance Law; (d) the estimated present value of the total debt service savings anticipated as a result of the issuance of the Refunding Bonds, if any, computed in accordance with the provisions of subdivision 2 of paragraph b of Section 90.10 of the Local Finance Law, with regard to each of the respective series of Refunded Bonds, is as shown in the Refunding Financial Plan described in Section 4 hereof. Section 4. The financial plan for the aggregate of the refundings authorized by this resolution (collectively, the “Refunding Financial Plan”), showing the sources and amounts of all moneys required to accomplish such refundings, the estimated present October 5, 2011 7 value of the total debt service savings and the basis for the computation of the aforesaid estimated present value of total debt service savings, are set forth in Exhibit A attached hereto and made a part of this resolution. The Refunding Financial Plan has been prepared based upon the assumption that the Refunding Bonds will be issued in one series to refund all of the Refunded Bonds in the principal amount of $11,245,000, and that the Refunding Bonds will mature, be of such terms, and bear interest as set forth on Exhibit A attached hereto and made a part of this resolution. This Common Council recognizes that the Refunding Bonds may be issued in one or more series, and for only one or more of the Refunded Bonds, or portions thereof, that the amount of the Refunding Bonds, maturities, terms, and interest rate or rates borne by the Refunding Bonds to be issued by the City will most probably be different from such assumptions and that the Refunding Financial Plan will also most probably be different from that attached hereto as Exhibit A. The City Controller is hereby authorized and directed to determine which of the Refunded Bonds will be refunded and at what time, the amount of the Refunding Bonds to be issued, the date or dates of such bonds and the date or dates of issue, maturities and terms thereof, the provisions relating to the redemption of Refunding Bonds prior to maturity, whether the Refunding Bonds will be insured by a policy or policies of municipal bond insurance or otherwise enhanced by a credit enhancement facility or facilities, whether the Refunding Bonds shall be sold at a discount in the manner authorized by paragraph e of Section 57.00 of the Local Finance Law, and the rate or rates of interest to be borne thereby, whether the Refunding Bonds shall be issued having substantially level or declining annual debt service and all matters related thereto, and to prepare, or cause to be provided, a final Refunding Financial Plan for the Refunding Bonds and all powers in connection therewith are hereby delegated to the City Controller; provided, that the terms of the Refunding Bonds to be issued, including the rate or rates of interest borne thereby, shall comply with the requirements of Section 90.10 of the Local Finance Law. The City Controller shall file a copy of his certificates determining the details of the Refunding Bonds and the final Refunding Financial Plan with the City Clerk not later than ten (10) days after the delivery of the Refunding Bonds, as herein provided. Section 5. The City Controller is hereby authorized and directed to enter into an escrow contract or contracts (collectively the “Escrow Contract”) with a bank or trust company, or with banks or trust companies, located and authorized to do business in this State as said City Controller shall designate (collectively the “Escrow Holder”) for the purpose of having the Escrow Holder act, in connection with the Refunding Bonds, as the escrow holder to perform the services described in Section 90.10 of the Local Finance Law. Section 6. The faith and credit of said City of Ithaca, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on the Refunding Bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. There shall be annually levied on all the taxable real property in said City a tax sufficient to pay the principal of and interest on such Refunding Bonds as the same become due and payable. Section 7. All of the proceeds from the sale of the Refunding Bonds, including the premium, if any, but excluding accrued interest thereon, shall immediately upon receipt thereof be placed in escrow with the Escrow Holder for the Refunded Bonds. Accrued interest on the Refunding Bonds shall be paid to the City to be expended to pay interest on the Refunding Bonds. Such proceeds as are deposited in the escrow deposit fund to be created and established pursuant to the Escrow Contract, whether in the form of cash or investments, or both, inclusive of any interest earned from the investment thereof, shall be irrevocably committed and pledged to the payment of the principal of and interest on the Refunded Bonds in accordance with Section 90.10 of the Local Finance Law, and the holders, from time to time, of the Refunded Bonds shall have a lien upon such moneys held by the Escrow Holder. Such pledge and lien shall become valid and binding upon the issuance of the Refunding Bonds and the moneys and investments held by the Escrow Holder for the Refunded Bonds in the escrow deposit fund shall immediately be subject thereto without any further act. Such pledge and lien October 5, 2011 8 shall be valid and binding as against all parties having claims of any kind in tort, contract or otherwise against the City irrespective of whether such parties have notice thereof. Section 8. Notwithstanding any other provision of this resolution, so long as any of the Refunding Bonds shall be outstanding, the City shall not use, or permit the use of, any proceeds from the sale of the Refunding Bonds in any manner which would cause the Refunding Bonds to be an “arbitrage bond” as defined in Section 148 of the Internal Revenue Code of 1986, as amended, and, to the extent applicable, the Regulations promulgated by the United States Treasury Department thereunder. Section 9. In accordance with the provisions of Section 53.00 and of paragraph h of Section 90.10 of the Local Finance Law, in the event such bonds are refunded, the City hereby elects to call in and redeem each respective series of Refunded Bonds which the City Controller shall determine to be refunded in accordance with the provisions of Section 4 hereof and with regard to which the right of early redemption exists. The sum to be paid therefor on such redemption date shall be the par value thereof plus the redemption premium, and the accrued interest to such redemption date. The Escrow Agent for the Refunding Bonds is hereby authorized and directed to cause notice of such call for redemption to be given in the name of the City in the manner and within the times provided in the Refunded Bonds. Such notice of redemption shall be in substantially the form attached to the Escrow Contract. Upon the issuance of the Refunding Bonds, the election to call in and redeem the callable Refunded Bonds and the direction to the Escrow Agent to cause notice thereof to be given as provided in this paragraph shall become irrevocable, provided that this paragraph may be amended from time to time as may be necessary in order to comply with the publication requirements of paragraph a of Section 53.00 of the Local Finance Law, or any successor law thereto. Section 10. The Refunding Bonds shall be sold at public competitive sale or private sale to Jefferies & Company (the “Underwriter”) for purchase prices to be determined by the City Controller, plus accrued interest from the date or dates of the Refunding Bonds to the date or dates of the delivery of and payment for the Refunding Bonds. Subject to the approval of the terms and conditions of such private sale by the State Comptroller as required by subdivision 2 of paragraph f of Section 90.10 of the Local Finance Law, the City Controller is hereby authorized to execute and deliver a purchase contract for the Refunding Bonds in the name and on behalf of the City providing the terms and conditions for the sale and delivery of the Refunding Bonds. After the Refunding Bonds have been duly executed, they shall be delivered by the City Controller to the purchaser in accordance with said purchase contract upon the receipt by the City of said purchase price, including accrued interest. Section 11. The City Controller and all other officers, employees and agents of the City are hereby authorized and directed for and on behalf of the City to execute and deliver all certificates and other documents, perform all acts and do all things required or contemplated to be executed, performed or done by this resolution or any document or agreement approved hereby. Section 12. All other matters pertaining to the terms and issuance of the Refunding Bonds shall be determined by the City Controller and all powers in connection thereof are hereby delegated to the City Controller. Section 13. The validity of the Refunding Bonds may be contested only if: 1. Such obligations are authorized for an object or purpose for which said City is not authorized to expend money, or 2. The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3. Such obligations are authorized in violation of the provisions of the Constitution. October 5, 2011 9 Section 14. A summary of this resolution, which takes effect immediately, shall be published in the official newspapers of said City, together with a notice of the City Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Dated: October 5, 2011. The foregoing resolution was duly put to a vote which resulted as follows: Alderperson Dotson VOTING Aye Alderperson McGonigal VOTING Aye Alderperson Clairborne VOTING Aye Alderperson Rosario VOTING Aye Alderperson McCollister VOTING Aye Alderperson Zumoff VOTING Aye Alderperson Rooker VOTING Aye Alderperson Myrick VOTING Aye Alderperson Mohlenhoff VOTING Aye Alderperson Cogan VOTING Aye The resolution was thereupon declared duly adopted. 9.3 City Controller’s Report - Mayor Peterson Presentation of Proposed 2012 City of Ithaca Budget Mayor Peterson and City Controller Thayer presented the proposed 2012 budget to Common Council. City Controller Thayer stated that the budget would be sent to Common Council electronically tomorrow, as well as posted to the City’s website. City Controller Thayer explained that included with the 2% property tax cap, New York State granted exceptions for limited growth in pension costs, quantity growth change in assessments, payment in lieu of taxes adjustments, and business improvement district adjustments. With these allowable exceptions included, the City of Ithaca's 2012 adjusted property tax cap is 4.17% Mayor Peterson's recommended budget represents a 4.02% budget increase. Highlights of the recommended budget include: • Total budget = $61.5 million • $995,000 of Fund Balance will be used • 3% increase in overall spending • 3% decrease across departments • No layoffs; however 14.5 positions will be unfunded • Equipment replacement will be deferred • Slow down in services will be experienced, especially related to infrastructure • Sale of surplus property • Water & Sewer rate increases • Yard waste fees Common Council will begin budget deliberations on October 11, 2011. 9.1 Common Council - A Local Law to Override the Tax Levy Limit Established in General Municipal Law By Alderperson Clairborne: Seconded by Alderperson Zumoff Local Law No. _________ of the year 2011 BE IT ENACTED by the Common Council of the City of Ithaca as follows: Section 1. Legislative Intent It is the intent of this local law to allow the City of Ithaca to adopt a budget for the fiscal year commencing January 1, 2012, that requires a real property tax levy in excess of the “tax levy limit” as defined by General Municipal Law §3-c. October 5, 2011 10 Section 2. Authority This local law is adopted pursuant to subdivision 5 of General Municipal Law §3-c, which expressly authorizes a local government’s governing body to override the property tax cap for the coming fiscal year by the adoption of a local law approved by a vote of sixty percent (60%) of said governing body. Section 3. Tax Levy Limit Override The Common Council of the City of Ithaca, County of Tompkins, New York, is hereby authorized to adopt a budget for the fiscal year commencing January 1, 2012, that requires a real property tax levy in excess of the amount otherwise prescribed in General Municipal Law §3-c. Section 4. Severability If a court determines that any clause, sentence, paragraph, subdivision, or part of this local law or the application thereof to any person, firm or corporation, or circumstance is invalid or unconstitutional, the court’s order or judgment shall not affect, impair, or invalidate the remainder of this local law, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of this local law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. Section 5. Effective date This local law shall take effect immediately upon filing with the Secretary of State. Mayor Peterson stated that this override is needed in case tax cap calculations are not accurate. She noted that the calculations have been checked with State officials; however, as this is a brand new system the tax cap override provides a safety measure that will allow the City to avoid potential penalties if the calculations are not correct. She further stated that her budget falls below the tax cap and it is not her intent to exceed it; however, the New York Conference of Mayors supports the adoption of overriding legislation by municipalities as the budgets can be audited two years from now and the City could face penalties if the calculations are off. She further reminded Council that the tax cap was instated without any increases to State Aid or mandate relief. Alderpersons Rosario and Clairborne stated that they cannot support a budget that runs above the tax cap, but will support this legislation to provide the safety measure for tax cap miscalculations. A vote on the Local Law resulted as follows: Carried Unanimously 9.4 Appointment of City of Ithaca Fire Chief – Resolution By Alderperson Zumoff: Seconded by Alderperson Myrick WHEREAS, the Management Compensation Plan resolution adopted by Common Council on January 29, 2003 provides for an eight percent increase over base salary for permanent promotions, and WHEREAS, the Mayor has conducted a search for the Fire Chief and desires to appoint Deputy Fire Chief Charles Thomas Parsons to the position, and WHEREAS, Deputy Fire Chief Parsons in recognition of the difficult economic times and in recognition that there will be no increases for managerial staff in 2012, has offered to accept a four (4) percent increase instead of eight (8) percent, and WHEREAS, Acting Fire Chief John T. Dorman has served commendably in this acting position since September 28, 2009, an unusually long period to serve in an acting capacity, and October 5, 2011 11 WHEREAS, the City has the fortune to have the Acting Fire Chief available to assist with the transition of Deputy Fire Chief Parsons in to his new leadership role and the Mayor is desirous to recognize the Acting Chief for this continued guidance in the department, now therefore be it RESOLVED, That Deputy Fire Chief Charles Thomas Parsons be and hereby is appointed to the position of Fire Chief for the City of Ithaca, effective October 9, 2011 at an annual salary of $103,000, and be it further RESOLVED, That Acting Fire Chief John T. Dorman will assume his title and pay rate as Deputy Fire Chief and shall receive a four (4) percent stipend for this transitional period, through November 11, 2011. Alderperson Zumoff noted that he was very pleased with this appointment. Alderperson Myrick stated that he has been very impressed with the performance of Deputy Fire Chief Parsons. A vote on the Resolution resulted as follows: Carried Unanimously INDIVIDUAL MEMBER – FILED RESOLUTIONS: 13.1 Alderperson Clairborne - Resolution to Cornell University Administrators Regarding the Change in Status for the Africana Studies and Research Center Alderperson Clairborne explained that a Substitute Resolution had been prepared by Alderperson Cogan and that he would be moving that version of the legislation for consideration. Resolution: By Alderperson Clairborne: Seconded by Alderperson Rosario WHEREAS, the founding of the Cornell University’s Africana Studies and Research Center (ASRC) in 1969 was born from the proclaimed and generally agreed-upon terms of providing a safe intellectual, physical, and social space for Black students during a period of overt hostility towards the university’s students of color, and WHEREAS, the original institutional structure of ASRC as a cross-disciplinary and intercollegiate unit was intentionally designed by the university administration to help it advance its unique intellectual, cultural, and scholar-activist goals, and WHEREAS, for over 42 years, as this nation’s first such institution, ASRC’s unique intercollegiate status has stood as a model to other Africana ethnic studies programs across the nation and the globe, and WHEREAS, a part of that model has been the building of bridges and bonds during those 42 years between ASRC’s faculty, staff, and students with communities within and around the City of Ithaca, and WHEREAS, the Office of Cornell Provost Ken Fuchs announced on June 2, 2011, that the administration would move forward with implementing its previously announced plan to administratively realign ASRC under the College of Arts and Sciences; and WHEREAS, people potentially affected by the realignment have asked repeatedly to have input into the concept and not be limited to discussing the proposal’s implementation, and WHEREAS, Cornell’s administration has met with several groups in recent months to discuss the realignment, the limitations of the current structure, and the merits of the proposal for ASRC, and WHEREAS, over the past five month numerous community members have urged Common Council to make a statement in support of ASRC and to condemn the process that preceded the decision to realign the Center, and October 5, 2011 12 WHEREAS, Common Council has previously passed resolutions commenting on issues not directly under its purview in order to amplify the voices of our citizens and to give their concerns more weight, and WHEREAS, Common Council recognizes the importance of standing with historically disempowered communities in order to combat the legacy of racism, and WHEREAS, Cornell has built a reputation as a developer of leadership through empowerment and has stated that its restructuring would be done in collaboration with those directly involved in any change, now, therefore be it RESOLVED, That the City of Ithaca Common Council respectfully requests that the top administration of Cornell University consider all of the implications of its realignment of the Africana Studies and Research Center, and be it further RESOLVED, That given the decision to move ahead with implementation, Common Council encourages Cornell’s administration to commit itself to an open dialogue and process with the support of the majority of ASRC’s faculty and strongly recommends that the Cornell administration treat the Africana faculty with the respect they have earned and include them fully in the process of restructuring ASRC, and be it further RESOLVED, That a copy of this resolution be sent to Cornell University President David J. Skorton, Provost W. Kent Fuchs, Dean Peter Lepage, ASRC directors, Elizabeth Adkins Regan and David R. Harris, and the members of Cornell’s Board of Trustees. Alderperson Clairborne explained the history behind the resolution and the proposed changes to the original version offered by Alderperson Cogan. Alderperson Cogan explained that the goal of the resolution was to help amplify the voice of the community. Alderperson Zumoff noted that he personally agrees with the language of the resolution; however, as a member of Common Council he does not believe Common Council should pass the resolution. He stated that it is Cornell University’s business if it wants to be dictatorial. He doesn’t feel, as a Council member, qualified to tell Cornell University how to lead. Alderperson McCollister echoed those sentiments as well. Alderperson Myrick stated that this is not his preferred venue for this conversation. He would have preferred to have it face to face with University officials. He appreciates the changes made to the resolution and will support it; however, he voiced his concern about its effectiveness. A vote on the Resolution resulted as follows: Ayes (7) McGonigal, Dotson, Clairborne, Rosario, Rooker, Myrick, Cogan Nays (3) McCollister, Zumoff, Mohlenhoff Abstentions (0) Carried 10. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 10.1 An Ordinance to Amend the City of Ithaca Municipal Code, Chapter 325, Entitled “Zoning” to Amend the Waterfront Zoning District and to Change the Zoning Designation of Certain Areas of the City A. Declaration of Lead Agency - Resolution By Alderperson Dotson: Seconded by Alderperson Rosario WHEREAS, State Law and Section 176.6 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 October 5, 2011 13 WHEREAS, the proposed revisions to the Waterfront Zoning District are a "Type I" Action pursuant to the City Environmental Quality Review Ordinance which requires environmental review under CEQR; now, therefore, be it RESOLVED, That Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the proposal to revise the boundaries of the WEDZ1a, I-1, M-1, WF-1a, WF-1b, WF-1c, and WF-1d zone and to establish two new Waterfront Zoning Districts, the WF-1 district and the WF-2 district. Alderperson Dotson reported that affected property owner notification process improvements have been made, and noted that affected property owners for these proposed waterfront zoning changes were notified by mail. A vote on the Resolution resulted as follows: Carried Unanimously B. Determination of Environmental Significance - Resolution By Alderperson Dotson: Seconded by Alderperson Rosario WHEREAS, the City of Ithaca is considering a proposal to revise the boundaries of the WEDZ1a, I-1, M-1, WF-1a, WF-1b, WF-1c, and WF-1d zone and to establish two new Waterfront Zoning Districts, the WF-1 and the WF-2 district, and WHEREAS, appropriate environmental review has been conducted including the preparation of the Full Environmental Assessment Form (FEAF), and WHEREAS, this rezoning has been reviewed by the Tompkins County Planning Department Pursuant to §239-l–m of the New York State General Municipal Law, which requires that all actions within 500 feet of a county or state facility, including county and state highways, be reviewed by the County Planning Department, and has also been reviewed by the City of Ithaca Conservation Advisory Council, and the City of Ithaca Planning and Development Board, and WHEREAS, the proposed action is a Type I Action under the City Environmental Quality Review Ordinance (CEQR Sec. 176-12B), and WHEREAS, the Common Council of the City of Ithaca, acting as Lead Agency, reviewed the Full Environmental Assessment Form prepared by Planning Staff and has determined that the adoption of the proposed zoning change will not have a significant effect on the environment; now, therefore, be it RESOLVED, That this Common Council, as lead agency in this matter, hereby adopts as its own, the finding and conclusions more fully set forth on the Full Environmental Assessment Form dated September 28, 2011 as amended at the Common Council Meeting on October 5, 2011, and be it further RESOLVED, That this Common Council, as lead agency in this matter, hereby determines that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary, and be it further RESOLVED, That this resolution constitutes notice of this negative declaration and that the City Clerk is hereby directed to file a copy of the same, together with any attachments, in the City Clerk’s Office, and forward the same to any other parties as required by law. Discussion followed on the floor regarding the environmental review. Alderperson Dotson noted that Council should be comparing the “full build out” under the current zoning regulations with the “full build out” of the proposed zoning regulations and not what the existing infrastructure is. She further explained that the review is a bit ambiguous because each project will undergo specific environmental review at which time the proposed development will be scrutinized. October 5, 2011 14 Extensive discussion followed on the floor regarding the potential impacts the new zoning regulations would have on the area. Amending Resolution: By Alderperson McGonigal: Seconded by Alderperson Dotson RESOLVED, That question #12 on the environmental assessment form be changed from “no” to “yes” (regarding the impacts on one’s experience on the Inlet). Ayes (8) Dotson, McGonigal, Clairborne, Rosario, McCollister, Zumoff, Rooker, Mohlenhoff Nays (2) Myrick, Cogan Carried (8-2) Amending Resolution: By Alderperson Dotson: Seconded by Alderperson McGonigal RESOLVED, That the answer to question #14 be changed from “small” to “moderate” impact (regarding the effect on transportation systems). Ayes (2) McGonigal, Clairborne Nays (8) Dotson, Rosario, Zumoff, McCollister, Rooker, Myrick, Mohlenhoff, Cogan Failed Main Motion as Amended: A Vote on the Main Motion as Amended resulted as follows: Ayes (8) Dotson, Rosario, Zumoff, McCollister, Rooker, Myrick, Mohlenhoff, Cogan Nays (2) McGonigal, Clairborne Carried C. Adoption of Ordinance By Alderperson Dotson: Seconded by Alderperson Rosario ORDINANCE NO. 2011- BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Chapter 325, Section 325-4 of the Municipal Code of the City of Ithaca, entitled “Establishment of Zoning Districts”, be amended in order to establish two new consolidated Waterfront Zoning Districts, the WF –1 and the WF-2 Districts. Section 1. Declaration of Legislative Findings and Purpose The Common Council finds that this Ordinance will consolidate the various waterfront zoning districts in order to create two new Waterfront Zoning Districts, WF-1 and WF-2, which will: 1. Maintain public access to the waterfront. 2. Allow the City to create an area on the water for multi-story buildings intended for mixed use. 3. Ensure that new construction along the waterfront be designed in a manner to protect views to and from the waterfront and to enhance the pedestrian experience along the waterfront, wherever possible. 4. Ensure that building facades on the public rights of way contribute to a coherent streetscape, promoting street-level pedestrian uses. Section 2. Chapter 325, Section 325-3 of the Municipal Code of the City of Ithaca, entitled “Definitions and Word Usage”, is hereby amended to add the following definitions: October 5, 2011 15 1. “Water-dependent facilities" is defined as those structures or works associated with industrial, maritime, recreational, educational, or fisheries activities that require location at or near the shoreline. 2. “Water-dependent activity” is defined as an activity that cannot exist outside of the waterfront area and is dependent on the water by reason of the intrinsic nature of its operation. These activities include, but are not limited to, ports, water-use industries, marinas and other boat docking structures, public beaches and other public water-oriented recreation areas, and fisheries activities. Section 3. Chapter 325, Section 325-41 C.(1) of the Municipal Code of the City of Ithaca, entitled “Design Review. Applicability. Design Review shall apply to all proposals for” is hereby amended to add the WF-1 and WF-2 districts and should read as follows: New construction, exterior alterations, or additions to any structure within the zones designated B-1b; B-2b; B-2c; B-2d; all CBD zones, including CBD-60, CBD-85, CBD-100, and CBD-120; C-SU, and the WF-1 and WF-2 districts. Section 4. Chapter 325, Section 325-5 of the Municipal Code of the City of Ithaca, entitled “Zoning Map” is hereby amended to change the zoning designation of parcels 16.-2-1.1, 17.-1-1.2, 17.-1-2, 23.-1-1, 23.-2-1, 23.-2-2, 37.-1-1, 37.-1-2, 37.-1-4.1, 43.-1- 4, , 52.-1-1.1, 52.-1-1.2, 52.-1-1.3, 58.-1-2, 58.-1-3, 58.-1-4, 58.-1-5,58.-1-6, 58.-1-7, 58.-2-1.1, 58.-2-1.2, 58.-2-1.3, 58.-7-1.1, 58.-7-1.2, 58.-7-3, 58.-7-5, 58.-7-8, 73.-1-10, 73.-1-11, 73.-1-9, 73.-8-1, 73.-9-10, 73.-9-12, 73.-9-4, and 73.-9-9, and a portion of parcels 525.-6-1, 24.-1-1, 43.-1-1, 43.-1-5, 58.-1-1 from M-1 (Marine Commercial District), WF-1a, WF-1b, WF-1c, and WF-1d, and I-1 to the Waterfront Zoning District-1 (WF-1), and to change the designation of parcels 37.-1-3, 37.-1-4.2, 43.-1-1, 43.-1-2, 43.-1-3, 43.-1-5, 43.-2-1.42, 59.-8-1, 52.-2-3, 52.-2-4, 58.-3-1, 58.-3-2, 58.-3-3, 58.-3-4, 58.-3-7, 58.-4-1.13, 58.-4-1.2, 58.-4-10.2, 58.-4-2.2, 58.-5-1, 58.-6-1, 59.-1-2, 72.-6-2, 73.-2-1, 73.-2-3, 73.-3-1, 73.-3-2, 73.-3-3, 73.-5-2.1, 73.-5-3, 73.-6-1, 79.-1-1, 79.-1-2.1, 79.-1-2.2, 79.-1-3, 79.-1-4, 79.-10-1,79.-2-1.2 and a portion of parcels 525.-6-1, 72.-7- 10, 52.-3-1.12, from WF-1a, WF-1b, WF-1c, WEDZ-1a, SW-2, and M-1 to the Waterfront Zoning District - 2(WF-2), and to change the designation of parcel 73.-4-1, and a portion of parcel 58.-1-1 from WF-1a and WF-1c to P-1, as shown on the attached map entitled “Proposed Waterfront Rezoning-August 2011”. Section 5. Section 325-8 of the Municipal Code of the City of Ithaca is hereby amended to establish district regulations for the new WF-1 and WF-2 districts as follows: Permitted Primary Uses 1. Any use permitted in B-2 except establishments where food or beverages are intended to be served or consumed by persons in automobiles. 2. Recreational or cultural facility such as a park, playground, art museum, fishing pier or yacht club. 3. Public Recreation. 4. Boatel. 5. Sale, rental, repair or storage of marine related recreation equipment such as boats, marine engines, sails, cabin equipment. 6. Light manufacture of marine recreation related products involving substantial hand fabrication such as sails, boat hulls, cabin fittings. By Special Permit of the Board of Appeals 7. Parking Lot 8. Parking Garage Permitted Accessory Uses 1. Any accessory use permitted in the B-2 zone. 2. Boat fuel dispensing. 3. Snowmobile sales, service, rental in conjunction with boat sales, rental or service. October 5, 2011 16 4. Storage of marine related recreation equipment such as boats, marine engines, sails, cabin equipment as it relates to permitted primary uses under zoning 5. Parking Lot Off-Street Parking Requirements – None Off-Street Loading Requirements – None Area in Square Feet – 3,000 Minimum lot width – 30 Maximum Building Heights: 1. Maximum 5 stories, A minimum of 12 feet for the first story measured from finished grade, and a maximum of 12 feet for each additional story, for a maximum of 63 feet, with an additional 5 feet for cornice. All new construction is subject to a mandatory design review process. (Refer to Code of the City of Ithaca, Chapter 325, Zoning, Section 325-3.B., Definitions and Word Usage, HEIGHT OF BUILDING) Maximum percent lot coverage by buildings 100% lot coverage allowed except as may be required by the Planning and Development Board during Site Plan Review, for provision of pedestrian ways and protection of view corridors. Yard Dimensions 1. Front Yard – None 2. Side Yards – None 3. Rear Yard – None Minimum Height 1. WF-1 – Minimum of 3 stories and 36 feet, except for water dependent facilities, which have no minimum story or building height limit. Accessory structures up to 400 square feet in size have no minimum building height limit. 2. WF-2 – Minimum of 2 stories and 24 feet, except for water dependent facilities, which have no minimum story or building height limit. Accessory structures up to 400 square feet in size have no minimum building height limit. Additional Restrictions 1. Lookout Point Restrictions - The first 100 feet south from the northern tip of Inlet Island is to remain a no build area. In addition, in the first 300 feet south from the northern tip of Inlet Island no building may be constructed that is greater than 1 story in height. Lookout Point October 5, 2011 17 2. Flood Control Channel Restrictions – For all properties that are located along the Flood Control Channel as shown on the City of Ithaca Zoning Map, or properties that directly abut the Department of Environmental Conservation twenty five foot permanent easement, no construction is permitted within the first 25 feet along the Flood Control Channel, measured from the top of the existing bank. The first 15 feet of the no build area is to be unobstructed space, but may have removable vertical elements, so that maintenance equipment can access the Flood Control Channel. Outdoor furnishings, such as benches may be placed in the remaining 10 feet adjacent to the building but must be kept to no more than 25 feet in length with 50 feet of clear spaces between to allow for vehicular access. 3. Step Back Requirement Step Back Requirement a. For all properties within the WF-1 zoning district that have frontage on the waterfront, the first 10 feet of any new construction facing the waterfront, is restricted to be at least 2 stories and not more than 3 stories in height. As an incentive, buildings that provide a public walkway along the waterfront shall be exempt from the step back requirement. In addition, any properties that are located along a public waterfront walkway or an easement for a public waterfront walkway are exempt from the stepback requirement. 4. Setback Requirement All properties within the WF-1 zoning district that are located along the waterfront are to maintain a 15 foot no build area measured from the shoreline or from the inner boundary of the easement for the Cayuga Waterfront Trail where such easement exists. October 5, 2011 18 (Refer to Code of the City of Ithaca, Chapter 325, Zoning, Section 325-3.B., Definitions and Word Usage, HABITABLE SPACE, NONHABITABLE SPACE, STORY, PUBLIC SPACE) Section 6. Chapter 325, Section 325-9(C) of the Municipal Code of the City of Ithaca entitled “Special Permits” is hereby amended to add a new subsection to be known as (4.)(i) Parking in the Waterfront Zone to read as follows: “Parking areas will be permitted as a primary use in the Waterfront Zone WF-1 and WF-2 districts by special permit and only if they are open to the public or if they are intended to serve the needs of multiple businesses.” Section 7. Chapter 325, Section 325-20 of the Municipal Code of the City of Ithaca entitled “Off-Street Parking” is hereby amended to add the WF-1 and WF-2 Districts to Section 325-20(C)(3)(a) to read as follows: “(1) Notwithstanding anything contained herein to the contrary, there are no requirements as to the minimum number of off-street parking spaces in the following zoning districts: WEDZ-1a, CBD-60, CBD-85, CBD-100, CBD-120, B-1b, B-2c, WF-1 and WF-2” Section 8. The City Planning and Development Board, the City Clerk and the Planning Department shall amend the zoning map and the district regulations chart in accordance with the amendments made herewith. Section 9. Severability. Severability is intended throughout and within the provisions of this local law. If any section, subsection, sentence, clause, phrase or portion of this local law is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portion. Section 10. Effective date. This ordinance shall take affect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Alderperson Dotson reviewed the recommendations made by the Tompkins County Planning Department regarding a traffic study, a “No build zone”, and the elimination of all uses that were not water dependent or water enhanced. Mayor Peterson explained that the Super Majority vote will be required if the recommendations made by the County are not going to be implemented. Alderperson Mohlenhoff stated that the City is in a bad budget situation and needs to find ways to grow the tax base smartly. She voiced her full support of the proposed zoning changes. Alderperson McCollister noted that she supports the comments made by Alderperson Mohlenhoff. The proposed zoning changes have been under consideration for a long time. It is a great place for housing to be built as there are lots of available services in the area. Alderperson Rosario stated that he supports comments that have been made. He noted that development here will not be on the same scale as Collegetown and is only one part of Inlet Island. He further explained that five story height allowances already exist here, and there is mandatory design review included in any construction plan. He feels this is the right time and the right place to enact this new zoning. Alderperson Zumoff stated that very little has been done to Inlet Island through the years, and some areas are not very attractive. He enthusiastically supports the proposed zoning changes. Alderperson Myrick noted that he understands the fears and concerns that have been raised. He is comforted by the design review, set backs, and minimum height requirements that will need to be met with any new construction. October 5, 2011 19 Alderperson McGonigal stated that he appreciates the work that has gone into this proposal and the comments that have been made thus far. He voiced his concerns that this action will dispossess a lot of people and noted that many businesses are no longer located on Inlet Island because they have been forced out. The types of new businesses proposed will be more expensive. He further noted that a vast majority of people he has spoken with are not in favor of the proposed zoning changes. He encouraged Council to take more time in reviewing the proposed changes. Alderperson Clairborne stated that he had questions regarding the zoning change notification system, the protection of public access, minimum height requirements, and protection for businesses. He voiced concern regarding the traffic impacts that the addition of housing will have on the area; however, he likes the vision of a successful waterfront area. He expressed the need to find a better way to notify people of these topics. Alderperson Rosario noted that a part of making zoning changes is answering the question “What do we want to see there?”, noting that there is nothing wrong with making land more valuable. Mayor Peterson stated that she has given a lot of thought to the issue of how to find a balance between the parks, vistas, and public spaces with a successful waterfront business district. She would like to see the proposed zoning changes be successful in revitalizing the waterfront and noted that these changes will take time, and will not happen quickly. City Attorney Hoffman expressed concern about the following – lack of definition of a water dependent facility, maximum percentage lot coverage, concern regarding the Planning Board determining lot coverage (that should fall under Common Council’s authority), and the fact that the design review requirement is only mandatory if the Planning Board requests it. Alderperson McCollister explained that the design review ordinance is currently under review. Alderperson McGonigal noted that he requested to be appointed to the Council seat being vacated by former Alderperson Maria Coles so that he could be involved in this issue. Amending Resolution: By Alderperson McGonigal: Seconded by Alderperson Clairborne RESOLVED, That the minimum height requirement in WF1 zone be reduced from three stories to two stories. Ayes (1) McGonigal Nays (9) Dotson, Clairborne, Rosario, McCollister, Zumoff, Rooker, Myrick, Mohlenhoff, Cogan Failed Alderperson Cogan stated that he understands the concerns that have been raised regarding transportation in the area. He noted that the City will not be providing additional parking in the area, nor will it be addressing the soil contamination issues, etc. If the private sector is expected to pay for these items, you have to find ways to ensure that their investments will be returned. He voiced his support for the proposed zoning changes. A vote on the Main Motion resulted as follows: Ayes (9) Dotson, Clairborne, Rosario, McCollister, Zumoff, Rooker, Myrick, Mohlenhoff, Cogan Nays (1) McGonigal Carried (9-1) (Meets Super Majority Vote Requirement) October 5, 2011 20 MAYOR’S APPOINTMENTS: 14.1 Appointment to Natural Areas Commission – Resolution By Alderperson Dotson: Seconded by Alderperson Cogan RESOLVED, That Aaron Donato be appointed to the Natural Areas Commission to fill a vacancy with a term to expire December 31, 2014. Carried Unanimously REPORTS OF COMMON COUNCIL LIAISONS: 15.1 Performance Measures: Alderperson Mohlenhoff expressed her thanks to everyone who participated in the city- wide phone survey. She stated that 360 valid results were received, which are currently being reviewed. 15.2 Charter and Code Working Group: Alderperson Cogan reminded Council of the three referendum items that will be on the November General Election ballot. A public information effort will be undertaken to share this information so that voters will have an understanding of the issues: Proposition Number 1: Shall a local law be approved, that would amend the Ithaca City Charter, in order to (1) establish two-year terms for the members of Common Council elected in the general election following every 10-year federal census (for example, in 2011 or 2021, etc), and (2) provide that in the following general election (for example, in 2013 or 2023, etc), two members of Common Council shall be elected from each ward - one for two years, and one for four years? Proposition Number 2: Shall a local law be approved, that would amend the Ithaca City Charter and Code, in order to (1) clarify and simplify the descriptions of the positions of various, appointed City officers (primarily, the heads of City departments), (2) remove Charter language that grants authority to or places constraints upon certain department heads that are inconsistent with State law and/or best practices, and (3) provide for the appointment of deputy and assistant department heads by their respective department heads, rather than by the Mayor? Proposition Number 3: Shall a local law be approved, that would amend the Ithaca City Charter, in order to (1) provide a single, consistent description of the general authority and duties of the City’s various department heads – including their power to appoint and discipline all departmental employees, and (2) create a streamlined description of the general role of the City’s deputy and assistant department heads? MINUTES FROM PREVIOUS MEETINGS: 18.1 Approval of the August 31, 2011 Special Common Council Meeting Minutes and the September 7, 2011 Regular Common Council Meeting Minutes – Resolution By Alderperson Myrick: Seconded by Alderperson Rosario RESOLVED, That the minutes of the August 31, 2011 Special Common Council Meeting be approved with noted corrections, and be it further RESOLVED, That the minutes of the September 7, 2011 Regular Common Council Meeting be approved with noted corrections. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 10:30 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Carolyn K. Peterson, City Clerk Mayor