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HomeMy WebLinkAboutMN-BPW-2013-05-06BOARD OF PUBLIC WORKS PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 4:45 p.m. May 6, 2013 PRESENT: Vice Chair - Jenkins Commissioners (5) - Darling, Morache, Leccese, Paine, Acharya OTHERS PRESENT: Acting Supt. of Public Works - Benjamin Assistant Superintendent of Water and Sewer — Whitney Common Council Liaison — Fleming Information Management Specialist - Myers Director of Engineering - West EXCUSED: Mayor Myrick DAC Liaison — Roberts ADDITIONS TO OR DELETIONS FROM THE AGENDA: There were no additions to or deletions from the agenda. COMMUNICATIONS AND HEARINGS FROM PERSONS BEFORE THE BOARD: Margaret Sutherland, City of Ithaca, addressed the Board representing the neighbors on Spencer Road regarding the intersection of Stone Quarry Road and Spencer Road. She requested that the Engineering Staff provide the report regarding their recommendations for improvements to this intersection to the Board and the neighborhood in the near future. She explained the problems and safety concerns experienced by the neighborhood at this intersection. Tom Hanna, Friends of Newman Golf Course, provided the following report to the Board regarding the status of golf course: In the November 2012 report the Board approved on the viability of a private option for managing the golf course, it was concluded that: • Private management of all golf course activities is not a good option for Newman at this time but should be re- evaluated in three years. The emerging management plan for the golf course, under the approved budget for 2013, follows the "lessons learned" from private management methods, and should be implemented by the city. Here are the Basic Recommendations the Board accepted for 2013, along with a status report: • Hire a new golf course manager as soon as possible — January 15 if possible. (No hire is expected before the end of May 2013) • Secure a multi -year concession for the food and beverage service by January 15 latest. (A draft Concession RFP was prepared in early fall, 2012, but was not processed. The current concession with Fall Creek House provides just $2000 per year with city costs being roughly the same amount.) • Re -frame the Newman program budget to include all recreational activities and revenues attached to the Newman property. (Yet to be addressed) • Support energetic marketing and promotion of the golf course to maximize revenues in 2013 and following years. (The mayor added $1000 to the 2013 budget for advertising; that budget was approved. BPW approved a package of promotional rates for 2013. Plans are being made for further marketing during the season. Friends of Newman members have worked with acting Golf Course Manager, Tim Lane, on two initiatives. One has added a second morning Senior May 6, 2013 Board of Public Works Meeting Minutes Golf League. The other added a new annual Tournament to promote Youth Golf under collaboration with the Community Coalition for Healthy Youth. It was held for the first time on Saturday, May 4, and was a great success.) The emerging management plan was to have the golf course be financially self - sustaining by the end of the 2015 season. That plan included a significant reduction in staffing (50% FTE reduction in the maintenance Working Supervisor position -- savings of $26K), creation of a new entry -level Golf Course Manager position (reducing the salary line from $62K to $42K), and a re- deployment of seasonal wage workers (putting a portion of the Manager's effort on the grounds crew.) Two significant developments have occurred that will undercut this plan. First, the Golf Course Manager position was classified higher than Friends of Newman proposed, with the result that the starting salary will be at least $8K more than planned. Second, Common Council made Ithaca a licensed Living Wage employer. While neither of these changes will have an impact in 2013, they will increase wages and salaries by more than $13K and fringe costs by as much at $11 K in 2014 without any wage or salary raises. This cuts deeply into the personnel savings adopted for 2013 and will have an even greater impact as time goes on. Staffing hours to manage the golf course are already at the absolute minimum. The following people addressed the Board in opposition to the proposed resolution on the agenda entitled "Green Garage Trash Facility Program Improvements" and requested that additional time be spent discussing the proposal with affected parties, and encouraging the Board to table a decision until that occurs: Joseph Gaylord, Manager — American Crafts by Robbie Dein (on behalf of Mr. Dein) Frost Travis, owner of Center Ithaca Gary Ferguson, Downtown Ithaca Alliance Director RESPONSE TO PUBLIC: Director of Engineer West responded to comments about the report concerning the intersection of Spencer Road and Stone Quarry Road. He noted that staff are aware of the need to provide a report to the Board and have some preliminary recommendations, but would like additional time before reporting to the Board. Board members requested that this item be placed on the agenda for the May 13, 2013 meeting. He further responded to comments made about the proposed trash facility at the Green Street Garage. He explained the need to make changes to the current facility to facilitate better management and oversight of the facility. He further stated that the City is losing money the way the facility is currently being operated and that a change in operations is required. Commissioner Acharya responded to comments made about Newman Golf Course and requested that discussion of the golf course be placed on the May 13, 2013 agenda. REPORTS: Acting Superintendent Benjamin reported that the forestry crew is busy with planting trees, work on the curb realignment on Elm Street will begin within the next couple of days, and work on the tea pavilion at Stewart Park continues. They expect the tea pavilion to be available for use by the public by May 15th ; although there is a lot of trim work still needed, light fixtures need to be installed, and construction and installation of the new handrails needs to be completed. Director of Engineering West reported that work on the Commons reconstruction project is progressing. The fence /barriers are up and ready to have individual panels painted by local groups /artists. Demolition of the clock tower on the West End will take place within the next couple of days. He further reported that staff has been asked to work with other city departments and local agencies to develop a proposal to submit for the next round of TIGER grant funding. May 6, 2013 Board of Public Works Meeting Minutes Asst. Supt. Whitney reported that crews will start work on Edgecliff Place to install the larger water lines to accommodate the sprinkler system for the fraternity there. They just received the permit for the sewer main work needed for the Seneca Way project. Staff would prefer the cost for the project not be part of the department's operating budget. He will be developing cost estimates for that project so that a capital project can be established. NYSEG has completed the coal tar removal work on the west side of Esty Street; the east side remains to be completed. Six contracts have been awarded for the water treatment plant rebuild project and pre- construction meetings for coordination of the work will be scheduled prior to the work commencing. VOTING ITEMS: Buildings, Properties, Refuse and Transit: Green Garage Trash Facility Program Improvements — Resolution By Commissioner Darling: Seconded by Commissioner Morache WHEREAS, the existing trash facility located at the Green Garage requires frequent costly repair and lacks secure locks, and WHEREAS, due to inadequate security a far greater number of people and businesses use the facility than pay for it, and WHEREAS, in order to provide the service and convenience of a centrally located disposal facility at a fair and equitable price, now be it RESOLVED, That the Board of Public Works requests authorization of funds for purchase and installation of fencing, locks, compactor and trash bags for improving the functionality of the Green Garage trash facility, and be it further RESOLVED, The Board of Public Works authorizes the institution of a trash bag program for use at the Green Garage trash facility at a charge of $4.00 per 35 pound bag. Extensive discussion followed on the floor regarding how enforcement of the new rules, use of special bags and proxy cards would be handled. Further discussion followed on the floor regarding commercial users versus residential users, what, if any, discounts might be offered, and the lack of communication about the proposal to principle users of the current trash facility. In addition, there was discussion regarding the handling of the collection of trash in general during the reconstruction of the Commons, the construction of the new projects in the area (Harold's Square /Ithaca Hotel etc.) and future trash collection of same. Some Board members expressed concern regarding some users of the facility having to carry garbage a long distance to the facility and the negative visual impact it would have on The Commons, as well as the incentive it might provide to current users of the facility who do not pay for its use to renew their contracts with private trash haulers, and therefore not use the city's facility and what financial impacts that might have on the City. A few Board members expressed reservations about voting on the resolution today since they had heard from people today that they were not given prior notice of the proposal or allowed to provide input prior to today on the proposed facility. Motion to Table: By Commissioner Darling: Seconded by Commissioner Morache RESOLVED, That the Board of Public Works table a decision on the resolution until their next meeting on May 13, 2013. Ayes (4) Jenkins, Morache, Darling, Leccese Nays (2) Acharya, Paine Abstentions (0) Carried May 6, 2013 Board of Public Works Meeting Minutes Parking and Traffic: To Amend Vehicle and Traffic Schedules XV, Parking Prohibited Certain Hours for East Falls Street — Resolution By Commissioner Acharya: Seconded by Commissioner Morache WHEREAS, the Board of Public Works is authorized by Section 346 -4 of the City Code to adopt and to amend a system of Schedules in order to administer the Vehicle and Traffic Law, and WHEREAS, residents of the 300 block of East Falls Street have petitioned to change the on- street parking regulations to be odd /even parking on both sides of the street, and WHEREAS, the Board of Public Works is in agreement with this plan with the understanding that if the narrowness of the street presents problems in the future that the Board may revisit and revise the parking regulations to limit day -time parking on one side of the street, and WHEREAS, staff has noticed that the entries for East Falls Street in the Schedules do not reflect the signage as currently posted, now therefore be it RESOLVED, That the entries for East Falls Street (from North Cayuga Street to Lake Street) in Schedule XV, Parking Prohibited Certain Hours be amended to only read (meaning other block faces are not listed in the schedules and are therefore Odd /Even parking in accordance with Section 346 -26 of the City Code): Name of Side Time Limit; Street Hours /Days Falls Street South 9 am to 6pm /Monday - Friday DISCUSSION ITEMS: Location From North Cayuga Street to North Aurora Street Carried Unanimously Boat Slip Rental Fees: Director of Engineering West provided information to the Board on the background of the approach that the appraiser took with regard to establishing a fair market value for use of city land. He stated that there is a logical argument to be made here regarding what portion of the land use is attributed to use by the docks. Discussion followed on the floor regarding how /where the .47 /square foot use fee was determined. Board members requested that Assistant City Attorney Krin Flaherty be asked to attend their next meeting on May 13, 2013 to discuss her findings and recommendations with them. Reauest for Posthumous Honors for Officer William Dockstader Sr.: William Dockstader was a retired Ithaca Police Officer that recently passed away. His widow, Mae Dockstader, has requested that her husband be honored by dedicating the Octopus to his memory. Officer Dockstader was on duty on February 24, 1974 when a log truck traveling down Cliff Street lost control and flipped over in the intersection. Officer Dockstader did his best to get traffic out of the way, and ended up being seriously injured when a log hit him. Board members were provided with the Protocol for Posthumous Honors that was adopted by Common Council on December 2, 2009. Discussion followed on the floor regarding whether or not this request fell under the Board of Public Works purview or Common Council's. Additional discussion followed on the floor regarding the fact that the requested area for honorarium for Mr. Dockstader is a highway /bridge owned by New York State and the process one would have to go through to have a State owned road /bridge dedicated to someone. N May 6, 2013 Board of Public Works Meeting Minutes Alderperson Fleming stated that she would communicate the request for the Dockstader's, and the concerns raised by Board members as to whose purview this request falls under to the Mayor and Common Council members. Staff will do research as well into the past practice of dedicating a piece of infrastructure in the City of Ithaca to a particular individual to see if there is additional information that might be useful in making the decision or recommendation. Appeal of Recycling Violation for 205 Thurston Avenue: The property owners are requesting a waiver of the fee for this recycling violation. They had placed their recycling out on the wrong week. Acting Superintendent Benjamin stated that staff did pick up the recycling. Board members recommended that the appeal be denied, and that a resolution be prepared for their consideration for the May 13, 2013 agenda. ADJOURNMENT: On a motion the meeting adjourned at 6:30 p.m. Sarah L. Myers Claudia Jenkins, Information Management Specialist Vice Chair 5