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HomeMy WebLinkAboutMN-BPW-2015-03-23BOARD OF PUBLIC WORKS PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 4:45 p.m. March 23, 2015 PRESENT: Mayor Myrick Commissioners (4) - Jenkins, Darling, Greene, Goldsmith OTHERS PRESENT: City Attorney - Lavine Superintendent of Public Works - Thorne Asst. Supt. for Streets & Facilities – Benjamin Asst. Supt. for Water & Sewer - Whitney Director of Engineering - West Parking Director – Nagy Information Management Specialist – Myers Alderperson Fleming EXCUSED: Commissioners Morache, Warden Vice Chair Jenkins began the meeting, in the absence of the Mayor at 4:55 p.m. ADDITIONS TO OR DELETIONS FROM THE AGENDA: Commissioner Goldsmith requested that the vote on item 11A entitled “Support for Licensing of Cascadilla Boathouse” be postponed until the Board’s next meeting. He would like to have a discussion of the request and suggested it be moved to 13E under discussion items. Commissioner Greene supported that request and asked that the representatives of the Cascadilla Boat Club provide answers to questions raised by the Board at their last meeting. No Board Member Objected to the request. MAYOR'S COMMUNICATIONS: The Mayor had no report. COMMUNICATIONS AND HEARINGS FROM PERSONS BEFORE THE BOARD: Mr. Lou Cassaniti addressed the Board to voice his support for the “Hot Truck” request to relocate to a new location at Eddy Street and Dryden Road. He encouraged the Board to support the request. Mr. Al Smith requested permission to discuss his request to relocate the “Hot Truck” with the Board when that item is discussed. No Board Member Objected. RESPONSE TO THE PUBLIC: The Board had no response to public comment at this time. REPORTS: CC Liaison Fleming apologized for missing the last three meetings. She reported that conversations have been taking place between residents in the Collegetown and the Belle Sherman area regarding “Fiber Stark”. “Fiber Stark” is a company that hopes to launch a very high speed internet service at low cost to residents of the City of Ithaca. She stated that most city residents are served by Time Warner Cable, and have expressed disappointment in that service. They all feel that it will be nice to have another option for internet service in the City of Ithaca. In addition, she joined staff on March 19th, to tour facilities at Stewart Park. She looks forward to conversations regarding use of the park, how to allocate resources to the park, and the use of the waterfront in general but especially at Stewart Park. City Attorney Lavine arrived at 5:05 p.m. He explained that he and Mayor were at a meeting of the Tompkins County Legislature - which was running over time. The Mayor will be here soon. Board of Public Works Meeting Minutes March 23, 2015 2 Director of Parking Nagy distributed maps of the downtown area and Collegetown to the Board which show the proposed locations of pay stations that will replace parking meters in those. He reported that the next step will be to look at those streets using the City’s GIS system to see what is underground in order to determine the best locations for placement of the pay stations. In addition, he reported on the two-hour free parking program offered by the City and the Downtown Ithaca Alliance. There have been over 10,000 customers, which used 18,000 hours of the free parking. There is support to continue the program through June, with funding coming from the Downtown Ithaca Alliance, the Commons Project, and the City of Ithaca. Commissioner Goldsmith asked whether the Commons Project money to fund the two-hour free parking program is city money. Director of Engineering West answered "yes," that funding for the Commons Project comes from city, state, and federal funds; and the free parking is a 50/50 split between city funds and other funds. Director of Engineering West reported that proposals have been received for the Cascadilla Creek Way project. Staff reviewed the proposals, and will be making a recommendation for award of the bid to LaBella. He stated that staff will proceed through the negotiation stage and then come back to the Board for award of the contract; Director of Engineering West further reported that bids were received for the Stewart Avenue Bridge Re-painting project. They were reviewed by Bridge Engineer Gebre, Assistant Civil Engineer Yost and himself; they will be recommending the award of the bid to Labella. The project involves repainting of the bridge and then repair of some of the steel where needed on the bridge. He stated that a quote was received for the installation of fencing along the top of the Cascadilla Creek Rim Trail. The next step will be to obtain a quote for the repair of the railing and steps. City Attorney Lavine reported to the Board that all the easements necessary for the project were obtained and signed by the Mayor last week. Mayor Myrick arrived at 5:10 p.m.; he apologized for his late arrival due to attending the Tompkins County Legislature meeting, which ran late. Asst. Supt. Benjamin reported that Streets & Facilities crews are busy working to patch pot holes. The parks crew took down the last of the large trees on the schedule for replacement, and will begin grinding up the stumps. The night shift for snow removal will end on April 6th; although both day and night crews were called in both days over the weekend. The Spring street cleaning schedule has been completed and begins on April 6th weather permitting. Asst. Supt. Whitney reported that Water & Sewer crews completed thawing the last 74 frozen water services, and some of the same water services refroze. In addition, they had three water mains freeze, which delayed the thawing of the frozen water services. It was difficult to tell people with frozen water services that they would get to them when they could, but the repair of the water mains took precedence. Thaw time for some water services took 30 minutes to 30 hours, and crews could not tell people the specific time for coming to thaw their services, and in some cases it was up to 3 weeks. He stated that staff will use this winter and freezing temperatures as a learning opportunity in an effort to hopefully prevent and remediate water systems where needed before the next winter season. He further stated that he has never seen this many water services freeze during the winter; typically there are only 3-6 services that freeze. He further reported that crews were able to start and complete a couple of new water service requests; however, they have quite a back log of service requests because of work on frozen water services. Supt. Thorne stated that staff would like to have a discussion with the Board on what should be done if there is another winter like this one. They have compiled a list of 70 or so properties that had frozen water services; chances are it will be very expensive to implement a response plan or make repairs to our current system for something that is basically a rare event. There should be a way for the City to communicate to the public what to do in extremely cold weather to prevent water services from freezing. He further reported that there are a lot of new projects Board of Public Works Meeting Minutes March 23, 2015 3 lined up for the upcoming construction season, including a lot of sidewalk work. He reported that street repair work and sidewalk work are becoming intertwined. The reason is that one of the requirements for obtaining CHIPs funding for roadwork is that all ADA requirements need to be met where sidewalk ramps meet the street. The City will need to make sure that ADA work is done to keep CHIPs funds coming in. The same requirement applies to the use of the sidewalk assessment funding, and trying to find the balance in making sidewalk repairs and use of funding to make sidewalk ramps ADA compliant. He further stated that staff spoke with representatives from the State regarding the costs associated with ADA work for ramps and how to meet the requirements, and also repair the streets and sidewalks. He further noted that the City just passed its first year mark for the sidewalk improvement district program. He reported that once the schedule for road work projects is completed that it will be shared with the Board. Commissioner Goldsmith stated that it is important that the City obtain as much CHIPs funding as possible for street work; it is also important, this first year, to show real improvement with Sidewalk Improvement District program. That would make him, without knowing the details to meeting the requirements of the ADA requirements with the use of CHIPs funding, hate to noticeably cut back on the extent of the sidewalk work that is able to be completed because of the close scrutiny by the public. Supt. Thorne responded that it will be a hard balance between repairing roads and meeting the ADA requirements in order to obtain CHIPs funding. The City needs to show progress on not only sidewalks but roads too, and it is a difficult problem to solve. Mayor Myrick agreed that if the City cannot show a significant amount of sidewalk repair or replacement, that it will be hard to justify the Sidewalk Improvement District Program to the public. NEW PROJECT PRESENTATION: There was no new project to present to the Board. ADMINISTRATION AND COMMUNICATIONS: Approval of the March 9, 2015 Board of Public Works Meeting Minutes - Resolution By Commissioner Jenkins: Seconded by Commissioner Darling RESOLVED, That the minutes of the March 9, 2015 Board of Public Works meeting be approved with noted changes. Carried Unanimously BUILDINGS, PROPERTIES, REFUSE & TRANSIT: Award of Contract for Streets & Facilities Office Roof Replacement Project - Resolution By Commissioner Goldsmith: Seconded by Commissioner Darling WHEREAS, bids were received on March 17, 2015, for the installation of a new roof system on the Streets and Facilities Office Building located at 245 Pier Road, and WHEREAS, Common Council has established Capital Project #811 for the purpose of replacing the roof at the Streets and Facilities Building, and WHEREAS, Hale Contracting, Inc., 2054 Grand Central Avenue, Box 47, Horseheads, NY, 14845, submitted the apparent low bid for the base bid and Alternate 1 of $116,761.00; now, therefore be it RESOLVED, That the Board of Public Works hereby awards the contract for General Construction work related to the Streets and Facilities Office Roof Replacement, including Alternate 1, for the lump sum amount of $116,761.00, to Hale Contracting Inc.; and, be it further RESOLVED, That the Superintendent of Public Works be hereby authorized to enter into and administer this contract. Carried Unanimously Board of Public Works Meeting Minutes March 23, 2015 4 HIGHWAYS, STREETS & SIDEWALKS: Resolution to Deny a "Retroactive" Street Permit Application for Sidewalk Past Work Credits at 606 North Cayuga Street - Resolution By Commissioner Darling: Seconded by Commissioner Jenkins WHEREAS, the City of Ithaca Charter, Section C-73(C)(2)(c), allows for reductions in Sidewalk Improvement District assessments for “Past Work,”; and WHEREAS, the definition of “Past Work” in Charter Section C-73(C)(1) requires that the work be permitted by the Office of the City Engineer, with the implication that otherwise the “Past Work” would not be eligible for the past work credit; and WHEREAS, in April 2014, the Board of Public Works passed a resolution allowing for “Retroactive” Street Permits for sidewalk work completed prior to January 1, 2014 in order to allow a past work credit for someone who did not have proof of a street permit for the sidewalk repair, but who could provide other required documentation; and WHEREAS, the Board specifically noted that this “Retroactive” Street Permit program would expire on December 31, 2014, after which date no more “retroactive” permits would be granted; and WHEREAS, the property owner of 606 North Cayuga Street applied for the Past Work Credit on January 20, 2015 (note: the applicant incorrectly wrote on the application that he applied on January 20, 2014), but cannot show proof that a Street Permit was issued for the work, and staff cannot find internal records to that effect; and WHEREAS, without showing proof that the past work was completed under a Street Permit or without a “Retroactive” Street Permit, an applicant is not eligible for a Past Work Credit; now, therefore, be it RESOLVED, That the Board of Public Works hereby confirms the staff denial of the “Retroactive” Street Permit and Past Work Credit for 606 North Cayuga Street, based on the fact that it was not applied for until after December 31, 2014, when the program expired as per the direction of the Board of Public Works. Carried Unanimously CREEKS, BRIDGES & PARKS: Support for Licensing of Cascadilla Boathouse – Resolution This item was placed under “Discussion Items”. Award of Contract for Stewart Park Bathroom - Resolution Commissioner Darling: Seconded by Commissioner Greene WHEREAS, Common Council established Capital Project #817 for the purpose of restoring the public bathrooms in the large pavilion at Stewart Park; and WHEREAS, the public bathrooms located in the large pavilion are integrally part of public rentals of the pavilion as well as indispensable facilities for Youth Bureau activities scheduled in the large pavilion; and WHEREAS, the condition of the building structure and the bathroom plumbing is severely deteriorated to the point of failure; and WHEREAS, bids were received for the purpose of restoring the bathrooms in the large pavilion at Stewart Park on March 3, 2015; and WHEREAS, Common Council has been asked for an additional $48,000 to cover the expenses for this project; and WHEREAS, staff has reviewed the bids received and recommends award; now, therefore be it Board of Public Works Meeting Minutes March 23, 2015 5 RESOLVED, That the City of Ithaca Board of Public Works hereby awards, contingent upon an authorization of additional funding from Common Council, the contract for the restoration of the bathrooms at Stewart Park to McPherson Builders, Inc., 129 West Falls Street, Ithaca, NY for their low bid meeting specifications of $124,958.00; and, be it further RESOLVED, That the Superintendent of Public Works be and hereby is authorized to enter into and administer this contract. Director of Engineering West stated that this project is contingent upon additional funding being authorized by Common Council. Common Council will consider this request for additional funding at their April 1, 2015 meeting. A Vote on the Resolution Resulted as Follows: Carried Unanimously Motion to Deny Appeals for Snow Removal Bills at 207 Cleveland Avenue, 208 Cornell Street, and 115 Ithaca Road- Resolution: By Commissioner Darling: Seconded by Commissioner Jenkins RESOLVED, That the Board deny the appeals from the property owners of 207 Cleveland Avenue, 208 Cornell Street, and 115 Ithaca Road for snow removal services provided by the City of Ithaca. The property owner of 208 Cornell Street addressed the Board to explain that he is a new landlord. This is his first tenant, who is currently serving in the military and came to attend Cornell University. He stated that he and his tenant were not aware of law regarding the removal of snow from the sidewalk; so that is why he asked for an appeal. It was noted that letters were sent to all the property owners on March 17, 2015, to invite them to attend today’s meeting. The other two property owners did not attend the meeting. The Board discussed all three of the appeals at length at their meeting on March 9, 2015. Mayor Myrick stated that the Board decided that since the City performed the work to remove the snow from these sidewalks that the appeals would be denied. He further stated that it is the practice of the Board to deny an appeal if work was done by the City. He noted that ignorance of the law does not exempt the property owner from this responsibility. The property owner of 208 Cornell Street stated that now the he and his tenant know about this law that they will make sure the sidewalk is cleared as necessary of snow. The Board recognized that city crews had done the work to remove the snow from the sidewalk and that the property owner was responsible for the bill for that service. A Vote on the Resolution Resulted as Follows: Carried Unanimously DISCUSSION ITEMS: The Board would like to discuss the purchase of a snow removal machine for the City to use to clear snow from all sidewalks - with cost incorporated into SID assessment. The work would be most likely handled in a similar way to sidewalk repair work and hired out since the City does not have the staffing. Request to Relocate from the “Hot Truck”: Mayor Myrick explained that the request from Mr. Smith is to relocate the “Hot Truck” from Stewart Avenue to Eddy Street. He stated that Mr. Smith is making this request because the Stewart Avenue location no longer works for the “Hot Truck”. In order to keep the 50 plus year “Hot Truck” tradition going will require the replacement of the truck in the next few years. Operating on Stewart Avenue does not even begin to generate enough business to finance a new truck. In addition, if the Board grants the request, Mr. Smith would be willing to pay for any and all privileges that would be allowed to move his current “Heritage” permit to the Eddy Street Board of Public Works Meeting Minutes March 23, 2015 6 location; which could generate over $6,000.00 revenue for the City. He would also pay for any and all expenses incurred to move to this location. Mayor Myrick stated that he has been thinking about this request for a long time. This is not only because he is a fan of the “Hot Truck”, and enjoyed it while attending Cornell University. It is because this is a historic resource and as such it should be considered differently than other food trucks in the City. He further noted that the City moves old buildings that are in the way of new development, and it treats historic buildings in the City differently because of their history. The “Hot Truck” is an establishment, and is historic because of its length of time operating on the Cornell campus. Its current location does not reflect current needs of the owner, and moving it closer to the Collegetown area where there is more student night life is very appropriate. He understands that to support the request goes against policy; however, it is a special establishment and efforts by the City to promote food trucks have not been as successful as hoped. In addition, he would also like to support “Louis' Hot Truck” because both of these food trucks are known winners. He would like to support Mr. Smith’s request. Commissioners Greene, Jenkins and Goldsmith also expressed their support for the request. Commissioner Darling stated that he has concerns because of the food truck policy established by the City of Ithaca. In addition, the “Hot Truck” will be at the proposed location 24/7 – which is not something the new food truck policy allows. The new food truck policy requires that food trucks be moved each day at the end of their permitted vending hours, and be self-contained. Mr. Smith thanked the Mayor for his kind words of support. He stated that historically, in about 1960, the owner of “Johnny's Big Red Grill” bought a food truck and began selling sandwiches for the late night crowds on the street. He noted that the original “Hot Truck” was self-contained, and parked in front of Cornell University’s residence halls. Cornell University officials asked that the food truck to do away with its generator due to the noise and close proximity to the residence halls; the university installed an electric pole for the truck to plug into for power. That truck, which is now the “Hot Truck”, is no longer mobile and requires electric to operate. He further stated that relocating the “Hot Truck” to the requested location would require the installation of an electric pole for power to the truck. He is ready and willing to absorb all costs for that work. Commissioner Jenkins stated she also knows the history of the “Hot Truck”, and confirmed that it has been an institution in Collegetown for students/alumni of Cornell University for years. It should be allowed to relocate and plug in to electric. She also noted that it is a tourist attraction that everyone looks for when they visit the City of Ithaca. Alderperson Fleming questioned why this isn’t just a normal permit. Commissioner Darling responded that the new food truck program requires that trucks be moveable and self- contained. This truck cannot move and is not self-contained. Asst. Supt. Benjamin asked whether NYSEG had been contacted to see whether a pole could be installed at the requested location. Mr. Smith responded that he would be in touch with NYSEG, and would bear all the costs for installation of a pole and wires to bring power to the “Hot Truck” at its new location. Director of Parking Nagy stated that there are three parking spaces currently in the proposed new location for the “Hot Truck”. One of which is an Ithaca Car Share spot, the other two are metered spaces. However, it is signed for evening vending by food trucks. Discussion followed on the floor regarding what, if any, limits would be placed on the food truck at its new location, what would happen if the current owner sold the business/truck, and the fact that the City would have the ability to request that the truck relocate due to construction and/or new developed at that location or an emergency. Director of Engineering West reminded the Board that the proposed location is one of the areas where there is only late night operation of food trucks allowed because of its location (close) to the brick and mortar restaurants in Collegetown. Board of Public Works Meeting Minutes March 23, 2015 7 Mr. Smith stated that right now, because the current location of the “Hot Truck” at Stewart Avenue has changed so much, and kids are not walking by it as much as in the past, that it operates only on Thursday, Friday, and Saturday nights. It is his hope that at the new location the hours of operation might be expanded (for example at lunch). He would, of course, pay for any additional hours. In addition, if they could operate 7 late nights a week that would be great as well. Mayor Myrick stated that there is good reason why everyone should be treated the same. Why do we grant this kind of request and why is there a need to be consistent in decisions. The reason the Board is making an exception to the current food truck policy is because this is a historical and exceptional food “Hot Truck”. Cornell University alumni, students, and the community cherish the business. During Cornell University reunions the line to the “Hot Truck” is unreasonably long; he understands that the City would be making special accommodations in this case but the reason is that this is a exceptional food truck. City Attorney Lavine reviewed the minutes from the May 12, 2014 Board meeting that allowed these two food trucks to operate under the “heritage permit”. It applied only to previously approved locations, and to operate at approved times. Would the Board like to specify in the resolution granting this request that it be for late night operation only? Mayor Myrick directed staff and the City Attorney to work with Mr. Smith on a permit that would allow him to operate at the new location for late night hours only, and to work with NYSEG regarding power and rates for power. When that work has been completed and an agreement in place that it be brought back to the Board for discussion, review, and a vote. Mr. Smith stated that it is his intent, at some point in the future, to replace the current truck with one that moves and is self-contained. He also noted that he would be the President of the “Hot Truck”, Inc. until he is in the ground, and with his family’s longevity, that means he will be around as President for quite a while. He further expressed his full intent to comply with all requests made by the City for relocation of the “Hot Truck”. He asked and expressed his hope to be able to complete the work necessary to prepare his agreement for the new location by July; which is when his existing permit on Stewart Avenue expires. He does not want there to be a lapse in his permit between locations. Mayor Myrick asked if the Board was comfortable supporting this special request; which they were. Lead Agency for 210 Hancock Street Redevelopment Project and Lake Street Public Park Project: A Site Plan application has been submitted for the redevelopment of 210 Hancock Street (Neighborhood Pride location)and the Lake Street Public Park Project. The Planning and Development Board would like to be Lead Agency on these projects. Mayor Myrick explained that typically the Board of Public Works doesn’t weight in on these applications. He requested that City Planner Nicholas bring it to the Board for their information. He noted that the Planning & Development Board, the Board of Public Works or Common Council could be designated as lead agency for site plan review for these two projects. He feels that both the Board of Public Works and Common Council should weigh in on this request. Mayor Myrick stated that he would like the Planning and Development Board to take the lead on them because they have more experience completing them. The Board expressed their support for that as well. OLD BUSINESS: Support for Licensing of Cascadilla Boathouse – Resolution – Vote Post-poned Until April 13, 2015 – Discussion Only Today WHEREAS, the Cascadilla Boathouse (the “Boathouse”) has long facilitated access to the waters surrounding Stewart Park, and WHEREAS, the public will benefit from multiple initiatives intended to expand public access to said waters, particularly in non-motorized boats and watercraft, and Board of Public Works Meeting Minutes March 23, 2015 8 WHEREAS, authority to license parkland is vested in the Common Council, a committee of which is currently considering a draft license agreement permitting the Cascadilla Boat Club (“CBC”), continued use of the Boathouse (the “Draft License”), and WHEREAS, the Boathouse has since 1978 hosted CBC, enabling CBC to provide rowing programs to area community members, with a strong emphasis on area youth, and WHEREAS, the licensing of the Boathouse by an organized boating program enables members of the public wishing to boat in Stewart Park to more fully enjoy the recreational and athletic opportunities of the Park and its unique geography on the shores of Cayuga Lake, and WHEREAS, a robust rowing program available to the public enjoying Stewart Park requires a substantial investment in rowing equipment, organizational management, and Boathouse administration, and WHEREAS, such investment would likely prove out of reach for the City in light of financial and staffing constraints, absent a public-private partnership of the sort undertaken in the Draft License, and WHEREAS, the Draft License permits CBC to share the first floor of the Boathouse with the Ithaca Youth Bureau (“IYB”) in support of IYB expanding public youth access to the water, and WHEREAS, the Draft License as proposed would provide the City with $12,727.14 annually in license revenue, with upward adjustments in accord with the Consumer Price Index, and WHEREAS, said license is for a term of three years, and WHEREAS, Section 6 of said license provides the City unfettered ability to revoke or modify said license upon at least nine months’ written notice that the Common Council has so resolved, now therefore be it RESOLVED, That the Board of Public Works urges the Common Council to pursue the licensing of the Boathouse to CBC via the Draft License as one effective means of enabling the public to enjoy the recreational and athletic boating opportunities offered by Stewart Park, and be it further RESOLVED, That the Board additionally urges the Common Council to guide the City in developing other complimentary uses of the Boathouse or the grounds or other facilities of Stewart Park so as to offer the public non-motorized boating opportunities beyond, but in concert with, the rowing opportunities offered by CBC, and be it further RESOLVED, That in support of the preceding Resolved, the Board urges the pursuit of substantial flexibility in the Draft License, particularly in terms of revocability, so as to maximize the City’s ability to develop other complimentary uses of the Boathouse or surrounding grounds that might coexist with CBC. Commissioners Goldsmith, Greene, and others voiced their concern that the Board did not receive answers to any of the questions they had raised at the last meeting. In addition, the Board was under the impression that someone from the Cascadilla Boat Club would be at today’s meeting to answer the questions, and they’re not. He reiterated that some of the Board’s questions included: who and how many members there are; how many users aren't members, who uses what part of the building (including the Youth Bureau). The resolution on today’s agenda doesn't answer any of those questions. Mayor Myrick noted that there is no rush for the Board to make a recommendation; the item will not go to Common Council until their May 6th meeting. Board of Public Works Meeting Minutes March 23, 2015 9 City Attorney Lavine requested that the Board send previous questions, as well as any new ones to his office so that they can be forwarded to the members of the Cascadilla Boat Club to respond to. His office will then collate them with answers into one document for the Board’s next meeting. Board members asked that the CBC send in one document answers to questions already asked of them. Commissioner Greene questioned what the Board’s involvement was in the request for a license to use the boat house. Mayor Myrick responded that since the boat house is located in a city park and is a park building, the Board needs to provide advice to Common Council as to whether or not this request for use of the building is an approved use. City Attorney Lavine stated that Chapter 170 of the City of Ithaca Municipal Code entitled “Use of City Land” specifically says that licensing of parkland is the specific responsibility of Common Council. A brief discussion followed on the floor regarding the fact that this item will be placed on the April 15th City Administration Committee agenda, and then forwarded from there to the May 6th Common Council meeting. The Board's next meeting is April 13th, which is only two days prior to the City Administration Committee Meeting. The Board will definitely need answers to all of their questions for their meeting on April 13th. The Board also would like the resolution for them to consider at the April 13th meeting re-written. Supt. Thorne questioned what would happen if this license or proposal didn't exist; what would happen the rest of this year? He noted that the Cascadilla Boat Club license has been going year-to-year for the past 35 years; should the City carry this process on for the next year at the minimal fee (fee the club has been paying for the past 35 years), and then next year the City may have information for a new license based upon discussions taking place this year with the members of the Cascadilla Boat Club, the Board of Public Works and Common Council? City Attorney Lavine responded that, yes, the Cascadilla Boat Club would continue to use the boat house with the same fee as in past years under the same type of license as it has in the past -- if a decision cannot by reached by Common Council. Board members noted that the rent should be adjusted to the approximately $13,000 whether or not other licence changes occur. ADJOURNMENT: On a motion, the meeting adjourned at 6:21 p.m. ___________________________________ __________________________________ Sarah L. Myers Svante L. Myrick Information Management Specialist Mayor