Loading...
HomeMy WebLinkAboutMN-CC-1967 COMMON COUNCIL PROCEEDINGS CITY OF IMACA,, N.Y. Regular Meeting 7:30 P.M. January 4, 1967 PRESENT: Mayor -- Johns Aldermen (13) Clynes, Saccucci , Kacali , Rosica, Bangs, 14ughes, Rundle, Hunt, Stallman, Yavits, Barrett, Tolles, Hart. ABSENT: Alderman ( l) Baldwin OTHERS PRESENT: Attorney - Freeman ........ ... Urban Renewal Director - Daley Housing Authority - Kiely, Chairman, and Mrs. Blanchard, Executive Director City Planner - Kasprzak Building Commissioner - VanMarter Controller - Russell Chamberlain - Wright City Clerk - Blean Deputy Clerk - Grey Q� MINUTES: Minutes of the last regular meeting and the special meeting held on December C; 2-$,~i9g6, as recorded by the Clerk, were approved. L: PETITIONS AGAINST URBAN RENEWAL IN COLLEGETOWN AREA: The Cleric read a petition from an independent Citizens Committee opposing Urban Renewal in the Collegetown area in any form, either partially or totally, now or in the future. it contained 104 signatures and an additional 28 names were added. to it at the meeting. He read another petition from the East Hill Merchants Association stating its disapproval. This petition con- tained 34 signatures. He then read a letter from Wm. E. Krantz, 408 College Avenue, expressing his fear about being compensated for his property based upon its assessed valuation rather than on the basis of the true worth of his business, including good will and projected annual gross receipts . Who will meet my bank payments if inad- equate urban renewal compensation is allowed to force me out of business?. he asked. By Alderman Hughes : seconded by Alderman Hunt RESOLVED, that the petition and letter opposing Urban Renewal in the Collegetown area be referred to the Urban Renewal Committee for study and report. Carried. JOSEPH LUCARELLI RESIGNATION: The Clerk read a letter from Joseph Luc.arelli tendering his resignation frog the Housing Board of Review because he had moved his residence out of the City. By alderman Stallman : seconded by Alderman Yavits RESOLVED, that Mr. Lucarelli °s resignation be accepted with regrets. Carried. RAY VANORMAN RESIGNATION: The Clerk read a letter from Ray VanOrman tendering his res- ignation as a patrolman to enter private business to offer, him an opportunity for advancement to an economic level which, he felt, would never be possible in the Police Department. PUBLIC HOUSING PROJECT NY - 54 - l : The clerk read a memorandum fror;, the Ithaca Housing Authority requesting approval_oT a revised Development Program for 220 units of low- rent public housing which included 152 units of elderly housing on the Park Street site and 68 units of family housing on the Hancock Street site and identifies) as Project NY- 54-1 . The total cost of the development was estimated at $4,329,711 .00. Mr. Kiely, Chairman of the Authority, presented and reviewed a summary of the revised development program and urged its approval . The Clerk then read a letter from Mr. Kasprzak, City Planner, advising that the Planning Hoard had approved the project on December 19, 1966. By Alderman Bangs : seconded by Alderman Saccucci WHEREAS, the Ithaca Housing Authority is in the process of developing a project com- prising approximately 220 units of federally-aided low-rent public housing and Aas pre- pared a D,— elopment Program outlining the plan of development for said Project, known as Project No. NY-54-1 , located in the City of Ithaca(hereinafter referred to as the "Mun- icipality") ; and P WHEREAS, the planning board of the Municipality did on December 19, 1966 consider said Development Program and unqualifiedly approved same, which action was made known to this body; and WHEREAS,this Common Council has considered the Plan and Project and Sites as contained in the Development P rog ram submitted by the Housing Authority; NOW THEREFORE, IT IS HEREBY RESOLVED BY THIS COMMON COUNCIL IN MEETING ASSEMBLED, THAT PURSUANT TO THE PROVISIONS OF SECTION 150 OT THE PUBLIC HOUSING LAW, THE PLAN AND PROJECT AND SITES FOR PROJECT NO. NY-54-1 ARE HEREBY APPROVED: AND IT IS FURTHER RESOLVED, that the foregoing action be forwarded without delay to the Ithaca Housing Authority for its information. -2- January 4, 1967 Mayor Johns felt the Housing Authority should give some assurance that the homes to be vacated by low-income persons would be rehabilitated. Alderman Hughes felt this could be done economically. Mayor Johns felt the survey made by the Authority regarding the need of public housing in the city was inadequate, and that unless the vacated homes are re- habilitated they will attract more low-income people into them. He felt it should be considered as a County problem. After some further discussion a vote was taken on the motion and it resulted as follows : AYES; 13 NAYS: 0 Unanimously Carried. (Mrs.) MARNA D. MCNEAL: The Clerk read a letter from the City Chamberlain requesting 0"M the provisional appointment of Mrs. Marna D. McNeal as an account clerk to fill a vacancy in his office staff. By Alderman Stallman : seconded by Alderman Clynes RESOLVED, that Mrs. Marna D. McNeal be appointed provisionally as an Account Clerk in the City Chamberlain's office at an annual salary of $3,896.00, the minimum of grade 17 in the Compensation Plan ; that her appointment become effective as of January 1 , 1967, and that the Civil Service Commission be requested to hold an examination for this position. Carried. ITHACA FESTIVAL: The Clerk read a letter from Attorney Edward P. Abbott expressing his opposition to tax monies from any government level being used to finance the Festival . Alderman Stallman advised that there was no appropriation in the city budget for such pu r-,ose. By Alderman Stallman : seconded by Alderman Tolles RESOLVED, that Mr. Abbott's letter be referred to the Finance Committee. Carried. KENNETH C. JOHNSON ,JR. - ACTING CITY JUDGE: Mayor Johns announced his appointment of Kenneth C. Johnson, Jr. , to succeed himself, as Acting City Judge for a term of one year, ending December 31 , 1967, and requested Council approval thereof. By Alderman Stallman : seconded by Alderman Hunt RESOLVED, that the Mayor's appointment of Kenneth C. Johnson, Jr. , as Acting City Judge for a term of one year, ending December 31 , 1967, be approved and confirmed. Carried. MICHAEL J. LEARY - BOARD OF PUBLIC WORKS COMMISSIONER: Mayor Johns announced his appoint- ment of Michael J. Leary as a Commissioner of-Public Works for a term of six years , endirl' December 31 , 1972, and requested Council approval thereof. By Alderman Bangs : seconded by Alderman Hart *"41 RESOLVED, that the Mayor's appointment of Michael J. Leary as a Commissioner of Public Works for a term of six years, ending December 31 , 1972, be approved and confirmed. Carried. WM. HEIDT, JR. - ASSOCIATE ASSESSOR: Mayor Johns announced his appointment of William Heidt, Jr. , to succeed himself as Associate Assessor for a term of three years, ending December 31 , 1969, and requested Council approval thereof. By Alderman Bangs : seconded by Alderman Hunt RESOLVED, that the Mayor's appointment of William Heidt , Jr. , as Associate Assessor for a term of three years, ending December 31 , 1969, be approved and confirmed. Carried. HOWARD S. COGAN : Mayor Johns announced his appointment of Howard S. Cogan as a member of the Greater Ithaca Regional Planning Board to represent the City of Ithaca for a term of three years, ending December 31 , 1969, and requested Council approval thereof. By Alderman Tolles : seconded by Alderman Hunt RESOLVED, that the Mayor's appointment of Howard S. Cogan as a member of the Greater Ithaca Regional Planning Board to represent the City of Ithaca be approved and confirmed. Carried. KENNETH B. DECKER: Mayor Johns announced his appointment of Kenneth B. Decker to succeed himself as a member of the Examining Board of Electricians for a term of three years, ending December 31 , 1969, and requested Council approval thereof. Carried. -° WILLIS H. ELWOOD: Mayor Johns announced his appointment of Willis H. Elwood to succeed , himself as a member of the Board of Appeals on Building Code for a term of three years, ending December 31 , 1969, and requested Council approval thereof. By Alderman Stallman : seconded by Alderman Macali RESOLVED, that the Mayor's appointment of Willis H. Elwood as a member of the Board of Appeals on Building Code for a term of three years, ending December 31 , 1969, be approved and confirmed. Carried. January 4, 1967 =' APPOINTMENTS: Mayor Johns then announced the following appointments which he had made and which do not require Council approval : Maurice H. Chalker Electrical Inspecter 1 yr. term ending 12-31 -6;' Alian G. Feidt Planning Board 3 yr. term ending 12-31 -69 James D. Parkes Planning Board 3 yr. term ending 12-31 -69 Fred J. Hagin Examining Bd.of Plumbers 3 yr. term ending 12-31-69 Geoffrey Weaver Board of Zoning Appeals 3 yr. term ending 12-31-69 Richard Comstock Board of Zoning Appeals 3 yr. term ending 12-31-69 Milton R. Shaw Housing Bd. of Review 3 yr. term ending 12-31-69 Hugh Slocum Housing Bd. of Review 3 yr. term ending. 12-31-69 Walter A. Macki Mousing Bd. Of Review 3 yr. term ending 12-31-69 Patrick G. Porter Housing Bd. of Review 2 yr. term ending 12-31-66 Chas. M. Weaver Compensation PI .Adv.Comm. 1 yr. term ending 12-31 -67 Robert 0. Dingman Compensation PI .Adv.Comm. 1 yr. term ending 12-31-67 John L. Russell Compensation PI .Adv. Comm. 1 yr. term ending 12-31-67 Geo. A. Blean (Alt.) Compensation PI .Adv.Comm. 1 yr. term ending 12-31-67 Vincent P. Hannan (Alt.) Compensation PI .Adv.Comm. 1 yr, term ending 12-31-67 Clarence Larkin Youth Bureau Adv.Council 3 yr, term ending 12-31-69 Richard Sheffield Youth Bureau Adv.Council 3 yr, term ending 12-31--69 Walter Schnickenberger Youth Bureau Adv.Council 3 yr. term ending 12-31-69 Clayton Weber Youth Bureau Adv.Council 3 yr, term ending 12-31-69 STANDING COMMITTEES:- 1967: Mayor Johns announced his appointment of Standing Committees of the Council for 1967 as follows: C.: C ' FINANCE AND ACCOUNTS Stallman, Chairman-Clynes, Vice Chairman-Hart-Tolles CHARTER AND ORDINANCES Baldwin, Chairman-Barrett, Vice Chairman-Bangs-Stallman PUBLIC SAFETY (Fire, Police, Parking & Traffic, Civil Defense, Health) Hunt, Chairman-Clynes, Vice Chairman, Macali -Hughes PUBLIC WORKS and COUNTY RELATIONS Hughes, Chairman-Saccucci , Vice Chairman-Hart-Rosica YOUTH AND RECREATION Baldwin, Chairman-Yavits, Vice Chairman-Bangs-Macali URBAN RENEWAL AND INDUSTRIAL DEVELOPMENT Rundle, Chairman-Barrett, Vice Chairman - Hunt, Tolles GRIEVANCE Saccucci , Chairman-Rundle, Vice Chairman - Rosica-Yavits ACTING MAYOR: Mayor Johns announced it would be in order to elect an Acting Mayor for the ensuing year, Alderman Hart nominated Alderman Stallman and his nomination was seconded by Alderman Saccucci . Alderman Hughes nominated Alderman Bangs and his nomination was seconded by XIOArmekn Clynes and Tolles. Alderman Macali nominated Alderman Rosica and his nomination was seconded by Alderman Hunt. By Alderman Hart : seconded by Alderman Stallman RESOLVED, that the nominations for Acting Mayor be closed. Carried. The Clerk then polled the aldermen by secret ballot which resulted in nine vote, being cast for Alderman Bangs, four votes for Alderman Stallman and no votes for Alderman Rosica. Mayor Johns declared Alderman Bangs duly elected as Acting Mayor for the ensuing year. Alderman Saccucci expressed his opinion that, under present day conditions, the Acting Mayor should be required to assume some of the burdens of the Mayor rather than act as a figurehead as had been customary in the past . He recommended that the Charter & Ordinance Committee be requested to study this matter and prescribe some duties for the Acting Mayor. Alderman Tolles suggested that this matter shawl-d' be left for- study -by the Advisory Com mit,tee on. C.ity Government aQpointed by the Council on December 7, 1966. Alderman Saccucci agreed to this . -4- January 4, 1967 MEETING DATES: By Alderman Stallman : seconded by Alderman Yavits RESOLVED, that regular meetings of the Council for the year 1967 be held at 7:30 P.M. on the first Wednesday of each month in Council Chamber, City Hall , 108 East Green St. Carried. OFFICIAL NEWSPAPER: By Alderman Stallman : seconded by Alderman Yavits RESOLVED, that, pursuant to provisions of the City Charter, the Ithaca Journal be and it hereby is designated as the official newspaper for the City of Ithaca for the year 1967 Carried. DEPOSITORIES: 1967: By Alderman Stallman : seconded by Alderman Yavits RESOLVED, that, pursuant to provisions of the City Charter the First National Bank and "" Trust Company and the Tompkins County Trust Company be and they hereby are designated as the official depositories for all city funds for the year 1967 as follows: TOMPKINS COUNTY TRUST COMPANY City of Ithaca General Fund City of Ithaca Payroll Fund Capital Reserve Fund #3 - Paving Capital Reserve Fund #4 - Bridges Capital Reserve Fund #9 - General Municipal Properties and Buildings Capital Reserve Fund #11- Parks and Recreation Area Capital Reserve Fund #12- Flood Control Capital Reserve Fund #14- Parking Areas Capital Reserve Fund #15- Fire Engine Replacement Capital Reserve Fund #16-Development of Water Sources Capital Reserve Fund #17- Sewer Construction Capital Reserve Fund #18- Municipal Garages Arterial Highway Fund Lincoln Street Reconstruction Fund Lake Street Bridge Construction Fund Fourth Street Sewer Construction Fund Urban Renewal Traffic Loop Construction Fund Public Works Maintenance Facility Construction Fund Employee Social Security Contributions Employee Group Insurance Deductions Employee New York State Withholding Tax ,>,., t ,Employee Savings Bond Account Firemen's Relief Fund (Time Account) Veteran Volunteer Firemen's Association (Time Account) City Cemetery Fund (Time Account) M. C. Hillick Cemetery Fund (Time Account) Storms Cemetery Fund (Time Account) Holmes-Stamp Cemetery Fund (Time Account) Railroad Loop Acquisition Fund L.V. R.R. Yard Relocation Fund Floral Avenue Property Acquisition Fund Flood Control Water & Sewer Fund Relocation of Water & Sewer Mains Flood Control Urban Renewal Condemnation Fund Computer Fund Trust Funds Accounts : Guarantee & Did Deposits City Tax Sale Redemption Deposits on Water Meters Stewart Park Zoo Project Swimming Pool FIRST NATIONAL BANK & TRUST COMPANY City of Ithaca Water & Sewer Fund Public Safety Building Construction Fund Water Tanks Construction Fund Sludge Dryer & Building Construction Fund VanNatta Pumping Station Construction Fund South Aurora Street Widening Construction Fund Tioga Street Parking Lots Construction Fund Firemen's Relief Fund Carried. CITY OF ITHACA COMPENSATION PLAN - 1967 JOB TITLE GRADE OR MINIMUM MAXIMUM ADMINISTRATION SALARY Mayor Charter $ 8,000 $ 81000 $ 8,000 City Controller 48-=52 13,142 205232 City Clerk 35--38 7 ,892 11,683 Deputy City Clerk 32 7 , 016 9,234 City Chamberlain 36 85208 101802 Deputy City Chamberlain 30 6,487 8 ,536 City Planner 40 9,603 123637 Junior City Planner-Draftsman 34 7 ,589 9,987 Junior Planner 29 65238 83208 Assessor 36 8 ,208 10,802 Associate Assessors( $100per Yr . Increment 500-1000 500 1 ,000 Building Commissioner 34-38 7 ,589 11,683 Deputy Building Commissioner 30 6 ,487 8 ,536 Sealer of Weights & Measures 27 5,767 7 ,589 Youth Bureau Director 38 83,878 11 ,683 Assistant Youth Bureau Director 34 7 ,589 9 ,987 Youth Worker 30 6 ,487 8 ,536 CLERICAL & ALLIED Clerk 13 3,330 4 ,382 Typist 14 3 ,464 4 ,558 ^ !Stenographer 17 3,896 5 ,127 Account Clerk 17 3 ,896 5 ,127 Account Clerk Typist 17 3 ,896 5,127 Senior Typist 17 3,896 5,127 Senior Stenographer 22 4 ,740 6,238 Senior Account Clerk 20 4 ,382 5,767 Principal Account Clerk 24 5,127 6 ,746 Office Manager 30 6 ,487 8 ,536 Secretary to Civil Service Commission 14 3 ,464 4 ,558 Telephone Operator 15 3 ,602 4 ,740 Election Inspectors 25/diem registrations and primaries 30/diem elections Bingo Inspector 6/diem 6/diem 6/diem LEGAL & JUDICIAL City Judge $ 9 ,000 $ 9,000 $ 9 ,000 Acting City Judge * 25/diem 25/diem 25/diem City Attorney 6,750 6,750 6 ,750 City Prosecutor 4 ,500 4 ,500 4 ,500 Court Clerk 25 5,332 7 ,016 ,3 cl cps v.y 7- i 4-j CC,::,r T w, c 1 i POLICE DEPARTMENT Police Chief 37--41 8,536 13 ,142 Police Captain 34 7 ,589 9 ,987 Police Sergeant 30 6,487 8 ,536 Patrolman 26 5,545 7 ,297 r CITY OF ITHACA COMPENSATION PLAN - 1967 JOB TITLE GRADE OR MINIMUM MAXIMUM r POLICE DEPARTMENT (CONTD. ) SALARY Radio Technician 26 $ 5,545 $ 7 ,297 Parking Meter Serviceman 26 5 ,545 7 ,297 Meter Maid 17 3 ,896 5,127 School Guard 1 . 87 hr . 1 . 87 hr . 1 . 87 hr Jail Matron 350 350 FIRE DEPARTMENT Fire Chief 37--41 8 ,536 13,142 Assistant Fire Chief 34 7 ,589 9 ,987 Lieutenant 30 6,487 8,536 Fire Alarm Technician 28 5,998 7 ,892 Fire Fighter 26 5 ,545 7 ,297 ENGINEERING & ALLIED Superintendent of Public Works 49--52 13 ,668 20 ,232 City Engineer 44--49 11 ,234 17 ,987 Assistant Supt . of Public Works 42 10,387 13 ,668 Asst . to Supt . of Public Works 41 9,987 13 ,142 Asst . City Engineer W/P .E. 40 9,603 12 ,637 Assistant City Engineer W/O P .E. 36 8,208 10 ,802 Junior Engineer 31 6 ,746 83878 Plumbing Inspector 27 5 ,767 7 ,589 Building Inspector 27 5,767 7 ,589 Housing inspector 26 5,545 7 ,297 Senior Engineering Aide 26 5 ,545 7 ,297 Engineering Aide 23 41930 6,487 Golf Course Manager 11 3 ,079 4 ,052 Street and Sanitation Supervisor 33 7 ,297 9,603 Water and Sewer Supervisor 33 7 ,297 9,603 Parks Supervisor 33 7 ,297 9 ,603 LABORERS Seasonal Laborers I 1 . 54 hr . 1 . 54 hr . 1 . 54 hr . Seasonal Laborers II 1 . 87 hr . 1 . 87 hr . 1 .87 hr . Water Treatment Plant Trainee 23 4 ,930 5 . 127 Groundskeeper 20 2 . 11 hr . 2 . 77 hr . Laborer I 20 2 . 11 hr . 2 .77 hr . Laborer II 20 2 . 19 hr . 2 . 77 hr . Laborer III 20 2 . 28 hr . 2 . 77 hr . NON-COMPETITIVE Water & Sewer Maintenance Man 22 2 . 28 hr . 3 . 00 hr . Maintenance Man 22 2 . 28 hr . 3 . 00 hr . Motor Equipment Operator 27 2 .77 hr . 3 . 65 hr . Truck Driver 25 2 . 56 hr . 3 . 37 hr. Maintainer 24 2 . 46 hr. 3 . 24 hr . Working Foreman 30 3 . 12 hr . 4 . 10 hr . Grounds Foreman 29 3 . 00 hr . 3 . 94 hr . Carpenter 30 3 . 12 hr . 4 . 10 hr. JOB TITLE GRADE OR NON-COMPETITIVE (CONTD. ) SALARY MINIMUM MAXIMUM Water Maintenance Foreman 30 $ 3 . 12 hr . $ 4 . 10 hr . Sewer Maintenance Foreman 30 3 . 12 hr. 4 . 10 hr . Bus Drivers 25 2 . 56 hr. 3 . 37 hr . COMPETITIVE Water Treatment Plant Operator 27 $ 5 ,767 $ 7 ,589 Sewer Treatment Plant Operator 26 5 ,545 7 ,297 Water Meter Serviceman 24 2 . 46 hr . 3 . 24 hr . Tree Trimmer 27 2 . 77 hr . 3 . 65 hr . Equipment Mechanic 27 2 . 77 hr. 3 . 65 hr . Auto Mechanic 27 2 .77 hr. 3 . 65 hr . Chief Sewer Plant Operator 30 6,487 8 ,536 General Maintenance Foreman 30 3 . 12 hr . 4 . 10 hr . Chief Water Plant Operator 31 6 ,746 85878 Water Meter Foreman 30 3 . 12 hr. 4 . 10 hr . Auto Mechanic Foreman 30 3 . 12 hr . 4 .10 hr . Streets & Sanitation Foreman 30 3 . 12 hr. 4 . 10 hr . f - c L EU O NO N -�' N 00 O O t*. (14 to i\ 00 co r` %D %O tT L O1 Lr% 00 LA .4' M N M -T %D 0% M CO -. N U U 00 O N M U1 f� O1 ^ M LA r� cm N _:r f*� O w •L C U N c► 't7 � � � 10 �D N •�' N CO O O n N U1 f- OO CO t- �0 �p ? O1 Ln 00 U% -T M N M ? %D O1 M W .T t L U r� 00 O N M U1 f*- 01 M U1 P•. 01 N -T p 41 U C w w w w w w w w w �D C M M -T .O' ? -T LA U1 LA LA LA %0 %D %D C 'G •L U !) 7 N NO %0 N -T N 00 O O ^ N U1 f� 00 CO f`- %D — O -7 Ol LA ^ co U1 .? M N M .T %D ON M CO .0 U U %D P. 00 O N M U1 n (n M LA t` O1 N ? w w w w w w w w Y L C M M M ? •O' •O' 7' �' ? 111 Ln L!1 U1 IJ1 �D �O �p W wo 001% zd �- .J 3 Z a+ a+ C V 2 •L SD tD 239 Z 5 02 -4' N 10 %0 N N 00 O O t\ N LA f- co 00 H Q L ^ 10 O �* O1 U% ^ 00 U1 4, M N M T 10 O1 M 0D Q = t U U -?' %0 1,- co O N M U1 f� O1 M U1 f- Cl N N P- '� 4+ C C w w w w r w Z .-.. � .- M M M M ? ? .7 a- . U1 U1 U\ U► U1 %0 Ur W LL W > tj C-3 41 � O O f W •L CC! d W X W O ? N 1D 10 N ? N 00 O O ^ N LA 1*� co 00 %D O -.T D\ U1 ^ to LA -T M N M ? %0 O1 M U U M -? %D O N M LA fl. O1 M to t` 01 N w w w w w w w ^ w w c: c M M M M M M _:r O -? -7 U1 U1 U1 U1 U1 %D ++ a+ — C 'G .L a) O N E "0 E N D N O 4' N %0 %.D N -T N CO O O n N U1 fl% CO L ^ O M % O -' O1 U1 ^ 00 U\ -T M N M .S %0 C1 'C U U N M 10 V%. 00 O N M U1 n ON +- M W w N - � M M M M M M -T -7 •O' -T -T -? W% U1 U1 U\ U1 •L tEJ tl1 U N ti E L n N O -? N %0 %0 N •O' N 00 O O fl� N LA t\ ++ U U O O M 110 O -:' O1 U1 ^ CO U1 -T M N M -' %D N M ? 10 fl► co O N M LA fl. Ol M 6f1 M w w M M M M M M -7 .S •O •O -O LA U1 Ln U-N E to L 01 N O -T N %0 �.0 N -T CO o C) 0 N rl� 04 M . * 7 b W 1� O M %0 O -' O1 111 ^ C C +" Ol O n 00 O N M LA fl. CM ►- M LA C Q M M M M M 7'M M - •? - - U1 L11 U1 � 1N N O�_ Z ft► L N O .w- N M .� 111 %D n 00 01 0 N M -T U1 %D to fQ L t/1 CD - cv Q) E V Z L Q\ N CO �D -� M h h N -7 M h N LA M C C Lf1 CO N 111 00 N 00 ND 01 M O M m LA M ^ �D . - N %0 h w-`� h h 00 00 O1 O1 0\ • w w w w O •L d d 41 'O Z L h ON co co 01 N co %D CO -zr M h h N M h N CO LA C C N Lf1 Co N Lf1 OO N �D O1 O M co ^ M w w w M OD N co w w w w h h h 01 O O N N M M - C � •L- d CJ CO -T M h h N .7 M h N CO .0 U U 01 OD 01 Q M h M O CO M O M CO ^ M :r %0++ C C O N N lf1 co N %D Q1 M 00 N *D %0 %0 w w w w w � h h h h � 0 � a O1 41 4 - C b N •L- d CJ LLJ Z �O �0 h M N W %0 00 d t U U h 01 CO m O M h M M h h < C u C w O N LA CO N N1 00 N O CO 00 O M co ^ M %O ON M 00 N %0 %Jp .- -- �D h n h h CO Co CO 01 O1 O1 O O N N M 41 1.+ C 'V L � %0 h ON N CO %0 CO M h h N M h 00 U U ? 00 h O N Lf1 00 N LA Cp M O CO 00 p 00 M L C C „ N %O al M CO N �D �O M w w w �O �D h h h h CO CO CO 0 0 01 O •L � � X 00 -v %0 h CN N CD %D N N hN � � co � ^N -4' h O Lr% CO Lf% co co N w w w w w w w w w N — C �O �C �D h h h h CO CO CD 01 7 O1 O C - c v L � N Y L ^ 00 CO h -O h 01 N 00 Lf1 00 N 0 01 O N N CO 41 U U 01 N �' h O N tf% co N M CO E C w w w w w w w w L(1 �D �D D h h h h CO 00 OO 01 Ol Ol O O w 7 fd %O 01 M 00 - O1 00 Q1 CO �O CO -? M h h N � E C h 01 N -T h O N 111 co O M h M O CO 00 O M fp w w N L11 00 N %D Olt M co N LA Lf1 Lf1 aO �O %C h h h h 00 OJ CO O1 01 01 O O w 0+ N L 4) h CO 01 O N M Lf1 �D 3 _(D V I N N N M M M M M M M Q N CD' v 41 41 fy E 'C Ln O O Ln h %0 J N M 00 S u U . Ql %0 N O1 n J N C CO Ln co h Ln %D h f%l 00 01 C w N h�• — N N C4 N N C O •L- Cl Cl N E 'O M Ln Co O to h �D N L. 7 co h Q1 M O1 CO O Ln M CO L. •- h M Ol %D N 01 h J N t u U w 00 ++ C C ^ tl1 t11 �D h ^ oO O1 O w %0 w6 - N N N 4J 4J •L u u !U 111 M L11 O O L11 h ♦D -? N 00 h m M O1 00 O Ln M O1 %0 N O1 h J N O .0 u u w w w 4J C C J 1 L11 Ln %0 h h 00 M O 4J 4J M �L N G1 N M 00 Ln M Ln O O Ln h %0 J N W Z _3 W - 00 h 01% M 01 00 O to 1„1 G L U U %0 N h M O% %.0 N 01 h J cV 0. J C C Ln %D h IM1 00 O1 O IJ 41 u E 'o N 00 111 M Ln O O Ln h %0 J L •-T-' 10 N h M O1 �0 N 01 ^ t11 C C M M J Ln Ln %D h h 00 M .. ••- O •L- tv 0 E V h N 00 Ln M LI1 O O Ln h D U U �O N I� %.0— %,0 M O� l N a% �0 O h C C C N M M .7 t11 LA �0 h 00 4J a+ �- C fv L Iv _0 01 E 3 h N 00 Ln M Ln O O Ln h Z L u Ln M ^ �O Cl7 h M M M 41 U c r C _ N C4 C m T -T L to h to E m L 00 Ln M IND T M h O1 M O1 7 WD ,D N h M 01 %0 N �c c w w w 14 i O Z f0 L 0 Ln �D h 00 01% O ^ N M .� Ln C ^ V ? �' .� �' J LA Ln Ln 111 L11 � m L- QN L7� C -v N E -0 X: U 3 J-- U U 0h0 M m W h �p �D �D h W O N h dl O N M -7 LA ND h W L 10 Ol C C O N M Ul �D h N N N N N N N N N M M M M M M 1'ry 4J 4-J W C L (D -0 E O L- _� O h Lf% M Q1 00 h �U %0 -,D h W O N 7 h JJ C U 00 00 Ol O ^' N M -.Z:r Ln I'D W O N M Ul %.0 - C ^ ^ ^ N N N N N N N N N N M M M M M M i "C C -u N E b � � 3 L ^ W h �O �D h 00 O N f- L U U h W co Gr1 O N M �' U\ OZ) O ^ N M LJ11 Ln " " N N N N N N N N N N M M M M M v +-, •� C 'O .7 f- pj N N E p LL 3 f- LA a � CU a Zoo h 00 00 Ql Co M - W cli M 00 O N M S ~ '"� N N N N N N N N N N M M M M " y E v E N 3 L' O LO M O h Lf1 M Ol QD h %0 %lD h 00 U U W L. C C 00 m O N --T M UA �D h CO O N L M ..r ^ N N N N N N N N N N M M M L ^ a1 00 h �D %D %D h W O N Z7 U U LA %D %0 h 00 co m O N M C C -T L1l W h O 00 N ^ ^ ^ ^ N N N N N N N N N N M M � JJ 0) E -0 X: 0) 7 L. •- 00 -:r M O h �D �0 h W O u U U LA 6'1 OM ^ - co oC7 h to C C h W of N M .7 Ul %.D h W O ^ ^ ^ ^ ^ ^^ N N N N N N N N N N M E E L , ' N 7' M � z 00 . O �0 O h U\ M O0') m h %0 %D 1.0 h 00 C C --T Ln h 00 00 m O ^ N M Ln h DD C f0 , C N ... •- N N CJ N N N N N N N O _ Z� (D N CO M O N M -:r In �D ('� 00 N N N N N N N N N C � L Q N C7 +J � — c v N E "o � O � t U U O M pO .1-i C C 1- _ _ 4-# -W C -0 L N N JC U U 1" cr% O M ^ CT +J a-+ 4� - C 'd N E O 7 L ._• L(1 Q1 •� O � M N "O Ln C '0 •L 'L) L1 E N L ..+ �►1 .0 U U U1 NO h Owl N �' C 1.+ 41 ^- C •� Q E v L(% 01 .7 O %J = C M WN �O 1- m N M .5 � i•i +a w. C -0 L � d E � � 7 L al O 6 U U N M C C C rJ 4-J C "V 'L a) N W E 'O X: Q) 7 L �•+ U U ► N M l.f� �D 1` m ^ -EC C M M M M M E =1 E co L •_ IQ -r_ Lfl Ql C rQ O� ID L m O N M -- LR :) � �� N M M M M M M C ^ C r L- C N C7 0 h M N 1 U • 4 .N --s J O O G_ io O O C O O O O O O G O C p Coco C C O 0 0 C tb O C O O C C C O 0 0 0 0000000 O M O O O O O O C O C 0 C 0 C 0 0 0 O O C Cn • • • • • • • • • • • • Cq O 'O M et to C O ,O C G N r 1 0 M c N O �D O M 0 �p 0 G A C N h to N O ,D Oef 00MttMOT MM 00 M 000000 � 0O e1- t1N1-4Ln \0 ct M � r \0Ntn00mmn M h 11) 1100 x0 \0r—mV) h0tiNOethtn L 110 �+ Q) tnqtt C M ,I c7 \0 hM .-4M00rnvM 'T It LO V M -t00 F N a Mtn f h In 'Ct < <J a •-a ,-� pC U U H X! W >- �[ 000C110t.n0 hOh O C N1nCh Ohh MN11D G� O M M M N N •-+ N ••-i N to M .-t C •-+ 1-4 N to -4 1-4 N M 11D i a a no +J u W ri X r� > O N to 41 Q N tU In X U X U U r~ O O F� ,-O•I to � cf3 N a Y N !� O iti + tll N N U i•+ X U O O • tq Xm • = O >~ > 0) to N V)) U) v0) -4 r)4 0 • 0 .-4 O a ¢ cd O to ,-1 +J b .-I +J •r1 ISi 4-.1 �•J � +J E Q ri 9 -r-I •r•1 O td —4 ri 4 r1 > • U C; ¢ U U h U U $:L X U 41 +J Cd •ri O L '-4 ¢, I'-4 O D U U 1-4 -H N .0 W U +J Q • Q F ,zS ¢ a�i Q aH v R< U f•, 0. E>'E>'0. cn U O U +J U .a o >, >, i 4 >.i+ b4 b >. O O �•,+ O >, >. >.+J aJ ¢ 4J • P >> F V) �,,4.J +J '3 i J U • xSl a �" +� p,,-I In U >,iJ a +J +J U U r, U cll +j H y N -H •,-I O ••-I U F+ i-I 6) it +J -r•t fI tU h U •cd -H I-t {-I -ri •r-I U U I+ O N .-+ 1, •ri F C � UUUC/� UQcnv? y4c� v U � CF ¢ d � UV; cnUUQQtnUU) UCnU C Cd J-t •r.l W O cd >, • *4 O rc H �+ F 0 f i • td i0-t W U •ri r-•I � Cd *3 U O 3 O tU "O r-1 � .�. •rl rCy O W O O •'=I cd b r1 Cd O 1�1 CC c w r tU by N = F-I a O r- 'A O k C rz i•J .�6f RS �C•. cd cd •ri U •ri 4-1 Cd cd 4) O •ri •H r••1 O 4 F I >, hG r-4 b0 to F4 t1) r-i � � � w 7 1 f 1 � •14 •ri X Cd k k Cd = Cl. r1 = bG A � r-•I r+ r+ cd k tH U � cd 9 •r•t O me to X O a s4 k r1 O f-' u O U U = >, P O -H cd 4 • cd O ri w $ �!: M X a U Z O O r-1 C4 r. W U r \ +J C •r 1 �O � f 'O L1 N O •r•1 a ri w 1.4 w W Cd •-4 In U •ri O W Cd O U w.T. X td N x w N ,a W w}J X 4J C 4-1 0.' 'Ty Cd ; >; e• w w w r-4 .X w C > w 4-) w-d O >4• w cd RR33 w w P w N -4 �•,3 w r4 t/) r-4 cd w w� O O W r C 0 � k r= r1 4 U ¢, E O r +J cd N N O O k N E N C 4 ry -4 9 O+ O cd la4 to " e-c N O N >% O -0 .a r, > k "o N t) N U r-4 W,. r I O O -4 t-+ N 3 cd >,M >,+J O O 4) N •,-I ,.p C N U r-t b -H O 6t, N O 4.J O •,1 z � CO CnC�JUUUUUVkj! (� Gi 1= LL OiL ) nn E-' W Gtl N r1 X M O to N 1-4 t.n 0 It M 110 11D N \0 V1 11D r1 M to Cl to Of.}• wN\Mtn11Dz \011o 'ogzr 0 \D e1110 \to zet \D 0 N 'omZotnM110M O Y*\,o to \\\\tt \--,-,0 \ 110 \M 110 --z \\\110\ to \tn \\110 \tn W ea \N O .-•4 to h \\0 -4 et X.z \.-t N \N to \O r 4 h --,\D \ \et r-i \r-t \ -4 \r-I Oi N r-I \\cr N N ,-•t N \r-4 ---I r q r 1 r1 r i N \_4 N 00 Q W NK 00 r1 h r-♦ �o (M r-4 00 r-1 00 04 00 r•i r-i r4 r-4 1-4 11D 1-1 110 'A 1-4 00 m r-I N r i 110 C O O O O O O O (/) . M t- tz C C O N 00 00 m -4 d M C� O� LO F rl W Ca Q ce 00 C_; M N M M Q W a b 41 O O U ++ � O D •� Q tC O y • „y4 Csa �+ O i+ O 41 w t~ to J-- a 4J +J 4J �+ o O tA F b+ to �••� Q w �+ tn CD •o 4-) °+ 3 a 0 H p 9: o U y RS w ,"3 •ri C1 •rl F W Q W 09 N ti0 01 POLICE DEPARTMENT - PAYROLL RATINGS AS OF JANUARY 1967 DATE EMPLOYED NAME TITLE GRADE MERIT GROSS 9/11/50 Alexander, Frederick J. Patrolman 26 6 7016 1/16/50 Axtell, Clifford Patrolman 26 6 7016 8/1/53 Belous, Billy Sergeant 30 4 7589 5/15/63 Betts, John Patrolman 26 3 6238 1/1/44 Brooks, Elett,C. Patrolman 26 7 7297 116/48 Brown, John L. Sergeant 30 6 8208 6/7/49 Brown, Keene M. Radio Tech. 26 7 7297 12/1/64 Burinz, �yh. Patrolman 26 Min. 5545 7/16/54 Capozzi, John R. Patrolman 26 5 6746 1/16/42 Casciotti, Ronald Captain 34 7 9987 9/1/42 Cornelius, Lew R. Sergeant 3C 7 8536 8/18//45 Cummings, Herbert Patrolman 26 7 7297 3/1.0/49 Cummings, Joseph Patrolman 26 6 7016 1/26/47 Curry, Albert 0. Patrolman 26 6 7016 2/16/48 �Day,Robert E. Patrolman 26 6 7016 8/16/61 Devlin, John Patrolman 26 3 6238 1/1/63 Dockstader, William C. Patrolman 26 3 6238 12/1/59 Dollaway,Charles Patrolman 26 4 6487 3/5/63 Emerson, Pauline Meter Maid 17 Min 3896 6/7/49 Feller, John T. Meter Servmn 26 6 7016 1/26/47 Griffin, Lawrence Patrolman 26 6 7016 1/1/63 Grover, Dale S. Patrolman 26 3 6238 12/2/66 Humble, William J. Patrolman 26 Min 5545 9/1.5/51 Jamarusty, Joseph Patrolman 26 5 6746 5/21/46 Johnson, Henury B. Patrolman 26 7 7297 4/1/58 Mikula, Anna Meter Maid 17 4 4558 9/16/47 Mikula, John Sergeant 30 6 8208 7/1.6/44 Norman, Davd)d Patrolman 26 5 6746 6/1/57 Pagliaro, Walter Patrolman 26 4 6487 112/1/60 Parr, Richard Jr Patrolman 26 4 6487 5/1/47 Price, Raymord Captain 34 6 9603 12/1/59 Robertson, Glenn Patrolman 26 4 6487 9/6/49 Robinson, Everett Patrolman 26 6 7016 10/16/52 Rohrer, Richard B. Patrolman 26 5 6746 5/1/47 Savey, Russell, Captain 30 6 8208 12/1/62 Scaglione, Frank Patrolman 26 3 6238 12/15/60 Scaglione, Thomas Patrolman 26 4 6487 1/3/61 Smith, Charles E. Patrolman Pr 26 4 6487 7/1/61_ Smith, Eloise F. Meter Maid 17 Pain 3896 2/16/48 Spencer, Robert E. Patrolman 26 6 7016 9/21/64 Stevenson, Dorothy Sr. Typist 17 1. 4052 4/6/49 Tompkins, Donald Patrolman 26 6 7016 3/15/52 Townsend, Edwin J. Patrolman 26 5 6746 7/16/54 Traynor, Ed�•rard R. Patrolman 26 5 6746 12/1/64 Tucker, Gerald Jr. Patrolman 26 1 576,1 6/1/62 VanIdistine, 1". Patrolman 26 3 6238 9/15/51 VanOrman, Ray Jr. Patrolman 26 5 6746 1/1/44 Vanostrand, Herbert Chief 37 5 10387 6/30/64 Velletri, Peter P. Patrolman 26 1 5767 5/10/40 Wallenbeck, Donald Sergeant 30 r 6/30/61 Welch, Gordon L. Patrolman 26 4 6487 6/30/64 Weston, Donald Patrolman 26 1 5767 10/3/66 Marshall, Marie Sr.Steno Part time 22 Min 4740 (2.dt hr) FIRE DEPARTMENT RATINGS (PAYROLL) AS OF JANUARY 1, 1967 DATE EMPLOYED NAME TITLE GRADE MERIT GROSS 6/10/63 Apgar, George H. Firefighter 26 3 6238 6/1/59 Backner, Francis Firefighter 26 4 6487 5/1/48 Beach, Laurence Asst.Fire Chief 34 5 9234 7/24/37 Bennett, Donald J. Firefighter 26 7 7297 8/18/58 Bordoni, Camillo Firefighter 26 4 6487 9/16/58 Brainard, J. Fred Firefighter 26 4 6487 1/l/58 Casciotti, Phillip Firefighter 26 4 6487 9/3/65 Cook, Robert W. Acct.Clerk Typist 17 Mi*n 1.87 hr 2/25/66 Cooper, David R. Firefighter 26 Min 5545 6/22/64 Cynoski, David Jr Firefighter 26 2 5998 12/15/42 Daniels, Lawrence Asst. Fire Chief= 34 6 9603 11/1/54 Daniels, Ray W. Firefighter 26 5 6746 5/6/62 Durling, Ralph J, Firefighter 26 3 6238 5/16/61 Emerick, Charles Firefighter 26 4 6487 6/16/52 Fairbanks, T.H. Fire Lieutenant 30 5 7892 7/24/37 Fowlerq Malcolm K. Firefighter 26 7 7297 12/3/57 Gainey, John J Firefighter 26 5 6746 4/4/66 Gilchrist, Ronald Firefighter 26 Min 5545 6/1/63 Gregoier, Edward Firefighter 26 3 6238 11/23/53 Harper, George T. Firefighter 26 5 6746 6/18/65 Heath, George W ZA Firefighter 26 1 5767 5/1/47 Hughes, George W. Firefighter 26 7 7297 2/4/52 Johnson, Arthur C. Firefighter 26 5 6746 10/8/51 June, Donald M. Firefighter 26 5 6746 6/16/58 McFall, Robert R Firefighter 26 4 6487 2/11/58 Michener, Robert Firefighter 26 4 6487 3/4/59 Mente, Phillip E. Firefighter 26 4 6487 9/19/55 Mikula, Martin S Asst. Fire Chief 34 1 7892 9/3/65 Miller, Frank Firefighter 26 Min 5545 6/18/65 Moore, Donald L. Firefighter 26 1 5767 5/14/62 Neigh, Earl S. Firefighter 26 3 6238 7/15/37 Nivison, Lester M. Fire Alarm Elect. 28 7 7892 6/10/63 Nyberg, Carl V. R Firefighter 26 3 6238 4/1/47 Oliver, Richard A. Firefighter 26 6 7016 6/16/64 Pearson, Richard Firefighter 26 2 5998 11/6/50 Protts, Maurice Firefighter 26 6 7016 10/1/64 Peeves, Phineas K. Fire Lieutenant 30 6 7016 5/ /66 Sanford, Gerald A. Firefighter 26 4 6487 5/13/59 Sanford, Thomas D. Firefighter 26 Min 5545 8/10/58 Sharpe, Edward C. Firefighter 26 4 6487 4/1/47 Stamp, Frank R. Firefighter 26 6 7C16 10/31/66 Todd, Frederick Firefighter 26 Min 5545 5/1/60 Tuckerman, C. Fire Lieutenant 30 6 7016 11/16/53 Updike, Carl Firefighter 26 5 6746 8/ /66 VanOrman, W.B. Firefighter 26 Min 5545 2/1/47 Weaver, Charles M. Fire Chief 38 6 11234 7/4/56 Weaver, Stephen P. Firefighter 26 4 6487 6/21/51 Wilcox, Clinton R. Firefighter 26 6 7016 4/1/47 Wilkinson, Bexley Firefighter 26 6 7016 12/1/62 Williams, Albert Firefighter 26 3 6238 WATER & Sa-ER PAYROLL RATES - JANUILRY 1, 1967 DATE EMPLOYED NAME TITLE GRADE MERIT GROSS 1/24/66 Amici, Edgard T. Laborer 20 1 2.19 2/8/55 Amici, Thomas J. Motor Equip Oper 27 4 3.24 5/7/62 Andrews, Denis J. dater Plant Oper 27 Min 5767 10/20/51 Bacon, Arthur C. Chief Swr Pit Oper 30 5 7892 5/19/58 Baker, Charles Working Foreman 30 2 3.37 6/14/48 Benisi, Charles Gen. Maint. Foreman 30 6 3.94 5/31/66 Bentz, David Laborer 20 Min 2.11 3/1.5/54 Berarducci, Romeo Carpenter 30 4 3.65 6/1/54 Berich, William S. Water Pit. Oper 27 2 6238 9/5/61 Blake, David P. Motor Equip. Oper 27 Min 2.77 8/7/48 Blake, Jack H. Auto Mech. Foreman 30 6 3.94 10/10/48 Blaker, Guy 0. Water Maint. Foreman 3C 6 3.94 4/2/58 Boda, Gerald R. Laborer 20 3 2.37 8/20/56 Bowlsby, Richard Swr. Pit. Operator 26 2 5998 5/18/60 Brooks, Jack E. Equip. Mechanic 27 1 2.88, 4/10/60 Cappucci, Cesare Maintainer 24 3 2.77 7/21/58 Clark, Richard R. Working Foreman 30 Ilin 3.12 6/21/57 Corrington, Robert Jr. Working Foreman 30 1 3.24 9/6/60 # DeBell, John W. Sr.Engrg. Aide (40) 26 Min 5545 4/1/54 Deeley, Frederick C. Swr. Pit. Operator 26 3 6238 8/31/59 Denmark, Earl Swr. Pit. Operator 26 2 5998 3/30/64 Emerson, Kenneth Maintainer 24 Min 2.46 3/1/62 Hannan, Vincent P. Asst. Supt. Pub.FJks. 42 4 12151 9/24/51 Happel, Walter, Jr. Swr. Plaint. Foreman 3C 6 3.94 5/18/59 Harding, Jack Motor Equip Omer. 27 4 3.24 4/5/56 Hollenbeck, Wallace Laborer 20 3 2.37 9/12/66 Howard, Arnold Laborer 20 1 2.19 10/21/62 Jager, Peter H. Sr. Engrg. Aide (40) 26 Min 5545 7/14/58 King, Harry Jr Working Foreman 30 Min 3.12 4/3/58 King, Raymond Auto Mech. Foreman 30 1 3.24 5/13/57 Mainville, Normand Working Foreman 30 Min 3.12 8114/62 Messmer, Gerard Water Plant Oper 27 Mir 5767 10/27/58 Morgan, Albert G. ,dater Meter Foreman= 30 4 3.65 3/19/62 Morgan, Leach L. Jr. Meter Serviceman 24 3 2.77 7/7/47 Mosher, Louis Maintainer 24 6 3.12 7/25/66 Murray, Peter B. Water Pit. Trainee 23 Min 4930 4/1/62 Newhart, Leon Office Manager 30 3 7297 12/5/55 Quigley, James H. P4eterserviceman 24 3 2.77 2/28/66 Radcliff, Melvin Maintenance Man 22 Min 2.28 8/2/65 # Riker, William J. Princ. Acct. Clerk 24 1 5332 4/11/62 Rivers, Charles Laborer 20 2 2.28 2/9/60 Rogers, Louis R. Laborer 20 3 2.37 5/26/30 Ryerson, Raymond WLS Supervisor 33 9 10387 9/4/51 Schimorchitz, Charles Laborer 20 3 2.37 10/13/64 # Simpson, Robert Water Pit. 6per 27 Min 5767 4/16/64 Slaght, Francis Plumbing Inspector 27 3 6487 9/12/66 Stark, David D. Laborer 20 1 2.19 8/14/61 Starke, Constance Sr. Acct. Clerk 20 4 5127 2/19/62 Starke, Gordon H. Swr. Pit. Operator 26 Min 5545 10/2/56 Terrell, Donald Chief Wtr. Pit. Oper. 31 4 YAhbIR 7892 6/2/65 Turesik, William Maintenance Man 22 Min 2.28 4/3/58 Tuthill, George G. Laborer 20 3 2.37 6/2/51 Volpicelli, Louis Working Foreman 30 1 3.24 2/20/62 Wood, Donald Swr. Pit. O?erator 26 Min 5545 4/3/53 Zavaski, Joseph Motor Equip. Oper 27 4 3.24 * PROVISIONAL EN.PLOYEES CONSTRUCTION & MAINTENANCE - PAYROLL RATI:N,"S AS OF JANUARY 1967 DATE EMPLOYED NAME TITLE GLADE MERIT RATEt SS 9/9/54 Arthur, Clifford Motor Equipment Operator 27 5 3.37 6/14/61 Bagley, Ezra Truck Driver 25 2 2.77 4/1/57 Blake, Henry Working Foreman 30 1 3.24 7/11/.66 Blake, Purl Laborer(9/4/66) 20 Min 2.11 5/16/66 Bower, Charles Laborer(9/4/66) 20 Min 2.11 3/26/59 Chelekis, George Maintainer 24 2 2.66 4/23/51 Coon, Frederick Motor Equipment Operator 27 5 3.37 8/1/66 Cornell, Alfred Laborer (9/4/66) 20 1 2.19 4/15/65 Cornell, Lester Truck Driver 6/13/66) 25 Min 2.56 K11145 Corrington, Robert Sr. Truck Driver 25 6 3.24 ✓1/55 Eastman, Bruce Working Foreman 39 4 3.65 ,/24/65 Eaton, Francis Truck Driver 25 1 2.66 3/20/59 Eaton, Maurice Motor Equ.ipmmnt Operator 27 4 3.24 4/8/58 Ellis, David Working Foreman (sign shop) 30 1 3.24. 1130161 Ellis, Richard Auto Mechanic 27 4 3.24 6/29/65 Fish, Charles. Truck Driver (6/13/66) 25 Min 2.56 11/6/64 Fish, Harold Truck Driver (6/13/66) 25 Min 2.56 3/3/58 Berry, Edward. Motor Equipment Operator 27 4 3.24 5/20/59 Carman., Adam Tree Trimmer 27 4 3.24 10/6/58 Gardner, Franklin Working Foreman (1/17/65) 30 1 3.24 5/17/66 Horton, Richard Laborer 20 2 2.28 9/15/56 Onan, Harold Tree `Primmer 27 4 3.24 3/20/36 Edsall, Cornelius Grounds Foreman 29 9 4.26 816156 Rumsey, Dennis Laborer 20 3 2.37 9/20/65 VanEtten, Howard Laborer 20 Min 2.11 3/23/66 French, Lloyd Laborer 20 1 2.19 6/6/60 Momarts, Robert Maintainer 24 4 2.88 8/28/61 Smith, Allen Laborer 20 2 2.28 11/15/66 Valentine, Chester Labc.r:-�r 20 li_;r 2.11 10/113/616 Veit, Charles Laborer 20 Min 2.11 5/6/66 Barnes, William Laborer 20 1 2.19 8/10/56 Brecht, John Laborer 20 1 2.19 4/3/62 Drake, Lloyd Laborer 20 2 2.28 7/18/56 Edsall, Joseph Maintainer 24 i-VA 2.#6 3/10/66 Vliet, Donald Laborer 20 Min 2.11 %28/63 Hamilton, Edward Maintainer (7/17/66) 24 1 2.56 LJ/1/54 Hamilton, Kenneth, Sr. Truck Driver 25 5 3.12 12/20/66 Hamilton, Kenneth, Jr. Laborer 20 Min 2.11 7/10/51 Hamilton, Raymond II Truck Driver 25 5 3.12 10/25/66 Hamilton, Raymond III Laborer 20 Min 2.11 3/26/62 Hubble, Earl Working Foreman 30 Min 3.12 4/3/50 Huddle, Harry, Jr. Working Foreman 30 6 3.94 3/30/51 Irvin, Lloyd Motor Equipment Operator 27 5 3.37 7/24/61 Jackson, James Motor 'Equipment Operator 27 3 3.12 7/26/65 Jolly, Clayton Laborer 20 2 2.28 5/31/66 Lynch, David Laborer 20 Min 2.11 10/29/45 Mabee, Paul Truck Driver 25 6 3.24 3/14/55 Magnosi, Carmine Maintainer (7/17/66) 2)1 4 2.88 7/11/66 Miller, Glenn Laborer 2.0 1 2.19 8/22/66 Miller, James Laborer 20 1 2.19 1/2/47 Mooney, Frank Maintainer 24 6 ' 3.12 5/17/56 Mullens, Lonnie Maintainer 24 4 2.88 5/4/65 Newton, John Maintainer 24 Min 2.46 3/26/63 Perry, Donald Maintenance Man (11/28/65) 22 Min 2.28 3/29/62 Perry, Ronald Maintenance Man (11/28/66) 22 1 2.37 3/9/65 Reeves, Walter Laborer (5/8/66) 20 Min 2.11 6/6/66 Rivrs, Jack Laborer 20 Min 2.11 8/6/56 Rumph, Alfred Maintainer 24 4 2.88 `/23/56 Ryerson, Robert, Jr. Maintainer 24 4 2.88 ✓14/65 Smith, Richard Laborer 20 Min 2.11 ✓9/58 Stedwell, Leo Motor Equipment Operator 27 4 3.24 9/26/66 Stoltz, Fred Laborer 20 I`•`Iin 2.11 9/6/49 VanGorder, John Streets & Sanitation Fore. 30 5 3.79 7/25/60 Ward, Frederick Automotive Mechanic 27 4 3.24 5/1/58 Westbrook, James Automotive Mechanic Foreman 30 4 3.65 10/2/66 Parker, Edward Laborer 29 Min 2.11 11/15/66 Daniels, Lester Automotive I,i:echanic 27 Min 2.77 10/24/66 Hall, Herbert Maintenance Man 22 Min 2.28 2. Al- CONSTRUCTION & MAINTENANCE - PAYROLL RATTNGS AS OF JA1`1UARY 1967 DATE 77PLOYED NAME TITLE GRADE MERIT RATE GROSS 3/24/66 Bower, William Bus Driver 25 Min 2.56 12/8/61 Carpenter, Bernard Bus Driver 25 3 2.88 9/26/66 Davis, Leo Bus Driver 25 Min 2.56 10/1/62 Sweet, Richard Bus Driver 25 2 2.77 10/21/66 Applegarth, Ronald Bus Driver 25 Min 2.56 x/1/36 Adesso, Lewis Golf Course Manager 11 $4382. /i5/63 Baker, Kenneth Asst City Engineer 36 Min 8208. ?/29/65 Barber, Charles Junior Engineer 31 Min 6746. lO/17/66 Bell, Thomas Engineering Aide 23 Min 4930. 6/27/66 Ciaschi, Cecilia Stenographer 17 Min 3896. 9/1/65 Dingman, Robert 0. Supt. Public Works 49 3 15075. 2/13/50 Dougherty, John Asst to Supt. Public Works 41 Min 9987. 10/1/32 Fidler, Paul Street & Sanitation Supvr. 33 9 10,387. 2/2/59 Gombas, Szilard Junior Engineer 31 Min 6746. 5/2/66 Carole Grover Account Clerk-Typist 17 Min 3896. 4/17/56 Lynch, Edwin Parks Supervisor 33 5 8878. 744123 Rappalee, Kermit Engineering Aide 23 7 6487. 4/1/57 Stoughton, Joan Principal Account Clerk 24 1 5332. 4/1/65 Boda, Glenn Deputy Bldg. Commr. 30 Min 6487. 10/10/66 Conrad, Dannie Housing Inspector 26 Min 5545. 5/6/57 Cramer, Dora Senior 'Typist 17 4 4558. 2/3/66 Gautreau, Edward Housing Inspector 26 Min 5545• 1/1/66 VanMarter, Murray Building Commissioner 37 Min 8536 -5- January 4, 1967 COLLATERAL TO SECURE DF"OSITS: The Clerk reported that under present agreements the Tompkins County Trust Cemdany is required to deposit $460,000.00 in approved collateral to secure deposits , and h;� First National Bank and Trust Company is required to deposit $200,000.00 for like purpose. He advised that, under excrow agreements with both banks, there is now on deposit with the Chase Manhattan Bank of New York the sum of $460,000.00 in U. S. Treasury Bonds to secure deposits in the Tompkins County Trust Company and the sum of $200,000.00 in U.S. Treasury Bodns to secure deposits in the First National Bank and Trust Company. By ,A Nerman Stallman : seconded by Alderman Clynes RESOLVED, that the collateral deposited by the Tompkins County Trust Company and the Firsi National Bank & Trust Company, as reported by the Clerk, be approved as to form Ell, and sufficiency. Carried. PUBLIC OFFICIALS' BONDS: By Alderman Stallman : seconded by Alderman Clynes RESOLVED, that, pursuant to provisions of the City Charter and Section II of the Public Officer's Law, the following bonds, approved by the Mayor, and which are on file in the office of the City Clerk be and hereby are approved in all respects for the year 1967: Name Title Amount Bond No. John D. Wright City Chamberlain $50,000.00 488174(Globe Indemnity Company) CD Edward J. Casey City Judge 4,000.00 488134(Globe Indemnity M Company) Faithful Performance Bond All City Employees 50,000.00 487976(Gtobe Indemnity Campan,r) Carried. PARKING CONTROL: Attorney Freeman filed his written opinion , as requested by. the Council , on the question as to whether the Council of Board of Public Works has the final and exclusive jurisdiction over parking in the City of Ithaca. 1967 COMPENSATION PLAN : Controller Russell presented a final Compensation Plan for 1967 which inclu ed the parts thereof approved by the Council on December 7 and December 28, 1966 respectively and recommended approval thereof. He also p . dented rating schedules for all city employees showing their respective salaries for lw7 under the plan. By Alderman Stallman : seconded by Alderman Clynes RESOLVED, that the final 1967 Compensation Plan as presented by tie Controller together with salary rating schedules for all city officers and employees for 1967 as provided for in said Plan be and hereby approved and confirmed; and that a copy thereof be attached to and made a part of the minutes of this session. Unanimously Carried,.. MAINTENANCE AGREEMENTSti; . Controller Russell presented and recommended approval of two maintenance agreements as follows: Pierson's Duplicating Service for Duplicating machine at an annual rate of $32.00 , SCM Corporation for Calculator at an annual rate of $48.00 By Alderman Saccucci : seconded by Alderman Tolles RESOLVED, thatAhe foregoing machine maintenance agreements be approved as recommended by the City Controller; and that the Mayor and City Clerk be authorized to sign and execute them on behalf of the City. Carried. FINAL AUDIT FOR 1966: Alderman Stallman reported that the Finance Committee met on Dec. 30, 1966 and approved for payment bills amounting to $3, 152.00 under authority granteJ to it by the Council on December 28th. By Alderman Stallman : seconded by Alderman Clynes k RESOLVED, that the action taken by the Finance Committee on,December 30th tcrdit and approve bills for payment in the t)tal amount of $3,152.AO,, as - listed on au dl ;'abstract Y#14} 1566, be approved and confirmed. Carried NQ, 9-*I,RE STATION PLANS: Alderman Hunt reported the Architects on #9 Fire Station were � ogressing rapidly and anticipated they would be completed by Jan. l8th. He felt it might e ,necessary to call a special meeting of the Council at that time. fTY GOVERNMENT COMMITTEE:., Alderman Rundle reported the Urban Renewal,Cc ittee was plan =ring to meet soon with the Council 's Committee on City Government.. SPENCER ROAD ZONING: Aiderma6 Saccucci inquired about the present'statu' of the Dock used car lot on Spencer Road at Meadow Street . Attorney Freeman advised the matter was still in the courts awaiting the Judge's decision. On Motion the meeting was adjourned. e 001ean, ,,COty Clerk na John , May i r .::CAUNCIL PROCMANGS" s CITY OF ITAACA, N.Y. ilieguIar Meet in A , 7:30 P.M. February 1 , 1967, p,RESENT: ` , yor- JohQs Aldermen 3) - Clynes, 1accucci , flosica, Bangs, Hughey,"'Rundle, Hunt, Baldwin, S, llman, Yavits, Barrett, Tolles, Hart. r �� ABSt T: (1) - MacA Attorney - Freeman ` OTHE4S PRESENT: ° Acti City Attorney - Mulvey Ithaca Housing Authority: Chief Opf Police: -4' VanOstrand Jack Kiely, Chairman, Tracey Jones, Buildi' Commione;r� - Van Marter J . B. True, Mr9J;A�fbara Blanchard, fk. Board ,of Pub1i ,1ioFl+ts Commissioner - Yengo Executive Direct6 Urban Renewal `'. Superntenden Publ ic, Works - Dingman,;; Director, Daley;• Pibnner Kasprzak Assisiant to erinten,dent - Dougherty Planning Consultant - Neiderkorn 'r i Controller - ssell Chamb' ain right _ City k can Deputy lee .►' Grey An a skf '' ed,number of 125 peop 1 e interested in various items on the agenda for this meet-- iri re'`'in �ittendance. In deference to the large number interested in public housing.., it wa `ut6a agreed to discuss the Mayor's veto of the Council 's resolution, dated_ Jan. 4, + 9679 oidi `a development program for public housing as the first item of bulginess praor ,t ucting= the scheduled public heating on the D. M. Abbott Investors Corporation pr urba�Tronewal in the Center-[ thaca Urban Renewal Project 1 Area. - M114R', The bark read the Mayor's veto message, filed January 9, 1967, as follows: ,. HE.R N bell private enterprise, perhaps with tax relief (or rerwtubsi'dies f"Kam h� unty: rtment to help ease -the f inaneial burden, 'shoulkr s0lvd� the " +ho,�sngs.s. uatit 7'4 E RE, vet liution of the Common Council passed J&Wary 4,° 98 ei¢ etwing a I° add lopm l5rogram ;Ithaca Housing Authority for public` housing on,-4h arlv"Street an Hanco -'Street �s tss, identified as Project N,Y.-54-1 , for the following reasons: °; Tyre has enough inf o rmat i orr on this subject ,made avai 1 ably' tib 'tip' ' p Ccoh man Coin elfare Qi"irssioner Clinton Armitage!, who is close to the,: siftwt€on, has recam- 'ended a vdto. y There has not been an adequate survey made to determine the need of low-income family housing. _I,',:. We don' t know who is qua] if g* tq,be. Jri a low-income famd.1-y public housing project, < >� nor how many who might be quathied wild want to live ,such a project. We don ' t know how many publlc,,housing units we will ha*,4:o eventually build, es- pecially if we start off with fewer units than we have' 01fied tenants . It is hard to justify an approximate monthly rental of $40 for one family in R public housing wherein another family under similar flnancfal �ootcumstance in .# ` private housing, whether unable to-enter public housing due to 1'ick of units or h'.. failure to qualify or not wishing to do so, would be paying at beast twice that amount. x, 7. 1 of the purposes in public housing is to clean up slum neighborhoods, and I 4' don't see that this program will do it. In most communities where they have public " + horsing their experience has been that public housing creates more slums and #Os. Cu ,. verage cost gfr$144090 Per un:1t:;; is excessive. Sixty p Tcent of the people in a cannot oftefdb,9® buy or regVt a $20,000 home. l ieve that thlirtdevek*mept dram should be changed nclude just aIdattly .� ing, which wad ;horigTn en of the Ithaca Housi uthority. ` is a county lCp Wim as k as a city problem and 'plan for he] me farm 1 ies !fly; a cOUrlt s `ot ld originate in the D o pery " f anua y 1967 Hunna Johns, Me1p0 F., . e 11 rtedp ur tters endorsing the Mayor' W4,11 op W be a ved and et � . hr etitr' 1 g 192, 87, and 50 signatu esp"ett }'e dousing t1►e z Ma acti „ do fi led. He reported furthetl,,-„that ahe Tr #mts County Economic Op nity Corp ration and the Cooperative Consumer's Society, Inc. , had filed their sep- ta_ra bjections to his action. grvf” Me s of the public in the audience were given an opportunity to speak )66, ire subj"t and <+Iere limited to two minutes time each. .:rte -2- February 1 , 1967 The following spoke in favor of upholding the Mayor's veto: John Carroll , 311 Wood Street Lester Cunningham, 218 Fourth Street Laura Mainville, 119 Fifth Street The following urged the Council to override the veto: Reginald Moore, 106 Hopper Place Rev. Warren Traube, Rector of St. Johns Church By Alderman Bangs: seconded by Alderman Yavits RESOLVED, that the Council reconsider a resolution, adopted by it on January 4, 1967, approving a development program of the Ithaca Housing Authority for public housing on the Park Street and Hancock Street sites, identified as Project NY-54-1 ; and that another vote be taken on said resolution to override the Mayor's veto thereof. Carried. Alderman Tolles read a prepared statement, copies of which were distributed to the Alder- men. He urged his fellow Aldermen to vote to override the veto. Alderman Hunt criticized the manner in which the Mayor made his veto public through the press rather than by doing it by letter to the Aldermen. He disagreed with some of the Mayor's reasons, agreed with others and felt he would be representing his constituents best by upholding the Mayor's action . Alderman Saccucci stated he had consulted with his fellow Alderman from the 1st Ward and that they had agreed to vote alike on the matter. A roll call vote on the aforementioned resolution of the Council , dated January 4, 1967, was then taken and it resulted as follows : � AYES: 11 - C1 nes s Saccucci , Bangs, Hughes, Rundle, Baldwin, Stallman, Yavits► Barrett • Tolles, Hart NAYS: 2 - Rosica, Hunt . Motion Carried. A two minute recess was agreed upon and at the end of this time the meeting was recon- vened. PUBLIC HEARING: ABBOTT DEVELOPMENT: The Clerk reported that pursuant to a request of the ` IC ca" ran enewT Agency pualic hearing had been advertised to be held at this meet- ing of the Council for the purposes of determining whether the proposed disposition of land agreement in connection with the Center-Ithaca, Project 1 , NYR - 112 should be executed. Mr. William Baldwni , 48 Woodcrest Avenue, presented and read the following statement: ' "We the Downtown Businessmen's Association would like to go on record as definitely favoring the Woolworth Proposal for the betterment of downtown 'Ithaca. Our positive attitude towards this proposal Is due to the anticipated following improvements: 1 . The added stimulation of traffic in the downtown area. 2. ' The addition of a several-hundred car parking area in downtown Ithaca. 3. A better visual and more modern appearing downtown area. 4. increased employment due to this large retail store. 5. The increased tax base allowing more tax revenues to fulfill local programs. 6. The additional selections of quality merchandise which would increase the selec- tivity to the local consumer, We trust the Common Council will endorse this proposal as the Downtown Businessmen's Association definitely favors and urges this proposalY Respectfully submitted, Ernest Lache, President D.R.A. Ithaca R. Davis Cutting, President of Cutting Motors, told the Council he needed more time than October ist to vacate and relocate his business and pleaded for more time in which to find a new location for his business. Urban Renewal Director Daley introduced Mr. Abbott who, with his Architect, Robert Tall- man, presented and reviewed his proposal in detail . At the end of a question and answer period which followed his presentation, -Urban Renewal Director Daley presented the Urban Renewal Agency's recommendation as follows : "The Ithaca Urban Renewal Agency finds that D. M. Abbott Investors Corporation is a ,qualified and eligible developer for Block 204 within the Center-Ithaca Urban Renewal Project N.Y. R-112 for the following reasons : 1 . That upon a review of the Redevelopers Statement for Public Disclosure and the Statement of Qualifications and Financial Responsibility this Agency finds that D. M. Abbott Investors Corporation, a domestic corporation, possesses the. quali - fications and financial resources necessary to acquire and develop the land in accordance with the Urban Renewal Plan. 2. That upon review of the Site Plan , Elevations, and the typical cross section de- noted as representative of all four walls as presented to this governing body are found to be consistent with the plans and objectives of the Urban Renewal Plan. -3- February 1 , 1967 3. That upon a review of Reuse Appraisals obtained and upon the opinion of the Agency's expert consultant, the proposed price of One Hundred Eighty-One Thousand Nine Hundred Fifteen Dollars and Fourteen Cents ($181 ,915. 14) is found to be satisfactory and not less than the fair market value of the land for uses in accordance with the Urban Renewal Plan. The Agency requests favorable consideration of the resolution approving this trans- action which is before this governing body." Mayor Johns inquired if anyone else wished to be heard on the matter. No one responded. By Alderman Hart : seconded by Alderman Yavits. RESOLVED, that the hearing be closed. Carried. By Alderman Rundle : Seconded by Alderman Hart ,,WHEREAS, the D. M. Abbott Investors Corporation , a domestic corporation has submitted a redevelopment proposal in connection with the Center-Ithaca Urban Renewal Project 1 , such proposal being incorporated in a proposed contract for the sale of land for private redevelopment which proposed contract is on file at the office of the Ithaca Urban Renewal Agency, and WHEREAS, the said D. M. Abbott Investors Corporation has been heretofore duly designated by the Ithaca Urban Renewal Agency as a qualified and eligible sponsor pursuant to the provisions of Clause (1) of Sub-section (c) of sub-division 2 of Section 507 of the Gen- eral Municipal Law without public auction, sealed or matched bids, and WHEREAS, the Ithaca Urban Renewal Agency has duly caused to be published in the Ithaca Journal , a local news media, public notice of the date and time of this hearing pursuant to the applicable provisions of law which notice included among other things the price to be paid and all other essential terms and conditions of said proposed disposition, and WHEREAS, the Common Council of the City of Ithaca has conducted a public hearing in connection with such proposed disposition, said public hearing being held on Wednesday, February 1 , 1967 at 7:30 P.M. which date is not less than ten (10) days after the pub- lication of the notice of said public hearing, and WHEREAS, upon said public hearing David M. Abbott, President of D. M. Abbott Investors Corporation appeared in favor of said proposed disposition agreement and R. Davis Cutting. President of Cutting Motors, appeared in opposition thereto as reflected in the official minutes of the Common Council of the City of Ithaca, and WHEREAS, due deliberation having been had herein, now, therefore, BE IT RESOLVED that the proposed disposition agreement including the sale of the land described therein for the sum of ONE HUNDRED EIGHTY ONE THOUSAND NINE HUNDRED FIFTEEN 0 and 14/100 ($181 ,915. 14) DOLLARS to the said D. M. Abbott Investors Corporation be and the same is hereby approved, and BE IT RESOLVED that the Chairman of the Ithaca Urban Renewal Agency be and he hereby is authorized to execute all disposition documents in connection with said sale, sold Chair- man being hereby designated as the specified municipal officer as provided in PART 1802.2 (b) (3) (iii) of the Rules and Regulations of the New York State Department of Housing and Community Renewal ." AYES; 12 - Clynes, Saccucci , Rosica, Bangs, Hughes, Rundle, Hunt , Baldwin, Yavits, Barrett, Tolles, Hart. NAYS: 0 ABSTAINING: (1) - Stallman - on advice of Counsel . Motion Carried. MINUTES : Minutes of the last regular meeting, as recorded by the Clerk, were approved. PAT PORTER RESIGNATION: The Clerk read a letter from Patrick S. Porter tendering his res- ignation as a member of the Board of Appeals on the Building Code. Mayor Johns announced his appointment of Edward C. Davey, 105 Maple Avenue, as a member of this Board to fill the vacancy caused by Mr. Porter's resignation, for the term ending December 31 , 1968, and requested Council approval thereof. By Alderman Bangs : seconded ,by Alderman Hunt RESOLVED, that the Mayor's appointment of Edward C. Davey as a member of the Board of Appeals on the Building Code, for the term ending December 31 , 1968, be approved and confirmed. Carried. (MRS.) JAYNE ROEDEL: The Chamberlain reported Mrs. Jayne Roedel had passed a promotional examination for the position of Senior Account Clerk and recommended her appointment' to ' " fill a vacancy caused by the transfer of Miss Connie Doyle to the Youth Bureau. By Alderman Stallman : seconded by Alderman Bangs RESOLVED, that (Mrs.) Jayne Roedel be appointed to the position of Senior Account Clerk in the City Chamberlain's office at an annual salary of $4,382.00, the minimum of grade 20 in the Compensation Plan; and that her appointment become effective as of January 16, 1967. Carried. -4- February 1 , 1967 MISS HELEN TOMPKINS: The Chamberlain recommended the provisional appointment of Miss Helen Tompkins to the position of Account Clerk in his office. By Alderman Stallman : seconded by Alderman Yavits RESOLVED, that (Miss) Helen Tompkins be appointed provisionally as an Account Clerk in the City Chamberlain's office at an annual salary of $3,896.00, the minimum of grade 17 in the Compensation Plan; that her appointment become effective as of January 162 1967; and that the Civil Service Commission be requested to hold an examination for this position . Carried. PBA LETTER: The Clerk read a letter from the PDA regarding alleged inequities in salaries of several patrolmen under the 1967 Compensation Plan. Controller Russell advised that under provisions of the new plan all members of the de- partment had received a salary increase for 1967 of two steps or 8% as intended they should under the new plan . He stated that individual cases had been reviewed with the patrolmen involved and he felt they had been shown to their satisfaction that they would be much farther ahead under the new than the old plan in the next five years. No further action was deemed necessary. N. MEADOW STREET REZONING: The Clerk read a letter from the Planning Board recommending Ch—at —a 'petition to rezone the 500 block of N. Meadow Street from a 0-1 to a B-4 Use District be denied. Alderman Stallman moved that it be denied as recommended, but there was no second to his motion. Q� By Alderman Saccucci : seconded by Alderman Clynes CD RESOLVED, that the matter be tabled and placed on the agenda for the next meeting pending receiving further information on the matter. (to be secured by Mr. Saccucci) . Carried. U SOUTH HILL CIVIC ASSOCIATION: The Clerk read a t.� petition filed by South Hill Civic Assoc- iation requesting that a 5 mph speed limit sign be placed on the school zone signs in the South Hill School area - Hudson, Aurora Street and South Hill Terrace as such bound school property. It was felt these were needed to control heavy and rapid traffic in the area. The Petition bore approximately 425 signatures. By Alderman Barrett : seconded by Alderman Yavits RESOLVED, that the petition be referred to the Charter E Ordinance Committee and the Pubitc Safety Committee for joint study and report. Carried. CAYUGA MOTORS CORPORATION: The Clerk read a letter from Cayuga Motors Corporation in- quiring about the status of its sketch and plan to relocate its automobile agency on the corner of Wood b Meadow Streets. It asked if there was any remote possibility of its acquiring this property to relocate its businees on. It requested a positive stand by the Council on its original proposal . Some discussion centered around the fact that the land in question is still owned by the City School District which has indicated it will sell it to the City for park or recreational purposes only. The matter was referred again to the Urban Renewal Committee for consideration. Carried. ANNUAL REPORTS: The Clerk reported receipt of the annual report of the Veteran Volunteer Firemens Association for the year 1966. it was ordered filed. The Clerk reported receipt also of the annual report of the Sealer of Weights and Measures for the year 1966 and copies of his report were distributed to the Aldermen. His report was ordered filed also. EVAPORATED METAL FILMS DEED: Acting Attorney Mulvey recommended that the City's title to the property formerly owned by Evaporated Metal Films Corporation, acquired through con- demnation proceedings, be transferred to the Urban Renewal Agency as requested by it. By Alderman Bangs : seconded by Alderman Hunt WHEREAS, the City of Ithaca for and on behalf of the Ithaca Urban Renewal Agency took title to property owned by the Evaporated Metal Films Corporation by order of the Supreme Court, Honorable Harold E. Simpson presiding, said order being dated April 9, 1966 and recorded in the Tompkins County Clerk's Office on April 12, 1966, and WHEREAS, the Ithaca Urban Renewal Agency has requested a transfer of the City 's title to said parcel to the Ithaca Urban Renewal Agency, NOW THEREFORE be it resolved that the Mayor and the City Clerk be and hereby are auth- orized and directed to execute a Deed for and on behalf of the City of Ithaca to the Ithaca Urban Renewal Agency transferring the City's interest in the property obtained from Ev- aported Metal Films, Corporation by Supreme Court Order dated April 9, 1966 as hereto- fore requested by the Ithaca Urban Renewal Agency. Carried. PUBLIC HEARING - ABBOTT DEVELOPMENT: Attorney Mulvey noted that the resolution regarding the redevelopment proposal submitted by the D. M. Abbott Investors Corporation, which had been adopted by the Council earlier in the proceedings, had not been read in full- because it had been distributed to each Alderman . He recommended that, from a procedural standpoint, this resolution should be reintroduced, read in full and a new vote taken thereon. 4 -5- Fe::ruary 1 , 1c57 The resolution was once again moved by Alderman Rundle, seconded by Alderman Hart and read in full by Mr. Rundle verbatim as shown on page 2 of the minutes of this session . Mayor Johns called for a roll rail vote on the resolution which again produced the following result: ,.YES: 12 - Clynes, Saccucci , Rosica, Bangs, Hughes, Rundle, Hunt, Baldwin, Yavits, 3,1-nett, Tolles, Hart. NAYS: 0 ABSTAINING: (1) Stallman - on advi -e of Counsel . Motion carried. BOND ISSUE - WATER PUMPING STATION: A bond resolution to provide for the financing of a Water Pumping Station on Cliff Street was presented and acted upon as follows: BOND RESOLUTION) DATED FEBRUAF Y 1 , 1967 A RESOLUTION AUTPCRIZING THE CONSTRUCTION OF A WATER PUMP STATION CN CLIFF STREET IN AND 1=0R THE CITY OF ITHACA, TOMPKINS COU,iTl , NEW YORK, AT A MAXIMUM ESTIMATED COST OF' $85,000 An;,) AUTHORIZING THE ISSUANCE OF $81 ,000 SERIAL BONDS OF SAID CITY TO PAY A PART CF THE ST THERE0,7. By Alderman Stallm,;n : seconded by Alderman Hart BE IT P=SOLVED, by the Common Council of the City o; Ithaca, Tompkins County, New York, as follows: Section 1 . The construction of a water pump station, including appurtenant facilities, to be located in the Vinegar !lilt area on Cliff Street, in and for the City of Ithaca, Tompkins County, New York, is hereby authori_ed at a maximum estimated cost of $85,000. Section 2 . The Plan for the financing of such maximu,! estimated cost is as follows : a) By the issuance of $81 ,000 serial bonds of said City hereby authorized to e issued pursuant to the Local Finance Law; and b) By the expenditure of $4,000 current funds heretoforo appropriated in the 1966 budget of the Water Dvision of said City. Section 3. It is hereby determined that subdiv':;ion 1 of p=iragraph a of Sect'nn 11 .00 of the Local Finance Law applies to the aforesaid specific object or -` Ni.,rpose, and that the period of probable usfu,ness thereof is forty ye.a~s . Section 4. The Faith and ^redit of said City of Ithaca, New Ycrk, are hz-�re'.y irrevocab;y oledcied to the payment of the principal of and interest cn such bonds as the sa,roe respectively become due and payable. An annual arpr,7 rin- wo tion shall be made in each year sufficient to pay the principal of and int-r- est on such bonds becoming due and payable in such year. Section 5. Subject to the provisions of the Local Finance Luw, the power to authorize the issuance of and to sell bond anticipation notes in anticip, t_ion of the issuance and sale of the serial bonds herein authorized, ircludin3 rene.Jal !7, of such notes, is hereby delegated to the City Controller, the chic-7 fiscal officer. Such notes shall be of such terms, form and contents , and shall be sold in such manner, as may be prescribed *Dy said City Controller, consistent with the provisions of the Local Finance Lair. Section 6. The validity of such bonds may be -ntested only if: 1 Such bonds 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 bonds are authorized in violation of the provisions of the Constitution. Section 7. This resolution, which takes effect immediately, shall be published in full in the Ithaca Journal , the official newspaper of said City, together with a Clerk's notice in substantially the form provided in Section 81 .00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call , which resulted as follows: J. C. CLYNES VOTiitiG YES RUDOLPH SACCUCCI VOTING YES ROMEO R. ROSICA VOTING YES JOHN F. BANGS VOTING YES ` GEORGE HUGHES VOTING YES HAROLD HUNT VOTING YES JOSEPH RUNDLE VOTING YES FRANK C. BALDWIN VOTING YES A. C. STALLMAN VOTING YES ISADORE YAVITS VOTING Y S WM. C. BARRETT VOTING YE VAN B. HART VOTING N. ARNOLD TOLL ES VOTI .G r A7PR^VED BY THE '��,.�•0 �. �J'''v:1 11r)1-:.. c M/A„ ,/ -6- February 1 , 1967 BOND ISSUE_- SEWER IMPROVEMENTS ON GILES STREET AND UNIVERSITY AVENUE: A bond resolution ' to provide for the financing of certain sewer improvements on Giles Street and University Avenue was presented and acted upon as follows: BOND RESOLUTION DATED FEBRUARY 1 , 1967 A RESOLUTION AUTHORIZING THE CONSTRUCTION OF CERTAIN SEWER IMPROVEMENTS ON GILES STREET AND UNIVERSITY AVENUE IN AND FOR THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $85,000 AND AUTHORIZING THE ISSUANCE OF $81 ,000 SERIAL BONDS OF SAID CITY TO PAY A PART OF THE COST THEREOF. By Alderman Stallman : seconded by Alderman Hart BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1 . The construction of additions to the sanitary sewer system of the City of Ithaca, Tompkins County, New York, consisting of a sewer pump station on Giles Street and a sewer main on University Avenue, including, in each case, appurtenant facil- ities, is hereby authorized at a maximum estimated cost of $85,000. follows :Section 2. The plan for the financing of such maximum estimated cost is as a) By the issuance of $81 ,000 serial bonds of said City hereby authorized to be issued pursuant to the Local Finance Law; and b) By the expenditure of $4,000 current funds heretofore appropriated in the 1966 budget of the Sewer Division of said City. J Section 3. It is hereby determined that subdivision 4 of paragraph a of Section 11 .00 of the Local Finance Law applies to the aforesaid specific object or purpose, and that the period of probable usefulness thereof is thirty years. Section 4. The faith and credit of said City of Ithaca, New York, are hereby irrevocably pledged to the payment of the principal of and interest- on such bonds as the same respectively become due and payable. _ An annual appropriation shalt be made in each year sufficient to pay the principal of and interest on such bonds becoming due and pay- able in such year. Section 5. Subject to the provisions of the Local Finance Law, the power to auth- orize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be contested only if: IT Such bonds 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 bonds are authorized in violation of the provisions of the Constitution. Section 7. This resolution, which takes effect immediately, shall be published in full in the Ithaca Journal , the official newspaper of said City, together with a Clerk's notice in substantially the form provided in Section 81 .00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call; which resulted as follows: J. C. CLYNES VOTING YES RUDOLPH SACCUCCI VOTING YES ROMEO R. ROSICA VOTING YES JOHN F. BANGS VOTING YES GEORGE HUGHES VOTING YES HAROLD HUNT VOTING YES JOSEPH RUNDLE VOTING YES FRANK C. 81\ 01,11N VOTING YES A. C.. STALLMAN VOTING YES WM. C. BARRETT VOTING YES VAN B. HART VOTING YES _ N. ARNOLD TOLLES VOTING YES ISADORE YAVITS VOTING YS� e nC APPROVED BY THE MAYOR HUNNA JOHNS, MAYOR_% ' FEBRUARY 1 , 1967 CAR MILEAGE: By Alderman Stallman seconded by Alderman Clynes RESOLVED, that the car mileage rate of 7s per mile which the City has heretofor paid to owners of private cars who are required to use them for city purposes be increased to 10t per mile, effective February 1 , 1967; and that this mileage rate shall apply alike to those involved in all departments of the City. Carried. -7_ February 1 , 1967 TAX ANTICIPATION LOANS: Controller Russell requested authorization to borrow in anticipa" tion of the collection of city taxes for the current year. By Alderman Stallman : seconded by Alderman Bangs RESOLVED, that, pursuant to Section 24 of Article 2 of the Local Finance Law of the State of New York, the City Controller is hereby authorized to borrow money in the name of and on the credit of the City of Ithaca for current cites expenses normally paid out of the reg- ular tax levy and for the purposes for which such taxes are or may be levied by the issu- ance of a negotiable note or notes in an amount not to exceed $500,000.00; and that such note or notes shall be issued in amounts as may be needed in anticipation of the collec- tion of city taxes for the current fiscal year of 1967 with local banks or with the Water, Sewer, or Capital Funds of the City of Ithaca at an interest rate of not to exceed 31%, and BE IT RESOLVED, that the full faith and credit of the City of Ithaca hereby are pledged for the payment of and retirement of such temporary tax loans before the close of said fiscal year and out of taxes to be received for the current fiscal year. AYES: 13 0 Carried and approved by the Mayor PARK ROAD: Controller Russell Reported the Board of Public Works had approved a proposed . park road which will extend from Cliff Street to Cass Park and which will be designed so that it can serve temporarily as a detour for Route 89. It will serve to lisp of a 'pro- posed temporary bridge across the Flood Control Channel for the same purpose. The Board has requested the Council to provide an appropriation of $100,000.00 to finance the con- struction of such a road. By Alderman Stallman : seconded by Alderman Clynes RESOLVED, that the City Controller be authorized to engage the services of bonding attorneys to prepare a bond resolution to finance this project; and that the sum of $5,000.00, the required down payment, be and it hereby is appropriated from Capital Reserve Fund #12 , Flood Control , for this purpose also. AYES: 13 NAYS: 0 Carried and 'app roved by the Mayor. APPRAISALS OF PROPERTIES IN UR Block 204 - By Alderman Tolles : seconded by Alderman Clynes WHEREAS, the Common Council of the City of Ithaca heretofore passed a resolution on September 28, 1966 approving a bond resolution for the acquisition by the City of Ithace, of the Arthur C. Stallman, Cayuga Motor Sales Corporation and Cutting Holding Corporatic property in Block 204 to be dedicated for use as public parking, and WHEREAS, the initial step in the acquisition of said parcels requires that their value be determined by two competent appraisers, NOW,THEREFORE be it resolved that the City Attorney be and he hereby is authorized and directed to receive proposals from all interested and competent appraisers; and that two appraisers be retained to make appraisals and render to him their appraisal reports with dispatch; and That the Finance Committee be given the power to approve the cost of the proposals rendered. Carried. CAYUGA LAKE SHORE PLANNING AND COORDINATING COMMITTEE: The Clerk reported that the Planning Board had recommended the creation of a -Committeeii to have authority and responsibility to coordinate the work of planning and developing that area west of the Flood Control channel and Cayuga Inlet, and north of Buffalo and State Streets. By Alderman Stallman : seconded by Alderman Baldwin WHEREAS, that area of the City of Ithaca which lies westerly of the Proposed Flood Pro- tection Channel and Cayuga Inlet, and northerly of Buffalo and State Streets is proposed to hc .developed as a park and public recreation area, and WHEREAS, there are in addition to the City three or more agencies interested in this development, namely the Center for the Arts at Ithaca, Inc. , the Motor Boat Division of the New York Department of Commerce, and the Greater Ithaca Regional Planning Board, and WHEREAS , there is need for a master site plan for this area to establish guide lines within which coordinated development can proceed. NOW THEREFORE BE IT RESOLVED, that there be established by the Mayor with the concurr ;e with Council a coordinating committee to be known as the Cayuga Lake Shore Park Planning;: and Coordinating Committee, whose members shall be residents of the City of Ithaca and representative of the above named organizations, who shall have full authority and re- sponsibility to coordinate the work of planning and developing this area, and BE IT FURTHER RESOLVED, that this committee shall specifically be empowered to negotiate with a consultant or consultants for the planning of this area and present such contracts as may be negotiated to the Council for approval , and BE IT FURTHER RESOLVED, that the Committee shall negotiate agreements of cooperation with the Center for the Arts of Ithaca, Inc. , the Motor Boat Division of the New York State Department of Commerce, the Greater Ithaca Regional Planning Committee, and others whose interest may appear, which agreements shall be subject to approval by the Common J '�- February 1 , 1967 Council and shall spell out the responsibilities of each group, the areas of influence of each of these groups , the contribution to be made toward the cost of planning and development to be made by each group, and the services to be provided to each group, and BE IT FURTHER RESOLVED, that this committee shall serve collectively and individually at the pleasure of the Council . Carried. Mayor Johns named the following as members of the aforementioned Committee : Robert. O. Dingman, Superintendent of Public Works Carl J. Yengo, Commissioner of Public Works Allan G . Feldt, Planning Board member Wm. Schmidt, Greater Ithaca Regional Planning Board member Gregory Kasprzak, City Planner By Alderman Stallman : seconded by Alderman Baldwin RESOLVED, that the Mayor's appointment of the foregoing members of the Cayuga take Shore Park Planning and Coordinating Committee be approved. Carried. An agreement with Egner b Neiderkorn Associates, Inc. , to prepare a master site plan for the area was presented and recommended for approval by the Planning Board. Mr, Dingman objected to the agreement as presented and expressed his concern that the City, the principal agency involved, was yielding too much at its autonomy. He felt that the agree- ment for the total fee of $10,550.00 should be between the City and the Consultants, and Qj that separate agreements between the City and the other agencies should be executed to C.7 provide for them contributing their share of the total cost to the City. On recommen- dation of the Superintendent the agreement was revised represented and approved. By Alderman Stallman : seconded by Alderman Hart RESOLVED, that the revised Master Site Plan Agreement between the City and Egner & Neider- korn, Associates, Inc. , in an amount of not to exceed $10,500.00 be approved; and that the Mayor and City Clerk be authorized to sign and execute it on behalf of the City under its Corporate Seal . Carried and approved. AUDIT: By Alderman Stallman : seconded by Alderman Baldwin RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $5,899.45, as listed on audit abstract # 1 - 1967, be approved, for payment. Carried. BIDS - PATROL CARS: Alderman Hunt reported that bids on furnishing the City with three new patrol cars for the Police Department were received on January 27th as follows: NAME OF BIDDER TYPE OR MAKE GROSS BID TRADE-IN NET BID ALLOWANCE Cayuga Motors Sales Corporation Ford-Tudor Sedans $6-,600.66 _ $1 ,5;.6b�$4 7.00 Erie J . Miller, Inc. Plymouth-Two-door 6,716.43 1 ,600.00 5, 116.00 He recommended acceptance of the low bid submitted by Cayuga Motors . By .Alderman Hunt : seconded by Alderman Hughes WHEREAS , bids on automobiles to be used as' Police Patrol Cars, which were received by the City Clerk on January 27, 1967, have been reviewed by the Public Safety Committee of the Council , and WHEREAS, the Chief of Police has recommended that the low bid submitted by Cayuga Motor Sales Corporation for three 1967 Ford Custom 2-door sedans in the total net amount of $4,647.00 be accepted. NOW THEREFORE BE IT RESOLVED,that the recommendation of the Chief of Police be accepted; and that the contract for furnishing the City with three 1967 Ford Custom 2-door sedans be awarded to Cayuga Motors Sales Corporation in the total net amount of $4,647.00 in accar:.lance with the terms of its bid as submitted; and that the cost thereof be charged against the 1967 Police Department budget, account #A$2-230. AYES: 13 MAYS: 0 Carried and approved. BIDS-UNIFORMS FOR POLICE DEPARTMENT: Alderman Hunt reported that two bids for furnishing uniforms for the Police Department were received on January 27th and he recommended accep- tance of the low bid. By Alder ran. Huxit: seconded 17y Alderman Hughes WHEREAS, bids on items of uniform for Ithaca Police Department, which were received on January 27, 1967, have been reviewed by the Public Safety Committee of the Council , and WHEREAS, the Chief of Police has recommended that the low bid submitted by Iry Lewis ; Inc. , 120 East State Street, Ithaca, N. Y . for the following items of uniform be accepted. Overcoats: - 3/4 reefer overcoats - satin lining P,�troImen $72.50 Sergeants 72.50 C, pta i n 72.50 Chief 72 .50 Overcoats: - 3/4 Reefer overcoats - wool °fining Patrolmen 7$,.50 Sergeants 78.50 Captain 71 .50 Ch f 7£1.50 -9- February 1 , 1967 SIDS - UNIFORMS POLICE DEPARTMENT ( CONTINUED) Blouses: Patrolmen $50.75 Sergeants 50.75 Captain 52.00 Chief 52.00 Trousers: Winter Summer Patrolmen $22.25 20.25 Sergeants 22.25 20.25 Captain 22.25 20.25 Chief 22.25 20.25 Motorcycle 26.25 Hat: Patrolmen 5.95 Seraeant 5.95 Captain 5.95 Chief 5.95 Motorcycle 6.45 NOW THEREFORE BE IT RESOLVED, that the recommendation of the Chief of Police be accepted and approved; and that the contract for furnishing the Police Department of the City of Ithaca with items of uniform listed above be awarded to Iry Lewis, Inc. , in accordance with the specifications as set forth by the Chief of Police and the terms of its bid as submitted; and that the cost thereof be charged against the 1967 Police Department budget, account ft,�;82-100. AYES: 13 NAYS: 0 Carried and approved. NO. 9 FIRE STATION: Alderman Hunt reported that last minute changes in the plans for the No. 9 Fire Station would be presented to the Board of Fire Commissioners at a meeting to be held at No. 9's tomorrow night at 7:30 P.M. and invited the Aldermen to attend if possible. He anticipated completion of final plans by the end of next week. CENTRAL FIRE STATION: Alderman Hunt advised that the general contractor on Central Fire Station will be ready to turn the building over to the City by February 15th, and set a date of March 4th for dedication cermonies. DEPUTY CHIEF OF POLICE : Alderman Hunt recommended the creation of the position of Deputy Chief of Police within the Police Department and he presented and reviewed "Job specifica- tions" for this position which he advised had been approved by the Civil Service Commission. He felt this position should have been created several years ago to create depth in the Police Department similar to that in the Fire Department . By Alderman Hunt : seconded by Alderman Stallman RESOLVED, that the specifications for the position of Deputy Police Chief, which have been approved by the Ithaca Civil Service Commission,be approved by the Council ; and that the position of Deputy Police Chief be and hereby is created within the Police Department of the City of Ithaca, and BE IT FURTHER RESOLVED, that the 1967 Compensation Plan be amended by adding thereto the following: POLICE DEPARTMENT GRADE MINIMUM MAXIMUM Deputy Police Chief 3 6 $8208 $10,801 Upon inquiry by Alderman Saccucci it was brought out that one of the Captains , who is el- igible for retirement now, has expressed his desire to retire in the near future.Several members of the Police Department were in attendance and the following expressed their views regarding the proposal : John Devlin, Patrolman: - The issue is to get the position established. We must look to the future and find the best qualified person. I am sure where he comes from has little bearing on his qualifications . Albert Curry, Patrolman: I am a 20-year patrolman and deeply resent the attitude that we have no one within the department capable of filling the position. Bob Spencer, Patrolman-detective: Was Fire Depn rtment handled this same way? John Capozzi , Patrolman and President of PDA: At a recent meeting of tha JPBA,with the ex- ception of three members, those present voted to oppose taking a man from outside the de- partment to fill the position,, • H.L.VanOstrand, Chief of Police: I had no knowledge of this until this morning. 1 feel th promotion should come from within the department since several men are qualified. If the position is created, he requested that an examination for the position be held as soon possible. There are at least seven men within the department equally qualified to compete in the examination, the Chief Conclude#i, Alderman Bangs agreed with the idea that if one of the men within the Department qualified through examination he should get first consideration. Alderman Hunt stated that all men within the department who are eligible will have a chance to compete in an examination for the position . AYES: 13 NAYS: 0 Carried. CODE AMENDMENT RESOLUTION #1-1967 -10- February 1 , 1967 NANCE MEPJDMENM- eve eraI amendments to the traffic ordinance, recommended by the Board of Pu lic Works , were presented and reviewed by Alderman Hughes. They were approved as follows: By Alderman Hughes; seconded by Alderman Gangs BE IT ORDAINED by the Common Council of the City of Ithaca, New York, and it hereby is ordained by authority of the same that the Code of Ordinances be amended as follows: 1) That Chapter 15, Article IV, Section 15-79, Speed laws applicable; authority to vary; speed limits, be amended by deleting thd ref ram and adding thereto the following: Deletion: Elmira Road: South city line to Plain Street, forty (40) miles per hour. Addition: Elmira Rd:South City line to S .Meadow Street ,forty(40)miles per hr. 2) That ffi pter 15, Article IX, Section 15-178, One-way streets and alleys, be amended by deleting therefrom and adding thereto the following: Deletion: Oak Avenue between Dryden Road and College Avenue, westbound traffic only. Addition: Oak Avenue between Dryden Road and Oneida Place, westbound traffic only. 3) That Chapter 15, Article IX, Section 15-182, parking prohibited during certain hours on certain streets, be amended by adding thereto the following: jTwo-hour parking South Hill Terrace: Turner Place to South Cayuga Street; 8:00 A.M. to 4:00 P.M. South Cayuga Street; Spencer Street to south city line; 8:00 A.M. to 4:00 P.M. Effective upon publication AYES: 13 NAYS: 0 Carried and approved by the Mayor COMMUNITY SCHOOL CLINIC: Alderman Baldwin announced that a Community School Clinic was scheduled to be held in Flint, Michigan on March 8th, 9th and 10th if anyone was inter- ested in attending. URBAN RENEWAL COMMITTEE REPORT: Alderman Rundle reported his Urban Renewal Committee ex- pected to meet next week with the Council 's Advisory Committee on City Government , appoint- ed on December 7, 1966, to determine the scope of study of the city government's efficiency to be undertaken by the special committee. On motion the meeting was adjourned. Gbo. A./Blears t erk .nna,.Johns Mayor j e@MMON eOUNOIL PReeEID1NGS CITY OF ITHACA, N.Y. Regular Meeting 7:30 P.M. March 1 , 1967 PRESENT: Aldermen (14) - Clynes, Saccucci , Macali , Rosica, Bangs, Anderson, Rundle, Hunt, Baldwin, Stallman, Yavits, Barrett, Hart. Attorney Freeman Chief of Police - VanOstrand Urban Renewal Director - Daley Super,.intendent of Public Works - Dingman City Planner - Kasprzak Controller - Russell City Clerk - B lean Deputy Clerk - Grey MINUTES: minutes of the preceding meeting, as recorded by the Clerk, were approved. CAYUGA MOTORS: Mr. A. J. Golder, representing Cayuga Motors, spoke in opposition to a purchase offer being made by the City to the City School District for the purchase of a tract of land at the corner of Wood & Meadow Streets if it is used for park purposes only. He felt that changing conditions make this site less desirable for park purposes and stated that Cayuga Motors, the largest auto agency in the County, had been unable to find any other suitable site upon which to relocate its business which would be acceptable to Ford Motor Company. He asked the Council that its purchase offer be not predjudiced as to its future use so that Cayuga Motors can make an offer for it to the City. WOOD STREET & BELLE SHERMAN TRACTS: Attorney Freeman presented two purchase offers to the City School District - one in the amount of $28,000.00 for the Wood Street tract and another in the amount of $70,000.00 for the Belle Sherman Tract and asked approval thereof for submission to the District. While Alderman Clynes objected to the purchases being re- stricted to park purposes only, and Mayor Johns objected on the basis of the Mood Street tract being too valuable as a commercial area and the further fact that both areas are open to use of residents from adjacent Town and County areas, the majority consensus of opinion seemed to favor park purposes . By Alderman Tolles : seconded by Alderman Baldwin RESOLVED, that the City Attorney be directed to include a clause in the purchase offers indicating that these properties will be used for park and recreational purposes; and that both offers, as thus amended, be approved for submission to the School District fog its consideration. AYES : (9) Bangs, Anderson, Rundle, Hunt, Baldwin, Yavits, Barrett, Tolles, Hart. NAYS : (5) Stallman, Rosica, Macali , Saccucci , Clynes. Motion Carried. MEMORANDUM OF UNDERSTANDING - NATIONAL ARTS AND RECREATIONAL CENTER: Alderman Baldwin reported that an agreement had been reached on the major points to be included in a MEMORANDUM OF UNDERSTANDING covering a joint development project for a National Arts and Recreation Center at the airport park marina site in cooperation with the State of New York, the City, and the Center for the Arts of Ithaca, Inc. He called upon Wm. F. Schmidt, a member of a Committee appointed by the Mayor on December 7, 1966 to represent the City in this matter, who reviewed the Memorandum in detail . Mr. Egner, from the firm Egner & Neiderkorn, Planning Consultants, reviewed a map of the area showing the location of the respective improvements . In conclusion, Mr. Schmidt advised that the final draft of the Memorandum was being prepared by the State and, when approved by it, will be presented to the Council for its approval . He distributed copies of the Memorandum to each Alderman, urged that they review it carefully, and expressed the hope that a special meeting of the Council would be held if necessary for its final approval . GEORGE HUGHES ' RESIGNATION: The Clerk read a letter from George Hughes, dated February 2, 19u'7, tendering his resignation as Alderman from the 3rd Ward as of that date. Mayor Johns stated he was sorry to have Mr. Hughes resign and expressed the feeling that other members of the Council felt the same way. Alderman Bangs made the following statement for the record: "George Hughes is a personal friend. A dedicated and loyal member of the City of , Ithaca 's Common Council . He was an energetic, and enthusiastic worker on any committee that he was asked to serve on. He gave of his time, and energy, his talents and ability to all whom he could. help. He is truly a dedicated citizen . It was a privilege to have worked with George Hughep the past three years." By Alderman Bangs : seconded by Alderman Clynes RESOLVED, thast the Council hereby endorses the sentiments expressed regarding Mr. Hughes ' resignation which is accepted with deep regrets. Unanimously carried. MAW, 11 1001, �4 1 BRITTON G. ANDERSON APPOINTMENT: Alderman Hunt nominated Britton G. Anderson, 503 71,us' Avenue, to fill the vacancy caused by Mr. Hughes ' resignation for the remainder of the year 1967, and the nomination was seconded by Alderman Rundle. Alderman Banns nominated James Conley, 233 S. Albany Street, to fill the vacancy and his nomination was seconded by Alderman Barrett. There were no other nominations and it was moved by Alderman Cs, idwin; seconded by Alderman Rundle and carried that the nominations be closed. The Clerk palled the Aldermen by secret ballot which resulted in seven votes being cast for Mr. Anderson and six votes being cast for Mr. Conley. Mayor Johns declared that Mr, Anderson had been duly appointed as an Alderman from the 3rd Ward, for the term ending December 31 , 10,67, and called Mr. Anderson to the rostrum where the Clerk administered the oath of office to him. Mayor Johns congratulated Mr. Anderson,, introduced him to other members of the Council , and seated him as a member of the Council for the balance of the proceedings. He announced his appointment: of Mr. Anderson to serve on the Public Safety Committee and the Public Works & County Relations and appointed Alderman Saccucci to serve as Chaiir- man of the Public Works & County Relations Committee and Alderman Hart as Vice Chairman. ELECTRICAL INSPECTOR: The Clerk reported that Maurice Chalker had resigned as Electrical inspector on January 31 , 1967. Mayor Johns announced his appointment of Milford Langlols / to fill the vacancy caused by Mr. Chalker's resignation for the term ending December 31 , 1967. The Clerk advised that Mr. Langlois had been sworn in and was performing his duties. RICHARD I . MULVEY RESIGNATION: The Clerk read a letter from Richard 1 . Mulvey, dated c February 2 i9 7, tendering his resignation as City Prosecutor to become effective on March 11 , 1967, It was accepted with regrets . CONSTANCE DOYLE APPOINTMENT: The Clerk read a letter from the Youth Bureau Advisory Coun6iT recommending t e provisional appointment of Miss Constance Doyle to the position of Senior Stenographer in the Youth Bureau to fill a vacancy caused by the resignation of Mrs. Rita Nicholas. L" By Alderman Baldwin : seconded by Alderman Yavits. RESOLVED, that the Council hereby approves the provisional appointment of Miss Constance Doyle to the position of Sr. Stenographer in the Youth Bureau at an annual salary of $4,740.00, the minimum of grade 22 in the Compensation Plan; that her appointment to be effective as of January 16, 1967; and that the Civil Service Commission be requested to hold an examination for this position. Carried. FINGER LAKES ASSOCIATION AGREEMENT: The Clerk read a letter from the Finger Lakes Assoc-�, iatlon requesting renews or +ts agreement for publicity services for the year 1967 for a total fee of $863.97 - an increase of $272.07 over last and several other years. Alderman Clynes advised that the matter had been discussed by the Finance Committee, with three members present, that two were opposed and one opposed to the increase only. Mayors Johns, Aldermen Anderson and Bangs favored renewal while Alderman Hunt felt the Associa- tion should be made aware before it printed its publicity pamphlets if the City did not intend to participate. By Alderman Bangs : seconded by Alderman Baldwin RESOLVED, that the agreement with Finger Lakes Association, inc. , for publicity services ' for the year 1967 be approved as presented for a total fee of $863.97; and that the Mayor and Clerk be authorized to sign and execute it on behalf of the City. Ayes : 13 Nays: I - Hart Carried. ITHACA HOUSING AUTHORITY - PAYMENT-IN-LiEU-OF-TAXES: The Clerk read a letter from the Ithaca Housing ut ority advising that its estimate of the annual amount of payments to the City for its housing projects on the Park Street and Hancock Street sites, in lieu of taxes, was $8,064.00 and of the annual ariiount of taxes which would be levied were in the projects privately owned to be $110,230.00. It also indicated that the combined tax revenues on both sites at the present time was approximately $6,600.00 per year. ADMINISTRATIVE SECRETARY POSITION: The Clerk read a letter from the Planning Board re- commend"ns the creation o a new position of Administrative Secretary to serve the Planning Board at an annual salary of $5,545.00, the minimum of grade 26 in the Compensation Plano Alderman Stallman reported that specifications for this new position had been presented to and approved by the Civil Se ry i ce Commi ss 1 on. By Alderman Stallman : seconded by Alderman Yavits RESOLVED, that the specifications for the position of Administrative Secretary, which have been approved by the Civil Service Commission, be approved by the Council ; and that the position of Administrative Secretary be and hereby is created within the City of Ithaca, and BE IT FURTHER RESOLVED, that the 1967 Compensation Plan be amended by adding thereto the fol Iowing: ADMINISTRATION GRADE MINIMUM MAXIMUM Administrative Secretary --26-- T57517-500 77,_297,00 Alderman Clynes objected to approval of the position at this time because he felt the Planning,. Board should realign its personnel first and termed this move as"putting the car,. I.C,.fo,,e the horse" . r < age Marsh 1 , 1 060 Alderman Bangs inquired if the Mayor's Consultants had a recommendation on the matter. Mr. Daley presented and read the following prepared statement: STATEMENT TO COMMON COUNCIL FROM ADMINISTRATIVE CONSULTANTS We feel it necessary to make a statement relative to the creation of an adminis- trative secretarial position in the City Planning Office. It is not our intent to create a problem for the City Planning Office by objecting to this position. We recognize the problems that the Planning Office has had in the past relative to staffing, and in fact we are as cognizant of the ramifications of lack of staffing as anyone because the activity in the Planning Office affects every department in the City of Ithaca. However, in this instance we feel that the following points should be brought to your attention prior to voting on this proposal : 1 . We have no objection to the Planning Office being adequately staffed to provide an effective operation 2. We question whether the creation of this position will solve the personnel problems within t!ie Planning Office. 3. We do not believe that this department's activities justifies additional clerical staffing. 4. We believe the City of Ithaca's Compensation Plan includes adequate clerical positions to provide the staffing for this department. 5. We do not believe that the creation of this position is in the best interest of the City. In the past few months we have been concerned about the role of the Planning Office in the overall City Administrative Structure and its functions as they relate to the oper- ation of the City, We have been studying this problem and hopefully will have a report and recommendations for Council at the next regular meeting. We would request a delay pending this report and recommendations . He stated that Mr. Dingman, Mr. Russell and himself unanimously supported the foregoing statement. By Alderman Bangs ; seconded by Alderman Hart RESOLVED, that the resolution to create the position of Administrative Secretary be tabled until the next meeting of the Council . AYES: 13 Carried. NAYS: 1 - Stallman VOTING MACHINES: The Clerk reported the City School District had inquired if the City wo4a d permit it to use city voting machines for use on May 2nd, , at its School Board elections if it decided to do so, By Alderman Hart : seconded by Alderman Stallman RESOLVEQ, that the request be denied. AYES: 4 - Anderson, Stallman, Yavits, Hart , NAYS: 10 - Clynes, Saccuccl , Macali , Rosica, Pangs, Rundle, Hunt, Baldwin, Barrett,Tolles , Motion Defeated. By Alderman Clynes : seconded by Alderman Hart RfSQLVED , that the matter be left to the City Clerk and City Attorney with power to loan the voting machines to the District if a suitable arrangement can be worked out whereby the District agrees to indemnify the City against any and all losses that might occur during transporfition or use `` r'•e machines by the District; and with the understanding 0-rkx the. District agrees-to pay for all cost-relating to such use. AYES: 13 NAM 1 - Stallman Carried. ANN UAL REPORTS: Annual reports for the year 1966 were received from the City Chamberlain, Youth Bureau, and Police Department all of which were received and ordered filed. APPRAISERS FOR URBAN RENEWAL BLOCK 204: Attorney Freeman recommended hiring National Farm Consulting Service, 102 East State Street , and one out-of-town firm to appraise the prop- erties in Block 204 which the City is purchasing through condemnation proceedings. By Alderman Bangs : seconded by Alderman Clynes RESOLVED, That the City Attorney be authorized and directed to hire two appraisers for Block 204 in accordance with his recommendations . Carried. L. V. R. R. COMPANY: In anticipation of an early closing date with L. V. R. R. Company regarding its relocated railroad tracks,,"r. rretmen recommended approval of deed from thq City to L., V. R. R. Company covering its new site . By Alderman Stallman : seconded by Alderman Yavits RESOLVED, that a deed from the City to L. V. R. R. Company to the site of its relocated railroad tracks be approved; and that the Mayor and City Clerk be authorized and directed to sign and execute it on behalf of the City, under its Corporate Seal . Carried. i WATER s SEWER DEPARTMENTS - BUDGET: Mr. Russell presented a proposed MNP*h 11 loop budget for the ttiat. ,- , Fund for i9677 in the total gross amount of $690.998.00 and another budget for the Sewer Fund in the total gross amount of $580,439.00. He advised that both budgets had been re- viewed and recommended for adoption by the Finance Committee, By Alderman Stallman:seconded by Alderman Clynes RESOLVED, that a budget in the total gross amount of $690,998,00 for the Water Fund for 1967 and a budget in the total gross amount of $580,439.00 for the Sewer Fund be and they both hereby are approved and adopted; and that the total gross amount of $1 ,271 ,437.00 be appropriated to the Water and Sewer Funds respectively in accordance with a sche&;e of acco(;rt; contained in detailed budgets attached hereto. AYES: 14 NAYS: 0 Carried and approved by Mayor XALDERMEN 'S SALARY: Alderman Clynes recommended that Aldermen receive and annual salary of ) ,500.00 for their services. He felt that an Alderman 's job has become very time-consum- ing under present-day conditions, that a salary would open the office to more people - particularly the small business man or the self-employed man affected by economic pressures . He recommended that the salary be established now but should not become effective until January 1 , 1968. By Alderman Clynes: seconded by Alderman Macali RESOLVED, that pursuant to Sec. 8-13 of the City Charter, as codified, the Compensation Plan be and it hereby is amended by adding thereto the following: ADMINISTRATION GRADE OR SALARY MINIMUM � MAXIMUM Alderman $1 ,500.00 $1 ,500.00 $1 ,500.00 AND BE iT FURTHER RESOLVED, that the foregoing amendment shall become effective on January 1 , 1968. Attorney Freeman recommended that the Council vote on the foregoing resolution in principle only at this time because he felt the salary should be established by a "Local Law" and he agreed to draft a proposed local law for subsequent approval . A vote was then taken on the foregoing motion, in principle only,resulting in its being carried. Attorney Freeman agreed to prepare a draft of a "Local Law" to accomplish this purpose. AUDIT: By Alderman Stallman : seconded by Alderman Tolles RR ED, that the bills audited and approved by the Finance Committee in the total amount of $15,691 .96 in the General Fund and $5.88 in Special Funds, as listed on audit abstract #12, 1967, be approved for payment. Carried. A ten-minute recess in the proceedings was declared. At the end of the recess, Mayor Johns reconvened the meeting - it being 9:45 P. M. ATTORNEY FOR CONDEMNATION PROCEEDINGS: Alderman Clynes presented the following proposal by the City Attorney: PROPOSAL RE: LEGAL SERVICES FOR CONDEMNATION PARCELS, NOS. 204-3, 204-4 and 204-10. ! would perform the following services as City Attorney under the compensation plan as previously adopted through December 31 , 1967: 1 . Obtain appraisals and conduct necessary negotiations with the property owners for the purchase of the above mentioned parcels . 2. If the negotiations did not culminate in contracts of sale, I would commence the necessary condemnations proceedings including motions for immediate possession of said parcels. 3. I would handle any and all other matters deemed necessary for the condemnation. of thete .parcels, excluding -actual trial and preparation therefor, but including drawing all necessary documents, orders and prepayment agreements, handling continued negotiations rel- ative to the purchase price, consultation with appraisers and any other services reasonable and necessary for the continuation of the condemnation proceedings as contemplated herein. On January 1 , 1968, in the event that I were no longer City Attorney for the City of Ithaca, the Mayor and the Common Council would enter into an agreement with me in my pro- fessional capacity where I would agree to furnish all necessary legal services and .incid- idental. off ice expenses:necessary and proper for the continuation of the condemnation pro- ceedings. of the properties described -above, at the direction of the Common• Counci l of the City of Ithaca.: The. City wou 1 d agree to reimburse me for these se ry 1 ces and office expenses on I .- Allowing schedule upon the submission of adequate vouchers: A. $20.00 per hour for necessary office work and preparation for trial ; B . $50.00 for all necessary motions in Tompkins County; 3 C. $75.00 for all necessary motions outside of Tompkins County; D. $200.00 per diem in court; E . Dotal remuneration for each case shall not exceed $2,000.00 together with necessary disbursements. The agreement would be subject to amendment or termination at any time by mutual agree- ment of the parties and would be in effect so long as was necessary to complete the condem- n ^ii rr Ct cC!inC;S ^5 .j,q 3: Yr, th ° =y e Common f(, ound 1 . Any �ppcals would be subject to MMM M�IMfrh 1 � I��y further agreement or handled by the City Attorney in office at the time, subject to the direction of the Common Council . Attorney Freeman informed the Council that he intended to resign as City Attorney December 31st . , and felt that it is very important that a continuity is necessary in cases of this kind for the attorney handling it . He urged approval of his proposal in principle. Alderman Barrett objected strongly to making a decision on the matter at this time. He felt the city would be paying extra for work the City Attorney should be doing as part of his regular duties. By Alderman Clynes : seconded by Alderman Hunt RESOLVED, that the City Attorney 's proposal as outlined above be accepted and approved in principle. AYES: 12 NAYS: 1 ABSTAINING : t - Stallman (Alderman Stallman refrained from any discussion of this matter. Motion Carried. CODE AMENDMENT # 2-1967: By Alderman Baldwin : seconded by Alderman Bangs BE IT ORDAINED by the Common Council of the City of Ithaca, New York, and it hereby is ordained by authority of the same that Chapter 15, Article IV, Section 15-79, Speed laws applicable; authority to vary; speed limits, be amended by adding to paragraph (b) thereof the following: HUDSON STREET: Adjacent to South Hill School in posted school speed zone, fifteen(15) miles per hour, during the school noon hour, school recess, or while children are going to or leaving school during opening or closing hours. HILLVIEW PLACE: Between Hudson and Aurora Street in posted school speed zone, fifteen (15) miles per hour, during the school noon hour, school recess, or while children are going to or leaving school during opening or closing hours. Effective upon publication. AYES: 14 NAYS: 0 Carried and Approved. ZONING ORDINANCE AMENDMENT: FLOOD PLAIN ZONE: Alderman Baldwin reported that the Planning Board had renewed its recommendation, iriginally presented to the Council oh October 12, 1966, to rezone an area northwest of the old ''Ithaca Bowl" towards the railroad tracks to serve as a Spillway in the Flood Control Project area. The Board recommended that the zoning map be amended to indicate such -6 "Flood Plain Zone", that the ordinance be amended to rezone it from 1-1 to a P-1 zone, and designate the permitted uses therefor. He then"* read a letter received from Mr. A. James Hall , 112 W. Buttermilk Falls Road, registering his objections to the proposed change. Mr . Russell Marion, another property owner in thy, area,appeared and objected to the change also because he felt it would reduce the value of his property. By Alderman Baldwin : seconded by Alderman Bangs RESOLVED, that the recommendation of the Planning Board be referred to the Charter & Ord- inance Committee for further study;and that the City Clerk be and hereby is authorized and directed to advertise a public hearing on the proposal to be held by the Common Council at 7:30 P.M. at its next regular meeting to be held on April 5, 1967. Carried. N. MEADOW STREET REZONING: Alderman Saccucci cited the following reasons in support of the„ petition to rezone the 500 block on N. Meadow Street from G-I to B-4; 1 . Route 13 has changed the character of the area making it largely commercial to the extent that the sale of properties in this area for residential purposes would not return market values. 2. He listed all of the commercial uses in the immediate vicinity . 3. He again stressed the serious affect on market value of properties in the area if thFy remain in a 0-1 zone and pointed out that to use them for any other purpose would require a variance which would create an unnecessary hardship on the owners in apply ing for such variance. By Alderman Saccucci : seconded by Alderman Macali RESOLVED, that the petition to rezone the 500 block of North Meadow Street from a B-1 to a 0-4 zone be approved. The motion was ruled out of order, because a public hearing was re- quired to be held before an amendment to the ordinance could be made. , By Alderman Barrett : seconded by Alderman Bangs RESOLVED, that the matter be referred back to the Charter & Ordinance for reconsideratior and report thereon. Carried. '"" NO. 9 FIRE STATION: Alderman Hunt predicted final plans for No. 9 Fire Station would be completed within two weeks and indicated he would request a special meeting at that time for their approval . CENTRAL FIRE STATION: Alderman Hunt reported that the new Central Fire Station would be ded- icated on March 12th. , with a program of guided tours of the building starting at 1 :30 P.M. , after the dedication ceremonies. He stated that a tour of the building would also be held on March 6th. , at 7:30 P.M. for those who could not attend on the 12th. a t EXHIBIT A SUMMARY OF BUDGET BY FUNDS WATER FUND APPROPRIATIONS Source of Supply, Power & Pumping $ 42,548 Purification-Treatment Plant 102, 123 Transmission & Distribution 51 ,076 Administration 76,655 General 128,777 Undistributed 209,201 Debt Service 80,618 Total Appropriations $$ 9T 0,9 i REVENUES Water Sales $462,300 Interest & Penalties 4,700 Earnings on Investments 565 Rentals 13,000 Charges for Services 17,600 Minor Sales 5,290 Miscellaneous 15,200 Inter Fund Revenue 6,259 Appropriation of Prior Years Fund Balance 166 .084 Total Revenue $690,997 SEWER FUND APPROPRIATIONS Administration $ 509889 Sewage Treatment 6 Disposal 142,017 General 273,940 Debt Service 113,593 Total Appropriations $ 89 REVENUES Sewer Rents $386,000 Interest & Penalties 3,400 Charges for Services 15,900 State Aid 26,000 Minor Sales 25 Miscellaneous 3,900 1 n to r Fun d Reven ue 62,2 00 Appropriation of Prior Years Fund Balance 83,014 t 5 0�+�39 CITY CL F_R'(' . i`�r CLLRK SCHEDULE 1-F APPROPRIATIONS - WATER FUND CONTROLLERS TENTATIVE EXPENDED BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET F-260 Source of Supply, Power & Pumping 1-Watershed 100 Personal Services $ 8,537 $ 10,661 $ 10,590 $ 10,590 200 Equipment 300 Materials & Supplies 2 ,250 1 ,350 4,850 41850 400 Other Expenses 4,936 10,910 6,910 6,910 Total 15,723 22,921 22050 22,350 2-VanNatta Pump Station 100 Personal Services $ 1 ,663 $ 60249 $ 6,998 $ 6,998 200 Equipment 300 Materials & Supplies 191 850 1 ,100 1 ,100 400 Other Expense 22,088 21 ,600 2,600 2 ,600 Total 23,942 T28 699 10, $$ 1 3-Hector Street Station 100 Personal Services $ 1 ,041 $ 1 ,400 $ 1 ,080 $ 1 ,080 200 Equipment 300 Materials & Supplies 77 260 310 310 400 Other Expenses $ 2,643 $ 2 ,257 $ 2,550 $ 2 ,550 Total $$ 3,761 $ 3,917 T- 3,9x-o _3,940 4-E. State Street Pump Station 100 Personal Services $ 154 $ 325 $ 390 $ 390 200 Equipment 300 Materials & Supplies 48 120 170 170 400 Other Expense 2 25 50 50 Total 20 _$____770 10 10 5-Pearsall Place Pump Station 100 Personal Services $ 361 $ 281 $ 335 $ 335 200 Equipment 300 Materials & Supplies 29 110 110 110 400 Other Expenses 29 75 50 50 Total $__719 $ W 495 95 6-Cliff Street Pump Station 100 Personal Services $ 1 ,039 $ 1 , 100 $ 1 ,320 $ 1 ,320 200 Equipment 300 Materials & Supplies 67 150 150 150 400 Other Expenses 1 ,738 1 ,800 1 ,600 1 ,600 Total 5 2,842 3,050 3,070 3,070 7-Christopher Circle Pump Station 100 Personal Services $ 291 $ 312 $ 375 $ 375 200 Equipment 300 Materials & Supplies 59 220 270 270 400 Other Expenses 587 200 200 200 Total 937 $ 732 S 8T+5 S�'►r5 SCHEDULE 1-F (CONTINUED) CONTROLLERS TENTATIVE EXPENDED BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET 8-Sheldon Road Pump Station 100 Personal Services $ 176 $ 270 $ 270 $ 270 200 Equipment 300 Materials & Supplies 99 170 220 220 400 Other Expenses 50 50 50 Total 275 90 546' T--5-4-0 Total Source of Supply, Power and Pumping $ 42,548 F-262-Purification-Treatment Plant 100 Personal Services $ 33,882 $ 42,072 $ 46,551 $ 46,551 200 Equipment 7,759 3,915 3,915 300 Materials & Supplies 19,193 30,702 27,462 27,462 400 Other Expenses 3,433 4,125 240195 24,195 Total 7 7 76,699 $102, 123 $102 ,123 F-263-Transmission Distribution 1-Meter Section 100 Personal Services $ 9,886 $ 10,788 $ 11 ,550 $ 11 ,550 200 Equipment 6,708 11 ,940 13,440 13,440 300 Materials & Supplies 978 984 1 , 185 1 ,185 400 Other Expenses 191 231 246 246 Total T 17,7 -3 $ 23,943 2 21 26-,4-21 2-Maintenance of Valves & Hydrants 100 Personal Services $ 9,555 $ 10,075 $ 9,500 $ 9,500 200 Equipment 300 Materials 6 Supplies 1 ,058 3,900 3,200 3.200 400 Other Expenses Total T-1-0-6-1-3 13,975 12,700 12,700 3-Maintenance of Standpipes 100 Personal Services $ 2,283 $ 1 ,145 $ 4,200 $ 4,200 200 Equipment 300 Materials & Supplies 488 750 2 ,050 2,050 400 Other Expenses 1 ,994 3,535 2,135 2.135 Total $ 5 5,430 4-Flushing Water Mains 100 Personal Services $ 1 ,609 $ 2,285 $ 3,570 $ 3,570 Total $$1,T09 T--2-,-2 T5- $ 3 ,570 3,570 Total Tranmission :; Distrib. 51707 F-265-Administration 1-Water Department 100 Salaries $ 22,337 $ 26,121 $ 46,098 $ 46,098 200 Equipment 1 ,675 180 180 300 Materials & Supplies 341 540 732 732 400 Other Expenses 953 19476 1 ,545 1 ,545 Total T 25,30 G x7555 x,555 SCHEDULE 1-F (CONTINUED) CONTROLLER TENTATIVE EXPENDED BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET 2-General Fund Services 200 Equipment $ $ 300 300 Materials s Supplies 15 360 $ 360 $ 360 400 Other Expenses 23,267 24,060 27,740 27,740 Total T_23729-2 2 ,720 28,106", 2 ,100 Total Administration F-290-General 1-Water System Maintenance 100 Personal Services $ 14,915 $ 15,820 $ 18,450 $ 18,450 200 Equipment 66 775 775 775 300 Materials & Supplies 9,029 7,550 10,500 10,500 400 Other Expenses 1 ,320 2,987 2,207 2,207 Total $ 25,330 $ 27,132 31 ,932 31 ,932 2-Water Building and Yard 100 Personal Services $ 9,577 $ 9,896 $ 7,882 $ 7,882 200 Equipment 300 Materials & Supplies 961 825 825 825 400 Other Expenses 1 ,923 3,240 4,320 4,320 Total 12,461 $ 13,96r 13,0 7 13,027 3-Service Account 100 Personal Services $ 17,238 $ 44,809 $ 23,353 $ 23,353 200 Equipment 700 700 300 Materials & Supplies 10,980 8,600 13,600 13,600 400 Other Expenses 1 ,214 900 1 ,900 1 ,900 Total $$ 232 T-57,-309 39,553 39,553 4-Shop & Equipment 100 Personal Services $ 9, 145 $ 10,988 $ 12,821 $ 12,821 200 Equipment 12,066 21 ,696 11 ,610 11 ,610 300 Materials & Supplies 9,955 11 ,685 11 ,718 11 ,718 400 Other Expenses 21032 2 ,352 2 ,502 2 ,502 Total 33,19 ,721 36,651 3-8-,6-51 5-Plumbing Inspector 100 Personal Services $ 3,392 $ 5,578 $ 5,272 $ 5,272 400 Other Expenses 301 342 342 342 Total 3, 93 5,920 T__5_,V1T $ 5,614 Total General 12 T,777 Undistributed F-290-401-General Insurance $ 5,679 $ 7,800 $ 7,800 $ 7,800 622-South Hill Water District 932 1 ,781 1 ,781 628-Retirement 21 ,366 23,272 29,690 29,690 632-Paying Agents Fees 250 250 250 633-Social Security 5,506 6,951 9,180 9,180 636-Group Insurance 2,871 4,500 4,500 4,500 650-Contingent 1 ,200 25,000 25,000 25,000 Total Undistributed 36,622 68,705 7 ,201 7201 CONTROLLERS TENTATIVE EXPENDED BUDGET RECOMMENDATION ! ADOPTED 1965 1966 1967 BUDGET Provision for Capital Expenditure F-290-560-Capital Fund $ 340863 $ 68,250 $ 61 ,000 $ 61 ,000 Total 3 ,8 3 $ 68,250 1 ,000 $ J ,000 Contributions to Other Funds 290-676-Capital Reserve $ 56,000 $ 56,000 $ 70,000 $ 70 000 Total $$ 5C,-000 56,000 70,006 70,000 Total Undistributed 209,201 F-300-Debt Service 680-Interest on Bonds $ 12,076 $ 11 ,307 $ 26,118 $ 26,11€ 690-Serial Bonds 35,500 X35,500- 54,500 54,500 Total Debt Service 7,57 $ 46,80 $ 0, 619 O, l Grand Total Water Fund Appropriations $690,998 SCHEDULE 2-F ESTIMATED REVENUES WATER FUND CONTROLLERS TENTATIVE ACTUAL BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET Water Sales to Public F-1101 - Metered Water Sales, Public $434,668 $410,000 $460,000 $460,000 F-1102 - Unmetered Water Sales,Public 1 ,039 2,300 2 ,300 Total $462,300 Interest&Penalties F-1410 Interest and Penalties on Delinquent Water Rents $ 4,960 $ $__4L700 $ 4,700 Interest and Earnings on Dep. & Inv. F-1652-Earnings & Profits on Inv. $ 1 ,023 $ $ 565 $ 565 Rentals of Real Property & Equipment F-1829 Hydrant Rentals $ 13,125 $ 13,000 $ 13,000 $ 13,000 Charges for Services F-1916 Water Connection Charge $ 1 ,391 $ $ 1 ,100 $ 19100 F-1917 Water Meter Repairs 370 500 500 F-1919 Charges for Services-Other 19,368 35,600 16,000 16,000 Total $ 21 ,129 35,60U 17'.6 0 $ 17T 0 Minor Sales F-2650 Sale of Scrap b Excess Material $ 730 $ $ 1 ,290 $ 1 ,290 F-2659 Minor Sale - Other 2 ,356 2,000 4,000 4,000 Total 3,0 2,000 7,2 5,290 SCHEDULE 2-F (CONTINUED) ACTUAL BUDGET CONTROLLERS TENTATIVE 1965 1966 RECOMMENDATION ADOPTED Miscellaneous 1967 BUDGET F-2694 Delinquent Accts.Added to Tax Roll $ 754 $ $ 200 $ 200 2695 Miscellaneous 5,510 15,000 15,000 Total 6,26 + $ 15,200 $_15,200 Inter Fund Transfers for Debt F-2751 Premium on Securities Issued $ $ $ 2 ,145 $ 2, 145 F-2752 Acc. interest on Sec. Issued 3,114 3, 114 Total $ $ $ 5,259 $ 5,259 Inter - Fund Revenues F-2801 Contr. From General Fund $ 1 ,000 $ 1 ,000 $ 1 ,000 $ 11000 Grand Total Estimated Revenues $ $ $ $524,914 SCHEDULE I-G APPROPRIATIONS - SEWER FUND CONTROLLERS TENTATIVE EXPENDED BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET G - 110 Administration 1-Sewer Administration 100 Personal Services $ 14,892 $ 18,415 $ 30,730 $ 30,730 200 Equipment 1 ,117 1 ,000 120 120 300 Materials & Supplies 228 360 390 390 400 Other Expenses 640 984 1 ,029 1 ,029 Total =1 , 20,759 332,267 32,269 2-General Fund Services 200 Equipment $ $ 200 $ $ 300 Materials & Supplies 10 240 200 200 400 Other Expenses 15,512 16,040 18,420 18,420 Total $ 15,522 lb,460 18,616" $ 1 20 Total Administration 50, 9 G - 113 Sewage Treatment & Disposal I-Meter Section 100 Personal Services $ 6,590 $ 7,193 $ 7,700 $ 7,700 200 Equipment 4,472 7,960 8,960 8,960 300 Materials & Supplies 654 656 790 790 400 Other Expenses 128 154 164 164 Total 11 , 1T 5,9 3 17, 1 17, 1 2-Clean and Flush Mains 100 Personal Services $ 5,885 $ 7,872 $ 8,187 $ 8,187 300 Materials 6 Supplies 598 1 ,300 1 ,300 1,300 Total $_6.L483 _ 9,172 9,487 9, 7 SCHEDULE 1-G (CONTINUED) CONTROLLERS TENTATIVE EXPENDED BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET 3-Main Sewer Stoppages 100 Personal Services $ 1 ,314 $ 1 ,685 $ 2 ,252 $ 2,252 400 Other Expenses 74 300 300 300 Total $ 1,38$ $ 1 ,9$5 2,552 2,552 4-Sewage Treatment Plant 100 Personal Services $ 43,880 $ 50,284 $ 62 ,731 $ 62 ,731 200 Equipment 1 ,671 10,025 5,025 5,025 300 Materials & Supplies 9,799 12,370 17,270 17,270 400 Other Expense 16,879 18,937 16,460 16,460 Total $ 72 ,229 $$ 91 ,E $101 , + $1011 5-Buffalo Street Pump Station 100 Personal Services $ 458 $ 1 ,079 $ 1 ,294 $ 1 ,294 300 Materials & Supplies 118 225 225 225 400 Other Expenses 486 600 550 550 Total $-1 ,0 s 1 ,954' ,90 T-2,5 $ 2�0 9 6-Wood Street Pump Station 100 Personal Services $ 592 $ 3,134 $ 2,560 $ 2,560 300 Materials & Supplies 1 ,664 2,492 320 320 400 Other Expenses 597 900 850 850 Total 2.853 T752 X3,730 $ 3,730 7-Cherry Street Pump Station 100 Personal Services $ 333 $ 2,078 $ 2,493 $ 21493 300 Materials & Supplies 1 ,311 320 220 220 400 Other Expenses 254 500 350 350 Total $"1,79$ $ 2899$ $ 3,023 3,0 8-Giles Street Pump Station 100 Personal Services $ 204 $ 337 $ 404 $ 404 300 Materials & Supplies 25 175 200 200 400 Other Expenses 222 185 185 185 Total 51 -$--Z-97 $ 79-9 -$ ---7T-9 9-Elmira Road Pump Station 100 Personal Services $ 366 $ 337 $ 404 $ 404 300 Materials & Supplies 129 210 210 210 400 Other Expenses 216 300 300 300 Total $ 711 7---BT7 $914' 10-Renwick Heights 100 Personal Services $ 107 $ 169 $ 203 $ 203 300 Materials & Supplies 3 35 35 35 400 Other Expenses 27 75 75 75 Total $ 137 $ 279 $ 313 $ --313 Total Sewage Treatment t; Disposal $142,017 SCHEDULE 1-G (CONTINUED) CONTROLLERS TENTATIVE EXPENDED BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET G-290 - General 1-Buildings & Yard )00 Personal Services $ 6,385 $ 6,932 $ 5,258 $ 5 ,258 200 Equipment 300 Materials & Supplies 642 550 550 550 400 Other Expenses 1 ,284 2 ,160 2 190 2 ,190 Total $x,311- -$ -97W2- $$7,99 ' $$ 7,99 2-Shop and Equipment 100 Personal Services $ 6,098 $ 7,326 $ 8,545 $ 8,545 200 Equipment 8,097 14,464 7,740 7,740 300 Materials & Supplies 6,638 7,790 7,812 7,812 400 Other Expenses 1 ,354 1 ,568 1 ,468 1 ,468 Total $ 22, 1$7 $ 3- 1;1T$ T 25,5 5 $ 25,5U5 3-Plumbing Inspector 100 Personal Services $ 2,218 $ 3,719 $ 3,515 $ 3,515 400 Other Expenses 247 228 228 228 Total $2,T+65 $ 31947 T'3,7+T3 $ 3,743 4-General Maintenance 100 Personal Services $ 7,078 $ 7,479 $ 8,082 $ 8,082 200 Equipment 56 675 675 675 300 Materials & Supplies 4,493 4,950 5,850 5,850 400 Other Expenses 1 ,431 617 1 ,017 1 ,017 Total $$ 1'3,05 $ 13,721 15,627 15, 2 G-290-401-General Insurance $ 3,287 $ 5,200 $ 5,200 $ 5,200 610-Judgements & Settlements 172 1 ,500 1 ,500 1 ,500 628-Retirement 14,244 15 ,515 19,790 19,790 632-Paying Agents Fees 41 460 400 400 633-Social Security 3,672 4,635 6, 120 6, 120 636-Group Insurance 1 ,914 2,000 2,000 2,000 650-Contingent 7,900 25,000 25,000 25 ,000 Total Undistributed 31 ,230 5 ,310 60-,015 0,010 Provision for Capital Expenditures G-290-560 Capital Fund $ 781494 $ 91 ,250 $111 ,000 $111 ,000 Total T-7874-94- 7 , 9 $ 91 ,250 $111 ,OOU 111 ,000 Contribution to Other Funds G-290-676 Capital Reserves $ 29,000 $ 29,000 $ 50,000 $ 50,000 Total $ 29,000 $ 29,000 $ 50,000 $ 50,000 Total General - 273,940 G-300 Debt Service 680-Interest on Bonds $ 43,486 $ 42,000 $ 40,433 $ 40,433 681-Interest on Notes 2,850 2,660 2,660 690-Serial Bonds 46,500 46,500 51 ,500 51 ,500 693-Bond Anticipation Notes 19,000 19,000 19,000 Total 5 9 $110,356' Tn T-573-3- 13,593 Grand Total-Sewer Fund Appropriations $580,439 SCHEDULE 2-G ESTIMATED REVENUES SEWER FUND CONTROLLERS TENTATIVE ACTUAL BUDGET RECOMMENDATION ADOPTED 1965 1966 1967 BUDGET Sewer Rents G-1250 Sewer Rents, Public $359,567 $374,660 $386,000 $386,000 Interest and Penalties G-1415 Penalties on Delinquent Accounts$ 3 ,748 $ $ 3,400 $ 3,400 Charges for Services G-1908 Sewer Charges, Other $ 18,083 $ $ 15,900 $ 15,900 State Aid G-2309 Operation & Maintenance of Treat- ment Plant $ 5,615 $ 25,000 $ 26,000 $ 26,000 Minor Sales G-2650 Sales of Excess Materials $ 5 $ $ 25 $ 25 Miscellaneous G-2694 Other Revenue $ 2,596 $ 3,279 $ 3,900 $ 3,900 Inter Fund Re-Imbursement G-2707 Assessment Fund $ 1 , 107 $ 1 ,326 $ 1 ,200 $ 1 ,200 Inter Fund Revenues G-2801 Contributions from General Fund $ 11 ,000 $ 11 ,000 $ 11 ,000 $ 11 ,000 G-2810 Contributions from Reserve Fund 65,300 50,000 50,000 Grand Total Estimated Revenues $497,425 r J !, -6- March 1, 1967 DEPUTY rtH ,_ 7 OF PO!�"r: Alderman Hunt reported thbt Civil Service Commission was currently r :ring ;l applications it had received for'the position of Deputy'Chief of Police, none of which were received from members r.f the'locai Po lice Department., Those qualified would then be presented to tha Public Safety Committee for further review with the Mayor-, Police Commissioner and- Chief of Police. He felt that the applications received had some good candidates interested in the position. JAIL AGREEMENT: Alderman Hunt presented and reviewed a renewal of the present jail agree- ment with Tompkins County under its present terms and conditions. He reported it had been approved by the Board of Supervisors and he recommended approval by the Council . By Alderman Hunt : seconded by Alderman Clynes RESOLVED, that renewal of the agreement between the City of Ithaca and County of Tompkins for continued temporary use of the Tompkins County jail facilities by the City of Ithaca be and the same hereby is approved; and that the Mayor and the City Clerk be authorized and directed to sign and execute it on behalf of the City, under its Corporate Seal . Carried. STANDARDIZATION OF PARKING METERS: Alderman Saccucci reported the Doard of Public Works requested the continued standardization of parking meters for the year 1967. He recommended approval of the request. By Alderman Saccucci : seconded by Alderman Staliman WHEREAS, this Common Council has been requested by the Board of Public Works to standard- C-� ize the Park-O-Meter as the type of parking meter to be used in the City of Ithaca and to C-) authorize the Board to advertise for bids on and purchase meters of this type in such J quantities as there are funds appropriated for that purpose in 1967, and U WHEREAS, the price to be determined from such bids shall also determine the price to be paid for any and all such meters throughout the balance of 1967, and WHEREAS, it is deemed to be in the best interest of the City of Ithaca, for reasons of efficiency and economy to approve such standardization for the following reasons: 1) There are approximately 1200 parking meters currently being used on city streets and in municipal parking lots . 2) The investment in a stock of parts that will have to be maintained for servicing one standard type of meter will be less than if the city is required to service several different types of meters . 3) The expense of servicing one type of meter when compared with servicing several different types will be much less. NOW THEREFORE BE IT RESOLVED, that, pursuant to subdivision 5 of section 103 of the General Municipal Law of the State of New York, the Common Council of the City of Ithaca, New York, hereby authorizes the standardization of Park-O-Meter as manufactured by the Rockwell Manur facturing Co+npany, as the type of parking meter to be used in the City of Ithaca; and that the Board of Public Works be authorized to advertise for bids thereon during 1967; and that said Board be authorized to include such limitation in its advertisement for bids thereon .` AYES: 14 NAYS: 0 Carried and Approved. CODE AMENDMENT RESOLUTION #3-1967: On recommendation of the Board of Public Works an amend- ment to sections 15-180 and 15-1 2 of the traffic ordinance was approved as follows: By Alderman Saccucci : seconded by Alderman Baldwin BE IT ORDAINED by the Common Council of the City of Ithaca, New York, and it hereby is or- dained by authority of the same that Chapter 15, Article IX, Sections 15-180 and 15-182 be amended as follows: Sec. 15-180, parking prohibited at all times on certain streets. Delete the following: Lake Street; both sides, Fall Creek to north city line. Sec. 15-182, parking prohibited during tertian hours on certain streets. Add to No Parking 8:00 A. M. to 4:00 P.M. on school days the following: Lake Street; both sides, Fall Creek to north city line. Effective upon publication. AYES: 14 NAYS: 0 Carried and Approved by the Mayor. COMMUNITY_SCHOOL CLINIC: Alderman Baldwin reported a communityischool clinic, to be held in Flint, Michigan on March 8-10 regarding use of School buildings for youth purposes, would be attended by a local delegation including Robert Cutia, Alderman Yavits and himself to represent the City. COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, ,NEW 'YORK: Special Meeting 7:30 P.M. March 15, 1967 PRESENT: Mayor-Johns Aldermen (12) Clynes, Saccucci, Macali , Rosica, Anderson, Rundle, Hunt, Stallmart, Yavits, Barrett, Tolles, Hart. ABSENT: i lti Aldermen (2) Bangs, Baldwin a.y, OTHERS PRESENT: terest Attorney - Freeman Superintendent of Pubic Works - Dingman Controller - Russell in a= - City Clerk - Blean cwsa " Deputy Clerk - Grey �n is, iseti r Mayor Johns announced he had tailed this special meeting for the following purposes: 1 ) To adopt a Local Law regarding the appointment of a Deputy Chief of Police. 2) To authorize the Mayor to appoint a Deputy Chief of Police at a salary above the minimum of the established grade in the Compensation Plan. 3) Local Law to provide a salary for aldermen . LOCAL LAW - RE: DEPUTY CHIEF OF POLICE: Mayor Johns recommended adoption of a proposed C„) Local Law amend ng Sec. 22 of the Carter to provide for the appointment of a Deputy Chief C..) of Police and read the following Emergency Message requesting its immediate adoption: U EMERGENCY MESSAGE To the Common Council of the City of Ithaca: Gentlemen: WHEREAS, the Common Council of the City of Ithaca has, by resolution dated February 1 , 1967, created the position of Deputy Chief of Police, and WHEREAS, it is necessary to amend section 22 of the Charter of the City of Ithaca to authorize the Mayor to appoint a Deputy Chief of Police, and WHEREAS, it is in the best interest of the City of Ithaca that this position be created and filled by a competent individual as soon as possible, I hereby certify, pursuant to section 20 of the Municipal Home Rule Law, that the immed- iate passage of Local Law No. 1 , 1967 is necessary in the best interests of the City of Ithaca and request the necessary 2f3rds vote of the Common Council thereon, Given under y hand anti seal this 15th day of March; 197. may , f the City o Ithaca Alderman Hunt presented and read a proposed local law as recommended by the Mayor and action was taken to adopt it as follows: A LOCAL LAW TO AMEND THE FIRST SENTENCE OF SECTION 22 OF THE ITHACA CITY CHARTER RELATING TO THE APPOINTMENT OF A DEPUTY CHIEF OF POLICE. By Alderman Hunt : seconded by Alderman Stallman BE IT ENACTED BY THE COMMON COUNCIL OF THE CITY OF ITHACA AS FOLLOWS: Section I . The first sentence of Section 22 of the Ithaca City Charter as heretofore last amended is hereby amended to read as follows: "The Mayor may appoint a Chief of Police, a Deputy Chief of Police, two Captains and six Sergeants ." Section 2, Section 1 , of this local law shall take effect immediately upon filing in the office of the Secretary of State. AYES: 12 NAYS: 0 /� Approved by me thisTday of March 1967 and desi 41d, L c l Law41-1967. Mayor JAMES M. HERSON - DEPUTY CHIEF OF POLICE: Mayor Johns rec mended the provisional appoint- ment - James M, Herson as DejiuiVIhief of Police at an annual salary of $9,987.00. .21 Aldermen Hunt reported that in addition to Mr. Herson 's application, two had been received c,i from members of the local Police Department, and nine from out-of-town residents . He stated that the Public Safety Committee had met with the Mayor, Police Commissioner and Chief of Police on several occasions to review the applications and hold interviews with several of the applicants . He advised that the three members of the Safety Committee who attended, the Police Commissioner and the Chief of Police had agreed that Mr. Herson was the best qualified of all of the applicants and that they had unanimously recommended him to the Mayor for appointment as Deputy Chief . -3- March 15, 1967 NO._9 FIRE STATION SOIL TESTS: Alderman Hunt reported that the results of two soil tests made at No. g Fire Station site indicated the need of drilling four additional holes at $125.00 each or an additional $500,00. Controller Russell reported that he had advanced some money already for this project to pay architects ' fees prior to final financings ar- rangements and he recommended that the Council authorize an advance of $10,000.00 from Capital Reserve Fund #9 for this project with the understanding that it be repaid when final financing arrangements for it are made. By Alderman Hunt : seconded by Alderman Stallman RESOLVED, that four additional soil test boring be approved at No. 9 Fire Station site at a cost of $500.00; and that the Controller be and hereby is authorized to withdraw the sum of $10,000.00 from Capital Reserve #9, General Municipal Buildings, to finance this project on a temporary basis; and that said $10,000.00 be ordered repaid to Capital Reserve Fund #9 when final financing plans for it are completed. Unanimously Carried. On Motion the Meeting? was Adjourned. Geo. A. Olean City ;Cle k f CD Hunna Johns Mayor COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, N .Y. Regular Meeting 7:30 p.m. April 5, 1967 PRESENT: Mayor - Johns Aldermen (11) Clynes, Saccucci , Macali , Rosica, Anderson, Rundle, Hunt, Baldwin, Yavits, Barrett, Tolles , ABSENT: (3) Bangs, Stallman, Hart. PRESENT: Attorney - Freeman Sealer of Wts. & Msrs. Nedrow Chief of Police - VanOstrand Bldg. Commissioner - VanMarter Supt. of Public Works - Dingman Executive Dir. of Housinn Authority - Ass 't. to Supt, - Dougherty . Mrs . Blanchard Urban Renewal. Director - Daley Controller - Russell Planner - Kasprzak Clerk - Blean Planning Consultant - Neiderkorn Deputy Clerk - Grey Planning Board Member - Alan Feldt Mayor Johns expressed the community's shock about the tragic fire which broke out about 4:00 a.m. on this date at Cornell Heights Residential Club on Triphammer Road, and which took the lives of eight. students and. a Faculty Adviser who lived there . ;_) Upon his request all-present stood in silent meditation and prayer as an expression of the group's condo-le-nces to the parents of the students, their friends, the Cornell faculty and- the entire Cornell community. DRYDEN ROAD: A group of property owners from Dryden Road appeared before the Council top test the proposed widening- oT "thi-s ;street, between Bryant Avenue and Ithaca Road. Mr. Wi i i i am Gordon, 508 Dryden road, sp64e for the group and Ares-ente.d the fol lowing prepared statement, " Hon, Hunna Johns- and Members -of the Counc i I : "We would like to see an improvement in.Dryden Road, and in no way wish to obstruct the ordinary progress of work that must be done. "The proposed Dryden Road project is a major undertaking. It will correct the r`dad *base '.and pavement and replace water lines and sewers. "But--the project leaves �an 'unsightly exposure of overhead utilities; it makes no #Jfowance for trees or planting strips . It moves the poles to within the walkway. Snow and slush will have to be plowed onto the sidewalks, garbage cans will . have to be placed on the sidewalks, children and pedestrians wil lhave- no buffer zone between sidewalk and street. "As the project'`amourits'' to a very long commitment`we must live with the results for many years, "We"-feel that now is the time to put tbe'6tii "rties underground and to retain pTantng strips,' resulting in ,a street that' i.s truly improved and that will increase the" attractiveness of an area already pleasant. This, it seems to us, is preferable to 'a, bare .an'd"u4ly_ street which will lead to the deterioration of the entire neighbor- hood. "Resipectfu l}y, and in the -most 'coopera t iv'e' and'construct i Ve of spirits;" we ask that 1thi's``'project :be `delayed in order 'fo nivd' ,tigate Bali the fofefj�ing and perhaps to'estalfllish 'at this time a standard -of city 'street'reconstruction' for a vastly Vnip'tovVed 6ty of i thaca.11: . Arderr6dn A6ddfson''enterAd ,the room at this point in the proceedings. I AIdeelfi6n`. Toiles; Secbnded-by Alderman Baldwin oppoLiEED; 'that the Caun:ci l hereby requests the`'Board''of Public Works 'to affdrd another RE'S 0 rtun,i ty for -the Dryden'"k6a'd'`'prbperty''owners "io a'pp'ear before i t `and present 'its` i`deas ' i'nclud6d-In`the foregoing statement as presented here tonight. Superintendent liirgman called attention to `talk:-f rom time to time recently about inef-f,i,4lericy .n di'ty g6vdi66ent and the -la:ck"of abill'ty to .get things done. He felt that if "the'Crty's government is expected ,to 'fun'ction effectively then �thc' Council`' sh'oulti piace =its -confide'nce ',in 'those' city '_ officials who'are responsible for getting work done . - 'He 1informed '06' Council `that a, project such as 'thi's one requires con s`ideral5Te''planning which this aiready 'has had, 'and it''becomes almost `impossib'le'.to do effective work if we are constant ly' having second thoughts-'after ai1 `of 'the`normal !�feos ha4e ,-bee6 'to-leers during 'its,'planning-and'design stages . Alderman Tol`les 'felt that cohSideration of the statement presented tonight by the Board .was 'an orderly proceduire`and` that if it did 'hot `have 'merit 'then 'the `Board woiuld kn ow i't AY CS „'T - 'Baldwin, Barrett,' "Tones NAYS: 8 Clynes, Saccuccl ,Macali , Rosica; Anderson, Rundle, Hunt, Yavits . ' N'ction Defeated. 1 +i 1� t i� si r sj 1 WHEREAS, the Common Council of the City of Ithaca, New York, is holding ;i ya public hearing at 7:30 p.m. on April 5, 1967 in the Council Chambers at City Hall on a proposed amendment to the Zoning Map and ammendments to the Zoning Ordinance of the City of Ithaca, changing zoning on properties at or near the a��4 ! Elmira Road to be affected by the flood control project; and ?; a WHEREAS, said change in zoning is from I-I (Industrial) to P-1 flood a ii ( plain zone) and is proposed in accordance with a resolution passed by the i Common Council at its meeting of April 13, 1964 in response to a request from j ai the State of New York; and ; 'I s; WHEREAS, the following are all of the property owners in the areas i! affected: I 1. R. Marion 8.88 acres 2. E. & H. Baker 4.42 acres ( 3. C. Havlick 10.75 acres 4. J. Hall 12.71 acres 5. Ashland Oil .03 acres 6. J. Novidor 2.26 acres ( 7. Ithaca property .15 acres ; and WHEREAS, said properties are now zoned I-I (Industrial) and are assessed I! and taxed on said basis; and 1 1 WHEREAS, the State of New York has not appropriated any of the said lands �! a ,� of said property owners as yet and has not negotiated with them as yet; and �i WHEREAS, the Town of Ithaca has passed a resolution similar to that of P e the City of Ithaca but will not make any moves to re-zone until each property a owner involved has negotiated a settlement with the State of New York; and WHEREAS, the Flood Control Director of the State of New York, W. C. Welch has informed Edwaxd P. Abbott, attorney for one of the undersigned, that as fax as New York State is concerned the zoning change is not necessary until the project is underway and the levy is in; and WHEREAS, the United States Engineers' office in Buffalo, New York, has informed said Edwaxd P. Abbott, that this matter is between the State of New ( York, City of Ithaca and property owners; and WHEREAS, the State of New York values property on the basis of the zoning in existence at the time of its taking ,so that if the City of Ithaca has EDWARD P. ABBOTT ATTORNEY AT LAW changed the zoning from Industrial to Flood Waste Lands prior to the State FIRST NATIONAL BANK BLDG. ITHACA. NEW YORK 1 9� rrd C yrs`f •' 4 taking said lands, the value then becomes nil to the point that the State will s pay about $35.00 per acre; and a WHEREAS, by so acting now, the Common Council would then be acting to .; the detriment of its taxpayers and would be subjecting the City of Ithaca to ' 3; lawsuits in each case since said zoning changes would for all intents and s 6 '! purposes amount to a taking of said property; and WHEREAS, by so acting now, the assessments of said properties would have 11to be immediately reduced to practically nothing, hence causing a loss of tax revenues to the city. jl NOW, THEREFORE, we, the undersigned property owners, do respectfully urge Ithat the Common Council of the City of Ithaca take no action on making said s zoning changes at least until the State of New York has taken said properties and has settled with the property owners involved for said taking; and �6 WE FURTHER respectfully request that prior to acting on said changes in j �! I the future, the Common Council notify the above-mentioned taxpayers in advance I �iof the meeting at which action is contemplated. 4 j� Respectfully submitted, f ' EDWARD P. ABBOTT ATTORNEY AT LAW FIRST NATIONAL BANK BLDG. ITHACA. NEW YORK -3- April 5, 1967 JOHN H. MC ALLISTER'S RESIGNATION: The Clerk read a letter from John H. McAllister tendering his re.s,i,gnation as a member of the Ithaca Housing Authority, effective on March 14, 1967. Mayor Johns announced his appointment of Mr. E.lester Cunningham, 218 Fourth Street, to fill this vacancy for the term ending October 17, 1969, SIDEWALK ASSESSMENT:= The Clerk read a letter from the City Chamberlain advising that a l9,66 sidewalk assessment levied against James A. & Judith G. Kendall , 504 South Cayuga Street, in the total amount of $818.68, remained unpaid. By Alderman Clynes: second'e'd by Alderman Saccucci . Whereas the Clerk -has-certified to this Council that a 1966 sidewalk assessment in L. the total amount of .$.81x.68 against the, property located at 504 South Cayuga Street remains unpaid in the office of the City Chamberlain, NOW THEREFORE BE IT RESOLVED, that the City' Chamberlain be`and he hereby is authorized and directed to add this unpaid sidewalk as'scssrrent, lncluuind interest and penalties' to"date'wb3cb. are d0$ phereon, to'the 1967 City Tax Roll for collection as provided in Sec. 5-35 of the C, ty` Charter, as codified. Carried. GLENN! H. BODA APPOINTMENT: The Clerk read a letter from the Building Commissioner announcing that Glenn H. Boda, who had been serving under a provisional appointment, had passed a civil service examination for the position of Deputy Buildin-g. Cj Commissioner. : He,:recommended his permanent appointment to this position. ?� By Alderman Saccucci :. seconded by ;Alderman Yavits. v RESOLVED, that, Gllenn, H. Boda be appointed as Deputy Building Commi.ssioner .a:t an annual salary of $6,4$7 00 ', the mj,nimum of grade 30 in the Compensation Plan; and that his appointment become'. effective,as of March 14, 1967, Carried. ROBERT COTIA,'S APPOINTMENT: The Cle-rk :read. a: letter''from the Cayuga' Lake Shore Coordinating Commit ee recommending the appointment of Robert Cutia, Youth. Bu'reau - 0irec;t9r',' to its membership. Mayor John announced his appointment off' M'r•, Cutia to this Committee as .,requested. B.� Aldetrlran to] les seconded by Alderman Yavits : REULVE& that '"the Mayor 's appointment• of Mr, Cutia as a" member`of`the _Lake Shore Planning and Coordinating Committee, .be approved . Carried. MASTER SITE:PLAN FOR CASS PARK: Mr. Neiderkoen, planning Consultant, presented' and reviewed" a report of: the Lake Shore Planning & Coo'rdina'ting: Committee:, fn'dica''trng'; how/ it' proposed to develop Cass Park and its adjacent areas . He exhibited a Master Site Plan f or. the areas and explained the proposal in detail . The total gross cost of the proposed improvements was estimated at $1 ,600,000,00 with the City's share being , $500,000.00 in the form of a credit for the cost of relocating the L V R R tracks, or a total net cast to the State and Federal governments of $1 ;100,000.00. Controller Russell inquired if Mr , Neiderkorn felt sure the estimate- would be suff'it ent� to complete all of the-'contemplated improvements in the�plan presented and''if-the -City would have to p'rovi;de additional! financing if it became necessary. Mr. Neiderkorn . indicated~ that, all anticipated contingencies had been provided for but nevertheless could not gu'aran'tee the estimates . Controller Russell then inquired if the City would, be required to finance -the improvement before getting any state or federal aid. Mrr 'Ne=derkorn felt that the City might be eligible for aid on' $500,000.00 it: hadr; :;;. . already spent' on t-he L V R R re.loca-tion 'project.Otherwise the City would no doubt have; to arrange the financing and apply for- aid as- the funds were spent. By Alderman Ealdwin.' seconded by Alderman Clynes : WHEIREAS, it is the intent of the City of Ithaca to develop a 'ma{jo�r<!rer_�Tea,tion area r�,�-� along"the western :shore of Cayuga Lake Shore Inlet; and WHEREAS, . the retreat ion faci 1 i't i es proposed to "be provided in"'thi s rearea0on area w-,.-j be used to. supplemen t and accelerate local outdoor-recreation programs; and, WHEREAS, the City must receive grant--in-aid assistance from the Federal government or, the,�Starte of. N—W Y' rk,or' .both. if this recreation area is to be accomplished; now tiherref Ore, BE--ff RESOLVED: (1) That the City of Ithaca approves the recommended proposal of the Cayuga Lake Shore Park Planning & Coordinating Committee; (2) :_That I,the;_ recreaOon area sha'11 . be developed substantially 'in accordah-ce with: th Masten Site'Pian submitted by said Planning and Coordinating Committee and � §ubstant W fy in accordance with the development objectives and construction schedule related to this Master Plan; -4- ` April 5, 1967 (3) That an application for grant.-in-aid funds be submitted to the Federal Bureau of Outdoor Recreation 'and that the Mayor be authorized to prepare and submit such application. Be it further resolved that,.,the City of Ithaca has authorized an expenditure 'of $500;000 for acquisition of 'a railroad switching yard which will be developed as part -of the total recreation' area,said. $500,000 to be used as the City's share of estimated total project costs . ' Unanimously Carried. ITHACA FESTIVAL SITE_USE:. The Clerk read a letter from the Ithaca Festival advising that the Festival has approved a request received from the Knights of Columbus for use of 3 acres of land on its site for a benefit program to be held on June 'l9, 1967. Approval by the City was requested as provided in the Festival 's lease. By Alderman Saccucci : seconded by Alderman Rosica. RESOLVED: that the Council hereby approves the use of the Festival 's site by Knights of Columbus on June 19th for the stated purpose. Carried. S. AURORA STREET HILL: The Clerk read a letter from New York State Traffic Commission regarding traffic conditions on South Aurara,'$treet hill . It regretted that there appears to be no "immediate solution" to th7i-si problem and indicated that the 'ultimate solution is the physical construction or reconstruction of the actual highway to eliminate the present severe grade. The letter stated that this answer lies solely within the jurisdiction of the State Department of Public Works which is continuing its studies to determine a suitable new location for a highway down the escarpment. It suggested that for the moment, rigid and sustained enforcement of the existing truck weight limit and 25 mph truck speed limit,both inside and outside the City, would be proper and should prevent, accidents such as the one which prompted this study. Alderman Barrett felt it was absurd to say that there is no solution to the problem and felt the City should continue to pressure the State to do something about it. Alderman Hunt reviewed some of his past efforts to bring the seriousness of the problem to. attention of State officials through Mrs .Cook, member of Assembly, and he pledged his continued efforts to the cause. Mayor Johns felt that, on a local basis, the County and Town of Ithaca had an equal responsibility In arriving at a solution. After some further discussion the matter was left with the Mayor who promised to bring it to the attention _of the Board of Supervisors. A 10-minute, recess was approved at this point in the proceedings. At the conclusion of the recess it was 9:45 p.m. , the Mayor called the meeting to order and business was resumed RECREATION PROJECT FOR THE ELDERLY: The Clerk presented an application for submission to t e 9tate Adult Recreation Council and Commissioner of Education for approval of a recreation program for the elderly people from April 1 , 1967 to March 31 , 1§680 sponsored by the Tompkins County Senior Citizens ' Council, Inc. He reported it had been prepared by the Senior Citizens Council and showed a total estimated exRense of $7;920.00 ,with' the City 's share amounting to $1 ,710.00 subject to state rei4,ursement at the rate of 50% which would make a net contribution by the City of $855.00. : By Alderman Yavits : seconded by Alderman Hunt . RESOLVED, that the budget as presented in the total gross amount of $1 ,710.00 as the City 's share of the cost of providing recreation for the elderly for the period from April 1 , 1967 to March 31 , 1968 be approved; and that the Mayor be authorized to sign and execute it on behalf of the City, under its Corporate Seal , and submit it to New York State Adult Recreation. Council , Albany, N .Y. for its approval , Carried. The Clerk then presented an agreement between the City and Tompkins County Senior Citizens ' Council , Inc. providing for the operation of the program on a contractual basis . He advised it was similar to the agreement in effect during the p:as t, several years and recommended its approval . By Alderman Yavits: :seconded by Alderman Hunt RESOLVED, that thie,_agreement as presented be approved; and that the Mayor be authorized to sign and`'executeit_ on behalVof the City, under its Corporate Seal . Carried. -5- April 5, 1967 LOCAL LAW #1-1967: The Clerk reported that the Mayor held a public hearing at 10:30 a.m. on March 23rd to hear anyone interested in the Local Law adopted by the Council on March 15th relating to a Deputy Chief of Police. No one appeared to be heard at the hearing, the Mayor approved it, and it was filed with the Secretary of State on March 27, 1967, when it became effective. JAMES M. HERSON APPOINTMENT: Mayor Johns announced he had appointed James M. Herson as Deputy Chief of Police on April 3rd and that Mr. Herson started his duties in such capacity on that date. MRS . ELEANOR STOLTZ: The Clerk read a letter from Mrs . Eleanor Stoltz tendering her resignation as a Senior Stenographer in the City Clerk's office, effective April 7, 1967. MRS. ELIZABETH PARRISH APPOINTMENT: The Clerk recommended the provisional appoint- ment of Mrs . Elizabeth K. Parrish as a Senior Stenographer to fill the vacancy caused by Mrs. Stoltz's resignation, to become effective on April 10, 1967 at an annual salary of $4,930.00, the first merit increment step of grade 22 in the Compensation Plan. By Alderman Ciynes; seconded by Alderman Yavits RESOLVED, that Mrs. Elizabeth K, Parrish be provisionally appointed to the position �j of Senior Stenographer at an annual salary of $4,930.00,the first merit increment C:7 step of Grade 22 in the Compensation Plan; that her appointment shall become effective on April 10, 1967; and that the Civil Service Commission be requested to hold an examination for this position. Carried. BUILDING COMMISSIONER'S ANNUAL REPORT: The Clerk reported receipt of the annual eport o the Building Commrsstoner for 'the year 1966 and it was `accepted °and drdered •f iied. ; TOMPKINS COUNTY SESQUICENTENNIAL CELEBRAT,iON: The Clerk read a fetter 'from the Board o Supervis6rs inviting the Mayor an 1s city offl6 als to attend Tompkins County Sesquicentennial Celebration in the County Courthouse at 7:30 p.m, on Monday, April 17, 1967. FLOOD CONTROL RIGHT OF WAY: Attorney Freeman presented an agreement of adjustment for an additional right-of-way to the Statefor the Flood Control project. He advised it was similar to several others approved from time to time by the Council and he recommended its approval . By Alderman Saccucci : seconded by Alderman Baldwin . RESOLVED, that the Council hereby authorizes the Mayor and City ,Clerk to execute in the name of and on behalf of the City of , Ithaca, under its Corporate Seal , an Agreement of adjustment with payment waived ($1 .00 P.W.) covering Map No. 148, parcel 175, and Map No. 149, parcels Nos . 176, 177, 178 and 179 of the Ithaca Flood Protection Project. AYES: 11 NAYS: 0 Carried. BOND RESOLUTION, PARK ROAD: Controller Russell presented a bond resolution to V finance t e construction of a new public street from Cliff Street to Cass Park and it was approved as follows: 8,040 ,RESOLUT ION DATED APRIL 5,•_-'1'967 ! 'A- RESOLUTION AUTHORIZING THE CONSTRUCTION OF A NEW PUBLIC STREET FROM CLIFF STREET TO CASS PARK IN AND FOR THE CITY OF ITHACA,TOMPKINS COUNTY, 4�7 NEW YORK, AT A MAXIMUM EM MATED COST OF $100-,000, AND AUTHORIZING 'THE " ISSUANCE OF $95,000 !SERIAL BONDS OF SAID CITY, 'AND APPROPRIATING $5,000 CURRENT FUNDS TO PAY THE COST THEREOF. By Alderman Clynes: seconded by Alderman Saccucci RESOLV8-0, by 'the-_Common Council of the City 'of N thaca, Tompkins Coun'ty', New York, as follows: Section1 The 'consfruction of a new public street in and for the City of Ithaca, Tompkins County, New York, to run from Cliff Street to Cass Park and to serve as a ='teAporal-y detour for Route 89, including inciAeYt61 improvements in connection t1�ee-641 'h, *r'sl'hereby authorized at a maximum estimated cost of- $100,'000; -6- April 5, 1967 Section 2. Thn plan for the finercing of such maximum estimated cost is as follows: Tej~ By the i r sua;-;e of $55,000 serial bonds of said C i ty,hereby authorized to be issued pursuant to the Local Finance Law; and (b) By the expenditure of $5,0'10 hereby appropriated therefor from Capital Reserve Fund 41 2, elcc Control , which shall constitute the down payment required by section 107 00 of t'.-- Local Finance Law. Section 3 . ! t is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Se..tion 11 .00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same respectively become d-je and payable. An annual appropriation shall be made in each y^-.r sufficient to p.-,y the principal of and interest on such bonds becoming due and payable in Bach year. There shall annually be levied on all the taxable real property of s- 'd city a tax s-fficient to pay the principal of and interest on such bonds as the same becoce d-ie and payable. Section 5. Subject to the provisicns of the Local Finance Law, the power to authorize the issuance of and to sell c�ond a-ticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be contested only- if: Such bonds 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 bends ar aJ-horized in violation of the provisions of the Constitution. ow Section 7. This 7eS0lution, 'Which t,0kcs effect immediately, shall be published in uulll~-in THE ITHACA JG;'�,:.^,!_, the official newspaper of said City, together with a two Clerk's notice in E:,,.bstant;-•liy the form provided in Section 81 .00 of the Local Finance Law. The question of the adoption of tho foregoing resolution was duly put to a vote on roll call , w'-. ich ref:�ilte -s follows: J . C. Clynes V371 ` G Yes Rudoi ph Saccl:cc? V07!N G Yes August Macal i VOTING Yes Romeo Rosica VOTING Yes Britton Anderson „O; Yes . Harold 'iunt V07i Yes Joseph Rundle VOTING Yes Frank C . Baldwin VOTING Yes Isadore Ya%; its `JOT 1 N, Yes Wm. C. : arrett VO-i ING Yes 1 . Arnold Tolles VOTING Yes APPROVED BY THE MAYOR i Mayor April 5, 1967 SEWER FUND TRA"!S E : Cc-•-- -- , :.:- ' ' -----ommended the transfer of $500.00 within budget account G-11 - u in the -7- April 5, 1967 COMPUTER SCHOOL: Controller Russell requested authorization to send three employees in the Finance Department to a computer school to be held in either Hartford, Conn. or New York, New York. By Alderman Clynes: seconded by Alderman Macali RESOLVED, that the Controller 's request be approved. Carried. TAX DEEDS EXPUNGED: Controller Russell read a letter from the Chamberlain who advised that sever—l-unredeemed Tax Deeds appear to be uncollectible because the properties involved have been removed from the tax rolls . The Controller reviewed the circum- stances in both cases, concurred with the Chamberlain and recommended their expungement By Alderman Clynes: seconded by Alderman Hunt RESOLVED, that the following Tax Deeds owned by the City of Ithaca be and they hereby are ordered expunged as recommended by the Chamberlain and the Controller: D. F. Head Oil Co. 110 S. Fulton St . Year Sold Deed to Date of Deed Amount 19 Mrs . Louise Uher Dec. 3,1962 �j 1962 City of Ithaca Dec. 3, 1963 $1213.51 1963 It Dec. 3, 1964 133.64 U 1964 " " Dec. 3, 1965 86.67 TOTAL Annie W. Horner 213 W. Fails St. 1966 Mrs. Louise Uher Dec. 14, 1961 1961 11 11 11 Dec. 3, 1962 1962 City of Ithaca Dec. 3, 1963 $252.96 1963 if 11 Dec. 3, 1964 263.30 1964 Dec. 3, 1965 168.62 TOTAL $u Carried. BOND ISSUES: Controller Russell requested authorization to arrange for the preparation o bond- issues to finance the Dryden Road project and the air-conditioning of City Hail , By Alderman Clynes: seconded by Alderman Tolles RESOLVED, that the Controller be authorized and directed to engage the services of the City 's bonding attorneys to prepare bond resolutions for the following projects: (a) Dryden Road widening at a total estimated cost of $67,100.00. (b) Air-conditioning of City Hall at a total estimated cost of $50,000.00. Carried. LOCAL LAW - COMPENSATION OF ALDERMEN: The following action was taken on a proposed Local Law relating to compensation of aldermen which was received and' laid on the table at the Council 's special meeting held on March 15th: A LOCAL LAW TO ADD A NEW PARAGRAPH TO SECTION 16 OF THE ITHACA'-61Y CHARTER RELATING TO THE COMPENSATION OF ALDERMEN By Alderman Clynes: seconded by Alderman Macali BE IT ENACTED BY THE COMMON COUNCIL OF THE CITY OF ITHACA AS FOLLOWS: Section 1 . A new paragraph to section 16 of the Ithaca City Charter as heretofore last amended is hereby added to read as follows: "Each Alderman shall receive $1 ,500.00 per annum during his term in office, and no other fee or reward excepting necessary expenses and disbursements incurred by him." Section 2. Section 1 of this local law shall take effect on January 1 , 1968. Alderman Baldwin felt it was part of a divic duty to serve as an Alderman when elected and those who are chosen should do so without compensation . He called attention to the fact that members of the School Board serve without pay. Mayor Johns urged approval because he felt it would open the door to more people to serve on the Council . Alderman Barrett felt it would help guarantee the participation of more responsible people in city government. After some further discussion a roll call vote was taken which resulted as follows: AYES: 10 - Clynes, Saccucci , Macali , Rosica, Anderson, Rundle, Hunt, Yavits, Barrett, Tolles NAYS: 1 - Baldwin . Approved by me this day of April 1967 a gsi nted Local Law #2-1967. �Iayor -8- April 5,--1967 DITt By A Berman Clym": s4pnded by Alderman Voila$ SOL 0, that the bills mudited and approved by the Finance Committee in the total amount of $5, 123 .06, as listed on audit abstract #4-1967, be approved for payment . Carried. N. ME'Af90W STRE`E'T`REZOiVING: Alderman Baldwin reported the Charter Ordinance Committee had t--wrth 'peti't ro ers nfor a rezoning of the 500 block of N. Meadow Street and reached a 'decision `'t'd postpone action and ;consider rezon in it from B-I to B-2 rather than,,J3'/4 s as requested originally. By Alderman Baldwin : seconded by Alderman Barrett RESOLVED, that action on this matter be whihhe)d; and that it be referred back to the Planning Board With a request that it consider changing it 'to a B-2 zone and report back to this Council at its next regular meeting. Carried. CENTRAL FIRE STATION LANDSCARJNG- Alderman Hunt presented' and recommended a proposal by the Fire Department for landscaping Central Fire Station site at an estimated cost of $1 ,361 .00. By Alderman Hunt-:•r seconded by Alderman Clynes RESOLVED, that the tentative budget be amended by ad.ding_lto budget account #A-81 , Fire Department, the sum of.$1 ,361 .00; and that the Flre" Depa'rtment be authorized to proceed with this work. Carried. NO. 9 FIRE ST41"bN: Mr. Miller,architect for No. 9 Fire Station, advised the Council that wor in rawIn specification for this project were 90% completed. He g g and specif t�c� ited t6ki 4ltrds but Jerrie 5th, wit9fld tar id'a'te for completion of Jan. 1, "l t was'" 'ag reed that a• spe"ei a l meeting of the Coun'ci'l should 'be` ca-11 ed `to approve the final' plans if necessary. Contro ller Russell su be prepared to finance the project , 9'9ested-a bond 'resoiu'tion should By Alderman Bunt; seconded by' Alderman- Clynes RESOLVED, that the Controller be authorized 'to engage' the service of the City's bond- "' iiiq -ittorneys to prepare a 'bond resolution for No'. , 9 Fi re 'Station at a rtotafl -4ross` esti,mated cost of W5,00b,00'.' Carried. �. `NUSSBAUMER PAYMENT: Alderman Saccucci reported the Board of Public Works requested' an p�r pria,'moo bf $5,500.00_ to pay for engineering 'consulting services relating to the Ci'ty '--; water`-system. By Alderman Clyne': seconded by Alderman Tolles RESOIVE-D, that the 'Control.le.r .'be and hereby is authorized and directed to pay for these se�rvi'ces from the Water Pumping Station Construction Fu'rTd. Carried. ADDITIONAL APPROPRIATION - WATER 6 SEWER MAINS: Alderman Saccucci reported the Board R Pub- c:I Wor s ad requested an additional appropriation of $80,000.00- to' c le the relocation of water and sewer mains in the Flood Control project area • •'A`-Merman Ciynts advised that in a review of the request by the Finance Committee with the Assistant Supt. it had since been determined that $61 ,000,00 would be sufficient for this purpose, and that $40,000.00 of this amount should be financed from the Sewer Fund_and .'the' remainder from the Water Fund. By 'Alderrrran -C1'yhes: 'seconddd by'"Alderman Tol les ' RE'SOLVED,tha �hlre sum, of $40,0100.00 be appropriated from Sewer Fund Surplus to budget' account #G250-560 inithe Sewer Fund to finance it's additional share of relocatin§ sewer.`Md water mains in the Flood Control project area, and BE IT FURTHER RESOLVED, that the Controller be authorized to prepare a budget note for $21 ,000.00 to be financed'f'rom' the Water Fund as its share of the additional. cost of this project. AYESa 'hlx • NAYS: '0- Carried and approved'.` TRAFFIC ORDINANCE AMENDMENT: Alderman Saccucci reported the Board of Public Works had recommended t at the Traffic Ordinance be amended to authorize the Police Department to" cars'' found Illegally parked. ByAI'derman Saccucci : seconded-by Alderman Barrett RESOLVED, that the matter be referred to the Charter and Ordinance Committee for study and report Carried. April 5, 1967 WORKABLE PROGRAM: Urban Renewal Director Daley reported the Workable Program would be completed and ready for submission by April 6 to the Department of Housing and Urban Development for recertification. He indicated copies thereof,-containing the Building Commissioner's annual report, would be ready for presc-itation to the Council at its next meeting. WOOLCO UR PROJECT: Mr. Daley reported the work on razing the )uildinrp in the Woolco U R Project site in the 100 block of East Green Street was sc;-. �`r d to start April 6. ADMINISTRATIVE CONSULTANTS ' REPORT: Mr. Daley presented and ,e following prepared statement and distributed copies thereof to members of the Cc; :;: � "On March 1 , 1967 we voiced concern about the Planning Office Ls role and function CTJ in City Government. At that time we stated that we were studying the situation and would have a report for Common Council at the next regular meeting (i .e. April 5, 1967) , Q: "Since that time we have met with the Planning, Board and studied and explored the possibility of the Planning Office becoming an integral part of the Department of Public Works. "The Planning Board suggested a delay in the recommendation from us for a period of three (3) months giving them ample time to study their own problems after they have a complete staff . Also, they requested that we meet with the Planning Director and the Planning Board periodically to assist them in resolving some of the apparent problems . For our part we intend to honor this agreement. "At the last Planning Board meeting a recommendation was presented for =on_ de -= by the Planning Board relative to_ a possible reorganization within the i i !y s _: :- . .,;re a copy of which this governing body has received. This recommendations ;e considered in our study and report. "Also, we understand a report is due from the Common Council's Administr,.<- ,, - tudy group within a month or six weeks which we would like to study in relatio-' this problem. Therefore, we request a postponement for three (3) months for c— •,aport and recommendations . Respectfully submitted, Richard Daley, "Robert 0 . Dingman, John L. Russell Administrative Consultants to the:•Pkiyor On motion the meeting was adjourned. 7? i `Geo. A. Blea City Clerk 1 Hunna Johns Mayor COMMON COUNCIL, PROCEEDINGS CITY OF 1THACA, N . Y. REGULAR MEETING 7.30 P.M. May 3s 1.967 PRESENT: Mayor - Johns Aldermen (13) Clynes, Saccueci Mac0 l ,Bangs, Anderson, Rundle, Hunt, Baldwin, Staliman, Yavits, Barrett, Tolles,' Hart. ABSENT: Alderman Rosica OTHERS PRESENT: At orney - Freeman Supt-of Public Works Dingman C01p,f of Pollee t. AinOstrand Sealer of Wgts . Measures - Nedrow Bldg,. Commissioner - VanMarter Controller - Russell City Planner - Kasprzak Clerk - Blean Public Works Commissioner - Smith Deputy Clerk - Grey MINUTES: Minutes of,'the preceding meeting, as recorded.by: the Clerk, were approved. CITY GOVERNMENT: . . -Mr.;-Raiph C. Smith presented and read a,.reportf entitled, "Comments on 76 aca City Government"! prepared by a special Citizens ' Committee appointed by the CJ Council on December 7, 1966 ta study the efficiency of Ithaca City Government and report to the Council . Members of the Committee were Howard 1 . Dillingham, Ralph C. J Smith, and W. Arthur Sprague. The report included a recommendation that a Council- Manager form of government be given serious consideration as a permanent form of govern- ment . This, in turn, would require a City Gharte-r"'i'60s'ion . By Alderman Tolles: seconded by Alderman Hart RES600,' 'that"the report .be,accepted with thanks and. refgr;red-,to the Chapter and ' Ord in nce CommTtteat:.�yi th a request that its study the recormendation for a Council- Mar-ii elr' �form of govetnment and report to t � Council on the possible charter changes that WouI be required to implement it. Carried. JACK KIELY 'S RESIGNATION: The clerk read a.'letter from JackyK., Kiely; dated April 7, 1 . 7; tendering his gnation as a memberof the Ithaca Housing Authority. He did so�relu`ctantly but upon advice of Robert Williamson, Attorney for the.;:Authority, who felt' he should resign-because he was seeking the nomination as a cand4date for Mayor. MixyriF 'Johrss stated he' expected to appoint someone in the next few days to fill this vacancy. By 'Alderman' Statlman: seconded by Alderman Baldwin RESOLVED, that Mr Kiely's resignation be accepted with regrets and that the Council ekte'nd' its thanks 'to Mr. Kiely for a job well done. Carr i ed: Fi REIGN IS CLOTHING ALLOWANCE : The Clerk read a letter from the Paid Firemen's Assoc- i at.ton requesting a clothing allowance for.paid f i r'emen at a maximum of $50,00 each, per year: By' Alderman ;Stotlman: seconded by Alderman' Hunt RtSOLVED;' that the request be, ref erred 'to the Pub Iis Safety Comm(t,tee fnr consideration in' the FaIi When preparing the budget foe 'the calendar year ,of 196$=. Carried. FfRE` BELL­ ''Thd'C'lerk�-'read a' letter from the Veteran Volunteer Firemen's Association resCg the'`City to preserve and mount on an 'appropriate base-at: the south east corner of the new Central Fire Station •site, ``the historicaV f1're rbell in use from 1878 -until the d6mol iti'on' of C-ity Hall :..in 1966. ,14't also oequested that an approo-ri ate''Olaque be placed on` the foundation ,ndicating 'it4!1h,s'toricai significance. By Alderman Stallman: seconded by Alderman Hart RAVED, that.-'.6e, request be tabled until the,-next meeting; and, that"�t'he Superintendent be�Nquested 'to present a plan for the bell 's""relocation together :with an estimate of the cost involved. v, :: � _ ., _ • Carried: -2- May 3, 1967 OVERTIME FOR POLICEMEN: The Clerk read a letter from the Chief of Police requesting approval of 'overtime for policemen when required to appear in Court regarding civil cases as a result of criminal actions . He estimated it might amount to approximately $1 ,000.00 per year. By Alderman Stallman : seconded by Alderman Hunt RESOLVED, that the request be referred to the Public Safety Committee for study and report. Carried. LITTLE LEAGUE BASEBALL FIELD: The Clerk read a letter from Laurence H. Beach, 32 Wood- crest Avenue, requesting that plans be made to include a regulation "Little League Base ball Field" in the development of Cass Marina Park. The Clerk reported that a copy of the request was presented to the Board of Public Works on April 26th and referred to the Cayuga Lake Shore Planning & Coordinating Committee for study and report . The Council concurred and took no further action at this time. EDISON JONES APPOINTMENT: The Clerk read a letter from C. M. VanMarter, Building Commissioner, who recommended the provisional appointment of Edison Jones as a Housing Inspector. By Alderman Stallman; seconded by Alderman Tolles RESOLVED, that Edison Jones be appointed provisionally to the position of Housing Inspector at an annual salary of $5,545.00, the minimum of grade 26 in the Compensation Plan; that his appointment become effective on May 8, 1967; and that the Civil Service Commission be requested to hold an examination for this position . AYES: 12 NAYS: 0 A3STAINING: 1 - Clynes Carried. U DEY STREET TRAFFIC LIGHT: Superintendent Dingman reviewed the history of the City's request for installation of a traffic light at the intersection of Dey Street with Route #13, and the complications which have delayed it because of its proximity to the LV RR Co. tracks crossing nearby. He recommended the adoption of a resolution to petition the Public Service Commission to establish protection at the railroad crossing. By Alderman Saccucci : seconded by Alderman Tolles WHEREAS, the increasing recreational and commercial use of Willow Avenue has increased the ha.-ard of crossing the Lehigh Valley Railroad at Dey Street, and WHEREAS, the relocation of the railroad crossing from Willow Avenue to Dey Street with its resulting change in alignment has added to the hazard of crossing the Lehigh Valley Railroad tracks, and WHEREAS, the proposed erection of a traffic signal at the intersection of Dey Street and the Northeast Arterial will increase the danger of entrapment of vehicles on the Lehigh Valley Railroad tracks , and WHEREAS, no form of automatic signal control at the railroad crossing of Dey Street now exists, NOW THEREFORE BE IT RESOLVED, that the Common Council hereby petitions the Public Service Commission to establish crossing protection at the Dey Street Crossing of the Lehigh Valley Railroad. Carried. Superintendent Dingman continued his review of the matter and predicted that under normal procedure the earliest a light could be installed would be October 1st, whereas he felt that the biggest need for it was during the months of June,July and August. He suggested that if the Council would authorize him to assure the Railroad Company that the City would assume the railroad's share of the cost of installing a flasher light an its track crossing,, estimated at a maximum of $6,000.00, the Railroad Company would not protest and thereby save about four month 's time in delay of the installation . Alderman Bangs suggested that Dey Street be closed at its intersection with Route 13 temporarily or pending installation of the light. He felt this would force vehicular traffic to enter Route 13 at some other point, and make either a left or right-hand turn to get to the north side, making it much safer than crossing at Dey Street. w""AV By Alderman Bangs : seconded by Alderman Hunt RESOLVED, that the Superintendent be authorized to close Dey Street at its intersection with Route 13 temporarily until the traffic light has been installed. AYES: • lt' Saccucci , Bangs, Anderson, Rundle, Hunt, Baldwin, Yavits, Barrett, Tolles Clynes, Hart NAYS: 2 Maca 1 i , Stallman Carried. After some further discussion regarding the possible cost to the City for the railroad's share of the cost of a flasher light at its track crossing, action was taken as follows: -3- May 3, 1967 By Alderman Saccucci : seconded by Alderman Hart RESOLVED, that the Superintendent be and hereby is authorized to assure LV RR Company that the City will pay the railroad's share of the cost of installing a flasher light at its Dey Street track crossing in order to implement the installation of the traffic on Dey Street at its intersection with Route 13 at an earlier date than would otherwise be possible . AYES: 10 - Clynes, Saccucci , Macali , Bangs , Anderson, Baldwin, Stallman, Yavits, Barrett, Hart NAYS: 2 - Rundle, Hunt ABSTAINING: i - Tolles Motion Carried. TITUS FLATS (SOUTHWEST) PARK: The Clerk read a letter from J. J.Tatascore, Director V of Athietics for the City School District requesting permission to use the Titus Flats playground for soccer and lacrosse practices and games after the property has been pur- chased by the City from the District and until the District's own fields become avail- able for this purpose. By Alderman Bangs : seconded by Alderman Baldwin RESOLVED, that the req!,est be approved for the balance of the 1967 season. Carried. GILES STREET SALE OF LOTS: The Clerk read a letter from the Planning Board advising that it had once again considered a request from Donald J. Lucente to purchase three city-owned lots located at 608, 702 and 704 Giles Street. The Board recommended that V these lots be offered for sale without regard to the purchaser or their future use, provided strict adherence to the present Zoning Ordinance is observed. It recommended further that the following general conditions be included in the sale: (a) That right of access to the stream-be negotiated and provided to the City for the proper care of the sfream. (b) That the City consider carefully a possible role of these lots in any sale and arrange the sale id- such a manner as to insure adequate com- pensation for their value'. (c) That any purchaser or user be enjoined from obstructing or interfering with the present water course without permission from the Department of Public Works By Alderman Stillman : seconded by Alderman Saccucci VINE REAS,' a 'request .has been received by the City that it sell city-owned lots located at 608, 702 and 704 Giles Street, and WHERE-AS., the Board of Public Works, on 'February 23, 1966, recommended that these lots be sold subject to a provision that they= be used only to provide parking for 708-710 Giles Street, and WHEREAS,' the Planning Board by its latest -action, dated April 24, 1967, recommended that they be sold subject to the following general conditions: (a) that right of access to the stream be negotiated and provided to the City for the proper care of the stream. (b) that the City consider carefully a possible role of these lots in any sale and arrange the sale in such a manner as to insure adequate compensa- tion for their value. (c) that any purchaser 'or user be enjoined from obstructing or interfering with the present water course without permission from the Department of Public Works, and, WHEREAS, the City Assessor, with due consideration being given to the restrictions being placed on the future use of these lots; has currently appraised them at $1 ,225 .00 as a unit, NOW THEREFORE BE IT RESOLVED, that this 'Counc"il hereby approves their sale as one unit, at public auction sale under the direction of the City Clerk, being the premises more fully described as follows: All that tract or parcel" of land located in the City of Ithaca, Tompkins County, State of New York,herein bounded and described as follows : Beginning at the southeast corner of lands now or formerly of Leland B. Snow (known as No. 606 Giles Street) ; thence northeasterly along the east boundry of the aforementioned Leland B. Snow property to the northeasterly corner of same; thence southeasterly a distance of 150 feet to the north- east corner of lands of Frank and Mary Anna Lucenti (known as No. 706 Giles Street) ; thence southeasterly along tbz west, boundry of Ho. 706 Giles Street A p -4- May 3, 1967 to the north boundry of Gi les Street; thence northwesterly Tong the north boundry of Giles Street to the place of beginning; containing 0.603 acres, more or less. It being the intent of the above to describe lots No. 608, 702 and 704 Giles Street as sbown on the assessment maps in the City Engineer's office as Map U23, Block No. 306, Lots No. 28 and 29, also Map U22, Block No. 306, Lot 18. TERMS OF SALE: The successful bidder shall be required to pay at least 10% of his bid at the time of the sale and the balance thereof to be paid at time of delivery of a OWN Quit Claim Deed. No bid for less than $1 ,225.00, their appraised value, plus the cost of advertising the sale, will be accepted. The right to reject any/or all bids re- ceived is hereby reserved, and BE IT FURTHER RESOLVED, that the City Clerk be and he hereby is authorized and directed to advertise for bids and hold an auction of said premises; and he hereby is directed to refuse any bid for less than $1 ,225.00, plus the cost of advertising the sale; and he is further directed to include such limitation together with the aforementioned restrictions as to future use of the premises in his advertisement for sale, and BE IT FURTHER RESOLVED, that the Mayor and City Clerk be authorized to sign and execute a Quit Claim Deed to said property to the successful bidder. AYES: 12 NAYS: 1 - Stallman Carried. NORTH MEADOW STREET REZONING: The Clerk rpported that the Planning Board was reluctant to recommend veioning_ o_T_ Tie 500 block of North Meadow Street from 8-1 to B-2 and had instructed its staff to conduct a thorough study of the land uses in this area. It recommended that action on the matter be deferred until this study was completed at which time it would present its recommendation thereon to the Council . Alderman Saccucci urged action be taken now to approve the requested rezoning of the area: B . M. Capagnolo appeared for Meadow Cleaners and appealed to the Council that it approve the change to permit him to expand his plant. Alderman Stallman advised that the proposed change to B-2 would not permit the expansion without a variance. ,;y 'A1�erm,�n brings: seconded by Alderman Saccucci RESOLVED, that thevCouncil authorize the City Clerk to advertise a public hearing to be held by the Council at its next regular meeting on a proposal to rezone the properties on both sides of the 500 block of North Meadow Street, for their respective depths, from a B-1 to a B-2 zone. AYES: 6 - Clynes, Saccucci , Macali , Bangs, Anderson, Yavits NAYS: 7 - Rundle, Hunt, Baldwin, Stallman, Barrett, Tolles, Hart. Motion defeated. Alderman Bangs urged that the Planning Board be requested to expedite its study of the North Meadow Street zoning problem. V' SIDEWALK ASSESSMENTS: Action was taken to approve and confirm the following sidewalk assesime'nts Teviea-"Fy the Board of Publ is Works: Address _ Owner Amount of Assessment ­41 2 S. ATbany Street T omas & H6-len ke&n $694.010 420 S. Plain Street Arthur W. Green 894.58 By Alderman Saccucci : seconded by Alderman Clynes WHEREAS, the Board of Public Works levied sidewalk assessments on February 8, 1967 for sidewalk improvements made at 412 South Albany Street and 420 South Plain Street re- spectively, and , WHEREAS, a public hearing was held by the Board on said assessments on April 12, 1967 at which time the Board took action to finally approve said assessments and file a schedule thereof with the Council for confirmation and final approval , NOW THEREFORE BE IT RESOLVED that said assessments in the total amount of $1,588.58 for sidewalks as finally approved and filed with the Common Council be and the same hereby are in all respects approved and confirmed, and BE IT FURTHER RESOLVED, that the City Clerk hereby is directed to prepare a warrant on the City Chamberlain in accordance with such schedule for the collection of said assessments; and that the Mayor and City Clerk hereby are authorized to sign and execute said warrant,whereupon all such assessments will become due and payable from the date of execution thereof; and, on all such assessments or portions thereof -5- May 3, 1967 remaining unpaid after the expiration of six months from the date of sale warrant, the City Chamberlain shall add and collect the percentage thE-,reof at the rate of 5% per annum except and provided however that the City Chamberlain may allow persons to pay their assessment if the aggregate emount exceeds $25.00 in five equal installments with interest at 5% on or about June 1st In each year, provided however, that any person desiring to pay by installments shall make application promptly in writing to the City Chamberlain; and all properties having such assessments or portions thereof or install- ment payments thereof in arrears, and remaining unpaid at the close of any city tax collection period shall be included by the City Chamberlain in a subsequent city tax sale held in November each year following such city tax collection period; and such property shall be sold for any unpaid assessments or portions thereof or any unpaid installments together with the outstanding balance of such installment payments, together with all interest, fees and penalties th,-it may have iccrued. AYES: 12 NAYS: I - Bangs Carried and approved by the Mayor. A ten-minute recess was declared at this point in the proceedings at the end of which the meeting was called to order by the Mayor at 9:40 p .m. BONDS RESOLUTIONS: The Controller presented bond resolutions to finance the following projects: (a) Dryden Road - Widening and repaving $ 67, 100.00 (b) Air-Conditioning City Hnll 50 000.00 (c) No, 9 Fire Station 325,000.00 He advised they had been prepared by the City's bonding Attorneys and recommended their adoption. Action was taken thereon as follows: BOND RESOLUTION DATED MAY 3, 1967 A RESOLUTION AUTHORIZING THE WIDENING OF DRYDEN ROAD IN AND FOR THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $67, 100,, AND AUTHORIZING THE ISSUANCE OF $67,100 SERIAL BONDS OF SAID CITY TO PAY THE COST THEREOF. By Alderman Stallman; seconded by Alderman Clynes BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1 . The widening of Dryden Road in and for the City of Ithaca, Tompkins County, New"Yor , including incidental improvements in connection therewith, is hereby`-authorized at a maximum estimated cost of $67, 100. Section 2. The plan for financing of such maximum estimated cost is by the issuance of W7,iO4 serial bonds of said city, hereby authorized to be issued pursuant to the local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the afore- said specific object or purpose is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11 .00 of the Local'Finance Law; provided, however, that the maximum maturity of the serial bonds herein authorized shall not exceed one-half of such period of probable usefulness to be computed from the date of said bonds of the date of the first bond anticipation note issued in anticipation thereof, whichever date is the earlier. It is hereby further determined that no down payment is required under Section 107.00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, New York, are hereby irrevocably pledges to the payment of the principal of and interest on such 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 annually be levied on all the taxable real property within said City a tax sufficient to pay the principal of and interest on such bonds as the same becom due and payable. Section 5 . Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller,consistent with the provisions of the Local Finance Law. Y -6- May 3, 1967 Section 6. The validity of such bonds may be contested only if: TD— Such bonds 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 bonds are authorized in violation of the provisions of the Constitution. Section 7. This resolution, which takes effect immediately, shall be published in full in THE ITHACA JOURNAL, the official newspaper of said City, together with a Clerk's notice in substantially the form provided in Section 81 .00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll , call , which resulted as follows: Rudo4ph Saeeueci VOTING Yes John tTynes VOTING Yes August Maca—�� VOTING Yes John�Bangs VOTING Yes Joseph Rundle VOTING Yes Harold Hunt VOTING Yes A.C . Stallman VOTING Yes Franc C. Baldwin VOTING Yes William C .Barrett VOTING Yes Isadore Yavits VOTING Yes Van B. Hart VOTING Yes Britton G. Anderson VOTING Yes N . Arnold Tolles VOTING No APPROVED BY THE MAYOR May 3, 1967 _. Mcyo" BOND RESOLUTION DATED MAY 3, 1967. A RESOLTUION AUTHORIZING THE INSTALLATION OF AN AIR CONDITIONING SYSTEM IN om THE CITY HALL OF THE CITY OF ITHACA, TOMPKINS COUNTY,NEW YORK, AT A MAXIMUM ESTIMATED COST OF $509000, AND AUTHORIZING THE ISSUANCE OF $50,000 SERIAL BONDS OF SAID CITY TO PAY THE COST THEREOF. By Alderman Stallman: seconded by Alderman Hart . BE IT RESOLVED, by the Common Council of the City of Ithaca,Tompkins County, New York, as follows: Secticn- 1 . The installation of an air conditioning system in the City Hall of the City o `Ithaca, Tompkins County, New York, is hereby authorized at a maximum estimated cost of $50,000. Section 2. The plan for the financing of such maximum estimated cost is by the issuance of 50,000 serial bonds of said City, hereby authorized to be issued pursuant to the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the afore- said specific object or purpose is ten years, pursuant to subdivision 13 of paragraph a of Section 11 .00 of the Local Finance Law; provided, however, that the maximum maturity of the serial bonds herein authorized shall not exceed one-half of such period of probable usefulness to be computed from the date of said bonds or the date of the first bond anticipation no ta issued in anticipation thereof, whichever date is the earlier. It is hereby further determined that no down payment is required under Section 107,.00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca,New York, are hereby irrevocably pledged to the payment of the principal of and interest of such 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 annually be levied on all the taxable real property within woo said City a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes,is hereby delegated to the City Controller,the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller,consistent with the provisions of the Local Finance Law. s �� rJ -7- May 3, 1967 Section 6.: The validity of such bonds may be contested only if: Such bonds 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 bonds are authorized in violation of the provisions of the Constitution. Section 7. Thi:s; ;resolution, which takes effect immediately, shall be.pubii$hed, in full in THE ITHACA JOURNAL, the official newspaper of said City, together with,a 0e.rk's. not i ce, i n;'Subs'6� t'i'a 1 1 y the f orm pro0 ded i n 'Sect i on 81 .00 of 'the' Loca f Fi nance Law`: The question of the adoption of the foregoing resolution was 'duly pu't to a vote ori ; roll call ; `whrCh'resulted as follows: Ru-d6Yph 'Saccucci VOTING Yes a n;Clynes_ VOTING Yes August 7Maca' i VOTING Yes `''Jon Bangs ,. ___ VOTING Yes Joseph Rundle VOTING Yes Harold Hdnt VOTING Yes A. C .Sta}Tman- - VOTING Yes ` Fr—an k'CT, BaT(dwin__ VOTING Yes Wiliam C . Barrett VOTING Yes Isadore Yavits VOTING Yes - N . Arnold Tolles VOTING .Yes Van C.Hart VOTING Yes - Britton G. Anderson VOTING Yes ' �- APPROVED BY THE MAYOR May 3, 1967 Mayor �• r BOND RESOLUTION DATED MAY 3, 1967. A RESOLUTION AUTHORIZ,I,NG THE CONSTRUCTION OF A NEW FIRE STATION NO. 9 ON COLLEGE AVENUE IN AND FOR THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, AT A MAX.IMUM:-ESTIMATED COST,.:OF $325,000, AND AUTHORIZING THE ISSUANCE OF ' $308,000 �ERiiAL BONDS OF SAID CITY AND APPROPRIATING $17;000 CURRENT FUNDS t = TO PAY THE COST THEREOF. By Alderman Stallman : seconded by Alderman Yavits . BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New ``Vb; k, as follows: Section 1 . The construction of a new fire station, to be known as Fire Station No. 9, to be located on the east side of College Avenue adjacent to the existing fire station, in and for the City of Ithaca, Tompkins County, New York, including original furnish+ngs, equipment, machinery and apparatus and the grading and improvement of the site, is hereby authgr`ized at,. a maximum estimated cost of $325,000. Section 2. The plan for the financing of such maximum estimated cost is as follows: ( By the issuance of $308,000 serial bonds of said City, hereby authorized to be a issued therefor pursuant to the Local Finance Law; and Jb) By the expenditure of $17,000 hereby appropriated therefor f rom Capital Reserve Fund #9, Municipal Buildings and Properties, which shall constitute the down payment required by Section 107.00 of the Local Finance Law. Section 3 . It is hereby determined that the period of probable usefulness of the afore- said specific object or purpose is thirty years, pursuant to subdivision 11 (a) of: . paragraph a- of Section 11 .00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, New York, are hereby irrevocably p hedged to the payment of the principal of and interest on such 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 annually be levied on all the taxable real property within said City a tax sufficient to pay the principal of and interest on such bonds as the same become due and`)payable. Section 5 . Subject to the provisions of the Local Finance Law, the power to authorize the issuance of an&to sell bond anticipation notes in anticipation of the issuance and sale of the serial'. bonds herein authorized, including renewals of such notes, is -8- May 3, 1967 hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be contested only if: In.. Such bonds 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 bonds are authorized in violation of the provisions bf the Constitution. Section 7. This resolution, which takes effect immediately., .shall be published ` in full in THE ITHACA JOURNAL, th,e official newspaper of said City, together with a Clerk's notice in substantially the form provided in Section 81 .00 of the Local_ _Finance Law. The question of the adoption of the foregoing resgl-u t i on was duly` put'to a vote on roll call , which resulted as follows: Rudolph Sacc__ucc i _ VOTING Yes John ynes — VOTING Yes August Macao i� VOTING Yes ; John Bangs VOTING Yes I ` Joseph Rundle_ VOTING Yes Harold Hunt VOTING Yes Britton Anderson VOTING --- Yes A. C. Stallman VOTING Yes Frank C. Baldwin VOTING Yes Wi liem C . Barrett VOTING Yes Isadore Yavits _ VOTING Yes N . Arnold To.]. les VOTING Yes Van B. Hart VOTING Yes APPROVED BY THE MAYOR 1 �' May 3 196 Mayor. FLORAL AW$PIUEPURCHASE OPTIONS: . Attorney Freeman; presented acid recommended approval of a pur haSe!:'.b .er for another ,property on Floral Avenue in the Flood `Control Project area. 1.i,i,;-:: .,., By Alderman Stallman; seconded by Alderman Barrett RESOLVED, that a purchase offer on the following property, presented and recommended by the City Attorney, be approved and accepted on behalf of the City: Charles and Mary House property at 233 Floral Avenue - $6,350.00 Carried. CITY SCHOOL' 'D[WRICT AGREEMENTS: Controller Russell presented a renewal of an agreement between the„C ttr; and the City School District for the collection of school taxes by the City Chambetia i.n . The agreement covered the year from July 1 , 1967 to June 30, 1968, and provided that the District pay the City the total sum of $15,600.00 for this service. By Alderman Stallman: seconded by Alderman Barrett RESOLVED, that the agreement be approved and that the Mayor and City Clerk by authorized and directed to sign and execute it on behalf of the City under its Corporate Sea] . s.` Carried, He presented renewal of another agreement between the City and the School District for services performed by the Civil Service Commission for the District. It covered the ' same period and provided that the District pay the City the total sum of $2,832.00 for this service. By Alderman Stallman : seconded by Alderman Tolles RESOLVED, that the agreement be approved ; and that the Mayor and City Clerk be authorized and directed to sign and execute it on behalf of the City under its Corporate Seal:): . Carried. i; (1f , ')t: v,f TYPEWRITER,gMAINTENANCE AGREEMENT: Controller -Ruin el l presented for approval a meintenance agreement for anew IBM typewriter in the Planning Board's office. It provided for an annual charge of $38,00 per annum, effective July 10, 1967. By Alderman Hart: seconded by Alderman Barret,, RESOLVED, .that the agreement be approved; and that the Mayor be authorized to sign and execute i t ion: behalf of thb: City .`' Carried. -9- May 3, 1967 ACCOUNTS RECEIVABLE EXPUNGED: The Controller recommended that several past due accounts—receivable, which have been deemed uncoIIectible for various reasons, be expunged. By Alderman Stallman : seconded by Alderman Barrett . RESOLVED, that accounts receivable in the total amount of $1 ,468.58 be and hereby are expunged in accordance with the following schedule as recommended by the City Controller: 1948 Ames Welding $ 35.82 1948 Ted Smith 50.00 1949 Frank Fabbricatore 209.83 1949 Paul Pauduck 91 .76 1950 College Chevrolet 75.00 1950 William Burgess 31 .00 1954 Ben DeYoung 110.00 1956 Lyle D. Seamon 45.50 1957 N.Y .S . Elec . & Gas 481 .20 1962 Ryder Truck Rental 61 .05 1963 George Keller 69.00 1954 American Survey Inc. 40.00 1964 Joseph Illes 77.66 1964 Richard W. Moscowitz 90.76 TOTAL $1` ,V69--5T �= Carried. u -C-� 'BUDGET - 1967: Controller Russell read a prepared statement summarizing the final budget ✓ �.� for 196j-: He reported that the assessment roll for 1967 had been completed, footed and `-� approved by the City Assessor and it showed the following valuations: Valuation of land $ 28,377,850 Valuation of buildings 211 ,787, 100 Total Valuation of real property 24011 64,9-50 Less exemption for railroad ceiling _ 798,552 239,366,-3-97 Less 'valuation of exempt property 146,725,550 Total net valuation of Real Property 92, 0,8WF Plus valuation of special franchises 3,585,030 Total Met Valuation of TAXABLE PROPERTY 96,225,878 He then presented and reviewed a final budget for the year 1967 which included all changes made since its tentative adoption on December 28, 1966. By Alderman Stallman : seconded by Alderman Clynes RESOLVED, that the budget estimates and requisitions, as agreed upon, be and the same hereby are finally approved, adopted and confirmed in the total sum of $4,498,700,00 in accordance with the detailed budget statement appended herewith and, WHEREAS, available and estimated revenues total $2,776,257 thereby leaving $1 ,722,443 as the amount to be raised by taxation, and WHEREAS, the Assessment Roll for 1967 certified and filed by the City Assessor, his been footed and proved and shows the total net taxable valuation of $96,225,878,and WHEREAS, under Charter provisions, the tax limit for city purposes amounts to $2,561 ,973 for 1967, NOW THEREFORE BE IT RESOLVED, that the tax rate for general city purposes for the fiscal year 1967 be and the same hereby is established and fixed at $17.90 per $1 ,000 of tax- able' valuation as shown, certified and extended against the respective properties on the 1967 City Tax Roll , thereby making a total tax levy as near as may be of $1 ,722,443, BE IT FURTHER RESOLVED, that the amount of said tax levy be spread and levied and the same here y is levied upon and against the respective properties shown on said City Tax Roll in accordance with their respective net taxable valuations at the rate of $17.90 per $1 ,000.00 of such taxable valuations, and BE IT FURTHER RESOLVED, that the City Chamberlain be and hereby is directed to extend and apportion the City tax as above, and that upon the completion of the extension of said Roll` the City Clerk shall prepare a warrant on the City Chamberlain for the collection of said levy, and the Mayor and City Clerk hereby are authorized and directed to sign and affix the Corporate Seal to such warrant and forthwith to file the same with said Roll with the City Chamberlain, and BE IT F'U: °;:-:R-F,.ESOLVED, that upon the execution and fi 1 ing of said warrant and Tax Roll with' the City Chamberlain, the amounts of the City Tax set opposite each and every property shall thereby become tax liens , due, payable and collectible in accordance with provisions of the City Charter and other laws applicable thereto, and -10- May 3, 1967 BE IT FURTHER RESOLVED, that the total sum of $4,498,700 be appropriated in accordance with the Tax, Budget.,as adopted to the respective boards, offices and departments of the City for the purposes respectively set forth therein. AYES: 13 NAYS: 0 Carried and approved by the Mayor. PLANNING CONSULTANT 'S RATES: The Controller reported the Planning Board had recommended that the Council establish rates to be paid for the services of planning consultants when needed by it . By Alderman Stallman: seconded by Alderman Laldwin RESOLVED, that the following rates, which have been recommended by the Planning Board, =x be established and approved by the Council for the year 1967, for planning consultants' services when needed: $20,00 per hour for Principal 's time, 21 times the basic hourly 'rate for "al l other employees. Carried. AUDIT: By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $16, 132.80, as listed on audit abstract #5-1967, be approved for payment. Carried. N:O. 9' FIRE STATION: ,Alderman Hunt presented a progress report indicating that bids on the construction of en w No, 9 Fire Station would be opened on May 3 and that the results would be reported to the Council at its regular meeting in June. PUBLIC SAFETY BUILDING: By Alderman Hunt: seconded by Alderman Bangs WHEREAS, the Common Council of the City of Ithaca,by resolution dated June 9, 1965, approved the final plans for ,the construction of a building by the County of Tompkins which will serve as a joint County-City Police building; and approved, confirmed and ratified said action on November 2, 1966, NOW THEREFORE BE IT RESOLVED, that the Council hereby expresses its earnest desire to have this matter finally resolved and does therefore hereby request the County's representativehm of the Special Committee on the County-City Police building to present to the Board of Supervisors a request of this Council that the [hoard resolve the matter by making a def- inite decision either pro or con on the joint construction of such a building; that this decision be made no later than May 22, 1967; that the City Clerk be directed to forward a certified copy of this resolution to the Clerk of the Board of Supervisors for presenta- tion to the Board at its next regular meeting to be held on May 8, 1967. ; Carried. ADDITIONAL APPROPRIATION - GARBAGE TRUCK ETC. : Alderman Saccucci reported the; Doard of Pub lic Wo'r�ks had requested an additional appropriation, of $14,000.00 to finance the purchase of a new garbage truck and a pick-up truck, Alderman Stallman advised the Finance Committee had met with the Superintendent to consider this request and decided that it would be unwise to include it in the 1967-budget. He indicated arrangements had been made to advertise for this equipment in the Fall for delivery after January 1 , 1968 and include funds for financing in the 1968 budget. WEST GREEN STREET TRAFFIC LIGHT: Alderman Saccucci reported the Board of Public Works had -requested-tH6"touncil to authorize the Superintendent to make an application to the N Y S TY�-,ff ie Ciiihmi ss.ion for permi ss ion to make changes in the West Green Street traff is light at -80th Plain Street to regulate traffic at this point while fire trucks are answering alarms . Gy Alderman_ Saccucci ;.,.,:seconded by Alderman Stallman KESOLVED, that Robert O:.Dingman, Superintendent of Public Works, be and he hereby is authorized and directed to sign and execute an application,on behalf of the City of Ithaca"°' New York, for permission to install , operate and maintain, in the City of Ithaca, Signal 1' AP on Green. Street, Route 13 , FAC 58-3, at its intersection with South Pl-a,i,n Street and vow to preempt the;_operat.ion.:9f, this signal and Signal 7A (located on Green Street, Route 13, FAC 58-3, at fits intersection with Albany Street) during periods of emergency by actuation of a 'switch located in the City of Ithaca Fire Department building. Carried. 011 a May 3, 1967 CODE RESOLUTION #4-1g Alderman Saccucci reported the Board of Public Voeks had recom- mended two mmnor changes in the traffic ordinance and action was taken to approve them as follows: By Alderman Saccucci : seconded by Alderman Stallman BE IT ORDAINED by the Common Council of the City of Ithaca,Mew York, and it hereby is ordained by authority of the same that Chapter 15 of the Code of Ordinances of the City of Ithaca be amended as follows: (1) That Article V, Sect4on'15-114, prohibited in specified places; no signs required, be amended by rewording item (6) thereof to read as follows: (6) Within twenty (20) feet of a crosswalk at an intersection. (2) That Article IX, Section 15-188, all-night street parking prohibited, be amended by adding theretci the following: East State Street, both sides; Sage Place to Stewart Avenue. Effective upon publication . AYES: 13 NAYS: 0 Carried and approved by the Mayor. BAKER PARK SIDEWALKS: Alderman Bangs requested the Superintendent ,to cons,ider .providing a sidewalk, .or a cinder path at least, along the Elmira Road side of, Baker Park to serve school children walking. toA he school bus i,n. this area. URBAN RENEWAL PLAN CHANGES: Action was takentto make certain changes in block 204 of the Urben-'Renewal Pian n order to convey the land therein to D. M. Abbott Investors Corp. and to convey the remaining land in this block, owned by the Agency, to the City :of C_) Ithaca for public parking. J By Alderman Rundle: .seoortded by Alderman Barrett WHEREAS, at a regular meeting of the Common Council of the City of Ithaca held on the 7th day of September, 1966, a resolution was duly passed authorizing and approving the acquisition of parcels number 204-2 (Arthur Stallman property) ; 204-3 (Cayuga Motors property) and 2,04-16 (Cutting Motors property) for the purpose of public metered park- ing; and WHEREAS, after a public hearing was duly advertised and held on the 7th day of December, 1966, the Common Council of the City of Ithaca by resolution amended the Zoning Map of the Zoning Ordinance of said city by rezoning Block 204 in said City from�!a 0-4 zone to a B-3 zone and by further amending the off-street loading requirements of said ordinance by reducing the requirement for one loading, space for each 3000 square feet of floor space to one loading space for each 10,000 square feet of floor space; and WHEREAS, the Planning Board of the City of Ithaca at a regularly held meeting on the 24th day of April , 1967, duly approved by resolution, a copy of which is attached hereto and made a part hereof, the proposed changes in the Urban Renewal Plan of the City of Ithaca; and WHEREAS, it is required that the said Common Council also approve and pass upon any pro- posed changes in said plan; and WHEREAS, this Council upon careful consideration and reflection deems the requested changes in said plan to be appropriate, necessary and in the best interest of the City and Urban Renewal and Redevelopment thereof; NOW THEREFORE BE IT RESOLVED THAT: 1 . The presently existing Proposed Land Use Map (Page R213-120 of said plan) be amended by deleting therefrom the presently existing land use indications for Block 204 (entirely commercial) and by substituting in and in place thereof a land use map indicating that said block encompass both Commercial use and public parking therein, as set forth in the proposed land use map attached hereto and made a part hereof . 2. The presently existing Disposal Parcels Map (Page 11213-122 of said plan) be amended by deleting therefrom the presently existing parcel numbers (27, 28,29, and 30) and by substituting in lieu and in place thereof a new Disposal Parcels Map (26, 27 and 28) as set forth in said Map attached hereto and made a part hereof in order that the proposed changes in requirements of Page 11213-16 be reflected and set forth. 3. The presently existing Proposed Land Acquisition Map (Page 11213-124 of said plan) be amended by deleting the "Rehabilitation and Conservation" designation presently existing in said plan for Block 204 as reflected in said Map and by substituting in lieu and in place thereof a new Proposed Land Acquisition Map setting forth a new designation of "Public Facilities not to be acquired" as set forth in said Map attached hereto and made a part hereof . 4. ' The presently existing wording in paragraph 8213-C2.a .l (Page 213-3 of said plan) be amdnded by incorporating the amendment to the District Regulations Chart of the Zoning Ordinance of the City of Ithaca (heretofore approved and passed by the said Common Council on December 7, 1966 as aforesaid) as set forth on said chart attached hereto and made a part hereof . aj2 -12 - May 3, 1967 5. The Date of Adoption appearing in Sub-Paragraph 7 of Page R213-114 of said plan in reference to the adoption of the Zcninr Ordinance of the City of Ithaca, New York be amended to reflect the specific amendments as adopted on December 7, 1966 and as more specifically referred to above. 6. The proposed parking facilities as set forth in the plan as amended be constructed and developed by the City of Ithaca in accordance with the design objectives and aesthetic standards established by said plan . 7. This Resolution takes effect immediately upon its adoption . AYES: 12 NAYS: 0 ABSTAINING: 1 - Stallman Carried and approved by the Mayor. tv ALDERMEN 'S CERTIFICATES_: Alderman Saccucci recommended that each alderman be given some type of certificate or identification in recognition of his services as alderman during his term of office. ZONING ORDINANCE AMENDMENT: By Alderman, Garrett : seconded by Alderman Hunt RESOLVED, that the C_iarter and Ordinance Committee be requested to review the zoning ordinance as it relates to parking requirements with a view to amending it to meet modern-day demands . Carried. On motion the meeting was adjourned . Geo. A. lean, City Clerk Hunna Johnl, 9ayor , _, s COMMJN COUNCIL PROCEEDINGS CITY OF ITHACA, N .Y. Special Meeting 7:30 P. M. May 9, 1967 PRESENT: Mayor - Johns Aldermen (9) - Clynes, Macali, Bangs, Anderson, Rundle, Hunt, Stallman, Tolles, Hart. ABSENT: Aldermen (5) - Saccucci, Rosica, Baldwin, Yavits, Barrett. OTHERS PRESENT: . Attorney - Freeman Controller - Russell Urban Renewal Director - Daley Clerk - B.lean Building Commissioner - VanMarter Deputy Clerk - Grey CONDEMNATION: Mayor Johns announced he had called this special meeting at the request of the City Attorney to take action on the following matters;, (a) A resolution to authorize condemnation proceedings to acquire the Stallman, Cayuga .Motors and Cutting properties in Urban Renewal block 204. (b) A resolution to approve the City Attorney's offers to these property owners . Attorney Freeman advised that he made verbal offers to each of the property owners involved and,,he reviewed several meetings he had with their attorney in an effort to negotiate. "He felt all of his efforts to negotiate, both as to time and price, had been unsuccessful to date. He advised further he had received the second appraisal of these ..� properties and was ready to initiate condemnation proceedings to acquire them if the Council approves. He felt this should be done because the City must have the land by July lst in order to permit its preparation for off-street parking by October 1st to meet the deadline between the developer and his client. Alderman Bangs felt that the businesses being displaced should not be required to suffer any loss of business while being relocated on their proposed new sites. Attorney Freemen agreed to do the best he could during negotiations to avoid this and to try and arrange it so that they would not be put out of business at all, if possible. Urban Renewal Director Daley promised that the Agency would make every effort to relocate these businesses satisfactorily as it had done for others in the block. By Alderman Rundle: seconded by Alderman Hunt WHEREAS, the Common Council of the City of Ithaca at its regular meeting on September 7, 1966 approved the acquisition of Parcels #204-2, 2o4-3 and 204-16 in the Urban Re- newal Block, contingent upon approval of a satisfactory development plan for the entire block, and WHEREAS, on September 28, 1966, the Common Council of the City of Ithaca at a special meeting approved a Bond Resolution for the purchase of said premises presently owned by Cutting Holding Corporation, Cayuga Motors Sales Corporation and ,Arthur C. Stallman, and WHEREAS the Common Council of the City of Ithaca at its regular meeting on February 1, 1967, following a similar resolution being passed and at the request of the Ithaca Urban Renewal Agency, granted David Abbott, preferred sponsorship for the acquisition and development of the balance of Urban Renewal Block 204, and WHEREAS the City Attorney has requested authorization to start condemnation procedings to acquire the three parcels of land owned by Cutting Holding Corporation, Cayuga Motors Sales Corporation,and Arthur C. Stallman as set- forth and designated as numbers 227, 233, 237 South Cayuga Street, 123,125, 127, 129 East Green Street and 131-135 East Green Street as shown on a map entitled "Property Survey of Block in City of Ithaca, N. Y. bounded north by East Green Street, south by East Clinton Street, west by South Cayuga Street and southeast by Six Mile Creek", prepared by Carl Crandall, C.E. dated May 20, 1966, the descriptions of said parcels being attached hereto and made a part hereof as if set forth at length herein, and WHEREAS the City has been unable to negotiate a satisfactory option or contract for the purchase of said premises, and WHEREAS it will be necessary to obtain title and possession of said premises and to con- struct parking areas thereon prior to the opening of the Woolworth Development on the balance of Urban Renewal Block 204; NOW, THEREFORE, BE IT RESOLVED that the City Attorney be authorized to submit a written offer for the purchase of said properties, pursuant to Section 16 of the Condemnation Law, in an amount not to exceed a total of $380,000.00 and BE IT FURTHER RESOLVED, that if said offers are not accepted, the above mentioned parcels as shown on the' eboAre entitled map, be and the same are hereby ordered taken, appropriated and condemned for the purpose of public parking, and a -2- May 9, 1967 IT IS FURTHER RESOLVED, that the City Attorney on behalf of the City is authorized to make or cause application to be made to the Supreme Court of the State of New York or the Tompkins County Court according to the law for the appointment of Commissioners of Condemnation, to ascertain and determine the compensation and recompense which should be made to the respective owners, lessees and parties or persons respectively entitled unto or interested in lands, tenements, and premises to be taken or injured for said purpose, and IT IS FURTHER RESOLVED, that the City Attorney be authorized to make a motion for immediate possession of said premises pursuant to Section 24 of the Condemnation Law. AYES: 8 NAYS: 0 ABSTAINING: I - Stallman Carried and approved by the Mayor. Clerk's Note: In addition to abstaining from voting, Alderman Stallman did not participate in any of the discussion regarding the foregoing matters. On motion the meeting was adjourned. ;2 Geo. A. Blean, City Clerk Hunn a Johns, Mayor i 1 I I' I' !j ALL ro r?`,T TRACT y' D PARCEL OF LAND located in the �I City of Ithaca, County of Tompkins and State of New York, �I more particularly bounded and described as follows : Commencing at the intersection of the west line of South Tioga Street with I. the south line of East Green Street in said City of Ithaca, i and running thence west along the south line of East Green ,I i� Street 60 .41 feet to a point; thence south parallel with the d west line of South Tioga Street and along the east line of jlpremises now or formerly owned by Cayuga Motors Sales Corpora- 1 tion 210.48 feet to a point on the top of the creek face of II l a concrete wall running along Six Mile Creek; thence north- easterly along the outside of said -wall 68 feet to its inter- Ij section with the extended .west line of South Tioga Street; thence north along the west line of South Tioga Street and such line extended 178. 7 -feet to the point or place of be- 'g i n,i i n Z1. Together with any right, title and interest which I !! the owner of said premises may. have south from the above de- I! i '! scribed premises to the ce-_ter of Six Mile Creek and within the extended east and west line of said premises, subject i to the rights of the City of Ithaca with reference to the im- provement of Six Mile Creek as set out in a deed from Driscoll II i Bros . & Co., et al to said City of Ithaca by night of Way date �I i iAugust 8, 1906 and recorded January 31, 1907 in Liber 166 of it � Deeds at page 163. I Being the same premises now or formerly owned by (. Arthur C. Stallman by Deed from 133 East Green Street Corp. i j dated July 30, 1956 and recorded in the Tompkins County Court N0:.MANT D. FR.EEF+t�tl Tol; iY AT L,,'; 410 SAVI.>G: SANK 3LOS. I douse in Liber 390 of De_ea_s at page 250. ITHaZA. f.E:4 YORK i f it Ili li �II • II III i i Together with the appurtenances and all of the estate I I and rights of the owner in and to said premises, including any I, i� strips and gores of land between the boundaries of said pre- mises as hereinabove described and the recognized line of occupancy. i ii jl Being the same premises shown as Parcel # 131-135 East Green Street on a Survey L'iap entitled "Property Survey of Block in City of Ithaca, N.Y. Bounded North by East Green Ill it Street, S outh by East Clinton Street West by South Cayuga b III Street and Southeast by Six Mile Creek" made by Carl Crandall C.E. and dated riay 20, 1966. i i I I� f Ill I, l I I Gith'P.ti D. FRM,IAN iiA7TO"!''.E1' Al LAV! ij EKgIBIT A I 'HACA. NEIV YOR, 1 I May 3, 1967 Mayor Hunna Johns and Members of the Common Council You have already received copies of the Proposed Budget of the City of Ithaca for the year 1967. 1 think it only proper that a few comments be made at this time to summarize the financial plan contained in this budget. General Fund appropriations for 1967 exceed those of 1966 by approximately $425,000. Of this increase $170,000 represents increases in salaries and $175,000 for increases for debt redemption. Water Fund appropriations for 1967 exceed those of 1966 by nearly $100,000 of which $31 ,700 is for salaries and $33,800 for debt redemption. Sewer Fund appropriations for 1967 exceed those of 1966 by $13$,200 of which $35,000 is for salaries and $60,000 for Capital Expenditures . The Assessed Taxable Valuation of City property is $96,225,878, an increase of $403,902. Two major factors are responsible for preventing a greater increase in Assessed Taxable Valuation. One is the granting of the 50% exemption for the elderly which amounted to $680,200 and the other is the removal of property acquired by Urban Renewal in the amount of $806,000. These factors affected the tax rate by 13C and 14� respectively. There are two major deviations from last year's budget, which provide definite advantages to the City as follows: 1 . At the recommendation of the N. Y.State Dept. of Audit and Control ,the Community Transit System has been discontinued as a separate Fund and has become a part of the General Fund under the Special Activities section of the -2- Budget. By doing this,we have been able to eliminate one complete set of books which results in a definite saving of time. 2. Also at the recommendation of Audit and Control , we have included in the operating accounts of the Construction and Maintenance Division of the Dept. of Public Works, those items of construction that were previously carried in the Capital Construction section of the Budget, that are provided for, each year, such as Gravel Basing Existing Streets, Curb and Gutter Renewal , Machine Paving, etc. As we are doing this work by City Forces,combining construction accounts with operating accounts eliminates the necessity of setting up separate bank accounts for each project and then reimbursing the General Fund for force account work charged against the construction fund. The Capital Construction portion of the Budget which is detailed on the last page, enumerates the projects carried over from previous. years and the new ones planned for this year. Two projects that were listed in the tentative budget have been eliminated because, in the opinion of the Superintendent and Assistant to the Superintendent, it would be Impossible to include them in the schedule due to the heavy work load. The Statement of Debt which is Schedule 4, on the next to last page, is a detailed listing of debt as of December 31 , 1966, showing payment schedules during 1967 and the dates of final maturity of outstanding obligations. Although this does not appear to be too earth shaking, it should be pointed out that to date this year, $855, 100 additional debt has been authorized and another bond issue in excess of one million dollars will be necessary within the next few months. Based on our total debt on December 31 , 1966 of $4,463,738 plus the anticipated obligations to be approved or issued in 1967 of $1 ,420,000, less 1967 payments on debt of V -3- $421 ,425, our projected total debt at the end of 1967 will be $5,462,313. In addition to this, we are committed to the construction of a Sewage Digester in 1968, the cost of which will be in excess of $1 ,000,000. To summarize, it is my opinion that, while we were able to keep the tax rate down to a reasonable figure for 1967, it is going to be very difficult in the future to avoid substantial tax increases, and to maintain present water and sewer rate schedules . JLR:bp COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, N. Y. REGULAR MEETING 7:30 P.M. JUNE 7., 1967 PRESENT: Mayor - Johns Aldermen (14) - Clynes, Saccucci, Macal,i, Rosica, Bangs, ;Anderson, Rundle, Hunt, Baldwin, Stallman, Yavits, Barrett, Tolles;- Hart. Attorney -- Freeman Urban Renewal Director - Daley Supt, of Public Works - Dingman Housing Authority Director - Mrs. Blanchard City Engineer - Howard Schlieder City Planner - Kasprzak Bldg. Commissioner - VanMarter Planning Comm.. - Parkes Chief of Police -_ VanOstrand Controller - Russell F!re Chief - Weaver Clerk - Blean Fire Commissioners Paetow, :Kish Deputy Clerk - Grey warms— MiyrateS 6-f the last;regular meeting and the special meeting held on May 9th, as recorded by the Clerk, were;-approved. HOW,A_RD SCHLIEDER - CITI, ENGINEER The Superintendent introduced Mr. Howard Schlieder to ' members of the Council and advised that Mr. Schlieder had been appointed City Engineer by the Board of Public Works, effective June 1, 1967, to fill a vacancy in this office since the riesignation of Mr. Melchen in the Fall. of 1966. rz x_47 ??tlLL CORRECTION: The Clerk read a letter from the City Assessor stating that a mechanical -failure of an Addres_sograph machine had resulted in a failure in one instance to print the total assessment..,-pf a property owner, which resulted in an addition to the ;-� net taxable valuation for 1967 of $10,300.00. He recommended that the tax roll be corrected to reflect this change: Bye Aldefta� St imlah- seconded by Alderman Clyres; r WHFREA.S, the final Tax Roll for 1967 which was presented to the Common Council on May 3, 197, ..aid which showed a net taxable valuation of $96,225,878.00, now appears'to be in ere: -due,t1'6 a mechanical error- amounting to a net increase of $;10,300.009 NOW TtrR1HK U_PZ BE IT RESOLVED, that the .Tax Roll -for 1967 be corrected -to show the `' rrected valuations: 1 Present -Tax Roll Corrected Tax Roll Val:iat"i0n =of land 2 ,377,850.00 2 ,37$r 9,700.00 V&Iu?ati oi,,'of bui ld ings 211 787,100.00 211,795,550-100 Teithl Valuation of real property 2 0,.1 ,950.00 2w 0 75,250.00 Less 'ate':ption for railroad ceiling 798,552.00 798,552.'00 239,300 239,37 9 .00 Less valuation of exempt property 146,7,,.25 550.00 146,725,550-00 T6tA,'1. tie% valuation of real property 92,6408.00 92,651,148.00 Pj#s,va?uatlon of special franchises 3,585,030.00 3,585,030.00 Total $het valuation of TAXABLE PROPERTY $96522"59878.00 $96,236,17$.00 JosD W"rIEREAS, this Council did by resolution, dated May,3,. 1.967, approve a total tax "levy purPdses" of' $1,722',443 .00 based on a total net' taxable valuation of $96,225�878.00, -whichras since proved to be incorrect, and' 1967 Tax Roll has now been corrected to show a total net ta*E 6Y vz'uation of-496,236 178',00, which will produce a total tax'lr-v y of $1,722,627,9 at t'he ' aac rate estaliAer rn 'May,3rd, NN TH&tFORE BE IT- RESOLVED, that the total tax levy of"41,'-X2,443.00"WA 16h N approved by tie C6.uncil on May 3, 1967 be corrected "by increasing it to $1,722,627.59, or as near as may Abe; and that the Warrant prepared and served on,the City Chamberlain by the Ci.uy eri _o . Cl lay 29, 1967 �n the corrected amount 6 `$1,722,641.51 be approved and ratified, aAd BE I� 'FURTHER RESOLVED, that the Contingent Fund in the 1967 Budget'be inc�rea.sed from $56,0000 to $50,184.371 which will provide 6"balar_ced budget at ,the established tax rate 0�`$17.90 per'$1,000 of assessed 'traluation, A.yES: 1.4 MAYS: 0 Carried. and approved by the Mayor. A1jR . -TOM ki9s_LEAVE OY ABSrENCE: The Clerk read a letter from the Assessor requesting"a m� r it3' r eve' of s sence for the months of July And August for Mr&.. Catherine Tompkins; and that he 'be' permitted to hire Mrs. Susan Bordoni as a temporary replacement during her 'absence BY Aldef-ml-Q.i Stallman; seconded by Alderman Tolles: WSOLV D that Mrs. Catherine Tompkins be granted a maternity leave of absence during the months or Ji4y and August 1967, as requested by the City Assessor; and further that the Assessor 'be authorized to hire Mrs. Suzanne Boz°d'ori on a temporary basis during this per�.od. Cex.ri ed. -3- June 7, 1967 NORTH MEADOW STREET REZONING: Mr. Kasprzak, City Planner, reported that the Planning Board had reviewed requests received from property owners to rezone the 500 block of North Meadow Street. He presented charts and maps pertaining to the area in question as well as to the Inlet Valley as a whole, being the area in general located between the Flood Control channel and North Meadow Street. His maps in support of a comprehensive zoning plan for the .inlet Valley area included the following: (1) A map of the existing uses (2) A diagramatic presentation of anticipated trends of development as seen by the Planners (3) A general plan of the Inlet Valley area showing existing zoning (4) A general plan of the Inlet Valley area showing a proposed zoning plan as recommended by Planning Board. By Alderman Stallman: seconded by Alderman Bangs RESOLVED, that the Planning Board's recommendations for rezoning the entire Inlet Valley area be referred to the Charter & Ordinance Committee for further study and report with the understanding that the Committee give the matter full publicity for the benefit of the general_ public and to all City department heads having an interest in the proposal. Benito Campagnolo urged approval of the rezoning on North Meadow Street immediately to permit expansion of Meadow Cleaners. Alderman Saccucci urged this also. Attorney Free- man, advised that no amendment to the zoning ordinance may be made without first holding a hearing thereon as required. On the request of Alderman Clynes a five-minute recess was_ declared to discuss the Meadow Street aspect with Mr. Campagnolo further. At the end Cam^, of the recess the Mayor called the meeting to order at approximately 8:25 p.m. �v Alderman Clynes offered an amendment that the Charter & Ordinance Committee be empowered U to set the time for public hearing on the comprehensive plan for rezoning the Inlet ` 7 Valley area as recommended by the Planning Board. After some further discussion it appeared to be the general feeling that, while there was some need to expedite the No. Meadow Street phase, the entire plan warranted some further study. Alderman Clynes then withdrew his amendment, and a vote was taken on Alderman Stallman's motion with the understanding that a public hearing on the No. Meadow Street phase be held at the next regular meeting of the Council. Motion carried. By Alderman Saccucci: seconded by Alderman Clynes RESOLVED, that the Council hereby authorizes and directs the City Clerk to advertise a public hearing to be held by the Common Council at 7:30 p.m. on July 5, 1967 on a pro- posal to rezone properties on the east side of the 500 block of No. Meadow Street, for their respective depths, from a B-1 to a B-2 zone. Carried. ' FIRE BELL RELOCATION: The Superintendent presented a proposed plan to relocate the old fire bell on' a concrete foundation at the new Central Fire Station on West Green Street. Hey advised that the Veteran Volunteer Firemens' Association had agreed to provide a suit- able plaque supplying historial information about the bell. He requested an appropriat- ion of $400.00 to cover the cost of moving the bell. By Alderma:? Barrett: seconded by Alderman Macali RESOLVED, that the sum of $400.00 be appropriated from the aontigent Fund to Current Appropriations, budget account A-81-400, Fire Department, to finance the cost of moving the old fire bell. AYES: 14; NAYS: 0 Carried. CAPITAL IMPROVEMENTS REVIEW COb1MITTEE: The Clerk advised that the terms of office of all members of the Capital Improvements Review Committee expired on June 1, 1967; that the Board of Public Works recommended reappointment of Commissioners McGee and Yengo as its representatives; and that the Planning Board had recommended appointment of Commissioners Schmidt and Parkes as its representatives of this Cotami:ttee. Action was then taken to select an Alderman to serve on the committee. Alderman Bangs nominated Alderman Tolles and Alderman Saccucci nominated Alderman Anderson. By Alderman Stallman: seconded by Alderman Rundle MOLVED, that the nominations be closed. Carried. The-'Clerk then cast a secret ballot which resulted in eight votes being cast for Alder- ikn, Tolles and six for Alderman Anderson. Tayyor Johns then announced his appointment of the new Capital Improvements Review Com- mittee for the year ending June 1,1968 as follows: N. Arnold Tolles, Council Representative William F. Schmidt, Planning Bd. Represent. Carl J. Yengo, Bd. of Public Works Rep. James D. Parkes, it Wm. J. McGee, it it tt if By Alderman Stallman: seconded by Alderman Bangs RESOLVED, that the Mayor's appointment of the foregoing members of the Capital Improve- ments Review Committee for the year ending June 1, 1968 be approved and confirmed. Carried. X" A:_: -5- June 7, 1967 CAPITAL RESERVE FUND #20 1 On recommendation of the Controller action was taken to esta:olish Capital Reserve Fund #2O as follows: By Alderman Stallman: seconded by Alderman Clynes WHEREAS, this Council has included $20,000 in the Water- Fund budgets for 1966 and 1967 respectively, and intends to include additional amounts of $20,000 during the years 1968, 1969 and 1970 to finance the cost of construction, reconstruction and improvement of the water system serving the West Hill area of the City and its environs, which has been estimated at a total cost of $1009000.00; NOW THEREFORE BE IT RESOLVED that pursuant to Section 6-C of the General Municipal Law of the State of New York that (1) there be and hereby is authorized and established a Capital Reserve Fund, to wit, the construction, reconstruction of water mains and all appurtenances connected therewith for the improvement of the water supply to the West Hill area 'which fund shall be knowtil-and designated as Capital Reserve Fund No. 20, West Hill Water Develop- ment, and whfch •miay be referred to. as Capital Reserve Fund No. 20, (2) the maximum estimated' cost of said capital improvement, as far as known at this time is $100,000.04 (3) that there is hereby appropriated to said fund, the sum of $20,000.00 from the 1966 Water Fund budget, plus the sum of $20,000.00 from the 1967 Water Fund budget, making a total of $40,000.00 (4) ; that the City Controller be directed to deposit such appropriations, as soon as available, in said fund in one or more banks designated as depositaries of the funds CZ of the City of Ithaca - (5) that the Controller be authorized and directed to invest the monies in such fund as provided by law J (6) that the Controller shall keep a separate account of such fund in the manner provided by Sec. 6C of the General Municipal Law of the State of New York (7) 'that expenditures shall be made from such fund only by an authorization of this" Council and only for the specified capital improvement herein above described. AYES: 14 NAYS: 0 - Carried. BEAUTIFICATION PROJECT: Controller Russell requested an appropriation of $8,000.00 -to finance the cost of a proposed beautificati-on' project, to be sponsored by the Youth Bureau, similar to one sponsored in 1966 in the Six Mile Creek watershed. He advised that state aid will be available through the N. Y. State Youth Commission equal to 100% of the wages of aeven boys 'for a period of 7 weeks and that the City will be required to furnish small tools and materials and two supervisors as its share of the cost. He estimated the City's share at $2,000.00. By Alderman Stallman: seconded by Alderman Yavits RESOLVED that the sum of $8,000.00 be appropriated from the Contingent Fund to Current Appropriations, bullet account A209-a, to finance the cost of a Beautification Project to be sponsored by the Youth Bureau on behalf of the City, and FE -IT FURTHER RESOLVED, that upon receipt of state aid for this project, the City Controller be authorized and directed to credit such state aid directly back to the Conti.ngen,t!Fund. AYES: 14 NAYS? 0 Carried. POLICE CAR APPROPRIATION: The Controllerreported that a police car had been involved in a recent accident causing damages estimated at $512.00 . By Alderman Stallman: sen'onded by Alderman Hunt RESOLVED, that the sum' of' $512.00 be appropriated from the,-Contingent Fund'to Current Appropriations, budget account A-82-Police Department, to finance the.:co5t of repairing the police car; and that in the event there is any insurance settlement received by''the City for this accident that the Controller be authorized to credit it directly to the Contingent Fund. AYES: la NAYS 0 Carried. ', AUDIT'; ' .Bry Alderman Stallman:' �secor_ded by Alderman Hart RESOLVED, that the bills auclited and approved -by the Finance Committee in the total -amourit of $213,779.23, in the General Fund, and $38.38 in No. 9 Fire Station Building Account; as listed on audit abstract #6-1967, be approved for payment. , Carried. GREEN STREET TRAFFIC LIGHT: Alderman Bangs complained about the inefficient operation of -the traffic light at Wept Green and North Plain Street because it permits only two cars to go ,through at a time in east and west bound traffic . Supt. Dingman reported proper parts had been ordered to correct the situation. -7- June 7, 1967 By Alderman Bangs: seconded by Alderman Baldwin RESOLVED, that the total sum of $4,600.00 be appropriated from the Contingent Fund to Current Appropriations - budget accounts #295-60, A-201 and A-211 in the amounts of $3,200.00, $1,100.00 and $300.00 respectively to finance the foregoing projects . AYES: 9 - Saccueci, Macali, Rosica, Bangs, Anderson, Rundle, Baldwin, Yavits, Barrett NAYS: 5 - Clynes, Hunt, Stallman, Tolles, Hart. Motion carried. WEST HILL PARK: Alderman Saccueci reported that the Board of Public Works had recommended acceptance of a two-acre parcel of land on West Hill offered to the City by Mrs, Frances MacDaniels for park purposes. Her offer included a 50 foot street right-of-way adjacent thereto for the purpose of extending Warren Place southerly toward Elm Street. The Clerk read a letter from the Planning Board recommending acceptance of Mrs. Mac Daniel's offer. Conditions included in the Offer of Sale were reviewed in detail by Attorney Freeman. By Alderman Saccueci : seconded by Alderman Baldwin. RESOLVED, that the "offer of sale of land" to the City received from Mrs. Frances C. MacDaniels, dated May 24, 1967, be accepted subject to all terms and conditions contained therein, and BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and they hereby are authorized to sign and execute it on behalf of the City, under its Corporate Seal. QJ Mayor Johns voiced his objection to paragraph 8 of the offer which required the City to expend $20,000.00 in the development of the park in a period of five years . The Superintendent recommended that this figure be renegotiated to about $5,000.00. By Alderman Topes: seconded by Alderman Stallman RESOLVED, that the motion to accept the offer of sale of land from Mrs. MacDaniels be tabled. Carried. DONALD GUNNING. Alderman Saccueci reported the Board of Public Works had approved the appointment of Donald Gunning as a motor equipment operator at the rate of $3 .00 per hour and requested Council approval thereof since it was the second merit increment of grade 27. ' Mr . ' Stallman advised the Finance Committee felt the request was justified. By Alderman Saccueci: seconded by Alderman Hart RESOLVED, ,hat the Board's appointment of Donald Gunning as a motor equipment operator at the rate of' $3 .00 per hour, the second merit increment step of grade 27 in the Compensation Plan, be approved. Carried. BIDS No. 9 FIRE STATION- Alderman Hunt presented an analysis of bids received May 25 on � the construction of a new fire station for Co. #9. It was reviewed in detail by John Miller, Architect. (See copy attached to minuted) . The bids appeared to be approximately $70,000.00 higher than the architects' estimates . Alderman Tolles expressed his frustration about this fact because he felt it was the second time recently that the Council had been asked to commit itself based on estimates which later proved to be too low. After considerable discussion it was agreed to postpone action on the bids for one week. By Alderman Hunt: seconded by Alderman Rundle RESOLVEDthat the Mayor be requested to call a special meeting of the Council on June 14, 1967 at 7:30 p.m. to take final action on the bids for No. 9 Fire Station. Alderman Tolles recommended that the Public Safety Committee make an effort to renegotiate the architects' fees in view of the fact that the bids were so much over estimates. Alderman Clynes objected to such a procedure and Aldermen Barrettand Hart concurred with Mr. Clynes. Motion carried. SCHOOL PLAYGROUND PROJECTS: Alderman Baldwin advised that the Youth Bureau had decided �.- to allocate $500.00, within its budget, to operate summer playground projects at South Hill and West Hill schools, both of which had to be discontinued by the City School District . He felt they would help compensate for the shortage in playgrounds, due to loving West Side House to the Flood Control project. By Alderman Baldwin: seconded by Alderman Barrett RESOLVED, that the Council hereby approves in principle the vote of the Ithaca Youth Bureau to allocate $500.00 from its budget to the 1967 summer playground programs of South Hill and West Hill schools in cooperation with the City School District. Carried. � r On motion the meeting was adjourned. Geo. A 11 aan, Ci y / lerk Hurn . J , or i COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, N. Y. hEGULAR. MEETING 7:30 P.M. JUNE 7' 1967 PRESENT: Mayor - Johns Aldermen (14) - Clynes, Saccucci, Macau, Rosica, Bangs, ;Anderson, Rundle, Hunt, Baldwin, Stallman, Yavits, Barrett, Tolles Hart, Attorney -- Freeman Urban Renewal Director - Daley Supt, of Public Works - Dingman Housing Authority Director - Mrs. Blanchard City Engineer - Howard Schlieder City Planner - Kasprzak Bldg. Commissioner - VanMarter Planning Comm. - Parkes Chief of Police -. VanOstrand Controller - Russell Fire Chief - We Clerk - Blean F#e Commissioners Paetow, :Kish Deputy Clerk - Grey mINU'VES: Minates of the last regular meeting and the special meeting held on May 9th, as recorded by the Clerk, were;,,approved. HOWAIM SCHLIEDER CITT ENGINEER: The Superintendent introduced Mr. Howerd Schlieder to members of the Council and advised that Mr. Schlieder had been appointed City Engineer by the Board. of Public Works, effective June 1, 1967, to fill a vacancy in this office since the resignation of Mr. Melchen in the Fall. of 1966. C^ _ r� TA7 R01,Tj CORRECTION: The Clerk read a letter from.the City Assessor stating that a meciran cal failure of an Addrgs.sograph machine had resulted in a failure in one instance '.� to print the total assessment..-of a property owner, which resulted in an addition to the J net taxable valuation for 1967 of $10,300.00. He recommended that the tax roll be corre-eted to reflect this change: By Ajderr an �ts'�laiah: seconded by Alderman Clynes: WHF'REAS the final Tax Roll for 1967 which was presented to the Common Council on May 3, 1967, lii d which showed a net taxable valuation of $96,225,878.00, now appears'to be in error due t'& d mechanical error- amounting to 'a net increase of $10,300.00, NOW THER"r:;r6PY 'BE IT RESOLVED, that the .Tax Roll for 1967 be corrected -to show the r(111n-wing corrected: valuations: Present Tax Roll Corrected Tax Roll V�.�uatiOn of Land. R,377,850.00 2 ,379700.00 V81ulat11 or?"of buildings 211,787,100.00 211,795,550000 Tpte:l Valuation of real property A09164,550-00+4,950.00 240,175,250.00 Lesc a.teri7ption for railroad ceiling 798,552.00 798 552.00 239933 239,37 9 .00 Less valuation. cf exempt property 146,725,550-00 146 725 550.00 T6i86j: tier valuation of real property 92, 0,8 8.00 92,651,149-00 Plus,valuatiozr of special franchises ;�,585,030.00 3,585,030.00 Total iL'e"t daluation of TAXABLE PROPERTY $96;22.5,878,00 $96,236,178.00 AIM W'rlM.EAS, this Council did by resolution, dated May,3,. 1967, `apprav'e a total. tax -ley fob* city purposes of' $1,722',443 .00 based on a total net taxable valuation of $96,225 87$.00 which has since s ._ proved to be incorrect, and' WI IfiREI , Iae 1967 Tax Roll has now been corrected to show :a total net taxable 4zdaation of-196,236-,dj6.00, which will produce a total tax levy of -$1,722,627.59"at 4he"t i rate estab'lis'hed on may 3rd, .: NW .THE&FORE BE IT� RESOLVED, that the total. tax 'levy oi''`$I T"22 443.b0 'wAiLlirs 'gproved. b� the Mouncl on May 3, 1967 be corrected -by increasing' it to $1,722,627.59, or as near as may IMF=; and that the Warrant prepared and served on-the City Chamberlain by the City Cllr -o: a:sy 29, 1967 �n the corrected amount bfl$1,722,641.51 be approved and ratified, acid BE'{Pi FURTHER RESOLVED, that the Contingent Fund: in'�ih.e 1967 Budget be increased from. $ 0,(? a g) ? to $50,184,37, which will provide a 'balanced budget at ,the established tax rate rif X1.7.90 per $1,000 of assessed valuation. AYES: 1.4 NAYS: O Carried and approved by the Mayor, NR8, 'ToM�k .s--LEAVE OF'ABS-dCE: The Clerk read a letter from the Assessor requesting`A mfg ,_',vv le ve of a s nce for the months of July anal August for Mrs.. Catherine Tompkins; aAd that he' be permitted to hire Mrs. Susan Bordon;i 'as a temporary replacement during her a'b s en c By Alderm��.n Stallman; seconded by Alderman Tolles: Rt'83OI�V 0 that Mrs. Catherine Tompkins be granted a maternity 'leave of absence during the months of July and August 1967, as requested by the City Assessor; and further that the Assessor 'be authorized to hire Mrs. Suzanne Bordord on a temporary basis during this peri.nda Cexri-d. ` ' '+► .a.. d4tN• 1, LOST MRS. MARNA MC NEAL: The Clerk read a letter from the City Chamberlain who advised that Mrs . Marna McNeal, who had been serving in a provisional capacity, had passed a civil service examination for the position of Account Clerk and he recommended her permanent appointment to this position. By Alderman Stallman: seconded by Alderman Yavits RESOLVED that Mrs. Marna McNeal be appointed permanently as an Account Clerk at an annual salary of $3,896.00, the minimum of grade 17 in the Compensation Plan; and that her appointment become effective immediately'. Carried. ✓" EGNER & NEIDERKORN AGREEMENT: The Clerk read a letter from the Planning Board recommend- ing approval of an agreement with Egner & Neiderkorn Associates, Inc, for the preparation , , of the survey and application for the Urban Renewal Downtown II project in accordance with rates for this service which was approved by the Council on May 3, 1967. Alderman Clynes advised there was $1,300,00 included in the current budget for .this work. Mayor Johns expressed the hope that the Planners would work closely with the Urban Renewal Agency and its Director in their work. By Alderman- Stallman: seconded by Alderman Barrett. RESOLVED,' that the Council hereby approves an agreement with Egner & Neiderkorn as recommended by the Planning Board; and that the Mayor and City Clerk be authorized to sign and execute it on behalf of the City upon its approval by the City Attorney. Carried: F17E PREVENTION CODE AMENDMEN": The Clerk read a letter from the Fire Chief advising that the N.Y.S. Air Pollution Control Board had recently issued regulations dealing with open fires which, in effect, make open burning illegal in the City of Ithaca. He therefore recommended that Section 3.04 and paragraphs (a) and (b) of Section 26.01 of the Fire.. Prevention Code of the City of Ithaca be deleted from the City's Fire.Prevention Code. By Alderman Baldwin: seconded by Alderman Barrett: F7-ZIOLVED,that. the- Fire l r�,-ention Code of the City of Ithaca, be and it hereby is amended by deleting therefrom the following sections:` Sec. 3 .04, burr_ g operations. (delete entire section) Sec. 26,01. Bonfires and outdoor rubbish fires. Par. .a Permit required. (delete entire paragraph) Par. b. :. Location restricted. (delete entire paragraph) Effective upon_piubUcatioz. AYES: 14 NAYS: 0 Carried and approved by the Mayor. ROBERT H. HEAD: Mayor Johns announced that' he had appointed Robert H. Head on May 5th as a member of the Ithaca Housing Authority to fill the vacancy caused by the resignation of Jack K. Kiely FIRE COMMISSIONER: The Clerk advised that the term of Ray Paetow as Fire Commissioner would expire on June 30, 1967 and th.-_.t action to fill this impending vacancy would be in ;order at this time. Mayor Johns indicated that he expected to select a person for this position within the next ten days or so. BIDS- °.VOTING MACHINE: The Clerk reported that he had advertised for and received a bid from the Automatic Voting Machine Corp. , Jamestown, New York to furnish the'City with one new 9/30 Standard Automatic Voting Machine for a total net delivered price of $1,6ii.00. He recommended its acceptance. By .-Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the Mayor and City Clerk be authorized to sign a contract with the Automatic Voting Machine Corporation for furnishing the City of Ithaca with a standard automatic voting machine for 't'he total net sum 6f:$1,611.00 in accordance with the terms of its bid submitted. Carried. GILES STREET - SALE OF LOTS: The Clerk reported that he had held a public auction of lot ,, ., at 608, 702 and 704 Giles Street on May 24, 1967 at which time these three lots had been c�'fered for sale as a unit to the highest bidder as authorized by the Council. He advised that 'bds. ranging from a low of $1,500,00 to a high of $4,005.00 had been received and that he had sold these lots to Mr. David A. Saperstone, the highest bidder. ZONING ORDINANCE AMENDMENT: By Alderman Baldwin: seconded by Alderman Barrett .RESOLVED, that the Planning Board be requested to review the zoning ordinance as it relates to parking requirements, in the business district and report thereon with recommendations to the Council. Carried: -3- June 7, 1967 NORTH MEADOW STREET REZONING: Mr. Kasprzak, City Planner, reported that the Planning Board had reviewed requests received from property owners to rezone the 500 block of North Meadow Street. He presented charts and maps pertaining to the area in question as well as to the Inlet Valley as a whole, being the area in general located between the Flood Control channel and North Meadow Street. His maps in support of a comprehensive zoning plan for the Inlet Valley area included the following: (1) A map of the existing uses (2) A diagramatic presentation of anticipated trends of development as seen by the Planners (3) A general plan of the Inlet Valley area showing existing zoning (4) A general plan of the Inlet Valley area showing a proposed zoning plan as recommended by Planning Board. By Alderman Stallman: seconded by Alderman Bangs RESOLVED, that the Planning Board's recommendations for rezoning the entire Inlet Valley area be referred to the Charter & Ordinance Committee for further study and report with the understanding that the Committee give the matter full publicity for the benefit of the genera]. public and to all City department heads having an interest in the proposal. Benito Campagnolo urged approval of the rezoning on North Meadow Street immediately to permit expansion of Meadow Cleaners. Alderman Saccucci urged this also. Attorney Free- man, advised that no amendment to the zoning ordinance may be made without first holding a hearing thereon as required. On the request of Alderman Clynes a five-minute recess was declared to discuss the Meadow Street aspect with Mr. Campagnolo further. At the end �n of the recess the Mayor called the meeting to order at approximately 8:25 P.M. �..� Alderman Clynes offered an amendment that the Charter & Ordinance Committee be empowered to set the time for public hearing on the comprehensive plan for rezoning the Inlet Valley area as recommended by the Planning Board. After some further discussion it appeared to be the general feeling that, while there was some need to expedite the No. Meadow Street phase, the entire plan warranted some further study. Alderman Clynes then withdrew his amendment, and a vote was taken on Alderman Stallman's motion with the understanding that a public hearing on the No. Meadow Street phase be held at the next regular meeting of the Council. Motion carried. By Alderman Gaccucci: seconded by Alderman Clynes RESOLVED, that the Council hereby authorizes and directs the City Clerk to advertise a public hearing to be held by the Common Council at 7:30 p.m. on July 5, 1967 on a pro- posal to rezone properties on the east side of the 500 block of No. Meadow Street, for their respective depths, from a B-1 to a B-2 zone. Carried. ' J FIRE BELL RELOCATION: The Superintendent presented a proposed plan to relocate the old fire bell on' a concrete foundation at the new Central Fire Station on West Green Street. He�'Advised that the Veteran Volunteer Firemens' Association had agreed to provide a suit- able plaque supplying historial information about the bell. He requested an appropriat- ion of $400.00 to cover the cost of moving the bell. By Alderman Barrett: seconded by Alderman Macali RESOLVED, that the sum of $400.00 be appropriated from the (xontigent Fund to Current Appropriations, budget account A-81-400, Fire Department, to finance the cost of moving the old fire bell. AYES: 14; NAYS: 0 Carried. v CAPITAL IMPROVEMENTS REVIEW CON4IITTEE: The Clerk advised that the terms of office of all members of the Capital Improvements Review Committee expired on June 1, 1967; that the Board of Public Works recommended reappointment of Commissioners McGee and Yengo as its representatives; and that the Planning Board had recommended appointment of Commissioners Schmidt and Parkes as its representatives of this Committee. Action was then taken to "select an Alderman to serve on the committee. Alderman Bangs nominated Alderman Tolles and Alderman Saccuedi nominated Alderman Anderson. By, Alderman Stallman: seconded by Alderman Rundle F8801AD, that the nominations be closed. Carried. The-'Clerk then cast a secret ballot which resulted in eight votes being cast for Alder- i�an Tolles and six for Alderman Anderson. Mayor Johns then announced his appointment of the new Capital Improvements Review Com- mittee for the year ending June 1, 1968 as follows: N. Arnold Tolles, Council Representative William F. Schmidt, Planning Bd. Represent. Carl J. Yengo, Bd. of Public Works Rep. James D. Parkes, " it It Wm. J. McGee, it it tt It By Alderman Stallman: seconded by Alderman Bangs RESOLVED, that the Mayor's appointment of the foregoing members of the Capital Improve- ments Review Committee for the year ending June 1, 1968 be approved and confirmed. Carried. -4- June 7, 1967 FLOOD CONTROL RIGHTS-OF-�WAY: Attorney Freeman presented five separate agreements of adjustment for additional rights of way to the State for the Flood Control project. He advised they were similar to several others approved by the Council from time to time and recommended their approval: By Alderman Barrett: seconded by Alderman Yavits RESOLVED, that the Council hereby authorizes the Mayor and City Clerk to execute in the name of and on behalf of the City of Ithaca, under its Corporate Seal, agreements of adjustment with payment waived ($1.00 P.W. ) covering the following rights-of-way: (1) Map No. 203; parcel no. 168, 169, 170, 243 (2) Map No. 2o4 253, 254, 255, 256, 257 (3) Map No. 205 258, 259, 26o, 261 (4) Map No. 2o6 262,263, 264, 265, 266, 267 (5) Map No. 207 " 268 + AYES: 14 NAYS c 0 Carried. FLORAL"AVENUE PROPERTY ACQUISITION: Attorney Freeman presented a progress report of the purchase of remanent parcels of property along Floral Avenue in the Flood Control project area` as' follows: 19 transactions- closed at a total cost of $76,448.48 3 additional�puxchase contracts signed at 1,455.00 8 others that 'the'City has not taken title to nor does it have purchase contracts v UNDERWATER LAND GRANT: The Attorney reported that proceedings started on March 10, 1961 to acquire an underwater land grant from New York State under the old channel of Cayuga Inlet for property needed in connection with the Sewage Treatment Plant and the proposed garage facility now under consideration had not been completed. He advised that since the land, deeded by the City 'is not' to be..used for park purposes the State will require that the' pay one-half'of the &ppraisal value of $2,800.00, or a total cost to the City of $1,400.00. He requested than an appropriation of $1,400.00 be made available for this purpose. He advisdd also that the State had requested the City to reaffirm a "Notice of Application" dated March 10, 1961, regarding this matter. It was decided to finance the purchase price of $1,400.00 from the Public Work Maintenance Facility Construction Account. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the purchase of land from the State of New York in connection with the aforementioned under-water land grant at a cost of $1,400.00 be approved; and that the cost thereof be approved as a charge aipainet the Public Works Maintenance Construction Account; and the sum of $1,400.00 is hereby appropriated from said construction account for such purpose, and `E .!. FURTHER RESOLVED, that the "Notice of Application", dated March 10, 1961, pertain- _.;:.l o said under-water land grant be approved and reaffirmed subject to all of its terms "and conditions . AYES: 14 NAYS: 0 Carried. TAX BILLS EXPUNGED: Attorney Freeman presented two tax bills rendered against the City School District for property it had purchased and he recommended that they be expunged. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the following 1967 City tax bills, rendered against the City School District be ordered expunged as recommended by the City Attorney: Location of Property City Tax _ N. Albany Street $219.28 410 N. Albany Street 14.32 Carried. CASS PARK APPRAISAL: Controller Russell requested an appropriation of not to exceed 750.00 to finance the cost of an appraisal of Cass Park which was required to support the City's application for state and federal aid, submitted recently to the Bureau of Outdoor Recreation. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the sum of $750.00 be appropriated from the Contingent Fund to Current appropriations, budget account A-64, Planning Board, to finance the cost of an appraisal of Cass Park; and that the City Controller be authorized to engage the services of National Farm Consultants to make such a survey. AYES: 14 NAYS: 0 Carried. -5- June 7, 1967 CAPITAL RESERVE FUND #20i On recommendation of the Controller action was taken to establish Capital Reserve Fund #20 as follows: By Alderman Stallman: seconded by Alderman Clynes WHEREAS, this Council has included $20,000 in the Water Fund budgets for 1966 and 1967 respectively, and intends to include additional amounts of $20,000 during the years 1968, 1969 and 1910 to finance the cost of construction, reconstruction and improvement of the water system serving the West Hill area of the City and its environs, which has been estimated at a total cost of $100,000.00; NOW THEREFORE BE IT RESOLVED that pursuant to Section 6-C of the General 'Municipal Law of the State of New York that (1) there be and hereby is authorized and established a Capital Reserve Fund, to wit, the construction, reconstruction of water mains and all appurtenances connected therewith for the improvement of the water supply to the West Hill area, 'which fund shall be knowh 'and designated as Capital Reserve Fund No. 20, West Hill Water Develop- ment, and which may be referred to. as Capital Reserve Fund No. 20, (2) the maximum estimated cost of said capital improvement, as far as known at this time is $100,000.00 (3) that there is hereby appropriated to said fund, the sum of $20,000.00 from the 1966 Water Fund budget, plus the sum of $20,000.00 from the 1967 Water Fund budget', making a total of $40,000.00 (4) that the City Controller be directed to deposit such appropriations, as soon as available, in said fund in one or more banks designated as depositaries of the funds C of the City of Ithaca J (5) that the Controller be authorized and directed to invest the monies in such fund 'as T provided by law (6) that the Controller shall keep a separate account of such fund in the manner provided by Sec. 6C of the General Municipal Law of the State of New York (7) 'that expenditures shall be made from such fund only by an authorization of this Council and only for the specified capital improvement herein above described. AYES: i NAYS: 0 Carried. BEAUTIFICATION PROJECT: Controller Russell requested an appropriation of $8,000.00 -to firiaface the cost of a proposed beautificati-on project, to be sponsored by the Youth Bureau, similar to one sponsored in 1966 in the Six Mile Creek watershed. He advised that state aid will be available through the N. Y. State Youth Commission equal to 100% of the wages of seven boys-f`or a period of 7 weeks and that the City will be required to furnish small tools and materials and two supervisors as its share of the cost. He estimated the City's share at $2,000.00. By Alderman Stallman: seconded by Alderman Yavits RESOLVED that the sum of $8,000.00 be appropriated from the Contingent Fund to Current Appropriations, budet account A209-a, to finance the cost of a Beautification Project to be sponsored by the Youth Bureau on behalf of the City, and BE -IT FURTHER RESOLVED, that upon receipt of state aid for this project, the City Controller be authorized and directed to credit such state aid directly back to the Contingen --Fund. AYES: 1L NAYS:? 0 Carried. POLICE CAR APPROPRIATION: The Controllerreported that a police car had been involved in a recent accident causing damages estimated at $512.00 . By Alderman Stallman: s.ec`onded by Alderman Hunt RESOLVED, that the sum' &' $512.00 be appropriated from the, Contingent Fund. to Current Appropriations, budget account A-82-Police Department, to finance the•;co5t of repairing the police car; and that in the event there is any insurance settlement received by the City for this accident that the Controller be authorized to credit it directly to the Contingent Fund. AYES: 14 ' NAYS:, •,0 Carried. , AUDIT'': ,By Alderman Stallman:` 'seconded by Alderman Hart RESOLVED, that the bills aui3 ted and approved by the Finance Committee in the total amount of $213,779.23, in the Geh6ral' Pund, and $38.38 in No. 9 Fire Station Building Account,` as -listed on audit abstract #6.1967, be approved for payment. .., Carried. GREEN STREET TRAFFIC LIGHT: Alderman Bangs complained about the inefficient operation of the traffic light at West Green and North Plain Street because it permits only two cars to go ,through at a time in east and west bound traffic . Supt. Dingman reported proper parts had been ordered to correct the situation. -6- ,Tune 7, 1967 SALES TAX: Controller Russell reported that each City has a right to participate in any local sales tax collected on business within its corporate limits up to a maximum of 50% of the total amount collected. In order to do so the City of Ithaca must exert its prior right and file a copy of its official action requesting such participation with the Tompkins County Board of Supervisors not later than July 1, 1967, which is six months Prior to the County's next fiscal year. By Alderman Stallman: seconded by Alderman Clynes BE IT RESOLVED by the Common Council of the City of Ithaca as follows: (1) That the City Attorney and The City Controller be authorized and directed to draft the necessary resolutions, ordinances, or local laws to enable the City of Ithaca to collect the maximum sales tax available to it on all sales trans- am actions within the City of Ithaca, pursuant to Article 29 of the New York State Tax Law. (2) That the City Attorney be directed to request Tompkins County Board of Supervisors to waive the six month's waiting period in order that the City may become eligible to participate in the present sales tax effective December 1, 1967. (3) That the Mayor be requested to call a special meeting of the Common Council to adopt the necessary enabling legislation which will permit it to participate in the present sales tax at the earliest possible date as provided by law. Alderman Tolles asked that the record show his personal support of the foregoing resolu- tion be not construed as his approval of the levy of the County Sales Tax but rather that he felt that Ithaca's taxpayers were entitled to their proper share of the tax as pro- vided by law. By Alderman Tolles: seconded by Alderman Hart RESOLVED, that the foregoing motion be amended to provide that the Council's action be taken without implying any position of the Council regarding the levy of the County sales tax. A vote on the amendment was taken by the Clerk which resulted in its being carried. A vote on the original motion as thus amended was then taken which resulted in its being carried also. Motion carried. FIRE DEPT. DOOR APPROPRIATION: Alderman Hunt requested an additional appropriation of 1,850.00 for the Fire Department to replace a damaged overhead door at Central Fire Station caused when a short-circuit in an auxiliary starter on a fire truck caused it MW to start and, being in gear, go through the door. By Alderman Hunt: seconded by Alderman Stallman RESOLVED, that the sum of $1,850.00 be appropriated from the Contingent Fund to Current Appropriations, budget account #A-81 - Fire Department, to finance the cost of replacing the overhead door at Central Fire Station. AYES: 14 NAYS: 0 Carried. TRAFFIC ORDINANCE AMENDMENT - SPEED OF TRAINS: Alderman Saccucci reported that the Board of Public Works had recommended that the speed of trains be regulated at 10 m.p.h. while crossing West Clinton, State, Seneca and Buffalo Streets and a maximum of 15 m.p.h. at all other points in the City. By Alderman Saccucci: seconded by Alderman Anderson RESOLVED, that the City Attorney be requested to draft an ordinance to regulate the speed of trains in the City, as recommended by the Board of Public Works, and present it to the Council at its next meeting. Carried. f ADDITIONAL APPROPRIATIONS - BAKER PARK, BRYANT PARK, CITY CEMETERY: Alderman Saccucci reported that the Board of Public Works had requested an additional appropriation of $4,600.00 to finance the following projects: Baker Park - Sidewalk construction along Elmira Rd. adjacent to park $ 3,200.00 Bryant Park - development of children's play areas, fence, etc. 1,100.00 City Cemetery - fence around a portion of the cemetery 300.00 Alderman Stallman reported that the Finance Committee had reviewed these reports and, being disturbed about receiving requests for additional appropriations so soon after a adoption of the current budget, recommended that they be deferred until next year; and that in the meantime they be referred to the Capital Improvements Review Committee for consideration. One resident of the Bryant Park area appeared before the Council and pleaded that at least the fence be erected at Bryant Park to prevent small children from running into the street. Upon inquiry the Superintendent estimated that about $600.00 would be needed for the fence alone in this area. After some further discussion action was taken on the Board's request as follows : Y k -7- June 7, 1967 a By Alderman Bangs: seconded by Alderman Baldwin RESOLVED, that the total sum of $4,600.00 be appropriated from the Contingent Fund to Current Appropriations - budget accounts #295-60, A-201 and A-211 in the amounts of $3,200.00, $1,100.00 and $300.00 respectively to finance the foregoing projects. AYES: 9 - Saccueci, Macali, Rosica, Bangs, Anderson, Rundle, Baldwin, Yavits, Barrett NAYS: 5 - Clynes, Hunt, Stallman, Tolles, Hart. Motion carried. WEST HILL PARK: Alderman Saccueci reported that the Board of Public Works had recommended acceptance of a two-acre parcel of land on West Hill offered to the City by Mrs, Frances MacDaniels for park purposes. Her offer included a 50 foot street right-of-way adjacent thereto for the purpose of extending Warren Place southerly toward Elm Street. The Clerk read a letter from the Planning Board recommending acceptance of Mrs. Mac Daniel's offer. Conditions included in the Offer of Sale were reviewed in detail by Attorney Freeman. By Alderman Saccueci : seconded by Alderman Baldwin. RESOLVED, that the "offer of sale of land" to the City received from Mrs. Frances C. MacDaniels, dated May 24, 1967, be accepted subject to all terms and conditions contained therein, and BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and they hereby are authorized to sign and execute it on behalf of the City, under its Corporate Seal. QJ Mayor Johns voiced his objection to paragraph 8 of the offer which required the City to expend $20,000.00 in the development of the park in a period of five years . The Superintendent recommended that this figure be renegotiated to about $5,000.00. By Alderman Topes: seconded by Alderman Stallman RESOLVED, that the motion to accept the offer of sale of land from Mrs. MacDaniels be tabled. Carried. ,NN DONALD Cri��a�3.aaG: Alderman Saccueci reported the Board of Public Works had approved the appointment of Donald Gunning as a motor equipment operator at the rate of $3 .00 per hour and requested Council approval thereof since it was the second merit increment of grade 27, Mr, ' Stallman advised the Finance Committee felt the request was justified. By Alderman Saccueci: seconded by Alderman Hart RESOLVED, that the Board's appointment of Donald Gunning as a motor equipment operator at the rate of $3 .00 per hour, the second merit increment step of grade 27 in the Compensation Plan, be approve?. Carried. BIDS No. 9 FIRE LS ATION: Alderman Hunt presented an analysis of bids received May 25 on the construction of a new fire station for Co. #9. It was reviewed in detail by John Miller, Architect. (See copy attached to minuted) . The bids appeared to be approximately $70,000.00 higher than the architects' estimates . Alderman Tolles expressed his frustration about this fact because he felt it was the second time recently that the Council had been asked to commit itself based on estimates which later proved to be too low. After considerable discussion it was agreed to postpone action on the bids for one week. By Alderman Hunt: seconded by Alderman Rundle RESOLVEDthat the Mayor be requested to call a special meeting of the Council on June 14, 1967 at 7:30 p.m. to take final action on the bids for No. 9 Fire Station. Alderman Tolles recommended that the Public Safety Committee make an effort to renegotiate the architects' fees in view of the fact that the bids were so much over estimates. Alderman Clynes objected to such a procedure and Aldermen Barrettand Hart concurred with Mr. Clynes. Motion carried. SCHOOL PLAYGROUND PROJECTS: Alderman Baldwin advised that the Youth Bureau had decided to allocate $500.00, within its budget, to operate summer playground projects at South Hill and West Hill schools, both of which had to be discontinued by the City School District. He felt they would help compensate for the shortage in playgrounds, due to losing West Side House to the Flood Control project. By Alderman Baldwin: seconded by .Alderman Barrett RESOLVED, that the Council hereby approves in principle the vote of the Ithaca Youth Bureau to allocate $500.00 from its budget to the 1967 summer playground programs of South Hill and West Hill schools in cooperation with the City School District. Carried. On motion the meeting was adjourned. / Geo. A laan, Ci y Clerk Hunn ' J , or { � 1L CITY CLEtRI('S 01-Y` ANALYSIS OF BIDS RECEIVED ITHACN, �•v. ON 25 MAY 1967 ,1U for the construction of 6vk FIRE STATION NO . 9 C CLEF` 309 COLLEGE AVENUE ITHACA , NEW YORK prepared by Levatich and Miller Architects, 119 West Buffalo Street Ithaca , New York Refer to BID TABULATION , attached to this report , for the complete breakdown on bids received from all contractors . The apparent low bidders and their respective bids are as follows : General Construction Work McPherson Builders , Ithaca , N .Y. $242 ,780 . 00 Base Bid 1 ,600 . 00 Alternate GCI (provide (2) 12 ' -8" wide overhead doors in lieu of ( 1 ) 30 ' -8" wide) + 2 ,000 .00 Alternate GC2 (provide complete lightning protection for building) Heating , Ventilating and Air Conditioning Work Hull Heating and P1um.bing , Ithaca , N.Y. $ 29 , 800 .00 Base Bid 6, 125 .00 Alternate HI (eliminate snow melting equipment in ramp to street) Alternate H2 (substitute Powers temperature controls for Johnsons) 310 .00 Alternate H3 (substitute Honeywell temperature controls ; for Johnsons) Plumbing Work Hull Heating and Plumbing , Ithaca , N.Y. A $ 19 , 11+5.00 Base Bid No Alternates r xt L...4..,.u... ;,...-{ M.:..,,ry,y„ _......: ...:...:.... +s..+..._...ur.e.9.........w..a.a...� ..:::.,.�..ww,-.r,.._....:+..�:.:..,. , m.m....:._. ... .. - 2 Electrical Work Superior Electric , Ithaca , N .Y . S 35 , 200 . 00 Base Bid * 1 , 300 . 00 Alternate El (Add communication system) + 8 ,990 .00 Alternate E2 (Add emergency generator) + 300 . 00 Alternate E3 (Add electrical connections for additional overhead door) if Total Base Bid on all work $327 , 525 -00.+1 Total Cost of work including deduct alternates 319 , 790.00 Preliminary Cost Estimate 4 October 1966 308 ,000 .00 Preliminary Cost Estimate. Revised 4 November 1966 286 ,000 .00 Factors contributing to actual construction costs exceeding the Preliminary Cost Estimate are as follows : 1 . Increased Construction Costs : a . Sales Tax - 3% increase in sales tax on material went into effect in March 1967 . b . Labor - Recent Labor Settlements resulting in increased wages and fringe benefits have caused an approximate 8% total increase in construction costs . In preparing the preliminary cost estimate we had anticipated only the normal 2% annual increase. C. Miscellaneous - The contractors expenses have increased due to: 1 . Labor Shortage. 2 . Increased Overhead Costs . 3. Increased Compensation Costs . 4. Problems in work scheduling due to delayed material deliveries . d . Material - Material costs continue to rise along with the increased construction activity. e. Engineering News - Record reports in its March 1967 edition that Institutional Building Construction Costs on a national average were up 5% from January 1966 to January 1967. This is prior to the recent labor increases . g . „ ,• ` ..F' i `zi¢`.a.«#t.h ,..sd w.:.r.;:�n..a..i.nrwa ..w....., ' 3 2 . Foundation Work; Due to existing poor soil conditions the foundations lur the new building had to be increased beyond normal design conditions . Soil test investigations and foun- dation design were completed after the preparation of the preliminary cost estimate . 3 . Site Conditions : Because of the small site ( the new building covers approximately 75% of the site) the Bidders have in- cluded extra costs to cover problems anticipated such as : protecting adjoining property , foundation excavation and back- fill , material storage, crane work, etc. The preliminary cost estimate could not reflect these costs because the building had not been designed. 4. Fire Alarm System: The Gamewell alarm system was added to the original program. In summary , the following figures represent an approximate dollar value for the factors contributing to the higher construction costs as compared to the preliminary cost estimate. $286 ,000 .00 Preliminary Cost Estimate + 27 , 000 .00 1 . Increased Construction Costs + 81,050 . 00 2. Extra Foundation Work + 5 , 750 . 00 3 . Site Conditions + 4 ,000. 00 4. Fire Alarm System $330 ,800.00 Total of Estimate and recent cost increases $327 , 525 .00 Total [lase Bid Received When considering the problems of increased construction costs , one should be aware of the fact that the present situation will , in all probability , not improve but will increase in magnitude . The recent labor agreements are for increased wages and fringe benefits over the next 3 years . Engineering News - Record reports in its March 1967 edition that a 20% increase on a national average is expected in the next 6 years . Construction costs in the Ithaca area are far above the national average. Any delay in 'the actual con- ` sttuction will result in increased construction costs . 4 k I r, C_ 4 The following items listed are possible alterations to the building which would result in cutting construction costs . The cost figures attached to these items are not finalized . DEDUCT ITEM $ 3 ,000.00 1 . Eliminate clay tile finish flooring except in Shower/Toilet Area . 1 , 140 . 00 2. Eliminate acoustical tile. 300.00 3. Cut hardware allowance. 900. 00 4. Substitute oak for teak wood for counter tops , shelving and benches . 300.00 5, Change refrigerator manufacturer. 480 . 00 6. Eliminate insulation in overhead doors . 500 . 00 7. Substitute lighter overhead doors . 14 ,000 . 00 8. Substitute painted concrete block for brick. ( the cost of painting is approximately $2 ,500 . 00 and the concrete block will have to be painted every 4 to 5 years) . R i • ` t . } S u 4 S B T 1' , .. .. _. ,. .�.," ... .. ,...,._.__ ._ _ �..-. .. ,. _ ...., �.... ....... .. a ..... ..__. .. _ 1 zE cz i VIA VIA z L� v I ! �2f I I n'I' W Z V O W W Z Z Co►� - o ar rn! o' o t ; q I d p0! i ` r V W U O 00 — p p tn. N I N j O Oj I CO a% � p; m d ; I I � Q I 'C� rn j m j c,) ! I , I I i ; { { + I i � ' I I I ! I I O �. N W• Qr i � I ! I i � � I { I I I I I I i i { � 1 4t ♦� -b � i`� (� �' ! I l i l i 1 1 i i I ' f •' O O p f� ice; co v i { 9 ; o mw %n C O. N j ! i : f CO Co m v, z I lD N %,n lD O, ! Vl W: C:) CO �! I lkac tl O U,' V 4 O • b\ O\ co tW: O' O V,' N '. COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, N.Y. SPECIAL MEETING 7:30 P.M. June 14, 1967 PRESENT: Mayor Johns Aldermen (10) - Clyfres, Saccucci, Rosica, Anderson, Hunt, Rundle, Baldwin, Stallman,.,. Barrett, Hart. ABSENT:, Aldermen (-4) Macal , 'Bangs, -Yavits, Tolles. OTHERS PRESENT: Attorney - Freeman Fire Chief - Weaver Urban Renewal Director Daley Controller : Russell Ithaca Housing Authority Blariehard City Clerk - Blean Bldg. Commissioner - VanMarter Deputy Clerk - Grey Fire Commissioners - Paetow, Bruce Mayor Johns announced that Alderman Yavits had been called out of town due to the death of his brother and therefore could not be present at this meeting. By Alderman Stallman: seconded by Alderman Hunt RESOLVED, that the Clerk be directed to write to Mr. Yavits and express the Council's condolence to him on the death of his brother. Unanimously carried. Mayor Johns then announced that he had called this special meeting as requested by the aldermen to consider the following items: (1) A local law regarding the City's participation in the County Sales Tax. (2) Bids on No. 9 Fire Station. J LOCAL LAW - SALES TAX: Alderman Stallman intraduced=";-proposed"Local Law" imposing taxes on sales of tangible personal property and certain services, occupancy of hotel rooms, admission charges and club dues, pursuant to Art. 29 of the Tax Law of New York. the rate of-tax was specified at the rate of,one'`and one-half percent. Attorney Freeman reviewed the proposal and explained it would have. the effect of participating in the present County sales tax and would not impose an additional tax, By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the proposed Local Law (copy attached) entitled, "A Local Law Imposing Tak6'b on Sales,' 6f Tangible Personal Property and Certain Services, Occupancy of Hotel RAaffis',-Adhd lion Charges and Club Dues, pursuant to Article 29 of the Tax Law of the State _a;lew York, be `' eceived and laid on the fable. Carried. Aldermah`$�-allman noted that the Local Law must lay on the table for at least seven days prior to`its` adoption. He suggested that another special meeting be called for this purpose. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the Mayor be requested to call a special meeting of the Council at 5:00 p.m. on Thursday, June 22, 1967, to take action om the enactment 'of the foregoing local law. Carried. BIbS` -: NO. 9 FIRE STATION: Alderman Hunt presented a revised budget for the construction of a new fire station for Co. 9 at 309 College Ave. 0 indicating the following: Apparent low bids received on May 25th $ 346,530.00 Deduct Items 29,679-00 Total of Contract Items 31.00 Other costs , 87x5119.20 $ 404,370.20 Fire Chief Weaver reviewed the proposed deductions and answered questions about them. 'She Chief advised thl. he had recommended items~ l through 14 and that the Public Safety Committee had added items 15 and 16." 'Su lAing Commissioner VanMarter objected to the deduction of items ll and 16, Mayor Johns 8bjected to the elimination of item 16, and Alderman Saccucci objected to all the pro- posed`'deductions . y Alderman Hunt: seconded by Alderman Clynes t4iEt, the Architects' canvass of bids for the construction of a new fire station for company No.- 9, which were received by the Board of Fire Commissioners on May 25, 1967, i.rcar_ate that the following were the apparent low bidders: •7n General construction - McPherson Builders $ 244,780'.00 Electric - Superior Electric Co. 35,490.00 Heating & Ventilating- Donohue-Halverson, Inc. 36,515.00 Plumbing - Hull Heating & Plumbing 06 ;Inc:' + `' 19 745.00 $ 346.530.00 AND WHEREAS, the Board has recommended deductions totaling $29,679.00 thereby reducing the above bids to the following net bid prices: f 4_. -2- June 14, 1967 McPherson Builders $ 235,970.00 Superior Electric Company 31,580.00 Donohue-Halverson, Inc . 29,556.00 Hull Heating & Plumbing Co., Inc. 19,745-00' $ 3316,851.00 AND WHEREAS, other construction costs will increase the total Adjusted estimated cost of the project to $404,370.20, NOW THEREFORE BE IT RESOLVED, that the Common Council hereby approves the total estimated cost of the new fire station at $404,370.20 and authorizes the Board of Fire Commissioners to award contracts totaling $316,851.00 for its construction; and that the City Clerk be authorized to notify all the respective low bidders immediately of the City's intent to proceed with this project. By Alderman Saccucci: seconded by Alderman Hart RESOLVED, that the foregoing motion be amended to omit item 16 of the deductions for th . cooling tower amounting to $2,040.00 which would increase total cost to $406,410.20. A roll" call vote on the foregoing amendment resulted in the following: AYES: 5 - Saccucci, Rosica, Baldwin, Barrett, Hart NAYS: 5 - Clynes, Anderson, Rundle, Hunt, Stallman Due to a tie vote the Mayor voted in the negative and declared the amendment defeated. Motion defeated. A roll call vote on the original motion was then taken which resulted as follows: AYES: 9 NAYS: 1 - Barrett Motion Carried. BY Alderman Hart: seconded by Alderman Clynes RESOLVED, that the Council expresses its appreciation and thanks to members of the Public Safety (Committee who lead opent mAny long hours in reviewing the bids on No. 9 Fire Station. Carried. Alderman Hunt called attention to the need for additional financing of the project to cover the increased cost, By Alderman Hunt: seconded bY.AldermaA QVOY s RESOLVED, that the City Controller be authorized and directed to engage the service of the City's bonding attorneys to prepare an amended bond resolution by increasing the amount of $325,000.00 previously authorized, to a total of $353,000.00 to finance this project. Carried. PUBLIC SAFETY BUILDING: John R. Cappozzi, Pres. of the P.B.A., appeared before the Council and, speaking as an individual, opposed arguments by the District Attorney app ing in the newspaper in favor of a joint County-City public safety building. He Felt the recent approval by the Board of Supervisors of such a building by a vote of 9 to 7 was, just a "stall" tactic because he felt such a vote would not be sufficient to authorize a bond issue to finance it. He urged the Council to consider construction of a city police building. "We don't want a joint building. It's about time we had a place of our .own," he continued. He recommended that the Eagles Building be modernized and used as a police building until such time as a new one can be provided. On recommendation of Alderman Stallman, who noted the matter was not on the agenda for this meeting, Mr. Cappozzi was thanked for presenting his views on the matter. HAROLD HUNT - RESIGNATION: Alderman Hunt presented and read his written resignation as Alderman for the 4th Ward to become effective on June 21, 1967. He expressed his regret in having to do so but advis-d he had no alternative since he was moving to Syracuse with other Agway employees and would not be a property owner in Ithaca after June 23rd. Mr. Hunt called the Mayor's attention to the need for naming a member of the Council to succeed him on the following. Committees: Public Safety Committee - Chairman Urban Renewal Committee Special Committee on County-City Police Building He asked that someone be named to the last Committee as soon as possible to give the City full representation on its continued study of this matter. Mayor Johns expressed his personal feeling that Mr. Hunt had been a very good Alderman, who had continued to work tirelessly at all times and had given unstintingly of his time and efforts to all municipal affairs coming to his attention, and particularly those relating to mattes of public safety. He felt his work as an Alderman had been . z very beneficial to the City. On motion the meeting was adjourned. e e , Cit Clerk 4 Hu na s, r 1 LOCAL LAW LOCAL LAW of the Common Council of the City of Ithaca, imposing taxes on sales and use of tangible personal property and certain services, occupancy of hotel rooms, ad- mission charges and club dues, pursuant to Article 29 of the Tax Law of the State of New York. Be it enacted by the Common Council of the City of Ithaca as follows: SECTION 1. Definitions. (a) When used in this Local Law, the term"person" includes an individual, partner- ship, society, association, joint stock company, corporation, estate, receiver, trustee, assignee, referee, and any other person acting in a fiduciary or representative capacity, whether appointed by a court or otherwise, and any combination of the foregoing. (b) When used in this Local Law for the purposes of the taxes imposed by sub- divisions (a), (b), (c), and (d) of Section 2 and by Section 4, the following terms shall mean: (1) Purchase at retail. A purchase by any person for any purpose other than those set forth in clauses (A) and (B) of subparagraph (ii) of paragraph (4) of this subdivision. (2) Purchaser. A person who purchases property or to whom are rendered services, the receipts from which are taxable under this Local Law. j (3) Receipt. The amount of the sale price of any property and the charge for any service taxable under this Local Law, valued in money, whether received in money or other- wise, including any amount for which credit is allowed by the Vendor to the purchaser, without any deduction for expenses or early payment discounts, but excluding any credit for tangible personal property accepted in part payment and intended for resale and excluding the cost of transportation of tangible personal property sold at retail where such cost is separately stated in the written contract, if any, and on the bill rendered to the purchaser. For special rules governing computation of receipts, see Section 5. (4) Retail Sale. (i) A sale of tangible personal property to any person for any purpose, other than (A) for resale as such or as a physical component Fart of tangible personal property, or (B) for use by that person in performing the services subject to tax under paragraphs (1), (2) , (3) and (5) of subdivision (c) of Section 2 where the property so sold becomes a physical component part of the property upon which the services are performed or where the property so sold is later actually taansferred to the purchaser of the service in conjunction with the performance of the service subject to tax. (ii) The term retail sale does not include: (A) The transfer of tangible personal property to a corporation, soley in con- sideration for the issuance of its stock, pursuant to a merger or consolidation effected under the law of New York or any other jurisdiction. (B) The distribution of property by a corporation to its stockholders as a liquidating dividend. (C) The distribution of property by a partnership to its partners in whole or partial liquidation. (D) The transfer of property to a corporation upon its organization in consideration for the issuance of its stock. (E) The contribution of property to a partnership in consideration for a partner- ship interest therein. (5) Sale, selling or purchase. Any transfer of title or possession or both, exchange or barter, rental, lease or license to use or consume, conditional or otherwise, in any manner or by any means whatsoever for a consideration, or any agreement therefor, including the rendering of any service, taxable under this Local Law for a consideration or any agreement therefor. (6) Tangible personal property. Corporeal personal property of any nature. However, except for purposes of the tax imposed by subdivision (b) of Section 2, such term shall not include gas, electricity, refrigeration and steam. (7) Use. The exercise of any right or power over tangible personal property by the purchaser thereof and includes, but is not limited to, the receiving, storage or any keeping or retention for any length of time, withdrawal from storage, any installa- tion, any affixation to real or personal property, or any consumption of such property. (8) Vendor. (i) The term "vendor" includes: (A) A person making sales of tangible personal property or services, the receipts from which are taxed by this Local Law. (B) A person maintaining a place of business in the State and making sales, whether at such place of business or elsewhere, to persons within the City of tangible personal property or services, the use of which is taxed by this Local Law. (C) A person who solicits business either by employees, independent contractors, agents or other representatives or by distribution of catalogs or other advertising matter and by reason thereof makes sales to persons within the City of tangible personal property or services, the use of which is taxed by this Local Law; and (D) Any other person making sales to persons within the City of tangible personal property or services, the use of which is taxed by this Local Law, who may be authorized by the Tax Commission to collect such tax. (E) The State of New York, any of its agencies, instrumentalities, public corporations (including a public corporation created pursuant to agreement or compact with another state or Canada) or political subdivisions when such entity sells services or property of a kind ordinarily sold by private persons. (ii) Any salesman, representative, peddler, or canvasser, who is treated by the Tax Commission as a vdndor, pursuant to the provisions of Section 1101 (b) (8) (ii) of the Tax Law. (c) When used in this Local Law for the purposes of the tax imposed under sub- division (e) of Section 2, the following terms shall mean: (1) Hotel. A building or portion of it which is regularly used and kept open as such for the lodging of guests. The term"hotel" includes an apartment hotel, a motel, boarding house or club, whether or not meals are served. (2) Occupancy. The use or possession, or the right to the use or possession, of any room in a hotel. (3) Occupant. A person who, for a consideration, uses, possesses, or has the right to use or possess, any room in a hotel under any lease, concession, permit, right of access,license to use or other agreement, or otherwise. (4) Operator. Any person operating a hotel. (5) Permanent resident. Any occupant of any room or rooms in a hotel for at least ninety consecutive days shall be considered a permanent resident with regard to the period of such occupancy. (6) Rent. The consideration received for occupancy valued in money, whether received in money or otherwise. (7) Room. Any room or rooms of any kind in any part or portion of a hotel, which is available for or let out for any purpose other than a place of assembly. (d) When used in this Local Law for purposes of the tax imposed under subdivision (f) of Section 2, the following terms shall mean: (1) Active annual member. A member who is not a life member but who enjoys full club privileges as distinguished from the privileges enjoyed by a person holding a nonresident membership, an associate membership, or other partial or restricted member- ship. (2) Admission charge. The amount paid for admission, including any service charges or any charge for entertainment or amusement or for the use of facilities therefor. (3) Amusement charge. Any admission charge, dues or charge of roof garden, cabaret or other similar place. (4) Charge of a roof garden, cabaret or other similar place. Any charge made for admission, refreshment, service, or merchandise at a roof garden, cabaret or other similar place. (5) Dramatic or musical arts admission charge. Any admission charge paid for admission to a theatre, opera house, concert hall or other hall or place of assembly for a live dramatic, choreographic or musical performance. (6) Dues. Any dues or membership fee including any assessment, irrespective of the purpose for which made, and any charges for social or sports privileges or facilities. Dues of a life member shall be an annual equivalent to the amount paid as dues, within this definition, by an active annual member, whether or not the life member paid for his life membership prior to the imposition of the tax by this Local Law. (7) Initiation fee. Any payment, contribution, or loan, required as a condition precedent to membership, whether or not such payment, contribution or loan is evidenced by a certificate of interest or indebtedness or share of stock, and irrespective of the person or organization to whom paid, contributed or loaned. (8) Lessor. Any person who is the owner, licensee, or lessee of any place of amusement or roof garden, cabaret or other similar place which he leases, subleases or grants a license to use to other persons who make amusements charges or admission charges . (9) Patron. Any person who pays an amusement charge or who is otherwise required to pay the tax imposed under such subdivision (f) of Section 2. (10) Place of Amusement. Any place where any facilities for entertainment, amusement, or sports are provided. (11) Recipient. Any person who collects or receives or is under a duty to collect an amusement charge. (12) Roof garden, cabaret or other similar place. Any roof garden, cabaret or other similar place which furnishes a public performance for profit. (13) Social or athletic club. Any club or organization of which a material purpose or activity is social or athletic. SECTION 2. Imposition of sales tax. On and after March first, nineteen hundred and sixty-eight, there is hereby im- posed and there shall be paid a tax of one and one-half percent upon: (a) The receipts from every retail sale of tangible personal property except as otherwise provided in this Local Law. (b) The receipts from every sale, other than sales for resale, of gas, electricity, refrigeration and steam, and gas, electric, refrigeration and steam service of what- ever nature, and from every sale, other than sales for resale, or telephony and telegraphy and telephone and telegraph service of whatever nature except interstate and international telephony and telegraphy and telephone and telegraph service. (c) The receipts from every sale, except for resale, of the following services: (1) The furnishing of information by printed, mimeographed or multigraphed matter or by duplicating written or printed matter in any other manner, including the services of collecting, compiling or analyzing information of any kind or nature and furnishing reports thereof to other persons, but excluding the furnishing of informa- tion which is personal or individual in nature and which is not or may not be sub- stantially incorporated in reports furnished to other persons, and excluding the services of advertising or other agents, or other persons acting in a representative capacity,and information services used by-newspapers, radio broadcasters and television broadcasters in the collection and dissemination of news. (2) Producing, fabricating, processing, printing or imprinting tangible personal property, performed for a person who directly or indirectly furnishes the tangible personal property, not purchased by him for resale,upon which such services are performed. (3) Installing tangible personal property, or maintaining, servicing, repairing tangible personal property not held for sale in the regular course of business, whether or not the services are performed directly or by means of a coin-operated equipment or by any other means, and whether or not any tangible personal property is transferred in conjunction therewith, except such services rendered by an individual who is engaged directly by a private home owner or lessee in or about his residence and who is not in a regular trade or business offering his services to the public,and except any receipts from laundering, dry cleaning, tailoring, weaving, pressing, shoe repairing and shoe shining, and except for installing property which, when installed, will constitute an addition or capital improvement to real property, property or land, as the terms real property, property or land are defined in the Real Property Tax. Law, and except such services rendered on or after March first, nineteen hundred sixty-eight with respect to commercial vessels primarily engaged in interstate or foreign commerce and property used by or purchased for the use of such vessels for fuel, provisons, supplies, main- tenance and repairs (other than with respect to articles purchased for the original equipping of a new ship); provided, however, that nothing contained in this paragraph shall be construed to exclude from tax under this paragraph or under subdivision (b) of this section any charge, made by a person furnishing service subject to tax under subdivision (b) of this section, for installing property at the premises of a purchaser of such a taxable service for use in connection with such service. (b) Storing all tangible personal property not held for sale in the regular course of business and the rental of safe deposit boxes or similar space. (5) Maintaining, servicing, or repairing real property, property or land, as such terms are defined in the Real Property Tax Law, whether the services are performed in or outside of a building, as distinguished from adding to or improving such real property, property or land, by a capital improvement, but excluding services rendered by an individual who is not in a regular trade or business offering his services to the public, and excluding interior cleaning and maintenance services performed on a regular contractual basis for a term of not less than thirty days, other than window cleaning, rodent and pest control and trash removal from buildings. Wages, salaries and other compensation paid by an employer to an employee for performing as an employee the services described in paragraphs (1) through (5) of this subdivision (c) are not receipts subject to the taxes imposed under such subdivision. (d) (i) Irrespective of price, when beer, wine or other alcoholic beverages are sold, or when the charge to the patron or customer is one dollar or more for a sale of food and drink of any nature or of food alone, receipts from every such sale in or by restaurants, taverns or other establishments in this City or by caterers, including in the amount of such receipts any cover, minimum, entertainment or other charge made to patrons or customers (except those receipts taxed pursuant to subdivision (f) of this section) : (1) in all instances where the sale is for consumption on the premises where sold; —4/ - (2) in those instances where the vendor or any person whose services are arranged for by the vendor, after the delivery of the food or drink by or on behalf of the vendor for consumption off the premises of the vendor, servLes or assists in serving, cooks, heats or provides other services with respect to the food or drink; and (3) in those instances where the sale is for consumption off the premises of the vendor, and consists of a meal, or food prepared and ready to be eaten, of a kind obtain- able in restaurants as the main course of a meal, including a sandwich, except where food other than sandwiches is sold in an unheated state and is of a type commonly sold in the same form and condition in food stores other than those which are principally engaged in selling prepared foods . (ii) The tax imposed by this subdivision shall not apply to food or drink which is sold to an air line for consumption while in flight. (e) The rent for every occupancy of a room or rooms in a hotel in this City, except that the tax shall not be imposed upon (1) a permanent resident, or (2) where the rent is not more than at the rate of two dollars per day. (f) (1) Any admission charge where such admission charge is in excess of ten cents to or for the use of any place of amusement in the City, except charges for admission to race tracks, boxing, sparring or wrestling matches or exhibitions which charges are taxed under the laws of this State except taxes imposed by Article 28 of the Tax Law of the State of New York, or dramatic or musical arts performances, or motion picture, theatres, and except charges to a patron for admission to, or use of, facilities for sporting activities in which such patron is to be a participant, such as bowling alleys and swimming pools. For any person having the permanent use or possession of a box or seat or a lease or a license, other than a season ticket for the use of a box or seat at a place of amusement, the tax shall be upon the amount for which a similar box or seat is sold for each performance or exhibition at which the box or seat is used or reserved by the holder, licensee or lessee, and shall be paid by the holder, licensee or lessee. (2) The dues paid to any social or athletic club in this City if the dues of an active annual member, exclusive of the initiation fee, are in excess of ten dollars per year, and on the initiation fee alone, regardless of the amount of dues, if such initiation fee is in excess of ten dollars, except that the tax shall not apply to a fraternal society, order or association operating under the lodge system or any fraternal associa- tion of students of a college or university. Where the tax on dues applies to any such social or athletic club, the tax shall be paid by all members thereof regardless of the amount of their dues, and shall be paid on all dues or initiation fees for a period commencing on or after March first, nineteen hundred sixty-eight. In the case of a life membership, the tax shall be upon the annual amount paid by active annual members as dues, whether or not the life member paid for or was admitted to such membership prior to the imposition of the tax under this Local Law, and shall be paid annually by the person holding such life membership at the time for payment of dues by active annual members. (3) The amount paid as charges of a roof garden, cabaret or other similar place in the state. SECTION 3. Transitional provisions. (a) The taxes imposed under subdivisions (a) , (c) and (d) of Section 2 shall be paid upon all sales made and services rendered on or after March first, nineteen hundred sixty-eight although made on or rendered under a prior contract, except as Provided in Section 12, and except that a delivery or transfer of possession of tangible personal property made after said date pursuant to an agreement for the sale of said property made before November first, nineteen hundred sixty-seven shall not be subject to tax if: (1) such agreement for the sale of said property was made in writing, (2) the particular item or items of property so sold or agreed to be sold were segrated, before November first, nineteen hundred sixty-seven, from any other similar property in the possession of the vendor and identified as having been appropriated to such sale or agreement of sale, and (3) the purchaser, before March first, nineteen hundred sixty- eight shall have paid to the vendor not less than ten percent of the sale price of said property. (b) The tax imposed under subdivision (b) of Section 2 shall be paid with respect to receipts for property or services sold on or after March first, nineteen hundred sixty-eight although made under a prior contract. Where property or service is sold on a monthly, quarterly or other term basis and the bills for such property or service are based on meter readings, the amount received on each bill for such property or service for a month or other term shall be a receipt subject to the tax, but such tax shall be applicable to all bills based on meters read on or after March first, nineteen hundred sixty-eight only where more than one-half of the number of days included in the month or other period billed are days subsequent to February twenty-eighth, nineteen hundred sixty-eight; provided, however, that where such bills are for telephone or telegraph service the tax shall apply to all receipts on such bills dated on or after March first, nineteen hundred sixty-eight, for which no previous bill was rendered, excepting, however, charges for services furnished before the date of the first of such bills. (c) The tax imposed under subdivison (e) of Section 2 shall be paid upon any occupancy on and after March first, nineteen hundred sixty-eight, although such occupancy is pursuant to a prior contract, lease or other arrangement. Where rent is paid on a weekly, monthly or other term basis, the rent shall be subject to the tax imposed under such subdivision (e) to the extent that it covers any period on and after March first, nineteen hundred sixty-eight and such rent shall be apportioned on the basis of the ratio of the number of days falling within said period to the total number of days covered thereby. (d) Except as otherwise hereinafter provided, the tax imposed under subdivision (f) of Section 2 shall be applicable to any admission to or the use of facilities of a place of amusement occuring on or after March first, nineteen hundred sixty-eight, whether or not the admission charge has been paid prior to such date, unless the tickets were actually sold and delivered (other than for resale) prior to March first, nineteen hundred sixty-eight, to a person attending the performance occuring on or after such date. SECTION 4. Imposition of compensating use tax. Unless property or services have already been or will be subject to the sales tax under this Local Law, there is hereby imposed on every person a use tax for the use within this City on and after March first, nineteen hundred sixty-eight, except as otherwise exempted under this Local Law; (A) of any tangible personal property purchased at retail, (B) of any tangible personal property manufactured, processed or assembled by the user, if items of the same kind of tangible personal property are offered for sale by him in the regular course of business, (C) of any of the services described in paragraph (1) of subdivision (c) of Section 2, and (D) of any tangible personal property, however acquired, where not acquired for purposes of resale, upon which any of the services described under paragraphs (2) and (3) of subdivision (c) of Section 2 have been performed. For purposes of clause (A) of this section, the tax shall be at the rate of one and one-half percent of the con- sideration given or contracted to be given for such property, or for the use of such property, but excluding any credit for tangible personal property accepted in part payment and intended for resale, plus the cost of transportation except where such cost is separately stated in the written contract, if any, and on the bill rendered to the purchaser. For purposes of clause (B) of this section, the tax shall be at the rate of one and one-half percent of the price at which items of the same kind of tangible personal property are offered for Bale by the user, and the mere storage, keeping, retention or withdrawal from storage of tangible personal property by the person who manufactured, processed or assembled such property shall not be deemed a taxable use by him. For purposes of clauses (C) and (D) of this section, the tax shall be at the rate of one and one-half percent of the consideration given or contracted to be given for the service, including the consideration for any tangible personal property trans- ferred in conjunction with the performance of the service, plus the cost of trans- portation of property so transferred and of the tangible personal property upon which the service was performed, except where such cost is separately stated in the written contract, if any, and on the bill rendered to the purchaser. SECTION 5. Special rules for computing receipts and consideration. (a) The retail sales tax imposed under subdivision (a) of Section 2 and the com- pensating use tax imposed under Section 4 where computed in respect to tangible personal property wherever manufactured, processed or assembled and used by such manufacturer, processor or assembler in the regular course of business within this City shall be based on the price at which items of the same kind of tangible personal property are offered for sale by him. (b) Tangible personal property, which has been purchased by a resident of this City outside of this City for use outside of this City and subsequently becomes subject to the compensating use tax imposed under this Local Law shall be taxed on the basis of the purchase price of such property, provided, however: - 4- (1) That where a taxpayer affirmatively shows that the property was used outside this City by him for more than six months prior to its use within the City such property shall be taxed on the basis of current market value of the property at the time of its first use within the City. The value of such property, for compensating use tax purposes, may not exceed its cost. (2) That the compensating use tax on such tangible personal property brought into this City (other than for complete consumption or for incorporation into real property located in this City) and used in the performance of a contract or subcontract within this City by a purchaser or user for a period of less than six months may be based, at the option of the taxpayer, on the fair rental of such property for the period of use within this City. (c) With respect to property leased, or sold under a contract deferring payments, tax shall be payable at such times and in such amounts as may be prescribed by the State Tax Commission as provided in Section 1132 of the Tax Law. (d) If the State Tax Commission has prescribed or shall prescribe schedules of the amount of tax to be collected upon each gallon of motor fuel and diesel motor fuel sold at retail service stations, and upon each pack of cigarettes, as provided in Section 1111 of the Tax Law, the tax thereon shall be collected as prescribed in such schedules. SECTION 6. Excemptions from sales and use taxes. (a) Receipts from the following shall be exempt from the tax on retail sales imposed under subdivision (a) of Section 2 and the compensating use tax imposed under Section 4: (1) Food, food products, beverages, dietary foods and health supplements, sold for human consumption but not including (i) candy and confectionery, (ii) fruit drinks which contain less than seventy percent of natural fruit juice, (iii) soft drinks, sodas and beverages such as are ordinarily dispensed at soda fountains or in connection therewith (other than coffee, tea and cocoa) and (iv) beer, wine, or other alcoholic beverages, all of which shall be subject to the retail sales and compensating use taxes, whether or not the item is sold in liquid form. Nothing herein shall be construed as exempting food or drink from the tax imposed under subdivision(d) of Section 2. (2) Water, when delivered to the consumer through mains or pipes. (3) Drugs and medicines intended for use, internally or externally, in the cure, mitigation, treatment or prevention of illnesses or diseases in human beings and pro- ducts consumed by humans for the preservation of health but not including medical equipment and supplies other than such drugs and medicines, or cosmetics or toilet articles notwithstanding the presence of medicinal ingredients therein. (4) Prosthetic aids , hearing aids, or eyeglasses and artificial devices designed for the use of a particular individual to correct or alleviate physical incapacity. (5) Newspapers and periodicals. (6) Tangible personal property, except property incorporated in a building or structure, for use or consumption directly and exclusively in the production for sale of tangible personal property on farms, including stock, dairy, poultry, fruit, fur bearing animals, and truck farms , ranches, nurseries, greenhouses or other similar structures used primarily for the raising of agricultural or horticultural commodities, and orchards. (7) Tangible personal property sold by a mortician, undertaker or funeral director. However, all tangible personal property sold to a mortician, undertaker or funeral director for use in the conducting of funerals shall not be deemed a sale for resale within the meaning of paragraph (4) of subdivision (b) of Section 1, of this Local Law and shall not be exempt from the retail sales tax. (8) Commercial vessels primarily engaged in interstate or foreign commerce and property used by or purchased for the use of such vessels for fuel, provisions, supplies, maintenance and reapirs (other than articles purchased for the original equipping of a new ship) . (9) Fuel sold to an air line for use in its airplanes . (10) Tangible personal property purchased for use or consumption directly and exclusively in research and development in the experimental or laboratory sense. Such research and development shall not be deemed to include the ordinary testing or inspection of materials or products for quality control, efficiency surveys, management studies, consumer surveys, advertising, promotions or research in connection with literary, historical or similar nro4ects. 7 , (11) The flags of the United States of America and the State of New York. (12) Tangible personal property sold through coin-operated vending machines at ten cents or less, provided the retailer is primarily engaged in making such sales and maintains records satisfactory to the State Tax Commission. (b) (i) Telephony and telegraphy and telephone and telegraph service used by newspapers, radio broadcasters and television broadcasters in the collection or dis- semination of news shall be exempt from the tax imposed under subdivision (b) of Section 2 if the charge for such services is a toll charge or charge for mileage services, including the associated station terminal equipment. (ii) Gas, electricity, refrigeration and steam, and gas, electric, refrigeration and steam service of whatever nature for use or consumption directly and exclusively in research and development in the experimental or laboratory sense shall be exempt from the tax imposed under subdivision (b) of Section 2. Such research and development shall not be deemed to include the ordinary testing or inspection of materials or products for quality control, efficiency surveys, management studies, consumer surveys, advertis- ing, promotions or research in connection with literary, historical or similar projects . (c) All sales of tangible personal property for use or consumption directly and exclusively in the production of tangible personal property, gas, electricity, refrigeration, steam, for sale, by manufacturing, processing, generating, assembling, refining, mining, extracting, farming,agriculture, horticulture or floriculture, and all sales of telephone central office equipment and station apparatus or comparable telegraph equipment for use directly and exclusively in receiving at destination or in initiating and switching telephone or telegraph communication shall be exempt from the taxes imposed under subdivisions (a) and (b) of Section 2. (d) Services otherwise taxable under paragraph (1) , (2) or (3) of subdivision (c) of Section 2 herein shall be excempt from tax under this article if the tangible personal property upon which services were performed is delivered to the purchaser outside the City for use outside the City. (e) Telephone and telegraph service paid for by inserting coins in coin-operated telephones where the charge is ten cents or less shall be exempt from the tax imposed under subdivision (b) of Section 2. SECTION 7. Exempt organizations. (a) Except as otherwise provided in this section, any sale or amusement charge by or to any of the following or any use or occupancy by any of the following shall not be subject to the sales and compensating use taxes imposed under this Local Law. (1) The State of New York, or any of its agencies, instrumentalities, public corporations (including a public corporation created pursuant to agreement or compact with another state or Canada) or political subdivisions where it is the purchaser, user or consumer, or where it is a vendor of services or property of a kind not ordinarily sold by private persons; (2) The United States of America, and any of its agencies and instrumentalities, insofar as it is immune from taxation where it is the purchaser, user or consumer, or where it sells services or property of a kind not ordinarily sold by private persons; (3) The United Nations or any international organization of which the United States is a member where it is the purchaser, user or consumer, or where it sells services or property of a kind not ordinarily sold by private persons; and (4) Any corporation, association, trust or community chest, fund or foundation, organized and operated exclusively for religious, charitable, scientific, testing for public safety, literary or educational purposes, or for the prevention of cruelty to children or animals, no part of the net earnings of which inures to the benefit of any private shareholder or individual, no substantial part of the activities of which is carrying on propaganda, or otherwise attempting to influence legislation, and which does not participate in, or intervene in (including the publishing or distributing of state- ments) , any political campaign on behalf of any candidate for public office; (b) Nothing in this section shall exempt retail sales of tangible personal property by any shop or store operated by an organization described in paragraph (4) of subdivision (a) of this section from the taxes imposed hereunder, unless the purchaser is an organization exempt under this section. (c) Where any organization described in paragraph (4) of subdivision (a) of this section carries on its activities in furtherance of the purposes for which it was organized, in premises in which, as part of said activities, it operates a hotel, occupancy of rooms in the premises and rents thereform received by such corporation or association shall not be subject to tax hereunder. (d) (1) Except as provided in paragraph (2) of this subdivision, any admissions all of the proceeds of which inure exclusively to the benefit of the following organizations shall not be subject to any of the taxes imposed under subdivision (f) of Section 2. (A) an organization described in paragraph (4) of subdivision (a) of this section; (B) a society or organization conducted for the sole purpose of maintaining symphony orchestras or operas and receiving substantial support from voluntary contributions; (C) national guard organizations, posts or organizations of war veterans, or auxiliary units or societies of any such posts, or organizations, if such posts, organizations, units or societies are organized in this state, and if no part of their net earnings inures to the benefit of any private stockholder or individual; or (D) a police or fire department of a political subdivision of the state, or a voluntary fire or ambulance company or exclusively to a retirement, pension or dis- ability fund for the sole benefit of members of a police or fire department or to a fund for the heirs of such members. (2) The excmption provided under paragraph (1) of this subdivision shall not apply in the case of admissions to: (A) Any athletic game or exhibition unless the proceeds shall inure exclusively to the benefit of elementary or secondary schools or unless in the case of an athletic game between two elementary or secondary schools, the entire gross proceeds from such game shall inure to the benefit of one or more organizations described in paragraph (4) of subdivision (a) of this sedtion; or (B) Carnivals, rodeos, or circuses in which any professional performer or operator participates for compensation. (3) Admission charges for admission to the following places or events shall not be subject to any of the taxes imposed under subdivision (f) of Section 2. (A) Any admission to agricultural fairs if no part of the net earnings thereof inures to the benefit of any stockholder or members of the association conducting the same; provided the proceeds therefrom are used exclusively for the improvement, main- tenance and operation of such agricultural fairs . (B) Any admission to a home or garden which is temporarily open to the general public as a part of a program conducted by a society or organization to permit the inspection of historical homes and gardens; provided no part of the net earnings thereof inures to the benefit of any private stockholder or individual. (C) Any admissions to historic sites, houses and shrines, and museums conducted in connection therewith, maintained and operated by a society or organization devoted to the preservation and maintenance of said historic sites, houses, shrines, and museums; provided no part of the net earnings thereof inures to the benefit of any private stock- holder or individual. SECTION 8. Deliveries outside the City; deliveries within the City of property sold or serviced elsewhere. Where a sale of tangible personal property or services other than those described in subdivision (b) of Section 2, including an agreement therefor, is made in this City, but the property sold or the property upon which the services were performed is or will be delivered to the purchaser elsewhere, such sale shall nct be subject tc.tax under this Local Law. However, if delivery occurs or will occur in a city, county or school district imposing a tax on the sale or use of such property, pursuant to the authority of Article 29 of the Tax Law, the vendor shall be required to collect from the purchaser, as provided in Section twelve hundred fifty-four of the Tax Law of the State of New York the aggregate sales or compensating use taxes imposed by the city, if any, County and school district in which delivery occurs or will occur, for distribution by the State Tax Commission to such taxing jurisdiction or jurisdictions. Where a sale of tangible personal property or services other than those described in subdivision (b) of Section 2, including an agreement therefor, is made outside this City, but the property sold or the property upon which the services were performed is or will be delivered to the purchaser in this City, such sale and use of such property or services shall be subject to tax under this Local Law, and the vendor shall be required to collect from the purchaser, as provided in Section twelve hundred fifty- four of the Tax Law of the State of New York the sale or use tax imposed by this Local Law, for distribution by the State Tax Commission to this City. For the purposes of this section, delivery shall be deemed to include transfer of possession to the purchaser and the receiving of the property by the purchaser. SECTION 9. Certain sales of motor vehicles: proof required for registration of motor vehicles. (a) Where a sale of a motor vehicle, including an agreement therefor, is made in this City to a nonresident thereof, such sale shall not be subject to tax under this Local Law, despite the fact that such motor vehicle is delivered to the purchaser within this City provided the purchaser furnishes to the vendor, prior to taking delivery, proof satisfactory to the Tax Commission that the purchaser: (1) is a nonresident of this City; (2) has no permanent place of abode within this City; (3) is not engaged in carrying on in this City any employment, trade, business or profession in which the motor vehicle will be used in this City, and such other proof as the Tax Commission may require to insure proper administration of the taxes imposed under subdivision (a) of Section 2. However, if the purchaser resides in a city, county or school district imposing a tax on the use of such motor vehicle, the vendor shall be required to collect from the purchaser, as provided in Section twelve hundred fifty-four of the Tax Law of the State of New York, the aggregate compensating use taxes imposed by the city, if any, county and school district in which the purchaser resides, for distribution by the state tax commission to such taxing jurisdiction or jurisdictions. (b) A vendor shall not be liable for failure to collect tax on such sale of a motor vehicle provided the proof furnished to him by the purchaser pursuant to sub- division (a) of this section shows that the purchaser's residence is not in any city, county or school district which imposes a tax on the use of such motor vehicle, and provided the vendor keeps such proof available for inspection by the tax commission and further provided that such proof is not known by the vendor, prior to making physical delivery of the motor vehicle, to be false. (c) For purposes of this section, the term "motor vehicle" shall include a motor vehicle as defined in section one hundred twenty-five of the Vehicle and Traffic Law of the State of New York, and a trailer as defined in section one hundred fifty-six of such law. SECTION 10. Territorial limitations. Any tax imposed under the authority of this resolution shall apply only within the territorial limits of this City, except that any establishment located partially within this City and partially within a town or towns and receiving any services or utilities provided by this City shall be deemed to be wholly within the City for the purposes of the taxes imposed by subdivisions (b) and (e) of Section 2. SECTION 11. Exemptions from use tax. The following uses of property shall not be subject to the compensating use tax imposed under this Local Law: (1) In respect to the use of property used by the purchaser in this City prior to March first, nineteen hundred sixty-eight. (2) In respect to the use of property purchased by the user while a nonresident of this City, except in the case of tangible personal property which the user, in the performance of a contract, incorporates into real property located in the City. A person while engaged in any manner in carrying on in this City any employment, trade, business or profession, .shall not be deemed a nonresident with respect to the use in this City of property in such employment, trade, business or profession. (3) In respect to the use of property or services upon the sale of which the purchaser would be expressly exempt from the taxes imposed under subdivision (a) , (b) or (c) of Section 2. (4) In respect to the use of property which is converted into or becomes a component part of a product produced for sale by the purchaser. (5) In respect to the use of paper in the publication of newspapers and periodicals. �1r _ (6) In respect to the use of property or services to the extent that a retail sales tax or a compensating use tax was legally due" and paid thereon, without any right to a refund or credit thereof, to (a) any municipal corporation in this state or (b) any other state or jurisdiction within any other state, but only when it is shown that such other state or ,jurisdiction allows a corresponding exemption with resepct to the sale or use of tangible personal property or of any of the services upon which such a sale or compensating use tax was paid to this state and any of its municipal corp- orations. In the event the compensating use tax imposed by this resolution is at a higher rate than the rate of tax in the first taxing ,jurisdiction, such compensating use tax shall be and hereby is imposed to the extent of the difference in such rates. For purposes of this paragraph, a payment to the State Tax Commission of a tax imposed by a municipal corporation shall be deemed a payment to such municipal corporation. SECTION 12. Refunds or credits based on proof of certain uses. Subject to the conditions and limitations provided for herein, a refund or credit shall be allowed for a tax paid pursuant to subdivision (a) of Section 2 or Section 4 (1) on the sale or use within this City of tangible personal property if the purchaser or user, in the performance of a contract, later incorporates that tangible personal property into real property located outside this City, (2) on the sale or use of tangible personal property purchased in bulk or any portion thereof which is stored and not used by the purchaser or user within this City if that property is subsequently reshipped by such purchaser or user to a point outside this City for use outside this City, and (3) on the sale to or use by a contractor or sub-contractor of tangible personal property if that property is used by him solely in the performance of a pre-existing lump sum or unit price construction contract. For the purpose of clause (3) of the preceding sentence, the term "pre-existing lump sum or unit price construction contract" shall mean a contract for the construction of improvements to real property under which the amount payable to the contractor or subcontractor is fixed without regard to the costs incurred by him in the performance thereof, and which (i) was irrevocably entered into prior to the date of the enactment of this Local Law, or (ii) resulted from the accept- ance by a governmental agency of a bid accompanied by a bond or other performance guaranty which was irrevocably submitted prior to such date. Where the tax on the sale or use of Such tangible personal property has been paid to the vendor, to qualify for such refund or credit , such tangible personal property must be incorporated into real property as required in clause (1) above, reshipped as required in clause (2) above or used in the manner described in clause (3) above within three years after the date such tax was payable to the State Tax Commission by the vendor pursuant to Section eleven hundred thirty-seven of the Tax Law of the State of New York. Where the tax on the sale or use of such tangible personal property was paid by the applicant for the credit or refund directly to the State Tax Commission, to qualify for such refund or credit, such tangible personal property must be incorporated into real property as required in clause (1) above, reshipped as required in clause (2) above or used in the manner described in clause (3) above within three years after the date such tax was payable to the State Tax Commission by such applicant pursuant to article twenty-eight of the Tax Law of the State of New York. An application for a refund or credit pursuant to this Section must be filed with such Commission within the time provided by subdivision (a) of section eleven hundred thirty-nine of the Tax Law. Such application shall be in such form as the State Tax Commission may prescribe. SECTION 13. Administration and collection. The taxes imposed under the authority of this Local Law shall be administered and collected by the State Tax Commission in the same manner as the taxes imposed under article twenty-eight of the Tax Law of the State of New York are administered and collected by such Commission. All of the provisions of said article twenty-eight re- lating to or applicable to the administration and collection of the taxes imposed by that article shall apply to the taxes imposed by this Local Law, including sections eleven hundred one, eleven hundred eleven and eleven hundred thirty-one through eleven hundred forty-seven, with the same force and effect as if those provisions had been incorporated in full into this Local Law except as otherwise provided in Section 1250 of the Tax Law. SECTION 14. Disposition of Revenues. Net collections distributed to the City by the State Tax Commission pursuant to Section twelve hundred sixty-two of the Tax Law of the State of New York shall be paid into the treasury of the City, shall be credited to and deposited in the general fund thereof, and shall be available for any city purpose. Expenditures from the pro- ceeds of the taxes imposed by this Local Law shall not be conisdered as part of the cost of government within the meaning of any limitation on expenditures contained in any general, special or local law applicable to this City. As used in this section, net collections shall mean the moneys collected from the taxes imposed pursuant to -U - this local law, after deducting therefrom expenses of administration and collection and amounts refunded or to be refunded. SECTION 15. Construction and Enforcement. This Local Law shall be construed and enforced in conformity with Articles 28 and 29 of the Tax Law of the State of New York pursuant to which the same is enacted. SECTION 16. Separability. If any provision of this Local Law or the application thereof shall for any reason be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair or invalidate the remainder of this Local Law but shall be confined in its operation to the provision thereof directly involved in the controversy in which such judgement shall have been rendered and the application of such provision to other persons or circumstances shall not be affected thereby. SECTION 17. Effective Date. This Local Law shall take effect on the first day of March, nineteen hundred sixty-eight, except that certificates of registration may be filed with the State Tax Commission and certificates of authority to collect tax may be issued by the State Tax Commission prior to said date. 1 w' COMMON COUNCIL PROCEEDINGS �� CITY QF,.TA, NEW YORK SPECIAL MEETING 5:00 P.M. JUNE 22, 1967 PRESENT: Mayor - Johns ' ' « Aldermen (12) - Clynes, Saccucci, Macali, Zangs, Anderson, Rundle, Baldwin, Stallman, Yavits, Barrett, Tolles, Hart ABSENT: (1) Rosica One vacancy due to resignation of Alderman Hunt, effective June 21, 1967. - OTHERS PRESENT: Attorney - Freeman Controller - Russell ' Clerk - Blean n� Deputy Clerk - Grey <: Mayor Johns announced that he had called this special meeting, as requested by membbr,s of the Council, to take action on a proposed Local Law regarding Sales Tax which ° . received at the special meeting of the Council held on June 14th and laid on the at that time. He dispensed with the regular order of business, and called on Con bier Russell who reviewed the distribution of estimated sales tax revenues under the + � p�?e�ent plan and compared with a distribution under provisions of the proposed law. Y� ' Alderman Bangs urged delay for one year until all facts and figures regarding tot sales' tax revenues, distribution and use thereof' become available. Attorney Freeman ILdvised that the proposed local law must be adopted by the Council at this time if it i13•,to become effective on March 1, 1968. He suggested that the Council adopt it now and then attempt to negotiate with the Board of Supervisors during the coming months. Both Alderman Tolles and Mayor Johns concurred in general with Mr. Freeman's suggestion. Alderman Anderson and Barrett both felt that transients, who use our streets and other ! municipal facilities, pay their share of sales tax and therefore help ease the burden on local real estate tax payers. Action was then taken to enact the Local Law as follows: LOCAL LAW LOCAL LAW of the Common Council of the City of Ithaca, imposing taxes on sales and use of tangible personal property and certain services, occupancy of hotel rooms, ad- mission charges and club dues, pursuant to Article 29 of the Tax Law of the State of New York. By Alderman Stallman: seconded by Alderman Hart Be it enacted by the Common Council of the City of Ithaca as follows: SECTION 1. Definitions. (a) When used in this Local Law, the term"personn" includes an individual, partner- ship, society, association, joint stock company, corporation, estate, receiver, trustee, assignee, referee, and any other person acting in a fiduciary or representative capacity, whether appointed by a court or otherwise, and any combination of the foregoing. (b) When used in this Local Law for the purposes of the taxes imposed by sub- x " divisions (a), (b), (c), and (d) of Section 2 and by Section 4, the following terms shall mean: (1) Purchase at retail_. A purchase by any person for any purpose other than those set forth in clauses (A) and (B) of subparagraph (ii) of paragraph (4) of this subdivision. (2) Purchaser. A person who purchases property or to whom are rendered services, the receipts from which are taxable under this Local Law. (3) Receipt. The amount of the sale price of any property and the charge for any service taxable under this Local Law, valued in money, whether received in money or other- wise., including any amount for which credit is allowed by the Vendor to the purchaser, without any deduction for expenses or`early payment discounts, but excluding any credit f6i­tangible'Orsonal property acecpted ib part payment,'dnd -i1atehcled for Veadl a in g, g bl�'`per ong'3 'prc9p�e3`ty aold=act Ir6tA-il'-where sucliutot+isesedpar-'a elystatr d�Yn t�'writttten '�c6ritra�ct i' if ,any and o1i tl e bill-rd dited to!'the purchaser. For special rules governing computation of receipts, see Section 5. (4) Retail Sale. (i) A sale of tangible personal property to any person for any purpose, other than (A) for resale as such or as a physical component Fast of tangible personal property, or (B) for use by that person in performing the services subject to tax under paragraphs (1), (2), (3} and 15) of subdivision (c) of Section 2 where the pf property so sold becomes a physical eompot(mt part of the property upon Af6h the services are performed or where the property so sold it later actually t*� hsferred tb the pu;rchaser of the service in conjunction with the performamee of the serfiee subject to tax. (ii) The term retail sale does not include: • (A) The transfer of tangible personal property to a corporation, soley in bon- sideration for the issuance of its stock, pursuant to a merger or consolidation effecter under the law of New York or any other ,jurisdiction. (B) The distribution of property by a corporation to its stockholders as a liquidating dividend. (C) The distribution of property by a partnership to its partners in whole or partial liquidation. (D) The transfer of property to a corporation upon its organization in consideration for the issuance of its stock. (E) The contribution of property to a partnership in consideration for a partner- ship interest therein. (5) Sale, selling or purchase. Any transfer of title or possession or both, exchange or barter, rental, lease or license to use or consume, conditional or otherwise, in any manner or by any means whatsoever for a consideration, or any agreement therefor, including the rendering of any service, taxable under this Local Law for a consideration or any agreement therefor. (6) Tangible personal property. Corporeal personal property of any nature. However, except for purposes of the tax imposed by subdivision (b) of Section 2, such term shall not include gas, electricity, refrigeration and steam. (7) Use. The exercise of any right or power over tangible personal property by the purchaser thereof and includes, but is not limited to, the receiving, storage or any keeping or retention for any length of time, withdrawal from storage, any installa- tion, any affixation to real or personal property, or any consumption of such property. (8) Vendor. (i) The term "vendor" includes: (A) A person making sales of tangible personal property or services, the receipts from which are taxed by this Local Law. (B) A person maintaining a place of business in the State and making sales, whether at such place of business or elsewhere, to persons within the City of tangible personal property or services, the use of which is taxed by this Local Law. (C) A person who solicits business either by employees, independent contractors, agents or other representatives or by distribution of catalogs or other advertising matter and by reason thereof makes sales to persons within the City of tangible personal property or services, the use of which is taxed by this Local Law; and (D) Any other person making sales to persons within the City of tangible personal property or services, the use of which is taxed by this Local Law, who may be authorized by the Tax Commission to collect such tax. (E) The State of New York, any of its agencies, instrumentalities, public corporations (including a public corporation created pursuant to agreement or compact with another state or Canada) or political subdivisions when such entity sells services or property of a kind ordinarily sold by private persons. (ii) Any salesman, representative, peddler, or canvasser, who is treated by the Tax Commission as a vdndor, pursuant to the provisions of Section 1101 (b) (8) (ii) of the Tax Law. (c) When used in this Local Law for the purposes of the tax imposed under sub- division (e) of Section 2, the following terms shall mean: (1) Hotel. A building or portion of it which is regularly used and kept open as such for the lodging of guests. The term"hotel" includes an apartment hotel, a motel, boarding house or club, whether or not meals are served. (2) Occupancy. The use or possession, or the right to the use or possession, of any room in a hotel. (3) Occupant. A person who, for a consideration, uses, possesses, or has the right to use or possess, any room in a hotel under any lease, concemli permit, right,.of access,license to use or other agreement, or otherwise. (4) Operator. Any person operating a hotel. (5) Permanent resident. Any occupant of any room or rooms in a hotel for at least ninety consecutive days shall be considered a permanent resident with regard to the period of such occupancy. (6) Rent. The consideration received for occupancy valued in money, whether received in money or otherwise. (7) Room. Any room or rooms of any kind in any part or portion of a hotel, which is available for or let out for any purpose other than a place of assembly. (d) When used in this Local Law for purposes of the tax imposed under subdivision (f) of Section 2, the following terms shall mean: (1) Active annual member. A member who is not a life member but who enjoys full club privileges as distinguished from the privileges enjoyed by a person holding a nonresident membership, an associate membership, or other partial or restricted member- ship. (2) Admission charge. The amount paid for admission, including any service charges or any charge for entertainment or amusement or for the use of facilities therefor. ..:� (3) Amusement charge. Any admission charge, dues or charge of roof garden, cabaret or 'other similar place (4) Charge of a roof garden, cabaret or other similar place. Any charge made for admission, refreshment, service, or merchandise at a roof garden, cabaret or other similar place. (5) Dramatic or-musical arts admission charge. Any admission charge paid for adnlIssion to a theatre, opera house, concert hall or other hall or place of assembly for alive dramatic, choreographic or musical performance. (6) Dues. Any dues or membership fee including any assessment, irrespective of the' purpoee for which made, 'and any charges for social or sports privileges or facilities. Dues of a life member shall be an annual equivalent to the amount paid as dues, within this definition, by an active annual member, whether or not the life member paid for his life membership prior to the imposition of the tax by this Local Law. (`7) initiation fee. Any payment, contribution, or loan, required as a condition precedent to membership, whether or no; such payment, contribution or loan is evidenced by a certificate of- interest or indebtedness or share of stock, and irrespective of the person or organization to whom paid, contributed or loaned. (8):� -Lessor. i An)t person who is the owner, licensee, or lessee of any place of azadement or roof garden, cabaret or other similar place which he leases, subleases or grants a license to use to other persons who make amusements charges or admission charges. (9) Patron. Any person who pays an amusement charge or who is otherwise required to pay the tax imposed under such subdivision (f) of Section 2. (10) Place of Amusement. Any place where any facilities for entertainment, amusement, or sports are provided. (11) Recipient. Any person who collects or receives or is under a duty to collect an amusement charge. (12) Roof- garden, cabaret or other similar plate: Arfy'roof garden, cabaret or other dimilar place which furnishes 'a public performance for profit. (13) Social or athletic club. Any club-or orgriitaticm cif which a material " purpose or activity is social or athletic' SECTION 2. Imposition of sales tax. On and after March first, nineteen hundred qqa q}xty-e:i$ht, there is hereby im- posed and there shall be paid a tax of one =d aaO-h4�; perwit upon (a) The receipts from every retail sale of tangible personal property except as otherwise provided in this Local Law. (b) The receipts from every sale, other than sales for resale, of gas, electricity, refrigeration and steam, and gas, electric, refrigeration and steam service of what- ever nature, and from every sale, other than sales for resale, or telephony and telegraphy and telephone and telegraph service of whatever nature except interstate and international telephony and telegraphy and telephone and telegraph service. (c) The receipts from every sale, except for resale, of the following services: (1) The furnishing of information by printed, mimeographed or multigraphed matter or by duplicating written or printed matter in any other manner, including the services of collecting, compiling or analyzing information of any kind or nature and ! " furnishing reports thereof to other persons, but excluding the furnishing of informa- tion which is personal or individual in nature and which is not or may not be sub- stantially incorporated in reports furnished to other persons, and excluding the services of advertising or other agents, or other persons acting in a representative capacity,and information services used by-newspapers, radio broadcasters and television broadcasters in the collection and dissemination of news. (2) Producing, fabricating, processing, printing or imprinting tangible personal property, performed for a person who directly or indirectly furnishes the tangible personal property, not purchased by him for resale,upon which such services are perforated. (3) Installing tangible personal property, or maintaining, servicing, repairing tangible personal property not held for sale in the regular course of business, whether or not the services are performed directly or by means of a coin-operated equipment or by any other means, and whether or not any tangible personal property is transferred in conjunction therewith, except such services rendered by an individual who is engaged directly by a private home owner or lessee in or about his residence and who is not in a regular trade or business offering his services to the public,and except any receipts from laundering, dry cleaning, tailoring, weaving, pressing, shoe repairing and shoe shining, and except for installing property which, when installed, will constitute an addition or capital improvement to real property, property or land, as the terms real property, property or land are defined in the Real Property Tax. Law, and except such services rendered on or after March first, nineteen hundred sixty-eight with respect to commercial vessels primarily engaged in interstate or foreign commerce and property „ used by or purchased for the use of such vessels for fuel, provisons, supplies, main- tenance and repairs (other than with respect to articles purchased for the original equipping of a new ship); provided, however, that nothing contained in this paragraph shall be construed to exclude from tax under this paragraph or under subdivision (b) of this section any charge, made by a person furnishing service subject to tax under subdivision (b) of this section, for installing property at the premises of a purchaser of such a taxable service for use in connection with such service. (4) Storing all tangible personal property not held for sale in the regular course of business and the rental of safe deposit boxes or similar space. (5) Maintaining, servicing, or repairing real property, property or land, as such terms are defined in the Real Property Tax Law, whether the services are performed in or outside of a building, as distinguished from adding to or improving such real property, property or land, by a capital improvement, but excluding services rendered by an individual who is not in a regular trade or business offering his services to the public, and excluding interior cleaning and maintenance services performed on a regular contractual basis for a term of not less than thirty days, other than window cleaning, rodent and pest control and trash removal from buildings. Wages, salaries and other compensation paid by an employer to an employee for performing as an employee the services described in paragraphs (1) through (5) of this subdivision (c) are not receipts subject to the taxes imposed under such subdivision. (d) (i) Irrespective of price, when beer, wine or other alcoholic beverages are sold, or when the charge to the patron or customer is one dollar or more for a sale of food and drink of any nature or of food alone, receipts from every such sale in or by restaurants, taverns or other establishments in this City or by caterers, including in the amount of such receipts any cover, minimum, entertainment or other charge made to patrons or customers (except those receipts taxed pursuant to subdivision (f) of this section) : (1) in all instances where the agle -lS f-or consumption on the premises where sold; (2) in those instances where the vendor or any person whose'seftices are arranged' for by the vendor, after the delivery of the food or drink by or or"behalf of the vendor for consumption off the premises of the vendor, serves or assists in serving, cooks, heats or provides other services with respect to the food or drink; and (3) in those instances where the sale is for consumption off the premises of the vendor, and consists of a meal, or food prepared and ready to be eaten, of a kind obtain- able in restaurants as the main course of a meal, including a sandwich, except where food other than sandwiches is sold in an unheated state and is of a type commonly sold in the same form and condition in food stores other than those which are principally engaged in selling prepared foods . (ii) The tax imposed by this subdivision shall not apply to food or drink which is sold to an air line for consumption while in flight. '(e) The rent for every occupancy of a room or rooms in a hotel in this City, except that the tax shall not be imposed upon (1) a permanent resident, or (2) where the rent is not more than at the rate of two dollars per day. (f) (1) Any admission charge where such admission charge is in excess of ten cents to or for the use of any place of amusement in the City, except charges for admission to race tracks, boxing, sparring or wrestling matches or exhibitions which charges are taxed under the laws of this State except taxes imposed by Article 28 of the Tax Law of the State of New York, or dramatic or musical arts performances, or motion picture, theatres, and except charges to a patron for admission to, or use of, facilities for sportlag activities in which such patron is to be a participant, such as bowling alleys and swimming pools. For any person having the permanent use or possession of a box or r ) seat or a lease or a license, other than a season ticket for the use of a box or seat at a place'of amusement, the tax shall be upon'the amount for which a similar box or seat is sold .for each -performance or exhibition at which the box or seat is used or reserved by the holder, licensee or lessee or lessee. and shall be paid by the holder, licensee (2) The dues paid to any social or athletic club in this City if the dues of an active annual member, exclusive of the initiation fee, are in excess of ten dollars per year, and on the initiation fee alone, regardless of the amount of dues, if such initiation fee is in excess of ten dollars, except that the tax shall not apply to a fraternal society, order or association operating under the lodge system or any fraternal associa- tion' of students of a college or''university. Where the tax on dues applies to any such social, or athletic club, the tax shall be ;paid by all members thereof regardless of the amount of their dues_, ' and shall 'be pads on. all dues or initiation fees for a period clommencing on or after March first, nineteen hundred sixty-eight. In the case of a life membership, the tax shall be upon the annual amount paid by active annual members as dues, 'whether or not the fife member paid for cr was admitted to such membership prior to the imposition of the tax under this Local Law, and shall be paid annually by the person holding such life membership at the time for payment of dues by active annual members. (3) The amount paid as charges of a roof garden, cabaret or other similar place in the state. SFICTI'QN-3' Transitional provisions, - (a) The taxes imposed under subdivisions (a) , (c) and (d) of Section 2 shall be paid upon all sales made and services rendered on or after March first, nineteen hundred sixty-eight although made on or rendered under a prior contract, except as provided in Section 12, 'a.nd except that'a delivery`or`transfer of possession of tangible personal property made after said date pursuant to an agreement for the sale of said property made before'Noveinber first, nineteen hundred sixty-seven shall not be subject t0'' taY if: .' (1) such agreement for the sale of 'said property was made in writing, (2) the particular item or items of property so sold or agreed to be sold were segrated, before November first, nineteen hundred sixty-seven, from any other similar property in the possession of the vendor and identified -as having been appropriated to such sale or agreement of �sale, and (3) the purchaser', 'before March first, nineteen hundred sixty- eight shall have paid ,to the vendor not less than ten percent of the 'sale price of:l ' - - said property. (b) -'The tax imposed under subdivision (b) of Section- 2 shall be paid with-respect to receipts`for'property or services sold on or after March'first, `nineteeri 'hundred sixty-eight'!although-made under a prior contract. Where property or service is'sold on a`nitirith ?y " quarterly or other term-basis and the bills for such property or service are- bat*d''on�*Ihetet -readings, the amount received on each bill for such property or�service for month orlbther term shall be a receipt subject to the tax, but such'�tax' shall'be applicable to all bills based on meters read on or after March first, nineteen hundred sixty-eight only where more than one-half of the number 'of' days included in' the'month or other period billed are days subsequent to February twenty-eighth, nineteen hundred sixty-eight; provided, however, that where such bills are for telephone or telegraph service the tax shall apply to all receipts on such bills dated on or after March first, nineteen hundred sixty-eight, for which no previous bill was rendered, excepting, however, charges for services furnished before the date of the first of such bills. (c) The tax imposed under subdivison (e) of Section 2 shall be paid upon any occupancy on and after March first, nineteen hundred sixty-eight, although such occupancy is pursuant to a prior contract, lease or other arrangement. Where rent is paid on a weekly, monthly or other term basis, the rent shall be subject to the tax imposed under such subdivision (e) to the extent that it covers any period on and after March first, nineteen hundred sixty-eight and such rent shall be apportioned on the basis of the ratio of the number of days falling within said period to the total number of days covered thereby. (d) Except as otherwise hereinafter provided, the tax imposed under subdivision (f) of Section 2 shall be applicable to any admission to or the use of facilities of a place of amusement occuring on or after March first, nineteen hundred sixty-eight, whether or not the admission charge has been paid prior to such date, unless the tickets were actually sold and delivered (other than for resale) prior to March first, nineteen hundred sixty-eight, to a person attending the performance occuring on or after such date. SECTION 4. Imposition of compensating use tax. Unless property or services have already been or will be subject to the sales tax under this Local Law,. there is hereby imposed on every person a use tax for the use within this City on and after March first, nineteen hundred sixty-eight, except as otherwise exempted under this Local Law; (A) of any tangible personal property purchased at retail, (B) of any tangible personal property manufactured, processed or assembled by the user, if items of the same kind of tangible personal property are offered for sale by him in the regular course of business, (C) of any of the services described in paragraph (1) of subdivision (c) of Section 2, and (D) of any tangible personal property, however acquired, where not acquired for purposes of resale, upon which any of the services described under paragraphs (2) and (3) of subdivision (c) of Section 2 have been performed. For purposes of clause (A) of this section, the tax shall be at the rate of one and one-half percent of the con- sideration given or contracted to be given for such property, or for the use of such property, but excluding any credit for tangible personal property accepted in part payment and intended for resale, plus the cost of transportation except where such cost is separately stated in the written contract, if any, and on the bill rendered to the purchaser. For purposes of clause (B) of this section, the tax shall be at the rate of one and one-half percent of the price at which items of the same kind of tangible personal property are offered for sale by the user, and the mere storage, keeping, retention or withdrawal from storage of tangible personal property by the person who manufactured, processed or assembled such property shall not be deemed a taxable use by him. For purposes of clauses (C) and (D) of this section, the tax shall be at the rate of one and one-half percent of the consideration given or contracted to be given for the service, including the consideration for any tangible personal property trans- ferred in conjunction with the performance of the service, plus the cost of trans- portation of property so transferred and of the tangible personal property upon which the service was performed, except where such cost is separately stated in the written contract, if any, and on the bill rendered to the purchaser. SECTION 5. Special rules for computing receipts and consideration. (a) The retail sales tax imposed under subdivision (a) of Section 2 and the com-r,"' pensating use tax imposed under Section 4 where computed in respect to tangible person property wherever manufactured, processed or assembled and used by such manufacturer, '.::,_.', processor or assembler in the regular course of business within this City shall be based on the price at which items of the same kind of tangible personal property are offered for sale by him. (b) Tangible personal property, which has been purchased by a resident of this City outside of this City for use outside of this City and subsequently becomes subject to the compensating use tax imposed under this Local Law shall be taxed on the basis of the purchase price of such property, provided, however: - 4- (1) That where a taxpayer affirmatively shows that the property was used outside this City by him for more than six months prior to its use within the City such property shall be taxed on the basis of current market value of the property at the time of its first use within the City. The value of such property, for compensating use tax purposes, may not exceed its cost. (2) That the compensating use tax on such tangible personal property brought into this City (other than for complete consumption or for incorporation into real property located in this City) and used in the performance of a contract or subcontract within this City by a purchaser or user for a period of less than six months may be based, at the option of the taxpayer, on the fair rental of such property for the period of use within this City. (c) With respect to property leased, or sold under a contract deferring payments, tax shall be payable at such times and in such amounts as may be prescribed by the State Tax Commission as provided in Section 1132 of the Tax Law. (d) If the State Tax Commission has prescribed or shall prescribe schedules of the amount of tax to be collected upon each gallon of motor fuel and diesel motor fuel sold at retail service stations, and upon each pack of cigarettes, as provided in Section 1111 of the Tax Law, the tax thereon shall be collected as prescribed in such schedules. SECTION 6. Excemptions from sales and use taxes. M '17H (a) Receipts from the following shall be exempt from the tax on retail sales imposed under subdivision (a) of Section 2 and the compensating use tax imposed under y� Section 4; (1) Food, food products, beverages, dietary foods and health supplements, sold for human consumption but not including (i) candy and confectionery, (ii) fruit drinks which contain less than seventy percent of natural fruit ,juice, (iii) soft drinks, sodas and beverages such as are ordinarily dispensed at soda fountains or in connection therewith (other than coffee, tea and cocoa) and (iv) beer, wine, or other alcoholic beverages, all of which shall be subject to the retail sales and compensating use taxes, whether or not the item is sold in liquid form. Nothing herein shall be construed as exempting food or drink from the tax imposed under subdivision(d) of Section 2. (2) Water, when delivered to the consumer through mains or pipes. (3) Drugs and medicines intended for use, internally or externally, in the cure, mitigation, treatment or prevention of illnesses or diseases in human beings and pro- ducts consumed by humans for the preservation of health but not including medical if equipment and supplies other than such drugs and medicines, or cosmetics or toilet articles notwithstanding the presence of medicinal ingredients therein. (4) Prosthetic aids , hearing aids, or eyeglasses and artificial devices designed for the use of a particular individual to correct or alleviate physical incapacity. (5) Newspapers and periodicals. (6) Tangible personal property, except property incorporated in a building or structure, for use or consumption directly and exclusively in the production for sale of tangible personal property on farms, including stock, dairy, poultry, fruit, fur bearing animals, and truck farms, ranches, nurseries, greenhouses or other similar structures used primarily for the raising of agricultural or horticultural commodities, and orchards. (7) Tangible personal property sold by a mortician, undertaker or funeral director. However, all tangible personal property sold to a mortician, undertaker or funeral director for use in the conducting of funerals shall not be deemed a sale for resale within the meaning of paragraph (4) of subdivision (b) of Section 1, of this Local Law and shall not be exempt from the retail sales tax. ($) Commercial vessels primarily engaged in interstate or foreign commerce and Property used by or purchased for the use of such vessels for fuel, provisions, supplies, maintenance and reapirs (other than articles purchased for the original equipping of a new ship) . (9) Fuel sold to an air line for use in its airplanes. (10) Tangible personal property purchased for use or consumption directly and exclusively in research and development in the experimental or laboratory sense. Such research and development shall not be deemed to include the ordinary testing or inspection of materials or products for quality control, efficiency surveys, management studies, consumer surveys, advertising, promotions or research in connection with literary, historical or similar DroJects . _ .7 (11) The flags of the United States of America and the State of New York. (12) Tangible personal property sold through coin-operated vending machines at ten cents or less, provided the retailer is primarily engaged in making such sales and maintains records satisfactory to the State Tax Commission. (b) (i) Telephony and telegraphy and telephone and telegraph service used by newspapers, radio broadcasters and television broadcasters in the collection or dis- semination of news shall be exempt from the tax imposed under subdivision (b) of Section 2 if the charge for such services is a toll charge or charge for mileage services, including the associated station terminal equipment. (ii) Gas, electricity, refrigeration and steam, and gas, electric, refrigeration and steam service of whatever nature for use or consumption directly and exclusively i research and development in the experimental or laboratory sense shall be exempt from the tax imposed under subdivision (b) of Section 2. Such research and development sha: not be deemed to include the ordinary testing or inspection of materials or products for quality control, efficiency surveys, management studies, consumer surveys, advertis- ing, promotions or research in connection with literary, historical or similar projects . (c) All sales of tangible personal property for use or consumption directly and exclusively in the production of tangible personal property, gas, electricity, refrigeration, steam, for sale, by manufacturing, processing, generating, assembling, refining, mining, extracting, farming,agriculture, horticulture or floriculture, and all sales of telephone central office equipment and station apparatus or comparable telegraph equipment for use directly and exclusively in receiving at destination or in initiating and switching telephone or telegraph communication shall be exempt from the taxes imposed under subdivisions (a) and (b) of Section 2. (d) Services otherwise taxable under paragraph (1) , (2) or (3) of subdivision (c) of Section 2 herein shall be excempt from tax under this article if the tangible personal property upon which services were performed is delivered to the purchaser outside the City for use outside the City. (e) Telephone and telegraph service paid for by inserting coins in coin-operated telephones where the charge is ten cents or less shall be exempt from the tax imposed under subdivision (b) of Section 2. SECTION 7. Exempt organizations. "'" (a) Except as otherwise provided in this section, any sale or amusement charge ,wi by or to any of the following or any use or occupancy by any of the following shall not be subject to the sales and compensating use taxes imposed under this Local Law. (1) The State of New York, or any of its agencies, instrumentalities, public corporations (including a public corporation created pursuant to agreement or compact with another state or Canada) or political subdivisions where it is the purchaser, user or consumer, or where it is a vendor of services or property of a kind not ordinarily sold by private persons; (2) The United States of America, and any of its agencies and instrumentalities, insofar as it is immune from taxation where it is the purchaser, user or consumer, or where it sells services or property of a kind not ordinarily sold by private persons; (3) The United Nations or any international organization of which the United States is a member where it is the purchaser, user or consumer, or where it sells services or property of a kind not ordinarily sold by private persons; and (4) Any corporation, association, trust or community chest, fund or foundation, organized and operated exclusively for religious, charitable, scientific, testing for public safety, literary or educational purposes, or for the prevention of cruelty to children or animals, no part of the net earnings of which inures to the benefit of any private shareholder or individual, no substantial part of the activities of which is carrying on propaganda, or otherwise attempting to influence legislation, and which does not participate in, or intervene in (including the publishing or distributing of state'` ments), any political campaign on behalf of any candidate for public office; (b) Nothing in this section shall exempt retail sales of tangible personal property by any shop or store operated by an organization described in paragraph (4) of subdivision (a) of this section from the taxes imposed hereunder, unless the purchaser is an organization exempt under this section. (e) Where any organization described in paragraph (4) of subdivision (a) of this section carries on its activities in furtherance of the purposes for which it was organized, in premises in which, as part of said activities, it operates a hotel, occupancy of rooms in the premises and rents thereform received by such corporation or association shall not be subject to tax hereunder. (d) (1) Except as provided in paragraph (2) of this subdivision, any admissions all of the proceeds of which inure exclusively to the benefit of the following organizations shall not be subject to any of the taxes imposed under subdivision (f) of Section 2. (A) an organization described in paragraph (4) of subdivision (a) of this section; (B) a society or organization conducted for the sole purpose of maintaining symphony orchestras or operas and receiving substantial support from voluntary contributions; (C) national guard organizations, posts or organizations of war veterans, or auxiliary units or societies of any such posts, or organizations, if such posts, organisations, units or societies are organized in this state, and if no part of their net earnings inures to the benefit of any private stockholder or individual; or (D) a police or fire department of a political subdivision of the state, or a voluntary fire or ambulance company or exclusively to a retirement, pension or dis- ability fund for the sole benefit of members of a police or fire department or to a fund for the heirs of such members. (2) The excmption provided under paragraph (1) of this subdivision shall not apply in the case of admissions to: (A) Any athletic game or exhibition unless the proceeds shall inure exclusively to the benefit of elementary or secondary schools or unless in the case of an athletic "J game between two elementary or secondary schools, the entire gross proceeds from such game shall inure to the benefit of one or more organizations described in paragraph (4) of subdivision (a) of this section; or (B} Carnivals, rodeos; or circuses in which any professional performer or operator participates for compensation. (3) Admission charges for admission to the following places or events shall not be subject to any of the taxes imposed under subdivision (f) of Section 2. (A) Any admission to agricultural fairs if no part of the net earnings thereof inures to the benefit of any stockholder or members of the association conducting the same; provided the proceeds therefrom are used exclusively for the improvement, main- tenance and operation of such agricultural fairs. (B) Any admission to a home or garden which is temporarily open to the general public as a part of a program conducted by a society or organization to permit the inspection of historical homes and gardens; provided no part of the net earnings thereof inures to the benefit of any private stockholder or individual. (C) Any admissions to historic sites, houses and shrines, and museums conducted in connection therewith, maintained and operated by a society or organization devoted to the preservation and maintenance of said historic sites, houses, shrines, and museums; provided no part of the net earnings thereof inures to the benefit of any private stock- holder or individual. SECTION 8. Deliveries outside the City; deliveries within the City of property sold or serviced elsewhere. Where a sale of tangible personal property or services other than those described in subdivision (b) of Section 2, including an agreement therefor, is made in this City, but the property sold or the property upon which the services were performed is or will be delivered to the purchaser elsewhere, such sale shall nct be subject tc.tax under this Local Law. However, if delivery occurs or will occur in a city, county or school district imposing a tax on the sale or use of such property, pursuant to the authority of Article 29 of the Tax Law, the vendor shall be required to collect from the purchaser, 8s provided in Section twelve hundred fifty-four of the Tax Law of the State of New York the aggregate sales or compensating use taxes imposed by the city, if any, County and school district in which delivery occurs or will occur, for distribution by the State Ts,x Commission to such taxing jurisdiction or ,jurisdictions. Where a sale of tangible personal property or services other than those described in subdivision (b) of Section 2, including an agreement therefor, is made outside this City, but the property sold or the property upon which the services were performed is or will be delivered to the purchaser in this City, such sale and use of such property or services shall be subject to tax under this Local Law, and the vendor shall be required to collect from the purchaser, as provided in Section twelve hundred fifty- four of the Tax Law of the State of New York the sale or use tax imposed by this Local Law, for distribution by the State Tax Commission to this City. For the purposes of this section delivery p p xY g$p„1l be deemed to include transfer of l� Y' possession to the purchaser and the receiving of the property by the purchaser. SECTION 9. Certain sales of motor vehicles: proof required for registration of motor vehicles. (a) Where a sale of a motor vehicle, including an agreement therefor, is made in this City to a nonresident thereof, such sale shall not be subject to tax under this Local Law, despite the fact that such motor vehicle is delivered to the purchaser within this City provided the purchaser furnishes to the vendor, prior to taking delivery, proof satisfactory to the Tax Commission that the purchaser: (1) is a nonresident of this City; (2) has no permanent place of abode within this City; (3) is not engaged in carrying on in this City any employment, trade, business ,, ° or profession in which the motor vehicle will be used in this City, and such other proof as the Tax Commission may require to insure proper administration of the taxes imposed under subdivision (a) of Section 2. However, if the purchaser resides in a city, county or school district imposing a tax on the use of such motor vehicle, the vendor shall be required to collect from the purchaser, as provided in Section twelve hundred fifty-four of the Tax Law of the State of New York, the aggregate compensating use taxes imposed by the city, if any, county and school district in which the purchaser resides, for distribution by the state tax commission to such taxing jurisdiction or jurisdictions. (b) A vendor shall not be liable for failure to collect tax on such sale of a motor vehicle provided the proof furnished to him by the purchaser pursuant to sub- division (a) of this section shows that the purchaser's residence is not in any city, county or school district which imposes a tax on the use of such motor vehicle, and provided the vendor keeps such proof available for inspection by the tax commission and further provided that such proof is not known by the vendor, prior to making physical delivery of the motor vehicle, to be false. (c) For purposes of this section, the term "motor vehicle" shall include a motor vehicle as defined in section one hundred twenty-five of the Vehicle and Traffic Law of the State of New York, and a trailer as defined in section one hundred fifty-six of such law. i SECTION 10. Territorial limitations. Any tax imposed under the authority of this resolution shall apply only within the territorial limits of this City, except that any establishment located partially within this City and partially within a town or towns and receiving any services or utilities provided by this City shall be deemed to be wholly within the City for the purposes of the taxes imposed by subdivisions (b) and (e) of Section 2. SECTION 11. Exemptions from use tax. The following uses of property shall not be subject to the compensating use tax imposed under this Local Law: (1), In respect to the use of property used by the purchaser in this City prior to March first, nineteen hundred sixty-eight. (2) In respect to the use of property purchased by the user while a nonresident of this City, except in the case of tangible personal property which the user, in the performance of a contract, incorporates into real property located in the City. A person while engaged in any manner in carrying on in this City any employment, trade, business or profession, .shall not be deemed a nonresident with respect to the use in this City of property in such employment, trade, business or profession. (3) In respect to the use of property or services upon the sale of which the purchaser would be expressly exempt from the taxes imposed under subdivision (a), (b) or (c) of Section 2. (4) In respect to the use of property which is converted into or becomes a component part of a product prodUgp4 for sale by the purchaser. (5) In respect to the use of paper in the publication of newspapers and periodicals. (6) In respect to the use of property or services to the extent that a retail sales tax-or a compensating use tax was legally due and paid thereon, without any right to a refund or credit thereof, to (a) any municipal corporation in this state or (b) any other state or jurisdiction within any other state, but only when it is shown that such other state or ,jurisdiction allows a corresponding exemption with resepct to the sale or use of tangible personal property or of any of the services upon which such a sale or compensating use tax was paid to this state and any of its municipal corp- orations. In the event the compensating use tax imposed by this resolution is at a higher rate than the rate of tax in the first taxing jurisdiction, such compensating use tax shall be and hereby is imposed to the extent of the difference in such rates. For purposes of this paragraph, a payment to the State Tax Commission of a tax imposed by a municipal corporation shall be deemed a payment to such municipal corporation. SECTION 12. Refunds or credits based on proof of certain uses. Subject to the conditions and limitations provided for herein, a refund or credit shall be allowed for a tax paid pursuant to subdivision (a) of Section 2 or Section 4 (1) on the sale or use within this City of tangible personal property if the purchaser or user, in the performance of a contract, later incorporates that tangible personal property into real property located outside this City, (2) on the sale or use of tangible personal property purchased in bulk or any portion thereof which is stored and not used by the purchaser or user within this City if that property is subsequently reshipped by such purchaser or user to a point outside this City for use outside this City, and (3) on the sale to or use by a contractor or sub-contractor of tangible personal property if that property is used by him solely in the performance of a pre-existing lump sum or unit price construction contract. For the purpose of clause (3) of the preceding sentence, the term "pre-existing lump sum or unit price construction contract" shall mean a contract for the construction of improvements to real property under which the amount payable to the contractor or subcontractor is fixed without regard to the costs incurred by him in the performance thereof, and which' (0 Kas' irrevocably entered into prior to the date of the enactment of this Local Law, or (ii) resulted from the' accept- ance by a governmental agency of a bid accompanied by a bond or other performance guaranty which was irrevocably submitted prior to such date=;' Where the tax on the sale or use of such tangible personal property has been paid to the vendor, to qualify for such refund or credit , such tangible personal property must be incorporated into real property as required in clause (1) above , reshipped as required in clause (2) above or used in the manner described in clause (3) above within three years after the date such tax was payable to the State Tax Commission by the vendor pursuant to Section eleven hundred thirty-seven of the Tax Law of the State of New York. Where the tax on the sale or use of such tangible personal property was paid by the applicant for the credit or refund directly to the State Tax Commission, to qualify for such refund or credit, such tangible personal property must be incorporated into real property as required in clause (1) above, reshipped as required in clause (2) above or used in the manner described in clause (3) above within three years after the date such tax was payable to the State Tax Commission by such applicant pursuant to article twenty-eight of the Tax Law of the State of New York. An application for a refund or credit pursuant to this Section must be filed with such Commission within the time provided by subdivision (a) of section eleven hundred thirty-nine of the Tax Law. Such application shall be in such form as the State Tax Commission may prescribe. SECTION 13. Administration and collection. The taxes imposed under the authority of this Local Law shall be administered and collected by the State Tax Commission in the same manner as the taxes imposed under article twenty-eight of the Tax Law of the State of New York are administered and Y collected by such Commission. All of the provisions of said article twenty-eight re- lating to or applicable to the administration and collection of the taxes imposed by that article shall apply to the taxes imposed by this Local Law, including sections eleven hundred one, eleven hundred eleven and eleven hundred thirty-one through eleven hundred forty-seven, with the same force and effect as if those provisions had been incorporated in full into this Local Law except as otherwise provided in Section 1250 of the Tax Law. SECTION 14. Disposition of Revenues. Net collections distributed to the City by the State Tax Commission pursuant to Section twelve hundred sixty-two of the Tax Law of the State of New York shall be paid into the treasury of the City, shall be credited to and deposited in the general fund thereof, and shall be available for any city purpose. Expenditures from the pro- ceeds of the taxes imposed by this Local Law shall not be conisdered as part of the cost of government within the meaning of any limitation on expenditures contained in any general, special or local law applicable to this City. As used in this section, net collections shall mean the moneys collected from the taxes imposed pursuant to _ this local law, after deducting therefrom expenses of administration and collection and amounts refunded or to be refunded. SECTION 15. Construction and Enforcement. This Local Law shall be construed and enforced in conformity with Articles 28 and 29 of the Tax Law of the State of New York pursuant to which the same is enacted. SECTION 16. Separability. If any provision of this Local Law or the application thereof shall for any reason be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair or invalidate the remainder of this Local Law but shall be confined in its operation to the provision thereof directly involved in the controversy in which such judgement shall have been rendered and the application of such provision to other persons or circumstances shall not be affected thereby. _ SECTION 17. Effective Date. This Local Law shall take effect on the first day of March, nineteen hundred sixty-eight, except that certificates of registration may be filed with the State Tax Commission and certificates of authority to collect tax may be issued by the State Tax Commission prior to said date. A role call vote was taken on the foregoing Local Law which resulted as follows: AYES: 11 e tsi, Bangs.,,Audarson, Rundle, Baldwin, Stallman, #`Ja 4".Barrett, ToU" . NAYS: 1 - Clynes Approved by me this aqI' day of- June 1967 and designated Local Law #3-1967. y of the City of Ithaca. By merman Tolles: seconded by Alderman Bangs RESfNED, that Alderman A. C. Stallman and Alderman J. C. Clynes be, and they hereby are designated as, a Committee of this Council to consult with and be available to the Board of Supervisors for discussion on all matters regarding sales tax and any alternatives thereto and report back to this Council. Unanimously Carried. COUNTY-CITY PUBLIC SAFETY BUILDING: Controller Russell advised he had been informed that if the City adopted the Local Law relating to sales tax that the Board of Supervisors intended to place the matter of a County-City public safety building on the ggenda for its next meeting, to be held on Monday, June 26, for the purpose of deciAing whether or not to rescind its action taken thereon to approve it recently. On motion the Clerk was directed to write to the Board of Supervisors immediately and request that if this matter comes up for discussion on June 26th, it be tabled pending further negotiations between the City and the County. On motion the meeting was adjourned. > Geo. A. TTean, City Clerk llunTra7s, Mayor. �a COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, N.Y. Regular Meeting 7:30 p.m. July 5, 1967 PRESENT: Mayor - Johns Aldermen (11) Clynes, Saccucci, Bangs, Anderson, Rundle, Spano, Baldwin, Stallman, Yavits, Tolles , Hart ABSENT: Aldermen (3) Macali, Rosica, Barrett Attorney - Freeman OTHERS PRESENT: I Chief of Police - VanOstrand Urban Renewal Director - Daley Fire Chief - Weaver Ex. Director of Housing Authority - Mrs. Supt . of Public Works - Ding4ian Blanchard City Engineer - Schlieder Controller - Russell Clerk - Blean Deputy Clerk - Grey MINUTES: Minutes of the last regular meeting and the special meetings held on June 14th and 22nd, as recorded by the Clerk, were approved. PUBLIC HEARING ZONING MAP AMENDMENT: The Mayor opened a public hearing advertised for CZ this time to hear anyone interested in a proposal to amend the zoning map by rezoning the east side of the 500 block of North Meadow Street from a B-1 to a B-2 zone. No one -� appeared to be heard on the proposal and on motion by Alderman Saccucci, which was seconded by Alderman Clynes, the hearing was closed. Action was taken to approve the proposed zone change as follows: By Alderman Baldwin: seconded by Alderman Saccucci WHEREAS, a public hearing has been held by the Common Council this 5th day of July, 1967 on a proposal to amend the Zoning Map of the City of Ithaca by rezoning the east side of the 500 block of North Meadow Street from a B-1 to a B-2 zone, as recommended by the Planning Board. NOW THEREFORE BE IT RESOLVED that the Zoning.Map of the City of Ithaca, adopted on June 7, 1961, be and it hereby is amended by rezoning the east side of the 500 block of North Meadow Street from a B-1 to a B-2 zone, being the area more particularly described as follows: Those properties bounded as follows: On the north by Cascadilla Street; on the west by Meadow Street; south by Esty Street, and east by the easterly property lines of the Pa rcels presently fronting on Meadow Street ; such properties shown on Map 51, Block 1 , lots numbers 1, 18, 19, 20 and 21 of the City of Ithaca Tax Map. Effective upon publication. AYES: 10 NAYS: 0 Carried and approved by the Mayor. ANTHONY F. SPANO APPOINTMENT: The Council took action to fill a vacancy in the office of Alderman from the 4th Ward caused by the recent resignation of Harold Hunt. Alderman Rundle nominated Anthony F. Spano, 414 Utica Street, for appointment to fill the vacancy and his nomination was seconded by Alderman Stallman. Alderman Bangs nominated William A. McGuire, 214 E. Lincoln St., and his nomination was seconded by Alderman Clynes . By Alderman Baldwin: seconded by Alderman Rundle RESOLVED, that the nominations be closed. Carried. The Clerk polled the aldermen by secret ballot which resulted in six votes being cast for Mr. Spano and four for Mr.. McGuire. Mayor Johns declared Mr. Spano duly appointed to fill this vacancy for the term ending December 31, 1967, welcomed him to membership on the Council, and introduced him to the other members present , Mr. Spano took the oath of office which was administered by the City Clerk. He was then seated and participated in the balance of the proceedings . HAROLD HUNT RESOLUTION: By Alderman Rundle: seconded unanimously by all other members present . WHEREAS, Harold Hunt, resigned as an alderman from the 4th Ward, effective June 21, 1967, after having served the City in such official capacity since January 1, 1964, and, WHEREAS, it is the unanimous opinion of the Members of the Common Council that Harold has served the City of Ithaca faithfully during his entire term of office; has exhibited a trend to vote objectively with the best interests of the citizens of Ithaca in mind at all times; has given unstintingly of his time and efforts to all City matters coming to his attention -- particularly those dealing with public safety, MOP - , �;d 5, 198T NOW THEREFORE BE IT RESOLVED, that the Common Council does hereby express its formal and sincere thanks to Harold for his civic services as an Alderman, his awareness of all municipal problems , and his efforts to help solve them for the good of the general public and citizens of the City of Ithaca, and, BE IT FURTHER RESOLVED, that the Council extends to him its very best wishes for his continued good health and success in his position with Agway Inc. in Syracuse, New York, and, BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the minutes of this meeting and that a copy thereof be presented to Harold. Unanimously carried. BIDS -_FIRE TRUCK: The Clerk read a letter from the Board of Fire Commissioners request- ing permission of the Council to take bids on the purchase of a new fire engine for delivery in June 1968. It was anticipated that there would be sufficient funds available in a capital reserve fund to finance the purchase of this equipment at time of delivery. By Alderman Clynes: seconded by Alderman Yavits RESOLVED, that the request received from the Board of Fire Commissioners be approved and that the Board be authorized to advertise for bids on this equipment . Carried. FLOOD CONTROL PROPERTIES: The Clerk read a letter from Edward P. Abbott regarding a document the State alleged it had from the City stating that while it paid $5,000 an acre for land in the flood control project area, the land was in reality only worth $800 per an acre. He asked if this was correct. His letter indicated that the State's position is that even though the proposed change of zoning in the area to a "Flood Plain Zone" reduced the value of the land, the State had no intention of compensating the owners for same but that they should look to the City or Town of Ithaca for their losses . He asked that the City make known its position in this matter. By Alderman Hart: secondedipy Alderman Stallman RESOLVED, that Mr. Abbott-'-s 'letter be referred to the Finance Committee for its attention. Carried. v' MRS. HELEN HOEFERIS RESIGNATION: The Clerk read a letter from Mrs. Helen P. Hoefer, tendering her resignation as Supervisor of the 7th Ward, effective July 1, 1967, because she was moving her residence to a different part of the City. By Alderman Hart; seconded by Alderman Tolles Council RESOLVED,, that Mrs . Hoefer's resignation be accepted with regret and that the extends its appreciation to Mrs. Hoefer for the faithful service she has given the City as a member of the Board of Supervisors. Carried. Alderman,li4Z,t nominated Jerome B. True, 28 Cornell Street, for appointment to fill this , vacancy and �h'i " nomination was seconded by Alderman Stallman. s Alderman Bangs nominated John A. Bentkowski, 108 Treva Avenue, and his nomination was seconded by Alderman Tolles. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the nominations be closed. Carried. By Alderman Bangs: seconded by Alderman Stallman RESOLVED, that the Clerk be directed to cast one ballot for Mr. True. Carried. The Clerk cast a ballot for Mr. True as directed which resulted in his being appointed. Mayor Johns declared Mr. True duly appointed as Supervisor for the 7th Ward and called him to the rostrum where he took the oath of office before the Clerk. ARTHUR CLEAVELAND- FIRE COMMISSIONER: Mayor Johns announced his appointment of Arthur N.Cleaveland, 123 E. Fall Street, as Fire Commissioner for a three-year term ending June 30, 1970 and requested Council approval thereof. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the Mayor 's appointment of Arthur N. Cleave' land as Fire Commissioner for a three-year term ending June 30, 1970 be approved and confirmed. Carried. STANDING COMMITTEE APPOINTMENTS: Mayor Johns announced the following appointments to standing committees to fill vacancies caused by the resignation of Harold Hunt: Public Safety Committee: Clynes, Chm. , Anderson, V.Chm. , Spano Urban Renewal Committee: Spano Bob of 6090 LOCAL LAW RE SALES TAX: The Clerk reported that a Local Law regarding sales tax which was ` enacted by the Council on June 22nd had been approved by the Mayor on June 29th at the conclusion of a public hearing held thereon, that it had been filed with the Secretary of State, N Y S Dept . of Audit & Control and N Y State Tax Commission as required by law. Alderman Stallman read the following prepared statement: "As a result of meetings with members of the Board of Supervisors, a closer study of more realistic figures than those originally studied, the disappointingly small check received by the Board as a first remittance from the State and the general climate of the City's relationship with the Board, I now feel that we the City have made a mistake in our desire to participate in the County Sales Tax. `It is my studied opinion that the taxpayers of the City will be better served and with the minimum taxation if we the Common Council rescind our action for participation in the County Sales Tax." By Alderman Stallman: seconded by Alderman Clynes RESOLVED, tgat this Common Council does hereby rescind its Local Law #3-1967 enacted on June 22, 1967 and thereby revert to the conditions in effect prior to the introduction and passage of this Local Law. AYES: 9 - Clynes , Saccucci, Anderson, Rundle, Spano, Baldwin, Stallman, Yavits, Hart NAYS: 2 - Bangs, Tolles Alderman Bangs questioned whether or not the motion passed because he felt it required a two-thirds vote. The Clerk felt that since the subject matter was on the agenda for this meeting the need of a majority or a two-thirds vote would depend on whether or not it was deemed to be listed in proper form on the agenda. Mayor Johns declared the motion carried. Motion carried. ANNUAL REPORT OF FIRE DEPT. : The Clerk reported receipt of the annual report of the Fire Department for 1966 and copies thereof were distributed'to the aldermen present. It was accepted and ordered placed on file. CAPITAL- IMPROVEMENT REVIEW COMMITTEE: The Clerk reported that the rules governing appoint- ment to the Capital Improvements Review Committee required that the Council representative be a member of its Public Safety Committee. Since Alderman Tolles is not a member of this committee, it would appear that he is therefore not eligible to serve on the Capital Improvements Review Committee. Alderman Stallman felt the reason for this requirement was that it afforded representation for the Police and Fire Departments regarding their capital budget needs . Alderman Tolles stated that it was his intention of asking to be relieved of membership on this Committee anyway and advocated removal of the restriction because he felt any member of the Council should be eligible to serve on it . By Alderman Baldwin: seconded by Alderman Tolles WHEREAS, the Common Council's resolution, dated July 11, 1962, creating the Capital Budget and Capital Improvement Program Review Committee stated that one of the members of this Committee shall be a member from the Public Safety Committee of the Common Council, appointed by the Mayor upon recommendation of the Public Safety Committee and approval of the Common Council, and WHEREAS, it is the sense of the Council that any one of its members should be eligible to serve as its representative on this Committee, NOW'THEREFORE BE IT RESOLVED, that the resolution of July 11, 1962, which has been referred to above, and relates to the Councils representative on this Committee, be amended to read as follows: One member from the Common Council, appointed by the Mayor upon recommendation and approval of the Common Council. AYES: 10 L, NAYS: 1 Hart Carried. Since Alderman Tolles indicated he wished to be relieved from serving on this Committee action was taken to replace him as follows: Alderman Stallman nominated Alderman Anderson for appointment to this Committee and his nomination was seconded by Alderman Clynes. Alderman Bangs nominated Alderman Barrett and his nomination was seconded by Alderman Tolles. By Alderman Stallman; seconded by Alderman Baldwin RESOLVED, that the nominations be closed. Carried. The Clerk polled the Aldermen by secret ballot which resulted in eight votes being cast for Alderman Anderson and 3 votes for Alderman Barrett. Mayor Johns then appointed Alderman Anderson to the Capital Improvements Review Committee for a one-year term end- ing June 1, 1968. TAX COLLECTION: Controller Russell reported that 93.3% of the 1967 City Tax, or 11 0 ;708:00 had been collected to date. -4- July 5, 1967 BOND RESOLUTION: Controller Russell presented an amended bond resolution for the financing of No. 9 Fire Station and action was taken to approve it as follows: BOND RESOLUTION DATED JULY 5, 1967. A RESOLUTION AUTHORIZING THE ISSUANCE OF AN ADDITIONAL $27,000 SERIAL BONDS OF THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, AND APPROPRIATING AN ADDITIONAL $1,000 CURRENT FUNDS OF SAID CITY TO PAY A PART OF THE COST OF THE CONSTRUCTION OF A NEW FIRE STATION NO. 9 ON COLLEGE AVENUE. By Alderman Stallman: seconded by Alderman Clynes BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, r"W as follows: Section 1. The specific object or purpose to be financed, in part, pursuant to this resolution, is the construction of a new fire station, to be known as Fire Station No. 9, to be located on the east side of College Avenue adjacent to the existing fire station, in and for the City of Ithaca, Tompkins County,New York, including original furnishings, equipment, machinery and apparatus and the grading and improvement of the site, as here- tofore authorized by a bond resolution dated May 3, 1967. Section 2. The maximum estimated cost of such specific object or purpose is now determined to be $353,000, and the plan for the financing thereof is as follows: (a) By the issuance of the $308,000 serial bonds of said City and the expenditure of the $17,000 current funds of said City as authorized by the aforesaid bond resolution dated May 3, 1967; (b) By the issuance of an additional $27,000 serial bonds of said City hereby authorized to be issued therefor pursuant to the Local Finance Law; and (c) By the expenditure of an additional $1,000 hereby appropriated therefor from Capital Reserve Fund #9, Municipal Buildings and Properties, which together with the $17,000 heretofore applied from such Reserve Fund, shall constitute the down payment required by Section 107.00 of the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the afore- said specific object or purpose is thirty years, pursuant to subdivision 11(a) of paragraph a of Section 11.00 of the Local Finance Law. Section 4. The faith and credit of said City of Ithaca, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such 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 annually be levied on all the taxable real property within said City a tax sufficient to pay the principal of and interest on such bonds as the saw become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be contested only if: 1 Such bonds 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 bonds are authorized in violation of the provisions of the Constitution. Section 7. This resolution, which takes effect immediately, shall be published in full in THE ITHACA JOURNAL, the official newspaper, together with a Clerk's notice in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: John Clyynes voting yes Frank Baldwin voting yes Rudolph Saccucci voting Yes A.C. Stallman voting jyes �M= . John Bangs voting yes Isadore Yavits voting yes Britton Anderson voting yes N. Arnold Tolles voting yes Joseph Rundle voting yes Van B. Hart voting yes Anthony Spano voting yes 5 APPROVED BY THE MAYOR Mayor July 5, 1967. -5- July 5, 1967 CAPITAL RESERVE FUND #22: Controller Russell recommended the establishment of a capital reserve fund to provide for the purchase of new buses. By Alderman Stallman`: seconded by Alderman Anderson WHEREAS, this ''Council has included $7,500 in the current budget and intends to include additional amounts during subsequent years to finance the purchase of new buses to replace old ones as the need arises, NOW THEREFORE BE IT.' RESOLVED, that pursuant to Section 6-C of the General Municipal Law of the State of New York that (1) there be and hereby is authorized and established a Capital Reserve Fund, to wit, Bus Replacement, which fund shall be known and designated as Capital Reserve Fund No. 22, Bus Replacement, and which may be referred to as Capital Reserve Fund No. 22. ., (2) that there is hereby appropriated to said fund, the sum of $7,500 from the 1967 General Fund Budget, (3) that the City Controller be directed to deposit such appropriation, as soon as available, in 's&id fund in one or more banks designated as depositaries of the funds of the 'Citr-of Ithaca, (4) that the Controller be authorized and directed to invest the monies in such fund as provided by law,' '(5) that the Controller shall keep a separate. account of such fund in the manner provided by Sec'. 6C of the General Municipal Law of the State of New York, (6) that expenditures shall be made from such fund only by an authorization of this Council and only for the specified capital improvement hereinabove described. AYES: 11 NAYS: 0 Carried and approved. TRANSFER OF APPROPRIATIONS: By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that theController be authorized to transfer the sum of $2,411.47 -within the current budget from budget account No. A-290-560-1, Storm Sewers, to account No. A-290- 560-5, retaining walls. Carried. CAPI'L"nz, �4$, JEyl UdD„#17 TRANSFER: By. Alderman Stallman: seconded by Alderman Clynes RFSOL D- ,' ,hat thP;sum of>, T;356:33 be appropriated from Capital Reserve Fund No. 17 to :the Fourth Street,,,Sewer I nterce' for Capital Construction Fund to complete the financing of this project, an item'of Capital Improvement which may be financed from said reserve fund; and that the Controller be authorized to withdraw this amount from said reserve fund and deposit it in the "Fourth Street Sewer Construction Fund” for the purpose hereinabove indicated. AYES: 11, NAYS: 0 Carried and approved. CANCELLATION OF CHECKS: On recommendation of the Controller action was taken to cancel several city check.5, which have'remained outstanding for a number of years . By Alderman Stall.man;r,s.ec.ondedf�by 'Aldel-man Clynes RESOLVED, that the Controller-b 16t!horized to cancel the following City checks which have remained outstanding f4 long periods of time: Check No. Fund Amount 14— General Fund T 2.37 3050 it " 169.02 3474 Water Fund 60 .91 3924 it „ 9.31 9732 Payroll Fund 51.89 718 it 11 3 .66 6010 " „ 1. 16.38 259 „ if 1.93 7169 " " 12.14 Total: And that he be directed to place a stop-payment order. on these checks and credit them back to the respective funds upon which drawn originally. Carried, AUDIT: By Alderman Stal man: seconded by Alderman Clynes RESOLVED, that the:tills..audited and approved by the Finance Committee in the total amount of $16,180',$3; as,.,l,3sted on audit abstract #7-1967, be approved for payment. Carried. ARTERIAL HIGHWAY MAINTENANCE AGREEMENT: By Alderman Swcucci: seconded by Alderman Stallman RESOLVED, that the Mayor be authorized to sign and execute a letter of agreement amending Article V of the Arterial. Highway Maintenance Agreement between the State of New York and the City of Ithaca, dated December 27, 1957, to provide that the formula for payment to the City shall be increased to an annual rate of twenty-five cents per square yard, effective July 1, 1967. Carried. -6- July 5, 1967 CODE AMENDMENT NO. 5 1967: Alderman Saccucci reported that the Board of Publia Works had recommended that the Caun4il amend the traffic ordinance to prohibit parking on sections of West Buffalo Street aad Taughannock Blvd. for periods of time in excess of two hours . By Alderman Saccucci: seconded by Alderman Baldwin BE IT ORDAINED BY the Common Council of the City of Ithaca, New York, and it hereby is ordained by authority of the same that Chapter 15, Article IX, Section 15-182 of the Code of Ordinances be amended by adding thereto: Two hour parking: Buffalo Street , south side,,, fron Taughann6ck Blvd. to Brindley Street. Taughannock Blvd. , west gide, from Buffalo Street to Seneca Street . flow Effective upon publication: AYES: 11 NAYS: 0 Carried and approved by the Mayor. LLOYD FRENCH'S RATE OF PAY: Alderman Saccucci reported that the Board of Public Works had requested the Council to approve Lloyd French's rate of $2.28 per hour which is the second merit increment of grade 20 in the Compensation Plan. Alderman Stallman reported that the Finance Committee was disturbed about the number of salary changes occuring within the Dept. of Public Works after adoption of the current year's budget and recommended denial of the request. Supt. Dingman reviewed the request and urged its approval in order to be able to compete with the local labor market and retain the services of Mr . French. Duri n`g the disucssion it was indicated he was a new employee hired at a' lesseri,rate of pay and that the increase was requested because he had proved to be a'.good employee. By Alderman Saccucci: seconded by Alderman Hart RESOLVED, that the rate of pay of $2.28 per hour for Lloyd French, the second merit increment of- Grade 20 in the Compe-nsktion Plap, be approved as requested by the Board of Public Works. Carried. City Engineer Schlieder entered at this point in the proceedings . BIDS- NEW BUS: Alderman Saccucci reported that the Board of Public Work9 had requested the Common Council to standardize buses and to provide $15,500 in the 1968 budget to provide for the purchase of one new bus . Alderman Stallman reported the Finance Committee had studied the request and was not in favor of it. Supt. Dingman felt the City could get along without a new bus in 1968 but would probably have to get one in 1969► By Alderman Stallman: seconded by Clynes RESOLVED, that the Board's request for a new bus be denied at this time. AYES: 10 Nays: i - yhvits Carried. LEASE OF LANDS: Alderman reported that the Board of Public Works had recommended that the Council lease two city-owned parcels of land - one on Taughannock Blvd. in the rear of 89 Lumber Company and the other adjacent on the west to the Station Restaurant. The Board recommended that a minimum rental of $1,000.00 per annum be established for the first parcel and $200.00 for the second one. Alderman Stallman reported the Finance Committee had reviewed these recommendations and determined their leasing at this tite might affect the City's application pending before the Bureau of Outdoor Recreation for financial aid in developing the railroad loop property of which both of these parcels are a part . It was further determined, he stated, that if leased they would become taxable and the City would have to pay school and state and county taxes thereon. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the Board's recommendation to lease these two parcels of city-owned real estate be tabled at this time. Carried. JOHN WILSON: Alderman Baldwin read a letter from the Youth Bureau Director advising that John N. Wilson, who had been serving in a provisional capacity, had passed a civil service examination for the position of Assistant Youth Bureau Director. He recommender-* his permanent appointment. By Alderman Baldwin: seconded by Alderman Yavits RESOLVED, that John N. Wilson be appointed permanently to the position of Assistant Youth Bureau Director at an annual salary of $7,589.00, the minimum of Grade 34 in the Compensation Plan; and that his appointment become effective July 3, 1967. Carried. ■O■ NAM 01 DOOM } CHARLES SEALER: Mr. Baldwin read another letter from Mr. Cutia advising that Charles Seager, who had been serving in a provisional capacity, had passed a civil service examination for his position of Youth Worker and he recommended his permanent appointment . By Alderman Baldwin: seconded by Alderman Yavits RESOLVED, that Charles Seager be premanently appointed to the position of Youth Worker at an annual salary of $6,487,00, the minimum of Grade 30 in the Compensation Plan; and that his appointment become effective on July 3 , 1967. Carried. SPENCER ROAD ZONING: Alderman Saccucci reported that residents of the Old Spencer Road area are not satisfied with zoning in the area. He was advised it is being considered by the Planning Board in its study of zoning for the Inlet Valley area. MEMO OF UNDERSTANDING -_PROJECT FOR NATIONAL ARTS AND RECREATIONAL CENTER AT ITHACA: Alderman Baldwin presented a Memorandum of Understanding, between the City, New York State Conservation Department, and Center for Arts of Ithaca, Inc . regarding a joint development project for a national arts and recreational center at Ithaca. Copies there- of were distributed to each alderman present. The Memo was reviewed by Alderman Baldwin and Superintendent Dingman and they recommended its approval on behalf of the City. By Alderman Bladwin: seconded by Alderman Clynes RESOLVED, that the Memo of Understanding between the City of Ithaca, New York State Conservation Department, and Center for the Arts of Ithaca, Inc ., regarding a joint development project for a National Arts and Recreational Center at Ithaca, New York be and it hereby is approved and that the Mayor and City Clerk be and they hereby are authorized to sign and execute it on behalf of the City of Ithaca, under its Corporate e � Seal. Unanimously Carried. WEST HILL PARK: The Clerk reported that the 'Offer of Sale of Land" received from Mrs. MacDaniels for a parcel of land on West Hill for park purposes including a street right- of-way adjacent thereto had been renegotiated to overcome an objection raised at the June 7th meeting by the Mayor regarding a requirement of paragraph 8 that the City spend $20,000.00 to develop the park over a period of five years . He advised that this figure had been reduced to $5,000.00 as recommended by the Superintendent and it was agreeable to Mrs . MacDaniels . By Alderman Baldwin: seconded by Alderman Stallman RESOLVED, that the 'Offer of Sale of Land" to the City received from Mrs. MacDaniels, dated May 24, 1967, be accepted subject to all terms and conditions contain @d therein; and the Mayor and City Clerk be authorized to sign and execute it on behalf of the City, under its Corporate Seal. Carried. BIBBINS HALL: Mayor Johns suggested the possible purchase of Bibbins Hall by the City for use as a city police building. Chief of Police VanOstrand felt it would be ideally suited for this purpose. Mayor Johns felt the aldermen should inspect the building. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the matter be referred to the Public Safety Committee to arrange a tour of the building by city officials. Carried. On Motion the meeting was adjourned. /f r ]Teo. A. Blean, City Clerk `t 4, �Hu`nna Johns, Mayor COMMCl� C�t1ifC�� �!lOdL��tl��Fd CITY OF ITHACA, NEW YORK Regular Meeting 7:30 p.m. August 2, 1967 PRESENT: Mayor - Johns Aldermen (14) - Clynes, Saccucci, Mac ali, Rosica, Bangs, Anderson, Rundle, Spano, Baldwin, Stallman, Yavits, Barrett, Tolles , Hart Attorney - Freeman Chief of Police - VanOstrand Comm. of Pub.' Works - Smith Fire Chief - Weaver Youth Bureau Director - Cutia Urban Renewal Director - Daley Controller - Russell Planning Director - Kaspryzak Clerk - Blean Housing Authority Director - Mrs. Blanchard Deputy Clerk - Grey t_ MINUTES: Minutes of. the preceding meeting, as recorded by the Clerk, were approved. CAYUGA LAKE SHORE PARK - MASTER SITE PLAN: The Clerk read a letter from the Cayuga Lake Shore Planning & Coordinating Committee recommending approval of a Master Site Plan for the Cayuga Lake' Shore as I prepared by Egner & Neiderkorn,' Inc.' , the .City's planning consultant. , Mr. Neiderkorn'showed slides of the various phases of the plan. By Alderman Baldwin: seconded by Aldermen Stallman g.. WHEREAS the Common Council has appointed"the Cayuga Lake Shore Park Planning and £" Coordinating Committee to undertake the development of a Master''Site Plan, and WHEREAS, a Master Site Plan has been prepared by the Planning and Coordinating Committee showing the circulation patterns and generalized land use relationships for the area of the City which-lies westerly of the proposed Flood Protection ChAiInel and Cayuga Inlet and northerly of Buffalo and State Streets, and"," WHEREAS, applications for funds to develop this recreation area have been submitted to the State and Federal Governments , NOW TRERE*'ORE­BE. IT ;RESOLVED, that the Master 'Site Plan of .the National Arts and Recreation Center.:as -approved ,by .the Cayuga Lake Shore Park Planning and Coordinating Committee and the City Planning Board is approved by the Common Council of the City of Ithaca, and BE IT FURTHER RESOLVED, that the circulation 'system and land use patterns shown on the Master Site Plan are adopted as City's guide for the development of the Lake Shore Park area, and BE IT FURTHER RESOLVED, that Cayuga Lake Shore Planning and Coordinating Committee continue to provide coordinating services in the detailed planning of the recreation area and its facilities and that the Board of Public Works be aut4orized to undertake the development-of;.the City recreation area in accordance with detailed plans and available funds .; Carried. ^ ' By Alderman Stallman: seconded by Alderman Tolles RESOLVED, that the City Controller-be designated as the City offici=a'l empowe'red to sign all papers regarding the developmett_t='of the Cayuga Lake Shore Park; and that ne hereby is authorized to notify the Bureau of Outdoor Recreation that the ttao'parcels' of land on the East side of the Flood Control Channel will remain in the project, and that a designation as to their ultimate use or disposition will be made during the period of construction. Carried. STATE AID IN LIEU OF TAXES: The Clerk read a letter'''from the City Assessor recommending that the' CouncAl inatf-iict our delegates to the State Constitutional Convention to introduce legisla't'ion 'tb`gr�Lh't. state aid to compensate for the large amount of tax exempt property'kthin It's corporate limits owned by Cornell University and New York State Colleges. " By Alderman Stallman: seconded by Alderman Yavits WHEREAS, there is now a State Constitutional Convention in session, and WHEREAS, the City of Ithaca has over 60% of its assessed property values on an exempt basis, and ,_ WHEREAS, the State. has large amounts of such exempt property, (nearly 40 millioa�s)' 'within the:CitylboundaTiesiti and WHEREAS;:the' City'must Maintain and'supply facilities -for;these' properties' as''°well as !certain fire and police protection without remuneration '' "'5 -"'' NOW THEREFORE BE IT RESOLVED, that: This Common Council,' and we hope the School Board and the Board of Supervisors will follow suit, hereby instructs our delegates to the State Constitutional Convention to "introduce a resolution to the Convention so that the 'City may be able to collect taxes on'these State owned properties, or at least.-some-negotiated sum in lieu of taxes, to affect some financial relief to the taxpayers of the City. Carried. >u -2- August 2, 1967 POLLING PLACES: The Clerk presented a schedule of polling places in the City of Ithaca and recommended' their designation for the year following October 1, 1967. He recommended the use of Fall Creek School to serve both the second and third districts of the Fourth Ward in place of Petrillose Cleaners and No. 7 Fire Station, both of which were formerly used but were unsatisfactory. He also recommended the use of Central Fire Station in place of No. 5 Fire Station. By Alderman Spano, seconded by Alderman Stallman RESOLVED, that the following be and hereby are designated as polling places in each election district in the City of Ithaca, New York at which the registration of voters, elections and primaries shall be held during the year following .October 1, 1967: FIRST WARD lst District 101 Sunrise Road U.S. Army Reserve Center 2nd District 626 West State Street No. 6 Fire Station 3rd District 532 West Buffalo Street City Pumping Station SECOND WARD lst District 119 Third Street North Side House 2nd District 301 West Court Street Gym entrance-Central School 3rd District 310 West Green Street Central Fire Station THIRD WARD lst District 305 South Plain Street South Side Community Center 2nd District 301 South Geneva Street Henry St. John School 3rd District 402 South Cayuga Street Bob's Auto Upholstery FOURTH WARD lst District 1012 North Tioga Street No. 7 Fire Station 2nd District Cor. King & Aurora Sts. Fall Creek School 3rd District Cor. King & Aurora Sts. Fall Creek School FIFTH WARD lst District 402 North Aurora Street St. Paul's Methodist Church 2nd District 312 East Seneca Street Boothroyd Insurance Agency 3rd District Cornell Campus Noyes Lodge SIXTH WARD lst District 115 North Cayuga Street Masonic Temple 2nd District 520 Hudson Street New South Hill School 3rd District 520 Hudson Street New South Hill School SEVENTH WARD lst District 311 College Avenue No. 9 Fire Station 2nd District 105 Stewart Avenue East Hill School 3rd District 502 Mitchell Street Belle Sherman School Carried. LOCAL LAW RE: SALES TAX: Attorney Freeman ruled that action taken by the Council at its last meeting to repeal Local Law #3-1967 regarding sales tax was improper since it should be done by a local law. Alderman Stallman attempted to introduce a resolution to present a new local law for this purpose. Alderman Bangs objected because he felt it was not on the agenda for this meeting and the discussion ended. FRIDEN JUDGEMENT: Attorney Freeman reported he had filed a default judgement against Friden, Inc . in the City's case vs. Friden for recovery of money on computer equipment which had not performed in accordance with its warranty. He then reported that the City had leased two pieces of equipment from Unico Leasing Corp. operated in connection with the Friden installation and that this company was suing for accumulated rentals of $4,881.06, but had offered to settle for $3,500.00. He recommended acceptance of its offer. By Alderman Stallman: seconded by Alderman Hart RESOLVED, that the City Attorney be authorized and directed to accept the offer received from Unico Leasing Corp. in the amount of $3,500.00 as full settlement of any and all claiusit may have against the City of Ithaca for equipment leased from it by the City. Carried. YOUTH BUREAU: Youth Bureau Director Cutia advised the Council that the Legislature passed , a new bill last year increasing state aid from the present maximum of $15,000 to a new maximum of $25,000.00, and it also provided communities with Recreation project money dis- bursed at the rate of 40 cents per person under 21 and for a Youth Service project appli- cation in special program areas at the rate of 35 cents per person under 21. He recommended the City's 1967 budget be separated and resubmitted in two parts T one for .a Recreation Project and the other as a revised Youth Bureau budget. By doing this he estimated that it would increase the maximum state aid available to Ithaca from $15,000.00 to $34,024.00, r -3- August 2, 1967 By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the recommendations of the Youth Bureau Director be approved; and that he be authorized to continue his negotiations for additional State Aid and prepare a revised application for presentation and subsequent submission to New York State Youth Division for approval. Carried. CONDEMNATION OFFER: By Alderman Hart: seconded by Alderman Bangs RESOLVED, that the City Controller be authorized to make an offer of pre-payment, in accordance with provisions contained in Sec. 506-3 of the General Municipal Law, to Arthur C. Stallman, Cutting Holding Corporation, and Cayuga Motor Sales Corp. for their respective properties taken by the City through condemnation proceedings. AYES: 13 NAYS: 0 ABSTAINING: 1 - Stallman (Clerk's Note: "Mi Stahl an ab3tairied—'trdm any discussion of the fgrego ng motion also Carried. BIBBINS HALL i ` Alderman" Clynos reported that he'' ' together with :several aldermen, had inspected i�bbiris".Hale"'and`tslked with representatives'' oP IYS Dept. of Correction regard- ing its usei.gs a police; statl6n: He felt negotiations with Agway should be 'continued pending receipt of cost estieates-.on its remodehfi'j to serve this function of government. He stated he had talked' w�th thYee Supervisors 'regarding its possible use �ars; a joint City- County police building, and that ,all three expressed interest in itd By Alderman Clynes: seconded by Alderman Stallman RESOLVED, that the Public Safety Committee and Mayor be authorized to engage in preliminary discussions with Agway Inc. regarding the price for which this building could be purchased by the City and to discuss with the Board of Supervisors the possibility of using it as a Joint City-County police building. Carried. PUBLIC WORKS MAINTENANCE "GARAGE -- ADDITIONAL APPROPRIATION: Controller Russell requested an additional appropriati-an. of 3,551.15 to pay outstanding bills incurred on the Public Works Maintenance Garage facility. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the sum of $3,551.15 be and it hereby is appropriated from Capital Reserve Fund #18, Municipal Garage, to Public Works Maintenance Facility Construction Account S #A-290-560-15 for the purpose of paying all outstanding bills on this project. AYES: 14 NAYS: 0 Carried. By Alderman Stallman: seconded by Alderman Bangs RESOLVED, that when a redesign of the Public Works Maintenance Facility is authorized that the Board of Public Works consider providing a building to include servicing of construction and maintenance division, and water and sewer division, vehicles and equipment . Carried. FLORAL AVENUE LOTS: Controller Russell recommended that some city official be authorized to negotiate for the purchase of several small lots on Floral Avenue which were not included in the Flood Control project area proper. Attorney Freeman reported that the Superintendent and he were working on this now. URBAN RENEWAL TITLE TRANSFERS: By Alderman Rundle: seconded by Alderman Spano WHEREAS, the City of Ithaca, for and on behalf of the Ithaca Urban Renewal Agency, took title to property owned by Mary Stover Ray by order of the Supreme Court, Honorable Harold E. Simpson presiding, said order being dated April 9, 1966 and recorded in the Tompkins County Clerk's Office on April 12, 1966, and WHEREAS, the City of Ithaca, for an on behalf of the Ithaca Urban Renewal Agency, took title to property owned by Peter and Margaret Hadzicki by order of the Supreme Court, Honorable Daniel J. McAvoy presiding, said order being dated September 29, 1966 and recorded in the Tompkins County Clerk's office on October 18, 1966, and WHEREAS, the Ithaca Urban Renewal Agency has requested a transfer of the City's title to said parcels to the Ithaca Urban Renewal Agency, NOW THEREFORE BE IT RESOLVED, that the Mayor and the City Clerk be and hereby are authorized and directed to execute a Deed for an on behalf of the City of Ithaca to the Ithaca Urban Renewal Agency transferring the City's interest in the property obtained from Mary Stover Ray and Peter and Margaret Hadzicki as heretofore requested by the Ithaca Urban Renewal Agency. Carried. -4- August 2, 1967 By Alderman Rundle: seconded by Alderman Barrett WHEREAS, the City of Ithaca took title to property owned by Cutting Holding Corporation, Cayuga Motors Sales Corporation and Arthur C. Stallman by individual order of the Supreme Court , Honorable Joseph P. Molinari presiding, said orders being dated June 23, 1967 and recorded in the Tompkins County Clerk's Office on June 30, 1967, and WHEREAS, the City of Ithaca, the Ithaca Urban Renewal Agency and The United States of America entered into a Novation Agreement dated December 23, 1965 relative to Ithaca Urban Renewal Project No. NYR-112, and WHEREAS, the City of Ithaca and the Ithaca Urban Renewal Agency entered into a Cooperation Agreement dated July 8, 1965 relative to Ithaca Urban Renewal Project No. NYR-112, and WHEREAS, in order to effectuate the execution of Ithaca Urban Renewal Project No . NYR-114 and to comply with the terms of the Cooperation Agreement described above, the City of Ithaca has been requested by the Ithaca Urban Renewal Agency to convey title to the above mentioned three (3) parcels to the Ithaca Urban Renewal Agency and to accept a reconveyance of title to said parcels subject to a restriction in the deed that said parcel shall be used only for public parking for a period of 30 years, and WHEREAS, the City of Ithaca will consider these conveyances as a non-cash local grant in aid as a part of the City's share of the cost of said Ithaca Urban Renewal Project. NOW THEREFORE BE IT RESOLVED, that the Mayor and the City Clerk be and hereby are authorized and directed to execute a Deed for an on behalf of the City of Ithaca to the Ithaca Urban Renewal Agency transferring the City's interest in the property obtained from Cutting Holding Corporation, Cayuga Motors Sales Corporation and Arthur C. Stallman as heretofore requested by the Ithaca Urban Renewal Agency, and be it further hereby RESOLVED that the City of Ithaca hereby accepts reconveyances from the Ithaca Urban Renewal Agency of the parcels formerly owned by Cutting Holding Corporation, Cayuga Motors Sales Corporation and Arthur C. Stallman, said deed to contain a restriction that said premises may be used only for public parking for a period of 30 years. AYES: 13 NAYS: 0 ABSTAINING: 1 - Stallman (Clerk's Note: Mr. Stallman abstained from discussion of the foregoing resolution also.) Carried. PUBLIC EMPLOYEES' FAIR EMPLOYMENT ACT: Controller Russell called attention to Article 14 of the Civil Service Law which will become effective on September 1, 1967 and will Owft public employees' the right of organization and representation for the purpose of collect-+, ively negotiating the condition of employment, creating a public employees relations board etc . He advised that. the Council may establish its own y procedureswhich are not inconsistent with Sec. '207 of this Article and in the absence,of, such procedures disputes shall be submitted to a Board established by NYS Dept. of Civil Service. He recommended a Committee be appointed to study the matter and make recommendations thereon to the Council prior to September lst. By Alderman Stallman : seconded by-Alderman Clynes RESOLVED, that the Mayor be requested to appoint a Committee to study this matter and make its recommendations thereon to the Council at a special meeting to be called by the Mayor prior to September 1st. Carried. Mayor Johns appointed Richard Daley, Urban Renewal Director; Robert 0. Dingman, Supt. of Public Works, and John L. Russell, City Controller; as members of such a Committee and agreed to call a special meeting of the Council to hear the Committee's recommendations as soon as possible. AUDIT: By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $8,678.16, as listed on audit abstract #8-1967, be approved for payment. Carried. BIDS - FIRE TRUCK: Fire Chief Weaver reported that the Board of Fire Commissioners had received bids on the purchase of a new fire truck on July 25th as follows: Gasoline Terms Diesel Terms _ Seagrave Co. $28,577.00 1% disc. in 15 da. 2r 71 .00 1 disc. in 15 da. American LaFrance Co. 29,897.00 Net 302931.00 Net He reported the Board had accepted the low diesel bid and requested Council approval thereof. By Alderman Clynes : seconded by Alderman Anderson RESOLVED, that the Board of Fire Commissioners be authorized to award a contract to Seagrave Company for furnishing No. 2 Fire Company with a new diesel fire truck for a total price of $29,671.00 in accordance with the terms of its bid submitted on July 25. Carried. -5- August 2, 1967 CODE AMENDMENT N6-1967: Alderman Saccucci reviewed several traffic ordinance amendments which had been recommended by the Board of Public Works and they were approved as follows : By Alderman Saccucci : seconded by Alderman Baldwin Be it ordained by the Common Council of the City of Ithaca, New York, and it hereby is ordained by authority of the same that the Code of Ordinances of the City of Ithaca is amended as follows: (1) Sec . 15-180 Parking prohibited at all times on certain ,str,eets . DELETIONS: West Green Street , north,.!side, Albany Ptreet to opposite Fayette Street East StateStr#et, �south' sido,"bast` line from 317 East State Street to Sage 'lace. ADDITION: East State Street , south side, from east line of 317 East State Street to West line of 505 East State Street. --- (2) Sec. 15-182 Parking prohibited during certain hours on certain streets. No standing 4:00 p.m. to 6:00 p.m. : . , ADDITION: East State Street , south side, from west line of 505 East State Street to Sage Place, Two Hour Parking: DELETION: East State Street , south side, Elston Place to a point opposite Sage P1. ADDITIONS: East State Street , south side,Elston Place to the west line of 505 ;.. East State Street. CL Hillview Place, south side, from Turner Place to South Hill Terrace, '. 8:00 a.m. to 4 :00 p.m. U Fifteen Minute Parking: ADDITION: West Buffalo Street , north side, from Cayuga Inlet to Taughannock Blvd. (3) Sec. 15-183 Parking Meter Zones. ADDITION: East Seneca Street , south side, between North Tioga Street and North Aurora Street. (4) Sec . 15-188 All night street parking prohibited. ADDITION: East State Street, south side, from west line of 505 East State Street to Sage Place. Effective upon publication. AYES: 14 NAYS: 0 Carried and approved by Mayor. At the request of Alderman Tolles the Mayor declared a 10-minute recess at the end of which he called the meeting to order at approximately 9:15 p.m. URBAN RENEWAL PARKING STRUCTURE: Alderman Rundle recommended approval of a parking structure in connection with the development of Block 202 (Ithaca Hotel Block) in the Center-Ithaca Urban Renewal Project 1. A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF ITHACA APPROVING THE BUILDING OF A PARKING STRUCTURE FOR BLOCK 202 IN THE CENTER-ITHACA URBAN RENEWAL PROJECT I, NY R-112 By Alderman Rundle: seconded by Alderman Barrett WHEREAS, on February 16, 1967 Andre J. Andreoli d/b/a/ Associated Developments, 1540 West Market Street, Akron, Ohio announced a proposed redevelopment plan for the so- called Block 202 in the Center-Ithaca Urban Renewal Project I, N.Y. R-112; and WHEREAS, said proposal set forth a 165 room hotel and 20,000 square feet of retail space at an estimated cost of Three Million Five Hundred Thousand Dollars ($3,500,000) ; and WHEREAS, within the said proposal Associated Developments specified an adjacent 250 car parking structure to be provided by the City of Ithaca; and WHEREAS, on May 24, 1967 the Ithaca Urban Renewal Agency designated Associated Develop- ments a Conditional Preferred Sponsorship for Block 202 subject to the developer negotiat- ing with the City of Ithaca for said structure; and WHEREAS, the Urban Renewal Committee of Common Council of the City of Ithaca has been in constant negotiation with the developer; NOW THEREFORE BE IT RESOLVED: 1. That the Common Council of the City of Ithaca agrees to build a parking structure for approximately 250 cars to open concurrently with the proposed hotel as a part of the overall development plan for Block 2.02 subject to the following conditions : A. The approval of an agreement between the City of Ithaca, Associated Developments, and an architect for the design of a parking structure. -6— August 2, 1967 B. The final approval of the cost based on the design prepared by the above architect. C. The final approval of the design and specifications for said structure. D. Associated Developments will enter into an agreement with the City of Ithaca for the lease of said structure. E. The terms of the lease shall include the reimbursement of the total cost to the --' City of Ithaca for the building of a parking structure and in no event be for a period longer than thirty (30) years. F. A possible option for Associated Developments to purchase said structure shall be negotiated at the time of entering into the above lease. 2. This commitment is subject to the ability of the City of Ithaca and Associated Developments reaching an agreement on the acceptance of these conditions and a choice of an architect within thirty (30)days of the passage of this resolution. 3. The Urban Renewal Committee of this Council 4s emp6we' t6d to coriduct the above negotiations and to report to the Board of Public Works and the :Common Council when the above arrangements have been completed. 4. In event of default by Associated Developments, this resolution shall be declared null and void. 5. That this resolution 't;ake' ;e'ffect immediately upon it , 'adopt ion. AYES: 12 - Clynes, Saccucci , Macali, Rosica Bangs, Rundle, Spano, Stallman, Yavits, Barrett 14`olles; Hart NAYS: 2 ,;.Anderson, Baldwin. - Carried and approved. I On motion the meeting was adjourned. Geo. A. Blean, City Clerk J H na Johns, Mayor w. a COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 5:00 p.m. August 22, 1967 PRESENT: Mayor - Jo?ins Aldermen (11) - Clynes, Saccucci, Macali, Rosica, Anderson, Rundle, Spano, Baldwin, Stallman, Tolles, Hart AB,'_7F'': Aldermen (3) _. Bangs, Barrett, Yavits OTHERS PRESENT: Attorney - Freeman Controller - Russell Supt. of Public Works - Dingman Clerk - Blean Mayor Johns announced he had called this special meeting for the following purpose: (1) Presentation of a local law to -repeal Local Law #3-1967 regarding sales tax. (2) Report and possible action of development of Hotel block. (3) Report on Public Employees ' Fair Empl:yment Act. LOCAL LAW - SALES TAX: Alderman Stallman presented and read the following proposed t- local law: cc A Local Law of the Common Council of the City of Ithaca, repealing Local Law #3-1967 SECTION 1. Local Law #3-1967 of the City of Ithaca which imposed taxes on sales and use of tangible personal property and certain services, occupancy of hotel rooms, admission charges and club dues, pursuant to Article 29 of the Tax Law of the State of New York, is hereby repealed. SECTION 2. This Local Law shall take effect immediately. By Alderman STallman: seconded by Alderman Baldwin RESOLVED, that the proposed Local Law be received and laid on the table until the next regular meeting of the Council. Carried. URBAN RENEWAL PARKING STRUCTURE Controller usse reviewe mee ings held recently with `Mr. Andreoli, a developer for Block 202 in the Center-Ithaca Urban Renewal Project 1, N.Y. R-112, and the City's bond- ing attorneys in regard to the development and the City's participation in the parking structure phase of it . He reported that the developer was very much interested in proceeding with it and 'that he had hired an architect to proceed with plans. He report- ed the bonding-attorneys had assured him it was legal to issue bonds for such a purpose and that the City could ester into a contract with the developer and lease the parking structure to him over a period of 99 years or less without bidding. He informed the Council that the developer indicated his interest in leasing it over a 30-year period with an option to buy. He also informed the Council that -bonds of thzs nature would be exempt from the 5% down payment requirement and the City's debt limit. Alderman Saccucci entered at this point in the proceedings. By Alderman Rundle: seconded ,by Alderman'Stallman = WHEREAS, Mr. Andre J. Andreoli, proposed developer, has authorized the architectural firm of Warner, Burns, Toan and Lunde to proceed with preliminary drawings for the Hotel Site necessary to develop a composite -facility, and WHEREAS, for the sake of economy and the compatibility of the entire project 'it ''is' desirable for the City to engage the ,same' architectural firm to prepare schematic' drawings of the proposed parking structure in the development' to obtain current budget estimates, NOW THEREFORE DE IT RESOLVED, that the Board of Public' Works be authorized to enter into a contract with the firm of Warner, Burns, Toan and Lunde to provide schematic drawings of the parking structure' in order to obtain 'current budget estimates, at a fee of $10,000; that said $10"OOO is appropriated from Cap. Res. Fund #9, Municit&l 'Bui'ldings and Properties for this purpose; and the Board of Public Works is further authorized to enter into a contract with the developer to provide for reimbursement of these fees to the City of Ithaca by the developer should he not proceed with the Hotel Site Develop- me nt °and remit tlie- required' 10% deposit on the purchase of the land to Ithaca Urban Agency ter March 1, 1968, and, BE IT FURTHER RESOLVED, that the fee of $10;000 shall be creditedlagainst'ovierall architectural fees of approximately $30,000 when and if complete archit6cfV'ra3 services are authorized. „ . , Carried. r -2- August 22, 3.967 PUBLIC EMPLOYEES' FAIR EMPLOYMENT ACT PROCEDURE: Controller Russell presented the following for the Council's consideration: City of Ithaca Procedure for Determination of Employee Representation Status I. Statement of Purpose To effectuate Article 14 of the Civil Service Law of the State of Nev York granting the public employees the right of organization and the right of representation for the purpose of collectively negotiating their conditions of employment, the Common Council of the City of Ithaca enacts the following procedures in accordance with Sections 206 and 207 of Article 14. II. Representation Procedures A. An employee, a group of employees, or an employee organization acting in their behalf may request recognition as the collective negotiating representative for 1 _. an appropriate unit of city employees. Such request shall be submitted in writing to the Employee Relations Committee of the Ccmmon Council and it shall contain a description of the proposed negotiating unit. B. In requesting recognition, an employee organization must be able to demonstrate by means of signed authorizations or other such evidence that it represents at least 30% of the employees in the proposed unit. C. Upon receipt of such request the Committee shall hold a hearing to determine whether the representation unit sought is appropriate for the purpose of collective negotiations taking into account the standards -enumerated below. The Committee shall afford any other employee organization which claims to represent the employees in the proposed unit an opportuunity to be heard. , D. In defining the appropriate negotiating unit the Committee shall consider the following standards: (1) the definition of the unit shall correspondlto a community of interest among the employees to be included in the unit, (2) the officials of government at the level of the unit shall have the power to agree, or to make effective recommendations to other administrative authority or the legislative body with respect to'­,the terms and conditions of employ- ment upon which the employees desire to negotiate; (3) the unit shall be compatible with the joint responsibilities of the City and its employees to serve the public; (4) employees who possess authority to discipline other employees or to adjust their grievances shall not be included in the same unit as the employees they supervise. E. If, after the hearing, the Committee finds that the unit is appropriate and that a question of representation exists, it shall conduct a secret ballot election among the employees in the unit to determine their choice of negotiating representative, if any. The ballot shall be so prepared as to enable an employee to vote against any representation, if he so chooses. A majority of those voting shall be required to determine the outcome. F. Any other employee organization which claims to represent the employees involved, and which can support their contention with signed authorizations or other such evidence from at least 10% of the employees in the unit , shall be given a place on the ballot. In the event that no choice receives a majority of the votes in the first balloting, a run-off election shall be held with the choice receiving the least number of votes in the first election being dropped from the ballot. G. In the absence of a contending claim to represent the same employees by another employee organization, and on the presentation of conclusive evidence through signed authorizations that it represents a majority of employees in an appropriate unit, the Committee may extend recognition to an employee organization without conducting a vote among the employees . III. Rights Accompnying Certification or Recognition A. An employee organization which has demonstrated its majority status in a unit on the basis of an election or by signed authorization and which has affirmed that it does not assert the right to strike against any government, to assist or part- icipate in any such strike, or to impose an obligation to conduct, assist or 1 participate in such a strike shall be certified by the Common Council as the exclusive representative of the employees in the unit for purposes of negotiating collectively with the City of Ithaca. However, any individual employee or group of�a employees in the unit shall have the right to present grievances to their employer and to have such grievances adjusted as long as the adjustment is not inconsistent with the terms of an existing agreement and the exclusive representative has been given an opportunity to be present at such adjustment. B. The certified organization shall have the right to membership dues deduction upon presentation of dues deduction authorization cards signed by individual employees . -3- August 22, 1967 III. (cont'd. ) C. The certified organization shall have the right to unchallenged representation status until the next succeeding budget submission date , and thereafter, for an additional period of either 12 months, or if the parties so agree, not less than 12 months nor more than 24 months , which period shall commence 120 days prior to such next succeeding budget submission date. IV. Decertification Procedure A. An employee, a group of employees or an employee organization acting in their behalf, which asserts that the employee organization which is currently certified or recognized is no longer representative of the employees, may request the Employee Relations Committee to conduct an election to determine the matter of L-J representation as provided in Section II. Such a request must be filed during the 60-day period prior to the expiration date of a currently valid collective agreement between the certified representative and the City. B. The request for decertification must be supported by signed authorization or other such evidence from at least 30% of the employees in the unit. He recommended that the Mayor be authorized to appoint a three-man Co=Wi.ttee to act as an Employees' Relations Committee. + a By Alderman Stallman: seconded by Alderman Tolles RESOLVED, that the report of the Controller be received and laid on the table for study and review by members of the Council prior to its presentation for adoption at the next regular meeting of the Council. Carried. On motion the meeting was adjourned. Geo. A. B1 an , City Clerk H a Johns, Mayor _ j /® COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:30 p.m. September 6, 1967 PRESENT— Mayor - Johns',-. Aldermen (13) - Clynes, Saccucci,.Rosi'ca, Bangs, Anderson, Rundle, Spsno, Baldwin;: St allman, Yavit s, Barrett, Tolles, Hart. ABSENT- Alderman (1)` •Macau OTHERS PRESENT Attorney -i?reeman City Engineer Schlieder Urban Renewal Director -,Daley Controller - Russell Housing Authority Director- Mrs. Blanchard Clerk - Blean Building Commissioner — Van_.Marter Deputy Clerk:-- Grey MINUTES: Minutes of the last regular'meeting and the special meeting held on August 22nd, as recorded by the Clerk, were approved. n., PETITION RE: VIETNAM WAR: Rev. Richard Gilbert, 212 Fall Creek Drive, appeared before the Council and read a petition requesting that the question-"Are you in favor of an immediate cease-fire and withdrawal of American troops from 'Vietnam so that the Vietnamese people 'cain settle their problems ,among themselves?" be'_-placed -oA, .the November. 1967 ballot with voters, indicating "yes" .or;,i.'nq". He Indi'dhted that there were 200 sift natures on'the` petition. Alderman Baldwin offered a motion that the Council authorize p�acin the question on the 1967 ballot .as. requested by the petitioners. Attorney Freeman felt that it would be illegal to attempt to place such a matter on the ballot since he could find no enabling legislation either in the Election Law, General City, or Beneral Municipal Law which would authorize it. He therefore ruled that the Council did not have the power to place it on the ballot. There was no second to Alderman-,Bal.dwin's motion and no further action was taken thereon. The petition was returned to Rev. Gilbert, 'at his`' request, by the Clerk. METER MAID: The`Clerk read a"letter from the Chief of Police requesting the hiring of an additional meter maid to check parking meter violations outside the business area which is currently being done by a patrolman assigned to the Cushman Scooter. He felt this would give the department the services of-'an additional patrolman and prove to be a significant saving to the City in salary: ,Alderman Clynes recommended approval of the Chief's. request. By Alderman Clynes: -seconded by aderman Hart RESOLVED, that the Chief of Police be authorized to hire an additional meter maid at- a salary of $3,896.00, the minimum of Grade 17 in the Compensation Plan, effective immed- iately; and that she be assigned to the Cushman Scooter to check meter violations in areas outside the business district only. Carried. POLICEMEN'S 20-YEAR RETIREMENT PLAN: The Clerk reported that the PBA had requested that a study be made of the 20-year retirement plan for policemen and that the N.Y.S. Employees' Retirement System had agreed to make such a study for a fee of $215.00. By Alderman St allman: seconded by Alderman Clynes RESOLVED, that the New York State Employees' Retirement System be authorized to proceed with its study of the 20-year retirement plan for policemen in the Ithaca Police Depart- ment at a fee of $215.00; and that the sum of $215.00 be and it hereby is appropriated from the Contingent Fund to Current Appropriations , budget account A-82-400 - Police Department, to finance the cost of such a study. AYES: 13 Carried. NAYS: 0 LOCAL LAW - SALES TAX: The Clerk called attention to a Local Law to repeal Local Law #3-1967 regarding sales tax which was received and laid on the table at the special meet-07 ing held on August 22, 1967. Action was taken to adopt it as follows: KK_ Local Law of the Common Council of the City of Ithaca, repealing Local Law #3-1967 By Alderman Stallman: seconded by Alderman ClynesY Be It Enacted by the Common Council of the City of Ithaca, New York as follows: SECTION 1. Local Law #3-1967 of the City of Ithaca which imposed taxes on sales and use of tangible personal property and certain services, occupancy of hotel rooms, admission charges and club dues, pursuant to Article 29 of the Tax Law of the State of New York, is hereby repealed. SECTION 2. This Local Law shall take effeat immediately. Alderman Tolles opposed the Local Law because he felt the City's position remains the same as it was when Local Law #3 was adopted in June. He maintained there would be a -2- September 6, 1967 direct saving, to City taxpayers of between $9.00 and $9.50 per thousand of assessed valuation if the City shared in the sales tax. He reminded his fellow aldermen that s Negotiating Committee, appointed to discuss the City's point of view with the Supervisors, had recommended the Local Law #3 be repealed which left nothing to negotiate. He felt a sharing in the sales tax by the City was one way to partially equalize the disadvantage City taxpayers are under at this time. He urged. defeat of the proposed local law for these and other reasons . Alderman Stallman advised it was not mandatory for the County to administer welfare to City residents and could return this cost to the City if it desires in the event the City insists on its share of the sales tax. Mayor Johns felt the County should be required to participate financially in planning functions, parks, operation of the City dump, and maintenance of highways within the City. After some further discussion a roll call vote on enactment of the foregoing local law was taken by the Clerk which resulted as follows: AYES: 8 - Saccucci, Clynes, Anderson, Rundle, Spano, Baldwin, Stallman, Hart NAYS: 5 - Rosica, Bangs, Yavits , Barrett, Tolles Approved by Me this /'" day of Sere r - , !967 and designated Local Law #4-1967 Take r^ ! W c>vo A. May r of tEe Pity of Ithaca, New York City Cierk ' Septembw8,1967 <.....`.dL ' Mayor Johns requested Aldermen Stallman and Clynes to conti�ue to act as a Committee of the Council to negotiate with the Supervisors on mutual matters concerning both bodies and the County's possible financial participation in planning, parks, City dump and maintenance of highways within the City. SUPERVISORS ' MINUTES: The Clerk distributed Coy of the minutes of the Board of Supervisors proceedings , dated August 14', 1967 anrdµadviseai that copies of the Board's minutes in the future would continue to be distributed to members of the Council. He advised that in turn the Board had requested that all of .its members' be furnished with copies of the l Council's minutes instead of just" City Supervisors as -is the current practice. The Clerk was authorized to do so. Alderman`St allman .felt this was one way to establish closer working :relations between members of the Council and Board. PUBLIC EMPLOYEES' FAIR EMPLOYMENT ACT: Controller Russell recommended adoption of a local procedure for determination of employee representation status as presented and recommended to the Council at its meeting held on August 22,. 1967. By Alderman Stallman: seconded by Alderman Clynes BE IT RESOLVED by the Common Council, of't'he City of Ithaca, New York that a procedure for determination of employee representation status for all emr3,ovees of the City of Tthaea be approved and adopted to read as follows: CITY OF ITHACA PROCEDURE FOR DETERMINATION OF EMPLOYEE RLPRESENTATION STATUS I. Statement of Purpose To effectuate Article 14 of the Civil Service Law of the State of New .York granting the public employees the°fright of organization and the right of representation for the purpose of collectively negotiating their conditions of employment, the Common Council of the City 'of Ithaca enacts the following procedures in accordance with Sections 206 and'207 of Article 14 II.' Representation Procedures A. An employee, a group of employees, or an employee organization acting in their behalf may request recognition as the collective negotiating representative for an appropriate unit of city employees. Such request shall be submitted in writing to the Employee Relations Committee of the Common Council and it shall contain a description of the proposed negotiating unit. B. In requesting recognition, an employee organization must be able to demonstrate by means of signed authorizations or other such evidence that it represents at least 30% of the employees in the proposed unit. C. Upon receipt of such request the Committee shall hold a hearing to determine whether the representation unit sought is appropriate for the purpose of collective negotiations taking into account the standards enumerated below. The Committee shall afford any other employee organization which claims to represent the employees in the proposed unit an opportunity to be heard. .r -3- September 6, 1967 I3.. i-Xia defitii�ng ,:the: appropriate negotiating unit the Committee shall consider the folJowixrg._stLandards;: definxUa-On of the :unit shall correspond to a community of interest among th0.,regployeea to be included in the unit , (2) r ft:he:,..*fficials of government at the level.. of the unit shall have the power to agr�e,:i:-or to make effective recommendations .to other administrative authority b . the :legislative body with respect to- the. -terms and conditions of employ- ;s menti :upon which the employees desire td_ .negot;iate; (3}, -Lthtt_unit shall be compatible with the jotLat iresponsibilities of the City and its employees to serve the public ; ' (4) employees who possess authority to discipline other employees or to adjust their grievances shall not be included in the same unit as the employees they supervise. E. If, after the hearing, the Committee finds that the unit is appropriate and that a question of representation exists, it shall conduct a secret ballot election among the employees in the unit to determine their choice of negotiating representative, if any. The ballot shall be so prepared as to enable an employee to vote against any representation, if he so chooses . A majority of those voting shall be required to determine the outcome. F. Any other employee orgnization which claims to represent the employees involved, and which can support their contention with signed authorizations or other such evidence from at least 10% of the employees in the unit; shall be given a place on the ballot . In the event that no choice receives a majority of the votes in the i'irsit:balloting, a run-off election shall be held with the choice:�reeeivingl(the -11ea t 1-humber of votes in the first election being dropped from fthe+'ballbt G. In the absence of a contending claim to represent the same employeets' by another employee organization, and on the presentation of conclusive evidence through' s'igned authorizations that it represents a majority of employees in an appropriate unit, the Committee may extend recognition to an employee organization without conducting., 'a vote:�eiabng the employees . ; III Right 9��A�anying ?Cett Tication or Recognition AV "An e*loyee organiza'tlion which has demonstrated its majority status in a unit - on" he bas`i's of an election or by signed authorization and which has affirmed that it `does not assert the right to strike against any government, to assist or part- icipate in any such strike, or to impose an obligation to conduct, assist or participate in such a strike shall be certified by the Common Council as the exclusive representative ofthe employees in the unit for purposes of negotiating ;.. collectively with the City of Ithaca. However, any individual employee or group of employees in the unit shall have the right to present grievances to their employer and to have such grievances adjusted as long as the adjustment is not inconsistent with the terms of an existing agreement and the exclusive representative has been given an opportunity to be present at such adjustment. B. The certified organization shall have the right to membership dues deduction upon presentation of dues deduction autr:;-:-ization cards signed by individual employees . C. The certified organization shall have the right to unchallenged representation status until the next succeeding budget submission date, and thereafter, for an additional period of either 12 months , or if the parties so agree, not less than 12 months nor more than 24 months, which period shall commence 120 days prior to such next succeeding budget submission date. IV. 'Eecertification Procedure A. An employee, a group of employees or an employee organization acting in their behalf, which asserts that the employee organization which is currently certified or recognized is no longer representative of the employees , may request the Employee - Relations Committee to conduct an election to determine the matter of representation as provided in Section II. Such a request must be filed during the 60-day period prior to the expiration date of a currently valid collective agreement between the certified representative and the City. B. The request for decertification must be supported by signed authorization or other such evidence from at least 30% of the employees in the unit. AYES: 13 NAYS: 0 Carried and approved by the Mayor. EMPLOYEE RELATIONS COMMITTEE: Controller Russell recommended that An Employee Relations Committee of the Council be appointed as provided for in the procedure just adopted. After some discussion it was decj�led that the Mayor should appoint three members of the Council to such a Committee to serve until December 31, 1967. Mayor Johns appointed Alderman Rundle as Chairman, together with Aldermen Saccucci and Rosica to serve until December 31, 1967, as an Employee Relations Committee of the Council. -fit- September 6,'.'I'967 NEGOTIATING COMMITTEE: The Controller recommended the appointment of a-Negotiating ' Committee to consist of-three members for terms of one, two and three years respectively and,,for terms of three years at the expiration of their terms of office. By Alderman Hart : seconded by Alderman Baldwin RESOLVED, that the Mayor be authorized to appoint ,a three-man Negotiating Committee to'':, consist of three members, to serve at the pleasure of the Mayor. Carried. Mayor Johns appointed Robert 0. Dingman, Superintendent of Public Works, John L. Russell, -,City Controller, and Richard Daley, Urban Renewal Director, to such a committee to serve at his pleasure. ' RELA'T1`ONS BOARD: The Controller recommended the PUBLIC Ei�lPLO.YEES ... appointment of"a Pubic Employees' Relations Board to consist of three members f6r a' term of-six years each. He explained the difficulty in finding enough qualified people to serve:;on such A Board if the City', County, School District, etc. elect to, appoint separate Boards and he supported the idea of having one Board to serve all units of local government,...i,f possible By Alderman Stallman: seconded by Alderman.,C,lynes RESOLVED, that the Council hereby agrees to the appointment of a Public Employees' Relations Board as soon as it is feasible to work out details with the proper County officials; and that the Negotiating Committee, heretofore appointed by the Mayor, be {# authorized and directed to meet with the proper County officials regarding this matter and t..1 bring back its report .with. recommendations.;to,this Council for future consideration. :Carried. PBA REQUEST: The Clerk read a letter from the Police Benevolent As.s.'n. (PBA) indicating it had been designated. as the exclusive bargaining agent for all members of the Police' Department and requesting that it'be recognized as such agent. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, the ,request;;received `-from the PBA to be recognized as the exclusive bargaining agent for all members of, the' Police Department be referred to the Employee Relations Committee of the Council. Carried. HOUSING CODE AMENDMENTS:. The Clerk- read, a letter from the Planning Board recommending that the'Housing Code be amended as follows: Dejete second sentence of Section 13:30, Paragraph' (`b) which-reads as follows: _ Bathroom facilities may be shared by not morerthan' 8 occupants of 2 dwelling , units providing entry to same`ds from a common hall Add to Section 13:15 the following paragraph making it 13:15 (c) i 'ancl the present 13:15 (c) paragraph shall be 'known as 13:15 (d) . The new 13:15 ; (c) shall read as follows: There shall be permitted, however, non-conformity hereby limited specially to the enforcement of Section 13:30, Paragraph (b) , of this ordinance, relief from which rules and regulations will be granted by the Enforcement 'Officer upon the following conditions : a, that compliance with this section of the ordinance creates unreasonable hardship. b. that continued non-compliance is not seriously detrimental to the public health and safety, By Alderman Stallman: seconded by-'Alderman Baldwin RESOLVED, that the ,proposed amendments be referred to the Charter;,& Ordinance"Committee for study •'and report.;. ,and that the City Cler$ be authorized and directed to advertise a public heari;ng-on the proposed amehdments ;to be held by the Council at its next regular meeting on October 4, 1967. Carrie(!.* arried EAGLES BUILDTNG SALE:, Alderman Stallman called attention to action taken by t Council on December 7, 1966 authorizing sale of the Eagles Building to the Urban.Renewal Agency, and informed the Council that it now appears the Agency finds it impossible to"'do this. He felt sale of this building was a key to the development of the First National Bank Block and recommended that it be offered for sale at public auction. By Alderman Stallman: seconded by Alderman Rundle RESOLVED, that the property owned by the City and known as the Eagles Building be offered for sale with proper restrictions included in the advertisement for sale to protect the City of Ithaca and the Youth Bureau; and that the matter be referred to the Urban Renewal Committee to work out the details of sale and report back to this Council for final authorization. Carried. f, -5- September 6, 1967 ADDITIONAL APPROPRIATION - BULLDOZER TRACKS: The Controller presented a request from the Superintendent for an appropriation of $4,000.00 to replace tracks on a city bull- dozer being used at the city dump. He indicated the large amount of debris from demolition being disposed of at the dump had caused additional wear on this equipment and recommended that a scale of fees should be established for disposal of this type of debris which would help maintain the bulldozer in use there. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the sum of $4,000.00 be appropriated from the Contingent Fund to Current Appropriations, budget account #A-115-400 - Refuse & Garbage Collection, to finance the cost of purchasing new tracks for the bulldozer used at the City dump. AYES: 13 NAYS: 0 Carried. By Alderman Stallman: seconded by Alderman Saccucci RESOLVED, that the Board of Public Works be requested to establish a policy and develop a scale of fees for the disposal of debris from demolition work only at the City dump. Carried. ADDITIONAL APPROPRIATION - POLICE UNIFORMS: Alderman Stallman explained that heavy over- coats worn by police patrolmen were limited and that many were used by different officers because there were not enough to go around for all members of the department. He advised that the Chief of Police had requested an additional appropriation of $500.00 with which to buy the short three-quarter size coats for all. He recommended approval of the request. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the sum of $500.00 be appropriated from the Contingent Fund to Current Appropriations , budget account #A--82-400 - Police Department, to purchase additional overcoats for members of the Police Department, AYES: 13 NAYS: 0 Carried. AUDIT: By Alderman Stallman : seconded by Alderman Hart RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $11,431.24 in the General Fund and $63.14 in Special Funds, as listed on audit abstract #9-1967, be approved for payment. Carried. NO. 9 FIRE STATION: Alderman Clynes presented a progress report on No. 9 Fire Station indicating that all foundations had been completed. BIBBINS HALL: Alderman Clynes reported meetings had been held with State officials and members of the Board of Supervisors regarding the purchase of Bibbins Hall as a police building. He promised a complete report thereon at a subsequent meeting. DRYDEN ROAD: Alderman Hart inquired what authority the Council had over street changes such as happened recently on Dryden Road. Alderman Clynes expressed his regret about the lack of communication between the Board and Council on this matter. Alderman Stallman questioned the Court's right to stop work by the City on this project and requested the City Attorney to furnish a ruling on what procedure should be followed by the City in altering or establishing new streets in the future to avoid a reoccurrence of the Dryden Road"situation, which he felt was very costly to the City. Attorney Freeman promised to furnish a ruling as requested. YOUTH BUREAU BUDGET AMENDMENT: Alderman Baldwin presented an amended budget for the Youth Bureau for the balance of 1967 - separated and resubmitted in two parts as . authorized at a meeting of the Council on August 2, 1967. By Alderman Stallman: seconded by Alderman Barrett WHEREAS, the City of Ithaca is about to submit applications for the amendment of the Youth Bureau Budget to the New York State Youth Commission for its approval, and, if approved, to apply subsequently to the State of New York for partial reimbursement of ,u," funds expended on said projects as provided in Chapter 556 of the Laws of 1945 as amende NOW THEREFORE BE IT RESOLVED, that such applications are in all respects approved;and Hunna Johns, Mayor, is hereby directed and authorized to execute and present said applications to the New York State Youth Commission for its approval, and BE IT FURTHER RESOLVED, that this resolution shall take effect immediately. Carried. REZONING WEST END: Alderman Saccucci pleaded for the rezoning of areas in the west end of the City, particularly the block bounded by Buffalo, Meadow, Court and North Fulton - before property owners are obliged to ask for variances. He was informed that the matter is currently under study by the Planning Board. -6- September 6, 1967 POLICE DEPARTMENT: By Alderman Tolles: seconded by Alderman Bangs WHEREAS, some recent public disturbances in Ithaca have been reported by the news media, and WHEREAS, persistent complaints from Ithaca citizens have been received by members of Common Council, alleging that police protection in Ithaca is seriously inadequate, and WHEREAS, breaches of public ord6rx-, loss' of life and destruction of property in many cities of the United States have raise serious questions regarding the adequacy, train- ing, discipline and restraint of doTuest}- `security forces arid.regarding the needed cooperation between various seouriy forces , and WHEREAS, advanced preparation is"needed for proper consideration of the staffing and fiscal needs of the Ithaca Police Department in the 1968 budget of the City of Ithaca, NOW THEREFORE BE IT RESOLVED, t' At"the Ithaca Common Council requests its Public Safety Committee to consult forthwith with the Mayor, the Police Commissioner, the Chief of Police, and such other persons as;:that Committee may, deem appropriate, and that said Public Safety Committee be requested 'to submit an interim report to this Common Council at its regular meeting in October 1967 "as to the adequacy, recruitment, compensation, conditions of employment , discipline,.,.,.training and internal organization of the Ithaca Police Department and such other matters as the aforesaid Committee may deem relevant to the ability of the Ithaca Police to deal with both its regular responsibilities and with possible emergency situations . Some discussion ensued during which Mayor- Johns took,exception to the resolution because he felt the department was well staffed and well disciplined. Alderman Baldwin objected because the item was not listed on the agenda for this meeting and the discussion there- on ended. PUBLIC HOUSING: Alderman Saccucci informed the Council that residents of his Ward, who were being displaced by the Public Housing Project on the Hancock Street site, were gravely concerned about their future and suggested that the Council should assure them that 'they`should hot be alarmed because the project is supported by the Council and will be properly supet-iTsed. On motion the meeting was adjourned. J Geo. A. Blean, City Clerk J ohns, Mayor COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 7:30 p.m. October 4, 1967 PRESENT: Mayor - Johns Aldermen (11) - Clynes, Rosica, Bangs, Anderson, Rundle, Spano, Baldwin, Stallman, Barrett, Tolles, Hart ENT: Aldermen (3) - Saccucci, Macali, Yavits OTHERS PRESENT: Attorney - Freeman Supt. - Din gnan Fire Chief - Weaver Asst, to Supt. - Dougherty Urban Renewal Director - Daley Engineer - Schlieder Planning Director - Kaspryzak Controller —Russell , Building Commissioner - VanMarter Clerk - Blean Chief of Police - VanOstrand Deputy Clerk - Grey MINUTES: Minutes of the preceding meeting, as recorded by the Clerk, were approved. Mayor Johns advised that Alderman Saccucci was absent due to a recent accident which required him to have minor surgery from which he was still recuperating. He advised that Alderman Yavits had requested to be excused to observe a religious holiday. Mr. Harold Hunt , who resigned as Alderman from the Fourth Ward on June 21, 1967, addressed the Council and extended his sincere thanks for a resolution entered on the proceedings of July 5th regarding his retirement. PUBLIC HEARING - HOUSING CODE AMENDMENT: Mayor Johns opened a public hearing which had been advertised for this time to hear anyone interested in proposed amendments to the Housing Code which had been recommended by the Planning Board and presented to the Council at its last meeting. The Clerk read a letter from the Housing Board of Review recommend- ing their adoption. No one appeared at the Hearing to be heard on the matter. By Alderman Baldwin: seconded by Alderman Bangs RESOLVED, that the hearing be closed. Carried. CODE AMENDMENT #7-1967: Alderman Baldwin reported the Charter & Ordinance Committee had reviewed the aforementioned amendments and recommended their approval. By Alderman Baldwin: seconded by Alderman Stallman Be it ordained by the Common Council of the City of Ithaca, New York, and it hereby is ordained by the authority of the same that Chapter 13 of the Code of Ordinances of the City of Ithaca be amended as follows : (1) Art . III, Sec. 13-30, basic equipment and services. (b) delete the second sentence which reads: "Bathroom facilities may be shared by not more than 8 occupants of 2 dwelling units, providing entry to same is from a common hall." (2) Art. II, Sec. 13-15, Non-conforming uses. Change paragraph (c) to paragraph (d) and add a new paragraph (c) to read as follows: (c) Other Permitted Conditions There shall be permitted, however, non-conformity hereby limited specially to the enforcement of Section 13:30, paragraph (b) , of this ordinance, relief from which rules and regulations will be granted by the Enforcement Officer upon the following conditions: a. that compliance with this section of the ordinance creates unreasonable hardship. b. that continued non-compliance is not seriously detrimental to the public health and safety. Effective upon publication. AYES: 11 NAYS: 0 Carried and approved by the Mayor. DANNIE CONRAD, EDISON JONES APPOINTMENTS: The Clerk read a letter from the Building Commissioner advising that Dannie L. Conrad and Edison Jones, who had been serving under provisional appointments , had both passed examinations for the position of Housing Inspector. He recommended their permanent appointment. By Alderman Stallman: seconded by Alderman Hart RESOLVED, that Dannie L. Conrad and Edison Jones be and both hereby are appointed to the positions of ,idUk Inspector at an annual salary of $5,545.00 each, the minimum of grade 26 in the Compensation Plan; and that their appointments shall become effective on October 2, 1967. Carried. -2- October 4, 1967 ELMER STICKLER APPOINTMENT: The Clerk read another letter from the Building Commissioner recommendingthe probational appointment of Elmer K. Stickler to the position of Housing Inspector also. He advised that Mr. Stickler was a new employee but that he had taken and passed a civil service examination ,for. the.position. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that Elmer K. Stickler be appointed probati0'nally to- the position of Housing Inspector at an annual salary of $5,545.00, the minimum of grade 26 in the Compensation Plan; and that his appointment shall become effective on October 2, 1967. Carried. LABORERS' UNION;.;, The Clerk read"a �Ietter,,1from Local Union #589 of the Laborers' Inter- national Union of North America-`req'uesting recognition as the bargaining agent for city employees in the Department of Public Works. Eighty-seven employees signed a petition indicating their desire to have'the union recognized as requested. By AldertAn Rundle: seconded by Alderman Stallman RESOLVED; that the letter be referred to the Employee Relations Committee for study and report'. Carried. CORNELL UNIVERSITY'S CONTRIBUTIO9I FOR FIRE PROTECTION: Mayor Johns read a letter from Cornell University indicating its"willingness to make an annual contribution to the City for fire protection. He also read the University's press release on the subject as follows: "Cornell University will start' eontributing $25,000 annually to the City of Ithaca toward support of the city's increasing'dosts of fire protection. The first payment will be made this fall. "John E. Burton, Cornell's vice president for business who made the announcement, said the payment for the current year will be made from the University's appropriation for fire protection. "'For many years ,' Burton said, 'city administrations have urged the University•to con tribute toward the City's costs of fire protection services. The University's plant' protected by the city has expanded greatly- and continues to do so.' "Contributing to the city's increased fire protection costs , Burton said, has been the construction of a new Central Fire Station on Green Street and a new fire station on College Hill in Collegetown. "Burton said suggestions have been made that the University maintain its own fire station but contributing to the city's system of fire protection seems 'much more prudent' to the University administration. "The $25,000 contribution is about half the cost of personal service for the Collegetown Station or between one quarter and one third of the entire cost of operating the College- town Station which will include a 100-foot ladder truck and a new pumper. "The University presently pays $60,000 a year to the city for sewer service. Cornell also contributes about $5,000 annually to the city toward maintenance of the community bus system. In addition, the University contributes to the Ithaca City School District about $389000 per year in lieu of taxes because of school age children living in the_ University's married student housing units at Hasbrouck Apartments, Pleasant Grove Apartments and Cornell Quarters." By Alderman Baldwin: seconded by Alderman Stallman RESOLVED,' that' the Council hereby expresses its thanks and appreciation to Cornell University for its stated intention of contributing $25,000.00 annually to the City of Ithaca toward support of the City's increasing cost of fire protection. Carried. ROBERT H. HEAD APPOINTMENT: The Clerk advised that the term of Robert H. Head as a member of the Ithaca Housing Authority will expire on October 17th, resulting in a vacancy. Mayor Johns announced his appointment of Mr. Head to succeed himself on October' 17, 1967 for a new five-year term ending October 17, 1972. HADZICKI PROPERTY OFFER: Attorney Freeman presented a purchase offer in an undisclosed amount for the Hadzicki property on South Aurora Street in the Hotel block for approval. He noted that the City has title to this property for the Urban Renewal Agency through condemnation and recommended acceptance of the offer to end condemnation proceedings in the matter. After some discussion a brief recess was declared for the Finance Committee and the Urban Renewal Committee to review this offer and another offer for the Stallman property n'the Woolco block which the City Attorney was seeking approval of also. At the end of the recess the meeting was again called to order and action was taken on '' these purchase offers as follows: HADZICKI PROPERTY: By Alderman Rundle: seconded by Alderman Spano WHEREAS, the City of Ithaca has obtained the property formerly owned by Peter J. and Margaret K. Hadzicki, 120 South Aurora Street, by condemnation, and -3- October 4, 1967 WHEREAS, the said Hadzickis have executed and delivered to the City an offer to sell said property to the City for a price contained therein subject to the approval of this Common Council, the Ithaca Urban Renewal Agency and the regional office of Housing and Urban Development, NOW THEREFORE BE IT RESOLVED, that the Common Council of the City of Ithaca, New York hereby approves the purchase of the Hadzicki property for the price stipulated in the purchase offer, subject to the approval of the Ithaca Urban Renewal Agency and the regional office of Housing and Urban Development, and BE IT FURTHER RESOLVED, that the Mayor and City Clerk are authorized and directed to sign and execute the purchase offer herein above described upon its being approved by the Agency and the Regional Office. Carried. STALLMAN PROPERTY: By Alderman Clynes : seconded by Alderman Spano WHEREAS, the City of Ithaca obtained the property owned by Arthur C. Stallman and located*' --'4 at 131-135 East Green Street by condemnation on September 15, 1967, and WHEREAS, Arthur C. Stallman has executed and delivered to the City an offer to sell said land to the City for the price contained therein, subject to the approval of this Common Council and an affirmative order of the Supreme Court, and WHEREAS, the two appraisers retained by the City to determine the value of this parcel have advised the City Attorney that the price is fair and reasonable for the purchase of said property and recommended the acceptance of the above mentioned purchase offer, NOW THEREFORE BE IT RESOLVED, that the Common Council of the City of Ithaca hereby approves the purchase of the "Stallman property" for the total purchase price contained therein, subject to the approval of the Supreme Court, and BE IT FURTHER RESOLVED, that the City Attorney is hereby directed to petition the Supreme Court of the State of New York for permission to purchase said property on behalf of this Council pursuant to Section 802 of the General Municipal Law and upon obtaining this Order, the Mayor and City Clerk are authorized and directed to sign and execute the Purchase Offer hereinabove described. AYES: 10 Carried. NAYS: 0 ABSTAINING - 1 -Stallman. It should be noted that Alderman Stallman did not participate with the Finance 'Committee or partake in any part of the discussion regarding the purchase of his property. FLORAL AVENUE PROPERTIES: Attorney Freeman presented and recommended approval of purchas offers for additional properties on Floral Avenue along the Flood Control project area. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the following purchase offers for properties on Floral Avenue, presented and recommended by the City Attorney, be approved and accepted on behalf of the City: Location Owner Amount _ 319 Floral Avenue William & Lucille Belcher 200.00 321-325 Floral Avenue Julia and John Vasse 2,750.00 219,223,229 Floral Avenue James Graves 1,500.00 Carried. APPROPRIATION - SEWER NOTE INTEREST: Controller Russell recommended appropriation of ,000.50 from the Sewer Contingent Fund to pay the interest on a bond anticipation note for the sludge dryer project which will become due on October 19th. He advised no appropriation had been provided in the current budget because sale of the bonds had been anticipated for 1967 but that it now appears this will not happen until 1968. Payment of the interest will permit renewal of the note. By Alderman Stallman: seconded by llderman Clynes RESOLVED, that $4,000.50 be appropriated from Sewer Contingent Account G 290-650 to Debt Service Account G 300 for the purpose of paying the interest on the Sludge Dryer Bond Anticipation Note. AYES: 11 NAYS: 0 Carried and approved by the Mayor. EMPLOYEES' DUES DEDUCTIONS: Controller Russell requested authorization to make payroll . deductions for employees who wish to have their dues to the Civil. Service Employees' Association deducted from their salaries. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the Controller be authorized to make payroll deductions for employees' dues to the Civil Service Employees Association as requested. Carried. AUDIT: By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $10,374.59 in the General Fund and $130.32 in Special Funds, as listed on audit abstract #10-1967 be approved for payment. Carried. -4- October 4, 1967 CODE AMENDMENT RESOLUTION #8-1967: Alderman Baldwin presented and recommended adoption of an amendment to Sec. 16-4 of the Code, Curfew Regulations. It was acted upon as follows: By Alderman Baldwin: seconded by Alderman Stallman BE IT ORDAINED by the Common Council of the City of Ithaca, New York, and it hereby is ordained by authority of the same that Chapter 16, Sec. 16-4, of the Code of Ordinances of the City of Ithaca be amended to read as follows: Sec. 16-4. Curfew regulations . (a) Established. It shall be unlawful for any minor actually or apparently under the age of sixteen years to be' abroad or in the public streets , lanes, alleys, parks or other public places in.=the city after the hour of 12:00 midnight, unless accompanied by the parent 'or-'guardi:nn or other adult person having 'authorized charge and control of such minor, or unless such minor is in the performance of an errand of duty directed by said parent, guardian or other person having the care and custody of such minor person, or unless the business or employment of such minor, engaged in with the consent, of the parent or guardian or other custodian of such minor, makes it ne-cessa+r+' to be upon the streets,, or '6- her- places in said city after the hours ,specified herein; provided,, however,, that this exception shall not apply when such minor shall be playing orIunneeessarily loitering in or upon any street or other public places in said city. Effective upon publication. AYES: 8 - Clynes, Rosica, Anderson, Rundle; Spano, Baldwin, Stallman,_ Hart .. NAYS: 3 - Bangs, Tolles, Barrett Carried and approved by the Mayor. rn r , INDUSTRIAL ZONING: Alderman Baldwin read a letter from the Planning Board, dated Sept. 22 , regarding a"request from Mr. Hil dreth, 321 N. Fulton St. , for consideration of the Industrial - .classification of the zoning ordinance as related to existing residential structures. ; The Planning Board, by a vote of three to two, approved the following recommendation. (1) that rezoning of such areas be not considered. (2) that the wording in the Zoning Ordinance as it pertains to existing residential I tructures in I-1 classification remain as presently reads, and (3) that future requests on the non-conformity or exceptions in the I-1 classification for residential structures be forwarded to the Board of Zoning Appeals for its consideration and decision. By Alderman Baldwin: seconded''`by Alderman Stallman RESOLVED, that the Planning Board's report and recommendation be accepted. Carried. BIBBINS HALL: Alderman Clynes reviewed the results of recent meetings regarding the purchase of Bibbins Hall by the City for use as- a public safety building to house the Police Depart- ment and the City Court. He felt the building was large enough to serve as a joint- City- County public safety building and expressed the hope that the 'County may decide to join the City in such a venture. He estimated the cost of providing six prisoners' cells for' City use only at $70,000.00, with the City's professional engineering staff doing the design work. A joint City-County building would require the services of an architect to design a permanent cell block in the rear of the building. He recommended that -a: purchase offer in the amount of $165,000.00 be submitted to Agway Inc. for the purchase of Bibbins Hall and the parking lot and garages located acress the street. By Alderman Clynes : seconded by Alderman Spano RESOLVED; that the City Attorney be authorized and directed to prepare a purchase offer as recommended and submit it to Agway Inc. for its consideration. Alderman Bangs urged delay until the County had made its final decision regarding the matter. Alderman Barrett felt the cost of renovation would be very. costly. , By Alderman Bangs: seconded by Alderman Barrett RESOLVED, that the foregoing motion be tabled and that the Public Safety -Committee and the Mayor be directed to negotiate further with the Board of Supervisors regarding the County's participation in the'lroposal. AYES: 4 - Bangs , Rundle, Barrett, Tolles NAYS: 7 - Clynes, Rosica, Anderson, Spano, Baldwin, Stallman, Hart. Motion defeated. A vote was then taken on the original motion which resulted as follows: AYES: 7 - Clynes , Rosica, Anderson, Spano, Baldwin, Stallman, Hart NAYS: 4 - Bangs, Rundle, Barrett, Tolles . Motion Carried. NO. 9 FIRE STATION: Alderman Clynes reported satisfactory progress on the construction of 9 Fire Station and felt it would be completed and ready for occupancy by April 196'8''. WEST STATE STREET BRIDGE: By Alderman Clynes: seconded by Alderman' Ba;rrett RESOLVED, that the Mayor be authorized to 'write or phone officials of the Interhat onal Union of Operating Engineers regarding its current strike which had caused work to stop on the West State Street bridge project and urge it to allocate men to this 'job pending settlement of the strike. Carried. -5- October 4, 1967 POLICE UNIFORMS: Alderm n Clynes reported receipt of a letter from the PBA expressing its displeasure at the way iforms are supplied to members of the Police Department. John R. Capozzi , President of the Association, was present and charged that there was discrimination in the present practice of allotting the uniforms. Chief VanOstrand denied this allegation and advised that the distribution was made on the basis of need. The matter was referred to the Public Safety Committee for further consideration. APPROPRIATION: Alderman Anderson reported the Board of Public Works had requested an appropriation of $1600.00 to finance the cost of remodeling the office of the Department of Public Works. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the sum of $1,600.00 be appropriated from the Contingent Fund to Current Appropriations, budget account #A-100 - Street Administration, to finance the cost of remodeling the office of the Department of Public Works. AYES: 11 NAYS: 0 Carried. COUNTY AID FOR HIGHWAY CONSTRUCTION: Alderman Anderson reported the Board of Public Works had recommended that the Council petition Tompkins County',BoJard of Supervisors to join the City in financing the cost of certain highways and bridges `ih 'k�he City pursuant to Section 131-k of the Highway Law which became effective Ap 1 27, 1967. By Alderman Anderson: seconded by Alderman Stallman WHEREAS, there are certain highways and bridges located or planned within the City of Ithaca which connect with state or county highways and serve primarily to fill a vital transportation need to the County of Tompkins, and WHEREAS, said highways or bridges may, in the future,need construction or improvement; NOW THEREFORE BE IT RESOLVED, that the Common Council hereby petitions the Board of Supervisors of the County of Tompkins that the County indicate a willingness to participate in the construction and improvement of certain highways or bridges located within the City of Ithaca which connect with county or state highways and/or form an arterial deemed by the Board of Supervisors to serve a vital transportation need of the County of Tompkins, at the joint expense of the County of Tompkins and City of Ithaca, pursuant to Section 131-k of the_Highway Law. AYES: 8 -.:Clynes, Rosica, Anderson, Rundle, Spano, Baldwin, Stallman, Hart NAYS: `3 Bangs, Barrett, Tolles Carried. BEAUTIFICATION PROJECT: Alderman Baldwin presented a report on the various projects sponsored by the Youth Bureau during the summer months including the Beautification Project. EAGLES BUILDING SALE: By Alderman Rundle : seconded by Alderman Stallman RESOLVED, that the following conditions for sale of the "Eagles" Building be approved: (1) The minimum bid acceptable to the City of Ithaca will be $105,000.00. (2) Title to the property will be conveyed on or before December 1, 1967. ( 3) The successful bidder will agree to rehabilitate the structure to the Urban Renewal rehabilitation standards . (4) The successful bidder will grant a right-of-way for public traffic to move from the adjacent City owned parking lot on the west, through the property and thence to Seneca Way until such time as other access is available, then this right-of-way will terminate. (5) The successful bidder will lease the second floor and third floor of the building to the City of Ithaca for use by the Youth Bureau for an annual rental of $10,000.00 with an escalation clause for tax increases. The owner will provide light, heat, and building maintenance. The term of said lease will be that either party may terminate the same after two (2) years from date of purchase by giving the other party one (1) year written notice of his intention to terminate. The Clerk recommended inclusion of the following additional conditions : (1) That the successful bidder be required to pay at least 10% of his bid at the time of the sale and the balance at the time of delivery of a deed to the property. (2) That the bidder be required to pay the cost of advertising the sale. By Alderman Tolles : seconded by Alderman Stallman RESOLVED, that the foregoing motion be amended to include the Clerk's recommendations . Carried. The original motion as thus amended was voted on which resulted in its being adopted. Motion Carried. Having approved the conditions and terms of sale the following action was taken to authorize sale of the building: -6- October 4, 1967 By Alderman Rundle: seconded by Alderman Anderson .WHEREAS, the Common Council, by resolution dated September 6, 1967, expressed its intent to offer the city-owned property commonly referred to as the "Eagles" building for sale, subject to certain conditions, and WHEREAS, condition for its sale, as recommended by the Urban Renewal Committee and City Clerk, have been approved, NOW THEREFORE BE IT RESOLVED, that the Common Council hereby approves the sale of the city- owned property, known as the "Eagles" building, at public auction under the direction of the City Clerk, being the premises more fully described as follows: ALL THAT TRACT OR PARCEL OF LAND situate in the City of Ithaca, County of Tompkins and State of New York bounded and described as follows: Commencing at a point on the north line of East State Street as shown on a map entitled "Map of Eagles property on E. State St . Ithaca, N.Y. " dated May 24, 1949 and made by Carl Crandall, C.E. , copy of which reap is filed in the City Clerk's Office; running thence westerly along the north line of East State Street 67 feet 2 inches to a point in the north line of East State Street; running thence northerly along the property line as shown on said map, which line is parallel to and 1 inch westerly from the westerly most portion of the brick building now located on said premises, said line extending from a point on the north line of East State Street to a point on the south line of Seneca Way, a total distance of 198.4 feet, more or less; running thence in a southeasterly direction along the south line of;Seneca Way a distance of 115 feet , more or less, to a point on the south line of Seneca jay; running thence southerly along the westerly line of the land now 'oi�"tormerly owned.,by the First National Bank and Trust Company of Ithaca, New York a distance 8o 111.3 feet , more or less, to the point or place of beginning. Being the premises known as No. 326-330 East, State 'Street, Ithaca, New York and being the same premises described in a certain deed to the Fraternal Order of Eagles from Elmer H. and Mabel L. Wanzer, said deed being recorded in the Tompkins County Clerk's Office on April 4, 1929 in Liber 217 of Deeds at page 309, excepting so much of said premises as was appropriated by the State of New York for the right of way of Seneca Way. Together with a right of way five feet in width over land of the First National Bank and Trust Company contiguous with the easterly line of the demised premises as described in the deed recorded in the Tompkins County Clerk's Office in Book 217 of Deeds at page 313. Subject to a five foot right of way for the benefit of the First National Bank and Trust Company over and upon said demised premises as described in the above mentioned deed recorded in the Tompkins County Clerk's Office in Book 217 at page 313. The above described premises is to be conveyed subject to an easement from the remain- ing land of the grantor on the west across the demised premises to the north of the building standing thereon to the southerly line of Seneca Way, for ingress and egress from the grantor's parking lot presently located to the west of the demised premises. This ease- ment is reserved subject to the agreement by the grantor that it will be released when the grantor has obtained title to the property directly north of its parking lot and has thereby obtained access to Seneca Way for ingress and egress from said parking lot. TERMS OF SALE: The successful bidder shall pay at least 10% of his bid at the time of the sale and the balance thereof to be paid at the time of delivery of a Quit Claim Deed to the property. No bid for less than $105,000.00, plus the cost of advertising the sale, will be accepted. The right to reject any/or all bids received is hereby reserved, and BE IT FURTHER RESOLVED, that the City Clerk be and he hereby is authorized and directed to advertise for bids and hold an auction of said premises; and he hereby is directed to refuse any bid for less than $105,000.00, plus the cost of advertising the sale; and he is further directed to include such limitation together with all of the aforementioned conditions in his advertisement for sale, and BE IT FURTHER RESOLVED, that the Mayor and City Clerk be authorized to sign and execute, on behalf of the City under its Corporate Seal, a Quit Claim Deed to said property to the successful bidder. AYES: 11 NAYS: 0 Carried and approved by the Mayor. POLICE BENEVOLENT ASSOCIATION - BARGAINING AGENT: Alderman Rundle recommended acceptance of the PBA as the recognized bargaining agent for all members of the Police Department. By Alderman Rundle : seconded by Alderman Spano WHEREAS, the Legislature of the State of New York has declared it the public policy of the State to promote harmonious and cooperative collective bargaining relations between government and public employees and to protect the public by assuring, at all times, the orderly and uninterrupted operation and function of Government, and WHEREAS, these policies are best effectuated and are required by statute to be effectuated by' (a) granting to public employees the right of organization and representation, (b) by requiring Local Governments and other political subdivisions to negotiate with and to enter into written agreement with employee organizations representing public employees which ' have been certified or recognized, (c) creation of a Public Employment Relations Board to assist in resolving disputes between public employers and public employees, and (d) con- tinuing the prohibition against strikes by public employees and provide a remedy for violation of such prohibition, and -7- October 4, 1967 WHEREAS, the City of Ithaca desires to follow the public policy of the State of New York as expressed in the Public Employees Fair: Employment Act, and WHEREAS, the Police Benevolent Association of the Police Department of the City of Ithaca has requested that the City Council recognize the said association as the sole bargaining agent and representative for and- on behalf of the employees of the Police Department of the City of Ithaca, and WHEREAS, the Police Benevolent Association has satisfied all requirements established by this Council to be entitled to certification or recognition as the sole bargaining agent and representative for and on behalf of the employees of the Police Department of the City of Ithaca, NOW THEREFORE BE IT RESOLVED, that the Common Council of the City of Ithaca does hereby recognize the Police Benevolent Association of the Police Department of the City of Ithaca as the sole and exclusive representative and bargaining agent for and on behalf of the -" employees of the Police Department of the,-,City of Ithaca. Unanimously carried. POLICE DEPARTMENT: Alderman Tollers, reintroduced his resolution regarding the Police Department which was presented to the Council at its last meeting. It was the same resolution with the exception that the date "October 1967" contained therein was changed to "November 1967". His motion to reintroduce the resolution was seconded by Alderman Bangs. Alderman Tolles felt that a study of conditions in the Police Department, required in the resolution, would provide the Finance Committee with better information about police salaries than it had last year for budget purposes. Mayor Johns took exception to the resolution on the same basis as he did at the September meeting. By Alderman Anderson: seconded by Alderman Spano } RESO=ED, that. Alderman Tolles' resolution be tabled. ATES: 7 - Clynes, Anderson, Spano, Rundle , Baldwin, Stallman, Hart NAYS: 4 - Tolles, Barrett, Bangs, Bosica Motion Carried. O—motion the meeting was adjourned. - Geo. A. Blean, City Clerk r� Hunn� ohns, Mayor :�ri: COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, N.Y. Regular Meeting 7:30 p.m. November 1, 1967 PRESENT: Mayor - Johns Aldermen (14) - Clynes, Saccucci, Macali, Rosica, Bangs, Anderson, Rundle, Spano, Baldwin, Stallman, Yavits, Barrett, Tolles, Hart. Attorney - Freeman Planning Director - Kasprzak Public Works Commissioners (2) -' McGee, Yengo Bldg. Commissioner - Van Matter Supt . of P4bli'c Works - Dingman Controller - Russell r Asst. Supt . = Hannan Chamberlain - Wright, Engineer - Schlieder Clerk - Blean Urban Renewal Director - Daley Deputy Clerk - Grey MINUTES: Minutes of the preceding meeting, as recorded by the clerk, were approved. Mayor Johns suggested that the regular order of business be changed to place hearing of persons before the Council at the end of the regular order- of business. It was moved by Alderman Barrett, seconded by<..A:lderman .Barigs and carried-,that this change be approved. SPCA AGREEMENT: The ,Clerk presented a request from Tompkins County SPCA that its agreement covering the servic.es.` of a Dog Warden and related work be renewed for the year 1968 under its present terms and conditions for an annual fee_ for all its services' of $5,400.00. U- By Alderman Stallman: seconded by Alderman Clynes" RESOLVED,::.that the."renewal of an agreement with Tompkins.County SPCA covering services of a Dog Warden and`rel'ated work for the year-1968 be,}approved as presented; and that the Mayor and City Clerk be authorized and drected.to sign and execute it on behalf of the City under its Corporate Seal;, and that it be forwarded,,to N. Y. S. Dept. of .Agriculture and Markets for its final approval. Carried. EVELYN JACOBS: The °Clerk read a letter from the Acting Ctty,, Judge recommending the appoint- ment--of Mrs . Evelyn Jacobs to the ;,position of Clerk' i� the Traffic'Violations Bureau at . an' annual salary of $3,464.00, the . rst merit increment step of grade 13 in the Compensation Plan, to' fill a vacancy; caused,..Wv,the.,re-signation of Mrs. Lucille Sitch'. By Alderman Stallman seconded :by Aldermdh ?YA•i"ts RESOLVED, that (Mrs.,)?' ielyn Jacobs be appointed provisionally as a clerk in theliraffic , Violations Bureau at` an annual,:salaiY- of"$3,464,00., the first merit increment 'step of Grade 13 ln''the Comp ,�sation ,Plan :that her appointment become effective November 1, 1967; th 'Ci'vi1,S�rvice Commission be requested to hold an examination for the posiion. Carried. EDTSQN -JONES: The Clerk read a letter from the Building Commissioner recommending the appointment of Edison 'Jones as Building inspector at an annual salary of $5,767.00, the minimumf,of-'Grade 27 in the Compensation Plan. ii-Alderman Stallman: seconded by Alderman Yavits AESOLVED, that Edison Jones be appointed provisionally as Building Inspector'at an annum. salary of $5;767.00, the minimum of Grade 27 in the Compensation Plan; and that the ,Civij... : Service Commission be requested to hold an examination for the position. BUILDING PERMIT REFUND: The Clerk read a letter from the Building Commissioner recommen- frig the -refund of $5.00 to Consumers Construction Corp.. as a duplicate payment received for a building permit. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the Controller be authorized to"refund $5.00 to Consumers Construction Corp. as recommended by the Building Commissioner. Carried. - COUNTY PLANNING: The Clerk read a letter from the Planning Board indicating'ihit it had had, no .communication from the County Planning and Public Relations Committee as. to where the `city and regional operation will fit into a proposed County Planning Board Alderman Sealiman, Chairman of the Planning Board, commented "further by saying that the matter would be presented to the Council at a later 'date for its approval. ' t; EAGLES BUILDING SALE: The Clerk reported that.he 'had-'conducted a public auctift sale on October 31, 19 7;' at which time he sold the city-owned building at 330 E State, the former Eagles Building, 'to Donald and Ella Moore for "their total 'bid'of $105,073.60• By'Alderman<:�Rundle: seconded by Alderman Tolles RESOLVED, that the sale of the"Eagles Building" to Donald and Ella Moore for their total bid price of $105,073.60 be approved; and that the Mayor and City Clerk be authorized to sign and execute a deed to the property,on behalf of the City under its corporate seal, for delivery to Mr.' & Mrs. Moore.' Carried and approved by the Mayor. - 2 - November 1, 1967 STALLMAH PROPERT'1 PURCHASE: Attorney Pree p, rcporte4 that the prep 4 4 offer for the StkIliasn property which h' d been approved at the last meeting acl been apprgYed by the Supreme Court as required. TAXES EXPUNGED: The Controller read a letter from the City , #essor , o fling the expungement of certain city taxes for reasons contained in his let'teo (copy muohed to minutes) . By Alderman Stallman, seconded by Alderman Clynes RESOLVED, that city taxes on the following properties in the Flood £ontrol'projeet area be ordered expunged in accordance with the following schedule as recommended by the Assessor and Controller; Owner Location Amount of Taxes Lorinda J. Griffin 909-06 Taber Street 72.50 r "" Lorinda J. Griffin 914 Taber Street 74.29 Herbert M. & Dorothy V. Oltz 235 Floral Avenue __ .... 81.45 Julia G. Vasse 321 Floral Avenue 115.46 Charles W. & Mary R. House 233 Floral Avbnue_. , 79.66 Clifford H. & Joan Towne 247-51 Floral Avenues 23.27 Milli. 'L. & Lucille V'.'I�alcher 319 Floral Avenue 7.16 Carried. ` By Alderman Barrett: seconded by Alderman Yavits RESOLVED, that city taxes in the total amount of $451,98 against the property located at 309 College Avenue, purchased by the City as a site for No. 9 Fire Station,be ordered expunged. Carried. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that city taxes in the total amount of $78.76 against the property located at 822 West Clinton Street be ordered expunged. Carried. By Alderman Barrett: seconded by Alderman Stallman RESOLVED, that city taxes in the total amount of $331.15 against the property located at 120 South Aurora Street, acquired by the Ithaca Urban Renewal Agency by condemnation order of September 29th, be ordered expunged, Carried. AUDIT: By Alderman Stallman: seconded by Alderman Tolles RESOLVED, that bills audited and approved by the Finance Committee in the total amount of $5,682.77, as listed on audit abstract #11-1967, be approved for payment. Carried, PBA UNIFORM ALLOWANCE: Alderman Clynes reported the Public Safety Committee had made arrangements that a member of the PBA be assigned to the Police Department clothing committee which appeared to be agreeable to all concerned. NO. 9 FIRE STATION: Alderman Clynes felt there might be a slight delay in the anticipate4 target date for completion of No. 9 Fire Station due to a delay in delivery of construbtign blocks for the building. BIBBINS HALL: Alderman Clynes reported that a purchase offer in the total amount of 1 5,000.00 for Bibbins Hall and the parking lot and garages located across E. Clinton Sty had been accepted by Agway Inc. with title to be transferred to the City by January 1,1966. By Alderman Clynes: seconded by Alderman Stallman RESOLVED, that negotiations conducted by the Public Safety Committee for the purchase of Bibbins Hall, including the parking lot and garages located across the street on E. Clinton Street, for a total price of $165,000.00 be and hereby are approved in all respects; and that this matter be now referred to the Board of Public Works for its consideration with respect to renovation of the building for use as a Police building. 0 See below. Unanimously carried. TOWN OF ITHACA LEASE: Alderman Saccucci reported the Board of Public Works had recommenced renewal of a lease with the Town of Ithaca for use of office quarters in the city-owned ,M,;, building at 123 South Cayuga Street including the use of two parking spaces in the West Green Street municipal parking lot. The lease provided for a total annual fee of $2,544.go to be renewable unless cancelled by either party on four months' written notice as provided' therein. By Alderman Saccucci: seconded by Alderman Stallman RESOLVED, that the lease between the City and Town of Ithaca for office quarters on the third floor of the city-owned building at 123 South Cayuga Street for a total annual rental of $2,544.00 be approved as recommended by the Board of Public Works; and that the Mayor and City Clerk be authorized to sign and execute it on behalf of the City under its Corporate Seal. Carried. Minutes amended December 6 to read: "The matter of renovation of Bibbins Hall for use as a Police Building was referred to the Board of Public Works and the Public Safety Committee. - 3 - November 1, 1967 RICHARD ELLIS APPOINTMENT: Alderman Saccucci reported the Board of Public Works had appointed Richard Ellis as Auto Mechanic Foreman at the rate of $3.65 per hour, the 4th merit increment step of grade 30 in the Compensation Plan, and requested approval of its action as required by rules of the Compensation Plan. By Alderman Saccucci: seconded by Alderman Baldwin RESOLVED, that the appointment of Richard Ellis as auto mechanic foreman at the rate of $3.65 per hour, the fourth merit increment step of Grade 30 in the Compensation Plan, be approved as requested by the Board of Public Works. Carried. Alderman Hart entered the Council Chamber at this point and he participated in the balance of the proceedings . NEGOTIATING UNITS: On recommendation of the Controller action was taken to establish negotiating units of city employees as follows: By Alderman Rundle: seconded by Alderman Saccucci : RESOLVED, that the Council hereby determines that appropriate negotiating units of City employees and officers be established as follows: Unit 1. All officers and employees of the Police Department, excluding its clerical employees . Unit 2. All officers and employees of the Fire Department, excluding its clerical �.. employees . �. Unit 3. All hourly paid employees, excluding any in either Police or Fire Department. C,Q Unit 4. All clerical employees up to and including grade 30. Unit 5. All technical and administrative employees and officers from grade 31 upwards. Carried. BARGAINING AGENTS: On recommendations of the Employee Relations Committee of tho' Council` action was taken to recognize bargaining agents as follows: By Alderman Rundle: seconded by Alderman Saccucci. WHEREAS, the Legislature of the State of New York has declared it the public policy of the State to promote harmonious and cooperative collective bargaining relations between govern- ment and public employees and to protect the public by assuring, at all times, the orderly and uninterrupted operation and function of government, and WHEREAS, these policies are best effectuated and are required by statute to be effectuated by (a) granting to public employees the right of organization and representation, (b)- by requiring local Governments and other political subdivisions to negotiate with and to enter Finto written agreement with employee organizations representing public employees which have been certified or recognized, (c) creation of a Public Employment Relations Board to assist in resolving disputes between public employees and public employers, and (d) continuing the prohibition against strikes by public employees and provide a remedy for violation of sugh prohibition, and WHEREAS, the City of Ithaca desires to follow the public policy of the State of New York, as expressed in the Public Employees Fair Employment Act, and WHEREAS, Local 737 of the International Association of Fire Fighters affiliated with the American Federation of Labor, Congress of Industrial Organizations and the Canadian Labour Congress, hereafter known as the Ithaca Paid Firemen's Association, of the Fire Dept, of the City of Ithaca, has requested that the Common Council recognize the said association as the sole bargaining agent and representative for and on behalf of the employees of the Fire Dept. of the Qty of Ithaca, and WHEREAS, the Ithaca Paid Firemen's Association has satisfied all requirements established by this Council to be entitled to certification or recognition as the sole bargaining agent and representative for and on behalf of the employees of the Fire Dept. of the City of Ithaca, NOW THEREFORE BE IT RESOLVED, that the Common Council of the City of Ithaca does hereby recognize the Ithaca Paid Firemen's Association of the Fire Dept. of the City of Ithaca as the sole and exclusive representative and bargaining agent for and on behalf of the employees of the Fire Dept. of the City of Ithaca. Carried. By Alderman Rundle: seconded by Alderman Saccucci WHEREAS, the Legislature of the State of New York has declared it the public policy of the State to promote harmonious and cooperative collective bargaining relations between goverp- ment and public employees and to protect the public by assuring, at all times, the orderly and uninterrupted operation and function of government, and WHEREAS, these policies are best effectuated and are required by statute to be effectuated by (a) granting to public employees the right of organization and representation, (b)by requiring Local Governments and other political subdivisions to negotiate with and to enter into written agreement with employee organizations representing public employees which have been certified or recognized, (c) creation of a Public Employment Relations Board to assist in resolving disputes between public employees and public employers, and (d) continuing the prohibition against strikes by public employees and provide a remedy for violation of such prohibition, and ''it S9 4- November 1, 1967 WHEREAS, the City of Ithaca desires to follow the public policy of the State of New York as expressed in the Public Employees Fair Employment Act, and WHEREAS, the Hourly Employees of the City of Ithaca, exclusive of Police, Fire and Clerical, hereinafter known as Hourly Employees, have requested that the Common Council recognize the Laborer's International Union of North America, Local Union No . -589, as the sole bargaining agent and representative for and on behalf of the Hourly Employees of the City of Ithaca, and WHEREAS, the Laborer's International Union of North America, Local Noo"589' has satisfied all requirements established by this Council to be entitled to certifi�dation or recognition as the sole bargaining agent and representative for and on behalf of 'e`'-Hourly Employees of the City of Ithaca, NOW THEREFORE BE IT RESOLVED, that the Common Council of the City of tthaga ,does,hereby recognize the Laborer's International Union of North America , Local Union No. 589, as the sole and exclusive representative and bargaining agent for and on behalf of the Hourly Employees of the City of Ithaca, Carried. " -- NORTHERN LIGHTS BRIDGE CO . DISPUTE: Vincent P. Hannan, Assistant Superintendent of Public Works, appeared before the Council, presented and read the following prepared statement :'r "Gentlemen: "I appear before you as your civil servant who was in direct charge of seeing to it, that the Water and Sewer facilities serving the entire West Hill all the way to the hospital be properly coordinated with the new Flood Control channel. "This project, although talked about for many years, was actually thrust upon the 4ty almost overnight in terms of being able to complete the work ahead of the State schedule construction. "These relocations of water and sewer were accomplished on schedule with no inter- _ ruptions in service and no inconvenience to the traveling public. Obviously the same cannot be said for the State phase of the relocation work. The City portion of the work was accomplished by the coordinated efforts of contract help where required and City forces wherever possible. This coordination resulted in a direct saving to the City of approximately $150,000. "I am here to protest - indeed to rebuke publicly - those candidates for public office - who have stooped to not only irresponsible peddling of, but actual inventing of vicious slanders against those who have no way to defend themselves. "This project could not have been so ably accomplished without complete cooperation from all personnel concerned - whether they were under my supervision, cooperating at they,__ same level , or directing my work. "I personally am proud to have participated with such an able work force and I think :the City should be proud of a job well done." He called attention to his own 35 years of experience in public works projects and stated he felt amply qualified to handle all phases of the water and sewer relocation work in the Flood Control project area except the coffer dams due to depth, underwater and unusuel soil conditions . He felt his son was the best qualified pile driver in this area and saw no conflict of interest in hiring the best man for the job. Several aldermen asked questions about the matter which were answered by Mr. Hannan. Mr. Robert Watson, Ovid, N. Y. , a crane operator on the job informed the aldermen that he had rendered a bill in the amount of $1,008.00 to Northern Lights Co. for rental of a three-inch pump and had been paid only $200.00 to date, even though he had made several efforts to collect it and even though the City had paid Northern Lights $1,550.00 for rept of a four-inch pump. He criticized various aspects of the project as being irregular, Mr. Dingman, Superintendent of Public Works, expressed his confidence in Mr. Hannan and }pis son and stated that he had known about the problem for sometime and had been investigatio g and was continuing to investigate the items that had been brought to his attention by Mr. Watson. After some further discussion the Mayor declared the meeting adjourned. Alderman Tolle$ requested a delay in adjournment and requested permission to present a resolution regard- ing the matter. Alderman Bangs felt the Mayor did not have the authority to adjourn the A..,. meeting without a motion. Some further discussion ensued regarding adjournment. By Alderman Macali, seconded by Alderman Stallman RESOLVED, that the meeting be adjourned. AYES: 9 - Saccucci, Macali, Rosiea,_Anderson, Rundle, Spano, Baldwin, Stallman, Hart NAYS: 5 - Clynes, Bangs, Yavits, Barrett, Tolles M tion C rried. Geo, A. Blean, City Clerk Huru3a, 'Johns, Mayor r= CITY OF ITUACA TOMPKINS COUNTY NEW YORK yy I DICE THE E ASSESSOR October 24, 1967 The Common Council City Hall Ithaca, New York Gentlemen: The following properties in the Flood Control Area were appropriated by the State of New York after our Taxable Status Day but prior to our Lien Date and should be expunged from the Tax Roll. Owner Address _71. Lorinda J. Griffin 906-08 Taber Street 711-7'i Lorinda J. Griffin 914 Taber Street '�. Herbert M. & Dorothy V. Oltz 235 Floral Avenue Julia G. Vassi 321 Floral Avenue Charles W. & Mary R. House 233 Floral Avenue ,7 Clifford H. & Joan Towne 247-51 Floral Avenue Willie L. & Lucille V. Belcher 319 Floral Avenue w. i The property at 309 College Avenue purchased by the City of Ithaca should also be expunged from the Tax Roll. The property at 822 W. Clinton Street owned by Frank & Grace Miller is a partial 78210 taking and the assessment of X414,00 should be expunged from the Tax Roll. The property at 120 S. Aurora Street owned by Peter J. & Margaret K. Hadzicki, assessed for $18,500 was attained by the Ithaca Urban Renewal Agency by Con- demnation Order dated September 29, 1966. If any further information is desired, please contact this office. Very truly yours, P ' Clo J Calistri City ssessor CJC:et cc: John D. Wright 9. COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK SPECIAL MEEETING 5:30 p.m. November 22, 1967 PRESENT: Mayor - Johns Aldermen (13) - Clynes, Saccucci, Macali, Bangs, Anderson, .Rundle, Spano, Baldwin, Stallman, Yavits, Barrett, Tolles, Hart ABSENT: Alderman - Rosica OTHERS PRESENT: Attorney - Freeman Urban Renewal Director - Daley Controller - Russell Clerk - Blean Deputy Clerk - Grey KENNETH C,. .JOHNSON RESIGNATION: The, Clerk read a letter from Kenneth C. Johnson, Jr. tendering-his resignation as Acting City Judge to become effective on November 28, 1967. ` Mayor Johns announced his appointment of J. J. Clynes, Jr. to fill the vacancy for the balance.of the term ending December 31, 1967 and requested Council approval thereof. He felt the appointment of Mr. Clynes, the announced candidate for this position as of January 1, 1968, would provide continuity in this office and serve the best interests of all concerned. By Alderman Bangs: seconded by Alderman Anderson RESOLVED, that the Mayor's appointment of J. J. Clynes, Jr', as Acting City Judge for the balance of the term ending December 31, 1967, to fill the vacancy caused by the resignation of Kenneth C. Johnson, Jr. , be approved and ratified,*, to become effective Nov. 28, 1967, Unanimously carried. F' )RAL AVENUE PROPERTY PURCHASE: Attorney Freeman presented a purchase offer for the Abraham Wallace property at 317 Floral Avenue, being a portion of his property being left over after taking by the State for the flood control project, and recommended approval thereof. By Alderman Stallman: seconded by Alderman Tolles RESOLVED, that the Council hereby approves a purchase offer for an additional remnant of property on Floral Avenue, as presented and recommended by the City Attorney as follows_ Abraham Wallace 317 Floral Avenue $ 8,000.00 Carried. IT RADISKY PROPERTY: The Clerk read a letter from the City Assessor regarding a triangular remnant of property at 1018 West Seneca Street, owned by Mrs. Hradisky, which was also left over after taking by the State. Although this property was not on Floral Avenue, he believed it might become useful to the City for a turn-around when West Seneca Street becomes a dead end street. He felt the City had a moral obligation to purchase this remnant when its owner had been displaced by the flood control project. He cautioned that if the City did not buy this remnant it might well become a dumping ground and a disgrace to the area. By Alderman Bangs: seconded by Alderman Clynes RESOLVED, that the Assessor be authorized to make an appraisal of this property and present it to the City Attorney as a basis for negotiating for its purchase by the City for its possible use for a future turn-around when West Seneca Street becomes a dead- end street. Carried. On motion the meeting was adjourned. o. lean, Cit� Clerk COMMON COUNCIL PROCEEDINGS CITY OF IiHACA, N. Y. Regular Meeting 7:30 p.m. December 6, 1967 PRESENT: Mayor - Johns Aldermen (12) - Clynes , Saccucci, Bangs , Anderson, Rundle, Spano, Baldwin, Stallman, Yavits , Barrett, Tolles, Hart ABSENT: Aldermen (2) - Macali, Rosica OTHERS PRESENT: Attorney Freeman Sealer of Wgts . & Msrs . - Nedrow Urban Renewal Director - Daley Youth Bureau Director - Cutia Supt , of Pub. Wks . - Dingman Controller - Russell Asst . Supt . of Publ. Works - Hannan Chamberlain - Wright - City Engineer - Schlieder Clerk - Blean Asst , to Supt . - Dougherty Deputy Clerk - Grey Bldg. Commissioner-VanMarter Mayor Elect - Kiely Aldermen-Elect - Ronald Nordheimer, Donald Slattery, Wm. H. Sullivan, Allan Feldt EDWARD J. CASEY: Mayor.Johns 'issued the following statement regarding Edward J. Casey: "Edward J. Casey served the` citizens of Ithaca with great distinction as City Judge during the years 1946, and 1947, and again from 1950 till his death on December 3, 19674 a period of almost nineteen years . "Being a native Ithacan, Ed had the ability to understand the problems and feelings of the people who appeared before him in City Court, and was therefore able to deal with their problems in a manner which taught people to respect him and the law. "His election to office since 1950 attests to the esteem in which he was held by the citizens of Ithaca, . I am sure he will be missed in his official capacity as Judge, by his fellow attorneys , and most of all, of course, by the surviving members of his family." At the request of Mayor Johns all present stood in silent meditation for a few moments to pay tribute to the memory of Judge Casey. Mayor Johns welcomed Mayor-Elect Kiely and Aldermen-Elect Nordheimer, Slattery, Sullivan} " and Feldt to the meeting. MINUTES: Alderman Clynes requested the minutes of the last regular meeting be amended to show that the matter of renovation of Bibb�ns Hall for use as a Police Building was referred to the Board of Public Works and the Public Safety Committee. It was so ordered. By Alderman Baldwin: seconded by Alderman Stallman RESOLVED, that the minutes of the last regular meeting, as thus amended, and the minutes of the special meeting held on November 22, 1967 be approved. Carried. CORNELL. LIBRARY ASSOCIATION: The Clerk read a letter from Cornell Library Association thanking tiie- Mayor and Council for the City's generous support of the Library during the past years and advising that it would not request funds from the_ City during 1968 because the Board of Supervisors had voted to support the total budget of the new library from the County budget. GREGORY KASPRYZAK: The Clerk read a letter from the Plar_ning Board announcing that Gregory Kaspryzak had passed a civil service examination on September 21, 1967 for the position of City Planner. It recommended his permanent appointment to this position. By Alderman Stallman: seconded by Alderman Baldwin RESOLVED, that the permanent appointment of Gregory Kaspryzak to the position of City Planner at an annual salary of $9,603.00, the minimum of Grade 40 in the Compensation Plan, be approved; and that his appointment shall be effective as of October 18, 1967. Carried. MRS. E. M. VAN ORDER: The Clerk read a letter from Mrs . E. M. VanOrder, 511 Cliff Street requesting the City honor her damage claim for injuries she alleged were sustained on June 3rd viheh' she stepped in a hole in the pavement while crossing State Street at Tioga Street . The City's insurance carrier denied responsibility because the street condition} had not been reported to the City prior to her accident, but Mrs . VanOrder felt the City was morally responsible and should pay at least her medical bills amounting to $150.00 to date. The Clerk advised he had submitted her letter to the Carrier for reconsideration. By Alderman Stallman: seconded by Alderman Anderson RESOLVED, that the matter be tabled pending reconsideration by the City's insurance carrier. Carried. -2• December 6, 1967 TARDED CHI, DREN: Mr. E J. Corcor= eDpeared before the Council and requested that the City provide an appaopriatican of $6,000.00 in the 1968 budget for the Tompkins County Retarded Ch.ildrens Association for its program. He indicated that such an appropriation together with one from Tompkins County and matching funds from the State would enable the Association to sign a $32,000.00 contract with Tompkins County Mental Health Board. He said 90% of the children involved lived in the City. Alderman Stallman advised the Finance Committee had already reviewed the request and felt that funds should come from the County. Alderman Bangs felt it was too serious a problem to drop. By Alderman Bangs: seconded by Alderman Baldwin RESOLVED, that the matter be referred back to the Finance Committee for reconsideration in its budget deliberations . Carried. CIVIL SERVICE EMPLOYEES ASSOCIATION: The Clerk read a letter from the Tompkins Chapter of the Civil Service Employees Association requesting that it be recognized as bargain- ing agent for certain city employees included in Units 4 and 5. By Alderman Rundle: seconded by Alderman Spano RESOLVED, that the request be referred to the Employee Relations Committee for study and report . Carried. MOSES PETER: The Clerk read a letter from Moses Peter, an agent for State Farm Insurance, � requesting that he be permitted to share in commissions on the city's insurance business By Alderman Bangs : seconded by Alderman Hart RESOLVED, that the request be referred to the Finance Committee for consideration. Carried. NORTHERN LIGHTS BRIDGE COMPANY: The Clerk read a letter from V. P. Hannan, Asst. Supt. of Public Works, listing chronologically the events relating to the Northern Lights, Bridge bontroversy . He requested that the matter be resolved and demanded that thing further remained to be investigated by the Council it be done at once so that he be either formally and specifically charged or completely exonerated. He asked for immediate action on his demand. The Clerk then read a communication from the Board of Public Works indicating it had met in special session at 4:00 p.m. on this date and taken action to completely exonerate the Northern Lights Bridge Company and Mr. Hannan, Asst. Supt ., from any and all of the alleged irregularities . Alderman Tolles introduced the following resolution regarding the matter: By Alderman Tolles: seconded by Alderman Barrett BE IT RESOLVED, that the Common Council of the City of Ithaca hereby requests the New Yor} -State Department of Audit and Control to investigate, at its earliest convenience, the propriety of all transactions between the City of Ithaca and the Northern Lights Bridge Company during the calendar year 1967, and to report its findings to this Council through the City Controller, AND BE IT FURTHER RESOLVED, that the City Controller is hereby instructed to transmit this request to said Department of Audit and Control. Alderman Tolles felt his resolution would serve to take the matter out of the Council arena. Mayor Johns disagreed and felt the Council, in approving the resolution, would in effect be showing it did not have confidence in the Board of Public Works , the Superintendent or the Assistant Superintendent. Mayor Johns called on the City Contoller to review a telephone conversation with Audit and Control regarding the matter this after noon.Mr. Russell stated that Audit and Control advises that allegations in the matter would have to be made in writing and that the charges would then be studied to see if they warranted extensive examination at this time. If not deemed serious, they would be filed for consideration in the next regular audit about two years hence. Alderman Bangs advised he had already discussed details of the controversy with the State Comptroller and forwarded information about it to his office. He felt the matter would be pursued to determine if it needs further investigation, Alderman Bangs declared that if the matter is dropped he would apologize publicly to Mr. Hannan. Alderman Clynes felt he could not vote in the affirmative until the Superintendent had made his report . Mr. Dingman advised he had reported to the Board of Public Works and that its action of this date was taken after hearing his report. Alderman Stallman expressed his faith in the Board, the Superintendent and Assistant Superintendent and therefore indicated he could not support the resolution. After some further discussion a roll call vote on the resolution was taken which resulted as follows : AYES: 10 - Clynes, Saccucci, Bangs , Anderson, Rundle, Spano, Baldwin, Yavits, Barrett , " Tolles NAYS: 2 - Stallman, Hart. Motion Carried. -3- December 6, 1967 MARRIAGE_ LICENSE CLERK: The Clerk reported that, pursuant to provisions of the Domestic elatons Law, he had designated Mrs . Elizabeth K. Parrish as a Marriage License Clerk to receive applications for, examine applications , investigate and issue marriage licenses in his absence or inability to act. He requested Council approval thereof. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the Clerk's' designation of Mrs . Elizabeth K. Parrish as a Marriage License Clerk to issue marriage licenses in his absence or inability to act be and hereby is approved to become effective this 6th day of December 1967. Carried. NYS DEPT. OF AUDIT AND CONTROL - REPORT OF EXAMINATION: Controller Russell reported that an examination of the accounts and fiscal affairs of the City, covering the period from January 1, 1964 to December 13, 1966, had been completed by N.Y.S. Department of Audit and Control and an official copy of the report thereon filed in the office of the City Clerk where it was open for inspection. He invited anyone interested to review the,' ' report . BOND ISSUE - BIBBINS HALL PURCHASE: Controller Russell presented a bond resolution, pre- pared by the City's bonding attorney, to finance the purchase of Bibbins Hall for use as a police building and it was acted upon as follows: BOND RESOLUTION DATED DECEMBER 6, 1967 A RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF ITHACA, TOMPKINS COUNTY, NEW YORK, FOR USE AS A POLICE HEADQUARTERS AND CITY LOCK-UP AND THE RECONSTRUCTION OF THE BUILDING THEREON, AT A MAXIMUM ESTIMATED COST OF $250,000, AND AUTHORIZING THE ISSUANCE OF $235,000 SERIAL BONDS OF SAID - CITY AND APPROPRIATING $15,000 CURRENT FUNDS TO PAY THE COST THEREOF. By Alderman Stallman: seconded by Alderman Clynes BE IT RESOLVED, by the Common Council of the City of Ithaca, Tompkins County, New York, as follows: Section 1. The acquisition of certain real property in the City of Ithaca, Tompkins County, New York, known as the Agway Properties , at a maximum estimated cost of $165,000 and the reconstruction of the building thereon, known as Bibbins Hall, for use as a police headquarters and lock-up, including original furnishings, equipment, machinery and apparatus required therefor, at a maximum estimated cost of $85,000 ,are hereby authorize4,,, „, Section 2.- The aggregate maximum estimated cost of the aforesaid specific objects or purposes is $250,000, and the plan of financing thereof is as follows: a. By the issuance of $235,000 serial bonds of said City hereby authorized to be issued therefor pursuant to the Local Finance Law; and b. By the expenditure of $15 ,000 hereby appropriated therefor from Capital Reserve Fund #9, Municipal Buildings and Properties, which shall constitute the down payment required by Section 107.00 of the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the real property acquisition is thirty years, pursuant to subdivision 21 (a) .of paragraph a of . Section 11.00 of the Local Finance Law and the period of probable usefulness of the aforesaid reconstruction is fifteen years, pursuant to subdivision 12 (a) of said paragraph and section. Section 4. The faith and credit of said City of Ithaca, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such 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 annually be levied on all the taxable real property within said, City a.tax sufficient to pay the principal of and interest on such bonds as the -same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and + sale of the serial bonds herein authorized,. including renewals of such notes, is hereby Aelegated to the City Controller, the chief fiscal officer. Such notes shall be of such terms., form and contents, and shall be sold in such manner, as may be prescribed by said City Controller, consistent with the provisions of the Local Finance Law. `"°" Section 6. The validity of such bonds may be contested only if: 1 Such bonds 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 bonds are authorized in violation of the provisions of the Constitution. -4- December 6, 1967 Section 7. This resolution, which takes effect immediately, shall be published in full in E THACA JOURNAL, the official newspaper of said City, together with a Clerk's notice in substantially the form .provided in Section 81.00 of the Local Finance Law. The question of the adoption .of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: J. C. Clynes VOTING Yes Rudolph Saceucci VOTING Yes John F. Bangs VOTING Yes Britton G. Anderson VOTING Yes Joseph Rundle VOTING Yes Anthony F. Spano VOTING Yes Frank G. Baldwin VOTING Yes A. C. Stallman VOTING Yes T_sadore,Yavits VOTING Yes William C. Barrett VOTING Yes N. Arnold Tolles VOTING Yes Van B. Hart VOTING Yes �1 APPROVED BY THE MAYOR. Mayor t` December 6, 1967. WAGE CONTRACTS: Controller Russell reported that contracts with the Police Benevolent Association and the Paid Firemens ':Association regarding members of the Police Department and the Fire. Department respectively had been agreed upon but their contents not dis- closed pending. completion of negotiations with Local 589 of the Laborers ' Union. He anticipated final agreement on.,..the latter would be reached by Friday, December 8. He recommended that these three contracts be presented to the Council at a special meeting ,, to be held on Wednesday, December 13. . It was so agreed. BUDGET REQUESTS - 1968: Controller Russell,.presented a tabulation of all budget requests for the General Fund for 1968 as submitted by the various departments including a listing of actual expenditures for 1965 and 1966 and the final budget for 1967. He advised that the Finance Committee had met several times already to review the requests which included - salaries under the present compensation plan with normal increments where applicable. He pointed out that the tabulated requests for 1968 did not reflect any of the Finance Committee's decisions nor did they reflect any salary changes included in the proposed contracts with the various bargaining agents . By Alderman Stallman: seconded by Alderman Spano RESOLVED, that the budget requests in the General Fund be referred to the Finance Committee for its continued study and report to the Council at a special meeting to be held December 27, 1967. Carried. AUDIT: Alderman Stallman called attention to an invoice in today's audit in the amount of 1,042.68, payable to Tompkins County Development Corp., one in the amount of $603.56+ payable to Egner & Neiderkorn Associates, and another in the amount of $7,507.50, payabli to Cornell Library Association. Each one represented final payments on the respective contracts or agreements involved. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $18,286.65 , as listed on audit abstract #11-1967 be approved for payment. Carried. LOCAL LAW - URBAN RENEWAL PAYMENTS: Alderman Rundle presented and read the following proposed Local Law: A'LOCAL LAW REQUIRING THE ITHACA URBAN RENEWAL AGENCY TO MAKE PAYMENTS IN LIEU OF TAXES TO THE CITY OF ITHACA, COUNTY OF TOMPKINS, STATE OF NEW YORK, AND THE ITHACA " SCHOOL DISTRICT. Section 1: The Ithaca Urban Renewal Agency is hereby required to pay to the City of Ithaca, County of Tompkins, State of New York, and the Ithaca School District such sum or sums of money in lieu of taxes on all properties acquired by said Ithaca Urban Renewal Agency on or after January 1, 1967 as may be properly paid under the provisions of Section 506 of the General Municipal Law. Section 2, This Local Law shall take effect immediately upon filing in the office of tho Secretary of State. By Alderman Rundle: seconded by Alderman Bangs RESOLVED, that the foregoing proposed Local Law be received and laid on the table for adoption at a subsequent meeting. Carrj.ad. On motion the meeting was adjourned. / 1 �f \ , _ t Goo. A. Blean, City Clerk urrra gohns, Mayor COMMON COUNCIL PROCEEDINGS CITY OF ?THACA, Td. Y, Special Meeting 7:30 p.m. December 13, 1967 PRESENT: Mayor. Johns Aldermen (13) - Clynes, Saccucci , Macali, Bangs, Anderson, Rundle, Spano, Baldwin, Stallman, Yavits, Barrett, Tolles, Hart. ABSENT: Alderman Rosica OTHERS PRESENT: Attorney - Freeman Clerk - Blear. Fire Chief - Weaver Deputy Clerk - Grey Urban Renewal Dir. - Daloy District Attorney - Thaler. _. Bldg. Commissioner - VanMarter Assistant D.A. - Mulvey- - Supt . of Public Works - Dingman Asst. to Supt . - Dougherty Mayor-Elect - Kiely City Engineer - Schlieder Aldermen-Elect (3) - Slattery, Nordheimer, Controller - Russell Sullivan Chamberlain Wright Mayor Johns announcedhe had called this special meeting to take action on the following matters: 1. To fill vacancy in the office of City Judge 2. - To- consider contract with and recognition of bargaining agents 3. Consideration of Compensation Plan. He asked if anyone present wished to be heard on any of these subjects . ' Attorney Michael LoPinto addressed the Council regarding the first item on the agenda. He criticized the method,,being used and termed it archaic, crude, inefficient and disgrace- ful. He felt 'the Mayor was not qualified to pick a man to fill the vacancy and that the Tompkins County Bar Association should be consulted before making an appointment. Alderman Macali entered at this point in the proceedings . Mr. LoPinto continued by6 urging that action on filling the vacancy be postponed and.the Bar Association contacted for advice thereon. Mayor-Elect Klely.spoke and urged delay also. He pledged that if confirmation of appoint- ment by the present Mayor was withheld until after January 1, 1968 he would submit the ,r names of J. J. Clynes, Jr. and Richard I . Mulvey, the apparent choices of their respective parties, to the Bar Association and appoint whichever one was recommended by the Association. RICHARD I. MULVEY - CITY JUDGE: Mayor Johns announce is appointment of Richard I . Mulvey to the position of City Judge to fill the vacancy in this important office, which was created by the recent death of Edward J. Casey. He felt that Mr. Mulvey's professional training and his experience in City Court during a period of five years when he served as City Prosecutor qualified him well for this position, and requested that the Common Council confirm his appointment of Mr. Mulvey. He requested also that his appointment be made effective on December 14, 1967 and that it be for the balance of the Judge's present term, namely for the term ending December 31, 1969. By Alderman Baldwin: seconded by Alderman Hart RESOLVED, that the Mayor's appointment of Richard I . Mulvey as City Judge of the City'of Ithaca be confirmed and approved; that his appointment shall become effective on December 14, 1967, and that it shall be for the term ending December 31, 1969. Alderman 'Barrett recommended that a vote on the appointment should be by written ballot. Mayor .Johns disagreed and felt it should be by roll call.. By Alderman Barrett: seconded by Alderman Clynes RESOLVED, that a written ballot on the appointment be conducted. Alderman Baldwin objected. After some discussion the Mayor called for a vote on Alderman Barrett's motion and, by a show of hands, it resulted as follows : ° AYES: 5 - Clynes , Bangs, Barrett, Tolles, Yavits. NAYS: 8 - Saccucci, Macali, Anderson, Rundle, Spano, Baldwin, Stallman, Hart. Motion Defeated. k� A motion by Alderman Bangs, seconded by Alderman Tolles was offered to amend the original motion to defer the confirmation until a report from the Bard Association was received. Attorney Freeman ruled that it was not a proper amendment and it was withdrawn. By Alderman Tolles : seconded by Alderman Bangs RESOLVED, that the motion to confirm the Mayor's appointment be tabled until an opportunity be given the Bar Association to vote on the candidates . A vote on the tabling motion was taken and, by a show of hands , resulted as follows: AYES: 5 - Clynes , Bangs , Yavits , Barrett, Tolles. NAYS: 8 - Saccucci, Macali, Anderson, Hundlo, Spano, Baldwin, Stallman, Hart, Motion Defeated. - page 2 - AGREEMENT WITH POLICE BENEVOLENT ASSOCIATION (cont"d. ) Page 2, d. Establishment of Evaluation Committee Change "Patrolman II" to Patrolman Sr. Grade", and eliminate "Patrolman Class I". Page 3, Health Insurance Add to second sentence, "dependents cost to be borne by employee." Page 3, Article XII - Reciprocal Rights Section I. In first sentence after the word designate, insert "a reasonable number of". At the end of this sentence add, "as may be reasonably necessary". In the last sentence cross out "Board of Supervisors" and substitute "Common Council". All other City employees not represented by contracts will move 1 step vertically and no merit awards shall be made this year. The Finance Committee recommends a suspension of the merit system until the administrators of each department shall provide a proper yardstick for the grading of each employee. The Finance Committee recommends the City Assessor's position be reclassified as having a range of Grade 35 - 38, with the present Assessor moving to the 5th merit increment of Grade 38 - $10,802. It is further recommended that the position of Deputy Assessor be filled at the minimum of Grade 32. r ,. 4 FINANCE COMMITTEE'S RECOMMENDED AMENDMENTS TO NEGOTIATED AGREEMENTS AGREEMENT WITH ITHACA PAID FIREMEN'S ASSOCIATION Page 1, Part I, Item 2 under (b) , delete the words "Finance Committee of the" Page 3, Part II, Item (5) , In last line omit the words "the Finance Committee of". Schedule A, Item (2) , add after the schedule of pay, "Each employee will move vertically from present position on scale." Omit items 3 thru 6. Items 7 and 8 then become 3 and 4. Page 4, D. Health Insurance, Item (2) After the word Ithaca, add "except that dependents cost will be borne by the employees." Page 4, E. Holidays (3) Veterans. Delete line in parenthesis and substitute "(as defined in Article 63 of the Public Officers Law)". AGREEMENT WITH POLICE BENEVOLENT ASSOCIATION: Article IV 1. Rates of Pay (a) Substitute the following pay scale: 1. Patrolman (27) 5767 - 7589 2. Patrolman Sr. Grade (29) 6238 - 8208 3. Omit 4. Sergeant (33) 7297 - 9603 5. Captain (37) 8536 -11234 6. Deputy Chief (39) 9234 -12151 7. Chief (40) 9603 -12637 8. Meter Maid (19) 4214 - 5545 9. Radio Technician (28) 5998 - 7892 10. Parking Meter Serviceman (28) 5998 - 7892 11. School Crossing Guard 2.00 per hour i Above subject to Civil Service approval. b. Definitions: 1. In first line cross out "Class III". The first sentence should read ' For the year 1968, all patrolmen hired during the years 1964-1968". At the end of the paragraph cross out "Class II" and substitute "Sr. Grade" . b. Definitions 2. In first line cross out "Class II" and substitute "Sr. Grade". The first sentence should then read "For the year 1968, all patrolmen hired prior to 1964". Eliminate the balance of the paragraph. Page 2. Delete all of item 3. Page 2. (c) Adjustments from Salary Scale - At the end of the first sentence add at present salary At the end of third line, cross out "III" and on next line substitute the word "two" for the word "three". Eliminate the last sentence under (c) which reads "This does not, however, eliminate merit increments for 1969." -2-- December 13, 1967 .14 e At this point Alderman Clynes expressed his disgust with the result of the vote on th secret ballot . A roll call vote on the original motion to approve the Mayor's appointment of Mr. is City Judge was then taken which resulted as follows : AYES: 8 Saccucci, Ma.cali, Anderson, Rundle, Spano, Baldwin, Stallman, Hart NAYS: 5 - Clynes , Bangs, Yavits , Barrett, Tolles . Motion Carried 3ILARY INCREASES: Mr. David Saperstone made an appeal to the Council, the Mayor and Mayor-Elect to consider an increase in the salaries and wages of municipal employees . He felt they were being poorly paid when compared with officers and employees of the City School District . JOHN L. BUTTON- CIVIL SERVICE COMMISSIONER: Mayor Johns advised he had appointed John L. Button as a Civil Service Commissioner for the term ending June 1, 1968 to fill a vacancy on the Civil Service Commission which had existed since Smith G. Paulison, its Chairman, moved to Syracuse with AgTay Inc. ;3ARGAINING AGENT AGREEMENTS: Alderman Stallman reported that the Finance Committee had reviewed proposed agreements between the City and the Police Benevolent Association on behalf of members of the Police Department , and between the City and the Paid Firemen's Association, on behalf of members of the Fire Department,which had been recommended by �. the City's negotiating committee. On behalf of the Finance Committee he presented and �. =•eviewed several amendments to each of the agreements and he recommended that the agree- t mints be amended to include the Finance Committee's recommendations . (: ,,stroller Russell felt the agreements could not be amended in this fashion, but trot th ­, vi.�ld have to be approved as submitted or disapproved and become. the subject of fur':.he negotiations . Mr. Dingman advised the-'Ctiunc!l that. the Negotiating.Committee felt, the agreements it had recommended, with the approval of.the bargaining agents, were well.,,. C ..thin the ability of the City to pay, and indeed must pay to retain the quality o.f p r c .servants necessary to provide good and :efficient service to � e. citizens of Ithaca . u indicated that _ &ie eases provided in the agreements were l.esss than asked and yet n,Dt too high when -6 ' 'pared with other cities' of comparable size. He urged the Council to ta.'_ce affirmative action of the agreements as recorxn,_nded bee,euse he felt there was no n�-:ed for further negotiation. L,r Alderman Clynes se'conded'by Alderman Tolles RESOLVED, that the Finance`Committee's' recomrnended amendments to the negotiated agree 1- be referred to the Negotiating Committee with instructions that these are the terms Council will accept. Carried. Alderman Stallman then presented another proposed agreement between the City and Local #589,'-Laborers ' International Union of North America, which had also been recommended by the Negotiating Committee.' He advised that the Finance Committee had not had time to review it . By Alderman Stallman: seconded by'Alderman Hart RESOLVED, that this proposed agreement be referred to the Finance Committee for study and report . Carried. Alderman Stallman 'reviewed in detail the last three items listed on page 2 of the Finance Committee's reco_--ndations on negotiated agreements, and on his recommendation it was °eed to withdraw them at 'this time. BARGAINING AGENTS: On recommendation of the Employee Relations Committee action was tRkOn to recognize an additional bargaining agent as follows: By Alderman Rundle: seconded by Alderman Saccucci WKERREAS, the Legislature of the State of New York has declared it the public polls; State to promote harmonious and cooperative collective bargaining relations between government and public employees and to protect the public by assuring, at all times, " derly and uninterrupted operation and function of government, and EEREAS, these policies are best effectuated and are required by statute to be effec{ :_v (a) granting to public employ-es the right of organization and representation, (b ; requiring local Governments and other political subdivisions to' negotiate with and enter into written agreement with employee organizations representing public employe e Trhich have been certified or recognized, (c) creation of a Public Employment Relatic, Board to assist in resolving disputes between public employees and public employers, a,ad (d) continuing the prohibition against strikes by public employees and provide' a remady for violation of such prohibition, and 7HEREAS, the City of Ithaca desires to follow the public policy of the State of New York as expressed in the Public Employees Fair Employment Act', and ??HEREAS, the Tompkins County Chapter of the` Civil Service Employees Association has requ�: that the Common Council recognize the said Association as the sole negotiating agent and presentative for and on of all clerical employees of the City of Ithaca up to and incluc;_ing Grade 30, de-:.r 4 1� d as Unit 4, and all Technical and Administrative employ-es and officers of tr e City* of Ithaca from rra '.c 31 up-ard, d-9crib-:d ^.s Unit 5 , and 1 -3- December 13, 1967 WHEREAS, the 'Tompkirm Cminty Chapto r. of the Civil Sopv'ioe MVic ►eee Aesoeie.tion has satisfied all requirements established by this Council to be entitl d to certif'icatd on or recognition as the sole bargaining agent and representative for and on behalf of the employees of Unit 4- and Unit 5 , NOW THEREFORE BE IT RESOLVED, that the Common Council of the City of Ithaca does hereby recognize the Toiapkins' County Chapter of the Civil Service Employees Association as the sole and exclusive representative and negotiating agent for and on behalf of the employees of Negotiating Units'';Xo. 4 and 5.`' Carried. RETARDED CHILDREN: Alderman Stallman reported that the Finance Committee had reconsider a request presented at the last meeting by Mr. Corcoran for an appropriation of $6,000.0( for the Tompkins County Retarded Children's Association and presented the following written report on the matter: 1. The Finance Committee wishes to make it very clear that it in no way is passing judgement on the merits of this organization. 2. The Committee is unanimous in its feeling that such a donation to a private organization is unwise in principle and if acceded to in this instance would establish a very undesirable precedent that would immeidately open the door to many similar requests from other worthy causes . 3. The Committee therefore again reports in the negative and suggests that some other source of Hinds be investigated. The Clerk informed the Council that Mr. Corcoran had written another letter asking that the matter be placed on the Council 's next agenda and that he would appear once again to protest the Finance Committee's recommendations . STANDARDIZATION OF PARKING METERS: Alderman Anderson reported the Board of Public Works had once again recommended the standardization of parking meters and he presented a resolution regarding this matter which was acted upon as follows: By Alderman Anderson: seconded by Alderman Stallman: WHEREAS, this- Common Council has been requested by the Board of Public Works to standard- ize the Park-O-Meter as the type of parking meter to be used in the City of Ithaca and to authorize the Board to -advertise for bids on and purchase meters of this type in such quantities as there are funds appropriated for that purpose in 1968, and WHEREAS, the price to be determined from such bids shall also determine the price to be paid for any and all such meters throughout the balance of 1968, and WHEREAS, it is deemed to be in the best interest of the City of Ithaca, for reasons of efficiency and economy to approve such standardization for the following reasons: . (1) There are approximately 1200 parking meters currently being used on city streets and in municipal parking lots . (2) The investment in a stock of parts that will have to be maintained for servicing one standard type of meter will be less than if the city is required to service several different types of meters. (3) The expense of servicing one type of meter when compared with servicing several different types will be much less. NOW THEREFORE BE IT RESOLVED, that, pursuant to subdivision 5 of Section 103 of the General Municipal Law of the State of New York, the Common Council of the City of Ithaca, New York, hereby authorizes the standardization of Park.-O-Meter as manufactured by the Rockwell Manufacturing Company, as the type of parking meter to be used in the City of Ithaca; and that the Board of Public Works be authorized to advertise for bids thereon for purchase and delivery during 1968; and that said Board be authorized to include such limitation in its advertisement for bids thereon. AYES: 13 NAYS: 0 Carried and approved by the Mayor. ROUTE 96: The Clerk read a letter from the Chamber of Commerce announcing it had adopted a resolution, on December 12, 1967, urging the New York State Department of Public Works to maintain Route 96 as a state highway for the following reasons: (1) Route 96B is the most direct route for trucks going between Route 17 and Ithaca. (2) Most trucks using this route are not aware of the very dangerous 15% gradient on 96B as it enters Ithaca. a -4- December 13, 1967 (3) Marcy Lraffia aacidentz Lavo oaeuvred sa a raaui.,► of Z~ks loaing bpe king power on this hill. (4) An extremely dangerous condition exists as all traffic from this arterial is funneled into the heart of Ithaca's downtown business area. The Chamber requested the Council to approve its resoltuion and urge New York State Derrirt- ment of Public Works to maintain Route 96 as a state highway. By Alderman Clynes : seconded by Alderman Bangs RESOLVED,that the Council hereby endorses the Chamber's action on this matter; and that the Mayor be authorized to write a letter to the Governor and State Department of Public Works conveying the Council's feeling in this matter. Carried. NEXT FETING: By Alderman Stallman : seconded by Alderman Tolles RESOLVED, that the Mayor be authorized and directed to call a special meeting of the Council to be held on Wednesday, December 27, 1967, to approve a tentative budget and Compensation Plan for 1968, as well as take action on such other end-of-the-year matters as may be properly brought before the Council at that time . Carried. On motion the meeting was adjourned. Geo . A. Blean, City Clerk Hunna, s Mayor �7� CITY OF ITHACA, NEW YORK Special Meeting 7:30 p.m. December 27, 1967 PRESENT: Mayor - Johns Aldermen (10) - Clynes, Saccucci, Bangs, Anderson, Rundle, Spann, Stallman, Yavits, ' Barrett, Hart ABSENT: Aldermen (4) - Macali, Rosica, Baldwin, Tolles OTHERS PRESENT: Mayor Elect - Kiely Aldermen-Elect - Slattery, Nordheimer, Feldt Attorney - Freeman Supt. of Pub.. Works - Dingman City Judge - Mulvey Asst. to Supt. - Dougherty Chief of Police - VanOstrand Controller - Russell Fire Chief - Weaver Chamberlain - Wright Building Commr. - VanMarter Clerk - Blean Youth Bureau Director - Cutia Deputy Clerk Grey MINUTES: Minutes of the last regular meeting and the special meeting held on December 13, as recorded by the Clerk, were approved. RETARDED CHILDREN: Mr. E. J. Corcoran made another appeal for an appropriation of ,000.00 to the Tompkins County Retarded Childrens' Assn. He introduced Dr. Maines who spoke for the Tompkins County Mental Health Board and urged its approval. also. Alderman Stallman reported that the Finance Committee had opposed the proposal originally, had reviewed it again after the December 6 meeting and, once again he read the Committee's { `} : negative report contained in the minutes of the special meeting held on December 13. He y called attention to the fact that it was the unanimous recommendation of the Committee at that time, and still is, that it be denied. Aldermen Saccucci and Bangs felt the request was justifiable. By Alderman Saccucci: seconded by Alderman Bangs RESOLVED,, tjj@t_ he Council hereby approves the request of the Retarded Childrens ' Assn. for an appropriation of $6,000.00 .during 1968; and that an additional amount of $6,000.00 be included in the 1968 budget for this purpose. AYES: - 7 - Saccucci, Bangs, Anderson, Rundle, Spano, Yavits, Barrett NAYS: - 3 - Clynes, Stallman, Hart. Motion Carried. LAWRENCE DANIELS TERMINAL PAY: The Clerk read a letter from the Board of Fire Commissioq, recommending that Lawrence Daniels be paid five weeks ' pay upon his retirement to become effective on January 13, 1968. It was indicated that Mr. Daniels had served the City since December 15, 1942 with an outstanding record of attendance and during his entire period of service had given up much overtime, holiday and vacation time properly due him. Alderman Stallman reported the Finance Committee had reviewed this request and recommended its approval. By Alderman Stallman: seconded by Alderman Bangs RESOLVED, that the Fire Chief be and hereby is authorized to include five weeks ' pay for Assistant Fire Chief Lawrence Daniels, upon his retirement on January 13, 1968; and that said amount be in addition to and added to his terminal vacation pay due him at that time.. Carried. LOCAL LAW - URBAN RENEWAL PAYMENTS: Action was taken to approve a Local Law, presented to the Council and laid on the table December 6th, as follows: A LOCAL LAW REQUIRING THE ITHACA URBAN RENEWAL AGENCY TO MAKE PAYMENTS IN LIEU OF TAXES TO THE CITY OF ITHACA, COUNTY OF TOMPKINS, STATE OF NEW YORK, AND THE ITHACA SCHOOL DISTRICT. By Alderman Rundle: seconded by Alderman Bangs BE IT ENACTED by the Common Council of the City of Ithaca, New York as follows: Section 1: The Ithaca Urban Renewal Agency is hereby required to pay to the City of Ithar— County of Tompkins, State of New York, and the Ithaca School District such sum or sums of money in lieu of taxes on all properties acquired by said Ithaca Urban Renewal Agency on or after January 1, 1967 as may be properly paid under the provisions of Section 506 of the General Municipal Law. Section 2: This Local Law shall take effect immediately upon filing in the office of the Secretary of State. AYES: 10 - Clynes, Saccucci, Bangs, Anderson, Rundle, Spano, Stallman, Yavits, Barrett, Hart NAYS: 0 Carried. Approved by me this q rh day of January, 1968 d designated Local Law #1-1968. IS6 IZ& Ma of the City of Ithac , New York 9,1 in StQrceet,t9 hea ranypne irate rested$f LLoc Law entitled A LOC WN THE ITHACA UR R AL A TIC MAKE PAY Ll OFT T AC Ypp�R1i��, AND?HE CL D� Ti715 A cop� sa law is ei fil the office f the Ci whe l♦1 is open foe mspe�on. e r Jamtq.ry,.3,1968 Geo.A.Blean,City C18,* ........._.......... - 2 - December 27, 1967"" ADDITIONAL APPROPRIATION - DEY STREET LIGHT: The Controller requested an additional appropriation of $3,157.68 to pay the City's share of the cost of installing flasher signal lights at the L.V.R.R. Co. track crossing on Dey Street. By Alderman Stallman: seconded by Alderman Spano RESOLVED, that the sum of $3,157.68 be and it hereby is appropriated from the Contingent Fund to Current Appropriations, budget account #A-109-Traffic Control, to finance the City's share of the cost of installing flashing signals at the Dey Street crossing adjacent to Route #13. AYES: 10 NAYS: 0 Carried and approved. ADDITIONAL APPROPRIATIONS - DEFICIENCY: On the Controller's recommendation, it was moved by Alderman Stallman; seconded by Alderman Clynes, and carried, that the Controller be authorized to transfer line item appropriations within budget accounts where necessary. - The Controller reported definite budget deficiencies of $1,500.00 in budget account A-23, $6,000 in account 290-633, $1,500 in account 290-400, $1,080 in Water Fund account F590-5, and $720 in Sewer Fund account G290-3. He requested additional appropriations to cover these . By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the total sum of $9,000.00 be and it hereby is appropriated from the GeneFal Contingent Fund to Current Appropriations in accordance with the following schedule of budget accounts: Account #A-23 - City Court $1,500.00 #290-400 - Miscellaneous Expense $1,500.00 C� #290-633 - Social Security Cont. $6,600.00 AND BE IT FURTHER RESOLVED, that the total sum of $1,800.00 be and hereby isi appropriated from.the Water and Sewer Contingent Fund to Current Appropriations in the Water and Sewer'Funds in accordance withthe_following schedule of budget accounts: #F590-d - Water Fund share of Plumbing Inspector $1,080.00 #G290-3 - Sewer Fund Share " " $ 720.00 AYES: 10 NAYS: 0 Carried and approved. CASS PARK AGREEMENT: The Controller presented an agreement between the City of Ithaca and New York State Conservation Department regarding the development of Cass Park, known under the project title of "Cayuga Lake Shore and Inlet Park Development", to be financed with federal, state and municipal support. It provided for the following estimated costs and sharing: PROJECT COST $ 1,600,000.00 Total Cost 1,600,000.00 Cost of this Stage 500,000.00 Federal Support 50% or $250,000.00 Municipal Support 50% or $250,000.00 Alderman Stallman advised it had been reviewed by the Finance Committee and recommended its approval. By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the agreement between the City of Ithaca and N.Y.S . State Department of Conservation for the development of Cayuga Lake Shore and Inlet Park Development be approved; and that the City Controller be authorized to sign and execute it on behalf of the, City under its corporate seal. Carried and approved. GILES STREET -DEED: The Controller presented a deed to a vacant lot (50 x 175) located at 1105 Giles Street, Map U, Block 315,Lot "3, received from Clarence Larkin. He advip-= that Mr. Larkin had acquired it through a tax sale and, having no further use for it, had agreed to deed it to the City. By Alderman Stallman: seconded by Alderman Yavits RESOLVED,` that the Council hereby accepts the deed_.to this lot with thanks to Mr. Larkin and'that the Clerk be directed to have it transferred to the City and recorded in the Tompkins County Clerk's office. Carried. COMPENSATION PLAN: Controller Russell presented a Compensation Plan for 1968 which he had prepared in accordance with the recommendationsof the Finance Committee which were received and approved on December 13.- He advised it included upgrading positions in the �7n Police and Fire Departments two grades - the equivalent of 8% - those in the labor group, one grade, plus a merit increment when recommended; and all others one grade only. He advised that there were three exceptions,to this .which were presented.and reviewed by Alderman Stallman as follows: John A. Dougherty, Asst. to Supt . of Public Works Upgrade this position from grade 471—t; grade 22- in the Plan and approve his 1968 salary at step 2 of grade 42 or $11,234.00. •-;� INI��IM�II�� M�� iww�N Clo J. Calistri, City Assessor Upgrade this position from grade 36 to 38 in the Plan and approve his 1968 salary at step 5 of grade 38, or $10,802.00. School Guard- Increase rate for this position from $1.87 to $2.00 per hour. By Alderman Stallman: seconded by ,Alderman Hart RESOLVED,, that the 1968 Compensation Plan be approved as presented; and that the payroll rating sheets for all municipal officers and employees, prepared by the Controller in accordance with the foregoing Compensation Plan and approved by the Finance Committee, be approved to become effective on January 1, 1968. Unanimously carried. TENTATIVE BUDGET 1968: The Controller then presented a tentative budget for 1968, revised to include the ,000.00 appropriation for the Retarded Childrens ' Association, approved' earlier in this meeting. It showed total gross estimated expenses of $3,454,283.00, with total gross estimated revenues of $1,185,634.00, thereby leaving $2,265,649.00 to be raised by taxes or the equivalent of a 1968 tax rate of $23.00 per $1,000 of taxable valuation. Alderman Stallman presented and read the following prepared -statement by the '—, Finance Committee: REPORT OF FINANCE CO14dTTEE ON TENTATIVE BUDGET 1968 The attached_ schedules give as complete a picture, of our 1968;budget_as is possible at this time. There are certain income figures that are not final and we will not know-them until January or even into February. There are certain unexpended funds of the 1967 Budget that are not final.at .this time and will not be known for sure -until after December 31, 1967. For instance, it is impossible to predict the costs of snow removal, etc. until the deadline has passed. The total tentative budget totals approximately $3,454,283.00, an all-time high. Of this, $2,265,649.00 will have to be raised by taxes . At this time (before all income and surplus figures are available), the tentative tax rate ' will be $23.00 per 1,000 of assessed valuation. This compares with the present rate of $17.90 or an increase of $5.10. Because of sale of assets of $220,000 in the present budget, $17.90 tax rate was possible. Without this the current rate would have been $20.10. There is good reason to believe that this increase will .be materially reduced by the time that we get all the figures in and the time for final budget comes around. What caused the increase? Very simply this. We have had to increase the pay scales or lose our help. This accounts for about 1/2 of the increase and the balance is made up of our capital improvement program presently underway and planned for 1968. As far as the operating expenses of the City are concerned,excluding the pay raises,they : very much in. line with recent years and contribute practically nothing to the rate increase.. The Finance ,Committee recommends .the adoption of this tentative budget as shown. on the schedules attached cheret6. By Alderman Stallman: seconded by Alderman Hart RESOLVED, that the tentative General Fund budget for the year 1968 in the ,gross total amount of $3,454,283.00, as presented. and recommended for adoption by-the .Finance Committee, be and it hereby is approved and ratified in all respects . AYES: 10 NAYS: 0 Carried. Alderman Stallman expressed his thanks to the other members of the Finance Committee who spent a great many hours of their time on the review of this budget. TRUCK PURCHASE FOR DPW: The Controller reported that a Dept. of Public Works' truck had been almost completely demolished in a recent accident and that the Board had requested the Council to authorize the transfer of funds from the 1967 budget to replace this truck. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the Controller be authorized to reserve the sum of $5,000.00 from budget account A101-B, to finance the purchase of a new truck in 1968 which will replace #179 which was demolished in a recent accident . Carried. BARGAINING AGENT AGREEMENT - LABORERS: Alderman Stallman reported that the Finance Committee had approved the agreement between the City and Local #589, Laborers Internati Union of North America, with certain exceptions, as follows: (1) The Union requested that the City pay complete health insurance cost for employees and their dependents. The Finance Committee recommended that the City pay for the ' employee only as it recommended in all other wage agreements . (2) Art . IX, Page 3, Wage Rates : The Finance Committee recommended adding the words , "as evidenced by performance ratings". By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the Council approves the Finance Committee's recommendation regarding this wage agreement; and that it be referred to the Negotiating Committee for further negotiations with instruction that these are the terms the Council will accept. Carried. 1968 TENTATIVE BUDGET Proposed Expended Budget Budget Appropriations : 1966 1967 1968 Legislative 7,541 10,231 24,900 Judicial 36,018 41,840 34,126 Executive 12,054 13,020 13,095 Staff Agencies 284,088 326,252 362,723 t/3 Public Safety 790,328 833,355 951,120 Streets 383,262 540,808 561,589 Sanitation 120,376 129,099 145,650 Health 3,004 3,010 3,210 Recreation 139,949 161,582 183,958 Special Activities 116,620 95,442 117,115 General 616,567 641,676 Debt Service 2741,443 378,972 362,726 TOTALS 2,784,250 3,175,287 �,�-' ' 3 Less - Estimated Revenue Others Than Real Property Taxes Payments in Lieu of Taxes 1,500 15,000 Non Property Taxes 63,922 58,000 60,000 Franchises 2,567 2,500 2,600 Interest & Penalties 9,162 7,000 7,200 Licenses & Permits 14,107 12,300 12,500 Interest & Earnings on Deposits 799 7,000 7,500 Rentals 21,540 20,000 22,000 Charges for Services 23,903 19,200 15,000 Charges for Services - Other Gov'ts . 41,949 39,100 40,000 Departmental Fees 16,206 14,250 15,000 Income From Special Activities 166,403 . 2263,417 256,550 State Aid 367,821 365,884 398,884 Reimbursement for Appropriated Expenses 38,851 28,000 28,000 Reimbursement from Other Sources 3,324 1,400 1,400 Fines, Penalties & Forfeitures 743,405 501000 45,000 Sale of Assets & Compensation for Losses 3,595 221,300 2,000 Contributions 3,849 10,550 35,000 Miscellaneous 5,623 52,200 1,500 Inter Fund Reimbursement 60,908 55,060 94,500 Inter Fund Transfers for Debt Service 13,000 27,137 29,000 Total Estimated Revenue 931,934 1,218,798 1,088,634 Appropriated Fund Balance 232,911 234,046 100,000 Total Revenue 1,164,845 1,452,844 1,188,634 Balance to be Raised by 'ly Real Property Taxes 1,619,405 1,72211443 ^� � r 5 S C H E D U L E 1 - A A P P R O P R I A T I O N S - G E N E R A L F U N D (1) (2) (3) (4) Controller Recom- Expended Budget mendation Adopted 1965 1966 1967 1967 LEGISLATIVE A-10 COUNCIL 100 Personal Services 21,000 21,000 300 Material & Supplies 104 100 100 100 400 Other Expense 7,437 10,131 3,800 3,800 j 7,5 +1 10,231 2 , 00 24,900 - TOTAL LEGISLATIVE 24,900 JUDICIAL A-23 CITY COURT 100 Personal Services 20,470 21,700 22,017 22,017 200 Equipment 464 300 Material & Supplies 448 460 350 350 400 Other Expense 6,313 9,525 2,425 2,425 Total 27795 3131-,T85 2+,792 24,-792 A-24 TRAFFIC VIOLATIONS BUREAU 100 Personal Services 7,354 9,065 8,394 8,394 200 Equipment 32 200 200 300 Materials & Supplies 689 750 400 400 400 Other Expense 248 340 340 340 Total 8,323 10,155 9,32+ 9,334 TOTAL JUDICIAL 34,126 EXECUTIVE A-30 MAYOR 100 Personal Services 8,000 8,000 8,000 8,000 300 Materials & Supplies 95 150 150 150 400 Other Expense 31959 4,870 4,945 4,945 Total 122057 13,020 13,095 13,095 TOTAL EXECUTIVE 13,095 STAFF AGENCIES A-36 Controller 100 Personal Services 11,234 36,213 40,344 40,344 200 Equipment 823 300 Materials & Supplies 1,000 1,200 1,200 400 Other Expenses 310 13,711 22,733 22,733 Total 11,5jETt 51- ,7 �7 +,277 SCHEDULE 1-A (Cont'd. ) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendation Budget 1966 1967 1968 1968 STAFF AGENCIES (cont 'd. ) A-37 CITY CHAMBERLAIN 100 Personal Services 33,727 33,352 34,608 34,608 200 Equipment 168 1,400 1,400 300 Materials & Supplies 118 250 250 250 400 Other Expenses 3,136 4,065 4,163 4,163 Total 37,1T+9 37,6 0 21 40,421 A-45 CITY CLERK 100 Personal Services 44,618 21,729 22,405 229405 200 Equipment 1,782 300 Materials & Supplies 897 600 600 600 400 Other Expenses 6,730 1,435 1,300 1,300 Total 57,027 23 �+ 2-4,305' 24,305 A-50 CITY ASSESSOR 100 Personal Services 15,362 15,110 16,954 16,954 200 Equipment 500 171 300 Materials & Supplies 226 200 200 200 400 Other Expenses 882 1,155 1,205 1,205 Total 116,970 1 37 18,359 18,359 A-54 CITY ATTORNEY 100 Personal Services 6,200 6,750 6,750 6,750 400 Other Expenses 4,546 270 270 270 Total 107TT 7,020 7,020 7,020 A-56 CIVIL SERVICE 100 Personal Services 3,602 4,052 4,214 4,214 200 Equipment 354 354 300 Materials & Supplies 170 175 175 175 400 Other Expenses 364 424 482 482 Total F� � 5,225 5,225 A-58 ENGINEERS 100 Personal Services 38,657 50,397 54,891 54,891 200 Equipment 2,628 200 2,300 2,300 300 Materials & Supplies 1,123 1,200 1,000 1,000 400 Other Expenses 1,175 1,125 860 860 Total 3�+ ,5$3 52,922 59,051 59,051 A-59 HISTORIAN 300 Materials & Supplies 16 100 100 100 Total IT 100 100 100 -2- SCHEDULE 1-A (Cont'd) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendation Budget 1966 1967 1968 1968 STAFF AGENCIES (cont'd. ) A-60 ELECTIONS 100 Personal Services 6,913 91091 11,161 11,161 200 Equipment 1,627 1,650 1,700 1,700 300 Materials & Supplies 19 200 100 100 400 Other Expenses 1 921 2,059 2,434 2,434 Total 10-,x+8'0 13,000 15,395 15,395 A-62 MUNICIPAL SURGEON 400 Other Expenses 3,519 3,600 1,600 1,600 Total 3,519 3,600 1700 1,9_0_O A-64 PLANNING BOARD 100 Personal Services 17,186 29,635 35,813 35,813 200 Office Equipment 57 475 250 250 300 Materisl & Supplies 378 510 620 620 400 Other Expenses 10,357 13,729 5,400 5 ,400 Total 27,9789 2+x,083 42,083 A-65 ZONING BOARD OF APPEALS 300 Materials & Supplies 135 60 60 400 Other Expenses 696 600 550 550 Total __T9 Z_ 735 - -710 A-74 CITY HALL 100 Personal Services 20,489 23,359 25,294 25 ,294 200 Equipment 300 300 300 Materials & Supplies 2,625 2,800 3,075 3,075 400 Other Expenses 13,089 17,851 19,951 19,951 Total 36,203 +x+,010 20 A-74 A EAGLES BUILDING 100 Personal Services 174 400 -- -- 300 Materials & Supplies 4,086 166 -- -- 400 Other Expenses 5,227 3,800 -- -- Tot al 9,7_7 4,366 -- -- A-74 B BIBBINS HALL 100 Personal Services 6,600 6,600 400 Other Expanses 5 ,800 5,800 Total 12 00 12,400 A-76 PUBLIC WORKS ADM. 100 Personal Services 15,385 17,875 20,042 20,042 200 Equipment 746 720 720 300 Materials & Supplies 220 325 300 300 400 Other Expenses 1,203 3 485 1,585 1,585 Total 17,554 21,685 22_t64-7 22,647 TOTAL STAFF AGENCIES 362,723 -3- SCHEDULE 1 - A (Cont'd, ) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendation Budget PUBLIC SAFETY 1966 1967 1968 1968 A-81 Fire Department 100 Personal Services 302,559 333,311 358,346 358,346 200 Equipment 30,856 3,166 35,268 35,268 300 Materials & Supplies 8,837 7,510 9,349 9,349 400 Other Expenses 24,780 27,631 26,145 26,145 Total 3 7,032 371, 1$ 29rt ,-108- 29r ,108 A-82 POLICE DEPARTMENT 100 Personal Services 325 ,459 354 ,172 393,907 393,907 200 Equipment 13,840 7,787 17,480 17,480 300 Materials & Supplies 5,327 7,000 7,250 7,250 400 Other Expanses 19,588 23,141 2255-,33655 25 ,365 Total 3 ,21� 392,100 444,002 4�+�+ ,002 A-84 BUILDING COMMISSIONER 100 Personal Services 23,258 31,671 37,896 37,896 200 Equipment 431 40 40 300 Materials & Supplies 724 400 450 450 400 Other Expenses 1,195 2,965 2,625 2,625 Total 25,177 35,47 1+x,011 14 ,011 A-85 CONTROL OF ANIMALS 400 Other Expense 5,400 5,400 5,400 5,400 Tot al 5 5 -570-0 5,406- A-88 ON STREET PARKING 100 Personal Services 13,106 14,313 15,481 15,481 200 Equpment 4,758 5,000 6,200 6,200 300 Materials & Supplies 507 600 600 600 400 Other Expenses 161 200 200 200 Total 118,532 20,113 2222 481 227+81 A-89 SEALER OF WEIGHTS & MEASURES- 100 Personal Services 7,297 7,892 8,208 8,208 200 Equipment 2,269 75 75 300 Materials & Supplies 166 325 325 325 400 Other Expenses 241 440 510 510 Total 9,973 -T,-05-7 9,118 TOTAL PUBLIC SAFETY 951,120 STREETS & SANITATION - STREETS A-100 ADMINISTRATION 100 Personal Services 24,119 29,602 29,624 29,624 200 Equipment 2,958 1,651 300 Materials & Supplies 566 675 725 725 400 Other Expenses 1,002 1,435 1,905 1,905 Total -2F,75 333 3 -32-,-2-57 -4- SCHEDULE 1 - A (Cont'd.) (1) (2) (3) (4) Controller Recom= Tentative Expended Budget mendation Budget Streets & Sanitation - Streets (cont!d. ) 1966 1967 1968 1968 A-101A STREET CLEANING 100 Personal Services 18,906 23,636 25,000 25,000 200 Equipment 10,726 2,000 300 Materials & Supplies 3,058 3,410 3,410 3,410 400 Other Expneses 100 100 100 Total 3232-692 29,1 4 20 28,510 A-101B STREET MAINT.-HIGHWAY 100 Personal Services 65,364 65,951 70,000 70,000 200 Equipment 14,904 30,997 36,625 36,625 300 Materials & Supplies 32,157 38,600 81,000 81,000 400 Other Expenses 6,497 48,950 10,650 10,650 Total 118,922 18898 198,275 198,275 A-101C STREET MAINT.-UTILITY PATCH. 100 Personal Services 6,548 11,055 1011000 10,000 200 Equipment 300 Materials & Supplies 4,803 7,750 6,250 6,250 400 Other Expenses 863 750 900 900 Total 122,214 192555 17,150 172150 A-101D STREET MAINT.-SURFACE TREAT. 100 Personal Services 3,796 4,194 4,500 4,500 300 Materials & Supplies 12 210 122350 12,150 12,150 Total l 16,544 1�-50 16,650 A-103 SNOW & ICE CONTROL 100 Personal Services 28,511 30,116 31,000 31,000 200 Equipment 6,603 7,092 300 Materials & Supplies 18,931 15,025 19,625 19,625 400 Other Expneses 4,461 1,350 1,350 1,350 Total 58,50 53,583 51,975 51,975 A-105 STREET LIGHTING 400 Other Expenses 56,702 68,000 78,000 78,000 Total 5 ,702 68,000 78,000 78,000 A-106 BRIDGES 100 Personal Services 14,932 23,255 21,200 21,200 200 Equipment 51 50 50 50 300 Materials & Supplies 3,705 4,675 4,725 4,725 400 Other Expenses 403 14,600 13,200 13,200 Total 19,091. 42,580 394175 39,175 -5- SCHEDULE 1 - A (Cont 'd.) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendations Budget Streets (cont'd.) 1966 1967 1968 1968 A-108 GARAGES 100 Personal Services 3,864 48,034 47,500 47,500 200 Equipment 1,505 1,500 2,050 2,050 300 Materials & Supplies 1,792 2,000 2,025 2,025 400 Other Expenses 3,894 4,100 4,900 4,900 Total 11,055 55,6_37 56,475 56,475- r A-109 TRAFFIC CONTROL 100 Personal Services 13,064 21,730 21,900 21,900 200 Equipment 1,852 1,400 7,350 7,350 300 Materials & Supplies 8,698 9,275 8,875 8,875 400 Other Expenses 5 ,817 5,500 5 000 5,000 Total 29, +31 3+ ,125 TOTAL STREETS 561,589 SANITATION A-111 STORM SEWERS 100 Personal Services 8,031 9,149 9,200 9,200 200 Equipment 425 300 Materials & Supplies 5,071 6,300 5,300 5,300 400 Other Expenses 1 51,000 9 500 9,500 Total 13,528 20 449 24jOOO 29,000 A-114 WASTE COLLECTION 100 Personal Services 62,245 72,051 7411000 749000 200 Equipment 16,116 350 15,300 15,300 300 Materials & Supplies 41,152 4,400 4,600 4,600 400 Other Expenses 178 500 400 400 Total 2� ,6-9-1 77,301 94,300 99+,300 A-115 REFUSE & GARBAGE DISPOSAL 100 Personal Services 85689 9,531 11,000 11,000 200 Equipment 300 Materials & Supplies 874 1,200 1,500 1,500 400 Other Expenses 6,801 3,725 3,725 3,725 Total 1 ,3 1+�,75T 116,225 16,225 A-118 CREEKS 100 Personal Services 5,878 8,768 9,300 9,300 300 Materials & Supplies 1,170 1,125 825 825 400 Other Expenses 745 7 000 1,000 1,000 Total 7,793 16.-9-9-3 11,125 11,125 TOTAL SANITATION 145,650 TOTAL STREETS­& SANITATION 707,239 -.6- SCHEDULE 1 - A (contd. ) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendations Budget HEALTH 1966 1967 1968 1968 A-139 Mosquito Control 400 Other Expenses 3,004 3,010 3,210 3,210 Total 37007 3,010 3,210 3,210 TOTAL HEALTH 3,210 RECREATION A-201 PARKS -FORESTRY 100 Personal Services 30,000 33,800 36,400 36,400 200 Equipment 4,646 5,560 7,230 7,230 300 Materials & Supplies 3,543 3,625 3,775 3,775 400 Other Expenses 2,197 6,578 6,278 6,278 Total 40,386 49,56-3 53,683 53,683 A-201A STEWART PARK 100 Personal Services 20,160 23,200 24,128 24,128 200 Equipment 3,837 1,375 1,225 1,225 300 Materials & Supplies 2,695 3,175 111850 1,850 400 Other Expenses 3,757 3,480 3,800 3,800 Total 30.4-4 31,230 31,003 31,003 A-207 GOLF COURSE 100 Personal Services 16,243 20,400 21,216 21,216 200 Equipment 2,635 925 1,040 1,040 300 Materials & Supplies 2,219 3,040 2,690 2,690 400 Other Expenses 1,488 2,490 1,94o 1,940 Total 22,585 26,855 26,886 26,886- A-209 YOUTH ACTIVITIES 100 Personal Services 41,762 49,384 55,046 55,046 200 Equipment 357 300 Materials & Supplies 2,753 2,910 4,950 4,950 400 Other Expenses 1,657 1,640 12 390 12,390 Total 53- 934 72�3$b 72-3$9- TOTAL RECREATION 183,958 SPECIAL ACTIVITIES A-211 CEMETERY 100 Personal Services 7,524 7,900 8,216 8,216 200 Equipment 150 200 200 200 300 Materials & Supplies 137 370 380 380 400 Other Expenses 611 765 515 515 Total 8, 22 9,235 9,311 9,311 -7- SCHEDULE 1 - A (Cont'd. ) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendations Budget 1966 1967 1968 1568 Special Activities (cont'd. ) A-212 OFF STREET PARKING 100 Personal Services 2,902 3,700 14,700 14,700 200 Equipment 850 300 Materials & Supplies 749 1,150 1,200 1,200 400 Other Expenses 1,309 100 100 100 Total +T,9-� 5,800 1 ,000 l A-216 MARINA 100 Personal Services 5 ,858 7,100 7,384 7,384 200 Equipment 1,300 655 535 535 300 Materials & Supplies 738 985 635 635 400 Other Expenses 1,401 1,620 1,020 1,020 Total 9,297 10,30 9,5 E 9,57+r A-218 PUBLIC TRANSPORTATION 100 Personal Services 49,318 53,752 53,000 53,000 200 Equipment 29,927 565 16,000 16,000 300 Materials & Supplies 7,595 6,400 6,900 6,900 400 Other Expenses 7,101 9,330 6,330 6,330 Total 93,9T1 700T7 82,230 2$ ,230 , TOTAL SPECIAL ACTIVITIES 117,1 " J GENERAL J 290-400 Misc . Expense 3,740 3,360 4,310 4J/6 290-401 General Insurance 28,053 35,400 35,400 35,1 0 290-560 Provision for Cap. Projects 127,918 65,260 107,000 107, ;2 O 290-610 Judgements & Claims 105 300 300 ko 290=611 Expungment of Taxes 750 750 750 290-623 Property Acq. for Taxes 2,326 5,000 5,000 5,CC0 290-628 State Retirement 175,487 206,628 223,465 223,465 290-630 Workmen's Compensation 28,698 33,706 33,706 290-632 Bond & Note Issue Exp. 250 250 250 290-633 Social Security 47,899 53,000 60,000 60,000 290636 Hospital & Medical Ins. 18,244 21,000 24,000 243,000 290-650 Contingent Account 50,000 50,000 503,000 50,000 290-672 Contr. to Water Fund 1,000 1,000 1,000 1,000 290-673 Contr. to Sewer Fund 11,000 11,000 11,000 11,000 290-674 Contr. to Library 28,295 30,030 -- -- 290-676 Contr. to Cap. Reserve 122,500 130,000 132,500 132,500 Total 616,567 lt67;' 6881681 88 0_001R. t0 A. C. G,00o TOTAL GENERAL 6$$ 683 -8- / SCHEDULE 1 - A (cont'd. ) (1) (2) (3) (4) Controller Recom- Tentative Expended Budget mendations Budget 1966 1967 1968 1968 DEBT SERVICE A-300 Debt Service 300-680 Interest on Bonds 12,168 57,072 53,432 53,432 300-681 Interest on Notes 8,433 25,475 49,461 49,461 300-690 Serial Bonds 118,000 1783,000 174,000 174,000 300-693 Bond Antic. Notes 135,842 118,425 85 ,833 85,833 j Total 274-s-4'4-3 378,972 362,726 3 2� ,726- TOTAL DEBT SERVICE 362,726 GRAND TOTAL - GENERAL FUND APPROPRIATIONS -9- . 4 - December 27, 1967 AUDIT; By Alderman Stallman: seconded by Alderman Clynes RESOLVED, that the bills audited and approved by the Finance Committee in the total amount of $6,204.04, as listed on audit abstract #12-1967, be approved for payment. Carried. By Alderman Stallman: seconded by Alderman Yavits RESOLVED, that the Finance Committee and Controller be empowered to approve and audit for payment any final bills for 1967 as may require such action; and to make any transfers within the 1967 budget appropriations. as may be needed due to unforseen circumstances at this time . Carried. NO. 9 FIRE STATION: Alderman Clynes reported that, with slight delays in some building materials , work on the new No. 9 Fire Station appeared to be progressing satisfactorily and predicted a completicn target date of April 1st. BIBBINS HALL: Alderman Clynes reported that the City now owned Bibbins Hall and that installation of new gas and electric services were under way to separate it from other buildings owned by Agway Inc . He stated that a letter from New York State Department of Correction had been received indicating that the City's professional employees were capable of designing the cell blocks needed for a city jail, and that the design layout for these facilities had therefore been left with the Superintendent of Public Works . YOUTH ACTIVITIES: Alderman Yavits predicted the future need to expand the facilities of the Youth Center presently housed in the "Eagles Building" to cover activities of all �+ agencies including the YMCA, Northside House and South Side Community Center. He pre- dicted a new building would be needed in about three years to include proper facilities for all youth agencies in the City. NEGOTIATING COMMITTEE MEMBERS: By Alderman Rundle: seconded by Alderman Spano RESOLVED, that any or all members of the Negotiating Committee be and they hereby are excluded from representation by any bargaining agent. Carried. MAYOR AND RETIRING ALDERMEN. By Alderman Spano: seconded by Alderman Stallman WHEREAS, Hunna Johns ' second term of office as Mayor of the City of Ithaca will expire on December 31, 1967; and WHEREAS, the terms of office of the following aldermen will expire on December 31st, also John C . Clynes, First Ward Isadore Yavits, Sixth Ward August Macali, Second Ward Van B. Hart, Seventh Ward Frank C. Baldwin, Fifth Ward NOW THEREFORE BE IT RESOLVED, that we, the remaining members of the Council, do hereby express our sincere thanks and appreciation to the Mayor and foregoing Aldermen, as they retire from public office, for their individual contributions to municipal government and their unselfish devotion to civic duty as city officials during their respective terms of office, and BE IT FURTHER RESOLVED, that this resolution be approved and spread upon the minutes of this meeting as a tribute to their contributions to municipal government. Unanimously carried. Mayor Johns thanked members of the Council for their cooperation extended to him during his term as Mayor and stated he felt great progress had been made during this period. of time He felt the extension of water and sewer services outside the City had helped the growth and development of real estate in many areas, all of which he contended helped the entire community because they all shared the total burden of real estate taxes by paying state and county and school taxes . He noted the small amount on land left within the city limits for expansion. He felt Urban Renewal development in the city was a great benefit although he expressed disappointment with a serious delay in plans for the development of Project 2 . NEXT MEETING: The Clerk requested the Council to set the time for a meeting to be held on January 1, 1968 to inaugurate Mayor-Elect Kiely and his administration. By Alderman Bangs: seconded by Alderman Barrett RESOLVED, that the next meeting of the Council be held at 11:00 a.m. on January 1, 1968. Carried. On motion the meeting was adjourned. / Ge,.o. BleAn, City, Clerk Huizna Johns , Mayor