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HomeMy WebLinkAbout01-08-14 Common Council Meeting Agenda OFFICIAL NOTICE OF MEETING A Regular meeting of the Common Council will be held on Wednesday, January 8, 2014, at 6:00 p.m. in the Common Council Chambers at City Hall, 108 East Green Street, Ithaca, New York. Your attendance is requested. AGENDA 1. PLEDGE OF ALLEGIANCE: 2. ADDITIONS TO OR DELETIONS FROM THE AGENDA: 3. PROCLAMATIONS/AWARDS: 4. SPECIAL ORDER OF BUSINESS: 4.1 A Public Hearing to Consider the Proposal to Re-zone Properties in the R-U Zoning District to R3aa and R3a. 5. SPECIAL PRESENTATIONS BEFORE COUNCIL: 6. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: 7. PRIVILEGE OF THE FLOOR — COMMON COUNCIL AND THE MAYOR: 8. CONSENT AGENDA ITEMS: City Clerk's Office: 8.1 Request of Downtown Ithaca Alliance to Permit the Sampling and Sale of Bottled Wine, Hard Cider, and Beer at the Great Downtown Ithaca Chili Cook-Off on the Commons — Resolution City Administration Committee: 8.2 Youth Bureau —Amend Authorized Roster for Creation of Recreation Program Assistant - Resolution 8.3 Human Resources - Request to Amend Various Departmental Rosters - Resolution 8.4 City Attorney— Policy to Allow Chamberlain's Office to Refund Less Than $500 for Errors in Sidewalk Assessments - Resolution 9. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 9.1 An Ordinance to Amend the City of Ithaca Municipal Code Chapter 325, Entitled "Zoning," in order to rezone properties located in the R-U zoning district to R-3a and R-3aa zoning districts A. Declaration of Lead Agency— Resolution B. Determination of Environmental Significance — Resolution C. Adoption of Ordinance Common Council Agenda January 8, 2014 Page 2 10. GOVERNMENT PERFORMANCE AND ACCOUNTABILITY COMMITTEE: 10.1 End of Year Report for 2013 from Committee Chair Mohlenhoff 11. CITY ADMINISTRATION COMMITTEE: 11.1 Human Resources — Request to Amend Various Departmental Rosters - Resolution 11.2 Department of Planning, Building and Development - Amendment to Personnel Roster - Resolution 11.3 Transfer of Function for Information Technology Departmental Consolidation - Resolution 11.5 Amendment to Capital Project #768 for Ithaca Falls Overlook Investigation and Remediation Project - Resolution 11.5 City Controller's Report 12. REPORTS OF SPECIAL COMMITTEES: 13. NEW BUSINESS: 14. INDIVIDUAL MEMBER — FILED RESOLUTIONS: 15. MAYOR'S APPOINTMENTS: 15.1 Appointment of Director and Alternate Director for the Board of Directors of The Tompkins County Health Consortium - Resolution 15.2 Appointment of City Representative to the Business Improvement District/Downtown Ithaca Alliance Board — Resolution 15.3 Appointment to Tompkins County Council of Governments - Resolution 15.4 Reappointment to Conservation Advisory Council — Resolution 16. REPORTS OF COMMON COUNCIL LIAISONS: 17. REPORT OF CITY CLERK: 18. REPORT OF CITY ATTORNEY: 19. MINUTES FROM PREVIOUS MEETINGS: 19.1 Approval of the November 6, 2013 Common Council Meeting Minutes — Resolution 19.2 Approval of the November 12, 2013 Special Common Council Meeting Minutes — Resolution 19.3 Approval of the December 4, 2013 Common Council Meeting Minutes — Resolution 19.4 Approval of the December 31, 2013 Special Common Council Meeting Minutes — Common Council Agenda January 8, 2014 Page 3 20. ADJOURNMENT: If you have a disability that will require special arrangements to be made in order for you to fully participate in the meeting, please contact the City Clerk at 274-6570 at least 48 hours before the meeting. Julie Conley Holcomb, CIVIC City Clerk Date: January 2, 2014 8. CONSENT AGENDA ITEMS: City Clerk's Office: 8.1 Request of Downtown Ithaca Alliance to Permit the Sampling and Sale of Bottled Wine, Hard Cider, and Beer at the Great Downtown Ithaca Chili Cook-Off on the Commons — Resolution RESOLVED, That the Downtown Ithaca Alliance shall be authorized to arrange for the sale and sampling of New York State bottled wine, hard cider, and beer at booths during the Great Downtown Ithaca Chili Cook-Off on February 15, 2014 on the Ithaca Commons, and, be it further RESOLVED, That the Downtown Ithaca Alliance and participating wineries and breweries shall comply with all applicable state and local laws and ordinances, and shall enter into an agreement providing that it will hold the City harmless and indemnify the City on account of any claims made as the result of the sampling and sale of bottled wine, hard cider, and beer on the Ithaca Commons, and, be it further RESOLVED, That the Downtown Ithaca Alliance or the participating winery, cider company or brewery shall agree to maintain liability insurance in the amount of $1,000,000.00 and Dram Shop Act coverage in the minimum amount of$500,000.00, and shall provide evidence of such insurance to the City Clerk. 8. CONSENT ITEMS — CONTINUED: City Administration Committee: 8.2 Youth Bureau —Amend Authorized Roster for Creation of Recreation Program Assistant- Resolution WHEREAS, as part of the Authorized 2014 City of Ithaca Budget, the position of Recreation Program Assistant at the Youth Bureau was established, and WHEREAS, no additional funding is needed for any of these requests in the approved 2014 budget; now, therefore, be it RESOLVED, That Common Council hereby amends the 2014 Authorized Roster as follows: Add: One (1) Recreation Program Assistant— 20 Hours per work week Decrease: One (1) Recreation Program Specialist from 35 to 20 hours per work week Increase: One (1) Recreation Program Coordinator from 20 to 35 hours per work week and be it further RESOLVED, That the position of Recreation Program Assistant shall be assigned to the CSEA Administrative Unit at Salary Grade 5, and be it further RESOLVED, That for the sole purpose of determining days worked reportable to the New York State and Local Employees' Retirement System, the standard workday for this position shall be established at seven (7) hours per day (thirty-five (35) hours per week). �®yth BuseQ4 ,r Ithaca Youth Bureau s 1 James L.Gibbs Drive Ithaca, New York 14850 Phone: (607) 273-8364A4 Fax: (607) 273-2817 "Building a foundation for a lifetime." Back Up Item 8.2 To: City Administration Committee From: Liz Vance, Acting Director Re: 2014 Roster amendment Date: 11/15/13 The Youth Bureau is requesting amendments to the 2014 Roster. We would like to add the position of Recreation Program Assistant (20 hours). We have worked with the Human Resource Department to create this position and anticipate formal adoption by the Civil Service Commission after their review in December. Funding for this position is part of the approved 2014 budget. As of December 1, 2013 two positions in the recreation department are vacant. We are requesting to decrease the hours for the Recreation Program Specialist position from 35 to 20 hours and to increase the hours of the Recreation Program Coordinator position from 20 to 35 hours. No additional funding is needed for this request. This new staffing configuration will save us approximately $4,000 in 2014 and will allow us to potentially bring in more revenue. 8.3 Human Resources - Request to Amend Various Departmental Rosters - Resolution WHEREAS, as part of the authorized 2014 City of Ithaca Budget, several employee work week schedules were adjusted; now therefore, be it RESOLVED, That Common Council hereby amends the 2014 Authorized Roster, effective January 1, 2014, as follows: Increase in Hours: Office Assistant (Planning, Building & Economic Dev.) from 30 to 40 hour work week Decrease in Hours: Administrative Coordinator (GIAC) from 35 to 17 hour work week Youth Program Leader (Youth Bureau) from 22 to 17.5 hours work week 8.4 City Attorney — Policy to Allow the City Chamberlain's Office to Refund Less Than $500 for Errors in Sidewalk Assessments - Resolution WHEREAS, Local Law No. 4-2013 assesses each property in the City located in one of five Sidewalk Improvement Districts (each an "SID") for the benefit received by the property from sidewalk construction and repair occurring in the district; and WHEREAS, the data on which the assessments are based is possessed and maintained by the Tompkins County Department of Assessment; and WHEREAS, the sidewalk assessment fees will be included as a separate line item on the tax bills mailed by the City; and WHEREAS, due to incorrect data or other clerical error, from time to time an incorrect assessment may be entered with respect to a parcel; and WHEREAS, Section 556 of the Real Property Tax Law authorizes a governing body to delegate the payment of benefit assessment refunds due to these errors; and WHEREAS, the Tompkins County Director of Assessment has requested that the City designate the City Chamberlain as the official to whom such delegation is made; and WHEREAS, it is the opinion of the Common Council that the delegation to the City Chamberlain would be more efficient in processing said refunds and therefore beneficial to the public; now therefore be it RESOLVED, That the City Chamberlain shall review and discuss refund recommendations with the Tompkins County Director of Assessment; and be it further RESOLVED, That the City Chamberlain is hereby authorized to make payments of any refunds of less than $500 as if the Common Council had performed an audit in compliance with Paragraphs 1-7 of Section 566 of the Real Property Tax Law; and be it further RESOLVED, That any refund of$500 or more must be approved by the Common Council pursuant to Paragraph 8(b) of Section 556 of the Real Property Tax Law; and be it further RESOLVED, That the City Chamberlain shall transmit on or before the 15th day of each month a report to the City Administration Committee and further to Common Council of all the refunds processed during the previous month; and be it further RESOLVED, That this resolution shall only be in effect during the calendar year 2014. 9. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 9.1 An Ordinance to Amend the City of Ithaca Municipal Code Chapter 325, Entitled "Zoning," in Order to Rezone Properties Located in the R-U zoning District to R-3a and R-3aa Zoning Districts A. Declaration of Lead Agency - Resolution WHEREAS, State Law and Section 176-6 of the City Code requires that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS, State Law specifies that, for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS, the proposed zoning amendment is a "Type I" Action pursuant to the City Environmental Quality Review (CEQR) Ordinance, which requires environmental review under CEQR; now, therefore, be it RESOLVED, That the Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the proposed amendments to the R-3a, R- 3aa, and R-u zoning districts. B. Determination of Environmental Significance — Resolution WHEREAS, The Common Council is considering a proposal to amend the R-3a and R- 3aa zoning district boundaries, in order to include properties currently located within the R-U zoning district, and WHEREAS, the appropriate environmental review has been conducted, including the preparation of a Full Environmental Assessment Form (FEAF), dated November 22, 2013, and WHEREAS, the proposed action is an "unlisted" Action under the City Environmental Quality Review Ordinance, and WHEREAS, the Common Council of the City of Ithaca, acting as lead agency, has reviewed the FEAF prepared by planning staff; now, therefore, be it RESOLVED, That this Common Council, as lead agency in this matter, hereby adopts as its own the findings and conclusions more fully set forth on the Full Environmental Assessment Form, dated November 22, 2013, and be it further RESOLVED, That this Common Council, as lead agency in this matter, hereby determines that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary, and be it further RESOLVED, That this resolution constitutes notice of this negative declaration and that the City Clerk is hereby directed to file a copy of the same, together with any attachments, in the City Clerk's Office, and forward the same to any other parties as required by law. C. Adoption of Ordinance: ORDINANCE NO. 2014- BE IT NOW ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Chapter 325 (Zoning) of the Municipal Code of the City of Ithaca is hereby amended as follows: Section 1. Chapter 325, Section 325-8 District Regulations, is amended to add a new section 325-8E, entitled "Additional [FestFin+ions] regulations in the R-3aa district," to read as follows: "E. Additional regulations in the R-3aa district. u No new construction of a primary structure in the R-3aa zone shall contain a footprint that is larger than 120% of the average footprint of the existing buildings along the entire block front in which the building is located. If one or more such surrounding buildings have been demolished, then the calculation for maximum building footprint shall use the footprint of the primary structure that most recently stood on any lot where a demolition had occurred. In locally designated historic districts, any non-contributing buildings will be excluded from this calculation." (2) Any area zoned R-3aa that is also contained within a locally designated historic district shall have no off-street parking requirements or off-street loading requirements. This provision shall supersede any language to the contrary found elsewhere in this zoning ordinance." Section 2. Chapter 325, Section 325-5, of the Municipal Code of the City of Ithaca is hereby amended to change the zoning designation from R-U to the R-3aa designation for the following tax parcels: 10.-1-5, 10.-2-1, 11.-1-1, 11.-1-2, 11.-2-1, 11.-2-2, 11.-2-3, 7.-2-1, 7.-2-2, 7.-2-3, 7.-2-4.2, 7.-3-5, 7.-3-6, 7.-3-7, 7.-4-1, 7.4-10, 7.4-12, 7.-4-4, 7.-4- 5, 7.-4-6, 7.-4-7, 7.-4-9, 8.-6-5.11 8.-6-5.2, 8.-1-1, 8.-1-10, 8.-1-11, 8.-1-12, 8.-1-13, 8.-1- 14, 8.-1-2, 8.-1-3, 8.-1-4, 8.-1-5, 8.-1-6, 8.-1-7, 8.-1-8, 8.-1-9, 8.-2-1, 8.-3-1, 8.-4-1, 8.-4- 6, 8.4-7, 8.-4-8, and 9.-1-1. The boundaries of this amendment are shown on the map entitled "Proposed Amendment to R-3a & R-3aa Boundaries - October 21, 2013," a copy of which shall be on file in the City Clerk's office. Section 3. The Official Zoning Map of the City of Ithaca is hereby amended to change the designation from R-U to R-3a for the following tax parcels: 11.-3-2.2, 11.-3-3.2, 11.- 3-4, 11.-3-5, 29.-3-1, 29.-3-10, 29.-3-11, 29.-3-12.1, 29.-3-12.2, 29.-3-2, 29.-3-3, 29.-3- 4, 29.-3-5, 29.-3-6, 29.-3-7, 29.-3-8, 29.-3-9, 29.4-1, 29.4-2, 29.-4-3, 29.4-4, 29.4-5, and 29.-4-6. The boundaries of this amendment are shown on the map entitled "Proposed Amendment to R-3a & R-3aa Boundaries - October 21, 2013," a copy of which shall be on file in the City Clerk's office. Section 4. Severability. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 5. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. an .r� •a cY�'�iw��,..�iID y1L�t'i rElff,flf1 ' -t .r.��f flRMf'K�. �'•►i:�1i111M:1VY1: • s_ ��t�*+•Rf�111111i tYr+, r r ,. 2 to �,. •yiiiFllll I�Y1 • rL r 1 . . •w . ., 00 cis rL 1 l � 4 _ ysl.�/cl�I CD CL cc CL OL cu cc cc 06 •� n } ,; 0,7 ri • .� 'J 1 f + LO -- 44 �N iTxA BACK-UP ITEM 9.1 � a.......00 QO H z CITY OF ITHACA FULL ENVIRONMENTAL ASSESSMENT FORM (FEAF) Purpose: The Full Environmental Assessment Form(FEAF)is designed to help applicants and agencies determine, in an orderly manner, whether a project or action may be significant. The question of whether an action may be significant is not always easy to answer. Frequently there are aspects of a proposed action that are subjective or immeasurable. It is also understood that those who determine significance may have little or no formal knowledge of the environment or may not be aware of the broader concerns affecting the question of significance. The FEAF is intended to provide a method whereby applicants and agencies can be assured that the determination process has been orderly, comprehensive in nature, yet flexible enough to allow introduction of information to fit a project or action. FEAF Components: Part 1: Provide objective data and information about a given action and its site. By identifying basic project data, it assists in a review of the analysis that takes place in Parts 2 and 3. Part 2: Focus on identifying the range of possible impacts that may occur from a project or action. It provides guidance as to whether an impact is likely to be considered small to moderate or whether it is a potentially large impact. The form also identifies whether an impact can be mitigated or reduced. Part 3: If any impact in Part 2 is identified as potentially large,then Part 3 is used to evaluate whether or not the impact is actually important. THIS AREA IS FOR LEAD AGENCY USE ONLY DETERMINATION OF SIGNIFICANCE—TYPE I AND UNLISTED ACTIONS Identify the Portions of FEAF completed for this action: ® Part 1 ® Part 2 ® Part 3 Upon review of the information recorded on this FEAF(Parts,2,and 3,if appropriate),and any other supporting information,and considering both the magnitude and importance of each impact, it is reasonably determined by the Lead Agency that: ® A. The Proposed Action will not result in any large and important impact(s)an is one that will not have a significant impact on the environment;therefore,A NEGATIVE DECLARATION WILL BE PREPARED. ❑ B. Although the proposed action could have a significant impact on the environment,there will not be a significant effect for this Unlisted Action because the mitigation measures described in PART 3 have been required;therefore,A CONDITIONED NEGATIVE DECLARATION WILL BE PREPARED. ❑ C. The proposed action may result in one or more large and important impacts that may have a significant impact on the environment;therefore,A POSITIVE DECLARATION WILL BE PREPARED. *a Conditioned Negative Declaration is only valid for Unlisted Actions Name of Action:Rezoning Parcels in R-U Zoning District to R-3a&R-3aa and Amendments to the R-3aa zoning district concerning parking and building footprint size when located in locally designated historic districts Name of Lead Agency: City of Ithaca Name&Title of Responsible Officer in Lead Agency: Mayor Svante M ry ick Signature of Responsible Officer in Lead Agency: Signature of Preparer: Date: 12/13/13 FULL ENVIRONMENTAL ASSESSMENT FORM(FEAF) PART 1—PROJECT INFORMATION NOTICE: This document is designed to assist in determining whether the action proposed may have a significant effect on the environment. Please complete the entire form, Parts A through E. Answers to these questions will be considered as part of the application for approval and may be subject to further verification and public review. Provide any additional information you believe will be needed to complete Parts 2 and 3. It is expected that completion of the Full Environmental Assessment Form (FEAF) will be dependent on information currently available and will not involve new studies, research, or investigation. If information requiring such additional work is unavailable, so indicate and specify each instance. E ...____-----------................... i Name of Action: Rezoning Portions of R U Zoning District to R 3a & R 3aa ocation of Action: City of Ithaca .. Name of Applicant/Sponsor: City of Ithaca ....... .... Address: 108 E. Green St. 3 t ` LCity/Town/Village Ithaca State NY ZIP 14850 __ __..__...........___ ,.,. .. �,..._ ,.,.._ .. Business Phone 607 274 6550 E ,. flame of Owner(if different) ;Address: E City/Town/Village: State: ZIP: Business Phone: 2 m.. - �,_- ;;;;;�Description of Action: � E Re-zoning from R-U to R-3aa designation for the following tax parcels: 10.4-5, 10.-2-1, 11.4-1, 11.- I 1-2, 11.-24, 11.-2-2, 11.-2-3, 7.-2-1, 7.-2-2, 7.-2-3, 7.-2-4.2, 7.-3-5, 7.-3-6, 7.-3-7, 7.4-1, 7.4-10, 7.4- d 12, 7.44, 7.-4-5, 7.-4-6, 7.4-7, 7.4-9, 8.-6-5.1, 8.-6-5.2, 8.4-1, 8.4-10, 8.4-11, 8.4-12, 8.4-13, 8.4- (� 14, 8.4-2, 8.4-3, 8.4-4, 8.4-5, 8.4-6, 8.4-7, 8.4-8, 8.4-9, 8.-2-1, 8.-3-1, 8.4-1, 8.4-6, 8.4-7, 8.4-81 and 9.4-1 The boundaries of this amendment are shown on the map entitled "Proposed 111 Amendment to R-3a and R-3aa Boundaries — October 21, 2013," a copy of which shall be on file in it the City Clerk's office. `& Re-zoning from R-U to R-3a for the following tax parcels: 11.-3-2.2, 11.-3-3.2, 11.-3-4, 11.-3-5, 29.- 3-1, 29.-3-10, 29.-3-11, 29.-3-12.1, 29.-3-12.2, 29.-3-2, 29.-3-3, 29.-3-4 29.-3-5, 29.-3-6 29.-3-7, 29.-3- 8, 29.-3-9, 29.4-1, 29.4-2, 29.4-3, 29.4-4, 29.4-5, and 29.4-6. The boundaries of this amendment j are shown on the map entitled "Proposed Amendment to R-3a and R-3aa Boundaries— October 21, 2013," a copy of which shall be on file in the City Clerk's office. Amendments to the R-3aa zoning district that exclude non-contributing buildings from the calculation for maximum building footprint sizes and that remove parking requirements, when located in locally designated historic districts 3 Please complete each question— indicate N/A, if not applicable: A. SITE DESCRIPTION Physical setting of overall project, both developed and undeveloped areas. ..... ,.. ., ,;; ,,,ti 1�. Present an Use: ® Urban ❑ Industrial ❑ Commercial ❑ Public ❑ Forest s ❑ Agricultural ❑ Other 2. Total area of project area 61 acres (Chosen units apply to following section also) a K H„� , _,� �Approximate Area(Units in question 2 apply to this section.) Currently After Completion 2a. Meadow or Brushland (non-agricultural) 2b. Forested 36 36 2c Agricultural 2d. Wetland [as per Articles 24 of Environmental Conservation Law(ECL)] 1 11 2e. Water Surface Area 12f Public 2g Water Surface Area 2h. Unvegetated (rock, earth or fill) 2i Roads, buildings, and other paved surfaces 25 25 2� type)Other(indicate _.__...... _._... ..._.._ ..____ a. What What is predominant soil type(s) on project site (e.g., HdB, silty loam, etc.): Urban 13b. Soil Drainage N/A ❑ Well-Drained % of Site ❑ Moderately Well-Drained % of Site ❑Poorly Drained /o of Site .gym- 4a Are there bedrock outcroppings on project site? ® Yes ❑No El N/A �4b What is depth of bedrock?N/A (feet) ._...v ... �._ _ ......_ '�4c What is depth to the water tabled N/A(feet) ��5. Approximate percentage of proposed project site � 0-10% 50% ® 10-15% 25% � with slopes �® 15% or greater 25% 36a. Is project substantially contiguous to, or does it ® Yes ❑ No ❑ N/A contain a building, site or district, listed on or Cornell Heights Historic District eligible for the National or State Register of _ Historic Places? .................... __ _ . _ .............. _ 6b. Or designated a local landmark or in a local ® Yes El No El N/A landmark district? Cornell Heights Historic District 7. Do hunting or fishing opportunities presently l ❑ Yes ® No ❑N/A If yes,identify each species exist in the project area? ..,,.,.,._, ...,, ,,,�... .. ..............._............... ,mod.....,.»-.,,, £... _..... _,,.,,,,..,.,,.................., .., .,.,,._. ,....,,:. 4 A. SITE DESCRIPTION (cont.) �._ -. __ _._..___.._._...__. . . ... . __....... _ - -;� .�� 8. Does project site contain any species of plant or El ® No ❑N/A animal life that is identified as threatened or According to: ; endangered? ,Identify„each Species: 9. Are there any unique or unusual landforms on the:_ _❑ Yes ® No ❑ N/A I project site? (i.e., cliffs, other geological Describe: formations) ;- 10. Is the project site presently used by the J community or neighborhood as an open space or ❑ Yes ® No ❑N/A Ilf yes, explain: recreation area? _ 11 Does the present site offer or include scenic views, ( known to be important to the community? ® Yes ❑No ❑N/A Describe: Views across Fall Creek gorge from Fall Creek Drive are of significant importance to the ....... neighborhood - ,,, N-- ---- , a ,,;;,,, uu u., ,; a ._ ,u,_ _ ,, ,M.. E112. Is project within or contiguous to a site designated a Unique Natural Area(UNA) or ❑ Yes ® No ❑N/A critical environmental area by a local or state {Describe: agency __ - 13. Streams within or contiguous to project area. ,a Names of stream or name of river to which it is a E tributary: Fall Creek xA .... 114. Lakes, ponds, wetland areas within or contiguous b Size (m Name 3 to project area N/A acres) _. ......—-------------.......... ....................--—--------------------- ............-—---7 15. Has the site been used for land disposal of solid eyes ® No ❑N/A or hazardous wastes? Describe f f ..<,.;._wwrenaaawa,�,m � 16. Is the site served by existing public utilities. 1 a. If Yes, does sufficient capacity exist to allow ❑ Yes ❑No ® N/A connection? ❑ Yes ❑No ® N/A b. If Yes, will improvements be necessary to yes ❑No ®N/A ' allow connection? B. PROJECT DESCRIPTION Fr 1. Physical dimensions and scale of project (fill m dimensions as appropriate) amw , Ja. Total contiguous area owned by project sponsor in acres 61 acres J1b Project acreage developed 25 acres initially 25 acres ultimately m„ Pm 1 lc. Project acreage to remain undeveloped: N/A ld Length of project m miles (if appropriate)N/A or feet N/A le If project is an expansion, indicate percent of change proposed N/A lf. Number of off-street parking spaces existing: N/A proposed: N/A 1g.Maximum vehicular trips generated(upon completion of project)per day: N/A and per hour N/A E 5 B. PROJECT DESCRIPTION (cont.) lh.Height of tallest proposed structure feet N/A 11 1Linear feet of frontage along a public street or thoroughfare,that the project will occupy?N/A __ _.__ 112. Specify what type of natural material (i.e., rock, earth, etc.) and how much will be removed from the site N/A or added to the site: N/A 3. Specify what type of vegetation (trees, shrubs, ground cover) and how much will be removed from the site:, l� acres: N/A type of vegetation: N/A 4. Will any mature trees or other locally important vegetation be removed by this project? N/A y u, re Are there any plans for re vegetation to replace that removed during construction? N/A 6 If single phase project, anticipated period of construction N/A months (including demolition) 17 If multi phased project, anticipated period of construction N/A months (including demolition) W, 7a Total number of phases anticipated N/A 3 7b Anticipated date of co mmencement for first phase N/A month year (including demolition) ? 7c Approximate completion date of final phase N/A month year ._... 7d.Is phase one financially dependent on subsequent phases? ❑ Yes ❑No ® N/A 8. Will blasting occur during construction? ❑ Yes El No ®N/A; if yes, explain 9. Number of jobs generated during construction 0 after project is completed 0 3 10.Number of jobs eliminated by this project 0 Explain• .......... «.»._ ..... __ .............. ....... .. ...... t <:.. .......A,.,,,,, f 11. Will project require relocation of any projects or facilities? ❑Yes ® No ❑N/A; if yes, explain. 12a. Is surface or subsurface liquid waste disposal µ � � �involved. ❑Yes ® No ❑N/A if yes, explain: 12b If#12a is yes, indicate type of waste (sewage, industrial, etc) N/A r 2c If surface disposal, where specifically will effluent be discharged?N/A 13. Will surface area of existing lakes, ponds, streams, or other surface waterways be increased or decreased by proposal?❑Yes ®No ❑N/A; if yes, explain ........ 14a Will project or any portion of project occur wholly or partially within or contiguous to the 100 year flood, plain? ❑ Yes ❑No ®N/A _ 14b. Does project or an portion of project occur wholly or partially.m., m � _ _ _ � all within or contiguous to. Cayuga Inlet � p J any p J Y p Y g 1 Fall Creek, Cascadilla Creek, Cayuga Lake, Six Mile Creek, Silver Creek? (Circle all that apply) 14c. Does project or any portion of project occur wholly or partially within or contiguous to wetlands as described in Article 24 Of the ECL?❑ Yes ®No ❑N/A 14d. If#14a, b or c is es explain: N/A m. _ . �15a Does project involve disposal or solid waste?❑ Yes ®No ❑N/A 115b If#15a is yes, .......................... will an existing solid waste disposal facility be used? ❑Yes ❑No N/A 15c. If#15b is yes, give name of y ,x ,disposal facility N/A and its location r.�., 6 B. PROJECT DESCRIPTION (cont.) F1 5d. Will there be any wastes that will not go into a sewage disposal system or into a sanitary landfill? ❑Yes ❑No ®N/A; if yes, explain ,315e. Will any solid waste be disposed of on site ElYes ElNo ®N/A, if yes, explain: . ..... ................ ........ .... ,16 Will project use herbicides or pesticides? ❑ Yes ❑No ®N/A; if yes, specify: 17. Will project affect a building or site listed on or eligible for the National or State Register of Historic Places or a local landmark or in a landmark district? ®Yes ❑No ❑N/A; if yes, explain: The area to be rezoned is partially located within the Cornell Heights Historic District; however, the rezoning should be more protective of the historic characteristic of the area v 18 Will project produce odors? ❑ Yes ❑No ®N/A if yes, explain 19. Will project product operating noise exceed the local ambient noise level during construction? 5 ❑ Yes ❑No ® N/A After constructions ❑ Yes ❑No ® N/A 20 Will protect result m an increase of energy use? ❑Yes ❑No ®N/A, if yes, indicate type(s) N/A �1 Total anticipated water usage per day gals/day N/A Source of water C. ZONING & PLANNING INFORMATION 1. Does the proposed action involve a planning or zoning decision? ®Yes El No ❑N/A; if yes, indicate the decision required: r ®Zoning Amendment ❑ Zoning Variance ❑New/revision of master plan ❑ Subdivision ❑ Site Plan ❑ Special Use Permit ❑ Resource Management Plan ❑ Other: What is the current zoning classification of site? R U F. If the site is developed as permitted by the present zoning, what is the maximum potential developments Under current R-U zoning, maximum building size would be 40-feet in height. 4. Is proposed use consistent with present zoning? ❑ Yes ®No ❑N/A Ir 5. If#4 is no, indicate desired zoning: R 3aa & R 3a 5 f i. 4�,, 6. If the site is developed by the proposed zoning, what is the maximum potential development of the site? t The proposed rezonings from R-U to R-3aa will reduce the maximum building height from 40' to 35'. In addition, R-3aa has a maximum building footprint that no new building shall be constructed to have a building footprint larger than 120% of the average footprint of the existing s buildings along the entire block front in which the building is located. For the properties that are being rezoned to R-3a, the maximum building height will remain the same; however, the minimum lot size is reduced, the maximum lot coverage is increased, and the setbacks are reduced. _ 7. Is the proposed action consistent with the recommended uses in adopted local land-use plans? ` Yes No N/A, If no, explain: ® _ ❑ ;, 8. What is the dominant land use and zoning classification within a'/4-mile radius of the project? ,y (e g., R la or R lb)B 2a, I 1, P 1, R 2a, R 2b, R 3a,R-3b, R-U, and U-1 7 C. ZONING & PLANNING INFORMATION (cont.) 9. Is the proposed action compatible with adjacent land uses? N Yes ❑ No ❑ N/A Explain: j l0a If the proposed action is the subdivision of land, how many lots are proposed? N/A 10b. What is the minimum lot size proposed N/A Will the proposed action create a demand for any community-provided services? (recreation, education, z police, fire protection, etc.)? ❑ Yes N No ❑N/A Explain: If yes, is existing capacity sufficient to handle projected demand? ❑ Yes ❑No N N/A l Explain: N/A _ I2. Will the proposed action result in the generation of traffic significantly above p p ...._ y,,;;.�,��,�,�� g y present levels. ❑Yes N No ❑N/A If yes, is the existing road network adequate to handle the additional traffic? i 3 ❑Yes N No ❑N/A Explain: D. APPROVALS 31. Approvals: Common Council Adoption 2a. Is any Federal permit required. ❑ Yes ®No ❑N/A; Specify. b Does project involve State or Federal funding or financings ❑ Yes N No El N/A; If Yes, Specify: I !12c. Local and Regional approvals: All il Type of Submittal Approval Agency Yes or No Approval Required Date Date Common Council Yes Adoption Board of Zoning Appeals (BZA) No Planning & Development Board No Ithaca Landmarks Preservation Commission (ILPC) No 11 Board of Public Works (BPW) No Fire Department No Police Department No Building Commissioner No Ithaca Urban Renewal Agency No (IU i:::..,,,,,,RA,,,,) ,,,µ ,.. ,,,, .,w,.. ... ,�„ .,w„ w,. .�,,.,m.. ..w,,,,�� ,,,,,,,,m ,,,,�..�„ ,,,,,,,F� E. INFORMATIONAL DETAILS Attach any additional information as may be needed to clarify your project. If there are or may be any adverse impacts associated with your proposal, please discuss such impacts and the measures which you propose to mitigate or avoid them. 8 F. VERIFICATION I certify the information provided above is true to the best of my knowledge. Applicant/Sponsor Name: City of Ithaca Signature: Title: Economic Development Planner 9 City of Ithaca Full Environmental Assessment Form (FEAF) PART 2 — PROJECT IMPACTS & THEIR MAGNITUDES IMPACT ON LAND $min _ . Small to Potential Can Impact be irlWill there be an effect as a result of aph ysical change to project Moderate Large Reduced by site? ElYes ®No Impact Impact ,Project Chan e? _ - p._.. Project . g p Any construction on slopes of 15% or greater, (15 foot rise per 100 � foot of len th), or where the general slope in the project exceeds [ElYes ❑No 10% ....._ ,.m .. r »e Construction on land where the depth to the water table is less than ❑ Yes ❑No 3 feet 2 Construction of parking facility/area for 50 or more vehicles ❑Yes ❑No $z Construction on land where bedrock is exposed or generally within ❑ Yes El No 3 feet of existing ground surface Construction that will continue for more than I year or involve 1' more than one p g e hase or sta El Yes El No - Evacuation for mining purposes that would remove more than » » N I,000 tons of natural material(i.e., rock or soil)per year. ❑ Yes ❑No H ;;» Construction of any new sanitary landfill ❑N❑Yes o Construction in a designated floodway. �r �� m� ... Yes ❑No Other impacts existing_development is in the 500 year flood plain ❑N �— an effect on an unique .� Yes o 2. Will there be y landforms found on the site? Small to Potential 1 Can Impact be t e , cliffs, gorges, geological formations, etc ❑Yes ®No Moderate Large Reduced by ( g g ) a Impact ,i, Impact 1Proiect Change?1 m. � , Spectfic land forms ❑Yes ❑No 3. Will project affect an water body desprotected? ar _....� Small to Potential i Can Im» � �o „» pact be p j y y designated as protected. (Under Moderate Large 11 Reduced by article 15 or 24 of the Environmental Conservation Law,E.C.L.)❑Yes ®No Impact Impact , Project Change? f Developable area of site contains a protected water body El Y ❑N D Yes o Dredging more than 100 cubic yards of material from channel of a El Yes ❑No protected stream. - Extension of utility distribution facilities through a protected water El Yes ❑No body. Construction in a designated freshwater wetland ❑N ❑Yes_ o m Other impacts: ❑ Yes ❑No it 10 IMPACT ON WATER(cont.) ......... ... _ .µ� a„„�„��,�,,,,,,,,�, ,.,,,,AN ,m, � Small to Can Impact be Will project affect any non-protected existing or new body of Potential Moderate Reduced b water? ❑Yes ® No v Large Impact y Im act Project Change? A 10%increase or decrease in the surface area of any body of El Yes ❑No water or more than a 10,000 sq ft. of surface area. Construction, alteration, or conversion of a body of water that exceeds 10,000 s ft. of surface area. El Yes ❑No q 4 Fall Creek, Six Mile Creek, Cascadilla Creek, Silver Creek, El Yes ❑No Cayuga Lake or the Cayuga Inlet? Other impacts _ _ __. ` _ _ _._ 0 Yes El No Small to Can Impact be 5. Will project affect surface or groundwater quality? El Yes Yes ® No Potential y Reduced b Large Impact � ._...._ �._...�..._ Impact Project Change? Project will require a discharge permit ❑ Yes ❑No Project requires use of a source of water that does not have approval to serve proposed project. El Yes ❑No Construction or operation causing any contamination of a publicEl yes ❑No water supply system �, Project will adversely affect groundwater. ❑ Yes ❑No ...... ., Liquid effluent will be conveyed off the site to facilities which presently do not exist or have inadequate capacity. El Yes El No ------------- Project requiring a facility that would use water in excess of if El Yes ❑No 20,000 gallons per day or 500 gallons per minute „ ro op„a� _ Project will likely cause siltation or other discharge into an existing body of water to the extent that there will be an obvious ❑ Yes ❑No visual contrast to natural conditions. Proposed Action will require the storage of petroleum or chemical f El Yes ❑No products greater than 1,100 gallons _....__..,,...._ n..., a ❑yes ❑No Other impacts: _..... m vv W ____ �uun e_.._.___......_.._._...: �6 Will project alter drainage flow, drainage patterns or surface Small to Can Impact be .water runoff? Moderate Potential11 Reduced by Large Impact ❑Yes ® No Impact Project Change? m ,,,,m Project would impede floodwater flows Yes ❑No m ... ;, _ ...... Project is likely to cause substantial erosion. ❑ Yes ❑No Project is incompatible with existing drainage patterns. ❑ Yes ❑No 10ther impacts ❑ Yes ❑No _. - _ _ ..._ .y Can Impact be � ' Small to ModerateE�Potential Large � 7. Will project affect air quality? ❑ Yes ®No Impact Impact Reduced by - �. � - u Project Changes i Project will induce 500 or more vehicle trips in any 8- if El Yes ❑No t .. MPACT ON AIR ® hour period per day. � p p Y _. . . . _ _ �.. .. .__ ,, d, ..H. w. ...... .- ..,, � �..-F_ --- Project will result in the incineration of more than 2 5 ❑ Yes ❑No I tons of refuse er 24-hour day. Project emission rate of all contaminants will exceed 5 lbs per hour or a heat source producing more than 10 ❑Yes ❑No million BTUs per hour. .......................................... ,,,m; Other impacts ❑Yes ❑No __ ........ .....r __. ..._ �MPACTS ON PLANTS & ANIMALS Can Impact be ,8. Will project affect any threatened or endangered Small to Moderate �Potential Large : Reduced b species? ❑ Yes ®No � Impact Impact y Project Changes s Reduction of any species listed on the New York or ❑ Yes ❑No Federal list, using the site, found over, on, or near site ., ,W. m„ Removal of any portion of a critical or significant El Yes ❑No 3 wildlife habitat. __ Application of pesticide or herbicide more than twic e a El Yes ElNo 11 $ year other than for agricultural purposes Other impacts: El Yes El No Can Impact be 9. Will proposed action substantially affect non- Small to Moderate Potential Large Reduced by hreatened or non-endangered species? ❑ Yes ®No Impact Impact g p pProiect Change? 11 ,,m„ m. . Proposed action would substantially interfere with any ❑Yes ❑No gg resident or migratory fish or wildlife species ' ................ m�,,,,,.�F._. _...._..._ ,,,...,..-._ ._.....__.._ 3 Proposed action requires the removal or more than 1/2 acre of mature woods or other locally important ❑ Yes ❑No vegetation _ Other impacts: ❑ Yes ❑No IMPACT ON AESTHETIC RESOURCES 10. Will the proposed action affect views vistas or the Small to Can Impact be ' � Potential Large lvisual character of the neighborhood or community? Moderate j Reduced by Project, ❑ Yes ® No Impact an S Impact nge.._.?^� ' Ch Proposed land uses, or proposed action components 1 obviously different from or in sharp contrast to current El Yes ❑No II surrounding land use patterns, whether man-made or natural. ` ......... ......_ . Proposed land use, or proposed action components p p p p visible to users of aesthetic resources which will ll ❑ Yes ❑No eliminate or significantly reduce their enjoyment of aesthetic qualities of that resource. a r,,,, ' Proposed action will result in the elimination or major I ! 11 screening of scenic views known to be important to the i ❑ Yes ❑No 1i , area � 12 MPACT ON AESTHETIC RESOURCES _ O f �= El El No ther impacts: .....,,,H, ;.... IMPACT ON HISTORIC & ARCHAEOLOGICAL RESOURCES ' 111. Will proposed action impact any site or structure of 111 Small to Can Impact be� Potential Large �yistoric, prehistoric or paleontological importance? Moderate Reduced by " Impact R e Yes ❑No Impact 3 Project Change? _ _._ ._..__ tiro Proposed action occurring wholly or partially within o contiguous to any facility or site listed on or eligible El Yes El No for the National or State Register of Historic Places Any impact to an archaeological site or fossil bed ❑ Yes ❑No located wrthm the project site. Proposed contiguous to any site designated as local landmark ® m € g y par within or tially �E g y g � El Yes ❑No � or in a landmark district. _-------- ____n. __.._.._�__......... __.---- �_ ....e L Other impacts �( ❑Yes ❑No IMPACT ON OPEN SPACE & RECREATION m; 12. Will the proposed action affect the quantity or 1 Small to s Can Impact be l Potential Large quality of existing or future open spaces or Moderate Im act Reduced by11 ecreational opportunities? ❑Yes ®No � Impact p Project Changes e m ...� mm... 11, The permanent foreclosure of a future recreational El Yes ❑No opportunity. : m , ... ......... ....... A major reduction of an open space important to the ' El Yes ❑No community. ` if ..: _ _ .. iim_, ._. ._...., ...... . e Other impacts: 1 �� ❑ Yes ❑No IMPACT ON UNIQUE NATURAL AREAS & CRITICAL ENVIRONMENTAL AREAS 13. Will the proposed action impact the exceptional or unique characteristics of a site designated as a unique natural area(UNA) or a critical environmental area(CEA)by a local or state agency? ❑Yes ® No Proposed Action to locate within a UNA or CEA? ❑ Yes ❑No Proposed Action will result in a reduction in the quality of the resource ElYes ElNo Proposed Action will impact the use, function or enjoyment of the resource ElYes ElNo Other impacts: El Yes ❑No IMPACT ON TRANSPORTATION Small to y" Can Impact be I �14. Will there be an effect to existing � Moderate ' Potential Large Impact Reduced by Project, ransportation systems? ❑ Yes ® No } Impact Change Alteration of present patterns of movement of { ` j � El Yes ❑No people and/or goods „WW w _ ... ._ z Proposed action will result in major traffic 1 El Yes ❑No problems. ; ' No Other impacts. El Yes ❑ I APM APM CT ON ENERGY 13 — m Small to 3" Can Impact be 15. Will proposed action affect the community's x Moderate Potential Large Impact Reduced by sources of fuel or energy supply? ❑ Yes ®No Impact Project Changes ,,,�., _ xv.�.. . ...___. o __ ......_ Proposed action causing greater than 5/o increase in any form of energy used in ❑Yes ❑No municipality. j _. Proposed action requiring the creation or _ extension of an energy transmission or supply system to serve more than 50 single or two ❑ Yes ❑No family residences. Other impacts: __...... ❑Y ❑N �..... .__ .__... ... — _.- ..�.. _ y es o IMPACT ON NOISE & ODORS �16. Will there be objectionable odors noise � g Small to glare, vibration or electrical disturbance during Moderate �' Potential Large Can Impact be Reduced . construction of or after completion of this 11 Impact by Project Change? roposed action? [I Yes ®No Impact , Blasting within 1,500 feet of a hospital, school,1 ❑Yes ❑No or other sensitive facility? _ _ __ __ m. 4 Odors will occur routinely (more thanone hour ❑ Yes ❑No per daY) 14 5IMPACT ON NOISE & ODORS (cont.) Ji »_,, ,,, Proposed action will produce operating noise '. exceeding the local ambient noise levels for ❑Yes ❑No 1 noise outside of structure. Proposed action will remove natural barriers El Yes ❑No that would act as a noise screen. i 9 Other impacts: ❑Yes ❑No IMPACT ON PUBLIC HEALTH --- --Small to EI7. Will proposed action affect public health and safety Potential Can Impact be Reduced by Moderates E_ 110 Yes ® No Large Impact'j Project Change9 s �3 Impact ,,,,,,»... ,,, .., Proposed action will cause a risk of explosion or release ' of hazardous substances (i.e., oil,pesticides, chemicals, ; radiation, etc.) in the event of accident or upset _ ❑ Yes ❑No conditions, or there will be a chronic low-level discharge or emission. t: ......v F Proposed action may result in the burial of"hazardous wastes" in any form (i.e., toxic, poisonous, highly El Yes El No reactive, radioactive, irritating, infectious, etc.) Proposed action may result in the excavation or other j �E disturbance within 2,000 feet of a site used for the El Yes ❑No disposal of solid or hazardous wastes.» _ ,,, » .. ... » „A Proposed action will result in the handling or disposal or 1E hazardous wastes (i.e.,toxic,poisonous,highly reactive, ; j radioactive, irritating, infectious, etc., including wastes El Yes ❑No that are solid, semi-solid, liquid or contain gases) ............. . __.. . :: ,.. Storage facilities for 50,000 or more gallons of any liquid, �'': El Yes ❑No �f fuel. 0 a A ,yr_, �., ' Use of any chemical for de-icing, soil stabilization or the control of vegetation, insects or animal life on the g , �� ,� s �: El Yes ❑No premises of any residential, commercial or industrial property in excess of 30,000 square feet. _. ' Other impacts: ❑ Yes ❑No » IMPACT GROWTH & CHARACTER OF COMMUNITY OR NEIGHBORHOOD 18. Will proposed action affect the character Small to I,° Potential Large Can Impact be Reduced by 10f the existing community ❑Yes ®No Moderate Impact Impact Project Change? 1 ..._ ..._.�. _... ..__. . ... _ _ .. ..�.. �.. W �.. . W_ _ T....... _ z The population of the City in which the . Y row proposed action is located is likely to p g ;E ❑ Yes ❑No by more than 5%of resident human I population. 15 IMPACT GROWTH& CHARACTER OF COMMUNITY OR NEIGHBORHOOD (cont) The municipal budgets for capital expenditures or operating services will ❑ Yes ❑No increase by more than 5%per year as a t' result of this proposed action. ! ...� T...� �mar,,.,.,.rz .... . ........::.......� ,,,,,__..........�..., .,,. ...... .... .:.._. ..... ._,,,.... ..... _ .,...i Proposed action will conflict with officially 1 ' El Yes ❑No adopted plans or goals: I j Proposed action will cause a change in the El Yes El No density of land use. ,,u The proposed action will replace or pjj gy �E gl 3 eliminate existing facilities, structures, or bb ❑ Yes ❑No areas of historic importance to the community ? 1 ....... ........ Development will create a demand for I3 additional community services (e.g. schools,1 ❑ Yes ❑No police, and fire, etc. __..._ ......... _ _., re, '1[ Proposed action will set an important : El Yes ❑No 1 precedent for future actions. Proposed action will relocate 15 or more El Yes ❑No employees in one or more businesses J' _._........... __... ,._.............. _ ._ ............. Other impacts: ❑ Yes El No _.. ............_..._........._.... _..__.........._ ........ ..... .., w E 119. Is there public controversy concerning thee Small to potential Large 11 Can Impact be Reduced by 1 Moderate �' Project Change? V �tro—, posed action. ®Yes ❑No Impact J Impact 1 Either government or citizens of adI acent - communities have expressed opposition or El Yes ❑No rejected the proposed action or have not been contacted 1 Objections to the proposed action from llfl ; within the community. �, El Yes El No — - - If any action in Part 2 is identified as a potential large impact, or if you cannot determine the magnitude of impact, proceed to Part 3. — 16 City of Ithaca Full Environmental Assessment Form (FEAF)—Part III Proposed Rezoning of Portions of R-U Zoning District to R-3a & R-3aa November 22,2013 PROPOSED ACTION The proposed action is the rezoning of properties located in the R-u Zoning District to Re-3a and R-3aa. The attached map shows the location of the proposed zoning changes. ENVIRONMENTAL IMPACTS Impact on Historic Resources—Small to Moderate Impact The proposed area to be rezoned is located partially within the nationally and locally designated Cornell Heights Historic District. Re-zoning to R-3aa within the Historic District will offer some additional protection to the historic character of this area by limiting the building footprint size to be in-scale with the surrounding buildings. In addition, removing the parking requirement is also expected to offer some additional protection by not requiring new construction to construct large parking lots that may not be in character with the historic district. 17 10. GOVERNMENT PERFORMANCE AND ACCOUNTABILITY COMMITTEE: 10.1 End of Year Report for 2013 from Committee Chair Mohlenhoff Date: December 18,2013 Back-Up Item for 10.1 To: Mayor Svante Myrick From: Members of the GPA committee RE: Year End Report The following is a year-end summary of the work of the Government Performance and Accountability committee and the status of various projects and issues. Performance Measurement Issue Summary Status&Future Tasks City Report Card The GPA committee published the New Chief of Staff Kevin Sutherland first city report card in January of will work with the GPA to develop a 2013. template for a Report Card moving forward. City Resident Survey Survey was put on hold in lieu of other -Invite staff from CISER to a GPA city projects. meeting to talk about current survey technologies and projected expenses for a new survey. -Plan to execute a City Resident Survey in the Fall of 2014. Charter/Code Revisions Issue Summary Status&Future Tasks Analysis of Boards and Committees Held retreat with Council and Senior Separate report will be developed by Staff as well as with Chairs and the GPA committee to outline next members of several boards and steps and a timeline. committees. Taxicab Legislation Passed legislation removing the strict -Ongoing conversations about other requirements for medical exams for issues related to taxi legislation are Taxi Drivers to now allow Nurse occurring with an inter-municipal Practitioners and Physician Assistants working group to perform certifications for licenses. Building Commissioner Position Performed necessary adjustments to Final step of the process was the City Charter to accommodate the completed with the approval of the merger of the Building& Planning referendum in the November 2013 departments as well as the election. elimination of the Building Commissioner position. Sidewalk Policy Comprehensive overhaul of the city's Sidewalk Improvement Districts,and sidewalk policy was completed, the new system,will begin in 2014. through the diligence of a small working group appointed by the Mayor. Crossing Guard Safety The City of Ithaca was asked to pass City Clerk was going to research some legislation supporting a New York issues (what is the current penalty, State Bill that would implement are there issues with City crossing stricter penalties on those who assault guards?)and the committee was open school crossing guards. to reconsidering a draft of a supportive resolution in the future. Common Council Training and Development Issue Summary Status&Future Tasks Common Council Rules of Procedure Through several GPA committee work -Proposed changes reflected in the 5- sessions,we revised Section 1 15-13 and 8-12-13 minutes. (Meetings)and Section II (Order of -Need to continue to work on the rest Business). of the sections as well as update the Budget Process section to reflect our new process. Council and Volunteer Orientation GPA designed an ongoing training -Staff in the City Clerk's office need to schedule with rotating topics to be work to schedule the sessions and presented once per month on publish the calendar of the trainings Thursday afternoons. Some sessions offered for 2014. are required;some suggested for -The City Clerk is also working on members of Council, committee updating the presentation content Chairs, and committee members.All with the respective city staff sessions are open to any interested presenters as well as using new person. software to make all the training modules available online at anytime. Strategic Planning Retreats 2 retreats (February and May)were All feedback from these joint sessions held in 2013 with members of with Council and Senior Staff was Common Council and City staff.At incredibly positive and the these retreats we: recommendation of the GPA -Developed the city's Strategic committee was to to plan 2 retreats Themes per year to continue integrating the -Designed changes to the budget strategic themes into the daily work of process the city. -Discussed the structure of the city's boards and committees and identified areas for improvement Public Information&Communication Issue Summary Status&Future Tasks Social Media Policy Developed a communications sub- Begin work on a Public Information committee to review the policy. Protocol—this can be facilitated with Recommendation was made to the new merger of the IT and City develop an overall Communications Clerk's office. policy instead of a specific social media policy. E-mail System Replacement Worked with staff in the City Clerk's GPA recommended a new system and office to identify advantages and forwarded the issue to City disadvantages to several new e-mail Administration for funding. system options. Implementation is in process. Legislation Preparation A recommendation was made to the The GPA committee is ready to review GPA committee that we look at the a new proposed template and style issues of consistency and formatting guide when it is prepared by the city with regard to the preparation of staff. This is to be included with the legislation for city committees. revised Council Rules of Procedure. 11. CITY ADMINISTRATION COMMITTEE: 11.1 Human Resources — Request to Amend Various Departmental Rosters - Resolution WHEREAS, as part of the authorized 2014 City of Ithaca Budget various positions were added or deleted; now therefore, be it RESOLVED, That the 2014 Authorized Personnel Roster be hereby amended, effective January 1, 2014, as follows: Delete: One (1) Office Manager (Building Department) One (1) Director of Information Technology (IT) 11.2 Department of Planning, Building and Development - Amendment to Personnel Roster - Resolution WHEREAS, the Building Department was incorporated into the Department of Planning and Development on January 1, 2013, thereby creating the Department of Planning, Building and Development, and WHEREAS, the merger of the two departments resulted in staffing changes at the managerial level, and WHEREAS, the Civil Service Commission classified the position of Director of Code Enforcement and adopted the job description for the position at their December 11, 2013, meeting; now, therefore be it RESOLVED, That the Personnel Roster of the Department of Planning, Building and Development shall be amended as follows: Add: One (1) Director of Code Enforcement (40 hours) Delete: One (1) Deputy Building Commissioner (40 hours) and be it further RESOLVED, That the position of Director of Code Enforcement shall be assigned to the Managerial Compensation Plan at Salary Grade 4, and be it further RESOLVED, That for the sole purpose of determining days worked reportable to the New York State and Local Employees' Retirement System, the standard workday for this position shall be established at eight (8) hours per day (forty (40) hours per week). 11.3 Transfer of Function for Information Technology Departmental Consolidation - Resolution WHEREAS, the Common Council enacted on November 12, 2013, a Local Law entitled "City of Ithaca Local Law to Consolidate the Department of Information Technology Into the Department of the City Clerk", and WHEREAS, the above-referenced Local Law did, effective January 1, 2014, create a Department of Public Information and Technology, headed by the City Clerk, and containing, among others, those positions previously contained in the Department of Information Technology , and WHEREAS, a transfer of function pursuant to Section 70.2 of New York State Civil Service Law provides the most administratively efficient manner of transferring positions from one department of the City to another; now therefore be it RESOLVED, That effective retroactive to January 1, 2014, all functions of the Department of Information Technology and all employees who were as of December 31, 2013, employed by that Department in a manner that did not otherwise terminate on or before January 1, 2014, shall be transferred to the Department of Public Information and Technology, pursuant to Section 70.2 of New York State Civil Service Law. 11.4 Amendment to Capital Project#768 for Ithaca Falls Overlook Investigation and Remediation Project - Resolution WHEREAS, on March 2, 2011, Common Council established Capital Project#768 Ithaca Falls Overlook Investigation & Remediation in an amount not to exceed $778,000 to account for project expenses to be reimbursed through the Environmental Restoration Program grant (ERP) from New York State, and WHEREAS, the 0.95 acre City-owned Ithaca Falls Overlook site adjoins the former Ithaca Gun factory building and extends from Lake Street north over the roadway to an overlook of Ithaca Falls in the approximate area of 121-125 Falls Street, and WHEREAS, capital project funding has been used to conduct an investigation to determine the nature and define the limits of contamination both on-site and off-site and devise alternative strategies to remediate environmental contamination for a future public park use and facilitate private-sector redevelopment of the adjoining former Ithaca Gun factory site, and WHEREAS, the project is anticipated to include three interim remedial measures to remove existing sources of subsurface lead contamination, of which interim remedial measure #1 on the western access way of the site was completed, and WHEREAS, on September 5, 2013, the City of Ithaca was awarded a $200,000 reimbursable grant from the U.S. Environmental Protection Agency Brownfield Cleanup Program (EPA BCP) to conduct environmental remediation activities at the Ithaca Falls Overlook site, and WHEREAS, on December 2, 2013, the City of Ithaca's application for $500,000 in additional ERP funding was approved by New York State (ERP Amendment), and WHEREAS, the ERP provides 90% reimbursement for eligible on-site expenses and 100% reimbursement for eligible off-site expenses, and WHEREAS, the EPA BCP provides 80% reimbursement for eligible expenses, and WHEREAS, the redeveloper of the adjacent former Ithaca Gun factory site, IFR LLC, has pledged to the City per agreement executed on September 25, 2007, to pay the 10% local match on the initial ERP grant (up to $77,800), and WHEREAS, a projected additional local match of$40,000 is needed to match the on- site portion of the additional $500,000 in ERP Amendment funding, and WHEREAS, IFR LLC managing member, Frost Travis, has pledged to pay up to $15,000 of the local match on the ERP Amendment, and WHEREAS, at their December 19, 2013, meeting the Ithaca Urban Renewal Agency (IURA) approved funding the remaining required $25,000 local match on the ERP Amendment from Community Development Block Grant (CDBG) funds, and WHEREAS, $40,000 of ERP funding may be used to meet the 20% local match for the EPA BCP, and WHEREAS, to account for new funding, Capital Project#768 should be increased from $778,000 to $1,518,000 as shown in the following summary funding table: Ithaca Falls Overlook — Capital Project #768 Funding Award Amount Local Match Match Source Total Project Cost ERP $700,200 $77,800 IFR LLC $778,000 ERP Amendment $500,000 $40,000 IFR LLC: $15,000 $540,000 IURA: $25,000 ERP Subtotal $1,200,200 $117,800 $1,318,000 EPA BCP $200,000 $0 1 ERP ($40,000) $200,000 Totals $1,400,200 1 $117,800 1 $1,518.000 WHEREAS, the investigation phase of the ERP qualifies as a Type II action under the City of Ithaca Environmental Quality Review Ordinance at §176-5(C)(17): "Information collection, including basic data collection and research, water quality and pollution studies, traffic counts, engineering studies, surveys, subsurface investigations and soils studies that do not commit the agency to undertake, fund or approve any Type I or unlisted action", and WHEREAS, any interim remedial measure to remove source contamination shall undergo a separate environmental review; now, therefore, be it RESOLVED, That City of Ithaca Common Council authorizes the Mayor, subject to review by the City Attorney, to execute an amendment to the New York State Assistance Contract to increase the Environmental Restoration Program funding amount awarded to the City of Ithaca from $700,200 to $1,200,200 and extend the schedule for completion to December 31, 2015, and be it further RESOLVED, That the City of Ithaca Common Council hereby amends Capital Project #768 Ithaca Falls Overlook Investigation & Remediation in an amount not to exceed $740,000 bringing the total authorized amount not to exceed $1,518,000, and be it further RESOVLED, That funds necessary for the said capital project amendment shall be derived from a General Fund advance with later repayment from the issuance of serial bonds and ERP Grant funds. 15. MAYOR'S APPOINTMENTS: 15.1 Appointment of Director and Alternate Director for the Board of Directors of The Tompkins County Health Consortium - Resolution WHEREAS, in 2007, the County, on behalf of Tompkins County Council of Governments, accepted an incentive grant award under the New York State Shared Municipal Services Program, and WHEREAS, the grant assisted the municipalities in Tompkins County to create a local health- insurance consortium with the intent to provide a net savings to the taxpayers of Tompkins County, and WHEREAS, the City of Ithaca joined the Greater Tompkins County Health Insurance Consortium via resolution dated July 1, 2009, and WHEREAS, the resolution includes the provision for this municipality to enter into an inter-municipal agreement that outlines duties of the Board of Directors, which is charged with the operation of the consortium, and WHEREAS, each participating municipality must appoint a Director to the Board of Directors who can vote on behalf of the municipality, now therefore be it RESOLVED, That the Common Council of the City of Ithaca hereby appoints City Controller Steven Thayer to serve as this municipality's voting Director of the Board of Directors, and appoints Assistant City Attorney Jared Pittman to serve as an alternate who can vote in the absence of the Director. 15.2 Appointment of City Representative to the Business Improvement District/Downtown Ithaca Alliance Board — Resolution RESOLVED, That Alderperson Joseph Murtagh be reappointed to the Business Improvement District/Downtown Ithaca Alliance Board with a term to expire December 31, 2014. 15.3 Appointment to Tompkins County Council of Governments (TCCOG) - Resolution WHEREAS, the Tompkins County Intermunicipal Steering Committee has been meeting to discuss ways the local governments could work together to reduce costs to the residents; and WHEREAS, the Committee has learned that other Counties have created a Council of Governments made up of local government officials, and WHEREAS, the Tompkins County Council of Governments is intended to be an association of local governments organized to provide a forum for discussion, study, and negotiation leading to agreements for more efficient, improved, or more cost effective delivery of government services; and WHEREAS, the City of Ithaca desires to be a member of the Tompkins County Council of Governments; now, therefore, be it RESOLVED, That Mayor Svante L. Myrick is hereby approved as the voting member for the City of Ithaca of the Tompkins County Council of Governments; and be it further RESOLVED, That Alderperson J.R. Clairborne is appointed as the alternate voting member. 15.4 Reappointment to Conservation Advisory Council — Resolution RESOLVED, That Maureen J. Bolton be reappointed to the Conservation Advisory Council with a term to expire December 31, 2017.