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HomeMy WebLinkAbout05-06-15 Common Council Meeting Agenda OFFICIAL NOTICE OF MEETING A Regular meeting of the Common Council will be held on Wednesday, May 6, 2015, 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: 5. SPECIAL PRESENTATIONS BEFORE COUNCIL: 5.1 Presentation of Quarterly Employee Recognition Award 5.2 Presentation of Sustainability Work in the City of Ithaca and the Solar Farm Project – Nick Goldsmith, Sustainability Coordinator 6. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: 7. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: 8. CONSENT AGENDA ITEMS: Department of Public Information and Technology: 8.1 Ithaca Ale House Alcohol Permit Request – Resolution 8.2 Kilpatricks Restaurant - Alcohol Permit Request – Resolution City Administration Committee: 8.3 Youth Bureau – Request to Amend 2015 Roster To Add a Fulltime (40 hours) Recreation Program Administrator - Resolution 8.4 Youth Bureau – Request to Amend 2015 Budget Related to Big Brother/Big Sister Programming - Resolution 8.5 DPW - Request for Funding for Engineering Services Agreement for Enhanced Primary Feasibility Study for Ithaca Area Wastewater Treatment Facility- Resolution 8.6 Attorney - Request for Funds for Litigation and Legal Services - Resolution 8.7 DPW – Authorization to Fund Seasonal Position - Resolution 9. CITY ADMINISTRATION COMMITTEE: 9.1 Attorney - Cascadilla Boat Club License - Resolution 9.2 Planning – Replacement of Stone Sidewalk in East Hill Historic District - Resolution 9.3 City Controller’s Report Common Council Agenda May 6, 2015 Page 2 10. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 10.1 Canopy Hotel Project, Approval of Sale Agreement of 320-324 East State Street/Martin Luther King, Jr. Street to Lighthouse Hotels LLC – Resolution 11. REPORTS OF SPECIAL COMMITTEES: 12. NEW BUSINESS: 13. INDIVIDUAL MEMBER – FILED RESOLUTIONS: 13.1 Alderperson Clairborne - Endorsing the Development and Submission of a Single, Countywide, Government Efficiency Plan to New York State and Establishing Tompkins County as Lead Entity in the Development of Said Plan - Resolution 14. MAYOR’S APPOINTMENTS: 14.1 Various Appointments-Reappointments to City Boards and Committees - Resolution 15. REPORTS OF COMMON COUNCIL LIAISONS: 16. REPORT OF CITY CLERK: 17. REPORT OF CITY ATTORNEY: 18. MINUTES FROM PREVIOUS MEETINGS: 19. 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. ______________________________ Sarah L. Myers Acting City Clerk Date: April 30, 2015 5. SPECIAL PRESENTATIONS BEFORE COUNCIL: 5.2 Presentation of Sustainability Work in the City of Ithaca and the Solar Farm Project – Nick Goldsmith, Sustainability Coordinator – Memorandum Date: April 29, 2015 To: Common Council, Mayor Myrick Re: Update on Sustainability Work in the City of Ithaca Below are talking points in relation to my upcoming sustainability update at your May 6th meeting. I am happy to provide additional information on any of these issues before or after the meeting; please don’t hesitate to reach out to me. Since I started working with the City last spring, progress on energy and sustainability projects has ramped up considerably. Guided by the Energy Action Plan, and under the supervision of the Mayor and the head of Planning, Building, Zoning, & Economic Development, we have become involved in a number of exciting initiatives, and are on track to exceed our short-term government GHG reduction goal. However, there is more work to be done. The City has ambitious sustainability goals and the potential to be a leader in municipal sustainability. To date, however, sustainability-focused positions have been temporary and largely grant-funded. It would be difficult or impossible to achieve our mid- to long-term commitments at the current level of staffing. Given uncertain future staffing levels, the long-term success of City sustainability efforts is not guaranteed. Top Projects City of Ithaca Solar Farm  Signed 20-year power purchase agreement (PPA) with Solar City in February 2015.  Currently in design and review phase. Installation expected early 2016  With this project, we will surpass 2016 GHG reduction targets  Will save City an estimated $70,000/year Residential Energy Score Project  NYSERDA-funded project runs from fall 2014 through spring 2016  Partnership of City of Ithaca, Town of Ithaca, and three other towns in Tompkins County  Working to develop either a local law or a voluntary program that would result in all houses listed for sale having an energy efficiency evaluation, the results of which would then be made available to prospective buyers in the form of an energy score or rating, like a “miles-per-gallon” for the home Energy Smart Community  Budding project, very early in development stages. Motivated by NYS-level Reforming the Energy Vision (REV) initiative  Partnership between Iberdrola (parent company of NYSEG), Cornell University, Cornell Cooperative Extension, City of Ithaca, Town of Ithaca, and Tompkins County  Demonstration project may examine ways that community goals such as GHG emissions reduction and energy affordability can be enabled by the utility Other Projects and Progress  Secured and leveraged external funding to enable sustainability work o Limited financial resources were leveraged through extensive use of interns and volunteers; also partnerships and memberships o Also see Funding and Staffing Resources below  Organized community meetings and “solar tours” in the City for the Solar Tompkins program, which surpassed the goal of doubling solar capacity in the County in one year  Solar inventory and map nearing completion o Partnership with GIS staff; Sets up system to track rate of solar PV adoption  Drafted Climate Change Adaptation plan o Examines the overall threats to Ithaca’s natural and human environment posed by climate change science o Provides a plan of action of climate change adaptation strategies  Tracked energy and water use in 12 City facilities, shared with senior staff and Facilities  Continued publishing Ithaca Sustainability newsletter and Facebook page  Collaborations: o Board President of the Sustainability Center o Tompkins County Energy Roadmap steering committee member o Supporting NY Prize applicants for microgrid feasibility study In the Works  City Hall is Founding Adopter in the Ithaca 2030 District project o National program creating public/private partnerships to help commercial buildings use less energy and water o Ithaca 2030 District kick-off planned for fall 2015 o City Hall to help meet the collective goal of performing 50% better than the national median in energy use by 2030 o Benefits: share and learn best practices for energy efficiency; gain access to financing opportunities or bulk purchasing initiatives; and gain national recognition  Partner in NYSERDA-funded Electric Vehicle Feasibility Study o Partnership between ITCTC, Cornell University, City of Ithaca, Town of Ithaca, Tompkins County Planning Department, Cornell Cooperative Extension o Planning effort to develop an electric vehicle (EV) Infrastructure Plan Other Possibilities for the Future  Internal committee – “Green Team” and/or sustainability committee to help distribute sustainability projects to appropriate departments  Implement Green Fleet Policy; Perform fleet efficiency research and improvements  Perform energy audits of City facilities; possibly another performance contract  Perform GHG inventory update  Review code and/or zoning, and possibly revise to encourage renewables, EVs , etc.  Explore advanced energy code for new construction  Explore mandating energy benchmarking and disclosure in certain buildings o Many Cities nationwide have implemented; Recent federal energy efficiency bill supports this idea  Research LED street-lighting conversions in partnership with utility Staffing Resources  To date, sustainability-focused positions have been temporary and largely grant-funded o The two-year grant from Park Foundation for a part-time Sustainability Coordinator will expire March 30, 2016 o Have researched external funding opportunities; Applying for grants this summer o Possibility of Park funding again, probably at lower level  The City has ambitious, forward-thinking sustainability goals and potential to be a leader o Energy Action Plan has aggressive implementation objectives o Additionally, at all governance levels (Federal, State, Local), the energy and sustainability landscape is changing very quickly  However, current staffing resources are not adequate to achieve our long- term commitments  Given uncertain staffing level, the long-term success of sustainability efforts is not guaranteed I am happy to discuss the items above in more detail with any of you. Please feel free to contact me at your convenience. I look forward to sharing the highlights of this document with you in person next week. Sincerely, Nick Goldsmith Sustainability Coordinator City Office: 607-274-6562 ngoldsmith@cityofithaca.org 8. CONSENT AGENDA ITEMS: Department of Public Information and Technology: 8.1 Ithaca Ale House Alcohol Permit Request - Resolution WHEREAS, the Ithaca Ale House has requested permission to utilize certain areas along Aurora Street for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at the Ithaca Ale House, including the responsible sale and consumption of alcohol, is desirable, and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2015, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for the Ithaca Ale House that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. 8.2 Kilpatrick’s Restaurant - Alcohol Permit Request – Resolution WHEREAS, the City Clerk has received a request to allow Kilpatrick’s restaurant to utilize certain areas along North Tioga Street for outdoor dining, and WHEREAS, this use of public property has been deemed proper and successful, and WHEREAS, the City of Ithaca wishes to promote diverse uses of the Primary and Secondary Commons, including outdoor dining, and WHEREAS, it is Common Council's responsibility to determine whether or not to allow the serving and consumption of alcohol on the Primary and Secondary Commons, and WHEREAS, Common Council has determined that the use of this public property for outdoor dining at Kilpatrick’s restaurant, including the responsible sale and consumption of alcohol, is desirable, and WHEREAS, Common Council has determined that any use of this or similar public property involving the same and consumption of alcohol should be covered by a minimum of $1,000,000 insurance under the Dram Shop Act; now, therefore be it RESOLVED, For the year 2015, Common Council hereby approves a revocable Alcoholic Beverage Permit for the outdoor sale and consumption of alcohol for Kilpatrick’s restaurant that includes the sale of alcohol in accord with the terms and conditions set forth in application therefore, including minimum Dram Shop coverage in the amount of $1,000,000 and the approval of an outdoor dining permit. 8. CONSENT AGENDA ITEMS – CONTINUED: City Administration Committee: 8.3 Youth Bureau – Request to Amend 2015 Roster To Add a Fulltime (40 hours) Recreation Program Administrator - Resolution WHEREAS, the Ithaca Youth Bureau has proposed to add a fulltime (40 hours) Recreation Program Administrator to the roster; and WHEREAS, this position will be an opportunity for internal promotion for qualifying Recreation Program Coordinators and provide supervision of the Recreation Division at the Ithaca Youth Bureau; and WHEREAS, no additional funds are being requested for this position; and WHEREAS, the Ithaca Youth Bureau has worked closely with the Human Resources Department to develop this proposal and anticipates formal adoption for the position by the Civil Services Commission in April; now, therefore be it RESOLVED, That the Personnel Roster of the Ithaca Youth Bureau shall be amended as follows: Add: One (1) Recreation Program Administrator (40 hours) and be it further RESOLVED, That the position of Recreation Program Administrator shall be assigned to the City Executive Association at Grade A; 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); and, be it further RESOLVED, That said roster amendment will be made within existing funds of the 2015 authorized Ithaca Youth Bureau budget. Ithaca Youth Bureau 1 James L. Gibbs Drive Ithaca, New York 14850 Phone: (607) 273-8364 Fax: (607) 273-2817 “Building a foundation for a lifetime.” To: City Administration Committee From: Liz Vance, Director Re: 2015 Roster amendment Date: 4/15/15 The Youth Bureau is requesting permission to add a full time (40 hours) Recreation Program Administrator position to the 2015 roster. This position will be an internal promotional opportunity for qualifying Recreation Program Coordinators and supervise the Recreation Division at the Youth Bureau. The proposed amendment will be made within existing funds of the approved 2015 Youth Bureau budget. We have worked closely with the Human Resources Department to develop this position. We anticipate a formal adoption by the Civil Service Commission after their review at the April meeting. 8.4 Youth Bureau – Request to Amend 2015 Budget Related to Big Brother/Big Sister Programming - Resolution WHEREAS, the Ithaca Youth Bureau would like to amend the 2015 budget; and WHEREAS, the Ithaca Youth Bureau will be providing assistance to the Friends of the Ithaca Youth Bureau for the benefit of the Ithaca Youth Bureau; and WHEREAS, the Friends of the Ithaca Youth Bureau has approved staffing assistance and will reimburse the Ithaca Youth Bureau for said staffing; and WHEREAS, the Big Brother Big Sister Program received donations to provide weekly programming during the 2015 school year; now, therefore, be it RESOLVED, That the Ithaca Youth Bureau 2015 budget shall be amended as follows: Increase Expenses A7310- 5120–1400 Part-time/seasonal Salaries $5,500 A7310-9030 FICA/Medicare $ 421 A7310-9040 Workers’ Compensation $ 479 A7310-5120-1206 Part-time/Salaries $1,550 A7310-9030 FICA/Medicare $ 120 A7310-9040 Workers’ Compensation $ 133 $8,203 Increase Revenue A7310 - 2070 – 1400 Administration $6,400 A7310-2070-1206 Big Brothers Big Sister $1,803 $8,203 Ithaca Youth Bureau 1 James L. Gibbs Drive Ithaca, New York 14850 Phone: (607) 273-8364 Fax: (607) 273-2817 “Building a foundation for a lifetime.” To: City Administration Committee From: Liz Vance, Director, Ithaca Youth Bureau RE: Amend 2015 budget Date: 4/15/15 The Youth Bureau is requesting permission to amend the 2015 Youth Bureau to provide Big Brother Big Sister programming and Friends of the Ithaca Youth Bureau staffing. The YB will be doing some staffing for the Friends of the Ithaca Youth Bureau. The Friends of the Ithaca Youth Bureau has approved the hiring of an assistant for 4 – 8 hours a week for the remainder of the year. With the help of donations the Big Brothers Big Sisters program (BBBS) will be providing programming based at the Ithaca Housing Authority Northside Community Center. This programming will meet once a week on Saturdays and run through the end of the school year. ______________________________________________________________________ Increase Expenses A7310- 5120 – 1400 Part-time/seasonal Salaries - $5,500 Fringe - $ 900 A7310-5120-1206 Part-time/seasonal Salaries - $1,550 Fringe - $ 253 Total - $8,203 Increase Revenue A7310 - 2070 – 1400 Administration $6,400 A7310-2070-1206 Big Brothers Big Sister $1,803 Total - $8,203 8.5 DPW - Request for Funding for Engineering Services Agreement for Enhanced Primary Feasibility Study for Ithaca Area Wastewater Treatment Facility - Resolution WHEREAS, the Ithaca Area Wastewater Treatment Facility (IAWWTF) requires constant upgrading to meet the rigorous water quality and clean energy standards embodied in its long range planning goals; and WHEREAS, New York State Energy Research and Development Authority (NYSERDA) funded a long term pilot of a new enhanced primary treatment technology developed in New York State by Clear Cove Systems; and WHEREAS, in order to understand the facility improvements and preliminary cost estimates for implementing a full scale system and improvements to ancillary systems; and WHEREAS, GHD Consulting Services, Inc. has submitted an engineering proposal for performing the study for an amount not to exceed $128,650, and WHEREAS, the funding for this proposed study will be derived from existing funds in Capital Reserve J1 and/or the issuance of bonds; and WHEREAS, the Special Joint Committee (SJC) of the Wastewater Treatment Facility approved the project at its regular meeting of March 11, 2015; now, therefore be it RESOLVED, That the Common Council hereby recommends that Capital Project 420J Enhanced Primary Treatment Feasibility be established in the amount not to exceed $128,650 to fund the proposed agreement with GHD Engineers set to expire December 31, 2015; and, be it further RESOLVED, That the approval and funding be contingent upon action by all wastewater partners and their respective attorneys committing their percentage of reimbursement shares to the Joint Activity Fund allocated per the Joint Sewer Agreement as follows: Municipality Percentage Project Cost City of Ithaca 57.14 $73,510.61 Town of Ithaca 40.88 52,592.12 Town of Dryden 1.98 2,547.27 $128,650.00 And, be it further RESOLVED, That funding necessary for said project shall be derived by existing funds in Capital Reserve J1 and/or the issuance of bonds. Schedule A Enhanced Primary Feasibility Study City of Ithaca, New York N:\US\Cazenovia\Projects\Groups\Administration\WP\DLR\BGM\Proposals\2015\Ithaca Area WWTP.docx GHD Consulting Services Inc. One Remington Park Drive Cazenovia NY 13035 USA T 315 679 5800 F 315 679 5801 E cazmail@ghd.com W www.ghd.com PROJECT UNDERSTANDING The Ithaca Area Wastewater Treatment Plant (IAWWTP) was originally constructed in the 1960’s and was upgraded to its current layout in the mid 1980’s. The plant was designed as a 10 MGD secondary treatment facility with anaerobic digestion for biosolids treatment. The plant also included one of the first cogeneration facilities constructed at a wastewater treatment plant in New York State. The cogeneration system utilized digester gas produced in the anaerobic digesters for combustion in two internal combustion engines to produce electrical energy. Heat recovered from the engines was used to heat the digester feed and also to heat onsite buildings. This system was successful in recovering energy from the biosolids and reducing cost for operations by offsetting electrical and heating costs. Since the initial construction, the plant has been rerated to a permitted flow of 13.0 MGD and upgraded with the addition of a high rate “Actiflo” phosphorus removal system in 2003 to meet new total phosphorus effluent limits. Recent upgrades to the digester mixing systems, biogas utilization systems and septage unloading systems at the IAWWTP have helped move the plant towards net energy neutrality. The addition of the new food waste receiving station has further advanced the potential to produce energy and better serve Ithaca area customers. Each of these upgrades helped to improve the efficiency of the system involved and will result in energy production to offset the large energy usage associated with the plant. The IAWWTP was recently referenced as one of the top 10 energy efficient facilities in the United States in a recent Water Environment Federation webcast entitled “Net Zero Energy Solutions for Water Resource Recovery Facilities”. The IAWWTP staff and Special Joint Committee (SJC) would like to continue to progress towards energy neutrality. Two of the remaining opportunities for the IAWWTP to achieve the goal of energy neutrality include optimization of primary treatment and optimization of the anaerobic digestion process. Optimization of Primary Treatment The existing primary treatment process at the plant includes traditional gravity settling which typically provides 30%-35% BOD removal and 50%-60% TSS removal. The enhanced primary treatment technology (EPTT) developed by Clear Cove Systems (CCS) improves the solids removal during primary settling, providing benefits to the secondary wastewater and biosolids treatment processes. Successful pilot scale testing at the IAWWTP has demonstrated the following removal efficiencies: • BOD 60-70% • TSS 80-90% • TP 70-80% These removal efficiencies will provide the following treatment improvements and energy benefits: 1. Reduction of loading to secondary treatment. 2. Decrease in secondary aeration energy requirements. 3. Increase in primary solids loading to anaerobic digestion. 4. Increase in digester gas production and energy recovery. 5. Reduction in phosphorus loading to secondary and “Actiflo” treatment systems. N:\US\Cazenovia\Projects\Groups\Administration\WP\DLR\BGM\Proposals\2015\Ithaca Area WWTP.docx 2 Optimization of Anaerobic Digestion The existing anaerobic digestion system can be optimized to decrease energy requirements, increase digester gas production and energy recovery, increase revenue from outside waste disposal and by the production of Class A biosolids. This optimization can be accomplished though the following improvements: 1. Mechanical thickening of digester feed to decrease heating (energy) requirements and increase digester capacity. 2. Conversion of the existing gravity thickener to a blended sludge feed tank for constant mixing of digester feed stock. 3. Conversion of existing “PhoStrip” tanks to additional anaerobic digesters for increased capacity and increased digester gas/energy production. 4. Operation of converted PhoStrip tanks to thermophilic digesters for production of Class A biosolids and beneficial reuse. 5. Construction of digester gas conversion to a Liquid Natural Gas (LNG) system for vehicle use. Prior to initiating a full scale construction project, a feasibility study is needed to consider the overall impact that the EPTT installation and anaerobic digester improvements will have on the many integrated systems which make up the overall treatment process. As a minimum, the following questions need to be considered as part of the feasibility study: Primary Settling • What size should the new EPTT be? • Where should the new EPTT tankage/equipment be located? • What are the hydraulic requirements for directing flow through the EPTT? • What recycle streams should be directed to the EPTT influent? • How will the system accommodate high and low flow events? Aeration System • What are the expected reductions in aeration energy use? • What will be the anticipated operation of tanks/blowers in service? Actiflo System • What will the secondary effluent total phosphorus concentration be? • What is the impact to operation of the Actiflo? Sludge Handling System • How can mechanical sludge thickening be incorporated? • What modifications to the existing sludge thickeners are needed? • What new pumps will be needed for sludge thickening? N:\US\Cazenovia\Projects\Groups\Administration\WP\DLR\BGM\Proposals\2015\Ithaca Area WWTP.docx 3 Digester System • How much capacity is there in the existing digester system? • What is required to convert the PhoStrip tanks to anaerobic digesters? • Is thermophilic or mesophilic digestion more advantageous? Biogas Utilization System • How much additional biogas might be produced? • How much biogas can the existing cleaning system and micro-turbines process? • What is required for treatment/conversion to LNG? In the following scope of services, specific tasks have been developed to address each of the questions. SCOPE OF SERVICES The proposed Scope of Services for completion of engineering evaluation for the resource recovery enhancements at the IAWWTP include the following: Task 1 - Kick-Off Meeting and Review of Existing Data GHD will meet with representatives of the IAWWTP and two Enhanced Primary Treatment Technology (EPTT) vendors to review the scope of work, information needs, schedule of deliverables and lines of communication. Relevant plant operating data, utility bills, report correspondence and drawings will be collected, reviewed and summarized. Meeting minutes will be prepared and distributed. We will request equipment layout details (based on selected final location), including system performance guarantee (% removal for pollutants) and operational costs (including pumping costs and chemical dosing information) from each of the EPTT vendors. Task 2 – Biowin Modeling Preparation of “Biowin” process model for the overall wastewater treatment process, with mass solids balance, including: 1. Analysis of two years of available plant data including influent flows and loads, primary effluent flows and loads, final effluent flows and loads, primary and waste sludge flows and loads (pre and post thickening), secondary treatment operations data, recycle flow data, digester operations data, sludge dewatering data, and chemical feed data. 2. Development of a plant-wide steady-state process simulation model for the IAWWTP based on using BioWin® Version 4.0 developed by EnviroSim. 3. Use of the calibrated model to analyze process impacts of full-scale implementation of the four scenarios identified below. • Scenario 1 - Analysis of process impacts of full-scale implementation of the EPTT based on performance results observed during the pilot study conducted at the IAWWTP. N:\US\Cazenovia\Projects\Groups\Administration\WP\DLR\BGM\Proposals\2015\Ithaca Area WWTP.docx 4 • Scenario 2 - Analysis of process impacts of improved sludge thickening. • Scenario 3 - Analysis of process impacts of increased anaerobic digestion volume (converted PhoStrip tanks). • Scenario 4 - Analysis of process impacts of all three proposed improvements implemented together. 4. Based on these model runs, the following will be identified: • Projected changes to primary effluent and final effluent quality. • Projected changes to solids concentration and solids retention times in secondary treatment process. • Projected changes to solids concentration and solids retention times in anaerobic digestion process. • Projected changes to biosolids production quantities. • Projected changes to biogas production quantities. • Projected changes in secondary treatment aeration demand. • Projected changes in chemical feed rates to maintain current process performance. Task 3 - Integration of an Enhanced Primary Treatment Technology GHD will evaluate two EPTT alternatives for integration into the IAWWTP. Each EPTT will be evaluated for providing enhanced primary treatment for the average dry weather flow in parallel to the existing primary settling tanks. Primary influent flow will be diverted either by pumping or by gravity flow to each EPTT system. Wet weather flows in excess of the capacity of each EPTT will be treated through the existing primary settling tanks as the plant is operated currently. Filtrate from each EPTT will be pumped, or flow by gravity, to the existing aeration tanks for secondary treatment. Solids collected from each EPTT will be processed through Sludge Classifier Presses (SCPs) to remove large inert materials. Screenings will be disposed to landfill. Screened solids will be pumped to the existing sludge treatment system for anaerobic digestion, dewatering and disposal. The evaluation of each EPTT will consider: 1. A review of potential tank locations to minimize impact on existing impacted soils and proximity to primary and secondary treatment trains and geotechnical foundation requirements. 2. Identification of a location for SCPs and associated sludge pumping to digesters and pressed screenings and grit disposal. 3. A review of hydraulic flow through each EPTT to the existing secondary treatment process and solids flow to the SCPs and to the existing sludge treatment system. N:\US\Cazenovia\Projects\Groups\Administration\WP\DLR\BGM\Proposals\2015\Ithaca Area WWTP.docx 5 4. The Biowin model results, recommended improvements, site plan, schematic diagram, total estimated project costs and operation and maintenance costs for each of the two EPTTs will be included in a technical memorandum. Task 4 - Digester Expansion and Improvements GHD will evaluate the following enhancements to the existing solids treatment facilities: 1. Mechanical thickening of digester feed. 2. Conversion of one existing gravity thickener to a mixed, blended sludge holding and feed tank. 3. Conversion of two (2) existing PhoStrip tanks to mixed and heated anaerobic digesters: a. Mesophilic anaerobic digesters b. Thermophilic anaerobic digesters The evaluation will include estimates of: 1. Increased solids treatment capacity. 2. Increased digester gas production. 3. Digester recycle flows and loads. Recommendations will be provided for digester loading, mixing, heating and pumping equipment, and piping required. Total project costs and operation and maintenance costs of recommended improvements will be developed. Site plan and schematic diagram of improvements will also be developed. Task 5 - Digester Gas Compression, Storage and Dispensing for Vehicle Use GHD will develop recommendations for equipment required for digester gas conversion to LNG including: cleaning, compression, storage and dispensing for vehicle use. LNG sizing will be developed on the estimated total potential digester gas production from new and existing digesters minus digester gas use in existing microturbines. Recommendations will include: 1. Additional LNG cleaning equipment required. 2. Equipment sizing and selection for LNG compression, storage and vehicle dispensing systems. 3. Total project costs. 4. Operation and maintenance costs. 5. Site plan. 6. Schematic diagram. Task 6 - Beneficial Reuse of Biosolids GHD will complete an evaluation of the potential reuse of Class A biosolids and Class B biosolids from the IAWWTP. The evaluation will include a sensitivity cost analysis which considers a range of disposal costs for both Class A and Class B biosolids disposal. Biosolids quantity estimates will also consider a range from the current amount to the estimated design capacity of recommended improvements. N:\US\Cazenovia\Projects\Groups\Administration\WP\DLR\BGM\Proposals\2015\Ithaca Area WWTP.docx 6 Task 7 - Meetings and Report Preparation GHD will meet with representatives of the IAWWTP during the study to review preliminary findings and recommendations. The scope is based upon three meetings as follows: 1. Progress Meeting No 1 to review two EPTT recommendations. 2. Progress Meeting No. 2 to review preliminary sludge thickening and digester recommendations. 3. Progress Meeting No 3 to review the draft report. GHD will prepare a draft report which summarizes the findings, recommendations, capital costs and O&M costs of the resource recovery enhancements. Site plans and layouts will be provided of recommended improvements. Potential funding opportunities will be described. Draft copies of the report will be distributed for comments. Following receipt of comments, the final report will be prepared for distribution. PROPOSED SCHEDULE The Scope of Services as outlined above will be completed within six months of authorization. PROPOSED FEE GHD propose to complete the Scope of Services as outlined above on a lump sum basis as follows: • Task 1 - Kick-Off Meeting and Review of Existing Data.............................................................. $3,500 • Task 2 - Biowin Modeling .......................................................................................................... $55,000 • Task 3 - Integration of two Enhanced Primary Treatment Technologies .................................. $26,480 • Task 4 - Digester Expansion and Improvement ........................................................................ $15,140 • Task 5 - Digester Gas Compression, Storage and Dispensing for Vehicle Use ......................... $7,060 • Task 6 - Beneficial Reuse of Biosolids ........................................................................................ $2,970 • Task 7 - Meetings and Report Preparation ............................................................................... $18,500 Total Proposed Fee ................................................................................................. $128,650 8.6 Attorney - Request for Funds for Litigation and Legal Services - Resolution WHEREAS, as part of the authorized 2015 Budget, $130,000 was placed in Restricted Contingency for the purpose of future litigation and legal services; and WHEREAS, the City will be expending funds on litigation and legal services in the coming months; now, therefore be it RESOLVED, Common Council hereby transfers an amount not to exceed $130,000 from Account A1990 Restricted Contingency to Account A1420-5435 Attorney Contracts $30,000 and Account A1930-5000 Judgments and Claims $100,000 for the purposes of funding future litigation and legal services. 8.7 DPW – Authorization to Fund Seasonal Position - Resolution WHEREAS, The Forestry Technician position has not been funded for several years; and WHEREAS, the main duties of this position are maintenance of the city tree inventory and support to the Citizen Pruners Volunteer Program and these duties are vital to the regular operations of the Parks and Forestry Division; and WHEREAS, the previous funding source used to hire a seasonal intern to fulfill these duties is not available this year; and WHEREAS, the Parks and Forestry Division has been challenged with other demands on the funds for seasonal labor including: general continuous reduction in funds compared to the previous year, required changes in allocation of funds to cover reduction in full-time employee funding, and policy requirements to provide a higher living wage for longer term seasonal workers; therefore, funds cannot be reallocated from the existing Parks and Forestry budget to cover the full cost of an intern without reducing the quality of service the city residents have come to expect from the Parks and Forestry Division; and WHEREAS, the available balance in the City’s unrestricted Contingency Account is $124,000; now, therefore be it RESOLVED, That Common Council hereby authorizes the allocation of $6,600 from Account A1990 Unrestricted Contingency to Parks and Forestry Hourly Part-time Account A7111-5120 to be used to fund a seasonal intern position. CITY OF ITHACA 245 Pier Rd., Ithaca, New York 14850 DEPARTMENT OF PUBLIC WORKS, STREETS & FACILITIES Telephone: 607/272-1718 Fax: 607/272-4374 MEMORANDUM TO: City Administration Committee FROM: Jeanne Grace, City Forester DATE: 4/8/2015 RE: Request to increase Parks and Forestry seasonal budget account # A7111-5120 I am requesting an increase in the Parks and Forestry seasonal labor account (#A7111-5120) of $6,600 to allow the hiring of a seasonal forestry technician. For many years the city had a forester and a forestry technician. The primary duty of the technician was to maintain the tree inventory and manage the Citizen Pruner volunteer group as well as help with administrative duties. Our city tree inventory is set up in such a way that we have the city trees on a 4 year rotation for safety inspection and data update. For the 5 years I have been employed with the city I have been trying to do both jobs because one or the other position was not funded. As a stop gap measure I have hired a summer intern from Cornell for the past three summers. There is an internship funding program through Cornell in which we hired a federal work study (FWS) student and the university paid 90% of the wages. Since the opportunity is limited to current students (no May grads are eligible) and FWS aid grantees, I have never gotten a large applicant pool. Despite my efforts to spread the word about this internship to multiple departments at Cornell my luck has run out this year and I did not get any eligible candidates to apply. If I had a fully funded seasonal forestry tech position (15 wks x 40hr x $11= $6,600) to advertize I think I would get many applications and have a diverse applicant pool to choose from. I plan to ask for that in my 2016 budget but I need a fix for this summer. Not filling this position eliminates the regular inspection of trees and makes our program reactive rather than proactive. We would rely on resident complaints more than setting our own agenda for tree maintenance. Ithaca is nationally known for having a very strong and progressive urban forestry program, but it has gotten to the point where I fear I can not keep up with all the demands, both administrative and field aspects without some help. I plan on campaigning for the re-funding of the forestry tech position in coming years. I feel I am unable to reallocate my existing budget for seasonal labor to cover the cost of an intern. My seasonal budget has been reduced 7% from last year. I am already looking at hiring “An Equal Opportunity Employer with a commitment to workforce diversification.” one less seasonal laborer this year to make up for the reduction. In addition, the overtime budget for weekend duty for full time staff at Stewart Park was eliminated in the 2015 budget so I now have to spend a larger portion of my seasonal labor budget filling that duty. A further pinching is felt by the “living wage” requirement. As a result of this policy the seasonal laborers that I have returning from previous seasons are taking a larger proportion of the budget. I am not against this in principle but coupled with the reduction in seasonal budgets year after year, the situation sends a mixed message to staff trying to manage the work. We need to pay our employees more, hire fewer of them and get the same (or more) work done. All of these factors have reduced our summer work force while the amount we are expected to care for has increased (ie extensions of Water Front Trails), and now the inability to use the Cornell funded intern program this year has been the braking point motivating me to make a direct request for a funding increase. Thank you for your consideration. CC: Mike Thorne, Superintendent Ray Benjamin, Assistant Superintendent of Public Works 9. CITY ADMINISTRATION COMMITTEE: 9.1 Attorney - Cascadilla Boat Club License - Resolution WHEREAS, the Cascadilla Boathouse (the “Boathouse”) has since 1978 hosted the Cascadilla Boat Club (“CBC”), enabling CBC to provide rowing programs to area community members, with a strong emphasis on area youth; and WHEREAS, the substantial majority of CBC rowing participants are area youth, virtually all of whom are Ithaca High School students for whom CBC provides their only opportunity to row; and WHEREAS, the licensing of the Boathouse by an organized boating program enables members of the public wishing to row in Stewart Park to more fully enjoy the recreational and athletic opportunities of the Park and its unique geography on the shores of Cayuga Lake; and WHEREAS, a robust rowing program available to the public enjoying Stewart Park requires a substantial investment in rowing equipment, organizational management, and Boathouse administration; and WHEREAS, such investment would likely prove out of reach for the City in light of financial and staffing constraints, absent a public-private partnership of the sort undertaken in the license authorized herein; and WHEREAS, Section 2 of said license ensures that participation in CBC’s activities will be available to all members of the public via membership application and payment of fees, which may not be unreasonably large, said unreasonableness to be evaluated after accounting for discounted or income-sensitive opportunities for participation in CBC’s activities; and WHEREAS, Section 2 of said license requires CBC to file with the City Clerk an annual report on (a) the then-current fee structure for membership and participation in CBC, (b) the reasonableness of said fee structure, (c) community participation opportunities and events being offered by CBC, and (d) residency breakdown by municipality; and WHEREAS, said license provides CBC with non-exclusive use of the licensed premises insofar as the exterior licensed areas, with the exception of some minor areas of equipment storage, are for the non-exclusive use of CBC, and will under this license remain accessible to even those members of the public who do not join CBC’s rowing activities, indeed enhancing those members of the public’s use of the park insofar as they can also enjoy use of CBC-provided docks; and WHEREAS, said license permits CBC to securely store locked within the first floor of the Boathouse the rowing shells and other equipment necessary to servicing the public’s enjoyment of rowing in the surrounding park; and WHEREAS, the license permits CBC to share the first floor with the Ithaca Youth Bureau in satisfaction of that aspect of the City’s storage needs in the Boathouse; and WHEREAS, the license does not at this time permit CBC any usage of the second story gym in the Boathouse; and WHEREAS, said license as proposed would provide the City with $12,727.14 annually in license revenue, with upward adjustments in accord with the Consumer Price Index; and WHEREAS, said license fee of $12,727.14 annually was arrived at based upon the Pomeroy Associates appraisal employed by the City pursuant to Chapter 170 of the City Code, and based upon the assessed value of Stewart Park; and WHEREAS, said license is for a term of three years; and WHEREAS, Section 6 of said license provides the City unfettered ability to revoke or modify said license upon at least nine months’ written notice that the Common Council has so resolved; now, therefore be it RESOLVED, That the Common Council finds, as facts precedent to this resolution’s authorization to enter into the subject license, each and every declaration and assertion contained in the Whereas clauses of this resolution; and, be it further RESOLVED, That the Common Council finds that the licensing of the Cascadilla Boathouse to an organized boating program, and specifically to CBC, best enables the public to enjoy the recreational and athletic boating opportunities offered by Stewart Park, and more particularly the exceptional siting of the Boathouse on the water, and thereby fulfills a valid park purpose; and, be it further RESOLVED, That the Common Council finds that the licensing of an exclusive, locked space internal to the Boathouse and narrowly-tailored to the equipment-storage needs of CBC effectively serves the public in enjoying the recreational and athletic rowing opportunities offered by the surrounding features of Stewart Park, and more particularly the exceptional siting of the Boathouse on the water; and, be it further RESOLVED, That if any clause, sentence, paragraph, section, or part of this resolution or the license herein authorized, or the application of any of the aforesaid to any person or circumstance, shall be adjudged by any court of competent jurisdiction to be invalid, unenforceable, or otherwise contrary to applicable law, such judgment shall not affect, impair or invalidate the remainder thereof, or the application thereof to any otherwise unimpacted person or circumstance, but shall be confined in its operation to the clause, sentence, paragraph, section, or part thereof directly involved in the controversy in which such judgment shall have been rendered, it being the conclusion of the Common Council that all aspects of this resolution and accompanying license fully comport with applicable law and it being the binding intent of the Common Council to license to CBC, insofar as authorized herein, to the greatest extent permitted by applicable law; and, be it further RESOLVED, That the Common Council authorizes the Mayor, upon the advice of the City Attorney, to execute with CBC a license agreement for a term not in excess of three years (absent renewal) and substantially similar to that included herewith. BACK-UP ITEM 9.1 AGREEMENT/REVOCABLE LICENSE FOR USE OF CITY REAL PROPERTY THIS AGREEMENT, made this ___ day of ____________, 2015, by and between: ►The Cascadilla Boat Club, a domestic not-for-profit corporation with a mailing address at P.O. Box 4032, Ithaca, NY 14852, (hereinafter referred to as “LICENSEE”), and ► The CITY OF ITHACA, NEW YORK, a municipal corporation having offices at 108 E. Green Street, Ithaca, New York (hereafter referred to as "CITY"), WITNESSETH THAT: WHEREAS, CITY is the owner of a parcel of land with improvements thereon in the City of Ithaca, County of Tompkins, State of New York, commonly known and designated as the Stewart Park Boathouse, the Stewart Park bank of Fall Creek, and as Tax Map Parcel No.2.-2- 2; and WHEREAS, LICENSEE wishes to use certain land in the City of Ithaca owned by CITY, for the purpose of operating a rowing program that broadens public opportunity for rowing on the waters adjoining Stewart Park, which CITY-owned land consists of approximately 2,810 square feet of space within the boathouse structure and 18,462 square feet of land surrounding the boathouse which use can be described as follows: An area within the City-owned land known as Stewart Park and which is located at the northwestern point of the park commencing at a point on the western shoulder of Stewart Park Road located approximately 39 feet east of the southeastern corner of the boathouse extending approximately 88.75 feet to the northwest and then southwest for a distance of 201.09 feet and then southeast 30.00 feet to the western bank of Fall Creek and then following the bank of Fall Creek southeast approximately 223.42 feet and then north 97.58 feet returning to the point or place of beginning, which is shown on the drawing attached to this agreement labeled Exhibit A. Notwithstanding the preceding sentence, the licensed area does not include the area constituting the boathouse structure or its footprint, except as hereinafter provided. The licensed area shall also include access to and use of the following areas totaling 2,810square feet within the structure located within the boundary described above, hereinafter referred to as “the Cascadilla Boathouse”: 2,404 sq ft of boat storage rooms, 275 sq ft under and around the base of the stair (but not including any permitted storage on stair landings or on the stairs themselves), and 131 sq ft at the stairs leading from the boat bay. When and if the City chooses to make the second floor gym available for use by the Licensee, the licensed area shall also include 2,435 sq ft for the second floor gym, which shall at that time be factored into the Annual Use Fee on a pro-rated basis so as to exclude that prospectively-estimated portion of the year when the gym space is unavailable to CBC for use. Availability of the second floor gym shall be a determination made by the Board of Public Works, on recommendation of the Superintendent of Public Works, but only if and when all mandatory processes are satisfied, including verification of code compliance of the use. Any indoor area not specifically described in this license agreement is not included within the licensed premises and is therefore excluded from the licensee’s permitted use under this agreement. The licensed premises are to be used for launching and docking boats at the Stewart Park bank of Fall Creek, and storage and use of boats, exercise equipment, and other club equipment within the Stewart Park Boathouse; and WHEREAS, Chapter 170 of the Municipal Code of the City of Ithaca establishes the process and the terms and conditions by which the CITY may license the use of its real property to a person or persons; and WHEREAS, the CITY’s Common Council has authorized the Mayor to execute an agreement containing a revocable license that allows the above-described use, subject to certain conditions; NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, including receipt by CITY from LICENSEE of the fees described herein (either in full, or pursuant to an installment payment agreement), the parties hereto, for themselves, their heirs, executors, administrators, successors and assigns, do hereby covenant and agree as follows: 1. By the License herein contained, LICENSEE shall have the right to lawfully use the City-owned land described above, subject to the terms and conditions set forth herein, for the purpose of operating a rowing program in a manner that serves and enhances the public’s recreational and/or athletic engagement with Stewart Park via access to rowing on the waters adjoining Stewart Park (said access to meet the requirements specified in Section 2 of this Agreement). The CITY reserves the right to enter upon the licensed premises upon reasonable notice (or without notice in the event that the CITY, in its sole discretion, has determined that emergency entry is required) for the purpose of inspection or to assess or remedy a dangerous or potentially dangerous condition. 2. The License herein contained does not grant LICENSEE sole and exclusive use of the CITY-owned unimproved-land described above. Notwithstanding other provisions within this paragraph, LICENSEE shall have sole and exclusive use of the licensed area within the Cascadilla Boathouse, as described above, excepting the second floor gym, which if ever incorporated into this license, shall be open to community use on such terms and conditions as the CITY may from time to time specify, in its sole discretion. Said exclusive use is granted for the sole purpose of servicing (primarily via boat storage) the non-exclusive uses granted under this license. LICENSEE’s use of Stewart Park shall in no way infringe or restrict the general public’s use of the Park grounds or the Stewart Park bank of Fall Creek. When not in active use by LICENSEE, any improvements to the Stewart Park bank of Fall Creek shall be open to and useable by the general public. Participation in LICENSEE’s activities, including any and all rights granted to individuals for boat storage within the Boathouse, shall be available to all members of the public via membership application (which may contain reasonable rules and criteria for membership) and payment of a recurring membership fee, which shall not be unreasonably large, said unreasonableness to be evaluated after accounting for discounted or income-sensitive opportunities for participation in LICENSEE’S activities. LICENSEE shall, not later than the due date of the annual license fee payment under this agreement, file with the City Clerk a report on (a) the then-current fee structure for membership and participation in LICENSEE, (b) the reasonableness of said fee structure, (c) community participation opportunities and events being offered by LICENSEE, and (d) residency breakdown of members and participants by municipality. 3. The use by LICENSEE of the above-described property of the CITY does not constitute and shall never ripen into or become a right to use any portion of such property without the consent of the CITY, but is and shall continue to be only a use by sufferance of said property of the CITY, as evidenced by a duly executed and current License/Agreement. 4. Subject to the provisions of Paragraph 5, below, the term of the License contained herein shall be for the period commencing April 1, 2015 (or on the date by which all application and use fees and any required forms described herein are received by CITY, whichever date is later) and expiring on March 31, 2018. This License shall, subject to the limitations in the next sentence, renew automatically on the annually-recurring anniversary of the commencement date, for three-year terms that shall supersede the unexpired two-year remainder of any previously-executed license between the parties. Such automatic renewals shall, unless otherwise agreed in a properly-executed writing, be on the same terms and conditions as this license (except that the amount of the Use Fee may be revised annually, per the provisions of Paragraph 7, below), and shall be effective only if (i) LICENSEE has submitted to CITY any required renewal forms, proof of insurance and the full and proper fee for the renewal period, before the commencement of such new term (i.e., before April 1st), and (ii) the CITY has not notified LICENSEE, by March 1st, of the CITY’s intention not to renew the license. 5. Notwithstanding any other provisions herein, the License contained herein may be terminated by LICENSEE, for any reason, upon at least 30 days’ written notice to the CITY. In the event of such early termination, LICENSEE shall be entitled to a pro-rated refund of the use fee, for the unused portion of the term, provided that LICENSEE is in compliance with the provisions of Paragraph 9, below. Such early termination shall not relieve LICENSEE of its duty to restore and deliver up the licensed premises as described below. 6. Notwithstanding any other provisions herein, the License contained herein may be revoked or modified by CITY (a) upon such notice as is practical, in the event of an emergency that threatens property or the public safety or welfare, or (b) upon at least one month’s written notice to the Licensee that the Superintendent of Public Works, in an oversight capacity to LICENSEE’S use of CITY Parkland, has determined that LICENSEE has failed to comply with any substantive term herein, and that LICENSEE has not cured such breach within the notice period, or (c) upon at least nine months’ written notice to LICENSEE that the CITY’s Superintendent of Public Works has determined that the licensed premises is required for a public purpose, or that the Common Council has resolved to so terminate this license. LICENSEE may appeal a non-emergency revocation or modification (other than by final vote of the Common Council) to the CITY’s Board of Public Works, but must do so in writing within 15 days of the receipt of the revocation notice. In the event of such early termination (or modification that affects the amount of land that is licensed), LICENSEE shall be entitled to a pro-rated refund of the use fee, for the unused portion of the term (or in proportion to the reduced area), provided that LICENSEE is in compliance with the provisions of Paragraph 9, below. 7. This Agreement/License shall not take effect until fully executed and until the use fees set forth below have been received by the City. Annual Use Fee: The Use Fee for the initial year of this license is $12,727.14.1 A check in this amount, payable to the City of Ithaca, must be submitted to the City Chamberlain’s office by April 1 of the license year. This Use Fee represents the estimated fair rental value of the City land in question for the initial year, and is based upon a report by Pomeroy Appraisal Associates (copy available in the City Clerk’s office) and pro-rated portion of the assessed value of Stewart Park. The unimproved City land in question was deemed to be in the “Marine Commercial” category, and to consist of approximately 18,462 square feet. The fair rental value of such land was deemed to be $0.43 per square foot; to recover the cost of the appraisal process (over a 5- year period), the CITY has added 10% to the fair rental value of all licenses and permits for use of City land, making your total rate $0.47 per square foot. The licensed premises within the City-owned boathouse is licensed land with improvements, consisting of approximately 2,810 square feet. The fair rental value of such land with improvements was deemed to be $1.44 per square foot, based on the assessed value of the park. The Use Fee for subsequent years may be adjusted by CITY by an amount up to the rate of any increase in the consumer price index since the previous year. The Use Fee may be adjusted to correspond with information from an updated appraisal report (expected to occur every 5 years); however, if the CITY intends such adjustment based on an updated appraisal report, LICENSEE shall be so notified by February 1st prior to such adjustment. The Use Fee may be adjusted at such time as the second floor gym is available for use and shall be pro-rated to exclude time when the space is unavailable for use. Notwithstanding any other provisions herein, the CITY hereby reserves the right to correct the amount of the Use Fee at any time, if the square footage of land occupied by LICENSEE is found to be different from the amount stated above. In that event, the CITY shall send a Notice of Correction to LICENSEE, and any additional fee owed (or refund due) as a result of the correction shall be effective and pro-rated as of the date of such Notice. Likewise, in the event that the licensed premises are reclassified by Tompkins County as taxable, the full amount of assessed taxes shall be incorporated into a corrected Use Fee, as of the date such taxes become due. Subject to prior written approval of the Superintendent of Public Works upon completion of all appropriate and necessary approval processes, which approval shall be granted or withheld in the City’s sole discretion, the Licensee may seek to provide improvements to the building or land, and may seek a credit against the subsequent year’s Use Fee in that dollar amount approved in the sole discretion of the Board of Public Works, based primarily upon amounts paid out of pocket by the LICENSEE or value of work performed or materials supplied by the LICENSEE, as to the valuation of which the Board may require LICENSEE to submit an independent estimate, to provide improvements to the building or land, but only insofar as said improvements are deemed, by a vote of the Board of Public Works, to better the building or land in a manner consistent with the City’s long-term interest in the building and land, and not merely to the contemporaneous benefit of the Licensee. The Licensee shall submit proposed improvements in writing to the City. 1 Total assessed value of park ($11,250,000) divided by the square footage of park (7,805,516.4) multiplied by square footage of leased boathouse area (2,810) = $4,050. When added to $8,677.14 for land area (based on Pomeroy Associates appraisal), $12,727.14 total is achieved. Utility Fees: LICENSEE hereby agrees to pay an additional $920 per year, representing the estimated Stewart Park Boathouse utilities. Said $920 is comprised of an estimated $650 for electricity and an estimated $810 for water, of which CBC is responsible for an estimated one- third of said water charge, or $270, subject to adjustment of the water charge component in the Superintendent of Public Works' sole discretion if temporary metering installed at the City's option indicates an alternative estimated proportion of usage based on hours of usage measured. LICENSEE’s failure to pay this estimated utility charge shall constitute a failure to comply with a substantive term of this license and shall be grounds for the CITY to revoke or modify the license. 8. LICENSEE hereby agrees to maintain the licensed premises in a safe, sound, clean and serviceable condition, in accordance with all applicable ordinances of the CITY and such that no hazard is posed to the public from the public’s use of or proximity to said premises, and to repair or remove any unsafe or improper structure or thing thereupon, placed, constructed or caused by the Licensee, as directed by the CITY. In the event of LICENSEE’s failure to effect such repair or removal, after notice from CITY to do so, CITY may carry out the same and charge LICENSEE and its benefited property for such cost (plus a 25% administrative charge). Notwithstanding other provisions of this paragraph, LICENSEE shall not be responsible for lawn mowing or repairs to the City owned structures, namely the Cascadilla boathouse, except for broken windows adjoining the licensed area, as to which causation of the breakage shall be irrelevant to this provision, and as to which LICENSEE shall pay the City’s full cost, including labor and materials, of repair or replacement at the City’s option, plus a 25% markup for overhead, provided, however, that the City shall endeavor to provide ten days’ opportunity to the LICENSEE during which LICENSEE may at its own expense directly execute the required repair so long as LICENSEE has within 24 hours of provision of notice boarded up any openings in the broken window. LICENSEE agrees not to store boats or other equipment on land outside the boathouse, except that licensee may store boats in current use on storage racks and trailers in current use in those locations identified in Exhibit C hereto. In the event of LICENSEE’s failure to follow this provision, the CITY may, without notice, remove LICENSEE’s property, effect necessary repairs, and charge the LICENSEE for such cost plus a 25% administrative charge. With respect to trash and refuse removal, including but not limited to any plastic bottles, cups, towels, socks or other clothing, left on the grounds of the licensed premises, LICENSEE's failure to remove all trash or refuse and keep the licensed premises in a tidy and clean condition shall be a violation of LICENSEE's obligations under this paragraph. LICENSEE shall be liable for a penalty of $40 for the first violation at the licensed premises within a twelve-month period, $60 for a second violation within a twelve-month period, and $100 for a third or subsequent violation within a twelve-month period. Such penalties shall be added to any charges imposed by the CITY for costs of removal plus the 25% administrative charge. Within three months of the annually-recurring anniversary of the commencement date, LICENSEE and the CITY agree to conduct a joint walk-through of the boathouse, together documenting the building condition as the parties mutually see fit. 9. LICENSEE hereby agrees that it is LICENSEE’s duty, at the end of the term (in the absence of timely renewal thereof) or in the event of other termination of the License, to deliver up the licensed premises in as good order and condition as they were at the commencement of the License (reasonable use and wear excepted), unless the CITY agrees in writing to accept the premises in a different condition. Unless otherwise agreed to by the CITY, such delivery shall include removal of any debris and any structures installed by LICENSEE. Any damage to the premises or any debris remaining thereupon at such time shall be presumed to have been caused by LICENSEE. In the event of the failure of LICENSEE to effect the required restoration, within ten (10) days of the date of written notice from the CITY, or the end of the term, whichever is later, the CITY may thereafter cause the restoration to occur and may subtract the cost thereof from any pro-rated refund due to LICENSEE and/or may assess the cost thereof (plus 25%) against LICENSEE and its benefited property. 10. LICENSEE hereby agrees to indemnify and hold the City and its officers and employees harmless from any loss, injury or damage arising out of the occupancy or use of the Licensed property, by LICENSEE or its servant or agent, or—with respect to internal portions of the building licensed to Licensee—by any member of the public, or from any negligence or fault of said LICENSEE or its servants or agents in connection with the maintenance of the afore- mentioned Licensed property, or the failure to maintain the same in good repair and safe condition, including attorneys fees and court costs, provided, however, that nothing in this paragraph shall apply to loss, injury or damage arising directly and proximately from actions or omissions of the Ithaca Youth Bureau or its servants or agents insofar as they are serving a purpose of the Ithaca Youth Bureau. LICENSEE acknowledges that it will likewise hold the City harmless from any costs the City may incur, including legal fees, due to any claims which may arise out of LICENSEE’s obstructing, encumbering or occupying any portion of the public area of any adjacent street, including the sidewalk. 11. LICENSEE hereby agrees to keep the licensed premises insured at all times, in the amount of at least $1,000,000 per occurrence, $2,000,000 general aggregate for personal injury liability and $5,000,000 in excess general liability, to list the City as an additional insured under said insurance policy, and to provide written proof of such insurance from the insurer, at the time of execution of this agreement, by the time of the annual anniversary of said original execution if this License is to be renewed, and as may be otherwise required by the City. 12. In the event of the expiration and non-renewal, or termination, of this License, failure of the LICENSEE to vacate the formerly licensed premises at that time may result in substantial penalties, pursuant to the Municipal Code of the CITY. 13. The LICENSEE may not assign, transfer, or sublicense this License. The LICENSEE accepts responsibility for, and hereby commits to observe and enforce, all mandatorily-applicable safety regulations pertaining to LICENSEE’S activities on the licensed premises. 14. Licensee shall not discriminate against any employee, applicant for employment, contractor or subcontractor, supplier of materials or services, or program participant because of actual or perceived: age, creed, color, disability, ethnicity, familial status, gender, height, immigration or citizenship status, marital status, national origin, race, religion, sexual orientation, socio-economic status, or weight. 15. Licensee hereby agrees that if any clause, sentence, paragraph, section, or part of this license or its authorizing resolution, or the application of any of the aforesaid to any person or circumstance, shall be adjudged by any court of competent jurisdiction to be invalid, unenforceable, or otherwise contrary to applicable law, such judgment shall not affect, impair or invalidate the remainder thereof, or the application thereof to any otherwise unimpacted person or circumstance, but shall be confined in its operation to the clause, sentence, paragraph, section, or part thereof directly involved in the controversy in which such judgment shall have been rendered, it being the intent of LICENSEE and CITY to preserve the terms of this license to the greatest extent permitted by applicable law. 16. All notices provided for herein shall be sent to CITY at the address set forth above (in care of the City Chamberlain), or to LICENSEE (or any subsequent owner or person, as described above) at the address set forth above, or at any other address provided in writing to CITY by LICENSEE. IN WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto as of the day and year first above written. CASCADILLA BOATCLUB By: _________________________________ Name: Title: CITY OF ITHACA By: _________________________________ Svante L. Myrick, Mayor STATE OF NEW YORK ) COUNTY OF TOMPKINS ) ss: On this _____ day of ____________, 2014, before me, the undersigned, a Notary Public in and for said State, personally appeared __________________________, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she/he executed the same in her/his capacity, and that by her/his signature on the instrument, the individual, or person on behalf of which the individual acted, executed the instrument. ___________________________________ _ Notary Public STATE OF NEW YORK ) COUNTY OF TOMPKINS ) ss: On this _____ day of _____________, 2014, before me, the undersigned, a Notary Public in and for said State, personally appeared SVANTE L. MYRICK, personally known to me, or proved to me on the basis of satisfactory evidence, to be the individual who, being by me duly sworn, did depose and say that he resides at Ithaca, New York, and that he is the Mayor of the City of Ithaca, the municipal corporation described in and which executed the above instrument; and that he signed his name thereto upon authorization of the Board of Public Works of such corporation. ___________________________________ Notary Public Approved as to form and content: ______________________________________ ____________________________ City Attorney Date Exhibit A Boathouse Area: Hatched area depicts approximate licensed premises under this agreement.2,810 sq ft (includes boat storage rooms, stair areas Land Area: Shaded area depicts approximate licensed premises under this agreement. 18,462 sq ft = (22,759– 4,297, square footage of building footprint) City Lease/License Overview Organization Location Lease/License? Amount pd to city? Other Notes Hangar Theatre Hangar Theater (North of Cass Pk) Lease. ~$34,500 (or equivalent via in- kind improvements to premises). Ithaca Children’s Garden Cass Park South Lease. No money paid, but in-kind improvements provided by ICG. By State dispensation per approved legislation. Dragon Boats Cass Park Dock License. $411.31 per dock face, +$50. Southside Community Ctr 305 S Plain St Lease. ~$1. The City finances ~$150,000 of Southside’s operation each year. Ithaca Farmer’s Market 545 3rd St Lease. ~$30,000. Lease is via IURA. "An Equal Opportunity Employer with a commitment to workforce diversification." MEMORANDUM To: Common Council Cc: Board of Public Works, Parks Commission From: Ari Lavine, City Attorney Date: February 12, 2015 Re: Basics of Parkland Licensing Law and the Cascadilla Boathouse Proposed License As the Common Council begins its deliberations, via the City Administration Committee, upon a new proposed license of the Cascadilla Boathouse (the “Boathouse”) to the Cascadilla Boat Club (“CBC”), I want to take this opportunity to provide you with a primer on the basics of parkland licensing law, as applied to the proposed license. The Public Trust Doctrine Public parks in New York State are protected by something called the Public Trust Doctrine, which is defined not by statute or regulation, but by the state courts across more than a century of judicial decisions. This means that while the State’s executive branch—such as the State Office of Parks, Recreation, and Historic Preservation (“OPRHP”)—can read those judicial decisions and provide guidance on how OPRHP believes the courts might rule on proposed parkland uses, OPRHP has no binding authority to approve or disapprove of the legitimacy of proposed uses under the public trust doctrine. Rather, OPRHP’s legal counsel can—much as the City’s legal counsel can—read the caselaw and provide a reasoned analysis in support of an advisory position, i.e., provide legal advice.1 The courts may ultimately disagree with OPRHP, and as a matter of law would likely give no particular deference to OPRHP’s views on the matter. •1 Whether OPRHP would in fact choose to issue an advisory opinion to the City, if asked, and how many months or years that process would take in light of staff constraints and priorities for both the City and OPRHP, are unknowns. Even if issued in a timely manner, that advisory opinion might well disclaim the status of legal advice in any event. CITY OF ITHACA 108 East Green Street Ithaca, New York 14850-5690 OFFICE OF THE CITY ATTORNEY Aaron O. Lavine, City Attorney Telephone: 607/274-6504 Robert A. Sarachan, Assistant City Attorney Fax: 607/274-6507 Krin Flaherty, Assistant City Attorney Jared Pittman, Assistant City Attorney Jody Andrew, Executive Assistant "An Equal Opportunity Employer with a commitment to workforce diversification." So what is the public trust doctrine? In a sentence, it is the legal principle that public parkland in New York must be preserved (not sold or leased) for public use (even if via private operation) for park purposes (not other purposes, even if public). In legal terms, when parkland is committed to use in violation of the public trust doctrine, it has been “alienated.” Alienation can only be legally achieved by specific statutory dispensation from the state legislature. Alienation occurs when parkland is sold or leased (but not licensed), or when it is committed to non-park purposes (even via license) for an extended period of time. “Courts have given wide leeway to park administrators to determine when an alienation is occurring. Courts have also permitted a host of commercial facilities in parks so long as they genuinely serve park users.”2 This memorandum addresses first the distinction between leases and licenses, then turning to the body of law speaking to park and non-park purposes, including the role of public-private partnerships in serving park purposes. Leasing vs. Licensing of Parkland As stated by New York’s highest court just last year in a leading case on parkland licensing: A document is a lease “if it grants not merely a revocable right to be exercised over the grantor's land without possessing any interest therein but the exclusive right to use and occupy that land”. It is the conveyance of “absolute control and possession of property at an agreed rental which differentiates a lease from other arrangements dealing with property rights”. A license, on the other hand, is a revocable privilege given “to one, without interest in the lands of another, to do one or more acts of a temporary nature upon such lands[.]” [“Generally, contracts permitting a party to render services within an enterprise conducted on premises owned or operated by another, who has supervisory power over the method of rendition of the services, are construed to be licenses”]. That a writing refers to itself as a license or lease is not determinative; rather, the true nature of the transaction must be gleaned from the rights and obligations set forth therein. Finally, a broad termination clause reserving to the grantor “the right to cancel whenever it decides in good faith to do so” is strongly indicative of a license as opposed to a lease.3 In keeping with the requirements of a license, the proposed CBC license conveys no interest in the lands; permits a predominantly-non-exclusive use of the City premises, and only then for the specified use of operating a rowing program for public benefit; permits limited instances of exclusivity only as deemed necessary by the City in order for CBC to service the 2 N.Y. Zoning Law & Practice Report, Five Innovative Ideas for Funding Parks and Open Space, Vol. 13, No. 1 at 3, citing inter alia Williams v. Gallatin, 229 N.Y. 248, 252-53 (N.Y. 1920); 795 Fifth Ave. Corp. v. City of New York, 15 N.Y.2d 221, 205 N.E.2d 850 (1965). 3 Union Square Park Cmty. Coal., Inc. v. New York City Dep't of Parks & Recreation, 22 N.Y.3d 648, 656, 985 N.Y.S.2d 422 (2014) (internal citations omitted). "An Equal Opportunity Employer with a commitment to workforce diversification." non-exclusive, public, park purposes to which the license is directed (a rowing program); is subject to the City’s supervisory power in a number of respects directly bearing upon CBC’s provision of rowing services; is for a term of only three years; and is subject to a broad right of the City to terminate at will, on nine months’ notice. Park and Non-Park Purposes, and the Legal Role of Public-Private Partnerships In 1920, New York’s highest court set the benchmark for examining parkland uses, stating that permissible uses of parkland are the “common incidents of a pleasure ground [that] contribute to the use and enjoyment of the park,” “facilitate free public means of pleasure, recreation, and amusement, and thus provide for the welfare of the community,” and “provide means of innocent recreation and refreshment for the weary mind and body.”4 Since that time, a series of cases have confirmed as legitimate parkland purposes uses as diverse as restaurants5; mini-golf courses6; bike-share programs7; and even a privately-operated, for-profit, multipurpose concert amphitheater seating 19,500 people, occupying over nine acres of parkland, and charging the public on average $30 for admission.8 A decision of just two years ago regarding a parkland bike share stations is highly instructive to the proposed Boathouse license, observing: In the instant case, the court finds that the bike share station is a proper park purpose for purposes of the public trust doctrine. As an initial matter, respondents have provided evidence that bicycling is an important form of recreation that has had a proper “park purpose” for many years demonstrated by the fact that the infrastructure to support bicycling, such as bike paths, bicycle racks and rest stations are common incidents in parks. Specifically, DPR installed a bicycle rack in Petrosino Park prior to the bike share station's installment and it is still maintained there today. Further, a bike share station is unlike those facilities found by courts to have improper park purposes, such as court houses and school houses, as a bike share station has a direct connection to the important park purpose of bicycle recreation and allows easy access to and further encourages the use of parkland by the public.9 Each and every element of the above paragraph’s analysis applies equally to the proposed Boathhouse license: rowing as an important form of recreation, a specific history of rowing in the 4 Williams v. Gallatin, 229 N.Y. 248, 254 (N.Y. 1920). 5 Union Square, 22 N.Y.3d 648 (2014). 6 Concerned Citizens of Valley Stream, Inc. v. Cahill, No. 12650/2001, 2002 WL 553820 (N.Y. Sup. Ct. Mar. 26, 2002.). 7 Friends of Petrosino Square ex rel. Fleischer v. Sadik-Khan, 42 Misc. 3d 226, 977 N.Y.S.2d 580 (Sup. Ct. 2013). 8 SFX Entm't, Inc. v. City of New York, 297 A.D.2d 555, 747 N.Y.S.2d 91 (2002). 9 Sadik-Khan, 42 Misc. 3d 226, 231-32. "An Equal Opportunity Employer with a commitment to workforce diversification." park, “the infrastructure to support” the same (i.e., the very Boathouse as to which this license would pertain), and “a direct connection to the important park purpose of [rowing] recreation.”10 It is also permissible for the licensed use to require the public to pay fees for participation. For example, the above-discussed decision notes “Petitioners' assertion that the bike share station is an improper park use because the Program charges a fee is also unavailing. Concessions with fees such as bike rentals, boat rentals, cafes and ice skating rinks are common in parks and have consistently been upheld as proper by the courts.”11 In sum, public-private partnerships have become downright commonplace in parks throughout New York, and were (again) approved as a park purpose—in the form of a 15-year license of parkland to a for-profit restaurant—by New York’s highest court just last year. At the extreme, entire parks are legally operated by private entities, including New York City’s Bryant Park. This is possible because “it is the nature of the use rather than the nature of the user” that determines the validity of a public-private partnership in a park.12 These are therefore permissible, subject to appropriate requirements, where the private operation benefits public use of the parkland. That question of public benefit is in the first instance a choice for the municipality to make, balancing a license’s benefits to park use against that license’s impacts on other park uses. A “mere difference of opinion” “as to the best way to use the park space” is “not a demonstration of illegality.”13 Conclusions The principles enunciated in the memorandum yield a few relatively simple conclusions in the current context: Boating, and in particular rowing, qualifies as an appropriate recreational parkland use under New York’s public trust doctrine, and specifically in the context of Stewart Park. The proposed license is properly designated a license, not a lease. It is for the Common Council to decide in its reasoned discretion whether licensing a portion of the Boathouse to CBC is an effective means of providing boating services to the public in Stewart Park, in fulfillment of a park purpose. 10 Id. 11 Id. at 232. 12 Port Chester Yacht Club, Inc., v. Village of Port Chester, 507 N.Y.S.2d 465 (2d Dep’t 1986). 13 Union Square, 22 N.Y.3d 648, 655 (2014) quoting 795 Fifth Ave. Corp. v. City of New York, 15 N.Y.2d 221, 225, 205 N.E.2d 850 (1965). AGREEMENT / REVOCABLE LICENSE FOR USE OF CITY REAL PROPERTY THIS AGREEMENT, made this ___ day of ____________, 2015, by and between: ►The Cascadilla Boat Club, a domestic not-for-profit corporation with a mailing address at P.O. Box 4032, Ithaca, NY 14852, (hereinafter referred to as “LICENSEE”), and ►The CITY OF ITHACA, NEW YORK, a municipal corporation having offices at 108 E. Green Street, Ithaca, New York (hereafter referred to as "CITY"), WITNESSETH THAT: WHEREAS, CITY is the owner of a parcel of land with improvements thereon in the City of Ithaca, County of Tompkins, State of New York, commonly known and designated as the Stewart Park Boathouse, the Stewart Park bank of Fall Creek, and as Tax Map Parcel No.2.-2-2; and WHEREAS, LICENSEE wishes to use certain land in the City of Ithaca owned by CITY, for the purpose of operating a rowing program that broadens public opportunity for rowing on the waters adjoining Stewart Park, which CITY-owned land consists of approximately 2,810 square feet of space within the boathouse structure and 18,462 square feet of land surrounding the boathouse which use can be described as follows: An area within the City-owned land known as Stewart Park and which is located at the northwestern point of the park commencing at a point on the western shoulder of Stewart Park Road located approximately 39 feet east of the southeastern corner of the boathouse extending approximately 88.75 feet to the northwest and then southwest for a distance of 201.09 feet and then southeast 30.00 feet to the western bank of Fall Creek and then following the bank of Fall Creek southeast approximately 223.42 feet and then north 97.58 feet returning to the point or place of beginning, which is shown on the drawing attached to this agreement labeled Exhibit A. Notwithstanding the preceding sentence, the licensed area does not include the area constituting the boathouse structure or its footprint, except as hereinafter provided. The licensed area shall also include access to and use of the following areas totaling 2,810square feet within the structure located within the boundary described above, hereinafter referred to as “the Cascadilla Boathouse”: 2,404 sq ft of boat storage rooms, 275 sq ft under and around the base of the stair (but not including any permitted storage on stair landings or on the stairs themselves), and 131 sq ft at the stairs leading from the boat bay. When and if the City chooses to make the second floor gym available for use by the Licensee, the licensed area shall also include 2,435 sq ft for the second floor gym, which shall at that time be factored into the Annual Use Fee on a pro-rated basis so as to exclude that prospectively-estimated portion of the year when the gym space is unavailable to CBC for use. Availability of the second floor gym shall be a determination made by the Board of Public Works, on recommendation of the Superintendent of Public Works, but only if and when all mandatory processes are satisfied, including verification of code compliance of the use. Any indoor area not specifically described in this license agreement is not included within the licensed premises and is therefore excluded from the licensee’s permitted use under this agreement. The licensed premises are to be used for launching and docking boats at the Stewart Park bank of Fall Creek, and storage and use of boats, exercise equipment, and other club equipment within the Stewart Park Boathouse; and WHEREAS, Chapter 170 of the Municipal Code of the City of Ithaca establishes the process and the terms and conditions by which the CITY may license the use of its real property to a person or persons; and WHEREAS, the CITY’s Common Council has authorized the Mayor to execute an agreement containing a revocable license that allows the above-described use, subject to certain conditions; NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, including receipt by CITY from LICENSEE of the fees described herein (either in full, or pursuant to an installment payment agreement), the parties hereto, for themselves, their heirs, executors, administrators, successors and assigns, do hereby covenant and agree as follows: 1.By the License herein contained, LICENSEE shall have the right to lawfully use the City-owned land described above, subject to the terms and conditions set forth herein, for the purpose of operating a rowing program in a manner that serves and enhances the public’s recreational and/or athletic engagement with Stewart Park via access to rowing on the waters adjoining Stewart Park (said access to meet the requirements specified in Section 2 of this Agreement). The CITY reserves the right to enter upon the licensed premises upon reasonable notice (or without notice in the event that the CITY, in its sole discretion, has determined that emergency entry is required) for the purpose of inspection or to assess or remedy a dangerous or potentially dangerous condition. 2.The License herein contained does not grant LICENSEE sole and exclusive use of the CITY-owned unimproved-land described above. Notwithstanding other provisions within this paragraph, LICENSEE shall have sole and exclusive use of the licensed area within the Cascadilla Boathouse, as described above, excepting the second floor gym, which if ever incorporated into this license, shall be open to community use on such terms and conditions as the CITY may from time to time specify, in its sole discretion. Said exclusive use is granted for the sole purpose of servicing (primarily via boat storage) the non-exclusive uses granted under this license. LICENSEE’s use of Stewart Park shall in no way infringe or restrict the general public’s use of the Park grounds or the Stewart Park bank of Fall Creek. When not in active use by LICENSEE, any improvements to the Stewart Park bank of Fall Creek shall be open to and useable by the general public. Participation in LICENSEE’s activities, including any and all rights granted to individuals for boat storage within the Boathouse, shall be available to all members of the public via membership application (which may contain reasonable rules and criteria for membership) and payment of a recurring membership fee, which shall not be unreasonably large, said unreasonableness to be evaluated after accounting for discounted or income-sensitive opportunities for participation in LICENSEE’S activities. LICENSEE shall, not later than the due date of the annual license fee payment under this agreement, file with the City Clerk a report on (a) the then-current fee structure for membership and participation in LICENSEE, (b) the reasonableness of said fee structure, (c) community participation opportunities and events being offered by LICENSEE, and (d) residency breakdown by municipality. 3.The use by LICENSEE of the above-described property of the CITY does not constitute and shall never ripen into or become a right to use any portion of such property without the consent of the CITY, but is and shall continue to be only a use by sufferance of said property of the CITY, as evidenced by a duly executed and current License/Agreement. 4.Subject to the provisions of Paragraph 5, below, the term of the License contained herein shall be for the period commencing April 1, 2015 (or on the date by which all application and use fees and any required forms described herein are received by CITY, whichever date is later) and expiring on March 31, 2018. This License shall, subject to the limitations in the next sentence, renew automatically on the annually-recurring anniversary of the commencement date, for three-year terms that shall supersede the unexpired two-year remainder of any previously-executed license between the parties. Such automatic renewals shall, unless otherwise agreed in a properly-executed writing, be on the same terms and conditions as this license (except that the amount of the Use Fee may be revised annually, per the provisions of Paragraph 7, below), and shall be effective only if (i) LICENSEE has submitted to CITY any required renewal forms, proof of insurance and the full and proper fee for the renewal period, before the commencement of such new term (i.e., before April 1st), and (ii) the CITY has not notified LICENSEE, by March 1st, of the CITY’s intention not to renew the license. 5.Notwithstanding any other provisions herein, the License contained herein may be terminated by LICENSEE, for any reason, upon at least 30 days’ written notice to the CITY. In the event of such early 2 termination, LICENSEE shall be entitled to a pro-rated refund of the use fee, for the unused portion of the term, provided that LICENSEE is in compliance with the provisions of Paragraph 9, below. Such early termination shall not relieve LICENSEE of its duty to restore and deliver up the licensed premises as described below. 6.Notwithstanding any other provisions herein, the License contained herein may be revoked or modified by CITY (a) upon such notice as is practical, in the event of an emergency that threatens property or the public safety or welfare, or (b) upon at least one month’s written notice to the Licensee that the Superintendent of Public Works, in an oversight capacity to LICENSEE’S use of CITY Parkland, has determined that LICENSEE has failed to comply with any substantive term herein, and that LICENSEE has not cured such breach within the notice period, or (c) upon at least nine months’ written notice to LICENSEE that the CITY’s Superintendent of Public Works has determined that the licensed premises is required for a public purpose, or that the Common Council has resolved to so terminate this license. LICENSEE may appeal a non-emergency revocation or modification (other than by final vote of the Common Council) to the CITY’s Board of Public Works, but must do so in writing within 15 days of the receipt of the revocation notice. In the event of such early termination (or modification that affects the amount of land that is licensed), LICENSEE shall be entitled to a pro-rated refund of the use fee, for the unused portion of the term (or in proportion to the reduced area), provided that LICENSEE is in compliance with the provisions of Paragraph 9, below. 7.This Agreement/License shall not take effect until fully executed and until the use fees set forth below have been received by the City. Annual Use Fee: The Use Fee for the initial year of this license is $12,727.14.1 A check in this amount, payable to the City of Ithaca, must be submitted to the City Chamberlain’s office by April 1 of the license year. This Use Fee represents the estimated fair rental value of the City land in question for the initial year, and is based upon a report by Pomeroy Appraisal Associates (copy available in the City Clerk’s office) and pro-rated portion of the assessed value of Stewart Park. The unimproved City land in question was deemed to be in the “Marine Commercial” category, and to consist of approximately 18,462 square feet. The fair rental value of such land was deemed to be $0.43 per square foot; to recover the cost of the appraisal process (over a 5-year period), the CITY has added 10% to the fair rental value of all licenses and permits for use of City land, making your total rate $0.47 per square foot. The licensed premises within the City-owned boathouse is licensed land with improvements, consisting of approximately 2,810 square feet. The fair rental value of such land with improvements was deemed to be $1.44 per square foot, based on the assessed value of the park. The Use Fee for subsequent years may be adjusted by CITY by an amount up to the rate of any increase in the consumer price index since the previous year. The Use Fee may be adjusted to correspond with information from an updated appraisal report (expected to occur every 5 years); however, if the CITY intends such adjustment based on an updated appraisal report, LICENSEE shall be so notified by February 1st prior to such adjustment. The Use Fee may be adjusted at such time as the second floor gym is available for use and shall be pro-rated to exclude time when the space is unavailable for use. Notwithstanding any other provisions herein, the CITY hereby reserves the right to correct the amount of the Use Fee at any time, if the square footage of land occupied by LICENSEE is found to be different from the amount stated above. In that event, the CITY shall send a Notice of Correction to LICENSEE, and any additional fee owed (or refund due) as a result of the correction shall be effective and pro-rated as of the date of such Notice. Likewise, in the event that the licensed premises are reclassified by Tompkins County as taxable, the full amount of assessed taxes shall be incorporated into a corrected Use Fee, as of the date such taxes become due. Subject to prior written approval of the Superintendent of Public Works upon completion of all appropriate and necessary approval processes, which approval shall be granted or withheld in the City’s sole discretion, the Licensee may seek to provide improvements to the building or land, and may seek a credit against the subsequent year’s Use Fee in that dollar amount approved in the sole discretion of the Board of Public Works, based primarily upon amounts paid out of pocket by the LICENSEE or value of work performed or materials 1 Total assessed value of park ($11,250,000) divided by the square footage of park (7,805,516.4) multiplied by square footage of leased boathouse area (2,810) = $4,050. When added to $8,677.14 for land area (based on Pomeroy Associates appraisal), $12,727.14 total is achieved. 3 supplied by the LICENSEE, as to the valuation of which the Board may require LICENSEE to submit an independent estimate, to provide improvements to the building or land, but only insofar as said improvements are deemed, by a vote of the Board of Public Works, to better the building or land in a manner consistent with the City’s long-term interest in the building and land, and not merely to the contemporaneous benefit of the Licensee. The Licensee shall submit proposed improvements in writing to the City. Utility Fees: LICENSEE hereby agrees to pay an additional $920 per year, representing the estimated Stewart Park Boathouse utilities. Said $920 is comprised of an estimated $650 for electricity and an estimated $810 for water, of which CBC is responsible for an estimated one-third of said water charge, or $270, subject to adjustment of the water charge component in the Superintendent of Public Works' sole discretion if temporary metering installed at the City's option indicates an alternative estimated proportion of usage based on hours of usage measured. LICENSEE’s failure to pay this estimated utility charge shall constitute a failure to comply with a substantive term of this license and shall be grounds for the CITY to revoke or modify the license. 8.LICENSEE hereby agrees to maintain the licensed premises in a safe, sound, clean and serviceable condition, in accordance with all applicable ordinances of the CITY and such that no hazard is posed to the public from the public’s use of or proximity to said premises, and to repair or remove any unsafe or improper structure or thing thereupon, placed, constructed or caused by the Licensee, as directed by the CITY. In the event of LICENSEE’s failure to effect such repair or removal, after notice from CITY to do so, CITY may carry out the same and charge LICENSEE and its benefited property for such cost (plus a 25% administrative charge). Notwithstanding other provisions of this paragraph, LICENSEE shall not be responsible for lawn mowing or repairs to the City owned structures, namely the Cascadilla boathouse, except for broken windows adjoining the licensed area, as to which causation of the breakage shall be irrelevant to this provision, and as to which LICENSEE shall pay the City’s full cost, including labor and materials, of repair or replacement at the City’s option, plus a 25% markup for overhead, provided, however, that the City shall endeavor to provide ten days’ opportunity to the LICENSEE during which LICENSEE may at its own expense directly execute the required repair so long as LICENSEE has within 24 hours of provision of notice boarded up any openings in the broken window. LICENSEE agrees not to store boats or other equipment on land outside the boathouse, except that licensee may store boats in current use on storage racks and trailers in current use in those locations identified in Exhibit C hereto. In the event of LICENSEE’s failure to follow this provision, the CITY may, without notice, remove LICENSEE’s property, effect necessary repairs, and charge the LICENSEE for such cost plus a 25% administrative charge. With respect to trash and refuse removal, including but not limited to any plastic bottles, cups, towels, socks or other clothing, left on the grounds of the licensed premises, LICENSEE's failure to remove all trash or refuse and keep the licensed premises in a tidy and clean condition shall be a violation of LICENSEE's obligations under this paragraph. LICENSEE shall be liable for a penalty of $40 for the first violation at the licensed premises within a twelve-month period, $60 for a second violation within a twelve-month period, and $100 for a third or subsequent violation within a twelve-month period. Such penalties shall be added to any charges imposed by the CITY for costs of removal plus the 25% administrative charge. Within three months of the annually-recurring anniversary of the commencement date, LICENSEE and the CITY agree to conduct a joint walk-through of the boathouse, together documenting the building condition as the parties mutually see fit. 9.LICENSEE hereby agrees that it is LICENSEE’s duty, at the end of the term (in the absence of timely renewal thereof) or in the event of other termination of the License, to deliver up the licensed premises in as good order and condition as they were at the commencement of the License (reasonable use and wear excepted), unless the CITY agrees in writing to accept the premises in a different condition. Unless otherwise agreed to by the CITY, such delivery shall include removal of any debris and any structures installed by LICENSEE. Any damage to the premises or any debris remaining thereupon at such time shall be presumed to have been caused by LICENSEE. In the event of the failure of LICENSEE to effect the required restoration, within ten (10) days of the date of written notice from the CITY, or the end of the term, whichever is later, the CITY may thereafter cause the restoration to occur and may subtract the cost thereof from any pro-rated refund due to LICENSEE and/or may assess the cost thereof (plus 25%) against LICENSEE and its benefited property. 4 10.LICENSEE hereby agrees to indemnify and hold the City and its officers and employees harmless from any loss, injury or damage arising out of the occupancy or use of the Licensed property, by LICENSEE or its servant or agent, or—with respect to internal portions of the building licensed to Licensee—by any member of the public, or from any negligence or fault of said LICENSEE or its servants or agents in connection with the maintenance of the afore-mentioned Licensed property, or the failure to maintain the same in good repair and safe condition, including attorneys fees and court costs, provided, however, that nothing in this paragraph shall apply to loss, injury or damage arising directly and proximately from actions or omissions of the Ithaca Youth Bureau or its servants or agents insofar as they are serving a purpose of the Ithaca Youth Bureau. LICENSEE acknowledges that it will likewise hold the City harmless from any costs the City may incur, including legal fees, due to any claims which may arise out of LICENSEE’s obstructing, encumbering or occupying any portion of the public area of any adjacent street, including the sidewalk. 11.LICENSEE hereby agrees to keep the licensed premises insured at all times, in the amount of at least $1,000,000 per occurrence, $2,000,000 general aggregate for personal injury liability and $5,000,000 in excess general liability, to list the City as an additional insured under said insurance policy, and to provide written proof of such insurance from the insurer, at the time of execution of this agreement, by the time of the annual anniversary of said original execution if this License is to be renewed, and as may be otherwise required by the City. 12.In the event of the expiration and non-renewal, or termination, of this License, failure of the LICENSEE to vacate the formerly licensed premises at that time may result in substantial penalties, pursuant to the Municipal Code of the CITY. 13.The LICENSEE may not assign, transfer, or sublicense this License. The LICENSEE accepts responsibility for, and hereby commits to observe and enforce, all mandatorily-applicable safety regulations pertaining to LICENSEE’S activities on the licensed premises. 14.Licensee shall not discriminate against any employee, applicant for employment, contractor or subcontractor, supplier of materials or services, or program participant because of actual or perceived: age, creed, color, disability, ethnicity, familial status, gender, height, immigration or citizenship status, marital status, national origin, race, religion, sexual orientation, socio-economic status, or weight. 15.Licensee hereby agrees that if any clause, sentence, paragraph, section, or part of this license or its authorizing resolution, or the application of any of the aforesaid to any person or circumstance, shall be adjudged by any court of competent jurisdiction to be invalid, unenforceable, or otherwise contrary to applicable law, such judgment shall not affect, impair or invalidate the remainder thereof, or the application thereof to any otherwise unimpacted person or circumstance, but shall be confined in its operation to the clause, sentence, paragraph, section, or part thereof directly involved in the controversy in which such judgment shall have been rendered, it being the intent of LICENSEE and CITY to preserve the terms of this license to the greatest extent permitted by applicable law. 16.All notices provided for herein shall be sent to CITY at the address set forth above (in care of the City Chamberlain), or to LICENSEE (or any subsequent owner or person, as described above) at the address set forth above, or at any other address provided in writing to CITY by LICENSEE. IN WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto as of the day and year first above written. 5 CASCADILLA BOATCLUB By: _________________________________ Name: Title: CITY OF ITHACA By: _________________________________ Svante L. Myrick, Mayor STATE OF NEW YORK ) COUNTY OF TOMPKINS ) ss: On this _____ day of ____________, 2014, before me, the undersigned, a Notary Public in and for said State, personally appeared __________________________, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she/he executed the same in her/his capacity, and that by her/his signature on the instrument, the individual, or person on behalf of which the individual acted, executed the instrument. ____________________________________ Notary Public STATE OF NEW YORK ) COUNTY OF TOMPKINS ) ss: On this _____ day of _____________, 2014, before me, the undersigned, a Notary Public in and for said State, personally appeared SVANTE L. MYRICK, personally known to me, or proved to me on the basis of satisfactory evidence, to be the individual who, being by me duly sworn, did depose and say that he resides at Ithaca, New York, and that he is the Mayor of the City of Ithaca, the municipal corporation described in and which executed the above instrument; and that he signed his name thereto upon authorization of the Board of Public Works of such corporation. ____________________________________ Notary Public Approved as to form and content: ______________________________________ ____________________________ City Attorney Date 6 Exhibit A Boathouse Area: Hatched area depicts approximate licensed premises under this agreement.2,810 sq ft (includes boat storage rooms, stair areas Land Area: Shaded area depicts approximate licensed premises under this agreement. 18,462 sq ft = (22,759– 4,297, square footage of building footprint) 7 8 Requested information from the City Administration Committee meeting This was the list of requested information compiled at the CA meeting on 2/28. (1) Outreach and Diversity initiatives (2) Oversight of Safety of boaters (3) Have other boating uses been explored in the boathouse? (4) CBC relationship with IYB (5) CBC outreach to local schools Here is the information from the IYB (4) CBC relationship with IYB (CBC and Liz from IYB) The YB has not had too much interaction with CBC. We do share space with them at the boat house. Canoes used in our Outings program are stored in one area of the boat house. The relationship seems to be OK. Years ago Stewart Park Day camp utilized the floating docks for their summer boating program before the dock was built. That is the extent of our relationship at this point. Liz also noted that there has been some frustration with storage of equipment in the shared space and that sometimes IYB equipment is blocked by CBC equipment. Here is the information provided by the CBC (1) Outreach and Diversity initiatives Cascadilla Boat Club reaches out to the local community in a number of ways, but we do not conduct targeted demographic recruiting. To make rowing more accessible to all, we offer a number of scholarships. This past year, around 30% of our scholastic participants received a scholarship. Our outreach has evolved over the years, but the following is our typical outreach schedule: Boynton Middle School, Ithaca High School, and Dewitt Middle School A combination of coaches and varsity rowers recruit in the spring f by attending gym classes, demonstrating indoor rowing, and talking about on the water experience. In the past, with appropriate permissions, a demonstration boat was put in the IHS pool. In addition, we use PTA listservs to let the community know about registration and season start information. National Learn to Row Day CBC hosts an open house offering tours of the Boathouse, coached rows, and demonstrations of sculling shells. 2014 attendance was approximately 70. This event is hosted by masters rowers with flyers advertising the event distributed throughout the city. Ithaca Festival The scholastic team puts together a float and walks in the parade passing out information about our programs. The Club sponsors a table where we handout information on our programs and encourage people to come to National Learn to Row Day or sign up for one of our learn to row classes for adults or youth. Row for Humanity This event has been held in various locations over the years, including the Mall at Ithaca, Stewart Park, and the Ithaca Festival. Rowers get sponsors and pledge a certain number of minutes or kilometers on the ergometer or indoor rowing machine. Part of proceeds have been donated to local Habitat for Humanity. Brochures and Flyers We distribute flyers and brochures at many locations throughout Ithaca, including local schools, the Ithaca Youth Bureau, and various locations on the Commons. Other This year, we distributed flyers at a Tompkins County Public Library event in support of their current exhibit on Cornell Rowing and the book, Boys in the Boat. We send out press releases to local press with season wrap ups and recruitment information. (2) Safety of boaters CBC follows US Rowing’s Guidelines. US Rowing is the governing body for rowing in the United States. US Rowing’s most recent guidelines directly address cold water concerns: http://www.usrowing.org/News/15-03- 02/Safety_Guidelines_Cold-Water_Protocols_and_Best_Practices.aspx. CBC’s safety guidelines were revised two years ago by CBC Safety Committee Chair, Dan Robinson, Head Men’s Rowing Coach at Ithaca College. CBC’s safety guidelines are posted on our website: http://www.cascadillaboatclub.org/index.php/rowing101/links Overuse and repetitive strain injuries are the most typical type of injury in rowing. Dan Robinson recently explained that in his 30 plus years rowing or coaching on Cayuga Inlet, he does not know of any rower being hurt in an accident while being coached on the water. U.S. Rowing reports no drownings anywhere in the U.S. during supervised rowing activities. (3) Have other boating uses been explored in the boathouse? Not to our knowledge. CBC’s mission is to introduce, provide access, and coach sculling and sweep rowing. We do not have the expertise to run a kayak or canoe concession. Puddledockers does an excellent job of getting people on the protected waters of the Cayuga Inlet in kayaks and other small personal craft. Use of both boat bays is essential to run our programs. This past year, we had 500+ registrations for our programs. To get that many people on the water, we need a lot of boats. The north boat bay is filled with large scholastic team boats. About 2/3rds of the south bay is used for club boats, oar and other storage. The remainder is used for private sculling boat storage. The club sculling boats are used in the following programs: youth competitive programs, masters learn to row, masters recreational programs, and for members who are qualified to row without a coach. We use the area to the north of the building to store the boats used in our Learn to Row and modified (middle school) programs. The south bay is also used for team workouts in inclement weather. (4) CBC relationship with IYB As far as I know, we do not have a formal relationship with the Ithaca Youth Bureau. IYB stores their canoes in the large garage portion of the boathouse. (5) CBC outreach to local schools See our response to question one about outreach. While we are not affiliated with Ithaca High School, we have more scholastic IHS athletes than any other IHS team with the possible exception of the track and field team. Over 90% of our scholastic rowers are ICSD students. Additional issues raised for clarification Membership: Anyone can sign up for our programs. We do not require membership to take classes. Most participants are not members at all. Membership allows the following privileges. • Use of club boats for people who qualify to row without a coach. • Vote in Board elections. • Put your name on the waitlist for rack space rental. Single Use Boat Rentals: Some Common Council members have suggested that any member of the public should be able to rent a shell. Unlike a kayak or a canoe, where an inexperienced person can hop in and have fun, rowing requires a certain amount of instruction in order to be done safely. We offer a variety of opportunities to learn how to row. None of our programs require membership to participate. Rack Space Rental: It has been suggested that CBC makes a profit from rental of rack space. We do not. In 2014, rental of rack space provided CBC with about $3,500 in revenue. As a non-profit, these fees are used to offset the high costs of running a rowing program. Program fees do not cover the costs. Almost all rowing clubs rent rack space. For example, the West Side Rowing Club in Buffalo currently charges $300/year for a single and the Saratoga Rowing Association currently charges $400/year (as a reference CBC’s approved rack rental fee for 2015 is $200). Not only does having someone use their own boat free up club boats for other members, but boat owners bring an invaluable level of consistency, commitment and knowledge to the club. Without our masters members, CBC would not be able to run our scholastic programs. Experienced masters rowers who have their own boats store them at the boathouse as it is not practical to transport and rig a sculling boat on a daily basis. Unlike other sports, most parents do not have experience with rowing and can not step in as rowing is unlike any other water sport. These masters rowers are essential to the club; they provide expertise and assistance with building and maintaining boats and docks, as well as coaching and mentoring scholastic and beginning masters rowers. Without rack space rentals, we would lose our most experienced rowers. Cascadilla Boat Club 1. What is Cascadilla Boat Club (CBC)? CBC is a non-profit rowing club. We provide the opportunity to row for anyone interested in rowing from grade 7 on up. Our programs include youth and adult learn to row, scholastic competitive teams, and masters memberships. In addition, members can pay a rack fee to keep their boat in the sculling bay. All fees are used to provide safe facilities, quality rowing equipment, and excellent coaching. 2. What is rowing? Rowing is one of the original Olympic sports of the modern games. Crews of between one and eight rowers compete in a variety of events, with the large eight boats drawing the largest crowds. 3. Who can row? Anyone can row! Rowing is a lifelong sport and can be learned at any age. Any member of the community is welcome to sign up for one of our sessions. Scholastic age rowers typically don’t begin rowing until 9th grade. Adults can begin rowing (and competing) at any age. Our masters range from former competitive high school/collegiate rowers to parents of former CBC scholastic rowers. ● For juniors, we offer learn to row camps, middle school (modified) recreational teams, high school novice (first year) and varsity competitive teams. Our scholastic rowers look forward to racing and enjoy competing. Competition helps provide structure and focus to training. CBC has a no cut policy, and all junior rowers can participate in some capacity. ● For adults (masters), we offer learn to row and coached recreational rowing. Many of our members compete, have competed, or train daily as if they were planning on competing. Others row in singles for fitness. Club boats are available at no cost for adult members who qualify to sign out and row on their own. 4. Is rowing a team sport? Rowing is a regarded by many as the ultimate team sport. While there are individual events, the vast majority of rowers, especially at the junior level, row in large team boats. Teamwork is critical for a large boat’s success. Rowers must row together with the same timing and power to each stroke. A rower who stands out will make the boat slower and more difficult to steer. A crew is composed of individuals who sacrifice their personal goals for the team. Winning teammates successfully match their desire, talent and bladework with one another. It’s no accident that inspirational posters for teamwork often feature images of rowers. 5. Can I try rowing sometime? Absolutely! We offer opportunities on National Learn to Row Day for any member of the community to stop by, take a tour, and row a boat. Adult and youth interested in learning more can sign up for one of our many learn to row classes. CBC is committed to advancing the sport of rowing in Ithaca. 6. Why do rowers work out so much? Rowing is one of the the most physically demanding sports as it requires a unique combination of power and endurance. Training plans must incorporate a wide variety of exercises ranging from short intense strength building to long low intensity steady state workouts that can last upwards of 90 minutes. Due to the high physical demands of the sport, competitive rowers train year round to build stamina, strength and flexibility. CBC offers scholastic teams programs year round, including off water winter conditioning sessions. 7. Do adults have to buy boats to row? No. CBC has club boats that qualified members can row. Part of our membership and rack fees go to maintaining a modest fleet of boats for our masters members. For beginners, we offer coached sessions on club boats. 8. What else does rowing foster? Character. Rowing builds endurance, courage, strength, and fosters an appreciation for the value of teamwork. On the individual level, rowing builds character, not only through the physical demands of the sport, but through off-water responsibilities for themselves, their equipment and their team. They learn to love and appreciate being out on the water and come to care deeply about the environment. Parents frequently describe their child’s experience rowing as transformational. It’s not uncommon for rowers to start as typical teenagers and after a year or two become focused, dedicated and responsible. Rowing teaches a lot about discipline, goal setting and our ability to push through perceived physical and mental barriers. Scholastic rowers learn to manage their time. With 6:00 a.m. practices, rowers can not sleep in. If a rower is late or absent, it impacts the entire team. Boats need everyone on the team to be there or they can’t go out. Finally, rowers have many off water responsibilities. They disassemble the boats, load them on the boat trailer, and reassemble them when the team travels to and from regattas. Loading the trailer is labor intensive and time consuming, and it takes everyone on the team. No matter how exhausted the rowers are from racing, they know that they have to take care of the equipment. 9. Does CBC win races? Yes! Three Olympians have rowed with CBC as junior rowers. The junior teams typically do well. Some have medaled at prestigious races like the Head of the Charles in Boston and the Royal Canadian Henley in St. Catherines, Ontario, and qualified for the National Championships. At the masters level, several of our adult rowers are top- ranked and win medals at national and international championships. Ithaca has a strong tradition of rowing dating back to the 1800’s, and we are fortunate to have a good deal of expertise in our boat club. 10. Is rowing expensive? Yes. Rowing is an expensive sport with costs similar to those of horseback riding, skiing, and ice hockey. Equipment and coaching costs are high. For example, the large eight boats, which are the most common boat for juniors, cost upwards of $30,000. Given the high interest in rowing at CBC, we need a lot of boats and launches to get as many people on the water as possible. Costs are incurred for regattas with fees charged for rowers that include: hotel, food, transportation, entrance fees, and coaching. CBC offers scholarships for the scholastic programs to make the sport as accessible as possible, but it is an expensive sport. 11. Does CBC make money? We are a non-profit organization. As a rowing club, we incur a lot of expenses, particularly for our juniors programs. Our program fees do not cover costs fully. We conduct fundraising throughout the year to cover additional costs such as scholarships, coaching, insurance, and equipment. 12. The Boathouse looks so old, is it historic? Rowing has a long history in Ithaca with Cornell being one of the first schools to offer rowing as an interscholastic sport. In fact, rowing was the first interscholastic sport in the United States. The Boathouse was built as a boathouse by Cascadilla School. It’s one of the few buildings that is being used for its original purpose. The City of Ithaca owns the boathouse, which is on the National Register of Historic Buildings. CBC has a licensing agreement with the city and has been housed in the Boathouse for the last 38 years. We love sharing our passion for rowing and welcome the public to visit the Boathouse during one of our learn to row days. 13. Are your juniors programs part of Ithaca CIty School District? No. As members of the Ithaca community, the Ithaca City School District allows us to use their multipurpose room for meetings and recognizes IHS students who win the New York State Rowing Association’s Athlete-Scholar Award. We have no affiliation with the district and are open to any high school athlete who can make our practices. Rowers come from as far away as Corning and Whitney Point. Rowing competitions are divided into scholastic teams, which are wholly part of a school district, and club teams, which welcome rowers from a variety of school districts. CBC is a club team and can not compete as a club at Scholastic National Championships. 14. What does CBC bring to the Ithaca community? CBC promotes the sport of rowing in the Ithaca community. Rowing provides many benefits to the community beyond outreach. In part, below are some benefits to Ithaca. ● Opportunity: CBC provides many opportunities for community members of all ages and skill levels to learn a new sport. We are not simply a youth sports league. In 2014, we had more than 80 members of the public show up to row at National Learn to Row Day. For adult learn to row, we had 57 registrations. For our youth camps, we had 80. Our middle school or modified program is extremely popular and frequently sells out. ● College: Rowing is an intercollegiate sport. At a minimum, colleges look favorably on rowing as an extracurricular activity. CBC rowers often are recruited for rowing. ● Intergenerational: Rowing is one of the few sports that is intergenerational. Masters members range from high school graduates to well into their eighties. Masters are excellent role models and mentor scholastic rowers and scholastic coaches, helping on and off the water. The club would not exist without our dedicated masters, some of whom learned to row after witnessing their teens row. This represents a unique benefit to the community. It keeps older people involved and active with a scholastic program long after their kids are grown. ● Safety: CBC provides a presence in a relatively isolated area of Stewart Park. During the summer months, there is almost always someone at the boathouse making the area feel safer and more secure. ● Revenue: CBC brings revenue and tourists to the city of Ithaca. Our spring regatta brings 204 rowers and their families from all over central New York to Cass Park to watch the races on the Inlet. These families shop in Ithaca, eat in Ithaca, and often stay overnight in Ithaca. Invariably, these families talk about how Ithaca is their favorite place for a regatta because they can make a weekend of it. 15. Someone told me that rowing was dangerous, is that true? No. Rowing is very safe compared to most other sports. However, like all sports, rowing has some inherent risks. Due to the high physical demands of the sport, overuse injuries are the main concern with rowing. Through the use of proper technique and treating injuries promptly, these injuries can be either avoided or overcome with no lasting impact in most cases. US Rowing, the sport’s governing body in this country, has extensive guidelines that all member clubs, including CBC, must follow to ensure that rowing is a safe and enjoyable sport. Guidelines include swim test requirements, coaching training, minimum equipment requirements, and much more. US Rowing does not have any instance where a junior rower anywhere in the United States has died rowing. Rowing is enjoyed on waterways throughout the United States. Our safety plans were designed by well-known collegiate coaches and approved by CBC’s Board. Our board includes collegiate coaches and experienced and competitive masters with many years experience at a variety of boat clubs internationally. We run background checks on our coaches before we hire them, and they receive CPR and First Aid training at the club’s expense. In addition, they are trained each season by Dan Robinson, Head Men’s Coach at Ithaca College, who has been on the Inlet for 40 years and understands the unique challenges it presents. 16. Who is on CBC’s Board? The CBC Board is composed of a mix of coaches, rowers, and parents. Combined we have nearly 100 years of rowing experience. ● Beth La Londe - parent of former CBC rower and master rower ● Dan Robinson - Head Men’s Rowing Coach at Ithaca College ● Elizabeth Ellis - parent of current CBC rower and competitive master’s rower ● Emily Rockett - former CBC assistant coach, former rower at Williams College and Oxford University, and competitive master’s rower ● John Tauzel - former Cornell rower and competitive master’s rower ● Liz Dennison - Staley Head Coach of Rowing at Cornell University and former collegiate and high school rower ● Kevin Brew - parent of former CBC rower ● Marty Van Der Heide - former Cornell rower, former head coach of CBC, and competitive master’s rower ● Pam Hanna - parent of former CBC rower and master rower 17. What’s it like to go to a regatta? Catch the excitement as two of our scholastic rowers win gold at the Royal Canadian Henley. (They competed against teams from as far away as British Columbia and South America.) http://www.youtube.com/watch?v=Z7XcMbC45PU&authuser=0 9.2 Planning – Replacement of Stone Sidewalk in East Hill Historic District - Resolution WHEREAS, 218 and 220 Eddy Street are located in the East Hill Historic District, as designated under Section 228-3 of the City of Ithaca Municipal Code in 1988, and as listed on the New York State and National Registers of Historic Places in 1986; and WHEREAS, 218 and 220 Eddy Street are fronted by stone sidewalks, also referred to as flags, flagging or slate, which have been recognized as a character-defining feature of Ithaca’s historic districts in The City of Ithaca Historic District and Landmark Design Guidelines; and WHEREAS, sidewalks are considered a city-owned improvement under the City of Ithaca Sidewalk Program; and WHEREAS, any changes to city-owned improvements within an historic district are subject to the provisions of the City of Ithaca Landmarks Preservation Ordinance under Section 228-12A, and WHEREAS, The Ithaca Landmarks Preservation Commission (ILPC) received an application for a Certificate of Appropriateness, dated February 2, 2015, from Eric Hathaway, Sidewalk Program Manager, on behalf of the City of Ithaca, for the replacement of the above noted stone sidewalks with concrete; and WHEREAS, after a public hearing for the purposes of considering the proposal on March 10, 2015, the ILPC determined at its regularly scheduled meeting on April 14, 2015, that the proposal would result in the significant loss of distinctive historic materials and features that characterize 218 and 220 Eddy Street and the East Hill Historic District, and would have a substantial adverse impact on the aesthetic, historical, or architectural significance of these properties and this district; and WHEREAS, the ILPC denied the application for a Certificate of Appropriateness on April 14, 2015 and determined that replacement in-kind (with stone) could be approved; and WHEREAS, if the cost of an action required by the ILPC would exceed by 20% or more the cost of the action if not regulated by the ILPC, the Common Council reserves the right to determine whether compliance with the ILPC requirements are prudent and feasible in light of competing public interests under Section 228-12B of the City of Ithaca Municipal Code; and WHEREAS, the upfront cost of replacing the stone sidewalks fronting 218 and 220 Eddy Street in-kind is 20% more than replacing the same section with concrete; now, therefore be it RESOLVED, That Common Council has considered the following competing public interests: The preservation of historic, aesthetic and cultural resources. The stone sidewalks fronting 218 and 220 Eddy Street are character defining features of these properties and the East Hill Historic District and are, therefore, protected under the Landmarks Preservation Ordinance. The responsible allocation of the city’s financial resources. The cost to replace the section of sidewalk fronting the properties in question with concrete is $4,897.50; the cost of replacement with stone is $17,250. The allocation of $17,250 of the Sidewalk Program’s budget to replace this section of sidewalk would result in fewer sections of sidewalk being replaced in Sidewalk District 2 during this fiscal year. The accessibility of city-owned improvements for individuals with disabilities. The existing sidewalk is not ADA compliant. RESOLVED, That Common Council determines that the proposal meets criteria for review under Section 228-12B of the Municipal Code; and, be it further RESOLVED, That, based on the considerations set forth above, the proposal to replace the stone sidewalks fronting 218 and 220 Eddy Street with concrete is considered prudent and feasible; and, be it further RESOLVED, That Common Council approves the replacement of the stone sidewalks fronting 218 and 220 Eddy Street with concrete as proposed in the Application for a Certificate of Appropriateness under Section 228-12B of the Municipal Code. Eddy Street Sidewalks https://mail.cityofithaca.org/...C7W%2bMKQBLRRpBj5tK%2b%2f3nZAABDA9ZtAAAJ&a=Print&pspid=_1429109396406_867796576[4/15/2015 10:51:15 AM] Eddy Street Sidewalks Bryan McCracken Sent:Monday, April 06, 2015 1:20 PMTo:Ellen McCollisterCc:JoAnn CornishAttachments:218 and 220 Eddy St. - App~1.pdf (6 MB) Ellen, At the last ILPC meeting on March 10th, the City's Sidewalk Program Coordinator, Eric Hathaway, presented an application to replace approximately 100 linear feet of stone sidewalk fronting 218 and 220 Eddy Street in the East Hill Historic District with concrete. Stone sidewalks are identified in the City of Ithaca Historic District and Landmark Design Guidelines as a character defining feature and are protected under the Landmarks Preservation Ordinance. This particular section is nearly continuous and one of the longest sections left in an historic district. I've attached a copy of Eric's application for your reference. The sidewalks in this location exhibit varied deterioration. The two slabs crossing the driveway into 220 Eddy Street are severely deteriorated and need to be replaced with concrete (the ILPC has approved replacing sections of stone sidewalk crossing driveways with concrete because they recognize that stone is not as durable as concrete in these areas). The other slabs are in relatively good condition but do have defects that are not ADA compliant--raised and depressed slabs that create a lip greater than 1/4", uneven surfaces, gaps between slabs that are greater than 1/4". Eric would like to replace the slabs with concrete to make the entire section of sidewalk ADA compliant. However, there are some exceptions in the ADA for Historic Preservation and Tony Opalka at the State Historic Preservation Office agrees that these exception could apply to this section of sidewalk. Eric also considered replacing the stone sidewalks in-kind but decided against it because of the substantial cost difference. Lifting and resetting the slabs was not generally considered because he felt the slab would not withstand this treatment. After a lengthy discussion about this proposal and past applications to replace stone sidewalks in the city, the application was tabled until the May meeting to allow Eric and me more time to research alternatives to total replacement. It is my belief that the proposal will be denied at the April meeting. If this is the case, Eric will have the opportunity to appeal the decision to the Common Council under Section 228-12: City-owned Improvements of the Landmarks Ordinance, which states that " if the cost of an action required by the ILPC would exceed by 20% or more the cost of the action if not regulated by the ILPC, the Common Council reserves the right to determine if compliance... [is] prudent and feasible in light of competing public interests." Under the new Sidewalk Programs, sidewalks are considered City-owned improvements. Here are the reasons I think the slate should either be repaired or replaced in-kind: 1. The cost of replacing the sidewalks with concrete is $4,897.60 and the cost of replacing with stone is $17,250, but this does not consider the life expectancy of the two materials. Many of the stone sidewalks in use today have been in place for ~120 years. A concrete section of sidewalk lasts approximately 30-35 years. If the concrete sidewalks are replaced every 30 years, this section of sidewalk would be replaced 4 times during the average life span of a stone sidewalk. The cost for this work would be approximately $19,590.40 or 13% higher than if the section was replaced with stone. Inflation would make this percentage even higher. If the concrete sidewalks are replaced every 40 year, five years over their average life expectancy and probably closer to what will actually happen, this section of sidewalk will be replaced 3 times during the average life span of stone. The cost of this work is $14,692.80, only 17% less than replacing this section with stone. If the life span of the materials are factored into the calculation, this project does not qualify for Common Council review under Section 228-12. 2. The property owner of 220 Eddy Street applied for a C of A for the replacement of the stone sidewalks fronting the property a year and a half ago, and it was denied. At the same meeting, the property owner across the street at 219 Eddy Street was required to replace a set of tree lawn stone steps in-kind. I believe the approval of this project by the Common would demonstrate that City government is not required to adhere to the ordinance it imposes on private property owners. 3. The approval of the proposal by the Common Council would set a negative precedent that would result in the loss of all the stone sidewalks in the historic districts and throughout the city. 4. I believe the stone slabs are not beyond repair, and the documented issues could be addressed by lifting and resetting the slabs. While Eric believes this is not possible, I learned from a colleague in NYC that bluestone contractors regularly lift and reset stone sidewalks to address similar issues to those listed above. If the ILPC votes to deny the application at its meeting on April 14th, Eric would like the Common Council to vote on the matter at their May 6 meeting. The plan is to bring the matter the City Administration Committee meeting on April 15 so it can be forwarded to full Council in May. Given that schedule, the Planning Committee would not have an opportunity to review or discuss proposal unit the Common Council meeting unless it is raised at this week's meeting. I am hoping you can start the conversation. Please let me know if you have any questions. Eddy Street Sidewalks https://mail.cityofithaca.org/...C7W%2bMKQBLRRpBj5tK%2b%2f3nZAABDA9ZtAAAJ&a=Print&pspid=_1429109396406_867796576[4/15/2015 10:51:15 AM] Bryan McCracken Historic Preservation Planner City of Ithaca, Planning Division 108 E. Green Street Ithaca, NY 14850 ILPC Meeting – 04/14/2015 Resolution – RH 1 RESOLUTION: Moved by M. McGandy, seconded by D. Kramer. WHEREAS, 218 Eddy Street and 220 Eddy Street are located in the East Hill Historic District, as designated under Section 228-3 of the City of Ithaca Municipal Code in 1988, and as listed on the New York State and National Registers of Historic Places in 1986, and WHEREAS, as set forth in Section 228-4 of the Municipal Code, an Application for a Certificate of Appropriateness, dated February 2, 2015, was submitted for review to the Ithaca Landmarks Preservation Commission (ILPC) by Eric Hathaway on behalf of the City of Ithaca Engineering Department including the following: (1) two narratives respectively titled Description of Proposed Change(s) and Reasons for Changes(s); (2) a map of existing stone sidewalks; (3) cost estimates from ACP Masonry and Reilly Masonry; (4) four photographs documenting the condition of the existing bluestone sidewalks; (5) a sidewalk evaluation diagram; and (6) an aerial photograph of the project location, and WHEREAS, the ILPC has also reviewed the New York State Building-Structure Inventory Form for 218 Eddy Street and 220 Eddy Street and the City of Ithaca’s East Hill Historic District Summary Statement, and WHEREAS, as stated in the narrative Description of Proposed Change(s) the project involves replacing approximately 525 sq ft or approximately 100 linear feet of stone sidewalk with concrete, and WHEREAS, an application for a Certificate of Appropriateness for the replacement of the stone sidewalk fronting 220 Eddy Street with concrete, submitted by the property owner Jonathan O’Connor, was considered and denied by the ILPC at their regularly scheduled meeting on September 10, 2013. The ILPC determined that the documented and observed condition of the stone sidewalk at 220 Eddy Street did not necessitate its wholesale replacement, and WHEREAS, the ILPC notes that stone sidewalk in the City of New York’s designated historic districts are regularly lifted and reset, a process that could be used to address some of the condition issues exhibited in the section of sidewalk in question. The ILPC also notes that the Americans with Disabilities Act provides for exceptions for the purpose of historic preservation under Section 36.405. The retention of designated historic features that do not meet ADA requirements is allowed if the alteration of these features to meet the standards will threaten or destroy the historic significance of the features. WHEREAS, the issuance of a Certificate of Appropriateness is a Type II Action under the New York State Environmental Quality Review Act and the City Environmental Quality Review Ordinance for which no further environmental review is required, and ILPC Meeting – 04/14/2015 Resolution – RH 2 WHEREAS, the applicant has provided sufficient documentation and information to evaluate impacts of the proposal on the subject property and surrounding properties, and WHEREAS, a public hearing for the purpose of considering approval of the Application for a Certificate of Appropriateness was conducted at the regularly scheduled ILPC meeting on March 10, 2015, now therefore be it RESOLVED, that the ILPC has made the following findings of fact concerning the property and the proposal: As identified in the City of Ithaca’s East Hill Historic District Summary Statement, the period of significance for the area now known as the East Hill Historic District is 1830-1932. As indicated in the New York Building Structure Inventory Form, 218 Eddy Street and 220 Eddy Street were both constructed between 1882 and 1883 during the East Hill Historic District’s period of significance. 218 Eddy Street is considered a Colonial Revival residence; 220 Eddy Street is considered a Queen- Ann Style residence. The proposal in question concerns the stone sidewalk in front of 218 Eddy Street and 220 Eddy Street. In the late 1800s and early 1900s, the most commonly used material for public sidewalks in the City of Ithaca was native bluestone. Since that time, concrete has become the material of choice for public sidewalks, and many of the city’s original stone sidewalks have been replaced with this material. As documented in the “Inventory of Flagstone (Slate) Sidewalks in Ithaca’s Historic Districts” prepared Mary Raddant Tomlan and dated March 2000, relatively few sections of stone sidewalk remain within the East Historic District and the sections fronting 218 Eddy Street and 220 Eddy Street represent one of the longest, almost-continuous runs of stone sidewalk in the district. Stone sidewalks, also referred to as flags, flagging or slate, have been recognized as a character-defining feature of Ithaca’s historic districts in The City of Ithaca Historic District and Landmark Design Guideline. Constructed within the period of significance of the East Hill Historic District and possessing a high level of material integrity, the stone sidewalks fronting 218 Eddy Street and 220 Eddy Street are contributing elements of the East Hill Historic District. In consideration of this and all approvals of proposals for alterations, new construction, or demolition in historic districts, the ILPC must determine that the proposed exterior work will not have a substantial adverse effect on the aesthetic, historical, or architectural significance and value of either the landmark or, if the improvement is within a district, of the neighboring improvements in such district. In considering architectural and cultural value, the Commission shall consider whether the proposed ILPC Meeting – 04/14/2015 Resolution – RH 3 change is consistent with the historic value and the spirit of the architectural style of the landmark or district in accordance with Section 228-6 of the Municipal Code. In making this determination, the Commission is guided by the principles set forth in Section 228-6B of the Municipal Code, as further elaborated in Section 228-6C, and by the Secretary of the Interior’s Standards for Rehabilitation, and in this case specifically the following principles and Standards: Principle #2 The historic features of a property located within, and contributing to the significance of, an historic district shall be altered as little as possible and any alterations made shall be compatible with both the historic character of the individual property and the character of the district as a whole. Standard #2 The historic character of a property will be retained and preserved. The removal of distinctive materials or alteration of features and spaces that characterize a property will be avoided. Standard #5 Distinctive features, finishes, and construction techniques or examples of craftsmanship that characterize a historic property shall be preserved. Standard #6 Deteriorated historic features shall be repaired rather than replaced. When the severity of deterioration requires replacement of a distinctive feature, the new feature shall match the old in design, color, texture, and other visual qualities, and where possible, materials. Replacement of missing features shall be substantiated by documentary, physical, or pictorial evidence. As noted above, stone sidewalks represent a distinctive construction technique and type of craftsmanship that characterize Ithaca’s historic districts. They also provide insight into the history and development of these areas. Therefore, with respect to Principle #2, Standard #2 and Standard #5, the replacement of the existing stone sidewalk fronting 218 Eddy Street and 220 Eddy Street in its entirety with concrete will remove distinctive materials and features, and will alter spaces that characterize these properties and the East Hill Historic District. As with other proposals that involve removing historic elements, the ILPC recommends that the removed slabs be retained as property of the City of Ithaca and stored for future reuse. With respect to Principle #2 and Standard #6, as in shown in the photographs provided by the applicant, the severity of the deterioration of the stone slabs comprising the sidewalk fronting 218 Eddy Street and 220 Eddy Streets do require their replacement due to the lack of functional integrity and deferred maintenance. The proposed new work will not match the old in design, color, texture, material and other visual qualities. The ILPC recognizes that stone slabs ILPC Meeting – 04/14/2015 Resolution – RH 4 typically cannot support regular vehicular traffic without breaking and will, therefore, allow the replacement of severely deteriorated stone slabs at driveway crossings with concrete, as noted in the City of Ithaca Historic District and Landmark Design Guidelines. RESOLVED, that, based on the findings set forth above, the proposal will have a substantial adverse effect on the aesthetic, historical, or architectural significance of 218 Eddy Street and 220 Eddy Street and the East Hill Historic District, as set forth in Section 228-6, and be it further, RESOLVED, that the Ithaca Landmarks Preservation Commission determines that the proposal does not meet criteria for approval under Section 228-6 of the Municipal Code, and be it further RESOLVED, that the ILPC denies the Application for a Certificate of Appropriateness. RECORD OF VOTE: Moved by: M. McGandy Seconded by: D. Kramer In Favor: E. Finegan, S. Gibian, K. Olsen, J. Minner, D. Kramer, M. McGrandy Against: 0 Abstain: 0 Absent: S. Stein Vacancies: 0 Notice: Failure on the part of the owner or the owner’s representative to bring to the attention of the ILPC staff any deviation from the approved plans, including but not limited to changes required by other involved agencies or that result from unforeseen circumstances as construction progresses, may result in the issuance by the Building Department of a stop work order or revocation of the building permit. 10. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE: 10.1 Canopy Hotel Project, Approval of Sale Agreement of 320-324 East State Street/Martin Luther King, Jr. Street to Lighthouse Hotels LLC - Resolution WHEREAS, Lighthouse proposes to construct a $19 million, seven-story, 123-room Canopy by Hilton hotel along with an approximately 2,000 square foot commercial lease space on a project site located north of the Carey Building on parcels currently used for public and private surface parking on the 300 block of East State Street/Martin Luther King, Jr. Street (Urban Renewal Project), and WHEREAS, Lighthouse seeks to acquire property located at 320-324 East State Street/Martin Luther King, Jr. Street (tax parcels #69.-1-3 and #69.-1-6.2) to undertake the Urban Renewal Project, and WHEREAS, on June 26, 2014 the Ithaca Urban Renewal Agency (IURA) designated Lighthouse Hotels LLC (Lighthouse) as a “qualified and eligible sponsor”, pursuant to §508 of General Municipal Law, to acquire property from the IURA to undertake an urban renewal project for an in-fill urban hotel project on the 300 block of East State Street/Martin Luther King, Jr. Street, subject to certain project requirements, and WHEREAS, on November 5, 2014, the Common Council for the City of Ithaca authorized transfer of real property located at 320-324 East State Street/Martin Luther King, Jr. Street (tax parcel #69.-1-6.2) to the IURA for the purpose of structuring a proposed sale agreement for an Urban Renewal Project subject to approval by the Common Council following a public hearing, and WHEREAS, an appraisal conducted by Midland Appraisal Associates, Inc. concludes the fair market value of the property located at 320-324 East State Street/Martin Luther King, Jr. Street is $1,800,000, and WHEREAS, on January 27, 2015 the City of Ithaca Planning & Development Board, acting as Lead Agency in the environmental review, determined that the proposed Urban Renewal Project, including the conveyance of 320-324 East State Street/Martin Luther King, Jr. Street, will result in no significant impact on the environment and issued a Negative Declaration in accordance the City of Ithaca Environmental Quality Review Ordinance, and WHEREAS, the project site is located within the City of Ithaca Urban Renewal Project Boundary area, and WHEREAS, the primary objective of the Ithaca Urban Renewal Plan for this urban project is to improve the social, physical, and economic characteristics of the project neighborhood; and WHEREAS, on March 26, 2015, the IURA found that the proposed project by Lighthouse Hotels LLC for construction of a 123-room hotel project, subject to the attached sale agreement term sheet, dated March 26, 2015, will improve the social, physical and economic characteristics of the downtown neighborhood thereby furthering the goals and objectives of the Urban Renewal Plan, and WHEREAS, on March 26, 2015, the IURA authorized sale of the property located at 320-324 East State Street/Martin Luther King, Jr. Street to Lighthouse Hotels LLC to undertake the proposed Urban Renewal Project in conformance with the attached Term Sheet and subject to Common Council approval, and WHEREAS, under §507 of Article 15 of General Municipal Law, the IURA is authorized to sell real property to a “qualified and eligible sponsor” subject to Common Council approval following a public hearing, and WHEREAS, a public hearing notice was published in the March 30, 2015 edition of the Ithaca Journal disclosing the essential terms of the proposed sale and a public hearing was held on April 8, 2015; now, therefore, be it RESOLVED, That the City of Ithaca Common Council hereby approves the IURA- proposed sale agreement of 320-324 East State Street/Martin Luther King, Jr. Street to Lighthouse Hotels LLC in conformance with the attached Term Sheet, dated March 26, 2015, and be it further RESOLVED, That the net proceeds from sale of tax parcel #69.-1-6.2 shall be paid to the City of Ithaca. Back-Up Item 10.1 Term Sheet Canopy Hotel Property Sale Agreement Type of Disposition: Sales contract for fee simple ownership Seller: Ithaca Urban Renewal Agency Purchaser: Lighthouse Hotels LLC Property: 320-324 East State Street/Martin Luther King, Jr. Street, Ithaca, NY (tax parcels #69.-1-3 and #69.-1-6.2) Purchase Price: One Million Eight Hundred Thousand US dollars ($1,800,000) Future Use: An approximately 120-room hotel and 2,000 square foot commercial lease space Job Creation: Creation and maintenance of at least 33 full-time equivalent (FTE) jobs Wages/Salaries:  Living Wage Positions – Creation and maintenance of a minimum of 16 full-time employment positions paid at least a “living wage” as defined by AFCU (currently $12.62/hour including employer paid health insurance benefits) and as such “living wage” changes from time to time.  Housekeeping Staff – Each employee in the housekeeping department to be paid at least 120% of the State minimum wage, as such minimum wage changes from time to time (NYS minimum wage is currently $8.75/hour). Employment & Wage Reporting:  Quarterly employment and wage reporting shall be submitted quarterly to Seller for five (5) years.  If Purchaser in full compliance with employment, wage and job training commitments for three (3) consecutive years as determined by Seller, Purchaser shall be released from further quarterly employment and wage reporting.  Thereafter, Purchaser shall annually certify to Seller compliance with wage requirements throughout the first 20 years of operation of the hotel. Hardship Modification: Purchaser may apply to Seller for a modification to the number of FTE jobs to be created, the number of full-time living wage jobs to be created and the job training requirements based on demonstrated economic hardship. Required minimum wages for housekeeping staff is not subject to a hardship modification. Urban Design: Canopy Hotel Term Sheet Prohibit use of the following exterior building façade materials unless approved by the Planning & Development Board: o EIFS, such as “Dryvit” or other stucco-like finishes o Concrete masonry units, including split face cement block Mitigation of loss of public parking  Publicly designate three (3) 15-minute loading spaces for public use that provides an ADA accessible route to the CSMA building elevator entrance Participation in IURA-sponsored job training programs:  Offer the hotel as a job training site for participants in the Hospitality Employment Training Program (HETP). The hotel shall make at least one on-the-job training opportunity available per year for each of the first 5 years of operation of the hotel. Such training opportunity shall require no out-of-pocket expense to be paid by the hotel.  Provide hotel job postings to the IURA of entry-level jobs available for initial hiring for the hotel prior to filling the jobs. The IURA will distribute employment postings to appropriate IURA-sponsored job training and placement programs. Conditions for Sale:  Acquisition of adjacent parcel – within 10 days of the date of the purchase agreement, submit proof of binding site control of the adjacent parcel #69.-1-8 that is necessary for construction of the proposed project.  Site Plan approval – within 180 days of the date of the purchase agreement, submit proof of final site plan approval.  Building Permit issuance – within 365 days of date of the purchase agreement, submit proof of building permit at least authorizing construction of the full foundation.  Project financing – within 365 days of the date of the purchase agreement, submit proof of financing and equity sufficient to construct the project. Deposit: $25,000, of which $10,000 is a nonrefundable deposit. Purchase Financing:  Loan amount: $1,375,000  Term: 255 months (20 years + 15-month construction period)  Repayment: Interest-only payments for 15 months, then level monthly payments to fully amortize the loan over 240 months. No prepayment penalty for partial of full prepayment of the loan.  Interest Rate: City’s cost of funds plus 20 basis points (note: 3.15% as of 3/5/15)  Rate Adjustment: Every 5 years during amortization period  Interest Rate Index (City’s cost of funds): Yield rate on a AA tax- exempt bond as reported on the Market Card published by BMO Capital Markets at www.bmocm.com/research. The initial index rate shall be based on a 20-year AA tax-exempt yield (note: 2.95% as of 3/5/15). The applicable index at each rate adjustment shall equal the yield rate on the AA tax-exempt bond for a term equal to the remaining term of the amortizing loan at the time of rate adjustment.  Collateral: 2nd mortgage lien on project property  Financial Guarantors: Satisfactory unlimited personal financial guarantees from Neil H. Patel, Hitesh Patel, Vinodbhai Patel, Amit Patel and Jayesh Patel.  In the event of a default after notice and a cure period, the interest rate will increase by 100 basis points until the default is remedied. End Gr o u p O n e                                                                                           PL A N N I N G B O A R D P R E S E N T A T I O N 0 1 . 2 7 . 2 0 1 5                Pl a n n i n g B o a r d P r e s e n t a t i o n 0 1 . 2 7 . 2 0 1 5 It h a c a | T h e C o m m o n s by H i l t o n SI T E A E R I A L – P R O J E C T C O N T E X T EA S T S T A T E S T R E E T                Pl a n n i n g B o a r d P r e s e n t a t i o n 0 1 . 2 7 . 2 0 1 5 It h a c a | T h e C o m m o n s by H i l t o n SI T E B I R D ’ S E Y E – P R O J E C T L O C A T I O N                Pl a n n i n g B o a r d P r e s e n t a t i o n 0 1 . 2 7 . 2 0 1 5 It h a c a | T h e C o m m o n s by H i l t o n E X I S T I N G S U R V E Y                Pl a n n i n g B o a r d P r e s e n t a t i o n 0 1 . 2 7 . 2 0 1 5 It h a c a | T h e C o m m o n s by H i l t o n L A N D S C A P E P L A N                Pl a n n i n g B o a r d P r e s e n t a t i o n 0 1 . 2 7 . 2 0 1 5 It h a c a | T h e C o m m o n s by H i l t o n H O T E L A R R I V A L E X P E R I E N C E                Pl a n n i n g B o a r d P r e s e n t a t i o n 0 1 . 2 7 . 2 0 1 5 It h a c a | T h e C o m m o n s by H i l t o n V I E W F R O M S E N E C A W A Y 13.1 Alderperson Clairborne - Endorsing the Development and Submission of a Single, Countywide, Government Efficiency Plan to New York State and Establishing Tompkins County as Lead Entity in the Development of Said Plan - Resolution WHEREAS, the State of New York enacted legislation creating a Property Tax Freeze Credit as a part of the 2015 State Budget; and WHEREAS, said new legislation encouraged local governments to generate long-term property tax relief by sharing services, consolidating or merging, and implementing operational efficiencies; and WHEREAS, the law provides a “Freeze Credit” to qualified homeowners that is equal to the increase in property taxes levied by a taxing jurisdiction that limits any increase in its tax levy to a property tax cap set by State law and develops and implements a Government Efficiency Plan (“Plan”) determined to be compliant by the New York State Division of Budget; and WHEREAS, to be determined compliant by the State, that Plan must document actions that have been, or will be, taken that will result in a sustained three-year savings, beginning in 2017, that are equivalent to at least 1% of the combined 2014 property tax levies of all signatories to the Plan; and WHEREAS, in Year One of the program, homeowners received a Freeze Credit if their local government stayed within the property tax cap; and WHEREAS, in Year Two of the program, homeowners will receive the Freeze Credit for taxes from any taxing jurisdiction that stays within the property tax cap and that also puts forward a compliant Plan; and WHEREAS, while allowing local governments to submit individual Plans, the State has encouraged local governments to submit a single, countywide Plan that achieves a savings of at least 1% of the combined property tax levies of all of the participants; and WHEREAS, the State will recognize only savings associated with actions implemented after January 1, 2012; and WHEREAS, prior to 2012, local governments in Tompkins County pioneered shared services, mergers, and consolidations including the centralization of the property tax assessment function, a fully consolidated public safety dispatch and interoperable communication system, a consolidated public transit system, a two-county community college, a wastewater treatment plant, a recreation partnership, and, most recently, an intermunicipal health benefits consortium that continue to generate multiple millions of dollars in annual savings for taxpayers within Tompkins County; and WHEREAS, in response to the State’s directive, the Tompkins County Council of Governments (TCCOG) formed a shared services committee that continues to explore a variety of prospective shared services, but recognizes that time and careful thought is required to ensure that any shared-service initiative will result in lower costs and higher quality; and WHEREAS, it is now estimated that savings well in excess of 1% of the $88.4 million levied by all local governments within Tompkins County in 2014, including the County itself, will be achieved and sustained during the period 2017-2019 by a combination of savings associated with a dependent eligibility certification process undertaken by every municipal member of the Health Benefits Consortium and changes made by Tompkins County to the cost structure of its health-benefit plan; and WHEREAS, additional efficiencies may be identified by participating municipalities that also may be included in a countywide plan; and WHEREAS, in a resolution enacted April 23, 2015, TCCOG found that a consolidated countywide Plan that documents savings in excess of 1% of the combined 2014 property tax levies of all local governments within the County is the most efficient and effective way to respond to the State’s directive and has therefore endorsed the development and presentation of a single countywide Government Efficiency Plan that includes all local governments within Tompkins County; now, therefore be it RESOLVED, That the City of Ithaca Common Council endorses the designation of Tompkins County as lead entity in the development and submission of the Government Efficiency Plan and agrees to be a signatory to that Plan. Inclusion Through Diversity “Promoting excellence in County operations while respecting the needs of the people we serve.” Tompkins County Department of Administration 125 East Court Street Ithaca, NY 14850 Phone: (607) 274-5551 Fax: (607) 274-5558 COUNTY ADMINISTRATOR Joe Mareane DEPUTY COUNTY ADMINISTRATOR Paula E. F. Younger TO: CHIEF ELECTED OFFICERS FROM: JOE MAREANE, TOMPKINS COUNTY ADMINISTRATOR DATE: APRIL 23, 2015 RE: INVITATION TO JOIN A CONSOLIDATED RESPONSE TO THE STATE “GOVERNMENT EFFICIENCY PLAN” Overview: As you know, we are entering the second year of the State’s property tax freeze program. To enable homeowners to receive a tax freeze rebate next year, local governments must stay within their cap and also submit a “Government Efficiency Plan” showing how they will generate a sustained savings equal to 1% of their tax levy in the years 2017-2019 through mergers, consolidations, shared services, and operating efficiencies. The State will look only at actions taken since 2012. As was encouraged by the State, the County is prepared to submit a consolidated report that includes all municipal governments within the County that choose to participate. The report will document sustained taxpayer savings exceeding 1% of our combined 2014 property tax levies. (In 2014, local governments in Tompkins County levied $88 million in property taxes.) The savings are tied to Consortium’s current dependent eligibility verification process coupled with recent structural changes in the County’s health benefits plans. There are clear risks associated with this approach. However, we believe it is the most efficient and effective means of responding to the State’s directive. Your government is invited to participate with the County in a consolidated plan. We ask that you advise the County, at least informally, whether you choose to participate by May 8th. As an alternative, you may also file an individual plan or join with other local governments to create a multi-jurisdictional report. I believe the report is required only if your municipality is aiming to qualify homeowners for a rebate of their 2016 property tax increase. In addition to responding to the fill-in-the-blank format required by the State, we intend to continue working with TCCOG’s shared services committee to develop a more comprehensive report to the community. The report will document the many mergers, consolidations, and shared services that have already been undertaken by local governments within the County, and provide estimates of the on-going savings associated with pioneering ventures, such as the health benefits consortium. Background: We are entering the second year of the State’s property tax freeze credit program. In year one, homeowners were eligible for a State rebate check equal to the increase in their property taxes if the taxing jurisdiction stayed within its tax cap. For the 2016 fiscal year, local governments will not only have to stay within their cap, but also submit a “Government Efficiency Plan” showing how they will achieve savings equal to 1% of their 2014 tax levy, and sustain that savings level from 2017-2019. While the State has encouraged these savings to be achieved through mergers, consolidations, and shared services, it will also recognize “efficiencies” that have been implemented since January 2012. The Plan is due June 1, 2015. Over the past year, TCCOG’s shared services committee has explored the possibility of new mergers, consolidations, and shared services—and found little evidence of initiatives that could generate the level of savings demanded by the State, particularly on a timeline that required savings to begin in 2017. Some promising areas remain under review, but are unlikely to produce large savings or be implemented within the next year. However, we can demonstrate that a few health benefits initiatives have saved taxpayers more than 1% of the combined tax levies of all local governments in the County. The savings come from the combination of the dependent eligibility audit being undertaken by municipal members of the Consortium and a few changes the County has made in its health plans. By pooling these savings through a consolidated Government Efficiency Plan, we can exceed the $880,000 savings goal for all local governments within the County, including the County itself. The State has encouraged this kind of consolidated, countywide report and has provided guidance confirming that no individual member of a combined Plan has to achieve savings as long as the combined savings of the participants is at least 1% of their combined property tax levies. Therefore, it appears that a consolidated Plan will be the most efficient and effective way to respond to the reporting requirement. Municipalities that are signatories to the County’s plan will not be required to submit a plan for their government. The consolidated approach carries risks. Although the savings are demonstrable, our approach is clearly different than what the Governor envisioned when calling for mergers, consolidations, and shared services. It is therefore possible that the State will not accept our approach, or decide that reductions in the taxpayer-supported costs of health benefits do not represent an operating efficiency. Should that happen, none of the participants of the consolidated report could qualify their taxpayers for the 2016 rebate. These risks are real should be considered by all prospective participants. If, after considering the risks and rewards of a consolidated report, your government wishes to join in a County-led consolidated report, you will be asked to designate the County as the lead participant and be a signatory to the consolidated plan. I do not believe this requires legislative action by your board, although I yield to you on the procedure within your municipality. Beyond the Government Efficiency Plan Response: As you well know, governments within Tompkins County have been pioneers in consolidations, mergers, and shared services. Long before the Property Tax Freeze, governments came together to form a centralized assessment office, a consolidated public safety dispatch operation, and a health benefits consortium. The County and City were involved in the unique consolidation that created TCAT, and Tompkins County and Cortland County joined forces to create TC3. These are the kinds of things the State hopes other governments will now do—and I understand that some are now, in fact, following our lead. We are in the process of preparing a report to the community and our State Representatives that will show the tremendous impact of what our governments have accomplished long before the “shared service” concept was discovered by the State. 14. MAYOR’S APPOINTMENTS: 14.1 Appointment to the Ithaca Housing Authority Board – Resolution RESOLVED, That Jennifer Curley be appointed to the Ithaca Housing Authority Board to replace Donald Byrd with a term to expire October 17, 2017. 14.2 Appointment to Disability Advisory Council – Resolution RESOLVED, That Heath Dragovich be appointed to the Disability Advisory Council to fill a vacancy with a term to expire June 30, 2016. 14.3 Appointments to Shade Tree Advisory Committee – Resolution RESOLVED, That Laurene Gilbert be appointed to the Shade Tree Advisory Committee to fill a vacancy with a term to expire December 31, 2016, and be it further RESOLVED, That Paul Paradine be appointed to the Shade Tree Advisory Committee to fill a vacancy with a term to expire December 31, 2017. 14.4 Appointment to Planning & Development Board – Resolution RESOLVED, That Matthew F. Johnson be appointed to the Planning and Development Board to fill a vacancy with a term to expire on December 31, 2015.