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HomeMy WebLinkAbout1977411V4I - Expungement o Bill :By Comm. Shaw: Seconded by Comm. Schickel the RE SOLVED That water and sewer miscellaneous bill NO. 1025ofo$850.4Southern e Cayuga Lake Intermunicipal Water Commission , he expunged. (The city has agreed to bea425`alf oflthe eecos of this valve ] e P repair. A new bill in the amount of Carried -Unanimously Comm. S aw reporte t at A::l bott Associates 'has billsa'_ffor ta ten-day H extension Extension of No-penalt Period nd ,of the no -penalty period on•'their mosttonal of payment 'West Village properties to allow them //time to secure app by the State regulatory agencies. p/77 Resolution By Comm. Shaw: Seconded by Comm. payment Schikel RESOLVED, That the time for water and sewer bill Na. 81-1'859 for' and sewer bill No. 69-145295_be..extended ten days. Carried Unanimously Bill ?x10298 to Hi -Speed Check Weighers: By Comm. Ewanicki: Seconded by Comm. Schickel RsESOI,VED, That bill 1#10.298 to Hi -Speed Check Weighers be expunged. A corrected bill included in the audit of February 23. 3/7/7 Carried Unanimously 1191V- Expungement of Bill By Comm. Ewanicki: Seconded by Comm, Baldini RESOLVED, That bill #8668 of the Water F Sewer in the amount of $324, be expunged. Expungement of Bill - Correction Comm, Ewanicki reported that correction on expungement on Bill #8668 should be $274 since Mr. Albanese had paid $50.00. 3/23/ 7 7 Division to Albanese Plumbing.' 3/23/77 Caried Unanimously Expungement of Penalty on Water•..Bill. Mr. Peter:: Rogers;, 806 N._Tioga .Street, appeared before -the Board to protest ra $6.09 penalty charge :on:a late water 'hill. He,.'.,said lie received a notice `-that the meter reader :could, not .read his meter and4 lie was to contact him and iriake arrangements {°-:for him to return and: read it. He called the Wate�p0;' Department and talked. to Mr. Morgan. who. told him the meter had been read on February 24th and he shouldhave receitved`a bill: Hethen called the city-,?o=f.fices ;and was` told, a bill had been sent, {which he claims he had no. knowledge of -receiving He mailed a check togeer with a letter;_ explaining ,,that he was not payln.g>the, •penalty' charg<e because he had not received a bill • He received a ca;rd- back telaing him he. could appear before the Board. .Re -solution .By, gotiiffi-sSchi1cke1t° Seconded.•.by ,o ; • R SOL E&, That: Cher penalty'y,cha`r:g.e "of $6:x0`9 ;be e punge'd: ;.. Dis:ctiss.ion =:fo'' oW&d .a.n' the -: 1o.or. A vote ori theresol•ution':r_esuTted as fo Xows->1' :� Ayes. _;4.3),Y,c:1cke1,,-Shpw, Whispell. Nay r (l) Baidini ;. - z.=1 Carried • L ungeme t�of'1 1.1. W -- ,s:... , By Comm.3 aw: Seebaded:1_ Comm. Schickel RESOLVED -;.,That.. bi11:- #1087 sued to the NYS 'Electr'ic & Gas Company in the amount of $ 85 for st;7eeet opening permits;, be _V cpunged as equested. by the City Chamberlain., vi, ft C rried'Unanimously Mr'.'Leonard Ferris-, 1.0.4 Short ;Street, addressed ,the Board, requesting expungemen't of a. $4.58 penalty' charge added •to' his water bill. Mr. Ferris stated that he personally mailed the check in payment of his water bill in.the post office on June 14, 1977 following the Flag Day parade which y'. a day -prior to its duel date:, On Tuesday, June;21, Mr. Ferris received l' a.icall from the City Chamberlain's office, infornkng him they had receive d i "pa�ment'�n -a slots. on /the first floor of Cityj.,Ha11 and, because it was late, it aas short $ 4. 5 8, the penalty charge._He talked ' to- J . Wright, City Chamberlari; _who told him hescoul'd-,appear.. b:'efore, s,the Board of Public. Works of'The Water Sewer Comm 1 te-e ,and request- expungement of the penalty. Mr. Ferris said a similar situat do occurred•.injJune::: of 1976.when his water bill stub and check were found near the parking lot outside of City Hails and he had no idea how they got 'there . E: 1 Resolution By Comm. Ewanicki: .Seconded. by Comm. Schickel I RESOLVED, The City Chamberlain accept Mr. Ferris' the k in full payment of I his water bill, waiying the penalty charge. "` Car-ried Unanimously ��__. • __.!?...tet. S _ _. _ _ — —_ � __..." � __ r Comm. Ewanicki reported that the City Chamberlain has rekuested.qat bill #8036 issued to Warner,Hubbafdkp,Jr. in the amount of $631.93, and. -bill #8131 issued to Henry"C, Thode in the amount of 1324'293, be eXpunged. The City Attorney has advised this action because' the bilis are uncollecible. , 71001, Resolution , ,,'--- - -,-:, v ,, - , ,., . 4. ,_, .,,_ ._; , ,_ ' , By Comm. Ewanicki: Seconded 15'y'qOmm. ::-Shawl:- ', , RESOLVED, That bills 0036 in;theamount of $63i.0%, B13I hp:Abe 1 amount of $324.93, be'?:6XPutige,d,., J., il, ,06-.iriett„bnA0r04s?Y.,....--,..,--,,, -'7,-;.. -.; ,„:-•-,:-..:-‘;'.......,-,-.7. ,s- .., r ,.: .,„.. • ,,-,,-- 7 '!'---7T,r,--------.-- • t . Expungement of Water Bill, By Comm. Shaw: Seconded by Comm,-Saldi RESOLVED, That Water Sewel.,-Dimison-bi- .A6451 fori'-eplacing d service for Mr. Carl Carpenter be expunged. A,:correeted-Iii a has beeji • , included in today's audit. Carrie -Unanimdusly-- ' .------r--, Water Bill Ms. June Roden, 107 Cobb Street appeared before -the -,Board to Say she had-. not received a water bill until she received CM with:a:p*taity charge of $1.46 attached and.the warning that if not paid, the Vi'ater,Would be'shut off. She said she mailed a check, less the penalty, to the Chamberlain's Office and it was returned to her as being unacceptable, and advising, her to appear before the Board., On the morning of the Board meeting, a city employee appeared at her house to shut off the water, which She con- sidered extremely'inconsiderate:, especially before she had the chance to appear before the Board. She asked the Board for.expungement of the 7p7/7 7 ,- - penalty charge inasmuch as she had not received a water bill. / Resolution • .- , , By Comm. Schickel:- 'Seconded by Comm. Allan RESOLVED, That the Board expunges the penalty charge on the water bill of Ms. June Roden. • Comm. Shaw observed that there is no hardship involved and he believes, that the Board shoulOwport the city procedure; however, the possibility of turning off waterimMediately with minimum consideration disturbed.,:himC. Commissioners Baldini' an -d Allan supported him in the belief that the city procedures shOulde-bbserved. 1,tomm. Schickel said he believesAha:t when there is doubt inliCelved concerning the" receipt of bilis, he thinks - the person should be given the benefit of the doubt A vote on the resolution resulted as follows: ,' Ayes (1) -Schickel Nays (3) - Shaw, Baldini, Allan 7 Motion Defeated • .. 1 ,• , •. . . . — ,-,. Supt. Dingman suggested to Ms. Roden that-he,:Shotld pay the amount requested on the bill, even if she intends to pursue her appeal, to prevent the water being shut off, thus causing her inconvenience. - --- • i: ....r Roddin: r"- Ex•ungement of 'Bill _ S'ewe By Comm. Ewanicki: Seconded by Comm. Allan h RES, OLVED That Water:. Sewer Division bill No. 100532 to Frank wanderb rg ' for rodding a sewer at 501 S. Cayuga Street done on a part of the city's system and is not Mr. Van aAr 7r7 h's response biliy Carried Un nimously Expungement of BillInspection Fees. - Plumbing p By Comm. Ewanicki: Seconded by Comm. Allaner RESOLVED, That Water & Sewer Division bill No. s 10418attos Weber, Plum inunged. ng $ Heating Company for plumbing inspection Theplumbing work was not done by Weber. It has been asci n d to another ' m/s 1 contractor. 7 Carried Un ni y Request: for Expungement of Penalty on Water Bill Mr. Roger Dennis, 1075 Taughannock Boulevard, appeared before the Board to explain that he placed the envelope containing. payment of his water and sewer bill in the amount of $1,754.82 in the Po'st:Office on his way home from work on the day payment was due; however, the envelope was not post- marked until the following day, hence he was billed for a 10 percent penalty of $95..90 which he asked the Board to expunge. .► Discussion followed on the floor.:, Jj� 2 . Resolution , By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the penalty charge of $95.90 on the late payment of Mr. Dennis' -water and sewer bill be expunged. . 1 A vote on the resolution resulted .as follows: Ayes (3) --Baldini, Schickel, Ewanicki Nays (.2) Shaw, Whispell Carried . B:i1T 110497 to Cornell. University By Comm. Ewanicki: Seconded by Comm. Allan `RESOLVED, That miscellaneous bill #10497 to Cornell University be ex- punged. A corrected bill has been sent and has been paid. /f/y 7 7 Carried Unanimously Expungement of bill Comm. Baldini By Comm. Shaw: Seconded by RESOLVED, That Water fi Sewer Division bill number to essrs. Lower and Hubble, 506 Cliff Street, for replacing The curb stop was damaged by city forces. 7 7 Carried Un nimously 1 lb ;Request for adjustment of water and sewer bill ' :Comm. Shaw reported that Mrs. Dalia Pelli has -written the Board. of P-ablic Works requesting an adjustment in her bill for water and sewer services iii at 310-312 Turner Place (File No. .51-.6534) . The July: -October water and sewer bill was unreasonably above the normal because of a water'1eak.in the basement. Mrs. Pelli states and her plumber concurs -that the' 'l.e;aking water did not go into the sewer system. She, therefore,`' request's 'ti'at !_her sewer bill be reduced from the 16,600 cubic feet down to the normal - 3,000 cubic feet, a reduction of $59.50. Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the request of Dalia Pelli for_a refund .of File Mo. 5.1_-6534 in the amount of $59.50 on the July -October 1977 sewer':bill at 310-31:2. 'Turner Place be approved, and the Chamberlain directed: to refund this,.su* to. Mrs, Pelli. 1. 2- 77 Discussion- followed on the floor. A vote on the resolution resulted as follows: • CarriedUnai imouS1 _ Increase in Water Rates Comm. Ewanicki reported taking exception to the attached to the Minute that Mayor Conley has received a letter from Morse Chain 43% increase in water rates. A copy of this letter is Book. 17 7 z& RESOLVED, That the letter from Morse Chain commenting on the incre se in water and sewer rates be referred to the Water A Sewer Committee. Carried Unanimously Raise in Sewer Bill z 7 Mr. Arthur Parkin, 1044 Danby Rd., Town of haca, asked for an explanation of the raise in his sewer bill from $7.20 per quarter to $26.64 per quarter. Supt. Dingman explained that previously he had been billed the minimum rate for a 3/4" meter; since he did not receive water and had no meter, consequently he paid the minimum rate which was not equitable compared to the people who do have the water arid sewer service. Therefore the Board established the rule of using the minimum charge for a 1" meter in areas where the water is not metered. Increase in Water & Sewer Rates February 7, 1977 Board of Supervisors I..thaca, N.Y. Dear Sirs: I am writing to protest the method which is being used to implement the rate increases for wateand;sewer service. For reasons which I will ex= plain.belo.w•, I feel that this method has caused my bill to be approxi- mately $16 more --than it should be. 7 My most recent bill (dated 2/1/77) covered a nine-month period because my me=ter-r'had fnot' 'been read the previous two quarters I was billed for the entire three quarters at the'new <.ate`(which amounted to about $30 per quarter). .I feel that the first two of these three quarters should have been billed at the'old rate, since that is what I would have been charged if my meter had been read last October, as it should have been. Judging by -my previous water bills, I would estimate that my bill for these two quarters would then have been about $22 per quarter instead of $30, a difference of $8 for each of these two quarters. In effect, then, I am being penalized $16 for not being 'home on the day the meter -reader came: Surely the law does not provide.for such a penalty. And surely, when you voted to increase the rates, you did not intend for your action to create such a.penalty retroactively and without warning. Mr. Dingman has explained to me that the billing !method uei g used. iJ Lilt; only feasible one, because anything more elaborate would be too expensive,- I can appreciate this, and I am not asking anyone -to implement a costly new billing system. I am simply asking you, in an individual case,' to make an exception to the rule -in order to correct an inequity. ,As.I'told Mr. Dingman, I realize that it is hard to do this in a fair 7.tay a' di 'T t.ro , a rot b ... _ would.not .. �c c:;.;,plaini�ag, if there were U[lly, ci. difference of is `few dollars. But $16 is too much for me to.ignore. I hope that your 'sense of fairness will enable you to direct..the.City Chamberlain's office to reduce my bill by $16. Thank you for your consideration. Sincerely yours, Kenneth S. Brown I February 8„ !Board of Public Works !-Ithaca City Hall :108 East Green Street ;Ithaca, New York 14850 Dear Board Members: Within the past week, we received our water bill for the six-month period of August 1, 1976 - February 1, 1977, and, needless to say, we were rather shocked at the unusually high bill as compared to other six-month bilis which we have received. 7 7 We realize that the new City water -sewer rates went Into effect on • December 1, 1976 but we still felt that our bill was abnormally high. In a telephone call to the Water Division offices in City Hall on Monday, February 7, 1977, we were informed that the new increased water -sewer 4 rates, which went into effect on December 1st, were applied to the total co -`water bill. '2a We feel that it is totally inappropriate to charge a new rate for a service used prior to the effective date of that increased rate.,: We are. ., more than willing to pay the higher water -sewer rates, and we don't. disagree ;with the new rates, for that amount used after the rate was to take effect. We do, however, feel that it is very unfair, and perhaps unethical, to put it bluntly, to charge new rates on old water. It is our sincere hope that this apparent oversight;; "on, the part of—the- �. Board of Public Works will be remedied so that.our bills will accurately reflect the proper rates for water used before December 1st and after December 1st. We hope the situation ca-nybe>;taken care -of. locally, as w: are-; prep.aredti take further action outsider"of the community, if need be. - Thank you for your kind and prompt attention to: this." matter. Very truly yours, Mr. & Mrs. Robert B. -Beach 405 Columbia Street Ithaca, New York 14850 cc: Mayor Edward Conley Richard Boronkay, Alderman, 2nd Ward Mrs. Elva Holman, Alderwoman, 2nd Ward :� < Comm. Baldini commented that he felt it was absolutely wrong to charge, people for the total at the new rate and the bills should be corrected. Resolution By Comm. Bal:dini: Seconded by Comm. Schickel RESOLVED,That inequities created by the increase in the water and sewer rates be corrected so that water and sewer bills rendered for period Oct.` 1, 1976 to Jan. 1, 1977 for Zone' 3, be figured on the new water and sewer rate. Any bill prior to Oct., 1, 1976 in Zone 3 be figured on the old water and rates. = Water and sewer bills rendered for period Nov. 1, 1976 to Feb. 1, 1977 for Zone l be billed on the new water and sewer. rates. Any bill prior to Nov. 1, 1976 in Zone 1 be billed on the old water and sewer rates. Water and. sewer bills rendered for period Dec. 1, 1976 to Mach 1, 1977 for Zone 2 be billed on the new water and sewer rates. Any bill prior. to Dec. 1, 1976 in Zone 2 be billed on the old water and sewer=rates:- BE IT FURTHER RESOLVED, That the City- Chamberlain be authorized to:exten the time payment period as necessary. City Chamberlain Wright water bills. • explained to the Board the method used for billing': Discussion followed on the floor. A vote taken on'the resolution resulted as follows: Carried Unanimously • Late Payment Policy By Comm. Ewanicki: Seconded by Cohn. Baldini RESOLVED, That the late payment policy statement proposed by Commissioner Stein be referred to the Water & Sewer Committee for report and recommendation. ,�z '7 7 Carried Undimously New Sewers in Town'of Ithaca ;Comm. Ewanicki informed the Board that the NYS Department of Environmental 'Conservation has authorized the Town of Ithacato proceed with actions leading to the construction of new sewers in the Forest Home area serving '91 homes, in the Coddington Road area serving 9 homes, in the Elm Street ;Extension area serving 32 homes, on Glenside Road serving 26 homes,.and on ,S.iaterville Road serving 10 homes. These sewers when designed, funded and constructed, will enter into the City of Ithaca sewer system for treatment at the City of Ithaca Sewage Treatment Plant. Prior to the final approval of construction, the City of Ithaca and the Town of Ithaca must enter into ,an agreement which will provide for the treatment -of this sewage. ;Resolution By Comm. Ewanicki: Seconded by Comm. Schickel 'RESOLVED, That the Water and Sewer Committee be authorize to work with the Town of Ithaca in developing a contract or a revision of existing contracts which will provide for treatment of this sewage by the City. Carried Unanimously Pro.osed Agreement With Town of Ithaca: By Comm. Ewanicki:' Seconded by Comm. Schickel RESOLVED, That the proposed agreement with the Town of Ithaca for the treatment of sewage be kept in committee with power to act. Carried Unanimously City of Ithaca/Town of Ithaca Proposed Agreement Comm. Ewanicki reported that at its last regular meeting the Board referred a proposed agreement between the City of Ithaca and the Town of Ithaca for sewage treatment and related services. This referral gave the committee power to act. The committee, meeting on Friday, March 18, thoroughly discussed the agreement with representatives of the Town of Ithaca and having made minor adjustments, approved the agreement. 3/2 3/7.7 Resolution By Comm. Ewanicki: Seconded by Comm. Baldini RESOLVED, That the action of the Water E Sewer Committee in approving the document entitled, "Elements of an Agreement Between the City of Ithaca and the Town of Ithaca for Sewage Treatment and Related Services" dated March 14 1977 (in Minute Book) be ratified and the City Attorney directed to put the agreement in proper legal form and present it to the Board for authorization' of the Mayor's signature. Carried Unanimously -5 - State Pollutant Discharge Elimination System Permit Asst. Supt. Hannan reported on the State Pollutant Discharge Elimination System Permit for the water treatment facility. Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That Asst. Supt. Hannan be authorized to sign the discharge permit application for the water filtration plant which agrees to compliance with the terms of the permit and the schedule for implementing construction to provide for compliance. 9 7 7 Carried Unanimously -6 - ;Elements of Proposed Contract Between City and Town for Water Services in 'Certain Areas of the Town of Ithaca By Comm. Ewanicki: Seconded by Comm. Baldini 7 7 RESOLVED, That a document entitled, "Elements of Propose /Contract Between City and Town for Water Services in Certain Areas of the Town of Ithaca (as Approved by Negotiators January 27, 1977)", attached to Minute Book, !be approved as the basis of a contract for service as indicated in the document. This approval is subject to approval of the same document by the Town Board of the Town of Ithaca within the next 60 days. SIT IS_ FURTHER RESOLVED, That upon approval by the Board of Public Works and ,the Town Board, the City Attorney be directed to work with the Town Attorney 'in the preparation of contract documents to effectuate this agreement. Carried Unanimously Pro.bosed 1m.rovemerits to the Cit Waste Water Treatment Plant Comm. Shaw reporte. that Resolution No. 60 of the Tompkins Count•y Board of Representatives requests the City of Ithaca to consider septage disposal facilities in the proposed improvements to the C Waste Water Treatment Plant. ity 1 Resolution By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the feasibility of the disposal setic tank as requested by Resolution No. 60 of the Tompkins County Boardsofdge Representatives be included in the items to be studied by the consultant preparing the Facilities Plan for Ithaca area sewage treatment. Carried Unanimously • 7 Possible Assistance to City Water System Superintendent Dingman reported on the proposal of Stearns & Wheler for a comprehensive study of the ability of the Bolton Point water system and -the Cornell water system to assist the City water system in the event of (loss of source of supply or treatment capability. �r/ 7 Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That this matter be referred to the Water and Sewer Committee. Carried Unanimously ' Meeting with Finance & Administration Committee: Comm. Ewanicki requested that a date be established for a joint meeting with the Finance and Administration Committee of the Common Council for discussion on the scope of the water supply study. Supt. Dingman, with the approval of the Board, said he would try to set up a meeting at 4:00 p.m. on Wednesday, March 16, 1977, in the Chambers. Selection of Consultant for the Facilities Plan for Ithaca area sewage treatment // �nt ' 7 Comm. Shaw reported the Committee for Selection of a Cons,iCafor the Facilities Plan for Ithaca area sewage treatment reviewed applications from 34 prospective consultants, interviewed three in detail and determined to negotiate with Stearns & Wheler of Cazenovia for the preparation of the Facilities Plan. When a satisfactory contract has been negotiated by tecommittee, andlt will e authoriz ationsoftthetMayor's o the Board of Public Works forapproval signature. Before the contract can become effective, it must be approved by the E.P.A. Facilities Plan for Sewage Treatment in the Ithaca Area Comm. Ewanicki reported that the committee for the selection of a consultant for the Facilities Plan for Sewage Treatment in the Ithaca area, after reviewing the applications of 34 crnsultants and interviewing three of there, has voted to recommend that the S7i/7 7 contract for producing the Facilities Plan as outlined in the approved Plan of Study be awarded to Stearns & Wheler, Civil and Sanitary Engineers of Cazenovia, New York. The committee has negotiated with Stearns & Wheler, and the negotiation has produced agreement for professional services for waste water facilities planning in the Ithaca service area. The agreement provides, among other things, for Stearns & Wheler's consulting services in connection with the preparation and documentation of an appli- cation for funding of the Study by the EPA,'the production of the Facilities Plan, an infiltration inflow analysis, an environmental assessment summary, survey, and laboratory analysis.. The agreed price for these services is $285,940, of which $281,940 is eligible for grant assistance. The net cost of the Stearns & Wheler agreement to the city will be $39,242.50. Resolution By Comm. Ewanicki: Seconded by Comm. Shaw RESOLVED, That subject to approval by the NYS Dept. of Environmental Conservation and the US Environmental Protection Agency, and approval as to form by the City Attorney, the agreement between the City of Ithaca and Stearns & Wheler providing for professional services for Waste Water Facilities Planning in the Ithaca service area, be approved. IT IS FURTHER RESOLVED, That t_e Mayor and the City Clerk be authorized to execute the agreement subject to the above approvals. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously iComm. Ewanicki further reported that part of the work to be performed by the consultant ! will be the preparation of an application for federal and state funding of the Facilities Plan. Present figures indicate that the total cost will be $350,490, of which $346,490 will be eligible for federal and state aid, leaving a net cost to the city of $47,311.25. Resolution By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to authorize the Mayor and the City Clerk to execute an application for such federal and state aid after the application has been reviewed, and approved by the Board of Public Works. - Carried Unanimously Supt. Dingman informed the Board that the $47,311.25 figure includes the $39,242.50 aoproved above. - i Sewage Facilities Planning Grant - �ff For information of the Board, Comm. Ewanicki reported that the NYS I Department of. Environmental Conservation has approved the city's appl•i i cation for the allocation of Environmental Protection Agency fundsfor a Step ISewage Facilities Planning Grant of 750 of the eligible project costs. They have recommended approval of the application to the U.S. Environmental Protection Administration. As approved, the facilities planning project is estimated at $384,778. The amount of $375,778 is eligible project cost; therefore, Federal funding will be $281,834; 77 State funding $46,972; leaving a local share of $55,972. The Town Ithaca's share for the collection sewers is $5,161. 'Step 'I Facilities Plan - Sewage Treatment Plant Supt. Dingman reported that he had been notified that the .application for federal grant in respect to the study for the sewage treatment plant will be approved on Friday; however, announcement is not forthcoming for a few weeks because it has to be made by the congressman of the area. 7/20/77 Waste WAter Facilities Plan Grant Agreement Supt. Dingman reported that notification of approval by the EPA, as well as the State DEC, of Step I of the planning grant for waste water facili- ties plan has been received. The project amount is $384,778, of which the EPA grant is 75 percent of $382,000, or $287,083; the $2,000 difference are ineligible costs (engineering fees related to the application). The State will pay 12 1/-2 percent of the eligible costs, or $47,847; however, they will not pay it until the construction grants have been approved. The local share is $49,848.' Mr. Dingman noted that the project cost of62cz_ a6 '7) $384,778 is for the facilities planning step only. Step II is the Design of the Plan, Step III is Construction of the Plan. Supt. Dingman :requested that a resolution be offered setting aside the 'money received over the next 5 years for sale of meters to IWC in aAy � , special Meters Account to be expended on order of the department for the purpose of installing remote readers' throughout the city on'a'systematic basis at no charge to the property owners. Over a period 'of tine :this will reduce the cost of meter reading and constitute a saving to the city. Resolution By Comm. Baldini: Seconded by Comm. Stein- RESOLVED, That a special Meters Account be created by the City Chamberlain fromthe proceeds of the saleof meters to. IWC for the purpose ofinstalling .remote readers throughout .the city on a systematic basis at no charge to the property owner. : Carried Unanimously -9 - Letter of Complaint from Mrs. Clarice B. Abbott Mrs. Clarice B. Abbott, Executrix of Estate of Clarence W. Bailey, 106 West Falls Street, addressed the following letter to the Board: "City of Ithaca Board of Public Works 108 E. Green Street Ithaca, New York Re: Estate of Clarence W. Bailey, 106 W. Falls Street Sirs: 77 Inclosed please find copy of a letter sent by E. P. Abbott, Attorney for the above Estate which letter and its enclosures are self-explanatory. While the amount of the money involved is not large, on principal, legally and morally it is an outrage. It amounts to legalized robbery. And to think you have been considering taking over the Gas F Electric. If the Utility did what the City is doing on water bills all of you would be after the Utility's scalp You sure ought to be ashamed of yourselves for even considering the takeover. How can you talk about the mote in the Utility's eye andignore the log in your eyes. I do not intend to pay more than $2.44 as explained in my letter to the Board of Public Works (copy attached). By the Board ignoring my letter, I feel I am receiving pretty shabby treatment as well as being "taken." Surely you will not ignore my message. At least I hope you have more decency than that. If it becomes necessary because you refuse to act, we may just let the Court decide as to whether such action is legal. Do you really want it to go that far? Do you really want to continue such underhanded practices? Very truly yours, Clarice B. Abbott, Executrix" Supt. Dingman explained that he assumes the letter referred to is a note that was attached to the bills and says, "enclosed please find my check in the amount of $2.44 to cover the period of March 1 to March 17. No one has lived in the house since December 25, 1976, the date of the death of Clarence W. Bailey." y/z 7/`7 % City Chamberlain 'Wright replied to the note, stating he could not accept partial payment on a water bill. The amount due was $16.10 and he could not accept a check for $2.44. This bill covered the period of time from March 1 to March 17. He asked to have the correct check sent to him. 7 Supt. Dingman said the estate received its thennextlquarterrtheylcalledcforwas paid. Some time after the beginningof house --approximately 16 days into a reading because they were selling the house --app than the next quarter. A special reading was made. The use was lessracaicthe minimum so they were billed the minimum in accordance with the pm He recommended that Mrs. Abbott be notified that the position of the Board is that the bill was rendered, with the penalties incurred, and that no reduc- tion can be -paid. Resolution By Comm. Baldini: Seconded by Comm. Whispellion RESOLVED, That Mrs. Abbott be notified that enalisetthe positired,fandthe tBoard t that the bill is due as rendered with p no reduction can be made. Carried Unanimously Modification' of sewer use regulations Supt. Dingman reported that in connection with the permit to operate and state reimbursement for operation and maintenance, request has been made for extensive modification ,of the sewer use regulations. He informed the Board that he had passed the request on to Asst. Supt. Hannan with the request he be prepared to comment on them in the near future. I'.7? Water and Sewer Rate By Comm. Ewanicki: Seconded by Comm. Schickel WHEREAS, the Board of Public Works adopted the December 8, 1976: following resolution on ° / 7 "RESOLVED, That the Ch21-')erlain be directed toil construe the term "minimum charge pe quarter" as used in the water and sewer rate to mean the i;;,.iallest amount chargeable for service rendered in any quarterly billing period or fraction thereof, and that he be further directed in the case of unmetered sewer users to use the rate for one -inch meter as the minimum billing, an d WHEREAS, it is necessary to restate said resolution for more equitable billing of water and sewer rates for services rendered, :NOW, THEREFORE, BE IT RESOLVED, That the resolution on December 8,1976 directing the City Chamberlain to construe the meaning of the term "minimum charge per quarter" be rescinded in its entirety, and BE IT FURTHER RESOLVED, That the City Chamberlain be directed to use the rate for one -inch meter as the minimum billing in the case of unmetered 1 sewer users. Carried Unanimously 12 Water and Sewer Rates Comm. Shaw reported that at its regular meeting on July 6, the Common Council passed the following resolution: "RESOLVED, That this Common. Council strongly recommends to the Board of 41 Public Works that the outside rates for water and sewer presently charged to the properties in the Spencer Road area, which has been annexed to the City of. Ithaca, be reduced to the present rates charged other users in the City of Ithaca for services on or after January 1, 1978, and � BE IT FURTHER RECOMMENDED to the Board of Public Works, that future sewer � be eliminated assessment charges on properties in the Coddington Road area II beginning 1978." 10/77 I Resolution { By Comm. Shaw: Seconded by Comm. Allan .RESOLVED, That the resolution of the Common Council with respect to water n the and sewer charges on Spencer ReadoheWaterad.SewerCommittee d�a�with respect sewer charges forlreport Coddington Road area be refer and recommendation. Carried Unanimously Amendment of Water and Sewer Rates - Spencer Road annexation area By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the City Attorney be requested to prepare a resolution amending the water and sewer rates in the Spencer Road annexation area so that they will be the same as the inside rates. This resolution should be broad enough to accomplish any other legal stepst at the Board should take should it determine to reduce the rates. ,Z g 7 7 Carried Unanimously Mayor Conley voted aye to the resolution also. I \pimiitioi1ofsPeciaisewe assessments By Comm. S Ibaw.v : Seconded. by Comm.. Schickel RESOLVED, That the City Attorney be. requested to prepare a resolution for. 1con.sideration by the Board at its next meeting which would eliminate special sewer assessments for residents of the Coddington Road area. This resolution should be broad enough to encompass all of the actions that the Board should take in eliminating special assessments for water or sewer in the Coddington 7 Road annexation area. • Carried nanimously Mayor.Conley voted aye to the resolution also. Cliff Street Sewer Comm. Ewanicki reported that Cliff Street sewer has been completed and is operational. Work that remains to be done is adjustment of manhole covers, repair of curb, sidewalks and catch basins. The project has run $2,000 over budget and it is expected that approximately $5,000 will be needed to complete the job. These overages are more than covered by receipts by the Telephone Company for the installation of duct work in connection with the sewer project. 1 'Resolution 7 .2- 7/7 7 1 By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to transfer $7,000 from Sewer Contingencies fund into Cliff Street Sewer capital project #92. Carried Unanimously 14 Bill Stearns & Wheler By Comm. Ewanicki: Seconded by Comm. Allan I RESOLVED, That a bill of Stearns $ Wheler for professional engineering services relative to waste water facilities planning, as per agreement dated June 8, 1977, be approved in the amount of $1,000. V//7 7 Carried Unanimously 15 'Elmira Road Sewer By Comm. Ewanicki: Seconded by Comm. Allan RESOLVED, That the Sewer Division be authorized to build 250 feet of 8" sewer in Elmira Road to serve #312 and #314 Spencer Road. ?���7 7 Carried Unanimo sly Amendment of Ithaca Municipal Code By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to amend the Ithaca Municipal Code, Chapter 26, "Building Code Enforcement", as follows: BE IT ENACTED AND ORDAINED by the Common Council of the City of Ithaca, New York, as follows:Z 7 / Section 1. That Chapter 26 entitled, "Building Code Enforcement" of the City of Ithaca Municipal Code is amended as follows: 1. That Subdivision A of Section 26.44 entitled, "Plans and Permits" is hereby amended to read as follows: . i "(Same as original and then add) The Superintendent of Public Works shall not issue such a plumbing permit to any plumber, nor to any project in which plumbing work is to be done by any plumber, who has accounts for permit or inspection fees more than three months in arrears, until such arrears are paid in full to the date of the application for such permit." Section 2. This Ordinance shall take effect immediately and in accordance with law upon publication of a notice as provided in Section 3.11 (B) of the Ithaca City Charter. Discussion followed on the floor. Comm. Shaw withdrew his original resolution. Resolution By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the matter of the collection of fees for plumbing permits be referred to the Water and Sanitary Sewer Committee and the Board of Public Works as a Whole. Carried Unanimously Agreement Wallace . & Tierrian By Contin, . Ewanicki.: Seconded by Comm. Allan RESOLVED, That the agreement with Wallace & Tiernan for cathodic protection for the water tanks forthe year 1978 be approved at the increased price of $1,247, Carried Unanimously I '11 Copies of the Agreements are attached to the minutes in the Official Minute Book, 'Cit Town of Tthaca and Cit'/Intermuriici.al Water Commission agreements y Comm. wanic i.: econ • e • .y Comm. Bal • 'ni. WHEREAS, the City of Ithaca and the Intermunicipal Water Commission, acting on behalf of its member towns and village, reached agreement on the terms and conditions regarding the discontinuance of Citywater services to areas that are now served by the Inter- -municipal Water Commission, and /q'7 7 WHEREAS, the terms of the agreement provide, among other things, for payment to the City for meters conveyed to the Intermiinicip al Water Commission; for the sale of the Cayuga Heights standpipe to the Intermunicipal Water Commission; for the release of the City from further obligation with respect to improvements in the Coddington Road annexation area; and to a method of mutual reimbursement for water services which. the Town and the Intermunicipal Water Commission will continue to exchange, and WHEREAS, these agreements were approved by the Town of Ithaca Board, by the Inter, municipal Water Commission and by the Board of Public Works of the City of Ithaca in September and October of 1976, and WHEREAS, the elements comprising these agreements have now been put in legal form consisting of an agreement between the City' of Ithaca and the Southern Cayuga Lake Intermunicipal Water Commission, and an agreement between the City of Ithaca and the Town of Ithaca, and these agreements in legal form have been approved by the attorneys of these entities, NOW, THEREFORE, BE IT RESOLVED, That the Mayor be authorized to execute on behalf of the Board of Public Works the legal form of the agreement between the City and the Town of Ithaca, and between the City and the Intermunicipal Water Commission. Carried Unanimously Expungement of bill_ requests 1 Increase in water & sewer rates - questions and complaints 2 Late payment policy statement New sewers in Town of Ithaca 4 State Pollutant Discharge Elimination System Permit to be signed 5 Proposed contract between city & town of Ithaca for water services 6 Stearns & Wheler proposal (Bolton Point & Cornell water assistance) 7 Remote readers to be installed for water meter readings 8 Transfer of fiends, capital project request - water meters/remote readers (see Fin.,pg.2) Capital project request - Sewage Treatment Facilities Plan (see Finance, Pg. 3) Mrs. Clarice Abbott letter of complaint in re water penalty 9 Waste Water FAcilities Plan, Consultant .selected,,agreement.executed 7 application for state funding authorized Sewer use regulations - extensive modification requested 10 Water & sewer rates - resolution of Dec. '76 restated 11 Water & sewer rates on Spencer Road; Coddington Road sewer assessment 12 Cliff St. sewer completed & operational; transfer of funds requested 13 Stearns & Wheler payment 14 Elmira Rd. sewer to be blt. to serve portion of Spencer Rd. 15 Amendment to Ithaca Municipal Code re plumbing permits 16 Wallace & Tiernan agreement for cathodic protection 17 City/Town/IWC agreements 18 ,,- L Barton, Brown, Clyde $ Loguidice--Engineering Services By Comm. Shaw: Seconded by Comm. Schickel )RESOLVED, That a bill of Barton, Brown, Clyde $ Loguidice for engineering services in connection with modifications and improvements to Elmira Road through January 1, 1977, be approved in the amount of $11,433.93. ,//z/77 Carried Unanimous y Approval of Revised Agreement with Barton, Brown, Clyde Loguidice By Cam. Shaw.:. Seconded by Comm. Ewanicki RESOLVED, That a revised agreement with Barton, Brown, Clyde Lo i 6L --l z �7 y � gu�dice which provides for additional engineering services in connection with the design of a water line and drainage structures and street lighting which were beyond the scope of the original agreement, and for the design and inspection of landscaping and other visual amenities which were beyond the scope of the original agreement, be approved with the following total figures: E.D.A. Application Design - Inspection = $ 2,500 44,400 20,700 Carried Unanimously Elmira Road Project c 17 7 Mayor Corley informed tej]3 ao rd there would be a meeting on Wednesday, February 2, 1977 at 4:00 p.m. in the Common Council Chambers, at the request of the Planning and Develop- ment Committee of Common Council, at which time there will be a full presentation of the Elmira Road Project. Barton, Brown, Clyde $ Loguidice - Bill By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That a bill from Barton, Brown, Clyde & Loguidice for services in connection with the design of the Elmira Road project through January 29 be approved in the amount of $9,367.02. Discussion followed on the floor. A vote on the resolution resulted as follows: 2/23/7 7 Carried Unanimously Bills - Construction, Inspection Services By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That a bill of Barton, Brown, Clyde $ Loguidice for construc- tion services in connection with the design of Elmira Road through / February 26, 1977, be approved in the amount of $5,327.38. " 3 7-7 IT IS FURTHER RESOLVED, That a bill. of Barton, Brown, Clyde Loguidice for inspection services in connection with the construction of Elmira Road through April 2, 1977, be approved in the amount of $1,732.45. Carried Unanimously Modifications and Improvements to Elmira Road by Barton, Brown,'Clyde & Loguidice By Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, That an invoice for engineering services in connection with modifications and improvements to Elmira Road by Barton, Brown, Clyde & Loguidice for the period through April 30, 1977, be approved in the amount of $1,093.30. ,51(1/47 Carried Unanimously Elmira Road Modifications and Im•rovements ,By Comm. Shaw: Secon•e by Comm. Ewani- cci 'RESOLVED, That a bill from Barton, Brown, Clyde & Loguidice for engineering services in connection with modifications 28 a1d7improvamenrts toiElmiraaRoadt d for the period May 1, 1977 through May t -e,; 1 °77 ;of $936.78. Carried animously 1Bill--Barton, Brown, Clyde E Loguidice By Comm. Shaw: Seconded by Comm. Baldini (RESOLVED, That a bill of Barton, Brown, Clyde $ Loguidice for engineering 1services in connection with the modifications and improvements on Elmira Road 1through July 2, 1977, be approved in the amount of $1,730.76. Carried Unanimously 74 V7-/ Bill - Elmira Road Construction Services i By Comm. Shaw: Seconded by, Clyde Loguidice for engineering That a bill of Barton, Brown, RESOLVED,vwith the inspection of the Elmira Rod onstruction�l services in connection � y� 77 be approved in the amount of $757.26. Carried Una m usly 'Eninee Sin• Services Bill - Barton Brown Cl de $ Lo • E i By Comm.Shaw: Sec by uidice Sit/Z7 dic or engineering on ed Comm. wank Logui RESOLVED, That a bill of Barton, Brown,Clyde services • in connection with modifications and amourovefe$ts6t, o3lmira Road through September 2, 1977.be approved in the 1. Carried Unanimously Brown, Clyde & Loguidice Bill - . Shaw: Seconded by Comm. Schickel REBComm. Shaw: own, Clyde $ Loguidice for enigneering RESOLVED, That a bill of Barton, Brown, to Elmira Road through services. in connection bewith the imp OCarried ctober 1, 1977,approved in the amount of $690.53.Una sly 7 Brown Clyde & L Barton, � Loguidice Bill . By Comm. Shaw: Seconded by Comm. Ewanicki de & Loguidice for inspection RESOLVED, That a bill of Barton, Brown, Cly services in connection with the irlltheoamount of $634187Road �3g7 7 October 29, 1977, be approved Carried Unanimously Brown, Barton, Clyde & Loguidice, for. engineering services in connection with the inspection of construction on Elmira Road through December 3, 1977, in the amount of $1063,41; (y 1/ 7 Bids for Construction of Elmira Road Comm. Shaw informed the Board that Barton, Brown, Clyde $ Loguidice are in the process of completing the construction documents for the Elmira Road reconstruction project. Based on the estimated quantities and ..the best available unit costs, a construction bid of $1,110,000 is anticipated. When a 5% construction contingency is applied, the estimated construction cost becomes $1,165,500. Engineering costs of design, supervision and inspection will bring the project cost to approximately $1,200,000. 04//77 Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the department be authorized to solicit bids for the con- struction of Elmira Road in accordance with plans and specifications prepared by Barton, Brown, Clyde $ Loguidice, the said bid to be received on February 28 at 10 a.m. Discussion followed on the floor. A vote was taken on the resolution which resulted as follows: Ayes (1) - Shaw Nays (3) - Schickel, Whispell, Stein Motion Defeated Mayor Conley directed that a joint meeting of the Board of Public Works )and the Common Council be set for January 18, 1977 at 4:00 p.m. in the Common Council Chambers at which time the Elmira Road Plan will be presented. Status of Elmira Road Improvement Project _City Engineer Cox informed the Board that the department has advertised for bids and the contractors are picking up the contract documents as a result of the action taken by the Common Council at its meeting on February 2, 1977. No funds were authorized. for the removal of overhead wires or easements. The Engineering staff, Planning staff and Mayor's Office will try to get the easements, as Common Council will not authorize expenditure of $194,000 for relocation of the utility poles until all of the easements are secured. In addition, Mr. Cox said there. are some private facilities located on the Elmira Road right-of-way (signs, landscaping, furniture, fences) which. will have to be relocated by the merchants and this should not be a cost 'to the City. 77 Mayork4d for an Executive LiaC=i:�.'".,ivii fvilvitii,u. vii. the floor. Conley ajt� Session following the meeting for further discussion. • Collection Regulations By Comm. Schickel: Seconded by Comm. Baldini A/197 RESOLVED, That the Rules and Regulations of the Board of Public Works as codified, be amended by deleting Section 272.9 Collection Regulations and substituting therefor a new Section 272.9 Collection Regulations, attached to Minute Book. Carried Unanimously I Rte. 96 Consensus Committee Comm. Schickel informed the Board that a meeting of the Route 96 Consensus Committee will be held Thursday, February 17 at 7i`'0 p.m. in _.1 -Le Salvation Army Community Center. j' Mayor Conley announced that locatedall in1histhe BoardeRoomrandshesaskedto athatntheute 96 . and 89 protects are y � members of the Board look at them and comment. ' Route 96: Comm. Stein reported that Jack Shaw, Chairman of Route 96 Consensus Committee,' has announced that there will be apublic working session of the committee•on Wednesday March 23, at 7:30 p.m. in the Salvation Army Community Center at 150 North Albany Street.'_ He has urged participation in this forum by local representatives and groups who have I 7 alternatives to the proposals presented by the NYS Department of Transportation./9I - - - ------ --- Rte. 96. Consensus Committee Meeting {Comm. Shaw, who is chairman of the Rte. 96 Consensus Committee, announced that the meeting which was scheduled for 7:30 p.m. tonight has been cancelled. The alternate date has not been determined as yet, but he asked the Board to keep open the date of March 29 as a tentative alternate date for the meeting. -2),/z 3/-7-7 Rte. 96 Comm. Shaw commented that he is chairman of the Rte. 96 Consensus// Committee which has been studying alternative solutions to the pro, i� l!L of Rte. 96, and it is narrowing down to the point where it can easily be determined that Ithaca would not take advantage of what has been worked on, including the source of funds to improve their highway system. He urged theBoard to be concerned about this if they as individuals feel the long- range plans are being best served by cooperating with state and federal agencies to resolve some of the problems. If the majority elect to turn their backs on this program, then Ithaca will have the job to do themselves. Comm. Shaw urged that if the Board feel.it is in the best interests of the City to use this program, to speak up. COMMIINICATIONS FROM THE MAYOR: Mayor Conley informed the Board he has. een following very closely the deliberations of the city regarding Roue 96 and is asking the Common Council to deal with this issue at its •July 6 meeting. He stat•ed that • basically there are two questions he would ask the -Board of Pubiic,Works and the Planning Board, and after_.these are out of the way, start to �y eliminate some of the problems and concentrate on what might result in recommendations to the Council so they can make their final determination. The first question deals with whether or not the city should do something about the traffic situation in the West End, or do nothing, as there are many residents who feel that maybe the city should do nothing rather than accept the total plan. Secondly, should the city work toward a solution involving the state and federal program which means meeting the federal, standards of a 4 -lane solution as they have indicated; or should,•�the city seek a second solution on its own initiative and with its own funds; or try to use some other type of state and federal funds which involves going back to the beginning to start new hearings on Rte. 96. Mayor Conley said the Board's recommendations would be helpful to the Council in arriving at their decision. ;7 2 �7 Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Board recommends to the Common C"ouncil to pursue aggressively better solutions to the, traffic situation in the West End of the City. Carried Unanimously For the record, Mayor Conley requested his name be added as voting affirmatively. Mayor Conley informed the Board the federal and state representatives have indicated they would not accept, fund or participate in a solution of less than 4 lanes because the federal program has to solve the problem and. according to their traffic counts and study the problem would require a 4 -lane solution. The state participation would only be available if they had federal participation. If the city were to act on its own and construct a new bridge the cost would be approximately $2,000,000 and this would not include any new route up the side of the hill toward the hospital. The county and town have expressed to the city that they would not favor any solution which uses Cliff Street as a route to the hospital. Resolution By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That it is the consensus of this Board that Common Council move ahead in a joint venture with the state and federal governments toward a solution to the Route 96 problem according to the standards which have to be met. Discussion followed on the floor. A vote was taken on the motion which resulted as follows: Carried Unanimously Mayor Conley voted affirmatively with the Board. T. H. Green Electric Co. - Bill % 7 By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That payment requisition #r8 (final) from T. H. reen Electric Company for services - in -connection with the construction of the maintenance 'facilities be approved in the amount of $-11,078.35. Carried Unanimously d a Status Report on the Construction and Dougherty the project diol be nrt r presented attac.��d t Supt. Project and said that hopefully � Asst. to p season(CdDY { Icaintenance Facility osed out by the end of the current construction cl Minute .Book) Mr. Heinz Schacht, 516 N. Tioga Street, appeared before the Board to express 'concern that property which he owns on Renzetti Place may not be developable; because, after talking to a staff member of the Engineering Department, he !understands there is no way he can hook up to the City sewer line. Also, 'he questions whether the roadway to his property is private or a city -owned street. � G3 77 i Comm. Baldini suggested that Mr. Schacht come to the Engineering and Building/ Departments and discuss the matter further with the staff, try to determine ownership of the roadway and decide what questions need to be answered, then; return to the Board for their assistance, if necessary. -7 - Ithaca Farmers Market: Comm. Schickel reported that Mr. James M. Linton, president of the Ithaca Farmer's Market, has written requesting renewal of the rental of the old freight stations site on Taughannock Boulevard for the period of May 20 through November 5 on the same terms -and conditions as their agreement of 1976. Resolution: By Comm. Schickel: Seconded by Comm: Ewanicki 3/i/7 / RESOLVED, That the license of the Ithaca Farmer's Market to use the site of the old freight shed on Taughannock Boulevard for a farmers market be renewed for the period May 20 through November 5, 1977, under the same conditions that prevailed during its use in the 1976 season. Carried Unanimously Cuttin MotorsBBaldini Revocable License Secon e by. Motors providing Ry Comm.OLBSchickel: Cutting OLVED, Thatca ndrevocablenlance be grantedto ther erection and maintenance of a teliocationwire satisfactorye rear of forhe Elmira ere station lot in a .5/z -57 the Road pumping Carried Unanimously Supt. Sign Permit - Cutting Motors Company Comm. Schickel reported that Cutting Motors Company has requested a permit to erect a 38 sq. ft. advertising sign 20 ft. high in front of their used car lot at 139 Elmira Road, the site of the former A FT W Root Beer stand. Because of the unusual width of the street right-of- way at this point, the sign is proposed to be located within the street right-of-way approximately 27 ft. from the edge of the pavement. Mr. Dingman checked with the Building Commissioner's office ndwas , advised that if the request to erect the sign were on privateproperty, y it would be granted. The city has previously licensed signs and other improvements within the street right-of-wayon Elmira Road. /77 Resolution 46/ By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That a revocable license to erect and maintain an advertising sign within the right-of-way of Elmira Road at 139 Elmira Road be granted to Cutting Motors on the same terms and conditions as improve- .ments for other concerns have been permitted in this area. Discussion followed on the floor. A vote on the resolution resulted as follows: Cutting Motors - Encroachment Comm. Shaw reported that Cutting Motors has requested a permit to erect and maintain four poles with lights within the street right-of-way at 323 Elmira Road for the purpose of displaying used cars. These light poles will be erected at the same distance from the pavement edge as a sign which was authorized by this board on April 13, 1977. Carried Unanimously Resolution ,16 r7 7. By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Superintendent be authorized to issue a revocable permit to Cutting Motors, Inc. to erect and maintain four light poles within the street right-of-way at 323 Elmira Road for the purpose of lighting a used car operation at.that location, subject to the same terms and conditions as similar encroachments that have been permitted in this area. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously -9 - Stewart Avenue Landslide City Engineer Cox reported that some.. months ago a landslide occurred above the Ithaca Falls on Stewart Avenue. It has undermined the road somewhat and requires attention. It isn't the type of work which can be put off much longer. Mr. Cox said he has gone over the area with a local soil consultant who has agreed to make a proposal on explora- tory drilling to determine just what the soil and underlying rock conditions are. This is a prerequisite to the design of remedial work there. X3(77 Mr. Cox asked for authorization from the Board to negotia e with this consultant to provide exploratory soil consulting services. Supt. Dingman commented that the authorization, if given, assumes that Mr. Cox would bring an agreement to the Board, probably at their next meeting, and request that they authorize it, as well as making a request for funds for that puiTosc. w; Mr. Cox said the repairs will in no case be minor. Resolution By Comm. Schickel: Seconded by Comm. Baidini RESOLVED, That the Board of Public Works authorize City Engineer Cox. to negotiate with a local soil consultant to provide exploratory soil consulting services as a prerequisite to repairing the road on Stewart Avenue undermined by landslide. Carried Unanimously Agreement with Ben Hough By Comm. Shaw: Seconded by Comm. Baidini RESOLVED, That an agreement with Ben Hough for soil investigation and preliminary design in the 900 block of Stewart Avenue for �7to dal fee of $1,950, be approved. /nimousl Carried U a y Stewart Avenue Landslide Site Comm. Shaw informed the Board that B. K. Hough, Consulting Engineer, has completed subsurface investigations at the Stewart Avenue landslide site and has completed alternative preliminary plans and cost estimates for construction of repairs. Resolution By Comm. Shaw: Seconded by Comm. Baidini RESOLVED, That the City Engineer be authorized to ex end the agreement for professional services with B. K. Hough to include the preparation of plans and specifications for the construction of a retaining wall. IT IS FURTHER RESOLVED, That the Budget & Administration Committee of Common Council be notified that the budget for the Stewart Avenue repairs should be $50,000, and that such repairs should be made as soon as possible. Discussion followed on the floor. A vote was taken on the motion which resulted as follows: Carried Unanimously Stewart Avenue Subsurface Investigation By Comm. Shaw: Seconded by Comm. Baldini ;RESOLVED, That a bill from B. K. Hough, Consulting Engineer, for services 'performed in connection with the subsurface investigation on Stewart;Avenue, Abe approved in the amount of $950.00 aL '77 Carried Unimously Retaining wall - Stewart Avenue Comm. Shaw reported that Consulting Engineer Hough has completed his designs and specifications for the retaining wall in the 900 block of Stewart Avenue. His estimate of the construction cost is $54,400. Resolution` /7 7 RESOLVED, That the Superintendent be authorized to advertisd for bids on the construction of a retaining wall in the 900 block of Stewart Avenue in accordance with the plans and specifications prepared by B. K. Hough, Consulting Engineer; bids to be returnable at 3 p.m., Monday, September 12. Carried Unanimously Progress on Elmira Road and Stewart Avenue retaining wall At the request of Supt. Dingman, City Engineer Cox reported on the progress of the two projects. He reported that work on the Elmira Road project is on schedule and will be completed this fall. The contractor will move in on Monday and work will commence on the Stewart Avenue retaining wall. Work is expected to take about 6 weeks. 9777 Bill - Engineering Services 'By Comm. Shaw: Seconded by Comm. Schickel 'RESOLVED, That a bill of B. K. Hough for engineering services in connec- tion with the Stewart Avenue retaining wall, be approved in he amount of $4,104.00. 77' Carried OP n mously 9a Bennett - Bill Baldini #1 for the. McGuire �T Seton ed by Comm. Requisition Z7 Shaw bill of McGuire Bennett, n xo#1 }nc t By Comm. 339345 be app REewart 9 That a Carried Unanimously 'Stewart Avenue support in the amount of S� Aurora Street - opposite Morse Chain main entranceway Comm. Shaw reported that Morse Chain is about to improve its main entranceway on South Aurora Street. Improvements will consist of a new guardhouse, new landscaping and a new traffic flow pattern. They have requested that the city widen Aurora Street opposite the entrance, and improvement of the street lighting in the vicinity of the entrance. They have also requested improvements to drainage. Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the request of Morse Chain be referred to the City Engineer for development of detail and to the Highway Committee for recommendation. IL/ 3/7 7 Carried Unanimously Comm. Baldini reported that he checked with staff and they are working . and studying the request of Morse Chain for traffic light and widening the upper end of Hudson Street. 5-/2i/77 FS. Aurora Street Pavement 1Mr. Frank Cassaniti, 607 S. Aurora Street, addressed the Board requesting a small section of guardrail be placed across from the Morse Chain driveway in an effort to prevent injury to children and persons in the area. He . reported that there was another accident at the spot on r\June 10th. ..._.,2 ,1'i City Engineer Cox stated that the area opposite Morse C an's driveway is scheduled for minor improvements this year --a portion of the street would be widened. He said one of the capital projects which was to have been submitted for next year was evidently lost in the mail; it would call for widening that portion of S. Aurora from the Morse Chain driveway to the south city line. Mayor Conley stated that the Council said anything they felt was an emergency situation or important enough, could be added to the capital project program. He said he would ask staff to study the situation and recommend to the Board. 11 Right -of -Way in connection with proposed relocation of utilities , Comm. Schickel reported that in connection with the proposed relocation of utilities from the street right-of-way on Elmira Road, it is pro- posed to grant a right-of-way to the utilities across the rear of city- owned property known as the Elmira Road pumping: station. Resolution T�� 7 7 -41 l By Comm. Schickel: Seconded by Comm.Ba1dini to auo ize the Mayor's RESOLVED, That the Common Council be q th signature on an instrument granting a 20 ft. utilities right-of-way to the NYS Electric & Gas Corporation, the NY Telephone Company, Ceracche Television Corporation, and the City of Ithaca for the purpose of i constructing and maintaining a utility pole line across property of the City of Ithaca and maintaining a utility pole line across property of the City of Ithaca known as the Elmira Road pumping station; the said easement to be 20 ft. wide, contiguous to the southeasterly property 1 line of the said pumping station property and extending from land of Donald Enright to land of Cutting Holding Corporation. Carried Unanimously 12 Construction of & Assessment for Curbs Comm. Shaw reported that the City Charter provides that when curbs are to be constructed as an improvement on a public highway, the owner of abutting property shall be assessed for 50% of the cost of construction. The owner's assessment is determined on a front foot basis. When the Board of Public Works proposes to construct curbs and to assess a portion of the cost against the property owner, the Charter requires that a public hearing be held. Resolution f3 7 7 By Comm. Shaw: Seconded by Comm. Whispell RESOLVED, That a public hearing be held in the Common Council Chambers on April 27 at 4 p.m. on the proposed construction of curb on Elmira Road, and the proposed assessment of 50% of the cost thereof against abutting property owners. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Public Hearing - Proposed Construction of Curb on the Elmira Road Resolution to Open Public Hearing By Comm. Baldini: Seconded by Comm. Schickel /n/2- 7/7 RESOLVED, That the Public Hearing on the proposed c struction of curb 'on the Elmira Road be opened. Carried Unanimously Supt. Dingman reported that residents had been notified and indication given to them that the City Charter requires that when curb or curb and gutter is built on street as an improvement, 50% of the cost of that work be charged against abutting owners on a front -foot basis. The Charter requires, before the Board actually determines to do that, that a Public Hearing be held which is the purpose of the hearing at this time. Mr. David Cutting of Cutting Motors asked for the cost factor and the method of payment. City Engineer Cox explained that the bid price is approximately $11.50 a lineal foot. Supt. Dingman commented that the Board makes the assessment after the work is done; then it becomes a matter for the Common Council to confirm the assessment and make a determination of the manner in which it can be paid. City Chamberlain Wright informed the hearing that usually it is payable in a lump sum or in five equal payments over a 5 -year period, and the interest is usually about 5% per annum. Resolution to Close Public Hearing By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the Public Hearing on the proposed construction of curb on the Elmira Road be closed. Carried Unanimously 1Curb and Gutter - Elmira Road 'Comm. Shaw reported that the Board of Public Works held a public hearing on the construction of curb and gutter on• Elmira Road and. the assessment of the abutters at its regular meeting on April 27, 1977./ir/7 7 Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That this Board direct the construction of curbs on Elmira Road in accordance with the plans, specifications and contract for said construction, and that. 50% of the cost thereof be assessed against the abutters as provided by..law. Carried Unanimously Assessment for curbs on Elmira Road Comm. Shaw reported that pursuant to an action ofthe 'Board—Of Public Works on May 11, 1977, the department has caused the construction of curbs on Elmira Road: The action of the board provided. that 50% of the cost of said curbs be assessed against the abutting property owners in proportion to the front footage. The total cost of assessable curb and gutter so constructed -was $107,028.20. The total assessable footage so constructed was 9306.8, resulting in an assessable cost of $5.75 per le loecde d footag Resolution By Comm. Shaw: Seconded by Comm. •Ewanicki RESOLVED, That the City Clerk be directed to -advertise a public hearing on the apportionment and the assessment in the manner specified in the City Charter, and that a public hearing be held on Wednesday, November 23, 1977. Carried Unanimously Public Hearing - Assessment for -Curb's on Elmira Road Resolution to Open Public Hearing By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That the Public Hearing on Assessment for Curbs on Elmira Road be opened. Carried -Unanimously Attorney Wesley E. McDermott appeared on behalf of 15' owners or biisines:ses to which the proposed assessment would apply to formally, object to the proposed assessment on their behalf, He read the pertinent section of -the Charter which fails to take into account the situation where you widen, .improve or resurface, and in connection with that,. also. install new -curbs and gutters. He claimed that in the absence of such. authority, the city; has no such authority and any n such .assessment is outside the darter and • therefore illegal. 3 7 7 Mr. Robert E. Marion, 1463 Slaterville Road,.owner of some 25- acres on Elmira Road, appeared before the Board stating he had. been advised that when it is decided whether or not the proposal is legal, there will.be a 5 -year period payment for such:assessment. 'He asked what the interest on such assessment is. Also, he said work has not been completed on the curbs because of a right-of-way which has not been cut, but when the Proposal is finished it will become'a city street and will have to have curb: adjust-. ment. He asked who is going to pay for curb 'readj-ustment.and-matters pertaining to this, Supt. Dingman explained.that the. Common Council, when confirming the— • asseSsments he- as.s.essmentsestablish the details of payment. Regarding.the curb cuts; he said.the assessments meet the situation as it exists today and don't• take into consideration possible future changes. That will be worked out at the time of•adjustment under the Subdivision Regulations. do�,��, 12a (Attorney Fred Weinstein, representing Weiner Estates, commented that based ;upon prior conversations to this, he would like the record to note, that if I any assessment is found to be illegal, it is illegal for all, and his clients are not going to be the only ones ending up paying an assessment. Resolution to Close Public Hearing By Comm. Baldini: Seconded by Comm. Allan . 1RESOLVED, That the Public Hearing on Assessment for Curbs on Elmira Road '-be closed. Carried Unanimously HIGHWAYS, STREET LIGHTING...- 'REFUSE COMMITTEE: Comm. Shaw informed the hearing that pursuant to an action of the Board of Public Works on May 11, 1977, this Board of Public Works: directed the construction of curbs on Elmira Road and. further directed. that 5096 of the cons=truction thereof be assessed against the abutters as provided by law, On October 2.6, 1977, the staff reported that the construction of curbs.on Elmira Road has been completed, resulting in an assessable cost of $5,75 per linear foot. A schedule showing ownership, location, lot number, foot .--f.a-Otage and assessment has been prepared by the City -Engineer, the owners• have been notified of their applicable assessment, and a public hearing has been held this 23rd day of November, 1977. Resolution 06I -V' 2-3 By Comm. Shaw: Seconded by Comm. Ewanicki WHEREAS, the Board of Public Works has caused curb to be constructed on Elmira Road for a total cost of $106,913.20, resulting in an assessable charge of $5.75 per linear foot, and WHEREAS, the Board of Public Works has caused a schedule of property owners to be prepared showing the front footage and the assessment of each, and has on November 23, 1977, after due notice and advertisement, caused a public hearing to be held on said assessments, NOW, THEREFORE, BE IT RESOLVED, That the Board of Public Works "adopts and confirms said assessments for the construction of curbs on Elmira Road, and directs that the same be filed with the Common Council, and for such other action the Council may wish to take relative to the payment thereof. Discussion followed on the floor. Resolution to Table Action By Comm. Schickel: Seconded by Comm. Shaw . RESOLVED, .That the above resolution be tabled until the next Regular meeting of the Board of Public Works. A vote on the resolution resulted as follows: Ayes (4) - Baldini, Schickel, Shaw, Mayor Conley Nays (3) Whispell, Ewanicki, Allan Carried rPublic Hearing - Continuation from November 23, 1977 - Assessment for Curbs on r Elmira Road Resolution To Open Public Hearing By Comm. Baldini: Seconded by Comm._ Schickel RESCCVM,TThat the Public.Hearing on Assessment r . for Curbs on Elmira Road be reopened. Carried Unanimously Fred Weinstein, Attorney, representing the Weiner family, owner of substantial property on Elmira -Road, addressed the Board as follows: "Fdr,the record, as to the-Weiner's position in this, I,would like to repeat to the Board whatI stated at the last meeting of the Board. --Prior to the construction of Clinton Street curbing, 3 advised the Weiner family that the proposed curb assessment : on Clinton Street, in my opinion, was illegal. The Weiner family decided, in the spirit of cooperation with the city and the other property owners on Clinton Street, to go alchkwith it and not raise any objection to the assessment or the manner of the assessment . I advised the Weiner family, prior to the construction of the Elmira Road property, that the proposed assessment of the curb costs again, in my opinion, was iildgal. :The Weiner family at that time agreed that they would not oppose it because they felt that they wanted again, in the spirit of cooperation, to cooperate with the city and, as they felt, for the betterment of their own properties. They are not changing their position. The Weiners, of course, as owners of property, are also members of the Eliiralload Merchants Association. rfio id 7 7 The Elmira Road MerChantg Association is a group of the businessmen on Elmira Road who have gotten together. As'this Board knows, for many, many years the Elmira'Road was the forgotten area of this community. The city has sunk a lot of money into various parts of this community, and Elmira Road was the orphan. The reconstruction of ElMfra Road came up I think a good part of the credit, in addition to the good work of youa. Mayor, was the fact that the Elmira Road merchants working together pushed for it. The construction of the Elmira Road curbings was brought up=to the merchants some time ago before the work was started. At that time it was discussed with them and proposed to them that the work would be assessed to the property owners in the manner which is proposed here. As Mr McDermott stated at the last Board meeting (he is not here today), the merchants at that time agreed to it, not knowing they had any other thing to do. They thought this was the only way it could be done and they agreed to do it in that manner. Now, I ask this Board to consider the fact that they protested this assessment at the last Board meeting, not as a reneging on their part of something that they agreed to do. They say they agreed to do it because they didn't know that they' had an alternative. The fact that they questioned the legality of a Board action is not something to be held against the merchants of,Elmira Road. I know, from.long history with the city, that there is certainly no member on this Board, no member in the administration of this city, who would want to do something knowingly that was wrong, and that was illegal. No Board member would want to be put in that position. Aside from morally, legally they would not Want to do it. You are all honest men who would not want to do something wrong. 12b Since the last Board meeting the merchants have met together several times, and they met with your Mayor.., The Elmira Road merchants are asking this Board to consider some requests that they make here today. The members of the Elmira Road Merchants Associa- tion are willing to drop their opposition to the assessment, They,do this withthe request that the Board meet them halfway; that the Association, and Mr. Cutting primarily, have come up with a proposition that they wouldlike' to make to the Board. They are asking this Board first - that in the event that this Board sees fit to -make. an assessment against the Elmira Road property owners, that the Board recommend:'to.the Common Council in their assessment that 25% of the increase in 'the sales taxrevenues, from the Elmira Road over the year 1977, that 25% of -that increase each -year, and the members of the Association are willing to furnish, and if necessary, to:'seek an audit of the sales tax returns of those merchants'on Elmira Road, that 250; annuallyy of sales tax revenue increase beapplied'toward the curbing assessment annually, that the annual curb assessment, less that 25%, be paid by the property owners on a linear; foot basis in the_same manner as you are proposing now; Now; that is not, an; unreasonable request. Secondly, the members of the Association --and all that T ani stating to you now was passed by a resolution of that Association --are asking this Board togo on record in writing on the Minutes of this Board, to something that the Board has orally agreed to, that the Mayor has proposed, that was discussed by this Board and agreed to by this Board, but we cannot find one mention of it in the Minutes and 1' realize the Board's legal limitations to bind the city, but this is sonmething.that would initiate,fromjhis Board and go to the Common Council, and we are asking the Board- in; a resolution to recommend to the Common Council the following: That the cost of the pole line (pole and the line relocation) on Elmira Road Back.. of the properties, which may or may not have to be done in the future depending upon what the city wants to do, but if the city goes ahead and does it, they are asking that this be done at no cost to property owners. This again is something,.that.was discussed and agreed to by the Board, by the Administration, by the staff but has ': not become an official policy of the city. The Board --when I' say the Board, T'm talking about the staff, of course -asked the property owners when they proposed this entire project, that if the city were to relocate these lines and these poles at their cost, would the. property owners be, willing to grant rights-of-way for this relocationat no cost, and the consensus of the merchants• at that time was that they would, and they are willing to. honor that. This would be a substantial savings to the city, What they're asking now is that you put into the Minutes something official. I' know-personally-T'ye been approached by representatives of the Gas and Electric Corp,, T've been approached by representatives of the Telephone Company with rights-of-way proposals on behalf , of my clients, the Weiners, where they can relocate these lines and poles, I:: .informed them, and I' informed the city,,by letter, that my, client will not grant any rights-of-way until there is something officialon the part of the city sayng that they will not bear the cost for the relocation of those poles and lines, r reiterate that now, and that is my client's position, and by resolution of the merchants, the position of all of the merchants on Elmira Road, The fair thing that the merchants are asking doesn't cost the city a nickel. Some time in.the future this here city is going to get around to doing the Southwest Parkwayp if the funds ever become available. What the 'merchants are asking on Elmira Road is that you continue to push for that Southwest Parkway.but consider a linkage in one manner or another from the Southwest Parkway to the Elmira Road, I'f that {parkway does not cross or touch with. the Elmira Road there is going to be a lot of traffic on that road -. I: think those merchants are going to be paying a ,substantial part of the cost of it, they should be entitled to some of the'beneifts, Mayor Conley asked if most of the merchants agree - that the present assessment of their position is accurate. Several merchants present answered in the affirmative. Resolution To Close Public Hearing By Comm. Baldini: Seconded by Comm. Ewanicki RESOLVED, That the Public Hearing on Assessment for Curbs on Elmira Road be closed. Carried Unanimously Mayor Conley commented that he did in fact attend a meeting of the Elmira Road merchants since the last Board meeting and he felt it was a very productive meeting. He didn't think either side was taking an adverse position--he thought they were both trying to assess what the situation is. He said he came away from the meeting feeling good about the level of cooperation. As the proposals came in, they discussed them at that meeting.after,he had left and in any subsequent meetings they might have had. Regarding the list of things they had just heard he said he has trouble with the first one on sales tax and disagrees for the reason that the sales tax increase was the justification that he was using to the Council--that the reason for the city to construct the project was that it is an investment and the return on that investment would be sales tax income, increased retail activity and maybe even future development and future tax assessments in that whole area. He thinks that is what the city would be looking for to justify doing the Elmira Road project in the first place - at least the second and third phases of the project - not just the highway construction. He said he still feels that way. He said he also felt, as they felt in the central business district that through the tax benefit assessment to help pay for Ithaca Commons, there was a level of participation of the retail establishments in the central business district - working with the city in a joint venture and both benefiting from that joint venture. He thinks that is proving to be the case. He is looking for the same level of partici- pation for the curb assessment here as a situation where the merchants are participating financially and the city has made the investment in that commercial area. ems, i/ 7 7 However, the Mayor said the rest of the requests he has rio problem with because he did have discussions with Council regarding the utility poles and in fact getting them at municipal expense. The reason they selected the overhead rear lot line system was that the only cost at that time to the merchants was the way they receive power from the pole to their. buildings. It wasn't an'official action of Council or anyone else, but it was something they talked about at the time and he said he has no problem with the'Board recommending to the Council that if the power poles are relocated, the cost is the city's. Regarding the landscaping, in consulting with individual property owners, it makes good sense, is a good public relations thing the city should do, if there are any problems with the landscaping schemes the city comes up with, that they work with the individual merchants and work out a mutually acceptable plan to both. Regarding the request for water and sewer, that is a proposal the Mayor made to the Council and asked that Council recommend to the Board removing the rate and a half charge, not only in the Elmira Road area, but any other districts in the city that might be paying a larger share. He requested removing it so that if the city, in the future, considers any annexation plan, that is something that is not standing in the way; at any time the city annexes they consider treating everybody as city residents. Regarding the link of the Southwest Parkway to the Elmira Road, Mayor Conley said he thought that would result in everybody's best interests. Anything the city can do to improve the efficiency of Elmira Road and justify the Southwest Parkway would be re- lated to the Elmira Road area and there would be a connection there. He thinks that was always in the city's plans. Regarding the legality of the assessment he said he would yield to the city attorney and let him discuss any legal matters as far as whether the city is doing the right 1 thing, or the legal thing. eom 12c Finally, the merchants are asking something that they're entitled to, that they!;ve been entitled to a great many years --the N,Y.S. Department of Audit and Control, in every one of their audits for almost twenty years, has told the city that tieir charging the outside rate to the merchants, the Elmira Road property owners? within. the city, is- illegal. When that one and one-half time rate was set tip many, many years ago, there were very few businesses and very small assessments out on Elmira Road. You didn't have much water usage out there; it didn't pay its own way. In 1977 the water usage on Elmira Road is more than paying its way.. Ybu've got businesses out there that are using a considerable amount of water. Theyare paying a considerable amount of water and sewer rates, they're part of the City of Ithaca, The'State Department of Audit $ Control, your official auditors of this city? have told you that it is illegal, I: think that this Board should honor the request of the merchants, the property owners on Elmira Road, and put them on the same basis as the ,rest of the city, and charge them the same rates for water and sewer that you're charging the rest of the city. Again, as I say, when this thing was set up you weren't selling much water out there, but today you're selling an awful lot of water out there. The, -merchants request you to consider what they are asking, they're reserving the rights? in the event that you do not cooperate with them as they're trying to cooperate with. you. . Thank you." City Attorney Shapiro commented that the point raised at the last Board of Public Works meeting and again today does raise what he considers arguable points. There is language in the Charter which, in his opinion, would give rise to a possible lawsuit and it , would be up to the court to decide what is right. The city has in the past conducted itself in this manner, with respect to curbs, there certainly, is precedent for it, but then again the Charter language might be troublesome. His advice at this point was to go ahead with the curb assessment, if that is the desire of the Board and Council, and if it does result in litigation all the city loses is that whichthey have the alterna- tive of giving up anyway, namely $50,000. He said he was under the impression that the curb assessment had been agreed to by the property owners on Elmira Road.that is now questioned with a technicality in the Charter. It seems to be somewhat inappropri- ate to him, but that is not a legal consideration. Discussion followed on the floor. It was decided to resume consideration of the issue at the next meeting of the Board, at which time a resolution will be presented of the Board's recommendations. Curb Assessments on Elmira Road By Comm. Shaw: Seconded by Comm. Allan WHEREAS, the Board of Public Works has caused curb to be constructed on Elmira Road for a total cost of $106,913.20, resulting in an assessable charge of $5.75 per linear foot, and WHEREAS, the Board of Public Works has caused a schedule of property i owners to be prepared showing the front footage and the assessment of each, and after due notice and advertisement a public hearing was held on the 23rd of November, 1977 on said assessments; Obi 2 7 7 NOW, THEREFORE, BE IT RESOLVED, That the Board of Public Works adopts and. confirms said assessments for the construction of curbs on Elmira Road, and directs that the same be filed with the Common Council for confirmation and for such other action the Council may wish to take relative to the payment thereof. Discussion followed on the floor. A vote on the resolution resulted as follows: ,Carried Unanimously 13 Cleanup Week Comm. Shaw reported that each year the Board of Public Works authorizes one week in the spring and one week in the fall when the city will remove household refuse which is not normally picked up in the regular weekly collections. In 1976 each of these cleanup weeks cost the city approximately $4,100 in labor and equipment. //3/7 Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the week of May 9 through May 13 be designated as "Spring Pickup Week" during which time the city will accept for disposal those items of household refuse not normally included in weekly collections. IT IS FURTHER RESOLVED, That regulations promulgated by the Superin- tendent for spring pickup week in 1975 be continued in effect. Carried Unanimously I Fall Pickup Week By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the week of October 17 through 21 be designated as "Fall ,Pickup Week" at which time the department will pick up household refuse Inot normally accepted in regular weekly collections. Items to be picked up in this collection must be prepared and set out in accordance with regulations promulgated by the superintendent. ��a� 7 Carried Tina imously 14 Discontinuance of a Portion of Taughannock Boulevard Comm. Schickel reported that on May 12, 1976, the Board of Public Works held a hearing on the discontinuance of a portion of Taughannock Boulevard, more particularly, the most northerly 150 feet of the Boulevard at its intersection with the Flood Control Channel. No one appeared to speak at the public hearing. Resolution /2 7/7 / By Comm. Schickel: Seconded by Comm. Baldini / RESOLVED, That that portion of Taughannock Boulevard, being approximately the most northerly 150 feet before its intersection with the Flood Control Channel, as more particularly shown on a map entitled "Portion of Taughannock Boulevard to be Discontinued, prepared by the Office of City Engineer, May 10, 1976 , be discontinued. IT IS FURTHER RESOLVED, That the Mayor and City Clerk be authorized to execute a revocable license to Inlet Park Marina containing the following provisions: 1.. That the City hereby grants a revocable license to the licensee to use the premises described as follows: That portion of Taughannock Boulevard northerly to the easterly permanent easement line of the flood control channel from a line which is normal to the street center- line from a point of the easterly right-of-way line being a pipe set flus with the ground; said pipe being 77.1' S 169 55' E. of a pipe set at the corner of the north property line of Inlet Park Marina and the easterly right-of-way line of Taughannock Boulevard. 2. That the City of Ithaca will erect a moveable gate at the location indicated on the attached map which is attached hereto and made a part hereof. 3. That the licensee shall maintain the said premises. 4. That this license be revocable upon 30 days' notice by either party to the other. 5. That the licensee agrees to defend and hold the City harmless from any claims arising out of the licensee's use, occupation, or maintenance of the said premises. Carried Unanimously Ames of Ithaca By Comm. Schickel: Seconded by Comm. Allan °RESOLVED, That a. bill of $620 for construction of a gate by Ames of Ithaca, to be used at the north end of Taughannock Boulevard, be approved for payment. WL.yi,77 Carried Un ni o sly 15 Revocable License - Elmira Road City Engineer Cox read the following letter to the Board: "April 14, 1977 Board of Public Works 108 E. Green Street Ithaca, New York 14850 Gentlemen: 7/7 7 Effective May 1, 1977 I expect to be operating a retail used -car business at 334 Elmira Road, a site now occupied by Townley Motors, Inc. The new business will be using the same lights and sign now on the site but which must be relocated to make room for the wider Elmira Road. We will be moving the sign and the lights in the near future, but we would like to request permission from the Board to place them within the new right-of-way area. It is our wish to place the lights and sign in such a way as to, be not only practical but also to blend in aesthetically with the other Elmira Ruad imp oveiaents. To do this we will need your advice as to the best location for the lights so if this request meets with your approval, our contractor will consult with your office prior to moving the lights. Very truly yours, Donald H. Meyncke, Jr." Mr. Cox reported that Mr. Meyncke had been in to discuss the matter and new locations for the lights were worked out, but since he will be occupying the right-of-way Mr. Cox recommended that the Board arrange for a revocable license for Mr. Meyncke to occupy the right-of-way, subject to conditions the city has in regard to the locations. Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That this Board authorizes issuance of a revocable license to Donald H. Meyncke, Jr., 334 Elmira Road, for occupancy of the city right-of-way, subject to conditions the city has in regard to the locations of lights and signs. Carried Unanimously 16 eplacement of Curbing Al•erman Boothroyd reported that Dr. E. M. Stage, 215 Dearborn Place, had spoken to him in regard to replacement of about.8 feet of curbing in front of his house. When it rains it washes the underpinnings from under the sidewalk and if something is not done about it the City will soon be requesting him to replace his sidewalk. Resolution 17z 7/77 By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the item of replacement of curbing at 215 Dearborn Place be referred to staff. Carried Unanimously 17 'Construction Estimate - Elmira Road. ;Comm. Shaw reported that Parlor City Construction Company has presented Ian estimate for payment through May 6, 1977, in connection with the construction of Elmira Road, in the amount of $50,288.94. j Resolution .5 /' / 7 By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That estimate No. 1 from Parlor City Construction Company for (construction services in connection with Elmira Road, be approved in the amount of $50,288.94. Carried Unanimously 1 Elmira Road Construction By Comm. Shaw: Seconded by Comm. Schickel 2- zr '7 % RESOLVED, That estimate #2 from Parlor City Cons ruction Company for services performed in connection with the construction of Elmira Road through June 9, 1977, be approved in the amount of $190,058.84. Carried Unanimously 'Elmira Road Improvement Bill By Comm. Shaw: Seconded by Comm. Ba.ldini .-RESOLVED, That progress payment #3 from Parlor City Construction Company for construction services in connection with the Elmira Road improvement be approved in the amount of $266,394.38. 7://7-7.7 Carried Unanimo sly Invoice No. 4 - Parlor City Construction Company By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That Invoice No. 4 of Parlor City Construction Company for construction services in connection with the Elmira Road imrovements be approved in the amount of $189,336.25. 2/p 77 Carried Un nusly Estimate for Services — Parlor City Construction Co. .By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That estimate No. 5 from Parlor City Construction Company for services in connection with improvements to Elmira Road be approved in 'the amount of $130,472.98. %2p//77 Carried narfimously Parlor City.Construction Co. Payment Requisition I•By Comm. Shaw: Seconded by Comm. Schickel (RESOLVED, That payment requisition No. 6 of the Parlor City Construction Company for construction services in connection with the Elmira Road. Improvements be approved inthe amount of $96,746.07. �f.`,1 G (7 7 Carried Unanimously ,'Parlor City Construction Company - Bill (By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That a bill of Parlor City Construction Company for construction services in connection with the improvement of Elmira Road through 'November 15, 1977, be approved in the amount of $50,501.85. Xt-L.2 '77 ) Carried Unanimously Elmira Road Construction Comm. Shaw reported that original plans for Elmira Road construction call for the salvage and re-laying. of 800 linear feet of drainage pipe. In actual construction this was not practical; therefore, a new item will be required. Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED,. TL2t change order #2 in the contract of Parlor City Construction Company for the construction of Elmira Road which provides for item V303.0520 - 380- feet of 24 -inch diameter corrugated steel, pipe at a unit price of $13 per foot, be approved in the amount of $4,940.. discussion followed on the. floor.4i.I/7 A vote on the resolution resulted as follows Carried Unanimously 1Change Order - Parlor City Construction Company By Comm. Shaw: Seconded by Comm. Ewanicki 1/h�a7lor Cit RESOLVED,nEThat paeforder No. 3 in improvementsthe to ElmiracRoad which provides for Construction Company re-laying an estimated 40 linear feet of 12 -inch corrugated metal pipe at 5.00 per foot; one 24 -inch galvanized metal end section for $120.00; and one 30 -inch galvanized metal end section for $180.00dbe Unaaarrepproved. Additional Drainage Inlets adjacent to Elmira Road TBy Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, That change order No. 4 in the contract of Parlor City Con- struction Company for the improvement 0of Elmira vertical foot belch apppoveddes for by the additional field inlets at 00per Board. The estimated quantity is 10 feet. r� Discussion followed on the floor. 7d_r 7 A vote on the resolution resulted as follows: Carried Unanimously - 'Parlor City Construction Co. Change Order By Comm. Shaw: Se_con•e• .y Comm. Bal•inl RESOLVED, That change order No. 5 in the contract of Parlor City oCo stiue tion Company for the reconstruction of Elmira Road be approved r milling of concrete pavement at an additional cost of $5,777net .51. crease for is in lieu of asphalt planing, Because some of this mi11in404.01. -2 G f 7 7 '� the cost is actually $2, Carried nanimously Charige •Orders By Comm. Allan: Seconded by .Comm. Ewanicki RESOLVED, That the following change orders fye�approved; order'No. �1 - labor, material and equipment Parlor City Construction Co.: hang wall behind a street to construct a small retaining light foundation: $1,100.00 Change order No. 6 - relocation of a drop inlet on the north side of Commercial Avenue: $1,108.11 Carried Unanimously Approval of estimate By Comm, Shaw: Seconded by Comm. Allan RESOLVED, That estimate no. 8 of Parlor City Construction Company for the Elmira Road improvement be approved in the amount of $93,833.40. 2 0 '7 7 Carried Unanimou ly • Pavements By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That a bill from Pro -Grid, Inc. for services performed in :connection with asphalt cold milling of pavements b approved in the amount of $22,331.39. ` Q2 j '77 Carr -d Unanimously 19 Elmira Road Right -of -Way The following letter from E. Wood Motors, Inc. to the Board of Public Works, requesting use of a portion of the Elmira Road right-of-way for parking, was presented by Comm. Shaw: "June 15, 1977 Board of Public Works City of Ithaca 108 East Green Street Ithaca, New York 14850 ATTENTION: Mr. Phil Cox Dear Mr. Cox: Re: R. Wood Property, 335-337 Elmira Road Pursuant to our discussion at the premises owned by my wife and myself at 335-337 Elmira Road on June 14, 1977, I hereby request that the City of Ithaca grant permission to me to use a portion of the Elmira Road right- of-way for the purposes of parking pursuant to our discussion. In front of the building east of the show room area said parking would be along a driveway in a parallel fashion to the building. Off of the northeast corner of the building, the parking would be in a perpendicular manner. There would be a driveway running parallel to the building and road leading to and from the parking in front of the building. As I indicated to you, without this permission, the impact of the renova- tion on the Elmira Road would cause an irreparable hardship since my property appears to be the only property that would be adversely affected by the renovation as it is now planned. It is further my understanding that the City will install as part of the Contract on the Elmira Road the driveway, the curbing and the grass area buffer zone. I would appreciate your placing whatever poles, hydrants or lighting fixtures that are to be placed in front of our property in such a position as to not interfere unnecessarily with access to the building or in view of the building. Your immediate response to this request would be greatly appreciated. Very truly yours, Robert S. Wood cc: Thaler 8, Thaler 309 N. Tioga Street Ithaca, New York 14850" Resolution By Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, That R. Wood Motors, Inc. be granted a revocable license to use a portion of the Elmira Road right-of-way for parking in front of their property at 335-337 Elmira Road. Such use shall be restricted to that area. 10 feet or more behind the new curbing, being constructed this year, and subject to the approval of the City Engineer. Carried Unanimously -20- , Peripheral Streets By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the contract with Anton .beg er for rd the e design ofhtthe I sidewalk areas of the peripheral stts coordination of the street pavement and drine design with the side alk i designs into a single set of contract drawings.7 IT IS FURTHER RESOLVED, That it be extended to inclu e the inspection of vaults which are to be removed and/or repaired, including the necessary design. Carried Unanimously 21 Timber Column Building --Construction $ Maintenance Division By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the timber column building at the Construction and Mainten- ance Division as constructed by I.J. Construction Company be accepted and a final bill of $24,693 be approved for payment, subject to the completion of the one-month waiting period as set forth in a letter from the City- Engineer ity Engineer dated July 20, 1977. 71z 7 7 Carried Unanimo sl 22 Repair of road around Beebe Lake Alderman Bordoni asked who is responsible for repairing the road around Beebe Lake. S-47-77 Supt. Dingman informed Alderman Bordoni that it as the position of the department that we have no responsibility on Forest Home Road. Alderman Bordoni commented that part of the road is clearly within the city line and asked whose responsibility is that. Supt. Dingman said he is not in a position to say whose responsibility it is, he can only say it is not the city's responsibility. 23 Quotations -- Wrap-around Comm. Shaw reported that the Engineering Division has taken quotations for the construction of the wrap-around at the intersection of E. Seneca and E. State Streets as follows: Giordano Construction Company - $7,200 Paolangeli Contractor, Inc. - 8,293 Paul Mancini & Sons, Inc. 6,570 fr/77 Resolution By Comm. Shaw; Seconded by Comm. Schickel RESOLVED, That Paul Mancini & Sons, Inc. be authorized to proceed with the widening of the southerly approach to State Street in accordance with plans and specifications prepared by the Engineering Division, for their low bid of $6,570. Carried Unanimously Bill - Paul Mancini & Sons, Inc. By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the bill of Paul Mancini & Sons, Inc. for construction services in connection with the wrap-around between East Green Street and East State Street as per their bid of August 2, 1977, be approved in the 1amount of $6,570. 7 Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously 24 Sidewalc - 210 Columbia Street Comm. Schickel reported that at he July sidewalklag Mrt 210 Columbia. Robert rStreet appeared to complain that two blocks had been damaged by city snow removal equipment and Mr. Grant felt that the City was responsible for he repair Bordfthe with th`eesa,le. complaint.On June `6This 1974, Mr. Grant appeared before the was reviewed by the department ainvthat olvedtime. n orThere anywas responsibility reason to 'believe that the department was for damage to the sidewalk. There Pwas Worksonotiftice �edpMrV1Grantot�ati`the On July 10, 1974, the Board of Public City would not accept the responsibility or rathes damage tortht sidewalk alk and that the responsibility for therepair on notice to repair the sidewalk since 1973. No action is necessary by the Board at this time. P*7 7 Replacement of Sign in front of Pizza Hut By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the Board authorizes extension of agreement between the city and Byway Holding: Company to include_ a new sign, with the addition that the sign when ere.'cted otherwise meet requirements of that particular zone. • j`6-1,ee ,�.t,/ � Carried Unanimously Trash collection for non-residential users Alderman Nichols presented a request for review by the Board of the policy of non- collection of industrial trash. Resolution 7 7 By Alderman Allan: Seconded by Alderman Schickel RESOLVED, That the request for review of the policy of non -collection of industrial trash be referred to the Highways, Street Lighting and Refuse Committee. Carried Unanimously, 27 ISnow removal IMr. John Slade, President and owner of Mayer's Smoke Shop, addressed the Board, expressing his displeasure with the manner in which the city streets were cleared of snow on Monday, December 5th which necessitated the closing of Aurora and State Streets and prevented any on -street parking which reduced the business the stores received. He believes the ploughs and sanding trucks should begin clearing the snow earlier. DO,d, 7 7 Mr. Slade also expressed displeasure at the snow removal and no parking signs being placed in the business section by 6:00 p.m. on Monday evening, December 12th, even was_not.started until the following morning. Snow Removal discussion Mayor Conley asked if there is some way of removing the snow in the central business district to eliminate the necessity of posting the streets and meters. He suggested perhaps the crews could work at night in order to accomplish this. Supt. Dingman groan commented that the policy is to plow all streets, then come back to the task of snow removal in the downtown business district, and asked if the Mayor or Board had suggestions or directions for a more efficient manner of handling the job. Also, he reported that a former city attorney had advised that the streets be posted 24 hours in advance of working on them. Q -Q -e'. R( 7 Asst. Supt. Dougherty commented that the Police Department initiates the call system on the snow removal and the city has always had cooperation between the departments in that respect. The procedures are posted on the bulletin board in the Police . 1 Station. He further commented that having the crews work at night would not be feasible as they have to have their rest. Light Pole 202 Eddy Street Alderman Nichols presented a request to the Board for reactivation of a light on public property at 202 Eddy Street to better light a walkway as a deterrent to crime. Resolutions , I ( 7 7 By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, the request for reactivation of a light at 202 Eddy Street be referred to the Highways, Street Lighting and Refuse Conmiittee, Carried Unanimously 29 Request for sidewalks on Elmira Roada Comm. Shaw reporte• that Al•erman Slattery has referredoto the g Boardhhat letter from an employee of MacDonald s on Elmira P the lack of sidewalks and publi�ha�aarearandlon othersmake tottravelcsafelyfor on employees of establishments in 7 7 :::.ution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Highway Committee consider retthe requesttforrsidesal s and that the Parking, Traffic and Transit C establishment of bus service in this area. Carried Unanimously Barton, Brown, Clyde & Loguidice bill for engrg. services - Elmira Road 1 Resolution authorizing bidding of Elmira Rd. Construction defeated;-bidding now 2 authorized; status of project reported Refuse collection regulations amended 3 /Rte. 96 Consensus Committee to meet; plans available to view 4 T. H. Green payment - maintenance facility 5 Renzetti Place - resident questions development 6 Farmer's Market - Renewal of lease on Taughannock Blvd. 7 Gutting Motors - revocable license grated for telephone wire across city property - Permit to erect sign' st. light-poles on Elmira Road 8 Stewart Avenue landslide - Agreement w/ Hough or seil investigation 9 Morse Chain - Aurora St. entrance widened (see also P & T pg 13) 10 Elmira Road right of way for utilities 11 Elmira Road assessments for curbs;., p.ublic.,hearing held 12 Cleanup Week 13 Discontinuance of a portion of Taughannock Blvd. - gate erected 14 Elmira Road - Donald Mayncke requests license to occupy city right-of-way - 15 Dearborn Place - replacement of curbing requested by Dr. Stage 16 Parlor City payments - Elmira Road 17 Elmira Road - Change orders (Parlor City contractors) 17 Clinton & Cherry - use of streets to permit parking (see P&T pg. 15) Dryden & Eddy St. construction (Lambrou) (see B&G pg.3)'l8 Pro-grid payment for cold milling pavements 18 R. Wood Motors of Elmira Rd. - request for use of portion of right of way (parking) 19 B. K. Hough payment for soil investigation, etc. (Stewart Ave. landslide) 9 B. K. Hough contract extended to include plans 7 specs. - Stewart Ave. landslide 9 Route 96 - resolution 4 Guard rail requested across from Morse Chain entrance 10 Peripheral streets - Egner to include pavement, drainage design, inspection of vaults in sidewalk design contract ;1D I. J. Cnnstruction Co. bill for timber column bldg. (final) 21 Beebe Lake - repair of road around lake, not city responsibility 22 Wrap-around construction- Mancini bill 23 210 Columbia St. Sidewalk 24 Byway Holding Co. (Pizza Hut) erection of sign on Elmira Road 25 McGuire & Bennett bill - Stewart Ave. landslide 9a Trash collection for non-residential users - policy to be reviewed 26 Snow removal - manner of removal criticized 27 202 Eddy Street - reactivation of light on public property requested 28 Elmira Road - request for sidewalks and public transportation 29 i r -1 - Asst. to Supt. Dougherty reported that there are ice jams in Fall Creek, but as soon as weather conditions permit, the workmen will resume their work of clearing the creek. fAz_/77 Supt. Dingman reported in the Dey/Willow Streets area/ (waterfront) he has applied for permission to enter Cascadilla Creek there to remove the bar. Shoal in Cascadilla Creek Comm. Bal ini informed the Board that by letter of January 13, 1977, the NYS Department of Environmental Conservation has advised the department that ,.f., permit will be necessary to remove thee -existing shoal in Cascadilla Creek adjacent to WL,low Avenue. The depart- ment does, however, recommend that.the work be done between July 1 and September 30 to prevent damage to the spawning of a.variety of species of fish. p,t_ Z-6 7 7 Excavation of -Fall Cree CI,E,._ z ' 7 7 Comm. Baldini informed—the Board that by lette*dated January 11, 1977, the Cortland Regional office of the Department of Environmental Conservation has extended a permit to excavate Fall Creek to March 15, 1977. It is not presently anticipated that ice conditions will permit work in the creek before the expiration of the permit; however, the permit is broad enough to allow us to enter the creek for any emergency.ice removal that may be necessary. Asst. to Supt. Dougherty reported on the status of thea rk in Cascadilla Creek - the concrete for the wall has been poured and a way has been de- visedby the railroad bridge to get into the creek to remove the sand bar. Dredging of Fall Creek Mr. Ernest Grosser, 102 W. Fall Street, appeared before the Board to request when the dredging of Fall Creek, which was commenced last year, would be completed. *3/77 Asst. Supt. Dougherty informed Mr. Grosser and the Board that approximately 80% of the work was done last December, after the lake level had gone down so his crew could work in the creek. He said the remaining 20% would be completed this year when the lake level is low enough to work in the creek. Alderman Bordoni asked how far upstream the creek will be dredged, and Mr. Dougherty said the survey indicated the creek needs dredging to Cayuga Street bridge. Permit to Dredge Fall Creek Alderman Bordoni inquired when the permit will be applied for for 9q'7 dredging the creek and was told that Supt. Dingman is working on it. Dredging of Fall Creek Mr. Ernest Grosser, 102 W. Falls Street, representing the Fall Creek Civic Association, addressed the Board regarding the completion of the dredging of Fall Creek, asking why the work cannot be done before December 1. 42:77 'Asst. Supt. Dougherty explained that the work cannot be done until t e lake level is down, thus permitting -the work crew to get the machinery into thecreek to do the work. This usually occurs around December 1. Dredging of Fall Creek Mr. Ernest Grosser, 102 W. Fall Street, informed the Board that there would be a special meeting of the Fall Creek Civic Association called, and he would like to indicate to them when the work of dredging Fall 'Creek will be resumed. Asst. Supt. of Public Works Dougherty reported that there has been no change in the original estimated time of about the first of December when the lake level may permit entrance 'nto the creek. /,.//17 Nr. Grosser also commended the Department of Public Works for the ''effort they have made to remove the leaves from the streets, Dredging of Cascadilla Creek Alderman Bordoni reported that he had received a number of requests from residents along the northern end of Willow Avenue requesting that a portion of the creek be dredged to prevent water in thit basements. • /// 7/7 7 Supt. Dingman explained that the problem is caused b the high lake level which the city can do nothing about. Mayor Conley assured Alderman Bordoni that he would investigate the problem to see if there is anything the city can do to relieve the situa- tion. Fall Creek Report ' 7 -7 Supt. Dingman reported. that the department wasA261-6 to get into Fall Creek 'three days, of the week ypreceding Christmas and was able to complete the excavation which was so long pending in that area; with excellent results. CITY ATTORNEY'S REPORT: City Attorney Shapiro reported that the City of Ithaca previously contracted with Law Bros. Contracting Corp. of Lyons Falls, N. Y. for cleaning and painting of Thurston Avenue bridge over Fall Creek. Apparently we need the use of certain land at the northwest end of the bridge for staging; the land is owned by Cornell University. Cornell University has asked the City of Ithaca for a Hold Harmless Agreement for any claims that might arise. Atty. Shapiro said he will prepare such an agreement ander1/4/ 77 requested the Board to pass a resolution authorizing Mayor Conley to sign said agreein nt. Resolution By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That the Board hereby authorizes the Mayor of the City of Ithaca to sign a Hold Harmless Agreement as requested by Cornell University in respect to the use of its land on the northwest end of Thurston Avenue bridge for staging. Carried Unanimously T urston Avenue Bridge Bill By Comm, Baldini: Seconded by Comm. Schickel RESOLVED, That a bill of Law Brothers Contracting Corporation for the cleaning and painting of Thurston Avenue Bridge over Fall Creek be approved in the amount of $14,178. 7�/ 7,,//7 _ Carried Una fiimo'isly -3- F:1.00d Damage ;City Engineer Cox reported that specifications have been completed to 'advertise for bids on the repairs to be made to the 6 -mile creek wall behind parking lot 'D' and Aurora Street bridge. There .i.s money in the capital account to do the work and it will be reimbursed by the federal government; therefore Mr. Cox requested authorization. to move ahead on the project. 'Resolution By Comm. Whispell: Seconded by Comm. Schickel 'RESOLVED, That City Engineer Cox be authorized to put this project out !to bid. S/2d7 7 Carried Unanimously Bill - McPherson Builders By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, That a bill from McPherson Builders, dated 9/8/77 for repairs to Six Mile Creek wall be approved in the amount of $33,671.12. Carried Unanimously Bill for Wall Repairs By Comm. Allan: Seconded by Comm. RESOLVED, That abill of McPherson in connection with wall repairs to amount of $5,937.24. McPherson Buil ers Bill 'By Comm., Baldini: Seconded by Comm. Ewanicki RESOLVED, That the final bill of McPherson Builders for construction approved in the amount of $300. services in connection with the repairs to Six Mile Creek wall be Carried Unanimously 7 Ewanicki Builders Six Mile for construction services Creek be approvpd ,in the ii777 7 Carried Unanimously \W. Buffalo Street Bridge ;Asst. to the Supt. Dougherty reported on the repairs which have recently been made to the W. Buffalo Street bridge and a section of the abutment 'underneath the sidewalk on the southwest corn r; he said the work is completed and the bridge has been reopened. 37 777 -5 - Suicide Prevention on Bridges Atty. Dirk Galbraith, 10 Ridge Road, Lansing, N.Y., who practices law at 308 N. Tioga Street, addressed the Board on behalf of Judith Jackson, Lynn Stamas and Wm. Gibbons, residents of the city, and Mr. Daniel Kram sof West Orange, New Jersey regarding the condition of the four bridges `leading to and from Cornell Campus and their availability and attractive- ness aslocations for suicide attempts. Atty. Galbraith said he had sent to each Board member copies of written materials generally outlining the • points he was bringing before the Board: Since 1960 there have been 17 bridge deaths in this community, 5 of which occurred in the last 3 years. Of the 17 deaths, 15 were suicide, 2 accidental; 13 occurred on the bridges in question. The people who met their deaths were largely young people, with an average age in the 20's --many of them students. Mr. Kram's daughter was one of these. 4za_/7 Atty. Galbraith suggested that if a defect in the city bridges such as a hole or bad surface condition had resulted in 17 fatal accidents, by this time something would have been done about it. He said the situation is really not any different in regard to suicide attempts; based on the record suicide attempts are a foreseeable risk from these bridges.. He said that psychologists have studied the problem, Prof. Richard Seiden, University of California and Prof. Edward Schneidman have written reports, as well as the Golden Gate Bridge and Transportation District which has done a number of studies. He said the area in the city is not dissimilar' in some respects --the high incidence of suicide. Atty. Galbraith said that Cornell University has investigated the possi- bility and cost of erecting 10 -foot pedestrian fences with'aluminum uprights which are -estimated at $100 per lineal foot, or 54 -inch barriers at $70 per lineal foot. .It was estimated it would cost from $12,000-$36,000 per bridge to extend or modify the present barriers to 10 feet. He said the cost in human lives has been, and will continue to be, too great to ignore the problem. He said there are legal implications of the bridges in their present condition, but it is, not his intent to commence legal action for damages against the city for any past occurrences. He suggested the lack of barriers constitutes a dangerous condition on the bridges, and at the present time the city is on written notice of this condition. By Local Law, and Sect. 50 of the General Municipal Law, the city may be held liable for damages in regard to future injuries or deaths resulting from such dangerous conditions. He said there is presently pending in the State Supreme Court of California a damage suit for $1,000,000 brought by the_family of a 19 -year old_ boy who committed suicide by jumping from the Golden Gate bridge. Atty. Galbraith has eoi•..esponded with the family attorney, Mr. Rosenberg, who advised him that the case is now in a pre-trial status but he intends to move it to trial. There is not a wealth of legal precedence on this point,but Atty. Galbraith su estl .e the law is,goiTtg to be written shortly."gg In summary, Atty. Galbraith requested immediate consideration of the pro- posal that the city erect suicide prevention barriers on the four bridges leading to and from the Cornell campus and that the Board of Public Works show its commitment to such a program by a positive recommendation within a reasonable period of time. Mr. Daniel Kram, 2 Dale Drive, West Orange, N.J., addressed the Board in !support of Atty. Galbraith's suggestions. He told the Board that a little more than a year ago his daughter apparently committed suicide by jumping from the Triphammer bridge and her death was a great loss to her family and community. He thought her act was an impulsive one and had there been barriers on the bridge she might yet be alive. He said the Board has primary responsibility for doing something about the problem --besides a legal obligation they have a moral obligation and he suggested they do ;something about it. Resolution 43-77 'By Comm. Whispell. Seconded by Comm. Baldini • RESOLVED, That the suggestion of pedestrian fences on the 4 bridges leading ,to and from Cornell Campus as a suicide prevention measure be referred to the City Attorney, The Bridges, Creeks and Storm Drainage Committee and . the Supt. of Public Works. Carried Unanimously Suicide Prevention on Bridges Comm. Baldini reported that as a result of the requests of Atty. Galbraith : and Mr. Kram, the staff has been doing some work on studying the�y7j situation, and obtained an opinion from the City Attorney and hip committee will be meeting and will .report at the next regularly scheduled meeting of the Board. _ 7 Suicide Prevention Measures on City Bridges ' 7 1 Comm. Baldini reported that one of the bridg s mentioned by Atty. Galbraith 1 and Mr. Kram does not belong to the City. In studying the matter so far, 1 the committee estimates it would cost approximately $75,000 for the materials to erect barriers on the three bridges owned by the city. The committee is still investigating other aspects of the matter and Comm. Baldini will report to the Board when the committee has completed its study. - -- Bridge Barricade Comm. Baldini reported that his committee is still considering the request. of Mr. $ Mrs. Kranun through their attorney for barricades on the Triphammer Bridge. As soon as the committee meets with the Budget & Finance Committee ,of Council, it will have a definite recommendation. 7/9-7/77 Pe • estri:an Barricades on City's Brie ges By Comm. Baldini: Seconded by Comm. Schickel WHEREAS, a request has been made by Daniel Kram and others to erect 10 -foot pedestrian barricades on the city's'bridges over the gorges in .order to prevent suicides and suicide attempts, and IWHEREAS, this request has been studied by the Bridges, Creeks, and Storm ;Drainage Committee of the BoardpoliceDepof artment, the city staff, as well as the at greatlength, WHEREAS, the members of this board and havehecity government taempathize with Mr. Kram and the families of those whod suicide in the City of Ithaca, and 4, �t / WHEREAS, it is the belief of this Board that erection of such fences or barricades would be ineffective in resolving the problem, or preventing suicides from the city's bridges and would thus be an unnecessary and wasteful expenditure of city funds, having possible adverse effects on the environment, and WHEREAS, the Board of Public Works believes the present safety precautions on the bridges are adequate for normal usage; NOW, THEREFORE, BE IT RESOLVED, That the Board of Public Works hereby declines to take any action with respect to the erection of greater pedestrian barricades on the said city bridges, and BE IT FURTHER RESOLVED, That this board directs a copy of this resolution. to be sent to Atty. Dirk Galbraith, attorney for Mr. Kram, with its heart- felt condolences. Discussion followed on the floor. A vote on the resolution resulted as follows Carried Unanimously Petition re. dry well Supt. Dingman presented a petition which was received by him just before i the meeting: "We, the undersigned property owners, hereby petition the Board of Public Works to connect the dry well located in the rear of 148 East State property to the 12 (twelve) inch line located in the alleyway behind the Ellis Building. This is necessary and of paramount importance to relieve the standing water that fills the alley way at this location. Your prompt attention to this matter is requested." 7/.2- 7 7 ,Signed by: Irving I. Lewis, Schooley Inc. (David L. 'Smith, and Raymond Van Houtte. !Resolution IBy Comm. Allan: Seconded by Comm. Schickel RESOLVED, the petition presented by Supt. Dingman be referred to the Bridges, Creeks and Storm Drainage Committee. Carried Unanimously Drainage at rear of 148 E. State Street 7/1/7 7 Comm. Baldini reported that the department is investigating the drainage in the rear of 148 E. State Street as requested by Rebe Smith, et al. They have not yet reached the point where the committee can make a positive recommendation to the Board. Wrisley), Rebe Biggs Drainage from West Village Comm. Baldini reported that a letter has been received from Mr. Howard Teeter of 442 Floral Avenue complaining. that "extra drainage" from West Village washes out the access road through the property at 438 and 442 Floral Avenue. He says this is because residents of West Village have filled a boundary ravine with trash which plugs the culvert that he installed under his driveway. Mr. Teeter feels that because this problem has occurred since the building of the project, and since it is city streets within the project which are draining into the creek, that this. is the city's responsibility. Resolution A/1. C 77 By Comm. Baldini: Seconded by Comm. Ewanicki RESOLVED, That Mr. Teeter's letter be referred to the Creeks, Bridges • and Storm Drainage Committee. Carried Unanimously —Drainage from West Village In response to a letter from Mr., Howard Teeter which was referred to the committee at the last regular meeting of the Board, Asst. Supt. Dougherty reported that he had inspected the properties and condition and does•not consider it a problem of the city, inasmuch as it is entirely on private property of Mr. Teeter and West Village. He feels the owners involved should clean out the stream and culvert and keep it cleaned out. Supt. Dingman commented that there is a responsibility on the part of the city to keep the drainage open and operating, and the city could go in and improve the entrance to the culvert; however, the city does not have a right-of-way to do this and would be liable for any damage caused in so doing. He added that the city has done this in other places where there is no owner resistance, and therefore would not be setting a precedent. Mr. Dingman said that it would be reasonable for the city, when the forces are available,to go in and improve the entrance to the culvert. He also said that wherever there is new development, the intensity of drainage water is increased in the creeks and the Board should be aware of this so that provision is made all the way to the ultimate disposal. Further discussion followed on the floor. /(/7 7 7 Supt. Dingman will write a letter to Mr. Teeter, explaining the, city's position on the matter. Coi.structlon of Circle Greenway Comm. Schickel reported the department has previously been involved in the construction of the Circle Greenway between Columbia Street Bridge and VanNatta's Dam by supervising the CETA construction of a stairway (from Giles Street down to the creek level at the Columbia Street Bridge. It is now proposed that the city use personnel directly employed by the 1 city to complete the rest of the Greenway project between Columbia Street Bridge and Giles Street at VanNatta's Dam. Resolution (%v' By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That the department be authorized to proceo,l with the construction of the Circle Greenway in the Six Mile Creek area be ';r= en the Columbia Street Bridge and Van Natta's Dam to the extent that funds' are available in the Circle Greenway capital accounts. Carried Unanimously Fall Creek, Cascadilla Creek - Clearing of creeks to resume 1 Thurston Avenue Bridge over Fall Creek to be cleaned and painted 2 Six Mile Creek wall behind parking lot "d' to be repaired 3 W. Buffalo St. Bridge repaired 4 Bridges on Campus - fences suggested to prevent possible suicides 5 Petition re dry well in rear of 148 E. State St. - request for connection 6 Law Bros. bill - cleaning & painting Thurston Ave. bridge 2 McPherson Bldrs. - bill for services in re repair to Six Mile Creek Wall 3 Mr. Teeter complains of drainage from West Village running over his property 7 Circle Greenway - construction in creek area 8 Drainage request for Titus Flats (Wood Street) See B & G pg. 2% 9 Supt. -Dingman announced that on Tuesday, January 18 and Wednesday, January 19, we will be in the process of changing our telephone system from the present Bell instruments within the building to our own system. With respect to City Hall, the Construction and Maintenance and Water and Sewer Divisions, the change -over will occur on the 18th; and thte change -over in, [the Police: Department will occur on the 19th. This shouldnot materially ially ialfert incoming or outgoing -calls from,City Hall : uyirg that period He said there also will be, before very long, an announcing device on the phones so that calls that - are made to City Hall out of hours will be in- structed how to handle 'mergency calls and also will be instructed as to when City Hall switchboard will be open again. 0z./77 Public, 'Hearing - Continuation of Adjourned Pubic _Hearing on_' Formula for Assessing Ithaca. Commons Resolution to Reopen Public Hearing By Comm. Schickel: Seconded 1y.Comm. Shaw hIESOLVED, That.the Public Hearing on Formula for Assessing Ithaca Commons be reopened. •iZ�7 7 Carri n riimously Mr. William Baldini, owner of the Williams Shoe Store property, addressed the Board, saying that he was.more than willing to pay his fair share of assessment fo:r the Commons, but he could not bring himself to pay the assessment given to his piece of property without saying something about it. He does not think he has been given a fair shake on it. The- total size ofhis, lot is approximately 30.m9,6'; the front portion of that lot has assessedvalue of approximately $8200; the back portion which is another 30'x45' has an assessed valuation for the Commons of $9403. The back portion consists of approximately 900 useable square feet which has an assessed value of $9000. In comparison, lot #29 up the street which consists of approximately 3200 square feet, has an assessed value of $-8357. Another example - the two lots next to Mr.. Ba.l:dini's property are both the same depth, the same size. Those two lots, 17 feet, would be approxi- mately 3 feet larger than Mr. Baldini's lot is right now. They' have an. assessed value of $4786. His being on the corner, he thinks he should pay a little bit more because he gets a little more benefit, but he doesn't think he gets the benefit to the extent of what he has.been taxed. Based on the size of the lot, he is paying double of the assessed value of the two lots next to him. He thinks he should pay more but not double. He doesn't think it is. fair and asked the Board to see what they could do about it. Mayor Conley said it appeared to him that a way should be figured out to accommodate this inequity. He asked City Engineer Cox and Director of Planning & Development Van Cort .to prepare "-soine f-igure.sto, see if there is a way to better handle the matter. They..came up with 4 formulathat exempted an additional 20 feet which made i-t,rnuch more applicable. Be- cause all of the corner properties on the Commons are involved, he said he was prepared to ask the Board to consider accepting this additional 20 feet exemption and ask that it share of the formula without changing , the rest of the properties but be something additional that the city make in its contribution to this end. The problem is that the Common Council di -r1 -_pa=s a local law establishing an 8-1.5percent split. It wouldkncck that out of whack. The solution would be to go- back and either ignore the inequity; or try to .deal with the i.nenuity and maybe adjust tir locallaw accordingly: That could be done by preparing rte local= law, placing it on the table of Ccunci l and having it adopted by the Cpuncil at their next regularly scheduled meeting which is something the Mayor said he would like to ;lave the Board at least discuss. /Resolution to Close the Public Hearing on Formula for Assessing Ithaca Commons By Comm. Schickel: Seconded by Comm. Stein RESOLVED, That the Public Hearing on Formula for Ass:essin Ithaca Commons be closed. /�Z7 Carried Unanimously City Engineer Cox explained that if the figures were reworked, con- sidering..70 feet as opposed to 50 feet for the corner properties fronting on the Commons, the :total cost would be $30,000; to . include the corner - properties outside the Commons, the total cost would increase to $43,000. Comm. Stein commentedthat the facts presented by Mr. Baldini seemed reasonable. He suggested one of two solutions might be considered: to take the'suggestion of 70 fee:t instead, of, 50 feet, reduce the corner properties '-by that amount'and lay it on the others to keep the 85-15 ;percent _formula; or keep the other properties the same, reduce the corner properties liability by the amount suggested and. change the 85-15 percent formula, which would mean the city would be picking up a larger percentage. He said the'Board could establish the formula but -the Common Council would have to confirm it. 1 Supt. Dingman commented that there are problems which cannot be hastily. solved. He .suggested the Whole matter of the formula and the examination of its. effects on -the various property owners*be referred back to the 1 Pi anning:.k Development Department where the formula originated. He said. it is becoming quite a costly thing, from the point-of-viewof time, to compute it w'thout having the feeling of what the original intentions of the Common Council were in the first place --time consuming for the . Engineering Department and also the Board mernlers. He thought it might be wise for the Planning $ Development Department to examine the various ideashat have been .proposed here within the constraints of -the 85-15 percent,split mandated by the Council by their action of last summer, and then for the Planning & Development Department to present the Board members Ia new proposal which would be for general acceptance. Mayor Conley said he felt the necessary pizb-lic hearing had been conducted-, the meeting with the merchants had been established, all of the merchants had been given the opportunity to attend the meeting, and the necessary steps had been taken. The proposal would call for additional participation by the-t:ity. He indicated he wished the Board to pass on the proposal in some way'so it could be included in the tax bills which go out this year inasmuch as the income is budgeted for this year. .He said the Controller needed to have something by the first of March. that could go into the -computer and get adopted. He felt the changed is minor to the city in the long.: -run. ,He said.1'e would he perfectly willing to take it to the Council for--•'ati station. The Committee could be asked to draft a local ordinance , and put it on the table 10 days prior to the next meeting. It could be handled in the February 2nd meeting which would give the Finance Department the time to do what they have to do. After further discussion on the floor the following re.oluton was .presented: Resolution • By Comm. Shaw: Seconded' by Comm. Schickel RESOLVED, That a document entitled,"Ithaca Commons Assessments,"dated 22. Nov. 1976, be revised' as follows: Those properties that shall be/47,7 assessed for frontage directly on the Commons shall not be assessed f r the first seventy feet of their secondary sides. That is, equation.2 shall be revised -0 read, "Corner properties with two sides on the Commons will be charged*the assessment rate for each foot of the primary frontage times the depth factor, plus the assessment rate for each foot of the second side beyond the first seventy feet." Equation 3 shall be revised to read, "Corner properties with one side='on the Commons, and with one side on the Commons secondary district will be charged the -assessment rate for 1 each foot of the Commons frontage times the depth factor, plus the assessment'rate for each foot of the secondary side beyond the first seventy feet times a proximity factor. The proximity factor is unity at the Commons end point and- diminishes linearly to zero at a point, 250 feet 'from the end point. It is determined by. :the measurement pa.raTle]., to the secondary- street from the Commons end point to;., the. center of" -.t=ie secondary district frontage divided by 250 and then subtracting. that . fractionfrom one. In all cases, the proximity factor is greater than zero." °-This revised document shall be dated 12 Jan,.>- '1977. IT IS FURTHBR' RE'SOLVED,, That the revised document dated 12 be adopted as theformulae for.. the identificati:cn and compuqi`at; on of the assessment rate schedule for properties especially benefited by the construction of Ithaca Commons. B`E IT.FURTHER RESOLVED, That the for confirmation. BE IT FURTHER RESOLVEDThat Assessment Schedule proposed.° Assessments 'Map," prepared by `the revised 12 Jan. 1977 be tentative of construction of Ithaca Commons termined to have been especially. formulas be recommended to Common Council'+ current ,entitled, ''I,thaca CpmmorLS an. 1977," and a map eni:i;tted, "Commons City Engineer on 17 Dec'. 1976 Arid Ay adopted as the assessment ofco",s•ts to be levied against properties benefited by such construction. BE IT FURTHER RESOLVED, That';the date for the retired public hearing on the above assessments be set'for 4:00 p.m., January 2,6, 1977, in',. -the Common Council Chambers. ,Carried Unanimously Mayor .C`onleY also voted Aye Conyof Revised Ithaca Commons Assessment attached to Minute Book. Public Hearing - Continuation of Public Hearing on Formula for Assessing -Ithaca Commons Resolution to Reopen Public Hearing By Comm.Schickel: Seconded by Comm. Shaw RESOLVED, That the Public Hearing on Formula for Asse z4'2, 77 ing Ithaca Commons be reopened. Carried Unanimously Atty. Edward King, representing the Lently Corp., owner of the Realty Building on the corner of E. Seneca and N. Tioga Streets, asked for explanation of the 85-15%formula on which the assessment is based, and,the'-haintenance cost of the Conmions . He.- also :; asked if there are review procedures similar to those for assessments_ on.real, property generally. City Atty. Shapiro explained that the assessments go to the Lommoh Council for; confirmation after ptblic hearings have'.been held by .the Board of Public Works on thegbtmula and assessments. He said there'is no other appeal except to the courts. Atty. King referred to Sec.5.47 of the Code which states that items such as. paving and -capital improvements are charged 50% to the general city and S0% to the benefit . district, as opposed to the proposed formula of 85-15%. The proposed assessments are. based on front footage only, not on the buildings, therefore,_th's,presents obvious inequities: the Citizens Savings Bank (7 or 8 floors) is benefited at the same or even a.lesser rate per square foot than the Lently Corp. building (1 story); the Trust Company with main building fronting on Tioga Street compares with the Lently Building. He said that other buildings such as the Seneca Building, two bank's parking lots, the DeWitt Mall; Cayuga Apartments, Savings & Loan, Reinhardt's Interiors,, Night.Court,an.d others on Aurora Street, Woolworths and Ramada Inn are shown as not benefiting at all from the Commons, even though they do definitely receive a benefit from the entire Commons development. The Corner Book Store is assessed at $957 as opposed to the LentlyB Buil ing assessed at $28,000. - _-_--- i Atty. King said there is no doubt but the community generally is benefited and will continue to benefit from the Conuiions development if itsurvives as a business. district, and it is his opinion that it probably ought to be charged entirely to city tax revenues generally and that specific appraisals be made of each building which would take into account whether a particular building on the Commons or adjacent thereto, or a block therefrom has benefited by it and be reflected in the reassessment, spreading it over as large a tax base as possible, including two blocks north of the Commons instead of one. He further commented that no consideration had been given.to possible development of other lands on the Commons. He concluded by saying it is completely unfair to charge a one-story building on the same basis as an eight -story building across the street. Atty. Murray Lewis,:401 Savings Bank Building, addressed the hearing in regard to properties in the areas surrounding.the Conmons but not on the Commons, specifically Cornell.Theaters,. Inc. and Ronald Lewis on -S. Cayuga Street. I -Ie said that assessments on these properties are premature for a number.:of reasons;;.primarily because no im- provements m- provements have. he.. e.." tc these peripheral streets; consequently the owners of those properties have not received any benefits from the Commons. He said it is questionable' whethei:.. they will receive any benefits, specifically with relation to Cornell :Theater,, -Inc. whose prime hours are those when the L,-imuons is not in full' operation,: and the assessments are.. unwarranted. .It was. his understanding that - I improver,`ients were going to be made to these areas - n.eW sidewalks, plantings and ., other aestheti.c> things, none of which has been done.. ;; iic:. said confirmation of assess- I ments on p4roperties on these streets should be delaed: or the reason that these properties have not sustained the benefits prom_ised.at-the time of the hearings. He also said that even though there have been,effort_,:by the City of Ithaca to mprgvve. the flow of.rtr,.ffic, in; another sense th.ese.:propet,tieshave- suffered from the traffic "improvements" because of; the rerouting of traffic"in.-these specific areas. He said to reaiiy.incorporate t,.hese;areas into the Commons area, the improvements have to be done. He feels the Commons, has been somewhat detrimental to the adjoining properties. Mrs. Janet Aagaard, owner of the H &-H Liquor. Store, addressed the hearing, requesting information as to what the assessment is based on and a breakdown. sheet. She suggested the signs reading "15 minutes parking - loading zone" at the end of the Commons be . reworded to read "15 minutes public parking." She felt this would benefit the Commons. Mr. Edmund Hallenbeck, President of the Ithaca Masonic Temple Corporation, 115 N. Cayuga Street, commented that the Legal Notice refers to the proposed assessment for benefit. of properties'which he said is not the case. The Masonic Temple is a fraternal meeting place and in no way does the Commons benefit it - lack of parking, excessive traffic, more people going by - is really a deterrent to its activities. He also -Said -the assessment is levied on a discriminatory line of 250 feet because, as had been pointed out, there are businesses outside the line which benef:it. He said he wished to publicly state that the Masons do not feel'this would be a benefft to a fraternal meeting place. Mrs. Poole, owner of the College Spa preperty, called Mr. Cox and asked that't be entered in the minutes that she would like to go on record as opposing .the Fee Schedule 1 as being excessive. 2a City Clerk Rundle read two coimnunications o _.the_ _hear ng January 24, •1977 City . of Ithacaa Ithaca, New York 14850 Re: Ithaca Commons Assessment District 'Gentlemen: When 'I was canvassed priovtto the installation of the Ithaca Commons, `1..r.eported that I was not -Interested in the Ithaca Commons, it could do nothing' for, me and that the' Only persons that would specially benefitfrom the Ithaca Commons Would be those directly situated on the Commons.• '` My property at 109 North Cayuga Street., Ithaca, New York, is iti!ated over half a block from the Ithaca Conunonss district and not 'directly thereonand t1 erefoTe receives. no special benefit from•,the improvements='which are being'paid for by: -;this assee•sment. I respeci:fuly request that any such assessment b• .deleted from my property at .109:,_ North Cayuga Street, Ithaca, New York, Lot No. 70-2-38 on the tax rolls, since 1 do'not derive any special benefit 0 ,f--zoffi since I am a widow 72 years old:and depend solely on the income from this props t) for my maintenance and support. W ... I r�:,pectfully request that -..any special -assessment against lily property .•he abated d?id deleted and cancelled since this properly does not receive any speciai`'benefit< . '= Incidentally, I would appreciate it if woulTaamend • your records to show that' the property is in my name alone, since,ymy husband, who was' a, co-owner with me, .`died in the year 1957. •kespectfully yours, January 21, 1977 Mr. Robert 0. Dingman, Superintendent, City of Ithaca • 103 East GAY;een Street Ithaca, New York 14850 Re: One Story Office Buildiift Dear Bob'Corner Aurora and StateStreets Nancy Natali I want.:to thank you for spending the time, you. did reviewing the special assessment., levied for properties benefited by the Itl-iaca Commons. I understand that the Board of Public Works must apply the formula ap roved by the Common Council. I also understand that the Board of Public Works may and has amended the formula where it was evident that an inequity existed. For example, the change from 50 feet to 70 feet in formulas•2 and 3. The Telephone Building property is unlike any other property being assessed for the following reasons: G� z , 7 7 1. We have constructed a public commons area with planter boxes, benches, ramps, walk -ways at a cost of over $50,000. This public Comons area was constructed such that it would tie in with the total Commons development. In addition -to the large expenditure to construct this. public Commons area, we are faced with. the continued expense of maintaining this Commons area (snow remov-al, cleaning, policing, landscaping maintenance, etc.). The merchants within.the Commons have -the public com non area in front of their property rnaintained - by the City at no cost. 2. We have developed a parking area at grade for the tenants. The cost of the land, paving and landscaping for this 36 car lot -was approximately $100,000.. We must maintain, clean, remove snow, police and landscape this area in harmony with the Commons . We are not dependent on the ramp parking:' for the Commons, but rather add to accessibility for all merchants within the Commons. 3. We seasonally decorate our private Commons area at our own cost to tie in With the public -Conmuons . 4'. We haveapproximately 500 feet of sidewalk along Aurora and State Streets which we must maintain, clean and provide snow removal. Unlike the merchants in the Commons, this cost is not borne by the City,, but rather -paid by'us. The entire area and frontage of our lot has beenthrowninto the calculations for the assess- ment of the "benefits" from our adjacency to the Conuirons . The .formula 'i's `so inequitable that the Miller's Paper Company directly across the street from our lot is excluded from the benefit assessment. 5. This benefit assessment is based upon the benefits derived from pedestrian traffic generated by the pedestrian mall knowr.as the Ithaca Commons. However, ,we:have been essentially cut off from pedestrian traffic in the Ithaca'Connons by Aurora Street and the special- aurora- Street right hand turning. lane onto '- State Street. This turning lane has widened the street crossing to the point that it is hazardous and people either hesitate to or will not cross from Roths- child's Department Store to the Telephone Building.This pedestrian barrier has been magnified by the lack of a walk - don't walk signal on our side of the street (so that people may view the safety signal from the Rothschild's side).., In addition to the wide street crossing with an island (which island pedestrians are fearful to stand on in.the middle of traffic), pedestrian access to our building is further retarded,by the traffic pattern which has been established at -this corner. All traffic coming down East State Street must turn either left.or right on Aurora Street atthis corner. All traffic from South Hill dol Aurora Street (from Ithaca College, Morse Chain, National Cash Register, Therm Electric), which is -our major industrial area, must use the special right turn lane to reach East Hill, our major residential area or proceed straight through the intersection tp the Northern portion of the City. The traffic count and turning necessity at this intersection makes it such that there is a con tinuous stream of,traffic against the pedestrian on both redand green=lights. It is absolutely essential that traffic control devices be installed to provide an all stop in every direction at this intersection for a period of time -adequate for the average pedestrian to cross the widest section of Aurora Street from the I Commons to' the adjacent areas which are supposed to bebenefiting from said , pedestrian traffic. -You will note.that'the other end of the Comons does not IV\3-\ have a traffic. :barrier resulting from' high traffic turning. The Commons development plan showed a. tree lined frontage on our Aurora Street and. State Street frontages. This landscaping has not been installed and we are planning to do everything possible to plant additional trees and landscaping to further beautify this main entrance to the Commons. I enclose a copy of a Certificate of Hcnnrnresenterl by the Liberty Hyde. Bailey Men' Gardcn Club to the New York Telephone Building for "Distinctive architecture and appropriate landscaping of this new, attractive building." . In summary, I believe that the Board of Public Works should alter formula "the first ..8 , f - e w the first 70 `°' j=eer a5• r xas dere in formulas, 12 and should proceed to dr everything -possible to remove the pedestrian traffic between -the_-Commons and -the 300 -block of East- State Street. #5 from #3 and barrier .� cry - J In 'closing, IA4ould like to note that the propertiescwhich do not adjoin the Commons are very important trafficgeneratorsfor the Comtens. .Over 80 people are now employed in the Office Building. The district offices of the New York -Telephone Company'and the Metropolitan Life Insurance Company generate traffic from throughout the County to the downtown area (approximate)y 250 people per day). " There can be no question but what the properties outside of the.Commons area are important and beneficial to the Commons. These properties cannot withstand excessive,taxation and continue to exist. Thank you for your consideration. Sincerely, Robert Reed' Colbert Mr. Sam Leonardo, 310 N. Aurora Street, addressed thehearing regarding the double parking of delivery trucks in areas -that could be used for shoppers desiring short-term parking, and he suggested that some effort be made to control this so that everybody.can,benefit rto the fullest. Resolution to Close Public Hearing on Formula for Assessing Ithaca Commons By Comm. Ewanicki: Seconded by Conn. Schickel RESOLVED, That the public Hearing on Formula for Assessing Ithaca Commons,be closed. Resolution Carried Unanimously By Comm. Schickel: Seconded by Comm. Ewanicki WHEREAS, a public hearing has been held by this Board on assessments levied on parties determined to have been especially benefited by the construction of Ithaca Commons, in accordance with formulae adopted by this Baord on January 12, 1977, which assessments are: detailed in the schedule entitled, ',;Ithaca Commons Assessment Schedule, Proposed January 12, 1977", and the property owners affected have been an opportunity to be heard as provided for by :the City'Charter, 7 7 NOW. THEREFORE, BE IT RESOLVED,,That the. assessments sAdule in the total amount of $94,330.49 be and hereby is finally approved and recommended to the Common Council for confirmation. Discussion followed on the floor. A vote was taken on the resolution which resulted as follows: Carried Unanimously CITY ATTORNEY'S REPORT: City Atty. Shapiro reported some taxpayers haveexpressed concern"with t regard to the so-called L.am ou wall on the carner-,of Eddy Street and p,yden-Road. It is his undezStan ing, from the Building Commissioner, hat an accident occurred there, the corner of the ,waa:l has 'been pushed over and -is accumulating rubble and other trash. He wonderedif the Board wanted him to take any further action with respect tis the wall. Mayor Conley commented that Planning F, Development Director Van :Cora has been working directly with that situation. t//7-07 Director Van Cort addressed the Board, agreeing that then .corner is a mess right now. He said he had met with Mr. Lambror.; he now has three alternative drawings, twa of which Supt. ,Dingman has seen. The third is currently ready for his review. Mr. Van Cort said he`believed Mr. Lambrou wig cooperate in tearing dotiA the wall and constructing a design agreeable to the City( for that corner. He expressed the wish that any further legal action be delayed until he has had a chance to present the designs to Mr. Lambrou and try to get :his cooperation constructively in :thea total demolition of the wall and the construction of the impr.oyed one. Comm. Whispell asked if there is any possibility that Mr. Lambrou might be prevailed upon to remove the combustible items stored behind the wall. Mr. Van Cort said a meeting will be set up for early next week at which he will bring up this item. Lambrou Wall on Eddy Street Z 6 / 7 7 Coltull. Whispell called attention to(in article in the newspaper in reference to the wall and mess on city property at Dryden Rd. and Eddy Street. After discussion the following resolution was offered: Resolution By Comm. Baldini : Seconded by Conu,i. Whispell RESOLVED, That the City Attorney be empowered to take all legal steps necessary to resolve the matter of the Lambrou wall. 1 La-ndSca- in Pro ect at Dryden Rd. § Ed 7 Conon. 8(ani.ckel reporte that nannig Department reports that ' negotiating with Mr. Lambrou with respect to the improvement of citythe ttsti1. Dryden Road adjacent to Mr. Lambrou's business-zc'7 7I — — at 409 EddyStreet. prop tys on reet. I Carried unanimously Lambrou . Wall 9 1 7 7 Comm. Baidini as ed City Attorney Shapiro if he had as yet received a reply to his letter to Mr. Lambrou in respect to removing the debris and wall:en;he city property at Eddy Street and Dryden Road. City Atty. Shapiro said he had not as yet received a reply, but exjects to hear from Mr. Lambrou very soon as he had given him a week to remove the debris and wall. Lambrou Wall I Comm. Whispell asked City Attorney Shapiro for the status of the clean-up and removal of the wall on the corner of Eddy Street and Dryden Road..,4 City Attorney Shapiro reported that he coordinated his inquest with t e ?j Planning Department, the rubble has been ciea .ed 1115 but to the best of his knowledge the remainder of the wall is still there and if not taken down, he will have to commence a lawsuit. Lambrou Wall: Director of Planning & Development Van Cort presented the proposed plan for the'southeast corner of Dryden and Eddy Streets. He reported that a verbal agreement was reached and the City Attorney will prepare a legal_ instrument which will bind all parties. Mr. Van Cort read a memorandum from himself to the Board of Public Works as follows: 3 7 7 "Pursuant to your request of December 8, the Department of P anning and Development, in consultation with Mr. Lambrou, has developed a site plan for the property adjacent to 409 Eddy Street which is acceptable to both the Department and Mr. Lannbrou. At a. meeting today with Mr. Shapiro, Mr. Lambrou, Ms. Townsend and myself,' all ! parties agreed._that the following actions would be taken: . 'Mr. Lambrou will complete removal of the wall. ▪ The City will then prepare the site for planting and paving, including removal of a large existing elm stump, excavation .:of existing soil and replacement with planting soil. • The City will then.plant trees and bushes as part of the Spring 1977 planting plan and install paving in accordance with the plan. ▪ Mr. Lambrou will reimburse the City for the cost of paving in an amount not to exceed $400. Mr. Lambrou will be responsible for maintenance of both the planting and the pavement. Mr. Shapiro will prepare a legal instrument binding the parties to this agreement. I hope that this meets with your approval. If the Department of Planning and Development can be of any further service in this regard, please do not hesitate to contact us. cc: Mayor Conley, M. Shapiro" CITY ATTORNEY' S REPORT: City Atty. Shapiro reported he had met with Mr. Lambrou in the Planning Department office with respect to the wall on the corner. of-Eddy— Street f EddyStreet and Dryden Road. The Planning Department does have some plans for treatment of that particular. corner. Mr.. Lambrou now understands that the wall must come down and he as agreed to take care of this. in the very near future. According to Mr. Labrou, apparently the cement footer upon which the wall was built was there when he. purchased .the property in 1966 and City Atty. Shapiro informed the Board that it is the City's responsibility to do with it as it wishes. Construction Corner of Dryden Rd. F Eddy Street Comm. Whispell asked when the construction of th and Eddy Street will be started. City Engineer C soon as the pavers which had to be ordered arrive started. ��- / 77 corner /at Dryden Road ox reported that as , construction will be .-4- Approval of Change Order in the General Contract at GIAC By Comm. Schickel: Seconded by Comm. Balding_ RESOLVED, That change order Gen. No: 1 to the contract of McGuire $ Bennett for altera- tions at GIAC which provides for completely refinishing the gymnasium floor, be approved, for the additional cost of $2,000. - 2- '7 7 Carred Unanimously Approval of Change Order in the Mechanical Contract at GIAC By Comm. Schickel: Seconded by Comm. Baldini/c 7 7 RESOLVED, That change order'Mech. No. 1 -in the contract of Hu1O Plumbing -& Heating for alterations at GIAC which provides for the purchase -and installation of new sections in the boiler, be approved for the additional cost of $434.20. Carried Unanimously Approval of Change Order .in the Electric Contract at GIAC By Comm. Schickel: Seconded ,,by Comm. Baldini RESOLVED, That change order Elec. No. 1 n the contract of Bear Electric. Company. for a=J_terations at GIAC which provides for the elimination of one motor and provision of explosion -proof enclosu?es for three motors, and the addition of four fluorescent fixtures, be approved for a total credit of $105.18. _2_6 '7 7 Carried nanimously Approval of Req. #1 Bear Electric Co. By rou f ... L�uii �.ii • Vl.uvu Ulm vV1111 i1. J1-111.w\.v1 RESOLVED, That the final requisition of Bear Electric Company fora'GIAC alterations be approved in the amount of $9,8.93.82. Carried Unanimously Requisition Renovation of GIAC By Comm. Schickel: Seconded by Comm. Whispell RESOLVED, That requisition no. 1 of. McGuire & Bennett for construction services in connection with the renovation of GIAC be approved in the amount of $10,350. Carried Unanimously Requisition #2 - McGuire & Bennett: By Comm. Schickel: Seconded by Comm. Stein RESOLVED, That progress requisition #2 from McGuire & Bennett for construction in connection with alterations at GIAC be approved in the amount of $2,421.00. Carried Unanimously,.. Payment Voucher - Hull Heating $ Plumbing by comm. Schickel: Seconded by Comm. Shaw RESOLVED, That a final payment voucher of Hull Heating $ Plumbing for mechanical work in connection with the alterations to GIAC. be approved' in the amount of $19,010.20. /2 7/7 7 Car ed nanimously Requisition -.Alterations to GIAC 'By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That a final requisition of McGuire & Bennett, for alterations to'GIAC be approved in the amount of $1,926. //(/7 /7 Carried Un nim usly GIAC Project City Engineer Cox presented a report on the GIAC project. Phase I 'consisted of rehabilitation of the heating system, improvement of some of the fire exit conditions, etc.//Z 7/7 7 II consists of a project to eliminate waste of/heat. in the building. Phase cons t The City retained Robert Boehlecke, architect, to design the new window installations in the GIAC. Rick McDougall of the planning staff has a sample of the windows that are going to be installed in the building. The window above eye level is translucent material to cut down on heat loss. The Community Development has authorized funding for this project in the amount of $65,000 and the Finance and Administration Committee of Common Council met earlier in the week and plan to recommend to the Council that they adopt a capital project in the amount of $65,000 for the window replacement. Mr. Cox recommended to the Board that they authorize bidding this project, subject to the Common Council establishing a capital project in the amount of $65,000. Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the ..Board .of Public Works authorizes bidding for Phase II of the GIAC project, subject to the Common Council establishing a capital project in the amount of $65,000. Carried Unanimously GIAC Window Replacement City Engineer Cox presented the following resolution received from Richard E. Backer, Superintendent of Schools and Clerk of the Board of Education: / "May 24, 1977 I, Richard E. Backer, Superintendent of Schools and Clerk of the Board, City School District of Ithaca, New York, hereby. certify that the 1 following is a true and exact copy of a resolution approved by. the Board of Education on May 16, 1977. GIAC (Greater Ithaca Activities Center) - Window Repi' cetef_t. WHEREAS under the license agreement which is terminable on thirty (_30) days prior written notice between. the Board of Education and the City of Ithaca dated July 14, 1972, the Board of Education has previously I approved the making of certain improvements to the GIAC Building and the establishment of a buy-back schedule for said improvements, as indicated on Exhibit A, RESOLVED, That the Board of Eduation of the Ithaca City School District consents to the replacement of windows in GIAC as indicated in plans and specifications submitted herewith, and, BE IT FURTHER RESOLVED, That in the event of termination of license to ,the City of Ithaca.,. the Ithaca City School District shall reimburse the City of Ithaca for actual construction cost of the replacement of the ;windows, less $5,500. as an allowance for .the. installation of egress windows, less 1506 declining balance over a period of twenty C20) years, /as indicated on -Exhibit B,.and 4a IBE IT FURTI-IER RESOLVED, That if this resolution is acceptable the City of Ithaca, . the City of Ithaca shall so indicate by letter delivered to the Board of Education and signed by the Mayor of the City of Ithaca. Richard E. Backer, Superintendent of Schools and Clerk of the Board. of Education" z3 7 Resolution By Comm, Whispell: Seconded by Comm. Schickel RESOLVED, That the Board authorizes the Mayor to execute the contract with the Ithaca City School District in regard to window replacement in. the GIAC Center. Carried Unanimously (;IAC Building Windows fiv Comm. Baldini : Seconded by Comm. Allan %43/77 j I;IiSOLVED, That the Superintendent of Public Works is authorized to sell the used windows taken from the GIAC building. Carried Unanimously ___ -5 - Approval of I.J. Construction Co. Change Order - Southside Community Center Comm. $aEini: Secon eT y Comri. Schickel RESOLED, That Change Order #6 for Southside Community Center renovations be6,approved in the amount of $128. Carri Unanimously Approval of Construction Bills for Southside Center By Comm. Schickel: Seconded. by Comm. Baldini RESOLVED, That final requisition No. 3 of Donahue -Halverson, Inc. for construction services in connection with the plumbing and heating at the Southside Center, be approved in the amount of $1,618.90. , 2- 6 '7 7 Carrie Unanimously Approval of I.J. Construction Co. Final Bill By Comm. Baldini: Seconded by Comm. Ewan al RESOLVED, That the ficial bill of 1.J. Construction Co. for Southside Center renovations be approved in the amount of $10,257. ey„� z 6 '77 Carried unanimously. j Bill - Renovation of Southside Center "By Comm. Schickel: Seconded by Comm. Whispell RESOLVED, That a final bill of Bear Electric Company for in connection with the renovation of Southside Center"be amount of $2,431.94. Car i electrical services approved in the i 7 7 d Unanimously Requisition #4 - Ken Bruielly Plumbing & Heating, .Inc. By Comm. Schickel: Seconded by Comm. Baldini RESOLVED,. That requisition #4 (final) from Ken Bruielly Plumbing & Heating Inc. for construction in connection with Southside Community Cent r be approved in the amount of $1,221.50. 32 3 77 Carried Unanimously Approval of All Mode Bills for Telephone Installation'at Cit' Hall of a By Coimn. Scnic cel : Seconoe .y Comm. Baldini Inc . for installation RESOLVED, That an invoice of All -Mode Communications, in the amount telephone system in City Hall and at the Hall of Justice, be approved Z ,� of $46,901.50. Carrie. Unanimously !All -Mode Communications, Inc. - Change Orders IBy Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That a bill from All -Mode Communications, Inc. for work done under .change orders 3 and 4 for the City Hall telephone system, b ap roved in the amount of $158. -2- 3 7 7 Carried nan.imously All -Mode Communications, Inc. - Bill By Comm. Schickel: Seconded by Comm. Baldini z 2_3/77 RESOLVED, That the final bill on the basic system contr ct r All -Mode Communications, Inc. for installation of the City Hall telephone system be approved in the amount of $2,793.50. Carried Unanimously • All -Mode Communications, Inc. bill By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That a bill of All -Mode Communications, Inc. for work under change order #7 in connection with the telephone system in City,Hall.be ��s�77 approved in the amount of $140Carried Unanimously All -Mode Communications, Inc. bill By Comm. Schickel: Secon e by Comm. Ewanicki That a bill of All -Mode Communications, Inc. for work under RESOLVED, stem in City Hall be change order #6 in connection with the Telephone system /� ��7 7 approved in the amount of $571. Carried Unanimously Mr. Donald Lewis, 200 Highland Avenue, Tel. 273-9040, a thirdyear art student at Cornell University, Tresented a proposal to mount a mural on the parking terrace on the Seneca Street parking structure between the first and second floors. Resolution By Comm. Stein`: Seconded by Comm. Baldini RESOLVED., That the proposal be referred to the Buildings. and Grounds • Committee, as well as to the Planning & Development and Commons Advisory Boards. q 7 .7 Dise,ussion followed on the floor. A vote taken on the resolution resulted as follows: Mural - Seneca Street Ramp By Comm. Schickel: Seconded by RESOLVED, the Public Buildings, the power to act on the request Ramp after the Commons Advisory Carried Unanimously Comm. Whispell Public Grounds for a mural to Board has made and Parks Committee be given be pla'ced on the Seneca Street its recommendation. 2/2 3 /7 7 Carried Unanimously• Mural on Seneca Parking.Garage: Comm. Schickel reported the Buildings and Grounds Committee, acting at the direction of the Board of Public Works at its February 9 and 23 meetings, has consulted with the Planning Board and with the Commons Advisory Committee and has decided to permit Mr. Donald Lewis. to erect four 7' x 20'.murals on the Seneca Street face of the Seneca Parking Garage, subject to the following conditions: 3 `t/! 7 1. Mr. Lewis shall hold the city harmless from any cause o action which may result from his erection or maintaining the murals on the building. ' 2. Mr. Lewis will furnish proof of insurance adequate to meet the above requirements. 3. The detail of erection and attachement will be subject to the approval of the Supt. of Public Works. 4. Mr. Lewis will furnish the city with a document absolving the city of any responsibility for the murals. 5. Mr. Lewis will remove the murals from the building approximately 60 days after they are first attached. 6. The Board of Public Works reserves the right to revoke this permission at any time and for any reason. Muralson Seneca Street Parking Ramp Mr. Donald Lewis, 200 Highland Avenue, appeared before the Board, thanking them for allowing installation of four murals on the Seneca Street Parking Ramp. The agreement called for the murals to be left there from September 110 to November 10, 1977. About November 7 Mr. Lewis talked with John Taylor, chairman of the Commons Advisory Board, asking whether the murals. should be taken down. Mr. Taylor brought the matter before the Commons Advisory Board who decided to leave them up. Mr. Lewis said he cannot afford the liability insurance much longer, and he will be leaving Ithaca in June of 1978; therefore he offered to transfer the ownership of the murals to the city and asked to be reimbursed by the city for•the approximate amount spent on the project which amounts to $200; otherwise he will take the murals down. ,7 Reno l uti on 7(.,(5_-v- 2- 3 By Comm. Schickel:. Seconded by Comm. Whispell RESOLVED, That the Board thank Mr. Lewis for his generous offer and for having made the murals available to the city for two months. IT IS FURTHER RESOLVED, That the Board declines to accept the murals from Mr. Lewis. Discussion followed on the floor. A vote on the resolution resulted as follows: Ayes (0) Nays C6) - Baldini, Schickel, Shaw, Whispell, Ewanicki, Allan Resolution Defeated Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That Common Council be asked to appropriate $200 to buy the mural panels from Mr. Lewis, and that City Attorney Shapiro.be directed to prepare a release for Mr. Lewis to sign. Carried Unanimously Seneca Street Rang Murals Comm. Schickel reported that at its regular meeting on December 7, the Common Council by an 8 to 2 vote declined to appropriate $200 for the purchase of the Lewis murals on the Seneca Street parking ramp. Don Martin, general manager of WHCU, has sent the Superintendent a letter offering to provide $200 so that Mr. Lewis can convey the title for the murals to the City. A condition of the offer is that the City permit the murals to remain as long as is deemed feasible. Resolution By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That the generous offer of WHCU to provide $200 for the purchase of the Lewis murals on the Seneca Street parking ramp be accepted, and IT IS FURTHER RESOLVED, That the Clerk be directed to send a letter of appreciation. IT TS FURTHER RESOLVED, That the City Attorney be directed to prepare an instrument conveying the title to the murals from Mr. Lewis to the C Cityt ied f Ithaca. Natural Gas Shortage '� „. 9 ' 77 Supt. Dingman informed he Board that because of the natural gas shortage, the Mayor feels it important that the city do what it can to reduce its use of natural gas; therefore it was determined to operate City Hall on a 4 -day week schedule during February and March as follows: in February the building will be closed on the llth and 21st which are legal holjdays, and on the 18th which will be taken as a floating holiday, personal day or vacation day by the employees. In March the building will be closed every Friday. The work day will be extended so that every employee will work_ his: -full 35. or 40 hours; The building will be open from 7 a.m. to approximately 5:30 p.m. The Department of Public Works will not be closed down; they can be reacIled by calling the engineering, construction and maintenance or water and sewer phones. Sidewalk Assessment 2 13/7 7 Comm. Whispell commented: t at in the Board's referral to the Council it had recommended that two residential property owners be given special considera- tion in their payment schedules, and asked if anything had been done about ,this. City Clerk Rundle was directed to check and report back on the matter. 4110 Completion of 1976 Sidewalk Construction Project7 7 7 Comm. Baldini reported that on May 26, the unfiniyae'Q p t (of the side- walk construction project for 1976 was completed in front of his office. Public Hearing - Sidewalk Repair By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That a public hearing be held at a regular meeting for the purpose of hearing persons who have been directed to have them repaired by the city at the owner's expense. Discussion followed on the floor. A vote on the resolution resulted as follows: !Comm.ublic Hearing --Sidewalk Repairs !;Baldini informed the Board that a public hearing will be held at the next regular meeting of the Board of Public Works for the purpose of hearing ,persons who have been directed to repair their sidewalks or have them repaired by the city at the owner's expense. at 4 p.m. on July 27, 1977 repair their sidewalks or Carried Unanimously 1 • Public Hearing - Sidewalks Resolution to Open Public Hearing By Comm. Baldini: Seconded by Comm. Allan RESOLVED, That the public hearing on sidewalks be opened. Carried Unanimously Mr. Robert Grant appeared before the Board on behalf of his wife who owns property at 210 Columbia Street. He said this was the second time he had appeared for the same cause. Two blocks of the sidewalk were broken by city snow removal equipment at 210 Columbia Street. The top of the water shut-off tube was also broken. The city did repair the water shut-off tube, but the sidewalk was not repaired. Mr. Grant feels the city is responsible because their snow removal equipment went over the curb and sidewalk to push snow into the parking lot. The tenant at 212 Columbia Street actually saw it happen. Resolution 777 7 By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, the matter of the cracked sidewalk at 210 Columbia Street be referred to the Highways, Street Lighting & Refuse Committee. Carried Unanimously Mr. Sterling MacAdam appeared before the Board on behalf of the OTS Fraternity at 200 Williard Way. The fraternity has been on notice for a year or two to repair the sidewalk which is currently flagstone. Mr. MacAdam said he has been in contact with the Department of Public Works, plans have been approved by City Engineer Cox, as soon as the fraternity receives estimates the sidewalk will be repaired. Mr. MacAdam also called attention to the poor condition of the curb which is in need of repair, and requested the Board to have the city take care of it. Because the fraternity is currently working on the project, it was felt no action was needed by the Board. Mrs. Pat Robertson appeared before the Board in regard to properties which she and her husband own at 308 and 310 S. Corn Street and requested the Board to delay action on the sidewalks for a year to give her ample time to take care of the sidewalk repair. The matter was left in the hands of Charles Barber, to use his discretion. Mr. Douglas Johnson, President of Phi Sigma Kappa Fraternity, 704 University Avenue, requested a delay until September 3, 1977, when the fraternity members will return to the city. He said they would then have a work session and repair the sidewalk themselves, as they can do it much more cheaply than have it.done by a contractor. Permission for the delay was granted. Mr. Robert Roman, President of Sigma Kappa Phi Fraternity, appeared before the Board to request a delay until September when. the fraternity members return to the city, at which time the sidewalk will be repaired. The delay was granted. -- Ms. Christine Shoemaker, owner of property at 115 Cook Street, appeared before the Board. She said she has been out-of-town until recently, and had last week received the notice about the sidewalk repair at 115 Cook Street. She requested delay so she can have the sidewalk repaired. The Board granted her a delay until the end of the summer. Resolution to Close the Public Hearing By Comm. Baldini: Seconded by Comm. Allan ___ RESOLVED, the Public Hearing on Sidewalks be closed. _ _ Carried Unanimously • 9a Public Hearing --Sidewalks 1 By Comm. Schickel: Seconded by Comm. Baldini .WHEREAS, a Public Hearing as required by City Charter has been held this 27th day of July, 1977, to afford property owners an opportunity to show cause why they had not complied with a final notice to have their side- walks repaired, and WHEREAS, twelve property owners served with final notice have failed to comply; 7 .1 7/7 % NOW, THEREFORE BE IT RESOLVED, That the Superintendent be authorized to cause the repair of the sidewalks as reported to the Board, and upon completion of said repairs, certify the cost thereof to this Board for levy against the respective properties as provided in the City Charter. Carried Unanimously Sidewalk Repair Mr. George Harper, 411 Dryden Road, appeared before the Board, requesting a deferment on sidewalk repair on property recently purchased by him at 103 Dryden Road. He wishes to do the repair himself and will not be able to do it until Spring 1978. 2- 2r/7 7 Resolution By Comm. Whispell: Seconded by Comm. Allan RESOLVED, That the department defer repair to the sidewalk at 103 Dryden Road until July 1, 1978, at which time the sidewalk repair must be completed. Carried Unanimously Report of the Shade Tree Advisory Committee: Comm. Schickel reported that a copy of the report of the Shade Tree Advisory Committee _recommending planting for the 1977 season was distributed to each Board member. (copy in minute book) The accompanying plans are available for inspection at the Superintendent's office. Resolution: By Cbmm. Stein: Seconded by Comm. Schickel RESOLVED, That the report of the Shade Tree Advisory Committee be accepted with thanks. Discussion followed on the floor. A vote ori the resolution resulted as follows: Carried Unanimously 11 Senior Citizens - Men's Golf League: Mr. C. E. Dayton, 320 Siena Drive, representing the Senior Citiznes of Tompkins County, petitioned the Boad for use of Newman Golf Course on Thursday mornings with tee -off from 9-11 a.m_ for nine holes only, with the understanding that if they tee off before 11 a.m. they may have the opportunity of completing the nine holes. lie/(7 77 Supt. Dingman commented that there would be no change in the activity or fee from last year except for the understanding that if they tee off before 11 a.m. they receive assurance they may complete 9 holes. Resolution: By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That acceptance of this arrangement with the Senior Citizens with the conditions as outlined be approved. Carried Unanimously 12 Collegetown Merchants Association Comm. Shaw reported that the East Hill Merchants Association (College - town Merchants Association) will hold its annual sidewalk sale on May 6 and May 7. They have requested a permit to close College Avenue between Dryden Road and Oak Avenue and also between No. 9 Fire Station and Dryden Road, between 8:30 a.m. and 6 p.m. on those days. They have agreed to provide barricade guards to permit the passage of buses and emergency vehicles. Resolution / )/7 7 By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the request of the Collegetown Merchants Association be granted, subject to the same terms and conditions as in 1976. Carried Unanimously 1Sidewalk Sale - Collegetown Comm. Shaw reported that Jonathan E. Gould, president of the East Hill Merchants Association, has written requesting permission to close the 400 block of College Avenue on the weekend of July 8 and 9 for a summer 'sidewalk sale. This is the second request for the closing of this block this year. The street was closed for this purpose on May 6 and 7. Resolution J_/7 7 By Comm. Shaw: Seconded by Comm. Schickel IRESOLVED, That the request of the East Hill Merchants Association for the !closing of the 400 block of College Avenue on July 8 and 9 for a summer sidewalk sale be granted on the same terms and conditions as in 1976. Carried Unanimously L __ 13 SPCA Event Comm. Schickel reported that the SPCA have requested a permit to use the Commons for a dog obedience event. The city has a regulation prohibiting dogs on the Commons under any circumstances. 2 7/7• Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the Board grant an exception in this case for the use of the Commons for the time that the SPCA are holding their event. Carried Unanimously 14 Use of mini pool at St. John's School /y 7 7 Comm. Schickel reported that the Youth Bureau Lias determined that the use of the mini pool at St. John's School (Southside mini pool) is limited and that the need for swimming in the Southside Community would best be met by bussing the children from the Southside Community Center to Cass Park. It has, therefore, been determined that the pool be donated to BOCES, who will move it and erect, it on their property. 15 Bill --Sidewalk Repairs By Comm. Baldini: Seconded by Comm. Allan RESOLVED, That a bill of Charles Kidney for the repair of city sidewalks be approved in the amount of $4,229.77.-03/7' 4,229.77.03/ 7 Carried Unanimously w Bill - Repair of sidewalks Comm. Whispell Comm. Schickel: Seconded by RESOLVED, That a bill of Charles Kidney for the repair of J77-7 sidewalks be approved in the amount of $ 4,899.20. Carried Unanimously Charles Kidney - Sidewalk construction By Comm. Schickel: Seconded by Comm. Whispell RESOLVED, That an invoice of Charles Kidney dated August 22, 197/7 for j sidewalk construction, be approved in the $4,359.69.amount taofiedf 0 7 Unan/2 j Charles" *Kidney Bill for Construction .Services By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That a bill of Charles Kidney for construction services in connection with the replacement of city sidewalks be approved in the amount of $4,429.85. Carried Unanimously Bill for Sidewalk Repairs By Comm. Schickel: Seconded by Comm. Shaw �i 7 i RESOLVED, That a bill of Charles Kidney for c6nytruction.services for the repair of city sidewalks be approved in the amount of $1,990.94. Carried Unanimously 16 Downtown Family Medicine Center Comm. Baldini reported that at the July 6 meeting of the Common Council the following resolution was passed: "RESOLVED, That Common Council accepts the concept for the Downtown Family Medicine Center as presented by Architects. Taube and O'Brien, and requests the architects and the Board of Public Works to proceed with the construction of the facility." Resolution /li3l ri By Comm. Baldini: Seconded by Comm,. Shaw RESOLVED, That this resolution be referred to the Buildings E Grounds Committee for report and recommendation at the July 27 meeting. Discussion followed on the floor. AA vote on the resolution resulted as follows: tied Unanimously Bids - Renovation of Family Medical Center By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the Board authorize the receipt of bids for the renova- ltion of the Family Medical Center in the 200 block of W. State Street. in accordance with plans and specifications prepared by O'Brien & Taube. Bids will be received on Friday, September 2, 1977 at 3:00 p.m. Supt. Dingman informed the Board that consultant Rick MacDougall and architect David Taube were present to answer any questions in connection with the Family Medical Center, and that he had reviewed the basic con- siderations of the specifications with them and is satisfied that the specifications will be in order for the bids. /4/7 7 Comm. Schickel reported that the Buildings and Grounds Committee had looked over the plans a week or so before and were in agreement that the building looked fine at that point.. There were some questions on the financing such as: why is it necessary to bid and/or build before_ the city has a contract with the hospital? It seems that we have esti- mates that probably don't mean too much because the building has been changed since the original budget was proposed. He said there are a number of questions at loose ends and it didn't appear to the committee that bidding is a wise thing until there are answers to those questions. Rick MacDougall reported that as of December 1, 1976 the budget included: $100,000 for acquisition costs from the Mobil Oil Company 100,000 estimate for renovation of the facility 10,000 fees to architects 10,000 construction contingency 20,000 fixed equipment $240,000 Total As of this date we have acquired the facility for $100,000 plus closing costs of approximately $700.00. We have paid the architects for about. 50 percent of their work. The building has changed since the original estimate --the Health Department has required a couple of additional rooms; there have been changes in the plumbing; the Department of Public Works has requested that a heat pump be used rather than an oil furnace which was originally discussed;. air conditioning has been included; some site work has been included; the square footage has changed somewhat since ! the beginning; things have been moved in and out, depending upon Health Department requirements. At this time we have no architect's estimate of the project. We do have the original estimate of $100,000 plus the $10,000 contingency. _ On the revenue side we have: $140,000 from Community Development transferred to Peripheral Streets for the construction of the peripheral streets 140,000 transferred by the City in General Fund cash to the project Approx. 90,000 as a result of application by the hospital to the Appalachian Regional Commission. Some of this is for equipment; the remainder (approx. $85,000) for the.. renovation The hospital has agreed to pass the funds t6 the City upon the execution of a contract on the timing and method of transfer. The City has passed a resolution authorizing their attorney and others to complete those negotiations that would be done, hopefully, before construction begins so that Mr. Daley knows how the money is coming in. Mayor Conley reported there will be an operating agreement between the City and County concerning maintenance and operation: the City's role is to provide the facility and they will be responsible for major main- tenance. The County will be responsible for minor maintenance and operation --utilities, janitorial services, etc.C11\10 Comm. Schickel asked what the urgency is in getting this project started before the City has a contract in hand. Mr. MacDougall informed the Board that the Family Medicine Program has been underway for 5 years and is in its last two years right now. It has been operating fairly successfully on the Triphammer site, not very successfully on the hospital site. It feels from its analysis of needs that it can operate very successfully on the downtown site. It needs to establish itself before the end of the grant period runs out, which will be a little less than two years from now. It needs to begin operating. quickly. The original forecast was that we hoped to begin construction about 6 months ago. We thought we were going to get the Appalachian Regional Commission money out of the 1976 budget --for one reason or another it was put into the 1977 budget. It is important that operation gets underway. With a 5 -month construction period, it is estimated operation could begin March 1, 1978. Mayor Conley said the County wants to be self-sustaining and the only way to do this is to start as soon as possible, which gives a year and 2 O 3 months to build up that clientele or operation so it will be self- sustaining. Then the County needs some sort of commitment to keep:it an additional year. Mayor Conley commented that if the bids come back on Sept. 2, it might be necessary to ask for a Special meeting of the Board on Sept. 7 to award the contract subject to Council providing any funds, if necessary, on that evening. Then construction could start in mid-September and they would be able to keep on schedule. He said the agreement will be, very similar to the agreement the City had with the Southside Center, as far as the responsibility to the City and County. CON-� 16a Comm. Schickel commented that he is concerned because the hospital is building a new facility and i5 in the process of changing ��owniership. If we go. ahead without a contract with them and they say, g , it's too bad, our. budget is all tied up in the new building this year," what are we going to do? Rick MacDougall reported the Family Medicine Program is a self-sustaining arm of—the hospital --completely federally funded at this time. I Comm. Schickel asked what the problem is in getting the to sign a contract if they have actually agreed to do it. q /ti 7 7 y Ma or Conley commented that the City.will see if th y' an get a contract before the bid is awarded, he didn't know what the mechanism is, but he didn't see any problem. He said the contract will be for 5 years with option for a 5 -year renewal. Several of the Board members felt that the City should have a tenant or: written agreement that the building will be occupied before proceeding with construction. Mayor Conley explained to the Board that the City originally attempted ,to fund the project from Community Development funds. They could be 'used in a facility that is geared to the use of a 'target neighborhood' (which in this case is not so because the entire County will use the. program. Because it did not qualify for the use of Community Development funds, the City used the Community Development funds on peripheral streets and substituted the peripheral streets money for the project. It was not a planned capital project, but the only way the City could fund :it was to establish a capital project. Comm. Schickel commented he would like to have the Council aware that there is a possibility that it will go way over the budget. I -n addition he asked that an addition be made to the resolution that the Board is concerned that the City has not signed a contract with the County before the bid award. Mayor Conley directed Alderman Bordoni to bring to the—attention of the Council the concerns of the Board of Public Works concerning the possibility of a higher than planned budget and the lack of a contract" with the County. A vote on the resolution resulted as follows: Carried Unanimously s\ Bids - Family Medical Center Comm. Schickel reported that bids were received forthe construction of the Family Medical Center as follows: ' General Construction . - McGuire and Bennett $131,871 - McPherson Builders 159,651 Plumbing Donohue. $ Halverson - Hull Plumbing & Heating - Kimble Plumbing 8 Heating - Collins & Walton _ $ 15,494 15:,885 16,440 16,275 Heating, Ventilating, Air Conditioning - Hull Plumbing B, Heating $ 37,333 - Collins 8 Walton 27,500 Electric -.Norton $ 27,886 - Madison 28,990 Sum of low bids: $202,751 10% construction contingency: 20,000 Construction budget $222,751 For equip. to be bid by hospital $ 15,000 Architect fees 10,000 Land 100,000 $347,75.1 Requested authorization $348,000 Previously authorized 240,000 Balance $108,000 Resolution By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That contingent upon the appropriation by the Common Council of capital funds in the amount of $348,000, that the contract for construction of the Family Medical Center in accordance with the plans and specifications prepared by O'Brien $ Taube under date of August 1977, be awarded as follows: General Construction to McGuire & Bennett, Inc. $131,871 Heating, Ventilating, Air Conditionings to Walton 27,500 Plumbing to Donohue -Halverson, Inc. 15,494 Electric to Norton Electric Co., Inc. 27,886 Discussion followed on the floor: Comm. Allan commented that he has some problem with the shortfall ,of $108,000. He feels the dollars involved are dollars one would expect to be spent for a much larger project than the one •being talked about. He asked if there is any other possible source of funding for the facility. He said he is also concerned about the absence of a contract. Comm. Ewanicki asked if there is a contract with the hospital. ,He said he is concerned about the absence of a contract and the length of time covered by it. 16b Comm. Whispell commented that Consultant McDougall originally said the idea was to provide something similar to private doctor care for the downtown. He also mentioned several times that "Health Department requires." Now, this private doctor care kind of facility has escalated into something more than a private doctor facility. It has grown by over three times and as it gets bigger it slides on through and nobody asks, "do we want this?" It started out in the neighborhood of $100,000 which is now $350,000.. She also said she is bothered by the absence of a contractualagreement, and would think, as desperate as the Family Medical Program has seemed to be for this facility, that we could have gotten a contract by now. Consultant McDougall commented that when they started designing the project they assumed the State health rules for public facilities were not applicable, but subsequently discovered they were applicable, and the requirements were more stringent than for a private doctor's office. He cited the following as some of the reasons for the increased cost of the project: air conditioning; every examination room has to be pressurized, doubling the mechanical cost; addition of extra rooms (clean and soil workrooms, employee's lounge, addition to the Business Office); heat pump; site work included rather than left for DPW crews; curbing changed from. concrete bumpers to granite curbs; additional carpenter work for built-in fixed equipment; delay in starting construction; requirement of temporary heating and cooling; significant grade difference toward State Street required vestibule with ramp and some redesigning of facility; wrist - controlled faucets @ $100 each; redesign of plumbing. Mayor Conley reported that Atty Pfann has drafted a contract for the hospital which is now being reviewed by City Attorney Shapiro and Consultant McDougall. He said the basic concept, as discussed by the City and Hospital Board of Managers, is in the contract, and there doesn't appear to be any problem. He said he would recommend to the Council the appropriation of Urban Renewal funds because, due to the close-out, there are unused funds which will be returned to the municipality. He said the facility on the hospital site will be closed and the Triphammer facility de=emphasized, and the activity will be in the down facility. Comm. Shaw commented that Mayor Conley refers to a contract being somewhere between 5 and 10 years, that he rebutted the Board's concern by saying the city is obligated to do certain things. Comm. Shaw said it doesn't belong in the city, the city is not qualified --only the Hospital Board or medical facility can deal with this kind of thing. He said if the city's role was that of a modest landlord with a firm long-range contract, he would feel much more secure about the city going along with its financial support, particularly on a capital basis. He said by moving into this and building this building which Mayor Conley said is saleable, he•doubts if it is saleable at the kind of money the city is putting into it at any future time, so we should be cautious about proceeding to build this kind of specialized facility with city money, with the quite possible need in the very near future to'have to suddenly be in the medical business which is not normal city business. ,41117 Comm. Schickel'said he believes the approval of the project. and appropriation of the funds is the responsibility of the Council, who then should direct the Board to award the bids. „ A vote on the resolution resulted as follows: Aye (1) - Mayor Conley . Nays (5) - Schickel, Shaw, Whispell, Ewanicki, Allan Motion Defeated (Mayor Conley opened the meeting by explaining that the last time the Board had met, they decided not to vote to award the bids subject to Council providing the funds. They felt they wanted direction from the Council, and. wanted the Council to be aware .of the fact that they had some concerns --the Question of the lack of a contract with the county, the amount of the cost which had been presented to Council that night, and they wished.to express the Board's concern. The Council deliberated for a long period of time and voted to accept, or to appropriate, the necessary money for the health facility. In a second resolution the Council voted to direct the Board of Public Works to proceed with its review, approval and acceptance of the lowest acceptable bid for the health facility which they received on September 8.. The purpose of tonight's meeting was to call the Board back into session and Mayor Conley reported that he did exactly what the Board asked. He called Council's attention to the problems the Board was having. Council did, in fact, direct the Board to award the bids. �� PERSONS APPEARING BEFORE THE BOARD: � � Alderman Meyer addressed the Board: "I am coming to you with the understanding that the structure of the government makes it very difficult for the Board of Public Works and the Common Council to sit down and really come to terms on a consensus basis about an issue because once something has gone through Council, such as this, then it is passed back to you without much dialogue. That means we are operating as two separate bodies and yet we are one body because we are all here really for the benefit of the community as a whole. This whole medical facility, I think we probably can agree upon, is something we all have deep concerns about and we would like to see a facility in the downtown area. There are certain points on which we all come to agreement. The hospital is too far away, the center in Lansing doesn't meet our needs and we all desperately need something which is both more appropriate to the needs of the local community and, in fact, the Cornell community, which we do not have. This whole medical facility has gone through incredible series of girations--Urban Renewal, Community Development funds, Board of Public Works, Common Council --and at no time have all of us ever sat down and discussed, as intelligent beings, appropriate procedure on which to handle this problem as a community of the whole. Instead, it has been passed from body to body through Planning Department, through the Mayor, through, well, who knows what. Understanding that Council asked the Mayor and the Attorney to do something about a contract three or four months ago, understanding that Council said, "yes, put the facility out to bid," you got bids that, when they came back to you, you were deeply concerned about. Then the ball was passed back to Common Council, not with really the whole.. story. I didn't get the whole story until after the Council meeting, that in fact you weren't just asking for Council's approval, but were concerned in fact about the very same thing I was concerned about, which was to build' a building without a service contract which is partly contingent upon $90,000 which is not our's, which is an Appalachian grant... It may be.:.not a very wise thing to do because :withdrawal of that $90,0.0.0,. change the`.name of the game, then you're not talking about $200,000, you are talking about the:. total of $300,000, so you have a whole different monetary ball game. You were talking about a situation in which the Board of Managers, without a service contract, may not service us. We may end up with a building, not only which may be more than we expected, but we may not be serviced by the Board of Managers. Then what are we going to do? Are we going to try to find those doctors ourselves? We have no guarantee. You men are all busi- nessmen and you know to negotiate and tie up a situation where the name of. the game is-that 'a11 parties come to an initial agreement is a better business deal than one in which you go ahead and build. I am sure any big business doesn't build a big plant without knowing what it is about and how they are going to handle it. We are in a position at this point in time where you, or I as a councilman, we as participants in city government don't know in fact what is going to go in there. We have no guarantee of anything. That guarantee will not come until that service contract comes, and until we all sit down together and agree upon that service contract. The service contract, as I read it the other night, is favorable to the Hospital Board' of Managers--naturally, they wrote it. Our City Attorney is now going over it, our input has not been finalized in that its not all that bad a contract- I am not criticizing it--I am just saying that we have no guarantee. There are several centers--one is at Lansing, this one they hope will be the primary center, and they plan to build some centers elsewhere. What if they can't handle all those centers and they close one? We have no guarantee that' our center will not be closed--our center downtown that we paid $200,000 plus the $90,000. That guarantee only will come through a contract which will say that if they can't handle it we will still end up with the better end of the deal. I know you have come here tonight with the request which follows the Council meeting at which time the Council said, "yes, go ahead with the medical facility." Now, I think Council wants that medical facility, just as a lot of you do. The question then, I think, is not whether we want a facility, but at what time do you as responsive representative members of the Board of Public Works allow that building to be built? I think it is a question of timing and do you allow it to be built before we have a contract, or do you allow it to be built upon the signing of that contract, a contract which I hope you would see as well as the Council members in the name of good business, and then you would let those contracts. So I come to-you as a Council member asking you as appointed representatives of government to maybe put a contingency on the allowing of those bids--that contingency being that those bids are put out at the point at which that service contract is signed. If you decide to go ahead and let that building be built, know that you also, as appointed members of government, will be responsible for a building for which you have no guarantee of service. I don't care if the Mayor tells you you are going to have service, or if anybody tells you you are going to have service, there is no guarantee of service until that contract is signed. That is the only document that tells you there will in fact be service. All the rest is irrelevant as far as the relationship of why that building was even initiated and the cost to the taxpayers. Again, I state that I hope, as responsible businessmen, you will put a contingency on-acceptance of the bid tonight, that no bid can start without the signing of a service contract with the Board of Managers." .,a1 '7/ Mayor Conley commented that he wished to clarify one point tha as made:. . he wished to ask the question of Bob Allan and he said he knew it put Comm. Allan in a difficult spot, but he asked, "Bob do you feel that I' adequately expressed to Council at the beginning of the Council meeting the feeling of the Board of Public Works and what they were basically asking in the way of direction from Council? Did I adequately explain it to the Council?" Comm. Allan answered the Mayor by saying that hisopening remarks were very clear, and he thought they were very adequately explained. He said the Mayor did make some comments a little later on in the evening, that he , didn't recall at the moment, that didn't sound completely in accordance with his opening comments of the views of the Board of Public Works. He wondered if the Mayor would remember, just before he asked Comm. Allan if he had expressed him correctly, and asked Mayor Conley if he recalled some comments at that point in the meeting. Mayor Conley replied that what he thought he was doing was expressing to Council what he believed to be the responsibility of Council for establish- ing policy, what he believed the Board of Public Works' responsibility is • for awarding bids, supervising construction, whatever, from that standpoint, but he thought that the Council had, in a local law recently supported by Council, the ability to direct the Board and to set policy in the City. He said he wanted to remind that`on the appropiration of funds the vote was 7-3; on directing the Board to accept the bids the vote was 9-1. Comm. Allan commented that he wondered where the 9-1 came from. He repeated that in his opening remarks in explaining the situation and attempting to explain the views of the Board of Public Works, he thought the Mayor explained it right at the outset in setting the background for the Common Council. Alderman Meyer commented that she wished to make a comment, seeing the Mayor commented in the way he did on her comments. She said she was not asking the Board to respond to Mayor Conley's comments to the Council, she was asking them to focus on the primary issue which was their responsibility in therelationship of building this building without a service contract, and she expressed the wish to restate that. BUILDINGS AND GROUNDS COMMITTEE: Comm. Schickel reported that bids were received for construction of the Family Medical Center as set forth in the Minutes of the September 14 meeting. The sum of the low bids was $202,751. After the addition of 'construction contingencies, equipment allowances, architectural fees, and land costs, the total is $347,751. At its meeting on September 14, the Common Council, taking note Of the proposed project budget, increased the authorization for this capital project to $348,000. At the 'same meeting, the Common Council adopted the. following resolution: RESOLVED, That this Common Council hereby directs the Board of Public Works to proceed with its review, approval and acceptance of the lowest acceptable bids for the Health Facility which they received September 8, 1977, and proceed with construction of said facility in an expeditious manner. The resolution was adopted by a 9-1 vote. 11 In the event that the Board wishes to proceed with:the co° struction of the Medical Center as directed by the Common Council, the: following resolution was offered: Resolution By Comm. Schickel: Seconded by Comm. Whispell RESOLVED, That the contract for the construction of the Family,Medical Center in accordance with the plans and specifications prepared by O'Brien f Taube under date of August 1977, be awarded as follows: General Construction to McGuire & Bennett, Inc..' $131,871 Heating, Ventilating, Air Cond. to Collins & Walton 27,500 Plumbing to Donohue -Halverson, Inc. 15,494. Electric to Norton Electric Co., Inc. 27,886 Discussion followed on the floor. 16 d Comm. Baldini commented that since he was not in attendance at the last meeting of the Board, and since he had not had questions answered for him about the contract, and since he is. supposed to do asdirected by the Common Council, which he objects to, saying he is not a rubber stamp, and since he has not had the opportunity to review the bids, he would not vote until he has had time to review them. Comm. Baldini further commented that regarding the $100 each wrist -controlled faucets, he wished to know what the difference between those first authorized and the new wrist -controlled ones. He said he didn't believe the difference is $100. In addition, he said we are building a single -use. facility and if it does fall through, or the city doesn't get a contract, or were put out, or whatever ten years from now; the city would be hard put to get rid of a single -use facility. Mayor Conley commented that the important thing to the City is that they in fact have a facility downtown that has the capability of offering service to the people in the city. Comm. Baldini asked Alderman Bordoni what the Council's feeling is on. the— lack of a contract. Alderman Bordoni replied that most of the Council don't really care: There is a preliminary rough draft drawn up by the county lawyer that naturally 'favors the county. It is up to City Attorney Shapiro to draw up the city''s ,Yersion of the contract and when it is completed, the Council will look at it. He said even if there weren't a contract he doesn't feel that the requirement for a contract is as vital as Alderman Meyer feels it is. The only public outcry in opposition to the project is from the doctors on Trumansburg Road and outside the city. The Council feels that with this facility built by the city, and run by the county,it will show a profit, possibly better than the centers at Triphammer and at the hospital, servicing the needs of the city. If the contract is not drawn up right, the City Attorney will not agree to it. After further discussion, Mayor Conley asked Supt. of Public Works Dingman if he considered the bids valid, good bids. Supt. Dingman answered that the consultant hired for the project had reviewed the bids, together with the Engineering Department and recommended the contracts be awarded .to the low bidders.1 �1 Comm. Baldini offered the following amendment: RESOLVED, That the stipulation be made that the bids ee withheld; that the Board approve the acceptance of those bids but they not be awarded until the contract has been signed. The, amendment was not considered due to the lack of a second. A vote on the Ayes (4) Nay (1) resolution resulted as follows: - Schickel, Allan, Whispell, Mayor Conley - .Baldini Carried Tompkins County Center for Culture and the Performing Arts, Inc. Ms. Becky Logan, 519 W. Green Street, representing Tompkins County Center for Culture and the Performing Arts, Inc., a non-profit organization which is renovating the old Strand Theatre at 310 E. State Street, appeared before the Board with a request to use a portion of the top level of the Green Street Parking Ramp on July 30, 1977, from 2:30 to 5:00 p.m. for a dance. The event will be concurrent with an event the organization is planning to hold on the Commons, "The Strand Presents an Uncommon Day on the Commons," which has been approved by the Commons Advisory Board. 9//3/77 Supt. Dingman reported he had had some discussion of the matter with Mr. Warren Schlesinger of the Strand Theatre; he asked the Board to consider 1 that this is a private organization asking to use public property for fund raising. Aside from that, he said he sees no problem if the organization meets requirements which he discussed with Mr. Schlesinger concerning a Hold Harmless Agreement, evidence of satisfactory insurance coverage.,. clean- up, etc. He recommended the area east of the bridge which can be separated from the remaining parking area. Resolution By Comm. Shaw: Seconded by Comm. Whispell RESOLVED, the Board grants the Tompkins County Performing Arts, Inc. the privilege of using a the Green Street Parking Ramp on a trial basis with the Arts Facility in an overall city-wide Supt. of Public Works Dingman. Discussion followed on the floor. City Attorney Shapiro commented that Ifor events of this type the City usually charges a nominal fee, which can be waived. He wondered if the City should develop. an overall policy concerning the matter. Center for Culture and the portion of the top level of as a gesture of cooperation project on terms set by A vote on the resolutionresultedas follows: Carried Unanimously 18 Intersection of Eddy Street and Dryden Road - Bill •By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That a bill of Paul Mancini $ Sons for construction in connection with the improvements to the intersection of Eddy Street and Dryden Road (Lambrou corner) be approved in the amount of $1,820. Supt. Dingman commented that the work on the corner was completed with the exception of some sodding. A vote on the resolution resulted as follows: I/2-7/77 Carried Unanimously \Bill - Family Medicine Program Facility IBy Comm. Schickel: Seconded by Comm. Ewanicki �RESOLVED, That a bill of O'Brien Taube for architectural services in connection with the family medicine program facility downtownthrough \July 31, 1977, be approved in the amount of $2,026.53. �f-O/7 7 Carried Unanimously 1 Bill O'Brien F, Taube - Family Medical Center By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That a bill of O'Brien Taube for services in connection with the Family Medical Center design and development phase be approved in the amount of $2,000. This is a final bill for this phase of the program. 8-241 7 7 Carried Unani obi ly !O'Brien Taube, Architects Bill for Consulting Services By Comm. Schickel: Seconded by Comm. Shaw. RESOLVED, That a bill of O'Brien Taube, Architects, for consulting services in connection with the downtown Medical Center, be approved as follows: - Bidding phase - $500 ReimbursabLe,Expense $878.87 2 r 7 7 • Carried Unanimously Approval of payment of bills By Comm. Allan; Seconded by Comm. Baldini ;RESOLVED, That the following bills be approved for payment: O'Brien Taube Architects, for architectural services rendered in connection with the construction and administration at the Family Medical Center, and for reimbursable expenses totaling $651.80; ''1( 7 I Bo11ar• s on t e Commons \Mayor Conley introduced Linda Tasker, replacement for Preston Maynard on the Planning Department staff, who is working with the Commons Design Advisory Team. Miss Tasker obtained the help of Gary Wojcik, local �- artist and steel worker, to design a solution to the tops of the bollards on the Commons. F7.4 7-7 Mayor Conley explained e lained that he, the Planning Dept., Supt. d- Public Works, Commons Advisory Board, Commons Design Advisory Team and the Common, Council have looked at the sculpture designed by Mr. Wojcik, and if the Council like and approve the program and appropriate funds after they receive a recommendation from the Commons Advisory Board, there will then be a request to the Board of Public Works to enter into a contract arrangement with Mr. Wojcik for the placement of the.sculpture on the bollards. Mayor Conley introduced Mr. Wojcik to the Board. Mr. Wojcik gave the I Board a brief description of his background, and presented a model of the proposed sculpture to the Board. Discussion followed on the floor. No action was taken by the Board. 21 Sidewalk - Cobb Street Comm. Ewanicki reported that Mr. William McGee, 111 Cobb Street, informed him that the city -owned silver maple trees in front of his house had heaved the sidewalk to a degree that a woman fell and broke her arm. He requested the Board to correct the condition. 7////7 7 Mayor Conley directed City Clerk Rundle to send a memo to Supt. Dingman, bringing the item to his attention and asking that the problem be taken care of. 22 Sidewalk Art Mr. Paul Glover, 306 N. Aurora Street, requested the Board to consider his proposal for sidewalk art by public participants during the Celebration days. This project would be carried out on sidewalks other than the Commons. Resolution ////7 / By Comm. Ewanicki: Seconded by Comm. Whispell RESOLVED, The Board offers the privilege to carry out "Sidewalk Art Day" but reserves the right to cancel the privilege at any time it becomes abusive, and requests the Celebrations coordinator to make that determina- tion. Carried Unanimously I Sidewalk Art . Mayor Conley recalled that the Board, at its September 14, 1977 meeting, had given Paul Glover the privilege to carry ou"SdewalkoArt Dal"ton sidewalks other than the Commons, but reservedtheright privilege at any time it became abusive, and requested the Celebrations coordinator to make that determination. i/7/7 'Mayor Conley said the afternoon of the day before the activity was going on in the center of the Commons. The coordinator of the Celebrations !tried to stop it, asking that the chalk furnished by Celebrations be returned to her. She could get no cooperation. Mr. Glover said they �Iwould have to arrest him, put him in jail, and acted delighted at the (prospect that that might happen, knowing:Mayo.r Conley: -.was standing there. Because there were many people on the Commons, a dance was in progress, and.most of the persons doing the actual drawing on the sidewalk were small school-age child;en, nothing was done to create a fuss. The chalk 'was collected by the Celebrations group this morning and a volunteer group was put together by them to attempt'to scrub the sidewalks and.clean up the 'mess. \Mayor Conley requested action by the Board to'rescind the permit given to Mr. Glover for "Sidewalk Art Day." \Resolution ;By Comm. Ewanicki: Seconded by Comm. Schickel 'RESOLVED, That the Board of Public Works hereby rescind the permission Ito carry out "Sidewalk Art Day" given to Paul Glove r. Carried Unanimously !Asst. Supt. Dougherty suggested notifying the Police Department of the 1 Board's action. - --- - --- — ---- - - - - - -- -- - Bill for Lawn Upkeep at 702 University Avenue Mr. Douglas Johnson, president,of Phi Sigma Kappa Fraternity, 702 Uni- versity Avenue, addressed the Board concerning a bill in the amount.of $433.88 which was received by the fraternity for mowing of the lawn by the city, which included a service charge of 100 percent ($216.94) for supervision and administration. Mr. Johnson informed the Board he was contesting the 100 percent service charge on the grounds that it is excessive, and it is contrary to Section 272.1, Sec. C of the Ithaca Municipal Code which reads: ". . . the Supt. shall charge the cost thereof to the owner Of said,premises, including a 50 percent service charge for supervision and administration." Mr. Johnson admitted the fraternity had neglected to keep up the lawn, saying that only four members (himself, Steve Fontana, Steve and Chris Muka) reside in Ithaca during the summer months and all worked 7 days a week, therefore were unable to take care of the lawn. He said the fraternity had received a letter from the city notifying it that the lawn must be cut within 7 days, otherwise the city would cut 't and 7 bill the fraternity. ,y "/ .Supt. Dingman commented that Mr. Johnson had maybe over-simp i.fied the situation which existed with respect to the lawn needing cutting and the number of notices the fraternity received with respect to it. He said the charge is no greater than what it is worth and what it cost the city to do the work.,, The bill was issued as a result of an administrative directive issued by the superintendent about 3 years ago which sets forth the method in which complaints about mowing on privately -owned property should be handled: The complaints should be referred to the Building Commissioner's Office, who shall try to get compliance (Mr: Dingman understood the Building Commissioner tried to get compliance on several occasions; upon 'failure to get compliance he notifies the Department of Public Works who proceed to do the work. The direct charges are made and 100 percent overcharge'is made to take care of the non -accounted costs such as ownership of vehicles, administrative time, gas, oil, and the nuisance factor of calling the crew from other work which they have been hired to perform. Supt. Dingman said he would need to research the apparent discrepancy between the ordinance and his directive. Mayor Conley informed the Board that Dean Meyer had had conversations ;with the building commissioner, and he and the Mayor had exchanged letters. Dean Meyer is concerned that the city ordinance states 50 percent surcharge, yet it •has .been the _practice of the city .for. about 3..years to charge 100 percent surcharge. 'City Atty. Shapiro commented that his copy of the Code advises a 50 percent overcharge be made. If it is determined that 50 percent is not sufficient, the Board of Public Works would have to change the ordinance. Resolution By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That this matter be referred to the Finance Committee with. power to act on behalf of the Board. Carried Unanimously Grass Mowing at Phi Kappa Sigma Fraternity Comm. Whispell reported that the committee had met with staff and reviewed the problem of the mowing o.f grass at Phi Kappa Sigma Fraternity and the charges for the work,. and as a result wished to present two•resolutions: Resolution / 7 7 ` By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That the bill of August 11, 1977 to Phi Kappa Sigma Fraternity, ' in the amount of $433.80, be expunged. Carried Unanimously Resolution By Comm. Whispell: Seconded by Cpmm. Baldini RESOLVED, That a new bill, in the amount of $367.35, be issued to the Phi Kappa Sigma Fraternity in accordance with rules and regulations of the Board of Public Works, and that the bill show an itemized account of the charges. Carried Unanimously 24 Rehabilitation o 213 South Plain Street Comm. Schickel reported that at its regular meeting on October 5, .the Common Council established a capital project of $29,000 to be known as "Rehabilitation of 213 South Plain Street." The project was .funded totally from Community Development funds. The Council also took the following �action: "This Common Council directs the Board of Public Works and its staff to implement the rehabilitation of 213 South Plain Street in accordance with plans prepared by Robert Boehlecke, Architect, to be approved by the Ithaca Urban Renewal Agency, and as described in the Ithaca Urban Renewal Agency's resolution at its September 19, 1977 meeting." / 7 % Resolution 1 B Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That the staff be directed to implement the rehabilitation of 213 South Plain Street as directed by the Common Council at its October 5, 11977 meeting as soon as the rehabilitation plans have been approved by 1the Ithaca Urban Renewal Agency. Discussion followed on .the floor. Comm. Whispell asked in what capacity the Neighborhood Housing Services would be serving in the rehabilitation of the property, and what the dis- position of the property would be following its rehabilitation. Mayor Conley explained that the city owns the property, it cannot be. transferred to Neighborhood Housing Services, they will serve in a con- sulting capacity;_ however, the Board of Public Works will handle rehabili- tation. After the property is rehabilitated, it will be sold at public auction or sealed bids with an upset price. Supt. Dingman informed the Board that the property will be put out to bid, and that the Board of Public Works' involvement will be to insure that the contractor carries out the plans that have been approved. A vote on the resolution resulted as follows: Carried Unanimously 1J. W. Hawk Bill for GIAC Window Replacement By Comm. Schickel: Seconded by Comm. Baldini r7 7 'RESOLVED, That Bill No. 1 of the J. W. Hawk Company for the replacement 'of windows in the GIAC building be approved in the amount of $45,000. Carried Unanimously 26 'Amendment to Rules and Regulations 'o t e Boafd of Public Works By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That Section 244.53 of the Rules and Regulationsof the Board of Public Works as codified, be amended by removing: "The charge for cleaning any such walk will be computed at the rate of 25 cents per lineal foot with a minimum charge of $10 for cleaning." and substituting therefore Ptd6 77 "The charge to the owner for cleaning any such walk will be the actual cost, plus 50% for overhead and administration." Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Hangar Theater Comm. Schickel reported that the Hangar capital Theateraget Thefor Hangar Theaterdgroup300 at for site improvements engaged the services of T. G. Miller, P.C. for design of these improve- ments. The agreed fee was in the range of $2,150 to $2,300. It has now been determined that this project must be administered by the Board of Public Works. Resolution /x/7/7 By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That this board ratify the action of the Center for the Arts in employing T. G. Miller for engineering services in connection with site improvements at the Hangar Theater. IT IS FURTHER RESOLVED, That the staff review.the work of Engineer Miller and make recommendations. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Bill - T. G. Miller By Comm. Schickel: Seconded by Comm. Allan' RESOLVED, That a bill of T. G. Miller for professional services in connection with the site improvements at the Hangar Theater be approved in the amount of $2,200. Z F' 77 Carried Unani ously 28 Drainage of -Titus' Flats ballffeld Comm. Schickel reported that Alderman Slattery has requested that the ',Board of Public Works develop a project for the drainage of the ball- ' field at Titus Flats (Wood Street Park) . )1--6L-c'' .13 '77 'Resolution 1By Comm. Schickel: Seconded by Comm. Allan \RESOLVED, That the request of Aderman Slattery he referred to the Buildings and Grounds Committee. Carried Unanimously 29 McGuire & Bennett, for construction services in connection with the Family Medical Center, in the amount of $20,2.30.; . e- IL( 7 7 Disposition of request to use Seneca Garage By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That the request from Mr. Raymond DiPasquale be referred to the Public Buildings, Public Grounds and Parks Committee. ( ,(c(7 7 Carried Unanimously 31 Lot adjacent,to Station Restaurant Alderman Saccucci reported that -the lot adjacent auttto i Ttoh Station f staurant hichnito'the city property is being used for parking. q public or if it is a restrict d area Mayor'Conley commented that: he- would look into- ll the matter and report back. — _ New telephone system in city hall installed 1 Ithaca Commons - public hearing on assessing continued, Assessment formula revised and tentatively adopted Eddy Street - Lambrou GIAC approval of change orders and requisitions Southside Center approval of change orders and requisitions All Mode Communications - approval �f invoice for telephone Proposal to mount mural in parking structure (Donald Lewis} Natural gas shortage curtails operation of City Hall Sidewalk assessments on two residential properties, -sidewalk Shade tree Advisory Committee - Report accepted Newman Golf Course - Senior Citizen use Cass Park ice cream concession (see Parks, page 4) Sidewalk Sales Days GIAC - Bidding for Phase II of project SPCA request to use Commons for, dog obedience event granted Request for sale of beer at Newnan Golf Course (see Parks, GIAC - Resolution from Bd. of Education -re improvements to Mini pool at StrsJohrx?s School to be donated to BOCES Peripheral street design (see highways, page 20) Charles Kidney bill for sidewalk repasts Family Medical Center (also see Bids, Page 25) service in City Hall City to buy murals repair,nt dpublicnnearing as a exception lolggdg.6) GIAC - Supt. authorized to sell used windows also see Bids page 28) 2 2a 3 4 5 6 7 8 9 '10 11 12 4 13 4 14 15 16 Center for Arts (Strand f S d Theater) receives permission to hold dance on ramp ls/ /=,y - Mancini & Sons - bill for construction in connection with Lambrou corner -(Ed y Dryden)18 O'Brien & Taube payment - services in connection with Family Medical Center 19 Ithaca Commens - Bollards Cobb St. tree heaving sidewalk Celebration Ithaca on Commons - Participants Bill for lawn upkeep protested 213 S. Plain St. rehabilitation J. W. Hawk bill for replacement of windows at GIAC Cleaning of walk y%amendment of charter in re fee schedule Hangar Theater - site improvements; T. G. Miller payment Titus Flats (Wood St) drainage request for ballfields McGuire & Bennett bill - Family Medical Center DiPasquale request City lot adjacent to Station Restaurant?? receive permission to chalk walks; rescinded 20 21 22 23 24 25 26 27 28 29 30 31 f -' By Comm.'Whispell: Seconded by Comm. Schickel RESOLVED, That bills audited and approved by the Finance Committee and listed on Abstract No. 1 of the General Fund accounts of the partment of Public Works be approved for payment. ,/j2 7 7 Carri d nanimously Audit By Comm. Whispell: Seconded by Comm. Baldini Z G ` 7 7 RESOLVED, That bills audited and approved by the Fina ce Committee and.listed on. Abstract No. 2.of the General Fund accounts of the DepartMent,of'Public Works and on Abstract No. 1 of the Water and Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That the bills receivable be approved and ordered rendered. Carried Unanimously Audit By Comm. Whispell: Seconded by Comm. Baldini • RESOLVED., That bills audited and approved by the Finance Committee and listed on Abstract No. 3 of the General -Fund accounts of the Department of Public Works and on Abstract No. 2 of the Water and Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That the bills receivab1 be approved and ordered rendered. Carried Unanimously '� Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Committee and listed on Abstract No. 4 of the General Fund accounts of the Department of Public Works and on Abstract No. 3 o the Water & Sewer Division, be a proved for paymerit. Z 2._V7,7 IT IS FURTHER RESOLVED, That bills receivable be approved and ordered . rendered. Carried Unanimously _ —7UUd.it Carried Unanimously J By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Comittee and listed on Abstract No. 6 of the General Fund accounts of the Department of Public Works and on Abstract No. 5 of the Water and Sewer Division, be approved for payment, IT IS FURTHER RESOLVED, That the bills receivable be approved and ordered rendered. Audit: By Comm. Whispell: Seconded by Comm. Schiekel RESOLVED, That bills audited and approved by the Finance Committee and listed on Abstract No. 5 of the General Fund accounts of the Department of Public Works and on Abstract No. 4 of the Water and Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That the bilis receivable be approved and o�+d_eredrendered. J Carried Unanimously Au. it By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the and listed on Abstract No. 7 of the General Fund Department of Public Works, and on Abstract No. 6 Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That bills receivable be rendered. Audit Finance. Committee accounts- o f the of the Water and /3 07 approved and ordered Carried Unanimously By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 8 of the General,Fund accounts of the Department of Public Works and on Abstract No. 7 of the Water and Sewer Division. be approved for payment. z7/7 7 IT IS FURTHER RESOLVED, That bills receivable be aproved nd ordered rendered. . Carried, Unart mously Audit By Comm. Whispell:' ' Seconded by Comm. Ewanicki RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 9 of the General Fund accounts of the Department of Public Works and on Abstract No: 8 of the Water and Sewer Division, be approved for .payment., IT IS FURTHER RESOLVED, That bills receivable be approved and ordered end red. Carried Unanimously Audit By Comm. Whispell: Seconded by Comm. Shaw RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 10 of the General Fund accounts of the Department of Public Works and on Abstract No. 9 of the Water and Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. (Th rr� c Unanimously Audit By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 11 of the General Fund accounts of the Department of Public Works and on Abstract No. 10 of the Water and Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That bills rece Arable be approved and ordered rendered. Audit Carried. Unanimously By Comm. Whispell: Seconded by Comm. Ewanicki RESOLVED, That bills audited and approved by the Finance Committee as listed on 'Abstract No. 12 of the' General Fund accounts of the Department of Public Works and on Abstract No. 11 of the Water and Sewer Division, be approved for payment. / ;_ l .� a_ . IT IS FURTHER RESOLVED, That bills receivable be giproved and ordered rendered. Carried Unanimously la �\'!dit I 1C -comm. Whispell: Seconded by Comm. Baldini 1flSOLVED, That bills audited and approved by the Finance Committee as listed; tin Abstract No. 13 of the General Fund accounts of the Department of Public Ni)rks and on Abstract No. 12 of the Water and Sewer Division, be approved-. l o r payment. 0/77 Pr IS FURTHER RESOLVED, That bills receivable be approved and ordered. fendered. Au�t� By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That bilis audited and approved by the Finance Committee as listed on Abstract No. 14 of the General Fund accounts of the Department of Public Works Abstract No. 13 of the Water and Sewer Division, be approved for payment. Carried Unanimously 0-7/77 i IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. Carried Unanimously Audit By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 15 of the General Fund accounts of the Department of Public Works, and'on Abstract No. 14 of the Water and Sewer Divisi be approved for payment. IT IS FURTHER RESOLVED, That bills receivable 8/ed and 7 rendered, be approved and ordered Audit By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That bills audited and approved by the Finance Committee as listed on abstract No. 16 of the General Fund accounts of the Department of Public Works and on Abstract No. 15 of the Water & Sewer Division, be approved for payment.ir4 7 7 IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. Carried Unanimously Audit By Comm. Whispell: Seconded by Comm. Schickeli/ �` RESOLVED, That bills audited and approved by the �F4�ance Committee as listed on Abstract No. 17 of the General Fund accounts of the Department of Public Works, and on Abstract No. 16 of the Water & Sewer Division, be approved for payment IT IS FURTHER RESOLVED, That bills receivable be approved and ordered.. rendered. Carried Unanimously Carried Unanimously Audit By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That bills audited and approved by the finance Committee as listed on Abstract No. 18 of the General Fund accounts of the Department of Public Works,and on Abstract No. 17 of the Water & Sewer Division, be approved for payment.. IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. Carried Unanimously„ 11Audit ,By`Comm.. Whispell: Seconded by Comm. Schickel (RESOLVED, That bills audited and approved by the Finance Committee as (listed on Abstract No. 19 of the General Fund accounts of the Department of Public Works, and on Abstract No. 18 of the Water & Sewer Division, be 'approved for payment. 4 , /02 7 IT IS FURTHER RESOLVED, That bills receivable be approved and ordered: rendered. Carried Unanimously Au it By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 20 of the General Fund accounts of the Department of Public Works, and on Abstract No. 19 of the Water & Sewer Division, be approved for payment. IT IS FURTHER RESOLVED, That bilis receivable rendered. -r> '7 7 be approved.and ordered Carried Unanimously -- By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 21 of the General Fund accounts of the Department of Public Works, and on Abstract No. 20 of the Water and Sewer Division, be approved for payment. /7 7 f//9 IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. (Audit Carried Unanimously ,By Comm. Whispell: 'Seconded by Comm. Ewanicki (RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 22 of the General Fund accounts of the Department ,of Public Works, and on Abstract No. 21 of the Water and Sewer Division ibe approved. for payment. 7/ IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. By Comm. Allan: Seconded by Comm. Carried Unanimously RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 23 of the General Fund accounts of the Department of Public Works, and on Abstract No. 22 of the Water and Sewer Division be a.proved for payment. IT IS FURTHER RESOLVED, That bills receivable be approved .. ordered rendered. Carried Unanimously Audit By Comm. Allan.: Seconded by Comm. Baldini RESOLVED, That bills audited and approved by the Finance Committee as listed on Abstract No. 24 of the General Fund accounts of the Department of Public Works, and on Abstract No. 23 of the Water. and. Sewer Division be approved for payment._ Z 7 IT IS FURTHER RESOLVED, That bills receivable be approved and ordered rendered. Carried Unanimously Transfer of Funds By COM. Ewanicki: Seconded by Comm. Schickel -2_4, ' -7 7 RESOLVED, That $100 be transferred from Account G8130, Line.3 2 to Line 210 in the same account to provide additional funds for the purchase of anofficechair. Carried Unanimously Water Fountain By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, The Board requests Common Council to authorize the purchase of a new water fountain to replace the one on second floor of City Hall which has broken down; and amend the Equipment List for. City Hall to ransfer $450 from Contingency to Building -City Hall Equipment List. 2- 2.3/7 7 Carried U anously Remote Readers on -Water Meters By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to establish a capital project for the placing of remote readers on water meters, and to transfer $6,000 from the Water Fund Contingency account and $6,000 from the Sewer, Fund Contingency account for the initial funding. Discussion followed on the floor. A vote on the resolution resulted as follows: • 6. _2 377 Carried Unanimously Transfer of Funds By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That $3,400 be transferred from Account F1990 Contingencies; to Account F8340-4 Maintenance of Stand Pipes, to provide for contractual services for the replacement of cathodic protection at;the Oakwood Lane tank. Carried U animousiy Transfer of Funds By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That $300 be transferred into the Water Funop and ment Account from the Water Contingency Account; and Equip- PObe transferred into the Sewer Fund, Shop and Equipment Account from the Sewer Contingency Account to provide funds for replacement of a pump which has been damaged beyond repair. Carried Unanimously Change in Accounts By Comm. Whispell: Seconded by Comm. Ewanicki RESOLVED, That the fo1iowing•change be made in the accounts of the Meter Section of the Water & Sewer Division: -From Account No: F8310-4, Other Equipment, Line 250 $100 Account No. G8110-4, Other Equipment, Line 250 - $100 'To Account No. F8310-4, Travel F Mileage, Line 433 $100 Account No. G8110-4, Travel ? Mileage, Line 433 - $100 Carried Unanimously Transfer of Funds By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, That the following transfers of funds be approved: From the Sewer Contingency Account To Account G391-92 From Sewer General Maintenance: G8120-1-101 G8120-2-101 To Watershed: F8320-1-101 From Vinegar Hill Pumping Sta.: F8320-9-402 F8320-9-418 F8320-9-419 To Vinegar Hill Pumping Sta.: F8320-9-101 - $1,407.13 $1,407.13 $5,000.00 $5,000.00 $10,000.00 $ 120.00 65.00 65.00 $ 250.00 Carried Unanimously lI Transfer in i ByComm. wanAccourits'Seconded by Comm. Allan k i t RESOLVED, That the Controller be requested to make the following transfer in the accounts of the Sewage Treatment Plant, Account G8130: 011_32- I L$250 from Building Maintenance Supplies, Line 302 to Telephne Account, Line 401. Carried Unanimously it -3-; water supply TrIrlrllyPMPTl+c Stiirli ac By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to establish a Capital Project, for water supply improvements studies, and to transfer $25,000 from Capital ;Reserve account #16 for initial funding, Discussion followed on,the floor. A vote on the resolution resulted as follows: Carried Unanimously Sewage Treatment Facilities Planning By Comm. Shaw: Seconded by Comm. Schickel ' RESOLVED, That the Common Council be requested to establish a capital project for sewage treatment facilities planning, and to transfer $100,000 from Capital Reserve account #17 to provide for initial funding. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Project of Productivity Improvement and Cost Reduction In 'the' DPW Comm. Whispell reported that Donald Spanier Associates has proposed a project of productivity improvement and cost reduction in the Department i of Public Works. He projects that the savings that might be obtained will lie between 15 and 30% of labor and related costs. A detail of his proposal is in the office of the Supt. His fee for this five or six month project is estimated to be $42,500. Resolution By Comm. Whispell: Seconded by Comm. Schickel RESOLVED That the proposal of Donald Spanier Associates be referred to the Finance Committee. 7 Carried Unanimously Comm. Whispell commented that when the Finance Committee meets to discuss the project she would appreciate attendance of as many of the Board as possible. _ Spanier Associates 1 Comm. Whispell announced that the Finance Committee and interested J I Board members will meet to discuss Spanier Associates proposal to s' u y productivity improvement and cost reduction in the Department of Public Works on Wednesday, May 4, 1977, at 4 p.m. in the Superintendent's office. (Donald Spanier Associates- Productivity Improvement Project IBy Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That the Superintendent be directed to enter into negotiation with Daniel Spanier Associates for professional services in conducting a productivity -improvement project .for the entire Department of Public-. Works at a cost of $42,500; said contract to be reviewed and approved by this -Board when the Common Council shall have provided the funds in its 1978 budget. -/t6.--O-2 3 7 7 Carried Unanimously Reimbursement of tow -away charge • By Comm. Whispell: Seconded by Comm..Schickel RESOLVED, That Margaret Jablonka be reimbursed the amount charges for a tow -away on May 16, 1977 from Geneva Street Carried Unani f towing /77 usly Communication from Joseph F. Jamarusty Comm. Ewanicki presented the following letter from Mr. Jamarusty: "September 29, 1977 Mr. John Ewanicki, Vice Chairman Board of Public Works City Hall Ithaca, New York Mr. John Ewanicki: l a" • I am writing this letter in behalf of my sister and brother-in-law who live at 509 Hector Street - Clarence L. and Victoria Hazen who have lived at this address for the past twenty years. Enclosed you will find a bill for $30.21 from the City of Ithaca DPW for services of the city to free a parked car belonging to them dated on January 24, 1977. They had spoken to Alderman Saccucci about this matter who referred them to attend your Board of Public Works meeting on the 2nd and 4th Wednesdays which they are unable to do so because of their work hours. They had previously contested this bill several months back and they thought that someone in the DPW had exonerated them from this bill because .they did not receive any further notices until September 14, 1977. Please let me explain what took place this past winter. Mr. Hazen was in ill health from a heart problem and when he left the hospital he was bedridden for a period of time. My sister asked me to move their car from the west side of the street to the even side because of the ice and snow and splashes of other vehicles coming down Hector Street. I was unable to remove their car because of the ice imbedded in the tires. I had tried numerous methods to free the vehicle from the ice without success. During the week of February 7th the DPW crews responded to that area and cleaned out the gutter splashways on the even side of the street.. They also melted the ice and freed the vehicle. Once the car was.free they called a wrecker who took their car to a garage where they expended a great deal of money for wrecker and service charges. I believe that this. is the first time Mr. & Mrs. Hazen has ever asked the City of Ithaca to exonerate them from any kind of bili.or services. They have been good property owners and also have extended exterior repairs to their home to bring it up to good property value and I believe they are a credit to the community. By presenting them with this bill for services presents an added burden on them. I would appreciate it if you would present this during your executive meeting by reviewing the above explanations that took .placesand relieving them of these charges. 'Sincerely yours, Joseph F. Jamarusty '1109 N. Cayuga Street Ithaca, New York" 'Resolution By Comm. Ewanicki: Seconded by Comm. Schickel ;RESOLVED, That the letter from Mr. Joseph Jamarusty be referred to the Finance Committee with power to act. Carried Unanimously Expungement of Charge Comm. Whispell reported that the letter from Mr. Joseph Jamarusty concerning 'a charge to Clarence L. and Victoria Hazen, 509 Hector. Street, for services of the city to free a parked car belonging to them dated on January 24,.1977, had been reviewed by the committee. / Resolution ��� G % 'By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That the bill No. 1087 for $30.21 to Clarence L. and Victoria 'Hazen be expunged, and that in the future when items like this come up ;when the city is going to be performing services for people, that the people involved be notified in advance that they will be charged a fee for the ;service. Carried Unanimously Capital Improvements Review Committee Mayor. Conley informed Comm. Whispell and Comm. Shaw that he wished them to serve on the Capital Improvements Review Committee this year. Both commissioners accepted graciously. - `'7 Capital Projects By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That the following capital projects be declared completed and the unexpended balances released: 1) H890-136 Taylor Place Extension - $7,638.54 7 027 77 2) H890-150 Aurora and State Street intersection improvements - $6,88 3) H890-165 Telephone System - $230.14 Carried Unanimously -8 - Economic Development Bond Issue Mayor Conley informed the Board that the State had taken projects previously submitted through the years which were never funded for reasons that the local share could not be raised by the municipality, or the state share was unavailable, .or for whatever reason, the projects were shelf projects in Albany. In preparation of the Governor's proposal of the Economic Development Bond Issue, the projects were pulled off the shelf, totaled up, a formula devised for each county, and the Governor appointed Comm. Hennessey to meet with the leaders of the counties to discuss the alloca- tions and projects. The county and city officials were invited to the meeting which washeld in the Tompkins County Planning Office. Tompkins County was scheduled to receive $0.95 million for the Tompkins County Industrial Access Road at the Airport for the Industrial Park, improve- ments to Treman Park - upper portion water supply, bridge repairs and camp relocations, swimming pool repairs at Buttermilk Falls State Park and expansion of the Game Farm to house more birds. 021 Mayor Conley said the City was very upset about thealloc do and projects as was the county. Mayor Conley sent letters to the Governor's office and Mr. Edmond of the Office of Economic Development indicating to them that by using the same figures they used, Tompkins County had a lower allotment than some of the neighboring counties and asked for explanation. He said he had received word from their office that day that the alloca-, tion had been doubled to $1..9 million. Also, they included a city project the Southwest Parkway, City of Ithaca - an access road from Elmira Road to West Hill. A note was included saying that if the bond issue is approved, the city must be ready for construction in the spring of 1979 so that they would need to hustle to get the federal matching grant, as well as to do the necessary engineering surveys for that particular project. The project is a $4.6 million project, the bond issue's share will be $1.3 million, the rest would qualify for federal matching funds, there would be no local share in this project. Mayor Conley said the Governor will make the announcement in October. 77 Audit Transfer of funds Capital projects - funds requested Productivity Improvement & Cost Reduction in Tow -away] charges protested Capital Improvements Review Committee Capital projects declared complete; balances Economic Development Bond issue DPW (Spanier proposal) released 1 2 2&3 4 56 7 8 Standardization of Traffic Signal Equipment By Com. Baldini: Seconded by Comm. Schickel WHEREAS, the City now has Crouse -Hinds traffic signalcontrollersand traffic equipment in use in 50 intersections throughout the City, and (� Z6. ' 7 7 WHEREAS, standardization would minimize the inventory of repir parts which must be maintained for servicing traffic signals and controller equipment, and WEIERE.AS, labor costs for. servicing a standard signal equipment will be less than for servicing different types, NOW, THEREFORE, BE IT RESOLVED, That the Common_ Council be requested to adopt.Crouse- Hind.s as the standard traffic signal and controller equipment to be purchased and used by the City of Ithaca -in the year 1977, except on the existing arterial system on Meadow .Street, and to authorize the Board of Public Works to advertise for bids, and to purchase traffic signal and controller equipment of this manufacturer in such quantities as the funds provided in the 1977 budget will permit. Carried Unanimously, --1 One-Way Street Systemmural Business District By Comm. Baldini: Seconde'. by Comm. Schickel RESOLVED, That the Traffic Engineer be directed to prepate necessary resolutions for approval by the Common Council in order to make permanent the one-way street system on North Aurora Street between East State Street and East Court Street, and on. North and South Cayuga Streets between Court Street and Green Street. - -- Carried Unanimously Amendment to Code - One -Way Roadways By Comm, Stein: Seconded by Cont. Baldini RESOLVED, That the Common Council be requested to amend the City of Ithaca Code as follows: Section 60.5 One -Way Roadways .insert: North Aurora Street between in a northerly direction. ' 7 7 State Street and Court Street, Cayuga Street between Court Street and Green Street, in a southerly direction. Carried Unanimously Two -Hour Parking - N. Titus Avenue Comm. Stein reported that the'90-day experimental regulations for two-hour'. parking on North Titus Avenue has proved to be successful. Resolution By Comm. Stein: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to amend its Code of Ordinances with respect to Traffic and Vehicles by inserting in Section 60.46H Two Hour Parking the following: North Titus Avenue, north side, from Cayuga Street to Geneva Street. Carried Unanimously Parking,Meters on Linden Avenue Lomm. hwani ki reported receiving a petition from g resident on Linden Avenue requesting additional parking meters on Linden Avenue. Resolution By Comm. Ewanicki: Seconded by Comm. Baldini RESOLVED, the matter of additional parking meters Parking, Traffic and Transit Committee. on Linden Avenue be referred to the Carried Unanimously Special Parking Permit for the Upper Deck of Green Street Garage By Corm. Baldini: Seconded by Comm. Schickel RESOLVED, That the Superintendent be authorized to sell monthly parking permits for the upper deck of the East Green Street Garage at $5.00 per month. mac_ z '7 7 Carried/ Unanimously Resolution: By Comm. Stein:. Seconded by Comm. Whispell RESOLVED, That the matter of reviewing the monthly parking rate in the Seneca Street garage be referred to the Parking, Traffic and Transit Committee for study. 'Free Parkingy/� Carried az mously ----;Comm. Baldini read the following memo from Mayor Conley to Members of the ','Board: "To: Members of the Board of. Public Works FROM: Edward J. Conley; Mayor SUBJ: Free Parking in Green and Seneca Street Parking Garages DATE: 24 May 1977 After numerous discussions. with downtown merchants, I would like to request that the Board of Public Works consider changing the times of operation of our two parking garages. Specifically, I would like to be able to provide free parking all day Saturday, as well as Thursday and Friday evenings. I feel it is important that the City remain competitive with outlying shopping .centers which•have the advantage of free parking. In addition, we need to reinforce our ability to generate business•activity, which in turn generates sales tax revenue which should more than offset revenue lost from parking fees. ;12.$17 Free parking Saturday and evenings should be viewed as a demonstration project, beginning immediately and running through Labor Day. This will allow us the opportunity to analyze its effect in drawing business down- town. I would appreciate the cooperation of the .Board in showing support for our downtown merchants by providing for free parking in the -garages Saturdays and evenings through Labor Day." Resolution By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That the communication. from Mayor Conley in regard to addi- tional free parking be referredto the Parking, Traffic and Transit Committee. Free Parking Mr. Stewart Lewis, Chairman of the Marketing Group of the DIBA, addressed the Board: Mr. Lewis complimented the city on the splendid job of maintenance that has been done on the Commons area. He reported on the work of the Marketing Group and requested the Board to consider approval of free parking in the Seneca Street and Green Street ramps and in Parking Lot 'D' on Thursday and Friday evenings and Saturdays through the remainderl __-1 of the year as a means of encouraging shopping in the downtown area. Mr. Lewis asked to not let people abuse the parking meters, people who are meter repeaters, and to extend the grace period of the meters from 8 to 30 minutes. Mr. Lewis also asked for more supervision of dogs, a stricter open container law, stricter enforcement of serving liquor from bars downtown, the use of steam cleaning on certain areas of the Commons, and that the fountain be made operable. Discussion followed on the floor. A vote on the resolution resulted as Resolution By Comm. Schickel: Seconded by Comm. Allan ' RESOLVED, That over the next couple of months, the Parking, Traffic & 1 Transit Committee work with the DIBA to formulate a long-range solution , on parking. follows: Carried Unanimously Carried Unanimously Resolution By Comm. Allan: Seconded by Comm. Baldini RESOL VEn, That effective Thursday, June 9 through Saturday, September 3, that there be no�charge vfor parking incity parking lot 'D', in the Green Street Garage and the Seneca Parking Garage on Thursday evenings between the hours of 6 p.m. and 9 p.ni., on Friday evenings between the hours of 6 p.m. and 9 p.m., and on Saturdays between the hours of 7 a.m. and 9 p, m ''Free Parking IMr. Stuart Lewis, representing the DIBA, as chairman of their marketing ;group, appeared before the Board stating that concerning his request of a month ago for free use of the parking ramp garages and the Woolworth Lot on an indefinite basis for Thursday evenings and Saturdays, that in granting the request there was a slight miscalculation on communications between his request and what the Mayor proposed to the Board. As a result of this free parking was given to them only until September 1. He re, quested that the free parking be extended indefinitely on Thursday evenings, Friday evenings from September 1 through December 31, 1977, and Saturdays. He explained that the stores have voted to stay open both Thursday and Friday evenings between Sept. 1 and Jan. 1, 1978, at which time they will stay open only on Friday evenings. He further requested free bus service, in conjunction with the Welcome Back campaign, from September 1 through September 10, inclusive of Labor Day (the merchants have voted to be open from 11 a.m. until 4 p.m. on Labor Day this year). -7/2 7/7 7 !Resolution (By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That Mr. Lewis' request for extension of free parking and free bus service be referred to the Parking P Transit Committee. Carried Unanimously 4a 'Free Parking By Comm. Allan: Seconded by Comm. Schickel RESOLVED, That the present regulations providing for free parking at the Green Street Garage, the Seneca Street Garage, and Parking Lot 'D' Thursday evenings between 6 p.m. and 9 p.m., Friday evenings between 6 p.m. and 19 p.m and Saturdays between 8 a.m. and 9 p.m., be continued thr ugh (December 31, 1977. a,;yy/7 7 1-, Carried Unanimously Charges for parking in Parking Lot D, the Green'Street Garage and the Seneca Street Garage Comm. Allan reported that the Board of Public Works on June 8, 1977 determined not to charge for parking in Parking Lot D, the Green Street Garage, and. the Seneca Street Garage on Thursday and Friday evenings and all day Saturday. This determination was•to have been through Labor Day. On the 24th of August the Board, acting at the request of the downtown merchants, continued the action through December 31, 1977. There has been no request from the merchants for continuation. Resolution - Seconded ded Comm Baldini By.Comm.•Allan. ec n by IT I.S THEREFORE RESOLVED, That effective January 1, 1978, charges for parking in Parking Lot D, the Green Street Garage and the Seneca Street Garage be returned to ten cents per hour. Discussion followed on the floor. Commissioners Allan and Baldini withdrew their resolution -and presented the following resolution: By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That the Board continue free parking in Parking Lot D, the Green Street Garage and the Seneca Street Garage on Thursday and Friday evenings and all day Saturday through July 4, 1978. Carried Unanimously x'77 -5 - City Clerk Rundle read a letter from John A. Taylor, Chairman of the Commons Advisory - Board: jai -Wary 24, 1977 Mayor Ed Conley Board -of Public Works City of Ithaca Dear` Mayor Conley: At the regularly scheduled meeting of the Commons `Advisory Board held on January 21st, the :following action was recommended to the Board of Public Works : 1) It is our opinion that the one-way traffic pattern on Aurora & Cayuga Streets, which was initiated last November, be continued. While recognizing some inconvenience to the food services along Aurora, we believe that the one-way streets are of over- whelming value to those who wish to make use of the Commons and those who seek the most efficient movement of traffic,through the downtown. 2) We also request a continuation of the low cost monthly rental fee ;or the upper.deck. I�of the Green Street ramp. This service is greatly appreciated by the merchants and their employees, and makes valuable use of this space. 3) We ask that you consider the continuation of the "Three Hour Parking Stamp" which is given to customers by the DIBA and was initiated for the Christmas season. Parking remains a serious consideration for shoppers, and we urge the Board of Public Works to make parking as convenient and inexpensive as possible. 4) Finally, we would strongly encourage the Board of Public Works to consider how parking information might be better conveyed to the public. It remains our belief that more signs regarding the Green Street ramp are essential. (Perhaps a sign on the "bridge" would help). It is obvious that the citizens of'Ithaca are proud of the Commons, and it is equally obvious that there will need to be total cooperation between the various boards and agencies, and much work by all, if the Commons is to be the kind of facility which can maintain such pride. We on the Commons Advisory Board greatly appreciate your commitment to and labors for the Commons, and look forward to an enterprising future. Sincerely, John A. Taylor Chairman, Commons Advisory Board Resolution By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, That the communication from the Conunons Advisory Board be referred to the Parking, Traffic and Transit Conmittee of the Board. 9a„__ i 7 7 Carrie Unanimously 6 Report of Traffic Engineer: Traffic Engineer Gombas reported that it was requested that traffic studies be made pertaining to additional traffic control at the intersections of West Clinton and Corn Streets, and Hancock and Third Streets. Subsequently, the following changes will be made: Existing stop sign at Clinton and Corn Streets will be supplemented by standard st ) bar and crosswalk painted on the road; new crosswalks will be striped across Clinton Street and they will be advance posted with. standard warning signs. Also, parking on northwest corner will be restricted in further than at present. 3/f/77 At Hancock and Third Streets, we will be asking for a 4 -way stop. We will add additional panels below the stop signs indicating all way. Again star bars and crosswalks will be painted and parking will be curtailed at the intersection to improve the visibility. Mr. Gombas further reported that there will be parking removed at two places where there are dangerous curves in the road --the east side of Lake Street.in the vicinity of the main entrance of the Ithaca Gun Company, and the west side of Highland Avenue in the vicinity of Thurston Avenue.. -7 - By Comm. Stein: Seconded by Comm. Shaw RESOLVED, That a letter from Edward King relative to city traffic regula- tions be referred to the City Traffic Engineer for study and comment, and that Traffic Engineer Combas acknowledge receipt of the letter and inform Atty. King it has been referred to him. z/ 7 Carried Unnimously Parking Spaces for Ramada Inn; By Comm. Stein: Seconded by Comm. Schickel RESOLVED, That the Superintendent be authorized to reserve 70 parking spaces in Parking Lot °D° for Ramada Inn in connection with the Farrarri Club on Friday, September 30, Saturday, October 1, and Sunday, October 2. 0/7 7 IT IS FURTHER RESOLVED, That the reservation of spaces and the charges therefor be worked out by the Superintendent. Carried Unanimously -10 - Alderman Bordoni called the Board's attention to a complaint from an individual who lost his muffler going up the upper part of Green Street parking ramp and inquired as to whether there were other complain s regarding this problem. City Engineer was directed to look into the matter. 30/77 'Tompkins County Environmental Management Council Comm. Baldini presented a letter from the Tompkins County Environmental Management Council recommending improvement of traffic flow at Buffalo, Seneca, State and Green Streets by better synchronization of the signals, and recommending less use of "No Turn On Red" signs, and recommending 'blinking' (sic) "WALK" ,lights 'as= .follows:: . -- 3 a 3/7 7 "March 11, 1977 Mr. Edward Conley, Mayor Mr. Robert Dingman, Supt. of Public Works City of Ithaca 108 E. Green Street 1 Ithaca, N.Y. 14850 1 Dear Sirs: The Tompkins County Environmental Management Council commends the City of Ithaca for its efforts in regulating traffic in the business section. i However, we recommend that the City of Ithaca study the traffic flow on Buffalo, Seneca, State and Green Streets so that the traffic lights are better synchronized in order to permit a better flow of traffic. The traffic lights on those streets as now arranged cause automobiles to stop at most every intersection because of the poor synchronization of the traffic lights. The "No Turn on Red" signs seem to be placed in a great many places where they are not necessary and the benefits in energy saving are not being derived. The placing of blinking "WALK" lights should be further investi- gated and all effort should be made to allow turns where feasible. Sincerely, James C. White, Chairman ' Tompkins County Environmental Management Council" 12 ;Parking Space Request 1Due to the parking problem on Eddy Street, Mr. Gus Lambrou, 414 Eddy Street, requested that the Board rent parking space in the Municipal Parking Lot on Dryden Road, on a monthly basis, to himself and businesses Ion Eddy Street. Mr. Elwood Blaker of Gnoman Copy Service, 407 Eddy Street, \appeared before the Board in support of Mr..Lambrou's request. He said • that due to the necessity of coming and going on business calls all day, the is plagued with parking tickets. Resolution 413/ ,By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That the request for parking in the Municipal Lot on Dryden Road be referred to the Parking $.Traffic Committee. Carried Unanimously !Mayor Conley said he would request the staff of the Departments of Planning !$ Development and Public Works to look at the problem and see if some other 'space could be provided other than the Municipal Lot. Parking Space in Municipal Lot on Dryden Road Comm. Baldini reported that Messrs. Lambrou and Blaker appeared before the Board on March 23 requesting that parking space be made available in the municipal lot on Dryden Road on a monthly basis. This matter was referred to the Parking & Traffic Committee. Review of the lot shows that the lower half of the parking lot is metered with 10 -hour meters at five cents per hour. The upper half of the lot is metered with 2 -hour meters at ten cents per hour. At 9:30 a.m. on Tuesday all of the ten hour meter spaces were taken and approximately one-quarter of the two hour meters were occupied. The cost of selling, marking, and enforcing parking permits in the Dryden Road lotwould exceed the probable receipt for long term parking, which at five cents per hour, computes to about $12.00 per month. Resolution By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That no changes be made in the present parking arrangements in the municipal parking lot on Dryden Road, and that Supt. Dingman be directed to respond to Messrs. Lambrou and Blaker of the committee's decision. 3/77 Discussion followed on the floor. Carried Unanimously 13 Request for Traffic Signal Comm. Baldini reported in reference to Morse Chain's proposal to improve their entrance, Morse Chain has also requested the installation of a traffic signal at the intersection of their principal entrance with South .Aurora Street. Resolution 13/7 7 By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That this request for a traffic signal be referred to the Traffic Engineer for report. Carried Unanimously I«•IIuest for Traffic Light It„ Comm. Allan: Seconc by Comm. Shaw MOLVED, That the request by Morse Chain Company for171.317 araffic signal, operational only during certain hours of high traffic demand, at the plant entrance on South Aurora Street be denied due to existing traffic volumes which are insufficient to meet warrants, at this time. Carried Unanimously Intersection -Cornell and East State Street ,Comm. Allan reported that a letter has been received from Kathleen A. Blanchard calling the Board's attention to the high accident record at the intersection of Cornell and East State Streets, and suggesting a study of the necessity of further traffic control ,at this intersection. Resolution 7 By Comm.•Allan: Seconded by Comm. Baldini RESOLVED, That the letter of Kathleen A. Blanchard be referred to the Parking, Traffic i& Transit Committee and to the City Traffic Engineer. Carried Unanimously Puq uest for Additional Traffic Controls r'lMtn. Allan informed the Board that Traffic Engineer Gombas offers the 1.lowing report on the request for additional traffic controls at the intersection of East State Street with Cornell and Giles Streets: "A1 study was made to determine what improvements should be made to effec- lively up -grade this intersection from a traffic and safety point of view, cuiisidering present conditions. Presently, from existing vehicular and Pedestrian demand volumes a traffic signal is not warranted. Therefore, If is recommended that the existing "target value" of the existing inter- s,,ction control and visibility be increased. This can be accomplished by striping double yellow lines and white pedestrian crosswalks at all four logs of the intersection, and heavy stop bars on the pavement to augment the existing stop signs on Cornell Street and on Giles Street. Advance r'Jirning signs of 'stop ahead' and pedestrian crosswalks will be installed lu warn motorists approaching the intersection. Also, removal of some Pdr•king and overhanging leaves and branches will improve the visibility di-r•oss all corners and improve visibility and reaction time for safety 111 all concerned." 7/1.3/7 Pal olution BY Comm. Allan: Seconded by Comm. Baldini 1W;OLVED, That the report of the Traffic Engineer be accepted and referred ►» the department for implementation. Carried Unanimously- 15 .Request from Ithaco: Comm. Stein reported that Ithaco has written a letter to the Board of Public Works requesting permission -to repair and maintain Cherry Street' Extension as an access to its parking areas. It is their intention to blacktop�9/' , 25''wide roadway from the intersection of Clinton and Cherry Streets to their parking areas. Resolution: By Comm. Stein: seconded by Comm. Whispell RESOLVED, That a revokable license be granted to Ithaco permitting the use of the unopened portion of Cherry Street south of.West Clinton Street as an access to their present parking areas; the details of the license to be worked out by the City Attorney and the Supt. of Public Works. / Carried Unanimously Street Signs — Alderman Saccucci requested that a check on all city street signs, particularly at corners, be made and those damaged or leaning be repaired. Traffic Engineer Gombas answered that an effort is being made to keep the signs repaired. c i y 7 7 .Collegetown Beautification Project Traffic Engineer Gombas reported that the signs requested directing people to Collegetown parking areas have been installed. . / First Ward Alderman Saccucci presented a petition containing 66 signatures of residents of Nate's Floral Estates, requesting the Board to consider a traffic study, or traffic control device, at the intersection of S. Meadow, S. Titus and W. Clinton St. Extn. The problem at this intersection is that vehicles leaving W. Clinton St. Extn., wishing to travel north are required to make a left turn, crossing both lanes of Meadow Street. With the bridge at'the left of W. Clinton and the intersection on the north end of the bridge, near Smith's Hardware, this becomes very serious; and the only alternative is to turn right, travel to Weston's parking lot and turn there in order to return north. Alderman Saccucci believes a study of the problem is justified because of the increase of businesses now developing on W. Clinton Street Extn.,' plus the number of trailers in Nate's Floral Estates, and he urged the Board to undertake the task. (� 7 Mayor Conley explained that Meadow Street is a state arterial highway and the signals are controlled by the state. He said he had discussed the problem with the New York State Department of Transportation and he and Traffic Engineer Gombas had shown it to the state's representative, who assured the city they would take the necessary traffic counts and do what- ! ever necessary studies are involved for a light at that intersection, as well'as the one at Cascadilla. The city has not heard anything from the ' state since and Mayor Conley directed the petition be referred to Supt. Dingman with a request that he inquire of the Department of Transportation regarding what progress has been made. Mayor Conley asked Supt. Dingman if the State has looked at the situation at W. Clinton Street and Meadow Street, and if so; if there has been any progress. Supt. Dingman reported that the matter had been brought before the Council recently by one of the aldermen and was referred to him. 't I that time, he sent a copy of the petition presented, together with ami/ 77 letter, to the New York State Department of Transportation and is aw iting a response from them. 19 ltrsport on Signalization 7/i5/77 AImm. Allan informed the Board that Traffic Engineer Gombas reports that tho request to signalize the intersection of Albany and Court Streets Which is presently a four-way stop intersection, is now under study. 20 Problem in Traffic in Downtown Area addressed the Board in respect to Mr. William Downing, DeWitt Building, the disruption, noise and confusion inthe trafficn pattern at ernd CinugaeSdowntown area, caused largely by the one-way pattern Mr. Downing does not believe the improvement for possibly one hour a merchants and justifies the noise, confusionand hasation sbeened himprovementresidents, in the and drivers 24 hours a day. He coordination of traffic lights, but said the solution to the traffic prob"em is too extreme. He requested the Board to reconsider the problem and revert to the original traffic pattern, retaining and improving the coordination of traffic lights. ' I11(j. r4 1� f Resolution By Comm. Allan: Seconded by Comm. Shaw RESOLVED, That the problem in traffic in the the Parking, Traffic and Transit Committee. downtown area be referred Carried Unanimously to —� Reading of the following letter from W. Downing was waived inasmuch as copies had been distributed to members of the Board: "December 13, 1977 Members of the Board of Public Works City of Ithaca Ithaca, New York 14850 Dear Sirs, May I again request your' consideration• for restoring Aurora and Cayuga Streets to two-way traffic. The present one-way situation produces many disadvantages for merchants and there certainly are inconveniences for those trying to go South on 96, even danger at the Clinton St. -Aurora St. intersection. And many accidents have taken place as a result of this curious traffic pattern including a wrecked police car. Others are no doubt better able to speak on these problems just mentioned than I who will be appearing before you. However, another aspect which much affects people who live downtown is the change in the character of the traffic. •Streets that were formerly much quieter residential streets such as Schuyler Place, Parker Place and Geneva Street now bear the brunt of much of the rearranged traffic pattern. And the focal point of much of the noise and confusion centers around DeWitt Park Apartments whose 50 apartment tenants are now buffeted by the vastly increasing traffic noise. Iii The Point is that the quality of life in the downtown area is much the worse because of the changed traffic problems. A twenty -four -hour -a -day solution to the one -hour -a - day problem has created a hostile environment in the downtown area where it was once tolerable and even promising to be better. Perhaps the BPW will give some kinder consideration to those people who live in the City of .Ithaca and have a bit less concern for those so anxious to drive out of it Please give us back the comparative quiet you took away and restore sanity to the traffic pattern by making both Cayuga Street and Aurora Street two-way again. Yours sincerely, William S. Downing IF7 PETITIONS ANDHEARINGS OF PERSONS BEFORE THE BOARD: Petition to return North Aurora Street to Two-way Traffic Mr. Myron Wasilchak, 216 Fall Creek Drive, presented the following petition to the Board: "We petition the City of. Ithaca to return North Aurora Street (from State Street to Court. Street) back to two-way traffic. We respectfully submit that the disadvantages to persons who have the occasion to shop, work and live on North Aurora Street outweigh any small advantage due to increased traffic flow during the rush hours. The conversion to one-way traffic has decreased business considerably on North Aurora Street and has lowered sales tax revenue to the City. We believe that the advantage of hopefully controlling traffic for one rush hour per day means other people are suffering 23 hours each day." ig1'7 7 Mr. Wasilchak reported that more than 1500persons had signed the petition. j Resolution By Comm, Allan: Seconded by Comm. Ewanicki RESOLVED, That the petition to return North Aurora Street to two-way traffic be referred to the Parking, Traffic and Transit Committee. Carried Unanimously One-.Eraffic on North Aurora Street 1 Camra.-Pz4lan reported that an additional letter with respect to one-way traffic on North Aurora Street has been sent to the Board. Resolution By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That this letter be referred to the Transit Committee to be considered along with referred at the meeting of December 14, 1977 Parking, Traffic and the petitions which were Carried Unanimously 21 Grace Period on Parking Meters By Comm. Allan: Seconded by Comm. 'Baldini RESOLVED, That the parking'meters ''in the following locations be :altered to provide a one-half hour grace period in addition to the time provided'' by the insertion of coins, provided the merchants on the Commons_take responsibility for policing the parking of their•own employees.' S 100 block of N. Aurora Street 100 'block of N.' Cayuga Street 100 block of S. Cayuga Street 100 block of E: Green Street 100 and 200 blocks of E. Seneca 'Street 200 block of S. Tioga Street, IT IS FURTHER RESOLVED, That Common Council be requested to provide $1,900 in. Account No. A3320 to provide for the parts required to accomplishthis. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried -Unanimously Grace Period for meters in downtown area Mayor Conley reported that evidently there were two levels of request being made of the City --someone representing the DIBA, or merchants, had a conversation with him about a card system of providing an additional one-half hour parking at the merchant's expense before ticketing a car. Mayor Conley wonders if there might be a more positive way of solving the problem, by use of enforcement people, and allow the meters to be a control for parking. He said he wishes to talk to the DIBA before deciding on a recommendation. Discussion followed on the floor. Resolution By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That the matter be referred back to the Parking, Traffic and Transit Committee in conjunction with the DIBA. Carried Unanimously vi‘ /7 7 Grace Period - Parking Meters By Comm. Allan: Seconded by Comm. Schickel RESOLVED, That the action of the Board of Public Works on July 27, 1977 providing for a grace periodof one-half hour in the following locations, be rescinded: 1. 100 block of North Aurora Street 2. 100 block of North Cayuga Street 3. 100 block of South Cayuga Street 4. 100 block of East Green Street 5. 100 and :200 blocks of East Seneca Street 6. 200 block - of South Tioga Street _CarriedUnanimousiv Short-term Parking on University Avenue Comm. Allan reported that Cornell University has relocated its Office of Personnel Services to 726 University Avenue. This move creates an addi- tional demand for short-term parking on University Avenue adjacent to the site. There are presently 14 parking spaces on the north side of University Avenue. between Stewart Avenue and West Avenue which are used mainly as long-term parking spaces. It is proposed to change these spaces to one-hour metered parking. 7/) 7/77 Resolution By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That the Common Council'be requested to amend its ordinances as follows to establish the required parking meter zone: Section 60.51 A (Parking Meter Zones — Highways) Insert: University Avenue, north side, from Stewart Avenue to a point 10 feet east of the west property line of 730 University Avenue, a distance of about 460 feet. Section 60.42 (All -Night Parking) Delete: 1/2-7 7 University Avenue, north side, Stewart Avenue to West Avenue. Section 60.43 (Parking Prohibited in Designated Locations) Delete: University Avenue, south side, from Stewart Avenue to end of brick pavement. Delete: University Avenue, north side, from McGraw Place toend of brick pavement. Insert: University Avenue, south side from Stewart Avenue easterly to the northerly driveway of Theta Delta .Chi, 800-802 University Avenue. (At former limit previously designated as "end of brick pavement".) Insert: University Avenue, north side, from a point 10' east of the west property line of 730 University Avenue, easterly to the northerly driveway of Theta Delta Chi, 800-802 University Avenue. (At former limit previously designated as "end of brick pavement".) RESOLVED, That upon establishment of said meter•zone by the Common Council, the Traffic Engineer be authorized to install as many meters :within the meter zone as curb space will permit, and that the meters be limited to one-hour parking at the rate of ten cents per hour. Carried Unanimously Meter Zone - 700 block of University Avenue Comm.,Allan reported that at its regular meeting on July 27, acting at the request from Cornell's Traffic Division, this Board recommended to the Common Council the establishment of a meter zone in the 700 block of University Avenue. The purpose of this meter zone was to accommodate the turnover parking that would be required by the establishment of the offices of personnel services at 726 University Avenue. The Cornell Traffic Division has subsequently notified the department that the offices of personnel services will not be relocated on University Avenue; therefore, the change to a meter zone is neither necessary nor desirable. Resolution 7 7 By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That this Board rescind its action of July 27, 1977, requesting i the Common Council to establish a meter zone in the 700 block of University; 1 Avenue. Carried Unanimously Signal Light Meadow St. and Cascadilla St. Traffic Engineer Gombas reported that he had talked with the local DoT who informed him the signal light has been installed at Meadow and Cascadilla Streets, has been operating as a flashing light, this week, i and will be put into operation on Monday of next week. �,h/7 , 25 Spencer Street Traffic Alderman Holman reported that Alderman Boronkay asked her to pass along his concern regarding Spencer Street traffic: he requested the staff of the Planning Development Department, the Department of Public Works and any other appropriate body to become involved in trying to alleviate the traffic problem on Spencer Street between Clinton and S. Cayuga Streets. ///77 Resolution By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, the problem of traffic on Spencer Street between Clinton and S. Cayuga Streets be referred to the Parking, Traffic and Transit Committee for investigation. Carried Unanimously Traffic Engineer's Report Comm. Allan reported that there are two items presently under review by the traffic engineer - involving traffic on the 100 block of East Spencer Street, and also on the 100 and 200 blocks of West Lincoln Street. The report has not been completed. 7 7 Traffic conditions in 100 Block of East Spencer Street Comm. Baldini reported that responding to the complaints about traffic conditions in the 100 block of East Spencer Street, the committee has considered many alternatives aimed at reducing speed and improving safety for pedestrians and motorists who must use this street, and has requested the department to take the following actions: 1) Remove brush and other obstructions between the street and the wall on the south side. 2) Fill potholes and improve the safety of.the street. 3) Place signs warning motorists of the narrow street and suggesting a reduced speed. 4' , j, / 7 7 Alderman Boronkay spoke to the Board, asking for cla'ification of the placement of the advance school crossing warning sign on Hudson and was assured that the sign is in addition to the one at Crescent Place and 450 feet further south. Alderman Boronkay expressed the opinion that the recommendations for Spencer Street are not enough to solve the problem of the heavy traffic using that street to connect with Elmira Road. Comm. Baldini commented that the above actions are only a start, the Board will continue to work ,ill on the problem in hope of finding a solution. 26 Parking - 100 and 200 blocks of West Lincoln Street Mr. Leonard E. Ferris, 104 Short Street, addressed the Board as chairman of the Public Works Committee of the Fall Creek Civic Association. He read the following memorandum: Date: September 12, 1977 Subj: Parking, 100 and 200 blocks, W. Lincoln Street From: Leonard E. Ferris, Chairman, Public Works Committee To: Membership, Fall Creek Civic Association "At the present time, parking is prohibited on the North side of the 100 and 200 blocks of West Lincoln Street in the City of Ithaca, New_ York. It has been proposed and requested that the Fall Creek Civic Association petition the Board of Public Works of the City of Ithaca, New York to alter the parking regulations in the designated area mentioned above to incorporate 24-hour parking on the south side of the street, where it presently is illegal to park between the hours of 2 a.m. and 6 a.m. on the odd dates of any given month. •This would allow parking on the south side of this street at any time of day or night on any day or date, provided any vehicle so parked is moved at least once in every 24-hour period. This would provide the same parking which is•now allowed in the 300 and 400 blocks of North Geneva Street, for instance, on the east side of that street. In the event that necessary work on the roadway would be impeded by the parking of vehicles in the above mentioned area on West Lincoln Street; the. temporary erection of anappropriate sign banning parking in that area for a limited time could be employed. Therefore, BE IT RESOLVED, that the Fall Creek Civic Association -go 'on record as approving the plan change detailed above for parking vehicles in .the roadway of the 100 and 200 blocks of West Lincoln Street in the City of Ithaca, New York, and BE IT FURTHER RESOLVED, That the Fall Creek Civic Association does hereby petition the Board of Public Works of the City of Ithaca, New York to authorize such changes in the parking regulations of the City of Ithaca." Mr. Ferris said he presented the resolution to the Fall Creek Civic Association who voted unanimously in favor of the motion. The Secretary for the Fall Creek Civic Association was directed by its chairman, Mr. David H. Cornelius, to write a letter to Mr. Raymond Bordoni, Common Council representative to the Board of Public Works of the City of Ithaca, stating the Civic Association's actions and requesting the City to authorize the proper changes to fulfill the request. zr 1 Resolution By Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, the request of the Fall Creek Civic: Associationregarding parking on West Lincoln Street be referred to the Parking, Traffic and Transit Committee. • Carried Unanimously Parking - 100 and 200 blocks of West Lincoln Street Alderman Bordoni asked -if there were any resultsin the parking in the 100 and 200 blocks of W. Lincoln Street, as a result of the September 28,! 1977 request of Leonard Ferris of the Fall Creek Civic Association, and was told the problem is being looked into. i/ ?/7 7 I rr 1Comm. Allan reported that a request was made for 24-hour parking on the south side of the 100 and 200 blocks of West Lincoln Street. This street is now on the odd/even system. Because parking is prohibited at all times on the north side, it is illegal to park anywhere on these two blocks (between 2 a.m. and 6 a.m. on the odd day of the month. When the odd/even parking system was established, the entire city was surveyed and only those parts of streets which had serious off-street parking problems were lexempted from the odd/even system. The Common Council in enacting the odd/ ven system did so to preserve the character of neighborhoods by encouraging off-street garaging of automobiles in areas which were predominately one land two family homes. This part of Lincoln Street was not and is not now Ian area with serious off-street parking conditions. jResoluton Z By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That the request for 24-hour parking on the south side of the 1100 and 200 blocks of West Lincoln Street be denied. Discussion followed on the floor. Comm. Allan presented the following amended resolution: Resoliiti:on iBy Comm. Allan: Seconded by Comm. •Ewanicki ;RESOLVED, That the request for 24-hour parking on the south side of the '100 and 200 blocks of West Lincoln Street be referred back to the Parking, Traffic & Transit Committee. Carried Unanimously Parking on Lincoln Street Mr. Leonard Ferris, 104 Short Street, addressed the Board, reiterating his request for consideration for 24- our parking on the south side of the 100 and 200 blocks �. of Westincoln_Street. parking_ West Lincoln Street 24-hour parking request Comm. Allan commented that he would prefer that Mr. Ferris be present at the meeting or be invited to a committee meeting to solicit his views on the subject. qt 7 7 Mayor Conley commented that he and Alderman Bordoni also wish to be present when the matter is discussed. 27 ;Traffic on Hudson Street 'Mr. Leo Georgiou, 601`Hudson•Street, addressed the Board concerning the traffic on Hudson Street, and run -away cars on that street, pointing cut Ithe danger to,the children who board the school bus and cross the street to get to South Hill School. •He requested that the school crossing.signs be placed farther south on the street, warning motorists, and that some safeguard be provided to prevent the run -away cars from skidding into the 77 Mr. Georgiou also called attention to the water in the seet in the 100 block of Hudson Street which will create a safety hazard to drivers in the winter. houses on the street. Mayor Conley informed Mr. Georgiou and the Board that he had received several telephone calls concerning the issue and a letter had been re- ceived from Mr. Donald Culligan which has been distributed to the board members. He said he believes better signage is needed, in addition to increased enforcement to prevent excessive speed, which he has requested from Police Chief Herson. Safety on Hudson Street Comm. Baldini reported that the Parking $ Traffic Committee, acting on the request stated in the letter of Donald Culligan and responding to the concern .expressed by Leo Georgiou of 601 Hudson Street, has determined to (.1) have the department place an advance school crossing warning sign approximately 450 feet south of the school crossing of Hudson Street at Crescent Place, (2) build a guard rail on the easterly side of the street from the same - school crossing up to the third driveway south of said crossing.Cr� 2 C '? 7 School Crossing on Aurora Street Comm. Allan reported that the following appears in the November 2 minutes of the Common Council: School Crossing on. Aurora Street 17//7 7 fr Celia H. Bowers, Vice President of the South Hill Parent Teachers Assoc., addressed the Council concerning the dangerous conditions on Aurora Street for the crossing of children from the South Hill School. She said that every time the PTA of South Hill has tried to rectify the safety. situation on Aurora Street, they have come up against the problem that, it is a state road, thus there are no crossing signs or speed limit signs. She appealed to the Council to raise the issue to the State. She presented a list of safety precautions the PTA, crossing guards and headmistress of South Hill School feel should be taken: The City could build an overpass which would be safe if the -truck traffic could be rerouted. Alternatives- are painted signs on the road, child -crossing signs at the side of the road, 15 mile per hour speed limit enforced in school hours, push-button traffic light installed. . in place of blinking orange light now there, and 15 extra minutes of crossing guard duty. A November 2 letter to the Board of Public Works from the Ithaca Parent- Teacher Association Council indicates that the council unanimously supports the South Hill effort to have the city provide a safe crossing at Hillview Place and South Aurora Street. Resolution RESOLVED, That the complaint of the South Hill PTA with respect to crossing safety at South Aurora Street and Hillview Place be referred to the Parking and Traffic Committee. Carried Unanimously Pedestrian Safety - South Hill TEF -following persons appeared before the Board to petition for safety measures at the corner of South Aurora Street and Hillview Place which might include a.stop sign, traffic light, under- or overpass, changing. school lunch hours, establishing speed zones, and no left turns down hill until traffic reaches Prospect Street: Albert Rich - 426 Hillview Place David Fuller - 316 Turner Place Sharon Marinos - 202 South Hill Terrace Celia Bowers - 411 Turner Place 3 /77 Ms. Sharon Marinos, president of the Parent -Teachers Association, invited Mayor Conley, Supt. of Public Works Dingman and Traffic Engineer Combas to attend a joint Parent-Teachers/South Hill Civic Association meeting on December 6 at 8:00 p.m. at the South Hill School. Ms. Celia Bowers also commented, for the record, that at no.time have the parents at South Hill had any quarrel with the efficiency of the crossing guard, who does a magnificent job under extremely difficult circumstances, and she would, hate to see the Board suggest that perhaps a better crossing guard would do a better job. Report on requests for changes at S. Aurora St./Hillview P1. intersection Comm. Allan reported that his committee will continue to we-r:k:"on the problem. - .Z 3'77 Status report on Hillview/Aurora intersection Conn. Allan reported that the committee does not yet have the recommendation ready to present. ,►y 29 Free Parking for Bloodmobile Volunteers Comm. Allan reported that program coordinator, Patricia Matthews, of the American Red Cross, Tompkins County Chapter, has requested that volunteers who work on the bloodmobile in the downtown area be permitted to park free in the downtown city parking lots when working on a bloodmobile visit. There are approximately six bloodmobile visits in the central business district each year, and there are approximately 20 volunteers working on each bloodmobile. Free parking for volunteers is requested as an indica- tion of community support for the Red Cross bloodmobile program. Resolution ik161-0, 2- 3 7 7 ,By Comm. Allan: Seconded by Comm. Schickel ,RESOLVED, That the superintendent be authorized to arrange for the validation of parking tickets to permit free parking by volunteers of 'the American Red Cross, Tompkins County Chapter, while actually working .on a bloodmobile program in the central business district. Carried Unanimously Improvements o signs; 8 grial5 grid pavement'niarkirigs'at railroad crossings -111 77 Conon, Shaw -reported that the New York State Department of Transportation is conducting a. •raid./highway grade crossing program which. provides for the ijnprovements of the signs, signals, and pavement -markings at railroad crossings, The DoT proposes to improve signs and markings at the Lehigh 'Valley crossing of West Clinton Street, West State Street, West Seneca Street, West Buffalo Street, and Day Street. There is no cost to the city with. respect to the installation of the improvements; however, the City must agree to maintain certain of the signs and pavement markings. The DoT has presented a proposed resolution which commits the City to the maintenance of these signs and markings. That resolution is attached to the Minutes in the Official Minute Book. Resolution By Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, That the Board approve the resolution of the NYSDoT which commits the City to the maintenance of signs and markings at railroad crossings. Carried Green Street ar irig Ramp Cover over Helix Alderman Saccucci appeared before the Board to explain his request to the Council at its December 7th meeting which was referred to the Board of. Public Works for consideration of covering the open portion of the helix to encourage more people to shop downtown. L - I q ' -1 1 Standardization of traffic signal equipment 1 One-way traffic in central business district to be made permanent 2 Request for additional parking meters on Linden Avenue 3 Green St. Garage - special permit for parking on upper deck & parking free 4 Commons Advisory Board requests - one-way traffic; parking; parking stamps 5 N. Titus Avenue - 2 hr. parking made permanent 2 Traffic Engr. reports new traffic control at W. Clinton & Corn Hancock & Third ' Lake St. & Highland Ave. (parking removed) 6 Edward King letter relative to existing traffic regulations 7 Ramada Inn - request for parking spaces at WW Lot D 8 Seneca St. Garage - parking rate to be studied 4 Parking garage - complaint 10 Request - Improvement of traffic flow at Buffalo, Seneca State, Green Sts. 11 Request to use municipal parking lot on Dryden Road (Gus Lambrou) 12 Request for traffic signal at Morse Chain entrance on S. Aurora St.(also see Hwys. 13 P&C Food Market prkg lot (see City Attorney pg.2) page 10) Cornell East State Street intersection - request for more traffic control 14 Seneca Garage & Green St. Garage - Mayor's suggestion for free parking& pkg. lot.'D!4 Ithaco - Request to use portion of Clinton & Cherry Sts. for parking 15 Street signs - Alderman requests city signs be checked, repaired or replaced 16 Collegetown Beautification project - parking direction signe installed 17 Petition (Nate's Floral Estate residents) for traffic control Clinton, Titus, Meadow 18 Albany & Court St. intersection - request for signalization to be studied 19 Aurora & Cayuga one-way traffic: - to be studied because of complaint of confusion 20 Parking meters - central business district - Grace period instituted,—c.c: r_eae_cL. 21 University Ave. - short-term parking established for covenience of Personnel office 22 Meadow & Cascadilla St. signal light installed 23 endow -at ----t a6Sic—cont 3_sollgh- ,f -rem -S te----- Spencer St. between Clinton and S. Cayuga Sts. - request to study traffic problem 25 Fa+1 Creek Civic Assoc. request parking on north side W. Lincoln St. 26 Hudson Street safety questioned - better signage requested 27 School crossing on Aurora St. 28 Free parking for bloodmobile volunteers 29 DoT to improve rail/highway crossings, signals, signs 30 Green St. Parking ramp - request for cover over helix 31 fl r O'Brien & Taube - Bill for Graphics By Comm. Stein: Seconded by Comm. Schickel RESOLVED, That a final bill of O'Brien $ Taube for architectural services ,in connection with the bus system graphics be approved in the amount of $1300. , i/77 IT IS FURTHER RESOLVED, That a bill for reimbursable ex enses through January 4, 1977, in connection with the same project be approved in the amount of $139.23. Carried Unanimously 1111-0 Brien & Taube /2.3/77 .11‘. T`ti' Comm. Allan: Seconded by Comm. Baldini WiOLVED, That a bill of O'Brien & Taube for architectural services in- cluding reimbursable expenses in connection with the design of the downtown blis shelters and for the bus system graphics through July 7, 1977, be iluproved in the amount of $2,112.69. Carried Unanimously O'Brien & Taube - Architectural Services - Bill By Comm. Allan: Seconded by Comm. Schickel RESOLVED, That a bill of O'Brien & Taube, Architects, for architectural services in connection with the bus shelters through the bidding phase, be approved in the amount of $200. r/zV/7 7 Carried UnaLni'fnously (Bill - O'Brien & Taube 'By Comm. Allan: Seconded by Comm. Baldini „. RESOLVED, That a bill of O'Brien & Taube for construction administration and reimbursable expenses in connection with the downtown bus shelters be approved in the amount of $497.66. O'Brien F1 Taube - Bill Carried Unanimously By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That a bill of O'Brien u Taube for inspection services in connection with the construction of the central business district bus shelters be approved in the amount of $443.73. 7ei,•- 2 3 '7 2 Carried Unanimously -2 - Community Transit System Report of Operations - 1976 Asst. to Supt. Dougherty presented the 1976 Report of Operations for the Community Transit System. Resolution By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That the Report of Operations for the Community approved by this Board. ransit System for 1976 be Carried Unanimously Community Transit System Report By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That the Community Transit System Report of Operations for the first quarter of 1977 be accepted and approved by the Baord as submitted. Discussion followed on the floor. A vote on the resolution resulted as follows: 7 Carried Unanimously Ithaca Transit System Report of Operations Copies of the Ithaca Transit System Report of Operations, Aril to June 1977, were distributed to the members of the Board. 7/17/77 Resolution By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, the Board accepts the Ithaca Transit System Report of Operations for period of April to June 1977. Carried Unanimously Ithaca Transit 'Report By Comm. Baldini: Seconded by Comm. Whispell RESOLVED., the Board approves and accepts the report System for the July -September 1977 quarter. Asst. Supt. Dougherty gave a recap of the report an from the Board. f the Ithaca Transit %7' answered questions A vote. on the resolution resulted as follows: Carried Unanimously Bus Shelter Construction Program per. y ' 7 7 Comm. Stein reported on the status of he bus shelter construction program. Plans are approved in preliminary form. They have delayed taking further action until clarification of interest of Woolworth Company in putting 1 shelter in their store. Bus Shelter - East Green Street Comm. Baldini reported that the City has been unable to obtain any assurance from the owners of the Woolworth store that the City would be able to negotiate an arrangement whereby a bus shelter could be built in the front of the store building on East Green Street. In order for the drawings to be completed, contracts awarded and con- struction completed in the 1977 season, it is important that a decision be made now on the location of the East Green Street shelter. Resolution 411 7i7 By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That the architects be directed to proceed with contract drawings for the three downtown bus shelter, i.e., Seneca Street, Aurora Street, Green Street, in the previously approved locations. The previously approved location for the Green Street shelter was the northwest corner of Parking Lot 'D'. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Bus Shelters Seconded by Comm. Baldini `� roved, y VAllan: RESOLVED, That plans and specifications for bidseforrs be theseabus shelters. and that the department be authorize , Carried Unanimously Annual Bus Tour Supt. Dingman reported that at the request of the Budget $ Administ a - tion Committee of Council, a bus tour has been scheduled to leave§ /377 7 City Hall at 9:00 a.m. on Saturday, April 16, to tour the GIAC bui ding, Elmira Road project, MacDaniel's Park, Warren Place Extension, improve- ments on Hudson Street, VanAtta Pump Station, railroad crossing on State, Seneca and Buffalo Streets, the Tin Can, Aurora Street to Morse Chain and the City Line; the tour will also include the 900 block of Stewart Avenue. Voucher - Osborne Coinage Company By Comm. Whispell: Seconded by Comm. Ealdini RESOLVED, That a voucher dated April 18, 1977 from Osborne Coinage Company for the purchase of 10,020 bus tokens, be approved in the am-unt of $504.01. /277 7 Carried Un nim sly -6 - Center for the Arts at Ithaca Comm. Allan read a letter from Elva W. Holman, Member, Board of Directors of the Center for the Arts at Ithaca: June 6, 1977 Mr. Robert B. Allan Chairman -Parking, Traffic & Transit Committee Board of Public Works Dear Bob: Because there have been requests for service to the Hangar Theater in the Cass Park area, the Board of Directors of the Center for the Arts respectfully requests that the Board of Public Works consider: One run of the Ithaca Transit System on a Tuesday or Wednesday during each of the four plays this season with pickup and return points at a downtown location, Mc Gldw House, Ithacare, and - Titus Towers. Fare would be the standard rate which would include senior citizen tickets. 977 Pickup could be combined with the end of the schedule of Routes; return would require a driver who would come in for this specific purpose. The theater schedule this season shows pla1.n srunning he from y rJune 21 1ftohe July; July 5-16; July 19-30; and August runs is negotiable; however, we suggest June 28 or 29, July 12 or 13, July 26 or 27, and August 9 or 10. We will arrange for publicity with each of the facilities. Our conversa- tions with Ithacare and the Residents' Council at Titus Towers indicate enthusiasm for such an arrangement and a desire to participate. Though the Center for the Arts understands that the Ithaca Transit System is likely to incur,an operating loss, we believe it wouldbe providing a needed service and indicating a willingness to continue to serve the public. This segment of the community is often without private transportation, making itallbutimpossibleto attend functions such as those at the City ownedHangar ater. If we may provide additional information, please call me or Mr. Thomas Niederkorn, Chairman of the Center Board. Yours truly, Elva W. Holman Member, Board of Directors cc: Mr. Jack Dougherty Discussion followed on the floor. Resolution By Comm. Allan: Seconded by Comm. Schickel RESOLVED, That the service requested be provided on the Wednesday evening of each of the 4 periods suggested. Carried Unanimously Critter for the Arts 11/3/77 C mm. Whispell reported that d�iring Supt. Dingman's absence, the Center 1nr the Arts wrote a letter to him, expressing thanks to the staff of the 1L-i)artment of Public Works for their assistance in running the Hangar Theater; specifically mentioning E. Lynch and his crew, Jack Dougherty mid Bernie Carpenter for assistance with the bus, and Pat Hannan. Invoice from Keene Transit Systems 1 By Comm. Allan: Seconded by Comm. Schickel P / 7 7 RESOLVED, That an invoice from Keene Transit ✓ stems fo"r seven lock fare boxes with vaults, be approved in the amount. of $12,530. Carried Unanimously Surplus Buses By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That buses Nos. 300, 264, and 211 be declared surplus and the department be authorized to advertise for the sale of these buses subject to approval of the sale of bus No. 300 from the NYS Department �of , 'Transportation. �-��`1 Carri d Unanimously 9 Flxible Company Bill 1By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That a bill of Flxible Company for three 30 -foot diesel powered transit coaches be approved in the amount of $204,100.26. Carried Unanimously y 1/L 10 DIBA Request for free bus for students By Comm. Allan: Seconded by Comm. Schickel _ RESOLVED, That buses be so arranged that they be free on the Friday and Saturday of Labor Day Weekend on exactly the same terms as in 1976. j -kb 7;77 Discussion followed on the floor. Comms. Allan and Schickel withdrew the resolution and offered the following in its place: RESOLVED, That the Parking, Traffic and Transit Committee meet with the DIBA to review the request for free bus service and that the Committee be given power to act. Carried Unanimously Free Bus Service For information of the Board, Comm. Allan reported that acting at the directive of the Board of Public Works at its August 10 meeting, the Parking, Traffic & Transit Committee has determined to provide free bus service on routes of the Ithaca Transit System for the period September 2 through September 10, inclusive, on the proviso that: V2/ / V2/ 7 1.' The DIBA, through its members, provide publicity to info he public about this free bus service, and 2. The publicity about the bus service shall emphasize that it is being furnished by the City of Ithaca. Free 'Bus Service Asst. Supt. Dougherty reported that during the 8 days the city offered free bus service a total of 21,993 persons rode the buses; 16,309 during the calendar week, which was the most passengers ever carried on the buses for that period of time. He said an average for that period of time would be 11,000. He also said that since the college and university sessions have resumed, on Friday and Saturday there is a problem of lack of capacity and a shuttle bus was put in operation on those days to solve the problem. i////7 7 Mayor Conley commented that he would ask the downtown businessmen what the impact of the free bus service was on the sales. 11 Amendment of Equipment List By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That Common Council be requested to amend the 1977 Equipment List of the Transit Division to permit purchase of a coin sorter for $1,700. No additional appropriation is required. /X 77 Carried tlnamously 12 Change Order #E 1 - Richardson Bros. By Comm. Allan: Seconded by Comm. Ewanicki ii/7 77 RESOLVED, That change order #E 1 in the contract o Richardson Bros. forelectricalwork on the downtown bus shelters which provides for i.modification in the heating control system, be approved in the amount of $150. Carried Unanimously Richardson Bros., electrical contractors, for s rvices in connection with the bus shelters, in the amount of $4,478. --/P7 Carried Unanimously 13 V, Giordano Construction & Supply, for construction services in connection with the bus shelters, in the 'amount of $15,525; "i ' 7 7 O'Brien & Taube final bill for bus graphics, architectural srrvices _ 1 Report of operations 2 Bus shelter construction program; plans approved; authorization to bid 3 Bus Tour of Capital projects 4 Osborne Coinage Company - approval of voucher 5 Center for the Arts - request for bus runs during evening performances 6 Fare boxes from Keene Transit Systems (order approved) 7 Surplus buses - authorization to sell 8 Flxible Cpmpany bill for diesel powered transit coaches 9 DIBA requests free bus service for students &&public until Dec. 31' 10 Amendment to Equipment List (coin sorter) 11 Richardson Bros. - Bus shelter change orders and payment for services 12 Giordano Construction Co. - Bus shelters - payment for services 13 Request for public transportation to Elmira Road (see page 29 of Highways) Appointments By Comm. Schickel:. Seconded by Comm. Stein RESOLVED, That WilliamHillick be appointed a Bus Driver i the Transit Division at $4.57 per hour, effective January 17, 1977.,'2/77 Appointment By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That Ricky Landon, a Laborer ill the Constructio Mr Maintenance int a ce appointment be appointed at $3.23 per hour, effective January 30, 7 carries a probationary period of 26 weeks. Caried Unanimously Promotion By Comm. Ewanicki: Seconded by Comm. Baldini RESOLVED, That William F. Berich ;be appointed Chief Mater Treatment Plant Operator in the Water and Sewer Division at the annual salary of'.$1,385, effective February 13, 1977. Thl`s appointment carries a robati;onary period of 26 weeks. / 7 7 Carred Unanimously Appointments By Comm. Ewanicki: Seconded by Comm. Baldini RESOLVED, That Chris Conley be provisionally appointed a Sewer Plant Operator in the Water and Sewer D'ivision at an annual salary of $8,505, effective retroactively to January 5, 1977. This appointment carries a probationary period of 26 weeks. 7 7 Carri Unanimously By Comm. Ewanicki: Seconded by Comm. Baldini RESOLVED, That S. Frank Gombas be appointed Traffic Engineer in the Engineering Division at an annual salary of $15,964, effective February • 13, 1977. This appointment carries a probationary period of 26 weeks. Carried Unanimously Appointment: By Comm. Schickel: Seconded by Comm. Shaw 3/(i,. 7 7 RESOLVED, That Richard D. Searles be appointed as a Laborer.!1 the Buildings and Grounds Division at $3.23 per hour, effective February 28, 1977, with a .probationary period of six months. Carried Unanimously 1 Appointment By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That Robert J. Gombash be appointed as a Laborer in the Con- struction & Maintenance Division at $3.23 per hour, effective March 14, 1977, subject to the usual probationary period of six months. 3/2-3/77 Carried Unanimously Appointments By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That Thomas Mills be appointed as a bus driver in the Transit Division at $3.89 per hour, effective March 28, 1977, subject to a probationary period of six months. Carried Unanimously By Comm. Schickel: Seconded by Comm. Baldini/1'' 17 7 RESOLVED, That Roger 0. Armstrong be appointed as a truck driver in. the Construction & Maintenance Division at $3.75 per hour, effective April 5, 1977, subject to a probationary period of six months. Carried Unanimously Appointments By Comm. Schickel: Seconded by Comm. Baldini RESOLVED; That William J. Shippos be appointed Truck Driver in the Construction & Maintenance Division at $3.75 per hour, effective April 18, 1977 and subject to a probationary period of six months. yL,7 7/7 7 Carried animously Appointments Supt. Dingman reported that Charles Barber has been serving provisionally as an Assistant Engineer since his appointment in 1976. He has now taken the required Civil Service examination' for the.,.position and received a .passing grade. ,3l((/7 % Resolution.• By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That Charles Barber be permanently appointed Assistant Engineer in the Engineering Division at an annual salary of $14,760, effective May 11, 1977. Carried Unanimously By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That Floyd J. Maine be appointed as a Truck Driver in Maintenance Division at $3.75 per hour, effective May 9, 1977. 3 /t/ Carried Carried Unanimoifsly the Construction & 77 By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That Mitchell Kent be appointed as a Maintainer in the Construction & oLsly 7 Maintenance Division at $3.75 per hour, effective May 15, 1977. J Carried Unan 1 Appointment By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That Ernest W. Smith be appoin1ted a Sewage Treatment Plant Operator Trainee in the Water and Sewer Division at an annual salary ,of $7,420, effective May 16, 1977. s /zJ 7 7 Carried U'nanin�ous ly Promotions By Comm. Baldini: Seconded by Comm. Allan amotion of Roger 0. Armstrong RESOLVED, That the Board aJproaSsthe MotorpEquipment Operators in the • and Edward C. Garrabrant, Construction $ Maintenance Division at $4.04per hour, effective June 12, Carried Unanimously 1,/f 7 1977. Appointments and Promotions Supt. Dingman requested approval of the Board for one appointment and two promotions: Appointment By Comm. Baldini: Seconded by Comm. Allan RESOLVED, That the Board,approves the appointment of Nelson Borgeson as a Laborer in the Construction & Maintenance Division at $3.23per hour, effective May' 31, 1977. J2 7 7 Carried,dnanimously Resolution By Comm. Schickel: Seconded by Comm. Baldini - RESOLVED, That the Board approves the appointment of William Szabo as an engineering aide in the Engineering Division at an annual salary of $7,420, effective June 20, 1977, subject to statutory probationary period. Carried Unanimously, Q � rf7 7 j Promotion By Comm. Baldini: Seconded by Comm. Allan RESOLVED, That Joseph Lychalk be promoted as Water Treatment Operator•in the Water and Sewer Division at an annual salary of $8,505, effective _ July 1, 1977, subject to the usual probationary period. 7 _ 7 / Carried Unaimously SUPERINTENDENT'S REPORT: Supt. Dingman reported that he had appointed Gerald E. Catlin, Sr. as a bus driver in the Transit Division at $3.89 per hour, effective July, 11, 1977, and requested approval of the Board.'i //3 / 7 Resolution By Comm. Baldini:' Seconded by Comm. Allan RESOLVED, That the Board approves the appointment of Gerlad E. Catlin, Sr. as a bus driver in the Transit Division at $3.89 per hour, effective July 11, 1977. Carried Unanimously ppointment Supt. Dingman reported that he had appointed Monroe Payne as a sewer plant operator in 'the Water and Sewer Division at an annual salary of 8,505, effective August 20, 1977, and requested approval of the Board. Resolution �,1/� 7 7 By Comm. Schick'el:' Seconded by Comm. Baldini RESOLVED, That the Board approves the appointment of Monroe Payne as a sewer plant operator in: the Water and Sewer Division at an annual salary- of $8,505, effective August 20, 1977. Carried Unanimously Streets 8, Sanitation Supervisor Supt. Dingman reported that Henry Blake has successfully passed his competitive examination for the position of Streets & Sanitation Super- visor, and therefore recommended that he be permanently appointed to the position at Step VI of Grade 1 of the Executive Compensation Plan at an annual salary of $15,005, effective August 27, 1977. Resolution Z _tBy Comm. Schickel: Seconded by Comm. Allan 7Y 7 RESOLVED, That Henry Blake is permanently appointed to the po ition of Streets & Sanitation Supervisor at Step VI of Grade 1 of the :Executive Compensation Plan at an annual salary of $15,005, effective August 27, 1977.. Carried Unanimously Appointments City Engineer Supt. Dingman reported that City Engineer Cox has successfully passed his competitive examination for the position of City Engineer, and therefore recommended that he.be permanently appointed to the position of City Engineer at Step V of Grade 6 of the Executive Compensation,Plan at an annual salary of $19,883, effective retroactively to `July 1, 1977. Resolution y 2 y 7 7 By Comm. Allan: Seconded by Comm. Shaw / RESOLVED, That Philip L. Cox is permanently appointed to the position of City Engineer at Step V of Grade 6 of the Executive Compensation Plan at an annual salary of $19,883, effective retroactively to July -1, 1977. Carried Unanimously Appointment. Asst. Supt. Hannan requested approval of the appointment of Michael T. Lynch as a'laborer in the Buildings F Grounds Division at $3.23 per hour, effective September 4, 1977. Resolution 1 7 By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That the Board approves the appointment of Michael T. Lynch as a laborer in the Buildings & Grounds Division at $3.23 per hour, effective September 4, 1977. Carried Unanimously Promotions Maintainer Asst. Supt. Hannan requested: approval of the promotion of Joe Leonard to the position of maintainer in the Construction $ Maintenance Division at $3.75 per hour, effective September 18, 1977. • Resolution i//7 7 By Comm. Ewanicki: Seconded by Comm. Allan - RESOLVED, That the Board approves the promotion of Joe Leonard to the position of maintainer in the Construction $ Maintenance Division at $3.75 per hour, effective September 18, 1977. Carried Unanimously • Maintenance Man Asst. Supt. Hannan requested approval of the promotion of David Lowe to the position of maintenance man in the Buildings & Grounds Division at $3.35 per hour, effective September 18, 1977. Resolution /6//i By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That the Board approves the promotion of David Lowe to the position of maintenance man in the Buildings & Grounds Division at $3.35 per hour, effective September 18, 1977. Carried Unanimously Supt. Dingman reported that he had appointed Harry E. Austin as a ppointmen t Laborer in the Buildings and Grounds Division a$.23 perehour, effective September 19, 1977, and requested approval (1r Resolution By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That the Board approves the appointment of Harry E. Austin as a Laborer in the Luildings and Grounds Division at $3.23 per hour, effective September 19, 1977. married Unanimously 7 77 -3 - Promotions Supt. Dingman requested approval of two promotions in the Construction ? Maintenance Division. Resolution By Comm. Schickel: RESOLVED, That the by Supt. Dingman: /.z '7�7 Seconded by Comm. Allan Board approves the following promotions as requested Glenn,Casterline to a working foreman in the Construction & Main- tenance Division at $5.05 per hour, effective October 16, 1977; Edward J. Bennett to an auto mechanic in the Construction & Main- tenance Division at $4.04 per hour, effective October 16, 1977, with the provision that Supt. Dingman will request the Civil Service to hold a promotional examination for this position, limited to' employees of the Department. Carried Unanimously Appointments Supt. Dingman $ Maintenance Resolution By Comm. Schickel: RESOLVED, That the by Supt. Dingman: requested approval of four appointments in the Construction Division and.the Transit Division. Seconded by Comm. Allan Board approves the following appointments as requested i,2 '77 Kenneth Brooks as a truck driver in the Construction $ Maintenance Division at $3.75 per hour,. effective October 16, 1977; Dutch Miller as a truck driver in the Construction & Maintenance Division at $3.75 per hour, effective October 16, 1977; Nancy Oltz as a bus driver in the Transit Division at $3.89 per hour, effective October 11, 1977; Myron Thompson'as a laborer in the Construction y'Maintenance Division at $3.23 per hour, effective October 16, 1977. Carried Unanimously -Appointment Supt. Dingman. asked the Board to approve the appointment of Myron Thompson as a laborer in the Construction & Maintenance Division at $3.23 per hour, effective October 16, 1977. 7� Resolution P6 • By Comm. Schickel: Seconded by Comm. Whispell I. RESOLVED, That the Board approves the appointment of Myron Thompson as a laborer in the Construction $ Maintenance Division at $3.23 per hour, effective October 16, 1977. Carried Unanimously Promotions Supt. Dingman asked the Board to approve the promotion of James McGinnis to maintainer in the Electrician Section at•$3.61.per hour, effective October 30, 1977. 7 Supt. Dingman also asked the Board to approve the -promotion of Charles Rivers to maintenance man in the Construction & Maintenance Division at $3.61 per hour, effective October 30, 1977. Resolution By Comm. Schickel: Seconded by Comm. Baldini- RESOLVED, That the Board approves the promotion of James McGinnis to maintainer in the Electrician Section at $3.61 per hour, effective. October 30, 1977;;"also the promotion of Charles Rivers to maintenance man in the Construction-& Maintenance Division at $3.61 per hour, effective October 30, 1977. appointments rupt. Dingman requested approval of three appointments: Carried Unanimously Russel E. Peterson, a bus driver in the Transit Division at $3.89 per hour, effective November 8, 1977; l/ % 7 7 Jolly, �a:laborer in the Construction &-Maintenance Division, Stephen y, at $3.23 per hour, effective November 11, 1977; Donald Wagner, a laborer in the Construction & Maintenance Division,' . at $3.23 per hour, effective November 13, 1977. Resolution By Comm. Allan: Seconded by Comm. Schickel RESOLVED', That the Board approves the appointment of Russel E. Peterson as bus' driver in the Transit Division at $3.89 per hour, effective (November 8, 1977; Stephen Jolly, as laborer in the Construction $ Maintenance Division, at $3.23 per hour, effective November 11, 1977; and Donald Wagner, as laborer in the Construction & Maintenance Division, at $3.23 per hour, effective November 13, 1977. Carried Unanimously Appointment Supt. Dingman requested approval of provisional appointment of Richard M. Bowsley, to the position of Chief Sewage Treatment Plant Operator in the Water and Sewer Division at an annual salary of $13,456, effective October 27, 1977. Resolution f q By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That the Board approves the appointment of Richard NE. Bowsley, Jr. to the position of Chief Sewage Treatment Plant Operator in the Water and Sewer Division at an annual salary of $13,456, effective October 27, 1977. FURTHER RESOLVED, That the City Civil Service Commission is requested to establish a list of eligibles. Carried Unanimously APWA Construction Inspector's School By Couuu. Whispell: Seconded by -Comm. Baldini - 2 7 7 RESOLVED, That Engineering Aide William Scott be au orized to attend the APWA Construction Inspector's School in Schenectady, January 28 through. February 4: the cost ofregistration, lodging, meals and travel to be a charge against the city. Carried Unanimously - - -- NYS Cha ter of the A.P.W.A. Comm. Schickel By Comm. Whispell: Seconded by That the Superintendent, the Asst. to the Supt. and the City RESOLVED,. spring meeting of the NYS Chapter Engineer be authorized to attend the 10 through 22, 1977; the cost of of the A.P.W.A. in Rochester on April the registration, meals, lodging and transportation to be a legal charge against the city. Carried lUnanmmously Keene Fare Box Training School By Comm. Baldini: Seconded by Comm. Ewanicki RESOLVED, That Richard Bilis be authorized to attend a Keene Fare Box - Training School in Springfield, Massachusetson.ril 6 throughlApril 8; 1977; the cost of meals, lodging and transportation3z7 7 e against the city. Carried U an mously TAMSA Meeting in Binghamton By Comm. Baldini: Seconded by Comm. Whispell RESOLVED, That the Traffic Engineer and. the City Electrician be authorized to attend the IAMSA Meeting in Binghamton on May 11, 12 and 13, 1977, the cost of transportation, meals, housing and registration to be 7 charge against the city. . % 77 Carr i d Unanimously American Public Works Assoc. International•Congress & Equipment Show By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That the Superintendent and the City Engineer be authorizedt attend the American Public Works Association International Congr ss & Equipment Show in Chicago, September 10 through 15, 1977. -,c,2 /77 Carried Unanimo-sl Authorization to Attend Conference �/� J�� By Comm. Allan: Seconded byComm. Schickel e'/d o RESOLVED, that Walter Happel and nken in;WestauSenecaeontOctoberd5a meetingg of the Western New York Conferece meals, transportation, and registration to be at s expense. Carried fUnanimously Authorization *toAttend Conference By Comm. Allan: Seconded by Comm. Schickel RESOLVED, That Garage Foreman Peter Larson be authorized to attend the Eastern Maintenancemen's Conference in New York City on October 19 and 20; meals, lodging, transportation and registration to be a7ich 7rg against the city. Carried Una imously Authorization to atten. Seminar By Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, That the City Engineer and two assistant engineers be authorized to attend an asphalt paving seminar of the American Public Works Associa- tion in Syracuse on November 15 and 16; the authorization to in91ud. the cost of registration, transportation and meals.- % 7 7 Carried Unani o sly /IT S FURTHER RESOLVED, That William Hillick be granted a convalescent leave -of -absence without pay through April 15, 1977, effective January 18, Vii/7 7 1977. ; Supt. Dingman explained that Mr. Hillick had been a bus driver and during' that time had had several sessions with his heart, and after one of those occasions his physician informed them he could no longer certify Mr. Hillick for the position of bus driver as he didn't feel it was safe. Consequently, Mr. Hillick was terminated as the department had no other use for him. Later it was discovered that Mr. Hillick would have been eligible for dis- ability retirement had he applied while he was still employed. This was a nuance of the law which no one was aware of at the time. How, it has come to the attention of staff who recognize a moral responsibility, so after a conversation with the Retirement System and having been assured that if he is put on the payroll for one day and makes his retirement request while he is on the payroll, he will be admitted to this disability requirement. City Atty. Shapiro informe4 the Board he has received a form from Atty. Galbraith, who represents Mr. Hillick, which is acceptable to him; and Mr. Galbraith assured him that if Supt. Dingman or he do not have the exeeutec waiver before the 17th, Mr. Hillick would not be employed on the 17th for that one day. Carried Unanimously Leave -of -Absence "By Comm. Whispell: Seconded by. Comm. Schickel V/2.7./ 7 RESOLVED, That Earl Denmark, Chief Sewer Plant 0 at, be granted a convalescence leave -of -absence for a period not to exceeddd three months. Ca Convalescence Leave - Earl Denmark Supt. Dingman commented that Chief Sewer Plant Operator, Earl Denmark, was granted a convalescence leave on 27 April 1977; the department request a further three-month convalescence leave for Mr. Denmark. Resolution By Comm. Ewanicki: Seconded by Comm. Schickel RESOLVED, the Board grants a three-month extension leave of Chief Sewer Plant Operator, Earl Denmark; effective date of original leave was 27 April 1977. 7/7.77 to the convalescence Carried Unanimously rleave of Absence ii, 7 7 ;Comm. Whispell repod that Supt. Dingman has granted a leave of absence for schooling through December 31, 1977 to Charles Wheeler of the Water ,and Sewer Division, effective September 25, 1977, and asks the approval of the Board. Resolution. By Comm. Whispell: Seconded by Comm. Allan RESOLVED, That the Board approves the granting by the Supt. of Public Works of a leave of absence for schooling through December 31, 1977 to Charles Wheeler of the Water and Sewer Division, effective September 25, 1977. Carried Unanimously - Change of Title By Comm. Whispell: Seconded by Comm. Baldini RESOLVED, That the title of the presently authorized position of Grounds Foreman (Grade 30) in Stewart Park be changed to the position of Working Foreman (Grade 31) effective May 1, 1977. T 13/7 7 IT IS FURTHER RESOLVED, That Denis Rumsey, who presently olds the position of Grounds Foreman, Grade 30, Step 5, be reclassified as a Working Foreman, Grade 31, Step 3, effective May 1, 1977. Carried Unanimously Personnel Roster - Construction & Maintenance Division By Comm. Whispell: Seconded by Comm. Shaw RESOLVED, That the roster of the Construction y Maintenance Division be amended to delete the position of a Senior Account Clerk and add the position of Senior Clerk. /Z.)/7 7 IT IS FURTHER RESOLVED, That Pamela K. Tallman be transferred from the Finance Department to the Construction & 'Maintenance Division of the Department of Public Works at her present annual salary of $7,437, with no loss of`pay, seniority, vacation or other benefits. Carried Unanimously Executive Compensation Plan and Position Reevaluation By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That the Common Council be requested to add a Grade 7 to the Executive Compensation Plan for the second half of 1977 and for 1978; said Grade 7 to be computed on the same basis as the first 6 grades of the plan; IT IS FURTHER RESOLVED, That the Common Council be requested tore valuate the position of City Engineer on the Executive Compensation Plan; IT IS FURTHER RESOLVED, That contingent upon the action of the Common Council in the establishment of the grade and the reevaluation of the position, that the salary of City Engineer Cox be established at 20,974 annually, retroactive effective July 3, 1977. Carried Unanimously Personnel Roster - Department of Public Works By Comm. Whispell: Seconded by Comm. Schickel RESOLVED, That the following changes be made in the personnel roster ofthe Department of Public Works, effective October 1, 1977: - Electrician's section of the Administrative Division: Delete Maintenance Man; Add Maintainer. - Engineer Division Delete Engineering Aide; Add Jr. Engineer. Carried Unanimously F/7//7 Roster of Employees By Comm. Shaw: Seconded by Comm. Ewanicki RESOLVED, That the roster of employees in the Garage Section of the Construction & Maintenance Division be changed as follows, effective October 1, 1977: Delete one Maintainer; Add one Auto Mechanic. Discussion followed on the floor. \A vote on the resolution resulted as follows: 7/ 7 % Carried Unanimously (Grievance #77-2 By Comm. Whispell: Seconded by Comm. Ewanicki RESOLVED, That the Board of Public Works uphold the Department's action in regard to Grievance #77-2, Dismissal of•Ms. Anita Howe. A vote on the resolution resulted as follows: /1/2 7 Ayes (5) - Baldini, Ewanicki, Schickel, Shaw, Whispell Abstention (1) - Allan Carried _. Appointments Authorization to attend School; conference; meeting Leave of Absence -Change of title - Stewart Park Grievance Change - personnel roster Reevaluation of position - City Engineer 1 4 5 6 7 6 6 /727 ,Parking Products, Inc. - Eid. for Parking Control. Equipment , /z rMo dam- J, nary l0 for r,arki �t"E+r�t'n; t ?l 5} report -4 �n(�. hjr�. .Jac raCe�}:P!� on � P.�_.._.� 'I71. __ _ ;. _.._ control equipment -and related parts from ParkingProducts, Inc. This bid has been reviewed':by the Traffic Engineer who recommends its approval. Resolution By Comm. Stein: Seconded by Comm. Schickel .SOLVED, That the contract for supplying parking control equipment and related parts in accordance with the specifications of December 27, 1976, be awarded to Parking Products, Inc. for their bid of $2408.75. Carried Unanimously Fids for Traffic Signal Controller and Related Equipment. i /2/7 7 `t two bids were received. on Monday,January 10 for weir. reported supplying one traffic signal controller and related equipment as follows: - ;astern Signal Company, Inc. - $5,139.75 - Crouse -Hinds, Company - $6,813.60 IT IS RECOMMENDED That the bid of Eastern. Signal Company, Inc. be rejected because the controller offered under Item 1 does not meet the specifications 'and is not compatible with existing city traffic control equipment, and for the further reason that no bids were offered on Items 15, 16, 17 and 18. Resolution '.Ey Comm. Stein: Seconded by Comm. Whispell RESOLVED, That the contract for supplying one traffic signal controller and related. equipment in accordance with the specifications of December 1976, be awarded to Crouse -Hinds Company for their bid of $6,813.60. Carried Unanimously 2 ' 1 surplus equipment Comm. Shaw informed the Board that now that the department has gone to vacuumatic street cleaning, it has a surplus vacuum catch basin cleaner. Resolution By Comm. Shaw: Seconded by Comm. Schickel / /2/y 7 , RESOLVED, That the department be authorized to offer for sale equipment No. 32, a portable 6 1/2 cu. yd. vacuum catch basin cleaner purchased by the city in 1970. Carried Unanimously Sale of Catch Basin Cleaner Comm. Shaw reported that one bid was received for the sale of a Catch Basin Cleaner as follows: Duplex Construction Company - $3,800. Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That one Catch Basin Cleaner, City equipment struction Company for their high bid of $3,800. 3zY77 No. 32, b sold to Duplex Con - Carried Unanimously -3 - Motor vehicle Equipment By Comm. Baldini: Seconded by Comm. Schickei RESOLVED, That Supt. Dingman be authorized to proceed with bids on. motor vehicle equipment provided in the_i977 Equipment List. a_ 6 7 7 • Cal ied Unanimously Bids for Motor Vehicle Equipment: Comm. Whispell reported that bids were received on Monday, March 7 for furnishing motor vehicle equipment in accordance with the specifications of February 14, 1977, as shown below: By Comm.' Whispell: Seconded by Comm. Ewanicki 3 7/ 7 7. RESOLVED, That the contract for supplying three 24,000# GVW D p Trucks be awarded to Bill Zikakis Chev. Inc. for their low net bid of $26,197.00 That the contract for supplying one 1 ton Crew Cab Stake Body Truck be awarded to Cayuga Ford, Inc. for their low net hid of $4,257.00. That the contract for supplying one 20 cu. yd. Refuse Packer be awarded to Cayuga Ford, Inc. for their low net bid of $23,713.00. That the contract for supplying two 24,000# GVW Dump Trucks be awarded to Truck Town Sales & Service for their low net bid of $12,587.35 That the contract for supplying one 1/2 ton Suburban be awarded to Bill Zikakis Chev. Inc. for their low net bid of $5,015.51. That the contract for supplying one 3/4 ton Pickup be awarded to Cayuga Ford, Inc. for their low net bid of $3,184.00. That the contract for supplying one 3/4 ton Pickup be awarded to Cayuga Ford;:, Inc. for their low net bid of $3,274.00. That the contract for supplying one 1 ton Dump Truck be awarded to,_:Cayuga Ford, Inc. for their low net bid of $4,081.00. That the contract for supplying one 1/2 ton Pickup be awarded to Cayuga Ford, Inc. for their low net bid of $3,969.00. Bids for Motor Vehicle Equipment: By Comm. Whispell: Seconded by Comm. Ewanicki RESOLVED, That the contract for supplying one 24,000# GVW Cab and Chassis be awarded to Cayuga Ford, Inc. the lowest responsible bidder meeting specifications - $6,654.00. 317Z�7 Carried Unanm usly By Comm. Whispell: Seconded by Comm. Ewanicki RESOLVED, That the contract for supplying one 5yd. Dump Truck be awarded to Cayuga Ford, Inc. the lowest responsible bidder meeting specifications - $21,597.00. 3�?/F11 Carried Unanimously } Rescindment of Bid Inc. of Geneva, N. Y. has Comm. Whispell reported that Truck Town Sales, Ntwo written requesting permission to withdraw their bid for supplyinglye two 24,000# GVW dump trucka�oaincludeed athethe bodiesMarch fo�'mtheltrucks. y explain � that their bid neglected� 2 1 Resolution ell: Seconded by Comm. Baldini 1976 awarding y RESOLVED, Whispell: Inc. thidThat the (two 4,000#dGVW sdump ltrucks) ato Truck Town Sales, the bid for Item f (two 24,00 /of Geneva, N.Y. ITr IS FURTHER RESOLVED,ndThat Truck Town Sales, Inc. be permitted to Inch' bid and that a purchase order issued to Truck Town.Sa es, draw that Carried Unanimously be cancelled. Bids for GVW Dump Trucks By Comm Whispell. Seconded by Comm. Schickel 24,000# RESOLVED, That the contract .for supplying 19 accordance with the specifications of February 14, Cayuga Ford for their low bid of $15,186. GVW dump trucks in• 77, be awarded to ,3%-3/7% arried Una imously Authorization to Request 'Bids for Additional Pole Barn By Comm. Schickel: Seconded by Comm. Ewanicki , 1_4. (7 7 RESOLVED, That the department be authorized to request bids fo an additional pole barn in the construction and maintenance service area. . Carried Unanimou.ly I Timber Column Building Construction Comm. Shawreported that bids were received for construction of a Timber Column Building in accordance with the plans and specifications of March 2, 1977. Resolution 23/7 7 By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the contract for construction of a Timber Column Building in accordance, with the plans and specifications of March 2, 1977 be awarded to T. J. Construction Company for their low bid of $24,693.00, subject to the approval of the construction plans by the City Engineer. Carried Unanimously -5 - Authorization. to Bid Elmira Road - Z ' 7 7 Com. Shaw reported that as a result of -confer ces with the Mayor and the Planning Director, the department has expanded its consulting contract with Barton, Brown, Clyde & Loguidice to provide the services of a landscape architect to review the design of the street lighting, signing, and signalization of the Elmira Road project.. Be will also design and specify planting materials to be incorporated in the overall project for. further beautification of the roadway area. It is anticipated that the.construction bid for the highway as designed would be approximately $1,110,000. The improved signing, lighting and signalization will add approximately $50,000 for a construction cost of $1,1.60',000. A 5% construction. contingency of $58,000 will bring the construction cost exclusive of landscaping to $1,218,000. Engineering design costs are estimated' at. $45,000 and supervision at $20,000, making a total project cost exclusive of landscaping at $1,283,000.. . Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That contingent upon the Common Council approving an authorization of. $1,400,000 for the project, the department be authorized to solicit bids for the construction of Elmira Road in accordance with plans and specifications prepared by Barton, Brown, Clyde .& Loguidice, said bid to be received March 7, 1977 at 10 a.m. Carried Unanimously Elmira Road: Comm. Shaw reported that three bids were received for the construction - of Elmira=Road as follows: Bidder Warren Bros. Chemung Contractor - Elmira Parlor. City - Endicott The Engineer's estimate was Alternate A $1,441,323.29 1,377,236.00 1,325,836.50 1,168,000.00 77 3/7 Alternate B $1,425,255.29 1,362,836.00 1,310,436.50 1,138,300.00 Because the bids as submitted exceed our proposed budget after allowing for contingencies, by approximately $142,000 or 12%, we have not prepared a recommendation for award. We are currently negotiating with the apparent low bidder in an attempt to bring the total cost within the budget. Resolution: By Comm. Shaw: Seconded by Comm. Shcickel RESOLVED, That the bids on the Elmira Road project be referred to the Highway Committee. Discussion followed on the floor. A vote on the resolution- resulted as follows: Elmira Road Construction Comm. Shaw reported that bids for construction of Elmira Road were reported at the meeting of March.9 and referred to committee. Resolution By Comm. Shaw: Seconded by Comm. Ewanicki 423/77 Z 3/7 7 RESOLVED, That the contract for constructing Elmira Road in ac ordance with the plans andspecifications dated February 7, 1977 be awarded to Parlor City Construction Company 'of Endicott for their low bid on Alternate B of $1,310,436.50. Discussion followed on the floor. Carried Unanimously A vote on the resolution resulted as follows: • Carried Unanimously -6 - Bids for Shade Trees: By Comm. Stein: Seconded by Comm. Shaw RESOLVED, That the Supt. be authorized to bid for shade trees for the 1977 spring planting season to the extent that funds are available in the 1977 Budget. 3077 7 Carried Unanimously Bids on Street Trees Comm. Schickel reported that bids on street trees were received on Monday, April 11. We are advised that it is too late to successfully plant the Bradford Pear trees, the Royal Ruby crabapples, the Snowdrift crabapples, and the Sargenti cherry trees. 13I 7 Resolution By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That the contract for supplying street trees in accordance with the specifications of March 17, 1977, be awarded to Schichtel's Nursery of Orchard Park, New York, deleting the varieties referred to above, for a net price of $4,792. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously Mayor Conley commented that he would ask the Shade Tree Committee to meet very soon to discuss the possibility of other options other than flowering trees. Bids - Shade Trees Comm. Schickel reported that bids were received on Monday, August 22, 1977 for 85 street trees for 1977 fall planting as follows: Cole Nurseries, Circleville, Ohio - incomplete Schictel Nursery, Orchard Park, New York - $5,163 Resolution •r Yi 7 7 (By Comm. Schickel: Seconded by Comm. Allan 'RESOLVED, That the contract for supplying 85 street trees in accordance with the specifications of August 4, 1977, be awarded to Schictel Nursery of -Orchard Park, New, York for their bid of $5,763. Carried Unanimously ___.-ct.. _:.z�:.srK�:�z;sr..n+:'.n�-say.-�.!cr"err.-.s�ssxaMr-.s:_.u"sr..-a-^_=c+�:^n+_,'.,�..,Arp�.�4r�:::...•."1�:r.�:��r �^fir.••„'-. .r .=;4."...^,,.-.'..r ^';_'.......: ;..s-,:��".'aY '='"s`".' "'_T"� r= �'x_% Bids - Water Meters and Remote Reading Devices:. By Comm. Ewanicki: Seconded by , Comm. Schickel RESOLVED, That the contract for supplying water meters and remote reading devices in accordance with the specifications of February 15, 1977, be awarded as follows: Item a - Badger Meter, Inc. " b - Badger Meter, Inc. " c - Badger Meter, Inc. " d - Hershey Products, Inc. " e - Hershey Products, Inc. 37V7 1 Item f - g - h i - J - Hershey Products, Inc. Hershey Products, Inc. Badger Meter,.Inc. Hershey Products, Inc. Badget Meter, Inc. Carried Unanimously Bids - Agricultural Tractor Comm. Schickel reported that bids were received for an Agricultural Tractor Resolution By Comm. Schickel: Seconded by Comm. Ewanicki 3 - 3/7 RESOLVED, That the contract for supplying one Agricultural Tractor in accordance with the specifications of February 24, 1977, be awarded to Dryden Lawn & Recreation, Inc. for their low bid of $3,890. Carried Unanimously Bituminous Maintenance Distributor Comm. Shaw reported that one bid was received for a Bituminous Maintenance Distributor in accordance with the specifications of March 4, 1977 from D. W. Clark Road Equipment, Inc. Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the contract for supplying a accordance with the specifications of March Equipment, Inc. for their low net bid of $7, 3// 3/177 Bituminous Maintenance Distributor in 4, 1977, be awarded to D. W. Clark Road 430. Carried Unanimously 4 -Wheel Drive Tractor Shovel Comm. Shaw reported that bids were received for a 4 -wheel drive Tractor Shovel. Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the bid of Gateway Equipment Corp. be rejected because the model bid is too light to meet the specifications, 3/2 3/7 7 IT IS FURTHER RESOLVED, That the bid of Triple Cities Equip., Incl be rejected because the braking system on the model bid does not meet the specifications, IT IS FURTHER RESOLVED, That the bid of Syracuse Supply Co. be rejected because the model bid is too light to meet specifications. IT IS FURTHER RESOLVED, That the bid of State Equip., Corp. be rejected because the design of the machine does not provide for the proper operator location. ' IT IS FURTHER RESOLVED, That the contract for supplying one 4 -Wheel drive tractor shovel be awarded to C.C.O. Equipment, Inc. for their bid of $32,646.00 as the only bidder meeting the specifications. Discussion followed on the floor. IA vote on the resolution resulted as follows: Carried Unanimously By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the Superintendent be authorized to receive bids for 3 pavement milling. /3 IT IS ALSO RESOLVED, That the Superintendent be authorized to receive bids for street construction materials 1 Discussion followed on the floor. f/3/47 7 A vote on the resolution resulted as follows: Carried Unanimously Bids for Cold Milling of Pavement Comm. Shaw reported that bids were received for Cold Milling of Pavement. Resolutions r��f By Comm. Shaw: Seconded by Comm. Baldini // 7 RESOLVED, That the bid of Frederico Equipment Company be rejected because the equipment proposed to be used does not meet the specifications. Carried Unanimously By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the contract for performing Cold Milling in conformance with: the specifications of April 11, 1977 be awarded to Pro -grid, Inc. for the unit prices set forth in their bid of April 25, 1977. Carried Unanimously 12 Contract for Transit Mix Concrete By Comm. Shaw: Seconded by Comm. Baldini RESOLVED That the contract for Transit Mix Concrete be awarded to Cayuga Crushed Stone Company, the only bidder meeting the specifications, for the unit prices shown on their bid ,of April 25, 1977. // 1 7/7 7 CarriedUf�animously 13 Contract for Storm Drain Pipe By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the contract for Storm Drain Pipe - Metal be awarded to the Lane Metal Products Company, Inc., low bidder, for the unit prices as shown on their bid of April 25, 1977. Y/Z Ca ied /Una7 nimously Contract for Storm Drain Pipe By Comm. Shaw: Seconded by Comm. Whispell RESOLVED, That the contract for Storm Drain Pipe - Concrete be awarded to L. S. Lee and Son, the only bidder, for the unit prices i t eir bid of April 25, 1977. z 7 7 7 Car'r ed nanimously 14 Contract for Bituminous Products By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That the contract for Bituminous Products be awarded to Cortland Asphalt Paving Corp., the only bidder, for the unit priceszshown on their bid of April 25, 1977. .Ca rie d Unanimosuly i Contract for Asphalt Concrete By Comm. Shaw: Seconded by Comm. Whispell RESOLVED, That the contract .for Asphalt Concrete be awarded to General Crushed Stone, Inc.,the low bidder, for the unit prices shown on their bid of April 25, 1977.� 7 Car ed'Unanimously 17 Sidewalk Construction Comm. Schickel reported that bids were received for Sidewalk Construction. As a result of a protest by a bidder that the specifications' did not contain a schedule of minimum wages as required by Section 220 of the NYS Labor Laws; the City Attorney has advised that such a sc edule be established and the entire item rebid. r// 2 7 7 7 Resolution By Comm. Schickel: Seconded by Comm.. Baldini_. RESOLVED, That all bids for the construction of sidewalks as specified on April 18, 1977, be rejected and that the item be rebid. Carried Unanimously Sidewalk Construction Comm. Schickel reported that bids were received on May 23, 1977, for the construction of sidewalks. Resolution Jr- 25-77 7 By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That the contract for the construction of sidewalk be awarded to C. Kidney, Masonry Contractor for the unit costs as shown on his bid. Comm. Baldini objected to action being taken on the resolution until the contractor completes the work on the 1976 project. He reported that the dirt had not been put back in front of his office and said he had brought it up at a couple of meetings and had been assured it would be completed before last payment was made. Discussion followed on the floor. A vote on the resolution resulted as follows: Ayes (3) - Schickel, Shaw, iVhispell Nay (1) - Baldini Carried 18 Comm. Shaw reported that bids were received for road construction materials. Resolutions Bids for Gravel By Comm. Shaw: Seconded by Comm. Baldini Z 7/ 7 7 RSOLVED, That the bids for Gravel be referred to the Highway Committee. Carried Unanimously Bids for Gravel By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That all bids for furnishing of Gravel received on April 25, 1977, be rejected. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously 19 Contract for Crushed Limestone By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the contract for Crushed Limestone be awarded to Cayuga Crushed Stone, Inc., the only bidder, for the unit prices shown on their bid of April 25, 1977. �/ / L7777 Carr ed Unanimously Bids for Window Replacement at GIAC Comm. Schickel reported that bids were received on May 23, 1977 for the replacement of windows at the Greater Ithaca Activities Center. Resolution ,/zj/7 By Comm. Schickel: Seconded by Comm. Whispell ,RESOLVED, That alternates 1 through 4 be rejected and alternate 5 accepted. IT IS FURTHER RESOLVED, That the low net bid of J. W. Hawk, Inc., including alternate 5, be accepted in the amount of $55,726.70. Carried Unanimously 21 Bids--Six-Mile Cree Wali Comm. Baldini reported that bids for repairs to the Six -Mile Creek wall -were received. Resolution By Comm. Baldini: Seconded by Comm. Shaw RESOLVED, That the contract for constructing repairs to Six -Mile Creek wall in accordance with the specifications dated June 10, 1977, be awarded to McPherson Builders for their low bid of $38,680.20. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously 22 Bid for Pump By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the department be authorized to bid for a Gould Model 3884, submersible sewage pump with 10 h.p. motor and slide rail system. Carried Unanimously P,/77 !Bids on "Submersible Pump . Comm. Shaw reported that no bids were received in reply to a request for ;bids for one Submersible Pump. Arthur W. Schuster Company had quoted on April 22, 1977, a price of $2,012 for supplying this pump.. Mr. Schuster had assumed his quotation would be considered a bid when the bids were taken. Resolution By Comm. Shaw: Seconded by Comm. Baldini RESOLVED, That the contract for supplying one Gould Model No. 3884 Sub- ; mersible Pump in accordance with the specifications of June 17, 1977, ; be awarded to Arthur W. Schuster Company for their quotation of $2,012. /� Carried Unanimously 1/477 23 Bids for Standby Generator Systems Comm. Shaw reported that bids were received for two Standby Generator Systems for the Water', Sewer Division as follows: - Desco Electric Supply Company $10,222 - Massano Detroit Diesel Company - $9,748 - Power Plant Equipment Corporation - $9,210 Resolution By Comm. Shaw: Seconded by Comm. Whispell RESOLVED, That the contract for supplying two Standby Generator Systems in accordance with the specifications of June 28, 1977 be awarded to Power Plant Equipment Corporation for their low bid of $9,210. Carried Unanimously 17/ V? 7 24 Award of Bid for construction of bus shelters Comm. Allan reported that bids were received on Monday, August 8, for the construction of the bus shelters for downtown as follows: General: I.J. Construction - $43,350 McPherson Builders - 47,775 V. Giordano Construction - 42,000 Electric: Norton Electric Company - $ 8,686 Richardson Bros. - 6,550 Williams Electrical Cons.- .8,000 Resolution By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That subject to the approval of funding by the Urban Mass Transit Administration, the contracts for construction of the downtown bus shelters in accordance with the plans and specifications prepared by O'Brien & Taube, be awarded as follows: General Contract: V. Giordano Construction - $42,000 Electrical Contract: Richardson Bros: - 6,550 Comm. Schickel commented that he had been listening to the radio all day and asked the City Attorney to give his opinion as to whether or not there exists a conflict of interest. City Attorney Shapiro explained that Mr. Giordano is the Republican candidate for the office of Mayor of the City of•Ithaca. As such he sees no conflict of interest today. He added that there also will be no conflict of interest, if Mr. Giordano should become Mayor, for • continuingunder a basic contract entered into before seeking office. However, if there were any changes to be made in that contract, after he took office, such as change orders, additional monetary consideration or what have you, then in his mind there would be conflict of interest at that point because at that point Mr. Giordano would be a voting member of the Board of Public Works as Mayor; also Chairman of the meeting of the Council. If that situation should occur, that Mr. Giordano should be- come Mayor on January 1, 1978, the change orders in some of these contracts would,in Atty. Shapiro's opinion, be conflicts of interest which would have to be resolved at that time. Comm. Baldini asked, if there should arise a conflict of interest, how would it be resolved? City Attorney Shapiro answered that it could be resolved in any number of ways:, he would have to abstain from voting on consideration of the matter; any changes would have to be done by another company, etc. A vote on the resolution resulted as follows: Mayor Conley also voted Aye on the resolution. Carried Unanimously Bids on Bus Shelters By Comm. Allan: Seconded by Comm. Baldini RESOLVED, That the department be authorized to receive bids on 16 bus shelters for placement at various points on the transit 'system. Discussion followed on the floor.2660,__0• IA vote on the resolution resulted as follows: Carried Unanimously. 25 See Buildings & Grounds pages 16 a, b, c and d 26 Retaining Wall - Stewart Avenue Comm. Shaw reported that bids were received for construction of a re- taining wall on Stewart Avenue as follows: McPherson Builders McGuire & Bennett $69,752 57,000 Low bid: $57,000 10o construction contingency 5,700 8% engineering fee 4,560 Drilling cost 950 Total $68,210 Previously authorized: $53,000 7////7/ • Resolution By Comm. Shaw: Seconded by Comm. Schickel RESOLVED, That contingent upon provision by the Common Council of a capital appropriation of $68,000, the contract for constructing the retaining wall/Stewart Avenue in accordance with the specifications dated August 23, 1977, and plans dated August 15, 1977, be awarded to McGuire $ Bennett fortheir low bid of $57,000. Discussion followed on the floor. A vote on the resolution resulted as follows: Mayor Conley also voted Aye. Carried Unanimously Bid for Chemical Spreader Comm. Shaw reported that one bid for furnishing a chemical spreader was received from BEC Truck Equipment, Inc. of Binghamton. Resolution %gh 7 HBy Comm. Shaw: Seconded by Comm. Schickel ;RESOLVED, That the contract for supplying one chemical spreader in accordance with the specifications dated August 26, 1977, be awarded to .BEC Truck Equipment, Inc. for their bid of. $7,741. Carried Unanimously !City Clerk Rundle informed the Board that one bid (Chas. Blackwell Company !of Horseheads) was received late, and was returned unopened in accordance with policy. 28 Used Windows G.I.A,C. Building,/77 Asst. Supt. Hannan reported that no -b/,i'd's were received for the sale of used windows at the G.I.A.C. building; therefore, they will be turned over to the contractor who has the responsibility for replacing them. Sale of Used Buses Asst. Supt. Dougherty reported on the sale of buses which were put out to bid: two buses were sold; a third was not sold and will be advertised again. 29 Bids for Salt Comm. Shaw reported that bids were received on Monday, October 24, for furnishing Salt for ice control as follows: - International Salt Company, FOB mine, Retsoff, N.Y. delivered at Ithaca, N.Y. $17.75 per ton. 7 7 - Cargill, Inc. - FOB mine, Lansing, N.Y. -.$14.40 per ton; delivered at Ithaca, N.Y. - $17.55 per ton. - $13.40 per ton; When the mileage allowance is applied, the FOB price for International's price becomes $33.40 per ton; Cargill's price becomes $15.80 per ton. Resolution By Comm. Shaw: Seconded by Comm. Schi.ckel ,RESOLVED, That the contract for supplying Salt for ice control in accord- ance with the specifications of October 14, 1977, be awarded to Cargill, Inc. of Lansing, N.Y., for the prices indicated. Carried Unanimously 30 Authorization for Bids By Comm. Ewanicki: Seconded by Comm. Allan RESOLVED, That the Superintendent be authorized to request bids for 7 chemical requirements for 1978 for water and sewage treatment./i Carried Unanimously Bids for Chemical Requirements for 1978 Conmi. Ewanicki reported that bids were received for the Chemical Requirements for 1978. Resolution By Comm. Ewanicki: Seconded by Comm. Baldini RESOLVED; That the contract for supplying water and sewer chemical requirements for the year 1978 in accordance with the specifications of November 23, 1977, be awarded as follows: ( (7 1 - Hydrated Lime to Warner Company for their bid of $60,70 per ton - Ferric Chlorine toAshland Chemical Company for their bid of $6,30 per cwt, - Liquid Chlorine to Nyclor, Inc. for their bid of $0.111 per lb, - Primary Coagulant to American Cyanamid Company for their bid of $0,0755 per 1b. - Coagulant Aid to American Cyanamid Company for their bid of $0,5385 per lb. Filter Aid to O'Brien Industries for their bid of $0.825 pelt'. 1b. - Potassium Permanganate to Monarch Chemical for their bid of $0.846 per lb. _ _ Carried Unanimously Parking Control Equipment 1 Traffic Signal Controller & Related Equipment 1 Vacuumatic catch basin cleaner 2 Motor Vehicle Equipment 3 111, Pole barn in C & M Division (additional barn) 4 Elmira Road 5 Trees 6 Water Meters & Remote Reading Devices 7 Agricultural Tractor 8 Bituminous Maintenance Distributor 9 Trattor Shovel 10 Pavement Milling 11 Transmit Mix Concrete 12 Storm Drain Pipe Metal & Concrete 13 Bituminous Products 14 Asphalt Concrete 15 Sidewalk Construction 16 Gravel 17 Crushed Limestone 18 GIAC window replacement 20 Six Mile Creek Wall Repair 21 Pump 22 Standby Generator Systems 23 Bus Shelters 24 Family Medical Center 25 Retaining wall - Stewart Avenue. Chemical Spreader Used windows - GIAC (auction) Salt for ice control Chemical Requirements 26 27 -]- , Request from Bradley Judson for Extension of His Boat Rental Agreement -,z 17 7 I Comm. SchiEkel reported that Bradley Judson, concessionaire for boat rentals at Stewart Park, reports that his -1976 gross receipts were $2,048.68, and that the total number of boats available for rental were 22. Mr. Judson indicates that his business in 1976 was not satisfactory from a monetary point of view. He has made considerable investment and would like to have this concession renewed for 1977. Resolution By Comm. Schickel: Seconded by Coban. Baldini RESOLVED,- That Bradley Judson be authorized to continue his Stewart Park for the 1977 season for a fee of $100, subject established for this operation in 1976. boat rental business in to the rules and regulations Carried Unanimously: ,auburn Park 'January 25, 1977 ,Dear Mayor Conley, cl 2 As secretary of Ithaca Cooperative Nursery School and as a mother of two young children, I would li e to thank you for supporting the Auburn Street Playground. The children have enjoyed endless hours there in constructive ,and challenging play. I really hope this will be the beginning of more 'neighborhood playgrounds. Sincerely, Marsha Goodhart 3 Food Concession at Stewart Park Mr. Hugh Corrigan, representing Challenge Industries, referred to Item 6 of the agenda, saying he felt strongly that the food concession at Stewart Park should be let out forbids. He said in 1974 and 1975 it was let out for bids; Challenge' Industries was successful and did operate the concession. In 1976 they approached the Board, suggested it not be let out for bids, but they were told it should be let out for bids, which was done. Challenge was unsuccessful and did not get the concession. Now in 1977 they are faced with a fete accomple and he asked the Board to again consider that by Challenge Industries operating this concession it provides new and different work experience and training for handicapped people, and he -07 7 asked the Board to consider letting it out for competitive bidding. Food Concession at Stewart Park Comm Schickel•'repo ted that Mrs. Forestwarren, 1976 concessionaire for the food concession at Stewart Park, has written requesting a renewal of herconcession on the same terms and conditions as in 1976. In 1976 Mrs.:.: Forestwarren paid $551.50 for the concession. Her gross sales for the season were $5,398. 3237 Resolution By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, That the concession for operating the food concession at Stewart Park for 1977 be awarded to Krystel Forestwarren, dba K&S Good Food, on the same terms and conditions as it was in 1976. Discussion followed on the floor. City Atty. Shapiro reported that Challenge Industries had the concession a number of years prior to last year. The question came up whether or not it had to be bid, and Atty. Shapiro issued an opinion to the Board of Public Works on April 19, 1976 ,with respect to that, and relying on the State Controller's opinion in 1968 it would seem that such concessions do not have to be bid. Last year it was put out to bid. A vote on the resolution resulted as follows: Ayes (4) - Baldini, Ewanicki, Schickel, Shaw Abstention (1) - Whispell Absent (1) - Stein Carried Extension of Stewart Park Concession Comm. Schickel reported that Kristal Forestwarren, dba KFS Good Food, has requested permission to;extend the Stewart Park concession-to Cass Park. A copy of her request letter follows. Challenge Industries, the original concessionaire for Cass Park, has indicated that because of equipment problems they are unable to serve Cass Park this year. "July 26, 1977 KSS Good Food 7/7 Stewart Park 7�< Ithaca, N.Y. 14850 City of Ithaca Ithaca, N.Y. Proposal for mobile vending in Cass Park- to service the baseball fields during the evenings: 6:00-9:00 p.m. Dear Sirs:• The idea for vending in Cass Parkwas suggestedto me by .evening league players who do not have time to eat dinner before .their games and get thirsty during the hot evenings. I am proposing selling cold drinks: lemonade, iced tea, sodas, and bagel and other ,sandwiches from ,the back of a properly marked station wagon. -Sandwiches would be pre -made at Stewart Park concession stand and loading of portable coolers from there. Neatness, cleanliness and economical girices being part of the Stewart Park "style", we would carry these over to :the Cass Park project also. Strict adherence to health standards would be observed from the mobile unit as well.' Also, existing product liability insurance would cover the Cass Park vending too.' In general, the CassTark Vending is =proposed as an experimental project for the remainder of this summer. Sinderely, Kris Forestwarren" Resolution By Comm. Schickel: Seconded by Comm. Ewanicki RESOLVED, the Board grants Kristal Forestwarren the concession to serve food as .outlined in her'letter. Caried,Unanimously 4 Supt. Dingman presented the following letter addressed to himself and the Board: "Scott Molin 307 W. 106 St. Apt. 2R New York, N. Y. 10025 Board of Public Works c/o Mr. Robert 0. Dingman City Hall 108 E. Green Street Ithaca, New York 14850 Dear Sirs: I to formal am writing put in a •iuc�tal i8qi.ie5 i to sell ice Crean in CaSS. Park again this summer. When I appeared before the Board of Public Works last May I was asked to write well in advance this year in order to give you the proper' time required in these matters. This will be my-kfourth summer selling ice cream in Ithaca and I will beattending summer school at one of the three colleges in the Ithaca area as well. As I explained last year, this summer job is my only source of income and is vital if I am to finish my education. Cass Park is -a very important part of my route and I hope you will grant me permission to sell ice cream there again this summer. The first two summers I sold ice cream in Ithaca I was the only one working in Cass Park. Last summer Challenge Industries had a truck selling ice cream,potato.chips, etc. There'seemed to be no problem with both of us working there and I don't see that this should cause any problem. As was the case last year, I will be driving a van around the streets of Ithaca and will have a vending permit from the City of Ithaca. The time I will be interested in being in Cass Park will be during softball 'games. Naturally, I will cooperate with any rules or regulations you might require in order for me to work in Cass Park. g/z 3 1 7 I will be in Ithaca in May and will be very happy to meet with you' and answer any questions you may have. Thank you for your consideration. Sincerely, Scott Molin" Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the request from Mr. Molin to sell ice cream in Cass Park during the summer be referred to the Buildings & Grounds Committee. Unanimously Supt. Dingman informed the Board that in 1976 Mr. Molin didn't have an exclusive concession, but both Challenge Industries and Mr. Molin were given limited permission to run their particular types of vehicles in the park. Req'iiest for License Cass Park Comm. Schickel reported that Scott-Molin has again requested a license to vend icecream from his van within the limits of Cass Park. Reso l union By Comm. Schickel.: Seconded by Comm. Shaw 1/ RESOLVED, That a revocable permit be issued to Scott Molin permitting the vending of packaged icecream in Cass Park on the same terms and conditions as were granted in 1976. Comm. Schickel requested that the permit stipulate that his vehicle shall be off the pavement while selling icecream. Carried Unanimously 7 Cayuga .Boat Tours Comm. Shaw By mm. Schickei: Seconded by dba Cayuga Boat Tours, be authorized. to RESOLVED, That Cecil E. Cage, continue his Cayuga Lake boat tour and docking privilege at Stewart ane terms and conditions that were in effect in ni1976. /3/7 7 Park on the s Carried 6 Authorization for Sale of Beer at Newman Golf Course, Cass Park and Stewart Park Alderman Boothroyd called attention to the recommendation from the Common Council that the Board of Public Works authorize the sale of beer at Newman Municipal Golf Course, Stewart Park and Cass Park. He said the golf course has been losing money and the intent of the recommendation of the Budget $ Administration Committee and Council was that it would enhance the budget picture there if the golf pro were allowed to sell beer. The cost of the license would be $62.25. They also thought it might be useful to the city to apply for a permit for possible sale of beer in Stewart Park and Cass Park when special events are held in these parks. Alderman Nichols spoke in support of the Council's recommendation. Comm. Ewanicki explained that the old Park Hotel was purchased and razed for the purpose of eliminating that kind of atmosphere in the area of Stewart Park. / Resolution / 2 7/ % By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the Board of Public Works denies the recommendation for the sale of beer in both Cass Park and Stewart Park, and refer the Newman Golf Course situation to the Buildings $ Grounds Committee, and invite the golf pro and any interested Council members to discuss the issue and have a recommendation for the next meeting of the Board. Discussion followed on the floor. A vote on the resolution resulted as follows: Sale of Beer at Newman Municipal Golf Course Comm. Schickel reported that the Board had met with the golf pro, the Mayor, Supt. Dingman and some of the members of Common Council to discuss the sale of beer at the golf course: Carried Unanimously Resolution By Comm. Schickel: Seconded by Comm. Baldini RESOLVED, That the sale of beer at the Newman Municipal Golf Course.be denied at this time. 7 7 Carried Unanimously -7 - Final bill wading pool at Cass Park By Comm. Schickel: Seconded by Comm. Allan RESOLVED, That a final bill of Giordano ConstruconConpthe amount n f con- struction of the wading pool at Cass Park be approvedY ,'/X97 $600. Carried Unanimously -8- ]- 77 , :Mr. Michael Green of Ithaca New Times, Ithaca Commons Il informed the I Board that a community music festival has been tentatively planned for July 17, 1977 at Cass Park. He said he had talked to Supt. Dingman, and Mr. Mazzella, Director of the Finger Lakes Parks Commission, and obtained verbal permission to use their parking lot and obtain power from their vaults for a sound system, and Mr. Mazzella promised to confirm this by letter. Mr. Green asked for approval of the Board to use the area of Cass Park north of Treman arena on July 17. hResolution By Comm. Schickel: Seconded by Comm. Whispell ,RESOLVED, That a request from Michael Green of Ithaca New Tmesto use including c poesof subectrtoCass Pakorulesn y 17 for a music and regulations tosbevpromu.lgated by the concesssioio ns, j Superintendent, be approved.Carried Unanimously '77 Mr. Green inquired about insurance coverage for theevent. Supt. Dingman advised him he should discuss this with carriers covering this particular operation. Ithaca Concert Band P /i77 Comm. Schickel reported that the Ithaca Concert Band has requested modifications to the pagoda (small pavilion) at Stewart Park to make ;it suitable for band concerts. The estimated cost is approximately $1,500. The Concert Band is presently conferring with designers with respect to the acoustical treatment. No action is necessary at this time. Boat concession at Stewart Park awarded to Judson 1 User of park (Auburn St) writes in appreciation 2 Food concession at Stewart Park; extension granted to include Cass Park 3 Cass Park ice cream concession 4 Cayuga Boat Tours in Stewart Park (Cecil E. Cage) 5 Request to dispense beer at Cass Park, Stewart Park & Golf Course 6 Wading pool at Cass Park (Giordano Final Bill) 7 Cass Park - Music Festival planned 8 Stewart Park - Request to modify pagoda by Ithaca Concert Band 9 1 1 CITY ATTORNEY'S REPORT:t the insurance P the City Atty. Shapiro advised the Board that by atoeaewaL rthydrant damaged in 1976 city will recover 100% of its claim with respect in the amount of $750. I CITY ATTORNEY'S REPORT: City Atty Shapiro reported that he had received a communication from I Atty Joseph L. Sullivan, Jr., representing PSC Food Markets, Inc., regarding a parcel of city -owned land adjacent to the former site of the P&C Food Market on N. Tioga Street. The PSC Food Market moved to its present location in mid -1975 and ceased to pay the city for the parking area. There was no bill sent to them for 1976, but in 1977 they received a bill for $1,000 from the city for two year's rental. Atty Shapiro said he discussed the matter with general counsel of the P&C Co. in Massachusetts who offered to pay the City of Ithaca $250 in settlement in a spirit of compromise. PK Food Markets, Inc. does ;not feel it owes the city any money. City Attorney Shapiro suggested accepting the $250 and essentially terminating the license agreement, which is not in writing. ,(p /7 7 Resolution By Comm. Baldini: Seconded by Comm. Schickel RESOLVED, That City Attorney Shapiro be authorized to accept $250 as offered by PFC Food Markets, Inc. in settlement of the bill for rental of parking space for 1976 and 1977. Carried Unanimously Comm. Baldini commented that he is not satisfied with the policy of accepting no rent or token payment for rent of city land because of no bill having been sent out, and he would like the billing procedure checked out. City to recover insurance claim in re damage to wgter hydrant 1 P&C Food Market parking lot settlement 2 r 1 'Environ ental Quality Review Act Supt. Dingman commented that at this point it seems uncertain whether the State Environmental Quality Review.Act will be allowed to become effective On June 1, 1977 with respect to the municipalities, or whether it will be deferred until June,l, 1978. There is little that can be done at the local level about this; however, there is presently before the Common Council a local Environmental Quality Review Act. No adequate study of the impact financially and operationally of the passage of the local act has been presented to the Council. It appears that the Common Council has not had the benefits of the comments and proposal of the City' Engineer with respect to the local Environmental Quality Review Act. It appears that there will be little or no adverse effect if the Common Council does not adopt a local Environmental Quality Review Act before the June 1, 1977 deadline. Supt. Dingman recommended -that the Board go on record requesting the Common Council to withhold any. action on a local_ Environmental Quality Review Act until the staff of -the Planning Department has prepared an adequate impact statement demonstrating the financial and operational effects of the passage of such an act. , 7 7 Resolution By Comm. Schickel: Seconded by Corm. Whispell RESOLVED, That the Board of Public Works accept the recommendation of Supt. Dingman in regard to the local Environmental Quality Review Act. Carried' Unanimously Report on Status of Current Projects City Engineer Cox reported brie'ly on the status of the following projects: Stewart Avenue Retaining Wall: The•work has begun; a major portion of the work is scheduled to be done tomorrow. 1976 Flood Damages: 6 '11 A capital project was established to handle the financing of making the reapirs. This was a 15 -month project which has now run out. A fair amount of the work was com- pleted. Family Medicine Center: Elmira -Road Project.: Bus Shelters: GIAC Window Replacement: Peripheral Streets Project: Construction began on this project two days ago. Money -wise, about 79 percent 'of this project is completed. Remaining to be done is the installation of street lights,. traffic signs, and seeding. The department is constructing three fairly large shelters on Green, Aurora and Seneca Streets. The windows have been set, there remain: some adjustments to be made;. also. some painting and repairing of those windows not replaced. Materials are being sent to the architect who is working on -the -plans for this project. State Environmental Quality Review Act (SEQR) 1 • City Engineer reports on status of current projects ,6/77 2 BOARD OF PUBLIC WORKS Election of Vice Chairman - 1977 Mayor Conley informed the Board that at the first meeting of each year a vice-chairman is elected, as well as standing committees assigned. This year the committee structure will remain the same but he asked for nomina'H tions from the Board for vice-chairman for 1977. z/7 By Comm. Stein: Seconded by Comm. Schickel / RESOLVED, That Comm. Ewanicki be nominated as vice-chairman of the Board for 1977. Carried Unanimously By Comm. Stein: Seconded by Comm. Schickel RESOLVED, That Comm. Ewanicki be.elected vice-chairman. Carried Unanimously MAYOR'S REPORT Mayor Conley introduced Raymond Bordoni, the new alderman who is. replacing former Alderman Anthony .Spano,, and who, will act as, 7.i.ais.on between the-, Council and the Board of Public Works. q/477 IMayor Conley commented that he hopes to present the name of a repllace- ment for Comm. Stein, who is resigning from the Board,_to the Common Council at its Special meeting on April 20 for approval Also, Mayor Conley said he may temporarily appoint a this L- the Finance Committee of the Board. /3 7 7 member .to L MINUTES: By Comm. Baldini: Secondedby Comm. Schickel RESOLVED, That the minutes of 'the "February 9, 1977 meeting be corrected to read, under Promotion and Appointments, that the annual salary of the Chief Water Treatment Plant Operator is $13,385, and thatthe minutes be approved as corrected and recorded ,by the City Clerk. Z/ 3/7 7 Carr' ed Unanimously MINUTES: By Comm. Schickel: Seconded by Comm. Shaw RESOLVED, That the minutes of the August 10, 1977.meeting, correcting the date from August 5 to August 10, 1977,and recording Alderman' Z�/ 77 Bordoni in attendance, be approved as recorded by the City Clerk. F / Carried Unanimously 1976 Annual Report of the Board of 'Public Works -By Comm. Baldini: Seconded by Comm. Schickel..,. RESOLVED, That the 1976.Annual Report of the -Board of PublicJWorks b adopted and placed on file. I 4 517 7 -Carried -TJnanimously 1976 City Controller's Report Supt. Dingman distributed -to Board members copies,of the 1976 City Controller's Report. 0/77 -4 - Requests of residents of Fall Creek Area Alderman Bordoni asked the following questions which were asked of him by residents of his ward that he represents: 1) Will the BPW paint crosswalks leading to and around Auburn Park, and rearrange the schedule for so doing in order that it be done before i the start of school? Asst. Supt. Dougherty said :he would assesshis work load and see what could be done. Did the City repair the railroad. crossings at State, Seneca and Buffalo Streets, and ifso, what happened to them? Supt. Dingman replied that he has been told by the Railroad and State Highway Department that they have now approvedreconstruction ofthose crossings Using special materials. State Street hasnot been repaired at all, the• other two, were repaired. They are now :waiting final approval of DoT for materials' and ordering of materials to finish the job. 3) Can the sewer be cleaned out at '408 E. Tompkins Street? It apparently has not been cleaned recently because the water has been bubbling up through the clean-out onto the lawns. Section 241.9 of the Rules and Regulations of the Board of Public Works Alderman NIchols, Chairman of the Charter Ordinance Committee of Common Council, addressed the Board concerning a referral to the Board by the Council recommending amendment of Section 241.9 to read "Snowmobiles and any other unauthorized motorized , vehicles prohibited. c -)y ' 7 7 Amendment to Rules and Regulations of the Board-ofPublic Works By Comm. Schickel: Seconded b.y.Comm. Allan RESOLVED, That the City Attorney be requested to prepare for the Board's ' consideration at the January 11 meeting, an amendment to Section 241.9 of the Rules and Regulations of the Board of Public Works which would prohibit snowmobiles and other unauthorized motor vehicles on city property. Discussion followed on the floor. A vote on the resolution resulted as follows: Carried Unanimously 77 Comm. Ewanicki elected Vice -Chairman of Board Standing Committees to remain same as '76 Bordoni named Council l4cLson to Board i Cor�tection of Minutes W Annual Report accepted and put on file City Controller's Report distributed to Board members Ald. Bordoni questions scheduling of work in Fall Creek area Snowmobile ordinance recommended 1 2 3 3 4 5