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HomeMy WebLinkAbout08-21-19 City Administration Committee Meeting Agenda Date: August 21,2019 Time 6:00 PM Location: Common Council Chambers, COMMMITTEE �,opppRa ,j 3r'Floor,City Hall AGENDAITEMS e o- & W Chair,Deb Mohlenhoff 1. Call to Order No *Note: We will review the number 15 Mins* 1.1 Agenda Review of cards received at the beginning of 1.2 Review and Approval of Minutes each meeting and adjust time if Approval of July 2019 Minutes Yes needed. 1.3 Statements from the Public 1.4 Council's Response 2. Consent 2.1 No Items Yes 5 Min 3. Finance,Budget and Appropriations 3.1 DPW-Amend Capital Project#799 for Fuel Island Yes Tim Logue—Director of Eng. 5 Min 3.2 Finance—Request to Waive Penalty on Taxes Yes Steve Thayer—Controller 5 Min 3.3 Creation of Grant-Funded Capital Project#868 Yes Tom Knipe—Dir. Economic Dev. 5 Min Downtown Ithaca Transportation Management Association and Authorization to Enter into an Agreement with the Downtown Ithaca Alliance for Project Implementation 3.4 DPW-Resolution to Amend Capital Project#857 for Yes Peter Messmer, Dir. of Parking 5 Min the Comprehensive Parking Study 4. City Administration, Human Resources and Policy 4.1 Modification of Odd/Even Parking Yes Dan Cogan, Chief of Staff 10 Min 4.2 Establishment of Platinum Plan Insurance Yes Steve Thayer, Controller 5 Min Schelley Michell-Nunn,Dir. of HR 5. Discussion 5.1 Council Rules of Procedures No Rob Gearhart 15 Min 5.2 City Hall Security No Dan Cogan 1.5 Min 6. Budget 6.1 Updates and Special Topics No All 5 Min 7. Meeting Wrap-Up No All 5 Min 7.1 Announcements 7.2 Next Meeting Date: September 18, 2019 7.3 Review Agenda Items for Next Meeting 7.4 Adjourn If you have a disability that will require special arrangements to be made for you to fully participate in the meeting,please contact the City Clerk at 274-6570 at least 48 hours before the meeting. Out of consideration for the health of other individuals,please refrain from using perfume/cologne and other scented personal care products at City of Ithaca meetings. Thank you for your cooperation and understanding. This meeting can viewed via livestream on https://ithacany.viebit.com/ 3. Finance, Budget and Appro2 riations j _ .1 DPW-Amend Capital Project#799 for DPW Fuel Island WHEREAS, Capital Project#799 was established in 2014 at $488,000 to design and construct a new fuel island at Streets and Facilities to serve the entire City fleet's fueling needs, as well as to decommission the existing fuel island and tanks; and WHEREAS, on June 18, 2019, the Board of Public Works, acting as Lead Agency, declared that the project would not have a significant negative environmental impact, in accordance with the City and State Environmental Quality Review laws and ordinances (CEQR and SEQR); and WHEREAS, bids were opened on August 13, 2019, for this scope of work, and the low bidder was at $ ; and WHEREAS, Engineering staff is recommending award of contract to the low bidder conditioned on additional budget and completion of the full scope of work, plus an allowance for construction inspection and material testing and a contingency; now, therefore be it RESOLVED, That Common Council hereby amends Capital Project#799 by $ for the project, bringing the total authorization to $ and, be it further RESOLVED, That funds needed for said amendment shall be derived from issuance of Serial Bonds. CA Agenda—8/21/19 CITY OF ITHACA 108 East Green Street, Ithaca, New York 14850-5690 Department of Public Works- Engineering Division Telephone: 607/274-6530 Fax: 607/274-6487 To: City Administration Committee From: Tim Logue, Director of Engineering Date: August 7, 2019 Re: Request to Amend CP 799 for DPW Fuel Island In the 2014 Capital Budget, Common Council authorized $488,000 to design and construct a new fuel island at Streets &Facilities. The City hired Barton &Loguidice Engineering to lead the design work and carried the work through to construction documents by the following year. At about this same time, the City started talking about our city-wide facilities, looking for opportunities to consolidate or relocate our operations. There was a fair consideration about the possibility of relocating Public Works and the decision was made to hold off on bidding the fuel island until we knew what we were doing. Over this past year, I believe two things have become clear: 1) the likelihood of moving or consolidating the Department of Public Works is very low, and 2) the consequences of not replacing our existing fuel facilities have become pretty high. The consequences are threefold: increased staff costs to maintain the aged system, especially through the winter when staff was keeping pumps warm in order to keep them functioning; risks of the control system failing leading to poor experiences getting fuel or poor record keeping and fuel management, which is important for regulatory and Green New Deal purposes; and 3) the increasing possibility of leaks in the single- walled underground fuel tanks. For these reasons, we reengaged the project design, made some modifications (including adding the full decommissioning of the existing fuel tanks and equipment), conducted the environmental and site plan reviews and put the project out to bid. On August 1311-1, we opened bids for the project. Our low bidder was in the amount of$ _. In order to award the contract and carry a small budget for construction inspection, material testing, and a modest contingency, we need about $ added to the Capital Project. Based on these items, I am recommending awarding the contract to and proceeding with the considered scope of work. A resolution is attached to amend the capital project. "An Equal Opportunity Employer with a commitment to workforce diversification." 3. Finance, Budget and Appro2 riations j _ .2 Finance—Request to Waive Penalty on Taxes WHEREAS, Common Council established guidelines for the waiver of penalty on taxes to assist in consistency when considering requests; and WHEREAS, Nick Lambrou has made an appeal to have late penalties removed from his 2019 City 2 d Installment tax payments; and WHEREAS, the circumstances leading to his request do not fit the guidelines allowing for waiver of penalty as previously established by Common Council; now therefore be it RESOLVED, That the request to refund paid penalty is denied. CA Agenda—8/21/19 It AV CITY OF I HACA CHAMBERLAIN'S {OFFICE 108 E GREEN S ITHACA, ICY 14850 MEMORANDUM Deborah I ohlenhoff, Chair City Administration Committee FROW Deborah Whitney City Chamberlain DATE; July 29, 2019 1 hoick Lambrou appeal of late penalty n various City parcels With regard to Mr, Flick Lambrou's appeal dated 7® ® 919 requesting a waiver of late fees on his June 2019 property tax payment as attached, l am asking the City Administration Committee to deny his request. The 2019 'City 2 nd Installment tax bill was due July 1, 2019, a Tax Law, Section 925, 1.(a) states, "°_...deposited in a post office or official depository under the exclusive dare and custody of the United States postal service„ such payment shall, upon delivery, be deemed to have been made to such office on the date of the United States postmark on such wrapper, Furthermore, Common Council established and approved guidelines for the waiver of or non-waiver of Penalty on tees states"Penalties will not be waived if the postmark applied by the past office on the payment envelope is after the penalty free period:"' I explained to Mr, Lambrou, that our determination of a timely tax payment is based solely on the official IJ P . postmark. The envelope Mr. Lambrou's tax payments were received in, was officially postmarked 93 JLIL'"19 in Rochester. His envelope also has d Pitney Bowes machine paid postage stamp dated JUL 1 2019, Mr. Lambrou claims his envelope went in the mail 711. 1 are providing a copy of Mr, Lambrou's envelope as well as a couple samples of envelopes from our office, that we retailed out, but for one reason or the other,were returned to us. In the copy of Mr. Lambrou's envelope, you can see the Pitney Powes.7/1 stamp and the official Rochester 7/3 validation. In the samples of our mail, you can see both the Pitney Bowes postage stamp and the official Rochester USPS validation are the same date. For these reasons, I have determined that Mr. Lambrou's tax payment was mailed and validated on 7/3 and am therefore asking for the denial of his request, Nick Lambrou-405 Eddy-Ithaca, NY 14850 607-256-3778 Office- nick@l,,imbroureatestate.com 7-22-2019 ON of Ithaca Cha.rnbedain, Officfz, ATTN� %A�, Deborah Whft,'rev 106 E Green St. Ithaca, NY 1,4850 RE: City Admin Committee Request for Refund Dear M5, Whitney and Coryini ttee' Enclosed ptease find ne,,,v checks dated 7-22-19 re-paying rh property taxes that due on Jute I wh�dh were orginadly paid by checks dated 6-27-19 (enclosed). Th s has beer ids ased on as and my family because for whatever reason, unbG ',,knownst to me, the Uty chose to recogrhze a dubious JLAv 3 post-mark frorn, Riochester instead of the date stamiscd on the lefter, whicin �r My 1. The total penakies are signs ficant and add tip tw $6300+ and vve fee i this shoUd not be asse ssed IdUe to maO er-turd or delays, To wit, attached are roceipts from the County that were sient their share, of tf"ie propertv taxes on checl<s also datr,,,d 6-27-19 and vvere sent via mail on sanne (-,fav, ]I ar"Tl Md by my office assistant.There teas"} no penalbes imposed by the Coa.nty, I viould apprectate very ITILICh the return of the pt nafty ;7,.ks ir ws an anornaly if one were to review the entire paynnent history to 0"xe City of Itharo hor Larnt',drou r6ated propetties over thf,'! pas't 50 yeare. Thank you for your Ome and cons deratk,-,n and took for��%,ard to a positive response, P�ease do not hesita(e to contact me 'if there are anY cCLje,_,5Ur,')rs', r Since Mcv�Larmbrou, GM & GP OFFICE r SOW , �� ., 108 EAST GREEN STREET ITHACA ,NYZIP 14 a ,. 2 4VY 000367727 JUL 19 2019 CITY OF ITHACA OFFICE OF THE 1 a '`° s OST . I�`Psr Y W 108 EAST GREEN STREET R Y MCA, N WU YORK 14850 �. 02 lVV w 0001402120MAR 25 2019 CITY OF IT a �.6.a� r E ��� � g p OFFICE OF THE CHAMBERLAIN 1 O EAST GREEN STREET � h. ° 4n ZAP 14850 $ W- 1-rla.-, 2 1 i 4' y� � i0.``'`"t st 1 7 %1 . $ 1 0 0001137`7842 JUL 01 0111 1 „per ��MLED FROM Ziff GODE 141650 a SSQ— fill1" 1'11,11 111111 111" '811 411IIp)11111 1 1111111 111111 3. Finance, Budget and Appropriations .3 Creation of Grant-Funded Capital Project#868 Downtown Ithaca Transportation Management Association and Authorization to Enter into Agreement with the Downtown Ithaca Alliance for Project Implementation WHEREAS, the City of Ithaca, in partnership with the Downtown Ithaca Alliance (DIA), applied for and was awarded a grant through the 2018 Consolidated Funding Application-New York State Department of Environmental Conservation Climate Smart Communities (DEC-CSC) Grant-for the purpose of creating a Transportation Management Association and providing an ongoing downtown area Transportation Demand Management(TDM)program; and WHEREAS, Common Council voted unanimously at its July 5, 2018, meeting to support and encourage this application; and WHEREAS, the City of Ithaca, as described in the grant application and the previous Common Council resolution, intends to contract with the Downtown Ithaca Alliance (DIA) to fulfill the terms of the grant; and WHEREAS, administration of the five-year contract between the City of Ithaca and New York State (March 2019-March 2024) and administration of the subcontract between the City of Ithaca and the Downtown Ithaca Alliance will be managed by the City's Department of Planning, Building, Zoning & Economic Development; and WHEREAS, all of the match requirements for the grant will be met by the DIA and its affiliated TDM partners, and no City funding is required as a match for this grant; now, therefore be it RESOLVED, That Common Council hereby establishes Capital Project#868 "Downtown Ithaca Transportation Management Association" in the amount of$460,397 for implementation of DEC-CSC contract#C00777 to create a Downtown Ithaca Transportation Management Association and an ongoing downtown area Transportation Demand Management Program; and be it further RESOLVED, That funds needed for said Capital Project shall be derived entirely from DEC-CSC grant funding; and be it further RESOLVED, That the Mayor or his designee is authorized to enter into agreement with the Downtown Ithaca Alliance for implementation of this grant-funded project; and be it further RESOLVED, That any payment to the DIA through this grant-funded project will be subsequent to the approval and payment of vouchers from the DEC to the City of Ithaca. CA Agenda-8/21/19 3. Finance, Budget and Appro2 riations j _ .4 Resolution to Amend Capital Project#857 for the Comprehensive Parking Study WHEREAS, Capital Project#857 was established in 2019 in the amount of$50,000 for the purpose of scoping both a Comprehensive Parking Study and a separate Transportation Study; and WHEREAS, the Department of Public Works sent out a Request for Qualifications for a Comprehensive Parking Study on March 5, 2019 to fourteen consulting firms, The New York State Contract Reporter, and the New York Upstate Planning website; and WHEREAS, The City received Statements of Qualifications from ten consulting firms by the deadline of April 12, 2019; and WHEREAS, The Parking Division of the Department of Public Works established and convened a Consultant Selection Committee consisting of: 1. City staff: Chief of Staff, Superintendent of Public Works, Director of Parking, Director of Planning, Deputy Director of Economic Development, a Senior Planner, and the Director of the IURA; 2. The Director of the Downtown Ithaca Alliance; 3. Two members of the Mobility, Access, and Transportation Commission; 4. One representative of Allpro Parking; and WHEREAS, the Consultant Selection Committee evaluated, ranked, and fully vetted the Statement of Qualifications submitted, and selected Stantec Consulting Services Inc. as the preferred consultant; and WHEREAS, Stantec Consulting Services Inc has worked collaboratively with the City to produce a Scope of Services; and WHEREAS, the proposed schedule to complete the full Scope of Services is planned to begin no later than September 16, 2019; and WHEREAS, the fee for the Scope of Services mutually agreed to by the City and Stantec Consulting is $174,458; now, therefore be it RESOLVED, That Common Council hereby amends Capital Project#857 by $126,900, including financing costs to fully fund the Comprehensive Parking Study, bringing the total authorization to $177,900; and be it further RESOLVED, That funds necessary for said project amendment shall be derived from the issuance of Serial Bonds. CA Agenda—8/21/19 _ CITY F I'T ACA PARKING DIVISION � c/o 108 E. Green. Street Ithaca, New York 14850-6590 PAT Telephone: 607/882-2351 Fax: 607/72-1026 Memoranduml i Date: August 21, 2019 Subject: Resolution to Amend Capital Project#857 for the Comprehensive Parking Study The Parking Division has been directed by the Superintendent of Public Works to engage a consultant to conduct a Comprehensive Parking Study.The study will include four major tasks which are: assessment and evaluation of the existing conditions, operations, and management of the city-wide parking system; a public outreach to obtain comprehensive stakeholder input; analysis of future demand and development of alternative actions for implementation; and development of an action plan. The broad objectives for the final action plan include: achieving a parking system that meets the projected parking demands for a ten year study period, especially in the primary areas of growth and development such as the downtown core, the west end and waterfront areas, and College Town; address neighborhood issues, concerns and problems; provide parking services that meet the demands of the broad range of users to include transient parkers, residential parkers, and the workforce; and provide financial analysis means to determine the impacts of various actions on the revenue, costs, and subsidy of the overall parking function. The attached Fee Summary provided by Stantec Consulting Services Inc., shows the itemization of projected Fees for the four major tasks of the study. Also attached is the schedule proposed by the consultant for the execution of the study. Capital Project#857 was established in 2019 in the amount of$50,000 for the purpose of scoping both a Comprehensive Parking Study and a separate Transportation Study. The Superintendent of Public Works proposes to utilize these funds, together with an additional $124,458 to pay the total estimated Fee of$174,458 for the parking study, as provided by Stantec Consulting Services Inc. Poor prindpal to Parkins Cc llaotloln/Traffic RoklResptnsibility Charge Project llasnapnr Traffic engineer Recommendations TAM FtrteCysys Ge; sbucores Ralph Adam Rory Wellnanf Amelia Team Member. DeNheria Jon Bartley Catherine Liza Cohen Tam Yardley Mitul 80stvual' Casey Clary Garwlg Hourly Rates. $22&00 S140,00 $200.00 $145,00 $il§5.6Q .$95,00 $100,70 $160roo Total Tasks/Activities: Project Management and Marstings Bi-W eekley Conference Calls 28 56 14 14 8 120 Team Meetings(Assume 6) 36 36 18 :e CosQC 40 Task 0 Subtotal Hours 64 92 0 14 :54 18 0 14 258:. Task 0 Subtotal Cost $14,400 $12,880 $0 $2,030 $9,990 $1,710f $0 $2 240 $43„250 i 1 'Existing Conditions 1,11 -Data Collection -Review Existing City Data:inventory 20 i 4 6 40 Review existing Wayfinding Study ,1 2 6 Verification of required data collection: 2 : 6 2 4 4 Parking Utilization Counts fan Street ' $0 30 Parking Utilization Counts'Off-Street ' 20 20 Three(3)small areas For counts 10 10: Task 1,1 Subtotal Hours 2 58 : 2 26 4 76 40 0 208 Task 1 1::Subtotal Coast $450 $8,120 $400 $3 770; $740 $7 220 $4,000 $0 - $ 4,700- 1.2-Parking Demand Model Review of previous studoatcans 6 Evaluate Land Use Data 8 Existing Parking Demand and Land Use 24 8 Future Scenarios(not included) 0 Task 1.2 Subtotal Hours 0 to 0 38 <3 0 0 l0 46. Task 1.2 Subtotal Cost $0 $0 $0 $5,510 $1480 $0 $0 $0 $6,990 1.3-Muttimodal and Wayflndinq Analysis Incorporate historic traffic count data :1 2 4 Transit Level of Service(not included). Gurbrude Management 2 '1 4 12 Recent Development 2 8 Pad Infiastrurture Opportunities 1 :2 4 Task 13 Subtotal Hours 3 6 2 5 20 4 0 0 43' Task 1 3-Subtotal Gast $675 $840 $400 $1 160' $3700 $380 $0 $0 $7,1 5. 1A-Parking Policy and Rate Analysis Evaluate Current Parking Policy,Fee Structure and 4 s :2 4 2 Review Parking Garage Utilization Data 2 2 4 2 4 Evaluate utilization Improvement strategies 4 ; 8 12 4 Task 1.4 Subtotal Hours 10 '4 0 16 14 10 0 :0 54-: Task 1 4:Subtotal Cost $2 2,50 $560 $0 $2,320:: ,$2,590 $950 $0. $0 $8,670- 1.5-Land Use and Transportation Geospatial data assessment 4 :2 4 8 Geospatial analysis of park<in0 inefficiencies 4 8 4 16 Task 1.5 Subtotal Hors 0 0 0 8 10 8 24 "0 50= Task 1.5 Subtotal Cost $0 $0 $0 $1 160 $1.850 $760 $2,400 $0 $6,170 1,6-Parklnq Structure Review of(4)four existing parking structures 1 8 Evaluate expansionireplacement alternatives 2 :2 4 13 Task 1.6 Subtotal Hours 2 3 0 0 :4 0 0 24 33- Task 1.6 Subtotal Cast $450 $420 $0 $0 $740 $0 $0 $3,840 $6,450:. Task 1 total Hours 17- 71 4 fah 60 98 64 24 434. Task 1 total Cast $3,825 $9,940 $800 $13,920 $11,100 $9,310 $6,400 $3.,840 : $59,135' Public Outrea sh(Staantec Hours Only) 2,d-Public Meetings -Attend oublic'imeetings(3"rMetal 24 24 2.e -Stakeholder workshops Attend small grout)Stakeholder Workshlo, 8 12 Task:2 Total Hours 24: 32 0 0 0 12. 0 0 68= Task 2 Total Cast $5,400 $4 480 $0 $0 0 : $1,140 $0 $0 ( $11,020: 3 Future Direction 3.a •Future Analysis -Analysis of or)to(2)two scenarios per study area 1 20 4 -Identiftc parkin j impactisshortfa€sechaliencies by dine 10 2 -Develop potential interventions 12 4 Hold an Internal Gharrette 12 l 5 3.b_Alternative Actions(10 Years) -Develop potential alternative actions 2 ;4 8 2 -identify onions for the Base Action Plan 1 2 4 2 Task 3 total Hours 16' 14 0 54 0 14 0 0 98 Task 3 total Least $3,600 $1,960 $0 $7,830" $0 $1,330 $0 $0 $14,720'. 4t hraps&e roontartion-Aced Action Man 4.a -Base Action Plana R€;vieer alternative actions with Advisory Committee 2 2 2 Prepare Base Action Plan: 2 4 8 2 -Prepare Fiscal Analysis of Sale Action Plan 2 2 4 12 2 1 Task 4 total Hours 6 4 0 8 20 6 0 4 48' g 1'd Task 4 total Cast $1,350 $560 $0 $1,160 $3.700 $570 $$0A $640 $7,980:. Stantec Project Hours 904 Reimbursable Costs $300 $.300:- Travel and Reproduction Costs `33€)00 $1.,200 $600 $50 $(850 Highland Planning Cost(see Highland Cost Proposal for Details) 33,203 TOTAL Project Cost $174,48 City of Ithaca Comprehensive Parking Study',-Highland Planning Fee Phase 1 Project Management 4 24 0 0 28 $2,880 Pre-Engagement Stakeholder Interviews Completed Stakeholder Engagement Plan 2 8 4 12 $1,400 Communications Plan 4 0 0 $380 Plan,Execute and Summartize three two-hour pop-ups (assumes over two days) 1 16 12 12 40 $3,830 Public Meeting#1:Issues& Opportunities(Two meetings) 6 20 0 6 26 $3,310 Meeting-in-a-Box 2 4 32 $3,400 One survey over two months aimed at 1,000 responses 4 24 12 24 60 $6,060 Phase 2 Public Meeting#2:Draft Recommendations Review 6 20 0 6 26 $3,310 Three Stakeholder Workshops/Focus Groups(e.g. downtown,Collegetown, waterfront)(assumes over two days) 8 36 36 0 72 $8,040 Phase 3 Final Open House(Hosted by Council;no HP staff present) 0 0 0 0 0 $0 Hours 33 152 64 84 264 Expenses $593 Total $4,950 $14,440 $6,080 $7,140 528 $33,203 CITY OF ITHACA COMPREHENSIVE PARKING STUDY-SCHEDULE Month Task Sep-19 Oct-19 Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 ....... Task 0:Project Management ........ 0.1 Project Kick-Off Meeting(Estimated) 0 9/16 Kick-Off Meeting 0.2 Bi-Weekely Conference Calls 0.3 Team/Engagement Meetings(6 Estimated) Public Meeting#1 0, 0'1110 Team Meeting Public Meeting#2 8117 Team 0 10/5 Team *,,,'Open 0.4H Public Engagement&Communications Plan Puk1tl BriOdetnent Plan Meeting Meeting House ........... .................. 0.5 Monthly Progress Reports and Invoicing . ......... mp Task 1:Existing Operations 0011 M INE11011"', 110 k 1V -1 E NIE 11 I "Ell 1.1 H Initial Stakeholder Outreach(Pop Ups,Meeting In a Box,Surveys) E 1.1 Data Collection(includes seasonal and College peaks) MINEENE0101 111MINNEENEN 1.2 Parking Evaluation EMMONS'0=1 1.4 Submit Draft Summary of Findings(Estimated) Draft Summary of Findings 1.4 Agency Review(Estimated) MENOMINEE!1=111%,N11%011, 1.5 Update and Submit Summary of Findings(Estimated) # '4 Updated Summary of Findings Task 2:Future Direction 2.1 Analyze Future parking demand 2.2 Recommendations for Smart Technologies[TDM/Other Enhancements 2.3 Submit Draft Summary of Findings(Estimated) 07120 Draft Summary of Findings 2.3H Public and Stakeholder Outreach Stakeholder Workshop 2.4 Agency Review(Estimated) 2.5 Submit Updated Summary of Findings(Estimated) 08/16 Updated Summary of Findings 11k% Task 3:Recommendations&Implementation 3.1 Develop Draft Recommendations and Implementation Plan 3.2 Submit Draft Implementation Plan 09107 Draft Implementation Plan 3.3 Agency Review(Estimated) 3.4 Submit Final Implementation Plan(Estimated) 10126 Final Implementation Plan .......... 3.5 Project Closeout and Completion 11123 Project Closeout&Completion 4. City Administration, Human Resources and Policy .1 Modification of Odd/Even Parking to extend hours when in effect and to change where parking is permitted on the 31st of the month Redlined Version § 346-26 Overnight parking. Effective November I through April I of each year, no vehicle shall be parked between 9-7 p.m. and 6 a.m. on the odd-numbered side of a the even- numbered side of a City street on odd-numbered calendar day , no-pefso����� 'A f 14 2:00 a.m. and 6:00 a.m. en the odd ntimbef!e' s _e 0' EM F the ealendaf fnopAh-, except for streets or parts thereof described in Schedule XIX of the traffic regulations of the Board of Public Works, attached to and made a part of this chapter. For the purpose of this section,a night shall be deemed even-numbered if that portion thereof prior to midnight was part of an even-numbered day and odd-numbered if that portion thereof prior to midnight was part of an odd- numbered day. This section shall not apply to the streets repealed under §§ 346-27 and 346-28 below. Clean Version § 346-26 Overnight parking. Effective November I through ,April I of each year, no vehicle shall be parked between 9-7 in. and 6 _p. a.m. on the odd-numbered side of a City street on even-numbered calendar days, nor on the even- numbered side of a City street on odd-numbered calendar days, except for streets or parts thereof described in Schedule XIX of the traffic regulations of the Board of Public Works, attached to and made a part of this chapter. For the purpose of this section, a night shall be deemed even-numbered if that portion thereof prior to midnight was part of an even-numbered day and odd-numbered if that portion thereof prior to midnight was part of an odd-numbered day. This section shall not apply to the streets repealed under §§ 346-27 and 346-28 below. Plain English Version From 9-7 p.m. on an odd-numbered day to 6 a.m. on an even-numbered day, cars must park on the odd side of the street. From 9-7 p.m. on an even-numbered day to 6 a.m. on an odd-numbered day, cars must park on the even side of the street. On the nights of Oct 31, Dec 31, Jan 31, Mar 31 and Feb 29, when the next day is also an odd day, park on the odd side of the street. CA Agenda—8/21/19 CITY OF ITHACA 108 East Green Street Ithaca, New York 14850-5690 MAYOR'S OFFICE Dan Cogan, Chief of Staff Telephone: 607-274-6512 Email: dcogangcityofithaca.org To: City Administration Committee From: Dan Cogan, Chief of Staff Date: August 15, 2019 Re: Odd/Even Parking Modifications At the May City Administration Committee meeting, proposed modifications to the City's Odd/Even parking legislation were introduced. The rationale for the modifications is that under current regulations, odd/even parking is in effect from 2:00 a.m. to 6:00 a.m., yet our night crew typically only works until 3:30 a.m. Therefore, there is only a 90-minute period on a typical night when one side of the street is clear and effective street cleaning can take place. Even when our crews are working round the clock plowing snow during a storm, there is only a 4-hour period when no cars can be parked on one side of the road. Now that enforcement of odd/even regulations is suspended for much of the winter, it was suggested that extending the hours when odd/even is in effect would allow for more effective clearing of City streets. At May's City Administration Committee meeting, a number of questions were raised regarding the proposed modifications. Based on the answers to those questions, summarized below, this month's agenda includes a slightly modified version of the legislation. The committee members asked whether Odd/Even parking should be in effect outside of the current November 1 to April 1 timeframe. The answer is that there is little benefit to having Odd/Even parking outside that schedule because our streets and facilities night snow watch runs from mid-November to April 1. The rest of the year all of our streets crews work during the day. It was also asked whether it would be helpful if Odd/Even regulations went into effect earlier than 9:00 p.m. The answer is that, because the snow watch typically runs from 7:00 p.m. to 3:30 a.m., it would in fact be helpful if Odd/Even were in effect earlier. Furthermore, when there are big storm events, which is when Odd/Even is most likely to be in effect, we go to 24-hour snow plow coverage. Therefore, the legislation was modified to include a start time of 7:00 p.m. Finally, it was asked whether we need to change all of the signs V. leading into the City, which announce Odd/Even parking, as shown to the right, and if so, what the signs should say, given that the language of the new legislation is more complicated. There are a total of 25 of these signs on roads leading into the City. The recommendation is for the City to modify the existing signs to read something similar to the sample shown below. Having a QR Code would of course not be required, nor would having a dedicated URL, but www.oddeygn,,or Z is used for information about the Syracuse Odd/Even parking 13 PARKING system, so www.ithacaoddeven. could Nov I -- Mar 31 be a helpful way to provide information to 7PM — 6AM the public so that they don't have to try to read a complicated sign ODD/EVEN PARKING RULES IN EFFECT as they drive into the City. www.ithacaoddev�norg Most of the existing signs can be modified and reused, though there are several that should be replaced due to being very faded. 4. City Administration, Human Resources and Policy .2 Establishing the Platinum Plan Offered Through the Greater Tompkins Municipal Health Insurance Consortium as an Option Available to All Active City Employees for Health Coverage Provided by the City WHEREAS, in 2019, the City added the Platinum Plan offered through the Greater Tompkins Municipal Health Insurance Consortium, to the health benefit plans available to certain active City employees; and WHEREAS, the Greater Tompkins Municipal Health Insurance Consortium makes periodic adjustment to the Platinum Plan it offers in order to maintain an Actuarial Value as defined by the Patient Protection and Affordable Care Act(ACA) that is equal to an overall plan benefit for the average participant of 90% for the Platinum Plan, meaning that co-pays and deductibles may vary from year-to- year in order to preserve a 90-10 split of approved medical costs between the insurance plan and covered members; and WHEREAS, the City now wishes to add the Platinum Plan, or equivalent plans that may succeed it, to the options available to all active City employees; now, therefore be it RESOLVED, That Common Council hereby authorizes the Director of Human Resources and the City Controller to make the Platinum Plan option, or its equivalent successor plan, available to all active City employees. CA Agenda—8/21/19 For Item 5.1 Common Council Rules of Procedure — Revised March 7, 2018 i Meetings i Organization Meeting The Common Council shall meet ODthe first day Of January after the election at the regular place of meeting of the Common Council for the previous year, and thereafter it shall meet 8t such place 8sit may choose, within or without the te[TitOh@| limits of the city but in reasonable proximity thereto, and at times hereinafter provided. ii. Regular Meetings The Common Council shall hold regular meetings @t least once each month, 0n the first Wednesday of the month in Common Council Chambers, Third Floor, City Hall, 108 E. Green Street, unless otherwise specified by Council. iii Special Meetings The Mayor O[any six Council members may call 8 special meeting Ofthe Common Council by 24 hours' notice, in writing, served personally or by mail upon the other members [f the Common Council Orby leaving said notice 8t either their respective usual places Ofbusiness during business hours Ortheir respective places Of abode 8t other times. |n the absence Of the Mayor, any three Council members, may call special meetings by 24 hours' notice in the same fashion. iv. Voting 1) |n the proceedings Of the Common Council, each member present shall have Gvote except the Mayor, who shall only have a vote when the votes nf the other members are tied, and except @shereinafter provided. 2\ A majority of the members of the Common Council shall be @ quorum for the transaction of business. If member abstains from vObOg, it shall bB considered asif that member did not vote. However, a member may only abstain from voting if that member determines that she 0[ he has @ conflict Dfinterest regarding the motion being voted upon. 3\ A majority vOteis [equi[edtnpass8AyRlotiOnVr [88o|VUQQ, 8xc8p1aGi3 hereinafter provided. Avote of six (8) Or more [|oUOCii members shall constitute a majority vote. 4) No tax nr assessment shall bG ordered except bya concurring vote Ofa majority of all DlerQbeFS of the COOOn0oO COUOCi| in Office, including the YW8yDr' who Sh8|| be entitled to vote thereon as G member of the Council, and Dn tax levied, assessment bill ordered, resolution Or ordinance shall take effect until the same shall receive the approval Of the Mayor. 5) The Common Council may override any mayoral veto bya 2/3 vote Cf the a|derperSOOs. Common Council Rules of Procedure Revised March 7, 2018 V. Collection and Distribution of Materials 1) The City Clerk shall prepare and distribute an agenda to the members of Common Council for each meeting of Common Council at least four days before each meeting 2) Staff designated by the appropriate body shall distribute to the members of Common Council an agenda of the Board of Public Works, Planning and Development Board, Ithaca Landmarks Preservation Commission and Board of Zoning Appeals at least four days before each meeting of said boards. 3) Agendas for each meeting of each Standing Committee of Common Council will be distributed to the members of Common Council by the department responsible for preparing agendas and minutes for said Standing Committee. Agendas shall include all supporting documents, unless a member of Council indicates that they do not wish to receive the documents for a particular committee. 4) Each Chair of a Common Council committee shall present agenda items pertaining to that committee in the appropriate final format to the City Clerk no later than 4:00 p.m. on the Thursday preceding any meeting of the Common Council and give some indication of whether the item is for report or action. Any member of Common Council or the Mayor may present agenda items in the same fashion and by the same deadline to be considered at the following regular meeting of Common Council. 5) The City Clerk shall transfer in memo or email form all referrals or action resolutions from Common Council to the Chair(s) of the involved Council committee(s), lay boards, agencies, and departments. 6) All matters to be brought before Common Council should include sufficient supporting information for Council members to fully understand the resolution to be voted upon. vi. Attendance Emergencies notwithstanding, Council members shall inform the Council or committee chair at least three days ahead of time if they are not able to attend a Common Council or Standing Committee meeting. vii. Length of Meetings Any meeting of either a Standing Committee or Common Council shall end after four hours unless an extension is authorized by a majority vote of said body. I. Order of Business 1. Pledge of Allegiance 2. Additions To and Deletions From the Agenda 3. Proclamations/Awards 4. Special Orders of Business 5. Special Presentations Before Council 6. Petitions and Hearings of Persons Before Council 7. Privilege of the Floor— Common Council and the Mayor 8. Consent Agenda 9. Reports and Resolutions from Standing Committees 10. Reports of Special Committees 2 Common Council Rules of Procedure Revised March 7, 2018 11. New Business 12. Individual Member-Filed Items 13. Mayor's Appointments 14. Reports of Common Council Liaisons 15. Report of City Clerk 16. Report of City Controller 17. Report of City Attorney 18. Minutes from Previous Meetings 19. Adjournment (1) Pledge of Allegiance The Mayor shall lead all present in the Pledge of Allegiance to the Flag. (2) Additions To and Deletions from the Agenda No legislation may be moved for a vote at a regular meeting of the Common Council without unanimous vote of the members unless it first appeared on the agenda. A matter may be reported to the Council at any time, whether or not it appears on the agenda for that meeting, an item may be withdrawn from the Common Council agenda with the consent of the Mayor and either the sponsoring committee Chair or individual member who brought the item. (3) Proclamations/Awards The Mayor shall announce any proclamations or awards. (4) Special Orders of Business Common Council will consider any agenda items or convene any public hearings deemed of special significance. (5) Special Presentations Before Council It is desirable for the Common Council to hear from boards, commissions, neighborhood associations, representatives from other municipalities or some other group or individual in order to get essential information for the effective maintenance of the City. In this case, the three (3) minute time limit shall not apply. (6) Petitions and Hearings of Persons Before Council Persons not members of Common Council shall be accorded the privilege of the floor and be permitted to speak for three minutes in regards to matters within the scope of the powers of Common Council. All persons speaking before Council will observe the Rules of Order posted in Common Council Chambers (See Section III (v). a. Petitions and Hearings of Spokespersons Before Council Any provision herein to the contrary notwithstanding, a group of three or four persons wishing to be heard in regards to matters within the scope of the powers of the Common Council may designate a spokesperson to address the Common Council on behalf of said group. Such a spokesperson will be permitted to speak for five minutes. Similarly, a group of five or more may designate a spokesperson to address the Common Council on behalf of said group. Such a spokesperson will be 3 Common Council Rules DfProcedure Revised March 7. 2018 permitted to speak for seven minutes. All persons represented by such a spokesperson must be present at the CO00On Council rOeedOg' and appear with the speaker in order for the spokesperson to be heard. All spokespersons speaking before CVUnCU will observe the Rules of Order posted in Common Council Chambers (See Section III (v)). /7\ Privilege of the Floor— Common Council and the Mayo Any member of Common CVUnCj| or the Mayor shall be accorded the privilege Of the floor b} speak iQ response UJ any person having made comments during the Petitions and Hearing 0fPeople Before Council Or in regard tO any matters pending before the board Or any matters Of significance to the residents of the city. (8) Consent Agenda The Consent Agenda shall b8a listing Vf all resolutions and appointments that have been designated by the Chairs Ofthe FeCODlRleOding Standing Committees, Orby the Mayor, 8S being routine and not likely kJ need or require discussion by the Common Council, unless said agenda item requires afOrmn8| vote in accordance with state or local law. The resolutions and appointments listed iO the Consent Agenda are voted OR@S@ group by the Council. Any member Ofthe Council may require that any resolution Or appointment in the Consent Agenda b8 instead included separately and individually aspart of the business VfBStanding Committee or Special Committee. (9) Reports and Resolutions from Standing Committees Reports—The chair Of each standing committee shall give a brief oral report Of any business Of that committee not scheduled for discussion 8s part Of the meeting agenda, followed by@n opportunity for other members Vf the Council to ask questions. Motions and Resolutions —The Committee Chair shall introduce each motion or resolution brought forward from committee byreading the Resolved portions into the record. The Committee Chair need not read the entire resolution. The Committee Chair may synopsize Qr summarize the issues in the nesO|WhoO' if so desired. (1O) Reports of Special Committees The Chairs Of any special committees may give brief oral reports 0fany business Of their committees. Each report shall bQ followed byan opportunity for other Council members tV ask questions. |f they have any motions q[ resolutions, they shall follow the sequence and procedures iD No. 9above. (11) New Business The Mayor may ask Common Council k] consider any report V[ resolution whether Vr not that report o[ resolution has been previously reviewed bv8 Standing Committee. (12) Individual Member-Filed Items Any individual Council member shall introduce any motion, proposed neGQ|UtiVn' or proposed Ordinance that was submitted to the City Clerk by that individual Council member by4:OOp.[O. 0O the Thursday preceding the Common Council meeting and which was included inthe agenda for that meeting. Any individual Council member may introduce 4 Common Council Rules DfProcedure Revised March 7. 2018 @ proposed local law that was submitted to the City Clerk by that individual Council member Gt least seven calendar days (excluding Sundays) prior to the CODlDlOn Council meeting, laid upon the tables of all the members Of Common Council at least seven days (excluding Sundays) prior k} the day of the Common Council meeting and which was included in the agenda for that meeting. Common Council may decide to consider the motion or proposed resolution, ordinance or local |gvv, table it until @fUtUre meeting, refer said motion or proposed resolution, ordinance D[ local law k} @ Standing O[Special Committee, or take any other action it deems appropriate. (13) Mayor's Appointments The Mayor shall present her Or his appointments k} Common Council for vote. (14) Re2orts of Common Council Liaisons Any Common Council member may provide a report related tOany board, commission Or other body k)which that Council member iS@ liaison. (15) Report of City Clerk The City Clerk shall provide 8 report. (1O) Report of City Controlle The City Controller shall provide @ report. (17) The City Attorney shall provide @report. (18) Minutes from Previous Mfftings The City Clerk shall present the minutes from previous meetings LO Council. |n the absence Of objection Q[correction, the minutes stand approved without formal motion. (1Q) Upon completion Ofthe above-listed order of business, the Mayor shall hear motion b} adjourn the meeting. |||. Order and Decorum i. The Chair shall preserve order and decorum and shall decide all questions [f order, subject to an appeal from the Common Council or Standing Committee. ii. If an appeal is taken from the decision of the Chair, the Chair shall have the right 0J explain the reason for the decision. The Council Orcommittee shall decide the case without debate, and the question shall be stated bv the Clerk 8requivalent staff, "Shall the ruling of the Chair be sustained?" The vote shall be taken by rO|| call and ruling sustained by8 majority OftheDleOOber8ofC0unCi| O[ St@OdiOg Committee. The Mayor does not vote iO such anappeal. iii. While the Chair or the Clerk is taking a vote or while a member has the floor and is speaking, no other member shall speak except to raise G point 8f order nr@ point Qfinformation. iv. NO matter concerning the medical, fiA8Oda|' credit Oremployment history Df8 particular person, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person Shg|| be discussed by Council in Open SesSiQD, but shall instead be taken Up in executive session upon B majority vDte0fth8tQta| [De[Rbership0fCOUnCi| aS provided by Sec. 1O5eUbd. 1fof the Public Officers Law. |n any case, 5 Common Council Rules DfProcedure Revised March 7. 2018 Ald8rper8nnS and the Mayor shall be sensitive tD the negative impact Ofpublic statements criticizing an employee. If the direct subject of the public criticism is the content, implementation, or outcome of a policy, this is not considered to be a criticism of job performance. V. All members of the public who attend meetings of any City board, commission or CODlmittee, including public meetings of Common Council, Sh8|| act in accordance with the following F{U|eS of Order (@S posted in Common Council Chambers): 1) Where public comment is scheduled DO the meeting agenda, any member Qf the public may address the Mayor, Common Council, O[@ Council Committee inregards tO matters within the scope Of the powers Of Common Council for Upto three minutes. 2) Any person may address Con)Ol0D Council Ora standing committee Of CVrnrnon Council for Qpk) three minutes during the "Petitions and Hearings of Persons Before Council" or "Public Comment" portion of an official meeting. A speaker will be notified by @ timekeeper when her/his time has ended. Neither the Chair, the M8yWr, nor any majority vote of the entire body may extend the speaker's limit. A person may address the body at any point after the "Petitions and Hearings Of Persons Before COUOCi1" or "Public CO0nleQi" portion Of the meeting upon invitation by, or permission from, the Mayor, the Chair of the committee Or by g majority vote of the body. The pn]viSiOO8 Of this subsection shall apply to spVk8SperS0nS, designated per Section || (6)/8). with the exception that the time limit afforded such persons shall be either five or seven minutes, depending On the size od the group the spokesperson represents. 3) Any person who shall desire tO speak 8t@ meeting Qf Common Council, or Council Committee Sh@|| fill out card stating her or his OGrOe. street address, municipality of nesidenCe, and the topic upon which they will comment. Any spokesperson, appointed pursuant to Section || (M)/a\, who Sh8|| desire to Speak at a [De8UOg Of CQrD0OQ Council, or a Council Committee shall fill out @form stating her O[ his name, the D808, if any, Of the group She or he represents, the A80e6 Of those persons that the spokesperson is designated to represent, and the topic upon which they will CQ[nDleOt. If person identifies himself or herself as a member Ofsuch a group, he or she may not exercise the individual right to address council or committee at the same meeting. In cQnlp|eUAg this card or fO[[O each speaker will he affirming that they have read and understand the posted Rules OfConduct. Upon speakinQ, each pen5OO shall verbally state their name, the municipality in which they reside, and the name of the group they represent, if any, for the record. 4) Members Of the public addressing the Mayor, Common Council, Dr8 Council Committee shall dQsoiO8O orderly manner, 5) NO person shall shout, Use foul |8AgUage, throw Orslam anything or engage in any other form Qf disruptive behavior. 8) No member Of the public shall approach Common Council members, the Mayor 0r City staff seated @t the Council table, except as detailed inSection III, v. 7' Or upon request Of the Chair Qr8 majority 0fth8bVdy. 7\ Speakers shall give any written materials to the City Clerk or City staff for distribution tO Common Council and Committee members. 6 Common Council Rules of Procedure Revised March 7, 2018 8) If a member of the public fails to follow the Rules of Order, the Chair shall ask the member of the public to take her or his seat or, if seated, the Chair shall ask the member of the public to cease any behavior in violation of the Rules of Order. 9) If a member of the public fails to sit down after being asked, or continues with outbursts or other behavior prohibited by these Rules of Order while in the audience, the Chair shall ask the member of the public to leave the room. 10) If a member of the public fails to leave the room after being asked or continues with other behavior prohibited by the Rules of Order, the member of the public will be subject to arrest on the charge of Obstructing Governmental Administration. IV. Standing Committees The Mayor shall appoint, at the first meeting of the Common Council in each year Or as soon thereafter as may be, all standing committees required by the rules of the Common Council and all special committees of the Common Council. V. Acting Mayor and Alternate Acting Mayor i. In case the Mayor shall be unable to perform the duties of the Mayor's office in consequence of sickness or absence from the city or if there shall be a vacancy in the office, at the first meeting in each year or as soon thereafter as may be practicable, the Common Council shall appoint by ballot one of its members to preside at the meetings, and the presiding officer thus chosen shall be vested with all the powers and perform all the duties of the Mayor of the city, except as provided in the City Charter§ C-33A(1), until the Mayor shall resume the duties of the office or the vacancy shall be filled for the unexpired term by election according to law. The officer so appointed shall be styled "Acting Mayor" and shall sign all necessary papers with his/her name, adding thereto the words "Acting Mayor." 1) The Acting Mayor shall not be vested with the voting powers of the Mayor as described in the City Charter§ C-30, but shall instead exercise the voting rights afforded Council members other than the Mayor. ii, The Common Council may in the same manner appoint another of its members as Alternate Acting Mayor, to assume all the powers and perform all the duties of the Mayor of the city in the same manner and fashion as the Acting Mayor whenever the Acting Mayor is required to assume the powers and duties of the Mayor's office but is unable to do so in consequence of sickness or absence from the city. VI. Receipt of Reports i. The Common Council may vote to ACCEPT in whole or in part the report of any person, consultant, committee, task force, or other group. Acceptance is hereby defined to mean that the Common Council acknowledges receipt of the report and thanks its author for it. ii. The Common Council may vote to ENDORSE any such report in whole or in part. Endorsement is hereby defined to mean that the Common Council acknowledges receipt of the report, thanks its author for it, and concurs in its findings and/or recommendations. 7 Common Council Rules DfProcedure Revised March 7. 2018 iii The Common Council may vote 0O ADOPT any such report in whole Qrinpart. Adoption is hereby defined to mean that the Common Council acknowledges receipt of the report, th@OhS its author for it, and h]rDlG||y CO0O[OitS itself to implementing its recommendations. iv. The Common Council may vote to REJECT any such report in whole or in part. This may be done either by voting down aO acceptance Dr@Oadoption resolution, Qrby passage 8f8 resolution Vf rejection. Such a resolution means that while the Common Council has received the report, it finds it unsatisfactory and/or does not choose tO implement its findings. V||. VacanCi8s i. In the event that a vacancy iS created 8O Common Council pursuant k}Article 3 0f New York State Public Officers Law, Council shall fill such vacancy until the next regularly scheduled nnUniCip8| election, ii. A Council Selection Committee shall consist of: a. The Mayor; b. The Council member from the same Ward in which the vacancy has been CrG8[8d� ' C. Another member of Council as selected by the Mayor. i. Within 7 days of the receipt of written notice of the creation Of G vacancy, the City Clerk shall post a notice Qf vacancy and request that interested candidates submit an application to the City Clerk. ii. The Council Selection Committee shall review applications and schedule a meeting 8i which candidates have the opportunity t0 present themselves and answer questions. iii. The Council Selection Committee shall, within 3O days Df the posting of the vacancy by the City Clerk, present recommended candidate to Common Council for avote. The candidate shall be approved upon majority vote Of Common Council. iv. Approved candidates shall be seated a1 the next Common Council meeting. V, |O the event that Common Council does not approve the recommended candidate, the Council Selection Committee shall have the option Vfpresenting an alternate candidate ai the same meeting, nr tabling the recommendation until the next Common Council meeting. V|||. Removal 8faCouncil Member Common Council may initiate the removal Of8 Common Council member for misconduct Q[ @b[DgGhQM of duties, otherwise being unfit for services OR pursuant to New York State Public Officers L@vv 30(1). for failure to maintain residence in the Ward for which the member was elected, as defined iD City Code § 8O-87(B)(2). i� Robert's Rules Of Order shall 0OVerO the process for investigating a C|8i0 that member is unfit for membership and ultimately removing a Common Council member from office. ii. FlemQv@| of Common Council member shall Create @ vacancy, pursuant to /\dide 3 Of New York State Public Officers Law, which shall befilled aS outlined iO Section V|| abOVe." |X Rules OfProcedure |O any matter Qf procedure not governed by these rules, the Common Council shall be governed by Robert's Rules OfOrder. 8 Common Council Rules of Procedure Revised March 7, 2018 X. Amendment and Suspension of the Rules i. These rules shall not be altered or amended except by two-thirds vote of the entire Common Council, and then only after at least one week's notice accompanied by a written or printed copy of the proposed alteration or amendment. ii. These rules may be temporarily suspended by a two-thirds vote of the Common Council. XI. Communication and correspondence with Council Members and the Public X1. A Communications between Council Members and Staff XIA- 1. Council members who need information from City staff to assist them in developing policy or in responding to a request from a constituent, shall transmit information requests to the department head or directly to the department staff. XIA- 2. Whenever Council members seek information directly from departmental staff, the following procedures should be pursued since individual Council members do not supervise staff nor do they establish or change programs. 1) If the information request is more than minimal in terms of staff time required, the Council member should direct the inquiries to the Mayor or the chair of the committee to which the department reports. If the Mayor or the committee chair declines to authorize the request, an appeal may be made to the appropriate committee; and if that fails, to the whole Council. XIA- 3. A. Council member should never attempt to influence the conduct of a staff person on the job. Any concerns that a Council member has about a staff person's conduct on the job or job performance should be directed to the Department Head, the Mayor, the Human Resources Director or the appropriate committee. 1) In the event that any Council member does so attempt to influence the conduct of a City staff member on the job, the staff person should bring this to the attention of the department head who will in turn notify the Human Resources Director, the Mayor and the Chair of the committee to which the department reports. B. Use of Council letterhead XIB — 1 The primary use of Common Council letterhead stationery is to communicate official Council positions on matter of public concern. These positions may be communicated by members of Council designated to speak for the whole when a majority of Council members have consented. XIB— 2- A secondary use of Common Council letterhead stationery is to allow individual Council members to express views regarding matters of official City business. In these instances it shall be clear that that the opinion expressed by the Council member is that member's opinion only and may not be the official opinion of the City or Council as a body. XIB - 2 —a —When expressing her/his own position on City letterhead, a Council member shall use letterhead designating her/his office, e.g. "Ezra Ithacan, Sixth Ward Alderperson, Common 9 Common Council Rules DfProcedure Revised March 7. 2018 Council, City of Ithaca." This personal letterhead may also be used, for example, for letters of reference or recommendation if the Alderperson, in her/his capacity as a City official, has known the subject. }{|B- 2 — b—When two Or more Council members collaborate to express 8 view not officially advocated by the majority Of[}OUOCi|, thDseA|derpenSOns0Gye}e(tFoOiC@|1ydeSigntheirOwn joint letterhead indicating their names and offices, Or use Council letterhead, but in either case shall explicitly state in the letter that their view is not that of the majority or the official view. >{|B- 3— Council members shall not use City letterhead stationery Drthe City logo for their private correspondence or on behalf of private individuals or organizations. Correspondence on letterhead should never give the appearance Of using the office OfA|de[pe[3OO for personal gain or influence. C. Access bytelephone. }{|C -1. Council members shall maintain and publicize a local telephone number such that members of the public can be reached by telephone without incurring long-distance fees. ){||. Budget Review Meetings. i. After receiving the K4@yUr'S proposed budget, the C0rnmnOn Council shall conduct 8 committee meeting (O[ series of committee meetings) for the purpose of reviewing the proposed bUdget, receiving presentations from City departments and agencies and affected City-sponsored programs, considering possible modifications 1Othe Mayor's budge[ conducting two or more public hearings OQ the budget (in addition to the public hearing required at the regular Common Council meeting in November), and recommending a proposed budget to be voted VpDO by the CoQOOlDn CQuRd} at a regular or special Common Council meeting. ii. The afore-mentioned budget review meetings shall be considered to be Committee Of the VVhO|e (C(]TVV) meetings and shall be subject to the fo||OvViDQ pn]CSdUrB| rules: 3. The C{}TVV shall consist of the fU|| membership of CoA1nOVO Council, including the Mayor. b. These C[)TVV meetings shall be organized by the CO0nlitt8e of Common Council charged with budget and finance matters (i.e., the City /\drOiOiStn3b8n Committee or whichever successor committee is responsible for budget and finance 0attenS\. c. A quorum for purposes Of conducting business eh8|| be a simple majority Of the whole membership of [|QrOrROn CVUnCi|. i.e.. Sin members, and the Mayor shall not count toward said quorum. d. The Mayor shall not be entitled to vote except to break 8 5-5 tie in the vote of the other members of the COTVV. to Common Council Rules DfProcedure Revised March 7. 2018 e. The budget revewCOTVV meetings shall be chaired by the chairperson of the committee of Common COUOCi| that is charged with budget and f{O@OCe matters (i.e.' the City Administration Committee or whichever successor committee iS responsible for budget and finance rnatter3). f. All budget review C|OTVV meetings are subject tOthe Open Meetings L8vv. and are, therefore, open t0the public and require advance notice as provided by law. However, with the exception Of those C(]7W DleeUOOs' which are specifically designated as "public hearings," members of the public Sh8|| not be entitled to 0@he public CO00eAt at the C{}TW meetings, unless the COTVV decides otherwise bymajority vote. For those C{JTVV meetings that are specifically designated GS "public heariOgS." orat any other COTVV meeting where the public has been permitted to comment, the same rules as to public comment which are applicable to regular COnnnnVn Council meetings Or other Council committee meetings shall apply. g. A1 the first meeting in any year Qfthe budget review CC)TVV. the Mayor's proposed budget shall be moved (and seconded) for recommended approval by COmDlOO Council, for the sake of discussion and possible amendment. lFher83fter, including at subsequent C[)TVV meetings, the chair shall entertain proposed amendments tOthe Mayor's budget, with regard to any line Qr amount therein, which proposed amendment shall require a second in order tobeconsidered. For passage hy the C{]TVV, any such amendment Sh8|| require the affirmative vote of at |e8S[ six of those {}[}TVV nleOlherS present. FO|iOvviOg the consideration of all proposed amendments, the COTVV shall vote oO@ recommendation, tO Co/nnoVn COUnCi|, of proposed budget, including any 8nnendrneniS which have been acted upon affirmatively by the COTVV. If for any reason the C(]TVV is unable 1O make such G recommendation, then the Mayor's pPOpOS8d budget shall be DlOVed for discussion at C3rOOlOO Council meeting fO||DvYiOg the CO0p!eUOR of the scheduled budget review C[)TVVmeetings. h. Except as otherwise provided for herein, the meetings of the budget review C{]TVV shall be governed by Robert's Rules OfOrder. Nothing herein is intended to restrict the ability Of the COrOrDOD C|DUDci| to @OleOd the proposed budget at @ CO0DlOn COuOd| meeting, prior to its adoption. ll For Item 5.2 N1 CITY OF ITHACA ........ 108 East Green Street Ithaca, New York 14850-5690 MAYOR'S OFFICE Dan Cogan, Chief of Staff Telephone: 607-274-6512 Email: dcogangcityofithaca.org To: City Administration Committee From: Dan Cogan, Chief of Staff Date: August 14, 2019 Re: Whether to require visitors to City Hall to show IDs "The New York State Public Employer Workplace Violence Prevention Act, signed into law in 2006 and codified as section 27-B of the labor law,went into effect on March 4, 2007, and the final regulations were promulgated on April 29, 2009, giving public employers 120 days—until August 27, 2009—to comply. The law requires all public employers to establish a written Workplace Violence Prevention Policy, and public employers with twenty or more employees are further required to establish and implement a Workplace Violence Prevention Program. The contents of such a program are enumerated in significant detail in the regulations. See 12 N.Y.C.R.R, Part 800.6." The City of Ithaca has complied with these regulations as follows: • Formed a Workplace Violence Prevention Committee (WVPC) • In July 2007 Council allocated funding to conduct a security assessment of all City facilities. • In February 2008 Council allocated up to $51,000 in funding to implement workplace violence prevention improvements recommended in that report. • In April 2008 Council approved the City's Workplace Violence Prevention Policy, as required by the new law. In February 2009 a member of the public threw shoes at elected officials during a Common Council meeting. Immediately thereafter, access to City Hall was reduced to the east entrance and IPD began to staff a security desk. In September 2009, to reduce the burden on IPD and to reduce costs, Common Council awarded a contract for private security services to RISCS Incorporated, which has been providing security services for the last decade. The policy during that time has been to 1 https:llnyassembly.gov/comm Wori(PlaceSafe/20101105/index.�df have members of the public go through a metal detector and have their bags searched for any weapons. City staff are generally allowed to enter and leave without going through a security screening. Over the last ten years there have been discussions about whether City Hall security should continue and if so, whether the security measures should be increased. For example, it has been suggested that perhaps City employees should also be subject to security screening. However, when City employees were asked about this in a survey a few years ago, the majority of respondents said that City employees should not be screened upon entering City Hall. Visitors to City all It has also been proposed that members of the public should show ID and/or sign in upon entering City Hall to help keep our employees safe in their workplaces and protect them from malicious actors. In fact, in the same employee survey referenced above, a majority of respondents agreed that visitors should be required to sign in. Title 12 of the New York Codes, Rules and Regulations (12 NYCRR) Part 800.6 includes the following language: "It is the purpose of this part to ensure that the risk of workplace assaults and homicides is evaluated by affected public employers and their employees and that such public employers design and implement protection programs to minimize the hazard of workplace violence to employees. Factors which might place an employee at risk include but are not limited to: (i) Working in public settings (e.g. Social Service Workers, Police Officers, Firefighters, Teachers, Public Transportation Drivers, Health Care Workers, other Governmental Workers or Service Workers); (v) Working in a location with uncontrolled public access to the workplace; or (vi) Areas of previous security problems." Our current security protocols try to strike a balance between maximum safety for City employees and the public's desire for unfettered access to local government. However, while we do not have uncontrolled public access to City Hall,we also do not have a reliable way to ensure that members of the public who have been flagged as security risks are identified at the security desk. Checking IDs would help with this. Some might note that during public meetings there can be dozens of attendees, if not hundreds, and that there are often long lines to get through security. Checking everyone's IDs could slow that process down further. To address this, the City could require that visitors show IDs during business hours, which would maximize the safety benefits to our employees, and would allow members of the public to enter without showing IDs after regular business hours to facilitate attendance and participation in public meetings. Listed below are some pros and cons of this approach. Potential Benefits of Visitors' Showing ID and/or Signing I - Will make it easier for security to identify members of the public who should not have access to City Hall or who have previously been identified as security risks. Currently we rely on security personnel's ability to recognize the faces of high-risk individuals, which is unreliable. - Requiring visitors to first identify themselves would discourage mischief-makers from coming into City Hall, as they would know that their identities are known. - The higher the level of interaction that security personnel have with visitors, the better able they are to assess a persons mental state and whether that person presents a security risk. Potential Drawbacks of Visitors' Showing ID and/or Signing In - Some visitors may not have photo IDs, and those that do may not bring them when they come to City Hall. - Checking IDs could slow down the process of screening people, especially when there are large groups. - Some members of the public may feel that this is additional government intrusion, especially in light of recent concerns over the expansion of activities by Immigration and Customs Enforcement (ICE) and Customs and Border Patrol. Non-citizens and members of historically marginalized and targeted communities may feel less welcome in City Hall.