HomeMy WebLinkAbout2021-04-21 Town Board MinutesTown of Danby Town Board
Regular Second Monthly Board Meeting
+ Public Hearings
Wednesday 21 April 2021 at 7:00 PM
via Zoom Video Conferencing
Meeting Minutes
Roll Call :
Town Board Joel Gagnon, Supervisor
Leslie Connors
Jim Holahan
Sarah Schnabel
Matt Ulinski
Town Justices Garry Huddle
Theresa Klinger
Town Planner David West
Town Bookkeeper Laura Shawley
Recording Secretary Janice R. Adelman, Town Clerk
1. Call to Order at 19:02 by Town Supervisor Joel Gagnon
1.1. Additions/Deletions to Agenda
1.1.1. Add resolution to participate in community campaign for clean heat
1.1.2. Councilperson Ulinski, in the wake of online/email discussion around renters
versus owners and how they contribute to the benefit of Danby, wants to create a
resolution that supports everyone in this town regardless of property ownership.
2. Public Hearings
2.1. Open Development Area Proposal at 250 Marsh Road
2.1.1. Hearing opened at 19:07.
2.1.2. Planning Board held its own public hearing to consider the matter, then made
recommendations to the Town Board. The proposal now comes back to the Town
Board to decide.
2.1.3. Summarized responses:
All those who spoke in favor All those who spoke against
Hayden Brainard Ted Crane
Katharine Hunter Ronda Roaring
Ruth Wimsatt
Bruce Richards
2.1.4. Hearing closed at 19:20
2.2. Local Law to Amend Real Property Maintenance Law to Name The Code Enforcement
Officer as the Enforcing Official
2.2.1. Hearing opened at 19:21
2.2.2. Summarized responses:
All those who spoke in favor All those who spoke against
Ronda Roaring
Town of Danby Town Board Meeting + Public Hearings 21 April 2021
2.2.3. Hearing closed at 19:22
3. Privilege of the Floor
3.1. Ronda Roaring spoke in response to Councilperson Ulinski's renter vs property ownership
suggested resolution by stating that the Census Bureau requires enumerators to gather
this information as they have for decades. Roaring believes that many municipalities rely
on this information for planning and zoning and doesn't understand why Councilperson
Ulinski would find this question onerous.
3.2. Katharine Hunter supports what Councilperson Ulinksi suggested and is glad to have
renters in the Danby Community knowing how much they can be involved in any
community.
4. Correspondence
4.1. New Danby Residents Needing Spectrum Wiring
4.1.1. Resident Carol Bushberg noted that some clients are happy using Elon Musk's
Starlink satellite option; worth looking into.
4.1.2. Councilperson Schnabel noted a similar situation in a different county where they
created a neighborhood petition that all of the houses that were not serviced by
Spectrum would be willing to sign up with their service if Spectrum were to lay the
cables.
4.2. Report from Marnie Kirchgessner re Recreation Partnership and County Youth Advisory
Board
5. Announcements
5.1. Progress on South Hill Recreation Trail extension
5.1.1. After long negotiations with NYSEG about what kind of access the Town could get
and under what terms, they have offered a perpetual easement on the property,
retaining the right to shared use, to co -exist with us in the town's use of the trails.
5.1.2. Under the proposed agreement, even if NYSEG were to bury lines or electric or
what -have -you, they would do their work and then put the trail back the way it was.
5.1.3. The framework for doing this remains to be worked out. It could be an agreement
with one municipality or jointly with all municipalities. The framework is expected to
be finalized in the next month or two.
6. Consent Agenda
6.1. Warrants
6.1.1. General Fund No 8 Vouchers 121-134 for $8,745.33
6.1.2. Highway Fund No 8 Vouchers 86-93 for $8,950.59
Resolution 77 of 2021 To Approve Consent Agenda
Moved By: Connors Seconded By: Schnabel
Vote:
Councilperson Aye No Absent
Connors X
Holahan X
Schnabel X
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Town of Danby Town Board Meeting + Public Hearings 21 April 2021
Ulinski X
Gagnon X
Resolution 77 approved.
6.2. Town Bookkeeper Laura Shawley noted that there are some bills from Halco related to
the grant we had received that were not included in the abstract. Shawley would like
Councilpersons Holahan and Ulinski to do an inspection before paying the approximately
$39,800 bill due.
Resolution 78 of 2021 To Allow Laura Shawley to Pay the Halco Invoice Contingent upon
Town Board Members' Inspection of the Work
Moved By: Ulinski Seconded By: Connors
Vote:
Councilperson Aye No Absent
Connors X
Holahan X
Schnabel X
Ulinski X
Gagnon X
Resolution 78 approved.
7. Old Business
7.1. Authorize video conference participation expenditure
7.1.1. Discussion
7.1.1.1. Town Clerk Adelman proposed considering the Televic company's offerings as
their equipment and expertise is specifically for hybrid council meetings. They
offer easy plug -and -play options for piping Zoom into the units as well as an
automated camera that pans to between the various speakers, including audience
members who approach the mic, and the room at large.
7.1.1.2. The downside was the increased price tag of up to $13,300 for the camera
tracking solution. Clerk Adelman made the argument to invest in a sturdy and
long-lasting solution rather than throwing money away on a quick fix that would
not meet our needs down the line.
7.1.1.3. Some felt that the plan to buy a webcam, a TV, a cart, and cables was the same
cobbling attempt that has been implemented in the past; others felt it was not
cobbling but trying to find the best equipment at the cheapest price.
7.1.1.4. It was noted that the recently passed American Rescue Plan funding was
available specifically for things like this that would bring municipalities into this
new era of technology.
Resolution 79 of 2021: Authorize Video Conference Participation Expenditure:
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Town of Danby Town Board Meeting + Public Hearings 21 April 2021
Whereas, the Town Board wants to continue video conferencing ability for Town
meetings after the expiration of NYS Executive Order No. 202, and
Whereas, the Town has consulted Rene Carver about video conferencing solutions for the
Town's main meeting room,
so, therefore, be it,
Resolved, that the Town Board authorizes expenditure of up to $2100, from budget line
A1620.410 - Information Technology, for the purchase of: a 55" or 65" TV, a TV cart, a
camera and microphone, wireless keyboard with trackpad, and miscellaneous cabling,
and be it
Further Resolved, that the Town Board authorizes the Town Supervisor to enter into a
contract with Rene Carver for an amount not to exceed $1200, from budget line
A1620.410 - Information Technology. The contract will be for professional assistance with
design, installation, and training for the video conferencing system.
Moved By: Gagnon Seconded By: Holahan
No further discussion.
Vote:
Councilperson Aye No Absent
Connors X
Holahan X
Schnabel X
Ulinski X
Gagnon X
Resolution 79 approved on 21 April 2021.
7.2. Consider adopting Marsh Road Open Development Area
Link to 250 March Subdivision Application
Resolution XX of 2021: Adoption of Open Development Area for 250 Marsh Rd:
Whereas, The Town Board directed the Planning Board to review the proposal for an Open
Development Area at 250 Marsh Rd. to advise and recommend any conditions as may help
enable and minimize any negative impacts from the subdivision and development of the
parcel, and
Whereas, The Planning Board advertised and held a public hearing on the Open
Development Area at a Special Meeting of the Planning Board on March 31st, and
Whereas, The Planning Board after discussing the proposal with members of the public in
attendance did provide guidance to the Town Board, and
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Town of Danby Town Board Meeting + Public Hearings 21 April 2021
Whereas, The Town Board has reviewed the guidance provided by the Planning Board and
the potential impacts from approving an Open Development Area versus the impacts that
could or would occur from developing the site without an Open Development Area,
whether pursuant to obtaining building permits, seeking formal subdivision reviews and
approvals, or other methods of implementing land development rights, and
Whereas, The Town Board finds that developing the parcel(s), as proposed, and utilizing
the existing access easement on the abandoned portion of Deputron Hollow Rd., is in
keeping with the Comprehensive Plan by protecting rural character and minimizing
environmental damage while also promoting the orderly development of land in this
particular area of the Town.
So, therefore, the Town Board of the Town of Danby has resolved and determined as
follows, so be it
Resolved, that the Town Board does hereby adopt an Open Development Area that applies
to Parcel 502200-12.-1-21 also known as 2S0 Marsh Rd., with the following conditions:
• Access must be provided using the abandoned portion of Deputron Hollow Rd. and the
access way must be preserved at it's current width, as much as possible, with any widening
or tree removal limited to the minimum impact required for safe emergency access.
• Future development of residential structures must be limited to the development area
outlined on the subdivision application.
• The Planning Board must document conformance with the Town of Danby
Comprehensive Plan in protecting the rural character of the area in its review of any
subdivision application.
• As a condition to subdivision the applicant must dedicate a conservation easement
limiting future development potential, with (i) a maximum of 2 existing homes on Parcel B;
(ii) 1 new home on Parcel C, and (iii) and one Accessory Dwelling Unit on Parcel C, with (iv)
no new homes or residential structures to now or hereafter be located or emplaced upon
Parcel A.
• A mutual access and maintenance agreement between affected property owners for the
shared access drive is required, in a form as approved by the Town, including as to ensure
continuing emergency access, prior to subdivision final plat approval.
Moved By: Gagnon Seconded By: Schnabel
7.2.1. Discussion
7.2.1.1. Councilperson Schnabel stated that overall this is the Town's best option in
terms of environmental concerns, but questioned whether or not it should be
voted on tonight if some Board members have not had the chance to read the
application and the conservation easement that it's tied to.
7.2.1.2. Supervisor Gagnon also noted that the conservation easement has not been
finalized but provide an update stating that multiple changes had been made
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which were entered into a document using track changes. This document was
reviewed by Gagnon and CAC Chair Clare Fewtrell. The document was then
reviewed by Town Attorney Guy Krogh and received by Gagnon today to be shared
with the applicants' attorney Hayden Brainard. Gagnon reiterated that nothing in
the revised document changes what the Town Board has already agreed to:
— limits the subdivison to the three lots proposed with no further possibility
to subdivide
— allows the two proposed dwelling units on Parcel B, nothing on Parcel A,
and one on Parcel C with the potential for an accessory dwelling unit in the
future.
7.2.1.3. Supervisor Gagnon further described that the subdivision approval is
contingent upon the ODA being approved; if not, then it needs to be reworked to
incorporate access by road instead of by easement and driveway. Thus the ODA
will enable the access by driveway.
7.2.1.4. Supervisor Gagnon concluded that if the ODA is approved tonight then the
Planning Board would be able to complete the review and potentially approve the
subdivision at the next meeting.
7.2.1.5. The Town Board members discussed whether the modified documents Gagnon
described would mean they were voting on something that they had not fully
reviewed prior to now.
7.2.1.6. Councilperson Schnabel had one specific issue around the two types of
values —natural and exceptional. Only one of those is protected in the Ag & Forest
zone; what's included in as a natural value is the fact that the location is the
headwaters for Six Mile Creek so there's no extra protection in there. In section
2.02a, instead of providing protection for the unnecessary impact of exceptional
values, Schnabel recommended adding protection for the unnecessary impact on
both natural and exceptional values.
7.2.1.7. None of the Town Board wanted to vote on this tonight without seeing all of
the documents in their final form.
7.2.1.8. Attorney Hayden Brainard asked for clarification about what exactly will
happen between now and the next meeting.
— Brainard will review the draft prepared by Guy Krogh.
— Determine acceptability by Wimsatts.
If the Wimsatt's agree that it's perfect and sign it, what will happen at the next
board meeting?
— The Town Board can review and respond in writing possibly before the
next board meeting.
7.2.1.9. Supervisor Gagnon withdrew the motion.
7.3. Possible appointment to TCCOG Broadband Committee
7.3.1. Councilperson Schnabel received notice from Zachary Lind, CIO at Ithaca City School
District, that he is interested in being the Danby rep.
7.3.2. Gagnon thought that Ric Dietrich was interested; Councilperson Ulinski has
conferered with Dietrich that he is interested but may not be the best fit for the role.
7.3.3. Ulinski will discuss with Ric again.
7.3.4. Item tabled until May 10 meeting.
7.4. Possible Adoption of Local Law No 4 of 2021 to Amend Real Property Maintenance Law
Link to Draft SEQR for Adoption
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Town of Danby Town Board Meeting + Public Hearings 21 April 2021
7.4.1. Short Environmental Assessment Form for Adoption
Resolution 80
Moved By: Gagnon Seconded By: Connors
Vote:
Councilperson Aye No Absent
Connors
X
Holahan
X
Schnabel
X
Ulinski
X
Gagnon
X
Resolution 80 approved on 21 April 2021.
Resolution 81 to Adopt Local Law No 4 of 2021
Moved By: Schnabel Seconded By: Holahan
Vote:
Councilperson Aye No Absent
Connors
X
Holahan
X
Schnabel
X
Ulinski
X
Gagnon
X
Resolution 81 approved on 21 April 2021.
8. New Business
8.1. Community Campaign to Reduce Energy Use
Resolution 82 of 2021: Approving Town of Danby Participation in a Community Campaign to
Lower Resident Energy Costs
WHEREAS, NYSERDA is currently offering generous incentives for low -to -moderate income
households for insulation and air sealing, energy efficient heat pumps, and heat pump water
heaters, and
WHEREAS, some of these incentives are time limited, and
WHEREAS, HeatSmart Tompkins is offering municipalities the opportunity to participate in a
Campaign for Clean Heat to provide information and coordinate resident sign-ups for these
services, and
WHEREAS, the campaign offers residents free assessments for home energy improvements,
and
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Town of Danby Town Board Meeting + Public Hearings 21 April 2021
WHEREAS, successful participation in this campaign will result in greater comfort and energy
savings for participating households and potential grant funding for the Town, and
WHEREAS, the Danby E+S (Energy + Sustainability) committee wishes to partner with
HeatSmart Tompkins on this campaign, and
WHEREAS, the Campaign will include a Clean Heating and Cooling Webinar in early May or
June that will be open to all residents, and
WHEREAS, the Town of Danby wishes to help residents lower their energy costs, and to
promote clean indoor and outdoor air, now
THEREFORE BE IT RESOLVED, that the Danby Town Board hereby approves Town
participation in the HeatSmart Tompkins Campaign for Clean Heat from 4/21/2021 to
12/31 /2021.
Moved By: Holahan Seconded By: Connors
Full Disclosure from Councilperson Schnabel that her company installs these heat pumps.
Vote:
Councilperson Aye No Abstain
Connors X
Holahan X
Schnabel X
Ulinski X
Gagnon X
Resolution 82 approved on 21 April 2021.
9. Discussion of Next Meeting Date & Agenda
9.1. Councilperson Ulinski to draft resolution supporting renters and new residents.
9.2. ODA vote
9.3. TCCOG Appointment
9.4. Workplace Violence?
10. Adjourn at 21:00
Submitted by Janice R. Adelman
Town Clerk