HomeMy WebLinkAboutTB Minutes 2011-03-21
Study Sessionof the Ithaca Town Board
Monday, March 21, 2011 at 4:30 p.m.
215 North Tioga Street, Ithaca, NY 14850
Minutes
Meeting called to order at 4:32 p.m.
All Board Members and Staff Present except for Mr. Solvig.
Mr. Engman noted that there was a new packet of information regarding the Waldorf
School’s request to use the Biggs Building as a temporary location for their school and
this would have to be taken into consideration when discussing a possible moratorium.
Mr. Engman also noted that a request for a count of written comments regarding the
moratorium was received and we have 11, including the one received today.
Consider setting a Public Hearing regarding a Noise Permit for: Ithaca College “Kick
Back” Quad Celebration on May 6, 2011 from 2:00 – 6:00 p.m.
TB RESOLUTION No. 2011 - 049: Set Public Hearing Regarding a Noise Permit
for Ithaca College’s Kick Back Event
BE IT RESOLVED
that the Town Board of the Town of Ithaca will hold a public hearing
th
at the Town Hall, 215 North Tioga Street, Ithaca, New York on the 11 day of April 2011
at the 5:54 p.m. regarding a noise permit application for the Ithaca College Kick Back
event on May 6, 2011 from 2:00 – 6:00 p.m.
and it is further
RESOLVED
, that at such time and place all persons interested in the proposed noise
permits will have an opportunity to express their concerns and/or support.
MovedSeconded
: Rich DePaolo : Eric Levine
Vote
: Ayes: Engman, Goodman, DePaolo, Hunter, Leary, Levine and Horwitz. Motion
passed unanimously.
Review Draft Agenda for Regular Meeting
The draft was reviewed and it was noted that there were a lot of public hearings
although none seemed overly controversial.
Mr. DePaolo thought a place holder should be added for the possibility of setting a
public hearing regarding a local law enacting a moratorium on development on west hill.
Mr. Engman also noted that at SAC we had a conversation with Ms. Brock regarding the
last minute changes that are put on the desks just prior to meetings and it was decided
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that we would try to get the drafts to her a week earlier than usual so she could get
comments and suggested changes back to staff prior to the mailout.
Town Official’s Reports
Mr. Horwitz had comments about the Pine Tree Rd Bridge. He feels that the money
spent on the walkway is a great use of funds but not the money to be spent on the
bridge. He explained that his opposition has nothing to do with trucks but rather the
bicyclists and pedestrians that will use the renovated walkway and if the bridge is
expanded it will essentially make the walkway more dangerous for those users. Mr.
Engman noted that this is not a Town project and we have no say in the bridge portion
of the project, but there is an alternate proposal that will not include the bridge
replacement.
Report from Committees
a. Budget Committee –
Mr. Levine noted that there have been a number of calls
regarding the water rate increase and the Ithaca City sales tax is up 7% which is
a good sign. There was some additional discussion on the tax cap issue.
b. Codes and Ordinances Committee –
Mr. Goodman reportedthat they
continued work on the definition of garages and changes to the Conservation
Zone, particularly trees and cutting them. He hopes to move that on to the Board
next month. They will then restart work on the stream setback law. The
definition of garage vs accessory building was briefly discussed.
c. Comprehensive Plan Committee –
Mr. Engman reported that they had an
interesting discussion on East Hill and South Hill growth areas and they will be
looking at the south end of Route 13 which will be more commercial. This is
working towards mapping potential growth areas.
d. Operations Committee –
Mr. Engman reported that they reviewed the fireworks
fee schedule which is on tonight’s agenda and the draft of the request for
proposals on the Town Hall HVAC system as well as reviewing the property
maintenance draft law. Mr. Bates gave an update on the closing of Emerson.
Basically, whoever has 51% of the building within their jurisdiction takes
jurisdiction. In the past there was a MOU suggested for the few properties that
are shared between the town and the city and he is working with City officials to
draft an MOU.
e. Planning Committee –
Mr. DePaolo reported that they reviewed the draft
moratorium local law which was moved to the Town Board.
f. Personnel Committee –
Ms. Hunter reported thatthey worked on the Code of
Conduct which was forwarded to Bolton Point and the Teamsters as well as the
Funeral Leave/Bereavement Policy. They also talked about training for Board
members and their role in personnel issues. They also continued to look at the
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pay scale and points system for different jobs. Connie Clark’s last day is coming
up and she noted that Mike and Judy are meeting and working on a proposal to
bring to the Board regarding the position and the duties.
g. Public Works Committee –
Mr. Goodman reported that they discussed Mr.
Monkmeyers request to take over some water infrastructure and they discussed
the stormwater report from the DEC. We received a “satisfactory” grade which is
the best you can get but they had a lot of comments and we submitted a report
back to them. Mr. Weber noted that that was done in association with the
Stormwater Coalition. They also discussed the 5K racerequest and the draft
notice regarding the Ridgecrest Rd Tank water issue.
AdHoc Committees
a.
Youth – Mr. DePaolo reported that they met with the Chair of the Education
Department at Ithaca College and discussed ideas on service learning and
they have leads on how to integrate service learning. They talked about
evaluations and the need to have a better handle on standard measures of
evaluation for the programs we have. They talked about the possibility of a
town-wide need survey focused on recreation and youth.
b.
Fire Committee – Had a long discussion with a gentleman that was in the
service for many, many years focusing on benefits and offering small
incentives. They also talked about EMTs and how that has evolved. They
talked about visiting our existing fire stations and Bangs Ambulance.
c.
Asset Management – Ms. Hunter reported that Mr. Horwitz has drafted a
proposal and he explained that it is a general approach that doesn’t identify
specific projects, but yet gathers an estimate of foreseeable expenses, add a
fraction for unanticipated “emergencies” and break that down into what you
would like to establish reserve funds for and what you want to bond for.
d.
Police – Mr. Engman reported that they met with Peter Stein who is focusing
on speeding problem areas.
Discuss and Consider Establishing a Local Advisory Board of Assessment
Review
Board Members explained the process to Mr. Horwitz who agreed to be the backup.
TB RESOLUTION NO. 2011 - 050: Appointments to Local Advisory Board of
Assessment Review
WHEREAS
, the Town of Ithaca Local Advisory Board of Assessment Review will hold
their review proceedings in May 2011, date TBA, at Ithaca Town Hall, 215 North Tioga
Street, Ithaca, New York; and
WHEREAS
, it is necessary that the Town Board of the Town of Ithaca appoint two
representatives to attend the said proceedings;
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NOW THEREFORE BE IT
RESOLVED
, the Town Board of the Town of Ithaca hereby appoints Eric Levine and
Rich DePaolo to serve on the Local Advisory Board of Assessment Review; and
FURTHER RESOLVED
, the Town Board of the Town of Ithaca appoints Nahmin
Horwitz to serve as Alternate Representative; and
FURTHER RESOLVED
, the Town Clerk is hereby authorized and directed to forward a
certified copy of this resolution to the Tompkins County Assessment Department.
MOVEDSECONDED
: Bill Goodman : Tee-Ann Hunter
VOTE
: Ayes: Engman, DePaolo, Levine, Leary, Horwitz, Hunter and Goodman
Motion passed unanimously
Discuss Draft Property Maintenance Law
a. Consider setting a PH regarding a Local Law Amending the Zoning Chapter
of the Town of Ithaca Code to Require Compliance with the Property
Maintenance Chapter of the Town of Ithaca Code
Mr. DePaolo asked what the actual changes to the law are. Mr. Bates responded that
the prohibited acts have been changed and basically they strengthened the language
and gave the authority to the Town instead of the Courts for enforcement. The new law
is very particular about what the Town has to do and the timeline for doing it and if
everything is done according to the law, the Town would then be able to go in and clean
up the property. Discussion followed.
Mr. DePaolo’s main concern was the description of prohibited vehicles. There are
seasonal vehicles, classic vehicles etc that this would seem onerous to the owner. Mr.
Bates responded that the State has also passed very stringent new requirements
regarding idle cars and the intent of this law is to clean up properties, not go after
classic or seasonal cars. People can play word games to avoid having to remove junk
cars so the language is in there to cover loopholes, not to go after somebody. Mr.
Bates also noted that it applies to front yards, not back yards. Discussion followed on
the wording regarding vehicles. The focus was “old” and “second hand”. Mr. Bates
reiterated that the intent was to be able to enforce property maintenance which we
receive many complaints on.
Mr. DePaolo then addressed composting. There is wording in the draft law that seems
to prohibit composting. Mr. Bates responded that composting is addressed in an
existing law that requires composting to be a certain distance from the property line.
Mr. Engman noted that there is wording in there that states “as long as it is not visible
from a state highway or road and/or from a neighbors property.” Discussion followed.
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Mr. Bates reiterated that this is not punitive and they will not be searching for violations,
but simply to enforce the maintenance of problem properties that we receive complaints
on. The complaint is the trigger.
Mr. DePaolo then discussed the building materials and whether having a building permit
would allow the building materials. Mr. Bates responded that an active building permit
would allow that. This is a tool, not a weapon and we have gone to court a few times
and not been able to address the problem because the existing law was weak.
TB RESOLUTION NO. 2011- 051: Set Public Hearing Regarding, “A Local Law
Amending the Zoning Chapter of the Town of Ithaca Code to Require Compliance
with the Property Maintenance Chapter of the Town of Ithaca Code”
BE IT RESOLVED
, that the Town Board of the Town of Ithaca will hold a public hearing
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at the Town Hall, 215 North Tioga Street, Ithaca, New York on the 11 day of April,
2011 at 5:47 p.m. for the purpose of providing full opportunity for citizen participation
and input in the preparation of a proposed local law amending the Zoning Chapter of the
Town of Ithaca Code to require compliance with the Property Maintenance Chapter of
the Town of Ithaca Code; and it is further
RESOLVED
, that at such time and place all persons interested in the proposed local
law may be heard concerning the same; and it is further
RESOLVED
, that the Town Clerk of the Town of Ithaca is hereby authorized and
directed to publish a notice of such public hearing in the Ithaca Journal published in the
City of Ithaca, Ithaca, New York, and to post a copy of same on the signboard of the
Town of Ithaca, said publication and posting to occur not less than ten days before the
day designated above for the public hearing.
MOVEDSECONDED
: Tee-Ann Hunter : Rich DePaolo
VOTE
: Ayes: Engman, Hunter, DePaolo, Goodman, Horwitz, Levine and Leary
Motion passed unanimously
Discuss a Moratorium on West Hill
Mr. DePaolo started the conversation stating that there seemed to be a general
agreement that language to outline the objectives for a study period needed to be done.
He did modify a pre-existing moratorium law to fit West Hill and distributed it to the
Board. It was discussed at the Planning Committee and whether properties would be
exempted was still undecided.
Mr. DePaolo stated his preference would be to do this sooner rather than later and have
a target date to focus on and set a public hearing for the May regular meeting followed
by a vote.
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Ms. Leary discussed the waiver portion of the draft. She wanted to include the current
Comprehensive Plan as a consideration and also add a more positive statement about
whether a project is promoting the general welfare of the community. Mr. DePaolo did
not agree with using the present Comp Plan because one of the reasons for the
moratorium is that the Comp Plan is in flux. Discussion followed.
Ms. Ritter gave an overview of the Waldorf School proposal at the Biggs B building.
They would only be using a small portion of the school for 1-2 years while they build
their permanent school. The traffic generated would be at the end of the peak rush and
the children are busses and carpooled in with teachers coming in throughout the day.
As the draft local law is written now, it would not be allowed because it would need a
special permit and site plan approval.
It seemed that the Board was not concerned about the Waldorf School use but Ms.
Ritter noted that Ms. Brock was concerned about not being arbitrary in the exception.
Mr. DePaolo felt that this was a re-use of an existing, not a new development so that
would be exempt but Ms. Brock was concerned about traffic generation since there is
zero traffic now. Discussion followed.
The Board focused on the three projects in varying stages of the process; Waldorf
School, Holochuck and Conifer. Mr. Horwitz thought that having exceptions defeats the
purpose of the moratorium (except the temporary school) and the study that may or may
not say development is good where those projects are planned.
Mr. Goodman talked about redrawing the lines to accommodate the school proposal.
Discussion followed on redrawing the map for the possible exceptions and where the
lines would be. Mr. DePaolo felt that there must be language that can be drawn up to
exclude what we think we want to see on West Hill. Mr. Engman asked what Ms. Brock
had said about waivers. Ms. Ritter stated that Ms. Brock was not in favor of a waiver
system because of the difficulty in finding neutral language for criteria that would not be
seen as arbitrary. Mr. Engman noted that it sounds like the challenge is to decide if we
want exemptions and then turn it over to staff and legal to find a way to make it happen.
It sounded like the Board would like the Waldorf School exempted.
Ms. Hunter asked about the senior living project and whether we could place restrictions
on a re-zoned parcel. Discussion followed on what could happen during a re-zoning.
Ms. Leary felt that she would rather have Conifer exempted up front or carved out
because of the state financing. Mr. Horwitz would rather take the whole waiver portion
out because it prejudges the outcome of the study the moratorium is meant to allow
time for. Mr. DePaolo understood his comment agreeing that one can’t judge the
community when you don’t know what the community is going to be. Mr. Goodman
talked about the allowed single-home building that would be allowed now and how that
would be true sprawl and the only way to get people out of their cars and into public
transportation that would help with the traffic situation is to have high density
development. Mr. Engman added that that is what is possible in a Planned
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Development Zone and he felt that would have been a better way to go. Discussion
followed. Ms. Hunter responded that it seemed we were considering a lot of small
PDZs and instead we should be looking at a larger one and we only have one
commitment now which is what stopped the PDZ. Mr. Engman thought that a PDZ
would commit future developers to what is put in the PDZ.
Mr. Levine asked if the submission date of the 3 proposals could be a factor in being
exempted. Discussion followed.
Ms. Hunter restated that the traffic is the issue and we need to look at that and find out
what the tipping point is for what is too much traffic. Once that is determined, then the
planning could happen. Mr. Levine asked about Town traffic problems versus City
traffic problems and Ms. Hunter felt they were too intertwined and just because we don’t
have jurisdiction we can’t ignore it but Mr. Levine asked what about the next town up.
Traffic problems are still going to be there because the development is going to happen.
Ms. Hunter responded that she felt we should have the time to study it. Mr. Engman
responded that the solution that has been on the table for years is nodal development
within our borders so we have some control over the traffic that is generated. The
Mayor has asked DOT to look at the traffic signals and to look at a comparability study
to see if West Hill really is worse than other areas such as East Hill. The Route 96
Corridor Study was already done. Ms. Ritter felt that the Study did not take it the next
step and talk about projected growth in the other municipalities and help define what
kind of densities we could and will be looking at in the future.
Ms. Leary brought it back to carving out the parcels under discussion. More discussion
on different parcels and PDZs because there is the other Goldenrod parcel on the
horizon. Mr. Goodman felt that there seemed to be a majority of the Board that felt that
Holochuck and Conifer will ultimately fit into the plan for West Hill and the easiest way
would be to adjust the eastern boundary to allow the three. Mr. DePaolo responded
that that would allow 33% of the Tompkins County projected development on West Hill
according to their study and it would foreclose on future planning. You either plan or
you are in damage control. He felt that we have an opportunity to pause on these
developments and plan for the development. Ms. Hunter added that there are things
that we want from developers and we need the pause to plan for those and keep the
control for asking for those in our hands. Ms. Leary thought we could still involve the
developers and ask for things.
Mr. Engman reiterated that he doesn’t like Holochuck per se, but they have gone
through the process and it is unfair to tell them no now and the fact that a significant
amount of land is going to go to the NYS Parks.
Ms. Hunter asked what we are putting a hold on if we exempt these three? Discussion
followed. Mr. Engman asked procedural questions such as do we want to get a sense
of the body for what we want staff and legal counsel to prepare for the next meeting to
vote on. How many people would recommend excluding Conifer 4 to 3. How many
people would recommend excluding Holochuck 4 to 3. The sense of the body was to
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have staff work with counsel to make those exclusions and those recommendations to
be brought to the next Town Board meeting. It was agreed that the sense of the body
regarding the Waldorf School being excluded was already discussed and it was a yes.
The suggested changes to the current draft local law were done.
Discuss Possible Town Board Member Retreat
Training on the relationships between Town Board Members and Staff particularly as it
pertains to reviews. Discussion followed. Dates were discussed and Ms. Drake will
work on scheduling one.
Discuss Bi-Monthly Reports from Department Heads
Mr. Engman reported that SAC discussed having written reports submitted every other
month because of the time involved. Discussion followed. It was decided that half
would report one month and the other half the next with pertinent verbal reports given
when necessary.
Consider Consent Agenda Items
Only two items were ready for a vote and they were voted on separately.
1. Approval of Town Board Minutes – Pulled
2. Town of Ithaca Abstract
3. Authorization for Supervisor to sign Community Gardens Contract – Pulled
4. Authorization for Supervisor to sign Babe Ruth, Inc. MOU regarding use of Tutelo
Park Ballpark
TB RESOLUTION NO. 2011-052: Town of Ithaca Abstract
WHEREAS
, the following numbered vouchers have been presented to the Ithaca
Town Board for approval of payment; and
WHEREAS
, the said vouchers have been audited for payment by the said Town
Board; now therefore be it
RESOLVED
, that the governing Town Board hereby authorizes the payment of
the said vouchers in total for the amounts indicated.
VOUCHER NOS. 254 - 317
General Fund Town wide 51,077.19
General Fund Part Town 7,588.38
Highway Fund Part Town 31,109.33
Water Fund 351,127.14
Sewer Fund 4,433.17
Warren Road Walkway
Forest Home Traffic Calming
Fire Protection Fund
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Risk Retention Fund 39,716.00
Forest Home Lighting District 66.30
Glenside Lighting District 26.32
Renwick Heights Lighting District 35.05
Eastwood Commons Lighting District 48.01
Clover Lane Lighting District 6.04
Winner's Circle Lighting District 9.09
Burleigh Drive Lighting District 21.22
West Haven Road Lighting District 84.18
Coddington Road Lighting District 48.95
Trust and Agency
Debt Service
TOTAL 485,396.37
MOVED: Tee-Ann Hunter SECONDED: Bill Goodman
VOTE: Ayes: Engman, DePaolo, Hunter, Levine, Leary, Goodman and Horwitz
Motion passed unanimously.
There was discussion on whether moving this to a submission with other yearly
contracts tied the Town in to only allowing Babe Ruth to use the field. Ms. Terwilliger
noted that there is a 30-day cancellation by the Town written in the MOD and other
verbiage added so the League can not monopolize the field into the summer. This is
one of the Youth Programs the Town supports and has wide participation from Town
youth and is a good use of the field. The concern was more for the summer months
where the League sometimes extends play and safeguards were put in to allow for
resident's use of the field if planned.
TB RESOLUTION NO. 2011 - 053: Authorizing Supervisor to Sign the
Memorandum of Understanding with the Ithaca Babe Ruth League, Inc.
WHEREAS the Town of Ithaca has historically signed a Memorandum of Understanding
(MOU) with the Babe Ruth League, Inc. for the use of theTutelo Park ballfield in the
past, and
WHEREAS the Memorandum of Understanding has been modified to allow its
submission yearly with other annual contracts, agreements, and MOU's and
WHEREAS the season begins on or about April 25^^ and having the MOU approved
yearly will be more efficient.
Now therefore be it
RESOLVED that the Memorandum of Understanding with the Babe Ruth League, Inc.
shall be submitted for approval with other yearly contracts and agreements, and
Be it Further
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RESOLVED, that the Town Board of the Town of Ithaca hereby authorizes the Town
Supervisor to sign the Memorandum of Understanding with the Babe Ruth League for
2011 season. ' ^
MOVED; Tee-Ann Hunter SECONDED: Eric Levine
VOTE: Ayes: Engman, DePaolo, Hunter, Levine, Leary, Goodman and Honwitz
Motion passed unanimously.
Review of Correspondence - None
Consider Adjournment
Meeting adjourned upon motion at 7:58 p.m.
Submitted/by,
Paulette Terwilliger, Town Clerk