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HomeMy WebLinkAboutTB Minutes 1998-05-11 TOWN BOARD MEETING May 11 , 1998 5: 30 p.m. to 9:00 p.m. AGENDA 1 . Call to Order. 2 . Pledge of Allegiance. 3. Report of Tompkins County Board .of Representatives. 4. Report of Fire Commissioners. 5. Consider question as to whether to investigate other contractual possibilities for Fire Protection Services. 6. 6:00 p.m. = PERSONS TO BE HEARD. a. Marcia Torrance, 110 Winston Drive. b. Petition: Mecklenburg Community Residents. 7 . Review of Correspondence: a . Leland and Margaret Carmichael - Water & Sewer Benefit Assessment. b. Barbara Blanchard and Paulette Manos - Mecklenburg Road Traffic. 6, PETITION : Mecklenburg Community Residents. 8. PUBLIC HEARING : 6:30 p.m. ma To consider enactment of a, " LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES" . 9. Consider SEQR related to a, " LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES" . 10. Consider adoption of a, " LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES° . Ratify Supervisor's directive setting a public hearing for consideration of a, " LOCAL LAW AMENDING THE PROVISIONS OF LOCAL LAW NO. 1 OF THE YEAR 1998 TO EXTEND FOR AN ADDITIONAL 75 DAYS THE MORATORIUM ON THE TB Mtg . 11 . ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES IN THE TOWN OF ITHACA" . TOWN BOARD MEETING PAGE 2 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Agenda - 5/11 /98 Page 2. 12 . PUBLIC HEARING : 6 :45 p. m. To consider a , ", LOCAL LAW AMENDING THE PROVISIONS OF LOCAL LAW NO . 1 OF THE YEAR 1998 TO EXTEND FOR AN 1 . ADDITIONAL 75 DAYS THE MORATORIUM ON THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES IN THE TOWN OF ITHACK . 13. Consider adoption of a , LOCAL LAW AMENDING THE PROVISIONS OF LOCAL LAW NO , 1 OF THE YEAR 1998 TO EXTEND FOR AN ADDITIONAL 75 DAYS THE MORATORIUM ON THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES IN THE TOWN OF ITHACA" , 14. Consider setting public hearing date to consider enactment of a local law amending the Town of Ithaca Zoning Ordinance Relating to Adult Entertainment Business. 15. Consider authorization to pursue grant applications under the State's Clean Water/Clean Air Bond Act, and/or the Federal Farmland Protection Program in order to consider implementation of a Purchase of Development Rights Program . 16. a. Consider ratification of cancellation of the May 7 , Special Town Board meeting in order to conduct a public hearing to consider the proposed rezoning of a portion of Tax Parcel No. 19-1 -5 on East Shore Drive for the Cornell University Lake Source Cooling Project, to consider SEAR findings, related to such rezoning , and to consider a proposed Local Law effecting such rezoning . b . Consider setting Special Town Board meeting date to conduct a public hearing to consider the proposed rezoning of a portion of Tax Parcel No, 19A1 5 on East Shore Drive for the Cornell University Lake Source Cooling Project, to consider SEQR findings, related to such rezoning, and to consider a proposed Local Law effecting such rezoning. c. Consider setting public hearing date to consider the proposed rezoning of a portion of Tax Parcel No. 19-1 -5 on East Shore Drive for the Cornell University Lake Source Cooling Project, to consider SEQR findings, related to such rezoning, and to consider a proposed Local Law effecting such rezoning . 17 . Consider setting public hearing date to consider enactment of a local law amending the Town of Ithaca Zoning Map rezoning a portion of Tax Parcel No. 27A A 1 . 2 located at the intersection of Trumansburg and Bundy Road, from RA 5 Residence District to Special Land Use District( SLUD ) , in conjunction with the proposed Sterling House of Ithaca & Sterling Cottage (formerly Woven Hearts) development. TOWN BOARD MEETING PAGE 3 MAY 11 , 1998 APPROVED - APPROVED - APPROVED TB Mtg . Agenda - 5/11 /98 Page 3. 18. Consider approval of application for a Flood Protection Grant through the Tompkins County Soil and Water Conservation District, 19. Discuss report related to the Mecklenburg Road water main. 20. Discuss possible revisions to agreement with the City of Ithaca for Police Department Jurisdiction on Town of Ithaca School District Properties. 21 . Consider proposed Recreation Partnership by-laws. 22 . Consider approval of job description for the Network and Records Specialist. 23. Consider present status of Public Officers' indemnity insurance. 24. Discuss proposed resolution authorizing and delegating certain powers and duties of day-to-day administration and supervision to Town Supervisor. 25. Consider resolution of appointment of Planning Board member, and Zoning Board of Appeals member. 26. Consent Items: Consider resolutions approving and/or authorizing the following : a. Town Board Minutes - 3/30/981 4/13/98. b. TOWN OF ITHACA WARRANTS . c. BOLTON POINT WARRANTS. d . Regular Appointment - Parks Maintenance Manager. e. Authorization for rental of highway equipment. f. Change in designation of polling place. 27. Report of Town Committees, 28. Report of Town Officials: a. Town Clerk/Receiver of Taxes. b. Highway Superintendent. c. Director of Engineering . d. Director of Planning . e. Director of Building/Zoning . f. Human Resources. g . Budget Officer. TOWN BOARD MEETING PAGE 4 MAY 11 , 1998 APPROVED - APPROVED .- APPROVED TB Mtg. Agenda - 5/11 /98 Page 4. 29. Executive Session . 30, Consider ADJOURNMENT. TOWN BOARD MEETING PAGE 5 MAY 11 , 1998 APPROVED - APPROVED - APPROVED TOWN OF ITHACA TOWN BOARD MEETING MAY 11 , 1998 5:30 P. M . At a regular meeting of the Town Board of the Town of Ithaca, Tompkins County, New York held at the Town Hall , 126 East Seneca Street, there were present; PRESENT: Catherine Valentino, Supervisor; Carolyn Grigorov, Councilwoman ; David Klein , Councilman ; Ellen Harrison, Councilwoman ; Mary Russell , Councilwoman (arrived 7 : 35 p. m ., ) ; Edward Conley, Councilman ; John Wolff, Councilman . ALSO PRESENT: Joan Lent Noteboom, Town Clerk; John C . Barney, Attorney for the Town; Daniel Walker, Town Engineer; Fred Noteboom , Highway Superintendent; Jonathan Kanter, Director of Planning ; Andrew Frost, Director of Building and Zoning ; Alfred Carvill , Budget Officer; Judith Drake, Human Resources Specialist. OTHERS PRESENT: Yui Hasuike; Tommy McElwee; Robert Romanowski , Board of Fire Commissioners; Richard Charsky, 137 Whitetail Drive;. Doria Higgins, 2 Hillcrest Drive; W. S . (Lanny) Joyce, Cornell University; Shirley Egan, Cornell University. Call to Order: The Supervisor called the meeting to order at 5: 32 p. m . , and led the assemblage in the Pledge of Allegiance . Agenda Item No: 3 - Report of Tompkins County Board of Representatives. No report. Agenda Item No. 4 - Report of Fire Commissioners . Robert Romanowski - The Program Analysis Committee for the City will be meeting this evening . They will be concentrating on budget and program justification. The City now has a new aerial fire truck that cost about $1 million. This truck will replace one that was twenty years, old. Common Council has confirmed the appointment of the Regional Training Center Committee which will be used for the entire area, and will pay for itself through training . TOWN BOARD MEETING PAGE 6 MAY 11 , 1998 APPROVED - APPROVED - APPROVED The 175th celebration activities are underway. The Town of Ithaca may wish to make a donation towards the celebration by placing an advertisement in the program . The celebration dinner will be held at the Emerson Suites, Ithaca College on October 10, 1998. A market survey for the No. 7 Fire Station has - been completed. This station will be sold to increase budget funding. Labor and equipment costs keep rising . Ongoing recruitment of volunteers is proceeding in order to help keep down costs. Supervisor Valentino - We have received a request from the Fire Department to place an advertisement in the program for the anniversary celebration . The Attorney for the Town can advise us as to whether we can pay for such an advertisement. . Attorney . Barney - What would the advertisement promote? Supervisor Valentino - The advertisement . would say something nice about the Town's participation with the City for fire protection . Attorney Barney - The State Constitution says a Town should not use public monies for the furtherance of private enterprises. Even though this is for a Fire Department, it would be a "marginal' decision to spend money on an advertisement which could really be considered a donation . Supervisor Valentino - If the Town Board would like to place the advertisement, we should do so through individual donations. Attorney Barney - There 'are provisions in the law to promote the Town through a promotional fund : I can research that possibility. Supervisor Valentino - Would the Town Board be receptive to placing this advertisement if the Attorney researches the law and finds it could be done through a promotional fund? I was asked to write a letter about the, anniversary celebration of the first fire company. I commented in the letter that the year this fire company was started, ( 175 years ago) , was prior to the annexation of the City of Ithaca from the Town . This fire company was actually formed in the Town of Ithaca. The Town Board agreed to have the Attorney for the Town research this issue, and have the advertisement placed if it were legal to do so. Agenda Item No. 5 - Contractual Possibilities for Fire Protection Services: Supervisor Valentino - We have talked about how expensive our contractual responsibilities are for fire protection between the Village of Cayuga Heights and the City of Ithaca. TOWN BOARD MEETING PAGE 7 MAY 11 , 1998 APPROVED - APPROVED - APPROVED . Particularly, the City of Ithaca. Some board members thought we should investigate. other possibilities. Should we . think about hiring a consultant to study the feasibility of the $2 million we pay for fire protection? Should we pursue this possibility and see what kind of consultants are available? Councilman Wolff - Are you talking about finding out what kind of consultants are available, how much it would cost, and what information a consultant could provide? Supervisor Valentino - Study whether we should have our own Fire Department, or whether we should contract more services to the Village of Cayuga Heights. Councilwoman Harrison - You would investigate the consultant services available and then report to the Town Board? Supervisor Valentino - Our contract with the . City of Ithaca expires in 1999. We need to negotiate a new contract if we are going to continue this method of protection . Councilman Klein - We should evaluate other options, especially for the cost of $2 million each year. Councilwoman Grigorov - The present system allows homeowners the opportunity to pay less for their home fire protection insurance because we are serviced by a paid department rather than by a volunteer fire department. Supervisor Valentino - Having an all volunteer fire department would probably be very difficult to accomplish . Councilwoman Harrison - There are other services being provided by the City Fire Department. I would be interested in an independent evaluation that has to do with funding and services, how the Town's funds have been allocated and used . That seems to be a large part of the concern . What are the services we are actually buying? How do those costs compare to other communities who have the same types of contracts? Attorney Bamey - Would the Town Board be interested in knowing how much it would cost to operate our own Fire Department? Councilwoman Harrison - That would have to be looked at. Councilman Wolff - We shouldn't just look at the economic analysis because there are gains by sharing services. TOWN BOARD MEETING PAGE 8 MAY 111 1998 APPROVED - APPROVED - APPROVED Councilman Klein - It may be possible for a consultant to help with the City negotiations in terms of what we get for the money. . Councilman Conley - The only step we will be taking now is to investigate if there are such consultants, what it would cost, and what information they would provide? Supervisor Valentino - See what kind of services . a consultant would offer and how much it would cost. We then will bring that information back to the Town Board . Councilman Klein - I believe the Town. Board looked into this possibility in the late 1980's. There may be some information in the archives. Attorney Barney - That was completed through an informal approach , and it was determined a volunteer fire department was not feasible. At the time, the cost compared to what the Town was paying was not cost effective. Supervisor . Valentino - One of the reasons we are paying so much now is because we discovered we were actually getting a bargain on the cost. The Town of Ithaca's , protection and cost is approximately 32% of the Ithaca Fire Department's budget. The share of the legitimate costs has been discussed and 1999 will be the final year the contract will bring us to our 32% share. Councilman Klein - We have to look at the assessed evaluation of properties protected when doing the comparison, the number of response calls and where they are for. Agenda Item No. 7 - Review of Correspondence. a. Leland and Mary Margaret Carmichael - Request for information regarding appeal of decision by the Water/Sewer Benefit Assessment Committee. Tax Parcel #58. -2-22 . 12. (See Attachment #1 ) b. Barbara Blanchard and Paulette Manos - Mecklenburg Road traffic and speed limit. (See Attachment #2) Jonathan Kanter, Director of Planning - The Town has not requested a speed limit reduction on this road from the New York State Department of Transportation ( NYSDOT) . We were waiting until the development plans were approved to substantiate the population changes that are projected. The County is probably prepared to move . ahead with the request to the NYSDOT. The Town Board may feel it is now appropriate to make the request. Councilman Klein - The State turned down the request in the past. Director of Planning Kanter - That was before the current development discussions. TOWN BOARD MEETING PAGE 9 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Supervisor Valentino - There may be a better chance of having the reduction granted now that the Mecklenburg. Heights project has , been approved . Councilman Conley - ' Didn't we consider a uniform request of speed limit reductions on all State roads that come into the Town? Fred Noteboom , Highway Superintendent - That issue was discussed at the Public Works Committee, but it was not followed through. Councilman Conley - If we are going to make a request for speed limit reductions we should include any problems within the entire Town. Councilwoman Harrison - It may be a good idea to consider what _ Councilman Conley is suggesting by having a representative from DOT come to a Town Board meeting to hear our concerns. Councilman Conley - Route 79 down to the west hill is a treacherous road . The problem will not go away and will probably worsen . Supervisor Valentino - We should go ahead with the request for the reduction of speed on Mecklenburg Road . We told the community once this project was approved we would do so. It is hard to have one speed limit for all roads because of our topography. Director of Planning Kanter - There may be another recommendation coming from the Planning Board in conjunction with the Sterling House (formerly Woven Heart) project. They will be recommending that the 45 m . p. h . speed limit going up the hill be extended . Councilwoman Harrison - We have asked the DOT about reducing the speed limit on Route 96B and Route 366. It is a bigger issue than just this one road . Councilman Klein - We should have the representative from DOT come to Town Board meeting . Highway Superintendent Noteboom - I can contact Barry Stevens from DOT and arrange a time for him to come to the meeting . Supervisor Valentino - We should have a plan before we ask for a representative to come to our meeting. The Town Board members agreed that the Public Works Committee would develop and organize a plan for speed limit reduction requests to be presented to the NYSDOT. TOWN BOARD MEETING PAGE 10 MAY 11 , 1998 . APPROVED - APPROVED - APPROVED c. Mecklenburg Community Residents - Name of Mecklenburg Heights development. Supervisor Valentino - Mr. Fennessey, Conifer Realty has informed me they are considering a change in the name of the development. This is an issue that makes me concerned . If this development proposed the construction of homes that cost $200, 000, the Town Board would not see this petition. Thirty years ago when my husband and l moved to Eastern Heights we were discriminated against in the same manner. I see this as a type of discrimination . I was very disturbed about this letter. See Attachment #3 Agenda Item No. 6 Persons To Be Heard . Doria Higgins, 2 Hillcrest Drive, read a letter into the record regarding the Lake Source Cooling Project, (see attached). Mrs. Higgins noted that she is making this statement independently and that she is not aligned with any group. Mrs . Higgins - There are a number of different scientists involved in ;the Environmental Impact Statement and none of us are .qualified to evaluate it. Not even the people at the Department of Environmental Conservation . (See Attachment #4) a: Letter Marcia Torrence Property - Question as to the legality of a two-family residence on 110 Winston Drive. Supervisor Valentino - There seems to' be questions about why Mr. Frost requested the sink be removed from the basement of this residence. The Town Board received a copy of the resolution passed last year setting the policy for the elimination of second dwelling units in existing buildings. The Board spent a great deal of time discussing this issue at that time. Councilwoman Harrison - Usually when someone designs a house they like to place a sink in the recreation room. Is this a problem because there has been a violation? We are enforcing this because it is an unusual circumstance? Andrew Frost, Building/Zoning Officer - The concern is that a landlord , current owner, or future owner can create an apartment by closing off doors, installing sinks, and .microwave ovens. Councilwoman Harrison - How is that any different than when someone builds a house and puts a bathroom in the basement or recreation room? TOWN BOARD MEETING PAGE 11 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Director of Building and Zoning Frost - The floor plan makes the difference. There have been homes where there is a bathroom and a small kitchen, but the space is arranged so that it is not conducive to set up a "home" . Supervisor Valentino - Since the adoption of the resolution this system has worked very well . This is the first instance where there has been a question to this extent. The resolution is a tool for us to handle what was a very difficult problem . Director of Building and Zoning Frost - The resolution allows me to "deviate in whole or in part from the procedure set forth" . That is important. That provision allows me to make a reasonable determination of why a sink or kitchen were in the space. Some residences have a second kitchen for religious purposes. The floor plan keeps the elements of a separate dwelling clear. The home in question , in my mind , has too much of a private floor plan. It would be very easy for someone to establish a second dwelling unit again. Councilwoman . Grigorov - .When you look at a new house that is being designed, would you object to having those facilities in the basement? Director of Building and Zoning Frost No, there are many variables. Councilman Klein - If someone had plans for a cellar with no habitable space, yet they elected to have a small kitchen and bathroom, you would not necessarily deny the permit? Director of Building and Zoning Frost - That has not happened before, but chances are I would not deny them a permit. Supervisor Valentino - We have found some illegal apartments in cellar spaces. Councilman Klein - In the letter written to Mr. Bamberger you say, "a dwelling unit is a habitable space that provides sleeping , cooking and sanitary" . If it is a cellar it is really not " habitable" space no matter what is put there. Director of Building and Zoning Frost - In this case there was an illegal space being used as a dwelling unit. Councilman Klein - If the kitchen and bathroom are for the convenience of the owner then there should not be a requirement for removal , but if they are trying to use the space as an illegal apartment they must be removed . 3 TOWN BOARD MEETING PAGE 12 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Attorney Barney - When these issues surface they are in the context of an existing illegal use. Then the question becomes how to correct it, and how much do you require of the owner to correct it. This policy was deemed to be the appropriate way to proceed. The Town could, if the violation continues, issue a summons to appear in Town Court for continued violations of the Zoning Ordinance. Getting the affidavit relieves the necessity for enforcement, and offers some assurance that there is nothing physical in the space which creates a second unit. Councilman Klein - If a property owner disagreed with the decision of the Building/Zoning Enforcement Officer they could appeal through the Zoning Board. Attorney Barney - I am not sure if this, would be an automatic appeal under the resolution setting the policy. The policy was established by the Town Board so you would probably have to hear the appeal . Director of Building and Zoning Frost - The Zoning Board appeals are based on the application of the Zoning Ordinance. This does not fall under the Zoning Ordinance, If Ms. Torrence (property manager) fails to comply, we can issue an appearance summons for Town Court on the basis they are maintaining an illegal dwelling unit. Agenda Item No. 11 - Ratification to Set Public Hearing, Local Law Adult Entertainment Businesses . Attorney Barney - The Codes and Ordinances Committee discussed that the time frame for the moratorium on the establishment of Adult Entertainment Businesses through the enacted local law was coming to a close. I have been working on additions to the Zoning Ordinance which would govern the establishment of these businesses. It will take another two months to finish that local law. The COC has recommended adopting a local law to extend the moratorium for another seventy five days. The Town Supervisor set a public hearing date to consider the extension after concurrence with the members of the board. Resolution No. 73 - Ratification of Town Suaervisor's Directive, Public Hearing Date Local Law Extending Moratorium on the Establishment of Adult Entertainment Businesses. BE IT RESOLVED, the governing Town Board of the Town . of Ithaca does hereby ratify the directive of the Town Supervisor on April 29, 1998, that a public hearing be held at the May 11, 1998 meeting of the t Town Board, at 6:45 p. m. , in order that the Town Board may consider a, "LOCAL LAW AMENDING THE PROVISIONS OF LOCAL LAW NO. 1 OF THE YEAR 1998 TO EXTEND FOR AN ADDITIONAL 75 DAYS THE MORATORIUM ON THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES" TOWN BOARD MEETING PAGE 13 MAY 11 , 1998 APPROVED - APPROVED - APPROVED MOVED: Councilwoman Grigorov, SECONDED: Councilman Klein. A vote on the resolution resulted as follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye, Councilwoman Harrison, aye, Councilman. Conley, aye, Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 114 .= Set Public Hearing Date, Local Law Amending Zoning Ordinance Relating to Adult Entertainment Businesses : Attorney Barney - This item is to set a public hearing to consider enactment of the final local law. Resolution No. 74 --Public Hearing Date, LOCAL LAW AMENDING' ZONING ORDINANCE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES: BE IT RESOLVED, the Town Clerk is hereby authorized and directed to advertise for a public hearing to be held at the next regular meeting of the Town Board on June 81 1998 at 6: 15 p. m. , in order that the governing Town Board may consider a, "LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATED TO THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES IN THE TOWN OF I THACA " MOVED: Supervisor Valentino, SECONDED: Councilwoman Harrison. A vote on the resolution resulted as , follows: Supervisor Valentino, aye; Councilwoman Grigorov; aye; Councilman Klein, aye, Councilwoman Harrison, aye, Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 25 = Appointment Planning Board Member2oning Board of Appeals Member: Joan Lent Noteboom, Town Clerk - I tried to word the proposed resolution to indicate this was a correction of the inconsistencies in the terms of office: I have talked to. both Mr. Stotz and Mr. Ainslee. They both wish to be appointed, and they understand the reason for these appointments. Resolution No. 75 - Appointment Planning Board- Member and Zoning Board of Aaaeals Member: WHEREAS, . the Town Clerk and Deputy Town Clerk have reviewed the� terms of office for various officials appointed to the Planning Board and the Zoning Board of Appeals to determine why there is an inconsistency in the consecutive order of the terms; and TOWN BOARD . MEETING PAGE 14 MAY 11 , 1998 APPROVED - APPROVED - APPROVED WHEREAS, it has been determined that the original appointments of David J. Stotz to the Zoning Board of Appeals, and James S. Ainslie of the Planning Board are inconsistent with the consecutive order of the Terms of Office for their said boards; and WHEREAS, the Town of Ithaca Town Board wishes to correct the inconsistencies in the consecutive order of these Terms of Office, and WHEREAS, Mr. David Stotz, Zoning Board of Appeals member, and Mr. James Ainslie, Planning Board member wish to continue to serve in this capacity; now, therefore, be it RESOLVED, the governing Town Board hereby appoints the following individuals to serve on the Planning Board and the Zoning Board of Appeals for the Term of Office indicated. Zoninci Board of Aaaeals Member. David J. Stotz Term of Office: May 11, 1998 - December 31, 2002 4 Evergreen Lane Ithaca, NY 14850 Plannin_ Board Member: James S. . Ainslie Term of Office: May 11, 1998 - December 31, 2000 245 Hayts Road Ithaca, NY 14850 MOVED: Councilwoman Harrison, SECONDED: Councilman .Conley. A vote on the resolution resulted as follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 24 - Authorization/Delegation Certain Powers & Duties of Town Supervisor: Councilwoman Grigorov - Is this a response to something that has happened . Supervisor Valentino - This has to do with the need to postpone the public hearing for the Lake Source Cooling Project, and some of the technicalities for advertising . This resolution would make it easier to set dates. Councilman Klein - What does this section of Town Law authorize? TOWN BOARD MEETING .,PAGE. 15 MAY 11 , 1998 APPROVED - AIPROVED - APPROVED Attorney Barney - Section 29( 16) of Town ' Law. Attorney Barney read that section of the law to the Town Board. Councilwoman Grigorov - Could you imagine a situation where the .Town Supervisor could postpone a public hearing the Town_ Board wanted? Supervisor Valentino - The resolution states that I would have to consult a quorum of the Town Board before doing so. Councilwoman Grigorov - It certainly makes sense to pass the resolution. Attorney Barney - I should probably do some research on why it is necessary to formally set the public hearing at one meeting for the next meeting . Some have to be done because. of statutory regulations, such as for a special district. Semi-routine public hearings , may have less formal requirements, but by. the passage of this resolution the board could give greater credence to that. Councilwoman Grigorov - Would the public hearing still have to be advertised a certain number of days before it is held? Attorney Barney - Yes, the legal time frame would still have to be met. For example, a local law must be advertised ten days prior to the public hearing date. Councilwoman Harrison - Suppose there were a different board situation in which the Supervisor unilaterally decided to make ' decisions without agreement of the Town Board members. Town Clerk Noteboom - I do not think that could be done because the Town Clerk would be able to monitor those situations. Part of the reason this came about was because the Town Clerk had resolutions directing the advertising of the special meeting and the public hearing. It put the Town Clerk in a "gray" area about asking that those notices not be published . The Attorney advised .me that I was correct in noting that I was directed to advertise, but the Town Supervisor has some autonomy in these areas and could cancel these meetings. I requested this resolution be passed to eliminate this "gray' area. Councilwoman Harrison - That is what is concerning me. We did . have a "check and balance" system , and if we pass this resolution and something were to go awry would there be a problem . Attorney Barney - The resolution could state that the Town Supervisor could do so after receiving the consent of the majority of the Town Board . TOWN BOARD MEETING PAGE 16 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Councilman Klein - Does this become a standing resolution which outlives this, governing Town Board unless it is rescinded? Supervisor Valentino - Do you wish to have the Attorney for the Town research this in more detail . Councilwoman Grigorov - We could pass the resolution for now, and then have the Attorney do the research and report back. Supervisor Valentino - Actually, the resolution may be more restrictive than the law by requiring the consent of a quorum of the Town Board. Resolution No. 76 - Authorization and Delegation of Certain Powers .& Duties to Town Suaervisor. BE IT RESOLVED, pursuant to Town Law, Section 29(16), the Town Board of the Town of Ithaca hereby authorizes and delegates , to the Town Supervisor powers and duties of day-today administration and supervision of all town and special district facilities and employees consistent with, and in furtherance of any and all State and Federal laws applicable thereto, and with any and all local laws, resolutions or policies heretofore or hereafter adopted by this Town Board, and, be it further, RESOLVED, this authorization shall include responsibility for establishing dates and times for any public meetings and/or public hearings as required by law including the authority to change, alter, or cancel established meetings or public hearing dates, times or locations to accommodate the public or board members who would otherwise be unable to attend, after receiving the consent of a quorum of the Town Board members. MOVED: Councilman Wolff, SECONDED: Councilwoman Grigorov. A vote on the resolution resulted as . follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye, Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 23 - Status Public Officers' Indemnity Insurance : Supervisor Valentino announced the postponement of this item until the June meeting. Agenda Item No. 22 - Network Records Specialist Job Description : Supervisor Valentino - We have been working on this job description to make sure it meets the requirements we need. Councilman Klein - Will we be able to find someone with these diversified skills? TOWN BOARD MEETING PAGE 17 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Judy Drake, Human Resources Specialist - The County Civil Service Department has not seen the description. The Town Board needs to approve it, then it is forwarded to the County for review and approval . They are concerned we may be trying to put to many diversified qualifications into one position . Councilman Wolff - Was the language for this job description compiled from many others? Human Resource Specialist Drake - Job descriptions from the County, along with some obtained from the State Archives Records Administration . We took the best features from several different descriptions to formulate this one. Councilman Wolff - To what extent is the Library Research Grant and SARA requirements related to the responsibilities of this position? Town Clerk . Noteboom - It is hoped, the individual in this position would have knowledge of computers and networking to help devise the indexing program and train staff to coincide with the requirements of SARA. We expect this individual will help create guidelines for electronic media records. This position is a large component of the Records Management Program to insure whatever is created on the network meets legal requirements. Supervisor Valentino - When we discussed this with other Department Heads we reached consensus that records management is where this position should be centered. We need to be cautious about following legal requirements as we develop the program . I would like the Town Board to approve this job description so that it can be sent to the County for review and approval . Councilman Klein - Is there a salary identified for this position? Town Clerk Noteboom - It was accounted for in the 1998 General Fund Budget for $ 15, 000 for six months . Mrs . Drake - It would be considered as a Job Classification ° O" . Town Clerk Noteboom - We also requested half of that salary, plus benefits, through the Library Research Grant. Human Resource Specialist Drake - After approval of the job description by the Town Board it will be sent to the County. They can make recommendations for change, or approve it. Then the Town Board will create a position , and then we will advertise to fill the position . TOWN BOARD MEETING PAGE 18 MAY 11 , 1998 APPROVED - APPROVED - APPROVED We are going to ask the County to make a recommendation about the appropriate classification and salary to compare it with other like positions. Councilman Wolff - We talked about the need to have policies for computer hardware and software. One thing lacking was having one person responsible for those things. This suits that need very well . We were also not sure whether that would need to be a full time position . We thought it would be a good idea to have the dual records management roll to get the most value. We have managed to accomplish that very well with this position . Resolution No. 77 - Approval Network and Records Specialist Job Description. WHEREAS, in the 1998 budget in the Records Management personnel account there was a 1/2 year position budgeted in order to create this new position; and WHEREAS, the Records Management Advisory Board has reviewed I the attached job description for the title of Network and Records Specialist and recommends it to the Town Board for approval; now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve the recommended Network and Records Specialist job description; and be it further RESOLVED, the Town Board directs the Human Resources Specialist to forward the said approved job description to Tompkins County Civil Service for their approval. MOVED: Councilman Wolff. SECONDED: Councilman Conley. A vote on the resolution resulted as follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 8 Public Hearina : " LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES" . Supervisor Valentino opened the public hearing at 6.30 p. m. The Town Clerk had proof of posting and publication. Richard Charsky - I represent NYSEG. We operate two-way radios and. cellular phones in our daily business. What might be in the local law that would impact NYSEG regarding the maintenance of our facility? Attorney Barney - This local law would have very little to do with NYSEG. This is directed towards the construction of large tall towers. If NYSEG has transmitters now, this local law would not have impact. TOWN BOARD MEETING PAGE 19 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Supervisor Valentino closed the public hearing at 6:35 p. m. , and offered the floor to the Town Board for comments. Agenda Item No. 9. Consider SEQR related to a, " LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES." (See Attachment #5) Resolution No. 78 - SEQR, "LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES: WHEREAS, this action is the enactment of a local law amending the Town of Ithaca Zoning Ordinance relating to the construction and maintenance of telecommunication facilities; and WHEREAS, said proposed local law would provide standards through a special approval process for the sitting, design, maintenance and removal of telecommunication towers and related facilities within the Town of Ithaca, and WHEREAS, this is an unlisted action for which the Town of Ithaca town Board is legislatively determined to act as Lead Agency in environmental review with respect to the enactment of local laws, and WHEREAS, the Town Board, at a public hearing held on May 11, 1998. Has reviewed and accepted as adequate the Short Environmental Assessment Form, Parts I and II for this action; now, therefore, be it RESOLVED, that the Town of Ithaca Town Board . hereby makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the above referenced action as proposed and, therefore, neither a Full Environmental Assessment Form, nor an Environmental Impact Statement will be required. MOVED: Councilwoman Grigorov. SECONDED: Councilman Wolff. A vote on the resolution resulted as follows: Supervisor Valentino, aye, Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Short Environmental Assessment Form See Attachment #6. Agenda Item No. 10 - Consider enactment, " LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES" : TOWN BOARD MEETING PAGE 20 MAY 11 , 1998 APPROVED -APPROVED - APPROVED Councilman Klein - We received a letter from a constituent who asked that these facilities be banned from the town . We should include in the record that there are restrictions placed upon banning these facilities by the federal government. Attorney Barney - These facilities are public utilities , and there is a great deal of case law that public utilities cannot be banned, but they can be regulated. The local law makes it a requirement that they . have to identify themselves as a public utility in each application . Presently, there are law suits presently which are addressing the question of whether or not they are public utilities. Councilwoman Grigorov - Are there pending law suits against municipalities who have banned these facilities? Director of Planning Kanter - The Telecommunications Act of 1996 says that municipalities cannot ban these facilities, but they can provide reasonable regulations. Attorney Barney - That act says we cannot unreasonably restrict the availability of these facilities, including many things you cannot do, such as regulate over the FCC . The Town Board instructed the Director of Planning to respond to a letter received from Christiana Dean, Chair of the Agriculture Committee asking that the telecommunication facilities be banned in the town. The response shall include an explanation of the federal regulations described by the Attorney for the Town. Correspondance Christiana Dean . (See Attachment #T) Resolution No. 79 - Enactment. "LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES -: WHEREAS, a resolution was duly adopted by the Town Board of the Town of Ithaca for a public hearing to be held by said Town on May 11, 1998 to hear all interested parties on a proposed local law entitled "A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES', and WHEREAS, notice of said public hearing was duly advertised in the Ithaca Journal; and WHEREAS, said public hearing was duly held on said date and time at the Town Hall of the Town of Ithaca and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, or any part thereof; and TOWN BOARD MEETING PAGE 21 MAY 11 , 1998 APPROVED - APPROVED - APPROVED WHEREAS, pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review Act ("SEQR') it has been determined by the Town Board that adoption of said proposed local law would not have a significant effect upon the environment and could be processed without further regard to SEQR; and WHEREAS, the Tompkins County Department of Planning has, pursuant to General Municipal Law Section 239-m, advised the Town that it does not disapprove such legislation nor recommend any modifications thereof NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Ithaca hereby adopts said local law entitled, "A LOCAL LAW .AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATION FACILITIES" a copy of which is attached hereto and made a part of this resolution; and it is further RESOLVED, that the local law or an abstract or summary of same be published in the Ithaca Journal as soon as. practicable after its adoption; and it is further RESOLVED, that the Town Clerk is hereby authorized and directed to file said local law with the Secretary of State as required by law. RESOLVED, the governing Town Board of the Town of Ithaca does hereby adopt Local Law No. 211998 a, "LOCAL LAW FOR THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATIONS FACILITIES'; and, be it further RESOLVED, the Town Clerk is hereby authorized and directed to advertise and file the said local law as required by Town Law, MOVED: Supervisor Valentino. SECONDED: Councilman Wolff. A roll call vote on the resolution resulted in the following: Supervisor Valentino, aye; Councilwoman G►igorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 12 as Public Hearing, " LOCAL LAW AMENDING THE PROVISIONS OF LOCAL LAW NO. 1 OF THE YEAR 1998 TO EXTEND FOR AN ADDITIONAL 75 DAYS THE MORATORIUM ON THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES IN THE TOWN OF ITHACA" : Supervisor Valentino opened the public hearing at 6, 45 p. m. The Town Clerk had proof of posting and publication. As no one from the public came forward to be heard, the Supervisor closed the public hearing at 6:45 p. m. TOWN BOARD MEETING PAGE 22 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Agenda Item No. 13 . Consider adoption of a, " LOCAL LAW AMENDING THE PROVISIONS OF LOCAL LAW NO. 1 OF THE YEAR 1998 TO EXTEND FOR AN ADDITIONAL 75 DAYS THE MORATORIUM ON THE . ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES IN THE TOWN OF ITHACA." Resolution No. 80 - RESOLUTION ADOPTING THE LOCAL LAW EXTENDING FOR AN ADDITIONAL SEVENTY-FIVE DAYS A MORATORIUM FOR THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES: WHEREAS, the Town Board of the Town of Ithaca adopted Local Law No. 1 of the year 1998 providing for a moratorium on the establishment of adult entertainment businesses in the Town for 90 days; and WHEREAS, for the reasons set forth in the annexed local law it is necessary to extend such moratorium for an additional 75 days to complete the study and legislation related to such businesses; and WHEREAS, a resolution was duly adopted by the Town Board of the Town of Ithaca ratifying the decision of the Town Supervisor directing a public hearing to be held by said Town on May 11, 1998 to hear all interested parties on a proposed local law entitled "A LOCAL LAW EXTENDING FOR AN ADDITIONAL SEVENTY-FIVE DAYS A MORATORIUM FOR THE ESTABLISHMENT OF ADULT ENTERTAINMENT BUSINESSES'; and WHEREAS, a notice of said public hearing was duly advertised in the Ithaca Journal; and WHEREAS, said public hearing was duly held on said date at the time designated in said notice at the Town Hall of the Town of Ithaca and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, or any part thereof; and WHEREAS, pursuant to Part 617 of the Implementing Regulations pertaining to Article 8 (State Environmental Quality Review Act ("SEQR') it has been determined by the Town Board that adoption of said proposed local law is a Type II action and therefore not subject to environmental review under SEQR; and WHEREAS, the Tompkins County Department of Planning has, pursuant to General Municipal Law Section 239=m, advised the Town that it does not disapprove such legislation nor recommend any modifications thereof; NOW THEREFORE, be it RESOLVED, that the Town Board of the Town of Ithaca adopts said local law entitled "A LOCAL LAW EXTENDING FOR AN ADDITIONAL SEVENTY-FIVE DAYS A MORATORIUM FOR THE ESTABLISHMENT OF ADULT TOWN BOARD MEETING PAGE 23 MAY 11 , 1998 APPROVED - APPROVED - APPROVED ENTERTAINMENT BUSINESSES", a copy of which is attached hereto and made a part of this resolution; and it is further RESOLVED, that the local law or an abstract or summary of same be published in the Ithaca Journal as soon as practicable after its adoption; and it is further RESOLVED, that the Town Clerk is hereby authorized and directed to file said local law with the Secretary of State as required by law. MOVED: Councilman Conley. SECONDED: Councilwoman Grigorov. A roll call vote on the resolution resulted in the following: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 17 - Public Hearing Date, SLUD Proposed Sterling House of ,Ithaca & Sterling Cottage : Resolution No. 81 - Public Hearing Date, Local Law Amendin_g Zoning Map, Sterling House of Ithaca 8 Sterling Cottage Development. BE IT RESOLVED, the Town Board of the Town of Ithaca will conduct a public hearing on June 8, 1998,. at 6:30 p. m. , at the Town Hall to consider enactment of a local law amending the Town of Ithaca Zoning Map rezoning a portion of Tax Parcel No. 27441 . 2 located at the intersection of Trumansburg and Bundy Road, from R45 Residence District to Special Land Use District (SLUD), in conjunction with the proposed Sterling House of Ithaca & Sterling Cottage (formerly Woven Hearts) development; and be it further RESOLVED, that the Town Clerk is hereby authorized and directed to prepare and advertise such public hearing notice as required by law. . MOVED: Supervisor Valentino, SECONDED: Councilman Klein. A vote on the resolution resulted as follows: Supervisor Valentino, aye, Councilwoman Grigorov, aye, Councilman Klein, aye; Councilwoman Harrison, aye, Councilman Conley, aye, Councilman Wolf, aye. Carried unanimously. Agenda Item No. 18 - Grant Application, Tompkins County Soil and Water Conservation District: Daniel Walker, Director of Engineering - The Tompkins County Soil and Water Conservation District has $35, 000 available to provide cost sharing for flood protection projects. The Town has done a number of drainage projects, some of which are in place already, ( i . e. Brandywine, Dewitt Pond , Christopher Lane) . There is another project in Eastern Heights on TOWN BOARD MEETING PAGE 24 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Circle Lane that could be considered subject to erosion. These projects would allow substantiation for the application to possibly receive $ 10, 000. Mr. Noteboom and I will be preparing the application . The grant allows for a 50°x6 cost sharing. . We already have the " in kind" services to offset the $ 10, 000 amount. There is no guarantee the Town will be given the grant funding. The application deadline is June 15. Councilman Klein - When will the decision of funding be made? Director of Engineering Walker - Sometime in late June. Highway Superintendent Noteboom - We will list each project for Storm Water Management separately as applications. Resolution No. 82 = Aiwroval of Grant Aaalication to Tomakins County Soil and Water Conservation District: WHEREAS, the Tompkins County Soil and Water Conservation District is offering funding for flood water mitigation through a grant called Tompkins County 1998 Flood Hazard Mitigation Program: and WHEREAS, the funding through the said Tompkins County 1998 Flood Hazard Mitigation Program is to be used primarily to minimize damages by future flood events; and WHEREAS, the Tompkins County Soil and Water Conservation District will, after the May 15, 1998 deadline, evaluate and make recommendations to the Tompkins County Board of Representatives as to the final decision of funding through this grant; and WHEREAS, the Highway Superintendent and the Town Engineer would like to make application for this grant funding; now, therefore, be it RESOLVED, the governing Town Board of the Town of Ithaca does hereby authorize the Highway Superintendent and the Town Engineer to make application for grant funding through the Tompkins County 1998 Flood Hazard Mitigation Program. MOVED: Councilman Klein, SECONDED: Councilwoman Grigorov. A vote on the resolution resulted as follows: Supervisor Valentino, aye, Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried unanimously. Agenda Item No. 19 - Discussion, Mecklenburg Road Water Main : TOWN BOARD MEETING PAGE 25 MAY 119 1998 APPROVED - APPROVED - APPROVED Director of Engineering Walker - The construction of this project has been discussed at the Public Works Committee meeting, and at the last Town Board Meeting . The preliminary design was put together. The Mecklenburg Heights project is a driving force for this construction. To serve the parcel , the contractor will have to build approximately 1200 to 1500 feet of water main, with an additional 700 feet, to connect to the City's main re-enforce the loop. I have received a preliminary cost estimate of $205, 000. There has been preliminary conversations with the City, but finalized details have not been submitted. I 've found out some interesting information that what I thought was a nine inch water main going across the whole field for the City was actually a four inch main. The City is talking with the Fire Department because they had inadequate fire flow on Oakwood Lane and Warren Place. Supervisor Valentino - They also had pressure problems there. Director of Engineering Walker - It is more of a fire flow problem because they have adequate pressure. They do have surges. Currently, those properties in the City are served by our Trumansburg Road water grid. This construction will provide a significant re- enforcement to that grid for additional fire protection. am going to see if we can get some money from the City for that final connection . This may enter into our negotiations regarding transportation costs if we transmit water through the City. That is all part of the on going evaluation . I have not discussed the final design details or final cost amounts with Mr. Fennessey or any representative from Conifer Real Estate. I had discussions with the engineer, and our designs are compatible. The construction documents will be prepared within the next thirty days to fit into the time frame of the developer. The developer's primary concern was that the construction of this water main would be inconsistent with the completion of their project. They do not want to delay occupancies. I will be bringing a full set of plans to the next Town Board meeting , along with specifications for the Board to authorize the bidding. Supervisor Valentino - What would be the Town's total cost if the City does not pay part of it? Director of Engineering Walker - The Town's total cost will be approximately $ 125, 000 and $150, 000 which is a high estimate. The developers have not submitted their, estimates of what they are willing to contribute . Negotiations are ongoing, and Supervisor Valentino should be involved. A meeting will be set up within the next week. Supervisor Valentino - Is this be something the Town should be involved in? Councilman Conley - It is well worth the opportunity. It would cost more if we do it later. TOWN BOARD MEETING PAGE 26 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Director of Planning Kanter - The final site plans were submitted to the Planning Board for their review. The plans will be considered at their June 2, 1998 meeting. Supervisor Valentino - The board is ready to move ahead with this. Agenda Item No. 20. Revisions to Agreement, City of Ithaca for Police Department Jurisdiction on Town of Ithaca School District Properties. Supervisor Valentino - .Peter Meskill , County Public Safety Committee held a meeting with officials of the various police agencies. Mayor Cohen and the City Police Chief were unable to attend . Since that meeting the Mayor and I have talked with the City Police and the State Police. The Mayor has talked with the Superintendent of Schools. They will be doing the D .A. R. E . program . at no cost to Groton , or to us for the program at the Dewitt School . The other police agencies have decided they do not have a problem with that because they do not have the officers or the money to do provide the program . The Drug Awareness Resistance Education ( D.A. R. E . ) program will go forward at no cost to the town. I have researched some of the files when Ben Nichols was Mayor about the jurisdictional problems. The police officers during the meeting mentioned there were no jurisdictional problems. Police officers can take care of a problem outside of their jurisdiction. I questioned that, because that was not my understanding. Can the police secure the scene? Yes, they can do certain things. Can they be the actual arresting officers in a serious situation? No, they cannot as far as I know. We still have those problems to resolve. We are going to set up other meetings with different police officials. The proposal is to have a community police officer at the schools on a regular basis to interact with students. The best thing about the D .A. R. E program is that it helps stop drug activity as young people get to know the friendly officers. Students actually talk to them about problems they are dealing with. The officers handle them successfully. The school district officials want a community officer in the Junior High . We are working with other police agencies to try to get this into the school . The State Police troopers seem to be in favor of that, but we still need to sort out the jurisdiction issues. A news report today said there were " bomb scares" in the north country schools from Syracuse to Skaneateles. There was also a bomb scare last Thursday at the Boynton Middle School at 8: 05 a. m . . The school policy is to first call the Sheriff s Department. They called the Sheriff at 8: 05 a. m. and 8: 17 a. m. . The. Sheriffs Department called the State Police because they had no officers available to investigate . There was a twelve minute time lapse before the call went to the State Police for them to respond. That afternoon there was also a bomb scare at Dewitt School , and the building was evacuated . TOWN BOARD MEETING PAGE 27 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Police officers have taken guns away from junior high students. The Cayuga Heights Police Department and the Sheriffs Department have told me not to worry they can handle it, I do not feel secure. Councilman Klein - The Sheriff spoke "out of turn" , he really does not have the man power. Supervisor Valentino - The Cayuga Heights Police Department is upset because they feel we should contract with them. They are already contracting with the Sheriff to cover the Northeast School , but they do not cover Dewitt. Dewitt is left on their own, along with the Boynton Middle School to some extent. Councilman Klein - Could Cayuga Heights Police provide coverage for a lesser cost than the Sheriff? Supervisor Valentino - We asked if they had any problems with this. They mentioned they did not have any jurisdictional problems, but it was clear they did as the meeting progressed . I asked if they were bothered by this contract? Cayuga Heights responded, yes. The Town is spending $ 19, 000 for those services to be provided by the City. I asked if they could provide these services for less . They said they did not have enough officers to provide those services. Councilwoman Grigorov - Did this all start because we wanted to trade land with the City? They wanted to annex that part of the Town of Ithaca, and we were not willing to do that. When Mr. Kanter and I looked at the maps, it separated one part of the Town from another. It did not seem to be in the . best interest of the Town to do that. It seemed the simplest answer was to contract with the City Police Department and give them the jurisdictional authority. Supervisor Valentino - The negotiating has a long way to go. It is one of those things that seem simple on the surface, but the more you look into it, the deeper the problem becomes. The State Police mentioned that if they do not get enough calls the State cuts back on their service. What started out to be a simple straight forward matter has turned into a huge problem . Councilman Conley - Is the City the only municipality who. has the D. A. R. E . program? Supervisor Valentino - No, the State Police have a D .A. R. E. program . They have three officers for their whole area. The Sheriffs Department has the D.A. R. E . program in a couple of schools, but there is not enough man power. The D .A. R. E. program issue was resolved, all were perfectly happy to let the City handle it. TOWN BOARD MEETING PAGE 28 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Councilman Conley - The biggest benefit of the D .A. R. E . program is the contact between police officers and children . It keeps them from getting involved in drugs, and teaches the children the dangers of drugs. There are so many children who respect the police officers. I think it is a great program . Supervisor Valentino - The program is in all of the schools now. Councilwoman Grigorov - We also need to wont' about the guns. Supervisor Valentino - The D. A. R. E . program is the simplest part. When you have thirteen and fourteen year old children being found with guns in the junior high schools your problem is much more serious than whose feelings are hurt over jurisdictions. I intend to keep pursuing this with the Town Board's support. Agenda Item No. 15. Authonazation to Pursue Grant Applications Under the State's Clean Water/Clean Air Bond Act, and/or the Federal Farmland Protection Program to Consider implementation of a Purchase of Development Rights Program. Director . of Planning Kanter - The materials were in the Board's packets describing the Federal Farmland Protection Program grant. Since the adoption of the Park, Recreation , and Open Space Plan in December, we have been starting to think about how to set up the Development Rights Program . The Development Rights Program seems to be of interest and one that will take a lot of work. Assistant Town Planner George Frantz has been working diligently to gather preliminary information for the Town Board to review. He had a meeting with the Agriculture Committee on May 4, 1998. They discussed draft criteria for prioritizing and identifying Purchase of Development Rights for properties. We would like to get some direction from the Town Board as to what we should pursue in grant monies under the Federal Program . There is a Clean Water/Clean Air Bond Act, but that has an application deadline of June 3, 1998. The Federal Grant deadline of June 18, 1998, gives us an opportunity to do a more research and to review properties with willing owners who wish to consider negotiating a Purchase of Development Rights Program . The proposal is in the adoptive Park and Open Space Plan , but we do not have a Purchase of Development Rights Program in place yet. We have a lot of preliminary information . to go through to actually, set up some criteria priority rankings the Board will be happy with. The Town Board could possibly enact a local law that will say exactly what this program will be and how it will work. Nonetheless , we have an opportunity to receive some existing Federal money. Assistant Town Planner George Frantz - There are a number of programs across the country that have been up and running for twenty years. We can take .their ideas and modify them to fit specific conditions in the Town of Ithaca. Many programs use a point system to TOWN BOARD MEETING PAGE 29 MAY 11 , 1998 APPROVED - APPROVED - APPROVED rank Purchase of Development Rights candidate parcels. . Points are awarded for meeting specific criteria. The Planning Department has drafted , a set of criteria. The last week of April , we randomly selected eight farmland tracts to apply the criteria to. The criteria appears to work well with modifications. We sent notices to thirty-six owners of farmland in the Town of Ithaca. They are . a combination of farmers and farm land owners that rent their land . There were approximately twenty people at the Agriculture Committee meeting when this was discussed . There was support for the criteria with the outlined changes that were made. The farmers felt a bias towards the larger farms and away from the smaller farms. Looking at the criteria the ranking was becoming apparent that way. We should be giving fewer points for larger farmland tracts and giving a few more points to the farmland tracts at the smaller . end of the scale. We are finding there are smaller farms of twenty to thirty acres that do not get a lot of points . They are too small to qualify for the participation in the County's Agricultural Assessments District Program which means they lose automatically fifteen points in ranking . We need to do something better to reflect the fact that a lot of our farms are actually fairly small in the Town of Ithaca . Supervisor Valentino - It will affect the saving of farmland if we treat the small farms equally with the large farms. There is some advantage to having large tracts of space. Assistant Town Planner Frantz - We will not be treating them equally. We should give less bias towards the larger farms . Director of Planning Kanter - For instance, if a smaller parcel had the best agricultural soils in the whole Town we would not want to automatically exclude it. Supervisor Valentino - Would we automatically exclude it? Assistant Town Planner Frantz - No, but it would not be as competitive in the ranking process. Councilwoman Harrison - One of our purposes is to preserve agricultural lands for open space and the views. There could be a twenty-five acre tract that might not be contiguous with the general agricultural lands, but would still be highly desirable. I had mixed feelings about the clustering potential . There are extra points given if you are adjacent to an already protected parcel . On the other hand , this does not spread the benefits Townwide in terms of Open Space, and other kinds of benefits. Assistant Town. Planner Frantz - At this point everyone would start out at zero points . TOWN BOARD MEETING PAGE 30 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Councilwoman Harrison - Everyone would now, but I am not sure about the future to concentrate it all in one place. Assistant Town Planner Frantz - That is a good point. It is tough to say right now how that particular variable is going to affect applications. For instance, we have five tracts that we may negotiate with owners this year. They are actually spread out, so we would be, creating three nodes of protected lands that are not contiguous. The people around them would get points. It is tough to say in the long run how things will work out. Councilwoman Harrison - I want the criteria. I am really excited about how things are going. The criteria would end up being part of a local law? Director of Planning Kanter We may have additional rules and regulations. For instance, we would want to make sure it is clearly stated in regards to implementation by the board that. would initiate a local law and administer it. Assistant Town Planner Frantz - Another very good argument coming from the Agricultural Committee was under the stewardship to include farms that are certified by the National Organic Farmers Association . This will also help some of the very small farmers because they are organic, tend to be very small operations, and have very small acreage . Where they lose in size, they can still gain by adhering to the standards of the National Organic Farmers Association . The three organic farms in the town can participate in the County's Agricultural Assessment Program because the organic operation is part of a much larger farm . This will help the organic farmers in the Town . The `reaction of the Agriculture Committee and the farm community in general was cautious optimism . The Agriculture Committee was not ready to adopt the criteria at their meeting, but recommended that the Town move forward if there are farmers interested in selling development rights this year. We may be able to get those properties signed on before the grant application deadline. The farm community is very interested in this program, and are waiting to see what will happen , but this will take approximately thirty-six meetings to approach this program with owners. The program has to be approached as a "one on one" situation , over the next several months. Once the farmers understand what it means. for them , their options under the program , they would be more interested . Councilman Klein - Once the Purchase of Developments Rights are purchased , does that basically put the farm or farming tract on time lines? Assistant Town Planner Frantz —These would be perpetual easements that would limit use of the land to agricultural uses or open space. There are no rights left on the land to develop it. Councilman Klein - If they go out of business could they sell the farm or a large tract? TOWN BOARD MEETING PAGE 31 MAY 11 , 1998 APPROVED . - APPROVED - APPROVED Assistant Town Planner Frantz - That is correct. There would be no development rights left for the land. Councilman Klein - Does this go along with the Zoning Ordinance, or are we dealing subdividing farm tracts? Assistant Town Planner Frantz - I don't know if it needs to go along with the Zoning Ordinance, but it will be interesting to monitor and track the program that has to be set up in terms of which properties are affected . The question of where lands are going to zoned agriculturally enters this discussion as .to, what Codes and Ordinances will be looking at this year. What you will be seeing is the criteria system taking into account whether the property is zoned agricultural or not. Right now our definition of an agricultural zone is probably different from what it is going to be by the end of this year or whenever we revise the Zoning Ordinance. We need to have some kind of referencing system within the zoning, but it could be part of the program implementation to clearly flag properties that have easements. Councilman Klein - If an owner had a hundred acre parcel that the . rights were sold would be perpetual easement. That owner could sell the entire track, but could he split it further? Assistant Town Planner Frantz - That is not what the easement is saying . It deals with actual development of the property, not the subdivision rights. The parcels could be sold . Councilwoman Harrison - It can be subdivided , but they cannot construct a house on it. Councilman Klein - Could they subdivide strictly for farm purposes or non developmental purposes? Director of Planning Kanter - Yes. This addresses the issues that the Codes and Ordinances Committee talked about . in terms of agricultural zone, and how small the parcel can be subdivided . This is not what the easement deals with , but it still needs to be discussed at the Codes and Ordinances Committee. Assistant Town Planner Frantz - At this point we have approximately four farmland owners who may be interested in selling to the town for agricultural conservation easements. If we start negotiating now, it may take until the end of the year to close on any easement. The Federal Grant Application does not need the easement language for the application process at this point. According to Natural Resources Conservation Service ( NRCS) staff, the Town has to make a bon-a-fide offer that we would pay "X" dollars for development rights for land pending formal appraisal . Councilwoman Harrison - You must have done some negotiating with the dollar value before applying? TOWN BOARD MEETING PAGE 32 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Assistant Town Planner Frantz - There is a very short time frame. Councilwoman Harrison - What are the dates for the Federal dollars and the State dollars? Councilman Klein - The Federal dollars deadline date is June 18, and the State dollars deadline date is June 3. Councilwoman Harrison - What percentage is the Federal grant? Assistant Town Planner Frantz - The Federal grant is a fifty percent matching grant. The Federal Grant Program is in its second . year of a two year program . The State Grant Program has another three years. Councilwoman Harrison - Is the State grant an annual one? Assistant Town Planner Frantz - Yes, it is part of the Clean Water/Clean Air Bond Act. Councilwoman Harrison - The State has similar requirements. Do you need to negotiate a price? Assistant Town Planner Frantz - The State requirements are actually a little more rigid . Supervisor Valentino - How much money are we going to need to fund this program it all comes together? Assistant Town Planner Frantz - When the Board adopted the 1998 Budget, they allocated $50, 000 for this program . There is a total of five parcels of land with approcimately 320 acres. The estimates of the development rights value is based on the County's Agricultural District Program because the land is assessed at agricultural values . The County Assessment Department estimates the value of the agricultural land . We simply take the full market value in the assessment role, and do some subtraction . The total cost would be approximately $ 1 , 000 an acre. Councilwoman Harrison - What would be the total cost if all five of the farm owners participated? Assistant Town Planner Frantz - Approximately $3201000.00. Councilwoman Harrison - In your discussions with the Agricultural Committee, did that kind of dollar value seem low to them? TOWN BOARD MEETING PAGE 33 MAY 11 , 1998 APPROVED -APPROVED - APPROVED Assistant Town Planner Frantz - Yes, but we were talking during the development of the plan of paying approximately $800. 00 to $900. 00 an acre. The $ 1000 per acre is slightly higher, but one of the parties is interested because with this program they may be able to acquire a 70 acre tract from another farmer. They see it as a way to increase their acreage. Councilman Klein - We are only buying the development rights, so they can still use it to make money. Director of Planning Kanter - . They own it, control it, and can keep other people off it if they want to, Assistant Town Planner Frantz - It is a way to reduce the price of the farm land by approximately forty or fifty percent. Director of Planning Kanter - We are asking to be able to start talking with some of the farmers and landowners to see if we can actually work out some preliminary possibilities for the grant. Supervisor Valentino - Will we need to secure bonding to pay for this? Director of Planning Kanter - We can , but we do not have to. It is really a budget item . We Ml need to 'get more figures for the upcoming year's budget. We have $50, 000 allocated now f , If we . nd out we are likely to get the grant, we will have to make . some decisions on howto go about raising the towns matching amount. Supervisor Valentino - It is probably unlikely that all the farm owners would participate. We do not have budget worries for next .year, and we have $50, 000 to start with. Town Budget Officer Carvill - If we receive fifty percent of that in a matching grant, at the present we would be over $21 , 000 of prior year's planning and review application work. The projects have been finished and the Town is entitled to those monies. We have brought that into the fund . We need a resolution to add those additional revenues to this reserve. Supervisor Valentino - The $ 160, 000 is the maximum we would have to expect, and I doubt i that we would expect it. If we get to $50, 000 or $70, 000 this year, I will be surprised . Assistant Town Planner Frantz - Do you want to talk about an installment program? Attorney Barney - I do not think it can be done in New York. Assistant Town Planner Frantz - Two months ago, I attended a seminar by Mr. Daniel O' Connell . Two or three years ago he worked with the New York State Legislature to make this approach legal in New York State. TOWN BOARD MEETING PAGE 34 MAY 11 , ' 1998 APPROVED - APPROVED - APPROVED . Attorney Barney - The Constitution has a bonding ,prohibition against municipal governments entering into arrangements where the principle paid in any one year is greater than double the principle paid in any subsequent year or vice versa. It is hard to keep this type of project from happening when someone says " bond" , and we will pay it off thirty years from now. You are . required to pay principles each year and each year the fiscal payment must never be less than fifty percent of the subsequent year. They recently changed that law to allow typical mortgage payments, including interest, that results in a disperse principal . Director, of Planning Kanter - We showed a bonding approach for comparative figures on the last page. Supervisor Valentino - At this point you are just looking for the Town Board to say go for it? Agenda Item No. 16a. - Ratification of Cancellation of the May 7, Special Town Board Meeting, Proposed Rezoning East Shore Drive, Comell University Lake Source Cooling- Project: Supervisor Valentino - The Town Board received a letter regarding some revisions .. signed by Henry Doucy. I was not at . the Town Board meeting where the idea of , the over sight . committee was discussed. Based on my information received from the committee, it is my understanding that the Town of Ithaca Supervisor will choose a designator to serve on the committee being formed by the County. Councilwoman Harrison - Would such a committee be open to the public? Supervisor Valentino - "Yes. ° Councilwoman Harrison - Would anyone from the public be free to go to that meeting if they wanted to? Supervisor Valentino - The County Committee would not be open? Lanny Joyce - We talked about going to an EMC meeting annually. This group is not intended to be open to any body who wants to come. Supervisor Valentino - The public involvement would be through a meeting once a year. We came to an agreement with Cornell for hiring this consultant and their willingness to pay an amount not to exceed $50, 000 over five years for consultants to look at the data and give, an analysis. It would be an independent analysis. The consultant would be someone the Town would hire . Cornell would pay, and we could set up any kind of committee we want amongst ourselves to work with that consultant. TOWN BOARD MEETING PAGE 35 . MAY 11 , 1998 APPROVED - APPROVED - APPROVED Councilwoman Harrison - If the committee is not being formed by the County, but rather as discussion group, why are we urging the County to do anything? Attorney Barney The letter from Cornell was in response to issues raised by the Tompkins County Environmental Council . Cornell's letter of April 23, 1998 was an effort to respond to those concerns . Councilwoman Harrison - 1 understand it has been superseded by these other letters. Attorney Barney - It had not been superseded until we received the letter today. The letter is saying , our offer and Cornell's offer of April 23, 1998 to have this group meet ', with three people from the County EMC and the Technical Committee be expanded to add a fourth member. Councilwoman Harrison - If Cornell is setting up the discussion group, then Cornell would tell us to appoint someone to the discussion group. The County has nothing to do with , that. If it is the County setting up a discussion group, then the County can be urged to do it. Attorney Barney - The County has some input in the issue because they have talked about financing this project through the Industrial Development Agency (IDA) . This was, I think an effort to ameliorate those concerns that were raised by the Tompkins County. So when they say they are requesting the County, this approval has to be set up by an agreement with everyone involved . Principally, the County, Cornell University, and now us. Lanny Joyce - The County asked us to set up the group for them . We chose together who was going to be there. They did not choose you to be there. You have invited yourselves and we are going to ask if that is all right. We assume they will agree. Mr. Cope was at the meeting and it sounded as if they were in agreement, but they do not have the official word from EMC that this meets what the EMC wants to do, not the County. It is important to recognize that it was the EMC that was interested in this, not the County. Director of Planning Kanter - Suppose the Board of Representatives were interested enough in this to establish this committee, would that fit into this scenario? Councilwoman Grigorov - ,Why would they be involved? Director of Planning Kanter - They are already involved because one of the representatives is from the County Board . They are also involved in the IDA funding . They certainly are interested in this process. The only question is whether they are interested enough to make. it a standing county committee. Councilwoman Harrison - I think Cornell is looking at it as their discussion group. It serves the needs of the EMC, the County, and the Town . TOWN BOARD MEETING PAGE 36 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Attorney Barney - People representing those governmental agencies should review with Cornell what their data is showing , and how they are going to keep us abreast of the current developments. The thought was that it was not going to be a public forum where you would have a number of people converging and asking questions, or making emotional appeals. It should be an intellectual exercise to review what is going . on and how it is functioning . Then those responsible people can report back to their respective legislative bodies. Councilwoman Grigorov - It might help reassure the public that there is going to be some kind of continual information provided. Councilwoman Harrison - I understand the goals, the purposes, it all makes sense to me. I ' m just confused as to the mechanics of the process. Attorney Barney - It is presumed it is going to be an agreement between Cornell , the County EMC , and the Town of Ithaca if we choose to participate and the other two parties allow our participation . Cornell had some reservations about putting a town representative on the committee, as they pointed out quite accurately, because we are only one of several municipalities that are involved in this entire project. If the Town of Ithaca is entitled to a representative, then the other municipalities will question their participation . Our response is that the biggest single piece of this project is in the Town of Ithaca , and we have probably the most significant permitting approval aspect of it in terms of the rezoning. I think everyone is pretty much in agreement with the proposal as it is stated here. Although , I don't think we really want to urge Tompkins County, we just wanted to ask. Supervisor Valentino - Then we move onto the second aspect, the hiring of the consultant and Cornell paying for that consultant, not to exceed $50, 000 per year. The letter has some changes to it also. The changes are at the bottom of the first page, where it says " not to exceed the $50 , 000 for the town to hire" the word qualified is in the original , Cornell took that out. It says to " hire a scientist consultant. " Then consultants role would be to examine any collected data. Which means not only Cornell' s data, but if we found data from another source that we wanted this consultant to evaluate, it would allow that to be included. Councilwoman Harrison - Are the reasonable intervals still included? Supervisor Valentino - They took that out. Councilwoman Harrison - I think that is to our advantage, because it is up to us to decide what is reasonable. Supervisor Valentino - The changing in funding reads, " Cornell will provide $20, 000 to be held in escrow by the town. It will be made available to the town after issuance of the various town permits and approvals, but before receiving the certificate of occupancy for the TOWN BOARD MEETING PAGE 37 MAY 11 , 1998 APPROVED - APPROVED - APPROVED heat exchange facility. The town may pay the consultant from the escrow, then submit to Cornell a copy of any invoice it has paid for such consultant. Cornell will reimburse the town within thirty days of receipt of the invoice to maintain the escrow at $20, 000. Once total consultant expenses exceed $30, 000, the town will deduct from future invoice, from the escrow until the five year period expires or until the escrow account is consumed. At the end of the five year period , all accrued interest on the escrow account and any remaining unexpended balance will be returned to Cornell . " That is how it reads now. Attorney Barney - Some of the changes were made because of some concerns Supervisor Valentino and I talked about. I expressed them to Shirley Egan . I still have some concerns about the language . relating to the consultant's role. It seems that the function is for the town to have a consultant to investigate whatever the town feels appropriate. Not that it necessarily be limited solely to collected data. For example, to examine if there ought to be other data collected, to examine whether the process of collecting the data is meeting scientific standards, and to advise the town . I would like an opportunity to broaden that. I 've talked to Shirley Egan to explain this consultant is not simply a reviewer of data. Director of Planning Kanter - The only thing we can do with the information from the consultant is take it to the New York State Department of Environmental Conservation or the public. If Cornell were not cooperative we would have no enforcement mechanism. Attorney Barney - Circumstances come to mind where that would not be case. If the data indicates Cornell is violating its SPDES Permit, I am not sure we could serve a claim . Generally the most appropriate approach , if Cornell did not agree there is a problem and does not take steps to rectify, would be to go to the EMC and say there was a problem. We do not have legal authority once we rezone . Supervisor Valentino - What does the Board think about what we have worked on to this point? Councilman Wolff - I am not sure it is going to satisfy the local critics. Supervisor Valentino - Nothing is going to satisfy the local critics. We have to decide ourselves. Councilman Klein - If you recall , we went into the meeting following the Town Board meeting with the suggestion of a three person panel . Through discussions we decided on the independent consultant. I am satisfied that it does give . us some independent evaluation of whether the project is performing as expected. Councilman Wolff - Things need to be clear to the public. There is a notion that if there are findings showing there has been an adverse affect on the lake that the appropriate party of Cornell will ' actually respond and changes will be made. TOWN BOARD MEETING PAGE 38 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Councilwoman Grigorov That is not actually part of it. It says it would not direct the LSC monitoring or its outcome. It would provide us with information . Councilwoman Harrison - We are talking about issues independent of this. Mr. Wolff, what are you thinking of? Councilman Wolff - I do not have any specific thoughts in mind . I am just thinking that would be something in conjunction with something like this. Councilwoman Grigorov - I think we should think more of whether this is going to be actually affected from what we want than satisfying someone who is going to be hostile no matter what. Councilman Wolff - To a large extent I think that is true . We give up the right to have any authority. Councilwoman Harrison - I think there are two aspects . One is responding to ` anticipated public demands. The other, which I think is more legitimate, will there be an indication of some kind of unforeseen negative impact. What is the commitment to remedy them? I don't know what you can look for in that. I think that what John Barney was saying can happen, if there is a . violation of the SPDES permit there are enforcement issues. The reality is when you ; spend a million dollars on hardware and a whole system you may discover some problems. I think it is important that . there is some ability, which does not exist through_ our own expertise, to have someone look at these things. I believe there will be a lot of people looking at the results of this project regardless of what we do. But I think it makes sense for us to do that. I don't know that there is anything that we can all look at and anticipate from the beginning . Councilwoman Russell - Maybe Mr. Joyce can discuss any conditions built into the SPDES permit. Lanny. Joyce - The permit does have a lot of complexity written into it. It is very unique. The New York State Department of Environmental Conservation was very careful to write in a huge amount of monitoring of the lake and the plant to make sure impacts could be seen from taking data. In addition, the resource protection plan requires us to go into the water sheds of Cayuga Lake to do work. If the project has an unforeseen problem or a . foreseen problem that we don't believe will ever get big, we have to be able to do things like retrofit a screen to the intake to prevent fish from coming in . We have to be able to retrofit a Shallow Water (T) on the intake to bring water in from a shallow . depth in the winter. When shallow water is used for cooling , that would also be screened . TOWN BOARD MEETING PAGE 39 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Finally we had to be able to extend the outfall if that were proven to be necessary. If the data says the outfall should be in a different location we will , together with the New York State Department of Environmental Conservation , re-evaluate the location of the outfall . The New York State Department of Environmental Conservation has looked very closely at the Environmental Impact Statement and the process we have gone through . They will continue to look very closely at the data we will be taking and reporting to them each month during the year: If the data shows something that is of a concern , then we will have to look at those concerns and make any changes needed. The New York State Department of Environmental Conservation has the venerable charge of protecting the resources. Councilman Klein - Does this Town Board , or our citizens have a right to go to court against the New York State Department of Environmental Conservation? Attorney Barney - I suspect you would have that opportunity, either as the Town of Ithaca or the Town Board to take that position . The town is clearly a governing agency. Perhaps individual residents might have to show how they were aggrieved . In other words , if you do not live on the lake it might be difficult to assert a claim . Councilman Klein - Jonathan at the meeting we went to you showed me part of that SPDES permit. I had not seen that before, it struck me that there are a lot of conditions in. it. I' m not sure the public has seen it. If you read it , you see it is some thing that hasn't been issued casually. There seems to be a lot of monitoring requirements and stipulations in terms of compliance. Lanny Joyce - That was mailed to every person who made a comment at the hearings or in writing . Director of Planning Kanter - There are data measurement requirements for all kinds of things; dissolved oxygen, pH levels, temperature readings, different times of the year. It is all there: Any Town Board member who wonders what is there and hasn't seen it may receive a copy from my office. Councilwoman Russell - I am unclear about Page 2 , the last sentence in the top paragraph , "The intent of this consultant review is not to direct the LSC monitoring" . I am not quite sure what is meant by that. Attorney Barney - I think it means 'the town does not regulate the inflow and outflow plan . We regulate whether they can . build it there or not. The fact that we have an expert looking at it, does not give us authority. Cornell wants to make very clear that we understand having the expert does not give us authority to write them to say, for example, they shall reduce the amount of water, or you shall take this action, or that action . We are not empowered to do TOWN BOARD MEETING PAGE 40 MAY 11 , 1998 APPROVED - APPROVED - APPROVED that. We are empowered to - use the information we have for legal purposes, or to take it to the New York State Department of Environmental Conservation and use it to pursue problems. Councilwoman Harrison - So it is our intent to influence the outcome. Attorney Barney - There may be better ways to say it. We do not directly have authority, and by consenting to have this consultant, they are not delegating us any authority. Supervisor Valentino - I think- we have a few things from the letter we'd like to work on. I think the town might also request that the consultant also collect data. Councilwoman Harrison - The consultant will do what is necessary in order to evaluate the impact of Lake Source Cooling . Supervisor Valentino - We need to work on that, but I think we can have some arrangement with Cornell . Are we willing to try to schedule a new public hearing? I want us to be comfortable. This is a difficult issue because there is tremendous public pressure being placed on all of us . I think regardless of what the public comes in here to say, we as a group have to feel comfortable enough to schedule this public hearing and make a decision . Attorney Barney - Can I just amplify it slightly? Just having sat through two of the public hearings, there is a number of people who are very emotional about this issue. Perhaps with good reason or not, but they tend to speak at some length and quite emotionally. I think you would probably want to avoid having to go through the process more than once. Which means, you should be fairly satisfied , subject to what the public says, with the content and the language in this Special Land Use District before holding the public hearing . You should also feel comfortable with the contents of the agreement and the other aspects of the project, the park set a side, and this letter. Supervisor Valentino - Why don't we discuss a good date for the public hearing. Councilwoman Grigorov - But, all of these agreements need do be finalized . Attorney Barney - I think the park set-a-side is pretty much finalized . We should check and make sure we have everything together. I am emphasizing , I hope that all the board members are satisfied as much as possible with the public hearing , the language of the Special Land Use District, and the agreements. Being present at these public hearings, in all candor, has not been a pleasant experience because of all the emotions involved . It is probably only the third or fourth time in my life I have been called a "sleazy lawyer" . I just wanted to explain what you may hear. For every ones sanity it is probably better to try and to set the public hearing for one occasion . i i i TOWN BOARD MEETING PAGE 41 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Supervisor Valentino - It is not good for a persons emotional . well being to keep revisiting this. I think it is just better to have one public hearing if at all possible. Attorney Barney - There is a substantial change in the Special Land Use District language to come through the process again . All the board members need to understand it and take a good look at, let me know if there is some thing we need to change. If we change it after the public hearing , we would have to hold another public hearing . Councilwoman Harrison. - We know from the past public hearings , the information in the newspapers, public access television , constituent letters what some of the issues and concerns are. That doesn't mean we won't hear additional concerns at the public hearing . I personally feel confident enough in the Cornell professors who were heavily involved in the review of this. I happen to know these people, their expertise and their integrity. I can certainly see where Mrs. Higgins would have a different outlook. She doesn't . happen to know these people. She is appalled that the EIS comes from Cornell , but that is the way the whole process always works. That is the system . It does have flaws as a system , I've certainly been in Mrs. Higgins position and looked at an EIS and felt it was a self serving document. I understand , to some extent, the misgivings of the process. I ' m probably the person on the Town Board who is most like an environmental scientist. There is no way I can review that and have a real sense about all of this like the scientists who specialize in this field . I don't really know the answers. Again, I think the idea of an independent analysis is : important, but I feel the committee set up by the Center for the Environment provided that kind of independent analysis. Yes, they work for Cornell , but they have a lot of expertise. There are many Comell employees who take on the University Cornell in many ways. Given that, I feel there has been an independent analysis by experts that we couldn't hope to duplicate. I feel it is important that the board agree with that, and if the board doesn't, then now is the time for us to try to find someone to perform another analysis before we have a public hearing . One of the issue raised by people is the consideration of alternatives. The. alternatives are not documented well in the EIS . The draft EIS went into more detail than the final impact statement. That is not something that would be looked at if we hired an expert, that has nothing to do with lake impacts. It is energy, and basic alternative issues . I assume that it is something that will be raised as a question to us . Supervisor Valentino - So you feel the alternatives have been covered . Councilwoman Harrison - Reasonably. I would like to ask Mr. Joyce his opinion about them. How comfortable is he with the documentation that exists? TOWN BOARD MEETING PAGE 42 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Lanny Joyce - In 1994, when we began the process of looking at Lake Source Cooling , we had a parallel process of looking at all the available technologies referred to as conventional alternatives. So even though they were considered conventional alternatives, we looked at some pretty unconventional things. That is part of the reason Lake Source Cooling came out as an idea. We don't just look at what plain solutions there are, we look at everything . The alternatives that have been recently talked about are things that are absolutely part of the mix of things looked at. In fact, early in our study of alternatives NYSEG participated and funded some of the early work because they wanted to make sure we were giving the electric motor driven alternatives a fair assessment. We have an operating system that has won international awards for energy conservation and innovative design . We know how to build "chiller' plants. We do know about those technologies and we keep track of what is happening in the world of energy production and cooling. Two things that have gotten a lot of attention in letters to the editor are ground source cooling , and gas fired co-generation. I can try to do a quick explanation of those since you probably hear about them from others. The. ground source cooling idea is where you still use a refrigeration system , much like we have now. Only instead of rejecting the heat to the air through a cooling tower, which is what we do in our plants, you reject the heat to the ground from the refrigeration system . So ground water alone is not cold enough to provide air conditioning. It is 55 to 60 degrees depending on where you are in the water table. The refrigeration system will run water through the hot side of the refrigeration system , much like we do now, but instead it would be ground water. We drilled wells in the ground and brought up about thirty thousand gallons of lake water per minute. Water runs through your refrigeration system , through the hot side to get rid of the heat. Now you have to do something with that water, you cannot put it in the storm sewer, or in the creek; you have to inject it back into the ground. Can you imagine trying to get thirty thousand gallons per minute of well water, drilled , up off campus. After that you have to put it back into the ground again with injection wells. That kind of cooling really does not make technical sense. It would cost almost as much as Lake Source Cooling , and much more than chillers. It would only use a little bit less of electricity than chillers, because you are using cooler water to get rid of the heat from the refrigeration cycle. You still have the refrigeration cycle and some refrigerant that you have to deal with . The other form of ground source cooling is done more typically in residential situations. NYSEG had promoted that type for residential use. It is promoted in the environmental law. That is where a single home owner drills wells into the ground , or digs huge trenches on their property and lays a closed loop of plastic piping . Water flow that is going through the hot side of the refrigeration system stays inside that plastic tubing . The heat gets transferred to the ground just by ground water being around the outside of the plastic tubing . In those cases you have one half of a mile of tubing for a residential system. Can you imagine how TOWN BOARD MEETING PAGE 43 MAY 11 , 1998 APPROVED - APPROVED - APPROVED many miles Cornell would have? There would be an absolute field of wells or trenches, and plastic tubing in .the ground . Again , technically it just does not make sense to have that size scale up to a campus. Both of those technologies would be totally unique. No one has ever tried to scale them up to that size, it would not make sense to do that. Supervisor Valentino - How well is that documented in what the public has seen? Lanny Joyce - It is documented in the response to comments in the public comment section . Councilman Klein - I think the complaints are focusing on the alternative section of SEAR. Lanny Joyce - That specific alternative seems to be a real focus to only few a people. The other alternatives were looked at exhaustively. We looked very hard at all the engineering alternatives, but it doesn't make sense to put a lot of technical information in them . It was very important when we developed the scope of this document, that was done publicly, we did it with input from the community. We focused very much in the EIS on the lake impact, and did not try to load the Environmental Impact Statement with a lot of information about the engineering alternatives. We looked at all sorts of different conventional chiller technologies, screened those technologies and zeroed in on what is referred to as the base case in the Environmental Impact Statement. We described that as a combination of electric motor driven chillers. We talked about what that would be, using cooling towers, and building more chill water plants on campus because there is no room to house more chillers in our existing plant. We have to build new buildings, it is described in the alternatives section . Does the EIS have a lot of engineering studies in there, no, it does not. Councilwoman Harrison - Those alternative studies have been done, they are just not in the EIS , they are on a shelf in your office? Lanny Joyce - Yes , I those could have been in the EIS, but then you really getting into a lot of engineering that is necessary to study those alternatives which are difficult to explain in simpler terms. Frankly, the technologies that make sense for Cornell are specific to us because of the load profiles of our different electric, heating, and cooling use. We had to do a complicated analysis of all utility needs to see what was the right fit for the base case. Councilman Klein - What about all the pumping . The pumps are all down at the lake, and you will be pumping two miles up hill . There will be a need for huge power driven motors to push the water up hill . Lanny Joyce - There is just about the same power driven pump energy in the Lake Source Cooling design as there is now to circulate water. One interesting thing about Lake Source TOWN BOARD MEETING PAGE 44 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Cooling is we will be able to use large diameter pipes which have a lower pressure drop because they produce a slower flow rate of water into the campus to feed out into the existing distribution system. Now we have plants on the perimeter which feed into the middle, so we are reversing the way the water flows into the system . We did not end up with any significant change in the amount of pumping . it takes to get the water to the loads . That is the beauty of a closed loop of piping between us and the lake shore. All we have to do is move the water through the pipe, we do not have to lift it up the hill . The water coming down the hill pushes the water going up the hill . Because it is a closed loop we do not have to lift it from the lake shore elevation up to campus. We just have to move it around in a circle and over come friction. If we were to pump the lake water up to campus, then we would be lifting it the whole way and it would require huge power driven motors for that. They will be large pumps, but they won't be any bigger than what we have now in aggregating on campus. Gas fire co-generation was mentioned in a letter to the town and letters to the editor. Co- generation is something we do know. The definition is generating by burning a fuel . We are burning fuel to heat the campus. We make steam for heating the buildings. Almost all the steam made in the heating plant, which is about a billion pounds annually, is generating electricity on its way out to the buildings. We currently co-generate fifteen percent of our campus electricity use. People did not realize that when they wrote those letters, but it is stated clearly in the EIS. We have a variety of technologies already in use to be an energy efficient and cost effective business operation supporting the University's mission . Co-generation is a cost effective mix. It is something we will continue to look at in the future, but it is a different decision from Lake Source Cooling . It is just another way to make electricity. It is a whole different decision than whether or not you eliminate electric use. That is what we are talking about with Lake Source Cooling . It will drop by eighty percent, you can't do that with any other form of energy generation . Supervisor Valentino - During a public hearing we usually listen to what people have to say and write down our questions, even if we know the answers to some of them , so that people hear those issues. Councilwoman Russell - One comment I have heard is that there is not good base line data on the lake. The data being used is old data . Could you respond to that? Lanny Joyce - Cayuga Lake is a well studied lake and with lots of data from the different research projects which occurred through the years. We have probably created the most new data in the last three years of the studies for the Environmental Impact Statement. There is not as much research activity now as there was in the 1960's, 1970's, and early 1980' s. Cayuga Lake is certainly changing because of the pressures placed on it. We TOWN BOARD MEETING PAGE 45 MAY 11 , 1998 APPROVED - APPROVED - APPROVED created a lot of good data on the lake that can serve as a base line. We will be taking some additional data before the plant comes online to supplement what we have. Then at the beginning, there will be at least four years of data when the plant comes on line. There will be a great deal of base line data. Councilman Klein - You are taking that data now? Lanny Joyce - We have not started yet this year but we plan to, and we will take more data next year. The year 2000 would be our first year of operation . Councilwoman Grigorov - What did you mean there was less research after the early 1980's? Lanny Joyce - There has been change in grant applications and grant money that is available. There is definitely misconception in the minds of the public that Cornell just does . research for the sake of doing it for its own operating budget. Research is a very competitive process. We apply, like many others to get research dollars that do things like study lakes. The New York State Department of Environmental Conservation actually funds research on lakes. They had a part in the work that went on at the lake. Councilwoman Harrison - It is fair to. say, though, regardless of the fact there is a fair amount of data and monitoring required , that it will be very problematic to discern impacts. If any will be subtle, I don't think any body is predicting we are going to see any major problem. We already heard last year that there is a stench at the end of the lake. We had a' lot of people complaining , and wanting to know the cause. If Lake Source Cooling had been in place then it would have been blamed as the cause. . Fortunately, Lake Source Cooling wasn't in place at that point. It is important to do monitoring and it is good there is baseline data, but the reality is it is going to be hard to pinpoint things. It will be hard because the impact of Lake Source Cooling is likely to be far smaller than the lack of sediment erosion controls . Councilwoman Russell - It is a big lake and there are a lot of different impacts on it. It is hard to figure out what the cause of those things are. Lanny Joyce - I think that is part of the reason why Tompkins County developed the Water Resources Council which hopefully look at the southern lake basin as a whole to see all the issues. When people look at the data, that is what the EIS is all about, they will see Lake Source Cooling will is an inconsequential part of the mix. There are a lot of "big players" out there, and it is not hard to see where those are. Councilman Wolff - Cayuga Lake is probably undergoing some changes now. Last summer there were things happening unrelated to anything going on . Some of those changes might be part of a natural cycle, some of it may actually be due to human activity. The point is, is TOWN BOARD MEETING PAGE 46 MAY 11 , 1998 APPROVED - APPROVED - APPROVED someone able to speak to what the current state of the lake is. What are some of those changes taking place? Councilwoman Harrison - Are we aware of any current discreet trends? Lanny Joyce - The biggest impact is from Zebra Mussels, the food change. Zebra Mussels continue to make changes as they did in Seneca Lake. Authorities monitoring Seneca Lake are certainly ahead of us in how we monitor Cayuga Lake with Zebra Mussels. Zebra Mussels were in Seneca Lake for at least three or four years before they were noticed in Cayuga Lake. Seneca Lake has a huge difference in water clarity compared to Cayuga Lake. But it is a different lake. You can't really take what is happening in Seneca Lake and automatically compare it to Cayuga Lake. They have different shapes, and different water sheds. Many different things happening . The New York State Department of Environmental Conservation is aware of the community concern , but it is the public who get action from them . Councilwoman Harrison - I think Nelson Harston who chaired the Cornell Working Committee will be coming to the public hearing. The lake questions are the ones he would be very good at answering. Shirley Egan , Cornell - We will have our best consultant on these issues, Melissa Grand, at the public hearing . I would like some guidance on how pro-active you want Cornell officials to be at the public hearing. Councilwoman Harrison's question was really not so much that you wanted to know about the alternatives, but whether you felt that there was enough evidence showing this board had considered it. Councilwoman Harrison - It may be beneficial for the Cornell officials to bring a list of the studies which have done regarding the alternatives. How those fit into your earlier deliberations. Councilwoman Grigorov - I know this is going to be a very difficult public hearing. Supervisor Valentino - As Chair, I am going to have to work hard to keep control at the public hearing. The Mecklenburg Heights public hearing went quite well when we let everyone have their say. We wrote down the questions that people had raised and then we asked the towns people to address those questions and answer them. I thought that worked quite well . We need to try that method at this public hearing. Let the people ask their questions, and then address the questions at the end . Councilwoman Harrison - It won't satisfy people, but it will satisfy ourselves and the record . Supervisor Valentino - How many people came to the public hearing on this issue that the Planning Board held? TOWN BOARD MEETING PAGE 47 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Male Voice - Eighteen or twenty. Resolution No. 83 - Agenda Item No. 16(A) - Ratify Cancellation of Special Town Board Meeting Date by Town Supervisor: WHEREAS, at the April 13, 1998 meeting of the Town Board, Resolution No. 6311998 was adopted setting a Special Town Board meeting on May 7, 1998 at 5:30 p. m. , in order that the Town Board could conduct a public hearing on the proposed rezoning of a portion of Tax Parcel No. 194-5 on East Shore Drive, for the Cornell University Lake Source Cooling Project, . to consider SEQR findings, related to such rezoning, and to consider a proposed Local .Law effecting such rezoning; and WHEREAS, the Town Supervisor upon consulting with a quorum of the Town Board determined that additional information related to this Special Town Board meeting and the public hearing was needed before both could be held; now, therefore, be it RESOLVED, the governing Town Board does hereby ratify the directive of the Town Supervisor made on April 29, canceling the Special Town Board Meeting scheduled for May 1 . 7, 1998, at 5.30 p. m. , for the purpose of conducting a public hearing on the said proposed rezoning related to the Cornell University Lake Source Cooling Project. MOVED: Councilwoman Harrison, SECONDED: Councilman Klein. A vote . on the motion resulted as follows: Supervisor Valentino, aye, Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell, aye. Motion carried unanimously: Agenda Item No. 16b : Set Special . Town Board Meeting Date - Public Heanna, Proposed Rezoning East Shore Drive for the Comell University Lake Source Coolina Proiect: Resolution No. 84 - Agenda Item No. 16(B) Special Town Board Meeting Date: BE IT RESOLVED, the Town Board of the Town of Ithaca. will hold a Special Town Board meeting on Thursday, June 11, 1998 at 5:30 p. m. , in order that they may conduct a public hearing on the proposed rezoning of a portion of Tax Parcel No 194-5 on East Shore Drive, for the Cornell University Lake Source Cooling Project, to consider SEQR findings, related to such rezoning, and to consider a proposed Local Law effecting such rezoning; and, be it, further RESOLVED, the . Town Clerk is hereby authorized and directed to prepare and advertise notice of such meeting as required by law. i i i TOWN BOARD MEETING PAGE 48 MAY 11 , 1998 APPROVED - APPROVED - APPROVED MOVED: Supervisor Valentino, SECONDED: Councilman Wolff. A vote . on the motion resulted as follows: Supervisor Valentino, aye, Councilwoman Ghgorov, aye; Councilman Klein, aye, Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell, aye. Motion carried unanimously. Agenda Item No. 16c. Set Public Hearing Date, Proposed Rezoning, East Shore Drive Cornell ,University Lake Source Cooling Proiect: Resolution No. 85 - Agenda Item No. 16( c ) PUBLIC HEARING DATE: Cornell University Lake Source Coolin_a Project: BE IT RESOLVED, the Town Board of the Town of Ithaca will conduct a public hearing on Thursday, June 11, 1998, at 5:35 p. m. , at the Town Hall for the purpose of considering the SEQR findings, and a local law rezoning a portion of Tax Parcel No. 194 -5 on East Shore Drive to a Special Land Use District for the Cornell University: Lake Source Cooling Project; and, be it further RESOLVED, that the Town Clerk is hereby authorized and directed to prepare and advertise such public hearing notice as required by law. MOVED:. Supervisor Valentino, SECONDED: Councilwoman Harrison. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Ghgorov, aye; Councilman Klein, . aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell, aye. Motion carried unanimously. Agenda Item No. 21 . Consider proposed Recreation Partnership By-Laws. Supervisor Valentino - Are there any comments about what has been happening at the Recreation Partnership meetings? Councilwoman Russell - The by-laws have been presented for review. Supervisor Valentino - I had a meeting with Councilwoman Russell and Joan Noteboom , and I have some concerns about the Recreation Partnership and the by-laws. In one portion of the proposed by-laws it states, "The object . of the Recreation Partnership is to provide residents of the nine partner municipalities with full and equal access to all of the recreational programming offered by the Ithaca Youth Bureau" . That should say "by the Partnership. " The Partnership is the one that is going to be authorizing programming . 1 am going to a meeting at the County Planning and Intermunicipal Cooperation Committee. They are talking about changing the whole scope of the partnership which is something we need to think about. The current contract will expire next year, and it has been mentioned TOWN BOARD MEETING PAGE 49 MAY 11 , 1998 APPROVED - APPROVED - APPROVED that it should be changed to a county/city organization . The Town of Ithaca's funding participation is significant. I think we have to think about other municipalities stepping up to their obligation. I have attended .these meetings , and think Councilwoman Russell and Mrs . Noteboom can agree with some of the things that have. been happening. The Partnership has not had the success we were hoping it would . Programs could be eliminated due to low participation . We hoped this Partnership would begin to develop new and creative things for other municipalities. There have been some nice successes in these programs that we have not seen before, but there still are some disappointments. Councilwoman Russell - Preliminary discussions at the Recreation Partnership meetings are about merging the County and the City Youth Bureau. Some concerns involve funding from outlying municipalities and how difficult that is. Mrs. Noteboom has mentioned budgeting abnormalities that exist in the budget. We decided since they were not getting a response to those concerns we would continue to bring them up. Those concerns will be put into writing and submitted to the Board . Town Clerk Noteboom - I spoke to Alice Green of the City Youth Bureau and asked for the final version of the 1998 Budget. She is still trying to put that together, and after a committee of the City looks at it with the actual expenditures from 1997 , she hopes to be able to send that to me. Then Supervisor Valentino, Councilwoman Russell , and I agreed that I should go over- the numbers to point out some of the abnormalities that could be discussed .within the Partnership. We "oil then devise questions to ask the City and the County Youth Bureau . One big question concerns their personal and employee benefits. . It does look like in a few instances that the Partnership is totally paying through its budget for the salaries and employee benefits of City Ithaca Youth Bureau staff. We had been assured last year that was not the case, that it was a percentage based on the ratio of the Partnership. Supervisor Valentino - It also looks like we were picking up some of the benefits for some of the employees that had retired. Town Clerk Noteboom - The Recreation Partnership Board does not have any committees at this time. They are saying the Executive Committee should have the power , to act on all matters which could not be readily deferred until the regular meeting of the whole board . This means the Executive Committee could vote for the members at large and make decisions on programming or employees. Supervisor Valentino - * l do not see any need for them to have an Executive Committee with a format of that authorization. It is not a group that .has to make decisions. Town Clerk Noteboom - The Town of Ithaca has three representatives and the City, of Ithaca has four representatives on the Partnership Board. We are the only municipality who has at TOWN BOARD MEETING PAGE 50 MAY 11 , 1998 APPROVED - APPROVED - APPROVED least two thirds of their representatives present at meetings . The representatives from the City usually do not attend . The Executive Committee has considered looking at the majority sitting at that table. We pay the most of any of the other municipalities, outside the city. Supervisor Valentino - I did not realize that the Recreation Partnership is not a separate fund. The money goes into the General Fund of the City. If that money is not expended they put it into the City fund instead of returning it to the Partnership: We are saying this is our report and we think there are some real serious things that need to be identified. Councilwoman Russell - We will have more information to bring before the board at the next meeting . Agenda Item No. 26. - Consent Resolutions . Resolution No 's: 86(A)46(d) - Agenda Items No. 26(B)-26(e) - Consent Aa►enda Items: BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby approves and/or adopts the resolutions for Consent Agenda Items No. 26(b) - 26(e) as presented and/or amended. Agenda Items No. 26(a) and 26(t) will be considered separately. MOVED: Supervisor Valentino, SECONDED: Councilwoman Russell. A vote on the resolution resulted as follows: Supervisor Valentino, aye, Councilwoman Grigorov, aye, Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell. Motion carried unanimously. Resolution No. 87 - Agenda Item No. 26(A) - Town Board Minutes. WHEREAS, the Town Clerk has presented the minutes for the special meeting held on March 30, 1998, and for the regular meeting held on April 13, 1998 to the governing Town Board for their review and approval for filing; and WHEREAS, the governing Town Board has reviewed the said minutes, now therefore, be it RESOLVED, the governing Town Board does hereby approve for filing the minutes for the special meeting held on March 30, 1998, and for the regular meeting held on April 13, 1998 with the amendments as presented during the May 11, 1998 meeting of the governing Town Board, MOVED: Supervisor Valentino; SECONDED: Councilwoman Harrison. A vote on the resolution resulted as follows: . Supervisor Valentino, aye; Councilwoman Grigorov, aye, Councilman Klein, aye, Councilwoman Harrison, aye, Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell. Motion carried unanimously. TOWN BOARD MEETING PAGE 51 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Resolution No. 86(a) Agenda Item No. 26(b) Town of Ithaca Warrants: 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. Vouchers No. 471=594 GENERAL FUND TOWNWIDE: $31, 239: 98 WATER FUND: $451498.37 GENERAL FUND PART TOWN: $ 51624. 98 SEWER FUND: $ 21372. 94 HIGHWAY FUND PART TOWN: $52, 251 , 20 RISK RETENTION FUND: $ 191 . 27 MOVED: Supervisor Valentino, SECONDED: Councilwoman Russell. A vote on the resolution resulted as follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell. Motion carried unanimously. Resolution No. 86(b) - A_aenda Item No. 26( c ) - Bolton Point Warrants: WHEREAS, the following numbered vouchers have been presented to the governing 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. Prepaid Voucher No: 215-229 $31; 906, 06 Water Fund Voucher No: 231-288 $76, 081 , 23 MOVED: Supervisor Valentino, SECONDED: Councilwoman Russell. A vote on the resolution resulted as follows: Supervisor. Valentino, aye; Councilwoman Ghgorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell. Motion carried unanimously. TOWN BOARD MEETING PAGE 52 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Resolution No. 86( c ) - Agenda Item No. 26 (d) Regular Aaaointment: of Parks Maintenance Manager. WHEREAS, Richard Schoch has worked for the . Town of Ithaca as part of Highway/Parks Department since 1984 and as the Parks and Open Space; Manager since July 1986 then during compliance with Civil Service his title was changed to Working Supervisor; and WHEREAS, Mr. Schoch requested to take the promotional Parks Maintenance Manager competitive exam and was, therefore, provisionally appointed as Parks Maintenance Manager January 1, 1998; and WHEREAS, Mr. Schoch has successfully completed the competitive exam for Parks Maintenance Manager, now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve the regular full time appointment of Mr. Schoch as Parks Maintenance Manager effective date of civil service certification .4/3/98; and be it further RESOLVED, an eight . (8) week probationary period applies and shall end. effective May 29, 1998 with no further Town Board action required if there is successful completion of this probationary period, and be it further RESOLVED, the: said position shall be in job classification OM", at the 1998 hourly wage of $ 17. 66, with full time benefits. MOVED: Supervisor Valentino, SECONDED: Councilwoman Russell. A vote on the resolution resulted as follows: Supervisor Valentino, aye, Councilwoman Ghgorov, aye, Councilman Klein, aye, Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye,Councilwoman Russell. Motion carried unanimously. Resolution No. 86(d) - Agenda item No. 26(E) - Authorization for Rental of Hiahway Eauiament. WHEREAS, from time to time there is a need for the Highway Department to have more equipment to handle additional tasks within the Town; now, therefore, be it RESOLVED, on the recommendation of the Public Works Committee, the Town Board. of the Town of Ithaca does hereby authorize the Highway Superintendent to rent equipment, as needed, to be expended from the Highway Fund, Permanent Improvements, DB5112 or General Repairs, DB5110 appropriation line items. TOWN BOARD MEETING PAGE 53 MAY 11 , 1998 APPROVED - APPROVED - APPROVED MOVED: Supervisor Valentino, SECONDED: Councilwoman Russell. A vote on the resolution resulted as follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye; Councilwoman Russell. Motion carried unanimously. Agenda Item No. 26tfl - Rescinding Resolution No. 71W/1998 and Designation of 1998 Polling Places : Councilwoman Russell - They are talking about consolidating District 10. What is District 10? Town Clerk Noteboom - District 10 was AXIOM and we are asking that it be combined with another district at the South Hill Fire Station because AXIOM has said we could not use the building after normal business hours. They want us to sign a million dollar liability insurance contract, and proof of insurance. They were giving us all kinds of restrictions. They wanted to know exactly how many parking spaces we would need throughout the day. How many people were expected to be in the building? Board of . Elections said that the registration numbers for this year could combine South Hill Fire Station with District 10 by putting in an extra machine. There will be two machines at the South Hill Fire Station . We will only need six inspectors instead of eight, which would save the Town about $ 1600 over the year. We have had two districts before, but there was only one machine. Board of Elections assured me that if we show two separate districts at South Hill there has to be two machines there. If the numbers move, we could always put in a third machine. Councilwoman Russell - It is . probably not relevant this year, but in a presidential election year the college students turn out to vote . The last time District 11 was also at the South Hill Fire, Station, I did not get a chance to vote in the Presidential election. It was the first time in my life I did get to vote, and it was very upsetting . The lines were so long . I went back several times during the day and also into the evening , but the people were out the door into the parking lot. There was just not enough capacity. Town Clerk Noteboom That was because during that Presidential election we only had one voting machine. If the Board chooses next year to leave this as a district, then we would make sure we would have the number of machines that are necessary. I talked with the Fire Chief and he said they will accommodate us in any way they need to. Councilwoman Harrison - There are two constraints to getting to vote. One is the machines, and the other is people checking off their name. Town Clerk Noteboom - One machine has four inspectors, but the election law allows us to put two machines there with six inspectors. Supervisor Valentino - Are the inspectors the people who oversee the machines? TOWN BOARD MEETING PAGE 54 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Town Clerk Noteboom - The inspectors are the ones that have you write in the book and then use the voting machine. Councilwoman Harrison - So is that also a constraint? Town Clerk Noteboom - It could be if you only have six inspectors during a Presidential year. The numbers this year only warrant having six inspectors. Councilwoman Harrison - When you say six, does that mean there are three tables? Town Clerk Noteboom - It means there will be six people. Three republicans and three democrats will be overseeing the operations. Councilwoman Harrison - How many individuals in a line could they be dealing with at one time? Town Clerk Noteboom - At least three. Supervisor Valentino - We will be all right this year. We will have more inspectors in a presidential .year. Town Clerk Noteboom - Next year we will have to have at least eight election inspectors at the South Hill Fire Station . We received a letter from BOCES saying they also want us to sign an insurance liability form. Resolution No. 88 - Agenda Item No. 260) - Rescinding Resolution No. 71(m)11998 and Desidnation of 1998 Pollin4 Places. WHEREAS, in conformity with Town Law it is necessary that the Town of Ithaca designate the names and addresses of Polling Places for voting within the Town of Ithaca; and WHEREAS, on April 13, 1998, Resolution No. 71 (m), was adopted designating the locations of the 1998 Polling Places; and WHEREAS, The Ithaca Town Clerk, along with the assistance of the Tompkins County Board of Elections has determined that it is appropriate to combine the location ' of Polling District # 10 and Polling District #3 at the South Hill Fire Station, 965 Danby Road; and WHEREAS, the consolidation of these district locations will result in an annual savings of approximately $600. 00 to $800. 00 (depending on the number of election occurrences); and TOWN BOARD MEETING PAGE 55 MAY 11 , 1998 APPROVED - APPROVED - APPROVED WHEREAS, combining these two Polling Districts continues to keep the Town of Ithaca compliant with Election Law; now, therefore, be it RESOLVED, that the governing Town Board does hereby rescind Resolution No. 71 (m)11998 designating the 1998 Designation of Polling Places; and be it, further RESOLVED, the governing Town Board does hereby designate the following list by Districts of Polling Places, as the official Designated Polling Places for the year 1998; and be it, further RESOLVED, the said polling places are all in compliance with the Election Law and are accessible to the handicap. District # 1 - West Hill Fire Station, 1242 Trumansburg Road District #2 - Veteran Volunteer Fireman 's Association, Inc. , 638 Elmira Road District #3 - South Hill Fire Station, 965 Danby Road District #4 - Reis Tennis Center @ Cornell University, 230 Pine Tree Road District #5 - Hasbrouck Apartments Community Center, 121 Pleasant Grove Road District #6 - B. 0, C. E. S. , . 555 Warren Road District #7 - Cayuga Heights School, Corner East Upland & Hanshaw Road District #8 - Boynton Middle School, 1601 North Cayuga Street District #9 - B. 0, Co E. S. , 555 Warren Road District # 10 - South Hill Fire Station, 965 Danby Road District # 11 - Reis Tennis Center @ Cornell University, 230 Pine Tree Road MOVED: Councilman Klein, SECONDED: Supervisor Valentino. A vote on the resolution resulted as follows: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye, Councilwoman Harrison, aye, Councilman Conley, aye, Councilman Wolff, aye, Councilwoman Russell. Motion carried unanimously. Agenda Item No. 27. Report of Town Committees, Councilwoman Russell - The Incinerator Committee met during a marathon session over Friday and Saturday to come up with management plans for handling all the different points of waste training. We would then pass this information on to the consultants who are during the study on the environmental and engineering aspects. Councilwoman Harrison - The Transportation Committee met with some representatives from the city to talk about High School coordination . The City still sounds like they are worried that the politics are going to make it hard for them to do much . TOWN BOARD MEETING PAGE 56 MAY 11 , 1998 APPROVED - APPROVED- APPROVED Councilman Klein - The COC spent time on the adult businesses and cell towers. Now we are back to other parts of the Zoning Ordinance . We did have a presentation from MRB on the pre-schematic plan for the expansion of the highway facility. They came up with a large estimate, probably more space than we really need . Superintendent Noteboom has given them some new guidance. We tried to establish certain priorities in terms as to what was necessary. A new date has been set for them to attend a Town Board meeting . Supervisor Valentino - I wonder if we should do that. It seems like they are making a lot of changes. I would rather have them talk to the Public Works Committee again . Councilman Conley - We do have a Public Works meeting before the next board meeting . If that meeting is satisfactory then we could put it on the June 8th agenda . The Water and Sewer Special Benefit Assessment Committee mission is coming to closure. They will be meeting on May 23rd . We will be able to simplify the very complex formula based on frontage. The numbers seem to still work. Attorney Barney - We went back to the plan formula as a result of a law suit. It was Evan Monkemeyer's father. It was largely a frontage formula problem . He complained that the frontage formula penalizes large landowners. Councilman Klein - We have found it to be the opposite. I do not know if things have changed in terms of more frontage, or if we just have more water lines. We are making very good progress . We found that the frontage seems to be the fairest. Councilwoman Russell - The only abnormality of the formula is for people who have a large amount of frontage and not a lot of depth to their lot. Supervisor Valentino - I think we are satisfied with the overall picture, but there are still some things we have to deal with . Councilman Klein - We have uncovered a lot of properties that are not on the list. There were a lot of Cornell parcels that were not taxed . Even pennies could add up to a great deal of money. Councilwoman Grigorov - The Board of Assessment Review is meeting Thursday, and Councilwoman Harrison will be going to that meeting . Supervisor Valentino - Most of the things I am involved with are a part of tonight's agenda. This week there is a meeting with the City and other municipalities to work out a Bulk Sale Agreement with the City. Perhaps a partnership will be considered for the long term. I think we have come up with some good numbers and a good proposal . TOWN BOARD MEETING PAGE 57 MAY 11 , 1998 APPROVED -APPROVED - APPROVED Councilwoman Russell - The sale of what? Supervisor Valentino - The sale of water to the City. Their plant . may eventually be out of the water business . Those negotiations have had their ups and downs, but I think the Commission has come up with a good proposal . The research done on what it costs to produce water has back fired for them in regards to my attempts to get them to lower the water rate from $2 . 55. They realize now that we could easily lower rates for water if we sell to ourselves at $ 1 . 80. Director of Engineering Walker - We are accumulating approximately $200, 000 per year for capital projects that were budgeted, but never done. We also finished paying off $500, 000 in bonds. Supervisor Valentino - We should see a substantial reduction in the rate that we have to pay for water next year. We will have to translate what we charge our customers. This is something we need to look at. We have been having difficulties making changes in the original agreement. The Town of Lansing is still unwilling to go with some of the work Shirley Raffensperger and her Committee have tried to generate to make it more accessible as we move into the future on who is going to pay future capital costs. The Town of Ithaca paid fifty-two percent of the original costs. The present surplus available now ; is a little over $2 ,000, 000. About $1 . 2 . million is what the Town of Ithaca has put in . So any formula that we do in the future has to recognize the amount of money that the Town of Ithaca has contributed . I told the Commissioners they need to go back and look at the agreement. We have made some changes in the agreement, and how we do some things . We need to update the agreement to show all the changes we have made to date. I told them if we can not reach an agreement on changing the allocation for future capital projects the Town of Ithaca will not agree to any changes that were not fair to us. We will request that they go back to the original agreement and return the excess fund balance to each partner. Hopefully, that will push the Town of Lansing to think a little bit. Agenda Item No. 28. Report of Town Officials : a. Town Clerk/Receiver of Taxes - (See attachment #8) b. Highway Superintendent (See attachment #9) Superintendent Noteboom - I would like to comment on the Human Reserves Coalition . I have passed out a report to all the Town Board Members. There was a number of people who worked on this from the community. The report shows some effects of our economic well-being . c. Director of Engineering - (See attachment #10) y TOWN BOARD MEETING PAGE 58 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Director of Engineering Walker - The NESTS Public Meeting will be held Saturday, May 16, at the Dewitt Middle School . You will be able to see what has been going on with the study. There have been some follow up discussions with Ithaca College. Supervisor Valentino and I are meeting with the new president, Peggy Williams, and the Facilities Director, Tom Salm, on May 20th , to continue discussions in regards to the Ithaca College Master Plan process and other issues. d. Director of Planning - (See attachment #11 ) e. Director of. Building/Zoning - (See attachment #12) F. Human Resources. - (See attachment #13) g. Budget Officer. Town Budget Officer Carvill - The Supervisor asked that the Capital Project Budget for the Town Hall be increased to up to $2 , 000, 000. We will have an estimated $ 1 , 948, 000. 1 think the budget will fall short of that goal by about $22 , 000 or $25, 000. But I am still trying to push for $2 , 000, 000. Councilman Klein - The Post Office has not even started the design for their portion of the building . They have to complete the design , bid the reconstruction , and before we can even start our work. Optimistically, we are at least six months away from beginning our project. Town Budget Officer Carvill - During the closing of the 1997 financial reports from December 31 , 1997 and going back to January 1 , 1996, we discovered a cash adjustment of $ 161 , 000. For all of 1997 it was impossible to identify what the adjustment was for. As the year closed , this adjustment presented itself in the Water Fund . After talking with the Supervisor, and after hours of internal auditing, it proved to be related to the Capital Project on West Haven in 1994. What was exposed were the expenses for the sewer line which were never recorded on the financial records. The Auditors were given all my review work, and they have agreed. and isolated the expense. However, with the nature of the way water and sewer monies will be collected there was an adjustment made to correct for an incorrect entry of a bond in the Water Fund , Once the audit is complete, there will be $ 100, 000 that will have , to be transferred from sewer to water. I made the adjustment in 1996 only to water because that is where it showed up on the books. This has been a massive adjustment to correct the cash figures and the appropriate expenses. TOWN BOARD MEETING PAGE 59 MAY 11 , 1998 APPROVED - APPROVED - APPROVED Supervisor Valentino - It has been a long process to get those books neat and clean. I think this is the last adjustment that the auditors looked at. It has taken over a year to correct. Town Budget Officer Carvill - The auditors have finished the 1997 audit. I had a meeting with them last Friday and they delighted with the internal workings. Agenda Item No. 29. Executive Session : Motion made by Supervisor Valentino, seconded by Councilwoman Grigorov to enter into Executive Session to discuss Land Acquisition and Pending Litigation. Motion carried unanimously. The Board entered into Executive Session at 9: 37 p. m. Motion made by Councilwoman Harrison , seconded by Councilman Wolff to resume regular session. Motion carried unanimously. The Board resumed regular session at 9: 58 p. m. Agenda Item No. 30. Adioumment: As there was no further business to come before the Town Board a motion was made by Councilwoman Harrison , seconded by Supervisor Valentino to adjourn . Motion carried unanimously. LP Supervisor Valentino adjourned the meeting at 9: 58 p. m . Respectfully submitted, 9 m "J" Joan Lent Noteboom, Town Clerk *NEXT REGULAR MEETING - June 8, 1998 at 5: 30 p. m . **Minutes Transcribed by Carrie L. Coates. ' JOAN LENT NOTEBOOM Agenda 7v . of tr,� Town Clerk/Receiver of Taxes F Town of Ithaca 126 E. Seneca Street Ithaca, NY 14850 (607) 273- 1721 , Fax (607) 273-5854 April 30, 1998 Leland E. Carmichael Mary Margaret Carmichael 122 Pine Tree Road Ithaca, NY 14850 Re: Town of Ithaca Tax Parcel #581-2-22. 12 Water & Sewer Benefit Assessments Dear Mr. and Mrs. Carmichael , Supervisor Catherine Valentino asked that I respond to your correspondence dated April 19, 1998, in which you request information as to how to appeal the decision related to the referenced matter. Your appeal can be made by either writing a letter to the Town Board, or by attending their meeting to address the members during the "Persons to be Heard" section . The next regular meeting of the Town Board will be held on May 11 , 1998 at the Town Hall, 126 East Seneca Street. The "Persons to be Heard" section is scheduled for 6:00 p. m. If you wish to attend this meeting and address the Town Board, please be so kind as to let me : know so that I can inform the members of your attendance. Sincerely, or La� Joan Lent Noteboom Town Clerk cc: Town Board Attachment # 1 61 1 122 Pine Tree Road _ Ithaca , NY 14850 N OF IT AC April 19 , 1998 Mr. Daniel R . Walker , P . E . Town of Ithaca Engineer Town of Ithaca 126 East Seneca Street Ithaca , NY 14850 Re . Town of Ithaca Tax Parcel # 584 - 2 - 22 . 12 Dear Mr. Walker, Thank you for your letter of April 16 concerning the assessment for water and sewer charged against the tax parcel listed above on the 1998 tax bill . This was in response to our letter of January 8 , 1988 . We wish to appeal the decision of the Town staff and Benefit Assessment Committee . Please tell us the procedure to do this . Do we request a hearing ? This is a property without access to public water and sewer. This land is undeveloped acreage , vacant , no buildings , no street frontage , no road, and no access to water or sewer service . This land should be considered under #4 " Parcels with no Road or with Undeveloped Acreage with Water and /or Sewer Service not Readily Available . " "Annual charge of $ 0 . 02 /M for water and $ 0 . 01 M for sewer, of full assessed valuation . " The assessed value of this property is $ 11 , 600 . This means that the taxes should be $ 0 . 232 ( twenty three cents ) for water and $ 0 . 116 ( twelve cents ) for sewer. This gives a total water/sewer tax per year of thirty five cents . The water/sewer tax that we have been charged and paid for 1988 is $ 350 . 88 , i . e. , $ 350 . 00 too high . Please write to us to tell us how to appeal ur decision . Sincerely yours , Mary 1,l�larg et Carmichael Leland armiciael cc : Ms . Cathy Valentino , Town Supervisor TOWN OF ITHACA 18 21 W Yoe 126 EAST SENECA STREET , ITHACA , N . Y. 14850 v TOWN CLERK 273.1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-i 704 April 16, 1998 Mary. Margaret Carmichael 122 Pine Tree Road Ithaca, New York 14850 Re: Town of Ithaca Tax Parcel # 58. -2-22. 12 Dear Mrs. Carmichael: In response to your question regarding the benefit assessment for water and/or sewer charged against the listed tar parcel on the 1998 tax bill, the assessment has been checked by Town staff and reviewed by the Benefit Assessment Committee. The results of the review indicate that the benefit assessment charged to your parcel is correct for 1998 taxes and there will be no adjustment to the assessment charged. The benefit charge for this parcel was calculated in accordance with the "Town of Ithaca Water and Sewer Benefit Formula" adopted September 8, 1981 , a copy of which is attached. The funds generated by this special district benefit assessment are used to pay for the costs of capital improvements for the water and sewer system. All properties in the Town of Ithaca are charged an assessment for water and/or sewer based on the benefit received by the property. Parcels with direct access to water and sewer are assessed a number of units based on occupancy, with 1 unit charged for each residence unit, i.e. , single family home or apartment, or by lot size with 1 unit charged for 100 400t lot width. Properties without access to public water and sewer are considered benefited to a much lesser extent and are charged $0.02 per thousand dollars of the assessed value of the property. The benefit assessment charged on the tax bill does not include charges for water and sewer usage. Properties having facilities actualh connected to the water and/or sewer mains receive a quarterly bill based on the current water and sewer rate. The revenues produced by quarterly water and sewer billing are used to cover the costs of management, maintenance, production, treatment, distribution, collection, operation, and repair for water and sewer systems. The quarterly billing is through the Southern Cayuga Lake Intermunicipal Water Commission which is jointly owned and administered by the Towns of Ithaca, Dryden, Lansing, and the Villages of Cayuga Heights, and Lansing. If you wish to consolidate your property, the procedure would be for you to go to the Tompkins County Assessment Office at 128 E. Buffalo Street. I hope that this explanation has answered the questions and addressed your tax billing concerns. If you have any further questions, please do not hesitate to call (607) 273 - 1747. y yon, Daniel R Walker, P.E. Town of Ithaca Engineer Woo 4 dp Zi r� A�RAtEO CITY OF ITHACA 10e EAST GREEN STREET ITHACA, NEW YORK 14950 COMMON COUNCIL April 8 , 1998 TELEPHONE: (607) 274-6570 Fernando de Aragon , Director Ithaca-Tompkins County Transportation Council 121 East Court Street Ithaca , NY 14850 Dear Mr . de Aragon : We are writing to request assistance from the ITCTC in addressing a serious traffic problem in our neighborhood . The area in question is Route 79 ( Mecklenburg Road ) as it enters the City on West Hill . There is a steep curve compounded by a downhill transition at this location ; two conditions that result in unsafe speeds . It has been recognized as a problem area for years , as minutes of the City ' s Board of Public Works will verify . This is also considered to be a problem in the Town as recorded at recent public hearings on the Mecklenburg Heights housing development . There may be several ways of attacking this problem but one that is specifically being requested is a gradual decrease in the speed limit . The current situation provides for no transition in . speed going from 55 in the Town of Ithaca to 35 in the City . Signage of this type has been requested in the past but to no avail . As elected representatives from the " City side " , we respectfully request aR opportunity to present this problem to the ITCTC Planning Cor=ittee at the April 21 meeting in the hopes of achieving some immediate relief for our constituents and increased safety for those traveling the road . Very truly yours , 101&Z 6 Mfr Barbara Blanchard Paulette Manos District 1 - City of Ithaca ward 1 - Councilperson County Board of Representatives Common Council Attachment # 2 � An Equal ORperrunity Employer with an Affirmative Action Program• Le? Recycled Paper c'nda r G, r" The Town Board of Ithaca 126 East Seneca Street April 17, 1 g98 Ithaca , NY 14850 Dear Town of Ithaca Board Members : This letter is to inform you of the concerns of many Mecklenburg Community residents regarding the name selected for the new development on Route 79, just outside of the city limits. We are not objecting to the development itself but only to the choice of a name - "Mecklenburg Heights " . We realize that the developer was probably unaware of the possible confusion this choice of names may spawn , given that the hamlet of Mecklenburg is nine miles away ! The appending of the word " Heights " usually connotes proximity to another Population center, a topographic feature , etc. . More appropriate name choices could have included " Ithaca Heights " . Someone unfamiliar with our area could at least find his way to the general geographic location. We are aware that some folks like to call Route 79 "Mecklenburg Road ofcourse using that reasoning Route 79 could also be called Bennettsburg or Burdett Road. Better still , us folks in Schuyler County should by the same token call 79 , Ithaca Road . Makes sense here, but confusing to everyone else. Route 228 goes to Mecklenburg, too ; should we start calling 228 Mecklenburg Road " ? Our election board wisely chose to go by the US Postal Service ' s advice: use the standard names of roads. Thus those folks living on Route 79 have " Route 79 for an address and we know where they 1 ive. The unfortunate choice of "Mecklenburg Heights " as a name has also been a source of jokes , some not very flattering, about our nice community of Mecklenburg. We would like to make a suggestion to the Ithaca Town Board: Would you make a recommendation to the developer that he find another, more rational and less confusing name for his housing complex ? With so many complexities in all of our lives , why are we intentionally adding another problem ? Thankyou for your consideration. Attachment # 3 � O 4 Le to� Woo Z L 1 9 C4 y�'6 z h1', n y , lVi(. p•,� : ; � Z � � S 7 � ��.�� yoba rho= �.� ,� y��' ��J � - �� � 5 ,v. � , ��+ . S -� X055 �./ 1 � y • U , C ti Y ' ,, J � / / • y' • � I ,� V I �� '' i ) 2G� � . ���� q,..-� Ltd � ( G �) C• i ►�`'y �� {c.c.�. I �3-r� ! �!`1�iv 12OH5 Dim • Ly fzc;i T� v:60000� St,wo O�i,/ IS �o��-so *� 'tea '�k � � ►�c�le �bv�r � 15��� L .J�-rte, , — •� �� :� 'go LiaL co f 4 j i4 � v �T 9 6� �A 3 9� ftJ' � 1 1517. 7 46a7 AAO 3 � f0 Nt �N �e XV 3 / o )e7 i°w �� ?Yo ,el z z�p V7 ,e Icy `� 807 X1 (45 + Po Z 2 �; Pte- P �jy 'y 0242 az 10 ley- ou 3 Z ry .;,�, C _ _ woo yon At �lz� Al 17CLO st;7 67 70 4325 SIR 228 Alpine , NY 14805 John Fenne Je April 29 1998 ►� , Suite i 0 1 890 Seventh North Street Liverpool , NY 13088 Deer Mr. Fennessey , Attached is a letter to the Town Board of Ithaca regarding the proposed name for your planned development %,&rest of the City of Ithaca . Although the - mailing addresses of many of the 94 petition signers are not " Mecklenburg " We all consider ourselves to be part of this rural community. We belong to or support the Mecklenburg Volunteer Fire Company and the Mecklenburg Church. Despite our varied and very busy lives and different addresses , we remain a tight - knit community when it comes to supporting community issues . It was not necessary to encourage the petition . signers : Everyone wanted to sign ; some e ,tren came to my door upon hearing I had a copy Of the petition . We hope you will consider our request seriously and find a name more suitable than " Mecklenburg Heights " for your proposed development which is nine Miles away from Mecklenburg . We are joined by many Ithacans who also think this is an inapt choice of names. Thankyou . Sincerely yours , Irene Brown To: The Tompkins County Board of Reps The Town of Ithaca Board The Planning Board of the Town of Ithaca r Gf � From : Doria Higgins , 2 Hillcrest Drive , Ithaca , New York Date: May 11 , 1998 1 am speaking only for myself in this matter, and lam not allied with any group . As I am sure you know, expertise in not just one but in a number of sciences would be necessary for any one person to fairly evaluate the accuracy and thoroughness of the entire Environmental Impact Statement ( EIS) for the Cornell Lake Source Cooling Project (LSC) . It is my understanding that none of the members of the three boards (each of which is an "involved agency") to whom this memo is addressed has such a wide range of expertise , nor do you cumulatively have such expertise. At least one of the members of each board has said that he/she recognized his/her incompetence to fairly evaluate the EIS and therefore they were trusting the Cornell scientists or the NY Department of Environmental Conservation ( DEC) , the "lead agency," to be doing a competent job . You don't need any special training to know that this would be a naive and faulty basis on which to approve the EIS or the Findings Statements for it from either the DEC or Cornell . * Such a basis for your decision would be a regrettable abdication of your responsibilities to your constituents in a matter which is of great importance to our community. As a former lawyer at DEC once said , "The advocate is not an unbiased person . All the advocate wants is to have the action approved . You shouldn't take the word of the advocate for the value of the action ." One of the first lessons one is taught in the study of scientific methodology is to evaluate the data , not to just take the word of the scientist for what he has found . In speaking to members of the community about the LSC I have been dismayed by how many have said , "Oh , the scientists at Cornell know what they are doing ," or "I trust Cornell ." We know Cornell scientists have made some dreadful errors in the past. The 1998 State budget just passed allocated $5 .2 million of taxpayers money to undo the environmental While Cornell hired Stearns & Wheler, a firm in Cazenovia, to prepare the EIS, Stearns & Wheler subcontracted four Cornell research associates, all of whom were on Cornell's Technical Review Committee for the project. over, please . . . Attachment # 4 Higgins, May 11, 1998, to the three Boards, 2 damage caused by the radiation disposal site near the airport and more taxpayers money may be needed before the damage is contained . I have heard that DEC also has a bad track record for approving projects which have had destructive effects. And a year or two ago Governor Pataki drastically reduced the staff of DEC in spite of a worthy resolution passed by the Tompkins County Board of Reps urging him not to do so. Today the reduced staff of DEC is extraordinarily overworked . As a resident of the town and of the county, I respectfully urge you (because neither you nor your staffs are equipped to judge the accuracy of the EIS or the Findings Statements) to hire an outside unbiased consultant firm to properly evaluate the competency and thoroughness of the EIS for the Cornell Lake Source Cooling Project and the Findings Statement issued by DEC . And I urge you not to make your respective decisions about the project until that outside evaluation has been made. There is no need that the LSC be implemented immediately since Cornell has laid in a very large stockpile of CFC's , their present chiller refrigerants , production of which was stopped by Federal mandate as of January 1 , 1996 , after a slow phase-out since April 19909 It would seem prudent to spend a few tax dollars now rather than possibly spending much more later to clean up after the LSC if it should prove to be damaging to the lake . ` TOWN OF ITHACA LOCAL LAW NO . 4 OF THE YEAR 1998 A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATION FACILITIES Be it enacted by the Town Board of the Town of Ithaca as follows : Section 1 . The Zoning Ordinance of the Town of Ithaca as re-adopted , amended , and revised , effective February 26 , 1968 , and subsequently amended, . be further amended as follows : I . Article I , Section 1 , is amended by adding a new paragraph 47 reading as follows : " 47 . A " Telecommunications facility " is any commercial equipment used in connection with the provision of two-way wireless communication services , including cellular telephone services , personal communications services , and private radio communications services , regulated by the Federal Communications Commission in accordance with the Telecommunications Act of 1996 and other federal laws . A telecommunications facility shall include monopole , guyed , or latticework tower(s) , as well as antenna(s) , switching stations , principal and accessory telecommunications equipment and supporting masts , wires , structures , and buildings . " II . Article XIII is amended by adding a new section 70A reading as follows : " SECTION 70A . Telecommunications facility . 1 . Purpose . The purpose of these supplemental regulations is to promote health, safety , and the general welfare of the residents of the Town of Ithaca ; to provide standards for the safe provision of telecommunications consistent with applicable federal and state regulations ; to minimize the total number of telecommunications towers in the community by encouraging shared use of existing and future towers and the use of existing tall buildings and other high structures and by encouraging alternative technologies that would minimize the need for multiple towers ; and to minimize adverse visual effects from telecommunications towers by requiring careful siting , visual impact assessment , and appropriate landscaping . 2 . Special Approval and Variance Required . No telecommunications facility shall be erected in any district unless and until the person seeking to erect same shall have obtained a special approval from the Board of Appeals after favorable recommendation and site plan approval from the Planning Board in accordance with this section and the other provisions of this ordinance governing issuance of Attachment # 5 Telecomm. 11, wp5l l ith llocallaw, 05114198 12:36pm special approvals and site plan approvals . If the proposed height of the telecommunications facility exceeds the permitted height of structures in the zoning district in which the facility is proposed to be located, a height variance from the Board of Appeals shall also be required . 39 General Criteria. No special approval or renewal thereof or modification of a current special approval relating to a telecommunications facility shall be recommended by the Planning Board or authorized by the Board of Appeals unless it finds that such telecommunications facility : (a) is necessary to meet current or reasonably expected demands for services ; (b) conforms with all federal and state laws and all applicable rules or regulations promulgated by the Federal Communications Commission (the " FCC " ) , Federal Aviation Administration : (the " FAA " ) , or any other federal agencies having jurisdiction; (c) is considered a public utility in the State of New York; (d) is sited , designed and constructed in a manner which minimises (i) visual impact to the extent practical and (ii) adverse impacts upon migratory and other birds and other wildlife ; (e) complies with all other requirements of this Ordinance , unless expressly superseded herein; (f) is the most appropriate site among those available within the technically feasible area for the location of a telecommunications facility . (g) when including the construction of a tower, such tower is designed to accommodate future shared use by at least two (2) other telecommunication service providers . Any subsequent location of telecommunication equipment by other service providers on existing towers specifically designed for shared use shall not require a new or modified special permit if there would be no increase in the height of the tower . However, the additional equipment will require site plan review . 4 . Co-Location . The shared use of existing telecommunications facilities or other structures shall be preferred to the construction of new facilities . Any special approval application, renewal or modification thereof shall include proof that 2 Telecomm. 11, wp511ith11ocallaw, 05114198 12:36pm reasonable efforts have been made to co-locate within an existing telecommunications facility or upon an existing structure . The application shall include an adequate inventory report specifying existing telecommunications facility sites and structures exceeding seventy-five per cent (75 % ) of the height to the proposed tower within the search range of the cell grid . The inventory report shall contain an evaluation of opportunities for shared use as an alternative to the proposed location. The applicant must demonstrate that the proposed telecommunications facility cannot be accommodated on existing telecommunications facility sites in the inventory due to one ( 1 ) or more of the following reasons : (a) the planned equipment would exceed the structural capacity of existing and approved telecommunications facilities or other structures , considering existing and reasonably anticipated future use for those facilities ; (b) the planned equipment would cause radio frequency interference with other existing or planned equipment, which cannot be reasonably prevented ; (c) existing or approved telecommunications facilities or other structures do not have space and cannot be modified to provide space on which proposed equipment can be placed so it can function effectively and reasonably ; (d) other technical reasons make it impracticable to place the equipment proposed by the applicant on existing facilities or structures ; (e) the property owner or owner of the existing telecommunications facility or other structure refuses to allow such co-location. 5 . Dimensional Standards . (a) A fall zone around any tower constructed as part of a telecommunications facility must have a radius at least equal to the height of the tower and any attached antennae . The entire fall zone may not include public roads and must be located on property either owned or leased by the applicant or for which the applicant has obtained an easement, and may not, except as set forth below , contain any structure other than those associated with the telecommunications facility . If the Facility is attached to an existing 3 Telecomm. 11, wpSllithllocallaw, 0511419812:36pm structure , relief may be granted by specific permission of the Zoning Board of Appeals on a case-by-case basis if it is determined by such Board after submission of competent evidence , that the waiver of this requirement will not endanger the life , health, welfare or property of any persona In granting any . such waiver, the Board may impose any conditions reasonably necessary to protect the public or other property from potential injury . (b) All Telecommunications Facilities shall be located on a single parcel . (c) All Telecommunications Facilities shall comply with the setback, frontage , minimum lot size , and yard standards of the underlying zoning district and the fall zone requirements of this article . To the extent there is a conflict, the more restrictive provision shall govern. The size of the leased or owned lot , together with any land over which the applicant has obtained an easement, shall be , at a minimum , sufficiently large to include the entire fall zone . All lots leased or owned for the purpose of construction of a tower as part of telecommunications facility shall conform , at a minimum, to the lot size requirements of the underlying zoning district or the size of lot necessary to encompass the entire fall zone (to the extent easements for any part of the fall zone that extends outside the minimum lot sized permitted in the zoning district have not been obtained) , whichever requirement results in a larger lot . (d) Notwithstanding provisions to the contrary of any other article of this ordinance , the front, side , and rear yard requirements of the underlying zoning district in which a telecommunications facility is erected shall apply not only to a tower, but also to all tower parts including guy wires and anchors , and to any accessory buildings . 6 . Lighting and Marking . (a) Towers shall not be artificially lighted and marked beyond the requirements of the FAA . (b) Notwithstanding the preceding paragraph, an applicant may be compelled to add FAA-style lighting and marking , if in the judgment of the Planning Board or Zoning Board of Appeals , such a requirement would be of direct benefit to public safety and would not unduly adversely affect residents . of any surrounding property . 4 Telecomm. 11, wpSllithllocallaw, 0511419812:36pm 70 Appearance and Buffering . (a) The use of any portion of a telecommunications facility for signs , promotional or advertising purposes , including but not limited to company name , phone numbers , banners , streamers , and balloons is prohibited . (b) The facility shall have the least practical visual effect on the environment, as determined by the Planning Board and Zoning Board of Appeals . Any tower that is not subject to FAA marking as set forth above shall otherwise : (i) have a galvanized finish, or shall be painted gray above the surrounding tree line and gray or green below the tree line , as deemed appropriate by the Planning Board , or (ii) be disguised or camouflaged to blend in with the surroundings , to the extent that such alteration does not impair the ability of the facility to perform its designed function. (c) Accessory structures shall maximize the use of building materials , colors , and textures designed to blend in with the natural surroundings . (d) Each application for a proposed facility shall be accompanied by a State Environmental Quality Review ( " SEQR" ) Full Environmental Assessment Form ( " EAF " ) . A Visual Environmental Assessment Form (Visual EAF) shall be required as an addendum to the Full EAF . Either the Planning Board or the Board of Zoning Appeals may require submittal of a more detailed visual analysis based on the results of the Visual EAF . (e) The facility have appropriate vegetative buffering , satisfactory to both the Planning Board and Board of Zoning Appeals , around the fences of the tower base area , accessory structures and the anchor points of guyed towers to buffer their view from neighboring residences , recreation areas , or public roads . The Planning Board or Zoning Board of Appeals may similarly require screening adjacent to waterways , landmarks , refuges , community facilities , or conservation or historic areas within common view of the public . (f) Without limiting the requirements of the preceding paragraph , existing on- site vegetation shall be preserved to the maximum extent possible , and no 5 Telecomm. 11, wp5llithllocallaw, 05114198 12:36pm cutting of trees exceeding four (4) inches in diameter (measured at a height of four (4) feet off the ground) shall occur in connection with the telecommunications facility prior to the granting of special approval and site plan approval . Clearcutting of all trees in a single contiguous area exceeding 20 , 000 square feet shall be prohibited . (g) Either the Board of Zoning Appeals or the Planning Board , or both, may require additional information, such as line-of-sight drawings , detailed elevation maps , visual simulations , before and after renderings , and alternate tower designs to more clearly identify adverse impacts for the purpose of their mitigation. (h) Equipment or vehicles not used in direct support, renovations , additions or repair of any telecommunications facility shall not be stored or parked on the Facility site . 8 . Access and Parking : (a) Access ways shall make maximum use of existing public or private roads to the extent practicable . New access ways constructed solely for Telecommunications Facilities must be at least twelve ( 12) , but no more than twenty-four (24) ft. wide , and closely follow natural contours to assure minimal visual disturbance and reduce soil erosion potential . (b) The road surface (driveways) shall be centered within access ways and shall not comprise more than 60 % of the width of the access way . (c) Parking areas shall be sufficient to accommodate the usual number of service vehicles expected on the premises at any one time . Space off of public highways shall be provided (not necessarily in parking areas) to accommodate the greatest number of service vehicles expected on the premises , at any one time . (d) Driveways or parking areas shall provide adequate interior turn-around , such that service vehicles will not have to back out onto a public thoroughfare . 9 . Security . (a) Towers , anchor points of guyed towers , and accessory structures shall 6 Telecomm. 11, wp5llithllocallaw, 05114198 12:36pm each be surrounded by fencing at least eight (8) ft . in height, the top foot of which may , at the discretion of the Planning Board in deference to the character of the neighborhood , be comprised of three-strands of barbed wire to discourage unauthorized access to the site . The Planning Board may waive the requirement of fencing if, in its discretion, it determines that other forms of security are adequate , or that, by reason of location or occupancy , security will not be significantly compromised by the omission, or reduction in size , of the otherwise required fencing . (b) Motion-activated or staff-activated security lighting around the base of a tower or accessory structure entrance may be provided if such lighting does not project off the site . Such lighting should only occur when the area within the fenced perimeters has been entered . (c) There shall be no permanent climbing pegs within fifteen ( 15) feet of the ground of any tower . (d) A locked gate at the junction of the access way and a public thoroughfare may be required to obstruct entry by unauthorized vehicles . Such gate must not protrude into the public right-of-way . 10 . Engineering and Maintenance . (a) Site plans for all Telecommunications Facilities must be bear the seal of a professional engineer licensed to practice in the State of New York. Every facility shall be built, operated and maintained to acceptable industry standards , including but not limited to the most recent , applicable standards of the Institute of Electric and Electronic Engineers ( " IEEE " ) and the American National Standards Institute ( " ANSI " ) . (b) Every Facility shall be inspected at least every second year for structural integrity by a New York State licensed engineer . A copy of the inspection report shall be submitted to the Zoning and Building Code Enforcement Officer . Any unsafe condition revealed by such report shall be corrected within ten days of notification of same to the record landowner on which the facility is constructed . The time period for correction may , on application of the landowner or owner of the facility , be extended by the Zoning Board of Appeals if it is impracticable to complete the correction within said ten days and if there is no imminent danger to life , limb , or other person' s property . If the unsafe condition is not corrected within 7 Telecomm. 11, wp511ithllocallaw, 0511419812:36pm the applicable time period , or if the required inspection is not provided to the Town the special approval for construction of the facility may , after a hearing by the Zoning Board of Appeals on at least ten days ' prior notice to the landowner of record given by certified mail , return receipt requested , or other equally effective manner of providing notice , be revoked by such Board . Revocation may occur only if the Board finds either (a) that the required inspection has not been provided or (b) that there is an unsafe condition which poses a risk of bodily injury or significant property damage . Upon such revocation, the facility shall be removed or dismantled to the point of removing all unsafe conditions . (c) A safety analysis by a qualified professional must accompany any special permit or site plan application, renewal thereof or modification, for the purpose of certifying that general public electromagnetic radiation exposure does not exceed standards set by the FCC or any permit granted by FCC . (d) The municipality , at the expense of the applicant, may employ its own consulting assistance to examine the application and related documentation and make recommendations as to whether the criteria for granting the special approval have been met, including whether the applicant' s conclusions regarding need , co-location, safety analysis , visual analysis , and structural inspection, are valid and supported by generally accepted and reliable engineering and technical data and standards . 110 Removal . (a) At the time of submittal of the application for a special approval for a telecommunications facility , the applicant shall submit an agreement to remove all antennas , driveways , structures , buildings , equipment sheds , lighting , utilities , fencing , gates , accessory equipment or structures , as well as any tower(s) dedicated solely for use within a telecommunications facility if such facility becomes technologically obsolete or ceases to perform its originally intended function for more than twelve ( 12) consecutive months . Upon removal of said facility , the land shall be restored to its previous condition, including but not limited to the seeding of exposed soils . (b) At the time of obtaining a building permit, the applicant must provide a financial security bond for removal of the telecommunications facility and 8 Telecomm. 11, wp511 ith Ilocallaw, 05114198 12:36pm property restoration, with the municipality as the assignee , in an amount approved by the Planning Board, but not less than fifty thousand ($50 , 000) dollars . (c) At times of modification of the special approval , the Planning Board may adjust the required amount of the financial security bond to adequately cover increases in the cost of removal of the telecommunications facility and property restoration. 12 . Application . The application for a special approval for the construction of a telecommunications facility shall include , without altering any other application requirements set forth in this Article or elsewhere in this ordinance : (a) A completed project application form in such detail and containing such information as the Town Planning Board or Zoning Board of Appeals may require . (b) Completed EAF and Visual EAF . (c) Site plan in accordance with the requirements for site plans generally , and if more detailed , in accordance with the site plan requirements of this section including , without limitation (i) The exact location including geographic coordinates of the proposed telecommunications facility including any towers , guy wires and anchors , if applicable ; (ii) The maximum height of the proposed facility , including all appurtenances ; (iii) A detail of tower type , if any , including engineering drawings from the tower manufacturer (monopole , guyed , free-standing , or other) ; (iv) The location, type and intensity of any lighting on the tower ; (v) Property boundaries and names of all adjacent landowners ; (vi) Proof of the landowner' s consent to the erection of the facility and agreement to abide by the ordinance if the applicant is not the 9 Telecomm. 11, wp5llithllocallaw, 05114198 12:36pm landowner ; (vii) The location of all other structures on the property and all structures on any adjacent property within one hundred feet of the property lines , together with the distance of these structures from any proposed tower; (viii) The location, nature and extent of any proposed fencing , landscaping and screening ; and (ix) The location and nature of any proposed utility easements and access roads or drives . (d) Agreement that the applicant will negotiate in good faith with any . subsequent applicant seeking to co-locate a telecommunications facility on the initial applicant ' s structures . This agreement shall commit the initial applicant and landowner and their respective successors in interest to : (i) Respond in a timely , comprehensive manner to a request for information from a potential shared-use applicant. (ii) Negotiate in good faith for shared use by third parties . . (iii) Allow shared use if an applicant agrees in writing to pay reasonable charges for same . (iv) Make no more than a reasonable charge for shared use , based upon generally accepted accounting principles . The charge may include but is not limited to a pro rata share of the cost of site selection, planning , project administration, land costs , site design, construction and maintenance , financing , return on equity , and depreciation, and all of the costs of adapting the tower or equipment to accommodate a shared user without causing electromagnetic interference or causing uses on the site to emit electromagnetic radiation in excess of levels permitted by the FCC . (e) The agreement for removal of the facility referred to above . (f) Copies of all documents submitted to the FCC or any other governmental 10 Telecomm. ll, wp5l l ith llocallaw, 05114198 12:36pm agency having jurisdiction. (g) Any applicable application or other fees , including any deposits required by the Town for application to the costs of any consultants retained by the Town as provided above . 13 . Miscellaneous . (a) Any special approval or site plan approval granted hereunder shall be valid only for the dimensions and number of structures for the telecommunications facility contained in original application as so approved . Any subsequent changes or modifications shall require a new application for same following the procedures set forth in this section. (b) In considering the application, both the Planning Board and the Zoning Board of Appeals may , if the application is granted, impose such reasonable conditions as either body may deem necessary to minimize any adverse impacts of the facility or its construction, or to assure continued compliance with the terms of this ordinance . Any conditions recommended by the Planning Board relating to the special approval shall be included by the Board of Appeals in any special approval granted by such Board . Any waiver that is given by the Planning Board pursuant to the terms of this section may be reviewed and modified by the Board of Appeals . Section 2 . Partial Invalidity . If any provision of this law is found invalid by any court of competent jurisdiction, such invalidity shall not, affect any other provisions of this local law which shall remain in full force and effect . Section 3 . This local law shall take effect ten days after publication of this local law or an abstract or summary of same in the Ithaca Journal . 11 (Complete the certification in the paragraph that applies to the filing of this local law and strike out that which is not applicable .) (Final adoption by local legislative body only .) I hereby certify that the local law annexed hereto, designated as local law No . 4 of 1998 of the (qaMIW)(t�bIZ)(Town)(ARJW) of TTHACA was duly passed by the TOWN R04RD on MAY 11 193fL, in accordance with the applicable provisions of law. Tame of Legislative ody 2 . (Passage by local legislative body with approval , no disapproval or repassage after disapproval by the Elective Chief Executive Officer' .) I hereby certify that the local law annexed hereto , designated as local law No . of 19 of the (County)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)(not disapproved)(repassed after Name of Legislative Body) disapproval) by the and was deemed duly adopted on 19 ective Chief Executive Officer• —2 in accordance with the applicable provisions of law. (Final adoption by referendum .) tereby certify that the local law annexed hereto , designated as local law' No. of 19 he (County)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)(not disapproved)(repassed after me of Legislative Body disapproval) by the on 19_. Such local law was Elective Chief Executive Officer' submitted to the people by reason of a (mandatory)(permissive) referendum, and received the affirmative vote of a majority of the qualified electors voting thereon at the (general)(special )(annual) election held on 19 , in accordance with the applicable provisions of law. 4 . (Subject to permissive referendum and final adoption because no valid petition was filed requesting referndum .) I hereby certify that the local law annexed hereto , designated as local law No . of 19 of the (County)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)( not disapproved)(repassed after Name of Legislative Body disapproval) by the on 19_. Such local law was subject to Elective Chief Executive Officer' permissive referendum and no valid petition requesting such referendum was filed as of 19_, in accordance with the applicable provisions of law. ective Chief Executive Officer means or includes the chief executive officer .of a county elected on a unty- wide basis or, if there be none , the chairman of the county legislative body, the mayor of a city or village , or the supervisor of a town where such officer is vested with the power to approve or veto local laws or ordinances . ( 2) 7 1 Town Assigned Project ID Number Town of Ithaca Environmental Review SHORT ENVIRONMENTAL ASSESSMENT FORM For UNLISTED ACTIONS Located in the Town of Ithaca, Tompkins County , NY ONLY PART I - PROJECT INFORMATION (To be completed by A pplicant or Project Sponsor) 1 . Applicant/Sponsor: 2. Project Name : Local law relating to construction & maintenance of I Town of Ithaca Town Board t 3. Precise location (street address, road intersections, prominent landmarks, etc. or provide map ) : Townwide Tax Parcel Number: , 4. Is proposed action : NEW? EXPANSION? MODIFICATION/ALTERATION? X I 5. Describe project briefly: ( Include project purpose, present land use, current and future -construction plans, and other relevant items) : Enactment of a local law amending the Town of Ithaca Zoning Ordinance relating to the construction and maintenance of telecommunication facilities . The proposed local law provides standards through a special approval process for siting , design , maintenance and removal of telecommunication towers and related facilities . (Attach secarare sheet( sl if necessary to adecuataiv descrit:e the orccesed prciec.J mount of land affected : Initially (0-5 Y rs)TownX. 1p (s-10 Y rs) _ Acres (> ' I 0 Y rs) Acres 7. How Is land zoned presently? I Various zoning districts townwide . 8. Will proposed action comply with existing zoning or other existing land use restrictions ? YES X NO If no, describe conflict briefly: 9. Will proposed action lead to a request for new : Public Road? YES NO �_ Public Water? YES NO Public Sewer? YES NO 10. What Is the present land use in the vicinity of the proposed project? Residential Commercial I Industrial Agriculture Park/ Forest/Open Space _ Other Please Describe: Local law would apply to lands townwide . 11 . Does proposed action Involve a permit, approval , or funding, now or ultimately from any other governmental agency (Federal, State, Local ) ? YES NO X if yes, list agency name and permit/approval/funding : 12. Does any aspect of the proposed action have a currently valid permit or approval ? YES NO X If yes, list agency name and permit/approval . Also, state whether It will require modification. I CERTIFY THAT THE INFORMATION PROVIDED ABOVE IS TRUE TO THE BEST OF MY KNOWL.EEDGE pplicanvSponsor Name ( Print orb T) /e�),: Catherine Val enti no f SU12eryi snr gnature : CZ t u /'.ICJ.JC.'✓ Date : Rev. 8/92 Attachment # 6 PART II - ENVIRONMENTAL ASSESSMENT (To be completed by the Town; Use attachments as necessary.) A* . OQes proposed action exceed any Type I threshold in 6 NYCRR , Part 617. 12 or Town Environmental Local Law? YES NO If es , coordinate the review process and use the full EAF. B. Will proposed action receive coordinated review as provided for unlisted actions in 6 NYCRR, Part 617.6? YES NO X If no , a negative declaration may be suoerseded b another involved agency, if any, C. Could proposed action result in any adverse effects associated with the following: (Answers may be handwritten. If legible) C1 . Existing air quality, surface or groundwater quality, noise levels, existing traffic patterns, solid waste production and disposal , potential for erosion, drainage or flooding problems ? Explain briefly: None anticipated . C2. Aesthetic, agricultural , archaeological, historic, or other natural or cultural resources? Community or neighborhood . character? Explain briefly: None anticipated . C3. Vegetation or fauna, ish , shellfish , or wildlife species , significant habitats, unique natural areas, wetlands , or threatened or endangered species ? Explain briefly: None anticipated . C4. The Town's existing 'plans or goals as officially adopted , or a change in use cr intensity of use of land or other natural resources ? Exclain briefly: None anticipated . CS. Growth , subsequent development, or related activities likely to be induced by he proposed action ? Explain briefly : None anticipated . C6. Long term , short term , cumulative , or other effects not identified in C1 - CS ? Explain briefly: None anticipated . C7. Other impacts (including changes in use of either quantity or type of energy) ? Explain briefly: None anticipated . to, Is there, or is there likely to be , controversy related to potential adverse environmental impacts? YES NO X If yes , explain briefly: E. Comments of staff X CB other attached. (Check as applicable, ) PART III - DETERMINATION OF SIGNIFICANCE (To be completed by the Town of Ithaca) Instructions: For each adverse effect Identified above, determine whether it is substantial, large, important, or otherwise signiflcanL Each effect should be assessed in connection with its (a) setting (te. urban or rural) ; (b) probability of occurring; (c) duration; (d) irreversibility; (a) geographic scope; and (Q magnitude. If necessary, add attachments or reference supporting materials. Ensure that explanations contain sufficient detail to show that all relevant adverse impacts have been Identified and adequately addressed. Check here if you have identified one or more potentially large or significant adverse impacts which MAY occur. Then proceed directly to the full EAF and/or prepare a positive declaration. X Check here if you have determined , based on the information and analysis above and any supporting documentation , that the proposed action WILL NOT result in any significant adverse environmental impacts AND provide on attachments as necessary the reasons supporting thi determin tion. Tbwn of Ithaca Tbwn Board Name of Lead Agency Prep is Signature ( If different from Responsible Officer) Catherine Valentino , Supervisor Name & Title of Responsible Officer in Lead Agency Signature of Contributing Preparer Date : Signature of Responsible Officer in Lead Acenci . Town Board Meeting 5/ 11 /98 Agenda Item No. 9 SEAR : Proposed Local Law, Amending Zoning Ordinance Construction and Maintenance Telecommunications Towers Resolution No. 78 WHEREAS , this action is the enactment of a local law amending the Town of Ithaca Zoning Ordinance relating to the construction and maintenance of telecommunication facilities; and WHEREAS , said proposed local law would provide standards through a special approval process for the siting , design ; maintenance and removal of telecommunication towers and related facilities within the Town of Ithaca, and WHEREAS , this is an unlisted action for which the Town of Ithaca town Board is legislatively determined to act as Lead Agency in environmental review with respect to the enactment of local laws; and WHEREAS , the Town Board , at a public hearing held on May 11 , 1998 . Has reviewed and accepted as adequate the Short Environmental Assessment Form , Parts and II for this action ; now, therefore, be it : RESOLVED , that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the above referenced action as proposed and , therefore , neither a Full Environmental Assessment Form , nor an Environmental Impact Statement will be required . MOVED: Councilwoman Grigorov SECONDED: Councilman Wolff DATED: May 11 , 1998 Supervisor Valentino , aye ; Councilwoman Grigorov, aye; Councilman Klein , aye ; Councilwoman Harrison , aye; Councilman Conley, aye; Councilman Wolff, aye . Carried unanimously. r 1 Joan Lent Noteboom , Town Clerk Agenda Item No . 8 ` i � 5 � In Buttermilk Farm � L O ` i li r APR C 330 West King Road C8 rU Ithaca , New York 14850 f April 18 , 1998 ' H:= 'a i Jonathan Kanter Director of Planning 126 East Seneca Street Ithaca , New York 14850 Dear Jon . I am writing in response to your request for comments on the Town ' s proposed local law regarding telecommunication facilities . Clearly the Codes and Ordinances Committee has worked hard to research and draft a local law , I commend their efforts . The Planners , Town Board , various committees , and citizens of the Town of Ithaca spent several years carefully considering the quality of life we wanted in the Town well into the next century . As you know perhaps better than anyone in the Town , these decisions were carefully encoded into the Comprehensive Plan and the Open Space Plan adopted by the Town . Together we have decided . to work toward promoting and maintaining a Town which embraces the quality of life provided by expanses of green space , peaceful vistas , and carefully planned moderate levels of development . My family used to enjoy such a quality of life day and night on our farm within the Town . Several years ago a cellular phone tower ( " telecommunication facility " in today ' s parlance ) was built across the valley on West Hill ( in the Town of Enfield , which has not made the same commitment the open space as has the Town of Ithaca . ) That one phone tower radically altered the nighttime atmosphere of our farm . Instead of looking across the valley at the comforting barnyard and house lights of other farms and homes , our nighttime vista is trashed by the omnipresent blinking red lights of that phone tower . We have considered plantings which would return the our former peaceful nighttime vista and country atmosphere , but none could be designed which would leave our daytime view while blocking this hideous nighttime offense . Nighttime visitors to our farm invariably exclaim some variation of the following remark . " What a shame that tower is over there . Otherwise this would feel like country . " We have made major sacrifices in our family life to be able to develop and maintain this farm which benefits everyone in the Town by maintaining a peaceful country vista , yet we have no protection from other people ( indeed , other farmers ) , selling or leasing their land for a phone tower which trashes which significantly reduces our quality of life . According to the draft local law currently being considered by the Town , only the few contiguous neighbors have any say when a phone tower is being reviewed . The thousands of people whose nighttime peace is shattered by blinking lights would have no voice in such decisions . Attachment # 7 The proposed local law attempts to mitigate negative visual impact by regulating the amount and size of trees that could be cut down , requiring maximum use of existing towers ( which would presumably intensify the ugly blinking I see every night across the valley ) and requiring some minor landscaping . These niceties do not begin to address the real issue here , which is . Is the Town of Ithaca willing to acquiesce to a landscape and skyscape dotted with blinking towers , or are we truly committed , as the Comprehensive Plan states , to conserving large tracts of open space with forests , farms , and peaceful country vistas ? I am not among the many people who have unquestioningly embraced the convenience and fun of cell phones . I believe we will soon see documentation of increased auto accidents due to these phones , and one day may well see data showing increased incidence of cancer in people living near these towers , just as an unbiased review of the data link several types with the electromagnetic radiation emitted by high tension lines . In the last decade , a few municipalities in the U . S . bucked the then-prevailing notion that nuclear waste posed no hazard ; they courageously passed local laws banning or severely restricting the transporting of nuclear wastes across their roads . Gradually others followed their leadership to protect local citizens . I am asking the Town of Ithaca to take comparable leadership on the telecommunication issue . We do not need to bow to bullying by the Federal government or pleading of a few local landowners and businesses on the telecommunication facilities issue ; we can instead choose to uphold the Town ' s excellent Comprehensive Plan by sending out a clear message that the Town of Ithaca does not welcome these towers . These are my own opinions , I did not convene a meeting of the Town Agriculture Committee to review the draft local law since the Town appears to have sent the same mailing to all members of the committee . Best regards , Christiana Dean , Chair Town of Ithaca Agriculture Committee Agenda Item No, 28(a) Town Clerk's Monthly Report Presented : " Town Board Meeting - May 11 , 1998 Town Clerk: The Town Clerk and the Deputy Town Clerks, Mary J . Saxton and Debra Kelley attended the New York State Town Clerks Association 16th Annual Conference from April 19-22 , 1998, Deputy Kelley attended the Notary Public Instructional Class and took the Notary Public examination . During the conference many interesting and educational sessions were held related to the duties and responsibilities of the Town Clerk's office . The session topics with a brief description are listed below: Committee on Open Government - Presenter: Executive Director, Robert Freeman . Concerns related to " Public Access to Records of State and Local Agencies" , including the latest information on the release of electronic records . Attended by: Town Clerk Noteboom , Deputy Saxton , Deputy Kelley, Dog Licensing Updates - Presenter: Jo Amy Guild , Unit Manager NYS Department of Agriculture and Markets . Addressed the new aspects of the spay/neutering program , concerns regarding the basics of dog licensing , and electronic transferring . Attended by: Deputy Saxton , Deputy Kelley, Practicing Safe Notary in the '90's - Presenter: Justice Alfred E . Piombino . Simulated situations to receive practical tips on minimizing legal liability when performing notarial acts , fraud prevention techniques , and other helpful suggestions. Attended by: Town Clerk Noteboom . All received a free copy of the publication , "Notary Public Handbook, A Guide for New York". Sports Licensing and Revenue Accounting - Presenter: Peg Sauer, Department of Environmental Conservation . Session provided information and updates on the conservation licenses and reporting procedures and problems. Attended by: Town Clerk Noteboom , Deputy Saxton , Deputy Kelley. Racing and Wagering - Presenter: Edward J . Martin , Executive ,Director, NYS Racing & Wagering ; Darryl Meissner, Regional Director. Addressed questions related to Bingo, Games of Chance, and Raffles licensing and reporting . Attended by: Town Clerk Noteboom , Deputy Saxton , Deputy Kelley, Vital Records ( Marriages) - Presenter: Peter Carucci , Director NYS Department of Health . Session addressed problems , areas of concern , and reporting of marriages . Particularly the confidentiality of the license and what information from licenses can be disclosed under the Freedom of Information Law. Attended by: Deputy Saxton . Town Clerk Basics - Presenter: Alice Hunt, Victor Town Clerk. Session offered assistance in coping with the widespread scope of responsibilities . First session dealt with Meetings, Minutes , & Indexing . Second session dealt with cash accountability, Attachment # 8 petty cash , vouchers , records management, and questions . Attended by: Town Clerk Noteboom , Deputy Kelley. NYT Working with Local Governments = Presenter: Tom Milner, NYT Project Director and Anne Marie Rainville, Local Government Project Coordinator. The class presented the latest information on the development and facilitation of new applications for state and local government transactions . The NYT is a secure information network that will link all government agencies in New York State together. It is an "intranet" for use by State and Local governments as well as certain not-for- profit organizations that do business with government in New York State. The NYT will offer users a core set of applications such as e-mail and Internet access . New York State is building a fiber optic network alongside of the New York State Thruway, extending into the major metropolitan areas of the State . Construction of the network will be completed in early 1998. The network forms the foundation of the NYT. Through negotiated contracts , Sate and Local government agencies will be able to lease communications lines to connect to the NYT and join this cooperative. Attended by: Town Clerk Noteboom , Deputy Saxton , Rolling Classroom , Capitol Tour: We were transported by bus into Albany to tour the Capitol, and the Legislative Office Building . After our tour of the Capitol we were taken to a reception at the Governor' s Mansion . Records Mana4ement : The Records Management Advisory Board met on April 28. The Board reviewed and made revisions to the job description for the ' Network Records Technician . This job description is being presented to the Town Board at their May 11 , 1998 for review and consideration of approval . The Board agreed that all records will be reviewed and inventoried during the summer months. The Records Management Officer has arranged with Suzanne Etherington , SARA Regional Advisor to assist in a one day in-house seminar for all staff during the month of June. Ms Etherington , the Town Clerk , and Deputy Town Clerks will review methods for the review, disposition , and inventorying of records. The plan is to schedule for disposition any out dated records , and prepare all other files for the move to the new Town Hall . Instruction will also be given on how to identify records and files as to their value , i . e . historical , permanent, copies . Also, staff will instructed on how to catalog any newly created records so that we do not move them unnecessarily. Tax Collection : The collection of the 1998 billings will be turned over to Tompkins County the first week in June . Since the end of the month of May is on a Sunday, we will be accepting payments on June 1 , as payments made for May without any additional interest or penalties . 'TOWN CT_. T? RK �: MO .N : CI37:.. Y R .1_a1. > C7R '1.` TOWN OF ITHACA , NEW YORK APRIL , 1998 TO THE SUPERVISOR : PAGE 1 Pursuant to Section 27 , Subd 1 of the Town Law , I hereby make the following statement of all fees and moneys received by me in connection with my office during the month stated above , excepting only such fees and moneys the application and payment of which are otherwise provided for by law : 1997 SPORTING LICENSES 1998 SPORTING LICENSES 7 . 00 1 MARRIAGE LICENSES NO . 98006 TO 98006 8 . 75 AGRICULTURE REPORT COPY AERIAL PHOTOS 1 MISC . COPIES 7 . 50 COMPREHENSIVE PLAN ENVIRONMENTAL REVIEW 1 MARRIAGE TRANSCRIPT 10400 NOISE ORDINANCE RETURNED CHECK - CLERK RETURNED . CHECK - TAXES 1 RETURNED CHECK — W&S 11 . 00 OPEN SPACE REPORT POSTAGE SIGN ORDINANCE _ SUBDIVISION REGULATIONS 7 TAX SEARCH 35 . 00 WATER & SEWER SEARCH 3 ZONING ORDINANCE 25 . 50 A1255 TOTAL TOWN CLERK FEES 104_75 A1555 70 DOG ENUMERATION @ $ I . 00 70900 A1556 SPCA CONTRACT 355_48 A1557 1 SPCA IMPOUND FEES 50 . 00 A2530 GAMES OF CHANCE LICENSES 1 BINGO LICENSES 195 . 00 BINGO FEES 18 . 37 A2540 TOTAL A2540 213__37 i A2544 70 DOG LICENSES@ $ 2 . 00 140 - 00 Paid to Supervisor for General Fund _____933 . 60 Paid to NYS DEC for 1998 Sporting Licenses ___ _103 _, 0. 0 Paid to County Treasurer for Dog Licenses __ 125_52_ Paid to Ag & Markets for Dog Licenses 36 . 00 Paid to NYS Health Department for Marriage Licenses Paid to State Comptroller for Games of Chance Licenses Paid to State Comptroller for Bingo Licenses __ _ 292 . 50 Total Disbursements 1 , 501 . 87 MAY 5 , 1998 �nt +, � v�v� cY SUPERVISOR STATE OF NEW YORK , COUNTY OF TOMPKINS , TOWN OF ITHACA JOAN LENT NOTEBOOM , being duly sworn , says that she is the Clerk of the TOMB OF ITHACA that the foregoing is a full and true statement of all Fees and Moneys received by her during the month above stated , excepting only such Fees the application and payment of which are otherwise provided for by law . Subscribed and sworn to before me this a ,., a. ' / e—ke L �.1 � ' Town Clerk _ _4L day of f _ 19 Mary J. Saxton `l ry Public, State of New York Registration #01SA5044003 C� m Qualif[ed in Tinge CountV Notar Pub c /Councilman " Commission Expires Sheet2 Town Clerk Fees 1998 Monthly Reports Town Clerk Fees Dog Enumeration SPCA Contract Dog Impound Fees Bingo Dog License Apport . Totals A1255 A1555 A1556 A1557 A2540 A2544 January $ 118.75 $ 98.00 $ 450.35 $ - $ - $ 196.00 $ 863. 10 February $ 208.65 $ 72.00 $ 327.30 $ 50.00 $ 8.03 $ 144.00 $ 809.98 March $ 178.80 $ 103.00 $ 560.98 $ 30.00 $ 63.09 $ 206.00 $ 19141 .87 April $ 104.75 $ 70.00 $ 355.48 $ 50.00 $ 213.37 $ 140.00 $ 933.60 May June July August September October November December Year to Date $ 610.95 $ 343.00 $ 19694. 11 $ 130.00 $ 284.49 $ 686.00 $ 39748.55 Receiver of Taxes - Monthly Report Presented 5/11 /98 Page 2. 1998 In Lieu of Taxes Due: Groff Associates, Ellis Hollow Elderly Housing $ 19629913 Ithaca Elm- Maple Houses , Inc. $ 2 , 681 . 05 TOTAL IN LIEU OF TAXES ESTIMATED TO BE RECEIVED: $ 4, 310 . 18 Received : Groff Associates , Ellis Hollow Elderly Housing $299013675 (Town Portion - $ 1 , 528 . 75 , School Portion - $21 , 381 . 96, County Portion - $6103. 04) * In Lieu of Tax Elm - Maple Houses , Inc. , is unknown until received in April/May. Payment based upon gross basic rents , calculated by HUD. Total Tompkins County Warrant . $ 41047931146 Warrant Payments to Tompkins County: 2/10/98 1st Payment 1998 Warrant $20500, 000 . 00 2/18/98 2"d Payment = 1998 Warrant 900000600 3/5/98 . 3rd Payment - 1998 Warrant 1051000. 00 3/25/98 4th Payment - 1998 Warrant 257000. 00 4/10/98 5th Payment - 1998 Warrant 30, 000: 00 4/ 17/98 6th Payment - 1998 Warrant 409000000 5/6/98 7th Payment - 1998 Warrant 55, 000 . 00 Balance Due Tompkins Co. Warrant. $11202931146 Misc. Payment to Tompkins County: 2/13/98 First Installment Services Charges $309511877 3/5/98 Interest Receiver Checking - February 909498 4/10/98 Interest Receiver Checking - March 4830 5/6/98 Interest Receiver Checking - April 36 . 07 $31 , 506. 62 Agenda Item No. 28(a) 1998 TAX COLLECTION RECEIVER OF TAXES April 1998 - Monthly Report Presented May 11 , 1998 1998 Tax Warrant - Town of Ithaca Total Town Warrant (Levy) . $317089360.98 General Fund Levy - $ 1 , 005 , 450 . 98 Water Fund Levy - $ 464 , 360 . 00 Sewer Fund Levy - $ 598 , 179 . 00 Fire District Levy - $ 1 , 6289612900 Lighting Districts Levy - $ 119759000 Total Payments for Warrant to Town of Ithaca Supervisor: $3 , 7089360. 98 TOTAL WARRANT BALANCE DUE: $ -0- Miscellaneous Payments to Town Supervisor. 1 1 /31 /98 Receiver Checking Account - Interest January $ 346 . 51 2/28/98 Receiver Checking Account - Interest February 2738 4/10/98 . Receiver Checking Account - Interest March 1 . 73 5/6/98 Receiver Checking Account - Interest April 1 . 12 Total : $ 376. 74 3/5/98 Int . & - Penalties on Tax Bills - February $ 1368. 84 4/9/98 Int . & Penalties on Tax Bills - March 1018. 41 5/6/98 Int. & Penalties on Tax Bills - April 3041 . 43 Total : $ 5428. 68 Total No . of Tax Bills on Warrant : 5 , 124 Total Tax Bills Processed : 4, 474 Total Collections - April 1998 $929246682 Agenda Item 28b HIGHWAY DEPARTMENT'S MONTHLY REPORT, APRIL 1998 TOWN OF ITHACA TOWN BOARD MEETING, MAY 11, 1998 Highway Sulerintendent' s The Safetv Committee had an organ ona izatil meeting on April 2, 1998. The Committee has decided to meet every other month ort the first Thursday. The Committee designed a " Potential Safety Hazard" form so that employees can voice their concerns. The Committee will review these concerns at each meeting, along with other safety issues. Deputy Highway Superintendent' s During April, the Highway/ Parks crews started working on the Eastwood Commons project. Other Permanent Improvement projects include reinforcing the stream bank on Burns Road and putting in underground drainage on Elm Street Extension. We spent 288 hours of time on the Eastwood Commons project, 185 hours of time on the Burns Road project, and 253 hours of time on Elm Street. April 13, 1998, commenced the semi-annual brush and leave pick up . This took 518 hours of time to complete this task. Other projects, such as hauling materials, patching roads, etc., took 547 hours of time. We spent 115 hours of time on routine sewer maintenance and 235 hours of time on routine water maintenance. These totals include lawn repairs from previous water and sewer breaks . We spent 278 hours of time on machinery maintenance. Parks Maintenance Manager' s Mowing was begun earlier than normal and our bikeways were trimmed back prior to leafing out. This took 69 hours . Lawn restorations at several park sites were done, requiring 22 hours . The Community Service Alternate Program planted 100 trees at the Eastern Heights basketball court and 180 native wildflowers at the Crescent Place ramp to the South Hill Trail. Coordinating these projects took 4 hours . Repairs to Winner' s Circle Trail and work to correct drainage problems below Pearsall Place on South Hill Trail took 36 hours . Attachment # 9 .✓ Agenda Item 28b Routine maintenance tasks rounded out the month, totaling 279 hours. May Projects 1 . Continue working on Eastwood Commons project. 2. Work on Honness Lane Drainage. project. 3 . Hauling materials 4. Misc. Training's 5 . Finish lawn restorations and seeding jobs. 6. Continue mowing and ball field maintenance. 7. Replacement plantings at several sites. 8 . Paint stripes on basketball courts. 9 . Finish Winner's Circle Trail relocation. 10. Right-of-Way Mowing. ghk Town Engineer's Report for 5/11/98 Town Board Meeting DEVELOPMENT REVIEW Sanctuary Drive Monitoring of drainage and sediment control measures continues. Will be coordinating with Highway Superintendent to have developer clean road ditches and restore disturbed areas during the spring of 1998 . Ithaca College Construction of the HSHP and the Music Center building improvements continue to be monitored for stormwater management impacts. The restoration grading plan for the excavation spoil area has been prepared and reviewed as part of the recreation center site plan review. Final construction plans for the fill area will be submitted and reviewed by the Town Engineer prior to issuance of a building permit for the Recreation Center. Ithacare Court Street Companies, the General Contractor, has continued with site construction. Phase 11 erosion and sediment control improvements are in place as the mass earth work is nearing completion and the site drainage improvements are being installed. Final site restoration is expected to be complete in early summer. Mecklenburg Heights Final design will require additional detail and coordination with the City of Ithaca and State DOT to ensure that down stream drainage systems will not be adversely effected. Water supply improvements are under design. and the Town Engineer is preparing plans for installation of a watermain along Mecklenburg Road wich will serve the project site and several other properties in the Town. The plan includes a connection to the City of Ithaca watermain near the intersection of Hector Street and Warren Place. This will reinforce the water supply to City parcels that are served from the Town' s Trumansburg Road tank zone, and serve as a backup line to the Trumansburg Road water main. Sterling House and Cottage, Trumansburg Road at Bundy Road The Town engineer has been reviewing the preliminary site plans and engineering details for the proposed adult care facilities to be located on .a portion of the Perry Farm (Shalebrook Subdivision). The project is incorporating a storm water management system including a detention basin to control runoff from the project site. The proposed project also includes construction of water and sewer system improvements. The Town Engineer has been working with the developer' s engineer to develop the water, sewer and drainage plans in compliance with Town requirements. EARTH FILL PERMITS Five Mile Drive, Immaculate Conception No activity on the site during February. The Contractor has indicated that the final grading and site restoration will be completed as soon as the spoil is dry enough to be worked effectively. Attachment # 10 TOWN ENGINEERS REPORT 5 / 11 / 98 ' PAGE 2 FLOOD CONTROL CHANNEL REHABILITATION PROJECT No activity on the site during January. Final site cleanup and restoration will be completed in the Spring of 1998 . WATER PROJECTS The Town Engineer is continuing to work with the City Engineer and SCLIWC member municipal engineers on the engineering evaluation to include the entire water infrastructure for the area. The City and SCLIWC are evaluating water supply options for the City. The Buttermilk Falls Road Water Main replacement is substantially complete, with final site restoration planned for May. The Town Engineer is completing the design and engineer' s estimate for an 8" watermain improvement on Mecklenburg road which will be installed in cooperation with the Mecklenburg Heights development . SEWER The Buttermilk Falls Road Sewer extension is substantially complete, with only site restoration work remaining to be completed in May. STORMWATER Development of the Townwide watershed evaluation is continuing. Base maps were developed utilizing the digital planimetnc map. Processing of the field data and development of the watershed model for the Northeast Ithaca area is underway. The model will result in recommendations for drainage improvements that will be incorporated into the 1998 work plan. A preliminary evaluation of the data and watershed analysis indicates that infrastructure improvements for stormwater management will be primarily capacity improvements for the existing road drainage system. Some stormwater detention may be recommended prior to additional development of the area. The Town Engineer is evaluating the large undeveloped parcels in the area for potential stormwater management facility sites. TOWN ENGINEERS REPORT 5/11 /98 PAGE 3 TOWNHALL The schematic design process for the renovation of the Tioga Street Post office is continuing. The schematic layout has prepared by the Architect and modified several times after review by the department heads and staff. Staff has had an opportunity to visit the HOLT&C offices which have work space very similar to the proposed town hall space. A project budget is being prepared by the Budget Officer and Town Engineer. This budget is based on the original estimates provided by the Architect and will be updated as the project progresses. C IRPTSENGRIERM805.REP Agenda Item # 28(d) Planning Director's Report for May 11 , 1998 Town Board Meeting DEVELOPMENT REVIEW The following are actions that were considered by the Planning Board. Cornell University Lake Source Cooling Project, 983 East Shore Drive The Planning Board at its April 7, 1998 meeting continued consideration of approval of its Statement of Findings regarding Cornell University's proposal to construct a chilled water plant and a proposed route for chilled water lines in conjunction with the Lake Source Cooling Project, and adopted its Statement of Findings at that meeting. Actions before the Town of Ithaca Planning Board include the referral from the Town Board requesting a recommendation from the Planning Board regarding the proposed rezoning of the site of the proposed chilled water plant from Business District "E" to Special Land Use District (SLUR), as well as site plan approval and subdivision approval for the project, located at 983 East Shore Drive on a 3.12 + / - acre portion of Town of Ithaca Tax Parcel No. 19-1 -5, Business District "E" , and additional lands within the Town of Ithaca affected by the pipeline route. The Planning Board then held a public hearing April 7th to consider Preliminary Site Plan Approval, Preliminary Subdivision Approval, and .a Recommendation to the Town Board regarding the proposed rezoning and after closing that public hearing, approved all of the above actions. [Note: The Town Board had tentatively scheduled a public hearing for May 7th to consider the rezoning request, but that hearing was postponed by the Supervisor in order to work out some remaining details with Cornell regarding the Lake Source Cooling project. A new hearing date will be set at the May 11th Town Board meeting (refer to Agenda Item No. 16) .] Sterling House of Ithaca & Sterling Cottage (formerly Woven Hearts), Trumansburg Road and Bundy Road The Planning Board considered a revised Sketch Plan at the April 7, 1998 meeting with regard to the proposed rezoning, subdivision and site plan approval for the proposed construction of two buildings, one a 46 unit - 53 bed assisted living facility (approximately 28,800 + / - square feet), and the other a 32 unit - 36 bed Attachment # 11 Alzheimer /memory-care facility (approximately 18,800 + /- square feet), to be known as Sterling House of Ithaca and Sterling Cottage (formerly Woven Hearts) respectively, including parking, landscaping and other site improvements, to be located on 8.24 +/ - acres at the intersection of NYS Rte. 96 /Trumansburg Road and Bundy Road, Town of Ithaca Tax Parcel No. 27-141 .2, Residence District R-15. Richard and Mary Perry, Owners; Pioneer Development Company, LLC, Applicant; Michael J. Villa,. Agent. The Planning Board then at its April 21 , 1998 meeting, as Lead Agency in regard to the environmental review, issued a Negative Determination of Significance of Environmental Impact for the Sterling House of Ithaca & Sterling Cottage project, thus determining that an Environmental Impact Statement would not be necessary. Ithaca College Fitness Center, Danby Road The Planning Board granted Final Site Plan Approval at the April 7, 1998 meeting for the proposed construction of a 41 ,712 +/- square foot fitness center, consisting of exercise and aerobic rooms, offices, locker rooms, and two gymnasiums, situated just south of Eastman Hall . and immediately adjacent to the outdoor swimming pool on the Ithaca College campus, located off of Danby Road /Rte. 96B, Town of Ithaca Tax Parcel No. 41 -1-30.2, Residence District R-15. Ithaca College, Owner/ Applicant; R. O'Brien, HOLT & C Architects, Agent. Modification of Condition, Westwood Hills Cluster Subdivision, 132 Woolf, Lane The Planning Board, at its April 21 , 1998 meeting, granted a modification of Condition 2(b) of Final Subdivision Approval regarding buffer setback area, which was granted on October 6, 1987, for the Westwood Hills Cluster Subdivision, in order to permit a deck addition to a home at 132 Woolf Lane, Town of Ithaca Tax Parcel No. 23-1 -11 . 114, Residence District R-15. Daniel Hammer and Wendy Hobbie, Owners /Applicants; Don Crittendon, Crossmore Law Office, Agent. Recommendation to Town Board regarding a Proposed Local Law Relating to the Construction and Maintenance of Telecommunication Facilities The Planning Board , at its April 21 , 1998 meeting, issued a positive recommendation to the Town Board regarding the enactment of a proposed Local Law Amending the Town of Ithaca Zoning Ordinance Relating to the Construction and Maintenance of Telecommunication Facilities. 2 Cornell University Precinct 9 Athletic Fields, Pine Tree Road (behind Tennis Center) The Planning Board considered a Sketch Plan at the April 21 , 1998 meeting for the proposed construction of additional athletic fields and facilities at Cornell University's Precinct 9, located behind and adjacent to the Reis Tennis Center off of Pine Tree Road on Tax Parcel No's 60-1 -5, 60-1-8.2, 604-9. 1 , 604 -9.2, and 60-1 -18. Possible new facilities, as described in the "Precinct 9 Planning Study Preliminary Report," October 1997, include two soccer fields, one multipurpose field, a changing facility, six indoor squash courts, an outdoor horse show ring at the Equestrian Center, and the addition of up to 106 new parking spaces in front of the Equestrian Center. CURRENT PLANNING DEPARTMENT PROTECTS The following are significant accomplishments or issues that have been dealt with over the past month. SEOR Reviews for Zoning Board :oard : Four (4) SEQR reviews for the Zoning Board were completed, including the following: (1 ) Wittmer, Lisa and Michael: request for special approval and variance to add a dwelling unit in the basement of an existing non- conforming single-family residence, 11 Renwick Heights Road, Residence District R-15; (2) Ithaca College : request for special approval and height variance for proposed Fitness Center (described under Planning Board actions above), Danby Road, Residence District R-15; (3) Schruben, Lee: request for special approval and variances to enlarge an existing non-conforming single-family house, 869 Taughannock Boulevard, Residence District R-15; and (4) Montessori School: special approval for an addition on the School Annex, also variance for parking space in front yard, 117 East King Road, Residence District R- 151 Codes and Ordinances Committee: The Codes and Ordinances Committee met on April 15, 1998. The Committee discussed the draft study and proposed local law on Adult Entertainment Uses, and continued review of the draft of the proposed Lakefront Residence Zone. The draft study on Adult Entertainment Uses was reviewed, and COC recommended that adult uses should be permitted only in the LI Light Industrial zone, with a distance separation restriction of 250 feet from adjacent residential zones, schools, parks and churches, to minimize the secondary impacts of adult uses on those adjacent areas . The study is being revised based on that recommendation. Adult uses would appear to be limited to two LI zoned areas in the Inlet Valley area of the town . The Planning Board will be considering a recommendation on the study and draft local law at their May 19th meeting . The Town Board is being asked to consider setting a public hearing (possibly for the regular June 8th meeting) to consider enactment of the proposed local law regulating adult entertainment uses . COC also recommended extending the moratorium on adult uses, which expires on or about May 9th in order to 3 allow sufficient time to complete the study and revise the draft local law. Extension of the moratorium is scheduled to be considered by the Town Board at the May 11th meeting. The remainder of the meeting focused on continued discussion of the proposed Lakefront Residence zone, and in particular, what kind of building and structural limitations should be applied to the shoreline area . It is anticipated that this first round discussion of the Lakefront zone will be completed at the May COC meeting. A revised version of the Agricultural zone was distributed and will be discussed at the May meeting, which is scheduled for May 20, 1998. Town of Ithaca - Cornell University Transportation Committee: The Committee did not meet in April . The next meeting is scheduled for May 11 , 1998 at 1 :00 p .m . Agenda items will include: follow-up discussion regarding intermunicipal coordination of bicycle plans and, in particular, the City of Ithaca's Bicycle Plan; follow-up discussion on the scheduled installation by NYSDOT of the Caldwell Road traffic signal; discussion of the City of Ithaca' s proposed residential parking permit system; and a report on the recent meeting with NYSDOT regarding their proposal to replace the Route 366 bridge at Pine Tree Road . [A copy of the memo from the Town Board to the City regarding the Bicycle Plan, dated April 20, 1998, is attached. ] Northeast Subarea Transportation Study (NESTS) : Working Group members have completed individual meetings with community groups, businesses and institutions to get further input on transportation problems and issues affecting the study area. The April 30th meeting focused on developing statements of goals and objectives, and additional data regarding traffic volumes was presented by Creighton Manning Engineers . A joint Client Committee-Working Group meeting is scheduled for May 14, 1998 at 5 :30 p .m . to discuss the status of the project. A special public meeting is scheduled for Saturday, May 16, 1998, at the DeWitt Middle School from 9: 00 a .m . to 12:00 noon, to report on the status of the NESTS project and to obtain further input from the public on transportation issues and priorities in the study area (refer to attached flyer) . ITCTC Planning Committee: The Ithaca-Tompkins County Transportation Council Planning Committee met on April 21 , 1998 . The following items were discussed : upcoming Triphammer Road reconstruction in the Village of Cayuga Heights (will include sidewalk, bicycle lanes, turning lanes at Kendall and Winthrop Drive) ; an update of the NESTS study; a draft county-wide road construction map showing scheduled projects; a map showing proposed changes in the Federal-aid road system; and a discussion of a draft report entitled, "Ecology and Urbanism," by Joan Bokaer and John Schroeder, proposing ways to revitalize the Ithaca urban area and facilitate public transit. The next meeting is scheduled as a joint Policy / Planning Committee meeting on Tuesday, June 16, 1998, at 2:00 p. m. 4 APA Conference , Boston: The Director of Planning attended the American Planning Association (APA) Conference in Boston, Mass . , from April 4th through 8th, . 1998. It was an extremely worthwhile conference with a wide range of seminars and programs. Among the sessions attended were : Citywide Institutional Planning and Zoning (several communities discussing experiences with master plans and zoning for universities, hospitals and other institutions); Regional Planning at the Century's End (a commentary on the status of regional planning in the U.S. and how it has been applied successfully in several areas, including Cape Cod, Mass., Maryland, and Lake Tahoe); Gaining Acceptance for Higher Density Housing (how the perception that higher density housing means lower quality design, more crime, etc, can be avoided) ; Rural Change and Metropolitan Fringe (a discussion of the forces shaping rural changes in America and Australia); Boston Waterfront Revitalization (a presentation on the success of the Boston Harbor cleanup, which has been the basis for new and revitalized public open space on the waterfront); Introduction to Desktop GIS for Planning Directors (an overview of the ArcView GIS program through sample applications - note: ArcView is one of the GIS programs used in our Planning Department); and Boston Civic Design (a walking tour of downtown Boston, including a range of buildings and open space design and the roles of the Boston Redevelopment Authority and the Boston Civic Design Commission in reviewing plans for new development in the city) . In addition to notes and materials collected from individual sessions, "Proceedings of the 1998 National Planning Conference" are available for inspection in the Planning Department. NYS Preservation League Conference , Ithaca : The Town Supervisor and Director of Planning worked together to prepare a presentation and slide show regarding the town' s process for finding a new town hall site and the process of working out an agreement with postal officials to purchase the Tioga Street Post Office as a new Town Hall and leaseback a portion to the Postal Service as a "postal store ." The presentation was made at the NYS Preservation League Annual Conference held in Ithaca on Saturday, May 2, 1998 . Other sessions were also attended, including the statewide preservation awards ceremony held in the State Theater, which was just officially acquired by Historic Ithaca . Filename: 17p1an\ townbd \ tpre0598.mem 5 OF rr� 0 P)7 TOWN OF ITHACA ,�, � a 126 EAST SENECA STREET, ITHACA , N . Y . 14850 TOWN CLERK 273-1721 HIGHWAY 273-1650' PARKS 273-a035 ENGINEERING 273-1747 PLANNING 273- 1747 ZONING 273-1783 FAX ( 607) 273- 1704 April 20 , 1998 TO : City of Ithaca FROM : Carolyn Grigorov , Acting Supervisor on behalf of the Town of Ithaca RE : CITY BICYCLE PLAN The Town of Ithaca supports the adoption of measures to provide for enhancing the environment for bicycle use in our area . We have taken a number of steps to implement this goal in the Town including adoption of a Park , Recreation and Open Space plan that includes bicycle paths , construction of some paths , commitment to funding the continued implemention of the plan , and incorporation of paved shoulders along roads where feasible in order to accommodate bicycles on our roadways . The goal is to serve both recreational and transportation needs of bicyclists . To provide for bicycles , we need to work across municipal boundaries . We are thus pleased that the City is addressing bicycle use and we are supportive of the adoption of a bicycle plan by the City . We had the opportunity to review the draft plan some months ago when Jon Meigs from the City Planning Department met to discuss it with representatives of the Town and Cornell at a meeting of a standing Town / Cornell Transportation Committee chaired by Board member Ellen Harrison . The' Town is supportive of the draft and its adoption . The committee did , however , note a need for improved coordination between the City and adjoining municipalities . There are several sections where bicycle routes shown in thel City feed onto streets in Cayuga Heights or the Town which are shown in the; draft plan as bicycle routes but for which there are no current plans to enhance bicycle use ( and which currently are not conducive to safe biking ) . Similarly , there are routes where there may be bicycle accommodation in the Town or ChV but which then hit City streets which are not conducive to safe biking . A meeting to coordinate the efforts of the Town , Cornell , the City and CHV regarding bicycles would probably be very useful . At the March 17 , 1998 meeting sponsored by the City to review the draft plan , in talking to several City people it was suggested to Ellen Harrison that Steve Ehrhardt , Joanne . Cornish and David Kay along with representatives of CHV , the MPO and DOT be invited to a meeting of the Town / Cornell Transportation Committee to discuss this . Please consider this an invitation to those people and / or others from the City to attend a meeting of the Town / Cornell Transportation Committee tentatively scheduled for May 11 from 1 - 3 p . m , in the Conference Room at Cornell Transportation Services on Maple Ave . We anticipate also inviting representatives of CHV , the MPO and possibly DOT . The Town Planning Department will be in touch to finalize the date and time . We look forward to this opportu : ity to work together towards coordinated bicycle planning . Page 1 s Distribution list : Jon Kanter , Cathy Valentino Thys Van Cort , Alan Cohen , Joanne Cornish , Steve Ehrhardt , Dave Kay Ron Anderson , Brendt Cross Bill Wendt Fernando de Aragon Page 2 Northeast Subarea Transportation Study Public Meeting #2 Saturday, May 16'h ♦ 9 =42pm DeWitt Middle School Cafeteria 560 Warren Road, (across from BOCES), Ithaca The Northeast Subarea Transportation Study (NESTS) focuses on an area that includes parts of the towns of Ithaca, Lansing Dryden, Caroline and the ! a Village of Cayuga Heights . The • . {: objective of the study is to address r safety, efficiency, access and congestion ! for all modes of travel (auto, truck, T of 4 transit, pedestrian and bicycle) . Please come to the public meeting to� " ♦ Meet the citizen working group and ,: - - TO" - the consultants :: I •- �;� �;•� � ♦ See what probl ems and issues have been identified ♦ Contribute ideas about other problems AGENDA 9 : 00 - 9 :45am Welcome and Study Overview , 9 : 45 - 11 : 30am Informal work groups focused on different geographic regions within the study area (you may circulate between groups) 11 : 30 - 12 : O0pm Concluding remarks, next steps For more information contact Ithaca-Tompkins County Transportation Council, 2745570 TOWN OF ITHACA REPORT OF BUILDING PERMITS ISSUED FOR THE MONTH OF APRIL 1998 YEAR TO DATE TYPE OF PERMIT YEAR # OF PERMITS AMOUNT q AMOUNT SINGLE FAMILY ATTACHED 1998 0 0 0 0 RESIDENCES 1997 0 0 0 0 SINGLE FAMILY DETACHED 1998 0 0 6 4109000 RESIDENCES 1997 1 50.000 3 230.000 1998 0 0 0 0 TWO FAMILY RESIDENCES 1997 0 0 0 0 1998 3 37,241 5 163,241 RENOVATIONS 1997 2 14,700 6 519258 1998 0 0 1 800 CONVERSIONS OF USE 1997 0 0 1 29500 1998 2 28,800 3 439800 ADDITIONS TO FOOTPRINT 1997 3 1259287 4 155,287 1998 0 0 0 0 MULTIPLE RESIDENCES 1997 0 0 1 2009000 1998 1 Remodel Suite L in Cayuga Pro&zional Ctr 207000 4 1272050 BUSINESS 1997 2 199500 6 1609500 1998 0 0 0 0 AGRICULTURAL 1997 . 0 0 0 0 1998 0 0 0 0 INDUSTRIAL 1997 0 0 0 0 1998 0 0 2 619,500 EDUCATIONAL 1997 1 2,400,000 1 2,400,000 MISCELLANEOUS 1998 0 0 9 80,545 CONSTRUCTION 1997 4 389841 15 130,666 TOTAL NUMBER OF 1998 6 867041 30 19444,936 PERMITS ISSUED 1997 13 216489328 37 3,330.211 TOTAL FEES 1998 6 290 30 2.630 RECEIVED 1997 13 11900 37 2.575 Date Prepare!: May 4, 1998 Dani L. Holford Building/Zoning Departrnent Secretary Attachment 412 - 2 CERTIFICATES OF OCCUPANCY ISSUED THIS MONTH - 7 East Shore Drive - renovate bathroom. 1 Hanshaw Road - 14' x 16' room addition. 3. 6 Tareyton Drive - existing two family dwelling. 4. 138 Indian Creek Road - 636 square foot room addition - temporary. 5. 50 Gray Road - new two bedroom, single-family dwelling - temporary. 6. 326 Stone Quarry Road - change door to window. 7. 23 Marcy Court - finish basement. TOTAL CERTIFICATES OF OCCUPANCY YEAR TO DATE, 1998 - 36 TOTAL CERTIFICATES OF OCCUPANCY YEAR TO DATE. 1997 - 38 INQUERIES/COMPLAINTS INVESTIGATED TEO MONTH - 8 1 . 114 Salem Drive - building code - no violation found. 2. 175 Snyder Hill Road - property maintenance - pending. 3 . 654 Coddington Road - building code - pending. 4. 113 Ridgoaest Road - building code - no violations found 5. 827 Elmira Road - zoning violations - pending. 6. 703 Hudson Street Extension - noise - pending. 7. 330 Pine Tree Road - zoning - no violation found. 8. 29 Renwick Heights Road - building code - pending. VPineRoad - building code - abated. 2. 124 Haller Boulevard - building code - pending. 3 . 171/173 Bundy Road - building code - no violation found. From February 1998: 1 . 803 Coddington Road - building code - pending. 2. 611 Elmira Road - building code - pending. From January 1998: 1 . 110 Winston Drive - building code - pending. From October 1997: 1 . 1447 Trumanssburg Road - building code and zoning violation (illegal apartment) - pending. From Sepjemlxr 1997: 1 . 119 Woolf Lane - building code - pending. From July 1997: VRoad - occupancy - pending Road - zoning and building code - pending legal action. U94-F1 1 . 132 Forest Home Drive - building code - pending state hearing on 9/ 19/46 - variance granted - fire alarm installed - exterior stairway pending. TOTAL COMPLAINTS INVESTIGATED YEAR TO DATE, 1999 a 23 TOTAL COMPLAINTS INVESTIGATED YEAR TO DATE, 1997 - 11 TOTAL FIELD VISITS THIS MONTH - 85 Uniform Building Code - 55 Local Law and Zoning Inspections - 19 Fire Safety - 7 (2 churches, 2 motels, I day care, 1 business, 1 apartment [3 units]) Fire Safety Reinspections - 3 ( 1 day care, 1 church, 1 apartment) Fire/Emergency Occurrences - 1 (house [fireplace]) Fire Occurrence Rehmaction - 0 TOTAL FIELD VISITS YEAR TO DATE, 1998 - 392 TOTAL FIELD VISITS YEAR TO DATE, 1997 - 324 s A L TOWN OF ITHACA ZONING BOARD OF APPEALS NOTICE OF PUBLIC HEARINGS WEDNESDAY, APRIL 8, 1998 7: 00 P. M. By direction of the Chairman of the Zoning Board of Appeals NOTICE IS HEREBY GIVEN that Public Hearings will be held by the Zoning Board of Appeals of the Town of Ithaca on Wednesday. April 81 1998, in Town Hall, 126 East Seneca Street. (FIRST Floor, REAR Entrance, WEST Side), Ithaca, N . Y . , COMMENCING AT 7 :00 P. M ., on the following matters : APPEAL of Lisa and Michael Wittmer. Appellants, requesting a special approval from the Zoning Board of Appeals under Article XII, Section 54 of the Town of Ithaca Zoning Ordinance. to be permitted to add a dwelling unit in the basement of an existing non-conforming single- family residence at I 1 Renwick Heights Road. Town of Ithaca Tax Parcel No. 17-3 -20, Residence District R- 15 . Said property is non -conforming � a. since it is less than the required 100- foot lot width (having 75 feet) and less than the required 15 .000 square � �SO feet lot area (having approximately 11 .23 ' square feet). Additionally, a variance from the requirements of Article XIII, Section 57 of the Zoning Ordinance is also requested since said section limits non-conforming building tots to only single- family residences. APPEAL of Ithaca College. Appellant. Robert J. O' Brien. Agent, requesting a special approval from the Zoning Board of Appeals under Article IV, Section 11 , Paragraph 3 of the Town of Ithaca Zoning Ordinance, to be permitted to construct a 30,'_38 y square foot fitness center on the Ithaca College Campus. GcG� c� Vea, at 953 Danby Road. Town of Ithaca Tax Parcel No. 41 - 1 -30.3, 42- 1 - 13 . 1 , Residence District R- 15 . A variance from the requirements of Article IV, Section 11 , Subparagraph 6 is also being requested as the proposed building will be 45 = feet high (38400t height limit). APPEAL of Lee W. Schruben, Appellant, requesting a special approval from the Zoning Board of Appeals under Article XII, Section 54 of the Town of Ithaca Zoning Ordinance, to be permitted to enlarge a non- conforming building/lot at . 869 Taughannock Boulevard. Town of Ithaca Tax Parcel No. 25-2-25 . Residence District R45 . Said enlargement consists of modification to an existing single-family home with the N&C�o�.cn t a addition of new first and second story space. Said building/lot is non-conforming, in part, as the house is currently over the south side yard property line ( 15 foot setback required) and 9 ± feet from the north side lot line. A building height variance under Article IV, Section 11 , Subparagraph 6 of said ordinance may also be required as said proposal may approach a building height of approximately 48 ± feet (38 foot height limitation) . APPEAL of the Montessori School. Owner, Peter Demjanec. RA, Agent, requesting a special approval from the Zoning Board of Appeals under Article IV, Section 11 of the Town of Ithaca Zoning Ordinance, to be permitted to enlarge a school located at 117 East King Road, Town of Ithaca Tax Parcel No. 43-2-7, Residence District R- 15 . A variance from the requirements of Article XIII, Section 69 of said ordinance is also requested as additional automobile parking spaces will be located within the required front yard (25 feet from the road right-of-way line). Additionally, 5 parking spaces will be provided, while 10 are required. Said Zoning Board of Appeals will at said time. 7:00 p. m., and said place, hear all persons in support of such matters or objections thereto. Persons may appear by agent or in person . Individuals with visual or hearing impairments or other special needs, as appropriate. will be provided with assistance, as necessary. upon request. Persons desiring assistance must make such a request not less than 48 hours prior to the time of the public hearing. Andrew S. Frost Director of Building and Zoning 273- 1783 Dated: April 1 , 1998 Publish : April 3 , 1998 OF 17, TOWN OF ITHACA 126 LAST SENECA STREET, ITHACA , N . Y. 14850 � Y t N CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 Town Board Meeting 5/11 /98 Agenda Item No. : 28 (f) Human Resources April Report Safety Committee : The first meeting of the said committee was held April 2 , 1998 at the Highway Facility . The committee reviewed a committee summary that was developed by Fred Noteboom to aid the committee and give us a place to begin . Recommendations were made to improve the wording and organization of this summary . The committee established a meeting schedule for 1998 . Per Gail Kroll , Highway Administrative Assistant, the Town Board has received a draft copy of the April minutes . Training : Computer classes at the Tompkins Cortland Community College Extension Center were held in April . The classes offered were Intermediate Excel 5 . 0 , Intermediate Word 6 . 0 and a review of Windows '95 . In May Introductory Access . 2 . 0 will being given . It is my suggestion that we don 't need to hold town wide training like this any more , but that if a person needs training that we look for classes that they can join based on their individual needs . Warren Road Crossing : As requested by a selection of parents of students of Dewitt Middle School and our Crossing Guards for Warren Road , I set up a meeting at the school to discuss the problems occurring on Warren Road . Those in attendance included parents , crossing guards , Dewitt and Northeast Principals , NY State Police Sergeant Abruzzo , Sheriff Guest, T . C . Highway Manager Hungerford , Supervisor Valentino , Highway Superintendent Fred Noteboom and myself. Attached is a copy of the items discussed at this meeting . The greatest . concern for all that were involved is the safety of the children trying to cross Warren Road . There was a second meeting scheduled for May 4 , 1998 . Attachment # 13 Health and Dental Insurance : I had a meeting with Michele Bruce , PHP , to discuss their Dental Program . The premiums that were quoted are only a savings for the employees of $ 1 . 32 per month . The coverage is very similar to BC/BS except that there isn 't a participating provider listing . The participants would go to the Dentist of their choice and then would need to submit a claim to PHP to be reimbursed based on PHP' s allowances . Ms . Bruce will be getting back to me on the comparison of their allowances versus Blue Cross Blue Shields allowances . I have also asked her to quote us premiums based on including orthodontics . I have also met with Alan Ziegler, Direct Reimbursement Benefit Plans , which would be a self funded dental plan . Mr. Ziegler will be getting back to me with more information based on our actual use . This type of plan would , need to be discussed further with Al Carvill , Budget Officer, since we would control the pay outs for claims . I will discuss further with Mr. Carvill as I get more information . I have contacted the State Civil Service Department to obtain information pertaining to the New York State Health Insurance Program which is called the Empire Plan . The premiums would be a decrease compared to Blue Cross Blue Shield ' s premiums . However, the participating provider listing for the Tompkins County area has a lot fewer providers than Blue Cross Blue Shield . I plan on continuing . to compare Health and Dental Insurance Plans in order to improve upon the coverage we offer now . Human Resources : Joan Noteboom and I worked on the Network and Records Specialist job description for the Records Management Advisory Boards approval . The process for approval of this job description is 1 ) RMAB approval and recommendation to Town Board 2 ) Town Board approval 3 ) Tompkins County Civil Service approval 4 ) start advertising/recruiting for position. The advisory boards' goal is to have the position filled by July 1998 . In regards to the human resources office I will continue the normal day to day requirements . Submitted By : Judith C . Drake Human Resources Specialist Warren Road School Crossing Meeting , April 6 , 1998 The following is the list of items that was explained have already happened : 1 . Double solid lines painted on road in school zone area 2 . Coordinated blinking lights to the correct time of day (were out of synchronization ) 3 . Town Supervisor has requested State Police and Tompkins County Sheriff to place a car at that location in the morning and midafternoon to slow' cars down . This has been happening but is not available on a everyday basis . 41 Town Supervisor has discussed with the Town Justices about maximum fines for speeding tickets given in a school zone . They explained that they have always given the maximum fine for tickets in these. areas . 5 . The Ithaca City Police Department placed the "Smart Device" between the blinking light and the cross walk for a few days in March . 6 . Will continue to have State Police and Sheriff vehicles cover the area whenever possible . .State Police have purchased a laser gun which allows them to give out more speeding tickets . The following is the list of the problems discussed : 1 . Blinking light on Hanshaw Road side is too close to cross walk and cars can 't get slowed down in time . 2 . Drivers might not know when to start slowing down . (Coming 'off 45-55 mph zone into school zone in a short distance ) 3 . There has been instances of a driver stopping for Crossing Guard and then other cars behind that car going out and around the stopped car. 4 . School bus drivers not driving the correct speed in the school zone area . 50 Cars coming from Hanshaw Road slow for cross walk and then speed up through rest of school zone. 6 . Children and other people crossing at different busy times of the day when a crossing guard is not there . 7 . Children crossing by other driveway and not at crosswalk. 8 . Parents dropping off their children on BOCES side of road , then these kids have to try to cross not at the crosswalk location . 9 . The drivers are the same ones that have been and will be passing through this area , so they know it is a school zone and how fast they should be driving . 10 . Drivers passing through area "zoned out" because of work or other things . 11 . On Winthrop Drive there is no stripping on crosswalk. 12 , On Winthrop Drive the signs only indicate pedestrians crossing and not a school crossing . Need to add school zone signs . Page 1 of 2 • The following is the list of proposed solutions : 1 . Rumble strips on road to slow drivers down . Problem : May divert drivers attention from road signs because don 't know why rumble strips are there or wondering if problem with car. Also dangerous for walkers and bikers because strips have to be brought all the way to the shoulder of the road . 20 Increase publicity when police give out a lot of tickets in that area . Try to make it known to drivers that that area will be highly patrolled . Example: Cayuga Heights is known for giving tickets for even a couple mph over the speed limit. 3 . Keep posing maximum fines for speeders in the school zone areas . 4 . Move blinking light farther away from crosswalk so drivers have more notice . 5 . Increase the signs that warn drivers they are coming into a school zone. 6 . An elevated walk way or tunnel so that the traffic isn 't interrupted and the children aren 't in danger of getting hit. Problem : Other protection dangers to be considered . 70 Hire a traffic engineer to assess the area for possible solutions . 80 Have school district enforce to Ithaca City school bus driver that they have to drive 15 mph with their yellow blinkers on in school zones to slow cars down . 9 . Have school send out letters to parents explaining procedure for drop off, and remind them of the dangers of speeding through a school zone . 10 . Get stop-stop paddles with blinking lights on them for crossing guards or a portable traffic signal . 11 . Stop light signal at cross walk location with Pedestrian crossing light that would trigger the stop light. Problem : People still crossing at other places than crosswalk. 12 . For coverage during crossing guards time : Crossing Guards are to call highway after 6 am to ask for a replacement. An extra set of vest and paddle will be stored at Dewitt Middle School Office in case someone . at school has to fill in on a last minute notice . 13 . Ward Hungerford suggested trees and bushes for "traffic calming'? 14 . Have a feasibility study done for short and long term solutions . Next Steps: 1 . Ward will contact Dave Willower, Ithaca City School District Facilities Director. 2 . Ward and Fred will work on the cost of some of the possible solutions . 3 . A list of problems , solutions and costs will be mailed out to group prior to next meeting . 4 . Have group meet again , Monday , May 4 , 1998 at 4pm at Dewitt Middle School Office . Page 2 4� OFIr C TOWN OF ITHACA 0t , n o4� 126 EAST SENECA STREET, ITHACA, N . Y. 14850 � Y TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Joan Lent Noteboom, being duly sworn , say that I am the Town Clerk of the Town of Ithaca, Tompkins County, New York; that the following notice has been duly posted on the signboard of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, (Ithaca Journal) : LEGAL NOTICE : NOTICE OF PUBLIC HEARING Local Law for the Construction and Maintenance of Telecommunications Facilities. Location of Sign Board Used for Posting : Town Clerk' s Office 126 East Seneca Street Ithaca, NY 14850 LEGAL ADVERTISEMENT Date of Posting : Friday, April 24 , 1998 Date of Publication : Friday, April 24, 1998 Town Clerk, Town of Ithaca STATE OF NEW YORK ) COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA ) Sworn to and subscribed before me this iP 7Z/ day of 4rlr t 19c)k . qty. ✓L6 ;� ,..� Notary At"ie o'iNew York Registration #01SA5044003 ' Qualified in Tloga Coun My Commission Expires � !� '' JOAN LENT NOTEBOOM Mary J . Saxton , Deputy Town Clerk Town Clerk/Receiver of Taxes o�� °F1r�r Deborah A. Kelley, Deputy Town Clerk E. > own of Ithaca 26 E. Seneca Street thaca, NY 14850 (607) 273- 1721 , Fax (607) 273-5854 TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Joan Lent Noteboom, being duly sworn , say that I am the Town Clerk of the Town of Ithaca, Tompkins County, New York ; that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, (Ithaca Journal) : NOTICE OF ADOPTION OF LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO THE CONSTRUCTION AND MAINTENANCE OF TELECOMMUNICATION FACILITIES. Location of Sign Board Used for Posting : Town Clerk' s Office 126 East Seneca Street Ithaca, NY 14850 LEGAL ADVERTISEMENT Date of Posting: Friday, May 15 , 1998 Date of Publication : Mo. i May 11 % Town Clerk, Town of Ithaca STATE OF NEW YORK } COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA ) Sworn to and subscribed before me this c day of , 1922z. Not ry ublic Mary J. Saxton aiary Pilblic, State of New York Racis ;: ation #01SA5044003 Qualified in Tloga Coun y 4mmmission Expires 3�s i TOWN BOARD MEETING June 8, 1998 5: 30 p.m. to 9 : 00 p. m. AGENDA 1 . Call to Order. 2 . Pledge of Allegiance. 3. Report to Tompkins County Board of Representatives. 4. Report of Fire Commissioners. 5. Review of Correspondence: a. Christiann Dean, Buttermilk Farm. 6. 6:00 p. m. - PERSONS TO BE HEARD. 7, 6: 15 P. M. - PUBLIC HEARING : To consider a, " LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO ADULT ENTERTAINMENT. " 8, Consider SEAR related to a, " LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO ADULT ENTERTAINMENT BUSINESS . " 9. Consider adoption of a, " LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE RELATING TO ADULT ENTERTAINMENT BUSINESS . " 10. 6:30 p.m. - PUBLIC HEARING : To consider a, " LOCAL LAW TO AMEND THE ZONING ORDINANCE TO PROVIDE A SPECIAL LAND USE DISTRICT ( LIMITED MIXED USE ) FOR THE STERLING HOUSE ASSISTED LIVING UNIT AND THE STERLING COTTAGE DEMENTIA UNIT ON BUNDY ROAD AND NYS RTE . 96 OWNED BY ALS-NORTHEAST, L. L. C . " 11 . Consider adoption of a, " LOCAL LAW TO AMEND THE ZONING ORDINANCE TO PROVIDE A SPECIAL LAND USE DISTRICT (LIMITED MIXED USE ) FOR THE STERLING HOUSE ASSISTED LIVING UNIT AND THE STERLING COTTAGE DEMENTIA UNIT ON BUNDY ROAD AND NYS RTE . 96 OWNED BY ALS- NORTHEAST, L. L. C . " 12 . 7:00 p.m. - PRESENTATION/DISCUSSION : MRB Group, Highway Department facility renovations. 13. Consider acceptance of location of the park, utilities, and park access road right-of-way for the subdivision of the Perry property for the Sterling Cottage & Sterling House of Ithaca project. 14. Consider present status of Public Officers' indemnity insurance. 15. Consider approval and authorization to enter into an agreement with the Prepaid Health Plan to provide dental insurance coverage to certain Town officials, employees, and retirees. 16. Consider approval of plans and specifications, and authorization to solicit bids for the Construction of the Mecklenburg Road water main. 17 . Set public hearing date to consider a local law amending Local Law No. 17/1992 , a " LOCAL LAW AMENDING LOCAL LAW NO . 1 /1984 REGULATING THE USE OF . PUBLIC SEWERS AND DRAINS, PRIVATE WASTE WATER DISPOSAL, THE INSTALLATION AND CONNECTION OF BUILDING SEWERS , AND THE DISCHARGE OF WATER AND WASTES INTO THE PUBLIC SEWER SYSTEMS , THE TREATMENT AN PRETREATMENT OF INDUSTRIAL WASTES , AND PROVIDING FOR THE INSPECTION OF SUCH FACILITIES . . . " 18. Set public hearing date to consider a local law amending Local Law No. 18/1992 , a " LOCAL LAW AMENDING LOCAL LAW NO . 1 /1984", to establish revised pollutant limitations. 19. Consider approval of Capital Projects Fund Budget for the new Town Hall . 20. Consider contingencies related to the purchase offer for the new Town Hall . 21 . Ratify submission of NYS Historic Preservation Grant by the Town Supervisor for the Town Hall/Post Office Rehabilitation Project. 22 . Consider authorization for Barney, Grossman , Dubow & Marcus, Attorneys at Law to defend the Town in the McNeil lawsuit regarding Mecklenburg Heights. 23. Consider letter of agreement with Cornell University regarding land use and consultants. 24. Consent Items: Consider resolution approving and/or authorizing the following : a. Town Board Minutes - May 11 , 1998. b. TOWN OF ITHACA WARRANTS. C, BOLTON POINT WARRANTS . d. Approval for filing , SCLIWC 1997 Independent Auditor's Report. e. Abolishment of Working Supervisor position in the Highway Department. f. Approval Cornell University Federal Work Study Agreement. g . Approval of extension of part time Planning Intem employment. h. Approval West Haven Road Lighting District refund . I . Approval of administration plans for Confined Space Entry and Hazardous Materials Response Plan . 25. Report of Town Committees. 26. Report of Town Officials: a. Town Clerk/Receiver of Taxes. b. Highway Superintendent. C. Director of Engineering . d. Director of Planning. e. Director of Building/Zoning . f. Human Resources. g. Budget Officer. 27 , Consider EXECUTIVE SESSION , 28. Consider ADJOURNMENT. Additional Agenda Items : 1 . Consider approval to create Network/Records Specialist position . 2. Consider approval of permanent appointment of Account Clerk Typist for the Southern Cayuga Lake Intermunicipal Water Commission, (SCLIWC) . 31 Consider approval of provisional regular appointment and salary increase for the Water Treatment Plant Operator Trainee, SCLIWC .