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HomeMy WebLinkAboutTB Minutes 1999-05-17 OF I r TOWN OF ITHACA A% 2104 126 EAST SENECA STREET , ITHACA , N . Y . 14850 TOWN 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 Monday; May 17 , 1999 5 : 30 O' clock p . m . AGENDA FIORAL 1 . Call to Order. 2 . Pledge of Allegiance . 3 . Report of Tompkins County Board of Representatives . 4 . Report of Fire Commissioners . 5 . PUBLIC ANNOUNCEMENT : Availability of Ethics Disclosure Statements . 6 . 6 : 00 O 'clock p . m . - PERSONS TO BE HEARD , 7 . Review of Correspondence : (To be provided at meeting . ) a . Edgar Raffensperger - Note of Appreciation b . Eunice Rodriguez -Tax Bill Interest and Penalties c . Robert Libby -Tax Bill Interest and Penalties d . Linderman Creek Litigation - Appellate Court Decision e . Leonard Bisk , Resignation - Joint Youth Commission f. Tompkins County Dept . of Transportation - Public Information Advisory Board 8 . 6 : 30 O'clock p . m . - PUBLIC HEARING : To consider "A LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE ESTABLISHMENT OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS" . 9 . Consider adoption of "A LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE ESTABLISHMENT OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS " . 10 . Discussion related to Mix Trucking non -conforming business use . 11 . Set public hearing date to consider "A LOCAL LAW AUTHORIZING CONDUCT OF RAFFLES BY AUTHORIZED ORGANIZATIONS WITHIN THE TOWN OF ITHACA" . 12 . Consider acceptance and award of bid for the purchase of a new 1999 Excavator for the Highway Department. 13 . Consider approval and authorization to enter into an agreement for the reconstruction of the Renwick Heights Bridge . 14 . Consider approval of plans and specifications , and authorization to solicit bids for the Warren Road Water Main replacement. 15 . Consider acceptance and award of bid for the construction of the Mecklenburg Road Water Main . 16 . Consider approval of plans and specifications , and authorization to solicit bids for the painting of the Pine Tree Road and Christopher Circle water tanks . 17 . Consider Agriculture Committee recommendations related to the draft manual and appraisals for the Purchase of Development Rights Program . 18 . Discuss comments regarding Cornell University's North Campus Housing Environmental Impact Statement . 19 . Consider approval to change Workers Compensation insurance coverage . 20 . Consent Items : Consider resolution approving and/or authorizing the following : a . Town Board Minutes - 4/ 12/99 . b . TOWN OF ITHACA WARRANTS . c . BOLTON POINT WARRANTS . d . Support for Elimination of Sunset Provision - SARA . e . Endorsement Watershed Study for Cayuga Lake . f. Approval Team Management Retreat. g . M &T Investment Approval . h . Provisional Appointment - Planner. i . Conference/Seminar Attendance — Expense with out authorization . j . Donation of Surplus Property . k . Authorization of Utility Work Agreements with NYSDOT. 21 . Report of Town Officials : a . Town Clerk/Receiver of Taxes b . Director of Engineering c . Highway Superintendent d . Director of Planning e . Human Resources Specialist f. Budget Officer g . Attorney for the Town 22 . Report of Town Committees . 23 . Consider motion to ADJOURN . 2 TOWN OF ITHACA TOWN BOARD MAY 177 1999 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: Cathy Valentino , Town Supervisor ; Mary Russell , Councilwoman ; Carolyn Grigorov, Councilwoman ; David Klein , Councilman ; Ellen Harrison . Councilwoman ; Ed Conley, Councilman ; John Wolff , Councilman . PRESENT: Joan Lent Noteboom , Town Clerk; John Barney, Attorney for the Town ; Fred Noteboom , Highway Superintendent , Jonathan Kanter, Director of Planning ; Al Carvill , Budget Officer ; Judith Drake , Human Resource Specialist ; Creig Hebdon , Engineer, EXCUSED : Daniel Walker, Director of Engineering ; Andrew Frost , Director Building/Zoning . OTHERS: Bob Rowmanowski , IFD ; Mike Koplinka- Loehr, Board of Representatives ; Shelley Blackler, 903 Mitchell Street ; Bill Seldin , 120 Northview Road ; Edith Cassel , 152 Pine Tree Road ; Hollis Erb, 118 Snyder Hill Road ; Lauren Bishop , Ithaca Journal ; Robin Seeley, 332 Hurd Road ; Muriel Brink, 206 Tudor Road ; Diana Yee , 206 Tudor Road ; Betty Lewis , 139 Snyder Hill Road ; Doug Clearo , 95 Brown Road ; Bob Rowe , Rowe Restaurants Inc . ; Maryanne Newton , 378 Snyder Hill Road ; Ruth Mahr, 103 Judd Falls Road ; Dave Colt , 112 The Commons ; Frank and Blythe Baldwin , 149 Pine Tree Road ; Susan Shefter, 145 Pine Tree Road ; Martha Robertson , 1655 Ellis Hollow Road ; Joni Carroll , Cornell University; Karen Westmont , 206 Forest Home Drive ; Mark Peterson , 126 Judd Falls Road . Call to Order: The Supervisor called the meeting to order at 5 : 35 p . m . , and led the assemblage in the Pledge of Allegiance . Agenda Item No. 3 — Report of Tompkins County Board of Representatives. Mike Koplinka- Loehr, Tompkins County Board of Representatives — The library design is being looked at. The structure will not be changed , but the fagade will be changed to make it more of a public monument . The airport is marketing more so that people will understand the rates . People are going to other outlets to fly because they do not know the rates of the airport . We are trying to increase the ridership . The Y2K issues are in compliant with most of the County Departments . We are doing an outreach for public preparedness for Y2K issues . Work is being done with the State Representatives in regards to E91 surcharge . Funding was increased for the Household Hazardous Waste Facility . It will go on- line late 1999 . We have been working for 18 months on a long-term economic development strategy plan . In mid - June final drafts will be available and will be approved in July. It is a plan on how to energize our TOWN BOARD MINUTES PAGE 2 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED economy in terms of economic development over the next 5 to 7 years . A new committee has bee created to look at crime prevention . The Feasibility Study since last September looking at operations and public safety facility in conjunction . We looked at how crime could be decreased and how we could be more proactive . The initial recommendations from that indicate that we are doing all the right things . We are pushing for consultants and players from the community as to what is the next level in Tompkins County, Some of the members of the County Board attended a hearing on property tax relief in Albany on exempt properties . In Tompkins County it is almost 40% . it is not likely to pass , but the agenda is moving forward . The priority of the Budget Committee is to look at long term capital planning with the communication towers and a number of other longer-term projects . Another issue is tying the budget priorities with longer-term quality of life indicators . A year and a half ago the County designed a mission statement and goals . It has sat there . We are trying to decide where Tompkins County is moving . There is an initiative that has been moving forward between Common Council , Ithaca City School District Board , and Board Reps regarding diversity training . They have discussed the idea and have decided it is good to have joint training of elected officials . Potential facilitators have been interviewed for the training . Training for Change was chosen to do the training . This is long terrift self-education on how the elected leaders can take a more proactive approach . Please let us know you are interested . Supervisor Valentino — What is the cost? Mr . Koplinka- Loehr — The total cost was $9 , 000 for 3 sessions . It is being divided by 3 jurisdictions . I would like to give my support for the drive-through moratorium . I faxed the Department of State asking for interpretation on the moratorium and if it could be applicable to applications pending . Mr. Harold Willis gave a brief answer and case documentation . (Provided to the board. See Attachment # 1). Supervisor Valentino — I received a letter from Mr . Stein about the celebration money. It stated that the Town still has money available and if we wish to use a portion of the funds that we need to let them know by June 1St. The Town decided that we would like to see our share go back into the County for them to make a determination on what it is to be used for. Agenda Item No 4 - Report of Fire Commissioner . Bob Romanowski , IFD — The Fire Department is still unsure why the State and Federal Agencies have not sent the full amount . The City has received $34 . 127 out of $80 , 000 bill . The State Code determination of the Ravener Decision stated that if there was a code in affect at the time the curre . code was adopted and the code previously in affect was substantially the same as the current cod it is appropriate to continue enforcing the current code on buildings constructed prior to January TOWN BOARD MINUTES PAGE 3 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 71 . 1999 - .APPROVED - APPROVED - APPROVED 1984 . Except for the inspection program for places of public assembly, the other code initiatives are on hold at this time . The fire investigation unit for incendiary fires has held meetings and discussions . Juvenile arsons are happening in the County. They are becoming more and more serious . Preliminary indications are that the concept of an arson task force consisting of the Fire Department , Police Department , and others from the Town and City will come into existence . There have been a couple preliminary meetings to discuss the City/ Town Fire Contract . We should start work on it soon . The training has been completed for trench rescues . Most of the equipment has been received and the trailer has been loaded for it. It was used at the Aurora Street garbage truck incident . The City disaster management plan is being worked on . The Fire Department now has a water rescue boat and motor. The equipment is being provided by Don ' s Outboard Motor in Lansing is mounting the rnotor and equipment as a public service . There is not a charge to the Ithaca Fire Department . Equipment and truck replacement project are proceeding on replacement schedules . An aerial ladder has come in and it will reach up to the taller buildings . The Ithaca College contribution to the Ithaca Fire Department has a proposal before the trustees , For the month of April , there were total 13 fires , but 245 calls . There was five structure fires , 6 vehicle fires ; one trees , brush and grass fire and one refuse fire . Seventy-four emergency medical calls were made . There were 66 unintentional false alarms , 30 system malfunctions , 6 malicious false calls, 5 good intent calls that were mistaken , and 18 service calls . This is the largest callout . Every time this happens , people and equipment have to go out . If we can get a false alarm and system malfunction code/ordinance in place with a fee structure , it will go a long way on solving money problems . Supervisor Valentino received the Commissioner' s Report of the Town of Ithaca investigation of fires . I have requested a complete print out of the Town of Ithaca calls so that the Town Board can be familiar with the types of calls. Agenda Item No. 5 — PUBLIC ANNOUNCEMENT: Availability of Ethics Disclosure Statements Joan Noteboom , Town Clerk — The Ethics Disclosure statements are available in my office for anyone to review. Supervisor Valentino — Has everyone returned them ? Mrs . Noteboom — No . I expect them by the end of the week . Agenda Item No. 7 — Review of Correspondence . TOWN BOARD MINUTES PAGE 4 MAY 179 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Supervisor Valentino — Does anyone have any questions about the correspondence ? Councilman Klein — The correspondence is being passed around. Agenda Item No. 12 — Acce tance/Award Bid for Purchase of a new 1999 Excavator for the Highway Department. Supervisor Valentino — The resolution includes the funding and how it will be paid for. Resolution No 78 - Acceptance and Award of Bid - New 1999 Excavator. WHEREAS, three bids were received for a new 1999 Excavator; and WHEREAS, the Highway Superintendent reviewed the bid specifications, and Tracey Road Equipment submitted the lowest bid that most closely met the specifications in the amount of $98, 930 (Excavator), $2492 (Extended Warranty), for a total of $ 101 , 422; and WHEREAS, the funds to pay for the said new 1999 Excavator will be come from the Highway Equipment Reserve and the Wafer and Sewer Funds as follows: CAPITAL PROJECT FUND - HIGHWAY EQUIPMENT RESERVE $861997 WATER FUND 71213 SEWER FUND $ 101 , 422 TOTAL EQUIPMENT COST and; WHEREAS, the Highway Superintendent recommends that the governing Town Board accept and award the bid for the purchase of the said equipment to Tracey Road Equipment; now, therefore, be it RESOLVED, the governing Town Board hereby directs and authorizes the Highway Superintendent to purchase one new 1999 Daewoo Excavator from Tracey Road Equipment. and, be it further RESOLVED, the Town Budget Officer is directed and authorized to record all necessary and appropriate entries to the accounts of the Town to establish the Capital Project Fund - 1999 Highway Excavator. These budgetary and accounting and thestra transfer of reflect oneyse from complete Water depletion of Sewer available Highway Equipment Reserve y Funds to the Capital Project Fund. MOVED Councilman Conley, SECONDED Councilwoman Harrison. A vote on the motion resulted nAh follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, ay TOWN BOARD MINUTES PAGE 5 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED councilman Klein, aye; Councilwoman Harrison., aye; Councilman Conley. aye; Councilman Wolff, aye. Carried unanimously. Agenda Item No 11 — Set Public Hearing Date : "A LOCAL LAW AUTHORIZING C_ ONDUCT OF RAFFLES BY AUTHORIZED ORGANIZATIONS WITHIN THETOWN OF ITHACA" . Supervisor Valentino — This was not done with the Bell Jar Local Law because the State had a lot of restrictions that the Town Clerk's Office would have to go through . It would make it very difficult . In the mean time the State has heard from people and has changed the restrictions . The Town Clerk's Office feels with the changes that they will be able to do the work. Mrs . Noteboom — The public hearing is set for June 7 at 6 : 30 p . m . Attorney Barney — There is another form of gambling . It could be changed to include games of chance . Councilwoman Russell — Does this create more administrative work ? Mrs . Noteboom — The forms are almost the same as BINGO . Racing and Wagering do the enforcement . It is not a problem . Resolution No. 79 - "LOCAL LAW AUTHORIZING CONDUCT OF GAMES OF CHANCE BY AUTHORIZED ORGANIZATIONS WITHIN THE TOWN OF ITHACA " 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 7, 19997 at 6:30 o 'clock p. m. , in order that the Town Board may consider a "LOCAL LAW AUTHORIZING THE CONDUCT OF GAMES OF CHANCE BYAUTHORIZED ORGANIZATIONS WITHIN THE TOWN OF ITHACA ". MOVED Supervisor Valentino, SECONDED Councilman Conley. A Vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman, Wolf, aye. Carried unanimously. Agenda Item No. 13 — Approval/Authorization to Enter into Agreement for Reconstruction of Renwick Heights Bridge. Supervisor Valentino — We received the contract documents . Fred Noteboom , Highway Superintendent — The Public Works Committee looked at this and approved it . Councilman Klein — The project is expensive . The cost share is low. TOWN BOARD MINUTES PAGE 6 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Supervisor Valentino — The only problem I had with the contract was that I wanted the Village o Cayuga Heights to be included . I did not want a separate contract for the County and Village of Cayuga Heights . Cayuga Heights is included and they do not have a problem with it . Attorney Barney has not had a chance to look over the contract . The board could move approval upon a final review by the Attorney for the Town . Agenda Item No 16 Approval Plans/Specifications, Authorization to Solicit Bids for Painting of Pine Tree Road & Christopher Circle Water Tanks. Supervisor Valentino - Two water tanks were painted last summer. We are able to save money by having two tanks painted a year. This helps the Town catch up with the maintenance of the water tanks . Resolution No 81 Specifications/Authorization to Solicit Bids Maintenance & Painting of Steel Water StoggL Tanks. WHEREAS, the Christopher Circle and Pine Tree Road steel water storage tanks are in need -of interior and exterior maintenance and painting, and WHEREAS, the Town Engineer has prepared specifications for the maintenance and repaintin of the water storage tanks, and; WHEREAS, maintenance of existing facilities is considered a Type 11 action under SEOR an requires no further review, and WHEREAS, the estimated cost of the Repairs is $50, 000 per tank and the Town water maintenance fund has a total of $ 100, 000 budgeted, now, be it; RESOLVED, the Town Board hereby approves the painting specifications and authorizes the advertisement for bid and receipt of bids for the maintenance and painting of two steel water storage tanks in the Town of Ithaca with funding to be provided from account F8340. 481 `'Tank Painting and Maintenance " MOVED Supervisor Valentino, SECONDED Councilwoman Grigorov. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye, Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye: Councilman Wolff, aye. Carried unanimously. Agenda Item No 6 - PERSONS TO BE HEARD. Stuart Crasnof. 108 Juniper Drive - He is one of many concerned Town residents that would like the board consider rezoning part of a 40 acre parcel land that boarders the South Hill Recreation Way. have an aerial photograph for the Town Board . This shows the proximity of the property to the Sou Hill Trail . The property went on the real estate market recently. The lower portion of the property TOWN BOARD MINUTES PAGE 7 MAY 17 . 1999 APPROVED - APPROVED - APPROVED - JUNE 71 1999 - APPROVED - APPROVED - APPROVED n the Conservation District . The upper portion is zoned R-30 . This would permit up to 25 housing Its in a fairly dense cluster along the Recreation Way. I n the Parks , Recreation , and Open Space Plan of 1997 , the Town recommended Conservation District zoning for the entire parcel . Unless this happens soon , we could see a development on the property that would jeopardize the integrity of the trail . The owner of the property also has the right to create access for motor traffic across the South Hill Trail . One at the end of Juniper Drive and the other at the end of Kendall Avenue . This would bisect the Recreation Way with two new roads . This vvould drastically change the natural character of the trail . A developer could relocate the paved path that connects the trail . IMy family and I are among the many whom use the South Hill Recreation Way on a daily basis . We appreciate the Town 's efforts in creating and maintaining it . Consequently, we would like to see the Town pursue its recommendation . Councilman Klein — It has been discussed at great lengths . We have a recommendation from the Conservation Board . Codes and Ordinance has also reviewed it . Agenda Item No. 7 — Review of Correspondence : Councilman Klein — There were two letters complaining about the tax bills . The address service requested was not forwarded . They received their bill two months late . Supervisor Valentino — Mrs . Noteboom needed to put the letters before the board because it is a requirement by law. We are working with the County to overcome that problem . Mrs . Noteboom — The bills said return service requested . It means that they would not forward them for anyone who had signed a document saying temporarily away. To correct the problem next year, the bill will state temporary return service requested . This means that they will forward anything for someone who is temporarily away. Mrs . Noteboom - We sent the second notice to the address on the tax roll . The temporary away expired and the mail was forwarded . This is why we are getting the letters . Councilman Conley — The City had a similar problem . They assumed the position that the property owner is suppose to know when their taxes , water bills are due . Mrs . Noteboom — Real property tax law does say that failure of the property owner to receive the tax bill does not waive the interest and penalties . Resolution No. 80 — A,cprova (/Authorization to Enter Agreement Reconstruction of the Renvvyick Drive Bridge TOWN BOARD MINUTES PAGE 8 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED WHEREAS, Tompkins County, the Town of Ithaca, and the Village of Cayuga Heights agre that the bridge on Renwick Drive shall be replaced in 1999, and WHEREAS, part of the funding for this bridge reconstruction is coming from the state and federal governments, and WHEREAS, the Town of Ithaca Highway Department would like to enter into an agreement with Tompkins County and the Village of Cayuga Heights for the remaining funds, now, therefore be it RESOLVED, that the governing Town Board of the Town of Ithaca does hereby express its intention to be involved in sharing the costs of the reconstruction of the bridge, and be it further RESOLVED, that the Town of Ithaca 's share of the costs for the reconstruction of the Renwick Drive Bridge will not exceed $4, 810 and will be expended from the DB5112. 456 (Renwick Drive Bridge) account, and be it further RESOLVED, that the Town Supervisor be authorized to execute an agreement for such reconstruction in such form as deemed appropriate with advice from the Attorney for the Town and the Town Engineer. MOVED ,Supervisor Valentino, SECONDED Councilman Klein. A vote on the motion resulted a follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye, Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. A enda Item No 19 Approval of Changes to Workers Compensation Insurance Coverage. Judy Drake , Human Resource Specialist - I had the opportunity to have PERMA do an estimate for the Town . This organization is made up of towns , villages , and water districts . They brought it in for 1999 and would be effective July 1 . The premiums came in at $34 , 000 . The estimate for State Insurance Fund came in at $47 , 000 . The Town would also pay $4700 to Lovell . With the State Insurance Fund the Town has to have a safety management group that we have to pay on top of our annual premiums . I did check to see if we could go without Lovell . We would be in a higher risk area . We feel we are not receiving as much service from Lovell that we should . 1 went back to 1996 because the dividends that we receive from Lovell take 2 years before we receive them . We would have saved $ 1 , 000 with PERMA. It might be more expensive . One of the most important things with PERMA is that we are looking for service . The claims people at PERMA deal with 200 workers compensation N Ic ntact to make surenthatthe service deals hat thehemployee0is claims per year. They do have a R getting is appropriate the appropriate service . They will also try and get the employee back to wo at an earlier time . TOWN BOARD MINUTES PAGE 9 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Supervisor Valentino - The cost of the two plans will be about equal . Mrs , Drake — With the services added in , it would be close in cost . The Town will not receive a dividend anymore . Councilwoman Harrison — Have you spoken with people who have used PERMA? Mrs . Drake — Yes . It was interesting that out of the towns and villages in Tompkins County, Enfield and the Town of Ithaca are the only ones not participating with PERMA. PERMA is used to dealing with municipalities , State Insurance Fund is not . Resolution No. 82 - APPROVAL OF WORKERS ' COMPENSATION INSURANCE PROPOSAL WHEREAS, Ithaca Agency a division of Haylor, Freyer & Coon, Inc. has submitted a proposal from Public Employers Risk Management Association, Inc. (PERMA) for workers ' compensation insurance, effective July 1, 1999, for evaluation by the Human Resources Specialist; and WHEREAS, the evaluation consisted of cost, coverage, expected service. risk ,management training and the company's experience with municipalities; and WHEREAS, the Town Supervisor, Budget Officer and Human Resources Specialist recommend changing from the State Insurance Fund to PERMA for workers ' compensation coverage: and WHEREAS, PERMA is made up of only municipalities including Town of Danby, Town of Dryden and the Village of Groton and is backed by the Association of Towns. now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve the insurance proposal submitted by the Ithaca Agency Division of Haylor, Freyer & Coon, Inc. , effective July 1 , 1999, for a cost of $34, 501 , to be allocated between A9040. 800, B9040. 800, DB9040. 8001 F9040. 800, and G9040. 800. MOVED Supervisor Valentino, SECONDED Councilwoman Harrison. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye, Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. Agenda Item No. 20 — Consent Items. Councilman Klein — I would like to pull g . Resolution No. 83(a) 836) - Consent Agenda Items, TOWN BOARD MINUTES PAGE 10 MAY 1711999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby approve and/or adopts the resolutions for Consent Agenda Items No. 20(a)-20(f), and 20(h)-20(k) as presented. Consent Agenda Item No. 20(g) will be considered separately. WOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. a. Town Board Minutes - 41121999 Pesolution No 83(a) - Approval of Town Board .Minutes. WHEREAS, the Town Clerk has presented the minutes for the regular meeting held on April 12, 1999 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 regular meeting held on April 12, 1999 as presented. MOVED Councilwoman Grigorov., SECONDED Councilman Conley. A vote on the motion resulte as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, ay l Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. b. TOWN OF ITHACA WARRANTS. Resolution No 83(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. Voucher No. 388-544 GENERAL FUND TOWNWIDE: $ 47, 696. 13 GENERAL FUND PART TOWN: $ 25, 411 . 19 TOWN BOARD MINUTES PAGE 11 MAY 171 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED HIGHWAY FUND PART TOWN: $ 124, 354. 62 WATER FUND: $ 1207902. 33 SEWER FUND: $ 26, 385. 74 FIRE PROTECTION FUND: $520, 092. 00 LIGHTING DISTRICT FUNDS: $ 21212. 73 A40VED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. c. BOLTON POINT WARRANTS. Resolution No. 83(c) - Bolton Point Warrants. WHEREAS, the following numbered vouchers for the Southern Cayuga Lake Intermunicipal Water Commission 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. Water Fund: Voucher No. 129, 189-201 $ 92, 678. 64 Voucher No. 202-241 $ 50, 031 . 31 *Fund: Voucher No. 242 $ 44. 44 MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye, Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye, Councilman, Wolff, aye. Carried unanimously. d. Support for Elimination of Sunset Provision — SARA. Resolution No. 83(d) - Support for the Elimination of the Sunset Provision of the (LGRMIF). WHEREAS, the Local Government Records Management Improvement Fund (LGRMIF) was created in 1989 to provide technical assistance and grants to establish, improve or enhance records management programs in New York's more than 4300 local governments, and WHEREAS, a sunset date for the LGRMIF was established in the original legislation to permit its operation as a five-year experiment, and TOWN BOARD MINUTES PAGE 12 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED WHEREAS, the LGRMIF operated successfully and supported essential advisement an grants projects signally to improve the management of records and information in local governments, and WHEREAS, the New York State Legislature in 1995 extended the sunset date to December 31 , 2000, and WHEREAS, the LGRMIF and the programs it supports continue to operate at a high standard of excellence and provide direct and significant benefit to local governments at no cost to the taxpayers, and WHEREAS, the Town of Ithaca has benefited from technical assistance, training, publications and grants totaling $ 16, 098. 00 supported by the LGRMIF, and WHEREAS, the LGRMIF continues to be critically important in the fulfillment of the many records and information related responsibilities of the Town of Ithaca, now, therefore be it RESOLVED, that the governing Town Board of the Town of Ithaca supports the elimination of said sunset provision of December 31 , 2000 in order to make the LGRMIF permanent. MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulte as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov., ay Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman ;.1101 aye. Carried unanimously. e . Endorsement Watershed Study for Cayuga lake. Resolution No 83(e) Call for Cooperation and Resolution to Endorse a Watershed Study for Cayuga Lake WHEREAS, the Intermunicipal Organization is being formed to create, modify and implement a watershed management plan to allow counties, towns, villages and cities in the watershed to work together for the purpose of accessing dollars, cost s avin savings,, cost sharing and efficiency of activities among the municipalities, and prioritize water quality issues, and WHEREAS, the Intermunicipal Organization is made up of municipalities within the watershed to oversee the development of a watershed management plan, and WHEREAS, this governing Town Board acknowledges the importance of water quality and natural resources of the Cayuga Lake Watershed, and WHEREAS, the size of the watershed dictates that cooperation between varied user grou, will be essential in protecting this natural resource, now, therefore, be it TOWN BOARD MINUTES PAGE 13 MAY 17, 19949 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED RESOLVED, that this governing Town Board of the Town of Ithaca will participate in the efforts of the Intermunicipal Organization to: 1) define the structure of the Intermunicipal Organization; 2) promote scientific analysis of the watershed's resources in order to determine the state of the watershed; 3) develop an education and awareness program to educate local residents and stimulate their interest in protecting the watershed, 4) develop coalitions for cooperation and participation in projects relevant to the protection of the watershed; 5) prioritize water issues within the watershed; and 6) participate in solutions to water quality problems; including possible sources of funding. MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. fa Approval Team Management Retreat. Resolution No. 83(f) - Approval of Team Management Retreat. WHEREAS, the Town Supervisor has determined that it would be advantageous for the management staff, (Town Supervisor, Department Heads, Budget Officer and Human Resources Specialist.), to attend a one and one half ( 1 112 ) day training retreat out of town; and WHEREAS, the Town Supervisor and Human Resources Specialist have met with representatives from the Community Dispute Resolution Center (CDRC) to determine the cost, agenda and schedule of the said retreat; and WHEREAS, it has been determined that the retreat could be held at the Thornfield Conference Center in Cazenovia, NY, on June 17- 18, 1999; and WHEREAS, the estimated cost for this retreat including lodging, food, travel and training would be $2, 100, allocated from individual management staffs appropriate expense line item; now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve the Team Management Retreat as recommended by the Town Supervisor, to be held June 17- 18, 1999, at the Thornfield Conference Center; and be it further RESOLVED, the Town Board approves the management staff attending the Team Management Retreat with funding allocated amongst individual management staffs appropriate expense line item. TOWN BOARD MINUTES PAGE 14 MAY 1 ' ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPPOVED - APPROVED - APPROVED MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulte as follows: Supervisor Valentino, aye; Councilwoman Russell. aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye, Councilman Wolff, aye. Carried unanimously. h . Provisional Appointment — Planner. Resolution No 83(8) - Provisional Appointment of Planner. WHEREAS, there is currently a vacancy in the Planner position; and WHEREAS, the Director of Planning and the Human Resources Specialist interviewed the top three candidates for the position through the solicitation process since there wasn 't a civil service eligible list to select from; and WHEREAS, the above determined that Michael Smith, possesses the necessary skills and experience to successfully perform the duties of the said position; now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve the provisional appointment of Michael Smith as a full time PlB8020. 1tOpn effective Junel7, w 999;oand be based on a 37. 5 hour work week, charged to account further RESOLVED, that this appointment rosfprovisional ��nre( a�hable completion of the next civil service examination, and being one p listing. Full time benefits apply. MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. i . Conference/Seminar Attendance - Expense with out authorization . Resolution No. 83 h - Conference%Seminar Ex ense Authorization. WHEREAS, the governing Town Board has developed a management structure which identifies the supervisory responsibilities of the Town Supervisor, Department Heads, Budget Officer and Human Resources Specialist; and WHEREAS, the approval for attendance at any conferencelseminar should be made by the Town Supervisor; Department Heads, Budget Officer and Human Resources Specialist because their management responsibilities; and TOWN BOARD MINUTES PAGE 15 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED WHEREAS, there is an unwritten policy that the governing Town Board must approve and authorize attendance to any conference/seminar which has an expense of $ 100 or more; and WHEREAS, the present economic climate dictates that the cost of attending most conferences/seminars exceeds $ 100 per person; now, therefore, be it RESOLVED, the governing Town Board of the Town of Ithaca hereby grants authority to the Town Supervisor, Department Heads, Budget Officer and Human Resources Specialist to approve and authorize attendance for themselves, and their staff, to any conferenceiseminar for a cost up to $200 per person per event, and be it further RESOLVED, the cost for attending said conferencelseminar shall be expended from the appropriate budgetary line item as designated in the adopted Town Budget, A40VED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye, Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. i. Donation of Surplus Property. Resolution No. 83fi1 - Disposition and Donation of Equipment. WHEREAS, the Town of Ithaca owns a Sharp Copier, Model No. SF2027 which is no longer needed and has no remaining salvage value beneficial to the town, and WHEREAS, it is the desired recommendation of the Town Supervisor compliant with Section 318 of the State Education Law, and Section 104 (c), of the General Municipal Law governing disposal of surplus equipment to seek the approval of this governing Town Board to declare this piece of equipment obsolete, and at the same time donate it to the Reconstruction Home Inc. , now, therefore, be it RESOLVED, the governing Town Board of the Town of Ithaca does hereby declare the said Sharp Copier, Model No. SF2027 as obsolete, and donates the said piece of equipment to the Reconstruction Home Inc. , Ithaca, New York. MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff aye. Carried unanimously. k. Authorization of Utility Work Agreements with NYSDOT. T OWN BOARD MINUTES PAGE 16 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 711999 - APPROVED - APPROVED APPROVED Resolution No 83(i) Authorization for the Town Supervisor to Execute Utility Work Agreements with NYSDOT. WHEREAS, The New York State Department of Transportation (NYSDOT) is planning to replace a culvert at the intersection of Bostwick Road and NYS Rte. 13A within the Town of Ithaca during 1999, and WHEREAS, The Town of Ithaca has a water main in the NYS ROW which will have to be relocated to accommodate the location of the new, and WHEREAS, NYSDOT will adjust municipally owned utilities at the expense of the State, when such work is necessary as a result of State highway work, and WHEREAS, NYSDOT has prepared a Utility Work Agreement for the project which describes the project limits and authorizes the State to complete the necessary work at no cost to the Town and indicates that the Town will accept title and responsibility for the adjusted facility upon satisfactory completion of the work, now therefore be it RESOLVED, the Town Board hereby authorizes the Town Supervisor to enter into the Utility Work Agreement for NYSDOT PiN 360089101 , Culvert Repair Route 13A, and, be it further RESOLVED, the Town Board hereby grants the State of New York authority to perform th adjustments for the Town, and be it further RESOLVED, the Town Board agrees that the Town will maintain facilities adjusted via the State- let contract. MOVED Councilwoman Grigorov, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. fe M &T Investment Approval . Councilman Klein — When we approved M &T bank as an investment bank , we limited the amount of money. The banking industry has gone through many consolidations in the past few years . There are not many local banks left . I would be reluctant to do anything that would not fully invest our money locally. In the letter from M&T they do not say how much are local deposits invested here . They show a pie chart that they are number 2 in the market share . They do not say out of the local deposits how much is invested here . The Trust Company does make significant investment in the community. l do not want to invest millions of dollars in a bank that may be taking our money and investing it in Buffalo or Rochester. nT dollars . I would like oto knowhwhatthey give oback to the loc organization , it could be two thousa d community. I am against approving this tonight pending some additional information . TOWN BOARD MINUTES PAGE 17 MAY 17; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, ? 999 - APPROVED - APPROVED - APPROVED upervisor Valentino — Mr. Carvill and I could ask M&T for more information . We can think about how to draft the resolution so that whenever the Town thinks about investing that if the margin in close the bank of preference would be TCTC . Councilman Klein — Having to banks to deposit funds does help . It is healthy. I do not know if we want to invest a lot of money into a bank that is not reinvesting it into the community. Mr . Carvill — At 3 : 00 p . m . at the end of the business day, TCTC , M &T, Fleet , National Bank of Geneva , Chase Manhattan , Chemical Bank or any bank sells their money to the opposite coast . That money is not on deposit here in Tompkins County. When Wall Street opens again at 9 : 00 a . m . , the western banks sell it to the eastern banks. It is not staying here . The bank is out to make money. The interest of that is it expands the ability to be able to flux muscle into the future bond market . The primary focus for expanding bank relationship is not maintaining deposits or acquiring customer service relations for our employees or residents within the community. Future bond issues will become of interest . The local market is not on deposit here . Councilman Wolff — We need to ask how many businesses have they invested in and how many mortgages are local . Mr. Carvili — We need to know how much is factored . Councilman Wolff — When we do business with a bank, we want to know that the money is being regenerated into the community. Agenda Item No. 14 — Approval Plans/Specifications, Authorization to Solicit Bid for Warren Road Water Main Replacement. Creig Hebdon , Assistant Town Engineer — The project will replace the aging 8 inch water main with a 10 inch water main . The new water main will be located across the road from the existing water main . This will allow the existing water main to remain in service until the new water main is ready. We have been working with the County on drainage . This will help run -off and getting water channeled . Supervisor Valentino — Is our coordination with the County coming along better than it was? Mr. Hebdon — The county gave it to our office and asked what the Town wanted and what they should be doing for the water main . We did a design for the drainage and we need to meet with the County for final approval . Supervisor Valentino — If we did not go ahead and do it ourselves , there were serious problems as to where the culverts were located and where the water mains would have to go . If we were not careful , we would later on have to dig it up . Councilman Klein — Is the County going to do the restoration work? TOWN BOARD MiNUTES PAGE 18 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPRO VED Mr . Hebdon — Yes . They were not looking hard at drainage . Councilman Klein — Will all the lawns disturbed through the project will be repaired through the County? Supervisor Valentino — Yes . Councilman Klein — This has been reviewed by the Public Works Committee . Resolution No. 84 - Contract S ecificationslAuthorization to Advertise for Bids Warren Road Water Main Re lacementlA rovaI Water Fund 1999 Bud et Amendment A ro riation of Moneys Warren Road Water Main Replacement. WHEREAS, the Town Engineer has recommended the replacement of the existing 40 year old 8" cast iron Warren Road water main due to a high annual maintenance cost of frequent water main breaks, and the opportunity to work in the road way in conjunction with the County Warren Road replacement project, and; WHEREAS, the Town Engineer has prepared an engineering report recommending relocation of the water main to the west side of the road R. O. W. to avoid conflicts with the proposed pave shoulder, proposed and existing drainage systems and the existing sanitary sewer, and, WHEREAS, the Town Engineer has also evaluated the water system and future wat demands in the Northeast Service area and has recommended that a 10" Ductile Iron Pipe water main installed to replace the existing main, and WHEREAS, the Town Engineer has prepared plans and specifications for the construction of the Water Main replacement, and; WHEREAS, replacement of an existing water main is a type 11 action under SEOR, requiring no further environmental review, and; WHEREAS, the Engineers estimate of project cost is $365, 000. 00, and; WHEREAS the Town engineer seeks the approval of the Town Board to amend the 1999 water fund to provide funding for the Warren Road Water Main replacement, and WHEREAS, the Town Engineer has reviewed available fund balance with the Town Chief Fiscal Officer and Budget Officer. This review has determined that surplus moneys are available, and; WHEREAS It is the recommendation of these Town Officers that the appropriating of Fund Balance is fiscally prudent versus the decision to 90 to temporary financing, and TOWN BOARD MINUTES PAGE 19 MAY i 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED WHEREAS Subject to the Town Board's approval the following budget amendment is requested. FRONT: F599 Appropriated Fund Balance $365, 000. 00 TO: F8340. 491 Warren Road Water Main, Replacement Project $365, 000. 00 WHEREAS, the Chief Fiscal Officer and Budget Officer seek the approval of the Town Board to record all necessary and proper budgetary accounts to establish and transfer the sum of $3651000 from the water fund to the capital project fund - Warren Road Water Main Replacement, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Ithaca, hereby approves the plans and specifications for the Construction of Warren Road Water Main Replacement, and authorizes the advertisement for bids for the project, and; be it further RESOLVED that this Town Board approves, authorizes and directs the amendment to the 1999 water fund budget and the transfer of moneys to establish the Warren Road Water Main Replacement Project. MOVED Councilman Klein, SECONDED Councilwoman Russell. A vote on the motion resulted as follows: Supervisor Valentino. aye: Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. Agenda Item No 15 — Acceptance/Award of Bid for Construction of Mecklenburg Road Water Main . Attorney Barney — Will they being paying ahead of time? Mr. Noteboom — I do not recall . Resolution No. 85 - Contract Mecklenburg Road Water Main. WHEREAS, the Town of Ithaca on March 23, 1999 received bids for construction of the Mecklenburg Road Water Main, and; WHEREAS, the Town Engineer has reviewed the bids and qualifications of the bidders and has recommended that the low bid of $91 , 950. 00 for the total project made by Dean Calice Construction is a qualified bid, and; TOWN BOARD MINUTES PAGE 20 MAY 1 ; ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED WHEREAS, the Town Engineer seeks the approval of the Town Board to transfer 199 budgeted moneys between the following appropriations to clearly identify funding to be expended for the establishment of and the construction of the Mecklenburg Road Water Main Project, From: F8340. 480 Capital improvements $74, 930. 00 F8340. 485 Water Tank Painting $ 41020. 00 To: F8340. 490 Mecklenburg Road Water Main $78, 950. 00 and; WHEREAS, the total project cost has been estimated at $91 , 950. 00. The Town is appropriating local resources of $78, 950 with a direct contribution to the capital project of $ 13, 000 from Conifer Development Corp. , and; WHEREAS, the Chief Fiscal Officer and the Town Budget Officer seek the Approval of the Town Board to record all necessary and proper Budgetary accounts to establish and transfer the sum. of $ 78, 950. 00 from the Water Fund to the Capital Project Fund - Mecklenburg Road Water Main, now, therefore, be it RESOLVED, that the Town Board of the Town of Ithaca hereby authorizes the award of th contract for the Mecklenburg Road Water Main, to Dean Calice Construction, 671 Hotchkiss Roa Greene, NY 13778, subject to final approval of the contract documents by the Town Engineer an the Attomey for the Town, and be it further RESOLVED, that the Town Board of the Town of Ithaca hereby authorizes the expenditure of an amount not to exceed $91, 950 for contract costs incurred, and be it further RESOLVED, that the Town Board approves, authorizes and directs these 1999 budgetary modifications and the transfer of moneys to establish the Mecklenburg Road Water Main Capital Project. MOVED Supervisor Valentino, SECONDED Councilman Conley. A vole on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, abstain; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Motion carried. A enda Item No. 8 - 6 : 30 . m. - PUBLIC HEARING : DRIVEOTlC ROUGH BUSINESSES QR A MORATORIUM REGARDING THE ESTABLlSHM PERIOD OF NINE MONTHS" . Supervisor Valentino opened the public hearing at 6:30 p. m . The Town Clerk had proof of postin and publication . Supervisor Valentino post-poned the public hearing until 6:33 p. m . TOWN BOARD MINUTES PAGE 21 MAY 1 1995 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Benda Item No. 95 Cont' d. Supervisor Valentino — This project needs to be done regardless . if we do not end up getting money from Conifer or they do not finish , the Town will need to complete the project . The project needs to be completed because of the low water pressure and the problems . Attorney Barney — Is the Town prepared $91 , 000 if needed ? Supervisor Valentino — If we have to . Mrs . Noteboom — The Town Board passed a resolution stating that the Town Board was to enter into an agreement with Conifer Realty for this amount of money on the advice of the Attorney for the Town . That agreement has not yet been forth coming . Mr. Noteboom — They have agreed to pay it . Supervisor Valentino — What is the time frame for completing the project ? Mr. Hebdon — We are getting later and later into the construction season . Attorney Barney — It can be authorized with the understanding that the engineers , Town Supervisor, Attorney for the Town may be able to negotiate a change order if necessary. Agenda Item No. 8 cont' d . Supervisor Valentino re-opened the public hearing at 6:33 p. m. The Town Clerk had proof of posting and publication. Supervisor Valentino — Has everyone picked- up the Standards of Conduct ? They will be enforced . We have humble surroundings , but it is a legislative hearing . It may not be as grand as the Senate Chamber; we do like to keep it open so that everyone has an opportunity to speak . Dave Colt, 112 Commons — I care about this very much . The main reason that I want the Burger King included is that it goes against what your constituents want . It should not be excluded because it is the type of thing the moratorium is about. There is not a good legal not to include Burger King . It sounds like the type of deal where certain people want to be seen as progressive about going along with a moratorium , but when comes down to certain cases it is the shuffle of feet . The most important issue is that the moratorium that goes against the drive-through window at Burger King or at any other should be for 90 years . The automobile is wrong . Anything that generates automobile action is retrogressive . Muriel Brink , 206 Tudor Road — 1 am pleased that the Town Board is considering a moratorium on drive-through businesses . I wish it were a more inclusive moratorium if at all possible given some of the development discussions . The Zoning Ordinance does not comply with the Comprehensive Plan TOWN BOARD MINUTES PAGE 22 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED of 1993 . This is a State Law requirement . This would enable the neighborhood to part of th process . It is important for the Burger King to be included in the moratorium , as it would stimulate commercial development . It would adversely affect the character of the neighborhood . Mark Peterson , 126 Judd Falls Road — I went through my neighborhood and found them willing to sign a petition to include Burger Consequently after the building of the happened in the traffic and neighborhood where I grew up q Y garbage increased greatly. ( See Attachment #2) Edith Cassel , 152 Pine Tree Road — After 31 years of living in the neighborhood , I have had plenty of time to be concerned about safety, noise pollution , littering and traffic . I have raised two children in the neighborhood and it has always been dangerous for them to walk along the street . It is a hazard for people who have to cross the road to get their mailbox. I will never forget the night a man knocked on my door and told me that he had hit someone . The man died a few weeks later. Traffic its bad . We cannot afford to have a development that will rely on traffic increases . I would like to urge the board to look at the development in the East Hill Plaza as a whole and consider the Town of Ithaca Comprehensive Plan , Be sure the zoning conforms to it . Do not allow piece by piece establishments . 1 have a petition signed by 72 Town of Ithaca residents (See Attachment #3) asking the Town Boar to direct the Planning Board to delay approving the proposed Burger King site plan and dela recommendation to Zoning Board of Appeals until questions have been answered . It also ask Burger King be included in the moratorium . The reason people signed the petition is because we fe it is lawful to include businesses that have started the application process . A moratorium of all development in Commercial Zones should be required until the Town of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan . The Town of Ithaca may be putting itself at legal jeopardy by excluding Burger King from the moratorium . It is unfair to Town of Ithaca residents because there is the question of whether our properties might be devalued . Falls Road — I would like to commend the Town Board on its very quick Ruth Mahr, 103 Judd rd Ru � thank the Town Boa response to the problems posed by drive-throughs . I also would like to because a lot of us have been aroused again in our perception of civic duty. The Burger King application has focused attention on a problem that is bigger than Burger King and East Hill Plaza . The present Zoning Ordinance does not conform to the Comprehensive Plan . It can be used to justify the kinds of developments that may not be in the interest of the Town as whole or particular neighborhoods . I want to commend the Town Board for recognizing the problem with drive-throughs . I want to ask the board for a change in the wording of the moratorium . Time needs to be allowed to study the legalities of the various ways the resolution could be formulated . The community members need to be involved in discussions regarding the rewording of the moratorium . The wording needs to be as general as possible . There are applications that are soon to arrive to the Town with respect to development across the street from the East Hill Plaza . Considering that the Zoning Ordinance do not comply with the Comprehensive Plan , the Comprehensive Plan may have a different vision that area . The wording needs to be more generalized to include more commercial establishments . TOWN BOARD MINUTES PAGE 23 MAY 17; 1999 APPROVED - APPROVED - APPROVED - JUNE 711999 - APPROVED - APPROVED - APPROVED hould include all commercial development . There is a legal reason for doing so . A drive-through moratorium may not be adequate to protect from other types of development that may be imminent in this area . A resolution that is worded as generally as possible will not cause the types of problems that a more specific resolution has caused . I would also concur that Burger King be included in the proposed moratorium . I agree that it may not be fair to exclude it . I would like to see any problems that may be real or perceived with Burger King' s legal rights . A variance clause needs to be included . lVaryanne Newton , 378 Snyder Hill Road — The development of East Hill Plaza does affect me . I am concerned about the development at East Hill Plaza and Judd Falls Road for all of the reasons mentioned . Prank Baldwin , Pine Tree Road — I would like to thank the board for considering this issue . It makes sense that the community and the board should have the opportunity to decide whether East Hill Plaza is a neighborhood shopping center before we allow Burger King . I request that Burger King be included in the moratorium . Shelly Blackler, 14 Noddingham Drive — I live in the Town of Dryden , but I operated Knitting hAachines. Etc at 903 Mitchell Street . It is located 1/4 mile west of the East Hill Plaza . I would like the Town Board to include Burger King in the moratorium . It has been mentioned that senior citizens like drive-throughs , my mother does not use them . She finds them difficult to manipulate and difficult to hear. She prefers to go inside . East Hill Plaza is my nearest neighborhood shopping center. My fear is that allowing one fast food business is an invitation for more . The rumors are flying and rising . I do not want to see the creation of fast food ally east . I chose the location of my business carefully 15 years ago . I would not have chosen to be on the Elmira Road then or now. I do not have a problem with Elmira Road . It is not the presence of fast food restaurants that I object to , but the drive-through separate building presentation that leaves vacant store space vacant , creates additional trash and traffic. This will eventually cheapen the value of the neighborhood . Years ago when Maplewood Park Apartments were being built , I had workmen eat their breakfast and lunch in my parking lot . I did not mind that . I did mind the trash that was left behind . Susan Shefter, 145 Pine Tree Road — I have gone to East Hill Plaza once a day for 20 years . in taking petitions around (See Attachment #4) and meeting with neighbors , everyone has the same concerns and the same interest in the moratorium . The feeling seems to be that Cornell University made these arrangements with Burger King . There has been a great effort to be fair to Burger King , and not as great an effort to be as fair to the people who elected you . Karen Westmont , 206 Forest Home — When we were first interested in the Burger King issue , we thought it apparent to do a moratorium to underline the principal for why the Burger King is bothersome . My neighborhood is experiencing development that is inappropriate to them . The Marriott being proposed is behind my property. It is going to depend on Cornell University visitors and business . To get to campus they will be traveling by my house . The North Campus TOWN BOARD MINUTES PAGE 24 MAY 17, 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED development is externalizing traffic . I am in the middle of major development . The issue o appropriate development is sprawl and this is the start of it. fbls. Westmont presented a chart on other towns that limited drive-through businesses after applications had been submitted. (See Attachment #5) The decision is to whether or not to include Burger King and all commercial development . My neighborhood is facing the issue of what is happening in an R-3 zone . R= 3 zones allow churches , medical facilities , and they are car needy businesses . Most of the Town is R-3 . This requires taxpayer subsidy. Car dependant businesses are externalizing the cost to the taxpayers . I did research on sprawl and growth management . While the zoning is being redone , all development needs to be curtailed . Everyone is asking for traffic calming . Taxpayers are going to pay for the consequences of sprawl . The people who pay it most are those who can least afford it . Renters are not able to deduct the property taxes that they pay through their rent. If East Hill Plaza were to fully develop , it would be out in horse pastures . If development happens here , it will not happen in a more appropriate place . There is not enough density to support these businesses . They need to bring in traffic from other neighborhoods . The investment that we have already paid is not being fully used . It its being under used and new investments will have to be made to the intersections . Hollis Erb , 118 Snyder Hill Road — I can see East Hill Plaza from my home . I ask the board to ado the moratorium and to include Burger King . I fell in love with my neighborhood twenty years ago . have invested 20 years into my home . I love the feel of the neighborhood . We had our ow neighborhood shopping area where we could do our routine shopping . We still felt rural . There w have to be some changes . I ask the board to include all possible forms of drive-through businesses in the moratorium . This way the neighborhood can come to an agreement as to what is fair and desirable to maintain the neighborhood . Bill Seldin , 120 Northview Road — I represent Rowe Restaurants , Inc, the applicant . it is important to understand some of the history of the process that we have been through . We are not the first applicants for this site . In the previous application , it was a combative situation . A fast food restaurant came in and was insensitive to the community. When we signed our lease agreement on September 1 , 1998 , with Cornell University is a number of years of negotiations . This included an extensive restrictive covenant that would prohibit all fast food type restaurants onC Cornell the CFCU property extending beyond Judd Falls Road . We can in on the heals of the approval drive-through approval . This went unopposed . There was no call during the years that followed the McDonalds application . We submitted our application to the Planning Department . We used the same engineers as CFCU drive-through . We recognized that our application would not be considered in a vacuum . We granted to draw and take into consideration the surrounding areas and what the impact would be . Mr. Seldin presented a chronological order of the Burger King site plan approval process. (S Attachment #6) te OWN BOARD MINUTES PAGE 25 MAY ; ; 19u9 APPROVED - APPROVED - APPROVED - JUNE Z 1999 - APPROVED - APPROVED - APPROVED have supported public input. We knew the public would not come out in droves supporting this . VVe recognized we needed to deal with all the issues pertaining to traffic , drainage , litter, and odor. No one knows better than Mr. Kanter the effort that has gone into developing these issues . Before we did a traffic study, we consulted with his department as to the methodology. We generated a traffic study that went beyond what would have normally been required because of the concerns of the neighborhood . The issues that have been raised are not just emotion . They are legitimate . We recognized that and knew that we had to deal with everything they were concerned about so that we would be welcomed neighbors . They have embarked a series of events that are important . After the sketch plan review, the Planning Department published recommendation of negative determination . An archeological issue was discovered and the Planning Board meeting was opened up for public concerns . We met with concerned citizens , Cornell University to discuss issues that had been presented . I would like to suggest that if a moratorium were passed that does not exclude Burger King , it would terminate the application because of financial commitments , agreements , and the lease agreement . Robin Seeley, 332 Hurd Road — I appreciate the board 's efforts with this issue . I have a lot of neighbors that live in the Town of Ithaca . They are concerned about the fairness to the neighborhood . The agreement between Cornell University and Burger King only applies to properties that Cornell University owns . There are 7 properties zoned commercial in that area Cornell University does not own that . If there is a moratorium and Burger King is excluded , it means they do not face competition . That is not fair either. Supervisor Valentino received a letter from Loren Tauer of 211 Eastern Heights Drive on May 17, 1999 in support of the Burger King proposal. (See Attachment #7) Supervisor Valentino closed the public hearing at 7. 15 p. m. Councilman Conley — If Burger King were included in the moratorium , would the applicant withdraw the application ? Mr. Seldin — Yes . Councilman Conley — The drive through is an important element , not just the restaurant . Mr. Seldin — Correct . Councilman Conley — Will it be a sit-down restaurant also? Is that big a factor? Mr. Seldin — Yes . Bob Rowe , Rowe Restaurants — It is a big factor. It is 50% of the business . TOWN BOARD MINUTES PAGE 2E MAY 17 : 1999 APPROVED - APPROVED - APPROVED - JUNE 7 1999 - APPROVED - APPROVED - APPROVED Councilwoman Grigorov — A few ' mentioned that because we have not rewritten the Zonin Ordinance we are in an illegal situation with the Comprehensive Plan . Attorney Barney — The section of law that is being referred to , Section 272A, dictates what should go into a Comprehensive Plan , The State of New York enacted it in 1995 . it applies to Comprehensive Plans that are specifically enacted with reference to Section 272A after the law was passed . Our Comprehensive Plan was adopted in 1993 . It predates that stature . The stature does not apply to our Comprehensive Plan . Councilman Klein — The major issue is to amend the proposed Local Law to include Burger King . Under the current set of circumstances . what rules and regulations is our Planning Board operating under to impose conditions , to deny the drive-through , or deny the project . The Planning Board is in charge of Site Plan review, what types of controls , restrictions , and approvals are they subject to approve? Attorney Barney — All commercial developments in the Town of Ithaca are subject to site plan and many times' special approval . Burger King is subject to both requirements . They will have to get approval from the Planning Board for site plan and they must get special approval from Zoning Board of Appeals . There are criteria in the Zoning Ordinance for obtaining both approvals . They include traffic , drainage , and the health and welfare of the general community along with other items . Councilman Klein — Is it an issue to be discussed at the Planning Board or Zoning Board of Appeal level ? Attorney Barney — It is before both boards . The Planning Board makes a recommendation to the Zoning Board of Appeals with respect to the approval . Supervisor Valentino — Will the Planning Board be looking at this criteria , the traffic study, comments from the public? Attorney Barney — The Planning Board will consider Preliminary Site Plan Tuesday, May 18 . They will consider the public' s comments given to them at the previous Planning Board meeting . Councilman Klein — If Planning Board felt that based on the study the traffic impacts could not be mitigated then the application could be denied? ! f the traffic was a Attorney Barney — They cannot act arbitrary. They are bound by a rational basis . the authority n the would have Y to deny the application . i problem the y significant p Councilman Klein — Could they approve the application without the drive-through ? Attorney Barney — Yes . TOWN BOARD MINUTES PAGE 27 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED ouncilwoman Grigorov — The neighbors have stated that they would like it to be a neighborhood center and not a community center. Is this considered community commercial ? Councilwoman Harrison — The Comprehensive Plan shows commercial . It does not state community commercial . The map reflects what exist in commercial . It does not show the difference between neighborhood and community. Councilman Klein — The East Hill and Judd Falls Plazas are shown as commercial general business use . Councilwoman Grigorov — I would not want that area to be model for neighborhood communities . Councilwoman Harrison — The goal in the Comprehensive Plan states that we want neighborhood commercial . The objective is to have neighborhood commercial . It then states the zoning should have neighborhood , community and lakefront commercial . We did not discuss in the goals and objectives community commercial . Councilman Klein — There was discussion that the Town Board did not want another Pyramid Mall or development the size of the mail in the Town of Ithaca . We ruled out new developments of that scale . Mr. Kanter — The Comprehensive Plan generally describes the three recommended commercial areas . It talks about what they should be , but it does not state where they should be. Councilman Klein — The scale of East Hill Plaza as it exist is beyond a neighborhood shopping center. If draws people from outside the neighborhood to its activities . Councilwoman Harrison — Do we want to encourage more of that? The existing acreage would allow more intense draw of stores . In the Comprehensive Plan the Town Board recognized what is . In the rezoning , we are thinking about what should be . The fact that what is there is beyond neighborhood commercial , does not mean that we want to increase the non -neighborhood commercial . I think we have not addressed that fully. The moratorium should be broad enough to put a hold on further non - neighborhood type development in that area until the Town has a chance to work on the rezoning. We need to be mindful of other commercial expansion . Supervisor Valentino — There are other concerns that this moratorium does not address . This moratorium does not address box stores . it could be a major factor . Councilwoman Russell — The East Hill Plaza is different from neighborhood commercial . It is very different than the definition . Councilwoman Grigorov — In order to prevent more drive-throughs the Town Board could pass this moratorium . Then we could draft a moratorium for commercial business . TOWN BOARD MINUTES PAGE 28 MAY 171 1999 APPROVED - APPROVED - APPROVED - JUNE Z 1999 - APPROVED - APPROVED - APPROVED Supervisor Valentino — The Town Board could pass this Local Law and then amending this Loca Law to include the larger box stores . We need to be careful of drawing the law so that it can be upheld . Councilwoman Harrison — If this moratorium is proposed and the current application is exempt , is it possible that there might be successful legal challenge . What is the possibility of another fast food restaurant coming in and claiming special treatment? Attorney Barney — There are reasons to justify reasons for excluding the present application . There has been a significant investment of dollars in bringing the application thus far. McDonalds walking in the door with a moratorium in place would not have that expenditure . They would have the rules in front of them that they would need to play by. Burger King had different rules . There is always a chance of something happening . I would be more comfortable arguing against McDonalds in that scenario then arguing the Burger King scenario . Councilwoman Russell — The purpose of a moratorium is to take time out to study these issues . When an applicant knows it is in place when they walk in the door it is not a problem . Councilwoman Harrison — What about applying this to Burger King ? Attorney Barney — It is fact specific . If we were to get into details , I would prefer to discuss it i Executive Session , Councilwoman Harrison — Was there anything in your discussions with Mr . Willis that you could share with the board? Attorney Barney — Mr . Willis stated he supplied the same cases and facts to me as he did the public . There can be a moratorium that can prohibit even pending applications from proceeding . Councilwoman Harrison — There are three different possible moratoria . No commercial development until the Zoning Ordinance is redone is one type . Commercial development over 5 , 000 square feet and no drive-throughs is another. The last would be no drive-throughs . Is there a greater likelihood for a successful lawsuit among the three classes . Attorney Barney — It is continuing . The law is not black and white . The narrower the moratorium , the easier to defend . Councilwoman Harrison — I think singling out drive-throughs would be more challengable . Attorney Barney — You need to justify a reason for doing it . If the reason is an increase in traffic . Limiting all commercial development has been done . There have been towns that have adopted Comprehensive Plans that eliminated all commercial development and only had residential . The was a case that had a repetitive moratorium .es it The asieou justify t restricted it because it kept bei reenacted . Having a narrower moratorium TOWN BOARD MINUTES PAGE 29 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED ouncilwoman Harrison — Could we justify figuring out larger scale commercial as a holding method ? This would include businesses over 5 , 000 square feet , automotive businesses and drive-throughs . VVe would like to not allow new significant traffic generators at East Hill Plaza . Drawing the limit at big box businesses is too big . A significant drug store or chain store could still come in . Councilwoman Russell — What justification is lowering it to neighborhood commercial because it is not neighborhood commercial ? Councilwoman Harrison — I am suggesting a Townwide moratorium that is for neighborhood commercial . This is what we are dealing with in the rezoning . Neighborhood commercial is the type of commercial we are going to allow in this town . We need time to figure out where we want East Hill Plaza to go . The only way to get that time is to have a moratorium . The moratorium may not be what you will end up with . The towns that had moratoriums on commercial development did not end up banning commercial development . It gave them time what type of businesses they want in their town . Councilwoman Grigorov — What does 5 , 000 square feet come to ? Supervisor Valentino — Burger King is about 2 , 800 square feet and CFCU is about 4 , 000 square feet . Best Western is 49920 square feet. P&C will be about 50 , 000 square feet when it is finished . IDES is 33 , 750 square feet . CourtSide is 21 , 000 square feet . There are good size commercial properties at East Hill Plaza . Councilman Klein — Does the square footage of IDES include the entire building ? Supervisor Valentino — The retail part of IDES is 8, 972 square feet . The bowling alley is 24 , 700 . CourtSide is two floors . The first floor is about 13 , 000 square feet and the second floor is 7 , 945 square feet . Councilwoman Grigorov — I think it is important not to allow any more big businesses . Supervisor Valentino — Our zoning specifies uses under 10 , 000 square feet as permitted by right . Over 10, 000 square feet is permitted under special approval . The proposed neighborhood commercial allows buildings for up to 7 , 500 square feet and with Planning Board special approval up to 10 , 000 square feet . If we vote on passing our current moratorium and then set a public hearing to amend it to include commercial not exceeding a certain side . The board needs to decide on what square footage is allowed . Councilwoman Russell — It should be the size of neighborhood commercial , 7 , 500 square feet . Attorney Barney — I do not want the board to adopt something that would be difficult to defend . This I s applying it across the Town including East Hill Plaza . TOWN BOARD MINUTES PAGE 30 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPRO .QED Councilwoman Harrison — We do not want to draw stores . We do not want stores that are going t draw traffic until we can think it through . What is the worst that would happen if someone questions it? Attorney Barney — The worse is that the moratorium would be tossed out of court . Then the Town would be reverting back. Supervisor Valentino — We need to be comfortable so that we can defend it adequately . If we have to expend Town finances to defend ourselves , and we have considered it carefully and doing what is in the best interest of the community then it is part of the cost . We do not want to put our residents at risk of having a huge lawsuit with damages . Councilwoman Harrison — How would putting in a variance option speak to the question of being challenged? Attorney Barney — The variance would need to be given power to . The Zoning Board of Appeals usually does the variance review . You would want it to become to the Town Board . It can be in the rnoratorium . Councilman Klein — If it is in our Local Law and ante hi do ame up ' then it is logical for the Tow Board to override the moratorium . We need a Mr. Kanter — It would not be a bad idea because it is a moratorium for nine months . Councilwoman Harrison — Is nine months the maximum you are comfortable with ? Attorney Barney — A year has been done . but I prefer nine months . Councilwoman Grigorov — The moratorium can be extended . Supervisor Valentino — If we are working on the law and we are very close at nine months , it would be more defendable if we were to extend the moratorium . Councilman Klein — This would be new construction as opposed to renovation of current stores . Attorney Barney — If someone came in and said they were not going to increase the square footage in Judd Falls Plaza , but we want to reconstruct Supervisor Valentino - Could we make that square footage different than the moratorium square footage? Attorney Barney — 1 would not have a problem with that . Supervisor Valentino — What is the general size of most of the stores? TOWN BOARD MINUTES PAGE 31 MAY 41711999 APPROVED - APPROVED - APPROVED - JUNE 7, f 999 - APPROVED - APPROVED - APPROVED r. Kanter — Most of the stores are under 2 , 000 square feet . The total Cornell University space is about 46 , 000 square feet . It used to be retail . Councilman Conley — I would like to ask for Executive Session . There are some things that I would I ike to hear from Attorney Barney about the repercussions . I would like to clarify things before we vote . EXECUTIVE SESSION; Motion made by Councilman Wolff , seconded by Councilman Conley to enter into an Executive Session to receive legal advice . Carried unanimously. The Board entered Executive Session at 7 : 59 p . m . Motion made by Councilman Wolff , seconded by Councilwoman Harrison to resume regular session . Carried unanimously. The Board resumed regular session at 8 : 25 p . m . Agenda Item No 9 — " A LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE ESTABLISHMENT OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS" . (See Attachment #8) Councilman Klein — I feel that the Burger King application is under proper review by the Planning Board . Under our present Zoning Ordinance , the Planning Board has sufficient authority to very carefully scrutinize the project . They have it in their power to approve , approve with conditions or deny the application . It is appropriate for that process to continue . Councilwoman Harrison — I would prefer to see a moratorium that would include Burger King . The Town Board needs to decide in what direction East Hill Plaza should be going . I am convinced that this better than not having a moratorium . The majority of the board would not be in favor of including Burger King . There are some legal ramifications to including Burger King that might make the law more subject to challenge . Supervisor Valentino — We need to discuss the amendment to the Local Law . The Town Board talked about making sure that the size of new commercial business not be beyond 7 , 500 square feet . Councilwoman Harrison — Do we need to have grounds for a variance? Will it need to be part of the Local Law? Attorney Barney — Yes . Councilwoman Harrison — I would want to include criteria that it would not jeopardize implementation of the Comprehensive Plan . There are other types of uses and I do not know how the square footage would be calculated . I am concerned that gas stations or other automotive uses will be excluded . TOWN BOARD MINUTES PAGE 32 MAY 1 19Gg APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Attorney Barney — There are no areas zoned in the Town for gas stations unless there is a ga station present . Councilwoman Russell — What are gas stations classified as under the new Zoning Ordinance? Mr. Kanter — In the proposed revision of the zoning there would be a zone allowing gas stations and automotive uses . It would be a fourth zone . We have not looked at where they should or should not be . Councilwoman Harrison — Should they be included in the moratorium ? Supervisor Valentino — Yes . There is one possible location at the intersection of Danby Road and VVest King Road . Attorney Barney — We could set a public hearing to rezone the intersection . Cllr. Kanter — This may lead to having to rezone areas many times . There will be a series of different zoning amendments . I would rather see it covered in the moratorium . Councilwoman Grigorov — The lights on the banks at East Hill Plaza are very bothersome to the neighbors . There is something in the Comprehensive Plan about lighting . Attorney Barney — The lights are the result of Federal Legislation having to do with safety at AT machines . Mr . Kanter — We are working on a lighting ordinance . The Conservation Board is looking at it and will forward suggestions to the Codes and Ordinances. We can try to require that all light be focused downward and not outward . Councilwoman Harrison — If a light ordinance is passed , are these lights grandfathered ? Attorney Barney — it is modification of a site plan without of approval . George Frantz, Assistant Town Planner — The State Law requires the area within 50 feet of the ATM needs to be lit with one or two foot candies at ground level . It may be done in a manner other than it is being done. Resolution No. 86 - LOCAL LAIN PROVIDING FOR MORATORIUM REGARDING CONSTRUCTION OF DRIVE- THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS 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 17, 1999 at 6:30 P. M. to hear all interested parties on IN a proposed local law entitled A LOCAL BUSINESSE� FOR A PERIOD OFONINE MONTHS,CONSTRUCTION OF DRIVE- THROUGH an TOWN BOARD MINUTES PAGE 33 MAY 17 , 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED 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 WHEREAS, pursuant to Part 617 of the Implementing Regulations pertaining to Article 8 (State Environmental Quality Review Act) it has been determined by the Town Board that adoption of said proposed local law is a Type 11 action and therefore not subject to environmental review under SEQR; and WHEREAS, the Tompkins County Planning Department has reviewed said law and issued a letter pursuant to the applicable provisions of the General Municipal Law stating that such Department finds no deleterious effects resulting from the adoption of said law, and WHEREAS, the local law was referred to the Town of Ithaca Planning Board, which recommended its adoption to the Town Board. NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Ithaca hereby adopts said local law entitled "A LOCAL LAW PROVIDING FOR A MORATORIUM ON THE CONSTRUCTION OF DRIVE- THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS ", 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 Councilwoman Russell, SECONDED Councilwoman Harrison. A vote on the motion resulted as follows: ROLL CALL VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. Agenda Item No. 10 — Mix Trucking Non-conforming Business Use . Supervisor Valentino — There is an increase in the number of trailer trucks that have been coming over Pine Tree Road late at night . I am having the Zoning Officer look into non -conforming use of the Mix Brothers on Mitchell Street . It appears that there will be many more trailer truck than what they used to have . It is a real problem for the Pine Tree neighborhood . We asked the County to put traffic counters on Pine Tree Road . Has anyone seen the counters ? TOWN BOARD MINUTES PAGE 34 MAY 17 . 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED PUBLIC — NO . Supervisor Valentino — Please watch and see if that happens , if it does not occur, please let me know so that I can discuss it with the County. I was wondering if the neighborhood would be willing to have a community committee and try to take counts of the trucks . I have noticed that the trailer trucks from Mix are plain white without markings . There are also other trucks with markings. We need to get a handle on what trucks are going through the neighborhood it would be helpful to figure out where the increased truck traffic is coming from . PUBLIC — Is there a certain day or time? Supervisor Valentino — I have heard that it is later in the evening . Councilwoman Russell — Were there restrictions put on the Mix Brothers Business by the Zoning Board of Appeals? Supervisor Valentino — Yes . I have the read the minutes . It stated that there would be five trucks . It was to be a low-key operation . I am not seeing that . There are quite a few trucks there . Agenda Item No. 18 — Cornell University's North Campus Housing Environmental Im ac Statement . Mr . Kanter — The Town Board and Planning Board was provided with a draft letter with comment and suggestions regarding the Environmental Impact Statement , Joni Carroll , Project Manager — I will be happy to answer any questions the Town Board may have . Mr . Kanter — There are some issues that the Town Board and Planning Board will have in terms of the overall project impacts . The Planning Staff see potential issues with traffic and 'historic resources . We were provided with information from Trowbridge and Wolf today that include suggested revisions from Cornell University . It is partly in response to some of the suggestions and concerns in our draft letter. This is proposed information at this point . The City of Ithaca has not incorporated this information into the draft Environmental Impact Statement . The public hearing at the City will be tomorrow night . Mr. Frantz — I read the draft Environmental Impact Statement with the additions that resulted from the public comments on its completeness. There were a number of changes in it . I analyzed it for the conclusions that were reached . in the draft Environmental Impact Statement . The same issues remain ; traffic and the Moore House . There are legitimate traffic concerns on Forest Home . The increases in traffic volumes during the day are 13% . This increase traffic may not affect the level of service on the various intersection within Forest Home , but it only helps people who are driving cars . The draft Environmental Impact Statement has done a good job of focusing on the impacts of th projects on the motoring public. It still lacks the potential adverse impacts to the Forest Hom community. TOWN BOARD MINUTES PAGE 35 MAY 17, 1999 APPROVED - APPROVED - APPROVED - JUNE 71 1999 - APPROVED - APPROVED - APPROVED major concern is the impact of the project on Forest Home at night. Not having a lot of data on potential increases of traffic at night in Forest Home . Cornell University did provide the number of cars that would be parked in the proposed 120-car parking lot . They expected 215 vehicles being parked in the parking lot over a course of an average night . This needs to be doubled . It is 430 vehicular trips coming from that parking lot per night. One trip in and one trip out . Are looking at 140 trips through Forest Home at night . According to the draft Environmental Impact Statement this will not be a problem because it is the time of reduced traffic . Councilwoman Russell — Is this one way trips? Mr. Frantz — One trip is one way . This is also the time when Forest Home residents are most likely to be at home . Councilwoman Russell — What period of time is this during the day? Mr. Frantz — It is 5 : 30 p . m , until midnight . Councilwoman Grigorov — Are there mitigation measures in mind ? Councilman Klein — They have access out onto Pleasant Grove Road . It should be more internalized in Cornell University. Mr. Frantz — The access to the parking lot could be a south ball strife. This would keep the traffic on the Cornell University campus . The parking lot could be redesigned to come out on Jessup Road . This would put the entrance to the parking lot closer to Thurston Avenue . It would be less attractive for people to drive through Forest Home . Councilwoman Russell — Is this parking lot is short-term turnover? Mr. Frantz — During the day the 120 parking lot is for employee use . Councilwoman Harrison — Will there be permits? Mr . Frantz — There will be permits . Permits may also be required at night . There are a number of workable ideas that University could pursue . Councilman Klein — The road system needs to be internalized to the campus . Councilwoman Harrison — The parking lot will draw non -campus people . Councilwoman Russell — Parking permits need to be required at night as well so that it does not attract the general public . TOWN BOARD MINUTES PAGE 36 MAY 17 : 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED IMr. Frantz — It is possible to accommodate 3 soccer fields and the Moore House in its curren location . The problem is the cost of doing so , it is possible to do it in an aesthetically pleasing fashion . Councilman Klein — Part of historic property is that it is in its original location . If it is moved , the context of the historic building is lost . IVIr. Frantz — It is not a matter of the Moore House being historic as much as being architecturally significant . The best solution is to keep it at its current location . Historic Ithaca is not really concerned about moving it to another site because it is a way of protecting an architectural resource . Councilwoman Grigorov — Are there any possible locations? Councilwoman Harrison — There is a letter from Ed Franquemont that they have found 6 possible locations . Councilwoman Russell — There are other ways to structure the plan to keep the house on site . Mr . Frantz — The draft Environmental Impact Statement cautiously excludes the Moore House from the overall program . It could be worked into the North Campus program as an interval part of it . has been done elsewhere . I am not sure about the $40 , 000 Cornell University donation to help in th moving of the Moore House . It means an outside party will have to put up money to help defray th cost of moving it . Should that burden be shared by anyone else , or should the University be taki up the entire burden of preserving the Moore House . The immediate use proposal is soccer fields , tennis courts , basketball courts , and parking lot . If the land were to be rezoned from MR to R-30, it allows educational uses . This could include a more ir intense use of the land . It is a potential ad rezoning . The purpose of a advantages and disadvantages . This! Impact Statement is to explore the is related to the parking lot and Moore House . Mr. Kanter — These will be addressed again if the City completes the Environmental Impact Statement process . Agenda Item No. 17 — Agricultural Committee Recommendations Related to Draft Manual & Appraisals for the Purchase of Development Rights Program ct , Mr . Frantz — The Agricultural Committee did review the manual . They concurred with the Town Board that there be a separate committee set- up . They also discussed composition of the committee ; the Town Supervisor Boa drmember .thOne Planning their concerns was making g sue that Agricultural Committee and one Town there were enough members of the agricultural community on the committee . Councilwoman Grigorov — I was not sure about the rolling admissions versus limited time . TOWN BOARD MINUTES PAGE 37 MAY 17, 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED r. Frantz — Many programs have an application period . Anyone who might want to be considered in that year must apply. A County Agricultural Protection Board takes the application . That board and its staff review all the applications , ranks them , and then recommends the farms . Councilwoman Grigorov — It enables you to compare the farms together. Mr. Frantz — It enables you to judge all applications at once and compare the applications with each other. It is one of the benefits . At the same time those types of programs tend to have more applications each year than they can actually act on . The Town of Ithaca might not have this problem . The Agricultural Committee feels we are not going to have a lot of applications in one year. The benefits to the applicants by being able to apply all the time out weighs any problems that the Town may have with too many applications . Councilwoman Grigorov — What happens if the money is used and something better comes in later on in the year? Mr. Frantz — If something really fantastic came in after the first of July because by time we got the appraisals done and the purchase offer made it will be into September. The purchase offer could stated closing January 3 , Mr. Kanter — It might allow situations to come forward more quickly than not allowing them . Councilwoman Grigorov — Would it be more likely to get involved with something that was less important than it would have if another application was in ? Mr. Frantz — It is the major draw back of having application on a rolling basis . We may be spending our money on much lower quality parcel . At first I thought it would be a major problem . If the Town Board commits to buying a parcel in September but cannot do it until January, the landowner will say o . k . Councilwoman Grigorov — The point system will help to eliminate applications . Mr. Kanter — Funding could be set aside or it can be bonded . Councilman Klein — How much money will it cost ? Mr. Frantz — It is on average of $900 to $ 1100 an acre for development rights . There will be some farms where the Town will pay $500 to $600 an acre . Mr. Kanter — The criteria may make them lower on the priority list . The Town Board has a system of making evaluations. Supervisor Valentino — Is the Town interested in partial or entire farms . TOWN BOARD MINUTES PAGE 38 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Mr . Frantz - They do not need to include the entire farm . The development rights for the bac portion of the property will be the ones where we will only be paying for $400 to $600 . It is the frontage that will be expensive . A lot of programs exclude the farmstead . They do not include it in the easement , it is strictly the open space . Sometimes a farmer may want to reserve out the opportunity to create one or two house lots within a . specified area of their farm . Mrs . Noteboom - It will be a case by case negotiation , it will be under control under the policy manual . What is the taxable status after the Town has purchased the rights? Mr . Frantz - It will be taxable . This program should not affect the tax revenues adversely. The vast majority of the properties that we are targeting are already in the County Agricultural District Program . They are already getting a partial property tax exemption . They are taxed for their agricultural value . 1v4r . Kanter - There could be some difference ,ou d haveto go to Assessment Office and aeques s Agricultural District . The property that it be changed . Mrs . Noteboom - Does the easement carry over to the next owner? Mr . Frantz - No . The easement stays with the land . it is binding . Mrs . Noteboom - What if the land is sold to a veteran ? They have the veterans ' exemption plus th agricultural exemption , Councilwoman Grigorov - It needs to be farmed and make $ 10 , 000 a year to receive the agricultural exemption . Mr. Frantz - If the lands market value is $2 , 000 an acre and its value as Agricultural Land is $500 an acre on a 100 acre parcel , the person would by it for $50 , 000 . The owner has received $ 150 , 000 from the Town of Ithaca for its development rights . Mrs . Noteboom - Why would the Town of Ithaca chose to use taxpayers money and have the potential of raising taxes just to be able to purchase the rights for someone not to build on their land ? 1 have a problem with that as a taxpayer.in type of this , hTgei open gpacet�asts someone money. committee include someone who could be objective 9 We are not allowing development that can bring in revenue . Supervisor Valentino - It comes down to a different type of philosophy. The value of the Purchase of Development Rights is cost effective for the taxpayers of the Town because we do not have to develop it . we do not have to put in infrastructure . ere developedthanhit additional be as� olpengspace Ong cost . The cost would be greater to tax payers Mrs . Noteboom — There is a misconception of the taxpayers as to what this will cost them . TOWN BOARD MINUTES PAGE 39 MAY 17, 1999 APPROVED - APPROVED - APPROVED - JUNE 711999 - APPROVED - APPROVED - APPROVED ouncilwoman Harrison — An explanation should be included in the next Town Newsletter . Supervisor Valentino — Everyone does not understand the program . IMr. Frantz — In setting up the program , we have left out more than adequate land to accommodate growth in the Town of Ithaca for beyond the next 50 years . The idea of the program is to channel development into areas that have infrastructure . There is 1500 acres on West Hill that is already served by public water and sewer. Let us utilize the infrastructure that is already in the ground . Mr. Kanter — There are two potential items . One is to include the Agricultural Committees comments into the manual . Then it can be brought before the Town Board for approval . Councilwoman Harrison — What happens if the area is not mowed ? Mr. Frantz — It would be in the easement that the Town of Ithaca would reserve the right to mow the land and charge the owner for doing so . The consensus is every other year. It is important in preserving habitat. The best time of year to mow is in February. Mr. Kanter — The other action item is the request for proposal for appraisals . Attorney Barney — Committee should include the Town Supervisor or other designated board member. It should also include the Planning Board chair or other member designated by the Town Board . Mr. Carvill — The Committee should include someone that is not on a Town committee . It could be a banker or businessperson . someone who has hands on with money and marketing . It gives the committee a more objective view. Some of these lands have mortgages on them . Having someone from the business community may have an advantage . Attorney Barney — It should not be limited to a business profession . If one or two other persons elected by the Town Board would be appropriate . Mr. Frantz — I assumed the Town ' s Budget Officer would be serving as staff support to the committee . Councilwoman Russell — Someone from the financial community could complicate the ethical question . Mr . Frantz — It was a surprise that the Town has an appraiser in Town that is very experienced. I called 3 or 4 appraisers to see who would be interested . No one responded expect for Mr. Gardner. His price is within a reasonable range . Councilwoman Grigorov — We need to think about the fee . TOWN BOARD MINUTES PAGE 40 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED Mr. Frantz — It will be $3500 for two appraisals . It is $ 1750 each . Resolution No 89 = Town Staff to proceed with Contracting for Appraisal Services for Potential Purchase of Agricultural Conservation Easements. WHEREAS, the owners of two parcels of land in the Town of Ithaca have expressed interest in the possible sale of the development rights to their respective properties through purchase of agricultural conservation easements by the Town of Ithaca, and WHEREAS, the Town Planning Department has solicited proposals from qualified appraisers to provide professional appraisal services to determine the potential market value of agricultural conservation easements on the said two parcels of land, and WHEREAS, The Planning Department has received a proposal from North East Appraisals & Management Co. , that meets or exceeds the criteria for evaluating said proposals as set forth in the distributed request for proposals, specifically: 1 ) certification in New York as real estate general appraiser; 2) prior experience in the completion of appraisals for the purpose of acquiring agricultural conservation easements. 3) ability to commence and complete work prior to July 7th, 1999; and 41 demonstrated technical expertise in projects similar to the one proposed, and WHEREAS, the total cost of providing the requested appraisals given by North Ea Appraisals & Management Co. , is $3, 500, and WHEREAS, the Town Planning Department has recommended that North East Appraisals & Management Co. , Inc. be hired to complete the requested appraisals per the guidelines set forth in the request for proposals, at a cost not to exceed $3, 500, now therefore be it RESOLVED, that the Town Board of the Town of Ithaca authorizes the hiring of North East Appraisals & Management Co. Inc. to prepare appraisals for two parcels of land on which the Town of Ithaca may desire to purchase agricultural conservation easements on, at a cost not to exceed $3, 500, to be allocated from Account 88020. 406, (Planning Study). MOVED Councilwoman Harrison, SECONDED Councilwoman Russell. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman. Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. Resolution No. 88 - Amendments to Draft Policies and Procedures Manual Town of Ithaca Agricultural Land Preservation Program, BE IT RESOLVED, the Town Board of the Town of Ithaca does hereby accept and approve the comments made by the Agriculture Committee regarding the Agricultural Land Preservati Program Draft Policies and Procedures Manual, and be it further TOWN BOARD MINUTES PAGE 41 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 711999 - APPROVED - APPROVED - APPROVED RESOLVED, staff is hereby directed to revise and incorporate the comments of the Agriculture Committee into the said draft manual and present the amended version to the Town Board for consideration of adoption. AIOVED Councilwoman Harrison, SECONDED Councilwoman Grigorov. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, ,aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. Agenda Item No. 22 — Report of Town Committees: Supervisor Valentino — I asked George Conneman if he would be interested in filling Shirley Raffensperger's position on the SCLIWC Committee . He is willing to do this until the end of the year. Resolution No. 90 - Appointment Town Representative Southern Cawpa Lake Intermunicipal Water Commission jSCLI WC). BE IT RESOLVED, the governing Town Board of the Town of Ithaca hereby appoints George J. Conneman, 197 Christopher Lane, Ithaca, New York as a Town of Ithaca representative on the Southern Cayuga Lake Intermunicipal Water Commission for a term of office effectively immediately upon adoption of this resolution through December 31 , 1999, MOVED Supervisor Valentino, SECONDED Councilwoman Harrison. A vote on the motion resulted as follows: Supervisor Valentino, aye, Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilwoman Harrison, aye; Councilman Conley, aye; Councilman Wolff, aye. Carried unanimously. Councilwoman Russell — When I sat in on a meeting in your place , I did not have a legal status as a member of the board . There is not a provision for an alternate member. Councilman Klein — If the Supervisor is sick , then the Deputy Supervisor by law assumes the position . Attorney Barney — An appointment to a board is not by Supervisor, it is by designated individual . Supervisor Valentino — After Shirley passed away and I was out of town , the Town of Ithaca did not have a member who could vote . Attorney Barney — We can amend the agreement so that each municipality will be able to have an alternate member. Supervisor Valentino — Monday, May 24 is the Tompkins County Municipal Officers Association dinner. We have time if anyone would like to go . The main topic is tax problems . The other part is TOWN BOARD MINUTES PAGE 42 MAY 17; 1999 APPROVED - APPROVED - APPROVED - JUNE 71 1999 - APPROVED - APPROVED - APPROVED the new version of the tax map for municipalities . I will give a small report about the Recreatio Partnership . .Agenda Item No 21 - Regort of Town Officials : � . Town Clerk/Receiver of Taxes - See Attachment #9 Mrs. Noteboom - When I went to the Town Clerk' s Annual Conference was the resolution that is being proposed to the State Legislature regarding attunement for elected officials . The issue is urging the legislature to discourage the constitutional imposition on certain paid public elected official holders in the State of New York. This would include all local elected salaried officials . This includes town , village , and county officials . This would limit the amount of terms that someone could run . The Supervisor could only run for two terms . The Town Clerk Association is urging legislature to support amendment of the General Municipal Law, Town Law, Village Law, and Highway Law in relation to filing a notice of claim . b. Director of Engineering - See Attachment # 10 c. Highway Superintendent - See Attachment #11 Mr. Noteboom - The Renwick Heights Bridge design should be in Town Hall tomorrow. Supervisor Valentino - The public was concerned that they did not have any visuals as to how th bridge would look. The County has not provided them . We can call some of the people to see if they would to look at the design . d, Director of Planning - See Attachment #12 & 13 Mr. Kanter - I tried to provide an accurate description of the Codes and Ordinances . I gave an update on the South Hill conservation zones . Councilwoman Grigorov - Did you go to the Saturday morning for the Waterfront Revitalization Program ? Mr. Kanter - Yes . They gave an overview of how the project is going . They have been doing inventory work and public meetings . A major issue was more public access . We are looking at water quality and habitats . It gave a good overview. Councilwoman Russell - The concept ���fee outs nto he lake . There would be cons stency�ht up . The communities would be regulating Councilwoman Harrison - Would this include docks? TOWN BOARD MINUTES PAGE 43 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, 1999 - APPROVED - APPROVED - APPROVED I\Ar. Kanter — It would include boating activities , noise , and jet skis. There can be joint regulations adopted through a harbor management plan . e. Human Resources Specialist — See Attachment # 14 ftllrs . Drake — Cathy and I have been working on setting up the management retreat . At the next meeting we will have our agenda and when we will be gone . Supervisor Valentino — We are working with Bolton Point on creating their employee manual . Mrs . Drake — They understand that the Town of Ithaca employees and Bolton Point need to have the same personnel manual . Supervisor Valentino — We have met with the City and Cornell to see how we are going to integrate the workers . Mrs . Drake — The Cornell employees will need to take civil service tests. We are interviewing for the highway laborer position . f. Budget Officer — g. Attorney for the Town — See Attachment # Mr. Carvill — The board passed a resolution for the acceptance for the 1999 Excavator. It defines that we are using all of the equipment reserve money. Does that imply that the reserve has collapsed? Does it become non -existent or do we continue to replenish it? Supervisor Valentino — We have had the reserve for a long time . We will want to replenish it . Attorney Barney — Was it set- up subject to a permissive referendum ? Mr . Carvill — Yes . It was set- up so that at the end of each fiscal year the equipment lines were examined . If there were unexpended funds , it was set aside into a reserve known as highway equipment . Attorney Barney — Was the resolution done subject to a permissive referendum ? Mr. Carvill — From what I gather it was. Supervisor Valentino — We can research and bring it before the Town Board . Mr. Carvill — We are still making $7 . 0 and $7 . 3 million on deposit for our investment program . We have been able to rotate the money. TOWN BOARD MINUTES PAGE 44 MAY 17 ; 1999 Ankh APPROVED - APPROVED - APPROVED - JUNE 71 1999 - APPROVED - APPROVED - APPROVED Attorney Barney — We received a decision on Linderman Creek . They have now applied for leave t appeal to the Court of Appeals . We are submitting papers opposing it . Agenda Item No 22 — Renort of Town Committees . Supervisor Valentino — The cable franchise committee is refining things . It is a request for the cable company to respond to our wish list . There are no formal negotiations going on . These are just requests . Councilwoman Russell — A consultant has been hired for COWMAC to do a program study. We are going to commenting on the program proposal . I did meet the finalist for the Biosafety Engineers position . We were impressed because he has done teaching in engineering ethics . Councilwoman Grigorov — The article in the paper on the Intermunicipal Organization missed the point of the organization . Councilman Klein — The Public Works Committee was presented with the parks plans and Mr. Noteboom talked about Highway needs . Mr. Walker talked about the water design for Warren Road . Codes and Ordinances do have a special meeting Monday, May 25 to review the final draft of the Water Resources Ordinance , Councilwoman Harrison — I was invited to attend the Citizens Planning Alliance and talking about th zoning revision . It was a good meeting . they were supportive of the conservation -oriented things th Town Board is doing . They wanted to be sure that we try to accommodate the neighborhoods close the to the city. Agenda Item No 23 — EXECUTIVE SESSION : Motion made by Councilman Wolff , seconded by Councilman Conley to enter into an Executive Session to discuss pending litigation , a personnel matter and discussion of sale of Town Hall . Carried unanimously. The Board entered Executive Session at 10 : 12 p . m . Motion made by Councilwoman Russell , seconded by Councilwoman Harrison to resume regular session . Carried unanimously. The Board resumed regular session at 10 : 43 p . m . Agenda Item No 24 — ADJOURNMENT: As there was no further business to come before the Town Board , a motion was made by Councilwoman Harrison , seconded by Councilwoman Russell to adjourn . Carried unanimously . Supervisor Valentino adjourned the meeting at 10 : 43 a . m . Respectfully submitted , Joan Lent Noteboom , TOWN BOARD MINUTES PAGE 45 MAY 17 ; 1999 APPROVED - APPROVED - APPROVED - JUNE 7, y 999 - APPROVED - APPROVED - APPROVED Town Clerk NEXT REGULAR MEETING — June 7 , 1999 at 5 : 30 p. m . * Minutes Transcribed by Carrie L. Coates . U5 / 17 / VU 14 : 45 'IEL 00001U0UUUUUUUU 191 U1 NYS DEPARTMENT OF STATE TELECOPTER TRANSMISSION SHEET Return Fax No. (518) 473 -9211 TO , Michael A_ Koplinka-Loehr FROM: Harry J. Willis DATE : May 17, 1999 This will reply to your faxed inquiry. I am forwarding you a copy of pages 9 and 10 of our publication titled "Land Use Moratoria" , dealing with vested rights_ We feel that the cases cited uphold the principle that a moratorium may be cnforccd against any land use activity for which only an application has been submitted, but where no substantial resources have been expended in making any physical changes to the land in reliance on a permit or approval granted. The cited cases are found as follows _ People v_ Miller: 304 NY 105 , 106 NE 2d 34 Ellington Construction v. Ilempstead : 77 NY 2d 114, 564 NYS 2d 1001 , 566 NE 2d 128 Pete Drown v_ Ellenhurg: 229 AD 2d 877 , 646 NYS 2d 205 Steam Heat v. Silva: 230 AD 2d 8007 646 NYS 2d 537 No_ of Sheets Including Cover: 3 Transmission Questions/Problems, Please Call : Harry J. Willis (518) 473 -3364 ATTACHMENT 411 05 / 17 / 99 14 : 48 TEL 00000000000000 X02 landowner filed an action claiming the moratorium In two recent moratorium cases, the lower courts effectuated an unjust taking. The Appellate declined to find vested rights_ In Pete Drown, Inc. Division, Second Department, dismissed the case, V. Town Board of the Town of Ellenhurg," a town stating that it was possible for the owner. to have which did not have any zoning regulations passed a applied to DEC for a permit first, before going to local law establishing a moratorium on the court. The permit, if granted, could have exempted construction ofcommercial buildings. About a year the parcel from the moratorium on the basis that the later the moratorium was replaced by _ a proposed development would not be contrary to the comprehensive zoning law which prohibited the policy of the Wild, Scenic and Recreational Rivers incineration of commercial or hazardous waste. Act. Since the owner had not so applied, the claim During this time, an owner had spent more than could not be heard. $ 850,000 on a project to site a commercial waste incinerator, which amount included purchase and Vested Rights storage of the incinerator itself, do do do Wood pending approval p g app of the project. Landowners who are aware that iere a irtoreresciive; _ : : ', In a lawsuit, the owner claimed town t�ihance :is narte� dim to have acquired vested rights to a moratorium is under . � . •••• ,: • - consideration may act promptly aeTo Hr �h a Anil teat :t° Operate the incinerator. On to acquire "vested rights" in a co �Tet atrtre Or -a .- r. aPP the Third Department, .. . : . . .. .....: .:...: .:..:. . . . :.:. . . . : . , .. .�: :.:.. .: . .. use before the moratorium takeseyepjmenlak3ch A held, fast, that there had been no effect . Under what er......rt ` � ' '" d , ::' : ' construction or change to the circumstances, then, might an -"- ' % ' 1X land itself, and; second, that do owner be able to claim that they there was no shaving that the have acquired a right to build or : . .: . .. ..`. .v.M '' ' : owner could not recoup its miide-SUfis#atidid a it ii s .: - expenditures to use the property according toP: . .. . .• . . . . , p s in the marketplace- , . idd the law as it existed prior to the 'pT?.. # . gffe r�►e ' -bf . . presu mably by selling the stored :.. do effective date of a moratorium ` : All1i'71C1?lii?n �'.• : : &. : :o incinerator. While the absence The Court of Appeals has ::. : ... . . . : .: :.::: :. f any construction, in and of . . .: :..:..: ::... established a rule regarding the itself,.would have been sufficient obtaining of vested rights which to defeat the owner's claim, the applies to land-use regulations in general. The rule court held also that the owner' s expenditures, was fast articulated in People v. Miller,31 and has recoverable as they were, did not constitute the most recently been restated by the Court in "serious loss" required by the courts in prior cases. Ellington Construction Corp. v. Zoning Board of Appeals of the Incorporated Village of New In Steam Heat, Inc. v. .Silva,` the Appe� late Hempsteaci;32 to wit: `where a more restrictive Division, Second Department upheld the New York zoning ordinance is enacted, an; owner will be City Board of Standards and Appeals ' permitted to complete a structure or a development determination that the owner had not Accomplished which an amendment has rendered nonconforming "substantial completion" of his building before a only where the owner has undertaken substantial moratorium went into effect, even though there was construction and made substantial expenditures evidence that he had made some expenditures. prior to the effective date of the amendment." In order to make a successful veste&rights claim, even where a moratorium has been adopted, an The application of the above two-pronged test will, owner must still show that he or she has suffered of course yield results particular to each set of facts. substantial damage by having taken lawful action in 9 05 / 17 / 99 14 : 48 TEL 00000000000000 03 reliance on a prior law-35 (e) Create a good written record. Establish aAft valid basis for the moratorium with a preamble Drafting a Moratorium Law which recites the nature of the particular land use issue, as well as the need for further development of ' By now, there is sufficient case law on the subject the issue in the Community' s comprehensive plan of moratoria to finnish guidance to those and/or in its current land use regulations. Refer to community officials desiring to draft one_ The the fact that time is needed for community officials following precepts should be followed: to comprehensively address the issue, without having to allow further development during that (a) Adopt the moratorium in the form of a local time. Such a statement will help make it clear that law, the strongest form of municipal enactment, the benefits to the community outweigh the even if the existing zoning regulations are in the potential burden to the landowners. form of an ordinance. Although it is possible to amend an existing ordinance via a new ordinance in Cities and towns, the use of a local law will avoid Now NO* >... . . . . any uncertainty surrounding basic legal authority. : RA a wow. (b) In S municipality with an existing zoning om Now . NO Awdo MORON �ww wo ordinance or law, the moratorimn should be treated "esq's as an amendment to tbai ordinance or law. The Now '�<: Now ON, a': ; woo applicable procedural ftmor wow .Pr requxremeats--e. g., notice -.T::wwov; < . :} y_vY �r �� . , e M� Of. 'RivY O`+v •w. •v. .n+. • � v 4^O.merw .T ^. .owe hearing and possible county referral—must be ' ' " . .. �. .. •Y. .J` . .. . .. .. . . . . ry •yv 0% P . . .re. .. . . . ... . .o. . : strictly followed. > .::..ve :V: <' :}:rm ;' + g• e xis s ,�% r r. v .0 :: �� :. .O R J ..v w.wry v= .nn.J4 ` orium.aS' an a�eii me # wee (c) The moratoritu should clearly define the :fa .. em.': . h w . • '" b1e. .;;� ' x r activity affected, and the manner in which it is < r 4' " ';New.ew, � : affected. Does the moratorium affect construction ' ; "; : . '. : Jr :.?thoop*yky �tff d atid:the>.>< : itself? Does it affect the issuance of ermits? The v. ` .. . • ° : '~=°-~: ;' -'-: P { 0. permitting official will want to know this.) Does it " : : "' owwwwwo affect actions by boards or commissions within the ". ...:... . ~ : �. . .s. . . : : - V .0 o w ` :" �e municipality? May project review continue or u ` ; : `N " '<° : eA.: .e :v. } �. .�.. . Prof ,' oT ?: 'vda�is- r:';f"iI eBr tit : Ti[�T[ must rt, too, be stopped? : .:..r :: .. .. >., z .rr .�w ew .. ° : liai is :ii5g :imtt . . . . .; Iom .. w:.. ::. .., :;;.. . v . . : ..: .:Y:.. :.v.v..A. ... ...v. .6 • . n<.L 'Y.OYq• SY . M1 . .pr-96 d9 iiirs`:. .: : wow e (d) If the moratorium supersedes any provision : . " . ' . .: ::... . : . of either the Town Law or the Village Law, then the : _ . A .. , Now � • ual'ad basis •€or ?i'he:.moratorim:% d Vie " moratorium must be adopted by local law, using sefi :ii�:agsvi� v�ittenr .�: r " : N wool N > , Y Municipal Home Rude Law procedures, and must _ _ . Now state, with specificity, the section of the Town or r Now. � th -time eriod that e--x6oratoriu�::.: V' e Law being superseded, In articular where P �� g �� p � - �v�l`I�`�c�in� a�%ct. : the moratorium suspends subdivision approvals, it ~ . must be made clear in the moratorium law that the 40 wide a=eohamsm,#h;i allows..afeeted : ' .%default-approval provisions of the subdivision lando�vi�eis-to6appl3o far rn ie :fr4j "wow statutes of the Town or Village Law (as the case moratorium.: may be) are superseded. 10 MORATORIUM PETITION We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca , for the following reasons . 1 ) BURGER KING has not yet received required approvals , and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept . of State, May 7 , 1999) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272- a, sect. 11 , (a) , states that zoning regulations must be in accordance with the Town Comprehensive Plan . The Town' s zoning ordinance is NOT in accordance with the Town' s Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community , lakefront) while the current zoning ordinance designates 5 Business districts (A-E) ) ; 3 ) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium : other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium ; 4) It is unfair to residents of the Town , who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised , AND when these same residents may have their properties de- valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3 , 1999) ; 5 ) The proposed moratorium law , for which a hearing is scheduled on May 17 , 1999 , seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999 , New York State , Dept . of State, p . 10- 11 ) Given the serious nature of these legal questions , and in the interest of fairness to citizens , we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan , and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts . NAME SI N U ADDRESS M4 K P L� DS / 2- (o 7uJD �iq-G(I !e0 l T72/1- J _ (7 �ry CLAA 1. ATTACHMENT # 2 MORATORIUM PETITION We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons : 1 ) BURGER KING has not yet received required approvals , and it is lawful to include in a moratorium businesses which have started the application process (David McLeod , NYS Dept . of State , May 7 , 1999 ) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272- a , sect . 11 , (a) , states that zoning regulations must be in accordance with the Town Comprehensive Plan . The Town' s zoning ordinance is NOT in accordance with the Town ' s Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood , community , lakefront) while the current zoning ordinance designates 5 Business districts (A-E)) ; 3 ) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium: other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board , since it is lawful to include BURGER KING in the moratorium ; 4) It is unfair to residents of the Town , who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised , AND when these same residents may have their properties de- valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3 , 1999) ; 5 ) The proposed moratorium law , for which a hearing is scheduled on May 17 , 1999 , seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999 , New York State , Dept . of State , p . 10- 11 ) Given the serious nature of these legal questions , and in the interest of fairness to citizens , we request that our elected Town Board 1 - direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts . NAME SIGNATURE ADDRESS Clara. � G'ot� � F►, � ,,` ��c-�c� � !��'G!`'"c-� �.G� �L V Ct L MORATORIUM PETITION ASIOL We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons : 1 ) BURGER KING has not yet received required approvals, and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7 , 1999) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272-a, sect. 11 , (a), states that zoning regulations must be in accordance with the Town Comprehensive Plan. The Town's zoning ordinance is NOT in accordance with the Town's Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community, lakefront) while the current zoning ordinance designates 5 Business districts (A-E)) ; 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium: other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town, who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised, AND when these same residents may have their properties de- valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3 , 1999) ; 5 ) The proposed moratorium law, for which a hearing is scheduled on May 17 , 1999, seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999, New York State, Dept. of State, p. 10- 11 ) Given the serious nature of these legal questions, and in the interest of fairness to citizens, we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered. 2 - include BURGER KING in any moratorium that the town enacts . NAME SKIN ADDRESS Mgt K P � �2sG-,.) � ! .. / Z6 1c)D9 FA-tu ,1e0 l TH-4ek "/-I;7�lee daor'oo*� Jars i . (4U (2� fc- N LIJ t 4r4l rS A5 tlz-�x!`4 jr NV I I Li V0 ATTACHMENT # 2 MORATORIUM PETITION We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons: 1 ) BURGER KING has not yet received required approvals , and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7 , 1999) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272-a, sect. 11 , (a) , states that zoning regulations must be in accordance with the Town Comprehensive Plan . The Town's zoning ordinance is NOT in accordance with the Town's Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community, lakefront) while the current zoning ordinance designates 5 Business districts (A-E)) ; 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium: other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town, who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised, AND when these same residents may have their properties de- valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3 , 1999) ; 5) The proposed moratorium law, for which a hearing is scheduled on May 17 , 1999, seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999, New York State, Dept. of State, p. 10- 11 ) Given the serious nature of these legal questions, and in the interest of fairness to citizens, we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered. 2 - include BURGER KING in any moratorium that the town enacts . NAME SI�JN ADDRESS � �� I'1 � e �-i,�[ �l ✓n/>H � ) 4 iii �''y�,/��f U, -rya "n p// M evty�:(� C • ( Y e , h �'�'Lrwr/ vw� IV t� v� ! 1 `I Sv U ATTACHMENT 412 MORATORIUM PETITION We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons : 1 ) BURGER KING has not yet received required approvals, and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7 , 1999) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272-a, sect. 11 , (a) , states that zoning regulations must be in accordance with the Town Comprehensive Plan. The Town' s zoning ordinance is NOT in accordance with the Town' s Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community , lakefront) while the current zoning ordinance designates 5 Business districts (A-E)) ; 3 ) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium: other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town, who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial Allk areas) is being revised, AND when these same residents may have their properties de- valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3 , 1999) ; 5) The proposed moratorium law , for which a hearing is scheduled on May 17 , 1999, seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999, New York State, Dept. of State, p. 10- 11 ) Given the serious nature of these legal questions, and in the interest of fairness to citizens , we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered. 2 - include BURGER KING in any moratorium that the town enacts . NAME SIGNATURE ADDRESS . F P r ' We, the undersigned RESIDENTS OF THE TOWN OF ITHACA , support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons : 1 ) BURGER KING has not yet received required approvals , and it is lawful to include in' moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7 , 1999) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272- a, sect. 11 , (a) , states that zoning regulations must be in accordance with the Town Comprehensive Plan . The Town 's zoning ordinance is NOT in accordance with the Town 's Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood , community, lakefront) while the current zoning ordinance designates 5 Business districts (A -E)) ; 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium : other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board , since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town , who elect the Town Board , to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised, AND when these same residents may have their properties de- valued by the approval and subsequent construction of BURGER KING ( letter from Joanna Gettinger , local realtor, submitted to Planning Board May 3 , 1999) ; 5) The proposed moratorium law, for which a hearing is scheduled on May 17 , 1999 , seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria , Jan . . 1999 , New York State, Dept. of State , p . 10- 11 ) � xX � � Kxx cxXX :� :� � r � xxxxkxk � � k =k � � * � =kkx � �: x * � kk � xxXx � � x � a: :� � � � � xx � � kx •r• xxxx � x � =k � � � � kk F K M >F >K � JK >,CYXJ;CY Given the serious nature of these legal questions, and in the interest of fairness to citizens , we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan , and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts . NAME SIGNATURE ADDRESS /J i �9 l � Ja C_: ���; � C 4��1L�J � _ Zi��.2e��J IRIn (� T2e-e=-� 1/7�0 =j=�{Ykcq( ATTACHMENT #3 11tt � �f ► �s l� l i/ ea ,2D P1 e 12e, f We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons : 1) BURGER KING has not yet received required approvals, and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7, 1999); 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272-a, sect. 11, (a), states that zoning regulations must be in accordance with the Town Comprehensive Plan. The Town' s zoning ordinance is NOT in accordance with the Town' s Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community, lakefront) while the current zoning ordinance designates 5 Business districts (A-E)); 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium: other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town, who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised, AND when these same residents may have their properties de-valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3, 1999); 5) The proposed moratorium law, for which a hearing is scheduled on May 17, 1999, seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999, New York State, Dept. of State, p . 10-11) Given the serious nature of these legal questions, and in the interest of fairness to citizens, we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts . NAME SIGNATURE ADDRESS yE�� X� . a4G ITT LEwis V4 y / C7 4_ . ?Z40/. 6Y1 U � � C Q2 /O/ a (,g rod ot.) LO Anne IJ fl R.S �l-1 "^^ H6rrl �T ' l a � �r� 7n � GC 7T�ro � . 6r - r i h o f - - ��c (s'. Uao�e-r P41XICIA corn �� � 6u lei) -vtarle �5ckndCrs0vi 61 ;210 �v00 pv- Oh mar,( ( , 3 a V[ �6 l uc �r � .C�'�a l� Y���� kw/ fj94 I LA sm ?LTr o j- C A*s Riv D)l i vL, W hk Gar ��'S5ct� U 20 EA!zsTsjX 4 c( & 0 Ik /z 6-a c We , the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca , for the following reasons: 1 ) BURGER KING has not yet received required approvals, and it is lawful to include in a moratorium businesses which have started the application process (David McLeod , NYS Dept. of State , May 7 , 1999) ; 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272-a , sect. 11 , (a) , states that zoning regulations must be in accordance with the Town Comprehensive Plan . The Town's zoning ordinance is NOT in accordance with the Town's Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood , community , lakefront) while the current zoning ordinance designates 5 Business districts (A- E)) ; 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium : other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board , since it is lawful to include BURGER KING in the moratorium ; 4) It is unfair to residents of the Town , who elect the Town Board , to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised , AND when these same residents may have their properties de-valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3, 1999) ; 5) The proposed moratorium law, for which a hearing is scheduled on May 17 , 1999 , seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria , Jan . . . 1999 , New York State, Dept . of State , p. 10- 11 ) Given the serious nature of these legal questions , and in the interest of fairness to citizens, we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan , and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts. NAME SIGNATURE ADDRESS Er 1 - -ot� s � nQ- t. g 5u Pads i . L41z -TEL 1�c o, Q1� �v � c,z (Z YCANPN3� ct 61e 0 k wizl A K Dri " 4- oA F^ r Vtti � l 1 i o M r 'Im% tt 40k � (a r+� vnel 1 crl � 1 i We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons: 1) BURGER KING has not yet received required approvals, and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7, 1999); 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance wth the Town of i Ithaca Comprehensive Plan of 1993 (Town Law 272-a, sect. 11, (a), states that zoning regulations must be in accordance with the Town Comprehensive Plan. The Town' s zoning ordinance is NOT in accordance with the Town' s Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community, lakefront) while the current zoning ordinance designates 5 Business districts (A-E)); 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium: other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town, who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised, AND when these same residents may have their properties de-valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3, 1999); 5) The proposed moratorium law, for which a hearing is scheduled on May 17, 1999, seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999, New York State, Dept. of State, p . 10-11) Given the serious nature of these legal questions, and in the interest of fairness to citizens, we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts . NAME SIGNATURE ADDRESS 1150 U ;CX a4- ZOL C G.�-e % �i, e jt, apt 0-y� o K ACD je��e__ ATTACHMENT �� 4 M Aa TUk1i i J ► r �r l�i� C r- z 1�-tle a , \ i,, p� t �� ice. ( Lf o �J ✓"v'-( Vj - V✓ /t2 _ LEM, lot AL We, the undersigned RESIDENTS OF THE TOWN OF ITHACA, support the inclusion of the proposed BURGER KING in a moratorium on commercial development in the Town of Ithaca, for the following reasons : 1) BURGER KING has not yet received required approvals, and it is lawful to include in a moratorium businesses which have started the application process (David McLeod, NYS Dept. of State, May 7, 1999); 2) A moratorium on all development in commercial zones may be required until the Town Of Ithaca Zoning Ordinance is brought into compliance with the Town of Ithaca Comprehensive Plan of 1993 (Town Law 272-a, sect. 11, (a), states that zoning regulations must be in accordance with the Town Comprehensive Plan. The Town' s zoning ordinance is NOT in accordance with the Town' s Comprehensive Plan because the Comprehensive Plan distinguishes 3 commercial zones (neighborhood, community, lakefront) while the current zoning ordinance designates 5 Business districts (A-E)); 3) The town of Ithaca may be putting itself in legal jeopardy by excluding BURGER KING from a moratorium : other businesses hoping to locate in the area may claim special treatment for BURGER KING from the Town Board, since it is lawful to include BURGER KING in the moratorium; 4) It is unfair to residents of the Town, who elect the Town Board, to exclude BURGER KING when many residents are asking for a complete moratorium on commercial development while the zoning ordinance (including zoning regulations for commercial areas) is being revised, AND when these same residents may have their properties de-valued by the approval and subsequent construction of BURGER KING (letter from Joanna Gettinger, local realtor, submitted to Planning Board May 3, 1999); 5) The proposed moratorium law, for which a hearing is scheduled on May 17, 1999, seems to have been written in a way that does not conform to recommended procedure (Land Use Moratoria, Jan . . 1999, New York State, Dept. of State, p . 10-11) ****************************************************************************************** Given the serious nature of these legal questions, and in the interest of fairness to citizens, we request that our elected Town Board 1 -direct the Planning Board to delay approving the proposed BURGER KING site plan, and delay recommending BURGER KING for Special Approval to the Zoning Board of Appeals until these important legal questions are answered . 2 - include BURGER KING in any moratorium that the town enacts . NAME SIGNATURE ADDRESS Ca hri e/ e C , e9o10/- 8ocleos adz 4 " Pepe � 12 q % rPI/i���r. A�D HE KprA) -r �j> AVG RawmQf-a,�—. rl 6' ,k- Lotov� USv � � AUE 624 77 , Sv � )r�jy ✓l �Fvl CM0 Lei, reri bZi/La J / lel 7 tJeS Vi%,e .J La .7 -e ha u a �4s t&,,e 1 �Y /44,�-F I c Cz GZ �A, S Pte, `1 �� `�`'� i �a� ,�f Qcal r r r r r (n D W n o cn Z D D D D D ii N• (n 3 w � 3 En L-i CD 3 3 3 3 w v p o y o vw u`D N m N > >o O O o v J n CD O 2 w m Q CD o 3 �< T =r _ CD 1 Z 3 CD O N O N N \ (O co (D N A CT O co .0. N W N N N N N 1 y Cn A O O) O 01 un W W A O) CO D (O w co CO (D (O O O W O (O CO co O O Ln 0 CD m V V OD OD CA co D O cn cn m cn -i Z cn n cn W cn r n n w cn co w < cc CD En 0c m �_ c w o w N w m � Q > > _ o v N m x N O 2 ? O O w 3 w (p' 7 -�. O N Q 3 0 c C. 3 m n N w 1 ? O 7 x > > a a O Z3 o n D co w a D D N. DNN7. N y 20 n D { CD 0 D D m 0 N D D F n 0 { w D D D m O CID D C ) w N D 3 J D_ N A O OD L I� S w (o 3 p O Q y O O O O .di O; n Z 0 n 3 c w (n w d 0 O O CD y co Q Q •J (En Cl m Q 7 CD co co co CD � TI S Z W w w w 3 m c_ w - w w w w w o I O 3 > > > > N o w c 0 D 0 CD o c m 0w o w 0 w n c a 3 < 0 0 w w n 0 n n m (n E E CD o b <' 0 CL < < < <' 0 y m m 3 (o 0' (? <' < m m m m CD s _ CD � N 2) W � ? o E s w w O O 1 Z 0 E O Z J F 7 3 co C7 2 F 3 (o (o (Q m 0 117 0 CD Cr o m 0 m w o w N c c > j s s ° o m (o ° 0 w °- 0 0 n n < CL DOi I Om CD o 0 0 fl- 0 N o w m m CD n w < n 3 3 0 w 0 c ? tS H y 0 w a o f° m c �' o O • n CD cn vi o O 0 Q U CCD n M 0 (D O N — N Q S C D O 7 N' C O c O (n A (O CD A c O n O < Q 3 w n m w CD 0 CD Flo s a n o 3 m c w Nw n CD < O CD 7 O y l N O S CD CD w 4 7 O . CD CD o y o n c w m n CD w p y 0 <. CD c 3 4 m 5' v w 0 0 3 a �' (D f o (n N W °' �.' to O (D N C N "' 7 ? (yn O N 0 g n (n N ?' CD ? CAD N O 7 r o ° N C c O N (n 0 O< 3 N N 0 n O N n N (D IUD fG 3 N '.' CD O w (n 0 I C W y F n W y S c_ CD n S 0 <. w 3 C O w 0 0 w (D 3 CD O O < cc N — (D CD =. 7 0 A n y y W 0 0 m 0 m 0 0 y n 5 CD w f 0 c -O+ O CD O (D 3 COD ((D -O. (D N > 7 CD CD CD c °' N O 0 CS C% (D O N w O 0 w O ID CID CL a y 3 w G y CD (D O N (D w 3 71 O O CD O O C A N ' O cr — 7 7 y O CD O n. a --j O cn O O y < 0 <' o o w Q N N N O N O O CD F o 0 CD c 0 p m 3 0 O — 0 C N CD o m N n a�i o p N O CD O y 0 C1 ? Inw (o b o o (0n o n m w E a CL U) CD p CA rn co m ATTACHMENT # 5 May 17 , 1999 Re : CHRONOLOGY OF APPPLICATION PROCEDURE FOR SITE PLAN APPROVAL BY ROWE RESTAURANT MANAGEMENT INC . ( BURGER KING FRANCHISE ) Oct. 10 , 1998-- Meeting with Cornell real estate department about traffic and landscape issues raised by town planning department. Oct. 29 , 1998-- Bob Rowe , Dave Herrick ( T . G . Miller Engineers ) , meeting with planning department personnel and Dan Walker about site issues . Nov. 6 , 1998-- Submit sketch plan review package to town planning department. Dec. 1 , 1998-- Sketch Plan Review hearing before town planning board Dec. 8 , 1998-- Meeting with Cornell real estate department about resolving issues raised at sketch plan review hearing Dec. 23 , 1998-- Bob Rowe , Dave Herrick meeting with planning department personnel about our proposed changes due to issues raised at 1211 /98 meeting . Dec. 29 , 1998-- Bob Rowe , Dave Herrick meeting with Cornell real estate department about Citgo entry and East Hill Plaza parking lot improvements . Feb . 12 , 1999-- Bob Rowe meeting with Cornell real estate department to resolve issues related to lighting , pedestrian traffic, and landscaping . Feb . 22 , 1999-- Bob Rowe meeting with town planning department personnel about our proposed project revisions to address town concerns . Feb . 24 , 1999-- Bob Rowe , Dave Herrick meeting with Bob Andre (Andre Petroleum) to review our proposed reconfiguration of the Citgo entry . Feb . 25 , 1999-- Submit to town Design Review Application ( including LEAF ) , full size drawings , Stormwater Management Study , and Final Traffic Impact Study . Mar. 16 , 1999-- Bob Rowe meeting with town planning department personnel about various site issues Apr. 6 , 1999-- SEQR determination hearing before the town planning board . Apr. 12 , 1999-- Bob Rowe , Dave Herrick, Town planning department personnel , Cornell real estate department, & archeological experts meet at the proposed Burger King site to review archeological issues . Apr. 20 , 1999-- Planning board meeting to determine if site has archeological significance . May 4 , 1999-- Preliminary Site Plan Approval public hearing . May 17 , 1999-- Town of Ithaca board meeting about moratorium on drive thru business May 18 , 1999-- Preliminary Site Plan Approval hearing before town planning board NOTE : THE ABOVE DOES NOT INCLUDE TIME SPENT BY THE APPLICANT, HIS PROFESSIONAL ENGINEER , DAVE HERRICK, HIS TRAFFIC ENGINEER , LARRY TURCHIN , OR HIS COUNSEL, BILL SELDIN , IN RESEARCHING , DEVELOPING , AND RESPONDING TO THE NUMEROUS SUBSTANTIVE ISSUES PRESENTED BY THIS PROCESS . PAGE1 ATTACHMENT # 6 5. Use of the Bmoses A . Tenant shall use the Premises for the purpose of constructing and operating thereon a Burger King restaurant building serving products customarily associated with the operation of_ a Burger King restaurant and for no other purpose without Landlord's prior written consent in each instance, which may be withheld i the proposed use will, in Landlord's sole discretion, be detrimental to the orderly development and operation of the Plaza. In no event shall the Premises or an on thereof be used for: a food supermarket, a retail butcher shop or treat store specializing in the sale of fresh of frozen meat, poultry or fish or any combination thereof, a bakery or delicatessen, a dairy store, variety store, a stone conducting as its primary business the retail sales of bagels, sale or cons on of any alcoholic beverages, the operation of a first class full line restaurant and cocktail loun4e selling alcoholic verages by the drink for on-premises consumption, a Chinese food restaurant, a bank or financial institution, drug store, or for the selling of merchandise requiring the presence of a reggitstered pharmacist or for the sale of health and beauty aids, laundry and dry cleaning services. beauty parlor, barber sh lop, discount beer and beverage (soft drinks) sales and supplies, the operation of an establishment offering the provision of goods, services, or amusements from which party would customarily be excluded because of the sexually explicit nature thereof or for any other reason, such as adult book stores, massage parlors, brothels, public or private bathhouses escort services, adult movie theaters, adult video or movie arcades or other establishments which display adult movies or adult video recordings, or establishments which display erotic, strip, nude or semi-nude dancers, or an abortion clinic or clinic offering abortions among its services. ( 1 .) Landlord shall not, without prior written consent of the Tenant, lease or permit the occupancy of an Plaza and/or the land controlled by Landlord (excluding Cornell University in halls shown on portion of the the operation of a Burger King franchise or a fast food establishment with " ith a driSe-thrri operation serving interest is the Plaza. 1�Veridy's, Taco Bell or McDonald 's. This provision does not apply to any existing leasehold B . Tenant shall comply with all federal, state, county and municipal laws, regulations and ordinances affecting the Property or any portion thereof and shall procure and maintain in force during the Term all authorizations and licenses necessary for Tenant's use or operation of in the Premises or an pets' without limitation, the making, placing, maintaining or altering of the Improvements or any portion n thereof).enani INMAL.SCli Landlord Tenant 5 I r Exhibit " B " Exhibit 4113 " ` I A Landlord and Tenant acknowledge noncompete area includes ns� Cornell properties within 300114 ofthe highlighted roadways as shown . art--� tlor Ftd ower Rd 1 Q Ck c � a� 0 Schoellkopf Dr LL F i e , a�'Pus Rd � i k Ave Ma ie AV a _ \ Miller t 9\ ( to 9^ T V a 1 Mrtcheil St v WE OP RTY '% c o s d �ctest A� ,ales St `Sf 'q � Il a \� C ' � c HonnA / 1 / / Li O t Agenda # g MAY 11 1999 May 14, 1999 ATTEST O `{ S Ms. Catherine Valentino ITHACA TOWN CLERK Town Supervisor, Town of Ithaca 126 East Seneca Ithaca, New York 14850 Dear Ms . Valentino : This letter is to support the construction of a Burger King restaurant at the East Hill Plaza. I have no financial interest in Burger King, nor do I know the individual who proposes to construct the Burger King. (I have been known to eat a Burger King "Whopper Jr. ") The decision to allow Burger King to build at East Hill Plaza will be a difficult decision for the Town Board . It is clear that the opposition has mounted an extensive campaign to argue against construction. As an elected representative of the public, it would seem logical, prudent, and correct to follow the wishes of what appears to be wanted by your constituents. However, bowing to these interests would not be morally correct . Arguing that this is a moral decision may seem extreme, but there are no valid reasons for excluding Burger King from serving Eastern Heights and the larger community. Burger King is a legitimate retail business. It may not be an upscale restaurant, and thus deemed as an inferior dining facility for those that have an ` elitist ' attitude, but the arguments I have heard against the construction are red herrings . If applied to the other businesses currently at East Hill Plaza, many of those businesses would not have been allowed to open . I doubt if you have received many letters like mine, but from your political experience you know that many who are feel weakly about issues do not speak up . Yet those people are also your constituents . Sincerely, Loren Tauer 211 Eastern Heights Drive Ithaca, New York 14850 ATTACHMENT # 7 11 .1_:1: : . . . . . . 1111 . .--- -� - •- - - . . .- . . . .. . . . . . 1111 . 1111 - - .� _. .._. . .-_ 1111 . , . ...� .. . . _ • . _, _ _� _ _ . . . � LOCdI �aW Flling NEW YORK STATE DEPARTMENT OF STATE 162 WASHINGTON AVENUE , ALBANY , NY 12231 (Use this form to file a local law with the Secretary of State . ) Text of law should be given as amended . Do not include matter being eliminated and do not use italics or underlining to indicate new matter. fit$' ITHACA Townof ............................... ............................. ............................................................ �l 6 of the year 19 99 Local Law No . ........................................ .1119 A local law .PROVIDING F,R..A,.k1QU.IOAIVX..RI�G.E�"ING .THE CONSTRUCTION OF DRIVE-THROUGH 11.11 .... ......1.1...1....1...1.00.4.... ..............•--- (Insert Title) BUSINESSES FOR A PERIOD OF NINE MONTHS . Beit enacted by the ................... .......TA1 0... 04,i=..................................... .. ........ .............................. ... .........of the (Name of Legislative Body) ITHACA ............ as follows: Townof ............... ........H ........................................................................_.................................. ( SEE ATTACHED ) (If additional space is needed, attach pages the same size as this sheet, and number each . ) ( 1 ) ATTACHMENT # 8 TOWN OF ITHACA LOCAL LAW NO . 6 OF THE YEAR 1999 A LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE ESTABLISHMENT OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS Be it enacted by the Town Board of the Town of Ithaca as follows : Section 1 . Findings and Purpose . The Town Board of the Town of Ithaca finds : 1 . The Town of Ithaca Zoning Ordinance does not presently distinguish between businesses that have drive-through facilities , such as drive-through banks and restaurants , from similar businesses that do not include such drive-through facilities ; 2 . Drive-through facilities present special problems , particularly in relation to traffic volumes and traffic patterns by reason of easier vehicular access , thereby likely increasing the number of vehicles that must be accommodated both on and off site ; 3 . Regulation of certain types of drive-through businesses in a manner supplementary to , or in manner different from , other establishments may be necessary or desirable to appropriately deal with concerns such establishments may create ; 4 . The Town Board has requested the Town Planning Department and the Town Codes and Ordinances Committee to begin the careful study of the effects of drive-through businesses on the community and surrounding properties , the appropriate locations in the Town for such businesses , and the amount of regulation , if any , necessary to address problems such businesses create ; 5 . It is anticipated that the study can be completed , and legislation, if needed , drafted and properly adopted within nine months of the adoption of this local law ; 6 . It would be unfair to alter the requirements relative to any drive-through business for which an application for approvals is pending . However, the purposes of any new legislation would be significantly subverted if multiple new applications for site plan approval or special approvals of drive-through businesses were to be entertained and possibly approved before the study could be completed and legislation considered ; 7 . Accordingly , in order to maintain the status quo relative to such drive-through businesses during the limited time the Town needs to complete such study and adopt such legislation, it is necessary to adopt this local law . Section 2 . Definition . The following definition applies to this local law : I Drive-th.11 wp51 /ith/locallaw May 13, 1999 3:48pm " Drive-Through Business " is a business which in whole or in part sells a product or provides a service to persons who may obtain such product or service while remaining sitting in his or her motor vehicle through the use of a drive-up window , drive-up machine , drive-through lane , or other similar facility . Examples of a Drive-Through Business include , but are not limited to , banks with drive-through tellers or cash machines , restaurants with drive-up windows , and drive-through pharmacies . A business which sells products or services out of a building which contains both drive- through facilities and more traditional indoor facilities is considered a " Drive-Through Business " even if only a small fraction of the enterprise ' s business is derived from drive- through activities . Section 3 . Prohibition of Drive-Through Businesses . For a period of nine months from the date of enactment of this local law , except as expressly permitted below , no new Drive- Through Business shall be established or permitted in the Town of Ithaca . Section 4 . Implementation of Prohibition. Except as expressly permitted below , for a period of nine months from the enactment of this local law 1 . No Town official shall accept for filing any application for the establishment of a Drive-Through Business ; 2 . The Town Planning Board shall not grant any approvals , preliminary or final , for any site plan or subdivision involving , or related to , the establishment of a Drive-Through Business ; 3 . The Town Zoning Board of Appeals shall not grant any special approval or variance permitting the establishment of a Drive-Through Business ; and 4 . The Town' s Code and Zoning Enforcement Officer shall not issue any building or other permit for any construction or change of use that is related to , or would result in the establishment of, a Drive-Through Business . Section 5 . Pending Applications . Notwithstanding the provisions of Sections 3 and 4 above , the enactment of this local law shall not affect 1 . The continued operation of any Drive-Through Business legally established prior to the effective date of this law ; or 2 . Modification of any legally established Drive-Through Business provided the modification (a) Is in accordance with all other laws and ordinances of the Town including any provisions requiring a site plan modification, and 2 Drive-th.11 wp51 /ith/locallaw May 13, 1999 3:48pm (b) Does not increase the number of drive-through lanes or drive-up windows , or otherwise modify the facility in a manner causing an increase in the number of vehicles arriving and departing the facility or causing a change in vehicle traffic circulation at the facility . 3 . The processing of any applications for establishment of a Drive-Through Business , including any applications for site plan approval , special approval , variance , building permit, or other similar approval or permit , the process for the obtaining of which approval or permit was commenced prior to May 10 , 1999 . For this purpose , the process shall be deemed commenced if a formal , completed application for any one of the following has been filed with the appropriate authorities of the Town: Special Approval , Site Plan Approval , Variance , or Building Permit. In the event the first step in the process involves one of the foregoing and it is reasonably anticipated that successive steps may require applications for other permits (e . g . an application for site plan approval has been submitted , but an application for a building permit will be filed upon obtaining site plan approval) , an application shall be deemed pending if the first of a series of such applications has been filed . Section 6 . Penalties . 1 . Any person establishing or conducting a Drive-Through Business in violation of this law shall be subject to the penalties set forth in Section 268 of the Town Law of the State of New York . 2 . In the event of an unlawful establishment of a Drive-Through Business , in addition to any other remedies available to the Town, the proper authorities of the Town may institute any appropriate action or proceeding to enjoin , prevent, restrain, correct or abate such violation or any occupancy in violation of this local law . Section 7 . Term . This local law shall be in effect for a period of nine months from its effective date , provided , however , that the penalty section shall remain in full force and effect after such nine month period for the purpose of prosecuting any violation which occurred during such nine month period . Section 8 . Applicability . This local law shall apply to all areas of the Town of Ithaca outside the Village of Cayuga Heights . Section 9 . 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 10 . 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 . 3 ( Complete the certification in the paragraph that applies to the filing of this local law and strike out that which is not applicable . ) 1 . ( Final adoption by local legislative body only.) I hereby certify that the local law annexed hereto , designated as local law No . 6 of 19 99 of the (jUaunt:y#Gity)(Town)tWHag0 of ITHACA was duly passed by the TOWN BOARD on MAY 17th 19.�, in accordance with the applicable provisions of law. ame of Legislative Body) 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 , Elective Chief Executive Officer in accordance with the applicable provisions of law. VName adoption by referendum .) ertify that the local law annexed hereto , designated as local law No . _ of 19 unty)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)(not disapproved )( repassed after gislative 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. trlective Chief Executive Officer means or includes the chief executive officer of a county elected on a nty- wlde 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 . 5 _ (City local law concerning Charter revision proposed by petition .) hereby certify that the local law annexed hereto , designated as local law No . of 19 f the City of having been submitted to referendum pursuant to he provisions of section (36)(37) of the Municipal Home Rule Law, and having received the affirmative vote f a in of the qualified electors of such city voting thereon at the (special)(general) election held on 19 , became operative . 6 _ (County local law concerning adoption of Charter.) I hereby certify that the local law annexed hereto , designated as local law No. of 19 of the County of , State of New York, having been submitted to the electors at the General Election of November 19 , pursuant. to subdivisions 5 and 7 of section 33 of the Municipal Home Rule Law, and having received the affirmative vote of a majority of the qualified electors of the cities of said county as a unit and of a majority of the qualified electors of the towns of said county considered as a unit voting at said general election , became operative . (]If any other authorized form of final adoption has been followed, please provide an appropritate certificatioli . ) I further certify that I have compared the preceding local . law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law, and was finally adopted in the manner indicated in paragraph 1 , above . Clerk the County legislative body, Qift Townwiftioxi CCeerk or officer designated by local legilsative body (Seal) - Date: MAY 18 . 1999 ( Certification to be executed by County Attorney , Corporation Counsel , Town Attorney , Village Attorney or other authorized Attorney of Iocality. ) STATE OF NEW YORK COUNTY of TOMPKINS I, the undersigned , hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been had or taken for the enactment of the local law annexed hereto . ZZ Signatu TORNEY FOR THE TOWN Title of ITHACA Town Date: ( 3 ) OFIp a TOWN OF ITHACA �� �og� 126 EAST SENECA STREET , ITHACA , N . Y. 14850 v � 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 Board Meeting 5/17/99 Agenda Item No . 9 RESOLUTION ADOPTING THE LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE CONSTRUCTION OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS Resolution No , 86 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 17 , 1999 at 6 : 30 P . M . to hear all interested parties on a proposed local law entitled "A LOCAL LAW PROVIDING FOR A MORATORIUM ON THE CONSTRUCTION OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS ; " 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 WHEREAS , pursuant to Part 617 of the Implementing Regulations pertaining to Article 8 (State Environmental Quality Review Act) 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 Planning Department has reviewed said law and issued a letter pursuant to the applicable provisions of the General Municipal Law stating that such Department finds no deleterious effects resulting from the adoption of said law; and WHEREAS , the local law was referred to the Town of Ithaca Planning Board , which recommended its adoption to the Town Board , NOW, THEREFORE , be it RESOLVED , that the Town Board of the Town of Ithaca hereby adopts said local law entitled "A LOCAL LAW PROVIDING FOR A MORATORIUM ON THE CONSTRUCTION OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS" , a copy of which is attached hereto and made a part of this resolution ; and it is further TB Mtg . 5/ 17/99 Agenda Item No . 9 Res. No . 86 Page 2 . 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 : Councilwoman Russell SECONDED : Councilwoman Harrison ROLL CALL VOTE : Supervisor Valentino , aye ; Councilwoman Russell , aye ; Councilwoman Grigorov, aye; Councilman Klein , aye ; Councilwoman Harrison , aye ; Councilman Conley, aye ; Councilman Wolff, aye . Carried unanimously. Joan Lent Noteboom , Town Clerk OF 14% TOWN OF ITHACA 21 04� 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 sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, ( Ithaca Journal) : PUBLIC HEARING DATE : "A LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE ESTABLISHMENT OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS". Location of Sign Board Used for Posting : Town Clerk's Office 126 East Seneca Street Ithaca , NY 14850 LEGAL ADVERTISEMENT Date of Posting : Wednesday, May 5, 1999 Date of Publication : Friday, May 7, 1999 Town Clerk, Town of Ithaca STATE OF NEW YORK ) COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA ) Sworn to and subscribed before me this . day of to ublic A1710 F. C" RVILL : . v'85iJU _- tt JVkl 7} Y > M1 a s aY - "PUBLIC4HEARIN6 - 11 NOTICE PLEASE TAKE}NOTICE ' tFat the Town Board of the ,Town of Ithaca will hold, q public , hegrin`g` at "a ' ieguI Fr Town; Boar` 'mee fin gg "on May :_17; . 1999; at 6130` . m „gt_ the: , Town Hall 126 East Seneca'L SfreeF Ithaca, New Yark�m' order:'- that tfie5:_. overnin ' own Board may A LOCALLAW,PR-.'consider; OVIDING OR 'A"-MORATORIUMt R�' • 3ARDING'-- THE€:ESTABLISH F �AENT-, OR DRIVETHROUGH 3USINESSES,F,ORA PERIOD>_ DF.NINE N10NTH5"; and _. " )LEASE''TAKE fU,RTHER NQ?. rICE all �dizeiis x at the: '* �forementwned 'time andA place shall be_afforde. 'J 'e opportunity to voice their aP ;: - proval '; or opposition to Ihe``' said local law,; and PLEASE TAKE FURTHER NO TICEi , individuals: wdh visual:+ imPdirments^<+hearing imp"dir:�1 • menis o�:'other speaal needs>1 wdhbe pro5ided; with assi"s; ' -a tance •ds n`ec"essary, upon r. quest. `Per'sons;_desiring , assis 7 Lance; must makJe a request .,` not>less: than+48- hours' ppnor; • to iHee.time 'of-the public he'6 " t • Joan Lent. Noteboo_rir < Town •Cleik`; Maly 7,. 1999•'.', PUBLIC HEARING NOTICE PLEASE TAKE NOTICE , that the Town Board of the Town of Ithaca will hold a public hearing at a regular Town Board meeting on May 17 , 1999 , at 6 : 30 p . m . , at the Town Hall , 126 East Seneca Street, Ithaca , New York in order that the governing Town Board may consider, "A LOCAL LAW PROVIDING FOR A MORATORIUM REGARDING THE ESTABLISHMENT OF DRIVE-THROUGH BUSINESSES FOR A PERIOD OF NINE MONTHS" ; and PLEASE TAKE FURTHER NOTICE , all citizens at the aforementioned time and place shall be afforded the opportunity to voice their approval or opposition to the said local law, and PLEASE TAKE FURTHER NOTICE , individuals with visual impairments , hearing impairments or other special needs , will be provided with assistance as necessary, upon request. Persons desiring assistance must make a request not less than 48 hours prior to the time of the public hearing . Joan Lent Noteboom Town Clerk May 5 , 1999 } PUBLISH : Friday, May 7, 1999 I 7, l9gc PUBUC_HEgRING ' NOTICE PLEASE TAKEkNOTICEi that the . Town Boa�d`oF `the Town of Ithaca wJl,. hold a pufft - hearing of d regular Board.,meetingg `on May I` 1499; at 6:3Q pp m at the. T6wnwH011 126 East Sen'ecd'', Street; Ithaco; New York'in order ;, that e o ,emir '• own Board `,may considiii%m A LOCAL LAMPROVIOINFa " T OR A:°--MORATORIUM` W . CARDING} THE§ BTAQS v1EN?=OF DRIV _THROUt3, 3USIIyESbES FOR � PERIb� �F;,IVINE MONTHS, , and_; •- 'LEASE' TAKE FURTHER NO ri - ell �ihiens at Fthe Aforementioned time on place shell be afforded;the " opportunity ro yoke then ap proval or opp6sihon to slid local law," and PLEASE TAKE FURTHER NO TICE; in' ividuals ` wifh visual= Impairments he {ng tmpOlt- meets orother speFial needs A 'be'Provtded wtfh assts 3' ranch os necessary= upon gw4t. Persons desiring , asus ;J tance� must mak-e a requesh no}>less than 48 hours ppngty ro the time of-the.pubk. heW.='4 tng Joan Lent.Noteboom_ • Towri Glerk`�.` May 7, 1999; Agenda Item No . 21 (a) TOWN CLERK'S MONTHLY REPORT April 1999 Presented : Town Board Meeting , May 17, 1999 Town Clerk 's Report: The Town Clerk and the Deputy Town Clerk attended the 17th Annual Conference of the New York State Town Clerks Association on April 25-28 , 1999 in Syracuse , New York. The following training sessions were attended : Department of Environmental Conservation (Hunting/fishing licenses) - Report was given by Peg Sauer, Principal Wildlife Biologist III . State will be increasing the fees by 20 % for both hunting and fishing licenses beginning August 1999 , Ms. Sauer stated the DEC is working on changing the revenue fee retained by the Town Clerks for the sale of licenses. The State is proposing the revenue be based on a percentage of the total sale instead of the $ 1 . 00 per license revenue now received . As an example, for the sale of a Sportsman license we now receive $ 1 . 00 , with the change we would probably receive $ . 38 or 10 % of the license cost. The NYS Town Clerks Association adopted a resolution at the conference urging the Legislature of the State of New York to support increasing the amount of the license fee retained by the municipality to $3 . 00 each . Hopefully, the legislature will heed the resolution of the Town Clerks Association as the present $ 1 . 00 fee does not cover the administrative costs associated with issuing licenses , and the proposed percentage amount would be even worse. Electronic reporting and submission of license fees will be mandatory by the year 2001 for each municipality. Department of Agriculture and Markets (Dogs) - The training session was an overview of Article 7 of the Agriculture and Markets Law including dog licensing , dog control, municipal shelters and the NYS Animal Population Control Program . The NYS Town Clerks Association adopted a resolution urging the Legislature to discourage the licensing of cats in the State of New York. Are You Ready for the Year 2000 - The Center for Technology in Government provided information on the steps municipalities need to take to be ready for the "Y2k' . Basics of Tax Collection - This session discussed tax collection from legal and banking aspects . Vital Records (Marriage Licenses) - Training addressed problems , use of correct forms , areas of concerns , and reporting of marriages. Fraudulent Identification , How To Tell The Real Thing - John J . Ingham , District Director of the Immigration and Naturalization Services provided document training ATTACHMENT # 9 TOWN C L E RK ' S M O N T H L Y REPORT 'GOWN OF ITHACA , NEW YORK APRIL , 1999 T'O THE SUPERVISOR : PAGE 1 Agenda ++ p nrsaaat to Section 21 , Sabd I of the Torn Lav , I hereby make the fol loving. statement of slI fees and moneys received by me in connection With my office during the month stated above , exceptiog only such fees and moneys the application and payment i which are otherwise provided for by law : 1998 SPORTING LICENSES 1999 SPORTING LICENSES 7950 7 MARRIAGE LICENSES NO . 99010 TO 99016 61 . 25 AGRICULTURE REPORT COPY AERIAL PHOTOS 10 MISC . COPIES 41 . 80 COMPREHENSIVE PLAN ENVIRONMENTAL REVIEW 2 MARRIAGE TRANSCRIPT 20 . 00 NOISE ORDINANCE RETURNED CHECK - CLERK RETURNED CHECK-TAXES RETURNED CHECK- W&S 7 . 00 OPEN SPACE REPORT POSTAGE SIGN ORDINANCE SUBDIVISION REGULATIONS 13 TAX SEARCH 65 . 00 WATER & SEWER SEARCH 6 ZONING ORDINANCE 51 . 00 ^ 1255 TOTAL TOWN CLERK FEES 253 . 55 A1555 83 DOG ENUMERATION AT $ 1 . 00 EACH 83 . 00 A1556 _ I SPCA CONTRACT 432 . 90 A1557 SPCA IMPOUND FEES 70 . 00 A2530 GAMES OF CHANCE LICENSES BINGO LICENSES BINGO FEES A2540 TOTAL A2540 A2544 83 DOG LICENSES AT $ 2 , 00 EACH - 166 _ 00 . Paid to Supervisor for General Fund 14005 . 45 _ Paid to NYS DEC for 1999 Sporting Licenses 104 , 50 ]Paid to County Treasurer for Dog Licenses 159 . 60 Paid to Ag & Markets for Dog Licenses 48 . 00 _ Paid to NYS Health Department for Marriage Licenses 78 . 75 Paid to State Comptroller for Games of Chance Licenses Paid to State Comptroller for Bingo Licenses Total Disbursements 19396 . 30 MAY 31 1999 c"z" f 1�.` '` SUPERVISOR STATE OF NEW YORK , COUNTY OF TOMPKINS , TOWN OF ITHACA JOAN LENT NOTEBOON , being duly sworn , says that she is the Clerk of the TOWN OF ITHACA that the foregoing is a full and true statement of all Fees and moneys received by her daring the month above stated , excepting oaly each Fees the application and payment of which are otherwise provided for by law . Subscribed an ora to before me this Tova Clerk day of 19w _ AL'4ED F. C.' RVlll. FAmr rubi';, ;; :are er Mew YcA J�I�i2G in Q',idf.0 �Old)3 . L 058501 / _ %� ly OF I T� TOWN OF ITHACA 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 Agenda No . 21 (a) 1999 TAX COLLECTION RECEIVER OF TAXES April 1999 - Monthly Report Presented May 179 1999 1999 Tax Warrant - Town of Ithaca Total Town Warrant (Levy) . $39816 ,978. 51 General Fund Levy - $ 904 , 636 . 00 Water Fund Levy - $ 392 , 874 . 10 Sewer Fund Levy - $ 513 , 964. 75 Fire District Levy - $ 1 , 918 , 800 . 00 Lighting Districts Levy - $ 16 , 200 . 00 Delinquent W/S - $ 70 , 603 . 66 Total Payments for Warrant to Town of Ithaca Supervisor: $3 , 816 , 978 . 51 TOTAL WARRANT BALANCE DUE : $ -0- ) Miscellaneous Payments to Town Supervisor, 2/08/99 Receiver Checking Account - Balance Forward from 1998 collection . $ 34 . 10 2/28/98 Receiver Checking Account - Interest Jan , 662 .48 2/16/99 Receiver Cert. Of Dep . Interest 31655 . 56 3/08/99 Receiver Checking Account - Interest Feb . 1 . 89 3/19/99 Parcel Fee, Second Installments 506 . 00 4/06/99 Receiver Checking Account - Interest March 3 . 03 5/12/99 Receiver Checking Account - Interest April 5 . 87 Total : $ 41868 . 93 3/8/99 Int. & Penalties on Tax Bills - February: $ 11229 . 65 4/5/99 Int. & Penalties on Tax Bills - March : 11784 . 72 5/12/99 Int. & Penalties on Tax Bills - April : 37567 . 97 Total : $ 61582 . 34 Total No . of Tax Bills on Warrant: 5 , 124 Total Tax Bills Processed : 4 , 634 f 00)pv� TOWN OF ITHACA 126 EAST SENECA STREET, ITHACA , N . Y. 14850 41W TOWN CLERK 2731721 HIGHWAY 2731666 PARKS 2738036 ENGINEERING 2731747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 2731704 Memorandum Agenda item: 21a DATE: May 11 , 1999 TO : Joan Lent Noteboom FROM : Lisa B. Titti CC: Town Board RE: Network/Record Specialist's report to Town Board; New format In an attempt to better synopsize the monthly record management and technology issues, I have revised the format of this report to mirror those submitted by the department heads. I hope you and the Board find this helpful . General } The Network/Record Specialist continues projects as laid out in the 1999 Project Goals; particularly in the area of system administration. Maintenance of the existing peer to peer networks as well as upgrading of hardware in preparation for Y2K compliance and LAN design encompassed most of the month's activities. Records Management Program SARA District 6 representative Suzanne Etherington presented a Basic File Management workshop for Town Hall staff on April 2& in the Boardroom with Town Hall support staff in attendance. The April 2r Records Management Advisor Board meeting was cancelled and rescheduled for July 27"', The Board recommends meetings be held quarterly unless otherwise requested. Current agenda items include: • The Dewitt Historical Society project with the Town of Ithaca • Review Town Board's request for Town of Ithaca web site • Consider exit interview of employees to include record management issues. • Consider record management . as it relates to terminated employees. Technology related issues New Town Hall computer Purchases: Installation and configuration of the Town Clerk's new computer and upgrade to Williamson Law Book Tax Collection package was successfully completed. This new desktop purchase was necessary to accommodate the increasing demands of the W. L. B. application. The replaced computer was shifted to the Keyboard Specialist whose computer has been identified as requiring Y2K remediation and was unsuitable hardware for a local area network. Several of the staff have found the new Compaq Prosigna notebooks useful in giving presentations, typing minutes and taking notes at conferences. Peer to Peer Networkina Design of the P . E. Z. circuit peer to peer network is completed and scheduled installation by end May. This will allow all users on the second floor of Town Hall print sharing (color, plotter and laser printers), file sharing and data storage within the guidelines of the Records Management Program . The efficiency of this type of network is questionable however temporary in light of the pending move to a LAN environment within the new Town Hall . Town Engineer' s Report for 5/17/99 Town Board Meeting 1 GENERAL The Town Engineer has been working with the Town Supervisor and other Department Heads to improve interdepartmental communication and project coordination. The emphasis is on teamwork and is an integral part of increasing the Town' s capabilities to serve the needs of the residents. The Engineering Department has received upgrades to the Eagle Point Design software that were included in the original purchase. These upgrades are bringing all of our design sofiivare into the Windows 95/98/NT environment and improve compatibility with the Microstation CADD system and ARC View GIS system. All data base applications are being developed to be compatible with the Proposed Town network and records management system. DEVELOPMENT REVIEW Sterling House and Cottage, Trumancburg Road at Bundy Road The Contractor has been working on the site since the week of April 5th on completion of the storm water drainage system and completing site grading. The site erosion and sediment control elements are in good condition and will be maintained until permanent vegetative cover is established. EARTH FILL PERMITS An application for an earth till permit has been submitted to the Town Engineer by Cornell University facilities for an earth fill site for temporary storage of spoils. The application is for a volume of material less than 250 CY and the Town Engineer is processing the application. Cornell University applied for and received an earth fill permit for regrading of two existing lagoons at the Aquatic Studies (fisheries) laboratory along Cascadilla Creek at Pine Tree Road. The project is being done to provide a level area for propagation of Wetland plant species that are being used in an ongoing research project developing biological controls for foreign wetland plant species. WATER PROJECTS The Town Engineer is continuing to work with the Integrated Water Supply Committee consisting of representatives of the City, the S. C.L. I.W. C. and Cornell University Utilities. Committee members representing S. C.L. I.W. C. have been working to prepare an updated Agreement for Municipal Cooperation that has been under review by the current members. The Engineering sub-committee is working on development of the capital improvement plan for implementation of the integrated water system components. The Town Engineer' s staff has completed the design and construction documents for the replacement of the Warren Road water main. The replacement proposal is to replace the water main completely and relocate it to the west side of the Right of Way outside the pavement and shoulder. This work is being coordinated with the County plans to reconstruct Warren Road in 1999. A resolution to allow advertisement for bids is on the agenda for the May 17 Town Board meeting. SEWER PROJECTS The three members of the SJS are currently reviewing a proposal for utilizing excess capacity in the IAWWTF to accept sewage flows diverted from the Village of Cayuga Heights wastewater treatment plant. This would relieve the conditions at the VCH plant and allow additional sewage flows from the Village and Town of Lansing to be treated. A joint application for funding from the Environmental Bond Act was submitted by the SJS, Village of Cayuga Heights. the Village of Lansing and the Town of Lansing, proposing an intermunicipal solution to improving the VCH plant, the IAWWTF and various collection systems. Phosphorus reduction in the discharges from the two Waste Water ATTACHMENT # 10 TOWN ENGINEERS REPORT 5/ 17/99 PAGE 2 Treatment Plants was a major component of the proposal . The Town Engineer and staff have completed a prelimin design of a sewer main that could serve as a transmission sewer and have been meeting with the CU LSC staff and contractor to evaluate options and develop cost estimates to incorporate the sewer into the construction process of the Lake Source Cooling pipelines. STORMWATER Development of the Townwide watershed evaluation is continuing. A detailed drainage analysis for portions of Northeast Ithaca is being completed as part of the Warren Road reconstruction staff. The Town Engineers staff is working with the Tompkins County Highway Department on the watershed evaluation and drainage design elements that will be incorporated into the County plans for reconstruction of Warren Road. . TOWNHAALL The Architect is prepared to complete preparation of the final construction documents upon notification by the Town. A proposal for the design of the records management center is being prepared by the architect. A presentation of the Town Hall response to the approval conditions from the City Landmarks Commission was made on May 4 and the Commission was satisfied The package has been submitted to the State Historic Preservation Office for review. Final construction documents will be prepared after comments and approval from SHPO. The Post Office space design has not been completed and the design schedule has not been finalized The only element that has not been agreed to by the Town is the post office entrance on Tioga Street. The Post Office Architect is working on alternatives and a meeting with the postal service and the Town is pending. The original schedule is not being met and a revised schedule will be prepared. I , C I RMENG M ERPT 9 905.REP Agenda item 2. 1c HIGHWAY DEPARTMENT' S MONTHLY REPORT, APRIL 1999 TOWN OF ITHACA TOWN BOARD MEETING, MAY 17t 1999 Construction Projects The work on Saranac Way is just about completed . We will be paving Saranac Way on May 17, 1999 . We will then finish the shoulders and seeding shortly after. We have started work on Forest Home Drive in the flat rock area . Some of the work done on Forest Home Drive is cleaning the sewers and catch basins . We will not pave that road until we pave the upper portion of Caldwell Road . Work on Caldwell Road will not start until after June 14, 1999 . Volunteer Work Several groups of volunteers, coordinated through on-site volunteer service organization, performed some work at Salem Park spreading wood chips on all our nature trails and around benches and plantings . We will continue to work with this group as projects develop in the future . Utilizing community service groups for doing many important, but often overlooked projects around the Town is an important and growing resource which is available with a little effort on our behalf. Work for the Month ❑ The Highway crews spent 963 hours of time on General Repair work. This figure includes time off--vacation, sick, personal, other. We worked on Highway Facility maintenance to improve the drainage, put grass seed in, and work on the salt shed addition; cleaning catch basins; jet rodding culverts on several roads; and miscellaneous meetings . ❑ We spent 983 . 25 hours of time on Permanent Improvement projects . The projects include reconstruction work on Saranac Way, beginning work on Forest Home Drive, and replacement of culvert pipes . ❑ During April, we worked 304 hours of time on vehicle maintenance . ❑ In April, the Highway Department conducts the semi-annual brush and leaf pick up . This year it took 396 hours of time . o We did have some work charged to the Snow Removal line item, mostly for clean up of lawn damages . ❑ The crews worked 386 . 5 hours of time on Park and Trail maintenance on site checks, wood shop projects, and routine maintenance . 1 ATTACHMENT # 11 Agenda Item 21c ❑ Water maintenance projects took 256 hours of time this month. We worked on lawn repairs due to water breaks and rebuilt the access road at Hungerford Hill water tank . ❑ Sewer maintenance and repairs took 297 hours of time . Of that time, 38 . 5 hours were overtime hours . We replaced a sewer lateral on Dove Drive . There was a sewer blockage on the weekend, which warranted having employees called to work. Work to be done next Month ♦ Repave Saranac Way . ♦ Finish lawn repair projects . ♦ Highway facility maintenance . ♦ Cleaning ditches along roadsides . ♦ Water valve maintenance . ♦ Road sign maintenance . ♦ Park and trail mowing. ♦ Tree and shrub plantings . ghk I i Agenda Item # 21 (d ) Planning Director's Report for May 17, 1999 Town Board Meeting DEVELOPMENT REVIEW The following are actions that were considered by the Planning Board. April 20, 1999 Meeting: Treado Subdivision, 501 Elm Street: The Planning Board granted Preliminary and Final Subdivision Approval for the subdivision of 3 .97 + /- acres from Town of Ithaca Tax Parcel No. 29-7-11 .21 8.39 + /- acres total and located at 501 Elm Street, for consolidation with Town of Ithaca Tax Parcel No. 29-7-11 . 1 , Residence District R-151 Cornell University Wilson Lab/Synchrotron Site Plan Modification, Dryden Road: The Planning Board granted Preliminary and Final Site Plan Approval for the modification of the previously approved construction of a one-story, 4,000 + / - square foot addition to the Wilson Laboratory /Synchrotron Facility, located off NYS Route 366 / Dryden Road. Said modification includes shifting the footprint of the proposed "G-Line" building 28 feet to the east, closer to Wilson Laboratory, reducing the underground link tunnel connecting G-Line to Wilson Lab, and realigning the link tunnel to bury it deeper into the existing uphill slope. The project is located on Town of Ithaca Tax Parcel No . 63-1 -8.2, Residence District R-30. Westwood Hills Subdivision Modification, Woolf Lane: The Planning Board granted Preliminary and Final Subdivision Approval for the proposed subdivision of approximately 0.32 + /- acres (Parcel B) on the south side of Woolf Lane from Town of Ithaca Tax Parcel No. 23-1 - 11 . 112, for consolidation with Town of Ithaca Tax Parcel No. 23- 1 -11 . 135 (Parcel A), Residence District R-15. This is a modification of the Westwood Hills Residential Subdivision previously approved by the Planning Board on October 6, 1987, and subsequently modified on July 5, 1994. First Assembly of God Church, Bostwick Road: The Planning Board granted Preliminary Site Plan Approval and issued an affirmative recommendation to the Zoning Board of Appeals regarding Special Approval for the proposed First Assembly of God Church, to consist of a + / - 15,000 square foot church structure, including sanctuary, offices and classrooms, and parking for up to 162 vehicles, to be located on the south side of Bostwick Road approximately 1 ,000 feet west of Five Mile Drive/ NYS Rte. 13A, on Town of Ithaca Tax Parcel No. 31 -4-6 .2, Residence District R-30 . This is a scaled back version of a proposal for which the First Assembly of God Church received Preliminary Site Plan Approval in September 1994. May 4, 1999 Meeting: Cornell University Campus Road Reconstruction: The Planning Board granted Final Site Plan Approval for the proposed reconstruction of Campus Road, between Tower Road and Caldwell Road, to consist of rebuilding and realigning that portion of Campus Road, ATTACHMENT 412 modification of the entrances to B Lot parking area to reduce the number of curb-cuts on Campus Road, modification of the intersection at Caldwell Road, addition of bicycle lanes, revision of the sanitary and storm sewer system, and installation of lighting and landscaping. The project site is located off of Dryden Road (Route 366), Tax Parcel No's. 63- 1 -2. 2, 63- 1 -12, 63- 1 -3. 1 , 63-1 -3.31 67- 1 -10 .2, and 67- 1 -10 . 6. Residence District R-30. Montessori Middle School, 122 East King Road: The Planning Board granted Preliminary and Final Site Plan Approval and issued an affirmative recommendation to the Zoning Board of Appeals regarding Special Approval and a sign variance for the proposed conversion of a single-family residence into the new Montessori Middle School, consisting of 3,044 + / - square feet, located at 122 East King Road on Town of Ithaca Tax Parcel No . 43- 1 -3 . 6, Residence District R-15 . Proposed Moratorium Regarding Drive-through Businesses: The Planning Board issued an affirmative recommendation to the Town Board regarding a proposed Moratorium on Drive- through Businesses in the Town of Ithaca, excluding those applications for such businesses which are currently pending before the Town of Ithaca. Burger King at East Hill Plaza, Ellis Hollow Road: The Planning Board held a public hearing to consider Preliminary Site Plan Approval and a Recommendation to the Zoning Board of Appeals regarding Special Approval for the proposed construction of a Burger King restaurant and drive-through at East Hill Plaza, to be located between the existing Citgo Gas Station and the existing Tompkins County Trust Company on Ellis Hollow Road . Said proposal will include: a 2,820 + / - square foot building and drive-through on a 1 . 859+ / - acre parcel, additional proposed parking spaces on the east side of the proposed building, proposed signs, landscaping, lighting, and outdoor seating area, located on Town of Ithaca Tax Parcel No . 62-2- 1 .22, Business "C" District. The Board tabled its decision until the May 18, 1999 meeting. CURRENT PLANNING DEPARTMENT PROJECTS The following are accomplishments or issues that have been dealt with over the past month. SEOR Reviews for Zoning Board:oard: Three additional SEQR reviews for the Zoning Board were done since the April report, including (1 ) the First Assembly of God Church proposal described above under Planning Board reviews, (2) a variance to allow occupancy of a single-family house with a family plus two boarders or lodgers (one boarder maximum allowed), 309 Coddington Road, Orlando Iacovelli, appellant, R- 15 Residence District, and (3) a variance to permit the continuation of a bed and breakfast establishment for an additional five years, 217 Eastern . Heights Road, Judith MacIntire, appellant, R-15 Residence District. Codes and Ordinances Committee: The Codes and Ordinances Committee met on April 28, 1999, and discussed (1 ) the proposed moratorium regarding drive-through businesses; (2) approaches for possible regulations for drive-through businesses; (3) the Conservation Board's South Hill Swamp Report; and (4) other possible Conservation zones on South Hill. 2 The Committee agreed with the basic recommendations of the South Hill Swamp Report regarding enactment of a Conservation zone, and decided to forward the report to the remainder of the Town Board not represented on the Committee (a copy of that report is attached for Town Board member information for those who did not receive a copy through Codes and Ordinances) . The Town Board had also asked the Committee to consider the South Hill Swamp area in conjunction with other possible Conservation zone areas on South Hill . Discussions at the April 28th meeting focused on the Sincebaugh property adjacent to the Six Mile Creek Watershed and buffer areas along the east side of Buttermilk Falls State Park, which were recommended for inclusion in a Conservation zone in the Park, Recreation and Open Space Plan (Dec. 1997) . COC agreed that the R-30 portion of the Sincebaugh property should be included in the package of South Hill Conservation zone recommendations. The Conservation Board was asked by COC to provide a recommendation regarding possible boundaries of a buffer area along the east side of Buttermilk Falls State Park. The Conservation Board considered this at their May 6, 1999 meeting, and has forwarded a report and recommendations to COC to be discussed at the May 19 th COC meeting. Additional tasks remaining to be done include setting up meetings with Ithaca College and other affected landowners in the South Hill area . The possibility of one or more public information meetings was also discussed. It is possible that the above-described package of South Hill Conservation zone recommendations will be ready for formal consideration by the Town Board at their June 7, 1999 meeting, after which this would be forwarded to the Planning Board for a public hearing and recommendation. The next meeting of the Codes and Ordinances Committee is scheduled for May 19, 1999 . Proposed agenda items include review of the draft of the revised zoning chapter regarding Administration, continuation of discussion regarding South Hill Swamp area Conservation zones (particularly the Buttermilk Falls State Park buffer area), continuation of discussion regarding drive-through businesses, and continuation of discussion regarding other possible Zoning map revisions. Northeast Subarea Transportation Study (NESTS) : The Working Group is still awaiting the draft final report from the consultant. A Working Group meeting is tentatively scheduled for May 13th, and a Client Committee meeting is tentatively scheduled for May 14, 1999, followed by a joint WG / CC meeting on May 20th to discuss the final report and recommendations. Local Waterfront Revitalization Program (LWRP) : A public meeting was originally scheduled for May 1 , 1999, but has been rescheduled for Saturday, May 15, 1999 at 9 :30 a .m. at the Holiday Inn on South Cayuga Street downtown. The purpose of the meeting is to inform the public about the preliminary inventory and map work done so far, to report on the issues raised at the focus group meetings held at the end of January, and to provide opportunities for early public input regarding waterfront issues and concerns. Purchase of Development Rights (PDR) Program: The Agriculture Committee met on May 6, 1999 to discuss the draft policies and procedures manual. Their recommendations are being forwarded to the Town Board for discussion at the May 17th meeting. Planning staff distributed a Request for Proposals (RFP) for appraisals and cost estimates regarding acquisition of development rights on two possible candidate parcels. Responses are due back 3 on May 14th. Staff will report on this at the May 17th Town Board meeting (both under Agenda Item No. 17) . Town Hall / Post Office Plans - City Review: A Certificate of Appropriateness was obtained from the City Landmarks Preservation Commission (LPC), conditioned upon the submission of additional project details regarding ramp, door and handrail materials. Those details were provided to the LPC, and were determined to meet their conditions for approval . Plans have been sent to the State Historic Preservation Office for the required Section 106 review pursuant to the National Historic Preservation Act. Staff presented plans to the City Planning and Development Board for an advisory review. There was a debate about the architectural style of the rear loading dock infill area. Several Planning and Development Board members voiced concern about the compatibility of the design of the new addition with the historic character of the older portions of the building. Being an advisory review, however, the Planning and Development Board will have limited ability to require changes of this magnitude, especially considering that the LPC has signed off on the appropriateness of the design relative to the historic character of the Post Office building and the historic district. This was left as an open- ended question, which the Town Board can discuss. The Postal Service will still need to submit plans for the postal store and entrance area to the LPC (and have been requested to submit their plans to the City Planning and Development Board for additional advisory review) . Capital Projects Planning Committee: The Committee had its second meeting on May 5, 1999 . Agenda items included (1 ) discussion and handout of materials regarding definitions of ' capital projects, and (2) report on the status of inventories of the Town's capital assests. Meetings of the Committee are scheduled on the first Wednesday of each month at 9:00 a. m. unless otherwise noted . The next meeting is scheduled for Wednesday, June 2, 1999. Rename: 17plan \ townbd \ tpre0599.mem 4 Agenda #21d. TOWN OF ITHACA REPORT OF BUILDING PERMITS ISSUED FOR THE MONTH OF APRIL 1999 YEAR TO DATE TYPE ` F PERMIT YEAR # OF PERMITS AMOUNT # AMOUNT SINGLE FAMILY ATTACHED 1999 0 0 0 0 RESIDENCES 1998 0 0 0 0 SINGLE FAMILY DETACHED 1999 1 (Relocation into the Town) 20.000 3 110,000 RESIDENCES 1998 0 0 6 410,000 1999 0 0 0 0 TWO FAMILY RESIDENCES 1998 0 0 0 0 1999 1 24,000 6 164,500 RENOVATIONS r1998 3 37,241 5 163,241 0 0 0 0 CONVERSIONS OF USE 0 0 1 800 1 23,959 1 23,959 ADDITIONS TO FOOTPRINT 2 287800 3 43 ,800 1999 0 0 1 1 ,500 MULTIPLE RESIDENCES 1998 0 0 0 0 1999 0 0 3 871 ,804 BUSINESS 1998 1 20,000 4 127,050 1999 0 0 0 0 AGRICULTURAL 1998 0 0 0 0 1999 0 0 0 0 INDUSTRIAL 1998 0 0 0 0 1999 2 CU pump house, IC Park School addition 4189000 4 644,870 EDUCATIONAL 1998 0 0 2 619,500 1 New roof on barn 23500 1 Roof replacement 10,000 1 16' x 40' inground pool 20.000 MISCELLANEOUS 1999 3 32,500 9 589145 CONSTRUCTION 1998 10 0 9 80,545 TOTAL NUMBER OF 1999 8 5182459 27 1 ,874,778 PERMITS ISSUED 1998 6 86,041 30 1 ,4442936 TOTAL FEES 1999 8 1 ,040 27 3,630 RECEIVED 1998 6 290 30 27690 Date Prepared: May 10, 1999 Dani L. Holford Building/Zoning Department Secretary ATTACHMENT # 13 2 TOTAL CERTIFICATES OF OCCUPANCY ISSUED THIS MONTH - 8 1 . 1Dt8 Eastern Heights Drive - replace outside cantilever roof support post 2 . 153 East King Road - 30' x 50' accessory building. 3 . 853 Taughannock Boulevard - add second dwelling unit. 4. 1020 Ellis Hollow Road - renovations and alterations to motel - temporary. 5 . Danby Road (IC) - new academic building for HSHP program - temporary. 6. 110 Brandywine Drive - remodel kitchen and two bathrooms. 7. 50 Gray Road - new two-bedroom, single-family dwelling. S. 134 Woolf Lane - crew single-family dwelling with attached garage. TOTAL CERTIFICATES OF OCCUPANCY YEAR TO DATE, 1999 - 46 TOTAL CERTIFICATES OF OCCUPANCY YEAR TO DATE, 1998 - 36 INQUMNS/COMPLAE4TS pHVESTIGATED THIS MONTH - 9 1 . 172 Calkins Road - property maintenance - pending. 2. - 6- 5 properties - off-premise signs - pending. 7. 661 Five We Drive - building code - abated 8. 132 Enfield Falls Road - sign - no violation found. 9. 913 Wyckoff Road - building code - pending. From March 1999: 4. 123 Honness Lane - zoning/occupancy - no violation found. From January 1999: } 1 . 116 Woolf Lane - building codetzoning/occupancy - abated. From December 1998• 1 . 1020 Danby Road - building code/zoning/occupancy - pending. From November 1998: 1 . 244 Bundy Road - building code - pending. From May 1998: 1 . 339 Stone Quarry Road - budding code & unsafe vacant building - pending. 2. 155 West Haven Road - building code - pending. 3 . 220 Haller Boulevard - building code - pending. From Anvil 1998: 1 . (Therm) 703 Hudson Street Extension - noise - pending anticipated 1/99 resolution. From March 1998: 1 , 124 Haller Boulevard - building code (illegal apartment) - pending. (apartment occupied by family member) i i 3 FebmM 1998: 3 Coddington Road - building code ( illegal apartment) - pending. (apartment vacant) 1 Elmira Road - building code (illegal apartment) - pending. (apartment vacant) From January 1998 : 1 . 110 Winston Drive - building code ( illegal apartment) - pending. (building vacant) From October 1997: 1 . 14147 Trumansburg Road - building code and zoning violation (illegal apartment) - pending. (apartment vacant) From September 1997: 1 . 119 Woolf Lane - building code - pending. From May 1995: 1 . 1152 Danby Road - zoning and building code - pending legal action. TOTAL COMPLAINTS INVESTIGATED YEAR TO DATE, 1999 - 19 TOTAL COMPLAINTS INVESTIGATED YEAR TO DATE, 1998 - 23 TOTAL FIELD VISITS THIS MONTH - 58 Uniform Building Code - 34 Local Law and Zoning Inspections - 16 afety - 5 (2 day care, 2 multiple dwelling properties [18 total buildings], I motel) toccurrence afety Reinspections - 3 (2 businesses, 1 professional building) mergcoq Occurrences - 0 Reinspections - 0 TOTAL FIELD VISITS YEAR TO DATE, 1999 - 293 TOTAL FIELD VISITS YEAR TO DATE, 1998 - 302 TOTAL SIGN PERMITS THIS MONTH - 0 TOTAL SIGN PERMITS YEAR TO DATE, 1999 - 4 TOTAL SIGN PERMITS YEAR TO DATE, 1"8 . 4 ?TONING BOARD OF APPEALS 1 MEETING, 5 CASES, AGENDA ATTACHED TOWN OF ITHACA ZONING BOARD OF APPEALS NOTICE OF PUBLIC HEARINGS WEDNESDAY , APRIL 14, _ 1999 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 141 1999, 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 Donn Carroll, Appellant, requesting a variance from the requirements of Article XIII , Section 65 of the Town of Ithaca Zoning Ordinance, to be permitted to maintain a fence with a height of 7 feet (6 G %�xn feet maximum allowed) at a residential property located at 651 Five Mile Drive, Town of Ithaca Tax Parcel No . 31 -2-25 .2, Residence District R-30. APPEAL of Penn Traffic Company, Appellant, David Herrick, Agent, Cornell University, Owner, requesting a variance from the requirements of Article VII , Section 37 of the Town of Ithaca Zoning Ordinance, to be permitted to enlarge the P&C supermarket, with an 18 foot rear yard building setback (30 " "C ' foot setback required) at East Hill Plaza, 315 Pine Tree Road, Town of Ithaca Tax Parcel No . 62-2- 1 . 121 , Business C Zone. APPEAL of Siu-ling Chaloemtiarana, Appellant, requesting a variance from the requirements of Article IV, Section 14 of the Town of Ithaca Zoning Ordinance, to be permitted to maintain a house with a front yard building setback of 17. 5 ± feet (25 feet required) at 881 Taughannock Boulevard, Town of Ithaca Tax Parcel No . 25-2-20.2, Residence District R- 15 . APPEAL of Ithaca College, Appellant, HOLT Arc hitects Dou g las Loo k, Agent, requesting a special approval from the Zoning Board of Appeals under Article IV, Section 11 of the Town of Ithaca Zoning C. ,�„ eaOrdinance, to be permitted to construct CtuS' Town of Ithaca Tax Paz el No .41R- 1 30. 2PResidencel of Communications on the Ithaca College p District R- 15 . APPEAL of Ivar Jonson, DBA Summerhill Apartments, Appellant, Lawrence Fabbroni, Agent, requesting variances under Article VI, Section 28 and 29 of the Town of Ithaca Zoning Ordinance, to permit the e,& construction of phase H of the Summerhill Apartments, with proposed buildings to have 35 foot front yard building setbacks, 15 foot side yard setbacks,1026 Ellis Hollow Road, Town of d t20�f�eeTaoXf separation Parcel 62-teen buildings. Said apartments are located at 1 . 127, Multiple Residence District. 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 5 , 1999 Published: April 9, 1999 Town Board Meeting May 17, 1999 Agenda Item No. 21 (e) Human Resources Specialist Report for April 1999 • Michael Smith accepted the offer of the Planner position , effective June 7 , 1999 . Michael has just recently received his Masters' Degree from SUNY College of Environmental Science and Forestry, Syracuse . • Had meetings regarding the restructuring of the secretarial staff for the Building , Engineering and Planning departments . Was decided to have Mary Bryant, Dani Holford and Sandy Polce working together in the work area between the Engineering and Planning departments . This team was developed to increase efficiency for the three departments and to ensure coverage at all times . • Orientation meetings with Sandy Polce and Mike Beach on April 12th . • Integrated Water System Labor Committee . Kevin Kauffman and I have been working on the minimum qualifications for the operator positions . The City's minimum qualifications are much less than ours so we needed to re-address ours so that those employees could transfer from the City (if we opt to hire them ) without needing to re-test. The Cornell employees will need to test no matter what. I have asked County Personnel to order the exam for this Fall so the Cornell employees can take the test before we start the hiring process . The next step is to start working on the lab and mechanic job descriptions . • Training Attended : 'Workplace Safety" by the NYS Labor Department " Employee Orientation" Society for Human Resources Management of Tompkins County " Retirement Planning " New York State and Local Retirement System • Scheduled staff meeting for highway and town hall for May. Meeting includes safety, organizational structure , and town projects . • Cathy and I have asked SCLIWC to use the Town ' s personnel manual since the employees are Town employees . The Commission was in favor of this taking into consideration that there may be some differences . Larry Parlett and myself have been meeting to summarize what the differences are to present to the Commission ' s Personnel Committee . ATTACHMENT # 14