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HomeMy WebLinkAboutTB Minutes 2000-12-11 TOWN OF ITHACA TOWN BOARD DECEMBER 11 , 20001 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 , 215 North Tioga Street , there were present : PRESENT : Catherine Valentino , Supervisor; Mary Russell , Councilwoman ; Carolyn Grigorov , Councilwoman ; David Klein , Councilman ; Ed Conley , Councilman ; Bill Lesser, Councilman ; Tom Niederkorn , Councilman . PRESENT9 Debby Kelley , Deputy Town Clerk; John Barney , Attorney for the Town ; Dan Walker, Director of Engineering ; Fred Noteboom , Highway Superintendent ; Jon Kanter, Director of Planning ; Andy Frost , Director of Building/Zoning ; Al Carvill , Budget Officer, EXCUSED : Judy Drake , Human Resources Specialist . OTHERS : George Lyons , Historic Ithaca ; Scott Whitham , Historic Ithaca ; Bob Romanowski , IFD ; Bill Gray , City Engineer; Mike Koplinka- Loehr, TC Board of Representatives ; Lauren Bishop , Ithaca Journal ; Mark Leathers , Leathers & Associates ; Barbara Blanchard , TC Board of Representatives ; Bill Benjamin , TC Administration . 9110all to Order . The Supervisor called the meeting to order at 5 : 32 p . m . , and led the assemblage in he Pledge of Allegiance . Agenda Item No. 3 - Report of Tompkins County Board of Representatives. Mike Koplinka- Loehr, TC Board of Representatives - The County Board had until the end of December to decide on the pesticide legislation . We decided to wait a year. We wanted to educate the public on the project . There will also be an avenue for people applying for pesticides to give their feedback . The board is reviewing assessment opportunities for families that attach additional construction to their house for parents or grandparents . It could possibly be tax-exempt . We are beginning to discuss rental properties . We have been assessing them on market value . Assessments can be made based on income and expense information . We are looking at other communities and their legislation requiring landowners to provide that information . The board does have the authority to ask for the information . The Communication Capital Project (Towers Project) has slowed down because of public request for information . We would like an independent consultant to look at a variety of options . The consultant would be reviewing our data . The State is looking at a system that was comparable to the trunking system . TOWN BOARD PAGE 2 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED "Tompkins County will be looking at our election concerns . This includes reconditioning machines an training of inspectors . We would like to have a plan in place by spring to go through our intern goperation . We believe there might be funds coming from Representative Schumer at the Feder level . Tioga County and Tompkins County have joined forces to offer municipalities and residents group bidding for natural gas and electricity . We are a model for New York State . It was successful . Other municipalities and counties would like to join as well . It might need to be changed from a partnership to a non -for- profit board to administer the project . The budget is complete . We have major capital items for 2001 . We invested up front with one time rnoney hoping to decrease concerns like jail population . Most of our programs were intended for two years . We may have to cut back or reallocate priorities for the 2001 budget . Councilman Lesser - What would the Town receive as a notice that a particular site is being considered for the towers ? Supervisor Valentino - Presentations would be held . Councilman Niederkorn - What is the status on the quality of life effort? Mr. Koplinka- Loehr - A few concerns have been raised . Some people felt that their voices would not have been heard because the process was being rushed . We decided to go back to the origin charge and asked for more time . Time was granted . It could be the end of June before the project complete . People are still enthusiastic about recommendations and categories . Agenda Item No . 4 - Report of Fire Commissioners. Bob Romanowski , IFD - I have a summary of 1999 fires . It breaks out the Town of Ithaca , total dollar losses , the number of non -fire incidences , and number of fires by district . There is no report on the Building Department and Fire Department consolidation . It needs referral to the appropriate committee by the Mayor. The County has contracted with a consulting firm to perform a feasibility study as well as the development of the environmental impact statement on the communications system . The effort continues to consolidate fire and police dispatch in the existing space . The modified traffic barrier design has been constructed at Wood Street , Fair Street , and South Fair Street . These designs permit fire apparatus and the public to drive through . A thousand -dollar donation has been received from the Alpha Delta Phi fraternity for the restoration of the steamer. The remaining parts have been re-nickled . The City of Ithaca budget process eliminated City funding for the Ithaca Volunteer Fire Companie They are depending on the 2% money and the money they raise for themselves . TOWN BOARD PAGE 3 DECEMBER 11 ; 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED upervisor Valentino - How much funding did they receive ? r. Romanowski - They received $ 1 , 500 per year. It was for the administrative work , purchasing of uniforms and special equipment . Some funding will now come out of the Chief's budget for the IVFU , Ithaca Volunteer Fire Fighters Unit . The morale has decreased . The Volunteer Coordinator's title has been changed to Director of Development . She is still doing volunteer coordination work, but at a reduced segment . The Volunteer Companies 1 , 2 , and 3 received notice that they need to vacate the current location . This is being done as a result of space constraints for administrative functions . The companies are to vacate at the earliest possible moment and make their own arrangements for storing equipment . The Chief is suggesting a meeting with the company's representatives to consider possible actions . The Chief does not have money to give to the companies or room to move them . It is not as dire as it sounds . The companies have kept together. We have arranged to meet at the Veteran Volunteer Fire Company. The biggest problem is finding space for the historical artifacts and supplies . Councilman Lesser - Is it possible to keep the streets with speed bumps reasonably plowed to allow fire apparatus through ? Mr. Romanowski - It is a major problem we are waiting to address . It is a concern that has been rought up numerous times . Public Safety is a major concern . auncilman Conley - Do the speed bumps create problems for snow plowing ? Mr. Romanowski - The speed bumps have been shaved off in the past . It depends on the care that is being taken when the City is plowing . Councilman Lesser - Does the Town have space to store some of the historical materials? Mr. Romanowski - We are talking with the Veteran Volunteer Fire Company for funding or build to onto their building . It would be better to have everything centralized into one area . Agenda Item No. 5 - PERSONS TO BE HEARD . George Lyons , Historic Ithaca - We know the property at 126 East Seneca Street was designed in the 1880s by Alva Wood . The property has gone through a number of changes . It has been office space for a long time . It is not one of Alva Wood 's best creations . We have several other more intact examples of his work . Its significance is less than what is to be expected . It is a nice building with history . The history has been compromised over the years through its active use . Historic Ithaca supports the sale of the building to Cornell . Supervisor Valentino - We have done some research and found there is no historic significance to the building . It is not in the historical zone . The City's Master Plan considers the demolition of the building and use as commercial space as part of the overall plan . TOWN BOARD PAGE 4 DECEMBER 11 . 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED Mr. Kanter - The site is included in the area that was recently zoned to allow 12 -story buildings . Agenda Item No. 6 - PRESENTATION : City of Ithaca on the Gateway/Pedestrian Bridge o Route 13 South . Bill Gray , City of Ithaca Superintendent of Public Works - The City applied for grant money for a pedestrian bridge to cross Route 13 . It was to be part of the Black Diamond Trail years ago . I was notified a year ago that we had received free money for a pedestrian bridge . This project would tie the pedestrian bridge to Town trails . It is in the area where Route 13 leaves the City and goes out between bridge abutments for an old railroad track . The State suggested removing the bridge abutments . They represented a safety hazard . The City at the time considered the bridge abutments at that location as assets . The City felt the abutments could used as grade separation for pedestrians , bicycles and a trail over Route 13 . After negotiations with the State , they agreed to install bridge abutments in order to remove the massive railroad bridge abutments . It would be a new, lighter weight set further back that could be used at a later date . Councilman Conley - What do you mean by further back? Mr. Gray - In the 1940s , the City Town line in that area became the old railroad track . The abutments were half in the Town and half in the City . The new abutments line up with the old railroad bed . They are still half in the Town and half in the City . The Mayor applied for multi - model funding in 1996 . Senator Seward was able to get the City mul model funding . The Department of Transportation indicated that in September of 1997 . The Planni Department reviewed the project and looked at several options . In late 1999 , the Plannin Department gave the project to me to be completed . We needed to start talking with the DOT and Town . The DOT indicated the money was in place for the project . The State in doing the bridge abutment work had to put the bridge abutments on the old railroad right-of-way . New York State Parks and Recreation owns the old railroad right-of-way. In the process , an agreement was made that when the bridge went in , it would belong to Parks and Recreation . The Planning Department looked at alternatives through 1999 . They contacted DOT . DOT indicated there were several more things that needed to be done . This type of project required several more reports . It was suggested that we get a consulting engineer. We hired an engineer to complete the work . It .was now several years after the fact . I wrote one more letter to make sure we still had the funding . I received a letter in March of 2000 stating that the $248 , 000 is still available . We then started to work with the various entities . We had to deal with DOT Structures . We needed to get a permit from DOT since the bridge would be over a State highway . I also needed to get a building permit from the Town because this portion of Route 13 is in the Town . The DOT required a work permit . Parks and Recreation had their own requirements because they were eventually goin to be the owners of the project . We submitted a package to the Town . The DOT also required certificate of insurance . We were finally able to submit the final design to Structures . TOWN BOARD PAGE 5 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED he Planning Department started putting the bridge into place graphically. They looked at the ifferent options . It was originally sketched without the fencing and screening . We are spending OT and Federal money to build the bridge . We needed to add screening to the arch . The DOT is funding $248 , 000 for the project . When the project was handed over to me , it had become more involved . The last budget submitted to me did not include any contingencies . The DOT vvas not interested in us building this project if it was a bridge from nowhere to nowhere . In this case there was nothing on the approaches . There were no trail connections . I asked that a contingency for construction be added . I can devote $30 , 000 to the issues of getting on and off the bridge . The structure is setup in a location where it is very close to Buttermilk Falls . It is also very close to new natural areas that are in the process of being cooperatively assembled . The structure is valuable and needed . It is well coordinated with the City's long term plan and the Town 's long term plan . It is not clear to me when the best time to build it is . I have approximately $250 , 000 to build the project . The money might not be there if we wait much longer. We can coordinate this and make it work as it goes into Buttermilk Parks . It comes from a new park and adjacent recreation area , . Supervisor Valentino - Mr. Gray , does the Black Diamond Trail go under Route 13 further to the south ? Mr. Gray - The Black Diamond Trail was originally going to cross on the abutments . It now crosses under the new Route 13 south bridge . It goes under the bridge and comes back to Buttermilk Falls . My personal thoughts are that if we are ever lucky enough to get people to start using it as a method of moving through , most people will not want to go down to the bridge , cross under it and come back . hey are going to come off the trail and cross over to Buttermilk Falls . We will still have a safety ssue of getting people across Route 13 in that area . Councilman Conley - Are there other locations where people could cross? Mr. Gray - There is private property in the Town adjacent to the railroad right-of-way on both sides of Route 13 . There is a bed and breakfast on one side and 3 or 4 houses on the other side . If the bridge were to be put in place , as it climbs up south hill , it is next to the parking lot of Buttermilk State Falls . Parks was concerned with the impact it might have getting people on and off their property. They were not sure that it would accommodate the bicyclist and pedestrians . Parks was concerned that their parking lot is not laid out for a lot of additional pedestrian traffic . They have a service road that goes out of that end of the parking lot . Councilman Conley - It is their problem . Mr. Gray - The dollar difference is something I am proposing to the Town that would be split between the City and Town . Once the bridge is built it belongs to someone else . I do not need the Town 's answer this evening . I would be glad to come back when the board has had time to talk amongst yourselves . Supervisor Valentino - Councilwoman Russell and I had lunch with Mayor Cohen on November 29tH The subject of the gateway bridge carne up . Mayor Cohen said that the City is going to bond for the TOWN BOARD PAGE 6 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED additional money and that they will have the funding . He said that they are not going to be asking t Town for money . It was interesting for us to see where the bridge is going to be . It was a nice presentation . Councilwoman Russell - Mayor Cohen said there was an issue of permission . The Town needs to igive their consent . Councilman Conley - There is a problem of getting people to the park. It is a dangerous area. Would it be up to the State to get pedestrians from the bridge to the park? State Parks needs to become involved . Mr. Gray - There has been a lot of going back and forth . The City made agreements to do other bridges that would allow the Black Diamond Trail to get across the Inlet . I am lost at this point as to who has agreed to what . Was there discussion about a trail from the bridge ? Supervisor Valentino - It was not discussed . Mr. Kanter - It is a long - range plan . There are many considerations and potential problems . It is an important trail link, but might not be on the capital plan for a couple of years . Mr. Gray - The bridge would provide DOT with the opportunity to get Parks and Recreations cooperate and tie some of the trails together. Parks and Recreation own the land from the brid back towards the Inlet . Mr. Walker - It is owned by Parks and Recreation up to Stone Quarry Road . There is a large opening behind the bed and breakfast . Do the contingencies provide for a bridge over the opening ? Mr. Gray - There are a number of questions involved . I was hoping to get the Town involved because I have not spoken with the bed and breakfast . Supervisor Valentino - The bridge would be valuable . Mr. Gray - I would like to see a connection come down from South Hill Trail to Buttermilk Falls . I would like people to get from Buttermilk Falls to Route 13 safely . Mr. Kanter - The bridge does need to connect somewhere . It will allow safe crossing . of Route 13 . It would connect on the north side of Route 13 into the City's development area . It will connect to Buttermilk Falls State Park on the Town side . It has limited utilization . Mr. Gray - DOT does not want a bridge built that does not go anywhere . The City might have to gi where the bridge is to and from before they will sign off on the project . TOWN BOARD PAGE 7 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED r. Walker - Did the City Planning Board require Target to have additional pedestrian access ? r. Gray - I spoke with the Planning Department regarding that issue . It was built in to the site plan eview that there would be a way to get up to the trail from the parking lot area . One concern of the Parks Department was people pulling into the Buttermilk Falls parking lot to get to the trail . Supervisor Valentino - The Parks and Recreation Department charge for parking . Mr. Gray - I can come back to the board and give up dates on the project . The Planning Department has suggested the general arch structural bridge . The abutments are approximately 17 feet and there needs to be 14 feet clear. We will be providing adequate clearance . Agenda Item No. 11 - Extension of Snow and Ice Contract. Mr. Noteboom - The County is contracting with the Town and the Town is contracting with the County. Supervisor Valentino - There are 3 roads that we are still plowing and not salting . Mr. Noteboom - They are located on South Hill . It has been under discussion , but has not been changed . Supervisor Valentino - It concerns me . It would slow down the continued dialog regarding salting the t ads . r. Noteboom - We could change the resolution for the time period of the contract to be through 001 . We are still working on that part of the agreement . We could come back to the board if it is changed . Supervisor Valentino - We go through phases of how cooperative the discussions are . It puts pressure on them . Mr. Noteboom - South Hill is a slower process than the Northeast . It was much simpler. We had ways to work out the trucks with Dryden , the County and ourselves . South Hill we have Danby , Caroline , the County and ourselves . It is not as easy. Supervisor Valentino - We can renew this contract . Councilman Lesser - Is it solely a financial issue with the County? Are there other reasons why the County is reluctant to salt the roads? Mr. Noteboom - It is not primarily financial . It has to do with the amount of people they have out working . The County would have to pull their truck off if we start salting particular roads . They feel the route is too small . It would not be worth their while to put the truck out . We are already in the area of the roads . Attorney Barney - How does it make sense to have two trucks going over the same road ? TOWN BOARD PAGE 8 DECEMBER 11 . 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED Mr. Noteboom - We do not understand their point . We have suggested that they move one of th trucks on West Hill , They could plow more of our roads on West Hill and we would do more on Sou Hill , It would service us both better. We would have backup for our own plow routes . .RESOLUTION NO. 188 - SNOW AND ICE REMOVAL CONTRACT WITH TOMPKINS COUNTY. WHEREAS, the Highway Superintendent has reviewed with Tompkins County the Snow/Ice Contract for the period of May 1 , 2000 through April 30, 2001 ; and WHEREAS, the Contract is attached, now therefore be it RESOLVED, the Town Supervisor is hereby authorized and directed to execute the Snow and Ice Removal Contract with Tompkins County on behalf of the Town of Ithaca for the period May 1 , 2000 through April 30, 2001 . MOVED Councilman Klein, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Agenda Item No. 7 - PUBLIC HEARING : " LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATION " . Supervisor Valentino opened the public hearing at 6:32 p. m. The Deputy Town Clerk had proof posting and publication. Supervisor Valentino closed the public hearing at 6:33 p. m. , as there was no persons present to be heard. Agenda Item No. 8 - SEQR , " LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATION " . See Attachment #1 Resolution No 189 - SEOR: Proposed Local Law Amendinq the Zoning Ordinance to Modify the Requirement for Planning Board Approval of Site Plan Modifications. WHEREAS, this action is the enactment of a local law amending the Town of Ithaca Zoning Ordinance to modify the requirement for Planning Board approval of site plan modifications; and WHEREAS, said proposed local law would add provisions to Section 46-b of the current Town of Ithaca Zoning Ordinance specifying when Planning Board approval of site plan modifications shall not be required, and TOWN BOARD PAGE 9 DECEMBER 11 . 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED WHEREAS, this is an unlisted action for which the Town of Ithaca Town Board is legislatively jetermined to act as Lead Agency in environmental review with respect to the enactment of local ws; and WHEREAS, the Town Board, at a public hearing held on December 11 , 2000, has reviewed and accepted as adequate the Short Environmental Assessment Form, Parts 1 and 11 for this action; RESOLVED, that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the above referenced action as proposed and, therefore, neither a Full Environmental Assessment Form, nor an Environmental Impact Statement will be required. IWOVED 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; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Agenda Item No. 9 - ADOPTION , " LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATION " . See Attachment #2. Councilwoman Russell - We have two resolutions before the board . One was passed out to the oard this evening . The other resolution was included in the packet . We need to clarify which esolution we are passing . Supervisor Valentino - The resolution the board received tonight is the one we need to pass . Councilman Klein - Is the wording the same? Councilwoman Russell - No . Councilman Lesser - Section A ( i) refers to construction . Section D refers to enlargement . What is the difference ? Attorney Barney - There is no difference . They are both limitations . Both limits need to be satisfied . RESOLUTION NO. 190 - RESOLUTION ADOPTING A LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNINGBOARD APPROVAL OF SITE PLAN MODIFICATION. 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 Board on December 11 , 2000, at 6:30 p. m. to hear all interested parties on a proposed local law entitled "A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATION'; and TOWN BOARD PAGE 10 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - 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 t 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 would not have a significant effect upon the environment and could be processed without further regard to SEAR; and WHEREAS, the Town Planning Board, after due consideration has recommended adoption of such local law effecting such rezoning; and WHEREAS, the matter was submitted for review to the Tompkins County Department of Planning pursuant to New York State General Municipal Law Sections 239- 1 and/or 239-m, and such Department issued its opinion that adoption of the proposed local law would not have a significant deleterious impact on intercommunity, County, and State interests; and WHEREAS, the Town Board finds it is in the best interests of the Town and its citizens to adopt the local law; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca hereby adopts said local law entitl "A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE TO MODIFY T REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATIONS'; a copy which is attached hereto and made a part of this resolution; and be it further RESOLVED, that the Deputy Town Clerk is directed to enter said local law into the minutes of this meeting and in the Local Law Book of the Town of Ithaca, and to give due notice of the adoption of said local law by publication of such local law or an abstract or summary thereof in the Ithaca Journal and by filing a copy of said local law with the Secretary of State of the State of New York. MOVED Councilman Klein, SECONDED Councilwoman Russell. A vote on the motion resulted as follows: ROLL CALL VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Agenda Item No 12 - Resolution Offering No Value Surplus Items to Challenge Industries. Supervisor Valentino - This is the disposition of surplus property . It is mainly computers and one printer. It has no value to the Town , but could be used by Challenge Industries . Councilwoman Russell - Does the use of " Donation " in the title of the resolution imply that the equipment has some value ? Normally , you would not donate something without value . It should be disposition of equipment . TOWN BOARD PAGE 11 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED esolution No. 191 - Disposition and Removal of Equipment. WHEREAS, the Town of Ithaca owns the following PCs and printer. Make Model Serial # Year DEC Celebris 590 842 KA452MNDP 1994 WW 3 Dec PC LPV+ 466 d2 746WW KA429BPJV 1994 6 Dec PC 450D2LP PC744 KA302DL495 1994 Digital Dec PC LPx PC766 KA415SBK8 1994 466d2 5 Cytrix P 120 P120 None 1996 Cytrix P 120 P120 None 1996 Digital DECpc PC736 K4312JZ853 1994 340dxLP Epson LQ2170 P910A 2NJY038494 1995 Printer which are no longer needed and have no remaining salvage value beneficial to the town; and WHEREAS, there would be a cost to the Town to dispose of such equipment by junking it; and WHEREAS, Challenge Industries, Inc. has offered to remove same at no cost to the Town; and WHEREAS, it is the 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 these pieces of equipment obsolete, and at the same time have them removed by Challenge Industries, now, therefore, be it RESOLVED, the governing Town Board of the Town of Ithaca does hereby declare the said PCs and printer as obsolete, and accepts the offer of Challenge Industries, Inc. of Ithaca, New York, to remove same from Town Hall at no cost to the Town. MOVED Councilman Niederkomn, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye: Councilman Niederkom, aye. Motion carried unanimously. Agenda Item Flo . 13 - Discussion of Park on East Shore Drive, and Recommendation to the Aft Planning Board Regarding a Pavilion . TOWN BOARD I PAGE 12 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED Supervisor Valentino - Cornell agreed to build a pavilion in the park on East Shore Drive . We hav had some discussion since then that perhaps it would be more visually pleasing to have benches an a picnic table . I am not convinced that the pavilion would obstruct the view . It would be nice to have shelter for those who enjoy the outdoors , but are allergic to the sun . Mr. Kanter - The pavilion would not look exactly the way it is shown on the maps provided to the IDoard . Mr. Noteboom - It is not the actual pavilion . It is a 12 x 16 foot pavilion that is rectangular shape . There is no railing on the pavilion . Supervisor Valentino - The pavilion would sit on the lower portion of the park . People would be able to look over it and through it . Councilman Klein - Is the pavilion composed of anything in particular? Mr. Noteboom - No . It is a nicer roof than a steel roof. Councilwoman Russell - What is meant by a " seasonal pavilion " ? Mr. Noteboom - They originally proposed a tent structure . We would be taking it down in the winte VVe did not want to be doing that each year. Councilman Lesser - Is there a maintenance problem with pavilion structures? Do we hav vandalism problems in an open accessible area? Mr. Noteboom - No . The area is very visible . The maintenance would be sealing the wood each year. Councilman Niederkorn - Does it have a concrete pad ? Mr. Noteboom - Yes . Councilman Niederkorn - It is a good idea to keep it open . Many people would also like to get out of the heat or out of a light rain . Supervisor Valentino - I do not feel it is going to obstruct the view. Councilwoman Grigorov - It is a small park . Supervisor Valentino - There is nothing else to do at the park , but sit . It is small . Councilman Klein - Would we have benches if we do not have the pavilion ? Mr . Noteboom - We have talked about benches if we did not build a pavilion . TOWN BOARD PAGE 13 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED upervisor Valentino - We could always add benches to the park. It is nice for people to be able to I t out of the weather, ouncilman Klein - We could discuss this at our year- end meeting . Mr. Noteboom could bring pictures of the proposed pavilion . We will not be building the pavilion during the winter. Mr. Kanter - What would the board like to name the park? Supervisor Valentino - I liked the name East Shore Park . It gives the designation of where it is located . The board agreed to name the park "East Shore Park RESOLUTION NO. 192 - NAMING OF EAST SHORE DRIVE PARK. BE IT RESOLVED, that the Town of Ithaca Town Board does hereby name the park dedicated to the Town of Ithaca in conjunction with the Lake Source Cooling Project on East Shore Drive the "East Shore Park": A40VED Supervisor Valentino, SECONDED Councilwoman Russell. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, ye. Motion carried unanimously. enda Item No. 14 = Discussion on Monitoring of the Lake Source Cooling Project Status . Mr. Kanter - We did not include anything in the packet . We received late last week a couple draft letters that our . consultant , Benchmark , faxed for Councilwoman Russell and I to look at . One of which is addressed to Cornell . It is asking for more immediate release of data once the data is validated . The data is not fully available . They found this out when we attended the last data sharing group . Cornell and their consultants are doing an ongoing data collection and analysis process . They are only releasing data periodically when they feel that they have already been able to digest and interpret the data . Our consultant feels it would be more appropriate to make the data more generally accessible and available before full interpretations and analysis have been performed . Other people would be able to make their own judgements before Cornell comes out with a statement about it . Councilwoman Grigorov - Our consultant should have the information . Mr. Kanter - There is the question of once our consultant receives the information , it is public information . Councilwoman Grigorov - Why would it become public information ? ttorney Barney - It is under the Freedom of Information Law . TOWN BOARD PAGE 14 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED IIJIr. Kanter - Once the data is obtained and verified that it is legitimate accurate data , it should made available . Councilwoman Grigorov - How long is it from when they first verify it to when they release the information ? Councilwoman Russell - I understood that they were not going to release it until they came out with a yearly report . Until then , they were giving us very generalized pictures of what was going on . We do not understand why we are having a data-sharing group if the data is not being shared . Mr. Kanter - There is certain data on the Lake Source Cooling web site . Benchmark has described it as not being the full spectrum of data that is available . It is only very selective data . It is what Cornell decides that they are ready to provide to the public . Timing is a major issue . The problem Benchmark has is showing up at a Data Sharing Group meeting and not having seen the data . Councilman Klein - Is our language strong enough for us to raise this as an issue or is it a " good faith " situation ? Councilwoman Russell - The whole committee is a " good faith " situation . We do not have any real power. Supervisor Valentino - The data sharing is part of the committee that we are in . We also have our agreement that we signed with Cornell where they are paying for this consultant . It seems that should give us some more leverage in being able to get the information . It is different . Mr. Kanter - The letter Benchmark has drafted officially requests that Cornell make available wha Benchmark would be looking for at any given point in time . It would be a good step , but I do not know what Cornell 's reaction to it will be . A letter from the Town Board would be necessary if Benchmark is still unable to obtain the data they need . {Councilman Lesser - Is it possible for anyone external from the process to know exactly when data has been verified and could legitimately be released but may not have been ? Is there any way that we are going to be able to know if Cornell is not cooperating ? Mr. Kanter - It might be difficult . This process was meant to be cooperative . We need to rely on trusting Cornell to a large degree . Benchmark , as they get further into the review process , will be come more familiar with it when certain types of data are taken and when they are available . Supervisor Valentino - Benchmark should send their letter. We need to be kept informed . Attorney Barney - The permit is a 5 year permit . Cornell is probably 3 years into the permit with the construction and delays . We should emphasize that we would like to take no position , but we also need to feel that we are getting free access to our information . Supervisor Valentino - We should take a more general approach at this point . We can take stronger stand if we are not satisfied with the response . TOWN BOARD PAGE 15 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED ouncilman Klein - To whom is the letter addressed ? r. Kanter - It is addressed to Patrick McNally . He is the program manager. He has been the contact for the Data Sharing Group . Councilman Klein - Should Henry Doney or Hal Craft be sent a copy of the letter? Supervisor Valentino - It is a good idea . Councilman Klein - Mr. Doney drafted the Letter of Understanding . Mr. Kanter - The second letter is addressed to the Department of Environmental Conservation . It is in regard to the monitoring plan that Cornell submitted to DEC . Benchmark has some observations on the monitoring plan that they would like to see addressed . It might be too late in terms of DEC's accepting the proposed monitoring plan . Benchmark felt that it was important to send the comments to DEC at this point to have it on record . One concern had to do with possible sources of pollution for heat changes entering the lake from other sources than Lake Source Cooling . They felt it would be important to have monitoring and data collection at some of those sources . Benchmark also felt it was important to get more localized specific data at the out fall pipe . They would like to work with DEC in coming up with a way of defining what would be a statistically significant change . It is not part of the monitoring plan . DEC has recognized it as an important element to determine fairly soon . DEC was trying to set up meetings with some of the involved parties . upervisor Valentino - The letter sounds fine . ouncilman Lesser - It sounds like a good company . They are doing a good job . Agenda Item No. 10 - PRESENTATION : Tompkins County on Public Safety Communications Network. Barbara Blanchard , Chair of County Communications Capital Projects Committee - We came before the board about 10 months ago to talk about improving our emergency communications systems. We would like to give the board a brief update . It is in response to a letter that we sent to Supervisor Valentino several weeks ago indicating interest in discussing a possible location for our centralized dispatch facility at the side of the South Hill Fire Station . We intend to move forward with improvements to the communication systems . We have visited all towns and villages in Tompkins County . We had a lot of questions come out of the meetings , some of which we did not have good answers . We had a lot of ideas , suggestions and interest in pursuing alternatives to improving the communication system . We decided to begin to develop the in -depth answers that people needed to their questions . We looked at the alternatives . We asked if there are other systems that we should be considering . We have contracted with an organization called NYSTEC , New York State Technical Enterprise Corporation out of Rome , New York . They were selected from a group of 7 possible consultants with expertise in this subject . We asked them to review our needs analysis and to confirm what we felt TOWN BOARD PAGE 16 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED needed to be done to improve the system . We asked them to look at our demographics and t geography of Tompkins County . This would enable them to understand the kinds of challenges w face in dealing with towers and microwave systems . It will allow them to be fully aware of what are up against . They will also be helping us prepare a performance- based request for proposals . There are a variety of potential vendors who will respond to our RSP . It will be based on what we have determined by that time to be the best possible system . This group will also be helping us prepare our Environmental Impact Statement . A key park of this process is that we have to find a specific site for our centralized dispatch facility . Bill Benjamin , TC Administration - Ms . Blanchard has covered the background work . I was assigned to be the lead person on the project . This has been a project that has layers and layers of different items that have to be addressed . We learned very early on that almost everyone in Tompkins County has an opinion about the project . Part of the reason we needed to back up a bit was because we had a department that was trying to address a long standing problem and was moving quickly towards addressing it with a particular vendor. It did not reconcile with a lot of different things that the County government felt was important . We are asking NYSTEC to come back to us in January 2001 with recommendations for a type of system that we need based on what our end users told us they needed to have . We asked the agencies to tell us their needs , and then we can explore the best way to accomplish the needs . It might turn out to be a towered system . It might be turn out to be satellite , cellular or a ray system . We need to address those issues before we can decide on a system . We have started looking into potential tower sites , if we were to go with a tower system . The tow structure requires more time . It has been going on over the past several months . As part of t process , we need to determine where we want the consolidated e-911 dispatch center. We hav several public safety answering points . We have locations at Cornell , Ithaca College , and one for the balance of Tompkins County . We would like to have it consolidated into one . It takes us out of the realm of providing dispatch services at the Green Street Central Fire Station . It is not good enough for all that we need to accomplish . We have 5 active sites that we are considering for the possible citing of the e-911 dispatch center. There are discussions of whether the current Fire and Disaster Coordinator's Office should be part of it . We are looking at sites at the airport and existing public safety building . We are also looking into the South Hill Fire Station . Early in the process we were alerted by Ms . Blanchard that it is important to make sure the appropriate governmental jurisdiction is kept aware of what we are doing , especially if it is in their backyard . The South Hill site offers a number of advantages for us . Its location is such that it gives us the ability to reach 5 or 6 towers directly . It has the single best location in Tompkins County for coverage should we have a major disaster. Our discussions with Ithaca College have been very positive . We are continuing to talk with them . One of our towers in located at Ithaca College . We are looking at the best way to upgrade the tower. One challenge with the South Hill site is that it is not large enough . We look at parking and the e-911 center as the County Center for Disaster Preparedness . The location where all central operations would occur should we have a major disaster. We need to have facilities , space and parking accommodate our largest need . The space we have at the South Hill site is very tight . We a TOWN BOARD PAGE 17 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED 'aving conversations with Ithaca College about other possibilities . At the same time we have asked ur engineering division to be working with Tony Agner. We would like them to discuss other onfigurations and other ways it could be used . The center would be behind the South Hill Fire tation . It would be multiple stories . There is a certain attachment that we would be making . Our engineering division has expressed a number of concerns that we would need to overcome to use the site . We have not come to that point . We will be meeting with Ithaca College to see whether or not there are other possible locations on Ithaca College land that we could use . We are looking at all possible options . I will keep the board informed as the project moves forward . My goal is to have our Communications Capital Project look at this and make a determination at their January 2001 meeting . We want to have the NYSTEC work done on the recommendation for the type of site at that same January Communications Capital Project Committee meeting . We would then have the Board of Representatives at its June or July 2001 meeting adopt , approve and authorize the issuance of an RFP for the larger communications systems . We would tie in this site . I am trying to move both items parallel . They are separate projects , but are linked together. Our goal is that if all goes well , the system will be operational in 18 months . Ms . Blanchard - We are moving quickly . We need to move this project forward . We have transferred people out of the Sheriff's Dispatch Office into the Fire Coordinator's Office . They will be moving into the Central Fire Station . , It is a very small space . They have agreed to do so on the promise that this bigger consolidation is going to happen , t would be helpful for us to know how best the Town of Ithaca would like us to keep in touch . It is oing to have to be better than at a monthly Town Board meeting . ouncilman Niederkorn - I have been in Central Fire Station . It is not very large . Could the facility on South Hill be described ? How many people would be there at any one time? What would take place in the multi -story building ? Mr. Benjamin - The building would have 6 consoles . There would be 5 staff working there at any one time . It is a 24 hour, 7 days per week, 365 days per year operation . The purpose behind consolidated dispatch is that you bring all dispatch services together. Ms . Blanchard mentioned we are bringing the first group together after the first of the year. We are combining the current fire and EMS dispatch services located on Green Street and the Sheriff's Department dispatch located on Warren Road . They are being brought together. The two consoles we have operating at Green Street will be increased to three . The Ithaca Police Department will trail about 6 months . It is a simple matter of space . We have to take our time with it . When the Ithaca Police Department comes on line , the calls are doubled . There will be training rooms . There has to be staff eating areas . We will be doing cross training during the month of January . When the Sheriff's dispatchers first come down to Central Fire Station , each console will be doing exactly what they were doing prior to December 31St. Then cross training will start . Legalistically it is the only way we would be able to do it short of pulling everyone off and trying to do off site training while keeping the operation going . It was going to be a nightmare to do so . Initially there will be discrete side by side operations . By the end of January , all the dispatch personnel that are assigned to do fire , EMS and Sheriff will be doing TOWN BOARD PAGE 18 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED the same thing . There will be a dispatcher title responsible for and know how to receive and respo -to any issue or emergency . Councilman Niederkorn - Would there be large dishes , towers and antennae? Mr. Benjamin - No . We would use a fiber link or a microwave link . We have asked NYSTEC to investigate which method would be best . Most people are not aware that cellular 911 calls by State Law had to go to the New York State Police . This caused delay . Since it was in State Law, the cellular companies were very reluctant to transfer the calls automatically to our PSAP location for fear of liability . We created a local law that allowed all cellular 911 calls to come to our PSAP . It would remove the interim step . Ms . Blanchard - There were reports that the connection with State Police was sometimes lost , Mr. Benjamin - In the Tompkins County 2001 budget , the funding has been allocated for moving forward on the dispatch center. We are down to making the good decisions about location . A big challenge is that the Fire Disaster Coordinator's Office is responsible for the maintenance of all mobile radio systems that are in all fire and police vehicles in Tompkins County. It currently takes place near the airport. There is a good argument that can be made that says this should be in the same location as the Dispatch Center. If we were to do so , it would increase the space needed at the Dispatch Center , Councilman Lesser - What would be the approximate size of this structure ? What is the approxima square footage , the number of stories and parking spaces? Ms . Blanchard - The maximum size of the building would be 10 ,000 to 13 , 000 square feet . Councilman Lesser - Would it be a two-story building ? Ms . Blanchard - It would depend on the site . The South Hill site demands a multi-story building . Other sites would not require multi-story buildings . Councilwoman Russell - Would this be taking the place of the facility that was possibly being located near the airport? Ms . Blanchard - This would not be taking the place of that facility . Another responsibility of the Communications Capital Projects Committee is relocating the DOT facility from its current location to a more appropriate site . Originally we discussed having the 911 center and the DOT facility together on that site . It turns out it is not a very good idea . There are many reasons why the Hanshaw Road site is not a good location for the 911 center. They are compatible uses , but there are other factors that do not make it very desirable . Councilman Klein - How many parking spaces would be needed ? Ms . Blanchard - Training 's and emergencies would bring in the largest amount of traffic . We wou need about 35 parking spaces to accommodate everyone that would be there at one of those times . TOWN BOARD PAGE 19 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED ouncilman Klein - There would need to be a lot of intermunicipal agreements drafted if the site is on outh Hill . Would the County be subject to our Town Planning Board review? Would we have an pportunity to agree to site plan ? Ms . Blanchard - We have always been very cooperative with the City . The Library went through City Site Plan Review. It was a gentleman 's agreement that we would do it . We were cooperative . We do not have to , but we like to . Mr. Benjamin - In the spirit of good relations , we would want to go through site plan approval . We will go through the environmental impact review . Each municipality that a tower would be cited would have an opportunity to review it . Supervisor Valentino - I am concerned that if we build the facility, we also need to consider future needs of the South Hill Fire Station . I would not want to build something that would limit natural growth we might need in fire protection for South Hill . Ms . Blanchard - Brian Wilbur is an intrical part of our project . He attends all the meetings . Mr. Wilbur is part of the site review process . Councilman Conley - It would be helpful for the committee to meet with Town Staff and the Supervisor. They would be more helpful in understanding the problems . wo r. Walker - I was appointed as the Town representative to the County Emergency Planning Group . r. Noteboom and I were both involved with the project last year. Councilman Conley - The County should keep in contact with Supervisor Valentino . Supervisor Valentino - I would want communication with the Planning and Zoning Departments from the beginning . It would eliminate any problems with zoning or site plan . Mr. Benjamin - The decision about whether or not South Hill is going to be the dispatch site will occur within 6 weeks . Ms . Blanchard - We will decide by the process of elimination . We will be eliminating other sites from consideration . Supervisor Valentino - We will work with the County so that we do not run into problems . Mr. Benjamin - I appreciate the opportunity of being able to come before the board . Additional Agenda Item No. 1 - PRESENTATION : Mark Leathers Playground Review . Mark Leathers , Leather and Associates - We are a local design firm . We volunteer to build playgrounds throughout the United States and in some foreign countries . We recently completed Fall Creek School playground . TOWN BOARD PAGE 20 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED live on Hickory Place on South Hill . The Town is building lacovelli Park with a small playgroun structure . I talked with Mr. Noteboom about possibly assisting and working with the Town on buildin the playground . I would like to be involved in the project . I would like to have a community buil playground . I have put together a quick design based on plans that have already been done . My initial goal was to be within the same price range . I would like to be able to get the price lower than what was initially proposed . Mr. Noteboom - I did speak with the Public Works Committee . Mr. Leathers' proposal is that the Town buys the material . He would provide the free labor. I have put together a plan . It seems to be workable . The Town had preliminary design . Mr. Leathers - I tried to keep the design the same size . Councilman Klein - Would a community based design be done? Mr. Leathers - The design is 2 , 600 square feet . Mr. Noteboom - Mr. Leathers designed off the conceptual designs of the Town . He put together numbers based on Town numbers . We did not want the play areas to overwhelm the park. Mr. Leathers - There are certain rules we need to follow for safety. I have put together the worst ca scenario for the Town . There are many efforts that we can use to save money . Councilman Lesser - The equipment would be $30 , 000 . Mr. Leathers - Yes . We might be able to get the cost down to about $20 , 000 . Realistically , it would probably be about $25 , 000 . Councilman Klein - Does it include materials and labor? Mr. Leathers - The rough plan is that hopefully the Town would be willing to prepare the site . I would organize a 3 day build to get people in the community to help build . It is a small project , so we would not need a lot of help . This proposal also includes a pavilion . It would fit within the same scope . Mr. Noteboom - We currently have $64 , 000 in our capital budget . Supervisor Valentino - Would this complete everything that needs to be done for the park? Mr. Noteboom - Yes . It appears very workable . They are about the estimates we had if we built the playground our self , including the labor. Councilwoman Russell - How much would the community be involved with the design ? TOWN BOARD PAGE 21 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED r. Leathers - I based the design on the drawings I have seen . I am not sure if the community has een involved with the design . I am willing to ask the community for their input . Mr. Noteboom - The conceptual design was presented to the public . We are not talking about Mr. Leathers changing the designs . He would be building the conceptual design the Town came up with . Councilwoman Grigorov - Do we have a copy of the conceptual design ? Mr. Noteboom - It is saved on a computer. A student intern did the playground structure . Mr. Leathers - We do meet all basic standards . The design before did not have that covered . Councilman Klein - Public Works suggested that Mr. Noteboom put this on the agenda . It seems like a different opportunity. This would involve the neighborhood . We may get more out of this . Supervisor Valentino - How long do we have to make a decision ? Mr. Noteboom - We would not build until spring . I do not know what Mr. Leathers' schedule is . Mr. Leathers - We can complete the project once the design is complete . We could do it late spring , or early summer. r\A r. Kanter - Is there other work remaining at the park? r. Noteboom - We have some grading work to do . Supervisor Valentino - Does the board want time to consider this? Councilwoman Grigorov - I would like to consider it . We can put it on a future agenda . Councilman Klein - Are there any legal implications in terms of buying materials? Mr. Leathers - We would provide a list of materials . Mr. Carvill - It is only the construction material that is being purchased at $30 , 000 . The actual construction of the play structure will be done with contributed (volunteer) community labor. With this consideration , does this purchase present the Town with more flexible non -competitive purchasing authority? Attorney Barney - General Municipal Law , Section 103 and 104 addresses the consideration of equipment purchases aggregating more than $ 101000 . Councilman Niederkorn - Is it different from what the School Board does when they build play structures ? Attorney Barney - I do not know what School Boards do . The same laws bind them . TOWN BOARD PAGE 22 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED Mr. Leathers - The Fall Creek School received money from local fund raising . We have stri specifications on a lot of the materials . It can limit where the materials can come from . Councilman Klein - It was not public money . They were outside the bidding laws . We are constrained by the bidding laws . Councilwoman Russell - The ground surfacing is Fibar. It is only available through certain suppliers . Attorney Barney - This is a project for more than $20 , 000 . Mr. Noteboom - When we rebuild a road , we do not go out and buy asphalt . We buy it from State and County bids . Mr. Carvill - The vendors would need to be State qualified . Supervisor Valentino - The board is interested in the idea . We would like to figure out how we could bring this together. We can put this on the agenda in January . Mr. Noteboom - What about liability with the volunteers? Mr. Leathers - Usually , they are included under someone's insurance policy during the construction . Sometimes they get their own policy . Councilman Niederkorn - Could we have a recommendation from the Public Works Committee? Councilman Klein - We met in December. We wanted Mr. Noteboom to bring it to the Town Boar The Public Works Committee was supportive of it . Agenda Item No 15 - Set Public Hearing Date for LOCAL LAW ESTABLISHING THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH DISABILITIES. Supervisor Valentino - The public hearing is set for January meeting at 6 : 30 p . m . Attorney Barney - The title should be changed to , " LOCAL LAW INCREASING THE INCOME LIMITATIONS FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH DISABILITIES " . RESOLUTION NO. 193 - PUBLIC HEARING DATE — "LOCAL LAW INCREASING THE INCOME LIMITATIONS FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH DISABILITIES". BE IT RESOLVED, that the Deputy 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 Monday, January 8, 2001 at 6:30 p. m. , in order that the Town Board may consider a "LOCAL LAW INCREASING THE INCOME LIMITATIONS FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED B PERSONS WITH DISABILITIES. " TOWN BOARD PAGE 23 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED OVED Councilwoman Russell, SECONDED Councilman Niederkom. A vote on the motion resulted s follows: Supervisor Valentino, aye. Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkom, aye. Motion carried unanimously. Agenda Item No . 16 - Set Public Hearing Date for LOCAL LAW INCREASING THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNERS BY PERSONS WITH LIMITED INCOMES WHO ARE 65 YEAR OF AGE AND OVER. Supervisor Valentina - The public hearing is set for the January meeting at 6 :45 p . m . Attorney Barney - This title should be changed as well . It should state , " LOCAL LAW INCREASING THE INCOME LIMITATIONS FOR THE PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNERS BY PERSONS WITH LIMITED INCOMES WHO ARE 65 YEARS OF AGE AND OVER" RESOLUTION NO. 194 - PUBLIC HEARING DATE — "A LOCAL LAW INCREASNG THE INCOME LIMITATIONS FOR PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY PERSONS WITH LIMITED INCOMES WHO ARE 65 YEARS OF AGE OR OVER". BE IT RESOLVED, that the Deputy 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 Monday, January 8, 2001 at 6:45 p. m. , in order that the Town Board may consider a "LOCAL LAW INCREASING THE AIUVCOME LIMITATIONS FOR PARTIAL TAX EXEMPTION FOR REAL PROPERTY OWNED BY IERSONS WITH LIMITED INCOMES WHO ARE 65 YEARS OF AGE OR OVER. " A40VED Councilman Lesser, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkom, aye. Motion carried unanimously. Agenda item No. 17 - Consider Resolution to Confirm Option with Cornell University and the Sale of the For Town Hall at 126 East Seneca Street. Supervisor Valentino - There are two alternatives before the board . Attorney Barney - The difference between the two resolutions is Section 2 on Page 2 of Alternative 1 , there is additional language where we specify the obligations of the Town under the contract . The language is omitted in the other resolution . I recommend Alternative 1 . Councilwoman Russell - Why does Alternative 1 mention the survey and Alternative 2 does not? Attorney Barney - Alternative 2 does not include the additional language . Councilman Lesser - What prompted this? is this something that Come ( ( indicated that they were Iftready to do ? TOWN BOARD PAGE 24 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED supervisor Valentino - Yes . There is a letter in our packet from Cornell . Attorney Barney - The original deal with the option was to be confidential until their Board of Trustees had acted on it . Councilman Lesser - Is the permissive referendum required to have 5% of the voters in the last gubernatorial election ? What happens if we receive that number of petitioners? Attorney Barney - The petition would need to be filed within the next 30 days , assuming the Town adopts the resolution . It would trigger an election in the next 60 to 75 days . We would need to hold a special election for the Town of Ithaca to determine if the residents approve the adoption of the resolution . Councilman Klein - What are the milestones of the cash payments that we receive? Which ones would we keep? Attorney Barney - We have an additional cost of $5 ,000 . It is applied to the purchase price if they exercise the option . Starting November 1St , the Town received another $5 , 000 to be applied to the purchase price if the option is exercised . The Town is also receiving $ 1 , 500 a month commencing on November 1St that is not applied to the purchase price . They can extend the option on June 1 , 2001 for another year by continuing to make the payments. Councilman Klein - The $ 1 , 500 payments are not applied towards the purchase . Attorney Barney - They are not applied towards the purchase with one exception . If we are request to demolish the building , and we cannot complete the demolition because of problems , then the Iasi $3 , 000 is given back to Cornell . The resolution before the board is to accept the option , but it also includes the authorization to sell to Cornell should Cornell exercise the option . It also includes the authorization to demolish the building should it be necessary to comply with the terms of the option Councilman Klein - We have $ 10 , 000 in escrow. Is the $ 10 , 000 the Town 's to keep if the deal does not go through ? Attorney Barney - The money would be the Town 's to keep if Cornell chose to walk away after the board approved it . Councilman Klein - We would get an additional $ 10 , 000 on July 1 , 2001 if Cornell decided to extend the option . Attorney Barney - Yes . The Town keeps the money as long the Town performs their responsibilities . Councilman Niederkorn - Was the earlier presentation from Historic Ithaca focused on something specific? Councilman Klein - The SEAR determination deals with historic aspects of the building . There w some concern about the demolition being opposed . TOWN BOARD PAGE 25 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED upervisor Valentino - Our research and Historic Ithaca's research is very clear that the building does of have historic significance . Nr. Carvill - Cornell has sent us an additional $3 , 000 of reimbursement against the utilities and an advance of January and February . Resolution No. 195 - SEQR: Sale and Possible Demolition of Former Town Hall Building at 126 East Seneca Street, Ithaca , NY. See Attachment #3. WHEREAS, this action is the sale and possible demolition of the former Town Hall at 126 East Seneca Street, Ithaca, New York, including the adoption of a resolution authorizing such sale and demolition and initiating the procedure for a permissive referendum regarding said sale as required by Section 90 of the Town Law and demolition as required by Section 220 of the Town Law; and WHEREAS, this is a Type I action pursuant to 6 NYCRR Part 617 for which the Town of Ithaca Town Board is the Lead Agency and the only Involved Agency for the environmental review with respect to the sale and possible demolition of the former Town Hall property; and WHEREAS, the Town Board, at its regular public meeting held on December 11 , 2000, has reviewed and accepted as adequate the Full Environmental Assessment Form, Parts I and I/ for this action; RESOLVED, that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act or the above referenced action as proposed and, therefore, an Environmental Impact Statement will not be required. MOVED Councilwoman Russell, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkom, aye. Motion carried unanimously. RESOLUTION NO. 196 - RESOLUTION RATIFYING THE EXECUTION OF AN OPTION AGREEMENT WITH CORNELL UNIVERSITY FOR THE SALE OF THE FORMER TOWN HALL AT 126 EAST SENECA STREET. See Attachment #4. At a regular meeting of the Town Board of the Town of Ithaca, Tompkins County, New York, held at the Town Hall, at 215 North Tioga Street, Ithaca, New York, in said Town, on December 11 , 2000, at 5:30 p. m. o 'clock p. m. revailing time. The meeting was called to order by Supervisor Valentino, and upon roll being called, the following Town Board Members were present: Supervisor Catherine Valentino Councilwoman Mary Russell Councilwoman Carolyn Grigorov Councilman David Klein TOWN BOARD PAGE 26 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED Councilman Edward Conley Councilman William Lesser Councilman Thomas Niederkorn WHEREAS, the Town of Ithaca has acquired and renovated the former US Post Office building at 215 North Tioga Street, Ithaca, New York, for use as a Town Hall; and WHEREAS, such work has been substantially completed and the Town is now using the new facilities for its Town Hall and, as a consequence, no longer needs the former Town Hall at 126 East Seneca Street, Ithaca, New York (the "Building') for any Town purpose; and WHEREAS, the Town has made efforts to sell the Building over the last year without success; and WHEREAS, Cornell University ("Cornell') and the Town Supervisor have negotiated an option agreement pursuant to which Cornell would have an option to acquire the Building and agrees during the period of the option to make certain payments that would reimburse the Town for its operating costs of retaining the Building until Cornell has determined whether it will choose to exercise its option; and WHEREAS, a copy of the option agreement negotiated with Cornell and signed by Cornell and the Town Supervisor (conditional on approval by the Town Board) has been presented to an reviewed by the Town Board; and WHEREAS, the sale of the Building and fulfillment of the other requirements of the opti agreement to be fulfilled by the Town have been determined to be a `Type I Action " pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act and the laws and regulations of the Town of Ithaca, the implementation of which as proposed, the Town Board has determined, will not result in any significant environmental effects; and WHEREAS, it is now desired to approve the execution of such option agreement and to authorize the sale of the Building in accordance with the terms of such option agreement should Cornell determine to exercise its option thereunder; NOW, THEREFORE, BE IT RESOLVED by the Town Board of the Town of Ithaca as follows: Section 1 . The Town of Ithaca hereby approves the execution by the Town Supervisor of an option agreement with Cornell pursuant to which Cornell is granted an option to acquire from the Town the premises known generally as 126 East Seneca Street, Ithaca, New York for a purchase price of $315, 000 for a period ending June 1 , 2002, and pursuant to which Cornell makes certain payments to the Town to preserve the option for its entire period, all of which is more particularly set forth in the option agreement presented to this meeting. Section 2, The Town Board of the Town of Ithaca, subject to the contingencies set forth in th option agreement and this resolution and other contingencies relating to obtaining necessa TOWN BOARD PAGE 27 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED pprovals including, if a referendum is held, the approval of the voters of the Town of Ithaca, hereby uthorizes the sale of the 126 East Seneca Street property to Cornell University as set forth in such ption agreement, and further authorizes the undertaking of all of the obligations set forth in said option agreement, including without limitation, the preparation of a survey, obtaining and delivering all closing papers, and, if required, demolition of the building prior to transfer, all of said actions being authorized pursuant to Sections 64 and 220 of the Town Law. Section 3. The officers of the Town, including the Town Supervisor, Director of Engineering, Director of Planning, Town Clerk, and Attorney for the Town are hereby authorized to take such actions as they deem necessary or appropriate to complete the sale of the Building if Cornell exercises its option and to carry the intent of this resolution. Section 4. Within 10 days after this adoption of this resolution by the Town Board, the Town Clerk shall, as set forth in Section 90 of the Town Law, post and publish a notice which shall set forth the date of the adoption of this resolution and contain an abstract of this resolution, concisely stating the purpose and effect thereof. Such notice shall specify that such resolution was adopted subject to a permissive referendum. Section 5. This resolution shall take effect immediately, unless a referendum is requested, in which event it shall take effect, if approved at such referendum, upon such approval. Section 6. This resolution is adopted subject to a permissive referendum pursuant to Town aw Sections 64 and 220. This resolution was therefore duly adopted. MOVED Councilwoman Grigorov, SECONDED Councilman Klein. A vote on the motion resulted as follows: ROLL CALL VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Agenda Item No. 18 - Consent Items. RESOLUTION NO. 197 (a) - 197 (m) - CONSENT AGENDA ITEMS. BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby approves and/or adopts the resolutions for Consent Agenda Items No. 18 (a) — 18 (m) as presented. MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser. aye; Councilman Niederkorn, aye. Motion carried unanimously. a . Town Board Minutes - 11 /9/2000 . TRESOLUTION NO. 197 (a) - APPROVAL OF TOWN BOARD MINUTES — 1119100. TOWN BOARD PAGE 28 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED WHEREAS, the Deputy Town Clerk has presented the minutes for the regular meeting held o ,November 9, 2000 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, that the governing Town Board does hereby approve for filing the minutes for the regular meeting on November 9, 2000 as written. f40VED Supervisor Valentino, SECONDED Councilman Lesser, A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkom, aye. Motion carried unanimously. b. TOWN OF ITHACA WARRANTS . RESOLUTION NO. 197 (b) - TOWN OF 1THACA 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 sal vouchers in total for the amounts indicated. VOUCHER NO. 2720 — 2887 General Fund $ 132, 749. 56 General Part- Town Fund $ 9, 022. 35 Highway Fund $ 146, 671 . 64 Water Fund $ 877421 . 82 Sewer Fund $ 23, 364. 68 Capital Project- Town Hall $ 19, 887. 92 Risk Retention Fund $ 172. 00 Street Lighting $ 1 , 102. 99 Total Vouchers $ 420, 392. 9 .MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye . Motion carried unanimously. CS BOLTON POINT WARRANTS . RESOLUTION NO. 197 c - BOLTON POINT WARRANTS. TOWN BOARD PAGE 29 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED WHEREAS, the following numbered vouchers for the Southern Cayuga Lake Intermunicipal 1q,ater 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. Voucher No. 671 - 734 $ 143,222. 42 MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. d . NYS Association of Towns 2001 Training School & Annual Meeting . Supervisor Valentino - Are any board members interested in attending ? We need to make reservations soon . Councilman Lesser - I have classes and it is difficult for me to get away . ANIL upervisor Valentino - Each year the programs get better. Councilman Conley has not been in a hile . Councilman Niederkorn - I am interested in attending . Councilwoman Russell - It is an opportunity to make connection with other board members around the area . RESOLUTION NO. 197 (d) - NYS ASSOCIATION OF TOWNS 2001 TRAINING SCHOOL & ANNUAL MEETING. WHEREAS, the NYS Association of Towns will be holding their 2001 Training and School and Annual Meeting on February 18-21 , 2001 in New York City; and WHEREAS, the attendance at said Training School and Annual Meeting by various Town Officials, Department Heads and employees will benefit the Town of Ithaca by providing additional schooling for these said individuals; now therefore be it RESOLVED, that the Town Board hereby approves the attendance of the following individuals at the NYS Association of Towns 2001 Training School and Annual Meeting to be held in New York City on February 18-21 , 2001 ; and be it further TOWN BOARD PAGE 30 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 2912000 - APPROVED - APPROVED - APPROVED RESOLVED, the Town Board also approves the payment for overnight lodging; the registratio fees; meals ' and travel on the cooperative municipal bus for each individual attending the sai Training School and Annual Meeting. Attendee: Catherine Valentino, Town Supervisor Alfred F. Carvill, Town Budget Officer Lisa Titti, Network Specialist Edward Conley, Councilman Thomas Niederkorn, Councilman MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. e. Approval of Floating Holiday for 2001 . RESOLUTION NO. 197 (e) - APPROVAL OF FLOATING HOLIDAY FOR 2001 . WHEREAS, the annual poll of town employees to determine their preference for the 2001 floating holiday has been completed; and WHEREAS, the employees of Town Hall, Highway, and SCLIWC have all voted for Monda December 24, 2001 as their preference for the floating holiday; now therefore be it RESOLVED, the Town Board of the Town of Ithaca hereby approves the date of Monday, December 24, 2001 as the floating holiday for the Town of Ithaca employees for the year 2001 . MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye;44 Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkom'. aye. Motion carried unanimously. f. Schedule of Town Board Meetings for Year 2001 . RESOLUTION NO. 197 f - SCHEDULE OF YEAR 2001 TOWN BOARD MEETINGS. BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby adopts the following schedule of meetings for the Town Board for the year 2001 : The Town of Ithaca Town Board meets the first Monday, following the first Tuesday of each month, with the exceptions of those meetings related to the budget, year end, and conflicts of holidays. Monday, January 8th Monday, February 12th Monday, March 12th TOWN BOARD PAGE 31 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED onday, April 9th onday, May 7th Monday, June 11th Monday, July 9th Monday, August 13th Monday, September 10th THURSDAY, October 4th THURSDAY, November 8th Monday, December 10th Monday, December 31St And be it further RESOLVED, that all such meetings will be scheduled to commence at 5:30 p. m. , except the December 31St meeting that will begin at 10:00 a . m. MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn , ye. Motion carried unanimously. Holiday Tree Pick-Up Date . RESOLUTION NO. 197 (q) - HOLIDAY TREE PICK UP. WHEREAS, the Town of Ithaca Highway Department will be picking up holiday trees for the residents of the Town of Ithaca; now therefore be it RESOLVED, that on January 16, 2001 , the Highway Department will pick up holiday trees for the residents of the Town of Ithaca . MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. h . Accounting Voucher Submission Dates. RESOLUTION NO. 197 (h) - YEAR 2001 PROCESSING VOUCHERS/INVOICES DEADLINE DA TES. TOWN BOARD PAGE 32 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED WHEREAS, in order to facilitate a more efficient and timely method for processin vouchers/invoices for the monthly abstracts it is necessary to establish a deadline for submission vouchers/invoices by vendors, staff, and other service people; and WHEREAS, the Accounting Department has determined that approximately one week is needed to properly prepare the vouchers/invoices for approval of the Town Board at their monthly meeting; now, therefore, be it RESOLVED, the Town Board does hereby adopt the following schedule for the year 2001 as the last date by all vendors, staff, and other service people to submit vouchers/invoices to the Accounting Department for presentation to the Town Board on the Abstract Date: Processing Voucher/Invoice Deadline Dates: "For Abstract Date: Wednesday, December 27, 2000 Monday, January 8, 2001 Wednesday, January 31, 2001 Monday, February 12, 2001 Wednesday, February 28, 2001 Monday, March 12, 2001 Wednesday, March 28, 2001 Monday, April 9, 2001 Wednesday, April 25, 2001 Monday, May 7, 2001 Wednesday, May 23, 2001 Monday, June 11 , 2001 Wednesday, June 27, 2001 Monday, July 9, 2001 Wednesday, August 1 , 2001 Monday, August 13, 2001 Wednesday, August 29, 2001 Monday, September 10, 2001 Wednesday, September 26, 2001 Thursday, October 4, 2001 Wednesday, October 24, 2001 Thursday, November 8, 2001 Wednesday, November 28, 2001 Monday, December 10, 2001 "Abstract date is synonymous with Town Board meeting date. BE IT FURTHER RESOLVED, vouchers/invoices must be submitted no later that 12:00 p. m. on the Processing Voucher/Invoice Deadline Date; and it be further RESOLVED, any emergency or extraordinary vouchers/invoices will be considered as deemed appropriate by the Chief Fiscal Officer and the Budget Officer, MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye. Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. i . Budget Transfers . RESOLUTION NOw 197 (i) - BUDGET TRANSFERS AMENDMENTS AND MODIFICATIONS. WHEREAS, consistently, the Town Supervisor and the Town Budget Officer review all under and over expended revenues and expenditures annually for the operating year ending December 3 2000; and TOWN BOARD PAGE 33 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED WHEREAS, this review has disclosed that certain budgeted revenues and expenditures 1equire transfers, amending, or modification; and WHEREAS, these findings are detailed for this Governing Town Board's review, discussion, and approval; and now therefore be it GENERAL TOWNWIDE FUND ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) A2610 FINES, FEES & FORFEITED BAILS $203, 422. 44 TOTAL EXCESS REVENUE 2113. 422. 44 TO (CREDIT) TOWN BOARD A1010, 410 CONFERENCE & MILEAGE 60. 85 JUSTICES A 1110. 400 CONTRACTUAL 792. 00 A 1110. 408 POSTAGE 848. 52 A1110, 410 CONFERENCE & MILEAGE 845.25 A 1110. 415 TELEPHONE 592. 11 A 1110. 420 CONTRACTUAL 30. 50 A 1110. 482 NYS FEES, FINES & COLLECTIONS 149, 504. 00 SUPERVISOR A 1220. 400 CONTRACTUAL 463. 72 A 1220. 420 POSTAGE 190. 00 ACCOUNTING A 1316.200 EQUIPMENT 199. 00 A 1316. 408 POSTAGE 122. 01 TAX COLLECTION A 1330. 408 POSTAGE 157. 17 BUDGET A 1340. 420 DUES & PUBLICATIONS 75. 00 TOWN CLERIC A 1410. 102 OVERTIME 210. 89 A 1410. 408 POSTAGE 983. 27 TOWN BOARD PAGE 34 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED A 1410. 420 DUES & PUBLICATIONS 230. 25 ATTORNEY A 1420. 400 CONTRACTUAL 3, 254. 69 PERSONNEL A 1430. 420 DUES & PUBLICATIONS 5. 00 A 1430. 421 EMPLOYEE EDUCATION 6. 00 A 1430. 423 EMPLOYMENT ADS 917.24 A 1430. 429 MANAGEMENT PROGRAMS 123. 78 ELECTION MACHINE CUSTODIANS A1450, 402 ELECTION INSPECTORS 2, 835. 34 A 1450. 403 ELECTION MACHINE CUSTODIANS 966. 15 RECORDS MANAGEMENT A 1460. 425 LAW PUBLICATIONS & LIBRARY 271 . 65 BUILDING/TOWN HALL A 1620.200 EQUIPMENT 11147970 A 1620.241 FURNITURE & FURNISHINGS 8, 162. 09 A 1620. 242 SECURITY SYSTEM 262. 73 A 1620. 409 UTILITIES 11217. 44 A1620. 410 ELECTRIC 17, 444. 70 A 1620. 411 MECHANICAL MAINT & REPAIRS 224. 80 A 1620. 412 BLDG & GROUNDS MAINTENANCE 21266, 64 CENTRAL COMMUNICATIONS A 1650. 410 TELEPHONES 2, 029, 17 CENTRAL STOREROOM A 1660. 400 CONTRACTUAL 4, 738. 59 CENTRAL PRINTING & MAILING A 1670. 403 COPIER SUPPLIES 853. 31 A 1670. 404 COPIER LEASE 676. 68 CENTRAL DATA PROCESSSING A 1680. 401 MAINTENANCE & REPAIRS 192. 75 TRAFFIC STUDY A3310. 400 CONTRACTUAL 98. 31 SUPERINTENDENT OF HIGHWAYS A5010. 400 CONTRACTUAL 345. 04 TOWN BOARD PAGE 35 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED HIGHWAY GARAGE A5132. 200 EQUIPMENT 30. 97 A5132. 408 POSTAGE 107. 98 TOTAL OVER EXPENDED EXPENDITURES 203, 422. 44 GENERAL PART TOWN FUND ACCOUNT DESCRI TION AMOUNT FROM (DEBIT) B2110 ZONING FEES 2r218, TOTAL EXCESS REVENUE 2,218. 72 TO (CREDIT) CENTRAL STOREROOM B 1660. 400 CONTRACTUAL 59. 95 CENTRAL PRINTING & MAILING B 1670. 403 COPIER SUPPLIES 339. 35 B 1670. 404 COPIER LEASE 11175. 83 ZONING 68010. 401 LEGAL ADS 192. 99 B8010. 404 VEHICLE MAINTENANCE 84. 91 B8010. 409 PRINTING, FILM, . . . SPECIFIC 38. 41 B8010. 450 GASOLINE 188. 15 PLANNING B8020. 420 DUES & PUBLICATIONS 139. 13 TOTAL OVER EXPENDED EXPENDITURES 2, 218, 72 HIGHWAY FUND ACCOUNT DESRIPTION AMOUNT FROM (DEBIT) DB2300 SERVICES OTHER GOVERNMENTS 8, 001 , 85 DB2680 INSURANCE RECOVERIES 13, 397. 97 TOWN BOARD PAGE 36 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED TOTAL EXCESS REVENUE 21 . 399. 82 TO (CREDIT) TOWN ATTORNEY DB1420. 400 ATTORNEY 954. 69 TRANSPORTATION DB5110, 100 REGULAR 11 489, 68 DB5110. 450 GASOLINE 61599. 38 MACHINERY DB5130. 460 VEHICLE MAINTENANCE 6, 792. 53 DB5130. 461 TOOLS & SUPPLIES 708. 56 BRUSH & WEED DB5140. 102 OVERTIME 111 . 93 DB5140. 400 CONTRACTUAL 945. 83 DB5140. 401 SAFETY EQUIPMENT& UNIFORMS 801 . 04 DB5140. 440 SAFETY & TRAINING 1 , 750. 00 SNOW REMOVAL DB5142. 450 GASOLINE, OIL , DIESEL FUEL 777. 58 EMPLOYEE FRINGE BENEFITS DB9050. 800 UNEMPLOYMENT INSURANCE 468. 00 TOTAL OVER EXPENDED EXPENDITURES 21 39 .22 WATER FUND ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) F1032 WATER BENEFIT UNITS 605. 99 F2148 PENALTIES 4, 365. 56 F2680 INSURANCE RECOVERIES 801 . 11 TOTAL EXCESS REVENUE 5 772. 6 F1420. 400 ATTORNEY 3829. 38 F1680. 491 SOFTWARE 2, 500. 00 F1680. 491 SUPPORT SERVICES 11281 . 24 F1910. 400 UNALLOCATED INSURANCE 1 , 378. 25 F8310. 200 EQUIPMENT 21000. 00 a TOWN BOARD PAGE 37 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED F8340. 200 EQUIPMENT 15, 000. 00 F8340. 250 WYCOFF ROAD WATER MAIN 6, 532. 98 TOTAL UNEXPENDED EXPENSES 32, 521 . 85 TOTAL TRANSFERS 38,294. 51 FROM (CREDIT) CENTRAL PRINTING & MAILING F1670. 403 COPIER SUPPLIES 568. 65 F1670. 404 COPIER LEASE 1 , 175. 81 ADMINISTRATION F8310. 100 REGULAR 193. 64 TRANSMISSION/DISTRIBUTION F8340. 101 REGULAR USE OF HIGHWAY LABOR 8, 576. 77 F8340. 102 OVERTIME 54. 98 F8340. 420 DUES & PUBLICATIONS 335. 25 F8340. 450 GASOLINE 598. 30 F8340. 470 REPAIRS TO WATER LINES 3,260. 71 F8340. 471 SCHEDULED LINE MAINTENANCE 736. 74 F8340. 480 CAPITAL IMPROVEMENTS 2, 723. 82 F8340. 485 WATER TANK SECURITY FENCING 21880. 00 TRANSMISSIONIDISTRIBUTION F8350. 472 SCLIWC WATER CHARGES 14, 921 . 11 EMPLOYEE BENEFITS F9030. 800 SOCIAL SECURITY 1 , 772. 89 F9060. 800 GROUP HEALTH INSURANCE 495. 84 TOTAL OVER EXPENDED EXPENDITURES 38.294. 51 SEWER FUND ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) G 1030 SEWER BENEFIT UNITS 779. 42 G2128 PENALTIES 2, 334, 03 G2680 INSURANCE RECOVERIES 763. 10 TOTAL EXCESS REVENUE 3, 876.55 TOWN BOARD PAGE 38 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED G8110. 200 EQUIPMENT 21000. 00 G 1680. 491 SOFTWARE 5, 000, 00 G1680, 495 SUPPORT SERVICES 4 , 531 . 26 G 1910. 400 UNALLOCATED INSURANCE 240. 33 G8120. 486 NORTHEAST SEWER REHAB 91574. 10 TOTAL UNEXPENDED EXPENDITURES 21 L345* 6 TOTAL TRANSFERS 25,222.24 TO (CREDIT) CENTRAL PRINTING & MAILING G 1670. 403 COPIER SUPPLIES 554. 28 G 1670. 404 COPIER LEASE 11175. 81 ADMINISTRATION G8110. 408 POSTAGE 0. 33 SANITARY SEWERS G8120. 200 EQUIPMENT 10, 465. 25 G8120. 404 VEHICLE MAINTENANCE 193. 87 G8120. 420 DUES & PUBLICATIONS 15.25 G8120. 480 REPAIRS & MAINTENANCE 11 , 052. 45 G8120. 482 VILLAGE OF CAYUGA HEIGHTS 11765, 00 TOTAL OVER EXPENDED EXPENDITURES 25,222.24 CAPITAL PROJECT FUND (RENOVATION & CONSTRUCTION OF TOWN HALL) ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) H 1 - 1620.200 UNCOMMITTED CAPITAL FUNDS 13, 663. 74 H 1 - 1620. 222 HVAC CONTRACT 3, 411 , 90 TOTAL UNDER EXPENDED EXPENDITURES 17. 075m64 TO (CREDIT) H 1 - 1620. 204 ARCHITECTURAL FEES 11856, 53 H1 - 1620. 205 CONTRACT ADMINISTRATION 2. 344 . 31 H1 - 1620, 210 GENERAL CONSTRUCTION CONTRT 7, 649. 20 H 1 - 1620. 214 LANDSCAPING 34. 94 TOWN BOARD PAGE 39 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED H 1 - 1620. 223 ELECTRICAL CONTRACT 5, 190. 66 TOTAL OVER EXPENDED EXPENDITURES 174075.64 CAPITAL PROJECT FUND (WARREN ROAD WATER MAIN PROJECT} ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) H5-8340. 200 WATER MAIN CONTRUCTION 3. 890. 32 TOTAL UNDER EXPENDED EXPENDITURES 3x89a32 TO (CREDIT) H5-8340. 201 ATTORNEY 3, 890. 32 TOTAL OVER EXPENDED EXPENDITURES 3. 890. 32 CAPITAL PROJECT FUND HIGHWAY EXCAVATOR ACOUISITION ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) H6-599 APPROPRIATED FUND BALANCE 652. 56 TOTAL UNEXPENDED FUND BALANCE 652.56 TO (CREDIT) H6-9901 . 901 INTERFUND TRANSFERS 652. 56 TOTAL OVER EXPENDED EXPENDITURES 652. 56 FIRE PROTECTION FUND ACCOUNT DESCRIPTION AMOUNT FROM (DEBIT) AIL SF3085 NYS FOREIGN FIRE INS. PREMIUM 10, 413. 87 TOWN BOARD PAGE 40 DECEMBER 11 . 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED TOTAL REVENUE 1 !.413. 8? TO (CREDIT) SF3410. 490 NYS FOREIGN FIRE INS DISTRIBUTION CITY OF I THACA 9F985, 92 SF3410. 493 NYS FOREIGN FIRE INS DISTRIBUTION VILLAGE OF CAYUGA HEIGHTS 427. 95 TOTAL EXPENDITURES 1 !. 413. 87 RESOLVED, that this governing Town Board, approves, authorizes, and directs the Town Supervisor and Town Budget Officer to record these budget transfers, amendments and modifications and all other 2000 budgetary changes deemed appropriated and necessary before closing the Town 's Budget and Accounting Records for the Year Ending December 31 , 2000. ,MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. j . Consider approval of Commercial Insurance for the Year 2001 . Resolution No. 197 jj) - Approval of Commercial Insurance for 2001 . WHEREAS, the Town of Ithaca has had Ithaca Agency for their liability insurance company since January 1 , 1999; and WHEREAS, there is no need to request liability insurance proposals for 2001 , because Ithaca Agency has received quotes from five reputable companies WHEREAS, the Human Resources Specialist has reviewed the quotes submitted by Ithaca Agency, and recommends choosing Selective Insurance for the Town 's coverage for 2001 ; now, therefore, be it RESOLVED, the Town Board of the Town of Ithaca hereby approves accepting liability insurance quotes for 2001 from Ithaca Agency; and be it further RESOLVED, the Town Board approves choosing Selective Insurance as the commercial insurance carrier for the Town for 2001 , at the quoted $61 , 707. 19; and be it further RESOLVED, the Town Board of the Town of Ithaca hereby authorizes the Town Supervisor to enter into an agreement with Ithaca Agency for the 2001 commercial liability insurance coverage . MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, ay TOWN BOARD PAGE 41 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED ouncilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, ye. Motion carried unanimously. Consider permanent appointment - Production Manager SCLIWC . Resolution No. 197 (k) - Regular Appointment Production Manager-SCLIWC, WHEREAS, Ken Butler has been provisionally filling the Production Manager position at the Southern Cayuga Lake Intermunicipal Water Commission pending examination; and WHEREAS, there was a civil service eligible listing for the title of Production Manager; and WHEREAS, Ken Butler was one of the top three reachable candidates on the listing and was appointed by SCLIWC at the 1217100 commission meeting; now, therefore, be it RESOLVED, the Town Board of the Town of Ithaca does hereby ratify the S. C. L . I. W. C. permanent appointment of Ken Butler as the Production Manager, with no change in his salary or benefits; and be it further RESOLVED, no further action is required if the said successfully completes the required 26- week probationary period. 9 yOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted as ollows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; ouncilman Klein, aye; Councilman Conley; aye; Councilman Lesser,. aye; Councilman Niederkorn, e. Motion carried unanimously. 10 Consider permanent appointment - Distribution Manager SCLIWC . Resolution No. 197 (1) - Regular Appointment Distribution Manager-SCLIWC. WHEREAS, Jack Rueckheim has been provisionally filling the Distribution Manager position at the Southern Cayuga Lake Intermunicipal Water Commission pending examination; and WHEREAS, there was a civil service eligible listing for the title of Distribution Manager; and WHEREAS, Jack Rueckheim was one of the top three reachable candidates on the listing and was appointed by SCLIWC at the 1217100 commission meeting; now, therefore, be it RESOLVED, the Town Board of the Town of Ithaca does hereby ratify the S. C. L . I. W. C. permanent appointment of Jack Rueckheim as the Distribution Manager, with no change in his salary or benefits; and be it further RESOLVED, no further action is required if the said successfully completes the required 26- week probationary period. TOWN BOARD PAGE 42 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, ay. Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkor , .aye. Motion carried unanimously. rn . Consider permanent appointment - Distribution Operator Trainee SCLIWC. Resolution No. 197 (m) - Regular Appointment Distribution Operator Trainee-SCLIWC. WHEREAS, James Shaff has been provisionally filling the Distribution Operator Trainee position at the Southern Cayuga Lake Intermunicipal Water Commission pending examination; and WHEREAS, there was a civil service eligible listing for the title of Distribution Operator Trainee; and WHEREAS, James Shaff was one of the top three reachable candidates on the listing and was appointed by SCLIWC at the 1217100 commission meeting; now, therefore, be it RESOLVED, the Town Board of the Town of Ithaca does hereby ratify the S. C. L. I. W. C. permanent appointment of James Shaff as the Distribution Operator Trainee, with no change in his salary or benefits; and be it further RESOLVED, no further action is required if the said successfully completes the required 2 week probationary period. MOVED Supervisor Valentino, SECONDED Councilman Lesser. A vote on the motion resulted a follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye, Councilman Niederkorn, aye. Motion carried unanimously. Agenda Item No. 19 - Report of Town Committees . Councilman Lesser - The City is going to be giving a report to the Tompkins County Policy Committee on December 19th . It is a report on the proposed traffic calming activities and what implications they think it might have for traffic outside the City . There could be impacts on the Town . Councilwoman Grigorov - The Intermunicipal Organization for the Watershed has produced the preliminary report. t have a copy for our library . Councilman Lesser - It is available on the Internet . Councilman Klein - We had an extensive Public Works Committee meeting . Our November and December meetings were combined . We discussed the pavilion on Lake Shore Drive . We discussed the William and Hannah Pew Trail . Mr. Walker reviewed some of the water and sewer capit projects . They are projects with items that need to be repaired . We also discussed the constructi of a new water tower on Mecklenburg Road . TOWN BOARD PAGE 43 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED upervisor Valentino - The appointment to the Environmental Management Council is vacant , sually it is the chair of our Conservation Advisory Committee . They have not been able to find nyone who is able to serve on the committee . Is there a board member interested in serving on the committee or do we know someone willing to serve on the committee ? The EMC is an important committee . I read their agendas and minutes every month . The committee meets monthly . Councilman Klein - Supervisor Valentino , have you been attending the meetings? Supervisor Valentino - No . 1 read their agendas and minutes . Councilman Lesser - I would like to attend their next meeting . If I feel it is appropriate and I could be useful I would be happy to volunteer. Supervisor Valentino - I can get their newsletter and agenda to Councilman Lesser. The Town of Ulysses is having a public meeting December 18th at 7 : 00 p . m , in the Trumansburg Elementary School . Councilman Conley - Are they going to be asking for water service? Mr. Walker - They would be a customer of the Town of Ithaca off our West Hill Water System . The water for West Hill is from the City. It would be from Balton Point if the Integrated Water System goes t rough . ouncilman Conley - How much further out would the system have to go from where it ends now? Mr. Walker - We would need to extend it about 2 miles . The Trumansburg Road water main runs out to Iradell Road , down Indian Creek Road to the Ulysses Town line . Councilman Conley - Would it be a hardship for the Town to get involved ? Mr. Walker - No . The benefit to the Town would be that they would be putting in a pumping station and a storage tank that would feed back the portion of the Town that has inadequate pressure . Councilwoman Grigorov - The downside is that there would be more development . Councilman Conley - There is no cost to the Town . Supervisor Valentino - We will have financial benefits . We also need to look at the growth impacts . Mr. Walker - It is a good solution from an engineering standpoint . There are land use problems . Supervisor Valentino - It might be interesting to go to the presentation . They have been talking extensively about changes in their zoning ordinance . It would be good to hear their ideas . TOWN BOARD PAGE 44 DECEMBER 11 . 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED Councilwoman Russell - I discussed this issue with a Ulysses Town Board member. They made clear there was going to be opposition to the zoning . It is not something set in stone . Attorney Barney - We need to look at our arrangements with the City . I am not sure the Town has a right to sell water outside the Town . Mr. Walker - I do not think it is allowed under the existing agreement because of the capacity issues . We are working with the City on increasing capacity on West Hill to provide our own customers with adequate pressure . Supervisor Valentino - We should make the City aware of it . Councilman Lesser - The City seems to be quite intent on their view of preventive sprawl . We need to understand what the City expects and come to terms with it . Everything that we want to do impacts the City . Supervisor Valentino - It impacts us . The item the City tries to impose on us has an impact on us . We have been talking with them on a regular basis . I had a meeting recently with Peggy Williams . We discussed the problems that Stone Quarry Road residents have with college students speeding up and down the hill and throwing their trash out on the road . The residents have approached me because they would like to do a clean-up day. I wa afraid of letting them doing a clean - up day without temporarily closing the road . Ithaca College i putting it on their calendar for a public service project in the spring . Ms . Williams and I discussed contributions towards fire protection . I made a different proposal to Ms . Williams . Ithaca College might be interested in paying for the cost of a fire coordinator for the volunteers . I would like them to work with us on public input to try to encourage people to become involved as volunteers . The coordinator would give an annual report to the Town and Ithaca College , Ms . Williams was very interested in the proposal . The small amount of money could have a large impact on saving us money in the budget if we could have more volunteers . I am going to have a meeting with the Fire Chief and Bob Romanowski , Ithaca College has finally given a positive response in trying to help with fire protection . We need to have volunteers . The bunkers are not year round . It seems as though the City paid fire fighters try to discourage volunteerism . They would like to strengthen their union . It takes a lot of community support . Agenda Item No. 20 - Report of Town Officials. a . Town Clerk/Receiver of Taxes - See Attachment #5 b . Director of Engineering - See Attachment #6 c . Highway Superintendent - See Attachment #7 TOWN BOARD PAGE 45 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED r. Noteboom - I included background information on the highway facility with my board report . I ave the upgrade cost . I spoke with Mr. Carvill about possible scenarios of paying for the facility . He ut together bonding information and one time tax rates for the board . NAr. Carvill - Mr. Noteboom and I discussed how the Town would pay for the new facility. I checked vvith the State and our County Real Property Tax Assessor about a one-time assessment to raise the money at one time to pay for the facility in full . The first column starts with the construction cost of $ 1 , 500 , 000 . There are shared cost services coming from water and sewer users. The facility would include water and sewer functions . We estimated $400 , 000 from the sale of Old Town Hall . We might also have money left from the Town Hall Capital Project Fund and $50 , 000 on . deposit . We are confident that we would have $300 , 000 to $400 , 000 in reserve . It would give us a net cost to build the facility at $735 , 000 . Based upon the 2001 tax rate of $735 , 000 , 000 we came up with a tax rate per thousand of $ 1 . 03 . This would not impact the general Townwide tax rate . This would be added to the tax bill just for one year. If we were able to keep the tax rate the same as we did for 2001 , there would be an additional charge of $ 1 . 03 per thousand . It would not be there the following year. It is allowable for the Town to do . It raises the money quickly. The Town would have the money to invest over the construction period . The other scenario is a bond anticipation note . We would get a five-year ban . The interest rates are between 4 . 25% and 4 . 75% . They are variable . There is no prediction where the rates would be . The inks are confident that the bond rates are going to run from 4 . 5% to 5 . 25% . The interest it would ost us to borrow would be $ 12 , 000 up front the first year. We estimated what that would cost if Itvery year for the next five years we paid off a bond anticipation note to the taxpayer. Under the ame $ 100 scenario , the taxpayer would save $ 138 . The Townwide taxpayers would be saving $229 , 000 to $250 , 000 on the project if the money were raised up front at one time. The other option is for the Town to save . It is a workable plan . It is making a one-time tax rate more of a viable solution to approach . Architectural design and job specifications could be done between now and August 2001 . The money would come back through the special assessments in January 2002 and prepare for construction in March 2002 . We could also finance out of fund balance money half of it . A one-time assessment could be done for the second half . It is the concept in theory of can the Town pay for the project without going into debt . Councilman Klein - Mr. Noteboom 's report talks about the need for construction at the Highway Garage . The Town has many more roads to maintain and a much larger staff. The personnel at the engineering firm that did the preliminary drawings two years ago have left the firm . We should consider a new selection process . We have a program and a sketch of what the layout should be . We need to think about going through the process the first quarter of 2001 . We could still consider the original consultant . Councilman Lesser - Do the costs fluctuate a great deal ? Is it possible that some of the cost would come down ? TOWN BOARD PAGE 46 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED Councilman Klein - Mr. Noteboom contacted MRV to see if they would update the figures . They ha really inflated the figures . Mr. Noteboom - The market is such that people can be selective because of so much school construction . It appears that the economy will fall . In another year there might be a different picture . Councilman Klein - Bidding in 2002 could be less than bidding today . We would see a more favorable bidding climate in 2002 than we are seeing now. Councilman Niederkorn - Mr. Noteboom gave Councilman Lesser and I a tour of the facility . It is clear that we need to do something to bring the facility up to date . Mr. Noteboom - I made a mistake on the statement , 100 miles of water and sewer lines" . It is 100 miles of water lines and 100 miles of sewer lines . Supervisor Valentino - It comes down to how much trust the taxpayers put into us . It would certainly be interesting discussions . Mr. Canrill - I asked the County about it . It could be indicated clearly that it was a one-time charge and there was no way the County could put it back on the tax bill again . d, Director of Planning an See Attachment #8 Mr. Kanter - The Historic Preservation Class presentation is Tuesday , December 12 , 2000 at 7 : 0 p . m . in the boardroom . Supervisor Valentino - Mr. Kanter is going to be leaving the Town at the end of year. I wish him and his family the best of luck . Mr. Kanter - I will be herd for the year-end meeting and luncheon . e . Director of Building/Zoning = See Attachment #9 Mr. Frost - We had a couple fires this past month . We do a lot of fire safety inspections this time of year. The number of outstanding complaints is diminishing . We are catching up on a lot of old complaints that came from the Tompkins County Assessment Office regarding illegal apartments . f. Human Resources Specialist. g . Budget Officer . Mr. Carvill - We have established reserves for parks and open space . The reserves should no longer be accounted for in the capital projects sector of accounting . The Town Highway Facility reserve and the Parks and Open Space reserve are now accounted for in the general Townwide fund . They will remain there until such time the Town takes action to initiate the active project . The replacement highway equipment has been returned back to the Highway Fund . It is a nationwide change . TOWN BOARD PAGE 47 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29; 2000 - APPROVED - APPROVED - APPROVED Network Records Technician - See Attachment #10 Attorney for the Town . Attorney Barney - We were not successful in our motion to get the Alfred Eddy Lawsuit against the Zoning Board of Appeals dismissed . The judge extended the time that the plaintiff could bring their action . We will have to address it on its merits . We are in the process of doing so . We had a mediation session on Friday, December 8 , 2000 with Glenn Farr Company for delay damages they filed against the Town . We looked at things more closely. We felt that the Town should pay up to $7 , 000 . The claimant put on the table at the same time that they would settle everything for $20 , 000 . We responded that we would settle everything for $ 10 , 000 . They responded that they would take $ 12 , 000 . We felt it was a good settlement given the cost of pursuing this . We had been addressing 7 claims . We worked through 3 claims . The amount seemed reasonable . We tentatively agreed to it . I need the board 's approval to the agreement . Mr. Frost - Does the settlement set a precedent for other contractors ? Attorney Barney - We were quite sensitive to that in our discussions with them . We recognized there was some merit to the claim . We had an overriding defense that the claims were not timely filed . Councilwoman Russell - We did get a confidentiality agreement . ouncilman Lesser - What were the claim damages? ttorney Barney - There were 7 claims for extra work . There was one claim that the contractor had to take the pipe several feet along Hanshaw Road . We paid them the unit price for 73 feet . There were a few situations where they needed to go deeper in the ground . There was some merit to some of the claims. It would have been nice if they had raised the claims at the time the claims had surfaced rather than 3 or 4 months later. Supervisor Valentino - The settlement is reasonable . Councilman Klein - What is in the confidentiality agreement? Attorney Barney - Mr. Farr cannot disclose what he was paid . As a practical matter we cannot bar a contractor from knowing . It does fall under FOIL . Supervisor Valentino - Mediation and arbitration is rarely set as a precedent under law . Attorney Barney - I do not want to make the representation that if you file a claim against the Town that you would get money. I need a resolution ratifying the tentative settlement that was made by the Deputy Town Supervisor, Director of Engineering , and Attorney for the Town the payment of $ 12 , 000 for full settlement of any claims with Glenn Farr Excavating . TOWN BOARD PAGE 48 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED RESOLUTION NO. 198 - REPORT OF TOWN OFFICIALS: ATTORNEY FOR THE TOWN O I THACA . BE IT RSOLVED, that the Town Board of the Town of Ithaca ratifies a tentative settlement that was made by the Deputy Town Supervisor, Director of Engineering, and the Attorney for the Town, providing for a payment of $ 12, 000 to Glenn Farr Construction, Inc. , in full settlement of any claims for additional compensation for work on the Warren Road Water Project. MOVED Councilman Lesser, SECONDED Councilman Klein. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Mr. Walker - We will need to do budget transfers to cover the settlement . We have spent $23 , 000 in legal fees for mediation . Mr. Carvill - I need authorization from the board to modify the capital project budget and to make appropriate cash transfers . RESOLUTION NO. 199 - REPORT OF TOWN OFFICIALS: ATTORNEY FOR THE TOWN. BE IT RESOLVED, that this governing Town Board directs and authorizes the Town Budge Officer to record any and all necessary and appropriate budget transfers between the Warren Ro Water Main Capital Project Fund and the Town Water Fund regarding settlement enclosure payme of $ 12, 000 to Glenn Farr Construction, Inc. and other appropriate and required expenditures. MOVED Councilman Klein, SECONDED Councilwoman Grigorov. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Agenda Item No. 21 - Review of Correspondence : a . Parking for Town Residents on Route 34B . Councilman Klein - The residents should be contacting NYS Department of Transportation . Mr. Walker - It really is not DOT's problem . It is the people that own houses who do not have parking on their lots . They are parking on a wide portion of the shoulder that exists . There was an accident a few months ago where a number of cars were damaged by one car . Councilwoman Grigorov - Could they develop parking on their own lots ? Mr. Walker - No . The houses are along the edge of the road bank . There is a railroad track an houses on the apposite side of the railroad track . One house does have a parking area . The on problem is that it is very steep going dawn . It is difficult to get up in the wintertime . The Village TOWN BOARD PAGE 49 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED ayuga Heights does own the lot across the road from these parcels . They are storing their wood I ips on the lot . I discussed the problem with Mr. Cross . He did not feel the board would be terested in building the residents a parking area . Mr. Noteboom - This issue has been raised before . They have not had any progress with the State . This letter and petition was sent to the State . They are aware of the situation . Councilwoman Grigorov - What could the Town do? Mr. Walker - It is illegal to park on the pavement on the Town of Ithaca roads . The State is not going to approve parking on a State Highway. They do not want the liability exposure . The State would be extending beyond their right-of-way if they were to extend the road . The right-of-way would need to be expanded . Supervisor Valentino - We need to contact the State . Aaenda Item No . 22 - Authorizing Long Term Disability Insurance Coverage, Supervisor Valentino - The Personnel Committee feels it is cost effective to offer this to our employees at no cost . Mr, Carvill - This is effective January 1 , 2001 , but it is not in the budget . tervisor Valentino - Mrs . Drake might have it in her budget . We can check on it . up esolution No. 200 - Approval of Long Term Disability Insurance. WHEREAS, the Personnel Committee has reviewed the option of providing full time employees with the additional benefit of Long Term Disability Coverage; and WHEREAS, the Human Resources Specialist has reviewed with Ithaca Agency the quotes for the said coverage, and recommends choosing MetLife as the carrier, at the quoted cost of $0. 41 per $ 100 of payroll for the $6, 000 maximum monthly benefit; now, therefore, be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve of providing Long Term Disability coverage for the full time employees effective January 1 , 2001 ; and be it further RESOLVED, the Town Board approves of choosing MetLife as the insurance carrier for the coverage at the rate of $0. 41 per $ 100 of payroll; and be it further RESOLVED, the Town Board authorizes the Town Supervisor to enter into agreement for the said coverage. MOVED Councilman Lesser, SECONDED Councilman Conley. A vote on the motion resulted as follows: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; TOWN BOARD PAGE 50 DECEMBER 11 , 2000 APPROVED - APPROVED - APPROVED - DECEMBER 29, 2000 - APPROVED - APPROVED - APPROVED Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkor oye. Motion carried unanimously. Agenda Item No . 23 - EXECUTIVE SESSION . Notion made by Councilwoman Russell , seconded by Councilwoman Grigorov to enter into an Executive Session to discuss a personnel matter, land acquisition and potential litigation . Carried unanimously . The Board entered Executive Session at 9 : 15 p . m . Motion made by Councilwoman Russell , seconded by Councilman Lesser to resume regular session . Carried unanimously. The Board resumed regular session at 9 : 55 p . m . Agenda Item No. 32 - Adiournment: As there was no further business to come before the Town Board , a motion was made by Councilwoman Grigorov , seconded by Councilman Conley to adjourn . Carried unanimously . Supervisor Valentino adjourned the meeting at 9 : 57 p . m . Respectfully submitted , Deborah Kelley , Deputy Town Clerk NEXT SPECIAL MEETING - December 29 , 2000 at 10 : 00 a . m . * NEXT REGULAR MEETING — January 8 , 2001 at 5 : 30 p . m . * * Minutes Transcribed by Carrie L. Whitmore . AUL f :P 0 O D 0 000 Town Assigned Project ID Number Town of Ithaca Environmental Review SHORT ENVIRONMENTAL ASSESSMENT FORM For UNLISTED ACTIONS Located in the Town of Ithaca, Tompkins County, NY ONLY PART 1 - PROJECT INFORMATION ( To be completed by Applicant or Project Sponsor) 1 . Applicant/Sponsor 2. Project Name Local Law Amending the Zoning Ordinance to Modify the Town of Ithaca Town Board Requirement for Planning Board Approval of Site Plan Modifications. 3. Precise location (street address, road intersections, prominent landmarks, etc. or provide map:) Townwide Tax Parcel Number: N/A 4. Is proposed action : NEW? EXPANSION? MODIFICATION/ALTERATION ? _X (Amendment of Ordinance) 5. Describe project briefly: (Include project purpose, present land use, current and future construction plans, and other relevant items): Enactment of a local law amending the Town of Ithaca Zoning Ordinance to modify the requirement for Planning Board approval of site plan modifications. The proposed local law would add provisions to Section 46-b of the Zoning Ordinance which include thresholds by which to make a determination as to whether proposed modifications to site plans require review and approval by the Planning Board. (Attach separate sheet(s) if necessary to adequately describe the proposed project. ) _ Amount of land affected : N/A itially (0-5yrs) Acres (6- 10yrs) (> 10 yrs) Acres . How island zoned presently? N/A 8. Will proposed action comply with existing zoning or other existing land use restrictions? Yes—X_ NO If no, describe conflict briefly : (Will bean amendment of existing Zoning regulations) 9. Will proposed action lead to a request for new: Public Road? YES NO X Public Water? YES NO X Public Sewer? YES NO X 10. What is the present land use in the vicinity of the proposed project? Residential Commercial Industrial Agriculture Park/Forest/Open Space Other Please Describe : N/A 11 . Does proposed action involve a permit, approval, or funding, now or ultimately from any other governmental agency (Federal, State, Local ?) YES NO X If yes, list agency name and permit/approval/funding : 12 . Does any aspect of the proposed action have a currently valid permit or approval ? YES NO If yes, list agency name and permit/approval. Also, state whether it will require modification. N/A I CERTIFY THAT THE INFORMATION PROVIDED ABOVE IS TRUE TO THE BEST OF MY KNOWLEDGE Applicant/Sponsor Name (Print or Type) : Catherine Valentino, Supervisor, Town of Ithaca Signature and Date : ATTACHMENT # 1 PART II - ENVIRONMENTAL ASSESSMENT (To be completed by the Town ; Use attachments as necessary) Does proposed action exceed any Type I threshold in 6 NYCRR, Part 617. 12 or Town Environmental Local Law? YES NO X If yes, coordinate the review process and use the full EAF. Will proposed action receive coordinated review as provided for unlisted actions in 6 NYCRR, Part 617.6 YES NO X If no, a negative declaration may be superseded by another involved agency, if any. C. Could proposed action result in any adverse effects associated with the following: ( Answers may be handwritten, if legible) Cl . Existing air quality, surface or groundwater quality, noise levels, existing traffic patterns, solid waste production and disposal, potential for erosion, drainage or flooding problems? Explain briefly : None anticipated. C2. Aesthetic, agricultural, archaeological, historic, or other natural or cultural resources? Community or neighborhood character? Explain briefly: None anticipated. C3. Vegetation or fauna, fish, shellfish, or wildlife species, significant habitats, unique natural area, wetlands, or threatened or endangered species? Explain briefly: None anticipated. C4. The Town 's existing plans or goals as officially adopted, or a change in use or intensity of use of land or other natural resources? Explain briefly : None anticipated. C5. Growth, subsequent development, or related activities likely to be induced by the proposed action ? Explain briefly: None anticipated. C6. Long term, short term , cumulative, or other effects not identified in C1 -05? Explain briefly : None anticipated. C7. Other impacts (including changes in use of either quantity or type of energy) Explain briefly : None anticipated. D. Is there, or is there likely to be controversy related to potential adverse environmental impacts? YES NO X If yes, explain briefly: See Attached. E. Comments of staff _X CB., other attached. (Check as applicable.) PART III - DETERMINATION OF SIGNIFICANCE ( To be completed by the Town of Ithaca) Instructions : For each adverse effect identified above, determine whether it is substantial, large, important, or otherwise significant. Each effect should be assessed in connection with its (a) setting(i .e. urban or rural); (b) probability of occurring; (c) duration ; (d) irreversibility; (e) geographic scope, and (f) magnitude. If necessary, add attachments or reference supporting material . Ensure that the explanations contain sufficient detail to show that all relevant adverse impacts have been identified and adequately address. Check here if you have identified one or more potentially large or significant adverse impacts which MAY occur. Then proceed directly to the full EAF and/or prepare a positive declaration . X Check here if you have determined, based on the information and analysis above and any supporting documentation, that the proposed action WILL NOT result in any significant adverse environmental impacts AND provide on Attachments as necessary the reasons supporting this determination . Town of Ithaca Town Board ✓�aZ� �� Name of Lead Agency Pr per' s Signature(If different from Responsible Officer) Catherine Valentino, Supervisor Name & title of Responsible Officer In Lead Age—n�cy- Signature of Contributing Preparer 2Z Y`-L2. Lvt.cct ,�� DATE : gnature of Responsible Officer in Lead Agency Local Law Filing NEW YORK STATE DEPARTMENT OF STATE 41 STATE STREET, 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. #I vX f4vn of - - - - - - - - - - - - - - - - - - ITHALA- - - - - - - - - - - -- - - - - - - - - - - - - - MW Local Law No_ - - - - - - - - - - - - - - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ of the year 20DD - - A local law AMENDING _ _ THE - _ ZD NING- - .0.RDINANGE- - T,0- - X-0DTFY- - THE - - HE I3IHE1!4ENIS Once" rids Q FDR _ PLANNING _ _ $ DARD- - A22ROuAL - - OE- -EITE- - .B -, AN .- MO DIEI GATT ON & - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - -- - - - - - - - - - - - - - -- - - - - - - - - --- - - - - - - - - - - - Be it enacted by the - - - - - - - - - - TOWN __ RDABD . . . . . . _ - - - - - - _ _ _ _ - - - - - - - - - - - - - of the (Name of Legislative Body) CAft of - - - - - - - - - - I THA C A - - - - - - - - - - as follows : Town - - - - - - - - - - - - - - - XN Jq SEE ATTACHED I e ATTACHMENT # 2 (If additional space is needed , attach pages the same size as this sheet, and number each .) DOS-239 (Rev. 11 /99) ( 1 ) TOWN OF ITHACA LOCAL LAW NO . 6 OF THE YEAR 2000 A LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATIONS Be it enacted by the Town Board of the Town of Ithaca as follows : Section 1 . The Zoning Ordinance of the Town of Ithaca as readopted, amended , and revised effective February 26 , 1968 , and subsequently amended, be further amended as follows : A . Subdivision 4 of Section 46-b of said Ordinance is amended to read as follows : "4 . If at any time subsequent to the approval of the final site plan, the owner shall wish to change the site plan as approved, an application with the revised site plan prepared in accordance with the requirements of this ordinance shall be submitted. to the Planning Board for the Planning Board ' s approval . In reviewing such application for a modified site plan the Planning Board shall have all of the powers it has with respect to reviewing an original application for site plan approval and shall hold a public hearing on said application for modification of the site plan and shall make its decision on same within the time limits set forth with respect to an original site plan application. Notwithstanding the foregoing, Planning Board approval of a modification shall not be required (a) If the modification does not involve (i) construction of an addition of more than 1 ,000 square feet of enclosed space whether on one or more stories; nor construction or relocation of more than 3 parking spaces nor construction or relocation of any parking spaces to an area that is not adjacent to the original planned parking area; nor construction, alterations, or renovations affecting the exterior of a building or the site anticipated to cost more than $20,000 . 00; nor (iv) construction, alterations, or renovations of the interior of a building involving a change in occupancy or use; nor (v) enlargement of an existing or previously approved building that involves an increase of square footage of more than 15 % of the existing square footage of the existing or previously approved t building; nor (vi) reduction of an existing or previously approved building that involves a decrease of square footage of more than 15 % of the existing or previously approved building; nor (vii) alteration of traffic flows and access nor a significant increase in the volume of traffic; nor (viii) a significant (in the judgment of the Director of Planning) change in the aesthetic appearance of any structure or site plan element including landscape and lighting details from that presented at the time of the prior approval; nor (ix) a change in the impacts of the project on surrounding properties, such as an increase in noise, water run-off, light illumination, or obstructions to views; nor (x) violation of any express conditions (including, without limitation, buffer zones, setbacks, and similar restrictions) imposed by the Planning Board in granting prior site plan approval, or (b) If the modification does not involve a movement or shift of a location of one or more buildings more than two feet laterally or six inches vertically from the location or elevation shown on the final site plan where (i) such shift does not alter proposed traffic flows or access; and (ii) such shift does not directly violate any express conditions (including, without limitation, buffer zones, setbacks, etc.) imposed by the Planning Board in granting prior site plan approval . The numerical criteria for the exceptions from the requirement of obtaining Planning Board approval are an aggregate maximum (i.e. if a 700 square foot addition is constructed without obtaining Planning Board approval pursuant to paragraph (a)(i) above, construction of a second addition larger than 300 square feet would require Planning Board approval of a modified site plan). This waiver of the requirement of Planning Board approval is not intended to permit construction in violation of any other provision of this Ordinance including setback, side yard, and similar regulations, nor the requirement to obtain building permit in those circumstances when otherwise required by the terms of this Ordinance or by the Building Code . 2 (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 20. 00 of the (£�� }�t > (cTown)(�dii)aag� iof - - - - - - - - _ _ ITHACA_ _ _ _ _ _ _ _ _ _ _ _ _ _ - - - - - - - - - - - - - - - — was duly passed by the - - - - - - - - - -TDW.D1_ _ $DARD- - - - _ . . . . . . . . . . . . . . on DECEMBER. - .. 20 - OQ in accordance with the applicable provisions of law. (Name of Legislative Body) 12th 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 20. - - - - - of the (County)(City)(Town)(Village) of - - - _ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - _ _ _ _ _ _ _ _ _ _ _ _ _ was duly passed by the - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - -' - - - - - - 20 _ _ _ , and was (approved)(not approved)(repassed after (Name of Legislative Body) disapproval) by the _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ and was deemed duly adopted on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ 20_ (Elective Chief Executive Officer*) " - r in accordance with the applicable provisions of law. 3. (Final adoption by referendum .) I hereby certify that the local law annexed hereto, designated as local law No . - - - - - _ - - - - - - - - - - - - - . . . . . . _ of 20- - - - - - of the (County)(City)(Town)(Village) of - - - - - - _ - - - - - - - - - - _ - - - - - - - - - - - _ _ - - - - - - - - - - - - - - - - - - _ was duly passed by the - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - on - - - - - - - - - - - - - - - - - - 20_ _ _ _ , and was (approved)(not approved)(repassed after (Name of Legislative Body) disapproval) by the - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - (Elective Chief Executive Officer*) °n- - - - - - - - - 0- Such local law was 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 (genera l)(special)(annual) election held on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 20 _ _ _ , in accordance with the applicable provisions of law. 4. (Subject to permissive referendum and final adoption because no valid petition was filed requesting referendum .) I hereby certify that the local law annexed hereto, designated as local law No. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (County)(City)(Town) (Village) - - - - - of the of - - - - - - - - - - - - - - - - - - - - - - - - - - _ _ _ _ _ _ _ _ of 20- - - - - - _ was duly passed by the - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - on - _ _ _ and was (approved) (not approved)(repassed after - - , (Name of Legislative Body) disapproval) by the - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - _ _ _ on - - - - - - - - - - - - - - - - - 20 _ _ _ , Such local law was subject to (Elective Chief Executive Officer *) permissive referendum and no valid petition requesting such referendum was filed as of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 20L _ - _ , in accordance with the applicable provisions of law. * Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county - wide basis or, if there be none, the chairperson of the county legislative body, the mayor of a city or village, or the supervisor of a town where such officer is vested with the power to approve or veto local laws or ordinances . (2) A demolition, or a proposed demolition, of an existing building, or of a previously approved building on a previously approved site plan, is a modification of a site plan. " Section 2 . Applicability . This local law shall apply to all areas of the Town of Ithaca outside the Village of Cayuga Heights . Section 3 . 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 4 . This local law shall take effect upon its filing with the Secretary of State or ten days after publication of this local law or an abstract or summary of same in the Ithaca Journal , whichever is later. Date of Posting : Wednesday , December 13 , 2000 Date of Publication : Friday , December 15 , 2000 Deborah Kelley , Deputy Town Clerk Town of Ithaca 3 S. (City local law concerning Charter revision proposed by petition .) I hereby certify that the local law annexed hereto, designated as local law No . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ of 20- - - - - - of the City of - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - having been submitted to referendum pursuant to the provisions of section (36)(37) of the Municipal Home Rule Law, and having received the affirmative vote of a majority of the qualified electors of such city voting thereon at the (special)(general) election held on _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ 20 _ _ _ _ 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 20- _ _ _ _ _ of the County of _ - - - - - - - - - - - - - - - - - - - - - - - - - _ _ _ - - - - - - - - - - - - - - - - - - _ State of New York, having been submitted to the electors at the General Election of November - - - _ - - - - - - - - - _ - - - - - - - - 20- - . . , 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 cit- ies of said county as a unit and 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 appropriate certification.) 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 in- dicated in paragraph- - - - - I - - - - - - above. _ Clerk of theX�it3Sgrls➢6t}48iiifidy own or 1 or officer designated by local legislative body (Seal). - _ Date : DECEMBER 12 , 2000 (Certification to be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized attorney of locality.) STATE OF NEW YORK COUNTY OF TOMPKINS I, the undersigned, hereby certify that the foregoJAT c ains the correct text and that all proper proceedings have been had or taken for the enactment of the e e hereto Y OF THE TOWN X1CXqPXty X191'X of ITHACA Town VONX Date : Nc-e "1,�C?r ( 3 ) y9 N ( _ _ TOWN OF ITHACA T 1821 - \:. 215 NORTH TIOGA STREET, ITHACA , N . Y . 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273- 1783 83 FAX (607) 273- 1704 TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Deborah Kelley , being duly sworn , say that I am the Deputy 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 NOTICE : " LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATIONS ". Location of Sign Board Used for Posting : Town Clerk's Office 215 North Tioga Street Ithaca , NY 14850 _EGAL ADVERTISEMENT: 1 Date of Posting : MONDAY, NOVEMBER 27 , 2000 Date of Publication : WEDNESDAY, NOVEMBER 29, 2000 b& d Deborah Kelley, Deputy Town Clerk, Town of Ithaca STATE OF NEW YORK) COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA) Sworn to and subscribed before me this �'f day of i � , 20 I`y otary ublic ALFRED F . CARVILL Notary Public . State of New York Qualified in Ontario County No . 058907U Commission Expires W' w IN -1 tit i1th ' wFnal, f esday 1±± Ciuember;,29, 200 T . E;MACA i ERING Y PLEASET . NOTICE, that' the Tu 4jd .0 the Towns Of It�ajk hold a PUBLIC': HEAAD� Monday D in is1 , 2000 a1 6: 30• . r„ p.m. at three Town T5 North Tiog 'New York, in or a "LOC LA ' DING TH ZO ` _ INANCE TQQI w� M' % = THE RED a .FOR PLAN NI APPROV OF 35 MODIFICA TIOLrI PL _ URTHER TIC lens at t Ufa d time on pl afforded tfa Up oice their,app r kpo Sol Copies ' sition b the ' . Copies ai" 4 local law ark F �. twf eview at the do Agoffice at a 3 and P -URTHER_ NCO TIC',t Is with, visa ' im' � - hearin im those h ing I needs w M ,p rth assistan as ory n reques Pe ifi assistan mu f' ' uest not le m u prior to t ti it" he hearin F'- g N - ` rah Kell Town Cle p N P r 27 20(i N vem Y 000 ; i k: l , TOWN OF ITHACA fa 21 215 NORTH TIOGA 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 TO'WN OF ITHACA PUBLIC HEARING NOTICE PLEASE TAKE NOTICE , that the Town Board of the Town of Ithaca will hold a PUBLIC HEARING Monday, December 11 , 2000 , at 6 :30 o'clock p .m . , at the Town Hail , 215 North Tioga Street, Ithaca , New York, in order to consider a "LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN #MODIFICATIONS ; and PLEASE TAKE FURTHER NOTICE , all citizens at the forementioned time and place shall be afforded the opportunity to voice their approval or opposition to the said local law. Copies of said proposed local law are available for review at the Town Clerk's office at the above address ; and PLEASE TAKE FURTHER NOTICE , individuals with visual impairments, hearing impairments , or those having other special needs will be provided with assistance as necessary upon request, ersons desiring assistance must make a request not less than 48 hours prior to the time of the public Baring . Deborah Kelley Deputy Town Clerk November 27, 2000 PUBLISHED : WEDNESDAY, November 29, 2000 OF �10 TOWN OF ITHA F - - CA a 1B21 215 NORTH TIOGA 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 12/11100 Agenda Item No. 8 SEQR: Proposed Local Law Amending the Zoning Ordinance to Modify the Requirement for Planning Board Approval of Site Plan Modifications Resolution No. 189 WHEREAS, this action is the enactment of a local law amending the Town of Ithaca Zoning Ordinance to modify the requirement for Planning Board approval of site plan modifications;, and WHEREAS, said proposed local law would add provisions to Section 46-b of the current Town of Ithaca Zoning Ordinance specifying when Planning Board approval of site plan modifications shall not be required, and WHEREAS, this is an unlisted action for which the Town of Ithaca Town Board is legislatively determined to act as Lead Agency in environmental review with respect to the enactment of local laws; and WHEREAS, the Town Board, at a public hearing held on December 11 , 2000, has reviewed and accepted as adequate the Short Environmental Assessment Form, Parts I and II for this action; RESOLVED, that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the above referenced action as proposed and, therefore, neither a Full Environmental Assessment Form, nor an Environmental Impact Statement will be required. MOVED : Councilwoman Grigorov SECONDED: Councilman Conley VOTE : Supervisor Valentino, aye ; Councilwoman Russell, aye ; Councilwoman Grigorov, aye; Councilman Klein, aye ; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Deborah Kelley, Deputy Town Verk DATED : December 11 , 2000 t- _ _y9 TOWN OF ITHACA 215 NORTH TIOGA STREET , ITHACA , N . Y . 14850 " ;v 10 . 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 — 12/11/00 AGENDA ITEM NO. 9 RESOLUTION ADOPTING A LOCAL LAW AMENDING THE ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATION RESOLUTION NO. 190 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 Board on December 11 , 2000, at 6 :30 p. m. to hear all interested parties on a proposed local law entitled "A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATION" ; 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 would not have a significant effect upon the environment and could be processed without further regard to SEQR; and WHEREAS, the Town Planning Board, after due consideration has recommended adoption of such local law effecting such rezoning; and WHEREAS, the matter was submitted for review to the Tompkins County Department of Planning pursuant to New fork State General Municipal Law Sections 239- 1 and/or 239-m, and such Department issued its opinion that adoption of the proposed local law would not have a significant deleterious impact on intercommunity, County, and State interests; and WHEREAS, the Town Board finds it is in the best interests of the Town and its citizens to adopt the local law; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca hereby adopts said local Iaw entitled "A LOCAL LAW AMENDING THE TOWN OF ITHACA ZONING ORDINANCE TO MODIFY THE REQUIREMENT FOR PLANNING BOARD APPROVAL OF SITE PLAN MODIFICATIONS ", a copy of which is attached hereto and made a part of this resolution; and be it further IBM 12111/00 RESOLUTION NO. 190 Page 2 - RESOLVED, that the Deputy Town Clerk is directed to enter said local law into the minutes of this meeting and in the Local Law Book of the Town of Ithaca, and to give due notice of the adoption of said local law by publication of such local law or an abstract or summary thereof in the Ithaca Journal and by filing a copy of said local law with the Secretary of State of the State of New York, MOVED : Councilman Klein SECONDED : Councilwoman Russell ROLL CALL VOTE : Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. Deborah Kelley, Deputy Town C1 14-16-2 (9195 ) - 7c 617920 S EO R Appendix A State Environmental Quality Review FULL ENVIRONMENTAL ASSESSMENT FORM Purpose: The full EAF is designed to help applicants and agencies determine, in an orderly manner, whether a project or action may be significant. The question of whether an action may be significant is not always easy to answer. Frequent- ly, there are aspects of a project that are subjective or unmeasureable. It is also understood that those who determine significance may have little or no formal knowledge of the environment or may not be technically expert in environmental analysis. In addition, many who have knowledge in one particular area may not be aware of the broader concerns affecting the question of significance. The full EAF is intended to provide a method whereby applicants and agencies can be assured that the determination process has been orderly, comprehensive in nature, yet flexible enough to allow introduction of information to fit a project I or action . fFull EAF Components: The full EAF is comprised of three parts: Part 1 : Provides objective data and information about a given project and its site. By identifying basic project data, it assists a reviewer in the analysis that takes place in Parts 2 and 3 . Part 2: Focuses on identifying the range of possible impacts that may occur from a project or action . It provides guidance as to whether an impact is likely to be considered small to moderate or whether it is a potentially- large impact. The form also identifies whether an impact can be mitigated or reduced . Part 3: If any impact in Part 2 is identified as potentially-large, then Part 3 is used to evaluate whether or not the impact is actually important. DETERMINATION OF SIGNIFICANCE Type 1 and Unlisted Actions Identify the Poitions of EAF completed for this project: 13 Part 1 29 Part 2 ❑ Part 3 Upon review of the information recorded on this EAF ( Parts 1 and 2 and 3 if appropriate), and any other supporting information, and considering both the magnitude and importance of each impact, it is reasonably determined by the lead agency that: ® A. The project will not result in any large and important impact(s) and, therefore, is one which will not have a significant impact on the environment, therefore a negative declaration will be prepared. ❑ B. Although the project could have a significant effect on the environment, there will not be a significant effect for this Unlisted Action because the mitigation measures described in PART 3 have been required, therefore a CONDITIONED negative declaration will be prepared.* ❑ C. The project may result in one or more large and important impacts that may have a significant impact on the environment, therefore a positive declaration will be prepared. * A Conditioned Negative Declaration is only valid for Unlisted Actions Sale of Fonner Town Hall at 126 East Seneca Street , Ithaca , N . Y . Name of Action Town of Ithaca Town Board Name of Lead Agency Catherine Valentino Supervisor Print or Type Name of Responsible Officer in Lead Agency Ti le of Res p nsible Officer Signature of Responsible Officer in Lead Agency Signa`tiure of Preparer ( If different from responsible officer) December 11 , 2000 Date ATTACHMENT # 3 I PART 1 — PROJECT INFORMATION Prepared by Project Sponsor NOTICE : This document is designed to assist in determining whether the action proposed may have a significant effect on the environment. Please complete the entire form, Parts A through E . Answers to these questions will be considered. as part of the application for approval and may be subject to further verification and public review. Provide any additional information you believe will be needed to complete Parts 2 and 3. It is expected that completion of the full EAF will be dependent on information currently available and will not involve new studies, research or investigation . If information requiring such additional work is unavailable, so indicate and specify each instance. NAME OF ACTION Sale of ' Eo_,_me'r Town Hall LOCATION OF ACTIO j:luEa.st Street Address, Street ,anIthaca , N . Y . 14850 NAME OF APPLICANT/SPONSOR BUSINESS TELEPHONE Town of Ithaca Town Board ( 60 -A 273 - 1721 ADDRESS 2.15- r 0i llh Tioga° Street CITYIPO Ithaca STATE ZIP CODE NY 14850 NAME OF OWNER (If different) BUSINESS TELEPHONE ADDRESS CITY/Po STATE ZIP CODE DESCRIPTIONICeT.QN Sale o iTown Hall at 126 East Seneca Street , Ithaca , N . Y . , including adoption of resolution authorizing such sale and initiating procedure for permissive referendum regarding said sale . This also. includes the possible demolition of the former Town Hall building and the adoption. of a resolution initiating the procedure for a permissive referendum regarding such demolition . Please Complete Each Question — Indicate N.A. if not applicable A. Site Description Physical setting of overall project, both developed and undeveloped areas. 1 . Present land use: IMOrban ❑ Industrial OCommercial ❑ Residential (suburban) ORural (non-farm) ❑ Forest ❑Agriculture C90ther Goverment Offi nA 2. Total acreage of project area: 0 . 106 acres . (4624 square feet) APPROXIMATE ACREAGE PRESENTLY AFTER COMPLETION Meadow or Brushland (Non-agricultural) acres acres Forested acres acres Agricultural ( Includes orchards, cropland, pasture, etc.) acres acres Wetland ( Freshwater or tidal as per Articles 24, 25 of ECL) acres acres Water Surface Area acres acres Unvegetated (Rock, earth or fill ) acres acres Roads, buildings and other paved surfaces 0 . 104 acres 0 . 104 acres Other ( Indicate type) Landscaped 0 . 002 acres 0 - 002 acres p 3 . What is predominant soil type(s) on project site? N/A a . Soil drainage: ❑ Well drained % of site ❑ Moderately well drained % of site ❑ Poorly drained % of site b. . If any agricultural-land is involved how many acre.s_of soil are classified within soil group 1 through 4 of the NY_ S 1 Land Classification System ? ` acres . (See 1 NYCRR 370). 4. Are there bedrock Outcroppings on project site ? Dyes ONO a . What is depth -to�bed rock ? - (in feet) - - 2 ; - i 1 , 5 . Approximate percentage of proposed project site with slopes : (N0-10 % 100 % 010-15 % % 015 % or greater % 6. Is project substantially contiguous to , or contain a building, site, or district, listed on the State or the National Registers of Historic Places ? NYes ONO S ' te is conti� c� to DeWi t Historic District , which is listed on National Register o Historic Places . 7 . Is project substantially contiguous to a site listed on the Register of National Natural Landmarks ? OYes MNo 8 . What is the depth of the water table ? N/A ( in feet) 9. Is site located over a primary, principal , or sole source aquifer? OYes ONO 10 . Do hunting, fishing or shell fishing opportunities presently exist in the project area ? OYes CNNo 11 . Does project site contain any species of plant or animal life that is identified as threatened or endangered ? OYes MNo According to Identify each species 12 . Are there any unique or unusual land forms on the project site ? ( i . e. , cliffs; dunes, other geological formations) OYes [lNo Describe 13 . Is the project site presently used by the community or neighborhood as an open space or recreation area ? OYes MNo If yes, explain 14. Does the present site include scenic views known to be important to the community? ❑ Yes MNo 15 . Streams within or contiguous to project area: N/A a. Name of Stream and name of River to which it is tributary 16. Lakes, ponds, wetland areas within or contiguous to project area : N/A a. Name b. Size ( In acres) 17. Is the site served by existing public utilities ? (ElYes ONO a) If Yes, does sufficient capacity exist to allow connection ? ® Yes ONO b) If Yes, will improvements be necessary to allow connection ? OYes (MNo 18. Is the site located in an agricultural district certified pursuant to Agriculture and Markets Law, Article 25-AA, Section 303 and 304? OYes NNo 19. Is the site located in or substantially contiguous to a Critical Environmental Area designated pursuant to Article 8 of the ECL, and 6 NYCRR 617 ? OYes LNNo 20. Has the site ever been used for the disposal of solid or hazardous wastes ? OYes ® No B . Project Description 1 . Physical dimensions and scale of project (fill in dimensions as appropriate) a. Total contiguous acreage owned or controlled by project sponsor Q . 106 acres. b. Project acreage to be developed: N/A acres initially; N/A acres ultimately. C. Project acreage to remain undeveloped N/A acres. d. Length of project, in miles: N/A ( If appropriate) e. If the project is an expansion, indicate percent of expansion proposed N/A % ; f. Number of off-street parking spaces existing 2- 3 ; proposed no change g. Maximum vehicular trips generated per hour N/A (upon completion of project)? ' h . If residential : Number and type of housing units : N/A One Family Two Family Multiple Family Condominium Initially Ultimately i . Dimensions (in feet) of largest proposed structure N/A height;:. -. _ width; length . j ,__Linear:, f,.eet of frontage along a public thoroughfare project will . occupy is ? . 34., ft. 2 . How much natural material ( i . e. , rock, earth, etc. ) will be removed from the site ? N/A tons/cubic yards 3 . Will disturbed areas be reclaimed ? OYes ONo 09 N/A a . If yes, for what intended purpose is the site being reclaimed ? b . Will topsoil be stockpiled for reclamation ? OYes ONo c . Will upper subsoil be stockpiled for reclamation ? OYes ONo 4. How many acres of vegetation ( trees, shrubs, ground covers) will be removed from site ? N/A acres . 5 . Will any mature forest (over 100 years old) or other locally-important vegetation be removed by this project? OYes ONo 6. If single phase project: Anticipated period of construction N/A months, (including demolition). 7. If multi-phased: N/A a. Total number of phases anticipated ( number). b . Anticipated date of commencement phase 1 month year, ( including demolition). c. Approximate completion date of final phase month year. d . Is phase 1 functionally dependent on subsequent phases ? OYes ONo 8. Will blasting occur during construction ? OYes NNo 9 . Number of jobs generated: during construction N/A ; after project is complete N/A 10. Number of jobs eliminated by this project N/A 11 . Will project require relocation of any projects or facilities ? MYes ONo If yes, explain Sale is in association with move to new Town Hall ccmleted in July 2000 , 12. Is surface liquid waste disposal involved ? OYes NNo a. If yes, indicate type of waste (sewage, industrial , etc.) and amount b. Name of water body into which effluent will be discharged 13 . Is subsurface liquid waste disposal involved ? OYes INNo Type 14. Will surface area of an existing water body increase or decrease by proposal ? OYes 6No Explain 15. Is project or any portion of project located in a 100 year flood plain ? OYes IJNo 16. Will the project generate solid waste ? OYes' (NNo a. If yes, what is the amount per month tons b. If yes, will an existing solid waste facility be used ? OYes ONo c. If yes, give name location d . Will any wastes not go into a sewage disposal system or into a sanitary landfill ? OYes ONo e. If Yes, explain 17. Will the project involve the disposal of solid waste ? OYes MNo a. If yes, what is the anticipated rate of disposal ? tons/month. b. If yes, what is the anticipated site life? years . 18. Will project use herbicides or pesticides ? ❑ Yes [N No 19 . Will project routinely produce odors (more than one hour per day)? OYes OgNo 20. Will project produce operating noise exceeding the local ambient noise levels ? OYes 6No 21 . Will project result in an increase in energy use? Dyes MNo I If yes , indicate type(s) 22 . If water supply is from wells, indicate pumping capacity N/A gallons/minute. . µ.Vi . . 23 . Total anticipated water usage per day NIA. gallons/day. 24 . Does project involve Local; -State. orrFederal funding ? OYes NNo If Yes, explain _ . - - 25 . Approvals Required: Submittal Type Date City, Town, Village Board NYes ❑ No Town Board Resolution City, Town, Village Planning Board ❑ Yes ONo City, Town Zoning Board C1 Yes ONo City, County Health Department ❑ Yes ONo Other Local Agencies Dyes ONo Other Regional Agencies ❑ Yes ONo jState Agencies ❑ Yes ONo i Federal Agencies ❑ Yes ONo C . Zoning and Planning Information 1 . Does proposed action involve a planning or zoning . decision ? Dyes 6No If Yes, indicate decision required : ❑ zoning amendment ❑ zoning variance ❑ special use permit ❑ subdivision ❑ site plan Onew/revision of master plan ❑ resource management plan ❑ other 2 . What is the zoning class ification(s)of the site? CBD- 140 ( formerly CBD-85 ) 3 . What is the maximum potential development of the site if developed as permitted by the present zoning ? Approx . 51 , 400 square feet (existing building is approx . 5 , 200 square feet) 4 . What is the proposed zoning of the site? N/A 5 . What is the maximum potential development of the site if developed as permitted by the proposed zoning ? N/A 6 . Is the proposed action consistent with the recommended uses in adopted local land use plans ? IJYes ONo 7 . What are the predominant land use(s) and zoning classifications within a '/4 mile radius of proposed action ? Mixed-use , including office , retail , & hiEh density residential+in City ' s Central Business District , Zol ing inc-Ludes CBD an us neSS . 8 . Is the proposed action compatible with a joining/surroundBing and uses within a '/, mile? IMYes ❑ No 9 . If the proposed action is the subdivision of land, how many lots are proposed ? N/A a. What is the minimum lot size proposed? 10 . Will proposed action require any authorization(s) for the formation of sewer or water districts ? OYes (NNo 11 . Will the proposed action create a demand for any community provided services (recreation, education, police, fire protection)? ❑ Yes MNo a. If yes, is existing capacity sufficient to handle projected demand ? Dyes ONo 12 . Will the proposed action result in the generation of traffic significantly above present levels ? ❑ Yes MNo Ia. If yes, is the existing road network adequate to handle the additional traffic ? ❑ Yes ONo D. Informational Details Attach any additional information as may be needed to clarify your project. If there are or may be any adverse impacts associated with your proposal , please discuss such impacts and the measures which you propose to mitigate or avoid them . E. Verification I certify that the information provided above is true to the best of my knowledge . Applicant/Spons Town of Ithaca Town Board December 11 , 2000 or Na a Date _ Signature Title Supervisor ' If the action=is in the Coastal Area, and you are a state agency; complete the Coastal Assessment Form before proceeding with this assessment. 5 Part 2 — PROJECT IMPACTS AND THEIR MAGNITUDE Responsibility of Lead Agency General Information (Read Carefully) • In completing the form the reviewer should be guided by the question : Have my responses and determinations been reasonable? The reviewer is not expected to be an expert environmental analyst. • The Examples provided are to assist the reviewer by showing types of impacts and wherever possible the threshold of magnitude that would trigger a response in column 2 . The examples are generally applicable throughout the State and for most situations . But, for any specific project or site other examples and/or lower thresholds may be appropriate for a Potential Large Impact response, thus requiring evaluation in Part 3 . • The impacts of each project, on each site, in each locality, will vary. Therefore, the examples are illustrative and have been offered as guidance. They do not constitute an exhaustive list of impacts and thresholds to answer each question. • The number of examples per question does not indicate the importance of each question . • In identifying impacts , consider long term, short term and cumlative effects. Instructions (Read carefully) a. Answer each of the 20 questions in PART 2, Answer Yes If there will be any impact. b. Maybe answers should be considered as Yes answers. c. If answering Yes to a question then check the appropriate box (column 1 or 2) to indicate the potential size of the Impact. If Impact threshold equals or exceeds any example provided, check column 2. If impact will occur but threshold is lower than example, check column 11 d. Identifying that an Impact will be potentially large (column 2) does not mean that it is also necessarily significant. i Any large Impact must be evaluated in PART 3 to determine significance. Identifying an impact in column 2 simply asks that It be looked at further. e. If reviewer has doubt about size of the impact then consider the impact as potentially large and proceed to PART 3. f. If a potentially large Impact checked in column 2 can be mitigated by change(s) In the project to a small to moderate Impact, also check the Yes box In column 3. A No response Indicates that such a reduction Is not posslble. This must be explained in Part 3. 1 2 3 Small to Potential Can Impact Be IMPACT ON LAND Moderate Large Mitigated By Impact Impact Project Change 1 . Will the proposed action result in a physical change to the project site? CINO MYES i Examples that would apply to column 2 • Any construction on slopes of 15 % or greater, (15 foot rise per 100 Cl ❑ ❑ Yes El No foot of length), or where the general slopes in the project area exceed 10 % . • Construction on land where the depth to the water table is less than ❑ ❑ ❑ Yes El No 3 feet. • Construction of paved parking area for 1 ,000 or more vehicles. ❑ ❑ ❑ Yes El No • Construction on land where bedrock is exposed or generally within ❑ ❑ ❑ Yes ❑ No 3 feet of existing ground surface. • Construction that will continue for more than 1 year or involve more ❑ ❑ ❑ Yes ❑ No than one phase or stage. • Excavation for mining purposes that would remove more than 1 ,000 ❑ ❑ [Dyes ❑ No tons of natural material ( i . e. , rock or soil) per year. • Construction or expansion of a sanitary landfill . ❑ ❑ [] Yes ❑ No • Construction in a designated floodway. ❑ ❑ ❑ Yes ❑ No • Other impacts See attached description ( ❑ El Yes ❑ No 2 . Will there be an effect to any unique or unusual land forms found on the site ? ( i . e. , cliffs , dunes , geological formations, etcJ § NO ❑ YES . • Specific land forms :. ❑ ❑ ❑ Yes El No 6 1 2 3 IMPACT ON WATER Small to Potential Can Impact Be 3 . Will proposed action affect any water body designated as protected ? Moderate Large Mitigated By Impact Impact Project Change (Under Articles 15 , 24, 25 of the Environmental Conservation Law, ECL) f� NO ❑ YES Examples that would apply to column 2 • Developable area of site contains a protected water body. ❑ ❑ ❑ Yes ❑ No • Dredging more than 100 cubic yards of material from channel of a ❑ ❑ ❑ Yes ❑ No protected stream . • Extension of utility distribution facilities through a protected water body. ❑ ❑ ❑ Yes ❑ No • Construction in a designated freshwater or tidal wetland. ❑ ❑ [] Yes ❑ No Other impacts: ❑ ❑ ❑ Yes ❑ No 4 . Will proposed action affect any non-protected existing or new body of water? ® NO OYES Examples that would apply to column 2 • A 10 % increase or decrease in the surface area of any body of water ❑ ❑ Dyes ❑ No or more than a 10 acre increase or decrease. • Construction of a body of water that exceeds 10 acres of surface area . ❑ ❑ ❑ Yes ❑ No • Other impacts: ❑ ❑ ❑ Yes ❑ No 5 . Will Proposed Action affect surface or groundwater quality or quantity? ENO OYES Examples that would apply to column 2 • Proposed Action will require a discharge permit. ❑ ❑ ❑ Yes ❑ No • Proposed Action requires use of a source of water that does not ❑ ❑ ❑ Yes [] No have approval to serve proposed (project) action . • Proposed Action requires water supply from wells with greater than 45 ❑ ❑ ❑ Yes ❑ No gallons per minute pumping capacity. • Construction or operation causing any contamination of a water ❑ ❑ ❑ Yes ❑ No supply system . • Proposed Action will adversely affect groundwater. ❑ ❑ ❑ Yes ❑ No • Liquid effluent will be conveyed off the site to facilities which presently Cl ❑ C3 Yes ❑ No do not exist or have inadequate capacity. • Proposed Action would use water in excess of 20, 000 gallons per ❑ ❑ ❑ Yes ❑ No day. • Proposed Action will likely cause siltation or other discharge into an ❑ ❑ ❑ Yes ❑ No existing body of water to the extent that there will be an obvious visual contrast to natural conditions . • Proposed Action will require the storage of petroleum or chemical ❑ ❑ Dyes ❑ No products greater than 1 , 100 gallons . • Proposed Action will allow residential uses in areas without water ❑ ❑ C3 Yes C1 No and/or sewer services . • Proposed Action locates commercial and/or industrial uses which may ❑ ❑ ❑ Yes ❑ No require new or expansion of existing waste treatment and/or storage facilities. • Other impacts : ❑ ❑ ❑ Yes ❑ No 6 • Will proposed action alter drainage flow or patterns, or surface "water runoff ? N) NO OYES Examples that would apply to column 2 • Proposed Action would change flood water flows. ❑ C3 0Yes ❑ No 7 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated By Impact Impact Project Change • Proposed Action may cause substantial erosion . ❑ ❑ Dyes ❑ No • Proposed Action is incompatible with existing drainage patterns. ❑ ❑ C] Yes ❑ No • Proposed Action will allow development in a designated floodway. ❑ ❑ Dyes ❑ No • Other impacts : ❑ ❑ Dyes El No IMPACT ON AIR 7 . Will proposed action affect air quality ? LNNO OYE5 Examples that would apply to column 2 • Proposed Action will induce 1 , 000 or more vehicle trips in any given ❑ ❑ ❑ Yes ❑ No hour. • Proposed Action will result in the incineration of more than 1 ton of ❑ ❑ ❑ Yes ❑ No refuse per hour. I • Emission rate of total contaminants will exceed 5 lbs. per hour or a ❑ ❑ C1 Yes ❑ No heat source producing more than 10 million BTU's per hour. • Proposed action will allow an increase in the amount of land committed ❑ ❑ El Yes ❑ No to industrial use. • Proposed action will allow an increase in the density of industrial ❑ ❑ Dyes ❑ No development within existing industrial areas . • Other impacts: ❑ ❑ Dyes ❑ No IMPACT ON PLANTS AND ANIMALS . I 8 . Will Proposed Action affect any threatened or endangered species? ENO OYES Examples that would apply to column 2 • Reduction of one or more species listed on the New York or Federal ❑ ❑ [] Yes ❑ No j list, using the site, over or near site or found on the site. • Removal of any portion of a critical or significant wildlife habitat. ❑ ❑ ❑ Yes ❑ No j • Applicafion of pesticide or herbicide more than twice a year, other ❑ ❑ ❑ Yes ❑ No than for agricultural purposes . • Other impacts: ❑ ❑ ❑ Yes ❑ No 9 . Will Proposed Action substantially affect non-threatened or non-endangered species ? ONO OYES Examples that would apply to column 2 • Proposed Action would substantially interfere with any resident or ❑ ❑ ❑ Yes ❑ No migratory fish , shellfish or wildlife species . • Proposed Action requires the removal of more than 10 acres ❑ ❑ ❑ Yes ❑ No of mature forest (over 100 years of age ) or other locally important vegetation . IMPACT ON AGRICULTURAL LAND RESOURCES 10 . Will the Proposed Action affect agricultural land resources ? 6NO ❑ YES Examples- that would apply to column 2 • The proposed action would sever, cross or limit access to agricultural ❑ ❑ ❑ Yes ❑ No land ( includes cropland , hayfields , pasture , vineyard , orchard, etc .) 8 w . 3 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated By Impact Impact Project Change r • Construction activity ould excavate or com act the soil y p profile of ❑ ❑ Dyes ❑ No agricultural land . • The proposed action would irreversibly convert more than 10 acres ❑ ❑ ❑ Yes ❑ No of agricultural land or, if located in an Agricultutal District, more than 2.5 acres of agricultural land. • The proposed action would disrupt or prevent installation of agricultural ❑ ❑ El Yes ❑ No land management systems (e. g. , subsurface drain lines , outlet ditches, strip cropping); or create a need for such measures (e. g. cause a farm field to drain poorly due to increased runoff) • Other impacts : ❑ ❑ ❑ Yes ❑ No IMPACT ON AESTHETIC RESOURCES 11 . Will proposed action affect aesthetic resources ? ffNO ❑ YES ( If necessary, use the Visual EAF Addendum in Section 617.20, Appendix B.) Examples that would apply to column 2 • Proposed land uses, or project components obviously different from ❑ ❑ ❑ Yes ❑ No or in sharp contrast to current surrounding land use patterns, whether man-made or natural . • Proposed land uses, or project components visible to users of ❑ ❑ C3 Yes ❑ No aesthetic resources which will eliminate or significantly reduce their enjoyment of the aesthetic qualities of that resource. • Project components that will result in the elimination or significant ❑ ❑ Dyes ❑ No screening of scenic views known to be important to the area. • Other impacts: ❑ ❑ [] Yes ❑ No IMPACT ON HISTORIC AND ARCHAEOLOGICAL RESOURCES 12 . Will Proposed Action impact any site or structure of historic pre- historic or paleontological importance? CINO YES Examples that would apply to column 2 • Proposed Action occurring wholly or partially within or substantially ❑ ❑ Yes ❑ No contiguous to any facility or site listed on the State or National Register of historic places. • Any impact to an archaeological site or fossil bed located within the ❑ ❑ ❑ Yes El No project site. • Proposed Action will occur in an area designated as sensitive for ❑ ❑ ❑ Yes ❑ No archaeological sites on the NYS Site Inventory . • Other impacts See attached description ❑ ❑ ❑ yes ❑ No IMPACT ON OPEN SPACE AND RECREATION 13 . Will Proposed Action affect the quantity or quality of existing or future open spaces or recreational opportunities ? Examples that would apply to -column 2 MNO DYES • The permanent foreclosure of a future recreational opportunity. ❑ ❑ [] Yes ❑ No • A major reduction of an open space important to the community. ❑ ❑ ❑ Yes ONO" • Other impacts: ❑ _. ❑ El Yes ❑ No 9 1 2 3 Small to Potential Can Impact Be Moderate Large Mitigated By Impact Impact Project Change f IMPACT ON CRITICAL ENVIRONMENTAL AREAS 14 . Will Proposed Action impact the exceptional or unique character- istics of a critical environmental area ( CEA) established pursuant to subdivision 6 NYCRR 617. 14(g) ? MNO DYES List the environmental characteristics that caused the designation of the CEA . Examples that would apply to column 2 • Proposed Action to locate within the CEA ? ❑ ❑ L7 Yes ❑ No • Proposed Action will result in a reduction in the quantity of the resource ? ❑ ❑ ❑ Yes ❑ No , Proposed Action will result in a reduction in the quality of the resource ? ❑ Cl [] Yes ❑ No :� • Proposed Action will impact the use, function or enjoyment of the ❑ ❑ Dyes ❑ No resource? • Other impacts : ❑ ❑ ❑ Yes ❑ No , i I IMPACT ON TRANSPORTATION 15 . Will there be an effect to existing transportation systems ? ENO ❑ YES Examples that would apply to column 2 • Alteration of present patterns of movement of people and/or goods. ❑ ❑ ❑ Yes ❑ No it • Proposed Action will result in major traffic problems . ❑ ❑ F1 Yes ❑ No • Other impacts: ❑ ❑ C3 Yes ❑ No IMPACT ON ENERGY 16 . Will proposed action affect the community' s sources of fuel or i energy supply ? LINO ❑ YES Examples that would apply to column 2 • Proposed Action will cause a greater than 5 % increase in the use of ❑ ❑ ❑ Yes ❑ No i any form of energy in the municipality . Proposed Action will require the creation or extension of an energy Cl ❑ ❑ Yes [] No transmission or supply system to serve more than 50 single -or two family i residences or to serve a major commercial or industrial use. • Other impacts : ❑ ❑ ❑ Yes C1 No i 10 1 2 3 NOISE AND ODOR IMPACTS Small to Potential Can Impact Be 17 . Will there be objectionable odors , noise, or vibration as a result Moderate Large Mitigated By of the Proposed Action ? (NNO DYES Impact Impact Project Change Examples that would apply to column 2 • Blasting within 1 , 500 feet of a hospital , school or other sensitive ❑ ❑ C1 Yes ❑ No facility. • Odors will occur routinely ( more than one hour per day). ❑ ❑ Dyes ❑ No • Proposed Action will produce operating noise exceeding the local ❑ ❑ ❑ Yes ❑ No ambient noise levels for noise outside of structures . • Proposed Action will remove natural barriers that would act as a ❑ ❑ [Dyes ❑ No noise screen . • Other impacts : ❑ ❑ Dyes ❑ No IMPACT ON PUBLIC HEALTH 18 . Will Proposed Action affect public health and safety ? IfNO OYES Examples that would apply to column 2 • Proposed Action may cause a risk of explosion or release of hazardous ❑ ❑ ❑ Yes ❑ No substances (i. e. oil, pesticides, chemicals, radiation , etc. ) in the event of accident or upset conditions, or there may be a chronic low level discharge or emission. • Proposed Action may result in the burial of " hazardous wastes" in any ❑ ❑ ❑ Yes ❑ No form (i. e. toxic, poisonous , highly reactive, radioactive, irritating, infectious, etc.) • Storage facilities for one million or more gallons of liquified natural ❑ ❑ Dyes ❑ No gas or other flammable liquids. • Proposed action may result in the excavation or other disturbance ❑ ❑ Dyes ❑ NO within 2,000 feet of a site used for the disposal of solid or hazardous waste. • . Other impacts: ❑ ❑ Dyes ❑ No IMPACT ON GROWTH AND CHARACTER OF COMMUNITY OR NEIGHBORHOOD 19 . Will proposed action affect the character of the existing community? CjNO MYES Examples that would apply to column 2 • The permanent population of the city, town or village in which the ❑ ❑ ❑ Yes , ❑ No project is located is likely to grow by more than 5 % . • The municipal budget for capital expenditures or operating services ❑ ❑ Dyes ❑ No will increase by more than 5 % per year as a result of this project • Proposed action will conflict with officially adopted plans or goals . ❑ ❑ C3 Yes ❑ No • Proposed action will cause a change in the density of land use. ❑ ❑ ❑ Yes ❑ No • Proposed Action will replace or eliminate existing facilities , structures In ❑ Dyes ❑ No or areas of historic importance to the community. • Development will create a demand for additional community services ❑ ❑ Dyes ❑ No (e. g. schools, police and fire, etc. ) • Proposed Action will set an important precedent for future projects . ❑ ❑ [] Yes ❑ No • Proposed Action will create or eliminate employment. ❑ ❑ ❑ Yes [] No • Other impacts: See attached description ❑ ❑ Dyes ❑ No 20 . Is there, or is there likely to be, public controversy related to potential adverse environmental impacts ? ffNO OYES If any action in-Part 2 Is Identified as a potential large Impact or if you cannot determine the magnitude of Impact, proceed to Part 3 11 Part 3 — EVALUATION OF THE IMPORTANCE OF IMPACTS Responsibility of Lead Agency Part 3 must be prepared if one or more impact(s) is considered to be potentially large, even if the impact(s) may be mitigated. Instructions Discuss the following for each impact identified in Column 2 of Part 2: 1 . Briefly describe the impact. 2 . Describe (if applicable) how the impact could be mitigated or reduced to a small to moderate impact by project change(s). 3 . Based on the information available, decide if it is reasonable to conclude that this impact is important. To answer the question of importance, consider. • The probability of the impact occurring • The duration of the impact • Its irreversibility, including permanently lost resources of value • Whether the impact can or will be controlled • The regional consequence of the impact • Its potential divergence from local needs and goals • Whether known objections to the project relate to this impact. (Continue on attachments) _ f s i r 12 State Environmental Quality Review Part II - Description of Project Impacts and Their Magnitude Action : Sale of Former Town Hall Location : 126 East Seneca Street, Ithaca, N .Y . Lead Agency : Town of Ithaca Town Board 1 . Impact on Land — Will the proposed action result in a physical change to the project site? - Other Impacts . a. Briefly describe the above impact(s) : The sale of the former Town Hall property at 126 East Seneca Street does not in itself represent any change in the existing conditions of the site . The sale is necessary since the Town of Ithaca government moved into its new facility that was recently constructed at 215 North Tioga Street, Ithaca, New York at the site of the former downtown Post Office . It is possible that the sale of the Town Hall property could result in alterations to the existing building or possibly demolition . Therefore, this action includes the possibility of demolition . The former Town Hall structure sits on a lot that is approximately 34 feet wide and 136 feet deep, totaling approximately 4624 square feet in area. The entire structure contains about 5 ,200 square feet of floor space not including the third floor attic . The original structure, built in approximately 1881 , includes a stone and brick foundation , brick veneer with wood frame exterior walls, and plank and wood frame interior partitions . There are two solid concrete additions attached to the original structure . The original structure was first used as a residence . Prior to the Town purchasing the facility in 1975 , it was the offices for the Security Mutual Fire Insurance Company, who had the additions built along with the vault area. No significant structural changes have been made to the property since the Town purchased it, except for the addition of a ramp in the front of the building to provide access for the disabled . The City of Ithaca Zoning Ordinance and Map designate the site of the former Town Hall and surrounding properties as Central Business District (CBD- 140) . The City recently changed the zoning of the former Town Hall site and surrounding properties from the former CBD- 85 zone, resulting in higher permitted building heights and greater development potential . The new CBD- 140 zone allows a mix of business, institutional and residential uses . Development can cover 100 percent of the lot area, except for the required 10 foot rear yard . Buildings can be up to 140 feet high and can have up to 12 stories . The maximum potential development of the site, therefore, is approximately 51 ,400 square feet of floor space (based on approximately 4,284 square feet per floor in a twelve story building) . In addition, there are no off- street parking requirements in this zone . As mentioned above, the former Town Hall building contains about 5 ,200 square feet of useable floor space . Thus, the site is currently underutilized , and is in a key location in downtown Ithaca across from the Commons and surrounded by numerous offices and retail and service uses . Therefore, it is likely that a buyer would require demolition or substantial alteration of the former Town Hall building as a condition of acquisition . Several tentative purchase offers received by the Town thus far would have required demolition of the building as a pre-condition of sale . Given the nature of the zoning and surrounding uses, and the fiscal realities associated with acquiring this property, impacts identified in this section can be considered to be small to moderate . 12 . Impact on Historic and Archeological Resources — Will proposed action impact any site or structure of historic, pre-historic or paleontological importance? Proposed action occurring wholly or partially within or substantially contiguous to any facility or site listed on the State or National Register of Historic Places . a. Briefly describe the impact : The former Town Hall site at 126 East Seneca Street is located adjacent to the DeWitt Park Historic District, which is listed on the National Register of Historic Places and is a designated local historic district. The former Town Hall site itself is not, however, situated within the DeWitt Park Historic District, nor is it designated as a City landmark. Therefore, actions regarding the former Town Hall property do not come under the jurisdiction of the City of Ithaca Landmarks Preservation Commission, pursuant to the City of Ithaca Landmarks Preservation Law, Chapter 228 . The former Town Hall building consists of the original structure, built in 1881 , and includes two solid concrete additions that were constructed in the 1970 ' s . The original building at 126 East Seneca Street is described in Historic Ithaca' s pamphlet, "DeWitt Park Historic District and Downtown Ithaca — An Architectural Walking Tour," (no date) . The description is as follows : " The Town Hall (1881) is a former residence designed by Alvah B. Wood, a classmate of Ithaca 's best-known architect, William Henry Miller. It has a complex Queen Anne style roof, decorated chimney, and gable ornament. The two-story round bay on the front is typical of some Queen Anne houses " (page 20) . The DeWitt Park Historic District is located to the north and west of the former Town Hall site . According to Historic Ithaca ' s description in the above-referenced document : "DeWitt Park has been the heart of Ithaca 's religious, educational, and governmental activities from the community 's earliest days and is one of the oldest residential neighborhoods in the city. It received both local and National Register Historic designations in 1971 . The District contains a wealth of architectural styles, reflecting the work of some of Ithaca 's most distinguished architects. " Significant structures within the Historic District from which the former Town Hall building is visible include : 119- 121 East Buffalo Street, built in 1835 ; the Boardman House at 120 East Buffalo Street, built in 1866-67 ; and the DeWitt Building at 215 North Cayuga Street, built in 1912 . The former Town Hall site is immediately surrounded by commercial buildings and properties that are not of historic significance . Immediately adjacent to the 126 East Seneca Street property are paved parking lots (to the north and west) owned by M & T Bank, which also contains a drive-through ATM facility. There is another small bank with a drive-through ATM facility (Tompkins County Trust Company) to the west. To the east are commercial buildings containing a combination of retail and office uses, including the Bell Atlantic telephone building, office supply store, travel agent, etc . These buildings have not been designated as historically significant. Across Seneca Street to the south are several bank buildings, which have no landmark designation, and include relatively new construction . Because the former Town Hall building itself is not listed on the State or National Registers of Historic Places, has not been designated as a City landmark, the building itself has been altered over the years with substantial additions and modifications, and is immediately surrounded by commercial structures and properties not having any historic significance, any alterations, modifications or demolition of the former Town Hall resulting from its sale are not anticipated to have any significant impacts on the character of the adjacent DeWitt Park Historic District or on historically significant structures within that District. 2 19 . Impact on Growth and Character of Community or Neighborhood - Will proposed action affect the character of the existing community? Proposed action will replace or eliminate existing facilities, structures or areas of historic importance to the community. a. Briefly describe the impact: As mentioned in the sections above, the sale of the former Town Hall property could result in alterations or demolition of the former Town Hall building . The former Town Hall itself has not been designated as an historically significant building, and its alteration or demolition would not negatively impact nearby properties within the DeWitt Park Historic District. It is interesting to note that the City ' s Plan for Downtown Ithaca ( 1962) targeted the former Town Hall site and surrounding properties along Seneca and Tioga Streets for clearance and redevelopment as part of its downtown renewal plan, while at the same time calling for conservation of properties in the adjacent DeWitt Park area. The City ' s Comprehensive Plan (Ithaca, N .Y . : A General Plan , 1971 ) recognizes downtown Ithaca as the center for development in the region, and calls for appropriate redevelopment in the Central Business District. Most recently, the Downtown Design Plan — Ithaca, New York ( 1992) includes specific planning and design guidelines and strategies for revitalizing Ithaca ' s urban center. The Downtown Design Plan specifically identifies the former Town Hall site as being within "Block 8" of the Seneca-DeWitt downtown district, and indicates that Block 8 is . . . "centrally located, yet underutilized ," and . . . "will most certainly see the greatest degree of change in the future" (page 23 ) . The Downtown Design Plan designates Block 8 as a . . . "prime location for commercial (office and retail ) development when the downtown market improves to the point of being capable of absorbing additional floor area" (page 26) . The Downtown Design Plan also indicates that . . . "the site (Block 8) should be assembled into a coordinated development strategy such that it would have frontage on both Seneca and Buffalo Streets" (page 26) . The new CBD- 140 zone, even to a larger degree than the former CBD- 85 zone, encourages such redevelopment on sites such as the former Town Hall and adjacent properties on East Seneca and North Tioga Streets . As mentioned above, the former Town Hall building currently contains about 5 ,200 square feet of floor space, while the CBD- 140 zone could allow up to 51 ,400 square feet of floor area on this site . Thus, the property at 126 East Seneca Street is underutilized in terms of its redevelopment potential in the Central Business District. Demolition and redevelopment of this property would be consistent with the planning and growth objectives of the City, in particular as specifically indicated in the City ' s Downtown Design Plan . Based on the information above, impacts identified in this section can be considered small to moderate . Staff Recommendation, Determination of Significance Based on review of the information obtained relevant to the proposed action, the proposed scale of it, and the information provided in the Environmental Assessment Form , a negative determination of environmental significance is recommended for the action as proposed . Lead Agency : Town of Ithaca Town Board Reviewer: Jonathan Kanter, Director of Planning Review Date : December 4 , 2000 HeName 017p1an\tb\to%vnha11sa1eeaf.doc 3 OPTION AGREEMENT THIS OPTION AGREEMENT is made as of the 20th day of September, 2000, between CORNELL UNIVERSITY c/o Real Estate Department, Box DH-Real Estate, Ithaca, NY 14850 (hereinafter referred to as " Cornell" ), and TOWN OF ITHACA of 215 North Tioga Street, Ithaca, New York, (hereinafter called the " Town") , Cornell and Town agree as follows : 1 . GRANT OF OPTION. The Town hereby irrevocably grants to the Cornell the exclusive Option to purchase from Town, on and subject to the terms and conditions hereinafter contained, the premises hereinafter described . 2 . CONSIDERATION FOR OPTION. (A) Cornell is delivering to the Town concurrently herewith for deposit with Tompkins County Trust Company as escrow agent the sum of $ 5 , 000 . 00, in escrow, receipt of which is acknowledged by Town, subject to collection. Said sum is (i) To be applied to the purchase price if the option is exercised; (ii) To be refunded to Cornell if within 30 days of the execution of this option (a) Cornell has at its expense been unable to obtain environmental studies or reviews reasonably satisfactory to Cornell; or (b) Cornell has been unable to assemble the other parcels needed by Cornell to proceed with its project; (iii) To be refunded to Cornell if within 30 days of delivery to Cornell of the title abstract and proposed deed and survey Cornell finds the title unacceptable as set forth below and the Town is unwilling to correct same if the cost of correction exceeds $ 1 , 000 . 00 or if the Town is unable to correct same; or (iv) To be refunded to Cornell if the Buildings a Properties Committee of the Cornell Board of Trustees (the "Committee") does not ratify the execution of this Option Agreement by October 30, 2000; (v) To be refunded to Cornell if a resolution authorizing the sale to Cornell (the "Resolution") is not approved by the Town Board of the Town, or if so approved is subjected to a permissive referendum and the Resolution is not approved by the voters. (vi) Otherwise to be non-refundable. ATTACHMENT # 4 Cornell Option Agreement; Ithaca General, JCB; September 20, 2000; 9:34 AM, (B) If the option is extended pursuant to Section 4 (A) below, $ 5 , 000 payable November 1 , 2000 or earlier upon the approval of this Option Agreement by the Committee, to be added to the above escrow account and (i) To be applied to the purchase price if the option is exercised; (ii) To be refunded to Cornell if the Resolution is not approved by the Town Board of the Town, or if so approved is subjected to a permissive referendum and the Resolution is not approved by the voters; (iii) To be refunded to Cornell if Cornell exercises the option, directs the Town to demolish the building and deposits the amounts required pursuant to paragraph 6 below, and the Town is unable to demolish the building within six months of the date of such direction or any extended time to which the parties may agree; (iv) Otherwise to be non-refundable . (C) If the option is extended in accordance with Section 4 (B) below, $ 10, 000 on July 1 , 2001 , to be added to the escrow and held in accordance with the same terms as the $ 5 , 000 . 00 to be paid pursuant to subparagraph (B) above. 3 . TERM OF OPTION. This Option shall continue in effect for a period commencing with the execution of same by both parties until October 31 , 2000, and may be exercised (in accordance with its terms) at any time on or before its expiration. The exercise of this Option by the Cornell shall be by written notice sent or delivered to the Town in the manner hereinafter prescribed. 4 . EXTENSION OF OPTION. The term may be extended by Cornell for the following periods upon the following payments in addition to the payments set forth in Section 2 above : (A) From November 1 , 2000, up to June 30, 2001 , upon Cornell ' s payment to the Town of the sum of $ 1500 per month in advance for each month Cornell wishes to extend the option commencing November 1 , 2000, through June 1 , 2001 ; (B) From July 1 , 2001 up to June 30, 2002, upon Cornell ' s continuing payments of $ 1500 per month of the further extension, payable in advance commencing July 1 , 2001 through June 1 , 2002 . The monthly payments would be non-refundable and would not be applied to the purchase price, except that if the Town fails to adopt a resolution approving the sale within 30 days of written request from Cornell to do so (which written request may not be delivered to the Town by Cornell until the Committee has approved the purchase contemplated by this Option Agreement), or if the Town adopts the Rresolution and the same is subjected to a permissive referendum and not approved 2 Cornell Option Agreement; Ithaca General; JCB; September 20, 2000; 9:34 AM by the voters within 120 days of the adoption of the Resolution by the Town Board, all of the monthly payments in excess of $3 , 000 . 00 made after such written request from Cornell shall be returned to Cornell. Notwithstanding any other provisions above, this Option may be terminated by Cornell at any time, and upon such termination no monthly or other payments relating to any period after the date of termination shall be due. Amounts paid prior to such termination remain the property of the Town except to the extent expressly refundable under the terms of this Option Agreement. 5 . FAILURE TO EXERCISE OPTION. If prior to the expiration date of the term of this Option, or any extension, Cornell does not exercise this Option, the Town shall retain absolutely all moneys paid to the Town for this Option as the consideration for this Option during the period for which the Option was outstanding, except to the extent the . same are refundable to Cornell as set forth above. 6 . EXERCISE OF OPTION. If this Option is exercised during its term (in accordance with its terms) the Town shall sell and convey the premises hereinafter described to Cornell, and Cornell shall purchase and accept said premises from the Town on and subject to the terms and conditions hereinafter set forth. If this Option is exercised (regardless of when the closing actually occurs) during the term of this Option, the amount paid upon the execution of this Option shall be credited to the purchase price to the extent set forth above. 7 . MANNER OF EXERCISE OF OPTION. To exercise this Option Cornell shall send to or deliver a written notice to the Town exercising the option. The closing pursuant to such exercise shall occur on the first business day that is following the nineteenth day after such delivery, unless the parties agree to a different date, or unless the closing is delayed in order to meet the requirements for Town Board action, possible referendum, and/or demolition (as set forth below) in which event the closing shall occur on the first business day following the nineteenth day after completion of all of such requirements, unless the parties agree to a different date. The date of closing is herein referred to the " Closing Date. " The closing shall thereafter occur in accordance with the provisions hereinafter set forth. 8 . ASSIGNMENT. This Option may be assigned by the Cornell to such persons or entities as Cornell may, in its sole discretion, deem appropriate including, without limitation, any limited partnership or real estate investing group that may be formed for the purposes of taking title to the property. Upon the assignment of this Option, the assignee shall stand in the stead of the Cornell and shall have all of the rights and obligations of the Cornell including the right to exercise this Option. 9 . DESCRIPTION OF PROPERTY The property is located in the City of Ithaca, County of Tompkins, State of New York, consists of a lot and building thereon known generally as 126 East Seneca Street and is shown as tax parcel No . 61 . - 5 -9 on the Tompkins County Assessment Maps for the City of Ithaca. The actual conveyance shall be by a survey to be provided by the Town as hereinafter set forth. 1 10. PURCHASE PRICE AND PAYMENT . The purchase price is $315 , 000 . 00 payable in cash or certified or bank check at closing, less the amounts paid prior to closing pursuant to this Option 3 Cornell Option Agreement, Ithaca General; JCB; September 20, 1000, 9:34 AM Agreement which are by the terms of this Agreement to be applied to the purchase price . 11 . CLOSINGPAPERS TO BE DELIVERED BY TOWN. Ifthis Option is exercised, Town agrees to furnish tax search, a good and sufficient bargain and sale deed with covenant against grantor' s acts and abstract, all showing good and marketable title for Cornell as of the date of closing title and showing said premises to be free and clear of all liens, encumbrances, and assessments except easements, restrictions, assessments, covenants of record or other title defects which are found acceptable by Cornell . The abstract of title, survey, and proposed deed shall be submitted to Cornell or its attorney as soon as possible after the execution of this Option Agreement. Cornell shall have a period of 30 days from receipt of said documents to review the title and deed and advise if the same is acceptable. If the deed or title is not acceptable, Cornell shall notify the Town, in which event if the cost of making the title or deed acceptable is $ 1 , 000 or less, the Town shall take such steps as are acceptable to Cornell to accomplish same. If title cannot be made acceptable for such cost, unless Cornell waives such title or other defects within 30 days after Cornell notifies the Town of its title objections, the Town shall have the option of terminating this option agreement, refunding any amounts paid by Cornell, and thereafter neither party shall have any obligations hereunder. If title is found acceptable, or if Cornell waives any title or other defects, Cornell agrees to accept title at closing provided the it is in the same condition at closing as it was at the time it was found acceptable or the defects were waived . The Town will have the abstract updated at least 10 days before the Closing Date. The tax search may be delivered on date of closing. Town further agrees to furnish, within fifteen days of the execution of this Option Agreement, and updated to a date no later than fifteen days prior to closing, a survey showing the boundary line of the premises and location of all improvements thereon certified to Cornell, Cornell's Assignee, and any title insurance company designated by Cornell or Cornell's assignee. 12 . CLOSING LOCATION. The closing shall occur at the offices of BARNEY, GROSSMAN DUBOW & MARCUS , 119 East Seneca Street, Ithaca, New York, 14850 . 13 POSSESSION. Possession shall be given on closing . Town agrees to deliver premises vacant and broom clean unless demolished as otherwise provided herein, in which event the premises will be delivered vacant and with all material building debris removed . 14 ADJUSTMENTS . Current taxes, interest, insurance, rents, water and public utility charges are to be adjusted as of closing. 15 . RIGHT OF INSPECTION. Town agrees that Cornell, Cornell's architects,. engineers , and other professionals shall have the right to inspect the premises at reasonable time upon reasonable prior arrangements for the purposes of preparing drawings, plans and specifications for any alterations or demolition considered by Cornell. 16 , PERNIISSIVE REFERENDUM CONTINGENCY. The sale by the Town would be contingent upon adoption of the Resolution by the Town Board subject to a permissive referendum and either no referendum being sought within the applicable time periods, or if sought, the Resolution being approved 'by the electorate. The Town Board would consider the Resolution 4 Cornell Option Agreement, Ithaca General; JCB; September 20, 2000; 9:34 AM (A) Within thirty days after Cornell has exercised its option hereunder; or (B) If legally permissible, at such earlier date which shall be no later than forty-five days of receipt by the Town of a written request from Cornell that the Town so act, provided that at the time of making such request, Cornell consents that, if necessary, the terms of the sale and prospective purchaser may be made public. If a referendum is requested, and if the Resolution is not approved by the electorate, the option would terminate upon the date of the adverse vote and, except as set forth above regarding payments by Cornell, neither party would have any . further obligations hereunder. 17 . DEMOLITION. At the option of Cornell, if Cornell delivered notice to the Town that Cornell was exercising the option and paid to the Attorneys for the Town in escrow the estimated cost of demolition of the building, plus $ 100, 000, the Town would endeavor to arrange for the demolition of the building within the next 120 days, in which event the Closing Date would be deferred for 120 days, or, if demolition was accomplished earlier, until 20 days following completion ofthe demolition, If the Town were successful in demolishing the building, the purchase price would be increased by the amount of the actual demolition costs, with the estimated costs and the $ 100, 000 delivered per this paragraph being credited to the purchase price. If the Town were not successful in obtaining a permit for demolishing the building, or was unable to complete the demolition due to circumstances beyond the Town' s control within the 120 days (or such longer period to which Cornell might consent) at Cornell ' s election to be exercised by delivery ofwritten notice to the Town within 30 days of the expiration of such 120 day (or agreed-upon longer period) the option would terminate, and the estimated costs and $ 100, 000 delivered per this paragraph would be returned to Cornell. If Cornell did not elect to so terminate, the premises will be conveyed to Cornell inwhatever state or condition they were in at the end of said 30 day election period . If Cornell defaulted in closing after the building was timely demolished, the estimated costs and the $ 100, 000 would be forfeited to the Town as additional consideration for the option and the actions taken by the Town in reliance upon the presumed exercise of the option by Cornell . 18 . REAL ESTATE COMMISSIONS . The Town agrees to pay any commissions due Robert A. Mead & Associates, Inc. The Town represents and warrants that it has not engaged any other real estate agent or broker in connection with the transfer of the property and agrees to indemnify and hold Cornell harmless from any amounts due and not,paid Robert A. Mead & Associates, Inc. or any other expenses or costs (including reasonable attorneys fees) Cornell may incur by reason of the Town' s breach ofthe foregoing representation. Cornell represents that it has not involved any broker or finder in connection with the purchase other than Llenroc Real Estate, Inc. and agrees to indemnify and hold harmless the Town for any amounts due and not paid to Llenroc Real Estate, Inc. and for any costs or expenses the Town suffers by reason of the breach of this representation, including reasonable attorneys fees . 19. CONFIDENTIALITY. Both parties will use every effort to keep the existence and terms of this Option Agreement confidential until Cornell has obtained approval ofthe Committee and authorized disclosure, or until Cornell requests formal submission of the matter for approval to the Town Board for action subject to permissive referendum, or until Cornell earlier authorizes any disclosure, or until 5 Cornell Option Agreement; Ithaca General; JCB; September 20, 2000; 9:34 AM Cornell itself publicly discloses same, whichever is earliest. 20 . ESCROW AGREEMENT . The funds paid in escrow hereunder shall be held by Tompkins County Trust Company in accordance with the terms of the Escrow Agreement annexed hereto as Exhibit A, provided, however, that to the extent there is any conflict between the terms of the Escrow Agreement and this Option Agreement, including any conflict in the terms relating to payment of funds, the terms of this Option Agreement shall prevail and govern the transaction. 20 . SUPERSEDING AGREEMENT . This agreement supersedes any and all agreements that may have been previously made between the parties and states the full agreement of the parties . 21 . BINDING NATURE OF AGREEMENT . This Option Agreement shall be binding upon the parties hereto and upon their respective heirs, executors, administrators, successors or assigns . IN WITNESS WHEREOF, the parties hereto have executed this Option Agreement as of the day and year first above written. CORNELL UNIVERSITY Dated : September 20, 2000 By , TOWN OF ITHACA Dated : September 20, 2000 By � 2GJ � Y 6 09 / 19 / 00 16 : 57 $607 255 2794 CORNELL COUNSEL WM TROY 1a002 / 005 EXHIBIT A ESCROW AGREEMENT AGREEMENT made this day of , 2000, by and between the TOWN OF ITHACA, a municipal corporation , of 108 East Green Street, Ithaca, New York, 1. 4850 , hereinafter called " Town , " CORNELL UNIVERSITY, an education corporation chartered by the State of New York, c/o Real Estate Department, Box DH, Ithaca, New York, 14853 , hereinafter called " Cornell , " and TOMPKINS COUNTY TRUST COMPANY, a domestic corporation incorporated in the State of New York. WHEREAS , the Town and Cornell are entering into an option agreement (the " Agreement" ) for the sale of real property at 126 E. Seneca St. , Ithaca, New York ("the Premises ), and WHEREAS , such agreement requires certain payment to be held in escrow . NOW THEREFORE, the parties agree that, (a) Such payments shall be paid over by the Town to the Tompkins County Trust Company (the "Escrowee " ) and shall be. held in a segregated bank account at Escrowee until Closing or sooner termination of the Agreement. Escrowee shall pay over or apply the payments in accordance with the terms of this paragraph . Escrowee shall hold the payments in an interest bearing account for the benefit of the parties . If interest is held for the benefit of the parties, it shall be paid to the party entitled to the payments and the party receiving the interest shall pay any income taxes due thereon. The Social Security or Federal Identification numbers of the parties shall be furnished to the Escrowee. If the Closing under the Agreement occurs , such funds shall be paid to the Town . If for any reason the Closing does not occur and either Cornell or the Town gives notice to Escrowee demanding return of the payments , Escrowee shall give prompt notice to the other party , Cornell or the Town , of such demand. If Escrowee does not receive notice of objection from such other party to the proposed payment within ten business days after the giving of such notice , Escrowee is hereby authorized and directed to make such payment. If Escrowee does receive such notice of objection within such ten business day period or if for any other reason Escrowee in good faith shall elect not to make such payment, Escrowee shall continue to hold such amount until otherwise directed by joint notice from Cornell and the Town or a final, nonappealable judgment, order or decree of a court. However, Escrowee shall have the right at any time to deposit the payments and the interest thereon with the clerk of Tompkins County and shall give notice of such deposit to the Town and Cornell . Upon such deposit or other 09 / 19 / 00 16 : 57 $607 255 2794 CORNELL COUNSEL 4-*4 WM TROY 0 003 / 005 disbursement in accordance with the terms of this paragraph, Escrowee shall be relieved and discharged of all further obligations and responsibilities hereunder. (b) All reasonable fees and expenses incurred by the Escrowee while acting in accord with this agreement shall be paid by Cornell. Under no circumstances shall the Town be liable for any expenses or costs , nor shall any costs or expenses be deducted from any amounts payable by Escrowee to the Town. (c ) The parties acknowledge that Escrowee is acting solely as a stakeholder at the parties ' request and for their convenience and that Escrowee shall not be liable to either party for any act or omission on its part unless taken or suffered in bad faith or in willful disregard of this contract or involving gross negligence on the part of Escrowee. Cornell agrees to defend, indemnify and hold Escrowee harmless from and against all costs , claims and expenses (including reasonable attorneys ' fees) incurred in connection with the performance of Escrowee ' s duties hereunder, except with respect to the actions or omissions taken or suffered by Escrowee in bad faith or in willful disregard of this contract or involving gross negligence on the part of Escrowee. (d) Escrowee may act or refrain from acting in respect of any matter referred to herein in full reliance upon and with the advice of counsel which may be selected by it and shall be fully protected in so acting or refraining from action upon the advice of such counsel . (e) Escrowee acknowledges receipt of the payments by check subject to collection and Escrowee ' s agreement to the provisions of this paragraph by signing in the place indicated on the signature page of this contract. (f) Escrowee's fees for actions under this agreement are Cornell agrees to pay the same within ten days of receipt of a bill . (g) Cornell agrees to pay the reasonable costs of the Town in having its attorney's review and comment upon this agreement, which fees shall not exceed $500. 00. 09 /19 / 00 16 : 58 $607 255 2794 CORNELL COUNSEL - -�- WM TROY � 004 / 005 DATE TOWN OF ITHACA CORNELL UNIVERSITY By : Rich McDaniel TOMPKINS COUNTY TRUST COMPANY STATE OF NEW YORK ) COUNTY OF TOMPKINS ss: undersigned, a Notary Public in and for said State, ersonall ore me, the known P y appeared to me on the basis of satisfactory evidence to bethe ind dal hose name s subscribed to the within instrument and acknowledged to me that he/she executed the same in his /her capacity as the of Town of Ithaca, and that by his /her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument by authority of of said Town of Ithaca . Notary Public 09 / 19 / 00 16 : 58 $`607 255 2794 CORNELL COUNSEL WH TROY 1?1005 / 005 STATE OF NEW YORK ) ss: COUNTY OF TOMPKINS ) On the day of , in the year 2000, before me, the undersigned, a Notary Public in and for said State, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he / she executed the same in his / her capacity as the _ n of and that by his /her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument by authority of of said Notary Public STATE OF NEW YORK } sse COUNTY OF TOMPKINS ) On the day of , in the year 2000, before me, the undersigned, a Notary Public in and for said State, personally appeared Richard We McDaniel, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same iri his capacity as the Assoc . Vice President for Campus and Business Services, of Cornell University, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument by authority of the Board of Trustees of said Cornell 'University. Notary Public AGENDA ITEM # 20a TOWN C L E RK ' S MONTH L Y REPORT TOWN . OF ITHACA , NEW YORK NOVEMBER . 2000 TO THE SUPERVISOR . A FIN L PAGE 1 Pursuant to Section 27 , Subd 1 of the Town Law , I hereby make the following statement of all fees and moneys received by me in connection with my office during the month stated above , excepting only such fees and moneys the application and payment of which are otherwise provided for by law : 2000 SPORTING LICENSES 2001 . SPORTING LICENSES 2600 4 MARRIAGE LICENSES NO . 00082 TO 00085 35 . 00 AGRICULTURE REPORT COPY AERIAL . PHOTOS 8 MISC . COPIES 5 . 65 COMPREHENSIVE PLAN ENVIRONMENTAL REVIEW 1 MARRIAGE TRANSCRIPT 10900 NOISE ORDINANCE . RETURNED CHECK — CLERK RETURNED CHECK — TAXES RETURNED CHECK — W& S OPEN SPACE REPORT 1984 6 OPEN SPACE REPORT 1997 31 . 80 POSTAGE SIGN ORDINANCE SIX MILE CREEK REPORT 1 SUBDIVISION REGULATIONS 3 . 00 1 TAX SEARCH 5000 WETLAND. GUIDELINES WATER & SEWER SEARCH ZONING MAP 6 ZONING . ORDINANCE 51 . 00 A1255 TOTAL TOWN CLERK FEES 143 . 45 A1555 90 DOG ENUMERATION 90 . 00 A1556 1 SPCA CONTRACT 423 . 70 A1557 2 SPCA IMPOUND FEES 100000 A2530 GAMES OF . CHANCE LICENSES 1 BINGO LICENSES 165 . 00 2 BINGO FEES 17 . 37 A2540 TOTAL A2540 1182937 A2544 90 DOG LICENSES 180 . 00 A2701 REFUND PRIOR YEAR EXPENS 6 BUILDING PERMIT 570 . 00 4 BUILDING PERMIT EXTENSIN 100 . 00 FOUNDATION PERMITS 1 CERTIFICATE OF OCCUPANCY 50 . 00 3 TEMP . CERT . OF OCCUPANCY 390 . 00 USE PERMITS OPERATING PERMITS 7 FIRE SAFETY INSPECTIONS 425 . 00 ATTACHMENT # 5 TOWN CLERK ' S MONTHLY REPORT NOVEMBER , 2000 PAGE 2 2 SIGN PERMITS 201 . 00 4 ZBA AREA & USE VARIANCES 320 . 00 ZBA ADDITI-ONAL MTG .. FEE ZBA SPECIAL APPROVALS ZONING SIGN APPROVALS B2110 TOTAL B211O 24056 . 00 SUBDV . REV . INITIAL APL . SUBDV , REV . PRELIM . PLAT SUBDV . REV . FINAL PLAT SBDV , REV . PLAN REAFFIRM SITE PLAN INIT . APL . . FEE SITE PLAN PRELIM : PLAN 2. . SITE PLAN FINAL .PLAN 200 . 00 ADD . MTG . FEE AGENDA PRO 1 ASS . MTG . FEE P . H . PROCE 50000 B2115 TOTAL B2115 250000 SUBDIV . REV . INSPECTION SITE PLAN REV . .. INSPECT .IN SUBDV . PRELM . REV . DEPOS SUBDV . FIN . REV . FEE DEP SITE PLAN PREL . FEE DEPO . _ SITE PLAN FIN . FEE DEPOS BP615 TOTAL BP615 Paid to Supervisor for General Fund 14119952 Paid to Supervisor for Part Town 29306 . 00 Paid to NYS DEC for 2001 Sporting Licenses 42 . 00 Paid to County Treasurer for Dog . Licenses 140 . 80 Paid to Ag & Markets for Dog Licenses 21 . 00 Paid to NYS Health Department for Marriage Licenses 45 . 00 Paid to State Comptroller for Games of Chance Licenses Paid to State Comptroller for Bingo Licenses 247 . 50 Total Disbursements 34921 . 82 ey A DECEMBER 1 , 2000 �ze _ �� . ' SUPERVISOR STATE OF . NEW YORK , COUNTY OF TOMPKIN5 , . TOWN OF ITHACA De.6omNi 'K ( Vey De ,p'J jehN� rk, being duly sworn , says that she is the Cle of the TOWN OF ITHACA that the foregoing is a full and true statement of all Fees and Moneys received by her during the month above stated , excepting only such Fees the application and payment of which are otherwise provided for by taw . ALFRED F. CARVILL scribed nrn to before me this Notary Public, State of New York 6&ma�& 14JU Qualified in Ontario County Town Clerk Ir No . 0589070 day of t 20 -gmmission Expires W3o,_/f f �t 00 V •-r M O l� .� kD N t� n M t� .•-.r N O� V't o0 . d' M O dqr %D 00 O 00 00 N to V1 t� C � Cl M N %D h N 00 000 - ' LC N N O %O kD N Vn kO Q M tf) tn '69 604 64 69 64 64 64 64 64 64 64 64 64 L: Co O eF 0 0 0 0 0 0 0 0 0 qtr r3^ O O M O O O O O Cl O O O M - V1 O 4n O O_ O O co br1 O V't vi O O [� �•r 00 ko M dM' .� l� O M qgr V1 W 00 �--� M M N 00 CQ � C4 M 1�1 69 64 64 69 64 64 69 64 64 64 CA 64 64 . 0 0 0 0 0 0 0 0 h �-+ O kD - Co h W) Vl V1 C) V1 to (� M O O O (� CV ko fV t� N �t M q:T �o [� ON �o t� �o V7 V7 N h 0� N M O t� 00 �-+ h. N t� kn O v Qi 64 60412 64 64 64 64 64 69 609. 64 64 e9 O O b O O O co O O O O O O O O N 0 0 0 0 0 0 0 0 0 O y O 00 W �O 00 �' tV tV 00 O r0 tR V1 N M 00 � Vl l� O 00 N O C .-ti ..w .--� .-a .--� .--� .•-� .-r .r N ,-.i 00 . 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W) te) �--� N V1 00 %O %O O M ~ 69 64 64 64 64 64 64 64 64 69 64 &SI . ++ M 00 pppp 00 to p 00 O en 0 0 M V N M C -r 00 Ct �o M %D O Q' V1 Nr O p Ch V�'1 �Ch N KN1 �p N 00 . a ,�.r 91:r C M M d' M M C' M (/� O Q �t V 64 cA 69 69 609. 64 64 G4 69 69 64 64 O O O O O O O O O O O O O O O O O O O O O O h O� 00 N O� N Oh N O M nn V, A � a W 64 64 64 FA 64 64 fol 69 69 64 64 64 Lu> O O to 0 0 0 0 W M V1 M kD q4T .-+ 00 t� %O M M O% Ch V N tO %D r t� O% V) V') O M �O V V1 M 00 N O� �o 00 kO O 00 N e7 N .-+ N N 0 F.I FA 69 64 G4 6R 64 64 64 fA 64 64 69 d ti fro ® Z O Town Engineer' s Report for 12/11/00 Town Board Meeting AGENDA ITEM #21b GENERAL Operations & Facility Management The New Town Hall is a tremendous facility with many features that have improved working conditions compared to the old building. The new heating and ventilation system operates well but the onset of the winter season and very cold weather has given us the opportunity to fine tune the heating and cooling system and learn to use the features available on the computer controls. Sound control is another new problem to deal with is some of the larger open space and the Town Clerk' s office where echoing off the hard marble and glass surfaces can be annoying. We are working on installing some sound panels on the walls in the Clerk' s office to address that problem . Records Management Engineering staff is continuing to work with all departments on implementation of the Town of Ithaca records management system in the new Town Hall. The system incorporates effective use of the various filing resources available in the Town Hall with a computerized database to keep track of the documents. Park and Open Space The Engineering staff is coordinating with the Highway Department and Planning Department on the development of the Hanna Pew Trail Plan. Assistance will be provided on project planning and development, survey work, design development and construction documents. Highway The Engineering Staff is working with the Highway Department on design development and construction documents for the Maple Avenue Road and Walkway improvement project scheduled for construction in 2001 . STORM WATER MANAGEMENT East Hill The watershed model development has moved forward in conjunction with the development review of the Baker Institute project. The ArcView GIS software is being used to develop the watershed map information, and the CEDRA watershed modeling software is being utilized to evaluate the Hydrologic and Hydraulic characteristics. The final Baker institute plans have not been completed and the Watershed review will be finalized after the plans are submitted. EARTH FILL PERMITS There has been no activity on the City of Ithaca application for the proposed demolition and construction spoil disposal site on the Landstrom lot. The Town of Newfield supervisor has contacted the Town Engineer to reiterate that they are very interested in commenting on the project during the review. ATTACHMENT # 6 I TOWN ENGINEERS REPORT 12/ 11 /00 PAGE 2 WATER PROJECTS Integrated Water System Final project planning and design work on improvements for the integrated water system is on hold until completion of the revised SCLIWC agreement. West Hill Water System Preliminary Planning and design work on a new pump station to replace the aging Cliff Street pump station is underway. The existing water system hydraulic model has been updated and is being used to develop the design of the pump station and related watermain improvements. The proposed plan will locate a new pump station to serve the Trumansburg Road Tank zone on the site of the City of Ithaca Oakwood Lane Water Tank. This is the tank zone that currently provides water to the existing Cliff Street Pump Station. A new water main would be built to connect this pump station to the existing water system . This project is being coordinated with the City of Ithaca because the water supply is provided through the City water system and the Trumansburg Road Tank Zone serves City customers on the western edge of the City . The proposed project will also include a new water tank proposed on Mecklenburg Road designed to reinforce the Trumansburg Road Tank and also improve water pressure and fire flow for the Westhaven Road/Ehn Street Extension area. The Engineering Staff is also evaluating the condition and location of a portion of the west hill water system behind the Biggs complex and the Hospital. This is an old watermain and as the Hospital complex has developed over the years, significant regrading has occurred which has resulted in sections of the line being covered by over 20 feet of fill . This makes locating and repairing the line very difficult. Relocation of a portion of the line will probably be recommended, especially if a new use for the Biggs Building becomes a reality . Water System Mapping and Model The Engineering staff, including student interns, has been continuing to update the electronic database for the water system . This information will be used to update the town wide water system hydraulic model, and will be used to provide information to locate water mains in the field. These tools are important for effective to maintenance of the water system . Hanshaw Road Water Main plan to replace portions of the Hanshaw Road watermain that have Preliminary planning o p p p g has been started to develop required frequent repairs. This watermain is the same age and condition as the Warren Road watermain replaced last year. This work would be coordinated with the proposed County Project to reconstruct Hanshaw Road. Much of the water main is located directly adjacent and below the county storm drainage system . SEWER PROJECTS Joint Sewer Agreement The SJS partners are continuing to work on the revised agreement for the Ithaca Area Waste Water Treatment Facility and jointly used interceptor sewers. i TOWN ENGINEERS REPORT 12/ 11 /00 PAGE 3 Intermunicipal Sewer System The Town Engineer has been reviewing the Improvements to the interceptor and transmission sewers that the City has proceed to construct with out the approval of the Town . The Town Engineer is waiting for the requested additional information from the City detailing the capacity and costs of the improvements made during the reconstruction of Rte. 13/96, and the Lake Source Cooling Project. Once the Town Engineer has received the data, a recommendation regarding the appropriate contribution for the project will be presented to the Town Board. North East Sewer Improvements The Town Engineer' s staff has been monitoring sewage flows in the northeast Ithaca area to evaluate Inflow and Infiltration problem areas. The Hanshaw Road Sewer main from the Village Line to Warren Road has been identified as major source of I&I . The Town Engineer is proceeding on development of and engineering design to correct this problem by either relining or replacing this sewer in 2001 . West Hill Sewer System The Sewer line on the East side of Trumansburg Road from the City line north to the Biggs complex is one of the oldest sewer mains in the Town. This sewer, which serves the Hospital and the Lakeside Nursing Home, is old vitrified clay tile and is at capacity as well as requiring frequent maintenance for cleaning and root removal. The line is also a significant source of I&I. The Town Engineer is in the process of developing a design and construction plan for replacement of this sewer line in 2001 . C.•I ZMENGRIERPT0008.REP Agenda Item 20c HIGHWAY DEPARTMENT' S MONTHLY REPORT, NOVMEBER TOWN OF ITHACA TOWN BOARD MEETING, DECEMBER 11 , 2000 Winter has arrived and appears to be sticking with us . We have enjoyed the milder winters the past few years . We are prepared for what winter may give us . The replacement for Truck # 1 has arrived and we will have it covering the East Hill area this winter during snow removal operations . We continue to use " Magic -Zero" mixed with our salt as we have the past three years . Our neighbors, City of Ithaca and Tompkins County, have switched to this product. We will be monitoring the results they achieve . Our semi-annual leaf pickup was finished in November . We had our usual problems with people calling and saying we forgot them, the leaves haven' t fallen yet, etc . We managed to work our way through all these calls . We again discussed whether the Town should consider mandating the use of biodegradable paper leaf bags . There are other I owris in New York that require all leaves to be bagged and we will be looking into other Town ' s policies this winter . We did the usual plethora of maintenance work . We replaced several hydrants, straightened and cleaned out water valves . We did some sewer repairs where we had some separation in pipes . We cut trees and brush that were crowding our rights-of- way . We closed down our parks and blow the leaves off the trails for the last time this year . The Highway Department will be submitting Sand Bank Road as a safety improvement project through the Transportation Improvement Schedule (TIPS) . The elbow on Sand Bank Road is a very sharp curve on a hill . There are a large number of vehicular accidents there every year . The Tompkins County Public Works Department as part of their Coddington Road Project will submit the Burns Road intersection up grade . We have discussed this intersection with Tompkins County and they are submitting the proposal with Burns Road intersection being realigned with East King Road . Upcoming Projects I . Snow removal, as necessary . 2 . Tree and brush removal . 3 . Sewer and water maintenance repairs . 4 . Wood shop projects . 5 . Street Ight inventory . 6 . Input Year 2001 projects into Microsoft Project 2000 . ATTACHMENT # 7 Highway Facility Summary The present Town Highway Facility was built in 1976. At that time the Town had only 20 miles of road to maintain and seven employees. The Town had no parks or trails, nor did they maintain any of it' s water and sewer lines . The Town now maintains about 100 miles of water and sewer lines, nine parks, 8.4 miles of trails, and 48. 02 (a 240 percent increase) miles of road ways beside providing a number of services to our residents that we didn't provide in 1976, such as brush and leaf pick ups and having compost and chips available. The Town presently has 24 employees working at the Highway Facility. We also hire several summer employees (temporary employees and interns). Because of the expansion, we have added a trailer that houses three employee' s offices. Our current Highway facility no longer adequately serves our expanded operations. Along with all of this, the current building is not in compliance with the ADA, or the fire codes for businesses in the Town of Ithaca. There is no sprinkler system or adequate restrooms for handicapped persons or the number of persons employed here. We have addressed some of our needs in recent years by adding a 40 x 100 foot cold storage building, expanding our salt storage shed, and adding some cold storage to the side of the salt storage shed. We also bought some adjoining land with a 40 x 60 foot cold storage building on it converting one end to a 40 x 20 foot wood shop. The part that hasp t been addressed yet is our main facility. We do not have adequate heated storage for the equipment we have. The air quality is extremely poor in the present highway facility and office. Vehicle exhaust fumes build up when equipment is started in the morning. This is not as big a problem in the summer because we can keep the doors open, although in the winter this is not possible. Washing equipment puts a lot of moisture in the air. This causes increased corrosion of the equipment and building. With adequate ventilation this would be less of a problem. Storage of parts, supplies, and hand tools is a real problem. We could greatly improve our efficiency if we had a permanent place to store everything so that people would know where to look for tools and supplies. As it is now, we have to look in several places because supplies can' t all be stored in one place. We have no space that is large enough for our staff to meet. Meetings or training seminars are held in the garage part of the building. We have three employees who share an office in a trailer and three employees sharing the office space in i the main building. There is no office space for our Working Supervisors to complete paper work. Some other examples of problems that need to be addressed are the electrical service is not adequate for our current amount of usage, which includes more equipment and computers. The " network" system used to connect the computers in the trailer and office is inadequate and fails frequently. Future expansion using our already insufficient facilities will lead to more problems. Therefore to meet our present requirements and address the future needs of the Town, we must move forward with our highway facility remodeling and expansion — looking to the future as we do so. Probably Cost of Construction Estimates Costs for Highway Facility with a Wash Bay Area $ / Sq . Ft . Total Vehicle Storage 71000 . 00 $ 57 . 48 $ 402,360. 00 Vehicle i\ 'laintenance 3, 000. 00 $ 58 . 34 $ 175, 020. 00 Office Space 21040 . 00 $ 91 . 91. $ 187,496 . 40 Wash 5 Bav "1 , 625 . 00 $ 52. 31 $ 8 , 003 . 75 Repair/ Remodeling of Existing "111000 . 00 $ 14. 00 $ 154, 000. 00 S 11003, 880 . 15 Percentage General Conditions 0 . 10 $ 100,388 . 02 $ 11104, 268 . 17 Project Costs 0 . 20 $ 220,853 . 63 $ 1 ,325, 121 . 80 Contingencv 0 . 15 $ 1. 98, 768 . 27 Grand Total $ 1 , 523, 890 . 07 Costs for Highway Facility without a Wash Bay Area $ / Sq . Ft. Total Vehicle Storage 7, 000 . 00 $ 57. 48 $ 402,360 . 00 Vehicle Maintenance 31000 . 00 $58 . 34 $ 175, 020. 00 Office Space 2, 040 . 00 $ 91 . 91 $ 187,496 . 40 Repair/ Remodeling of Existing 11 , 000. 00 $ 14. 00 $ 154, 000. 00 $ 918,876 . 40 Percentage General Conditions 0 . 10 $ 91 , 887. 64 S 11010, 764 . 04 Project Costs 0 . 20 $ 202, 152. 81 $ 11212, 916 . 85 Contingency 0 . 15 $ 181 , 937. 53 Grand Total $ 1 ,394, 854. 38 I i cn i `p d o 0 Vv mZ D � it7 I> 71 D Cl = n ITl F9 D - - FFI d FT] � n 0 o Z7 z D � n D a D - a D ;�u o F D Fri o FTI J D F- MENS BREAK F LOCKS RDOM I w I D c� w D � I F a to o^ n n co fA �A 00 LA Of M O (0 O (V Q z N N M 0 d 5 N ~ to t9 t9 E9 df W r rN 00 F N N x� � v uoi � Q F" ko). (n 69 69 403� 00 r 00 N 7 0 (t 00 10 N n r r ) (n r sf r N N M1n (0000 gv g of Fi -q to m o M } if O V9, to). 69� t& ao N r aD v CO N 0) ^ r M O n V' . N 00 O M O m 00 M M 7 (D m V m N cr) M U� r W a M C N O T n Z ik z v, 49 6& (9 (9 t9 (9 (9 z O _ 0 t+1 d !� N N O Co O � a g m 'it co c%i a a O M N O N o } — U OQ N OD 00 fD r (D r n N //� m 1n M m (0 N 0) U ,U) a Z �n N W M 00M r = A m N N (0) M N of r rn CN H Y0 c Z N iN dl N fA (A N fN m LL a C) (n o ao 5p IL 00 co om o N co 0) M � o d z Z N g r- 00 M 00 M n '- (D Z N n L o v n m V Z o M (n o 0 o M Q M 0) U) � CO VM (o 0o m Z z J N m m (to CD (Y) M (00 _ OY1 (OV N !M a O (' r W) 8 _Z H z f- ° LL no N w Hf 69 U a U W O � a (� RUC ry (� ZW O W r =? W Z Q � 7 7 7 g Z 2 z o oz CO) 7) U) v z W � mo wwwww V~j cxwz w u~i W xx Q)i (((/U�) V)iww Z l l J � 0 a Q Q V o � ? � I N O O k' �' z ' w 00000 LL zo =z o C) ° w 00000 00000 zzzz Q FH V w 00000 Qm ¢ 0 0W W W = � Z °o voi °o uoo W z (1) C1 Ix Q� 0 FL U a U �ax( �ax- a �aX( a Z N CD m LU F FF� F Agenda Item # 20 (d) Planning Director' s Report for December 11 2000 Town Board Meeting DEVELOPMENT REVIEW The following are actions that were considered by the Planning Board. November 7, 2000 Meeting: Cayuga West Professional Campus, Dates Drive: The Planning Board considered a sketch plan for the proposed Cayuga West Professional Campus, located on Harris B . Dates Drive, Town of Ithaca Tax Parcel No. 24-3-2.22, Special Land Use District No. 3 . The proposal involves the renovation and conversion of the County' s Biggs A Building, consisting of 200,000 +/ - square feet, into multi-tenant office space, with associated accessory uses such as convenience retail and restaurant to serve the employees of the office complex . Parking lot modifications are also proposed. Tompkins County, Owner; Klaff Realty LP, Applicant; Robert A . Lama, Agent. November 21 , 2000 Meeting: Hospicare - Alterations for Elevator: The Planning Board granted Preliminary and Final Site Plan Approval for the proposed alterations to Hospicare of Tompkins County located at 172 East King Road, Town of Ithaca Tax Parcel No. 44.2-1-2, Residence District R-30. The proposed alterations include constructing a limited use elevator, remodel an existing apartment into a meeting room and office, and enclose the breezeway for the elevator, lobby and office. Hospicare of Tompkins County, Inc., Owner/ Applicant. John Thomas Restaurant Addition, 1152 Danby Road: The Planning Board granted Preliminary and Final Site Plan Approval for the proposed 1,736 +/ - square foot addition to John Thomas Steakhouse, located at 1152 Danby Road, Town of Ithaca Tax Parcel No, 36-1-4 .2, Special Land Use District #1 . The proposed addition includes 1,512 + / - square feet of dining room and bathroom space and 224 +/ - square feet of storage space. Walter J. Wiggins, Owner/ Applicant; Ralph Varn, Agent. Judd Falls Plaza - Addition of Signage, 350 Pine Tree Road: The Planning Board granted approval for the modification of the site plan for the Judd Falls Plaza located at 350 Pine Tree Road, Town of Ithaca Tax Parcel No. 62-1-1, 62-1-2.11 62-1 -2.2, 62-1-3.2, Business District C. The modification includes the addition of signage for the Subway, Purity Ice Cream, and Noble Romans Pizza on the front of the building facing Pine Tree Road. The previous approval did not include any signs on the front of the building. Scott M. Hamilton, Owner/ Applicant; David Bravo-Cullen, Cornerstone Architects, Agent. CURRENT PLANNING DEPARTMENT PROTECTS The following are work items during the past month. NTACHMENT # 8 SEQR Reviews for Zoning Board:oard: Four SEQR reviews for the Zoning Board were done since the November report: (1) request for extension of previously approved variance to continue to permit the operation of a pre-existing antique sales and restoration business in a residential zone, 1319 Mecklenburg Road, R-30 Residence District, Michael J. Carroll, Appellant; (2) request for extension of previously approved variance to continue to permit the keeping of horses for hire in an R-30 Residence District, 1457 Trumansburg Road, Linna Dolph, Appellant; (3) request for fence height variance, 320 Forest Home Drive, Residence District R-15, Jeffrey and Lynne Worsford, Appellants; and (4) request for variance to continue to permit the use of a building in a Business "C" District as a four unit apartment house, 611 Elmira Road, Leo and Lillie Teeter, Appellants. Codes and Ordinances Committee: The Committee met on November 16, 2000 . The agenda focused on a review of the residential zone chapters of the Zoning Ordinance revision, which will continue at the next meeting, scheduled for December 20, 2000. Significant issues agreed to by the Committee included: (1) restricting mobile homes only to Mobile Home Parks (and in limited situations for agricultural workers in Agricultural and Low Density Residential zones); (2) increasing the minimum lot size in Low Density Residential zones in areas not served by public sewer to 3 acres; and (3) creating an index for the new Zoning Ordinance to make it easier to locate items of interest in the Ordinance. Capital Projects Committee: (The December 6th, 2000 meeting has been cancelled. The next meeting will probably be scheduled sometime in January, 2001 .) North Campus Gateway Committee: (The next meeting of this Committee is scheduled for mid- January .) Historic Resources Survey : The Cornell Historic Preservation class presentation is scheduled for Tuesday evening, December 12th at 7:00 p .m. in the Town Board meeting room. Route 366 Bridge over Cascadilla Creek: As a follow-up to the Town Board discussion at the November meeting, the Supervisor sent a letter to the NYS Dept. of Transportation indicating that the Town would support and be willing to take over and maintain a separate bridge for bicyclists and pedestrians. The letter also asked the State to incorporate 10 foot wide driving lanes on the relocated alignment for Judd Falls Road (instead of 11 foot) and to modify the existing paved area in the existing Judd Falls Road r-o-w for a pedestrian/ bicycle connection. Cornell Waste Management Environmental Impact Statement Scoping: Representatives from the Town attended the public scoping session held on November 15, 2000 for the Cornell Waste Management Facility Draft Environmental Impact Statement (DEIS) . The proposed action being evaluated in the DEIS primarily focuses on a combination of new Alkaline Hydrolysis (for treatment of carcass wastes) and Internal Steam Sterilization (for treatment of conventional regulated medical waste and infectious bedding) systems, and discontinuance of the existing incinerator once these new systems are fully approved by the regulating agencies (see attached Fact Sheet provided by Cornell University and the State University Construction Fund for a more complete description) . Public comments will be addressed in a revised EIS Scope outline that will be available December 8th, with another public comment period through December 2 k �- 1 22nd. The final Scope outline will be issued by 1 / 05/ 01, and the DEIS will be prepared through Spring 2001 . ITCTC Planning Committee: The Ithaca - Tompkins County Transportation Council met on November 21, 2000. A transit report by TCAT indicated that a new " smart card" fare system may be in the works, which can be very helpful in monitoring ridership patterns . This is proposed to be included in the new TIP (Transportation Improvement Program), which was also discussed further later in the meeting. The status of the NESTS Transit Planning project and the Freight Transportation Study were also discussed. A Request for Proposals (RFP) will be circulated to prospective consultants for the NESTS Transit project soon. A consultant has been selected for the Freight Study, and preliminary data collection has begun. Review of Site Plan for Widewaters Development in City of Ithaca: Planning staff reviewed the site plan and environmental materials for the proposed development on the Widewaters site in the City of Ithaca. The proposal includes a Target store, two additional retail stores and two restaurants on Elmira Road . With very little time provided for public comment, the Planning Department prepared and sent a letter focusing on the stormwater management and water quality aspects of the proposal. Creek Mapping: Planning staff has continued with the creek mapping project related to the proposed Water Resources Ordinance. Mapping of creeks that would be regulated under that ordinance is nearing completion. Filename: 17p1an\ townbd\ tpreport1200.doc 3 PUBLIC SCOPING SESSION REGARDING THE ENVIRONMENTAL 0 colvs;RG� IMPACT STATEMENT FOR THE PROPOSED WASTE M MEDICINE T j FACILITY AT THE CORNELL COLLEGE OF VETS W 0 :; C: INTRODUCTION rife O At the request of the Cornell College of Veterinary Medicine (CCVM), the State University Construction Fund NFIM Yolik proposes to develop a new Waste Management Facility at the CCVM for on-site treatment of pathological waste (i.e., carcass and bedding waste) and Conventional Regulated Medical Waste (e.g., plastics, sharps and - cultures). a Since this Proposed Action has the potential to result in significant environmental impacts, an Environmental Impact Statement (EIS) will be prepared in accordance with the State Environmental Quality Review Act. WHAT ,IS AN ENVIRONMENTAL . . STATEMENT (EIS)? An EIS is a document that analyzes the potential significant environmental effects of a Proposed Action and identifies how those effects can be avoided or min;mizpd. An EIS also facilitates the balancing of environmental issues with social and economic considerations in the project planning process, requires the analysis of Alternatives to the Proposed Action, and is subject to public review and comment. PROPOSED ACTI • The Proposed Action for the new Waste Management Facility at the CCVM includes the following: ■ Implementation of an Alkaline Hydrolysis system for treatment of carcass wastes not acceptable to the rendering industry. ■ Continued off-site shipment and rendering (i.e., recycling) of carcass wastes acceptable to the rendering industry. am Sterilization (ISS) systems for treatment of cRMW and infectious ■ Implementation of separate Internal Ste bedding waste. ■ Continued on-site composting of non-infectious bedding waste, and composting of treated bedding waste once the ISS system demonstrates compliance with applicable regulations. ■ Continued on-site incineration of carcass and bedding waste in the existing incinerator, and off-site treatment of cRMW, until the Alkaline Hydrolysis and 1SS systems demonstrate compliance with applicable regulations. ■ Replacement of the existing incinerator with a back-up Alkaline Hydrolysis system once the primary Alkaline Hydrolysis system demonstrates compliance with applicable regulations. TECHNOLOGY OVERVIEW Alkaline Hydrolysis: The Alkaline Hydrolysis technology dissolves and sterilizes carcass waste in a high temperature, high pressure, alkaline environment The sterile byproducts of the process include a brine-like wastewater, calcium-based bone fragments and non-degradable matter such as cellulose materials (e.g., grass). This technology has demonstrated effectiveness in treating infectious carcass waste at multiple full-scale installations and was successfully pilot-tested at the CCVM in July 2000, Alkaline Hydrolysis is approved for carcass treatment by the New York State Department of Health (NYSDOH). Internal Steam Sterilization: The Internal Steam Sterilization (ISS) technology sterilizes bedding waste and Conventional Regulated Medical Waste (cRMW) in the presence of high temperature steam. The process, which does not significantly change th physical or chemical characteristics of the wastes, has demonstrated effectiveness at multiple facilities, and is approved for bedding and cRMW treatment by NYSDOH. Following treatment in an ISS unit, cRMW is group to an unrecognizable state so it can be safely landfilled. Malcolm Pimie, Inc. 312MM I Recent . • , Participation ALTERNATIVES FOR CARCASS TREATMENT SEQR requires the assessment of a range of reasonable Alternatives to the Proposed Action, including the "No Decend a 1999 . September 2000 Action' alternative. For carcass treatment, Alternatives include: 4 Qelr" Project Status Review ■ Alternative #1A: No Action (i.e., continued on-site incineration). L%61gs at CCVNL ■ Alternative #2A: Pressure Rendering of most carcasses, with Alkaline Hydrolysis treatment of carcasses containing chemotherapeutic, cytotoxic and fixative chemicals, and TSE L%Rh 1,2, 2000 agents. 3 pry hfornation Sessions ■ Alternative #3A: Proposed Action, plus maintenance of the existing incinerator as a back-up to the conducted by MK Alkaline Hydrolysis system for use in emergency situations only. Emergency operations would be clearly defined and strictly controlled under the CCVM's E 2000 NYCRR Part 360 Permit with NYSDEC. Review and mmiment period for ALTERNATIVES FOR BEDDING . • cRMW the Fib fnriorumental Assessment TREATMENT FORD, For cRMW and bedding treatment, Alternatives include: Apil 4. 2000 ■ Alternative #1B: No Action (Le., continued incineration of bedding and off-site treatment of cRMM. Project Status Review Meeting at ■ Alternative #2B: External Steam Sterilization of cRMW and Internal Steam Sterilization of bedding. St1CF ■ Alternative #3B: External Steam Sterilization of cRMW and bedding. ■ Alternative #4B: Internal Steam Sterilization of bedding. Continued off-site treatment of cRMW. Aq 2000 DpqZ� PUBLIC PARTICIPATION IN THE SEQR PROCESS and corrmrent period for Seilectionm The Public Scoping Session allows members of the public to provide input into the "scope' of issues to be be � and to eval ate potential addressed in the EIS (i.e., "the EIS Scope"). Prior to the Public Scoping Session, a preliminary version of the tnea mert tednoiogies. Draft EIS Scope will be transmitted to Involved Agencies and Interested Parties for review. September 2000 At the session, members of the public (as well as Involved Agencies) may .comment on the EIS Scope and Review and tartnrerrt pew for identify relevant issues to be addressed in the ELS. The public may also provide written comments on the EIS the bigineering Report ertiled Scope after the Public Scoping Session. ukvd*ment of the Puoposed Based on the results of the Scoping Session and written comments received by SUCF, the Draft EIS Scope will be Action and Alternatives for the revised and transmitted to Involved Agencies and Interested Parties for written comment. Based on these CCVIW Waste managernet comments, the Final Scope for the EIS will be developed and released. FwWr Malin Pnag k1r. A draft EIS (DEIS) will then be prepared and made available to the public and Involved Agencies for review CLW R*ct leads meetings and comment. A formal public hearing will be scheduled during the review period to give individuals the w1h repiese tatives of PdAm opportunity to comment on the draft EIS. Public and Involved Agency comments will subsequently be addressed in the final EIS (F6IS). Febnery ZS, 2000 Jere 13, 2000 August 24. 2000 s PUBLIC I ' ING SMION I SCOPING I The date, time and location of the Public Scoping Questions concerning SEQR and/or written Session are as follows: comments on the EIS Scope should be directed to the Date and Time: Wednesday, November 15, 2000 following address: from 7 to 9 P.M. Margaret C. McSodey, Location: Tompkins County Human Services Bldg Environmental Coordinator Beverly Livesay Auditorium Office of Design and Construction Management 320 W. State St., Ithaca, New York State University Construction Fund PO Box 1946 Albany, NY 12201 -1946 i All scoping comments must be received by November 30, 2000 to be considered in the EIS Malcolm Pimie, Inc. 3120-004 I I ' PUBLIC SCOPING SESSION REGARDING THE ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED WASTE MANAGEMENT FACILITY AT THE CORNELL COLLEGE OF VETERINARY MEDICINE PROPOSED TABLE OF CONTENTS FOR THE DRAFT ENVIRONMENTAL IMPACT STATEMENT: EXECUTIVE SUMMARY 1 . DESCRIPTION OF THE PROPOSED ACTION 3 .4 UTILITIES AND INFRASTRUCTURE 1 . 1 INTRODUCTION 3. 4. 1 Water Supply 1 .2 SEQR PROCESS 3.4. 2 Sanitary Sewer and Storm Water System 1 .3 PROJECT LOCATION 3. 4. 3 Wastewater Treatment 1 .4 BACKGROUND AND HISTORY 3. 4. 4 Solid Waste Management 1 .5 PROJECT DESCRIPTION 3. 4. 5 Natural Gas 1 .6 PURPOSE, NEED AND BENEFITS CLIMATIC CONDITIONS Electricity 1 .7 LIST OF ALTERNATIVES 3 .5 C 1 .8 PUBLIC AND AGENCY INVOLVEMENT IN THE PROJECT 3.6 AIR QUALITY 1 .9 SCHEDULE FOR THE ACTION 3 .7 SURFACE WATER QUALITY 2. ENVIRONMENTAL SETTING 3.8 NOISE 2. 1 LAND USE AND ZONING 3 .9 OTHER NATURAL RESOURCES 2.2 TRAFFIC AND TRANSPORTATION 3.9. 1 Soil Quality 1.2. 1 Local Road System 3. 9.2 Topography 2.2. 2 Campus Road System 3. 93 Vegetation 23 COMMUNITY SERVICES 3. 9. 4 Wildlife 2.3. 1 Emergency Services 3. 9. 5 Scenery 2. 3. 2 Public Health & Safety 3 . 10 RECREATIONAL RESOURCES 2.4 UTILITIES AND INFRASTRUCTURE 3 . 11 CULTURAL RESOURCES 2. 4. 1 Water Supply 3. 11. 1 Archaeological Resources 2. 4.2 Sanitary Sewer and Storm Water System 3. 11.2 Historical Resources 3 . 12 OCCUPATIONAL HEALTH AND SAFETY 2.4. 3 Wastewater Treatment 3. 12. 1 Pathogen Exposure 2. 4. 4 Solid Waste Management 5 Natural Gas 3. 12.2 Pollutant Exposure 1. 4. 3. 12.3 Quality of Work Environment 2.4.5 Electricity 5 CLIMATIC CONDITIONS 3 . 13 PUBLIC HEALTH AND SAFETY 2. AIR QUALITY 3. 13. 1 Pathogen Exposure 2.5 3. 13. 1 Pollutant Exposure 2.7 SURFACE WATER QUALITY 3 . 14 COMMUNITY CHARACTER 2.8 NOISE 3 . 15 POSITIVE IMPACTS OF THE PROPOSED ACTION 2.9 OTHER N ATURAL RESOURCES 2.9. 1 Soil Quality 4 . ALTERNATIVES TO THE PROPOSED ACTION 2. 9. 2 Topography 5. IRREVERSIBLE AND IRRETRIEVABLE 2.9.3 Vegetation COMMITMENT OF RESOURCES 6. UNAVOIDABLE ADVERSE ENVIRONMENTAL 2.9. 4 Wildlife IMPACTS 2. 9. 5 Scenery 7. GROWTH INDUCING ASPECTS 2. 10 RECREATIONAL RESOURCES 8. EFFECTS ON THE USE AND CONSERVATION OF 2. 11 CULTURAL RESOURCES ENERGY 2. 11. 1 Archaeological Resources 9. EFFECTS ON SOLID WASTE MANAGEMENT 1. 11.2 Historical Resources 10a BIBLIOGRAPHY 2. 12 SOCIOECONOMIC CONDITIONS 2. 12. 1 Demographic Conditions APPENDICES 2. 12.2 Economic Conditions A Supporting Technical Information B Special Study: Air Dispersion Modeling of the Proposed Action 2. 11.3 Community Character and Alternatives 3 , POTENTIAL ENVIRONMENTAL IMPACTS AND C Compilation of Public Participation Efforts proposed Action and MITIGATION MEASURES D Engineering Report: "Development of the 3. 1 LAND USE AND ZONING Alternatives for the CVM Waste Management Facility", October 3 .2 TRAFFIC AND TRANSPORTATION 2000, Malcolm Pirnie, Inc. 3 .3 COMMUNITY SERVICES s� Agenda #20e. TOWN OF ITHACA REPORT OF BUILDING PERMITS ISSUED FOR THE MONTH OF NOVEMBER 2000 MONTH YEAR TO DATE TYPE OF PERMIT YEAR # OF PERMITS AMOUNT # 7AMOUNT SINGLE FAMILY ATTACHED 2000 0 0 0 0 RESIDENCES 1999 0 0 0 0 SINGLE FAMILY DETACHED 2000 1 212,000 18 208,898 RESIDENCES 1999 1 130,000 14 11406,600 2000 0 0 2 220,000 TWO FAMILY RESIDENCES 1999 0 0 1 160,000 2000 2 31 ,000 13 125,072 RENOVATIONS 1999 0 0 22 4197120 2000 0 0 1 57600 CONVERSIONS OF USE 1999 0 0 2 12,850 2000 0 0 18 7307850 ADDITIONS TO FOOTPRINT 1999 4 96,500 14 372, 197 2000 0 0 7 11633,200 MULTIPLE RESIDENCES 1999 0 0 10 31155, 146 2000 1 CMC Obstetrics renovation 500,000 6 1 , 100,800 BUSINESS 1999 2 129,700 12 27677,993 2000 0 0 0 0 AIIIIIhAGRICULTURAL 1999 0 0 0 0 2000 0 0 0 0 t11NDUSTRIAL 1999 0 0 0 0 2000 0 0 18 497559808 EDUCATIONAL 1999 0 0 14 10,028, 110 I Repair foundation wall 21000 1 Alter accessory building 1 ,500 1 Enlarge accessory building 70,000 1 Carport 5_ MISCELLANEOUS 2000 4 78,500 52 3, 136,413 CONSTRUCTION 1999 15 19, 168 41 460,031 TOTAL NUMBER OF 2000 8 821 ,500 135 14,596,641 PERMITS ISSUED 1999 12 375,368 130 18,692,047 TOTAL FEES 2000 8 11295 135 21 ,590 RECEIVED 1999 12 965 130 24,645 Date Prepared: December 1 , 2000 Dani L. Holford Building/Zoning Department Secretary ATTACHMENT # 9 2 TOTAL CERTIFICATES OF OCCUPANCY ISSUED THIS MONTH - 27 I . 572 Warren Road (Glove House) - foundation repair and 3 outside wood decks. 2 . 953 Danby Road (IC) - renovations to Terrace dining facilities - temporary. 3 . 953 Danby Road (IC) - renovations to Campus Center dining facilities - temporary. 4. 953 Danby Road (IC) - renovations to Towers dining facilities - temporary. 5 . 101 Conifer Circle (Linderman Creek) - new community building for multiple residences. 6. 102 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 7. 103 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 8. 104 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 9. 105 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 10. 106 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 11 . 107 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 12. 108 Conifer Circle (Linderman Creek) - new 8 unit multiple dwelling. 13. 305 Saranac Way - finish cellar into recreation room. 14. 1216 Trumansburg Road - convert basement to home occupation office. 15 . 122 East King Road (Montessori School) - conversion of single-family dwelling to school building - temporary. 16. 20 Chase Lane - living room, study, porch addition. 17. 315 Pine Tree Road (P&C) - supermarket building expansion and renovations. 18. East Hill Plaza - site improvements at parking lot. 19. 229 Summerhill Drive - new 8 unit multiple residence - temporary. 20. 407 Summerhill Lane - new 8 unit multiple residence - temporary. 21 . 330 Pine Tree Road (Subway) - remodel tenant space to create food court - temporary. 22. 911 Taughannock Boulevard - outside wood deck. 23 . 138 East King Road - convert garage into family room with bath. 24. 260 Coy Glen Road - four bedroom single-family home - temporary. 25. 120 Grove Road - new four bedroom single-family home with attached garage. 26. 167- 1 Calkins Road - add dormer and office space in accessory building. 27. 107 Hillcrest Drive - existing two-family home. TOTAL CERTIFICATES OF OCCUPANCY YEAR TO DATE, 2000 - 219 TOTAL CERTIFICATES OF OCCUPANCY YEAR TO DATE, 1999 - 164 INQUIRIES/COMPLAINTS INVESTIGATED THIS MONTH - 7 1 . 835 Taughannock Boulevard - zoning, building code - abated. 2. 218 Sapsucker Woods Road - building code - abated. 3. 922 East Shore Drive - property maintenance - pending. 4. 144 Bundy Road - property maintenance - pending. 5 . 325 Pine Tree Road - other - no violation found. 6. 410 Winston Court, #3 - building code - abated. 7. 103 Pinewood Place - building code - abated. From October 2000: 1 . 125 Snyder Hill Road - zoning - pending. From June 2000: 1 . 277 Burns Road - fill - pending. From Mav 2000: 1 , 703 Hudson Street Extension - noise - pending. 3 t From Sentember 1999 : 1 . 703 Hudson Street Extension - noise - pending. From April 1999 : I . 172 Calkins Road - property maintenance - $200 fine imposed - (fine not collected) - abatement deadline extended to 4/ 19/00 - court date 5/3/00. From March 1998 : 1 . 124 Haller Boulevard - building code (illegal apartment) - pending 12/30/00 compliance date (apartment occupied by family member) - abated. From February 1998 : L 803 Coddington Road - building code (illegal apartment) (apartment vacant) - pending. 2 . 611 Elmira Road - building code (illegal apartment) - pending ZBA appearance - (apartment vacant) pending 12/ 13/00 ZBA. From .lanuary 1998 : 1 . 110 Winston Drive - building code (illegal apartment) (building vacant) - abated. From May 1995 • 1 . 1 152 Danby Road - zoning and building code - legal action pending. TOTAL COMPLAINTS INVESTIGATED PEAR TO DATE, 2000 - 54 TOTAL COMPLAINTS INVESTIGATED YEAR TO DATE, 1999 - 58 TOTAL FIELD VISITS THIS iNIONTH - 96 Uniform Building Code - 54 Local Law and Zoning Inspections - 24 Fire Safety - 10 (2 restaurants, 2 schools, I multiple residence [4 units], I senior living, I gas station, I country club, 2 businesses) Fire Safety Reinspections - 4 ( 1 church, I gas station, I multiple dwelling, I senior living) Fire/Emergency Occurrences - 2 (houses [ I furnace, 1 electric heater]) Fire Occurrence Reinspections - 2 TOTAL FIELD VISITS YEAR TO DATE. 2000 - 1052 TOTAL FIELD VISITS YEAR TO DATE. 1999 - 937 TOTAL SIGN PERMITS THIS MONTH - 7 ( I -The Gables Inn, 3-PSC. 3-Subway) TOTAL SIGN PERMITS YEAR TO DATE . 2000 - 13 TOTAL SIGN PERMITS YEAR TO DATE. 1999 - 8 ZONING BOARD OF APPEALS I MEETING, 4 CASES, AGENDA ATTACHED i TOWN OF ITHACA ZONING BOARD OF APPEALS NOTICE OF PUBLIC HEARINGS WEDNESDAY, NOVEMBER 8, 2000 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, November 8, 2000, in Town Hall , 215 North Tioga Street, Aurora Street Entrance (parking lot side), Ithaca, N .Y. , COMMENCING AT 7 : 00 P .M . , on the following matters : G APPEAL of G .D. Blanpied, Appellant, Margaret C . Hobbie, Agent, requesting a variance from the requirements of q Article IV, Section 16 of the Town of Ithaca Zoning Ordinance, to be permitted to maintain a parcel of land 13 + acres t in area, with a lot width of 31 + feet at the street line and 31 + feet at the maximum front yard setback line, located at N a Town of Ithaca Tax Parcel No. 56-3 -25 (next to 1586 Slaterville Road), Residence District R- 15 . G APPEAL of David Axenfeld, Appellant, George Gesslein, Agent, requesting a variance from Article VIII , Section 41 of the Town of Ithaca Zoning Ordinance, to be permitted to conduct a retail business at 618 Elmira Road, Town of Ithaca Tax Parcel No . 33 -3 -2 . 7, Light Industrial District . Said District does not permit a land use of retail businesses . A special approval under Article XII , Section 54 of said Ordinance might also be requested, since the property was d originally developed and used for retail businesses . G APPEAL of Stan and Maryann Bowman, Appellants, Susan Cosentini , Agent, requesting a variance from the requirements of Article IV, Section 11 , Paragraph 6 and Section 12 of the Town of Ithaca Zoning Ordinance, to be C\ permitted to maintain artist studios in an accessory building with a building height of 20 + feet ( 15 foot height limitation) located at 203 Pine Tree Road, Town of Ithaca Tax Parcel No . 57- 1 - 1 , Residence District R- 15 . Said d Ordinance permits artists to maintain professional offices only within the buildings that they reside in and not in accessory structures. APPEAL of Timothy and Linda Hinkin, Appellants, requesting authorization from the Zoning Board of Appeals under Article XII, Section 54 of the Town of Ithaca Zoning Ordinance, to enlarge a nonconforming building with the addition of an 884 square foot second story addition at 918 East Shore Drive, Town of Ithaca Tax Parcel No . 18- 5- 14 , r Residence District R- 15 . Said building is nonconforming as it extends beyond property lines, with part of the adjacent d property being Cayuga Lake , 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 : October 30, 2000 Published : November 3 , 2000 0 F 1 T� _ TOWN OF ITHACA 215 NORTH TIOGA 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 Agenda item : 20h Network/Record Specialist Report for Town Board Meeting December 11, 2000 Web site : New features added to the site this month were highlights from last month 's Grand Opening and the Shirley A . Raffensperger Meeting Room . The Records Management Advisor Board suggested adding an informational page on Fees & Tax rates . Network: hallenge Industries , Inc of Ithaca has agreed to take seven surplus PCs and one dot matrix printer. lease see Disposition and Donation of Equipment Resolution for details . Records Management The Records Management Advisor Board met this month . Carl Valentino gave a presentation on the Record Management Center Inventory. Additional shelving to be added to units in Archival Storage Room to accommodate staff requests that boxes not be stacked on top of each other. Respectfully submitted , Lisa B . Titti Network/Record Specialist ATTACHMENT # 10 CERTIFICATE OF PUBLICATION AND POSTING I , Deborah Kelley , do hereby certify as follows : 1 . I am the Interim Town Clerk of the Town of Ithaca, Tompkins County , New York . 2 . Attached hereto is a Notice of Adoption of Resolution Ratifying the Execution of an Option Agreement with Cornell university for the Sale of the Former Town Hall at 126 East Seneca Street , and a abstract of the resolution concisely stating the purpose and effect thereof and that said resolution was adopted subject to a petition for a permissive referendum . 3 . Said resolution is subject to permissive referendum . 4 . On December 11 , 2000 , and within ten days after the adoption of the resolution aforesaid , I posted a copy of said notice on the billboard maintained in the office of the Town of Ithaca at 215 North Tioga Street, Ithaca , New York 14850 , for the purposes of posting official notices in a public space in said offices , and said notice and proposition remained on said posting board up to and through January 11 , 2001 . 5 . On December 11 , 2000 , and within ten days after the adoption of the resolution aforesaid , I caused a copy of said notice and abstract to be published in the Ithaca Journal , the newspaper designated for such purpose for notices of the Town of Ithaca . A copy of the notice as so published in the Ithaca Journal is attached to this affidavit . 6 . That more than thirty days have elapsed since the adoption of said resolution and no petition protesting against such resolution and requesting that it be submitted to the electors of the Town of Ithaca for their approval or disapproval has been filed with your deponent as Town Clerk . Dated : January It , 2001 - "& I Deborah Kelley , Interim Town Clerk Town of Ithaca QF TOWN OF ITHACA 215 NORTH TIOGA 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 12/11/00 Agenda Item No. 17 SEAR: Sale and Possible Demolition of Former Town Hall Building at 126 East Seneca Street, Ithaca, NY Resolution No. 195 WHEREAS, this action is the sale and possible demolition of the former Town Hall at 126 East Seneca Street, Ithaca, New York, including the adoption of a resolution authorizing such sale and demolition and initiating the procedure for a permissive referendum regarding said sale as required by Section 90 of the Town Law and demolition as required by Section 220 of the Town Law; and WHEREAS, this is a Type I action pursuant to 6 NYCRR Part 617 for which the Town of Ithaca Town Board is the Lead Agency and the only Involved Agency for the environmental review with respect to the sale and possible demolition of the former Town Hall property; and WHEREAS, the Town Board; at its regular public meeting held on December 11 , 2000, has reviewed and accepted as adequate the Full Environmental Assessment Form, Parts I and II for this action; RESOLVED, that the Town of Ithaca. Town Board hereby makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the above referenced action as proposed and, therefore, an Environmental Impact Statement will not be required. MOVED : Councilwoman Russell SECONDED : Councilman Lesser VOTE : Supervisor Valentino, aye ; Councilwoman Russell, aye ; Councilwoman Grigorov, aye; Councilman Klein, aye ; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye Motion carried unanimously. Lf, Deborah Kelley, Deputy Town Cl rk OF TOWN OF ITHACA 1821 215 NORTH TIOGA 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 — 12/11/00 AGENDA ITEM NO. 17 RESOLUTION RATIFYING THE EXECUTION OF AN OPTION AGREEMENT WITH CORNELL UNIVERSITY FOR THE SALE OF THE FORMER TOWN HALL AT 126 EAST SENECA STREET RESOLUTION NO. 196 At a regular meeting of the Town Board of the Town of Ithaca, Tompkins County, New York, held at the Town Hall, at 215 North Tioga Street, Ithaca, New York, in said Town, on December 11 , 2000, at 5 :30 p. m. o 'clock p. m. revailing time. The meeting was called to order by Supervisor Valentino, and upon roll being called, the following Town Board Members were present: Supervisor Catherine Valentino Councilwoman Mary Russell Councilwoman Carolyn Grigorov Councilman David Klein Councilman Edward Conley Councilman William Lesser Councilman Thomas Neiderkorn WHEREAS, the Town of Ithaca has acquired and renovated the former US Post Office building at 215 North Tioga Street, Ithaca, New York, for, use as a Town Hall ; and WHEREAS, such work has been substantially completed and the Town is now using the new facilities for its Town Hall and, as a consequence, no longer needs the former Town Hall at 126 East Seneca Street, Ithaca, New York (the "Building") for any Town purpose ; and and WHEREAS, the Town has made efforts to sell the Building over the last year without success ; WHEREAS, Cornell UniversitV ("Cornell ") and the Town Supervisor have negotiated an option agreement pursuant to which Cornell would have an option to acquire the Building and agrees during the period of the option to make certain payments that would reimburse the Town for its operating costs of retaining the Building until Cornell has determined whether it will choose to exercise its option; and WHEREAS, a copy of the option agreement negotiated with Cornell and signed by Cornell and the Town Supervisor (conditional on approval by the Town Board) has been presented to and reviewed by the Town Board: and I ,y TBM — 12/ 11/00 RESOLUTION NO, 196 Page 2 WHEREAS, the sale of the Building and fulfillment of the other requirements of the option agreement to be fulfilled by the Town have been determined to be a "Type I Action" pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act and the laws and regulations of the Town of Ithaca, the implementation of which as proposed, the Town Board has determined, will not result in any significant environmental effects; and WHEREAS, it is now desired to approve the execution of such option agreement and to authorize the sale of the Building in accordance with the terms of such option agreement should Cornell determine to exercise its option thereunder; NOW, THEREFORE, BE IT RESOLVED by the Town Board of the Town of Ithaca as follows : Section 1 . The Town of Ithaca hereby approves the execution by the Town Supervisor of an option agreement with Cornell pursuant to which Cornell is granted an option to acquire from the Town the premises known generally as 126 East Seneca Street, Ithaca, New York for a purchase price of $315, 000 for a period ending June 1 , 2002, and pursuant to which Cornell makes certain payments to the Town to preserve the option for its entire period, all of which is more particularly set forth in the option agreement presented to this meeting. Section 2. The Town Board of the Town of Ithaca, subject to the contingencies set forth in the option agreement and this resolution and other contingencies relating to obtaining necessary approvals including, if a referendum is held, the approval of the voters of the Town of Ithaca, hereby authorizes the sale of the 126 East Seneca Street property to Cornell University as set forth in such option agreement, and further authorizes the undertaking of all of the obligations set forth in said option agreement, including without limitation, the preparation of a survey, obtaining and delivering all closing papers, and, if required, demolition of the building prior to transfer, all of said actions being authorized pursuant to Sections 64 and 220 of the Town Law. Section 3 . The officers of the Town, including the Town Supervisor, Director of Engineering, Director of Planning, Town Clerk, and Attorney for the Town are hereby authorized to take such actions as they deem necessary or appropriate to complete the sale of the Building if Cornell exercises its option and to carry the intent of this resolution. Section 4. Within 10 days after this adoption of this resolution by the Town Board, the Town Clerk shall, as set forth in Section 90 of the Town Law, post and publish a notice which shall set forth the date of the adoption of this resolution and contain an abstract of this resolution, concisely stating the purpose and effect thereof. Such notice shall specify that such resolution was adopted subject to a permissive referendum. l TBM - 12/ 11/00 RESOLUTION NO. 196 Page 3 Section 5 . This resolution shall take effect immediately, unless a referendum is requested, in which event it shall take effect, if approved at such referendum, upon such approval. Section 6. This resolution is adopted subject to a permissive referendum pursuant to Town Law Sections 64 and 220. This resolution was therefore duly adopted. MOVED : Councilwoman Grigorov SECONDED : Councilman Klein ROLL CALL VOTE : Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye ; Councilman Conley; aye; Councilman Lesser, aye; Councilman Niederkorn, aye. Motion carried unanimously. :g Deborah Kelley, Deputy Town Clerk i TOWN OF ITHACA NOTICE OF ADOPTION OF RESOLUTION RATIFYING THE EXECUTION OF AN OPTION AGREEMENT WITH CORNELL UNIVERSITY FOR THE SALE OF THE FORMER TOWN HALL AT 126 EAST SENECA STREET NOTICE IS HEREBY GIVEN, that at a regular meeting held on the 11 th day ofDecember, 2000, the Town Board of the Town of Ithaca duly adopted a resolution, an abstract of which follows, which resolution is subject to a permissive referendum pursuant to Article Seven of the Town Law of the State of New York : ABSTRACT OF RESOLUTION Said resolution : (a) Approved the execution of an option agreement with Cornell University pursuant to which the Town of Ithaca granted Cornell an option to purchase the former Town Hall at 126 East Seneca Street, Ithaca, New York, for a purchase price of $315 , 000, said option to extend up to June 1 , 2002; (b) Authorized the sale of such premises to Cornell should Cornell exercise its option to purchase; (c) Authorized officers of the Town to fulfil the Town' s obligations under the option agreement including obtaining various closing papers and related activities; (d) Authorized the demolition of the building on the premises if Cornell requires such demolition pursuant to the terms of the option agreement; (e) Directed the Town Clerk to take certain actions to publicize the adoption of the resolution; and (0 Determined that the resolution was adopted subject to a permissive referendum pursuant to Town Law Sections 64 and 220. Deborah Kelley Deputy Town Clerk December 12, 2000 Date of Posting : Wednesday , December 13 , 2000 Date of Publication : Friday , December 15 , 2000 C7 _ _ a TOWN OF ITHACA 1821 215 NORTH TIOGA 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 OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Deborah Kelley , being duly sworn , say that I am the Deputy Town Clerk of the Town of Ithaca , Tompkins County , New York that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, (Ithaca Journal) : NOTICE OF ADOPTION AND ABSTRACT OF RESOLUTION RATIFYING THE EXECUTION OF AN OPTION AGREEMENT WITH CORNELL UNIVERSITY FOR THE SALE OF THE FORMER TOWN HALL AT 126 EAST SENECA STREET , ITHACA , NEW YORK . Location of Sign Board Used for Posting : Town Clerk's Office 215 North Tioga _Street Ithaca , NY 14850 EGAL ADVERTISEMENT : ate of Posting : Wednesday, December 13 , 2000 Date of Publication : Friday, December 15 , 2000 Town of Ithaca Deputy Town Clerk STATE OF NEW YORK) COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA) Sworn to and subscribed before me this day of �eC" LL bey , 20 r C A , L4 olt 6blic ALFRED F. CARVILL Notary Public , Sca!e ^z Ne yo ;iK Qualified`in on: ar c Couc : -- -No . 05 86070 Commission Byres t TOWN OF ITHACA 215 NORTH TIOGA 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 OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Deborah Kelley, being duly sworn , say that I am the Deputy Town Clerk of the Town of Ithaca , Tompkins County , New York that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, (Ithaca Journal) : NOTICE OF ADOPTION AND ABSTRACT OF RESOLUTION RATIFYING THE EXECUTION OF AN OPTION AGREEMENT WITH CORNELL UNIVERSITY FOR THE SALE OF THE FORMER TOWN HALL AT 126 EAST SENECA STREET , ITHACA , NEW YORK . Location of Sign Board Used for Posting : Town Clerk's Office 215 North Tioga Street Ithaca , NY 14850 GAL ADVERTISEMENT : ate of Posting : Wednesday, December 13 , 2000 Date of Publication : Friday, December 15 , 2000 0), Town of Ithaca Deputy Town Clerk STATE OF NEW YORK) COUNTY OF TOMPKINS ) SS : TOWN OF ITHACA) Sworn to and subscribed before me this 4:)-t-k day of 20 o ry P blic ALFRED F. ' ARV " Notary Public . r . � . . f . Qualified in O : , , , r• o G No . O:�ps G Commission Expires a ` � F, - 1 I TOWN OF ITHACA i iNOTICE OF ADOPTION f, OF RESOLUTION RATI- 1 1YING THE EXECUTION c OF AN OPTION = (AGREEMENT WITH COR- ;NELL UNIVERSITY FOR { . (THE SALE OF THE 'FOR- MER TOWN HALL AT ); 1126 EAST SENECA STREET NOTICE IS HEREBY F )GIVEN, that at a regular q imeeting held on the 11th 'day of December, 2000, the ;Town Board of the Town of Ithaca duly adopted a F ) resolution . an abstract of E , which . {ollows , which Ii lresolution is subject to a h ipermissive referendum pursuant to Article Seven of the Town Law of the *State of New York: ' ABSTRACT OF RESOLUTION Said resolution: (a) Approved the execution k' t of an option tornellUni agreement rsity pursuant B i to which the Town of Ithaca 9 granted Cornell an option to ppurchase the former Town T all at 126 East Seneca F, ' Street, Ithaca, New'York, for e lo purchase $315u p 000, saidoption of F extend up to June 1 , 2002 ; r ; (b) Authorized the sale of such premises to Cornell jshould Cornell exercise 'its ! option to purchase; Ic) Authorized officers of the ) rTown to fulfill the Towns obligations under the option .) agreement including obtain- ing various closing papers and related activities; (d) Authorized the dem- olition of the building on the ` r premises if Cornell requires 1 such demolition pursuant to ) the terms of the option a reemenh, �e� Directed the Town Clerk. fi to take certain actions to a publicize the adoption of the 1 resolution; and (f) Determined that the ,resolution was adopted sub- ject to a permissive referen- Idum pursuant to Town Law Sections 64 Deborah Kelley Deputy Town Clerk December J-5,,L2000 , ° i - - r TOWN OF ITHACA NOTICE OF ADOPTION OF RESOLUTION RATIFYING THE EXECUTION OF AN OPTION AGREEMENT WITH CORNELL UNIVERSITY FOR THE SALE OF THE FORMER TOWN HALL AT 126 EAST SENECA STREET NOTICE IS HEREBY GIVEN, that at a regular meeting held on the 11th day ofDecember, 2000, the Town Board of the Town of Ithaca duly adopted a resolution, an abstract of which follows, which resolution is subject to a permissive referendum pursuant to Article Seven of the Town Law of the State of New York : ABSTRACT OF RESOLUTION Said resolution : (a) Approved the execution of an option agreement with Cornell University pursuant to which the Town of Ithaca granted Cornell an option to purchase the former Town Hall at 126 East Seneca Street, Ithaca, New York, for a purchase price of $315 , 000, said option to extend up to June 1 , 2002; (b) Authorized the sale of such premises to Cornell should Cornell exercise its option to purchase; (c) Authorized officers of the Town to fulfil the Town' s obligations under the option agreement including obtaining various closing papers and related activities; (d) Authorized the demolition of the building on the premises if Cornell requires such demolition pursuant to the terms of the option agreement ; (e) Directed the Town Clerk to take certain actions to publicize the adoption of the resolution; and (f) Determined that the resolution was adopted subject to a permissive referendum pursuant to Town Law Sections 64 and 220 . do&zc Deborah Kelley Deputy Town Clerk December 12, 2000 Date of Posting : Wednesday ,ne y , December 13 , 2000 Date of Publication : Friday , December 15 , 2000 TOWN OF ITHACA a T 182L 215 NORTH TIOGA 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 December 13 , 2000 Ithaca Journal 123 State Street Ithaca , NY 14850 Attn : Legal Advertisement Department Dear Amy , Please be so kind as to publish the enclosed legal notice on Friday, December 15, 2000 . Should you have any questions , please do not hesitate to let me know. Thank you . Sincerely , ` i A Deborah Kelley Deputy Town Clerk Enc .