HomeMy WebLinkAboutTB Minutes 1973-05-21TOWN OP ITHACA
ADJOURNED BOARD MEETING
May 21, 1973
At an Adjourned Meeting of the Town Board of the Town of Ithaca,
Tompkins County, New York, held at the Town of Ithaca Offices at
108 East Green Street, Ithaca, New York, on the 21st day of May,
1973, at 52GO p.m., there were
PRESENTS Walter J. Schwan, Supervisor
Andrew W. McSlwee, Cotmcilman
Noel Desch, Councilman
Victor Del Roteso, Councilman
Robert N. Powers, Councilman
ALSO PRESENT: James V. Buyoiicos, Town Attorney
John C. Barney# Attorney
Peter Francese, Planning Consultant
Kenneth Kroohs, Town Engineer-Planner
Reynolds Metz, Assistant Zoning Officer
Ellis Erdman
Paul Erdman
Kenneth Erdman
Charles Schlough
David B. Gersh, Attorney
Roger B. Sovocool, Attorney
Milo Richmond, Chairman, Natural Areas
Ccmmittoe, Cornell University
Robert S. Boothroyd, Sr.
Robert S. Boothroyd, Jr.
Roy Compton
Radio, TV, and Press
The meeting was called to order at 5s10 p.m.
REVIEW OF EXCESS LIABILITY AND
BASIC LIABILITY INSURANCE POLICIES
Mr. Robert S, Boothroyd, Sr. explained to the Board that the Town
of Ithaca's basic liability insurance policy does not include cover-r
age with regard to streets, sidewalks, and roads. He advised that
no insurance company will write an excess liability policy \mless
all coverages and all exposures are covered in the basic policy. He
said it would cost an additional annual premium of $1,400 in the
basic policy to cover streets, sidewalks, and roads, and it would
follow that these would then be covered in the excess policy. After
some discussion the Bo€trd felt the Town could not afford to be with
out these coverages, particularly in view of the many technical pro
jects the Town will be or is already engaged in — water systems,
subdivision drainage problems, 32 miles of Town rpads, etc.
Motion by Supervisor Schwan? seconded by Councilman Powers,
RESOLVED, that the Town of Ithaca's basic liability insurcmce policy
shall include coverage with respect to roads, streets, and walks, at
an additional annual premium of $1,400.00, it being understood that
the Town's excess lieibility insurance policy will thereby automatic
ally include these coverages without additional premium.
Unanimously carried.
PLANNING BOARD RECOMMENDATION RE
BEACON HILLS REVISED SITE AND DRAINAGE PLANS
Attorney David B. Gersh (for Beacon Hills) reported that the Town of
Ithaca Planning Board had made certain recommendations with respect
to Beacon Hills for the Ithaca Town Board to consider. He said the
Planning Board had approved the preliminary site plan as the final
- 2 - May 21, 1973
site plan and has approved an agreement (in lieu of a homeo\mers*
association agreement), copies of which Mr. Gersh distributed to
the Board. (Mr. Gersh wemted the record to show that he had hemded
a copy of the agreement to Attorney John C. Barney.)
Supervisor Schwan reported that on May 15y 1973y at a public hearing,
^ the Ithaca Planning Board resolved that since there are no further
substantive changes in the proposals that have heretofore been pre-
sented to the Planning Board by Beacon Hills Village for Stage I of
Phase I of said development and those presented at the hearing of
May 15, 1973, the Planning Board waived the necessity for a public
hearing on the final site plan (Map. No. 385 on file in the Town
Office) and considers the preliminary site plan to be the final site
plan.
!
Supervisor Schwan indicated, however, th^t on May 15, 1973 the
Planning Board resolved that the final site plan for Stage I of Phase
I of the Beacon Hills Village development be approved by the Planning
Board of the Town of Ithaca with the following conditions s
1. That said plan ba approved the Tompkins County
Health Department.
2. That the Street Lighting Plan be agreed to by the
New York State Electric & Gas Corporation.
3. That there be agreement with and approval of the Water
and sanitary sewer detail drawing by the Tompkins County
Health Department.
4. That there be assurances, that further discussion will
be held between the developer. Beacon Hills Village,
emd Coimell University concerning continuity of the
character of the area adjacent to the proposed develop
ment known as the "Cornell Bog".
5. That the appropriate road profile be approved by
Kenneth C. Kroohs, Planning Engineer of the Town of
Ithaca.
Supervisor Schwan then read the proposed agreement between the Town
of Ithaca and Beacon Hills Village of Ithaca, Inc. which agreement
is meant to be a substitute for the creation at this time of a home
owners association. The agreement is attached to and made a part of
these minutes. Consideration of the agreement was temporarily post
poned while the Erdmans presented plans showing the units in Phase I.
Mr. Erdman went through the plans page by page — Plan P"!* Plan P-2,
Typical Roadway Sections TS-1, Property PR-1, Roadway Profiles RP-1,
Roadway Profiles RP-2, Sanitary Sewer Profiles SP-1, Rentention Pond
Details D-1, Retention Pond Details D-2. These plans are dated May
15, 1973 and are Town Map Pile No. 385. All these plans represent
only Phase I, Stage I of the Beacon Hills development. With respect
to excavating for fill it was pointed out to Mr. Erdman that they
would have to get a permit from the Zoning Board of Appeals for any
excavating. Mr. Kroohs reported that the Department of Environmental
Conservation had not as yet issued the permit for the pond.^ Council
man Desch was concerned about the infiltration problem, infiltration
of the back fill on the sewer. Mr. Kroohs said the Erdmans were
looking into this matter. There was considerable discussion of in
spection procedures. Councilman Desch said it was important for the
Town to decide what role it will play in the inspection process.
In addition to other required inspections, it was agreed that Mr.
Kroohs, who will soon be working full time for the Town, will make
continuing on site inspections as the work progresses. There was
also considerable concern and discussion about specific construction
specifications, specifications for the retention pond, specifications
for all water and sewer lines, specifications for the back fill and
sanitary sewer, approvals by the Department of Environmental Conser
vation, Tompkins County Depcurtment of Health, approval of the City
- 3 - May 21, 1973
I
of Ithacao As a result of this concern and discussion, the follow
ing action was taken:
Motion by Councilman McElwee; seconded by Councilman Powers,
RESOLVED, that the TOwn Board o£ the Town of Ithaca hereby approves
^ the plan for the drainage of Stage 1 of Phase I of the Beacon Hills
j development, subject to the following conditions, all of which shall
I ^ be met prior to the ddmmencem^ht of any construction activity at the
development site:
a. Receipt qi at>prbval of the Department of Environmental
Conservation of the State bf New York of retention pond and related
construction.
; ! i
b. Receipt qi apj^rc^val of the Department of Health of
Tompkins County of the plans and specifications for water and sewer
services•
c. Recbipt Of approval of the City of Ithaca of the plans
and specifications water and sewer services.
d. Appfovai bf construction documents, including specifica
tions for drainb^e# b^ O^oWn Engineer.
e. Agreement between Town Engineer and developer as to
appropriate ihspebtiOh points and inspection schedule for construc
tion, including inspection of pipes in ground befofe covering and
inspection of back fill material and procedures.
f. Compliance in all respects by the developer in a good
r and workmanlike manner with the construction documents relating to
1 sewer, water, and drainage, including plans submitted to the Town
' Board and the specifications submitted to the Town Engineer. This
provision shall not be affected in any manner by inspection on the
pcurt of any town official and shall survive such inspection.
g. Receipt of approvals a, b, and c shall not be effective
until copies thereof are delivered to the Town Engineer or Town Clerk.
Approval is further contingent upon the satisfactory con
struction of drainage, water and sewer system as determined by the
Town Engineer after the inspection set forth above.
Any bui3.ding permits issued for Phase I shall contain the
following statements
"The issuance of this permit is subject to the
reqifireiiients of the enabling resolutions of the
Itnar.a Town Board dated October 16, 1972 and May
21, 1973, This permit may be revoked by the issu
ing officer upon failure of the holder to comply
fully with such requirements."
Unanimously carried.
Attorney David Gersh was concerned that the required stat^ent on
the building permits might be a bar toward getting financing, that
the bank might object to it because it is contingent. It was the
feeling of the Ithaca Town Attorney and the Board that that bridge
could be crossed when cuid if the time came. This..matter could be
reconsidered at an adjourned meeting of the Board on Wednesday, May
23, 1973, should the bank deny financing based on the statement on
the permits.
- 4 - May 21, 1973
AGREEMENT IN LIEU OP CREATION '
OF HOMEOWNERS ASSOCIATION - BEACON HiLLfe
The Board returned to cdnsideratioh of proposed agreement in lieu
of creation of homeowners* association by Beacon Hills at this time.
j'^ Motion by Councilman Del Rosso; secohded by Councilman Deschr
RESOLVED, that the ToWn Supervisor be authorized to execute on
L- behalf of the Town Board of the Town of Ithaca an agreement between
the Town of Ithaca and Beacon Hill^,Village of Ithaca, Inc., dated
May 21, 1973, which agreement shall serve in lieu of the creation of
a homeowners* associatidh for Beacon^Hills which was provided for in
a resolution of the Ithaca Town Boatd duly adopted on October 16, 1972,
it being impossible or impractical at this time to incorporate a
homeowners* association.
Unanimously carried.
ESTABLISHMENT OF CONTRACTOR*S R^EUNDABLE
FEE FOR WATER AND/OR SiSWER PERMITS
The Supervisor suggested that the Town might impose a fee of $10.00
to be paid by contractors and Refunded to them when they return to
the Town a map of the installations they make showing the location
where the main was tapped, where the curb box is placed in relation
to the house services, or hydrants, and manholes.
Councilman McElwee felt that the records maintained by the City of
Ithaca were probably quite adequate. The Supervisor said we could
get copies of the City records. Councilman McElwee recommended a
tap fee system — just for water, not sewer. The Supervisor recom
mended that the Town check with the City on the quality and availa
bility of their records. Town Engineer Kroohs was delegated to get
this information from the City and the matter was tabled until Mr.
Kroohs reports back to the Board.
NAVAL RESERVE CENTER (THE TIN CAN)
Supervisor Schwan reported that he had written a letter to the Navy
requesting information on the status of the Naval Reserve Building
with a view to making an offer to buy same to be used by the Town of
Ithaca as offices and highway barn. He asked the Board to consider
whether the Town should at this tiiae hold a public hearing to con
sider buying the land and buildings. The Board decided to wait until
the Supervisor has a response from the Navy to the letter he has
written. Councilman Del Rosso wondered whether the proximity of the
schools to the Naval facility would prevent their use for highway
barns. The Supervisor thought not since most of the trucks will not
pass the shcool. Also, stockpiling will not take place at the facili*
ty.
GROFF ASSOCIATES TAX ABATEMENT
The Supervisor reported that the School District has approved the
tax stabilization requested by Groff Associates. The Town of Ithaca
has already approved same. The County so far has not granted such
tax abatement.
CODDINGTON ROAD WATER PROBLEM - JAMES W. CAREY PROPERTY
The Supervisor reported that James W. Ccurey is located near the
corner of Coddington Road and Troy Road. He now has an inadequate
well and wishes to hook to public water. Upon application to the
City for same he was told by Mr. Vincent P. Hannan that a letter is
required similar to the one used when the people on Snyder Hill Road
hooked up. The problem is that Mr. Carey was not located within
a water district prior to dissolution of the districts.
Schwsm read the original resolution sent to Mr. Hannan and the Mayor
and the Board of Public Works of the City of Ithaca. City Attorney
AGREEMENT
MADE this 21st day of May, 1973, by and between the Town of
Ithaca, New York, represented by its Town Board (the "Town") and
Beacon Hills Village of Ithaca, Inc., a corporation with an office
at P. 0. Box 447, Ithaca, New York, ("Beacon Hills"),
WITNESSETHs
^ Whereas, by resolution duly adopted October 16, 1972, the
' Town Board amended the Town's Zoning Ordinance to estciblish an R-15
[ Residential District on land owned by Schuylkill Investors, Inc. on
East King Road and Troy Road, and
Whereas, the aforesaid amendment was "for the purpose of
constructing a cluster development of 567 units," and
Whereas, said Resolution provided for the creation of a
homeowners' association to own, maintain and control the use of
all open space in the development as a condition precedent to the
issuance of building permits, and
Whereas, Beacon Hills has represented to the Town that it
is ready to proceed with the construction of Stage I of Phase I
which will include sixty (60) dwelling units to be held for rental,
and that accordingly, it is impossible or impractical to incorporate
a homeowners' association at this time,
NOW, THEREFORE, in consideration of the mutual covenants,
agreements and promises hereinafter set forth, it is agreed as
followsI
1, Beacon Hills will own all improvements and open space
included within Stage I of Phase I, as shown on the Preliminary Site
^ Plan filed with the Town and will maintain the same in an attractive,
neat and healthful condition at all times commencing with the first
occupancy of a dwelling unit.
2. In the event Beacon Hills fails to maintain such open
spaces adequately in accordance with reasonable regulations estab
lished by the Town Board, it is agreed that they may be maintained
by the Town and Beacon Hills shall pay the expense thereof whether
such expense shall be levied as a tax, levy or other assessment or
whether such expense shall be charged to and shall be payable by
Beacon Hills as a contractual obligation including all reasonable
legal fees and expenses incurred in the collection thereof.
So Prior to the sale of any dwelling units, prior to issu
ance of the sixty-first (61st) building permit for construction in
said project, or within nineteen (19) months from the date hereof,
whichever first occurs, a homeowners' association will be formed
pursuant to the provisions of the Resolution, or an alternative pro
cedure acceptable to the Town will be adopted, to own, maintain suid
control the use of the open space as above described.
4. This agreement is intended only to constitute "satisfac
tory assurances" to Section 3 of said Resolution to enable Beacon
Hills to apply for and, subject ot other legal regulations and
requirements of said Resolution, receive up to sixty (60) building
permits for use in Stage I of Phase I of the Beacon Hills develop
ment .
IN WITNESS WHEREOF, the parties have signed this agreement
by their duly authorized representatives.
BEACON HILLS VILLAGE OF ITHACA, INC.
By s
TOWN OP ITHACA
By
Town Supervisor
^7
n
- 5 - May 21, 1973
Gersh said he saw no problem and would pursue the matter with City
officials. Councilman Del Rosso suggested that the Supervisor write
a letter to Mr. Hannan explaining the Town's view.
COMPTON TAX MATTER
Mr. Roger B. Sovocool (Attorney for Roy Compton) reviewed Mr. Comp-
ton's case against tha Town of Ithaca attempting to set aside 1970
South Hill Water District taxes. He reported that this case was dis
missed in July of 1972, that it was appealed. The appeal has not been
pressed in order to allow time for discussions with the Ithaca Town
Board. A similar action relating to the 1971 taxes is still pending.
Supervisor Schwan noted that George Comptozi is deceased and his
property has been sold. The tax still has not been paid for 1970
or 1971 for George Compton's land. There was discussion of the exact
amounts of money owed. Mr. Sovocbol presented the dollar amounts
for the various taxes, including penalties. Mr. Sovocool repeated a
previous offer made to the Town to settle the case by paying 1970
taxes without penalties, 1971 taxes except benefit charges over the
1973 level. This offer pertains to both Roy and George Compton. The
matter was tabled until the,Town Board meeting of June 11th in order
to have complete and accurate figures with regaurd to tax, penalties,
interest, and benefit charges for the years in question. The Super
visor said all penalties must be paid to the County so if the Comp-
tons do not pay it, it appeared the Town would have to. Attorney
John Barney indicated that this might not be entirely correct and
that there is a difference bbtween the penalties and theinterest,
and that he would look into this more closely to see what the various
Options are.
LETTER OF INTENT - INTERMUNICIPAL
COOPERATION ON INTERIM WATER SUPPLY
Supervisor Schwan referred to letter of May 9, 1973 from Frank R.
Liguori re Feasibility Report for Meeting the Interim Water Supply
Needs of the Ithaca Urban Area Using Existing Resources prepared
jointly by Noel Desch, Vincent P. Hannan, Walter J. Schwan, James
Howell, Tom Miller and Frank R. Liguori, including a suggested letter
of intent, a declaration of intent to cooperate to insure an adequate
water supply to meet the needs of the Ithaca Urbsui Area during the
interim short-range 2-3 year period. The suggested letter reads as
follows s
"It is hereby declared to be the intention of the co-signing
municipalities and Cornell University to cooperate fully
emd to implement the general plan of the attached feasi
bility report to insure an adequate supply of water to
meet the needs of the participating municipalities during
the interim 2-3 year period prior to the development of
proposed long-range water supply systems. It is recog
nized that additional details will have to be worked out
to insure that the cooperative arrangement works, and it is
intention to work out these arrangements to the mutual
benefit of all."
It is intended that this letter of intent would be signed by the
Mayor of the City of Ithaca, The Supervisor of the Town of Ithaca,
the Mayor of the Village of Cayuga Heights, the Supervisor of the
Town of Lansing, the Supervisor of the Town of Dryden, and the Presi
dent of Cornell University.
(The feasibility report referred to is available in the Town Clerk's
office for inspection.)
Motion by Councilman McElwee? seconded by Councilman Powers,
RESOLVED, that the Town Supervisor be authorized to execute on behalf
of the Town of Ithaca, together with the Towns of Lansing and Dryden,
the Village of Cayuga Heights, the City of Ithaca, and Cornell Uni
versity, a letter of intent to cooperate to insure an adequate supply
- 6 - May 21, 1973
of water to meet the needs of the participating municipalities dur
ing the interim two-to-three year period prior to the development of
proposed long-range water supply systems.
Unanimously carried.
TRANSFER OF FUNDS
Motion by Supervisor Schwan? seconded by Councilman McElwee,
RESOLVED, that a transfer in the amount pf $3$7.25 be made from
Account A-7140.4 (Coddington Road Community Center) to the Town of
Ithaca Water and Sewer Fund to credit the previous account of Second
South Hill Water District for the electric bills which were debited
in error from Second South Hill Water District, broken down $80.96
for 1970, $109.64 for 1971, $167.06 for 1972, and $39.59 for 1973.
Unanimously carried.
SALE OF FRIEDEN CALCULATOR
Motion by Councilman McElwee ? seconded by Counbilman Powers,
RESOLVED, that the Supervisor be authPrized to arrange for the sale
of a used Frieden calculator from the inventory of Town Office
Equipment.
Unanimously carried.
ADJOURNMENT
^ The meeting was adjourned until Wednesday, May 23, 1973, at 5s00 p.m.
jg
Edward L. Bergen
Town Clerk