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HomeMy WebLinkAboutPB Minutes 1993-12-07TOWN OF ITHACA PLANNING BOARD DECEMBER 7, 1993 FI" " 7CWN OF !?L!iAt A vier The Town of Ithaca Planning Board met in regular session on Tuesday, Ithaca, December New York, 7, 1993, at 7:30 in Town Hall, 126 East Seneca Street, p.m. PRESENT: Chairperson Carolyn Grigorov, Robert Kenerson, Virginia Langhans, James Ainslie, Herbert Finch, Eva Hoffmann, Candace Cornell, Stephen Smith, Daniel Walker (Town Engineer), George Frantz (Ass't. Town Planner), Louise Raimondo (Planner I), John Barney (Town Attorney). ALSO PRESENT. Eileene Zimmer, Mark Macera, Carl Guy, Christopher Sapara- Grant, Fred Noetscher, John Yntema, Noel Desch, Larry Fabbroni, Ralph Varn, Elena Flash, Paul Jacobs, William Albern, Cheryl Smith, Stephen Eddy, Gail Eddy, Mario Giannella, John Whitcomb. Chairperson Grigorov declared the meeting duly opened at 7:34 p.m. and accepted for the record the Clerk's Affidavit of Posting and Publication of the Notice of Public Hearings in Town Hall and the Ithaca Journal on November 29, 1993, and December 2, 1993, respectively, together with the Secretary's Affidavit of Service by Mail of said Notice upon the various neighbors of each of the properties under discussion, as appropriate, upon the Clerk of the Town of Ithaca, upon the Tompkins County Commissioner of Planning, upon the Tompkins County Commissioner of Public Works, and upon the applicants and /or agents, as appropriate on November 30, 1993. Chairperson Grigorov read the Fire Exit Regulations to those assembled, as required by the New York State Department of State, Office of Fire Prevention and Control. AGENDA ITEM. PERSONS TO BE HEARD. There were no persons present to be heard. Chairperson Grigorov closed this segment of the meeting. PUBLIC HEARING CONSIDERATION OF PRELIMINARY AND FINAL SITE PLAN APPROVAL, AND FURTHER, A REPORT TO THE ZONING BOARD OF APPEALS WITH RESPECT TO A REQUEST FOR SPECIAL APPROVAL, PURSUANT TO ARTICLE IV, SECTION 11 OF THE TOWN OF ITHACA ZONING ORDINANCE, FOR THE PROPOSED ESTABLISHMENT OF A TOMPKINS COUNTY E.O.C. HEADSTART PROGRAM AT THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS, LOCATED AT 114 BURLEIGH DRIVE, TOWN OF ITHACA TAX PARCEL NO. 72 -1- 1.170, RESIDENCE DISTRICT R -15. Chairperson Grigorov declared the Public Hearing in the above - noted matter duly opened at 7:36 p.m. and read aloud from the Notice of Public Hearings as posted and published and as noted above. Planning Board 2 December 7, 1993 Eileene Zimmer addressed the Board and stated that she would be representing the Tompkins County EOC Headstart Program which had come before the Planning Board to request Special Approval for a licensed Day Care Center to operate from The Church of Jesus Christ of Latter Day Saints located on 114 Burleigh Drive, on a temporary basis from mid January 1994 to mid June 1994. Ms. Zimmer stated that there was an open area in which the children would be allowed to play that was located away from the street and the hazards of traffic. Ms. Zimmer stated that they would be operating during daytime hours and would not pose a problem with the normal operation of the Church itself. Board Member Robert Kenerson asked how many vehicles there would be with the additional use. Ms. Zimmer responded that there would be five staff members and one bus. Board Member Candace Cornell asked if the facilities had adequate health and safety precautions. Ms. Zimmer responded that they have received authorization from the Department of Health. Board Member Virginia Langhans asked about the approximate age of the children attending. Ms. Zimmer responded the ages would be from three to four years of age. Board Member Robert Kenerson asked about the hours of operation. Ms. Zimmer responded they would be opened from 9am to 3pm. Board Member Candace Cornell asked if the sprinkler system was up to code. Ms. Zimmer responded that, sprinkler systems was up to code at the church would be donated federally funded. D the best of her knowledge, the Ms. Zimmer stated that the space space and that the program was There being no further discussion, the Chair asked if anyone were prepared to offer a motion. MOTION by Candace Cornell, seconded by Herbert Finch. WHEREAS: Planning Board 3 December 7, 1993 1. This action is the Consideration of Preliminary and Final Site Plan Approval, and further, a Report to the Zoning Board of Appeals with respect to a request for Special Approval, pursuant to Article IV, Section 11 of the Town of Ithaca Zoning Ordinance, for the proposed establishment of a Tompkins County E.O.C. Headstart Program at the Church of Jesus Christ of Latter Day Saints, located at 114 Burleigh Drive, Town of Ithaca Tax Parcel No. 72 -1- 1.170, Residence District R -15. Tompkins County E.O.C. Headstart Program, Applicant; Eileene Zimmer, Agents and 2. This is an Unlisted Action for which the Town of Ithaca Planning Board is legislatively determined to act as Lead Agency in environmental review with respect to Site Plan Approval, and 3. The Planning Board, at a Public Hearing on December 7, 1993, has reviewed and accepted as adequate the Short Environmental Assessment Form Part I prepared by the applicant, a Part II prepared by the Town Planning staff, and a site plan entitled "Tompkins County EOC Headstart Day Care, Ithaca, NY," prepared by Eileene Zimmer of the Tompkins County EOC Headstart Program and dated November 1993, and other application materials. 4. The Town Planning staff has recommended a negative determination of environmental significance with respect to the proposed site plan; NOW, THEREFORE, BE IT RESOLVED: That the Town of Ithaca Planning 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. There being no further discussion, the Chair called for a vote. Aye - Grigorov, Kenerson, Langhans, Ainslie, Finch, Hoffmann, Cornell, Smith. Nay - None. The MOTION was declared to be carried unanimously. MOTION by Herbert Finch, seconded by Candace Cornell: 1. This action is the Consideration of Preliminary and Final Site Planning Board 0 December 7, 1993 Plan Approval, and further, a Report to the Zoning Board of Appeals with respect to a request for Special Approval, pursuant to Article IV, Section 11 of the Town of Ithaca Zoning Ordinance, for the proposed establishment of a Tompkins County E.O.C. Headstart Program at the Church of Jesus Christ of Latter Day Saints, located at 114 Burleigh Drive, Town of Ithaca Tax Parcel No. 72 -1 1.170, Residence District R -15. Tompkins County E.O.C. Headstart Program, Applicant; Eileene Zimmer, Agent. 2. This is an Unlisted Action for which the Town of Ithaca Planning Board, acting as Lead Agency in environmental review, has, on December 7, 1993, made a negative determination of significance, and 39 The Planning Board, at a Public Hearing on December 7, 1993, has reviewed and accepted as adequate the Short Environmental Assessment Form Part I prepared by the applicant, a Part II prepared by the Town Planning staff, and a site plan entitled "Tompkins County EOC Headstart Day Care, Ithaca, NY," prepared by Eileene Zimmer of the Tompkins County EOC Headstart Program and dated November 1993, and other application materials. NOW, THEREFORE, BE IT RESOLVED: 10 That the Town of Ithaca Planning Board hereby waives certain requirements for Preliminary and Final Site Plan Approval, as shown on the Preliminary and Final Site Plan Checklist, having determined from the materials presented that such waiver will result in neither a significant alteration of the purpose of site plan control nor the policies enunciated or implied by the Town Board, and 2. That the Planning Board hereby grants Preliminary and Final Site Plan Approval to the proposed site plan entitled "Tompkins County EOC Headstart Day Care, Ithaca, NY," prepared by Eileene Zimmer of the Tompkins County EOC Headstart Program and dated November 1993. 1. That the Planning Board, in making recommendation to the Zoning Board of Appeals, determines the following: a. there is a need for the proposed use in the proposed location, as demonstrated by the applicant; be the existing and probable future character of the neighborhood will not be adversely affected as a result of the proposed project; Planning Board 5 December 7, 1993 co the specific proposed change in land result of the proposed project accordance with a comprehensive development for the Town of Ithaca. use as a is in plan of 2. That the Planning Board reports to the Zoning Board of Appeals its recommendation that the aforementioned request for Special Approval be approved, subject to the condition that the Special Approval terminate on June 30, 1994 and if the proposed use is to be extended beyond July 1, 1994, that there be a re- application for a special approval and site plan approval. There being no further discussion, the Chair called for a vote. Aye - Grigorov, Kenerson, Langhans, Ainslie, Hoffmann, Finch, Cornell, Smith. Nay ° None. The MOTION was declared to be carried unanimously. Chairperson Grigorov stated that, for the record, five Planning Board Members had viewed the site. Chairperson Grigorov declared the Public Hearing regarding the Tompkins County EOC Headstart Program to be duly closed at 7:48 pm. Planning Board Member Candace Cornell stated that there was a Greenways Workshop that was held on December 4, 1993 by the Tompkins County Greenway Coalition which was successful beyond her expectations. Ms. Cornell stated that there were 66 participants. The participants gave three minute presentations regarding the paths and bikeways in an area of their choice. Ms. Cornell stated that it was really exciting to be there and participate. PUBLIC HEARING: CONSIDERATION OF A RECOMMENDATION TO THE TOWN BOARD WITH RESPECT TO A PROPOSAL TO REZONE 27.5 + /- ACRES OF TOWN OF ITHACA TAX PARCEL NO. 39- 1 -1.3, LOCATED ON THE WEST SIDE OF DANBY ROAD APPROXIMATELY 2,000 FEET SOUTH OF THE ENTRANCE TO ITHACA COLLEGE, FROM INDUSTRIAL DISTRICT TO SPECIAL LAND USE DISTRICT, TO ALLOW CONSTRUCTION OF A 115,000 SQ. FT. BUILDING WITH 60 ADULT CARE UNITS, 20 ASSISTED LIVING UNITS, AND 80 INDEPENDENT LIVING UNITS, WITH A MAXIMUM OF 180 RESIDENTS. ITHACARE, INC., APPLICANT: MARK MACERA, AGENT. Chairperson Grigorov declared the Public Hearing in the above - noted matter duly opened at 7:52 p.m. and read aloud from the Notice of Public Hearings as posted and published and as noted above. Planning Board 6 December 7, 1993 Mark Macera addressed the Board and stated that Ithacare had extended an invitation to the Planning Board members to visit Ithacare, receive a tour, and get a better idea of what Ithacare is all about. Mr. Macera stated that the same invitation was extended to Supervisor Raffensperger and the members of the Town Board as well. Mr. Macera took a moment to introduce Fred Noetscher and Christopher Sapara- Grant, representing L. Robert Kimball & Associates, an architectural and engineering firm, along with Elena Flash and Noel Desch, two members of Ithacare's Board. Mr. Sapara -Grant addressed the Board and gave a slide presentation to enable the Planning Board to better visualize Ithacare and its facilities. Mr. Sapara -Grant stated that the land is currently owned by Ithaca College and that Ithacare would is proposing a 160 unit adult day care center which would be comprised of: 20 assisted living units, 60 adult care units, and 80 independent living units. Mr. Sapara -Grant stated that Ithacare's proposal would include 105 parking spaces for residents, staff and visitors. Mr. Sapara -Grant gave a brief description of the proposed building, the living quarters provided, and the different levels of assistance and activities that would be provided at the Ithacare facility. Chairperson Grigorov stated that according to a letter from George Frantz which stated that "there are a number of issues regarding this proposal which we need to resolve prior to making a recommendation to the Town Board for approval." Chairperson Grigorov asked if there were any comments regarding this at this time. Board Member Candace Cornell asked if there was a cooperation between the residents that need the least amount of assistance and those residents that required more assistance. Mr. Macera responded that there was a cooperation with the residents and that there was also a physiological reason to have the two levels of care mixed. Mr. Macera stated that the residents need to be engaged socially in order to benefit from staying in the independent population instead of being displaced. Mr. Macera stated that the common spaces are available to encourage residents to mingle with the residents from the different floors and levels of care. Board Member James Ainslie asked how many elevators there would be in the building. Mr. Macera responded that there would be three elevators, strategically located to minimize the amount of travel distance that any one resident would have to travel to get to them. Mr. Macera stated that there would also be the appropriate number of stairwells. Planning Board 7 December 7, 1993 Board Member Robert Kenerson asked Mr. Macera to give a brief description of the difference between the facility that Ithacare currently has and the proposed facility. Mr. Macera responded that there are 74 units now, with 81 individuals residing at the current facility. Mr. Macera stated that there are currently six, one bedroom, assisted living apartments, which could be independent living units. Mr. Macera stated that the apartments on the third floor of the current facility are very comfortable, upscale, and very spacious, which provides the kind of amenities that everyone would be looking for in a retirement living arrangement. Board Member Candace Cornell stated that she had visited the current facility and more space was needed. Board Member Herbert Finch asked about the gradients were on the map was in terms of the over look area. Fred Noetscher stated that the low point on the overlook was approximately 590 feet. Mr. Noetscher stated that the front elevation would be approximately 571 feet. Board Member Herbert Finch asked how much clearance there would be over the roof. Mr. Noetscher responded that the roof would be built approximately 5 feet below the 591 foot elevation at the over look. Mr. Sapara -Grant stated that the illustration was a conceptual sketch and the roof slope would be between 412 feet and 612 feet, the illustration itself has higher slopes of the roof than what was planned. Assistant Town Planner George Frantz stated that the slope of the roof and the impact on the views are the main issues regarding the building. Town Engineer Daniel Walker stated that the Board has very little information about the building due to the stage that the project is in. Mr. Walker stated that evaluation of the property to determine the land use regulation for the suggested change in zoning is the issue the Board must determine. Mr. Walker stated that the issue of view protection and elevation are important issues, but not necessarily relevant to the change is zoning and use for this parcel. Mr. Walker stated that Ithacare did not have a specific design, the question before the Board is, does the Board feel it is possible to site a building big enough to serve Ithacare's purposes on this site, and is this a suitable use for this particular area of the Town of Ithaca. Planning Board 8 December 7, 1993 Mark Macera addressed the Board and stated that the technical nature of the actual elevation and the siting may be premature, but Mr. Macera did not think that the issue was premature. Mr. Macera stated that when someone is standing at the overlook, they want there to be no obstruction of view of the valley and the lake. Mr. Macera stated that the actual foot print of the layout with regard to the elevation would be further refined and brought back to the Board with specific elevations at a future date. Mr. Macera stated that regarding the pitched roof and whether developing would prevent someone from being able to see the trees on the back side of the property would be addressed as well. Mr. Macera stated the Ithacare center would not be visible if someone were travelling North on Route 96B without looking back over their left shoulder. Board Member Candace Cornell asked about staffs concerns. Assistant Town Planner George Frantz stated that the staff's concerns with the application is the lack of information needed to evaluate the request for the total of up to 30 dwelling units to be built at a later date in the rear portion of the site. Mr. Frantz stated that Ithacare was requesting the right to a Special Land Use District (SLUD) and Paragraph 2b states that Ithacare would like "to develop at some future date up to 30 additional dwellings in this area ". Mr. Frantz stated that it is impossible to accurately prepare an Environmental Impact Statement when there is no site plan for the 30 additional dwellings that are mentioned in the SLUD. Mark Macera responded that there had been discussions regarding future development plans of what Ithacare called detached independent living units, and the Town of Ithaca Planning Board or Town Board would have ultimate control over when and if those units were to be approved on the site. Town Attorney John Barney stated that when the Town Board or the Planning Board is asked to change a law or approve an action, (The Planning Board was asked to approve the creation of the SLUD), under the SEQR regulations the board must determine what environmental impact the proposed action would have, and in order to do that the Board must know what can happen on the proposed site The problem the Board is having is that in order to know what to expect with the 30 detached units, there would be a lot more design work and effort that must come forth from Ithacare. After reviewing the design work, an intelligent environmental decision can be made as to whether there is or is not going to be a significant impact. Attorney Barney stated that he would recommend that the Planning Board take the 30 units out of the SLUD and use only the nursing home to create the SLUD. Attorney Barney stated that when Ithacare wants to actually do something with the 30 units then come back before the Board with a site plan so that the environmental impact statement can be done accurately with all of the pertinent information. Planning Board 9 December 7, 1993 Mr. Macera's concern with Attorney Barney's suggestion was that Ithacare proposed over time to establish a continuum of care, and if Ithacare proposed at a later date to add the 30 units and the nursing home and it is met with negative opinions, it would probably impact negatively with Ithacare's long term plans to provide this continuum of care. Mr. Macera stated that he would agree with leaving out Letters B & C from the proposed SLUD at this time. Noel Desch stated that the nursing home may straddle the two areas being rezoned. Town Attorney John Barney stated that the Board was not proposing to limit the area to be rezoned. Attorney Barney suggested that the Board rezone the entire area but the only use that would be permitted would be subparagraph (a) use and the special. approval use; located in the SLUD. Planner I Louise Raimondo stated that there was some question regarding buildability on the western portion of the property because there are three stream corridors and a lot of steep slopes in that area. Ms. Raimondo stated that this makes it harder to make an accurate evaluation of that area for a convalescent home and 30 dwelling units could reasonably fit in that area without adversely impacting the environment. Attorney John Barney stated that the Board is approving the 160 unit nursing home with no determination regarding the 30 additional dwellings at this time. Mark Macera stated that Ithacare would accept the deletion of Letter B & C if any wording could be included for future consideration in Ithacare's plans. Town Engineer Daniel Walker stated that Paragraph #3 does not preclude subdivision within the requirements of R -15. Mr. Walker then read Paragraph #3 from the attached proposed SLUD. Mr. John Yntema addressed the Board and stated that he was concerned about the slanted roof and the reflections that could come from it, and the number of parking spaces proposed. Mr. Yntema stated that he did not feel that 105 spaces would be adequate for a facility the size of Ithacare. Mr. Yntema stated that the traffic on Danby Road horrendous. Mr. Carl Guy stated that the roof would be a shingled roof and therefore there would be no reflection. Planning Board 10 December 7, 1993 Mark Macera stated that 105 parking spaces well exceed the minimum requirements of the Town and Ithacare's own requirements based on staffing that would be there as well as the residents and the visitors that would come and use the facility. Chairperson Grigorov asked Mr. Macera what portion of the residents would have cars. Mr. Macera responded that only a small portion of the residents a proliferation owned, a SLUD is drove or would Board for this zoning process. have cars on the premises. Chairperson Grigorov stated that transportation was mentioned as an amenity by Ithacare. Mr. Macera stated that there would be public transportation available, such as Gadabout and Public Transit. Whether Ithacare owns a van or whether Ithacare contracts with another service to provide those services, was under discussion by Ithacare at that time. Attorney John Barney asked how many parking spaces there were at Ithacare's current location. Mr. Macera responded that there were 80 parking spaces. Attorney Barney asked if there was ever a time that all 80 parking spaces were taken. Mr. Macera responded that all 80 spaces have never been taken that he knew of. Assistant Town Planner George Frantz stated that 105 spaces is in excess of the Town's requirements. Mr. Frantz stated that the Planning staff is comfortable with 105 spaces. Mr. Macera stated that if at some point in the future it was determined that more spaces were needed, Ithacare would add as many spaces deemed necessary by the powers that be. Board Member James Ainslie asked if there would be handicapped parking spaces provided. Mr. Macera stated that the 105 spaces proposed included handicapped spaces. Assistant Town Planner George Frantz stated that the driveways needed to be accessible for full sized buses to come onto the site and to leave the site without difficulty. Fred Noetscher stated that they felt that there would be enough room for buses to turn around easily. Mr. Noetscher stated that road elevations did not exceed 4% road slopes, which would be half of the slope of a handicapped ramp. Board Member Robert Kenerson stated that there has been a lot of concern about a proliferation of SLUDs. Mr. Kenerson asked if a SLUD is the best choice for the Board for this zoning process. Planning Board 11 December 7, 1993 Town Attorney John Barney stated that the Board' s choices were to rezone to a residential district and then recommend that the Town Board modify the permitted uses in a residential zone to include a use such as the proposed. Attorney Barney stated that the problem with that, is that it would then allow anyone with this type of use to put the same use anywhere in the residential zone anywhere within the Town of Ithaca. Attorney Barney stated that the SLUD makes the most sense because the Board can make it very site specific. Chairperson Grigorov noted that this was a Public Hearing and asked if anyone form the public wished to speak. No one spoke. Chairperson Grigorov closed the Public Hearing and brought it back to the Board for further discussion. Board Member Eva Hoffmann mentioned on Page 2 Letter E of of land in the westerly portion of the residents only. asked if the open space which is the SLUD which states that 3 acres of the parcel would be for the use Mark Macera stated that the intention of that portion of the SLUD was to attempt to permit the residents of the Town to take advantage of the project as being developed within a residential community on South Hill. Mr. Macera stated that the details are yet to be determined so that it could be structured in a way that no matter what activity occurred, it would not adversely impact the ability of the residents to participate in programming and to live in a supportive and supervised environment. Board Member Eva Hoffmann asked how much open space there would be. Town Engineer Daniel Walker stated that the subdivision is the area where there is the 10% set aside. Mr. Walker asked the Board if the set aside was wanted on just the Ithacare portion of the property or the entire parcel. Board Member Eva Hoffmann asked if the three acres of open space that is being set aside would include space for the residents to garden and participate in outdoor activities. Town Attorney John Barney stated that the activities and trails may or may not be on that three acres, but it depends on what the Planning Board decides to do. Attorney Barney stated that the Board is not here to make a final determination on the use of the three acres, the Board is deciding that there will be three acres available for open space that the Town may require be dedicated as a park. Planning Board 12 December 7, 1993 Planner I Louise Raimondo stated that the Planning staff did not have enough time to review the SLUD thoroughly prior to the meeting so they would be unable to make any recommendations at this time. Board Member Eva Hoffmann asked what would happen if a resident needed full time temporary assistance, such as just coming from the hospital from surgery, would it be possible for them to have someone come to Ithacare to help care for them through the recovery period. Mark Macera stated that someone could stay with the resident for a recovery period as long as it was not permanent. Mr. Macera stated that there would be a floating unit set aside for someone who may be needed to assist a resident in need. Town Engineer Daniel Walker stated that there was a technical issue with the SLUD that he was concerned about in Section 4, Paragraph C. Mr. Walker stated that he felt that a better definition of building segment was needed for codes enforcement purposes. Town Attorney John Barney stated should be taken out of the SLUD and then happen: 1) would need to rethink the 30 fi higher number may be more appropriate, 2 the present development would be needed able to use that information to get to a that the word "segment" two things would need to Dot limitation, because a ) some kind of status on so that the Board may be level of definition. Mr. Macera stated that based on the tentative development the height was 34 feet which would violate the current ordinance restriction of 30 feet. Planner I Louise Raimondo stated that the staff did not feel comfortable making a recommendation because there was not ample time to study the SLUD prior to the meeting. Board Member Candace Cornell asked Mr. Macera how a slight delay would effect Ithacare's funding. Mr. Macera responded that if Ithacare were to be discussed again at the December 21, 1993 Planning Board Meeting it would still allow for a January 1994 decision with the Town Board unless there is a serious problem between now and then. Board Member Virginia Langhans asked if it would be possible to have an architectural drawing available at the meeting on December 21, 19930 Planning Board 13 December 7, 19.93 Town Attorney John Barney stated that if Ithacare could provide an accurate rendering of what this could look like with vertical dimensions which could be incorporated into the SLUD, it would make the evaluating and decision making process much easier. Town Engineer Daniel Walker stated that two things would make it easier to evaluate this project; a firm building envelope and a maximum roof height elevation. Mr. Macera stated that Ithacare would do their best to get the information requested by the Planning Board to Town staff. Chairperson Grigorov asked if there were any further discussion at this time regarding the Ithacare Project, there was none. Chairperson Grigorov asked if anyone were prepared to offer a motion. MOTION by Candace Cornell, seconded by Eva Hoffmann: To adjourn the Public Hearing regarding Ithacare until the December 21, 1993 Planning Board meeting. There being no further discussion the Chair called for a vote. Aye - Grigorov, Kenerson, Langhans, Hoffmann, Finch, Ainslie, Smith, Cornell. Nay - None. The MOTION was declared to be carried unanimously. Chairperson Grigorov declared the Public Hearing duly adjourned to December 21, 1993 to allow the applicant time to produce the necessary information for the Town Staff to make an adequate evaluation in the matter of Ithacare. AGENDA ITEM: CONSIDER COMMENTS TO THE DRAFT ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED PEREGRINE HOLLOW SUBDIVISION TO APPROVE COMMENTS TO THE DRYDEN PLANNING BOARD. Chairperson Grigorov declared the above -noted matter duly opened at 9:09 p.m. Chairperson Grigorov opened the discussion by reading the staff comments regarding the Peregrine Hollow Subdivision. Chairperson Grigorov stated that she had spoken with Barbara Caldwell, the Chairperson of the Town of Dryden Planning Board, and the Board did not accept any park land on this project. The Board discussed the Peregrine Hollow Subdivision and how it would involve the Town of Ithaca. There was some discussion about the park location on the proposed project, and how the Planning Board 14 December 7, 1993 ® location could effect Eastern Heights Park and the residents in the Town of Ithaca near that park. The Board members also discussed wetlands and the impact they could have on the project. The remainder of the discussion focused on the comments drafted by Town of Ithaca Planning Department staff and whether or not the Board wished to accept them as their own, and forward them on the Town of Dryden Planning Board. MOTION by James Ainslie, seconded by Herbert Finch: WHEREAS, the Town of Dryden has solicited comments on the Draft Environmental Impact Statement for the Peregrine Hollow Subdivision project; NOW, THEREFORE, Board authorizes BE IT RESOLVED, that the Chairperson to the sign Town of Ithaca Planning a letter to the Town of Dryden Planning Peregrine Hollow Board, prepared by Draft Environmental staff with comments on the Impact Statement as discussed at the December 7, 1993 Town of Ithaca Planning Board meeting. There being no further discussion, the Chair called for a vote. Aye - Grigorov, Kenerson, Langhans, Ainslie, Finch, Hoffmann, Cornell, Smith. Nay - None. The MOTION was declared to be carried unanimously. Chairperson Grigorov declared the matter of the Peregrine Hollow Subdivision located in the Town of Dryden to be duly closed at 10 :22 p.m. AGENDA ITEM: CONSIDERATION OF PRELIMINARY SUBDIVISION APPROVAL FOR THE PROPOSED SUBDIVISION OF TOWN OF ITHACA TAX PARCEL 33- 3 -1.2, 80 +/- ACRES TOTAL INTO 53 LOTS, WITH APPROXIMATELY 4,600 LINEAR FEET OF PROPOSED ROAD, PROPOSED PUBLIC PARK AND OPEN SPACE DEDICATION, AND PROPOSED PUBLIC WATER AND SEWER SERVICE, LOCATED ON THE EAST SIDE OF SEVEN MILE DRIVE, RESIDENCE DISTRICT R -30. ALFRED EDDY, STEPHEN EDDY, PAUL JACOBS, AND BENJAMIN MINTEER, OWNERS, WILLIAM ALBERN. AGENT. Chairperson Grigorov declared the above -noted matter duly opened at 10:23 p.m. William Albern addressed the Board and stated that he and his clients were asking the Board for Sketch Plan Approval so that they could start the survey work and meets and bounds drawings that would be suitable to the Town of Ithaca Planning Board. Mr. Albern stated that he had come before the Planning Board for a recommendation to the Town Board with a request for rezoning and was granted approval about two months ago. Mr. Albern stated that Planning Board 15 December 7, 1993 after much discussion with his clients and Assistant Town Planner George Frantz the subdivision would be named Saponi Meadows Subdivision. Mr. Albern stated that there were three areas which were separated by streams, and that the Town was involved with Cornell University in an archeological dig to try to find indian artifacts on his client's property. Mr. Albern stated that there was nothing found in the middle section; a possible hearth was found in the North area, which will be investigated in May or June of 1994; and that there were two other possible findings in the South area of the proposed property. Mr. Albern stated that the investigation into the South area could effect the park shape and size if there is an architectural find. Mr. Albern stated that once the park is firmly identified that the subdivision would begin. Mr. Albern stated that there were no existing sewer line to the entire property and that his clients would need to put that in, and the location proposed on the sketch plan is the best location within his client's property. Board Member Robert Kenerson asked Mr. Albern if all of the dwellings would be single family or duplexes. Mr. Albern responded that they would all be single family or duplexes and no multi residences. Mr. Kenerson asked if the lots would be sold or developed and then sold. Mr. Albern responded both, and that the middle section would be developed first. Town Engineer Daniel Walker stated that Mr. Albern needs to show a general concept plans with neighboring developments so that it would be easier to understand how could tie in together. Assistant Town Planner George Frantz stated that the park as configured on the Sketch Plan could include the archeological sites as well. Mr. Albern concurred with Mr. Frantz's statement. Chairperson Grigorov asked if there were any further discussion. There being none, Chairperson Grigorov declared the matter of the sketch plan for Seven Mile Drive Subdivision to be duly closed at 10 :44 p.m. OTHER BUSINESS: 1. CONSIDERATION OF THE 1994 PLANNING BOARD MEETING SCHEDULE. The Board Members had been given the following resolution with dates for possible Planning Board meetings for 1994. There being no further discussion, the Chair asked if anyone were prepared to offer a motion. Planning Board 16 December 7, 1993 MOTION by Herbert Finch, seconded by Candace Cornell. RESOLVED, that the Town of Ithaca Planning Board adopt and hereby does adopt the following as its schedule of Regular Meetings for the year 1994. Unless otherwise notified, all meetings will be on Tuesday, commencing at 7:30 p.m. First Meeting of-the Month January"4, 1994 February 1, 1994 March 1, 1994 April 5, 1994 May 3, 1994 June 7, 1994 July 5, 1994 August 21 1994 September 6, 1994 October 4, 1994 November 1, 1994 December 6, 1994 vote. Second Meeting of the Month January 18; 1994 February 15, 1994 March 15, 1994 April 19, 1994 May 17, 1994 June 21, 1994 July 19, 1994 August 16, 1994 September 20, 1994 October 18, 1994 November 15, 1994 December 20, 1994 There being no further discussion, the Chair called for a Aye - Grigorov, Kenerson, Langhans, Hoffmann, Ainslie, Finch, Cornell, Smith. Nay - None. The MOTION was declared to be carried unanimously. Chairperson Grigorov declared the matter of the 1994 Planning Board schedule to be duly closed. OTHER BUSINESS: 2. CONSIDERATION OF RECOMMENDATION TO THE TOWN BOARD WITH RESPECT TO THE BOARD CHAIRMANSHIP FOR THE YEAR 1994. Planning Board 17 December 7, 1993 Chairperson Grigorov stated that the Planning Board must nominate a Chairperson for the Planning Board for 1994. Chairperson Grigorov stated that she would like to make a motion to nominate Robert Kenerson. MOTION by Carolyn Grigorov, seconded by Virginia Langhans: RESOLVED, that the Town of Ithaca Planning Board recommend and hereby does recommend to the Town Board the appointment of Robert Kenerson as Chairman of the Town of Ithaca Planning Board for the year 1994. There being no further discussion, the Chair called for a vote. Aye - Grigorov, Langhans, Ainslie, Finch, Hoffmann, Smith. Nay - Cornell. Abstain - Kenerson. The MOTION was declared to be carried. AGENDA ITEM. APPROVAL OF MINUTES - July 20, 1993. MOTION by Herbert Finch, seconded by James Ainslie. RESOLVED, that the Minutes of the Town of Ithaca Planning Board Meeting of July 20, 1993, be and hereby are approved as written. There being no further discussion, the Chair called for a vote. Aye - Grigorov, Kenerson, Langhans, Ainslie, Finch, Cornell, Smith. Nay - None. Abstain - Hoffmann. The MOTION was declared to be carried. AGENDA ITEM. APPROVAL OF MINUTES - August 3, 1993. MOTION by Robert Kenerson, seconded by Herbert Finch. RESOLVED, that the Minutes of the Town of Ithaca Planning Board Meeting of August 3,1993, be and hereby are approved as written. There being no further discussion, the Chair called for a vote. Planning Board 18 December 7, 1993 Aye - Grigorov, Kenerson, Langhans, Ainslie, Finch, Cornell, Smith. Nay - None. Abstain - Hoffmann. The MOTION was declared to be carried. AGENDA ITEM. APPROVAL OF MINUTES - October 19, 1993. MOTION by James Ainslie, seconded by Virginia Langhans: RESOLVED, that the Minutes of the Town of Ithaca Planning Board Meeting of October 19, 1993, be and hereby are approved as written. There being no further discussion, the Chair called for a vote. Aye - Grigorov, Kenerson, Langhans, Hoffmann, Ainslie, Finch, Cornell, Smith. Nay - None. The MOTION was declared to be carried unanimously. Chairperson Grigorov stated for the record that she complimented the Secretary on the nice job with the minutes for the Planning Board. AGENDA ITEM: REPORT OF THE TOWN PLANNER. Town Engineer Daniel Walker stated that there was no report to give. Chairperson Grigorov declared this portion of the meeting to be duly closed. ADJOURNMENT. Upon Motion, Chairperson Grigorov declared the December 7, 1993 meeting of the Town of Ithaca Planning Board duly adjourned at 11:02 p.m. Respectfully submitted, StarrRae Hays, Re cording Secretary Town of Ithaca Planning Board