Loading...
HomeMy WebLinkAboutTB Packet 2021-05-04Study Session of the Ithaca Town Board Monday, May 24, 2021 4:30 pm AGENDA This meeting will be held via video conferencing due to the extension of the NYS Governor's Executive Order(s) associated with health and safety precautions for COVID-19 ap_s_ //zooffl,.Us//991 l2330152 3 1. Review of IECS and consider setting a public hearing 2. Consider approval of and authorization to execute a contract with National Water Main Cleaning Co. for the 2021 Sanitary Sewer Rehabilitation Project 3. Deer Program Update 4. Cannabis legislation update 5. American Rescue Plan Act 6. Consider setting a Public Hearing regarding a noise permit application for Ithaca Beer Co.'s summer music series 7. Committee Reports a) Budget b) Codes & Ordinances c) Personnel and Organization/ERC d) Planning e) Public Works f) Others o Short Term Rental o Economic Development o Sidewalks o Parks, Trails, Preserves & Recreation 8. Consent Agenda a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of Revised Covid Response Policy d. Promotional Appointment Admin Asst.11— Codes e. Promotional Appointment Working Supervisor - PW 9. Review of Correspondence - None MEETING OF THE ITHACA TOWN BOARD Monday, May 24, 2021 TB Resolution 2021 - : Setting a public hearing regarding proposed local laws adding the Ithaca Energy Code Supplement to the Ithaca Town Code, and adding Ithaca Energy Code Supplement References to Chapter 125, `Building Construction and Fire Prevention," Chapter 207, "Rental Property," and Chapter 270, "Zoning" Resolved, that the Town Board of the Town of Ithaca will hold a public hearing at 5:30 p.m. at the Town Hall, 215 North Tioga Street, Ithaca, New York on the 14th day of June, 2021 and via the ZOOM video and audio conferencing platform per Governor Cuomo's Executive Order(s) and Extension(s) regarding safety efforts associated with COVID-19 and in -person attendance at public meetings, for the purpose of considering the following proposed local laws: 1. A Local Law adding Chapter , Titled "Ithaca Energy Code Supplement," to the Town of Ithaca Code 2. A Local Law Amending Chapter 125, "Building Construction and Fire Prevention," to Add Ithaca Energy Code References to the Town of Ithaca Code 3. A Local Law Amending Chapter 207 "Rental Property," to Add Ithaca Energy Code References to the Town of Ithaca Code 4. A Local Law Amending Chapter 270, "Zoning," to Add Ithaca Energy Code References to the Town of Ithaca Code and be it further Resolved, that at such time and place all persons interested in the proposed local law will be heard concerning the same. Moved: Seconded: Vote: Item 1 CITY OF ITHACA 108 E. Green St. — Third Floor Ithaca, NY 14850-5690 DEPARTMENT OF PLANNING AND DEVELOPMENT JoAnn Cornish, Director Planning & Development — 607-274-6550 Community Development/IURA — 607-274-6565 E-Mail: dgrunder@cityofithaca.org For additional information contact: Nick Goldsmith, Sustainability Coordinator ngoldsmith@cityofithaca.org 607-274-6550 For Immediate Release Date 05-07-21 City of Ithaca Adopts Energy Code Supplement, Requires Net -Zero Construction by 2026 Ithaca, NY - At the May 5 meeting of Common Council, the City of Ithaca adopted the Ithaca Energy Code Supplement (IECS), code requirements for new buildings and major renovations that will substantially reduce greenhouse gas emissions while emphasizing affordability. Ithaca Mayor Svante Myrick called Wednesday's unanimous vote "history -making," and lauded the "enormous and impressive accomplishment." The new law marks the end of a long process guided by an extraordinary level of community input. Over the last four years, City staff worked with a consultant team and internal and external stakeholder groups to create regulations that are achievable, affordable, and impactful. The project was a joint venture with the Town of Ithaca, which plans to discuss adoption of the IECS in early June. Nick Goldsmith, IECS project manager and Sustainability Coordinator for both the City and the Town, said, "Collaboration was an integral part of this project. The regulations will cover both the City and the Town, practically doubling the impact, and providing consistency for builders who work across municipal boundaries. We hope to inspire other communities to take strong legislative action to reduce GHG emissions." The rules, which will go into effect on August 4, 2021, require that all new buildings be constructed to produce 40% fewer greenhouse gas (GHG) emissions than those built to NYS code. The IECS will become more stringent in 2023, requiring an 80% reduction in emissions. Starting in 2026, net -zero buildings that do not use fossil fuels will be required (with exceptions for cooking and process energy). Partly due to broad community support and the increasing urgency of global climate change, Common Council voted to accelerate the implementation timeline from the originally proposed step-up dates of 2025 and 2030. The IECS offers the flexibility for builders to comply using the prescriptive Easy Path, which is a customized point -based system, or using the performance -based Whole Building Path. Using the Easy Path, GHG reductions are achieved from electrification of space and water heating (e.g., heat pumps), renewable energy (e.g., community solar), and affordability improvements which reduce construction costs (e.g., efficient building shape). "The emphasis on social justice and affordability will result in affordable buildings with lower energy costs that are passed on to tenants. The buildings will be more durable, have lower maintenance costs, will last longer, and have eliminated risk of gas explosions and carbon monoxide poisoning," asserts Ian Shapiro from Taitem Engineering, a member of the consultant team led by STREAM Collaborative. "This is a win for building occupants, a win for building owners, and a win for our environment." The IECS is an overlay to the state energy code, not a replacement. All other applicable code requirements must still be met. The Building Division will oversee implementation and enforcement of the IECS, as they do with state energy and building codes. JoAnn Cornish, Director of the Department of Planning and Development, which includes the Building Division, states "This is a significant advancement. I am so proud knowing that this endeavor was part of the Planning Department's efforts to build a greener more sustainable city for our residents." The Ithaca Energy Code Supplement is a major piece of the City's Green New Deal (GND), which aims to achieve an equitable transition to carbon -neutrality community -wide by 2030. With the IECS now written into law, the City will soon be discussing other GND components, like the monumental task of shifting the entire community building stock, including all existing buildings, to become net -zero. Luis Aguirre -Torres, the City's new Director of Sustainability, affirms, "We will continue to lead by example, demonstrating our commitment to a just transition, through a series of follow up actions and policies centered on accelerating the transition to a carbon -free economy by 2030." More information about the Ithaca Energy Code Supplement is available at www.ithacagreenbuilding.com. Additional information will be posted on the City website. Item 1 con't Ithaca Energy Code Supplement Responses to public comments received on IECS 01-28-21 draft Updated 03-26-21 Below are responses addressing many of the comments that were received during the public comment period for the 01-28-21 draft of the Ithaca Energy Code Supplement. This document has been updated; additional comments from the public and Town/City boards have been addressed, and additional information has been provided for some of the previously addressed topics. Comments and responses are posted at u Ay. .. th_ cagreenbuildin .com. Many commenters had similar recommendations, and some comments were signed by over 100 people/organizations. I have attempted to capture the spirit of all comments while in places combining several comments. Comment: Many individuals and organizations sent comments or signed on to group comments saying: I support the passage of the IECS, but the 2025 code standards (12 points through the Prescriptive Compliance Path/Easy Path) should be adopted now, and the 2030 standards (net -zero buildings with no fossil fuels) should be adopted in 2025. A variation on this comment suggests accelerating the timeline by starting with 6 points in 2021 (as written in IECS), increasing to 12 points in 2022, and increasing to net -zero with no fossil fuels in 2024. One commenter urged that any such change reflect careful and fully vetted analysis of the implications of such an action and the impact to development. Response: The IECS Working Group was not previously comfortable with a faster transition to the more stringent standards. That being said, it is acknowledged that climate change science and climate action are in a different place than they were four years — or even one year — ago. The Town of Ithaca Codes and Ordinances Committee (COC) and the City of Ithaca Planning and Economic Development Committee have both expressed interest in the idea of speeding up the timeline for future requirements; the COC will discuss this idea again at its April meeting. To make the requirements more stringent, adjusting the 2025/2030 dates (e.g., adopt 2025 standards in 2023 and 2030 standards in 2026) seems to be a good balance of reacting to the latest climate change science and staying true to the original intent of the Green Building Policy. There are multiple nuances to discuss, but for starters, here are a few: 1) Several local projects, especially mixed -use or multifamily buildings, have been built (or are in the planning stage but have been designed) to comply with the 2021 IECS requirements (6 points) or even 2025 IECS requirements (12 points). Some of these projects have received TCIDA tax abatements using the Enhanced Energy Incentive, which currently offers additional funding for projects meeting 2025 IECS requirements. 2) The IECS is a complex set of requirements. It would be helpful to have the opportunity to work with the base version of the new policy before ramping up to the next level. This will allow City/Town staff to get used to the IECS, assess intended and unintended impacts, refine as necessary, and build support for the more stringent requirements. One City employee drew a parallel between the IECS and another complicated public policy — K-12 Common Core standards — that was rolled out too quickly without adequate vetting that resulted in undermining support for the entire initiative and its eventual repeal. 3) We have promoted the IECS as affordable, but going to 12 points immediately will reduce affordability. The cost of technologies like heat pumps, LED lighting, and solar PV are all coming down quickly, but the shorter the timeline, the less cost will be reduced. Further discussion of affordability is below. Page 1 of 11 Comment: Several comments related to walkability. Many suggest eliminating points for walkability. Some suggest the IECS should instead offer a point for mixed -use developments, and that future rezoning should be done to increase the number of parcels available for mixed commercial -residential use. Reasons given: This point is too easy; the City is already walkable in areas where development is likely; walkability is already desirable in the current market so no points need be given. Some commenters disagreed with removing the walkability point, saying we as a community have adopted and embraced the importance of dense nodal development in walkable and transit served areas. Eliminating the point under the rationale that it is a "given" or an "easy" point sends the wrong message to developers and the Community. Some advocated for making the walkability point stronger by adding additional requirements such as preparing a Transportation Demand Management plan, installing covered bike parking, or locating on a complete street. Response: No change recommended. Walkability and density have been elements of the IECS from the 1st draft and are goals of the City and the Town. The IECS supports these concepts. Through the Prescriptive Path/Easy Path, a point can be earned for walkability, which requires proximity to a variety of services and pedestrian infrastructure. This will encourage mixed -use buildings. In the Town, the walkability point also requires that the building be located in a Town development priority area. A separate point is also offered for density. Neither the Town of City Planning departments are supportive of adding requirements to the walkability requirements. At the City, some of the suggested additional requirements are already considered as part of site plan review, or are in discussion to incorporate into site plan review. At the Town it was noted that most projects will have a hard time achieving the walkability point as currently written. Comment: For all "Custom Energy Improvement" points (OP6), include a prerequisite that there be no fossil fuels in the building. A few commenters suggested this only for commercial buildings. Response: This issue is worth revisiting given the number of public comments received and the apparent willingness of Town/City decision makers to strengthen the IECS immediately. The effects of reinstating the original prerequisite would be 1) provide extra incentive for electrification of space heating, water heating, and cooking, and 2) provide fewer options for buildings using natural gas to use the Easy Path. These buildings could still receive credit for the same improvements under the Whole Building Path. We received a few comments to the last IECS draft (08-08-19) to remove the "no fossil fuels" pre -requisite for the point OP 6, Custom Energy Improvement, which we followed. The IECS allows natural gas to be used (more discussion of this later). On the one hand, improving heating equipment, even if gas -fired, has tangible emissions reductions that we want to promote. On the other hand, the IECS highly promotes electrification of space and water heating. Allowing gas -fired equipment to earn points under OP6 does remove some of the incentive towards electrification. Comment: Several comments related to affordability, for example "is there an assumption that there is a linear relationship between the construction of higher energy performing buildings and their overall cost. If so, request more empirical data to confirm your assumption," and "the proposal fails to discuss or estimate the costs of compliance with the new code." Response: Through the four-year development of the IECS, we have determined that the 2021 requirements will have minimal impacts on construction cost. There is discussion of cost in the 2018 Green Building Policy report Page 2 of 11 (pp. 12-13, 22-28), and technology costs have come down since then. Unfortunately, we do not have the resources to pursue the kind of comprehensive cost analysis performed for many international codes. Much of the cost question depends on design flexibility. The Affordability Improvements section of the Easy Path offers up to six points (full compliance in 2021) for improvements that reduce construction cost as well as reducing ongoing utility costs. Our IECS development work indicates that the 2021 requirements will not result in additional construction costs for residential buildings, including multifamily. Commercial buildings — depending on several details — could see a cost increase up to a few percentage points for 2021 requirements. Looking to future requirements, in the 2018 Green Building Policy Report, it is estimated that zero energy buildings (2030 requirements) cost 10-15% more than conventional buildings. Rocky Mountain Institute did Ithaca -specific analysis in 2019 showing that zero energy homes would result in an incremental cost of 7.5%. Technology costs for heat pumps, solar PV, and LED lighting have dropped since these analyses were done, and the base NYS code has been strengthened a small amount, indicating that cost differentials should now be smaller than originally estimated. Comment: Include some narrative on the climate crisis and additional justice/equity framing. Some commenters stated, "I support Sunrise's proposed language," but language was not included. Another commenter noted that the priorities of "electrification, renewable energy, and affordability" would be greatly complemented by the addition of health and resilience; achieving the goals of both environmental health and resource affordability would ultimately be in service to the public health. Response: Although it won't change the regulations, there is no apparent downside to including additional facts about these issues in one or both documents. There is language in the ordinance addressing reducing GHG emissions, but not specifically the climate crisis, justice, equity or public health. One of the main goals of the IECS is to maintain affordability, but there is no narrative around this. Language on pages 11-12 of the Green Building Policy report may be appropriate. Comment: Shorten or eliminate the 6-month grace period for adoption, so that the IECS goes into effect sooner. Response: The grace period as written is 3 months, which according to our Code officials is in line with the NY State implementation of the last energy code. Note that a previous version of the Ordinance (where the grace period is mentioned) erroneously stated the IECS would go into effect immediately. Comment: Require an independent third -party review of all documentation/reports. One commenter considers if this should only apply to larger buildings. Can you discuss the issues with third party enforcement? Response: The City Planning Division has indicated there is precedent for third -party review at the expense of the applicant, and this strategy may be appropriate in some or all cases with the IECS. Additionally, making particular application elements public could allay some concerns by providing additional transparency. For example, the energy model input and output reports used for some IECS compliance paths could be included as part of the design packet so that the public could review. To give additional background on the issues, we have received several comments, on this IECS draft and the last, that suggest third party review, mostly with regard to the Greenhouse Gas Emissions Calculation -based Compliance (IECS section C403.4). For example: "Require All Data Variables used in [this compliance path] be Publicly Vetted and Verified by Independent Third -Party Experts." This commenter cited a project where "the Page 3 of 11 accuracy, reliability, and credibility of [the developer's GHG reduction] data" "were authoritatively and vigorously disputed by independent, experienced and highly competent experts." Additional discussion can be found in "IECS Comments and Responses to 08-08-19 Draft," available at w.�,rrw:ith_ cggreenbLailc n .com. Comment: If we rush to electrification, before the power grid is sufficiently green, we could inadvertently increase our carbon emissions. Response: Thanks to upstate NY's relatively low-GHG emission electric grid (the cleanest in the nation, according to one source), electrification makes sense today. Switching to technologies such as heat pumps and electric vehicles provides significant GHG reduction today, and the benefit will grow as the grid moves towards the NYS 2040 goal of zero emission electricity production. The graphic below shows the sources for electricity generation in upstate New York over the last several years, comparing them to state goals. Thank you to the Ithaca 2030 District for providing this graphic. Nota. "RenewabGes"° includes Hydro„ Momass, wind, Solar and GeotherrnaL "Non-CombusVon" includes Nuclear, Hydro, Mnd, Solar and Geofherrnal. Data S"ourcc EPA eG D - avwvv.epa.gov/egdd Comment: Require every new building to meet the standards of the NYStretch Energy code. Some also suggested removing the IECS Easy Path points allocated for using NYStretch. Page 4 of 11 Response: No change is recommended. The NYStretch Energy Code is a useful tool that will improve buildings, and we want to support this state initiative, but compliance should remain optional. Requiring it will add construction cost (NYSERDA estimates a 4.1 year/10.5 year payback for Low-rise Residential/Other buildings) and take away flexibility, contrary to two goals of the IECS. The overall impact, by NYSERDA estimates, is a 26.2% reduction in energy use for low-rise residential buildings and 7.4% average reduction in energy use for other buildings. All this being said, the IECS will work as designed, whether the Stretch Code is an option or a requirement, and whether points are awarded for it or not. Some adjustment might be needed to avoid double counting of savings achieved by the Stretch Code and by, for example, certain points in the Easy Path. Comment: Don't allow fossil fuels to be used in new construction projects (immediately, or starting in 2025, depending on the commenter). If the goal is for Ithaca to reach zero emissions by 2030, then it makes no sense to allow new buildings to include fossil fuel infrastructure that would have to be replaced in less than 10 years. For projects with fossil fuels involved, there should be a code provision to require these projects to be developed in such a way as to easily transition to an all -electric energy system when such systems are mandated to avoid more costly retrofits later. Response: This was also a frequent comment in the last round of comments (for the 08-08-19 draft), and the issue is intertwined with the idea of accelerating the 2025 and 2030 requirements (see first comment). This is indicative of the attention being placed on the topic of electrification of space and water heating. Policy is changing very quickly in this area. We agree that it is crucial that natural gas use be reduced as quickly as feasible, because the global warming potential of methane in the short term is about 85 times higher than that of carbon dioxide. There is intense interest in exploring the idea of banning natural gas across the state and the country. If natural gas were to be banned in new construction in Ithaca, the IECS would still work as designed, with little need for adjustment. Many buildings would receive several points from the Easy Path's Efficient Electrification section, and in some cases, this would be enough to comply with the IECS. A similar statement can be made for the performance -based path. However, while about 40 municipalities in California have banned natural gas in new construction, there are specific legal hurdles in New York State to banning natural gas, and no municipality in NYS has yet tried it. (New York City has stated its intention to ban natural gas in new construction by 2030.) Due to this uncertainty, the IECS Working Group has not expressed willingness to ban fossil fuels before 2030. Before fossil fuels are disallowed in the IECS (nine years as written), it is likely that (A) the City/Town can get more comfortable with authority to ban gas under existing laws and/or (B) State law will change to allow meeting the goals of the CLCPA. If the Town Board and/or Common Council are interested in exploring the feasibility of a gas ban, we believe it to be in line with the goals of the IECS and the Green New Deal. However, because of the scale of this issue, we recommend that a gas ban be looked at as a separate Town/City policy, and not as part of this phase of the IECS. Finally, the suggestion to include specific provisions to mandate that construction of fossil fuel -heated buildings include infrastructure to transition to all -electric at a future time will likely be impossible unless the City/Town make changes to the building code, which is a more difficult process. The IECS as written only makes the state energy code more stringent, which is an easier process. Page 5 of 11 Comment: Delete RE2 — biomass systems for space heating. Variation: Eliminate points for biomass power generation. Reasons given: alleged benefits of biomass are outweighed by its negative health and environmental consequences. One major concern cited is indoor (and outdoor) air quality issues. Two Common Council members voiced support for the biomass point, referencing wood stoves. Response: No change recommended to IECS. It is recommended to add language to IECS Reference Manual as detailed in the second -to -last paragraph of this response. First, to clarify, Easy Path point RE2 is for biomass space heating systems only; no credit is given under the IECS for biomass power generation. There has been a lot of discussion on the biomass points over the last few years. We are aware that some people would prefer not to see biomass promoted for space heating. However, our sources indicate that space heating with biomass, when using the right equipment, is efficient, produces low emissions (e.g. particulates), and has a low carbon footprint (low net GHG emissions). It is important to consider pollutants, especially particulate matter, which we have addressed by aligning with NYSERDA's Renewable Heat NY program requirements for biomass technology. Please note that wood stoves are not allowed by this program, which authorizes only biomass boilers and residential pellet stoves. Like most fossil fuel heating systems, the biomass equipment allowed by NYSERDA requires electricity to run, and would not work during a power outage. The pellet stoves do have battery backup options that would keep the heat running in an outage. To partially address concerns with biomass, we recommend encouraging (we can't realistically require) that biomass be sourced regionally (e.g. from within a certain radius) and from production with sustainable harvesting practices. Language to this effect should be added to the IECS Reference Manual. Further discussion of biomass can be found in the Green Building Policy report (p. 29) and on the Cornell Cooperative Extension of Tompkins County website. Comment: Add a specific requirement for electric vehicle charging stations in a ratio based on total number of parking places in the project. Response: Due to comments on the previous draft supporting electric vehicle charging infrastructure, a point was added to this effect (OP3 Electric Vehicle Parking Spaces). A requirement based on parking spaces could be considered, although parking needs and requirements vary considerably by project. This option would also remove flexibility from the IECS. Comment: The IECS itself cannot fully address the goals cemented in the Ithaca Green New Deal. Principally, additional policy is needed to ensure that the buildings covered under the GBP also are required to have strong labor protections, preference for local workers, and community consent in development. Response: Noted. Additional conversation is needed in this area. Comment: Include makeup air for kitchen hoods in the definition of Process Energy, with the intent of allowing it where fossil fuels are otherwise not allowed. Commercial cooking is already exempt. Reply: The energy and GHG emission impacts of this suggestion vary by building but are potentially high. For this reason, makeup air for any purpose, including kitchen and lab hoods, was intentionally excluded from the Page 6 of 11 definition of process load. Where this issue is a barrier to receiving certain points, it is possible that either the Custom Energy Improvement point (OP6) or the Whole Building Path could be used. Comment: Cornell and the community should be provided at least thirty days to review and comment on the proposed final code language before PEDC considers sending the IECS to Council for adoption. Response: To be discussed by the Town and the City. The current comment period lasts from January 28t" to February 17t". Hundreds of comments have been received over the past years, which have guided the development of the IECS. Comment: Agenda materials do not detail the City's plan for which City staff will be tasked with assisting project sponsors in understanding and complying with the IECS during project planning and the resources that will be made available in support of both that effort and review and enforcement by the Building Division. Who in the City will educate builders and property owners about the Code and enforce it? What will that cost us? Response: Implementation is in discussion at the Town and the City. Interface with Planning and Code staff will remain as it is now. An IECS Reference Manual will provide additional assistance to applicants and code officers in understanding and using the IECS. The directors of code enforcement at the Town and the City have been involved with the IECS development from the beginning and have indicated there will not be significant additions to current review times to enforce the IECS. Comment: Energy Storage is vitally important, due to all the days that the sun's rays don't touch down in upstate NY. Response: Agreed that energy storage is important and has the potential for GHG reduction in new buildings. It is possible that an applicant could use OP 6 (Custom Energy Improvement) or the Whole Building compliance path to earn credit for energy storage systems. This also could be considered for inclusion as a specific point in the Easy Path, but given the complexity of estimating precise GHG reduction estimates, it's not feasible to include it in the current phase. Comment: Development is hugely dependent on the financial community and investors. Have organizations such as Tompkins Trust and CFCU been engaged? Are they willing to encourage and finance such development? Response: We have engaged directly with Tompkins County Area Development, Ithaca Urban Renewal Agency, several developers, and the Park Foundation, but we have not engaged directly with financial institutions and investors. Comment: Acknowledgment of the difference between new, large, commercial construction and individual homeowners adding additions to their homes. Should not unfairly burden small scale construction outfits. Response: All different types of construction projects were considered in the development of the IECS. The Easy Path is meant to be an easy to understand, easy to use option for projects of all sizes. The IECS Reference Manual will provide information on intent and language that is easier to understand than the code language of the IECS. Relating to additions, the IECS features three different ways to comply. Page 7 of 11 Comment: What do buildings that earn the winclow-to-wall ratio point look Response: There are several examples oflocal buildings that have a window to mmU ratio less than 20%. Included here is a conceptual example and pictures of asingle family home, anapartment building, and a university building. Hemsin House, Perry City Road, Window to wall ratio 15% Breckenridge Place, West Seneca Street, Window towall ratio about 17Y6 White Hall, Central Avenue, WWR about 14% Page ovfzz Comment: What are the penalties for non-compliance? Response: A building will not receive its certificate of occupancy. In the renewable energy section, there are some requirements for annual reporting. Enforcement has not been finalized; noncompliance with these requirements could result in a fine. Comment: What is the rationale for giving a point for re -using a building for a new purpose, but not for the original purpose? Doesn't renovating an older home to keep as a home prevent a lot of waste? Response: This issue relating to the Adaptive ReUse point (section C402.5.4) also got a lot of comments in 2019. At that point, after long discussion, the Working Group did not feel comfortable removing the change -of -use requirement of this point. One implication of removing it would be that every major renovation would score a free point, which we wanted to avoid. There were also other potential unintended consequences that the group wanted to avoid. A nuance was brought up that perhaps points should only be offered if a building is near the maximum height allowed by zoning. Comment: No mention of insulation? I don't recall reading about points for "Smart" systems, zone/room heating, and on -demand water heating systems. Aren't they also valuable components of a comprehensive energy saving plan? Response: The IECS Prescriptive Compliance Path/Easy Path focuses on electrification of space and water heating, affordable construction, and renewable energy. Also, the system is calibrated so that each point reduces GHG emissions by 6-10%. Many additional technologies were proposed to receive credit, but were not added due to a higher incremental cost (e.g., insulation) or GHG reduction that doesn't meet the threshold. However, these technologies could potentially receive credit through the Custom Energy Improvement point (OP6, C402.5.6) or through the Performance -based Compliance Path/Whole Building Path. Comment: Why would we award points to encourage developers to build smaller rooms? They will do it, for sure, in a heartbeat. And then we get cramped, tiny living spaces, even more unsuitable for families than what we are getting now. Response: Easy Path point All offers up to two points for smaller building/room size. All buildings must comply with all NYS codes, which include rules about room size. We are not proposing smaller rooms than are currently allowed. In general, home sizes in America are much bigger than they used to be and much bigger than other countries. This point attempts to move the needle the other way. Comment: How much natural gas does cooking use in comparison to heating? Response: Comparatively, gas used for cooking is a very small amount compared to gas for heating. In all homes (including apartments) in the Middle Atlantic region, less than 4% of natural gas is used for cooking. Over 95% is used for space heating (73%) and water heating (23%) (Source: Energy Information Administration's Residential Energy Consumption Survey 2015). I was not able to find this data for food service establishments. Page 9 of 11 Comment: "In MAJOR RENOVATIONS, the whole building, including space outside of the work area, shall comply will all applicable requirements." Is this meant to mean work on systems that are not within the actual work area but would be required by the Existing Building Code Alternation - Level 3 work classification? Wouldn't this already be implied with general Code compliance? Reply: What is meant is that the entire building must be used to show compliance, as opposed to showing compliance with only the renovated portion of the building. This language does not require work outside of the work area. The threshold for "major renovation" is purposefully quite high, but once it is reached, it is appropriate that the entire building must meet the same level of GHG reduction as new construction. Page 10 of 11 v 4 • I N U n 4— C U = a) o Q) Z E m o c coo ° N U OM N o � o o co o Ln +,t 0 d4�A C:O co v C E C p O 4, D 00 � �-0v v ,gfu p ra dL0 N m O co a) U N a) � C)- - t0 o _0"- C 4- C oz N v ' C boo Q) O C ^ M a) 4- O to a) >> O U C O O-0 O ++ v- C C co C (O L a) O O C m 'N cLo O m O co E U a) cr O 'a L a) 4, v a) + to 3 0 coo E o -o d- a) C A L O C v- N N N 1 O Qmj a)cr a) s 1� v Q o Ln`•'- co E O to L C E N O C — !O O co O L � 3 C 4. v- M1 U O 'O � N a- EQ No'n03m a) a) -p on 0- riJ to N C to a) } L CM � U a N O a) -C >i C E L ci a) O OL C a) OU O ate- N p M O 0 � p0 a) co C Q a) � Q Q a) aJ U_ C a) a) a) O n co - Q >` !O V U C N n O p O a) O C 4- L f° E a) -o v C 4- L Q s p -0 -a > v c c a) Q -0 3 v .� co a i 3 v ° E p -o O E a) U Q X E •N C p +0 a) m 0 L C -C ILJ n3 >• C 30 a) Q) Q O -0O f0 L � > = f0 OU 4- > to OL Q. a1 Q a) C a) O_ vt s = — a) p O C_ v U 4 O cp C U-0 m CC m 0-0 4- O oca Q" o a by ca cz o - N '� ca ca o ca o o cz ca cz O U _ ca N _ C4.- .� SL CtS O O by � V cz ca W W W �° 004O O O O U (� �1 W • • • • W • • • • W • • • • • C •O Z Z U � 4~ O o" O ca O V Cca O 4- oo 0) O c� O ^O ca O y N O C) p 0ca caO o cz O O O OO ca N by O O O ca N M MEETING OF THE ITHACA TOWN BOARD Monday, May 24, 2021 TB Resolution 2021 - : Authorization to Award Contract for the 2021 Sanitary Sewer Rehabilitation Project Whereas, the 2021 Ithaca Town Budget included $300,000 for the rehabilitation of Sanitary Sewers and Manholes; and Whereas, pursuant to the New York State Environmental Quality Review Act ("SEQRA") and its implementing regulations at 6 NYCRR Part 617, it has been determined by the Town Board that approval, construction and implementation of the Sanitary Sewer Rehabilitation Project 2021 (the "Improvement" or "Project") are a Type II Action because the Action constitutes "replacement, rehabilitation or reconstruction of a structure or facility, in kind, on the same site," and thus approval, construction and implementation of the Improvement are not subject to review under SEQRA; and Whereas, on May 19, 2021, the Director of Engineering (Director) received bids for the Project; and Whereas, the Director reviewed the bids and qualifications received and has determined the lowest responsive bid in the amount of $265,075.00 was made by the lowest responsible bidder, National Water Main Cleaning Co.; 25 Marshall Street, Canton MA 02021; and Whereas, the lowest responsive bid was under the estimate by $34,925 and an additional 4% contingency is customary and recommended in the amount of $10,600 for a total of $275,675; now therefore be it Resolved, that the Town Board hereby authorizes the award of the contract for the Town of Ithaca 2021 Sanitary Sewer Rehabilitation Project to National Water Main Cleaning Co.; and be it further Resolved, that the Town Supervisor is authorized to execute such contract subject to approval of the final contract documents by the Town Engineer and Attorney for the Town; and be it further Resolved, that the Director is authorized to approve change orders to such contract upon receipt of appropriate justification provided the maximum amount of such change orders shall not in the aggregate exceed $10,600 without prior authorization of this Board, and provided further that the total project cost, including contract, engineering, legal, inspection, and other expenses, does not exceed the maximum authorized cost of $275,675 for the project. Moved: Seconded: Vote: Item 3 UWA-0101110[e174T1CiI k114011 I1lPl TO: TOWN BOARD MEMBERS FROM: MICHAEL SMITH, SENIOR PLANNER DATE: MAY 18, 2021 RE: DEER MANAGEMENT PROGRAM - SUMMARY OF 2021 PROGRAM Background: In May 2017, the Town of Ithaca Conservation Board presented a report ("Deer Management: Recommended Actions for the Town of Ithaca") to the Ithaca Town Board regarding the overabundance of White-tailed deer in the Town of Ithaca. In February 2019 the Town Board established the Town of Ithaca's Deer Management Program and authorized the first Deer Damage Permit (DDP) application through the NYS Department of Environmental Conservation. The DDP allows taking deer of either sex using archery, crossbows or firearms, with shooting over bait during a 24-hour period. As a pilot program for the first year (2019), the program operated on three properties and resulted with one deer killed. In 2020, the Town expanded the deer reduction efforts to six properties through a new DDP. The Town's program operated from February 15t through March 31, 2020 and the participants were successful in removing 20 deer. 2021: In 2021, the Town dropped two properties used in the past, but added 5 new locations for a total of nine locations as part of a new DDP. The Town's program operated from February 15t through March 315t and the participants were successful in killing 42 deer (30 female, 9 male, 3 not recovered). 2021 saw a significant increase in the number of properties used, the number of trips by the participants, and the number of deer killed. The Town did not receive any complaints from the public or have any significant issues during the two -month active period. The only minor issue was damage done to one of the tree stands and we were able to quickly order and install replacement parts. The local NYSDEC Environmental Conservation Officer reported to me that he did not receive any public calls or reports. Out of the 42 deer killed this year, 12 of the deer were donated by the participants. Eight of the deer were donated through the Venison Donation Coalition (http://venisondonation.com/) and will go to the local food bank. A couple of the participants also donated four deer to soldiers at Fort Drum. I am hoping to receive the exact amount of meat donated this year soon and will let the Board know that total. Properties and Deer Killed in the Town of Ithaca Tax Parcel / Location # Deer Killed 2019 # Deer Killed 2020 # Deer Killed 2021 16.-2-5 (Lake View Cemetery) 1 0 X 28.-2-6.302 (Mecklenburg Rd) 0 1 1 28.-1-20.2 (Mecklenburg Rd) 0 0 X 55.-1-1 (City — Coddington) X 2 0 55.4-1 (City —Juniper) X 12 9 31.4-3.12 (Coy Glen Rd) X 5 2 55.4-1 (City — Slaterville) X X 5 35.4-5.1 (Sweedler Preserve) X X 1 24.-4-14.25 (Conifer —Overlook) X X 1 27.-1-13.122 (Conifer— Linderman) X X 5 51.4-3.1 (Coddington Rd) X X 18 Total 1 20 42 Future Recommendations: It is anticipated that the Town will operate the program in 2022 and continue to slowly expand it to more properties. It is recommended that the Town stop using one of the properties (Mecklenburg Rd / 28.-2-6.302) that has not been very active over the past three years. It is also anticipated that the feeders and tree stands be shifted on a couple of the properties based on the deer activity and participants observations this year. The Town should seek a couple additional properties for the 2022 program in areas of Town that do not currently have a location. May 24t": I can provide a quick recap of the 2021 Town deer management season and answer question at the May 241" meeting. We have also invited Michael Roberts (Town Conservation Board member and manager of Cornell Botanic Gardens deer management program) and Bernd Blossey (Cornell researcher and manages several of the other local deer management programs) to answer questions about the programs they manage or about deer management in general. The following page shows examples of the deer at feeders at four of the locations used this year. Attached is a copy of the map showing the properties we used this year and the number of deer killed at each location. City - Juniper Location Conifer— Linderman Location City - Slaterville Location Coddington Rd Location NYSDEC Deer Damage Permit Application Parcels where Activities will Occur - 2021 Town of Ithaca April 1, 2021 N `y OF IT Miles o� W 0 0.5 1 2 y��e V p4y. Deer Management Area Boundary (+/- 1.5 Miles from the City Boundary) Deer Management Parcels for 2021 Map Prepared by Town of Ithaca Planning Department Data from Tompkins County GIS Division and Town of Ithaca Planning Department Aerial Image Taken Spring 2018 H O EA U a� c 4 O ct bA r-4 ct ct i U ct U 4� N Ca U �1 RE M E c� ct H E 9-4 cc� ct U An Ll I� SM u ct W" U r .O ct b�A T�1 ct ct r ct r T� rJ^ f�ll> 00 ct ct +-j O .O c U U � ct ct ct . �-, Oct O 4mo ct � • �' U ~ O '4- U Ct ct �C .o ct ct 0 U ct . .r ct ZWM w ct U O j >-, o0 u � M U Ml 0 O ct ct O C7$ U � O ct r---4 O C3 ct ct U � ct ct ~ 4-4 cpsct N a� ct 4-4 U U ctNct O ct ct � U � c O CA ct U ct ct O N ct O 'cij ct O r� LJ I Wo O a3 I 0 0 0 0 0 0 w 0 24: 0 0� O O 4� � U 0 cu IE c4 O ,r O ct ct Ct u M ' � a O CC N �--' � � ct •� O v1 4) ct ct ct c� ct �, o ct O O U N t U Oct ct ct O p � U � � •� � � O O r/1 ct i ct U '4-' ct � •� U o O Q � � • '—� r ct •�, ct ct p O • r—, ct ct ct U . �, O rct •� Ecn U 7-4 o ct 4-4 .� ct • � U ct U U O A ' rJo ct .� V O U U cc3 •ra� ct 0 O IE O ct U O ct �l- ct crow 404 ct O U U ♦.,i U U ct ct RENO ct ct c o C13 p rct ct p� ct A-� ct � Ct4-4 U � o � O 4-4 O ct ct ct Cld ct ct O 4--4 U U t 4� ct ctct ct ct c� -i— ct —, ct O U ct �—, O u r---4 r ctIto ct � O � O � . p , v • 4� ct ct ct 4-4 C� � cc3 O � • 4� O ct •� �� OT� i CCU vs ct ct • � M O O j �, u � ci ct ct .� 4 4-4 ct .� � H O •� 4-4 cn c� ct ct U O Q ct . r-, ct '--� ct � o ct • � $� ct C13 �> 7� IE .� ci ct ct 4� .• r-� p � ° O 4-4 v U U $:� V.� ct ct 4 4� U ct U C ct o 4-4 COD ct M ct a� N r� N �56 1 u IE O E i 03 cc3 U �io ai N 4w 4-4 ctbJo 0 U 4 c a. ct U 0 O N Lm all U ct ct cn Item 4 con't Sample Local Opting out of Adult Use Cannabis Retail Dispensaries and On -Site Consumption Sites Local Law No of the year 2021 Town of , County of A local law to opt out of allowing cannabis retail dispensaries and on -site consumption sites as authorized under Cannabis Law Article 4 Section 1. Legislative Intent It is the intent of this local law to opt out of allowing cannabis retail dispensaries and on -site cannabis consumption sites in the Town of that would otherwise be allowed under Cannabis Law Article 4. [add more justifications if you like] Section 2. Authority This local law is adopted pursuant to Cannabis Law § 131 which expressly authorizes the town board to adopt a local law requesting the Cannabis Control Board to prohibit the establishment of cannabis retail dispensary licenses and/or on -site consumption licenses within the jurisdiction of the town and is subject to a permissive referendum, the procedure of which is governed by Municipal Home Rule Law § 24. Section 3. Local Opt -Out The Town Board of the Town of hereby opts out of allowing cannabis retail dispensaries and on -site cannabis consumption sites from being established and operated within the town's jurisdiction. Section 4. Severability. If any clause, sentence, paragraph, subdivision, or part of this Local Law or the application thereof to any person, firm or corporation, or circumstance, shall be adjusted by any court of competent jurisdiction to be invalid or unconstitutional, such order or judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of this Local Law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. Section 5. Permissive Referendum/Referendum on Petition This local law is subject to a referendum on petition in accordance with Cannabis Law § 131 and the procedure outlined in Municipal Home Rule Law � 24. Section 5. Effective date. This local law shall take effect immediately upon filing with the Secretary of State. MEETING OF THE ITHACA TOWN BOARD Monday, April 12, 2021 TB Resolution 2021 — : Set a public hearing retarding a noise permit for weekly entertainment events at Ithaca Beer Co. through September 2021 Whereas Ithaca Beer submitted a noise permit application for their weekly music series held on Wednesdays evenings beginning in June and running through September, from 6pm-8pm, now therefore be it Resolved, that the Town Board will hold a public hearing on at their meeting on Monday, June 14, 2021 which begins at 5:30 p.m. to hear all interested parties regarding issuing a noise permit to Ithaca Beer Co. for the summer music series. Moved: Seconded: Vote: ayes — TOWN OF ITHACA 1.15 N. Tioga Street, Ithaca, N.Y. 14850 www. town. ithaca. ny. us "aulette Rosa, Town Clerk Phone: (607) 273A721 j)rosa6.town.ithaca.ny,us Fax: (607) 273-5854 Nemd For must be submitted to the Town Clerk's Office, vvith $50 payrnent, at least 21 days in advance of the event. NAME/ORGANIZATION- P ......... ......... -"" PERSON(S) RESPONSIBLE FOR EVENT: PHONE NUMBER: '0'111 ALTERNATE PHONE 14 708 ........... . . . ................... EMAIL: w i, usei'. 1 Cr F5 6-"Z5PZ C, 0AA LOCATION OF EVENT: DATE/TIME/DURATION OF EVENT: ft#4%0AL�t') 0 ESTIMATED ATTENDANCE: REASON/DESCRIPTION OF EVENT: Q_C)6� U A PLANS & SPECIFICATIONS OF THE USE/DESCRIPTION OF NOISE EXPECTED (for example — amplified music or speakers, cheering, non -amplified instruments) AMDL420 l"AOSiL :E(]OiA LIVE �2Mdl% q Jill �, 1111 Jill I iiiiiiiii illill DEMONSTRATION WHY APPLICANT CANNOT CONFORM TO NOISE ORDINANCE (Example: Band uses amplification and cannot be heard sufficiently without it) 2Z,,�01 use-5 I— I SUCH OTHER INFORMATION REQUESTED BY TOWN OFFICIALS: F19RUPTAKM • niac iii i iiiii 11, r 21 3utAm-cr- ;(- S e- 6-, es ( r bc _JlAz.- -5-1-r-oc,4,urt. CIS 0(e ve-or'.s iloere 0412ro VcOej/. IF USE OF A TENT IS ANTICIPATED, PLEASE LIST NUMBER AND SIZE(S): K)o 4-e-04- (a separate permit may be, required) Notification of the Public Hearing The Town will notify neighbors within a 500 foot radius of the event that a public hearing will be held. The Town Board may impose any conditions deemed necessary by such Board to minimize the intrusion of sound that might occur by the exercise of the privileges granted by the permit. (Town Code, Chapter 184, Section 12, Q) The undersigned applicant affirms that the foregoing information is true, complete and correct: Signature of Ap Date of public hearing: Permit issued on: Sheriff Notified: Special conditions: Rev April 2017 Ithaca Beer Co. Summer Music Series 2021 Day of Week Wednesday Wednesdav Wednesday Wedn esday JE Wednesday_ .6 . U. MEMO Wednesday Wednesda Wednesday Wednesday Wednesday Mkif wf�- Wednesday — ---------- Wednesday ---------- ���Nff-j out ���LL--��Onesday MEETING OF THE ITHACA TOWN BOARD Monday, May 24, 2021 TB Resolution 2021— Oxx: Adopt Consent Agenda Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of Revised Covid Response Policy d. Approval of Promotional Appointment Admin Asst. II - Codes e. Approval of Promotional Appointment Working Supervisor - PW Moved: Seconded: Vote: ayes — TB Resolution 2021 - a: Approval of Minutes TB Resolution No. 2021 - b: Town of Ithaca Abstract No. 10 for FY-2021 Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 574 - 640 General Fund Town Wide 21,672.03 General Fund Part -Town 7,504.03 Highway Fund Town Wide DA 2,239.41 Highway Fund Part Town DB 18,895.99 Water Fund 21,953.03 Sewer Fund 7,597.48 Gateway Trail — H8 PWF Renovations Project — H22 Risk Retention Fund 81.00 Fire Protection Fund 280,000.00 Forest Home Lighting District 43.87 Glenside Lighting District 13.12 Renwick Heights Lighting District 21.86 Eastwood Commons Lighting District 30.66 Clover Lane Lighting District 4.09 Winner's Circle Lighting District 6.13 Burlei h Drive Lighting District 14.31 West Haven Road Lighting District 55.75 Coddin ton Road Lighting District 32.99 Trust and Agency Debt Service TOTAL 360,165.75 TB Resolution 2021- c: Approval of Revised COVID Response Policy Whereas, the Town Board on November 20, 2021 approved the COVID Response Policy; and Whereas, effective May 19, 2021 NYS modified mask requirements for those vaccinated; and Whereas, the Personnel and Organization committee reviewed the Revised COVID Response Policy and recommends the Town Board adopts the Revised COVID Response Policy; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby approve the Revised COVID Response Policy. TB Resolution 2021— d: Promotional Appointment to Administrative Assistant 11 Whereas, Christopher Torres has taken the Administrative Assistant II promotional exam and is a reachable candidate; and Whereas, the Director of Code Enforcement recommends promoting Christopher Torres, to the Administrative Assistant H position, effective May 10, 2021; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby promotionally appoint Christopher Torres, to the Administrative Assistant II position, effective May 10, 2021; and be it further Resolved, this is a 37.5 hour a week position, at the hourly wage of $25.39, in Job Classification "B", with no change in benefits; and be it further Resolved, if the said successfully complete the minimum eight (8) week probationary period there will be no further action required by the Town Board. TB Resolution 2021 — e: Ratify Promotional Appointment to Working Supervisor Whereas, there is a vacant Working Supervisor position due to a retirement; and Whereas, the Director of Public Works / Highway Superintendent has determined through interviews and evaluation that Equipment Operator, possess the necessary knowledge, skills and ability to satisfactorily perform the duties of the Working Supervisor position; and Whereas, the C Highway Superintendent is promotionally appointing , to the Working Supervisor position, effective ; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby ratify the Director of Public Works / Highway Superintendent's regular promotional appointment of , as full time Working Supervisor for the Public Works Department, effective ; and be it further Resolved, this is a 40 hour a week position, at the hourly wage of $30.97, which is an estimated annual salary of $64,417, in Job Classification "V", with full time benefits; and be it further Resolved, if the said successfully complete the mandatory eight (8) week probationary period there will be no further action required by the Town Board. MEETING OF THE ITHACA TOWN BOARD Monday, April 12, 2021 Due to the Governor's Executive Orders suspending certain aspects of the Open Meetings Law to protect health and safety, the meeting was held via video conferencing MINUTES Board Members Present: Rod Howe, Supervisor; Members Eric Levine, Rich DePaolo, Bill Goodman, Tee -Ann Hunter, Pat Leary and Pamela Bleiwas Staff Present: Susan Brock, Attorney for the Town; Judy Drake, Director of Human Resources; Marty Moseley, Director of Code Enforcement; Susan Ritter, Director of Planning; Paulette Rosa, Town Clerk; Joe Slater, Director of Public Works; Donna Shaw, Director of Finance; and Dan Thaete, Director of Engineering 1. Special Bicentennial Reenactment of Historical Town Board Meeting — YouTube Live Began regular board meeting via Zoom with full participation available at 6:09 p.m. 2. Persons to be heard and Board Comments — There was no one wishing to address the Board. 3. Consider authorization for the Supervisor to sign an agreement with Planeteria Media for website design and maintenance Mr. Howe gave an overview of the process taken to solicit, review and interview companies. Mr. DePaolo asked for the proposal from Planetaria. TB Resolution 2021- 042: Authorization for the Supervisor to sign an agreement with Planetaria Media for website design, development, and initial hosting Whereas the Town developed and advertised a Request for Proposals (RFP) for the design, development and initial hosting of our current website and received over 30 responses, and Whereas the Management Team interviewed six proposals and reinterviewed three finalists, and Whereas the Management Team and Town Supervisor discussed the presentations and determined that Planetaria Media best suited the Town's goals and needs for a new website, and Whereas the Supervisor and Information Technology Department negotiated a contract based on the deliverables in the RFP, and Whereas Management Team hereby recommends the approval of the contract to the Town TB 2021-04-12 Pg. 1 Board, now therefore be it Resolved that the Town Board hereby authorizes the Supervisor to execute the contract with Planetaria Media for the design, development, and initial hosting of the Town of Ithaca Website, subject to approval by the Attorney for the Town. Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes — Levine, Bleiwas, Goodman, Leary, DePaolo and 4. Consider authorization for the Supervisor to sign an agreement with the United States Postal Service for rental of space Mr. Howe reported that the lease is for an initial 5-year term with the option for two addition 5- year terms. He added that he is very happy to have gotten this done and our ability to negotiate and keep the Post Office downtown. TB Resolution 2021 - 043: Authorization for Supervisor to sign a Lease Agreement with the United States Postal Service on behalf of the Town of Ithaca Whereas, the Lease between the Town of Ithaca and the USPS dated September 28, 1998 expired on June 29, 2019; and Whereas an extension of terms was agreed upon and signed in June 2019 and will expire in June 2021, and Whereas the Town, its Counsel and the USPS have negotiated, reviewed and agreed upon terms for a new lease which will be filed with the Town Clerk's Office, now therefore be it Resolved that the Town Board does hereby authorize the Town Supervisor to sign the Lease Agreement on behalf of the Town of Ithaca with the United States Postal Service for its Downtown Station located at 213 Tioga Street, Ithaca, NY. Moved: Eric Levine Seconded: Rod Howe Vote: ayes — Levine, Howe, DePaolo, Leary, Goodman and Bleiwas 5. Consider setting a public hearing regarding a local law amending Chapter 271 of the Town of Ithaca Code title "Zoning: Special Land Use Districts" to revises uses and other requirements in the Chamber of Commerce Planned Development Zone Mr. Howe noted that this has gone through the Planning Committee and has been recommended to the Board to move forward. TB Resolution 2021 - 044: Setting a public hearing regarding "A Local Law Amending Chapter 271 of the Town of Ithaca Code Titled "Zoning: Special Land Use Districts" To Revise Uses and Other Requirements in Chamber of Commerce Planned Development Zone" TB 2021-04-12 Pg. 2 Resolved, that the Town Board of the Town of Ithaca will hold a public hearing on May 10, 2021 at 5:30 p.m. to hear all interested parties on the proposed local law entitled "A Local Law Amending Chapter 271 of the Town of Ithaca Code Titled "Zoning: Special Land Use Districts" To Revise Uses and Other Requirements in Chamber of Commerce Planned Development Zone" Moved: Rich DePaolo Seconded: Pamela Bleiwas Vote: ayes — DePaolo, Bleiwas, Howe, Goodman, Levine and Leary 6. Consider setting a public hearing regarding a proposed local law authorizing the Town to enter into an agreement with Tompkins County regarding participating in the Community Housing Development Fund Program and associated funding Mr. Howe noted that the final contract is under review by counsel but will be available shortly. TB Resolution 2021 - 045: Setting a public hearing regarding a local law entitled "A Local Law to execute with Tompkins County an Agency Agreement to implement the Community Housing Development Fund Program and to make a payment into the Community Housing Development Fund" Resolved, that the Town Board of the Town of Ithaca will hold a public hearing on May10, 2021 at 5:30 p.m. to hear all interested parties on the proposed local law entitled "A Local Law to execute with Tompkins County an Agency Agreement to implement the Community Housing Development Fund Program and to make a payment into the Community Housing Development Fund" at which time all persons interested in the proposed local law shall be heard. Moved: Pat Leary Seconded: Rod Howe Vote: ayes — Leary, Howe, Goodman, DePaolo, Bleiwas and Levine 7. Consider setting a public hearing regarding a noise permit application for Firelight Camps seasonal events There were no comments from the Board. TB Resolution 2021 - 046: Setting a public hearing regarding a proposed Noise Permit for LaTourelle and Firelight Camps seasonal events Resolved, that the Town Board of the Town of Ithaca will hold a public hearing on May10, 2021 at 5:30 p.m. to hear all interested parties on the request for a Noise Permit submitted by LaTourelle and Firelight Camps for Seasonal Events. Moved: Pamela Bleiwas Seconded: Pat Leary Vote: ayes — Bleiwas, Leary, Levine, DePaolo, Goodman and Howe 8. Consider authorization for the Supervisor to sign easements associated with the King Rd E Water Main Extension Project TB 2021-04-12 Pg. 3 Mr. Howe noted that this is the last item needed to complete the pre -work to go out to bid on this project. TB Resolution 2021- 048: Approval of and authorization to execute water easements associated with the Kind Road East Water Main Extension Water Improvement Project Whereas, pursuant to a resolution dated February 8, 2021, The Town of Ithaca Town Board has determined it to be in the public interest to establish the Town of Ithaca King Road East Water Main Extension Water Improvement Project, and Whereas, the Town of Ithaca owns and maintains and plans to install municipal water infrastructure, as part of the improvement project, on portions of property located along King Road East, Troy Road, and Eldridge Circle that serves or facilitates the provision of municipal water, and Whereas, the proposed municipal water easements generally lie within the rights -of -way along King Road East, Troy Road, and Eldridge Circle, now therefore be it Resolved, that the Town Board of the Town of Ithaca approves the proposed Permanent Water Easements and Rights -of -Way and authorizes the Town Supervisor to execute these documents, subject to the approval of the Attorney for the Town. Moved: Pamela Bleiwas Seconded: Pat Leary Vote: ayes — Bleiwas, Leary, DePaolo, Goodman, Howe and Levine 9. Consider adoption of a bond resolution for the King Road East Water Main Extension Water Improvement Area Improvements TB Resolution 2021 - 047: BOND RESOLUTION - In the Matter of the Town of Ithaca King Road East Water Main Extension Water Improvement Area Improvements, in the Town of Ithaca, Tompkins County, New York, pursuant to Town Law and the Local Finance Law. 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, in Ithaca, New York, in said Town, on the 12th day of April 2021, at 5:30 o'clock P.M., Prevailing Time. The meeting was called to order by Supervisor Rod Howe, and upon roll being called, there were Present: Rod Howe, Supervisor; Members Rich DePaolo, Pat Leary, Pamela Bleiwas, Eric Levine and Bill Goodman. ABSENT: Tee -Ann Hunter Moved by Pat Leary, seconded by Rich DePaolo. BOND RESOLUTION: A RESOLUTION AUTHORIZING $1,050,000 IN SERIAL BONDS TO BE ISSUED BY THE TOWN OF ITHACA, TOMPKINS COUNTY, NEW YORK, TO PAY THE TB 2021-04-12 Pg. 4 COST OF WATER SYSTEM IMPROVEMENTS FOR THE TOWN OF ITHACA KING ROAD EAST WATER MAIN EXTENSION WATER IMPROVEMENT AREA, IN THE TOWN OF ITHACA, TOMPKINS COUNTY, NEW YORK. WHEREAS, pursuant to the proceedings heretofore duly had and taken in accordance with the provisions of Article 12-C of the Town Law, and more particularly a resolution dated February 8, 2021, said Town Board has determined it to be in the public interest to establish the Town of Ithaca King Road East Water Main Extension Water Improvement Area (the "Area") and to make certain improvements (the "Improvement") therefore at a maximum estimated cost of $1,050,000; and WHEREAS, said improvements have been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which it has been determined will not result in any significant adverse environmental effects; and WHEREAS, it is now desired to provide funding for such improvements for said Area; now therefore be it RESOLVED, by the Town Board of the Town of Ithaca, Tompkins County, New York, as follows: Section 1. For the specific object or purpose of paying the cost of water system improvements, for the Town of Ithaca King Road East Water Main Extension Water Improvement Area consisting of the construction of approximately 2,175 LF of 8" and 10" ductile iron water main and installation of two (2) pressure reducing valves and precast structure(s) along King Road East, construction of approximately 1,610 LF of 8" ductile iron water main along Troy Road, and associated appurtenances and other related ancillary facilities, furnishings, incidental improvements and expenses in connection therewith, at a maximum estimated cost of $1,050,000 there are hereby authorized to be issued $1,050,000 serial bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the maximum cost of said specific object or purpose is $1,050,000, with the plan for the financing of said specific object or purpose is by the issuance of the $1,050,000 serial bonds of said Town authorized to be issued to this bond resolution. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Ithaca, Tompkins County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same respectively become due and payable. There shall be annually apportioned and assessed upon the several lots and parcels of land within said Town of Ithaca King Road East TB 2021-04-12 Pg. 5 Water Main Extension Water Improvement Area which the Town Board shall determine and specify to be especially benefited by the improvements, an amount sufficient to pay the principal and interest on said bonds as the same become due, but if not paid from such source, all the taxable real property in said Town shall be subject to the levy of ad valorem taxes without limitation as to rate or amount sufficient to pay the principal of and interest on said bonds as the same shall become due. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the Supervisor, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as he or she shall deem best for the interests of said Town, including, but not limited to the power to sell said bonds to the New York State Environmental Facilities Corporation; provided, however, that in the exercise of these delegated powers, he or she shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the Town shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 7. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining annual debt service and all matter related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the Town by the facsimile signature of the Supervisor, providing for the manual countersignature of a fiscal agent or of a designated official of the Town), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the Supervisor. It is hereby determined that it is to the financial advantage of the Town not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the Town shall determine. Section 8. The Supervisor is hereby further authorized, at his or her sole discretion, to execute an application, a project financing and/or loan agreement, and any other agreements with the New York State Department of Health/or the New York State Environmental Facilities Corporation, including amendments thereto, and including any instruments (or TB 2021-04-12 Pg. 6 amendments thereto) in the effectuation thereof, in order to effect the financing or refinancing of the specific object or purpose described in Section 1 hereof, or a portion thereof, by a serial bond or note issue of said Town in the event of the sale of same to the New York State Environmental Facilities Corporation. Section 9. The power to issue and sell notes to the New York State Environmental Facilities Corporation pursuant to Section 169.00 of the Local Finance Law is hereby delegated to the Town Supervisor. Such notes shall be of such terms, form and contents as may be prescribed by said Town Supervisor consistent with the provisions of the Local Finance Law Section 10. The intent of this resolution is to give the Supervisor sufficient authority to execute those agreements, instruments or to do any similar acts necessary to effect the issuance of the aforesaid serial bonds or notes without resorting to further action of this Town Board. Section 11. The validity of such bonds and bond anticipation notes may be contested only i£ 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 12. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150 - 2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 13. This resolution which takes effect immediately shall be published in summary form in the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Levine, aye; Bleiwas, aye; Howe, aye; Goodman, aye; DePaolo, aye; and Leary, aye. The resolution was thereupon declared duly adopted. 10. Consider Consent Agenda TB Resolution 2021 - 049: Adopt Consent Agenda TB 2021-04-12 Pg. 7 Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Bolton Point Abstract d. NYS Work Hours for Elected Officials - Klein e. Ratify appointment — Consortium f. Ratify Public Works promotional appointment of a Heavy Equipment Operator g. Appointment — Ag Committee Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes — Levine, Bleiwas, Howe, Goodman, DePaolo and Leary TB Resolution 2021 - 049a: Approval of Minutes Resolved, that the Town Board hereby approves the minutes of March 8 and 22, 2021 with any non -substantial corrections suggested by the Board having been made. TB Resolution 2021 - 049b: Town of Ithaca Abstract No. 7 for FY-2021 Whereas the following numbered vouchers have been presented to the Ithaca Town Board for audit and approval of payment; now therefore be it Resolved that the Town Board hereby authorizes payment of said vouchers for the amounts indicated: VOUCHER NOS. 357 - 446 General Fund Town Wide 59,658.37 General Fund Part -Town 66,652.23 Highway Fund Town Wide DA 4,884.88 Highway Fund Part Town DB 24,369.17 Water Fund 28,635.88 Sewer Fund 317,999.71 Gateway Trail — H8 1,535.83 PWF Renovations Project — H22 2,727.88 Risk Retention Fund 1,529.81 Fire Protection Fund 320,801.30 Forest Home Lighting District 563.34 Glenside Lighting District 70.99 Renwick Heights Lighting District 84.02 Eastwood Commons Lighting District 180.77 Clover Lane Lighting District 20.99 Winner's Circle Lighting District 70.56 Burlei h Drive Lighting District 71.14 TB 2021-04-12 Pg. 8 West Haven Road Lighting District 213.77 Coddin ton Road Lighting District 127.93 Trust and Agency 30,436.00 Debt Service 284.46 TOTAL 860,919.03 TB Resolution 2021- 049c: Bolton Point Abstract Whereas, the following numbered vouchers for the Southern Cayuga Lake Intermunicipal Water Commission were presented and audited by the governing Town Board for payment; now, therefore, be it Resolved, that the governing Town Board hereby authorizes the payment of said vouchers. Voucher Numbers: 107-159 Check Numbers: 19541-19593 Capital Impr/Repl Project Operating Fund TOTAL Less Prepaid TOTAL $ 177,240.66 $ 58,864.21 $ 236,104.87 $ 26,669.65 $ 209,435.22 TB Resolution 2021- 049d: Establishment of NY State and Local Retirement Systems Standard Workday Whereas, New York State and Local Retirement Systems requires municipalities to set a standard workday to report all employees participating in the New York Retirement System; and Whereas, the Town last updated the list to the retirement system was in May 2020; now, therefore, be it Resolved, the Town Board of the Town of Ithaca, location code 30222, does hereby set the following standard workday for the following classifications as required by the NY State and Local Employees' Retirement System for the Town of Ithaca based on a time keeping system or records of activity maintained and submitted by these members: Five days a week, six hours a day: Town Supervisor Members of Planning Board Councilperson Members of Zoning Board of Appeals Justices Crossing Guards. 7.5 hours per day, 5 days a week 8 hours per day, 5 days a week Network/Records Specialist Highway Superintendent Senior Planner Director of Planning TB 2021-04-12 Pg. 9 Environmental Planner Director of Code Enforcement Planner Director of Engineering Deputy Finance Officer Finance Officer First Deputy Town Clerk Town Clerk Principal Account Clerk Typist Human Resources Manager Bookkeeper to the Supervisor Senior Civil Engineer Court Clerk Civil Engineer Secretary Senior En ineering Technician Senior Account Clerk Typist En ineering Technician I Deputy Town Clerk ighway Superintendent Senior Typist Parks Maintenance Manager Keyboard Specialist Water/Sewer Maintenance Supervisor Typist WorkingSu ervisor Account Clerk Typist Senior Heavy Equipment Mechanic Administrative Assistant I (TH) Heavy E ui ment Mechanic Administrative Assistant II TH Heavy E ui ment Operator Administrative Assistant III (TH) Maintenance Worker Administrative Assistant IV (TH) Motor Equipment Operator Project Assistant Automotive Mechanic Assistant Planning Intern Laborer Information Aide TH Sr. Code Enforcement Officer Code Enforcement Officer Electrical / Code Enforcement Officer Ke board Specialist (PWF) Account Clerk Typist (PWF) Administrative Assistant I (PWF) Administrative Assistant II (PWF) Administrative Assistant III PWF Administrative Assistant IV (PWF) GIS Analyst Network Specialist Resolved, that the Town Board of the Town of Ithaca does hereby set the following standard work day for the following classifications as required by the NY State and Local Retirement System for Southern Cayuga Lake Intermunicipal Water Commission: Five days a week, eight hours a day: General Manager Finance Manager Assistant Production Manager Production Manager Assistant Distribution Manager Distribution Manager Water Treatment Plant Operator Assistant Water Treatment Plant Operator Electrical & Mechanical Technician Sr. Water Maintenance Specialist Distribution Operator Water Maintenance Specialist Distribution Operator Assistant GIS/IT Specialist Principal Account Clerk Typist Account Clerk Typist TB 2021-04-12 Pg. 10 Administrative Assistant I, II, III and IV Senior Account Clerk Typist Resolved, that the Town Board of the Town of Ithaca does hereby set the following standard workday for the following classifications as required by the NY State and Local Retirement System for Greater Tompkins County Municipal Health Insurance Consortium: Executive Director Clerk of the Board Five days a week, eight hours a day: Finance Manager Five days a week, seven- and one-half hours a day: Administrative/Computer Assistant Benefits Specialist TB Resolution 2021 - 049e: Ratify Provisional Appointment of Finance Manager at GTCMHIC. Whereas, the Executive Committee of the Greater Tompkins County Municipal Health Insurance Consortium (GTCMHIC), approved the provisional appointment by the Executive Director of Teri Apalovich to the title of Finance Manager, effective, March 29, 2021; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby ratify GTCMHIC's appointment of Teri Apalovich to the title of Finance Manager, effective, March 29, 2021, at the annual salary of $70,000 with full time benefits. TB Resolution 2021— 049f. Ratify Promotional Appointment to Heavy Equipment Operator Whereas, there is a vacant Heavy Equipment Operator position due to promotion; and Whereas, the Highway Superintendent has determined through interviews and evaluation that Anthony Inman, Motor Equipment Operator, possess the necessary knowledge, skills, and ability to satisfactorily perform the duties of the Heavy Equipment Operator position; and Whereas, the Highway Superintendent is promotionally appointing Anthony Inman, to the Heavy Equipment Operator position, effective March 28, 2021; now, therefore, be it Resolved, the Town Board of the Town of Ithaca does hereby ratify the Highway Superintendent's regular promotional appointment of Anthony Inman, as full time Heavy Equipment Operator for the Public Works Department, effective March 28, 2021; and be it further Resolved, this is a 40-hours a week position, at the hourly wage of $28.67, which is an estimated annual salary of $59,634, in Job Classification "IV", with full time benefits; and be it further Resolved, if the said successfully complete the mandatory eight (8) week probationary period there will be no further action required by the Town Board. TB 2021-04-12 Pg. 11 TB Resolution 2021- 049g: Appointments of the Agriculture Committee Chair and Vice - Chair for 2021 Resolved, that the Town Board hereby appoints Matthew Stalker (A.J. Teeter Farm) as Agriculture Committee Chair for 2021; Resolved, that the Town Board hereby appoints Ariel Casper (Casper's Farm) as Agriculture Committee Vice -Chair for 2021. 11. Report of Town Officials and Committees Lengthy discussion on basketball hoops that were put back up in some town parks after consultation with the Supervisor and the TC Health Department. Some members though it should have been discussed at the full Board level. The discussion will continue at the Public Works Committee and the majority of the members present stated they should remain. Mr. Howe thanked Bill Goodman for the Reenactment and all the work he did. 12. Review of Correspondence Mr. Goodman noted that he received correspondence from attendees of the Short Term Rental Committee requesting a full, town -wide survey similar to the one done for the Lakefront residential. He reported that the Committee is not in favor of doing this and they think we have heard from a mix of people on the topic, and it would delay the process. The Board agreed that no additional survey is needed. Executive Session Motion made at 6:27 p.m. by Bill Goodman to enter executive session to discuss the personnel history of a particular person, seconded by Rd Howe, unanimous. Motion made at 6:39 p.m. to reenter open session by Eric Levine, seconded by Rich DePaolo, unanimous. Adjournment Meeting was adjourned upon a motion by Mr. Howe, seconded by Mr. Goodman at 6:40 p.m.; unanimous. Submitted by Paulette Rosa, Town Clerk TB 2021-04-12 Pg. 12 ro CSC ro P.M O , P s. rk non to GV Im T � ° � Oy ✓ � � � i. O O � � O � O W tC 04 ti '�.�+'' � 'xc. O ° t .0 ce ✓ t � � o � � .� � . on v �, m 5 M