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HomeMy WebLinkAboutTB Minutes 2022-04-11 MEETING OF THE ITHACA TOWN BOARD April 11, 2022 Meeting will be held in a hybrid fashion,with the public welcome to attend in person at Town Hall or join virtually via ZOOM if you wish to speak, or via YouTubeLive to watch. https://zoom.us/j/98910958241https://zoom.us/i/98910958241 YouTube Link AGENDA 1. Call to Order and Pledge 2. Persons to be heard and Board Comments 3. Public Hearings - Town of Ithaca Code additions/revisions/amendments: a) Adding and Revising Accessory Dwelling Unit Definition in Chapter 270, Zoning a. SEQR b Adoption b) Adding Swimming Pool Location Requirements in Chapter 270, Zoning a. SEQR b Adoption c) Amending Chapter 250, Vehicles and Traffic,revising Section 10, Penalties and Offenses and Section 11, Exclusions a. Adoption d) Amending Chapter 144, Energy Code Supplement 4. Consider authorization for the Supervisor to sign the North Campus Residential Expansion(NCRE) Water Agreement 5. Discuss the draft Utility Refund Policy and consider setting a public hearing for the associated local law 6. Consider approval of a speed limit request to the NYS DOT regarding Route 96/ Trumansburg Rd 7. Report from Public Works Committee—American Rescue Plan Act (ARPA) Funds 8. Consider referral of an Open Development request to the Planning Board 9. Consider setting public hearings regarding noise permit applications for Ithaca Beer's Summer Series weekly music; Summer Events; and daily outdoor seating area music 10. Consider approval of a Statement of Concern for the wellbeing of the Gayogoh6:n9' (Cayuga Nation) and support for a formal letter stating the same be sent the Department of the Interior's Bureau of Indian Affairs 11. Consider authorization to submit a proposal to NYSERDA for participation in the Stretch to Zero Pilot Program 12. Consider Consent Agenda a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of Bolton Point Abstract d. Ratify Highway Superintendent's promotional appointments - MEO e. Approval of f. Board Committee Appointments—Ag Comm& Conservation Board 13. Report of Town Officials 14. Review of Correspondence 15. Adjourn TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION 1, Paulette Rosa,being duty sworn,say that I am the Town Clerk of the Town of Ithaca,Tompkins County,New York; that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper,Ithaca JournaP 0 ADVERT ISEMENT/NOTICE 0 NOTICE OF PUBLIC HEARING NOTICE OF ESTOPPE 11L 11 NOTICE OF ADOPTION Proposed LL Additions, Amendments,Revisions re: ADU Definition,Swimming Pool Requirements, Energy Code,Vehicle and Traffic Penalties Town of Ithaca Notice of Public Hearings Location of Sign Board Used for Posting: At their meeting on April Town Clerk's Office 11, 2022, beginnin at 5:30, Tihaca Town HaTI, 215 N. 215 North Tioga Street Tioga St and via the ZOOM Ithaca,NY 14850 platform, the Ithaca Town Board will hold public hear- c Ings on the following posed local P.ro_s Town website at w. ww.....t.....ow .. tha..c......a.........r.. ,.us add I ng/a mending/revising Date of ting: March 31,2022 the Town of Ithaca Code: Date a blication: March 31,2022 1. Addingand Revising Ac- EWelling Unit Defl- cessoryin Chapter 270, Zon- nitio n Ing 2. Adding Swimming Pool Location Requirements in Chapter 270,Zoning aulette osa 3. Amending chapter 144, Energy Code Supplement Town Clerk 4. Amending Cha ter 250, Vehicles and Tragic, revi- sing section 10, Penalties STATE OF NEW YORK) for offenses; and section COUNTY OF TOMPK INS)SS- 11, Exclusions. At such time and place, all Wmep ,,in a r ch �3 a, 0' r "c� r , e 0 at ion, Marc 1,1111 4 aul os et*te TOWN OF ITHACA) persons wishing to speak re?arding the proposed to,, ca laws will be heard. In- Sworn to and subscribed before me this 3 1 day formation on the draft laws is available from the Town Of Match 2022. Clerk's office and on the Town's website. Paulette Rosa Town lerk Notary P�IlPbhc 3/31/22C BE KY L. JORDAN NOTARY PUBLIC-STATE OF NEW YORK No. OIJ06186361 Qualified In Tompkins County My Commission Expires April 28, 20Ail MEETING OF THE ITHACA TOWN BOARD April 11, 2022 Minutes Board Members Present: Rod Howe, Supervisor; Members Eric Levine, Rich DePaolo, Bill Goodman, Pamela Bleiwas, Rob Rosen and Margaret Johnson 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. Call to Order and Pledge of Allegiance—Mr. Howe opened the meeting at 5:30 p.m. and lead the pledge. 2. Persons to be Heard—None 3. Public Hearings - Town of Ithaca Code additions/revisions/amendments: a) Adding and Revising Accessory Dwelling Unit Definition in Chapter 270, Zoning Mr. Howe opened the public hearing. There was no one wishing to address the board and the hearing was closed. Mr. Moseley summarized, saying there was some ambiguity regarding what constituted an attached unit and this fixes that. TB Resolution 2022 -046: SEOR: Proposed Local Law Adding and Revising Accessory Dwelling Unit Definitions in Chapter 270, Zoning, of the Town of Ithaca Code Whereas, this action is the enactment of a local law adding and revising accessory dwelling unit definitions in Chapter 270, Zoning, of the Town of Ithaca Code; and Whereas, this is a Type I Action for which the Town of Ithaca Town Board is acting as Lead Agency in an environmental review with respect to the enactment of this local law; and Whereas,the Town Board,at its regular meeting held on April 11,2022 has reviewed and accepted as adequate the Full Environmental Assessment Form (EAF), Parts 1, 2 and 3, for this action, prepared by the Town Planning staff, now, therefore, be it Resolved, that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with Article 8 of the Environmental Conservation Law, 6 NYCRR Part 617 New York State Environmental Quality Review, and Chapter 148 Environmental Quality Review of the Town of Ithaca Code for the above-referenced action as proposed,based on the information in the EAF Part 1 and for the reasons set forth in the EAF Parts TB 2022-04011 (Filed 6/24) Pg. 1 2 and 3, and, therefore, a Draft Environmental Impact Statement will not be required. Moved: Rich DePaolo Seconded: Pamela Bleiwas Vote: ayes—DePaolo, Bleiwas, Levine, Rosen, Goodman, Howe and Johnson TB Resolution 2022 -047: Adoption of a Local Law Adding and Revising Accessory Dwelling Unit Definitions in Chapter 270,Zoning, of the Town of Ithaca Code Whereas, in 2017 the Ithaca Town Code was amended to allow detached accessory dwelling units (standalone structures) in certain residential zones, introducing a new option for accessory dwelling units (ADUs) that had previously only been allowed as attached to a principal structure or constructed as part of another accessory structure (i.e. garage or barn), and Whereas, after several years of implementing the revised ADU provisions, the Town Planning Committee became aware of issues arising from the lack of specificity in the definitions of the two types of ADUs, and at meetings on June 18, 2020, and July 16, 2020 discussed and recommended adding and revising the ADU definitions, and then further refined the language and referred it to the Town Board on December 16, 2021, and Whereas, at its meeting on March 14, 2022, the Town Board of the Town of Ithaca discussed the proposed local law and scheduled a public hearing for April 11, 2022, at 5:30 p.m. to hear all interested parties on the proposed local law entitled "A Local Law Adding and Revising Accessory Dwelling Unit Definitions in Chapter 270, Zoning, of the Town of Ithaca Code", and Whereas, notice of said public hearing was duly advertised and the public hearing held on said date and time and all parties were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, and Whereas, pursuant to the New York State Environmental Quality Review Act("SEQRA") and its implementing regulations at 6 NYCRR Part 617, adoption of said local law is a Type I Action for which the Ithaca Town Board, acting as lead agency in an environmental review with respect to adoption of this local law,has, on April 11,2022,made a negative determination of environmental significance after having reviewed and accepted as adequate the Full Environmental Assessment Form Parts 1, 2 and 3, and Whereas, the Town Board finds that the proposed local law will further the health and welfare of the community, now, therefore, be it Resolved, that the Town Board of the Town of Ithaca hereby adopts Local Law 5 of 2022 entitled "A Local Law Adding and Revising Accessory Dwelling Unit Definitions in Chapter 270, Zoning, of the Town of Ithaca Code."; Moved: Bill Goodman Seconded: Rich DePaolo Vote: ayes—Goodman, DePaolo, Levine, Johnson, Rosen, Bleiwas and Howe b) Adding Swimming Pool Location Requirements in Chapter 270, Zoning TB 2022-04011 (Filed 6/24) Pg. 2 Mr. Howe opened the public hearing. There was no one wishing to address the board and the hearing was closed. Mr. Howe explained that this is to clarify that pools are not permitted in the front yard. There were no questions from the Board. TB Resolution 2022 -048: SEAR: Proposed Local Law Adding Swimming Pool Location Requirements in Chapter 270, Zoning, of the Town of Ithaca Code Whereas, this action is the enactment of a local law adding swimming pool location requirements in Chapter 270, Zoning, of the Town of Ithaca Code; and Whereas, this is a Type I Action for which the Town of Ithaca Town Board is acting as Lead Agency in an environmental review with respect to the enactment of this local law; and Whereas,the Town Board,at its regular meeting held on April 11,2022 has reviewed and accepted as adequate the Full Environmental Assessment Form (EAF), Parts 1, 2 and 3, for this action, prepared by the Town Planning staff, now, therefore be it Resolved, that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with Article 8 of the Environmental Conservation Law, 6 NYCRR Part 617 New York State Environmental Quality Review, and Chapter 148 Environmental Quality Review of the Town of Ithaca Code for the above-referenced action as proposed,based on the information in the EAF Part 1 and for the reasons set forth in the EAF Parts 2 and 3, and, therefore, a Draft Environmental Impact Statement will not be required. Moved: Rich DePaolo Seconded: Bill Goodman Vote: ayes—DePaolo, Goodman, Howe, Levine, Rosen, Johnson and Bleiwas TB Resolution 2022 -049: Adoption of a Local Law Adding Swimming Pool Location Requirements in Chapter 270, Zoning, of the Town of Ithaca Code Whereas, swimming pools are currently allowed as a permitted accessory use in association with one- and two-family dwellings in the town's Agricultural, Low Density Residential, Medium Density Residential, High Density Residential, and Lakefront Residential Zones, but include no provisions specifying where they may be located in a yard, and Whereas,the Town Planning Committee,at meetings on August 20,2020 and September 17,2020, upon learning of a recent swimming pool installation in the front yard of a single-family dwelling in a residential neighborhood, discussed and recommended provisions that would prohibit the placement of private swimming pools in the front yards of one- and two-family dwellings and specify additional yard setbacks requirements, and Whereas, at its meeting on March 14, 2022, the Town Board of the Town of Ithaca discussed the proposed local law and scheduled a public hearing for April 11, 2022, at 5:30 p.m. to hear all TB 2022-04011 (Filed 6/24) Pg. 3 interested parties on the proposed local law entitled "A Local Law Adding Swimming Pool Location Requirements in Chapter 270, Zoning, of the Town of Ithaca Code", and Whereas, notice of said public hearing was duly advertised and the public hearing held on said date and time and all parties were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, and Whereas, pursuant to the New York State Environmental Quality Review Act("SEQRA") and its implementing regulations at 6 NYCRR Part 617, adoption of said local law is a Type I Action for which the Ithaca Town Board, acting as lead agency in an environmental review with respect to adoption of this local law,has, on April 11,2022,made a negative determination of environmental significance after having reviewed and accepted as adequate the Full Environmental Assessment Form Parts 1, 2 and 3, and Whereas, the Town Board finds that the proposed local law will further the health and welfare of the community, now, therefore, be it Resolved, that the Town Board of the Town of Ithaca hereby adopts Local Law 6 of 2022 entitled "A Local Law Adding Swimming Pool Location Requirements in Chapter 270,Zoning, of the Town of Ithaca Code." Moved: Rich DePaolo Seconded: Bill Goodman Vote: ayes—DePaolo, Goodman, Howe, Johnson, Bleiwas, Rosen and Levine c) Amending Chapter 250,Vehicles and Traffic, revising Section 10, Penalties and Offenses and Section 11, Exclusions Mr. Howe opened the public hearing. Mr. Brittain spoke, saying he appreciated the Board's attention to this matter and was in favor of the local law. There was no one else wishing to address the board and the hearing was closed. Mr. Howe noted that this has gone through the Public Works Committee numerous times and he thanked Mr. Slater for his work on this. There were no questions from the Board. TB Resolution 2022 -050: Adoption of a local law amending Chapter 250 of the Town of Ithaca Code, titled "Vehicles and Traffic," by revising Penalties and Exclusions in the Vehicle Weight Limits Article Whereas the Town's Highway Superintendent has received numerous comments and complaints about vehicle traffic issues in the hamlet of Forest Home, and TB 2022-04011 (Filed 6/24) Pg. 4 Whereas the Town's Public Works Committee and Town Board have discussed the issue(s) and determined the best course of action is to revise the Town of Ithaca Code Chapter 250, "Vehicles & Traffic"to address a variety of issues, and Whereas, the Town Board finds that the proposed local law will further the health and welfare of the community, and Whereas, pursuant to 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 adoption of said local law is a Type II action because it constitutes "routine or continuing agency administration and management, not including new programs or major reordering of priorities that may affect the environment; and further constitutes "adoption of regulations, policies, procedures and local legislative decisions in connection with any action on the Type 11 list, and thus, adoption of this local law is not subject to review under SEQRA, now therefore be it Resolved, that the Town Board adopts Local Law 7 of 2022, entitled "A LOCAL LAW AMENDING CHAPTER 250 OF THE TOWN OF ITHACA CODE, TITLED "VEHICLES AND TRAFFIC," BY REVISING PENALTIES AND EXCLUSIONS IN THE VEHICLE WEIGHT LIMITS ARTICLE." Moved: Rob Rosen Seconded: Eric Levine Vote: ayes—Rosen, Levine, Goodman, Johnson, DePaolo, Howe and Bleiwas d) Amending Chapter 144,Energy Code Supplement—Pulled Mr. Howe noted that the public hearing has to be rescheduled due to a publication deadline and will be on the next agenda. Mr. Goodman explained that this is to get the Energy Code Supplement (ECS) in alignment with the NYS Energy Code as they related to each other as the State continues its review of our ECS. 4. Consider authorization for the Supervisor to sign the North Campus Residential Expansion (NCRE)Water Agreement Mr. Howe noted that this has been in the works for quite a while and discussed at various levels many times. There were no questions from the Board. TB Resolution 2022 - 051: Authorization for Supervisor to Sign an Agreement with Cornell University Regarding Water Supply through the Town of Ithaca Pleasant Grove Road Interconnect. Whereas, Cornell is constructing a real estate development project on its campus, known as the North Campus Residential Expansion ("NCRE"), for five new undergraduate student residence TB 2022-04011 (Filed 6/24) Pg. 5 halls and related facilities on tax parcels 30.-1-1.2 (City of Ithaca) and 67.-1-1.1 (Town), and Whereas, there is an interconnect between Cornell's potable water system and a Town of Ithaca connection off the Pleasant Grove Road water transmission main owned and operated by the Southern Cayuga Lake Intermunicipal Water Commission ("SCLIWC") located near the intersection of Pleasant Grove Road and Hasbrouck Circle (the "Interconnect"), and Whereas, the Town Planning Board's June 18, 2019 PB Resolution 2019-018 granting final site plan approval for NCRE requires, prior to the issuance of building permits for structures located within the Town, completion, at Cornell's expense, of the Pleasant Grove Water Interconnect upgrades to the satisfaction of the Town of Ithaca Public Works Department, Bolton Point, and the Tompkins County Health Department (installation of a master meter and Reduced Pressure Zone (RPZ) device)", and further requires, prior to the issuance of certificates of occupancy for NCRE buildings located in the Town, execution of the Pleasant Grove Water Interconnect agreement between the Town and Cornell, and Whereas, Cornell completed the installation of two master meters and an RPZ backflow device in June 2019, and the Town and Tompkins County Health Department have inspected and approved the installation, and Whereas, this Agreement is intended to satisfy these Planning Board conditions, and this Agreement further details the parties' respective rights and responsibilities regarding water supply and infrastructure, and Whereas, the City of Ithaca Planning and Development Board, acting a lead agency in a coordinated environmental review, issued a negative determination of environmental significance at its meeting on December 20, 2018, in accordance with Article 8 of the Environmental Conservation Law(also known as the New York State Environmental Quality Review Act)for the NCRE project, which included this Agreement, now, therefore,be it Resolved, that the Ithaca Town Board authorizes the Town Supervisor to sign the Water Supply Connection Agreement with Cornell University, subject to approval of the Attorney for the Town. Moved: Pamela Bleiwas Seconded: Eric Levine Vote: ayes—Bleiwas, Levine, Goodman, Howe, Johnson, Rosen and DePaolo 5. Discuss the draft Utility Refund Policy and consider setting a public bearing for the associated local law Mr. Howe explained that there has been an informal process for handling refund requests for years with the Supervisor, Finance Officer and Bolton Point gathering information and determining whether or not to refund smaller requests. Most of the time they do not meet the criteria. After getting some larger requests recently,this policy was drafted through the Public Works Committee and will formalize the process,the criteria used in making a decision and establish monetary levels for minor and more substantive requests. TB 2022-04011 (Filed 6/24) Pg. 6 There were no questions from the Board. TB Resolution 2022 -052: Setting public hearings regarding amendments to the Town of Ithaca Code, 210, Sewer Rents, and Chapter 261 Water Rates Resolved, that the Town Board will hold a public hearing at their meeting beginning at 5:30 p.m. on Monday, May 9, 2022,regarding proposed local laws: • Amending Provisions Related to Billing Errors and Refunds in Chapter 210, Sewer Rents, of the Town of Ithaca Code • Adding Provisions Related to Billing Errors and Refunds to Chapter 261, Water Rates, of the Town of Ithaca Code" All persons wishing to address the Town Board on the proposed local laws will be heard. Moved: Bill Goodman Seconded: Rod Howe Vote: ayes—Goodman, Howe, Levine, Johnson, DePaolo, Rosen and Bleiwas 6. Consider approval of a speed limit request to the NYS DOT regarding Route 96/ Trumansburg Rd Mr. Slater explained that we had previously submitted a request that was denied, and this is a follow-up request that is revised to clearly delineate the length of the road we are requesting the reduction on. Ms. Ritter added that it is also a strategic request in that a reduction, or the act of asking for one, will help with grant applications if we decide to go for a sidewalk in that area. Mr. Slater added that the State has their own criteria they use and they may determine a certain section could or should be reduced, or none at all, but there has been an active petition for this and we are doing our part in supporting it. TB Resolution 2022 - 053: Request for a Speed Limit Reduction on New York State Route 96, also known as Trumansburg Road,in the Town of Ithaca from the City of Ithaca Line to Hayts Road in the Town of Ithaca Whereas, in 2016 the Town of Ithaca received federal aid/grant funding through NYS DOT to conduct a pedestrian corridor study for NYS Route 96/Trumansburg Road (from the City/Town municipal line to Hayts Road) due to the high volume and speeds along this section of road, no pedestrian facilities (large number of pedestrians use road shoulder), and multiple residential, medical, and other businesses/attractions along the road, and Whereas, in April 2020, the Town received the final report for the NYS Route 96/Trumansburg Road Pedestrian Corridor Study Project, prepared by Barton& Loguidice, D.P.C., and TB 2022-04011 (Filed 6/24) Pg. 7 Whereas, the report determined that "Each intersection exhibits a higher accident rate than the statewide average for similar facilities. Since it is anticipated that no sight distance issues are present within the corridor, additional factors could be contributing to accidents in excess of the statewide average.", and Whereas, the report included a recommendation which stated"Accident data and public input have indicated that a safety benefit would be realized from lowering the current 45mph speed limit though the project area. Currently the speed is reduced to 30mph while entering the City of Ithaca. Based on the analysis presented within this study, as well as from comments received via public feedback, it is recommended that the Town request a Speed Limit Study from the NYSDOT for this corridor." (5.2.5.2 Speed Limit Reduction), and Whereas, the Ithaca Public Works Department and Planning Department is requesting a review of the speed limits on Trumansburg Road based on the report prepared for the Town and the number of pedestrians that cross and walk along the shoulder of NYS Route 96, and Whereas, the request was discussed at the Public Works Committee at the March 15th, 2022, meeting and recommended to the Town Board for action, now therefore be it Resolved,that the Ithaca Town Board requests that Tompkins County forward to NYS Department of Transportation Traffic Safety Division the Town's request to reduce the speed limit on New York State Route 96, from the Town of Ithaca/ City of Ithaca municipal boundary to Hayts Road, in its entirety, from 45 mph to 30 mph. Moved: Pamela Bleiwas Seconded: Margaret Johnson Vote: ayes—Bleiwas, Johnson, Levine, Howe, Goodman, Rosen and DePaolo 7. Report from Public Works Committee—American Rescue Plan Act (ARPA) Funds Mr. Howe stated that this is an update and report regarding our plan to use the $1.65M on the Ridgecrest Road Water Improvement and Forest Home Pump Station Capital Projects. Discussions have been at both the Budget and Public Works Committees to prioritize projects and these are the recommended projects and they will use up that amount and meet the timeframe in which we need to spend it. There were no questions from the Board. 8. Consider referral of an Open Development request to the Planning Board Mr. Thaete explained that the owners came in for a building permit for this parcel which was subdivided in the 1950's, resulting in a land locked parcel. To meet 280a requirements, the only option is to establish an Open Development area and the process is to ask the Planning Board for TB 2022-04011 (Filed 6/24) Pg. 8 any comments they may have and then it comes back to the Town Board to establish. Ms. Brock added that the open development only addresses the 280a issue and the Board could set any conditions they deemed necessary on the approval. The Board requested a bigger map depicting the area at the next meeting that action is being taken on the topic. TB Resolution 2022 -054: Refer Open Development Request for Elm St Ext property to the Planning Board for comment Resolved that the Town Board refers the request for an Open Development area for the parcel behind 536 Elm St Ext., submitted by Denise Costich to the Planning Board for review and comment. Moved: Rod Howe Seconded: Bill Goodman Vote: ayes—Levine, Bleiwas, Johnson, Rosen, Goodman, Howe and DePaolo 9. Consider setting public hearings regarding noise permit applications for Ithaca Beer's Summer Series weekly music; Summer Events; and daily outdoor seating area music Mr. Howe noted that there are two parts to this item; setting a public hearing for three applications and considering a permit for two events scheduled prior to the next meeting, noting that the applications were submitted within the time required,but, due to the holidays, the next Board meeting is after two events. Mr. DePaolo asked about the application, noting that no mitigation efforts are listed for the for the daily music and in the description, it seems that if the music is played just for guests outside and he wondered how that require a noise permit, unless the request is to play it loud enough to be a nuisance, and if so, music 5 days a week is a big ask. Ms. Rosa responded that when he submitted the application, she told him it would be three separate applications as they are distinct types of requests and he had said he was just being careful by applying for the daily canned music; it is something he has done for the past few years and not had any issues until a complaint recently. Mr. Moseley reported on the complaint, saying that he and another Code Officer went out after getting a complaint from a resident of Peachtree Ln and the speakers have a digital readout of the speaker level and the officer went to Peachtree Ln and we communicated and determined a level the music should be played at and he was advised that he could apply for a permit also. He did want to have it higher than what we determined was a good level. Mr. Howe suggested members go on a site visit to see what the level is in their opinion. TB 2022-04011 (Filed 6/24) Pg. 9 TB Resolution 2022 -055: Noise Permit for two Ithaca Beer events prior to May 9, 2022 Whereas, Ithaca Beer submitted three noise permit applications for their summer series, events and daily music, and Whereas, although Ithaca Beer met the submission deadline timeframe, due to the scheduling of the Town Board meeting in May falling on May 9th, two events are prior to the scheduled public hearings, and Whereas, the Town of Ithaca Code, Chapter 187, Noise, permits the Town Board, in its sole discretion, to waive the holding of a public hearing upon good cause shown or for other unique, special or extenuating circumstances, now, therefore, be it Resolved, that the Town Board waives the need for a public hearing for the following two events based upon the conflict in scheduling and the recurring nature of these two events, and be it further Resolved, that the Town Board grants a noise permit to Ithaca Beer for: Saturday, April 23rd' from 6pm— 8:30 p.m., Special Events—Lawnch - first occurrence, and Wednesday, May 4th, from 6pm— 8 pm, Weekly Music Series - first occurrence. Granting of the permits is based upon the history of decreased complaints from the neighbors due to the efforts of Ithaca Beer and the Neighborhood working together to address concerns for the weekly Wednesday music over the past few years, and, the absence of complaints from the past few years on the Lawnch event kicking off the Outdoor Season of Ithaca Beer. Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes—Levine, Bleiwas, Johnson, Rosen, Goodman, Howe and DePaolo TB Resolution 2022 - 056: Setting public hearings regarding Noise Permit applications for Ithaca Beer events, series and operational amplified music Whereas, Ithaca Beer submitted three noise permit applications for their summer series, special events and daily music, now therefore be it Resolved, that the Town Board will hold public hearings at their meeting beginning at 5:30 p.m. on Monday, May 9, 2022, regarding noise permit applications for: a. Ithaca Beer Summer Series, Wednesdays, from 6-8pm b. Ithaca Beer Special Events, various days, mostly Fridays, no more than one a month c. Ithaca Beer Outdoor Seating Area music, daily during operating hours All persons wishing to address the Town Board will be heard. Moved: Rich DePaolo Seconded: Pamela Bleiwas TB 2022-04011 (Filed 6/24) Pg. 10 Vote: ayesDePaolo, Bleiwas, Levine, Howe, Goodman, Rosen and Johnson 10. Consider approval of a Statement of Concern for the wellbeing of the Gayogoh6:nQ' (Cayuga Nation) and support for a formal letter stating the same be sent the Department of the Interior's Bureau of Indian Affairs Mr. DePaolo suggested a change to make it clearer that we are not picking sides,but we are encouraging the Bureau to investigate what has occurred and make a determination on whether or not leadership needs to be reassessed. TB Resolution 2022 -057: Statement of Concern for the wellbeing of the Gayogoh6:ng' (Cayuga Nation) and support for a formal letter stating the same be sent to the Department of the Interior's Bureau of Indian Affairs Whereas, the Town of Ithaca is located on the traditional homelands of the Gayogoh6:nQ' (the Cayuga Nation), members of the Haudenosaunee Confederacy, and of their refugee guests the Tutelos and Saponis. We honor the ongoing connection of Gayogoh6:nQ' people, past and present, to these lands and waters, and Whereas,the Town of Ithaca wishes to express its support for Gayogoh6:nQ' (Cayuga Nation) citizens, and Whereas, the Cayuga Nation has been engaged in a prolonged leadership dispute, and Whereas, this dispute was greatly intensified by the 2/22/2020 destruction of twelve buildings comprising the traditional. Gayogoh6:ng' residents' community hub, now therefore, be it Resolved,that the Ithaca Town Board send a letter to the Bureau of Indian Affairs'Eastern Regional Director Kimberly Bouchard urging the Bureau to take aproactive role in ensuring the health, safety and well-being of the Gayogoh6:nQ' people, by undertaking a thorough. investigation into these recent affairs, and evaluating the effectiveness of its designated federal representative,and be it further Resolved, that the Town of Ithaca continue developing a relationship with the people of the Gayogoh6:nQ' (Cayuga Nation), and be it further Resolved, that this resolution and the aforementioned letter be sent by the Ithaca Town Board to the following officials: US Department of Interior Principal Deputy Assistant Secretary - Indian Affairs Bryan Newland US BIA Director Darryl LaCounte US Secretary of the Interior Debra Anne Haaland NY Governor Kathy Hochul US Senator Charles Schumer US Senator Kristen Gillibrand TB 2022-04011 (Filed 6/24) Pg. 11 US Congressman Tom Reed Moved: Margaret Johnson Seconded: Rod Howe Vote: ayes—Johnson, Howe, Levine, Goodman, DePaolo, Rosen and Bleiwas 11. Consider authorization to submit a proposal to NYSERDA for participation in the Stretch to Zero Pilot Program There were no questions from the Board. TB Resolution 2022 —058: Authorization to submit a Proposal for participation in the NYSERDA Stretch to Zero Pilot Program, and commitment of Town Board Support Whereas,New York State Energy Research and Development Authority (NYSERDA) has launched a Stretch to Zero pilot program; and Whereas, the Town Board unanimously adopted the Town's Green New Deal on March 23, 2020, which sets forth a goal to achieve an equitable transition to carbon-neutrality community- wide by 2030; and Whereas, as a major milestone in its Green New Deal efforts, the Town of Ithaca on June 14, 2021, adopted Local Law 5 of 2021, adding Chapter 144 to the Town of Ithaca Code, Titled "Energy Code Supplement;" and Whereas, the Energy Code Supplement had an effective date of September 13, 2021, and since then has been enforced by the Town; and Whereas, the ECS currently requires that new construction, certain additions, and major renovations be constructed to produce 40% fewer GHG emissions than those built to NYS code, and starting in 2023 the ECS will require an 80%reduction in emissions, and starting in 2026, the ECS will require net-zero GHG emissions buildings that do not use fossil fuels, with exceptions for cooking and process energy; and Whereas, the NYSERDA Stretch to Zero pilot program, under category two, aims to make awards for municipalities that have already taken a local legislative action to adopt a zero on-site greenhouse gas emissions code, and who are interested in sharing information with NYSERDA and learning from the other participating municipalities; and Whereas, municipalities can apply to receive up to $25,000 per quarter over the two-year Stretch to Zero Pilot Program for a maximum award of$200,000; and Whereas, Stretch to Zero pilot program funding will support ongoing implementation and enforcement of the Energy Code Supplement; and Whereas, participation in the Stretch to Zero program represents a valuable opportunity to show TB 2022-04011 (Filed 6/24) Pg. 12 Town of Ithaca leadership and inspire other governments to take legislative action to reduce GHG emissions, in support of the climate goals of New York State and other national and international bodies; and Whereas, the Stretch to Zero program proposal process requires adoption of a municipal resolution of commitment prior to proposal submission on or before April 21, 2022, now therefore be it Resolved, that the Town Board of the Town of Ithaca supports submission of a proposal to the NYSERDA Stretch to Zero pilot program, including a funding request of up to $200,00 to support implementation and enforcement of the Energy Code Supplement, and be it further Resolved, that the Town Board supports the Town's participation in the NYSERDA Stretch to Zero pilot program and commits staff time to the following activities: 1. Sharing lessons learned and other relevant information with NYSERDA and other municipalities participating in the Stretch to Zero program 2. Submitting quarterly reports to NYSERDA regarding Stretch to Zero project progress and the implementation of the Ithaca Energy Code Supplement 3. Other activities that may be requested by NYSERDA as part of the program And be it further Resolved, that the Town Supervisor is authorized to execute any necessary documents needed to submit the proposal. Moved: Rod Howe Seconded: Rich DePaolo Vote: ayes—Howe, DePaolo, Levine, Rosen, Bleiwas, Goodman and Johnson 12. Consider Consent Agenda TB Resolution 2022 —059: 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 SCLWC Bolton Point Abstract/Vouchers d. Ratify Highway Superintendent's promotional appointments—MEO (2) e. Board/Committee appointments to the Conservation Board and Ag Committee Moved: Rich DePaolo Seconded: Eric Levine Vote: ayes—DePaolo, Levine, Howe, Goodman, Bleiwas, Rosen and Johnson TB Resolution 2022 -059a: Approval of Town Board Minutes TB 2022-04011 (Filed 6/24) Pg. 13 Resolved, that the Town Board hereby approves the draft minutes of March 28, 2022 with non- substantial corrections suggested by the Board made. TB Resolution 2022 -059b: Town of Ithaca Abstract 7 for FY-2022 Resolved that the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated. VOUCHER NOS. 387 - 452 General Fund Town Wide 129,827.22 General Fund Part-Town 52,148.07 Highway Fund Town Wide DA 79,587.31 Highway Fund Part Town DB 12,396.66 Water Fund 9,674.79 Sewer Fund 3,885.42 Gateway Trail—H8 1,881.14 Forest Home Lighting District 44.29 Glenside Lighting District 13.22 Renwick Heights Lighting District 22.07 Eastwood Commons Lighting District 30.92 Clover Lane Lighting District 4.14 Winner's Circle Lighting District 6.19 Burlei h Drive Lighting District 14.41 West Haven Road Lighting District 56.23 Coddin ton Road Lighting District 33.25 TOTAL 289,625.33 'lTB Resolution 2022 - 059c: Bolton Point Abstract Resolved, that the governing Town Board hereby authorizes the payment of the following audited numbered vouchers for the Southern Cayuga Lake Intermunicipal Water Commission: Voucher Numbers: 103-159 Check Numbers: 20198-20254 Capital Impr/Reel Project $ 21,831.77 Operating Fund $ 87,257.19 TOTAL $ 109,088.96 Less Prepaid $ (31,294.97) TOTAL $ 77,793.99 TB Resolution 2022 —059d: Ratify Highway Superintendent's Promotional Appointments - TB 2022-04011 (Filed 6/24) Pg. 14 Motor Equipment Operator(2) Whereas, there were two vacant Motor Equipment Operator position due to promotions; and Whereas, the Highway Superintendent has determined through interviews and evaluation that Ethan Burnette and Brian Cary, Laborers, possess the necessary knowledge, skills, and ability to satisfactorily perform the duties of the Motor Equipment Operator position; and Whereas, the Highway Superintendent promotionally appointed Ethan Burriette and Brian Cary to the Motor Equipment Operator position, effective April 10, 2022; now, therefore, be it Resolved, the Town Board does hereby ratify the Highway Superintendent's promotional appointment of Ethan Bumette and Brian Cary as full time Motor Equipment Operators for the Public Works Department,effective April 10, 2022; and be it further Resolved, this is a 40 hour a week position, at the hourly wage of$26.7 1, in Job Classification "III", with no change to their 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 Resolution 2022—059e: Board/Committee Appointments-Associate Member Conservation Board/Ag Committee Chair and Vice Chair Resolved, that the Town Board appoints Elise Edwards, 508 Lindsay Lane as an associate member of the Conservation Board, the term ending December 31, 2022; and be it further Resolved, that the Town Board appoints Matthew Stalker(A.J. Teeter Farm) as Chair and Christianne White (Steep Hollow Farm) as Vice-Chair for the Ag Committee for 2022. 13. Report of Town Officials Mr. Howe summarized the status of the executive order allowing virtual attendance and the newly passed State law which would allow them to continue if the State of Emergency ends, under certain circumstances, if the Town adopts a local law and policy. We have 60 days to work this out and we are discussing it at Management Team and P&O. More to come 14. Review of Correspondence None 15. 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Tioga Street Ithaca, NY 14850 Certificates Issued From: 3/1/2022 To: 3/31/2022 Cert. # Date Type Temp SBL Legal Address Inspector Status 2022-0006 3/1/2022 CC 22.-2-10 132 Indian Creek Rd JHULL ISSUED Permit Type: HEATING AND COOLING UNIT 2019-0258 3/1/2022 CC 58.-2-11 142 PINE TREE ROAD MKELLY ISSUED Permit Type: ELECTRICAL ONLY 2019-0197 3/3/2022 CC 49.-1-14 658 Coddington Rd MKELLY ISSUED Permit Type: ROOFING 2021-0267 3/4/2022 CO 70.-10-1.13 111 Pinewood PI MSTONIER ISSUED Permit Type: ACCESSORY STRUCTURE 2021-0350 3/4/2022 CC 64.-1-2.2 218 Solidago Rd MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2021-0506 3/4/2022 CC 66.-5-13 124 1/2 Forest Home Dr MSTONIER ISSUED Permit Type: GENERATORS 2021-0512 3/4/2022 CC 64.-1-2.2 218 Solidago Rd MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2021-0561 3/4/2022 CC 64.-1-1 Dryden Rd MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2021-0190 3/4/2022 CC 73.-1-1.4 579 Warren Rd MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2021-0531 3/7/2022 CC 60.-1-20 130 HONNESS LANE MKELLY ISSUED Permit Type: ROOFING 2021-0459 3/7/2022 CC 60.-1-29 1354 SLATERVILLE ROAD MKELLY ISSUED Permit Type: ELECTRICAL ONLY 2021-0368 3/8/2022 CO 54.-7-45.2 225 B Coddington Rd DMAGNUSO ISSUED Permit Type: TWO FAMILY RESIDENCE RENO 2021-0493 3/8/2022 CC 21.-2-9 1071 Taughannock Blvd JHULL ISSUED Permit Type: ROOFING 2021-0319 3/9/2022 CC 57.-1-8.167 207 TUDOR ROAD MKELLY ISSUED Permit Type: ROOFING 2020-0031 3/9/2022 CO 33.-1-4.14 216 Inlet Valley Way DMAGNUSO ISSUED Permit Type: SINGLE FAMILY RENOVATION/A 2021-0552 3/9/2022 CC 58.-1-10.1 1351 SLATERVILLE ROAD MKELLY ISSUED Permit Type: HEATING AND COOLING UNIT 2019-0675 3/10/2022 CC 73.-1-1.4 579 Warren Rd MMOSELEY ISSUED Permit Type: ACCESSORY STRUCTURE Page 1 of 4 Town of Ithaca 4/6/2022 215 N. Tioga Street Ithaca, NY 14850 Certificates Issued From: 3/1/2022 To: 3/31/2022 Cert. # Date Type Temp SBL Legal Address Inspector Status 2019-0749 3/10/2022 CC 73.-1-1.4 579 Warren Rd MMOSELEY ISSUED Permit Type: ACCESSORY STRUCTURE 2019-0748 3/10/2022 CC 73.-1-1.4 579 Warren Rd MMOSELEY ISSUED Permit Type: ACCESSORY STRUCTURE 2019-0750 3/10/2022 CC 73.-1-1.4 579 Warren Rd MMOSELEY ISSUED Permit Type: ACCESSORY STRUCTURE 2021-0572 3/10/2022 CO 70.-7-2 405 Salem Dr MSTONIER ISSUED Permit Type: SINGLE FAMILY RENOVATION/A 2021-0540 3/11/2022 CC 29.-3-3.1 113 Valley View Rd JHULL ISSUED Permit Type: DEMOLITION 2021-0323 3/14/2022 CC 21.-2-25 1001 Taughannock Blvd JHULL ISSUED Permit Type: HEATING AND COOLING UNIT 2021-0583 3/15/2022 CO 63.-1-8.1 161 Synchrotron Dr MSTONIER ISSUED Permit Type: COMMERCIAL RENOVATION/ALT 2021-0542 3/16/2022 CC 25.-2-3 935 Taughannock Blvd JHULL ISSUED Permit Type: HEATING AND COOLING UNIT 2021-0486 3/16/2022 CC 24.-3-2.1 99 Harris B Dates Dr MSTONIER ISSUED Permit Type: COMMERCIAL RENOVATION/ALT 2019-0744 3/18/2022 CO 61.-1-19 110 Snyder Hill Rd MSTONIER ISSUED Permit Type: COMMERCIAL RENOVATION/ALT 2021-0507 3/18/2022 CO 31.1-1-3 107 Inlet Rd DMAGNUSO ISSUED Permit Type: SINGLE FAMILY RESIDENCE NE 2022-0146 3/18/2022 CC 70.-9-11 111 Winston Dr MSTONIER ISSUED Permit Type: HEATING AND COOLING UNIT 2022-0120 3/22/2022 CC 61.-1-3 1027 Ellis Hollow Rd MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2022-0084 3/22/2022 CC 45.-1-22 176 RIDGECREST ROAD MKELLY ISSUED Permit Type: ROOFING 2021-0336 3/23/2022 CO 22.-1-1.27 9 Evergreen Ln JHULL ISSUED Permit Type: SINGLE FAMILY RENOVATION/A 2020-0228 3/23/2022 CO 44.-1-28 65 Whitetail Dr DMAGNUSO ISSUED Permit Type: DECK 2022-0160 3/23/2022 CO 28.-1-24 1325 Mecklenburg Rd ISSUED Permit Type: EXTERNAL PLUMBING PERMIT Page 2 of 4 Town of Ithaca 4/6/2022 215 N. Tioga Street Ithaca, NY 14850 Certificates Issued From: 3/1/2022 To: 3/31/2022 Cert. # Date Type Temp SBL Legal Address Inspector Status 2020-0221 3/23/2022 CO 44.-1-12 23 Whitetail Dr DMAGNUSO ISSUED Permit Type: DECK 2022-0123 3/23/2022 CC X 26.-4-15 121 Hillcrest Dr ISSUED Permit Type: 2022-0078 3/25/2022 CC 60.1-1-22.3 341-4 STRAWBERRY HILL MKELLY ISSUED Permit Type: ROOFING 2020-0184 3/28/2022 CO 28.-1-26.85 27 Rachel Carson Way DMAGNUSO ISSUED Permit Type: ZONING ONLY 2020-0224 3/28/2022 CC 44.-1-19 43 Whitetail Drive DMAGNUSO ISSUED Permit Type: DECK 2020-0226 3/28/2022 CC 44.-1-21 47 Whitetail Drive DMAGNUSO ISSUED Permit Type: DECK Page 3 of 4 4/6/2022 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Certificate Report Totals by Type and Status From: 3/1/2022 To: 3/31/2022 Certificate Type Certificate Status Count CC 28 CO 12 Total: 40 ISSUED 40 Page 4 of 4 Town of Ithaca 4/6/2022 215 N. Tioga Street Ithaca, NY 14850 Complaints Received Report From: 3/1/2022 To: 3/31/2022 Date Type Tax Parcel # Legal Address Disposition 3/11/2022 GARBAGE 546 Warren Rd OPEN Desc: Call from anonymous source. There has been garbage piled up for weeks, there are rats etc. It may be related to the December 2021 report of garbage complaint. 3/18/2022 NOISE - Work HRS. 118 Veterans PI OPEN Desc: Party at 118C over 100 individuals at the event. Sheriff Department responded to noise complaint. 3/21/2022 PROPERTY MAINTENANCE 70.-10-1.14 104 Pinewood PI OPEN Desc: Neighbor has concerns regarding the pile of mulch and wood. Please see complete complaint form and packet for more info. 3/21/2022 LOCAL LAW 823 Danby Rd OPEN Desc: Failure to obtain an operating permit 3/22/2022 PROPERTY MAINTENANCE 54.-7-43 237-239 Coddington Rd OPEN Desc: Dumpster between 237-239 Coddington Rd has trash that has spilled over near South Hill Rec. Path 3/23/2022 PROPERTY MAINTENANCE 44.-1-12 23 Whitetail Dr OPEN Desc: AC disconnect is rusted shut below back deck. 3/24/2022 FIRE SAFETY VIOLATIONS 1150 Danby Rd OPEN Desc: the dry sprinkler line broke 3/28/2022 PROPERTY MAINTENANCE 44.-1-19 43 Whitetail Drive OPEN Desc: Air conditioning disconnected is rusted and required to be replaced. 3/28/2022 PROPERTY MAINTENANCE 44.-1-21 47 Whitetail Drive OPEN Desc: Air conditioning disconnect is rusted and required to be replaced. 3/31/2022 FIRE SAFETY VIOLATIONS 330 Pine Tree Rd OPEN Desc: IFD responded to a fire alarm. On panel indicated zone 4 duct detector. Went to roof no issues noted with HVAC Units. Reset didn't work, silence panel did not work. Alarm company gave a code to silence and that did not work. Turned off power to the system an d unplugged batteries. Alarm company coming out doday to repair. Placed on fire watch. Page 1 of 2 4/6/2022 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Complaints Report From: 3/1/2022 To: 3/31/2022 Totals by Complaint Type & Status ComplaintType Complaint Status Count FIRE SAFETY VIOLATIONS 2 GARBAGE 1 LOCAL LAW 1 NOISE - Work HRS. 1 PROPERTY MAINTENANCE 5 ----------------------------------------------------------------------------------------------------------------------- Total: 10 OPEN 10 Page 2 of 2