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HomeMy WebLinkAboutTB Packet 2024-10-06MEETING OF THE ITHACA TOWNBOARD October 7, 2024, 5:30 p.m. 215 N Tioga St. YouTubeLive AGENDA 1. Call to order and pledge of allegiance 2. Persons to be heard zoom 3. Public hearings and consider adoption of amendments to the Town of Ithaca Code Chapter 23, Conservation Board, to allow stipends for representatives appointed to the Codes & Ordinances Committee and Chapter 20, Compensation, to allow stipends for representatives from the Planning Board and the Zoning Board of Appeals appointed to the Codes & Ordinances Committee a. Adoption 4. Public hearing regarding a proposed sewer improvement 2024 Inlet Valley Sewer Improvement and establishing the 2024 Inlet Valley Sewer Improvement Area. Subject to Permissive Referendum a. SEAR b. Adoption 5. Discuss the 2025 Preliminary Budget for the Town of Ithaca b. Consider any changes to the Preliminary Budget 6. Consider setting public hearings regarding: a. Proposed increase to Town of Ithaca Water Rates b. Proposed increase to Sewer Rents c. 2024 Assessment Rolls for the Town of Ithaca"s Special Benefit Districts and Special Benefit Areas d. The 2025 Town of Ithaca Budget 7. Consider approval of 2025 Wage Scale and Wages — Southern Cayuga Lake Intermunicipal Water Commission 8. Consider approval of an amendment to the Open Gov contract — Fuel Monitoring 9. Consider a sewer exemption for 174 Calkins Rd 10. Consider award of 2024 Sewer Rehabilitation Project 11. Consent Agenda a. Approval of Town Board Minutes b. Town of Ithaca Abstract c. Bolton Point Abstract e. Acknowledge receipt of Annual Conservation Easement Inspections f. Approval of Personnel Policy revision — Paid Parental Leave g. Create Network Manager position and reclassify Network Specialist and modified job descriptions h. Refer draft Maplewood 11 PI Z to Planning Board for comment 12. Reports by Town Officials 13. Correspondence Item 3 MEETING OF THE ITHACA TOWN BOARD October 7, 2024 TB Resolution 2024 — -. Adoption of local laws amending Town of Ithaca Code Chapter 20 "Compensation" and Chapter 23 "Conservation Board" to permit a stipend for appointed members of the Codes and Ordinance Committee Whereas, at their August 26, 2024, meeting the Town Board discussed a request to pay a stipend to the Planning Board, Zoning Board of Appeals and Conservation Board members that are appointed to the Codes and Ordinances Committee and reviewed the draft local laws that would need to be adopted to allow such payments; and Whereas, on September 9, 2024, the Town Board held a properly advertised public hearing regarding the two proposed local laws amending Town of Ithaca Code Chapter 20, Compensation (Planning Board and Zoning Board of Appeals) and Chapter 23, Conservation Board, authorizing compensation based upon a stipend per meeting attended by the appointed member of each board to the Codes and Ordinances Committee; and Whereas, the Town Board wishes to establish a per meeting stipend for appointed Planning Board, Zoning Board of Appeals and Conservation Board members on the Codes and Ordinances Committee (not Town Board members), now therefore be it Resolved, that the Town Board adopts Local Law XX of 2024 amending Town of Ithaca Code, Chapter 20, "Compensation"and Local Law XX of 2024 amending Chapter 23, '"Conservation Board" to allow said stipends, and be it further Resolved, that the Town Board hereby establishes the rate for the appointed Planning Board and Zoning Board of Appeals member be the same rate as their regular per meeting rate they receive for attending their respective meetings, with such payment to be included in their quarterly compensation; and be it further Resolved, that the Town Board hereby establishes the rate for the appointed Conservation Board Member to be the same per meeting rate as the Planning and Zoning Board of Appeals members receive for attending their respective meetings, with such payment to be included in their annual payment. Moved: Seconded: Vote: TOWN OF ITHACA LOCAL LAW No, OF THE YEAR 2024 A UdOCAI, t.,AW AMENDING CHAPTER 23, CONSERVATION BOARD, OF THE TOWN OF ITHACA CODE TO ALLOW STIPENDS FOR REPRESENTATIVES OF THE CONSERVATION BOARD APPOINTED TO THE COZIES AND ORDINANCES COMMITTEE Be it enacted by the Town Board of the Town of Ithaca as follows: Section '. Chapter 23 Conservation Board) of the Town of Ithaca Code, Article 1, subsection 23- , "Compensation and Expenses" is amended by adding "and per meeting attended by such member appointed to the Codes and ordinances Committee'" to read: "The Town Board of the Town of Ithaca is authorized to compensate the Town of Ithaca. Conservation Board members (butnot associates) on the basis of a stipend per Conservation Board meeting attended by such members and per meeting attended by such member appointed to the Cedes and ordinances Committee." Section 4. 1n the event that any portion of this law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. Section 5. This local law shall tale effect on December 31, 2024. TOWN OF ITHACA LOCAL LAW NO. OF THE YEAR 2024 A LOCAL LAW AMENDING CHAPTER 20, COMPENSATION, OF THE TOWN OF ITHACA CODE TO ALLOW STIPENDS FOR REPRESENTATIVES OF THE PLANNING BOARD AND ZONING BOARD OF APPEALS APPOINTED TO THE CODES AND ORDINANCES COMMITTEE Be it enacted by the Town Board of the Town of Ithaca as follows: Section 3. Chapter 20 (Compensation) of the Town of Ithaca Code, Article 1, subsection 20-3, "Compensation per meeting authorized" is amended by adding "and representatives of the Planning Board and Zoning Board of Appeals appointed to the Codes and Ordinances Committee" and removing "per scheduled meeting" to read: "Notwithstanding any provision of the Town Law (including 827, Subdivision 1) or any provision of any other general law or local law, the Town Board of the Town of Ithaca is authorized to compensate the Town of Ithaca Planning Board members, Zoning Board of Appeals members, and representatives of the Planning Board and Zoning Board of Appeals appointed to the Codes and Ordinances Committee on the basis of a stipend per meeting attended by such members." Section 4. In the event that any portion of this law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. Section 5. This local law shall take effect on December 3 1, 2024. Item 4a MEETING OF THE ITHACA TOWN BOARD Monday, October 7, 2024 TB Resolution 2024 --. SEOR —2024 Inlet 'Vallee Sewer Improvement P Whereas, the Town of Ithaca Town Board has determined that the establishment and authorization of the Town of Ithaca 2024 Inlet Valley Sewer Improvement and Town of Ithaca 2024 Sewer Improvement Area, as described in the Town Board's Order Setting a Public Hearing dated September 23, 2024, together with the related actions and approvals required by other boards and agencies (the "Project"), is an Unlisted action for which the Town of Ithaca Town Board is acting in an uncoordinated environmental review with respect to the Project, and Whereas, the Town of Ithaca Town Board, at its meeting held on October 7, 2024, has reviewed and accepted as adequate a Short Environmental Assessment Form (SEAF) Part 1, prepared by the Town Engineer, and Parts 2 and 3, prepared by the Town Planning and Town Engineering Departments, 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 Project as proposed, based on the information in the SEAF Part 1, and for the reasons set forth in Parts 2 and 3 and, therefore, a Draft Environmental Impact Statement will not be required. Moved: Seconded-, Vote: Item 4b MEETING OF THE ITHA'A TOWN BOARD October 7, 202 TB Resolution 2022 - Public Interest Order -Sever Improvement for the Town of Ithaca, Tompkins Count , New York, pursuant to Article 12-C of the Town Law, to be known as the Town of Ithaca 2024 Inlet Valley Sewer Improvement and establishin the Town of Ithaca 2024 Inlet Valley Sewer Improvement Area. At a regular meeting ofthe Town Board f 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 October 7, 2024 at :o o'clock p.m., Prevailing Time. Present. - Whereas, a map, plan and report, including an estimate of cost, have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Ithaca., Tompkins County, New York, relating to the establishment and construction, pursuant to Article 12-C of the Town Law, of sewer system improvements to be known and identified as the Town ofIthaca. 2024 Inlet Valley Sewer Improvement (the "Improvement"'), to provide such Improvement to the present Town sewer system to serve a benefitted area in said Town to be known as Town of Ithaca. 2024 Inlet Valley Sewer Improvement Area (the "Sewer Improvement Area"; and Whereas, the Improvement proposed in connection with the establishment ofthe Sewer Improvement Area consists ofrepairing concrete, replacing electronic and central elements, replacing pump system components, installing permanent natural gas generators, making minor site improvements, ents, increasing the size of approximately 73 linear feet of an existing gravity sewer main, and acquisition of approximately 0.12 acres ofland, as well as other ancillary and incidental improvements and expenses in connection therewith, at a maximum estimated cost of 1,2 8,68.00; and Whereas, said map, plan and report, including estimate of cost, were prepared by a competent engineer, duly licensed by the State of New York, and were filed in the office of the Town Clerk of said Tower prior to the Town. Board's September 2, 2024 meeting, where the same were available during regular office hours for examination by any person or persons interested in the subject matter thereof; and Whereas, the area of :said Town determined to be benefited by said Improvement er- nt consists of the entire area of said Town excepting therefrom the area contained within the Village of Cayuga Heights, and the Sewer Improvement Area boundaries shall consist of the entire area of said Town outside of the Village of Cayuga. Heights as more fully shown upon a. map on file in the office of the Town Clerk, which neap is available for inspection by any person or persons interested in same during regular office hours at said office; and Item 4b Whereas, it is proposed that the cost of the Improvement shall be borne by the real property in said Sewer Improvement Area by assessing, levying upon and collecting from the several lots and parcels of land within such Sewer Improvement Area, outside of any villages, which the Town Board shall determine and specify to be especially benefitted by the Improvement, an amount sufficient to pay the cost or the principal and interest on serial bonds and bond anticipation notes issued in anticipation of the issuance of serial bonds, as the same become due and payable; and Whereas, said maximum estimated cost shall be authorized to be financed by the expenditure of current revenues and surplus funds from sewer rents and charges from said Sewer Improvement Area or by the issuance by the Town of Ithaca of its serial bonds with a maximum maturity not in excess of the forty year period prescribed by the Local Finance Law; and Whereas, on September 23, 2024, the Town Board of the Town of Ithaca duly adopted an Order reciting the proposed Improvement, a description of the boundaries of the proposed benefited area, the maximum amount proposed to be expended for the Improvement, the proposed method of apportioning the costs of such Improvement, the proposed method of financing to be employed, the fact that a map, plan and report describing the same are on file in the Town Clerk's office for public inspection, and calling a public hearing upon said map, plan and report and the question of providing the Improvement to serve the area to be known as the Town of Ithaca 2024 Inlet Valley Sewer Improvement Area, such public hearing to be held on October 7, 2024, at 5:30 o'clock P.M., Prevailing Time, at the Town Hall, 215 North Tioga Street, Ithaca., New York in said Town at which time and place all persons interested in the subject thereof could be heard concerning the same; and Whereas, notice of said public hearing was duly posted and published as required by law; and Whereas, said public hearing was duly held at the place and at the time aforesaid and all persons interested in the subject thereof, who appeared at such time and place, were heard concerning the same; 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 Town of Ithaca 2024 Inlet Valley Sewer Improvement and establishment of the Town of Ithaca 2024 Inlet Valley Sewer Improvement Area, together with the related actions and approvals required by other boards and agencies (the '4Project" , is an Unlisted action for which the Town of Ithaca Town Board, acting in an uncoordinated environmental review with respect to the Project, has on October 7, 2024, made a negative determination of environmental significance, after having reviewed and accepted as adequate the Short Environmental Assessment Form Part 1, prepared by the Town Engineer, and Parts 2 and 3, prepared by the Town Planning and Town Engineering Departments; and Whereas, based on the evidence offered, it is now desired to authorize the Improvement to serve the area to be known as the Town of Ithaca 2024 Inlet Valley Sewer Improvement Area, therefore, be it -2- Item 4b Resolved, by the Town Board of the Town of Ithaca, Tompkins County, New York, as follows. - Section 1. It is hereby determined that it is in the public interest to establish said Town of Ithaca 2024 Inlet Valley Sewer Improvement Area and to authorize, establish and make the Improvement hereinafter described, and such Town of Ithaca 2,024 Inlet Valley Sewer Improvement Area is hereby established and the Improvement is authorized at a maximum estimated cost to said Sewer Improvement Area of $1,278,685.00. Said Sewer Improvement Area boundaries shall consist of the entire area of said Town outside of the Village of Cayuga Heights as more fully shown and described in the aforesaid map, plan and report presently on file in the office of the Town Clerk. The area hereby determined to be benefitted by said Improvement is the entire area of the Town outside the Village of Cayuga Heights. All of the property within said Sewer Improvement Area is benefited by the proposed Improvement, and all of the property benefited is included within said Sewer Improvement Area. Section 2. The proposed Improvement shall consist of repairing concrete, replacing electronic and control elements, replacing pump system components, installing permanent natural gas generators, making minor site improvements, increasing the size of approximately 73 linear feet of an existing gravity sewer main, and acquisition of approximately 0. 12 acres of land, as well as other ancillary and incidental improvements and expenses in connection therewith, at a maximum cost to said Sewer Improvement Area of $1,278,685.00. The proposed method of apportioning the costs of the Improvement should not be changed. The method of financing of said cost shall be by the expenditure of current revenues and surplus funds from sewer rents and charges from said Sewer Improvement Area or by the issuance by the Town of Ithaca of its serial bonds with a maximum maturity not in excess of the forty year period prescribed by the Local Finance Law. Section 3. It is hereby determined that the estimated expense of the Improvement does not exceed one -tenth of one per cent of the full valuation of the taxable real property in the area of said Town outside of any villages and, therefore, in accordance with the provisions of subdivision 13 of Section 209-q of the Town Law, the permission of the State Comptroller shall not be required for such Improvement. Section 4. Pursuant to subdivision 6(d) of Section 209-q of the Town Law, the Town Clerk is hereby directed and ordered to cause a certified copy of this resolution to be duly recorded in the office of the Clerk of the County of Tompkins, New York, within ten days of the date this resolution becomes effective pursuant to Town Law Section 91, which when so recorded, shall be presumptive evidence of the regularity of the proceedings and action taken by the Town Board in relation to the Improvement. Section 5. It is hereby further determined that all of the cost of the Improvement allocable to the Town. shall be borne by property within said Sewer Improvement Area constituting all of the area of said Town outside of any villages, and therefore this resolution shall be subject to permissive referendum. Section 6. This resolution is adopted subject to permissive referendum in the manner provided in Town Law Article 7 and Town Law Section 209-q. -3- Item 4b The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: ROLL CALL: -4- Item 6 MEETING OF THE ITHACA TOWN BOARD October 7, 2024 TB 2024 - : Set public hearings for October 21, 024 Resolved that the Town Board will hold public hearings at its meeting on Monday, October 21 2024, beginning at 4:30 p.m., held at 215 N. Tioga Street and broadcast via ZOOM and YouTubeLiveMeetings regarding: a. The Preliminary Town of Ithaca 2025 Budget b. The 2024 Assessment rolls and Special Benefit Districts for Tax Year 2025 c. Proposed amendment to the agreement with SCLIWC to increase water rates d. Proposed Town of Ithaca Water Rate and Sewer Rents Draft resolutions, the Preliminary Budget and links to the meeting are posted on the Toy n's website. All people wishing to speak for or against any of the topics will be heard. Comments can also be sent vis mail, email, or via ZOOM. Moved- Seconded: Vote: Item 07 MEETING OF THE ITHACA TOWN BOARD October 7, 2024 TB Resolution 2024 - : Acknowledge Southern Cayuga Lake Intermunicil2al Water Commission 2025 Wa2e Scale and Employee W Whereas, the Commission on October 3, 2024, approved the 2025 Wage Scale and Wages for all Commission staff, now, therefore, be Resolved, the Town Board of the Town of Ithaca does hereby acknowledge the 2025 Wage Scale and Wages for all Commission staff as filed in the Human Resources Office for payroll services and civil service payroll certification. 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Moved: Seconded: Vote: OPENGOV Order Form Number: Created On: Quote Expiration Date: Subscription Start Date: Subscription End Date: Customer Information QO 17190 SeptennbCT20,2024 October 1, 2024 October 1, 2024 December 31, 2026 Customer: Town of Ithaca, NY Bill To/Ship To: 215 N Tjoga St Ithaca Town, NY US Order Details Billing Frequency: Annual Prepared By: Email: Contract Term: Contact Name: Email: ["hone: Payment Terms: Net 30 OpenGov Inc. 660 3rd Street, Suite 100 San Francisco, CA 94107 United States Bill Becker bbecker@opengov. coin Prorated + 24 Months Rod Howe rhowe@to­wn.1tbaca.ny.us 607-273-1721 SOFTWARE SERVICES, Product / Service Interval Start Date Interval End Date Interval Fee System Integration October 0 1, 2024, December 31, 2024 S375.00 System Integration January 01, 2025 December 31, 2025 $1,500.00 System Integration January 01, 2026 December 31, 2026 $1,575-00 Total Amount $3,450.00 PROFESSIONAL SERVICES: Product / Service Start Date Total Aniount Professional Services Deployment - Prepaid October 01. 2024 $4,256.00 Services Total Amount S49256.00 Order Form Legal Terms Welcome to OpenGov! This Order Form incorporates the OpenGov Master Services Agreement ("MSA") attached here or available at https://opengov.corri/terms-of- service/master-services-a2reewent/ . The "Agreement" between OpenGov and the entity identified above ("Customer") consists of the Order Form, MSA, and, if Professional Services are purchased, the Statement of Work. Unless otherwise specified above, fees for the Software Services and Professional Services shall be due and payable, in advance, 30 days from receipt of the invoice. By signing this Agreement, Customer acknowledges that it has reviewed, and agrees to be legally bound by the Agreement. Each party's acceptance of this Agreement is conditional upon the other's acceptance of the Agreement to the exclusion of all other terms. Town of Ithaca, NY OpenGov, Inc. Signature: Signature, Name: Name: Title: Title: Date: Date: hftps://opengov.com I 1 Item 09 MEETING OF THE ITHACA TOWN BOARD October 7, 2024 TB Resolution 2024 - XXX: Authorization for the Town Engineer to Issue a Sewer Exemption for 174 all Road Whereas the Town Engineer received a request for a Sewer Exemption from George Sheldrake, owner of 174 Calkins Road, indicating there is no access to town sewer and identifying the difficulties associated with connecting to municipal sewer due to the nearest sewer main(s) being approximately 2260+/- feet away, which would require a main extension at an estimated cost of $452,000, as well as easement acquisition from the neighboring parcel, and Whereas the Tompkins County Health Department is designing plans for a replacement septic system for the failing system for the existing home, now therefore be it Resolved, pursuant to Town Code Section 214-6, the Town Board finds the applicant has shown unusual and extreme practical difficulties in connecting to municipal sewer for the reasons conveyed by town staff and the reasons detailed in the request for a sewer exemption submitted to the Town Engineer, dated September 26th, 2024, and be it further Resolved, that the Town Board authorizes the Town Engineer to issue an exemption from Town Code Section 214-5 Connection required, for 174 Calkins Road, for the installation of a new, onsite wastewater treatment system associated with the existing single-family residence, subject to the consent of the Tompkins County Health Department. Moved: Seconded: Vote: George Sheldrake 174 Calkins Rd Ithaca, IVY 145 9/26/2024 David O'Shea, P.€., Director of Engineering Town of Ithaca Public works 114 Seven Mile Drive Ithaca, NY 14850 RE: Request for Severer Exemption for Single Family home on 174 Calkins Rd Ithaca IVY 14850 Dear Mr. O'Shea, We are requesting a sewer exemption for the Property located at 174 Calkins Road, Ithaca, Y 14850 owned by George Sheldrake, Tax. i" asp Parcel No 31- -10. The residential home was built in the 1 ffs and the current system is failing with drainage rising to the surface .5 of our lawn. we will be eether performing the work or having a private contractor perform the ,work. The County Health Department is providing the plan for the replacement system. Currently the Town of Ithaca sewer system does not service this property. The Municipal sewer system is approximately 2260 linear feet from 174 Calkins Rd and would require an easement through the neighboring parcel. 174 Calkins Rd would be the: only home using the municipal sewer system if it were to be extended. The area around 174 Calkins Rd is mostly agriculture and a small amount of low density residential. In addition to this, the cost of constructing over 2260 _feet of new severer lime to service one home with a very low probability of servicing any other future homes would be extreme at approximately $200/ft. or 452,000. replacement system is under design and will be permitted through the Tompkins County Health Department. There is plenty of room for the replacement system and the contours of the property work very well for a gravity fed septic system. f Respectfully , George Sheldrake * *0 Uji 0 X Z 0 < X 0 CL Z r-L LU 0 < LLJ L) 0 0 LO LLD i7y z D 0 Go, LL 0 0 IT2-1 � I CD 0 a. uj LLI 0 7) LLJ r LLJ z 5 Lu Z i < z L.0 O�L C) 0 Item 10 MEETING OF THE ITHACA TOWN BOARD October 7, 2024 TB Resolution 2024 - -. Authorization to Award Contract for the 2024 Sanitary Sewer Rehabilitation Project NE Whereas the 2024 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 2024 Sanitary Sewer Rehabilitation Project NE (Project) is a Type 11. Action because the Action constitutes "replacement, rehabilitation or reconstruction of a structure or facility, in kind, on the same site," and thus the Project is not subject to review under SEQRA; and Whereas on September 27, 2024, 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 $246,812.80 was made by the lowest responsible bidder, Sewer Specialty Service Company, Inc.; 2462 New Road Leicester, NY, 1448 1. Whereas the lowest responsive bid was under the budgeted amount by $53,187.20 and an additional 10% for contingency is recommended in the amount of $24,681.28 for a total of $ 2 7 1 ,4 94.0 8 - now therefore be it Resolved, that the Town Board hereby authorizes the award of the contract for the Town of Ithaca 2024 Sanitary Sewer Rehabilitation Project NE to Sewer Specialty Services Company, Inc. - 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 Director 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 $24,681.28 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 $271 494.08 for the project. Moved: Seconded: Vote.- Item II MEETING OF THE ITHACA TOWN BOARD October 7, 2024 TB Resolution 2024 — 094-. Adopt Consent Agenda Items Resolved that the Town Board adopts the following consent items: a. Approval of Town Board Minutes b. Town of Ithaca Abstract c. Bolton Point Abstract d cXRi&dcxP_t Avoo:mdumanic e. Acknowledge receipt of Annual Conservation Easement Inspections f. Approval of Personnel Policy revision — Paid Parental Leave g. Create Network Manager position and reclassify Network Specialist and modified job descriptions h. Refer draft Maplewood 11 PDZ to Planning Board for comment Moved- Seconded: vote.. TB Resolution 2024 - a: Approval of Town Board Minutes Resolved that the Town Board approves the draft minutes of the meetings on September 23dand October I't, 2024, as final with any non -substantive changes made. TB Resolution 2024 - b: Approval of Town of Ithaca Abstract #19 of 2024 Resolve that the Town Board approves payment in full of the following audited vouchers: VOUCHER S. goo -955 General Fund Town Wide 625964.12 General Fund Part -Town 4,244.31 Highway Fund Town Wide DA 1,266.22 Highway Fund Part Town DB 142,158.58 Water Fund 16,925.88 Sewer Fund 415542.61 Capital Projects 3,333.75 R i sk Retention Fund 3,336.48 TOTAL 2385771.95 TB Resolution 2024 - e-. Acknowledge receipt of annual conservation easement inspections Item 11 Resolved that the Town Board acknowledges receipt of the annual conservation easement inspections of the Laughing Goat and Indian Creek Farms and 471 Bostwick Road property. TB Resolution 2024 - f: Adoption of Personnel Policy — Paid Prenatal Care Leave Whereas, the Employee Relatioris Committee and Personnel & Organization Committee have -reviewed the newly created Paid Prenatal Care Leave policy and recommend for all staff, now, therefore, be it Resolved, that the Town Board does hereby approve, effective October 7, 2024, the adoption of the Paid Prenatal Leave policy to be included in the Personnel Manual. TB Resolution 2024 - g: Approve creation of a Network Manager position and reclassify the Network Specialist position and approve modified job descriptions Whereas, the Town of Ithaca, in accordance with applicable Civil Service laws, rules and regulations maintain appropriate titles, positions and job descriptions and the following recommended changes have been approved by Tompkins County Civil Service; and Whereas, the Town Supervisor and Human Resources Manager recommend creating a middle level Network position by creating a Network Manager position and modifying the current Network Specialist job description to better match a midlevel position, with no changes to the Computer Support Systems Aide beginning level position; and Whereas, they further recommend classifying the Network Manager position in the "'H" grade and reclassifying the Network Specialist position from "H" grade to "E" grade of the Office Job Classification system; and Whereas, the Personnel & Organization Committee discussed the recommendations for the changes in the network positions, job descriptions and reclassification and concurs with the recommendations; now, therefore, be it Resolved, the Town Board does hereby establish the additional following position in accordance with the applicable New York State and Tompkins County Civil Service rules,-, 1. The following position is established in the competitive class pursuant to Section 44 of the Civil Service Law: 1-(One)— Network Manager and be it further, Resolved, that the Town Board does hereby approve of the Network Specialist modified job description and approve reclassifying the position to the "E" Office Job Classification grade in the 2025 Wage Scale; and be it further Item 11 Resolved, the Town Board approves appointing John Little, Network Specialist, to the Network Manager position and title effective October 7, 2024, with no changes in pay and benefits; and be it further Resolved, the Town Board approves promoting Jacob Newman, Computer Systems Support Aide, to the N etwork Specialist position effective January 1, 202 5, in j ob classification "E"' at step 1, due to internal promotion. TB Resolution 2024 - h: Referral of the draft Planned Development Zone (PDZ) for the Maplewood 11 Project to the Town of Ithaca Planning Board for review and recommendation Resolved that the Town Board has reviewed the draft PDZ associated with the proposed Maplewood 11 development project on East Hill and hereby refers the draft PDZ to the Town of Ithaca Planning Board for review and recommendation. TOWNOF ITi�]�ACA ��� NEW YORK 4!11 0 DEPARTMENT OF PLANNING 315N.TlogoStreet, Ithaca mv14eso 607'273'1747 TO: TOWN BOARD MEMBERS FROM: PW|[HAELSMITH, SENIOR PLANNER DATE: SEPTEMBER30'2O24 RE: ANNUAL AGRICULTURAL CONSERVATION EASEMENT INSPECTIONS LAUGHING GOAT FIBER FARM —14OSK4ECKLENBURGRD |ND|ANCREEK FARM —l4O8TRUMANSBURGRO MAR|AW1ENDEZ-47lBOSTW|CKRD Attached are copies of the completed Annual Monitoring & Inspection Reports for the Laughing Goat Fiber Farm (Lisa & Gary Ferguson, Sheffield Road), Indian Creek Farm (Stephen Cummins, Trumansburg Road), and conservation easement at 471 Bostwick Road with Maria Mendez. The Town"s Policies and Procedures Manual for the Town of Ithaca Agricultural Land Preservation Program and the easements require an annual inspection to be completed by the Town, with the results reported to the Town Board. | conducted the site inspection for Laughing Goat Fiber Farm onSeptember 5th,the site inspection for Indian Creek Farm on September loth , and the site inspection for the Mendez property on September 26 th , and found all three properties to be in compliance with the terms of the easements. Along with the attached Annual Monitoring & Inspection Forms, there are several photos of each property and aerial maps (new 2O23aerial images) with notes added. | have also included the farm brochure from IndianCreek Farm,, since it easily shows where all the crops and other uses are this year. Copies ofthe reports were sent toall three landowners. The Indian Creek Farm report was also provided to NYS Department of Agriculture & Markets, as required by the easement. Please contact mneat273'1747oremail meat msmith2townithacany.gov ifyou have any questions. Annual Monitoring & Inspection Report Agricultural Conservation Easement Town of Ithaca Date of Visit: September 5, 2024 Easement Name: Ferguson Agricultural Conservation Easement Address/Location of Property: East Side of Sheffield Road 285'South of Mecklenburg Road Tax Parcel No. (s): 28-1-1.3 Acres under CE.- 42.35 acres Current Landowiicr: Lisa & Gary Ferguson Address: 1485 Mecklenburg Road Ithaca, NY 14850 Phone#: 607-273-9212 Other Contact Person: n/a Was the landowner contacted prior to visit? X Yes No Has ownership changed since last inspection? Yes X No Was landowner consulted during visit? Yes X No ,Did landowner tour property also`? Yes - X No Description of Current Land Uses: Agricultural - goat, alpaca and sheep farm for fiber The easement DrODertv contains or)en fields. Dastures. woods. low brush areas. and a barn. There are also two camping/tent sites (picnic tables, fire pits, port -a -potty, and one tent platform) located on the east side of the hedgerow and solar panels on the northern end of the pro perty. Describe current Agricultural activities (and any changes since the last inspection): Open fields have been cut or are in pasture this year. Portable electric animal fences/netting and small movable animal shelters are located in various locations around the property. The field south of the barn has permanent fencing alon-q with water pipes and hydrants. List all man-made alterations made since the last inspection visit: None - same tyres, sizes and locations of permanent and movable fences and shelters as in the east. Do all changes comply with the terms of the easement'? X Yes No Comments: This property is in compliance with the conservation easement. List any observed natural alterations, or alterations beyond landowner's control: None Other observations,, comments, and recommendations: None Describe any contact and discussions with landowner during visit* None ReiTlinders for next monitoring visit: None Attach as needed maps, photos, and illustrations. Name of Inspector (s): Michael Smith, Senior Planner - Signature(s): 0 F 124 Town of Ithaca Q "yam 215 North Tioga Street Ithaca, NY 14850 21 (607) 273-1747 La — www,.townithacany.,gov � � \W yo September 9, 2024 Ferguson Agricultural. Conservation Easement — 09/05/2024 Annual Inspection - Photos looking east from northwest comer of property, including barn - A Y 2 IoAllw) Cast �It northwest Corner ot, permancilt I'dice looking east along south end of permanent fence at access drive and tree plantings 2 — looking south from northwest comer Of Dro-Dertv along 311elliclu MU Mom 4 — looking east at new sign on permanent fence near access drive N inner{-13 rin efing to Prjob2qt Enmr cri t '�rl L 6 — looking north from southwest comer of property along Sheffield Road Photos taken by: Michael Smith, Senior Planner, Town of Ithaca Ferguson Agricultural. Conservation Easement — 09/05/2024 Annual Inspection - Photos 7 — looking north within the woods near southern 9 — looking north from the southeast comer of field I I — looking south between the hedgerow and 8 — looking north at mostly dry strearnbed 10 — looping west from the southeast comer of fie Id 12 — looking north at solar panels near the northern edge of the permanent fence. Photos taken by: Michael Smith, Senior Planner, Town of Ithaca icultural Car%orikmnion Ursem nhual, Inspection - own f Ithaca ghing GoatijEsi ben. Farm 1485 Mecklen7urg Road, Tax Parcel N.-1-1.3 45-35 Acres,, W ,vq 0 tr '4t tb "AL I& t7 8 6 Aerial Image Taken Spring 2021 Map Produced Septerrorf21 Town of ItlhacarlqHain g,-C�epaftmellt 1-19 F(�et 0 50 100 200 300 Oto - I Annual Monitoring & Inspection Report Agricultural Conservation Easement Town of Ithaca Date of Visit.* September 10, 2024 Easement Narfle: Indian Creek Farm Conservation Easement Address/Location of Property: 1408 Trumansburg Road Tax Parcel No. (s): 24.-1-25.21 Acres under C E: 41.658 acres Was the landowner contacted prior to visit? — Has ownership changed since last inspection? Was landowner consulted during visit? Did landowner tour property also`? Yes Current Landowncr: Stephen T. Cummins Address: 1408 Trumansburg Road Ithaca, NY 14850 Phone #,: 607-227-6147 Other Contact Person: n/a X Yes No Yes X No Yes X No X No Description of Current Land Uses: U-pick fruits and vegetables, farm stand, fruit tree nurse woods, two residences, several sur)r)orting barns and sb�eds,_parkinq areas and access drive, material and equipment storage, and a playground. Dcscribc current Agricultural activities (and any changes since the last inspection): Ag activities — include orchards, fruit and yeaetables fields, fruit tree nursery fields, and the farm stand. Some crops have been moved around the property, with additional crops outside the easement area Qn adiacent leased properties. Deer fencing surrounds almost the entire easement area and adjacent leased areas. List all man-made alterations made since the last inspection visit: Near the raspberries, a small picnic table ,porch has been installed (wood posts pounded into ground with metal roof). Do all changes comply with the terms of the easement',? X Yes No Comments. This property is in compliance with the conservation easement. List any observed natural alterations, or alterations beyond landowner's control: None Other observations, comments, and recommendations: None Describe any contact and discussions with landowner during visit: None Renu*nders for next monitoring visit: None Attach as needed maps, photos, and illustrations. Name of Inspector (s): Michael Smith, Senior Planner _ Signature(s): 4V Town of Ithaca 215 North Tioga Street Ithaca, NY 14850 (60773-177 www.town*lthacany.gov September 11, 2024 Indian Creek Farm Agricultural Conservation Easement — 09/10/2024 Annual Inspection - Photos I — looking east at u-cut flower area 3 — looking north at main residence and attached hoop house 5 — looking north Lit fUtL11-C W-Cho'-11-d Z--� la F 2 — looking north at new picnic shelter 4 — looking east at ,iccess drive and orchard 0 looking 11011h Lit material / apple crates storage Photos taken by: Michael Sn-iith, Senior Planner, Town of Ithaca Indian Creek Farm Agricultural Conservation Easement — 09/10/2024 Annual Inspection - Photos 7 — looking west in woods 8 — looking west at Indian Creek Stream 9 — looking east along northern property bOUndary 10 — looking north at pond I I — looking south at main fian-n stand building and parking area 12 — at farm stand — example of fruits & vegetables available Photos taken by: Michael Sn-iith, Senior Planner, Town of Ithaca .� - irrr AT N cu Ln sAI I a 60 -, W M W Go N il I sw PC .0 W 0 4.4 0 F4 U *P-1 w 0 On I PEI P-4 134 > 0 4 ;r 4-J 0 P-4 X rd 0 0 ci 0 PEI 4a z F-4 4-J IA (L) 0 a) >1 > 4-J V) 4-4 0 0 4-J 0 . 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Was landowner consulted during visit? Did landowner tour property also`? Yes Current Landowner: Maria Mendez Address: 471 Bostwick Road Ithaca, NY 14850 Phone #: 607-279-0394 Other Contact Person: X Yes No Yes X -No Yes X No X No Description of Current Land Uses: Approximately 12 acres of the property is being leased to Forever Green Farms to grow trees for landscaping. The remainder of the property is open fields and woods. There is also a residence, -garage, and shed located in the Farmstead Area. Describe current Agricultural activities (and any changes since the last inspection): Approximately 12 acres of the property is being leased to grow spruce trees, which are supplied to landscapers and wholesalers with the large balled and burlapped trees. The open field along the road and drivewav has been mowed/cut this vear. List all man-made alterations made since the last inspection visit: None Do all changes comply with the terms of the easement? X Yes No Comments: This property is in compliance with the conservation easement. List any observed natural alterations, or alterations beyond landowner's control: None Other observations, comments, and recommendations: None Describe any contact and discussions with landowner during visit: None Renu*nders for next monitoring visit: None Attach as needed maps, photos, and illustrations. Name of Inspector (s): Michael Smith, Senior Planner Signature(s): Town of Ithaca 215 North Tioga Street Ithaca, NY 14850 (60773-177 www.town*lthacany.gov September 27, 2024 Mallon Agricultural Conservation Easement — 09/26/2024 Annual Inspection - Photos I — looking south at house and garage ray 3 — looking south in woods -17 P1 OW 7 ia 5 — looking north at strearn 2 — looking southeast in woods from property comer 4 looking east in woods from propci-ty conicr 6 — looking northwest at stream on southern boundary Photos taken by: Michael Sinith, Senior Planner, Town of Ithaca Mallon Agricultural Conservation Easement — 09/26/2024 Annual Inspection - Photos 7 — looking west at trail in woods 9 — looking south at hedgerow and Spruce tree field I I — looking south at shed and access drive 8 — looking north at spruce tree field 10 — looking at one pin found on eastern property boundary 12 — looking west at side of house Photos taken by: Michael Sinith, Senior Planner, Town of Ithaca aria Mend 1 `A w AL a 10 t r 9 - 4 _ t - .i I 5 Ilk y. a - � • A rial Ima 1 Map Produc-ed Tern of IthaG A . 4 r a VL '. � r �,. �5 5 Y , 4 lku o ts- i 4 sik q� 'itex Ito, • ANN t rrr erg , 0 ,a Fe Draft for P&O and ERC 8.2024 PAID PRENATAL LEAVE POLICY-. As part of our family -friendly policies and benefits, Town/Commission/Consortium supports employees by accommodating those who need to take time away during the workday to attend prenatal medical appointments. NYS amended the NYS Labor Law S196-B (NYS Paid Sick Leave law), requiring all NYS employers to provide 20 hours of paid prenatal personal leave per 52-wed period. This policy is mandatory for private sector employers but is optional for public sector employers. The Town/Commission/Consortium supports extending this policy to the employees as it aligns with the employer's family friendly initiative and is complementary to the existing Federal Family Medical Leave Act {FMLA.) Paid Prenatal Leave is time off in addition to paid sick leave and paid personal leave. This paid prenatal leave can be used to attend prenatal medical appointments and procedures. Eligibility: 0 Both part-time and full-time employees are eligible (seasonal/ temporary employees are not eligible.) 0 Eligibility is effective date of hire. 0 Employees qualify for prenatal leave as the person pregnant or the spouse partner of the person pregnant. 40 Approval for all requests for prenatal leave will be without discrimination against employees for any reason, without disclosure of confidential information relating to medical condition, and without retaliation for requesting or taking such leave. Provides: 0 Twenty (20) hours of paid leave in a 52-week period, with no restrictions as to the number of times an employee may utilize the leave during their employment. 0 Paid leave is to attend health care services during the pregnancy or related to such pregnancy, including physical examinations, medical procedures monitoring and testing and discussions with a health care provider related to the pregnancy. 0 Leave is paid in hourly increments without the need to use any vacation, sick or personal time. 0 While using paid prenatal personal leave, the employees' position, regular pay and benefits will be maintained. Requirements: * Employees must submit time off requests to their supervisor under the same guidelines as any other paid leave time off request. 0 Leave will be coded as "Other -Prenatal" time on timesheets. 0 Any unused paid prenatal leave will not be paid out at any time. 0 Employees are eligible to request additional leave through the Federal Family Medical Leave Act. Town/Commission/Consortium will not discriminate in any way against an employee who chooses to utilize this leave. Anyone encouraging or allowing a work environment that is hostile to the right of an expecting parent could constitute discrimination and will be held accountable for such actions. .Personnel Coimm/Policies/Par ental-Lacation-PrenataI leaves NETWORK MANAGER — Town of Ithaca TOMPKINS COUNTY Department Town of Ithaca Classification Competitive Labor Grade H Approved 9/2024 Revised By HB, Deputy Commissioner of HIS MINIMUM QUALIFICATIONS: EITHER: (a) Graduation from a regionally accredited or New York State registered four year college or university with a Bachelor Degree in computer science, computer information systems, network technology or a closely related field AND two (2} years of full-time paid (or the equivalent part-time and/or volunteer) experience in a network environment; OR (b) Graduation from a regionally accredited or New York State registered two year college or university with an Associate Degree in computer science computer information systems, or a closely related field AND four (4) years of full-time paid or the equivalent part-time and/or volunteer) experience in a network environment; OR (c) Graduation from high school or possession of a high school equivalency diploma AND eight (8) years of full-time paid or the equivalent part-time and /or volunteer) experience in a network environment, OR (d) Any combination of training and experience equal to or greater than that described in (a), (b) and (c) above. DISTINGUISHING FEATURES OF THE CLASS: This skilled technical work involves the development, coordination and management of various information technology activities. This position works with all town departments to provide coordination of the computer network system and management of the various information technology activities including data communications networks, cybersecurity, electronic communications, website, social media and voice communication systems including mobile devices. The work is performed in consultation with department heads to serve as a technical consultant assisting in the identification of appropriate software and technology to meet their needs. Work is performed in accordance with the policies of the Town Board, under the supervision of the Town Supervisor. There is considerable exercise of independent judgment and autonomy in carrying out details of the work with the sole responsibility for technical results. Supervision is exercised over a small staff and/or interns. Network Manager will perform all related duties as assigned. TYPICAL WORK ACTIVITIES: 0 Manages, oversees and develops Town computer systems, data communications networks and related technology, 0 Manages, oversees and supports organizational software including electronic mail, databases, document management, website, electronic surveillance, electronic access, etc., 0 Manages town servers to ensure adequate resources for all town information technology projects, appropriate access controls, and data security, 0 Coordinates activities of the contracted service providers, 0 Manages with development and implementation strategies to secure and monitor computer systems and networks (with contracted providers, if applicable), 0 Communicates regularly with department heads regarding the management of the information technology systems and the impact ontheir departments, 0 Communicates with vendors and technical support to aid in the solution of problems with network hardware and software, copiers, telecommunications and such, a Acts as "Help Desk" for staff on all information technology and telecommunications equipment, w Consults with department heads and users toassess technology needs, evaluate projects, ono|yze requirements and pertinent technical information, and identify solutions, 0 Assists departments with the preparation of budget requests and purchases of hardware, software, mobile devices, and other technology, 0 Manages budget pnepanaiion, purchasing and payment processing of information technology related items, 0 Develops and documents operational procedures and protocols, including disaster recovery plans, ~ Manages Tovvn`s vvabaite' and assists departments with webo|ia pooUngo, social media connections, including the expansion for residents to do business with the town electronically, ~ Participates in the development of long-term planning sinstogiaa for automating workflows` electronic records manegemeni, software upgnsdom, database dave|opment, and other technologies, ° Oversees information technology related capital projects andmoni1onsp 'aotbudget . w Trains end users on computer systems, some software use, cybersecurity and provides support as needed, ° Keeps professional skills updated and consistent with current technology and trends, 0 Assists inthe preparation ofgrant funding documents asrequested. FULL PERFORMANCE KNOWLEDGE, SKILLS, ABILITIES AND PERSONAL CHARACTERISTICS: • Thorough kyohnioo| ability and knowledge of local and wide area networks and network servers with the ability to assimilate network technologies, " Thorough knowledge ofphysical network connectivity over fiber, ethernet, and VVi-Fl, network protocols, and network security devices. w Ability to troubleshoot server, computer, phnbens, oop1mnm, bm|eoommuniooYiona, and mobile devices problems, " Thorough knowledge ofnetworks operating systems ex: Windows, ~ Thorough technical ability with and knowledge of computer networks and network servers, • Good technical knowledge ofcurrent and evolving internettechnologies, w Good knowledge ofprinciples, practices, procedures, tools and equipment used in the repair and maintenance ofcomputers, 0 Skill in the operation ofcomputer and communication equipment. 0 Ability iolearn and apply new technology, a Ability to establish and maintain effective working relationships with board members, deportment heads, computer users, network and software contractors, and residents, ° Ability to develop reports, proposals, cost analyses, budgets and other documentation, ° Ability towork with and build rapport with supp|iermand vendors, w Ability to perform moderately complex pnqaoi mot1v|t|eo. ° Ability to meet multiple deadlines and conflicting priorities. ° Good communication ok|||o` judgment, high in|tiat|va, resourcefulness, dependability and do1a[| oriented, ° Ability to maintain confidentiality, w The employees physical and mental condition mho|| be commensurate with the demands of the position, either with orwithout reasonable accommodations. Originally Created- 9/2024 N1O.doc NETWORK SPECIALIST TOMPKINS COUNTY Department Town of Ithaca Classification Labor Grade Approved Revised By HB, Deputy Commissioner of HR MINIMUM QUALIFICATIONS: EITHER: (a) Graduation from e rmg|ons||v accredited or New York State registered four year college or university with o Bachelor Degree in computer science, computer information systems, network technology or closely related field AND two (2)years oYfull-time paid (or the equivalent part-time and/orvo|untaah experience |nonetwork environment; OR (b) Graduation from a regionally accredited mrNew York State registered two year college or university with an Associate Degree in computer science computer information oyatema, or closely na|ohed field AND four (4) years of full-time paid (or the equivalent part-time and/or volunteer) experience in a network environment; OR . (c) Graduation from high school orpossession nfohigh school equivalency diploma AND eight (8)years of full-time paid (or the equivalent part-time and /or volunteer) experience in a network environment, OR (d) Any combination of training and experience equal to or greater than that described in (a), (b) and (c) DISTINGUISHING FEATURES OF THE CLASS: This skilled technical work involves the development, coordination and management of various information technology activities. This position works with all town departments to provide coordination of the computer network system and management of the various information technology activities including data communications networke, oybmnseouhty' electronic oommuniootiona, wabaite, social media and voice communication systems including mobile devices. The work is performed in consultation with department heads to serve as a technical consultant assisting in the identification of appropriate software and technology to meet their needs. The work is performed under general supervision of the Network Manager with moderate leeway allowed for the exercise of independent judgment in carrying out work activities. Although supervision is not a primary function of the position supervision of interns or others working on technology initiatives may be assigned. Network Specialist will perform all related duties amassigned TYPICAL WORK ACTIVITIES: Assist with overseeing the Town computer systema, data communications networks and related tochno|ogy. Assist with support of organizational software including electronic mail, databases, document management, weba|1a'electronic surveillance, electronic access, eh:.. Assist with managing town servers to ensure adequate resources for all town information technology projects, appropriate eccoaa oontro|o, and data security, May assist with activities of the contracted service providony. Assists with development and implementation strategies to secure and monitor computer systems and networks (with contracted providers, if applicable), May assist with Communicating es with vendors and technical support to aid in the solution of problems with network hardware and software, copiers, telecommunications and such, Acts ea"Help Desk" for staff onall information technology and telecommunications equipment, May consult with department hoods and users to assess technology noedm, evaluate projects, analyze requirements and pertinent technical information, and identify solutions, May asa|oi departments with the preparation of budget requests and purchases of hardvvana, software, mobile devices, and other technology, May assist with budget preparation, purchasing and payment processing of information technology related itema. Develops and documents operational procedures and protocols, including disaster recovery plans, Assists with managing Tovvn's wabsiLo, and assists departments with vvebaibo postings, aoo1e| media connections, including the expansion for residents to do business with the town electronically, Participates in the development of long-term planning strategies for automating workflows, o|ooLronio records management, software upgrades, database development, and other technologies, Assist with overseeing information technology na|e[ad capital projects and monitors project budgets, Trains end users on computer systems, some software use, cybersecurity and provides support as needed, Keeps professional skills updated and consistent with current technology and trends, Aoo|aio in the preparation ofgrant funding documents as requested. FULL PERFORMANCE KNOWLEDGE, SKILLS, ABILITIES AND PERSONAL CHARACTERISTICS: Good technical ability and knowledge oflocal and wide area networks and network servers with the ability to assimilate network technologies, Good knowledge ofphysical network connectivity over fiber, eihornat, andVV|-Fi network protocols, and network security devices. Ability to troubleshoot aen/er, oomputer, printers, oopieny, to|ecommumioetiona, and mobile devices problems, Good Through knowledge ofnetworks operating systems ex- Windows, Good technical ability with and knowledge of computer networks and network servers, Good technical knowledge ofcurrent and evolving |nternettechnologies, Good knowledge of principles, pnao\|oeo, procedures, tools and equipment used in the repair and maintenance ofcomputers, Skill inthe operation ofcomputer and communication equipment, Ability tolearn end2pp|ynew technology, Ability to establish and maintain effective working relationships with board membena, department heads, computer users, network and software contractors, and residents, Ability to develop reporte, proposals, cost ena|yaes, budgets and other documentation, Ability towork with and build rapport with suppliers and vendors, Ability to perform moderately complex project activities, Ability to meet multiple deadlines and conflicting priorities, Good communication skills, 'udQmeni, high initiative, resourcefulness, dependability and detail oriented, Ability to maintain confiden1|aUiy. The employees physical and mental condition shall be commensurate with the demands of the position, either with orwithout reasonable accommodations. Introduction The Maplewood 11 Planned Development (PD) Zone enables and guides the redevelopment of the Maplewood Phase 11 housing complex, and its underlying site, into a compact, walkable community. This §271-18 uses a form -based zoning approach with objective yet flexible standards, to provide clarity and certainty about site planning and the resulting built environment. The project envisions a high -density housing type with a community center and potential future neighborhood commercial use. Planned Development Zone No. 15 (Maplewood Phase 1, §271-15) consists of both medium and high -density zones. Phase 11 will function as an additional high -density zone within the overall Maplewood community. Maplewood Phase 11 will connect to Phase 1 3 s grid of streets with a continuation of Lena Street. The Town of Ithaca Comprehensive Plan recommends focusing on new residential development in areas near major employment centers, walkable to nearby destinations, and near the City of Ithaca boundary. Maplewood 11 is located on an approximately 9-acre infill site entirely within the Town of Ithaca, and approximately 400 feet from the City of Ithaca boundary. The project is near the Cornell University campus, about 1.2 miles east of downtown Ithaca, and within a 10 to 0-minute walk of both East Hill Plaza and the center of Collegetown. The Comprehensive Plan also recommends denser mixed -use traditional neighborhood development between Mitchell Street and Maple Avenue, including the Maplewood site. 2171-18.1 Transect Sub one * A transect subzone defines parts of the larger site that will have certain physical and functional characteristics. Maplewood Phase I and Maplewood Phase 11 constitute sulazones of the larger Maplewood community. There are two transect sub ones in PDZ 15 of Maplewood Phase I and one subzone in the PDZ 17 Maplewood Phase 11 site area. Figure 1 is an illustrative example of the transect subzone locations and allocation for Maplewood I P15 (approved) and Maplewood 11 P1 7.Figure 1 : Example of transect subzone location and allocation. �- ! 1&-ki IMP IF 4*11 fp s i 1 �H 2 1-1 .2 Permitted principal and accessary uses The following table shows permitted uses in PID 17, with specific location limitations where applicable. P = permitted use. • = not allowed. commercial space in apartment building oo = community center [dwelling unit Health/wellne practice 2 P P Professional office P Day Care center P (cc) (CS) Restaurant P (CS) Retail and service: general P (CS) Artisan P (cc) (CS) Place of assembly P Garden market P Community Garden P Dog Park P Home occupation (accessory to dwelling unit), subject to Town Code 270-219.2 or P successor code 271-18.3 Neighborhood design 271-18.3 A. Dwelling units The number of allowable dwelling units for PD 17 is less than or equal to 615 units. The following table shows the breakdown of unit types in PID 17. Program Total Units Total Beds Studios 240 240 One Bedroom 190 190 Two Bedroom 185 370 Totals 615 800 271-18.3 B. Civic and open space 1. Required civic building The PID 17site must have a 4,000 sf space within a civic building assigned for community center use. It should be located at or close to the center of a built-up area; next to a civic/open space or at the axial termination of a prominent thoroughfare. 2. Required open space area The PID 17 site must have 5% of the total site must be assigned for community open space. Open space 3 types' settings,and requirements include the following. pa-m • Apark may beonon-linear area, orlinear space following connecting ways ornatural corridors °Apark can include wooded areas with connecting trails throughout • Adog park • Apark may beindependent ufsurrounding building frontages. 0 Park boundary/edge along a neighborhood interior street or perimeter street ROW: �:1O% must abut a street Green ° Green boundary/edge along oneighborhood interior street orperimeter street RDW. �!5O%must abut ostnoet Plaza � Plaza boundary/edge along a neighborhood interior street or perimeter street ROM �!5O96must abut a. street Community open space calculation does not include the following. ° A yard, balcony, patio, or other outdoor space for use or access only by a specific dwelling unit or a limited number ofdwelling units. ° Public orprivate thoroughfare/street hg ' orintegral features (such as sidewalks and tree lawn areas). a Parking area ordriveway. ° Stormwater detention/retention facility or drainage swale area, unless design allows practical use as an accessible year-round amenity for residents of the development (picnic area, passive recreation area, playground, and the like), or it is a bioswale that visually integrates into the larger open space site. ° Entry feature, median, ortraffic island. 3. Access An open space area must function as part of the broader public realm and allow community -wide access and passage. 4 271-18.3 C. Thoroughfares and Trails 1. Thoroughfare and trail types and design There is one thoroughfare type- neighborhood local street, there is one trail type- multi -use trail Thoroughfare type lo- Neighborhood local street V Characteristics Purpose Primary street through the e nti re P D site with two vehicle lanes on the two-way thoroughfare, one lane wide enough to accommodate fire apparatus on the one-way thoroughfare and parking on both sides. Right-of-way width 565-645 Sidewalk width 5'-8' (one side - on the building side of the street and where parallel parking is located) Tree lawn width * 6'-10'(one side) Parking lane width 8'(parallel side) 18' (perpendicular side) Travel area width 26'(for two-way traffic, two 13'lanes, no lane dividing marking; for one-way traffic one 26' travel lane) where fire access is required-, shared lanes marked with sharrows Curb type barrier Purpose Informal linear paved or stabilized path for pedestrian and bicycle circulation and connectivity to the East Hill Recreation Way and adjacent Planned Development Zone No. 15. Must accommodate all intended users and minimize conflicts. Trail width 10' with minimum 2' either side mown grass strip to act as a shoulder Curb type none .01 Thoroughfare and Trail sections (illustrative examples) Landscape Walk Parallel Shared, Car Perpendicular Landscape Parking Lane Lane Parking Neighborhood Local Street Section Land5c-ape Meadow loy, : � I .- . I - Landscape Multi -use Trail Section Existing thoroughfares along the perimeter of the PDZ 17 site (Maple Avenue) must have improvements (sidewalks, tree lawns, tree planting, and curbs), so they follow neighborhood local street standards as much as possible. A sidewalk must follow the south side of Maple Avenue along the full PID site frontage. A thoroughfare or trail must have hard surface paving (porous or solid asphalt, concrete, or segmental pavers) for sidewalks, parking lanes, and travel lanes. �61 2. Thoroughfare and trail layout Athoroughfare ortrail must be permanently open tothe public and provide community -wide access eopart ofanoverall connected street network. Athoroughfare ortrail must not have gated access. Athoroughfere must begin and end sdother thoroughfares. Anintersection must approximate aright angle asmuch ompossible. 271~18.4D. Utilities Permanent utilities (watar.sewer, natural gas [if any],district heai|ng/000Ung`electricity, communications, and the like) must beunderground. Short-term utility service for construction activities may be above ground. Autility easement must be in a location where maintenance or repair work will cause the least disruption. U\UUx easement location must not prevent orundermine street tree planting. 271-°8'5 Site and building design 27~-~8'5A'Performance Standards 1. Notwithstanding the foregoing, any use permitted in this PID shall be in conformity with the following additional standards: 2. Height. The maximum height ofbuildings and structures shall be as follows: a. No building ahoU be erected, alterad, or extended to exceed 65 feet in height as determined by an average grade plane measure, but excluding rooftop appurtenances such as mechanical equipment, exhaust pipes, radio antenna, elevator override provided such appurtenances do not themselves exceed anadditional 12feet inheight. b Abutting the Maple Avenue frontage between the water tower ot 227Maple Ave. and PID15-H. nobuilding shall beerected, altered, orextended toexceed 58feet inheight asdetemninedbv an average grade plane measure, but excluding rooftop appurtenances such as mechanical equipment, exhaust pipes, radio antenna, elevator override provided such appurtenances donot themselves exceed an additional 12 feet in height. No miruoiune, other than e bui|ding, shall be erected, altered, orextended ioexceed 2Ofeet inheight. 3. Ground coverage. Total coverage ofground bybuildings, thoroughfares and trails, parking lots and sidewalks shall not exceed 55% of the PD. Total maximum ground coverage by buildings alone shall not exceed 25%oYthe PD. 4. Yards. a. Unless a deviation is authorized by the Planning Board, for good cause shown, the yard requirements shall beanfo|lowo- i Front yard- from Maple Avenue Right+of-weyshall bonot less than 12feet. ii Side yards- from property line shall benot less than 3Ofeet. i i i. Rear yard: fro mproperty |inoshall beno1|ossthan 1Ofeet. 5. Building Separation. Building separation will be as dictated by the WYS Fine Coda for building type and construction method. 271-18.5 B. Building types and disposition Principal building types include the following. Illustrative example 1%0. #46 4*41 1 L 4%6 11 Al AI'N A'I Ali AAA NA IA ire 0AA L Ir Ito 0,512,1501F AMR Building Facade Frontage buildout on a street >-50% primary frontage n/a 50% corner side frontage n/a Front fagade and main entrance May face street or public green space May face street or public green space May face street or public orientation green space BANain Height 5 stories 1-3 stories 1 story Gross floor area (GFA, square feet) n/a 5,000 ft' -12,000 ft2 1500 ft2 Street -facing wall length without 100' ground story n/a n/a 2' offset- 275' n/a n/a Building length: primary fade Fagade transparency- primary 0% ground story 30% ground and upper stories 50% ground story frontage. 0% upper story 8 Fagadotransparency: corner side frontage Fagadmtransparency: ade/raer facade (I not a party wall): Occupa2c/ �!3O%ground story �:30%uppo story �!30% ground and upper stor�es Dwelling Units 80 to 110 per building Commercial <5.00Oaqft. onthe ground floor, cumulative for the site �!30% ground and upper stories �t5O% ground story ��30% ground and upper stories �!50% ground story Zoning code (or successor code) provisions allowing certain building features to encroach beyond setback or height limits also apply. 271-18.5 C. Building form and design 1. Four-sided design A building must have consistent material treatment, architectural details, proportions, and colorsonall exterior walls. 2. Accessory structures Apermanent accessory building must have material traadmeni, architectural details, pnoporUons, and colors that are consistent with the principal building. 3. Exterior materials Vinyl siding, and prefabricated and pre-engineered metal buildings, are not allowed. This does not apply to temporary buildings for construction field offices and similar short-term uses. 4. Utility and service areas Rooftop or ground -mounted mechanical equipment, utility are -as, and trash enclosure or storage areas, require concealment or screening to hide them from view from adjacent pedestrian walkways and thoroughfares. The form of concealment or screening must be architecturally consistent or integral to the host structure. This does not apply to roof -top mounted photovoltaic solar panel systems, though any panels must have antireflective coatings. 271'18.5 D. Parking 1. Required psp«.rg spaces The cumulative total of parking for the PD 17 site is as follows. Residential: studio unit Residential: I bedroom unit Residential: 2 bedroom unit Non-residential (all uses) 0.0 to 0.25 spaces/unit 0.0 to 0.25 spaces/unit 0.0 to 0.5 spaces/unit 0.0 to 0.5 spaces / 50 012 GFA �!l secure or short-term space / 6 units l short-term space 100 ft2 GFA Public transit stop n/a 4 short-term spaces/stop 0 Parking space count may include dedicated spaces for car/bicycle sharing and charging. * Motor vehicle space size: 85 x 18 " clear rectangle area for on -street perpendicular, 7-8' x 22' for on -street parallel. * Secure bicycle space- bicycle locker, dedicated space in a garage, anchored rack space with overhead protection from the elements, and other fully enclosed or secure areas. a Short-term bicycle space: anchored rack space. On -street parking spaces may count towards required parking. Two motorcycle parking spaces (each space 2!4.25'x 7') may count as one motor vehicle parking space. 2. Off-street parking lot location Off-street surface parking may be along streets. 3. Off-street parking lot design Building siting, landscaping, or architectural treatment must screen a parking area (not including an individual driveway) from thoroughfares and residential areas outside of the PID site. A parking area must have a sidewalk or paved walkway, to provide pedestrian access from nearby thoroughfares. 4. Parking surfaces Parking areas must have a fixed impervious or porous surface. Pavement edge must have a clear definition, using curbs or a different durable material. Curbing allowing water runoff (rollover curb, or barrier curb with gaps) is preferable to curbing that traps stormwater. 5. Landscape area A parking lot must have 1 landscaped interior island .5' wide, 160 ft2 area) for every 10 parking spaces. A row of parking spaces must have a landscape island or equivalent landscape area) at each end. A row of parking that is not interrupted by a landscape island must be l 0 spaces 'long. A landscape island should function as part of the larger stormwater management system of the PID site. On -street parallel parking does not require landscape islands. 10 On -street perpendicular parking fu�|ly adjacent toalandscaped tree lawn orother landscaped area does not require landscape islands. 6. Renewable energy Any parking space (on -street and off-street, for any type of vehicle) may have an electric vehicle charging station. �:5Y6 of off-street parking spaces will be provided with electric vehicle charging stations at project opening. �20% of off-street parking spaces must have utility provisions for future electric vehicle charging stations. Asolar carport may cover any off-street parking space. 271~18'5 E. Landscaping 1. Tree classes Street tree refers to trees in a tree lawn or tree well alongside e slnaei or traffic island. Canopy trees and short trees refer to trees in yards, courts, landscaping areas, open space areas, and similar areas. 2. Thoroughfare tree lawns ALnea |evvn area on a primary orsecondary street must have �!1 street tree every 20' to 40' along its |angih, with anaverage spacing of:53O'along the block length. A maximum of 25% of the trees on the entire site may be from a single tree species. Aparking lot landscape island must have �!1canopy tree for every 18Oft2oflandscape island area. 3. Other landscape areas A green, court, or garden (§ 271-18.4 B 2) must have �l canopy tree for every:52000 ft2of contiguous open space area. For�50% of all required canopy trees in other landscape areas, 2 short trees may substitute for 1 canopy z. Tree species for the required planting Tree species for required plantings must have these traits. w Native or adapted to upstate New York (USDA hardiness zone 5a. 5b. 8a). * Not invasive (according to the most recent Tompkins County Regional Invasive Species and Worst Invasive Species lists), or species with known parasites or pathogens including ash and hemlock. Follow requirements for allowed nrprohibited tree species inTown zoning regulations, ifapplicable. Street tree species must also have these traits: ° Mature height of�!3O^ except where restricted by fire aooaaa requirements. ° Acrown that can grow ioshade asidewalk and street. ~ Downward -oriented root system. ° Salt tolerant. ° Not brittle, orprone Lodropping heavy fruit. 11 Canopy tree species must have a mature height of 0' except where restricted by fire access requirements. Short tree species must have a mature height of 20 . A street tree or canopy tree planting must have a diameter at breast height (DBH) of Q". A short tree planting must have a DBH of 1.5 . 5. Other landscaping requirements Exposed ground surfaces must have groundcover planting or mulch to cover otherwise exposed soil. 271-18.5 F. Fences and walls Maximum fence or gall height is 5' in a front setback area and 8' elsewhere. Acceptable materials for walls include brick, stone, split -faced blocks, decorative blocks, cast stone, and glass blocks. Acceptable materials for fences include wood, composite fencing, wrought iron, PVC/vinyl, PVC coated/color coated chain link, or welded wire panels. This does not apply to deer fencing, snow fencing, and temporary fencing for construction and short-term activities. Barbed wire, concertina wire, and un-coated (galvanized) chain link are not acceptable. This does not apply to temporary fencing for construction activities. 271-18.5 G. Signs Signs must conform to then -current Town of Ithaca sign code (or successor code) standards for the following: • Attached signs on storefronts, standards for the NC -Neighborhood Commercial or successor) zone • Residential and other uses- standards for the MR -Multiple Residence (or successor) zone. 271-18.5 I. Outdoor Lighting 1. Light output Photometric performance must conform to the then -current Town of Ithaca outdoor lighting law or successor code) standards. 2. Freestanding fixtures/poles Height: e Neighborhood streets- l 6' * Elsewhere: !02' Design and location- e Pole design should have a distinct base, middle, and top. * Maximum form base/Sono tube top is:54" above grade. * Poles must not block sidewalks or walkways. 12 3. Attached fixtures • Fixture design should be consistent with the architectural style and detailing of the host structure. • Sconces, gooseneck fixtures, and recessed fixtures are allowed. Wall -pack lighting ienot acceptable. 271'18.6 Definitions These words or terms have a special meaning in § 271-18 for this PD Apartment building (building type in§271^18.5)- Building with >3dwelling units, vertically and horizontally integrated, connected with one ormore shared entries. Artisan (use 1n§271^18.3): Establishment or studio where people make art or products by hand, using handheld tools orsmall-scale table -mounted equipment. This includes related sales onsko. Average Grade Plane: Is a reference plane representing the average of finished ground level adjoining the building at exterior walls. Where the finished ground level slopes along the exterior walls, the reference plane shall be established by averaging the two lowest grade points and the two highest grade points on the exterior to establish the overall building height. Block (context of roads or thoroughfares): area bounded by thoroughfares, or a combination of thoroughfares and barriers tocontinued development (oxamp|es:public land, watamvay). Civic building (building type in § 271-18.5)- A building that accommodates e place of assembly, oivio, or community use. Court (open space type in § 271-18.4)- Open space for civic purposes, passive or active recreation, or connectivity within orthrough the site. Building frontages spatially defines acourt. Day care cerim. (use in § 271~18.3): Establishment providing any of the following sen/|oeo` as defined by the NYS Department of Social Services or its successor agency in the following or successor regulations, for all or part ofa day: child day care (18 NYCRR§41B'1). small daycare (18 NYCRR§418.2). school -age childcare (18 NYCF<R §414). Dog Park: A park for dogs to exercise and play off -leash in a controlled environment under the supervision of their owners. Dwelling unit (use in § 271-18.3): An apartment, or a room or group of connected rooms, occupied or set up as separate living quarters for living, sleeping, cooking, eating, bathing, and sanitation purposes. Frontage: Area between a building facade and a neighboring thoroughfare or court, including built and vegetated components. Garden (open space type in § 271-18.4): Open space for a playground or community garden. Green (open space type in§271-18.4): Open space for community gathering, or passive or active recreation, with prom|nant(�!5O%)ooftooapoorwagetat|w*oover(auohoo|own,inaea,ahrubs,p|antbeds). Landscaping and/or street frontages define its space more yothan building frontages. Health/weliness practice (use in § 271-18.3): Establishment providing outpatient medical, medical allied health oore, or alternative medical services. Park (open space type in § 271-18.4): Open space for recreation, including dog recreation, or aesthetic enjoyment Prominent (�50%) landscape includes paths and trails, fields and meadows, water bodies, woodland, 13 lawns. gardens,and open shelters. Pavement, fixed: Durable, fixed surface formed from asphalt, concrete, tightly spaced segmental pavers, and/or similar durable materials, both pervious and impervious. Pavement, porous- Durable surface allowing easy passage ofwater through pores. This includes segmental pavers, open cell pavers, and similar products; and ribbon/double track driveways with wheel strips of a durable pavement material. This does not include crushed stone, wood chips, dirt, grass, or other loose or unimproved surfaces. Place of assembly (use in § 271^18.3)* Facility used mainly for public/resident assembly for worship, meeting, orcommunity purposes. (Examples: religious congregation, secular assembly, community center, common house, amenity oentec) Plaza (open space type in § 271-18.4): Open space for community gathering, or passive or active recreation, with prominent (�!5O%)hardaoapecover. Building and street frontages define its space more aothan landscaping. Professional office (use in § 271-18.3): Establishment providing professional, administrative, clerical, or information processing services. Restaurant (use in § 271-18.3): Establishment preparing and selling food, drinks, and/or alcoholic beverages in anaedy'to'oonoumestate, tocustomers ons|ieordelivery offsite. Retail and service ^ general (use in§271~18.3):Establishment selling orrenting atangible good orproduct to the public, and/or providing a service iocustomers ona|to. Stubout thoroughfare- improved dead-end thoroughfare ending at the boundary of a development site, serving as a provision for later extension and connection to thoroughfares and development beyond the site. Thoroughfare: paved travel way with Lnavo| lanes for vehicles and bicycles, parking |anae` and/or sidewalks or paths; and related infrastructure and/or amenities. Transparency: building wall length occupied by functioning doors and/or windows �5'tall. 271-18'7 Administration 271-18.7 A. Site plan A final site plan approved by the Town Planning Board pursuant to Chapter 270, Zoning, is required for development inthis PDzone. 271~18.7 B.Misce||a-eoum 1. Violations and enforcement Any violations of the terms of this section shall constitute a violation of the Town of Ithaca Zoning Ordinance and shall bopunishable eoset forth |nsaid ordinance and § 2O8ofthe Town Law ofthe State ofNew York. Each week's continued violation shall constitute a separate offense. Notwithstanding the foregoing, the Town reserves for itself, its agencies and all other persons having an interest, all remedies and rights to enforce the provisions of this section, including, without limitation, actions for any injunction or other equitable remedy, or action and damages, in the event the owners or |esn000 of the parcels covered by this section fail to comply with any of the provisions 14 If any building or land development activity is installed or conducted in violation of this section, the Code Enforcement Officer may withhold any building permit, certificate of occupancy, or certificate of compliance, and/or prevent the occupancy of said building or land. 2. Town Code applicability► Except as otherwise specified in this section, all provisions of the Town of Ithaca Code shall apply to all development, structures, and uses in Planned Development Zone No. 17. 2,71-18.8 PD area Area rezoned. The area encompassed and rezoned in accordance with this section to be Planned Development Zone No. 18 is described below. The Official Zoning Map of the Town of Ithaca is hereby amended by adding, such district at the location described. Description of Area Rezoned to Planned Development Zone No. 17 All that tract or parcels of land situated in the Town of Ithaca, County of Tompkins, State of New York, bounded and described as follows: ALL THAT TRACT OR PARCEL OF LAND situated in the Town of Ithaca, County of Tompkins, State of New York, being bounded and described as follows: Legal Description to follow. 15