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HomeMy WebLinkAboutTB Minutes 1975-06-09 t TOWN OF ITHACA REGULAR BOARD MEETING June 9 , 1975 At a regular meeting of the Town Board of the Town of Ithaca , Tomp kins County , New York , held at the Town of Ithaca Offices at 126 East Seneca Street , Ithaca , New York , on the 9th day of June , 1975 at 500 p . m . , there were PRESENT . Walter J . Schwan , Supervisor Andrew W . McElwee , Councilman Noel Desch , Councilman Victor Del Rosso , Councilman Robert N . Powers , Councilman ALSO PRESENTa James V . Buyoucos , Town Attorney Lawrence P . Fabbroni , Town Engineer Barbara Holcomb , Planning Board Chairwoman Reynolds Metz , Assistant Building Inspector John McQueen , Legal Consultant Robert Parkin , Highway Superintendent Catherine Valentino Beverly Livesay , County Representative Robert Hamilton , 615 E . Lake Road , Dryden Radio , TV , Press I I APPROVAL OF MINUTES Motion by Supervisor Schwan ; seconded by Councilman Powers , RESOLVED , that the minutes of the meetings of February 3 , 101 March 10 and March 17 , 1975 be approved as presented . Unanimously carried . ACCEPTANCE OF BLACKST014E AVE : AS A TOWN ROAD Mr . Fabbroni reported that Blackstone Avenue is not com- pleted as yet to Town specifications , but recommended its accept- ance based on the conditions outlined in the following resolution . Motion by Supervisor Schwan ; seconded by Councilman McElwee , RESOLVED , that this Town Board hereby accepts Blackstone Avenue as a Town road subject to the following conditions : ( 1 ) that the acceptance date is to be the date the road is completed to the ` satisfaction of the Town Engineer and Town Highway Superintendent ; ( 2 ) installation of remaining utilities ; ( 3 ) receipt %of a retainer as security for the completion of the work and ( 4 ) acceptance of the deed by the Town Attorney . Unanimously carried . REZONING OF SHIPPOS LANDS - SCHEDULE PUBLIC HEARING Airs . Holcomb reported that the Planning Board held a pub - lic hearing on May 20 , 1975 to consider a request by Stephen J . and Marion Shippos to rezone lands at 611 Five Mile Drive ( Parcel No . 6 - 31 - 2 - 2 ) from Light Industrial to Residential . The Planning Board by resolution dated May 20 , 1975 recommended to the Town Board that the lands of Mr . Stephen J . Shippos west of the flood control channel , but not including the 300 foot strip along Five Town Board Minutes - 2 - June 9 , 1975 Mile Drive presently zoned R- 9 , and being a portion of Tax Parcel Noe 6 - 31 - 2 - 2 , '' be rezoned from Light Industrial to R- 15 Residential . Motion by Supervisor Schwan ; seconded by Councilman ` McElwee , if RESOLVED , that this Town Board hereby schedules a public hearing to be °° held on11July7 , 1975 at 6 : 00 p . m . at the Town Offices to consider rezoning lands of Stephen J . Shippos west of the flood control channel , but not including the 300 foot strip along Five Mile Drive presently zoned R- 9 , and -being a portion of Tax Parcel No . 6 - 31 - 2 - 2 , ', from Light Industrial to R- 15 Residential , and to hear all persons for or against such rezoning .- Unanimously carried . DOG CONTROL ORDINANCE ( PROPOSED ) Supervisorl, Schwan reported that there , had been no in -put from the citiz'enry '' on this matter since the earlier meetings . Supervisor Schwan recommended that a public hearing be scheduled and that in addition to the re ' uired legal notice the Town insert a box „ad in the Ithaca Journal calling attention to this hearing . Motion by Supervisor Schwano seconded by Councilman Desch , RESOLVED , that, this Town Board hereby schedules a public hearing which will be held ' on July . 7 , 1975 at 6 : 15 p . m . at the Town Offices to consider a Dog Control Ordinance for the Town of Ythaca and to hear all persons for or against such an ordinance . - Unanimously carried . APPOINTMENT OFD,, DEPUTY TOWN CLERK j Motion', by Supervisor Schwano seconded by Councilman Powers , RESOLVED , that , Gerirude H . Bergen , 127 Pine Tree Road , is hereby appointed Deputy Town Clerk of the Town of Ithaca , to assist with the issuance of dog licenses and hunting and fishing licenses , and with other ' cler" ical duties . Unanimously carried . PURCHASE OF AUTOMOBILE FOR HIGHWAY SUPERINTENDENT Proof of posting and publication of advertisement for bids on automobile for Town Highway Superintendent ' s use on official Town business having been presented , the Town Supervisor reported that one bid had been received from William T . Pritchard , Inc . ( Dodge ) on a 1975 Dodge Coronet 4 =door sedan for use with regular gasoline , at a cost of $ 3 , 732 . 46 . ( List price $ 4 , 428 . 04 , less $ 695 . 58 trade- in allowance on 1968 Ford ) . Motion ; by Supervisor Schwan ; seconded by Councilman Desch , RESOLVED , that ',, this Town Board hereby accepts the bid of William To Pritchard , Inc . ',':: ( Dodge ) for a 1975 Dodge Coronet 4 -door sedan for use with regular gasoline , in the amount of $ 3 , 732 . 46 , same to be used by the Town Highway Superintendent on official Town business Unanimously carried . SALARY - HIGHWAY SUPERINTENDENT Supervisor Zchwan reported that the Town Board has before it consideration of an increase in the Town Highway Superintendent ' s salary , in the amount of $ 1 , 000 . 00 . The Town Attorney indicated this may be done provided the position is an appointive one and that there arelfund''s available , the authority for this being Section 27 , subdivision l , . of the Town Law , Supervisor Schwan i� Town Board Minutes - 3 - June 9 , 1975 said the Highway Superintendent is appointed and the money is available in the contingent fund and Town-Wide General Fund # that it is available in the Town -Wide budget . Motion by Supervisor Schwan # seconded by Councilman Powers , RESOLVED , that this Town Board hereby increases the salary of the Highway Superintendent from $ 11 , 100 . 00 to $ 12 , 100 . 00 effective June 1 , 1975 , Ithe Town Board having made the determination that there are sufficient funds available for this purpose . Unanimously carried . PARK POLICY Mrs . Holcomb reported that no further changes had been recommended for the Park Policy which was presented to the Town Board for its consideration in March and which was reviewed at a working session last week , at which time a suggestion was made to stipulate. that trees and shrubbery shall remain " as determined by the Planning Board . " Mrs . Holcomb noted again that this is a policy - - not a plan . It is a policy on which a plan will be built Motion by Supervisor Schwan ; seconded by Councilman McElwee , RESOLVED , that this Town Board _ accepts the Park Policy for the Town of Ithaca; as prepared by the Planning Board , with the under - standing that ;it is a policy ( not a plan ) , a policy on which a plan will be built ` (which policy shall be made a part of these minutes . ) Unanimously carried . The statement of policy ( Park and Open Space ) follows . A . The Town o'f Ithaca recognizes the need for and encourages the development of ; parks and open space . 1 . The Town shall strive to preserve unique natural features and resources . 20 The Town recognizes the value of open space as well as developed recreational areas . 3u ! Town makes a firm commitment to reserve and acquire 11 open space ' for future recreational use . B . The Town accepts the fact that a firm financial commitment is necessary to the development of parks and open spaces in the Town and recognizes the possibility of utilizing State and Federal funds for this purpose . C . The Town intends to require from every subdivision developer JL the - setting aside of up to 10 % of the land to be developed within a subdivision for parks , or money , in lieu of land , at fair market value , to provide open space areas in each popula - tion center ( Town Law , Sec . 277 ) . Money given by developers in lieu of land will be placed in a general fund to be used for acquisition of land , equip- ment , or maintenance of parks in that neighborhood in which the development stands ( see Town Law , Seca 277 ) . Town Board Minutes all 4 v June 9 , . 1975 D . The Town shall '' seek to develop four types of parks . 19 Neighborhood Play Lots a . Designed primarily for small children . b . To serve residents up to one -half mile of the site . c . Size of the park shall be discretionary with the Ill Planning Board , but shall be a usable area . , d . Shall be accessible from at least one public street without crossing private land . e . Planning Board shall recommend acceptance of each p a ' k to the Town Board . ( i ) Prior to recommendation the land shall be free of trash * ( ii ) Trees and shrubbery shall remain as determined by the Planning Board . f . Once b the ark has - been een accepted by the Town , the Town shall ° Maintain the park in a useful condition . Any grading determined by the Planning Board to'', be necessary shall be done . Provide shielding from traffic by shrubbery or fencing as necessary . ( iv ) Provide funds annually for the development and maintenance of parks as outlined in Section E . 2 Area Parks^ a . Designed to accommodate active recreational and team sports . b . Designed to serve people within a three mile radius . c .' Size of park shall be discretionary with the Planning Board . d . Sites ''shall be selected for suitability , not merely their availability . A flat well -drained expanse is needed for field games . e . Shall be accessible from at least one public street without crossing private land . f . May contain one or more recreational facility such aso O Standard playground equipment . ( ii ) Ball fields with backstops . ( iii ) Tennis courts , basketball courts , volleyball courts . P ( iv ) Picnic tables , benches . ( v ) Sledding hill . (VI )� Skating pond . I - Town Board Minutes - 5 - June 9 , 1975 g . Located to provide a minimum of nuisance to adjacent residents . h . Planning Board shall recommend . acceptance or acquisition to Town Board . ( ) Prior to recommendation the land shall be free of trash . Trees and shrubbery shall remain as determined by the Planning Board . i . Once the park has been accepted by the Town , the Town shall ( i ) Maintain the park in a useful condition . Any grading determined by the Planning Board to be necessary shall be done . Provide shielding from traffic by shrubbery or fencing as necessary . ( iv ) Provide parking area if needed . ( v ) Provide funds annually for the development and maintenance of parks as outlined in Section E . 3 . Regional Parks a . Shall be located in areas with special physical characteristics and shall be designed to preserve and protect unique features of value to the entire region . b . Shall be designed to . serve people from the entire region . c . Size , shall be discretionary with the Planning Board . d . May include one or more of the following facilities I s are appropriate to the unique character of the park . ( i ) Picnic tables and benches . ''Areas for active sports . Pathways and handrails where terrain neces - sitates . ( iv ) Open space areas left in their natural state . e . The Planning Board shall recommend acceptance or purchase of such areas to the Town Board . f . Once the Town has accepted the park , the Town shall ° ( i ) Maintain the park in a useful condition . ( ii ) Provide parking areas as needed . Provide funds annually for the development and maintenance of parks as outlined in Section E . Town Board Minutes - 6 - June 9 , 1975 4 . Undeveloped Open Space a . May be designed to preserve wooded areas , to pro- vide a buffer area , to preserve an area of particu- lar natural beauty , etc . b . Site shall be discretionary with the Planning Board . May be small , irregular areas . c . Planning Board shall recommend acceptance or pur- chase, to the Town Board , E . Recognizing that the need for funding for park acquisition and maintenance will vary from year to year , and , recogniz - ing that the need by individual ; parks for . equipment .and facility maintenance will vary from year to year , the follow- . � ing procedure for budgeting and allocating Town monies for park purposes 'is established . le Two months prior to the adoption, of the preliminary budget for the . Town , the Planning Board shall receive And consider requests from residents of the Town for the a q uS tic Ii on of and/or replacements, improvements and additions to the various parks in the Town and shall hear` the recommendations of the Planning Engineer . 2011 One month prior to the adoption of . the preliminary Town Budget the Planning Board shall recommend to the Town Board an Amount to be budgeted for park purposes in the . next fiscal year and shall submit to the Town Board a list of proposed acquisitions , improvements ; repairs , etc . , in order of priority . 301, The Town Board s designate in the Preliminary Budget the amount to be expended in the coming fiscal year for park purposes . 4 ; The Planning Board and the Town Board shall seek to 11 acquire any available State and Federal funds for park purposes . LIGHTS FOR ELLIS HOLLOW ROAD APARTMENTS ij Supervisor Schwan read a letter dated May 15 , 1975 from Mr . Maurice Ae Dusky , Agent for Groff Associates , requesting that the Town install two pole lights at the entrance and exit of Ellis , Hollow Road Apartments . It is the policy of the Town of Ithaca to light intersections of accepted Town roads . The Ellis Hollow Road Apartments situations does not fit into this category , The New York State Electric & Gas Corporation has had a policy of not c '' ntracting with private individuals . It was suggested , how- ever , that the New York State Electric & Gas Corporation be con - tacted to determine if Groff Associates can have these lights in - stalled privately . ir Motion by Councilman McElwee ; seconded by Supervisor Schwan , RESOLVED , that the New York State Electric & Gas Corporation be contacted to determine whether a private arrangement can be made between Groff ' Associates and the New York State Electric & Gas , Corporation for the installation of pole lights at the entrance and exit of the Ellis Hollow Road Apartments ; and if such an arrangement is possible , recommend it to Groff Associates . Unanimously carried . Town Board Minutes g June 9 1975 REPORTS OF TOWN OFFICIALS Mr . Fabbroni reported he is engaged now primarily in pre - paring for the Town -wide sewer project , checking ; out ' some engineer - ing problems and trying to work out the force main agreement with Masciarelli Construction Co . so that the force main can be installed in conjunction with the Bolton Point project . A , target date for bidding the project depends on receiving maps from the engineers ( Lozier Engineers , „ Inc ) which are expected by June 16 , 1975 . Mr . E . L *Trowbridge will be working on acquiring the necessary ease - ments Mr . Fabbroni reported that he is attempting to get from the surveyor a finished deed for Williams Glen Road . An agreement will b'ie reached soon with the City of Ithaca to do the work on the portion of Williams Glen Road which is within the City of Ithaca . Mr . Fabbroni reported that he is preparing an " as built ” for th°e Coddington , Road water extension . Mr . Reynolds Metz ,. Assistant Building Inspector , reported 16 building permits issued = - 10 family and 6 single , for $ 262 , 000 . Last year it was 8 permits for $ 126 , 0000 It appears the Town of Ithacay' is in good economic shape in this respect . Mrs . Barbara Holcomb , Planning Board Chairwoman , reported it had been pointed out to her that there is an acoustical problem I n thellBoard room . ! People cannot hear clearly what is said at the Board ',table . The Board will look into this , Mrs . Holcomb reported that the County has developed a series of 35 maps for the entire County , showing such things as drainage , soil conditions , slopes , etc . The Planning Board recom- mendedl; buying a set of these maps , using Planning Board funds . The maps are $ 140 each . Mrs . Holcomb reported that the Planning Board has given conditional final approval for a subdivision north of Burleigh Drive for Otto Schoenfeld ( part of the Williamsburg Park subdivi - sion. ) . I Mrs . Holcomb reported conditional final approval was given to Mr . '' Walter Wiggins for a cluster housing development of his barn at 1152 Danby Road , approving three apartments rather than four . Mrs . Holcomb recalled that back in November the Planning Board "advised the Town Board that they would make a recommendation beforeY, the first of July on the opening or closing of Sandra Place . Pars . Holcomb requested a delay in the recommendation until October 1 because Mr . Fabbroni agreed to do a traffic study for the North- east and the Planning Board would like to have that in hand before a meeting with '' the '' Northeast Civic Association . The Board granted the delay in recommendation . Town ; Board Minutes Now 8 - June 9 , 1975 Mrs . Holcomb reported that site plan approval was granted to Jehovah Witnesses Church at the corner of Compton Road and Danby Road . Mrs . Holcomb reported that two p public hearings are sched - uled for June 17 , 19750* ( 1 ) consideration of the site plan for a Church and School for the Church of the Seventh Day Adventists on . their property at 1217 - 19 Trumansburg Road ( Parcel No . 6 - 26 - 4 - 42 ) , and ( 2 ) consideration of preliminary subdivision plan for the Eddy Hill Farm ( formerly the Marshall Farm ) on Mecklenburg Road , ( Parcel No . 6 - 28 - 1 - 26 . 2 ) . Mr . Robert Parkin , Highway Superintendent , presented for signing by the Town Board members the " Agreement to Spend Town Highway funds " in the amount of $ 50 , 175 . 00 for general repairs of 35 : 50 miles of town highways . ( The signed agreement is made a part of these minutes . ) 14re Parkin reported that in 19,74 there were 35 . 97 miles of Town roads . The addition of Harwick Road , Happy " Lane , Strawberry Hill Road , and Wildflower Drive bring the total for 1975 to 36 . 27 miles . ROOF 11 REPAIRS - TOWN OFFICES Supervisor Schwan reported that three estimates had been received for repair of the roof of the Town Offices building at 126 E ., Seneca , Street . The low bid was received from Wissing Const . & Bldg . Services Corp . in an amount not to exceed $ 11075 . He noted also that Norman R . Jordan , President of Wissing , recommended the replacement of all gutters and downspouts ( installation of baked on aluminum seamless gutters and downspouts ) in the amount of $ ° 83 . 30 . Motion by Supervisor Schwan ; seconded by Councilman McElwee , RESOLVED , that this Board hereby accepts the bid of Wissing Const . & Bldg . Services Corp . to remove the vine from the Town Offices building and to repair the roof of the building for a sum not to exceed $ 1 , 075 ,1'1 and further , to accept the recommendation to replace ' all gutters and downspouts for $ 583 . 30 . 11 Unanimously carried . COGGSHALL EASEMENT Motion by Councilman Powers ; seconded by Councilman McElwee , RESOLVED , that this Board does hereby authorize the commencement of an ' action to condemn an easement or other interests in land for purposes of a water transmission main for the Southern Cayuga Lake lntermunicipai Water Project , across lands of Archie L . and Vera C . Coggshall in the Town of Ithaca , northerly of Slaterville Road , as shown ° on the map made by Thomas G . Miller and Lozier Engineers , Inc . dated August 26 , 1974 ; and further authorizes the commencement of an action for the same purposes across lands of Jere D . and Sharon F . Haas ; giving full power to the Southern Cayuga Lake Intermuni - cipall, Water Commission and their Counsel to take whatever steps may be required in order to effectuate the foregoing . The Town Board of the Town of Ithaca further ratifies an y and all offers and negotiations heretofore made by the Southern Cayuga Lake Intermunicipal Water Commission or its Counsel in order to acquire said easements or any other interests in said lands . Unanimously carried . y Town Board Minutes _ - June 9 ,: 1975 REVENUE SHARING - PLANNED USE REPORT Supervisor Schwan noted it was necessary to adopt a reso - lution of intent regarding use of revenue sharing funds for the period July 1 , .. 1975 through June 30 , 1916 ; $ 20 , 750 . 00 to be allot- ted to the new Town Hall and $ 64 , 524 : 00 for the Highway Barns and Highway equipment , - for a total of $ 85 . 274 . 00 . - Motion by Councilman Desch ; seconded by Supervisor Schwan , RESOLVED , that this Town Board hereby signifies its intent to use revenue sharing , funds ( in accordance with Planned Use Report No . 6 of the Office of Revenue Sharing , Washington , D . Ce ) , in the amount of $ 85 , 274 . 00 for the entitlement period July 1 , 1975 through June 30 , 1976 as follows o $ 20 , 750 .. 00 for the new Town Hall and $ 64 , 524 . 00 . for the Town Highway Barns and equipment . Unanimously carried . F REPORT, OF COUNTY REPRESENTATIVE Mrs . Beverly Livesay reported that the County Board of Representatives had approved the location of the hospital addition . She said it will actually be built free standing , it will not con - nect to any existing structure . Mrs . Livesay asked if the Town Board wanted to see the plans . Mr . Fabbroni said only the site plan in , relation to the proposed Corridor . Mrs . Livesay said it standi clear of either of the proposed highway corridors and the access is good from both : Supervisor Schwan said Mr . Fabbroni should' look into where it is to be located in relation to the sewer line . Mrs . Livesay said it is above and behind the Nurses Residence , Mrso Livesay reported that the Intergovernmental Relations Committee of the Board of Representatives is considering adopting a resolution on a study of intergovernmental cooperation or con - solidation . She said this has been " in the wind " much longer than the suggestion, that sewer service should be made intermunicipal rather than County-wide , but that it would address itself to that matter at the same timer that is , where is it better to be inter- municipal and where is it better to go County-wide , etc . ? Mrs . Livesay said she would send. a copy of the proposed resolution to the Town Board for its information , in -put , and comment . �r Mrs . Livesay reported that a meeting of the Ad Hoc Youth and Recreational Services Committee had been held on May 28 , 1975 , and that material gathered by the Technical Advisory Committee was distributed to the members to take back to their Boards for veri - fication of what is being done in this field . If it is not a cor - rect picture it can be corrected . The material also includes in Appendix " A "" four questions which the Committee hopes will produce input from the Boards who appointed the Committee members . The four questions are ; ( 1 ) What needs exist in the County for youth programs ? ( 2 ) what needs exist in the County in the area of recrea- tion progrzLmming ? ( 3 ) what needs exist in the County for recreation and youth facilities ? , and ( 4 ) in what ways can these needs be met ? Mrs . Livesay inquired about the FBC sign and what action the Town intends to take . Supervisor Schwan said that the Board felt the blank panels are part of the structure of the building . Mrs . Livesay noted that the panels were put up after the building was completed . Mro Buyoucos said that does not mean . they are not a part, of the structure , in law . Mrs . Livesay said the obvious i Town Board Minutes - 1D - June i9 , 1975 reason for the panels being there was for the sign ; they were not there for architectural beauty . She said they ought to be removed . Councilman Desch said the sign structure is , in fact , attached to the building . ' Supervisor Schwan said in that case they ought to be removed . Mr . Desch agreed saying he had changed his opinion . based on- the fact that the panels are not a part of the structure . Councilman McElwee said he was not convinced the panels were not a part of the structure . Councilman Desch stated emphatically that the panels are not a part of the structure . Motion - by Councilman Desch ; seconded by Supervisor Schwan , RESOLVED , that, this Town Board finds that the panels which formerly carried the letters FBC are not a part of the building structure , that the panels are illegal ( non -conforming ) o that the Town Engineer , therefore , is authorized to arrange for the removal of the said panels and is further authorized to take any and all steps necessary to notify the owners eof the :panes as - to rahen : the -- panels .must be remov 'e'd . Carried . ( Councilman McElwee abstained from the vote . ) Mrs . Livesay inquired about the status of the Eastern Heights Park . Firs . Holcomb said this is now an Eastern- Heights responsibility since Mr . William Stein of Stein Builders , Inc . of Endicott no longer has an interest in the proposed park portion of Eastern Heights . Mrs . Holcomb has been having difficulty arranging a meeting with Attorney Thaler , but will write him another letter to arrange a meeting to settle the matters APPROVAL OF TOWN OF ITHACA T47ARRANTS In the course of reviewing the warrants , Councilman Desch said the matter of employee parking for the Town Offices had to be resolved , to find the most inexpensive parking arrangements . Motion by Councilman Descho seconded by Councilman Powers , RESOLVED , that the warrants dated June 9 , 1975 be approved as pre - sented , in the following amounts General Fund . . y y , . , $ 2 5 , 196 . 57 Highway Fund . . . . . . . . 20 , 149 . 93 , Water and Sewer Fund . . . 4 , 669 . 41 Unanimously carried , APPROVAL OF BOLTON POINT WARRANTS i Motion by Supervisor Schwan ; seconded by Councilman Powers , RESOLVED , that the Bolton Point warrants , having been reviewed and recommended for payment by the Southern Cayuga Lake Intermunicipal Water ' Commission , are , after review by the Ithaca Town Board , here - by approved for payment in the amount of $ 199 , 273 . 22 . ADJOURNMENT Unanimously carried . The meeting was adjourned at 6x15 p . m . to June 23 , 1975 . Edward L . Bergen Town Clerk