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HomeMy WebLinkAboutTB Minutes 1993-03-08 Town Board Meeting 3/8/93 Agenda 1 . Call to Order 2 . Pledge of Allegiance 3. Report of Town Officials a. Town Supervisor b. Town Engineer c. Town Highway Superintendent d. Town Building Inspector/Zoning Officer e . Town Planner f . Receiver of Taxes 4 . Report of Town Committees 5. Report of Tompkins County Board of Representatives 6 . PERSONS TO BE HEARD 7 . PUBLIC HEARING - 7 : 30 p. m. - Consider establishment of Coddington Road Lighting District. 8 . Consider SEQR related to , the establishment of the Coddington Road Lighting District. 9 . Consider Order Establishing Coddington Road Lighting District. 10 . Consider setting a Public Hearing to consider a, "LOCAL LAW TO AMEND THE TOWN OF ITHACA ZONING ORDINANCE TO PERMIT MODIFICATION OF SINGLE FAMILY HOMES ON SUBSIZE LOTS WITHOUT OBTAINING BOARD OF APPEALS APPROVAL" . 11 . Consider setting a Public Hearing to consider a, "LOCAL LAW TO AMEND LOCAL LAW NO. 4-1979 OF THE TOWN OF ITHACA TO CLARIFY MATERIALS THAT ARE SUBJECT TO THE MAINTENANCE OBLIGATIONS OF SUCH LOCAL LAW" . 12 . PUBLIC HEARING - 8: 00 p. m. - Consider a "LOCAL LAW AMENDING THE ZONING MAP TO REZONE TAX PARCELS No . ( 6 ) 54 . -7-41 and ( 6 ) 54. -7-43, LOCATED AT 237 CODDINGTON ROAD, FROM RESIDENCE DISTRICT R-9 TO MULTIPLE RESIDENCE DISTRICT MR" . 13. Consider SEQR related to Local Law amending the Zoning Map to rezone premises at 237 Coddington Road . 14 . Consider tabling adoption of SEQR related to Local Law amending the Zoning Map to rezone premises at 237 Coddington Road . TB Mtg. Agenda 3/8/93 Pg . 2 15 . Consider adoption of "LOCAL LAW AMENDING THE ZONING MAP TO REZONE TAX PARCELS NO. ( 6 ) 54 . -7-41 AND ( 6 ) 54 . -7-43, LOCATED AT 237 CODDINGTON ROAD, FROM RESIDENCE DISTRICT R-9 TO MULTIPLE RESIDENCE DISTRICT MR" . 16 . Consider tabling adoption of Local Law amending the zoning map to rezone premises at 237 Coddington Road. 17 . Consider setting Public Hearing to enact a Local Law for the redesignation of the Town of Ithaca Conservation Advisory Council as the Town of Ithaca Conservation Advisory Board. 18. Consider approval of Agreement for Expenditures of Highway Funds. 19 . Consider approval of vehicle purchases for Building/Zoning Officer and Town Engineer. 20 . Consider authorization of attendance at seminar entitled, "Understanding Wetlands and 404 Permitting" by Town Engineer. 21 . Discussion of appropriate Sunset Provisions 18/36 months; possible Sunset Provisions for subdivisions and rezoning . 22 . Review Interim Narrative Project Performance Report for Inactive Records Storage Project - SARA. 23. Consider approval of revised Subdivision Regulations . 24 . Consider setting Public Hearing for the transfer of Town property in Eastern Heights. 25 . Ratify appointment of Patricia Leary as the Town of Ithaca representative to the Tompkins Community Hospital Board Corporation. 26 . Consider appointment of Holly Beermann as the Town of Ithaca representative to the Joint Youth Commission. 27. Ratify budget amendment regarding Election Expenses. 28. Consider approval of attendance to a Word Perfect Shortcut Seminar by the Secretary to Building/Zoning, and Accountant Clerk Typist. TB Mtg. Agenda 3/8/93 Pg. 3 29 . Consider approval to change employee status and salary for Alvin Howell, Highway Laborer. 30. Consider approval of February 8, 1993, Town Board Meeting Minutes . 31 . Consider water and sewer billing refund . 32 . Consider letter of appreciation to members of the Comprehensive Planning Committee . 33 . TOWN OF ITHACA WARRANTS 34 . BOLTON POINT WARRANTS 35 . EXECUTIVE SESSION 36 . Adjournment Town Board Meeting 3/8/93 Additional Agenda Items 37 . Consider reappointment of Patricia A. Driscoll to the Economic Opportunities Corporation. 38. Consider appointment of members to the Town of Ithaca Agricultural Committee . 39 . Consider authorization for Highway Department to purchase Front End Loader. Additional : 1 . Consider penalty charge refund, Ithaca College . 2 . Consider acceptance of Whitetail Drive . Town of Ithaca Town Board Meeting Minutes March 8, 1993 At the regular meeting of the Town Board of the Town of Ithaca, Tompkins County, New York, held at the Town Hall, 126 East Seneca Street, Ithaca, New York there were present: PRESENT: John Whitcomb, Deputy Supervisor Catherine Valentino, Councilwoman Karl Niklas, Councilman Frank Liguori, Town Councilman Patricia Leary, Town Councilwoman David Klein, Councilman ALSO PRESENT: John Barney, Town Attorney Joan Lent Hamilton, Town Clerk/Receiver of Taxes Daniel Walker, P. E . ; Town Engineer Scott McConnell, Highway Superintendent Floyd Forman, Town Planner Andrew Frost, Building/Zoning Officer Steve Paterson Lars Washburn Amy Schco Michael Duttweiler Jean O 'Brien William E . Bennett Paul Lentini Brent K. Stephens Brian David Arthur Stein Karen Baum Bruce Brittain Rob Mooney Ed Mazza Tammo Steenhuis EXCUSED: Shirley Raffensperger, Supervisor Sally Alario, Assistant Budget Officer Pledge of Allegiance : The Deputy Supervisor led the assemblage in the Pledge of Allegiance . Call to Order: The Deputy Supervisor called the meeting to order at 5 : 30 p. m. Agenda Item No. 3 - Report of Town Officials a. Town Supervisor: No report. c. Highway Superintendent' s Report: Mr. McConnell reported on the Highway and Parks Department ' s written reports, (copy attached) . Councilwoman Valentino noticed the Highway Department is developing a proposal for a tennis court/ice skating rink in Eastern Heights Park area and asked where it would be . Mr. McConnell explained it would be located on the flat portion near the back stop for the ball field. It may be a temporary during the winter with a water proof membrane . or an indentation that could he flooded in the TB Mtg. Minutes 3/8/93 Page 2 . Agenda Item No . 3 - Cont'd winter for skating, and be a lawn area in the summer. Mr. Schoch has set stakes to start developing this idea. These facilities would be free of charge to anyone wishing to utilize it, and will be low maintenance . d. Building/Zoning Officer' s Report: Mr. Frost reported on his written report, ( see attached) . e . Town Planner' s Report: Mr. Forman reviewed his written report with the Board, ( see attached) . Mr. Forman reported that he has received a letter of resignation from John Czmanske, Planner I who has accepted a caretaker' s position at the Cayuga Nature Center. Motion made by Councilman Niklas directing and authorizing the Town Planner and the Personnel Director to solicit applications for the position of Planner I . Seconded by Councilwoman Valentino. Mr. Niklas, there is a definite need for a liaison between the Planning Department and the Codes and Ordinances Committee . Councilwoman Leary asked who would write the advertisement for employment? Mr. Forman said he will write the advertisement and have it approved by the Supervisor. Motion carried unanimously. f . Receiver of Taxes Report: his. Hamilton reported on her written report, ( see attached) . Tompkins County has told the Town the interest on the checking account balance which includes their warrant is to be paid to them. The Receiver has discovered this is not the case, the interest belongs to the Town until our warrant is paid. Therefore, the interest on the funds for January will be the Towns. The Receiver explained that the In Lieu of Tax amounts have not all been paid. There is a balance due from the Ithaca/Elm Maple Houses Incorporated that is not known until HUD calculates the amount based upon the gross basic rents. None of the In Lieu of Taxes have ever been charged interest and penalties when the bill is not paid by January 31 . The Receiver stated other taxpayers are charged interest and penalties if the taxes are not paid by January 31 , and that it would be only fair that the In Lieu Of Taxpayers also be charged interest and penalties. The Receiver asked for the Town Board' s direction on this matter. TB Mtg. Minutes 3/8/93 Page 5. Agenda Item No . 4 - Cont' d discussed a survey that has been used in other areas to sample what people would like in recreation. Councilwoman Valentino asked the Board members to review the survey and make suggestions to her concerning the content. The Task Force is trying to develop a survey that has general questions that will cover most of the County. Then have one area of specific questions that would apply to specific Towns. The Task Force is working with Ithaca College . NYSEG may pay for the survey to be mailed out in customers utility bills. It will also be publicized before it is sent out. The Task Force is trying to develop a way of setting up a cooperative which is truly an "intermunicipal cooperation" where entities are equal partners instead of one entity deciding the fees and how it will work. Councilwoman Valentino said she feels much better about the Committee this year, there is more hope for success this year. Councilwoman Valentino represented the Town of Ithaca at an awards ceremony for volunteers who serve on various youth commissions and bureaus. There were 109 people who are volunteers throughout the County on recreation committees . The Town of Ithaca was presented a certificate of thanks to share with the Village of Cayuga Heights .and the Village of Lansing. The certificate will be ,hung in the Town Board room. The Eleanor Roosevelt Award given by the State each year was one of two presented this year to the Tompkins County Youth Bureau for its development of volunteer workers . This award is highly prestigious and it was an honor for the Youth Bureau to receive this award. Deputy Supervisor Whitcomb presented a resolution from the Conservation Advisory Council . The CAC at its last meeting passed the resolution in support of the Governor' s proposal to shift from a property tax basis to an income basis for the burden of the school tax. The CAC has asked that the Town Board endorse this resolution and forward it to the proper officials. The basis of the CAC ' s recommendation is that one of the reasons people convert open space to developed space is because of the high property taxes . Farmers in particular complain about the property tax, the amount of land a farmer owns is not necessarily an indication of how much money they make . A fairer tax of the income would help to maintain open space. TB Mtg. Minutes 3/8/93 Page 6 . Agenda Item No. 4. - Cont ' d Councilman Liguori mentioned that there is a great deal not known about the specifics of how this would work. We do not know if both taxes will be available to the schools, we should know that before committing the Town. It sounds good from the property taxpayers point of view. Councilman Liguori asked for more information before acting on this . Councilwoman Valentino said she has been in favor of a property tax to income tax because income tax is much fairer. It is not regressive for farmers and people who are disabled and are subject to losing their property because they no longer can pay their taxes. There are some concerns, you don ' t want to end up paying both taxes. The resolution needs to empathize the change from one to another. Attorney Barney explained as a President of a school board, at present the State aid ratio is approximately 50% . This means that 50% of your school is now an income based tax, because the State aid is derived from state tax based on income . The other portion is what is being proposed with this resolution . Mr. Barney' s concern were that even if it is a direct shift and the schools are precluded from raising property taxes, or are taken out of the property tax method altogether how would it be administered. This will not stop other taxing entities from then moving in where there is a vacuum. School taxes are roughly two thirds of the tax burden of the landowner. With respect to the County, when they see the reduction of property taxes by 70% they might during the next tax time increase their taxes. The sales tax was presented as a great reduction in property tax, we did see a minor reduction the first year and from that point on the property taxes have increased. Councilman Miklas suggested the Town Board defer this issue until the next Town Board meeting when more information can be gathered. Councilwoman Valentino agreed that the Town Attorney' s views were of concern, but we can go on forever assuming these things will happen, and that is why it never gets changed. Maybe we should not only think in terms of deferring this issue, but expressing our concerns and saying what historically the problem has been. Councilman Klein suggested we not make a blanket endorsement without knowing what and how it would be done . TB Mtg. Minutes 3/8/93 Page 3. Agenda Item No. 3 - Cont' d Attorney Barney doubted that HUD a federal agency, would pay the interest and penalties even if charged. The Receiver pointed out that at least charging the interest and penalties would trigger HUD paying us on a more timely basis. Councilman Whitcomb asked the Town Attorney if the Town has the authority to charge interest on the In Lieu of Taxes? Attorney Barney said it was worth investigating, and that absent the statutory authority the Town can sue and collect 9% for the judgement rate on a default. The payment In Lieu of Taxes is normally pursuant to an agreement to pay, and it is a breech of the agreement to not to pay it. Councilman Niklas stated it was worth pursuing either way, whether we garnish some additional income, or if we provoke them to make their payments on time. The Receiver pointed out that in 1992 the Town did not receive payment of these amounts until July. The amount from HUD last year was approximately $40,000. Ellis Hollow has still not paid their In Lieu of Taxes from 1992 . Motion made by Councilman Niklas, seconded by Councilwoman Valentino authorizing the Town Attorney to review the law and make a recommendation to the Town Board regarding interest and penalties on In Lieu of Taxes. Carried unanimously. The Town Clerk reported that the Zoning Ordinance provided by the Zoning Department for sale to the public has cost $5. 20 in publication costs . The Town is presently charging $5 . 00 for that document. The Town Attorney stated that changing the fees charged might require an amendment to Local Law No. 12 of 1992 which addressed fees collected by the Town Clerk. Councilman Niklas asked if the Local Law could be changed to say "to cover cost to the nearest $ .05 so that the Local Law would not have to be changed each year due to production costs? Attorney Barney said normally the charges are for copies under the Freedom of Information Law, and copies in the case of the Zoning Ordinance would actually cost $15. 00 to $20 . 00. It would be better to have the Town Board set the amount in the Local Law. Motion made by Councilman Niklas that the Town Clerk advertise for a Public Hearing in order that the Town Board may amend Local Law #12/1992 if the Town Attorney deems it is necessary to amend said TB Mtg. Minutes 3/8/93 Page 4 . Agenda Item No. 3 - Cont'd Law in order to change copy fees charged for documents. Seconded by Councilman Klein. Councilman Whitcomb made the comment that the Town has previously subsidized other publications . Councilman Whitcomb voted nay on the resolution.. Motion carried. d. Town Engineer' s Report: Mr. Walker reported on his written report, ( see attached) . Agenda Item No. 4 - Report of Town Committees Councilman Klein, the Planning Board is going to conduct Public Information Meetings on March 11 , March 23, April 6 at Ellis Hollow Apartments concerning the Comprehensive Plan. The members of the CPC will attend and assist the Planning Board. Councilman Klein will be making an introduction, Mr. Forman will be presenting the plan, and then questions and comments will be addressed. Councilman Klein asked the Town Board members to try and attend some of the meetings. Agenda Item No. 32 - Comprehensive Planning Committee Appreciation Councilman Klein presented a resolution of appreciation to the Comprehensive Planning Committee for adoption by the Town Board. (See attached) . Motion made by Councilman Klein adopting the Resolution of Appreciation to the Comprehensive Planning Committee . Seconded by Councilman Niklas suggesting that the wording in the last paragraph be stated "sincere appreciation to the citizen volunteers" . Suggestion of wording change accepted by Councilman Klein. Motion carried unanimously. Councilman Klein asked the Town Clerk to send a copy of the resolution to the individuals mentioned in the resolution. Councilman Niklas thanked Councilman Klein for his unselfish devotion as Chair of the Comprehensive Planning Committee . All Board members thanked Councilman Klein. Agenda Item No. 4 - Continued Councilman Niklas said the COC canceled their March meeting because of a conflict with the members schedules. Councilwoman Valentino stated the name of the new recreation committee of which she is a member is called the Intermunicipal Recreation Task Force . There has been one meeting, with someone from the State Recreation Department there. The County Planning Department is heading these meetings. Councilwoman Valentino TB Mtg. Minutes 3/8/93 Page 7 . Agenda Item No. 4 - Cont' d Councilwoman Leary said she would like to take a more definitive stance, even if it wasn ' t a straight replacement of the old system and there were a couple of different taxes, it would replace some of the reliance on property tax. Councilman Whitcomb said he would take the resolution back to the CAC so that they can edit the resolution to include the concerns the Town Board has expressed. Agenda Item No. 5 - Tompkins County Board of Representatives No report. Agenda Item No. 10 - Setting Public Hearing to Amend "LOCAL LAW TO AMEND THE TOWN OF ITHACA ZONING ORDINANCE TO PERMIT MODIFICATION OF SINGLE FAMILY HOMES ON SUBSIZE LOTS WITHOUT OBTAINING BOARD OF APPEALS APPROVAL" Attorney Barney explained presently the Zoning Ordinance has a provision that says lots of record may be built upon with a single family house only. It makes no provision where you have an existing single family house on a subsize lot where someone wants to expand that house and otherwise be in compliance with the ordinance . ( ie . deck, addition) . Since it is a nonconforming use being on a substandard lot now you have to go to the Zoning Board of Appeals and obtain special approval . This amendment would allow the enlargement of a house that would otherwise comply without the need to go to the Zoning Board of Appeals for special approval . It is inconsistent to say that if you have a lot you can build a house on, but the instant the house is built you cannot put an addition on it without the ZBA approval. This Local Law would eradicate that problem. Councilman Niklas said the COC looked at this proposal and unanimously recommended that it be approved with the understanding that the additions would not infringe with setbacks, it would comply with all other requirements. Mr. Frost, if it were a use that were nonconforming it would have to go to the ZBA, if the existing structure were deficient in some kind of set back it would have to go to the ZBA. If the house meets all requirements, theoretically the house could be torn down and a new house could be built with the additions without approval of the Zoning Board of Appeals. Motion made by Councilman Niklas authorizing and directing the Town Clerk to advertise for a Public Hearing to be held on April 12 , 1993 at 7 : 15 p.m. to consider the proposed Local Law as discussed. Seconded by Councilman Klein. Carried Unanimously. TB Mtg. Minutes 3/8/93 Page 8. Agenda Item No . 11 - Local Law to Amend Local Law No. 4-1979 Clarify Materials Subject to Maintenance Obligations Attorney Barney explained that the Town has a Local Law which says junk, garbage and the like has to be removed from premises. The Building/Zoning Officer is having problems enforcing this law because what he perceives as an abandoned car may be considered an antique by the owner. This junk can be kept if it is out of sight, this Local Law would only pertain to junk not out of sight. The amendment would allow a variance procedure for individuals who have an antique vehicle , and takes the word "automobile" from paragraph 4, creating a separate paragraph describing how the Local Law would affect abandoned vehicles. Councilman Niklas, the COC has reviewed this proposed amendment and is recommending the passage of this Local Law. Mr. Frost, this Local Law would also enable an individual who has a vehicle that is only utilized in the winter to have a unseemly vehicle as long as it has been registered within the last year. Motion made by Councilman Niklas authorizing the Town Clerk to advertise for a Public Hearing to be held on April 12 , 1993 at 7 : 30 p. m. in order to consider a "LOCAL LAW TO AMEND LOCAL LAW NO. 4- -1979 OF THE TOWN OF ITHACA TO CLARIFY MATERIALS THAT ARE SUBJECT TO THE MAINTENANCE OBLIGATIONS OF SUCH LOCAL LAW" . Seconded by Councilwoman Valentino. Motion carried unanimously. Agenda Item No. 17 - Setting Public Hearing Redesignation Conservation Advisory Council as Conservation Board Councilman Whitcomb stated that in the proposed Local Law where it states "Conservation Advisory Board" it should be changed in all instances to read "Conservation Board" . Section 239 X and Y of the State Law reflects "Conservation Board" . Councilman Whitcomb, this is similar to the resolution that established the CAC with the exception of Section 2, Powers and Duties . Last month the Town Attorney explained that a Local Law had to be adopted in order to supersede or modify the State requirement that the Conservation Board do a review of every application no matter how large or small that came before the Town. Attorney Barney has inserted language in Section 2, Powers and Duties in order to modify that State requirement. Mr. Forman explained that Section 2 , vi, would require every site plan no matter how small or large to be reviewed because 50 vehicle TB Mtg. Minutes 3/8/93 Page 9 , Agenda Item No. 17 - Cont ' d trips is virtually nothing. Any established business is going to have fifty vehicle trips. Therefore, you cover single family homes or any subdivision under Items 4 and 5 . Mr. Forman suggested that item six be changed to "create one hundred or more vehicle trips per peak hour" . Councilman Liguori was bothered that traffic is outside of the expertise of the Conservation Board. If the Planner or the Engineer feels it is exceeding a limit they are uncomfortable and can ask for a referral . Councilman Whitcomb stated this item was put in to trigger a Conservation Board review of commercial activity. Councilman Klein asked if the recognized guidelines of traffic could be used? Mr. Forman stated the Association of Transportation Engineers guidelines is what the Town uses. They actually go to businesses and count the number of trips . Mr. McConnell explained that one hundred or more trips per peak hour is only 50 vehicles going in and out. Councilman Niklas suggested that the language be changed to state in item six, "to create fifty or more vehicle trips per peak hour" . Mr. Walker asked whether the fill permits would be included in thresholds to go to the Board, or can they be approved administratively? Councilman Whitcomb, the intent is anything would be required to go to a Board after following the administrative procedures. Attorney Barney, even the fill permits that are handled administratively involving Items 1 -6 under B would require review by the Conservation Board. There would not be many projects that would qualify. Councilman Niklas recommended that Section 2 , C item I should say "the request of the Town Planner or Town Engineer and the concurrence of the Chair of the Board" . There are times that the Engineer would be aware of things that the Planner is not. Attorney Barney stated that built into the proposed Local Law is the option of the Conservation Board with the concurrence of the Town Planner declining performance of formal review. TB Mtg . Minutes 3/8/93 Page 10. Agenda Item No. 17 - Cont' d_ Councilman Whitcomb pointed out that on Page 3 Item C, the time limits imposed of 20 working days are now in conjunction with the time limits as set in the Subdivision Regulations. Mr. Forman explained the constraints the Planning Board is imposing on itself. The staff attempts to provide materials to the Planning Board approximately 5 days before the meeting for review. The staff is trying to change the Subdivision Regulations so that staff will have 30 working days to be able to review items. This will allow them asking applicants to correct or change something if it is necessary. The language as it is now does not allow the time limit needed to effect change if necessary. Councilman Whitcomb, this would be concurrent review with the Planning Board and the Conservation Board at the same time . Councilwoman Leary, even though the word "Advisory" is removed from the new name the function of the Conservation Board would still be the same. Councilman Niklas asked if there were language which would allow the ability of the receiving entity to reject the recommendation, are there any comments about what obligations are impressed on the receiving entity? Councilman Whitcomb responded that there are not, this Board will be an advisory board only. Councilman Niklas, it may allay public concern if it were in the local law that this Board would be of an advisory capacity. Councilman Liguori said he never did understand what changing from Advisory Council to Board really accomplishes. Does the Law say something different once they become a Board? Attorney Barney, they cannot become a Board until the Open Space Index is completed. There is no legal significance between the difference in an Advisory Council or Board. Councilman Niklas asked if the Advisory Council or the Conservation Board could be dispensed with by resolution of the Town Board? Attorney Barney, if this is adopted as a Local Law it would require a Local Law to change it. Councilman Klein asked if there would be any State funding for this Board? Councilman Whitcomb;- ,the Board would continue to receive the grant monies, 15% of the expenditures. TB Mtg. Minutes 3/8/93 Page 11 , Agenda Item No . 17 - Cont'd Hr. Walker asked where the source of funding is located for staff support of this Board because there have not been many projects to date, but there may be another full time staff position needed to support this Board from a clerical stand point with the minutes and other reports. Councilman Whitcomb, the CAC has had its own clerk/secretary in the past. The reports of the CB would not have reports different than the CAC. Councilman Niklas, in the past when "Boards" have needed help the Town has advertised for clerical help. Hr. Forman, there are budget monies now for clerical help to the CAC . Motion made by Councilman Niklas, seconded by Councilman Liguori authorizing the Town Clerk to advertise for a Public Hearing to be held on April 12 , at 7 : 45 p.m. to consider a "LOCAL LAW REDESIGNATING THE TOWN OF ITHACA CONSERVATION ADVISORY COUNCIL AS THE TOWN OF ITHACA CONSERVATION BOARD" . Councilman Klein, under Section 6 , Procedures of Board is it necessary to establish voting requirements of the Board? Any recommendations are non binding, Planning Board uses the majority of the total numbers of the Board are needed to pass a resolution as opposed to a quorum? This may have some weight on the recommendation if there was a vote . There should be something defining the Board' s actions on voting. Attorney Barney, the general construction law of a municipal body is usually the majority of those present. There is no variance for the Conservation Board in State law. Administratively in the past the CAC ' s review has been through a committee not made up of the majority of the CAC . Councilman Whitcomb, they have delegated their authority to that committee in the by-laws . Councilman Niklas, the membership of the CB would not be clearly established because there can be a number of 3 to nine members. Councilman Liguori suggested to state that lacking any rules, they should follow "Robert ' s Rules of Order" . Councilman Niklas suggested that the terms of office be staggered instead of two year terms, so that they do not have the whole Board reappointed every two years . TB Mtg. Minutes 3/8/93 Page 12 . Agenda Item No . 17 - Cont 'd The Conservation Board will need to create their own by-laws subject to the approval of the Town Board. It was the consensus that the CB use "Roberts Rules" until their own by-laws are established . Hotion carried unanimously. Agenda Item No. 19 - Vehicle Purchase for Building/Zoning Officer and Town Engineer Mr. Frost told the Board that the original budget for the purchase of a 1993 Jeep Cherokee was $12 , 500 and an adjustment is needed for the purchase of a car on the lot which has extras . Some extras on the vehicle have been included at no additional cost. This vehicle has four wheel drive and will help to ensure going where needed regardless of weather conditions. The ability to get around is significant in the event of any natural disaster. Motion made by Councilwoman Valentino authorizing the purchase of a 1993 Jeep Cherokee for the Building/Zoning Officer at a cost of $13, 292, with the budget amendments as presented . Seconded by Councilman Karl Niklas. Carried unanimously. The Town Engineer, Truck 26 a 1982 Dodge Van used by the Engineering Department has over 95,000 miles and is in fair to poor condition. The Engineer needs a 3/4 ton service vehicle for maintenance work on the water and sewer. There is a vehicle currently in the Highway Department which is a 1991 Dodge 3/4 ton four wheel drive that meets specifications. The Highway Superintendent has expressed an interest in having a lighter vehicle which would be more cost effective in serving the purposes of the Highway Department. The specifications for the new Ford 1/2 ton pick up truck would result in a savings of approximately $2700 over the purchase price of a 3/4 ton four wheel drive . The Engineering Department has the funds distributed between the engineering, water and sewer. The budgeted amount was $20,000 , the cost of the pick up truck is $11 , 000 with additional parts including a radio for communications with the fire department, Bolton Point, and the Town comes to $4000 in extras with a total cost of $15, 330. The approval of the purchase of this truck Mould replace the Highway Department' s 3/4 ton truck. The Engineering Department would get the two year Highway Pickup and the Highway Department would get the new 1/2 ton pickup. TB Mtg. Minutes 318193 Page 13. Agenda Item No. 19 - Cont' d Motion made by Councilman Niklas approving the purchase of a new 1/2 ton 4 wheel drive pickup truck using the State contract price, and the conversion of the existing 3/4 ton 4 wheel drive pickup truck to the Highway Department at a cost not to exceed $15, 500. Seconded by Councilman Liguori . Carried unanimously. Agenda Item No. 20 - Seminar Understanding—Wetlands and 404 Permitting Notion made by Councilman Niklas approving the attendance of the Town Engineer and the Chair of the Conservation Advisory Council at a seminar entitled "Understanding Wetlands and 404 Permitting" . Seconded by Councilwoman Valentino . Carried unanimously. Y Agenda Item No. 21 - Sunset Provisions Attorney Barney explained there are some inconsistencies between the site plan review and special permits concerning time limits. There needs to be guidance from the Board as to whether to use 18 or 36 months with the COC discussing the possibility of drafting legislation to make them all the same time limit. Councilman Niklas explained the Supervisor also has some questions on the rezoning. Her logic was that in a couple of instances the Town has rezoned some properties compelled by what looked like good site plans . Then the property falls through and the basis of the rezoning is not necessarily going to be fulfilled. Once it is rezoned it is rezoned . One way of dealing with this issue is to provide a sunset policy. Attorney Barney, rezoning is supposed to be in accordance with a Comprehensive Plan, and if you rezone you are saying this is in accordance with what we want to do, and if you rezone conditionally you are saying this is the appropriate program, but if you don ' t do it we will take it away. This is an inconsistency of the process . Councilman Niklas, part of the Comprehensive Planning philosophy is to be flexible. What if a developer were to come before the Town Board with a wonderful project perhaps the Town had never thought about, and then that project warranted rezoning but it didn ' t go through. The legacy of rezoning is very dangerous . Councilman Whitcomb, this is an issue which would be appropriate for the COC to consider. TB Mtg. Minutes 3/8/93 Page 14 Agenda Item No . 21 - Cont 'd Mr. Frost explained that Cornell University got a special approval for a particular project that has by the Zoning Ordinance a sunset provision for 18 months, yet it got a site plan approval for 36 months. Things have occurred that may warrant a reconsideration of site plan approval . Hotion made by Councilman Klein authorizing and directing the COC to discuss and consider Sunset Provisions related to time limits 18/36 months, and for subdivisions and rezoning, and to make a recommendation and report to the Town Board. Seconded by Councilman Liguori . Carried unanimously. Agenda Item No. 18 - Agreement for Expenditures of Highway Funds A requirement of Section 284 of the Highway Law is that prior to any funds being expended by the Highway Superintendent for permanent improvements of roads in the Town the agreement must be approved by the Town Board and the County Highway Superintendent. Item I is for general repairs including items not considered permanent improvements for $207,000. Item 2 has four items for permanent improvements. a. Judd Falls Road - includes reconstruction of the resurfacing of 1100 feet of the road from Forest Home Drive towards Plantations to include replacing the curb, and repairing the storm drainage . b. Christopher Circle - across from the water tank. c. Lexington Drive - commencing with Burlington Drive . d. Farway Place - commencing at Warren Road, (correction from Burleigh Drive ) . These improvements are in accordance with the pavement plan that has been in place for several years. It has been updated and modified where needed. The majority of the improvement work for 1993 will be Judd Falls Road which is in the survey data gathering process in where communications with the Forest Home Improvement Association have taken place . Councilman Whitcomb asked that the approval of the expenditures of funds for these improvements doesn ' t necessarily mean the Town has a complete plan in place for these roads? TB Mtg. Minutes 3/8/93 Page 15, Agenda Item No. 18 - Cont ' d Superintendent McConnell responded that no, it does not. In order to do the work later this year an agreement has to be in place with the Board which will limit the Highway Department to that amount of expenditures, or another agreement would have to be completed at a later date . Councilman Whitcomb said Item 2 , regarding the width of traveled surface shows 22 feet, it was pointed out that the current traveled surface shows 18 feet on that highway. Superintendent McConnell , if the gutters are included it is 21 feet now from the bases of the gutters. Councilwoman Valentino asked if the road would be widened? Superintendent McConnell responded that the curb is coming out, but the plan has not been decided . Twenty one feet is an odd number, 22 feet would be 11 foot lanes on both sides. Councilman Niklas, essentially the four items of the type, thickness, and width specifications are the basis by which calculations of the estimated costs are made . If the width of the traveled surface was less it would be under budget. The Board is committing the sums which are the basis for these roads, we are not authorizing that a traveled surface be paved with a width of 22 feet. Superintendent McConnell, there is no reason why it would not be paved at 22 feet. The Judd Falls Road project still does not have completed drawings . The intent of the Highway Superintendent and the Town Engineer is that the plans for that be approved by both of them, the Town Board, and the Forest Home Improvement Association doing the best that can be done based on the design intents. Specifics as to the width of 21 feet or 20 feet will be open to what is necessary to meet the design intentions . Councilman Whitcomb, the concern is that the 22 feet width in this document not preclude a different width when the final design is done . Mr. Walker, the existing asphalt portion of the pavement is somewhat under 20 feet, but the curb and gutter cement section is 18 inches which is in poor condition. It is not intended to narrow this, but put new granite curb on the same face location that the face of the concrete portion is now. More surveying is necessary, there is some vertical alignment plans for the nature of the hills which are very tricky to make work for all the neighbors. I TB Mtg. Minutes 3/8/93 Page 16 . Agenda Item No. 18 - Cont ' d We do intend to work with the Forest Home Association and they will be involved in the process once the preliminary design is complete to make sure the Association and the community understands what is happening to show that we are trying to improve things and not degrade the neighborhood. There is also some additional work not expected to be completed this year such as sidewalks, which will factor into the design so they are not precluded by any work done this year. This type of project would lead to a capital project later on . Bruce Brittain, Transportation Committee for the Forest Home Improvement Association addressed the Board. Mr. Brittain feels reassured to know that the voting on this document will not preclude the Town working with Forest Home to come up with a mutually agreeable solution. The Association would feel more comfortable since road width is such a critical issue if that were struck from the document. If width is in flux there should be no problem doing that on the Town ' s part, and this would give the Association the added assurance that it is an issue yet to be discussed and decided. Councilman Whitcomb opened the Public Hearing for the Establishment of the Coddington Road Lighting District at 7 : 30 p. m. and postponed discussion until the conclusion of Agenda Item No. 18. Councilman Niklas asked if the agreement could have all items deleted other than the name of the road and the amount of the expenditure? Superintendent McConnell., this agreement has to be approved by the County Highway Superintendent and if these items are deleted he may not approve it. We have to say that this is the intent of the work is to be done , length, what it is over, intentions of improving the road. If we are looking at a difference of 21 feet to 22 feet that is a minor difference, it should be left on there . It will not hold the Town to doing exactly 22 feet. Mr. McConnell suggested that in the comments that the "specific road width be agreed upon during the design phase" . Attorney Barney, Section 281 says that you do need an agreement in order for the Highway Superintendent to do any work. When you start getting inconclusive about it there is no agreement. What you want to say is the "width of the traveled surface not to exceed 22 feet" , and then if the width is decided differently as a result of discussions with Forest Home it can be completed as such. TB Mtg. Minutes 3/8/93 Page 17 . Agenda Item No. 18 - Cont'd Councilwoman Valentino asked if the widths of the roads on the others were 20 feet? Mr. McConnell said the other roads are all 20 feet. Mr. Walker, there is a design consideration the three roads that have 20 feet widths have graveled shoulders and ditches. The standard section for curbed roads is 22 feet wide . Councilman Niklas made a motion and approved the Agreement for the Expenditure of Highway Monies with the amendment in Section 2 , a; Width of Traveled Surface : Not to Exceed 22 feet, and the correction of 2, D. , "commencing at barren Road" . Seconded by Councilwoman Valentino. Councilman Klein asked that if the funds are appropriated for the resurfacing of Christopher Circle , Lexington Drive, and Fairway Drive will work commence without further approval of the Board as the schedule of the Highway Department permits, and does the Town Board have a commitment from the Highway Superintendent to bring the Judd Falls Road issue back to the Board? Mr. McConnell said that is correct about all roads other than Judd Falls Road. Because of the nature of the work to be done on Judd Falls it requires design, survey and mutual agreement with the Forest Home Improvement Association. otherwise it would commence as the plan is projected at this time . Attorney Barney, the Town Board does not need to have the resolution authorizing the Highway Superintendent to come back to the Board for the approval of the plan for Judd Falls Road. The Town Board has Mr. McConnell ' s assurance that he will do that, he is appointed by this Town Board. Motion carried unanimously. The Town Board signed the Agreement for the Expenditure of Highway Monies. Agenda Item No . 7 & 9 - Establishment of Coddington Road Lighting District Public Hearing resumed at 7 : 43 p. m. Mr. Walker reviewed a letter received from NYSEG dated March 6, with the Town Board. Based upon the NYSEG design there will be 12 lighting poles on Coddington Road along with the existing fixtures at the intersections. TS Mtg. Minutes 3/8/93 Page 18. Agenda Item No. 7 & 9 - Cont 'd The cost of the project was originally estimated at $3750. 00 and now is $1500. 00, which will reduce the cost to $ . 21 to $ . 22 per front footage to the landowners within the district. NYSEG is utilizing existing poles high pressure sodium luminaries which will be placed about 300 feet apart. Councilman Whitcomb asked for any comments from the audience . Michael Duttweiler, 345 Coddington Road addressed the Board. Mr. Duttweiler presented a letter from a neighbor who could not attend the meeting. Mr. Duttweiler is very pleased with the actions to promote the safety of the highway as it is a dangerous situation. Mr. Duttweiler questioned the financing and the approach being used . The public being benefitted is considerably more than the property owners who are paying for it. The people who are directly benefitting are persons walking to Ithaca College many of whom live on side streets off of Coddington Road, bikers, hikers, walkers going through the area. The local residents directly contiguous would be in the minority of benefit. Coddington and Northview are already lighted. Going from a 200 feet to 300 feet interval there will be no change of lighting on Mr. Duttweiler ' s property, therefore as a benefit to Mr. Duttweiler there is a hard time justifying it. If this were coupled with the road improvements Mr. Duttweiler may have lost some land in front of his property. Mr. Duttweiler is very much in support of the safety measures but asked the Board to consider whether in fact this is the most appropriate method of financing the improvements . William Barnett, 210 Coddington Road addressed the Board. Mr. Barnett had problems with the payment plan and the fact that he did not see the petition. He said that he only received a letter stating he would be assessed a fee for street lights that would not benefit him. At the end of Coddington Road between Vincent Street intersection and the back entrance of Ithaca College there are already lights . Mr. Barnett asked what percentage of the individuals who signed the petition are residents of that stretch of road, or are there signatures from residents on the side roads? How many people who signed are resident owners of property? Many of those properties are rental properties and if they asked everyone on the road they would get signatures from renters, not the owners . It will not matter to landlords because they will just increase the rents to pay for this . Did the petition mention the fact that if the lighting district went through that the people would be paying a fee . If that information was not on the petition it should be recirculated, because people signing the petition would be able to make a informed decision. TB Mtg. Minutes 3/8/93 Page 19. Agenda Item No . 7 & 9 - Cont' d If you just ask, "do you think it would be a good idea to have more lights on Coddington Road" , they will say yes, but if then you were told you would be paying an annual fee for it most would have not signed. The tragic accident in which a pedestrian was killed precipitated this whole process . The accident occurred in front of Mr. Barnett' s property and it was a well lit area, less than 100 feet from the street light. The accident was caused by the pedestrian having to walk into the street to avoid vegetation. That problem has already been taken care of by the improvements of the County Highway Department widening the shoulder. There are places on the road between Hudson Street and the back entrance where you have to step into the roadway to avoid vegetation. The other major cause of the accident was the reckless operation of an unsafe bicycle . Mr. Barnett has to go out of his driveway, and students from Ithaca College on bicycles do not pay much attention. If the safety problem is going to be largely solved by the road improvements, wouldn ' t it be more prudent to wait and see what benefit those improvements have before creating the lighting district. Mr. Barnett asked if the original organizers of this effort asked Ithaca College for a contribution to offset the costs? The Colleges do pay curtesy fees to the City and County for the services they get, it is the overpopulation of the students on Coddington Road which is largely the root of the problem. Ithaca College has expanded their enrollment by 20 to 25% in the last ten years. There is a great deal of student traffic especially on weekends when they walk down the middle of the road. Giving pedestrians more room to walk off of the roadway is a much more effective way to deal with the problem rather than more lighting. Mr. Barnett was bothered that he was never approached or saw the petition. Councilman Whitcomb told Mr. Barnett that the Town did not generate the petition, the residents circulated the petition, and the Town had no influence of how it was worded or what was asked for. Mr. Barnett stated that the Town Board must decide whether or not to act and it is worth looking at under what circumstances the petition was circulated. Whether the petition fully informed those people who were signing it about what would happen if they signed it. Mr. Barnett ended by asking who is going to benefit from the lighting improvement, you have to take a very broad or narrow perspective . TB Mtg. Minutes 3/8/93 Page 20 Agenda Item No. 7 & 9 - Cont'd If you take the broad perspective the costs should be spread among all the residents of the Town, there isn ' t anyone in the Town who isn ' t potentially benefitted if they go on Coddington Road. This would be a fairer way to do this. If you want to do it based on the people who live on the road, there are a lot of people who use the road who live adjacent to it, it seems unfair to assess only those who live on Coddington Road . There are a number of residents who will not be immediately affected whatsoever. There is a light at the end of Mr. Barnett 's driveway and he has never been charged a fee before . Someone put that street light in and they didn ' t need to assess homeowners at that time . Now are you only asking for fees based on front footage because you have run out of money? Mr. Walker explained there are three street lights and several traffic lights that are paid for by the townwide lighting district. Ithaca College is being assessed and is paying a portion of the charges on those lights. The proposed lighting district includes Ithaca College as a participant and they would pay more than what they are currently paying. Ithaca College will be charged this because they own a significant number of properties along the road and they will be assessed the same frontage assessment as the other residents . Councilman Niklas pointed out that in the past when other lighting districts have been established the method of financing and assessing homeowners is no different than with the Coddington Road Lighting District. This is not a new method of financing. As far as residents not being aware of the petition, it is unfortunate that some people were not made aware of it. The Town is holding a Public Hearing now as part of the legal requirement of forming the district and the Town has had public information meetings for residents of Coddington Road before this ever reached this stage . The Board has to look at the relative number of people who are willing to bear the costs, versus the relative number of people who are unwilling to . The vast majority of the residents were made aware they would be assessed for this district and they made it clear they were willing to bear that cost. Mr. Barnett stated if in fact no new lighting was going to be installed between the Coddington Hudson Street intersection and the entrance of Ithaca College redefining the lighting district, what is the point of including that stretch of road if it is not going to get improved lighting? TB Mtg. Minutes 3/8/93 Page 21 . Agenda Item No . 7 & 9 - Cont' d Attorney Barney stated that the intersection lights will not be billed to the district they will be billed at large . Mr. Barnett suggested that it might make sense to redefine the new lighting district southeast of the Ithaca College rear entrance because if no new lighting is going to be added to that area it doesn' t make sense . Mr. Walker said that those fixtures will be upgraded to high pressure sodium which are more efficient. They will be of a lower wattage for more light at a lower cost. Attorney Barney explained that right now these lights provide a benefit that very few people in the Town have because Air. Barnett has lights in front of his house . This is contrary to normal policy. Lighting roads through lighting districts is paid by the residents benefitted . Mr. Barnett said that lots of people are getting the benefit and not paying the costs . Councilman Niklas pointed out that Mr. Barnett has gotten free lighting through a loop hole, and now when we are installing lights along Coddington that historical discrepancy has been noticed. Mr. Barnett asked if any portion of his property taxes has ever gone to pay for the light in front of his house . Councilman Niklas responded that across the entire townwide Mr. Barnett was assessed for a few cents. Air. Barnett said that a change should be made in the way that districts are established and the way residents are charged. Councilman Liguori said it should be looked at that there are lights at an intersection that are there for the benefit of the people driving, not to be put in front of Mr. Barnett' s home . Mr. Barnett said he understood that, but that anybody who uses the road is going to benefit. Councilman Niklas pointed out that historically all lighting district costs are borne by the residents on the street, so when you are driving up any other street someone else is paying for those lights. It is an equitable way of dealing with the costs . TB Mtg. Minutes 3/8/93 Page 22 . Agenda Item No. 7 & 9 - Cont ' d When you think about the Town as a whole it averages out, we can all drive around the neighborhoods benefitting from what each of us paid when the lights went in. If the method was changed now where everyone paid for the Coddington Road lights, then everyone who has paid before for their individual street lights would be defrauded. Councilman Whitcomb opened the Public Hearing at 8: 00 p. m. for a "LOCAL LAW AMENDING THE ZONING MAP TO REZONE TAX PARCELS LOCATED AT 237 CODDINGTON ROAD, FROM RESIDENCE DISTRICT R-9 TO MULTIPLE RESIDENCE DISTRICT MR" . Public Hearing postponed until completion of Agenda Items No . 7 , 8, and 9. Mr. Walker, the Town went an extra step in this process by notifying the residents by letter of the Public Hearing and the approximate costs of the district. The Town Clerk, we are required by law to advertise the Public Hearing, the Town is not required to send letters to each resident who would be effected. Mr. Barnett asked if there wasn ' t a connection between the Highway improvement project now and the safety benefits that would result, and the prudence of going along with the lighting district? Councilman Whitcomb responded that would be something the Board would be discussing. Councilman Niklas, the Town Board is also concerned about pedestrian safety just walking along the footpaths. The vegetation would have to be cleared anyway. According to the expertise of the Town ' s staff traffic and lighting would justify a lighting district even if there had not been a fatal accident, and the vegetation. This is a relatively well traveled road that is not lit. Arthur Stein, 212 Coddington Road, told the Board said that the establishment of the lighting district is already, "cut and dried" . He was notified by mail and did not see the petition. Councilman Niklas asked Mr. Stein if he objected to the lights being put in, or whether he objected to the cost? Mr. Stein responded that he sees no need to have the lights there, he has lived there 23 years and never had a problem. The only problem is the students run up and down the road. The students seem to do as they please . They walk through yards and do whatever they want. Ithaca seems to be mainly concerned with catering to students, they don ' t care about the people who live there . I TB Mtg. Minutes 3/8/93 Page 13 Agenda Item No . 7 & 9 - Cont ' d Public Hearing closed at 8: 06 p. m. Councilman Whitcomb asked for comments from the Board. Councilman Niklas, the Board is faced with few objections and a large number of people from the area who are in favor of the lighting district. It is fair to say that the vast majority of the residents want the lighting district. Sometimes it comes down to what' s the greater good compared to the relatively smaller number of people who object. Many of the neighbors wanted this district, the Town Board would not have done this if they had not been encouraged and asked to do it by the residents. Attorney Barney, legally the process did not require a petition. The petition presented was not a petition to form a lighting district in the manner required by law. The Town Board adopted a resolution which itself was subject to a vote by the people within the district if they wanted one . Then steps were taken to get an Engineer' s report and a NYSEG report. Tonight if the Board votes to proceed the decision to proceed is again subject to the right of the residents in the area to ask for a Permissive Referendum within the next 30 days. The process allows for input through petition and Public Hearing process, or if you don ' t like the results a vote by the majority. The Permissive Referendum would be a vote of the people who would be in the district. The Town Board reviewed a memorandum from Monica and Andrew Novakovic concerning the proposed lighting district, ( see attached) . Councilman Niklas addressed Mr. Barnett and said he will be encouraging the Board to vote to approve the lighting district, then anyone objecting has 30 days to have a permissive referendum. Councilman Niklas asked Mr. Barnett to notify those persons unable to attend who object about the permissive referendum. Councilman Whitcomb asked the Town Clerk for proof of publication and posting . Town Clerk had proof of publication and posting. Agenda Item No. 8 - SEQR Coddington Road Lighting District Motion made by Councilman Niklas, seconded by Councilman Liguori that the Town Board of the Town of Ithaca makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the adoption of the establishment of the Coddington Road Lighting District. Motion carried unanimously. TB Mtg . Minutes 3/8/93 Page 24 . Agenda Item No 9 - Establishment Coddington Road Lighting District Attorney Barney noted a correction of the Resolution on Page 2 the first Further Resolved, "approximately twelve street luminaries" instead of twenty five . Also, March 6 shall be added to the date in the same paragraph. Attorney Barney explained that a Permissive Referendum is an affidavit in a prescribed form brought to the Town Board, the application must be filed within 30 days of the adoption of the resolution that is subject to permissive referendum. Then the application triggers a vote, election, with respect to those people in the district only as to whether the resolution should be sustained or be overturned. If it is sustained the district is formed, if it is overturned the resolution is nullified . The application must have 5% of the registered voters of the area who last voted in the gubernatorial election. Councilman Niklas asked the residents present to think about the taxpayer in general, it is not just getting the 5% . It is getting the 5% and knowing that you will win the referendum as it will cost the Town money to hold that election. Councilman Whitcomb provided a copy of the petition to Mr. Barnett as requested. Councilman Whitcomb pointed out that ordinarily a Freedom of Information request should have been filled out, but as a curtesy due to the time frame for a permissive referendum it was provided. Motion made by Councilman Niklas, seconded by Councilman Liguori approving the resolution establishing the Coddington Road Lighting District After Public Hearing . Councilman Klein, Burleigh Drive and this district would be based on front footage . All other lighting districts are based on ad valorem. Attorney Barney explained that the law changed about three years ago allowing the costs to be distributed either by front footage or ad valorem. Councilman Klein stated that frontage makes the most sense . Mr. Walker said that the cost should be a measurement of the benefit. Roll call vote on the motion carried unanimously. TB Mtg. Minutes 3/8/93 Page 25 . Agenda Item No. 12 - Public Hearing, "Local Law Amending the Zoning Map to Rezone 237 Coddington Road Town Clerk had proof of posting and publication. Councilman Whitcomb reopened the Public Hearing at 8 : 17 p. m. and asked for anyone wishing to speak concerning this issue . Edward Mazza addressed the Board representing the Iacovelli ' s on this proposal . Mr. Mazza stated that this is tied in with a development that has subdivision approval close to 237 Coddington Road, one is conditioned on the other. A letter was sent to the Board which he wished to have made a part of the record. Councilman Niklas asked Mr. Mazza if the Mr. Iacovelli objected to the rezoning . Mr. Mazza responded that he did not. Mr. Tammo Steenhuis addressed the Board and said that he wanted them to be aware that Mr. Iacovelli owned another piece of property between his parcel and the one he wishes to exchange it for. As soon as he get' s his way with this parcel he will build a large apartment complex on the other. To deal with this in an appropriate way the big picture needs to be looked at. Mr. Steenhuis said these apartment complexes would do the neighborhood no good. Public Hearing closed at 8: 40 p. m. Councilman Whitcomb asked George Frantz, Assistant Planner to explain to the Board a new development in this issue . Mr. Frantz stated that this proposal is subject to review by the County Planning Commission under General Municipal Law, Section 239 . The County Planning Commission did review it and responded with a letter, (see attached) . There is the issue of the small portion of land which from the beginning Mr. Iacovelli has asked to be compensated for it. Mr. Iacovelli purchased this piece from NYSEG in 1989 for the sum of between $2000 and $2500 . Mr. Iacovelli is asking that the Town compensate him for that piece rather than include it in the donation of land. Mr. Frantz sees no problems with compensating Mr. Iacovelli for that piece of land. Throughout the negotiations there has been a lot of give and take , and up to $2500 is a modest amount based on the easement Mr. Iacovelli granted the Town for use of this parcel . Attorney Barney interrupted Mr. Frantz and stated if further details were to be explained the Town Board should go into executive session under the basis of land acquisition . TB Mtg. Minutes 3/8/93 Page 26 . Agenda Item No. 13 - SEOR LOCAL LAW AMENDING THE ZONING MAP TO ' REZONE PREMISES AT 237 CODDINGTON ROAD Councilman Whitcomb asked the Town Board to consider the SEAR related to this issue . He asked if what Mr. Frantz was discussing was related to the SEAR? Attorney Barney stated that for hypothetical purposes, assuming the Town does not acquire this piece discussed . The Town can in an open session consider the Board ' s views on the SEAR, and their views on the proposed rezoning . Part of the problem is that there are two issues involved. Once the rezoning occurs the rezoning is done, however it is the understanding that the rezoning is tied specifically to alteration of the subdivision on Klondike . What was discussed with Mr. Iacovelli was that the Town Board would hold the Public Hearing to receive an opinion poll on the SEQR and the rezoning but not take formal action. It would be tabled until the subdivision has been approved. This would give Mr. Iacovelli a degree of confidence that it he goes ahead with the subdivision approval the Town Board will hopefully rezone . If the feeling of the Town Board is that they are not going to rezone under any circumstance , Mr. Iacovelli should be told so that he can act as he appropriately chooses concerning the subdivision. Councilman Niklas mentioned there are four other conditions to be met that the Town Planning Board on its recommendation for the Town Board approving the rezoning recommended. The granting of final subdivision approval, granting of title of the Town, granting of variances if necessary by the Zoning Board of Appeals, and the modification of the proposed site plan. Mr. Frantz explained that there would be one variance required on the apartment site plan. The parking lot intrudes into the 30 yard minimum set back by approximately 15 feet. The modification of the proposed site plan including trees, shrubs, lawn, foundation and front yard are in process using an engineer. Councilman Niklas , the straw vote should be based on the understanding that these four conditions be met as recommended by the Planning Board. If the rezoning is approved the Town is endorsing the Zoning Board of Appeals granting the variance, it is up to them. If do not think the variance is a good thing for the Town that is grounds for not endorsing the rezoning. Attorney Barney, the question is with two separate properties with two sets of procedures, if the Town Board gives a favorable straw vote and Mr. Iacovelli proceeds in good faith, it would be an uncomfortable situation if the Town Board at that point rejected the rezoning . TB Mtg . Minutes 3/8/93 Page 27 Agenda Item No. 13 - Cont ' d The conditions of the Planning Board are conditions of the subdivision and site plan approval the Planning Board has proposed. Councilman Niklas, if the Town Board has a favorable straw vote to approve then Mr. Iacovelli can consider that as a contract. He would do his end in good faith as would the Town. Councilman Liguori asked the staff how they would interpret Mr. Steenhuis ' concerns . Mr. Frantz explained that this proposal represents one of many proposals over the last fifteen months. The first Proposal did have apartments in the area described by Mr. Steenhuis and did not go any further because of the residents response not wanting it especially by those having owner occupied homes. Councilman Niklas, are there any implications from what is presently being discussed that have bearing on the piece of property described by Mr. Steenhuis in regards to what could be done with it? Mr. Frantz, the implications would be negative as far as Mr. Iacovelli would be concerned. The subdivision no longer has a public road coming through it in the original Klonkike tract subdivision . Air. Iacovelli was reserving a small portion of land so that at some point he could connect the two parcels. This parcel now has a long standing right-of-way across the railroad grade to Pennsylvania Avenue Extension. Councilman Niklas, with its current zoning what could be built on that parcel? Mr. Frantz, it is now zoned R-15 one or two family homes, what is being considered will not change that. Councilman Liguori asked Mr. Steenhuis whether he was assuming that Mr. Iacovelli would come back in the future and ask for an apartment on the R-15 parcel? Air. Steenhuis responded that he could essentially make the same swap as he is proposing now. This proposal is better for the neighborhood, but Mr. Iacovelli can acquire more parcels, and essentially negate the benefits being derived from this deal by building an apartment building on that parcel, with access onto Pennsylvania Avenue . It is curious that it is not included in it. Mr. Steenhuis stated that this has been an ongoing issue for many years, and this could happen again with the second parcel . Mr. Iocavelli could ask to have that second parcel rezoned when a Town Board who is unfamiliar with the history is in office . Mr. Steenhuis stated he wanted it on the record that the other parcel is an R-15 and cannot have apartments built on it. TB Mtg . Minutes 3/8/93 Page 28. Agenda Item No . 13 - Cont ' d Councilman Niklas pointed out that it would require the Town Board rezoning that property from an R-15 . Mr. Frantz, the second parcel is not a very good parcel . The concept being proposed by Mr. Iocavelli allows for the students not to be near the family neighborhood areas and closer to Ithaca College. This concept includes more students driving on South Coddington Road. Councilman Niklas, the issues of concern voiced have been discussed by this Town Board, but in fairness, there is nothing in the future of another Town Board rezoning the second parcel to MR. Just because the present Town Board is saying it would have a negative effect now, it does not mean that it couldn ' t be changed by another Town Board. Councilman Whitcomb closed the Public Hearing at 8: 40 p. m. and explained the "straw vote" would take place after discussions within the executive session. Attorney Barney told Mr. Mazza he would contact him to explain the consensus on the straw vote of the Town Board as a result of the executive session. Agenda Item No . 22 - Interim Narrative Project Performance Report, SARA The Town Clerk explained that the Town Board received a copy of the report and that if there are any questions concerning the report they could contact her. Councilman Niklas told the Town Clerk it was very nice report to read, it was refreshing to see positive results reported. Councilman Niklas asked that it be recorded in the minutes that the Town of Ithaca has an excellent Town Clerk. Councilman Whitcomb thanked the Town Clerk for all her hard work on the Records Management Program. Motion made by Councilman Niklas, seconded by Councilwoman Valentino approving and ratifying the submittal of the Interim Narrative Project Report for the Inactive Records Storage Project to SARA as required under the grant requirements . Motion carried unanimously. TB Mtg. Minutes 3/8/93 Page 29, Agenda Item No. 23 - Subdivision Regulations Attorney Barney, these regulations were reviewed at the last meeting. Mr. Barney highlighted two areas, the consolidation issue, and the issue of the density and the clustering. The issue of density and clustering was resolved at the Planning Board meeting. The Planning Board decided to go to 3 . 5 dwelling units for R-15 and 2 . 3 dwelling units for maximum in an R-30 zone, ( Page 25 , Section 32 , Subdivision 1 ) . The consolidation issue is the question when there is a subdivision approved and nothing happens on it for a period of time and the people may ask for a tax abatement and reconsolidated. Councilman Liguori had previously asked Mr. Barney to consult other attorney' s. Other attorney' s stated the Towns they represent use the same criteria as the Town of Ithaca. Councilman Klein, now when a property has been subdivided and the tax parcels have been identified, the person who owns this property pays a significant increase in property taxes . It is expensive for a developer to go through final subdivision and not sell the lots . When someone has final subdivision and asks for the County to give them a single tax bill, that situation allows for a reduction in the tax bill . Attorney Barney, filing the map must go first to the Assessment Office and have them assign numbers, it then goes to the Clerk ' s office . Councilman Niklas, given the cost to a developer to get final subdivision approval this consolidation would probably happen if a project was becoming more of a financial burden. It is not likely that if you get to this stage of getting the tax deferment that you have a viable project that the subdivision approval was based on. Councilman Niklas asked if the Town would deal with this issue while dealing with Sunset Provisions? Attorney Barney, the Sunset Provision will only be applicable when nothing has been done to the subdivision . Developers could have a final subdivision and then if it wasn 't started or lots weren ' t sold, it would be deemed abandoned at 36 months . However, if they sell one lot they have now implemented the subdivision, it could be a six lot subdivision, they can sell one and combine the other five . TB Mtg . Minutes 3/8/93 Page 30. Agenda Item No. 23 - Cont' d Councilman Klein stated he does agree with this concept, because they can get the subdivision and consolidate it, since they have an approved subdivision that parcel is theoretically valuable . Then they can turn around and sell it as an approved subdivision . Councilman Whitcomb stated that is different than the issue at hand . Here they undo the subdivision . Attorney Barney, they can avoid some of that tax burden by phasing the subdivision by only getting partial preliminary approval . Councilman Klein asked what Mr. Noel Desch had meant by a conversation with him at a previous encounter. Attorney Barney stated that the problem with Mr. Desch ' s suggestion based on the opinion presently is that it is somewhat uncomfortable saying that the rule will be changed and not use this for a period of time and then reinstated it because we have taken this position fairly consistently with developers for the last few years . Councilman Klein asked about very old subdivisions such as the one in Glenside where the Town Engineer was attempting to get a water or sewer line . That was a subdivision from the 1920 ' s or 1930 ' , has that been taxed on all the individuals? Mr. Walker explained that is a single parcel which was an implemented subdivision. During that time they built Glenside which was part of the original subdivision. Motion made by Councilman Niklas approving the revisions of the subdivision regulations as modified in the present version as recommended. Seconded by Councilwoman Valentino . All in favor of the resolution with the exception of Councilman Liguori ( nay) . Motion carried. Councilman Liguori stated he voted no, as he feels there should be a change in the Real Property Tax Law and not in the Subdivision Law. Agenda Item No. 24 - Transfer of Property Eastern Heights Attorney Barney explained that a public hearing is not necessary, a resolution will be prepared for the next Town Board meeting. The resolution is subject to a permissive referendum. The resolution will be a proposal to transfer the land in exchange for the transfer of Park Lane Extension. Mechanically the Town does not have a signed agreement, although there is assurance it will be signed. TB Mtg. Minutes 3/8/93 Page 31 , Agenda Item No. 24 - Cont ' d Councilwoman Valentino stated that people from Eastern Heights are under the impression there will be a Public Hearing at the next Town Board meeting regarding this issue . They should be entitled to come and voice their concerns. Councilman Niklas asked if it was necessary to go to a public referendum instead of a public hearing as it is very costly? Attorney Barney stated if it is necessary. The Town Board can have a public hearing if they wish to. It is not mandatory to hold one to adopt this kind of resolution. The Town Clerk stated she had received a call from a woman who wished to come to a public hearing on this issue. Motion made by Councilman Niklas authorizing the Town Clerk to advertise for a Public Hearing to be held at the next regular meeting of the Town Board on April 12, at 8 : 00 p. m. to consider the transfer of Town property in Eastern Heights. Seconded by Councilwoman Valentino . Carried unanimously. Councilman Niklas asked if a public referendum could be held at the General Election in November? Attorney Barney, there is a law that if it passed within a certain time frame there is a window of no more that 75 days before the General Election and not less than 60 days, then it must be held at the General Election, if it was asked for at a time different than that it must meet other criteria. Councilman Niklas, it would be advisable that if it does go to a referendum that we try and encourage the people who ask for it to save money by making their request meeting the criteria so it could be held at the General Election. Agenda Item No. 25 - Tompkins Community Hospital Board Corporation Motion made by Councilwoman Valentino to ratify the appointment of Councilwoman Patricia Leary as the Town of Ithaca representative to the Tompkins Community Hospital Board Corporation . Seconded by Councilman Niklas. Carried unanimously. Agenda Item No. 26 - Joint Youth Commission Representative Motion made by Councilman Klein appointing Holly Beermann as the Town of Ithaca representative to the Joint Youth Commission. Seconded by Councilman Klein . Carried unanimously. TB Mtg . Minutes 3/8/93 Page 32 . Agenda Item No 27 - Budget Amendments Election Expenses The Town Clerk explained this issue deals with necessary budget transfers from the contractual expense to personal expense for elections, as the election inspectors made over $100 and there was not enough budgeted to cover the expenses for social security. Motion made by Councilman Niklas ratifying budget amendments to increase and decrease certain budget line items to accommodate the expenses of the elections. Seconded by Councilwoman Valentino, carried unanimously. Agenda Item No. 28 - Word Perfect Shortcut Seminar Motion made by Councilman Niklas, seconded by Councilwoman Valentino approving the attendance at a Wordperfect Shortcut Seminar by Michelle Townley and Dani Holford. Carried Unanimously. Agenda Item No. 29 - Employee Status and Salary - Alvin Howell Superintendent McConnell explained that Mr. Howell has completed his six month probation and is an outstanding worker. Mr. !McConnell recommended approval of a salary increase for Mr. Howell from $6 . 00 to $6 . 50 per hour. Motion made by Councilwoman Valentino approving that the salary of Alvin Howell , Highway Laborer be increased from $6 . 00 to $6 . 50 per hour retroactive to February 28, 1993. Seconded by Councilman Klein. Carried unanimously. Agenda Item No. 30 - Town Board Meeting Minutes, 2/8/93 Motion made by Councilman Niklas approving the Town Board Meeting Minutes of 2/8/93 as written . Seconded by Councilman Liguori . Carried unanimously. Agenda Item No . 31 - Water and Sewer Billing Refund The Town Clerk explained that a water and sewer billing for Account #V-4009, 216 East King Road was paid twice during the sale of the property and a refund is due in the amount of $102 . 34 . Motion made by Councilman Niklas, seconded by Councilwoman Valentino authorizing a refund to Account No . V-4009, 216 East King Road in the amount of $102 . 34 . Carried unanimously. Agenda Item No. 33 - Town of Ithaca Warrants Motion made by Councilman Niklas approving the Town of Ithaca warrants for payment. Seconded by Councilman Liguori, carried unanimously. TB Mtg. Minutes 3/8/93 Page 33. Agenda Item No. 34 - Bolton Point Warrants Motion made by Councilman Liguori , seconded by Councilman Niklas approving the Bolton Point warrants for payment. Carried unanimously. Agenda Item No. 37 - Reappointment Economic Opportunities Corporation Motion made by Councilman Frank Liguori, seconded by Councilwoman Valentino reappointing Patricia A. Driscoll as the Town of Ithaca' s representative on the Economic Opportunities Corporation for a term beginning 4/1/93 to 3/31/94 . Liguori, Valentino, Klein, Whitcomb (Aye ) ; Niklas, Leary (Nay) . Motion carried. Agenda Item No. 38 - Town of Ithaca Agricultural Committee Councilman Whitcomb asked Attorney Barney if two people from the same family can be appointed as a couple? Attorney Barney recommended that Mr. and Mrs. Alan Teeter be appointed individually. Motion made by Councilman Niklas, seconded by Councilwoman Valentino appointing Christiann Dean, James Ainslee , Elsie McMillan, Debbie Teeter, Jamie Baker, Nelson Eddy, and Alan Teeter as members of the Town of Ithaca Agricultural Committee with the terms of office as indicated on the attached resolution. Carried unanimously. Agenda Item No. 39 - Front End Loader Purchase Superintendent McConnell explained the purchase of this Loader would be under the State contract price . The purchase was discussed at the Public Works Committee meeting and it fits into the overall plan for equipment. This is the first machinery purchase as approved within the budget for 1993. It is an excellent machine with the options needed by the department. Motion made by Councilman Liguori , seconded by Councilman Niklas approving the purchase of one John Deere 644G Front End Loader, State Contract $4835 , Item 3B, meeting the specifications as listed on the attached listing for a price not to exceed $87 , 206 . Carried unanimously. Additional Agenda Item - Penalty Refund Ithaca College On December 16 , 1992 , Ithaca College had sent a check for $109 , 992 . 25 which represented payment on seven water and sewer bills totalling $110, 229 . 29, one of which reflected a credit balance of 237 . 04 . Ithaca college had deducted the "credit" amount TB Mtg . Minutes 3/8/93 Page 34 . Additional Agenda Item - Cont ' d from the total billings thus the total of $109, 992 . 25 was remitted . At this time , the Town of Ithaca' s current system of receiving water and sewer payments does not allow for this manner of payment, i . e . deducting credits from one account to be applied to another account. On December 17 , 1992 , the Deputy Town Clerk called Ithaca College accounts payable , explaining the situation and was instructed to send the check and bills back for the correct amount. On January 7 , 1993, 18 days after the "penalty free" period, the Town received a corrected check for 5110, 229 . 29 and the bills from Ithaca College . Due to the delay in receiving the payments, a penalty charge was assessed on the accounts, totalling $11,022 . 92 . After consulting with the Town Supervisor, it was suggested that this matter be brought before the Town Board for consideration in refunding the penalty charges . It was felt that due to the current system of accepting payments and the inability of the Town to accept the initial form of payment that the penalties incurred were not the fault of Ithaca College, therefore a refund should be issued. Motion made by Councilman Niklas, seconded by Councilman Liguori authorizing a refund to Ithaca College for the penalty and interest charges on their water and sewer accounts in the amount of $11 ,022 . 92 contingent upon payment of the "net" amount due which appears on the March 1993 billing on each of the accounts listed on or before March 22, 1993. Carried unanimously. Agenda Item No . 35 - Executive Session Motion made by Councilman Niklas to move into executive session for the purpose of discussing acquisition of property, and possible litigation . Seconded by Councilwoman Valentino. Carried unanimously. Town Board moved into executive session at 9: 06 p. m. Town Board resumed regular session at 9 : 26 p. m. As a result of the executive session the following resolutions were adopted. Agenda Item No. 14 & 16 - Local Law Amending Zoning Map, 237 Coddington Road Motion made by Councilwoman Valentino, seconded by Councilman Whitcomb tabling until a subsequent Town Board meeting the adoption of a Local Law and the SEQR related to a "LOCAL LAW AMENDING THE ZONING MAP TO REZONE TAX PARCELS NO. ( 6 ) 54 . -7-41 AND ( 6 ) 54 . -7-43, LOCATED AT 237 CODDINGTON ROAD, FROM RESIDENCE DISTRICT R-9 TO MULTIPLE RESIDENCE DISTRICT MR" . Motion carried unanimously. TB Mtg. Minutes 3/8/93 Page 35 . Agenda Item No. 14 & 16 - Cont' d Councilman Niklas pointed out that it could come back to the Town Board in April dependent on the Planning Board giving preliminary site plan approval and contingent upon the four items as recommended by them to be resolved. Mr. Frantz stated he felt the Planning Board will have no problem giving preliminary site plan approval . Councilman Niklas thanked Mr. Frantz for all his hard work on this project and for his working so well with Mr. Iocavelli . Agenda Item No. 36 - Adjournment As there was no further business to come before the Town Board, Councilman Niklas made a motion to adjourn. Seconded by Councilman Whitcomb. Carried unanimously. Meeting adjourned at 9 : 35 p. m. Respectfully submitted, n Joan Lent Hamilton Town Clerk ***Special Town Board Meeting - 3/11/93, 7 : 30 p. m. - To consider appointment to fill vacancy on Tompkins County Board of Representatives . ***Next Regular Town Board Meeting - April 12, 1993 - 5 : 30 p. m. Public Hearing - 7 : 15 p. m. : Local Law Amendment Zoning Ordinance Public Hearing - 7 : 30 p. m. : Local Law Amendment Local Law 4/1979 Public Hearing - 7 : 45 p. m . : Local Law Conservation Board Public Hearing - 8 : 00 p. m. : Resolution Property Transfer, Eastern Heights Town Board Meeting 3/8/93 Agenda Item No. 3 Public Hearing to Consider Amending Local Law No . 12/1992 Resolution No . 45 WHEREAS, the Town Board of the Town of Ithaca adopted Local Law No. 12/1992 , to establish fees charged by the Town Clerk for various licenses and activities performed by the Town Clerk; and WHEREAS, certain fees established within said Local Law No. 12/1992 concerning costs for copies of various documents available to the public do not meet the actual costs incurred for duplicating these documents; now therefore be it RESOLVED, the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held at the regular Town Board Meeting on April 12, 1993 at 7 : 00 p. m. in order that the Town Board may consider amending Local Law No 12/1992; and be it further RESOLVED, the Town Clerk shall only advertise for said Public Hearing if the Town Attorney deems it is necessary to amend Local Law No. 12/1993 in order to change copy fees charged for documents. MOVED: Councilman Karl Niklas Councilman Whitcomb Nay Motion Carried SECONDED: Councilman David Klein DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 3E Solicit Replacement Position - Planner I Resolution No . 46 WHEREAS, John Czmanske , Planner I has submitted his resignation to be effective March 18, 1993; and WHEREAS, it is necessary that the Town solicit applications for the Planner I position in order to maintain the continuation of tasks performed by the Planning Department; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca hereby authorizes and directs the Town Planner and the Personnel Officer to solicit applications for the position of Planner I . MOVED : Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 3F Tax Collection - In Lieu of Taxes Resolution No . 47 WHEREAS, the Receiver of Taxes has reported that there are various entities who have not paid their In Lieu of Tax amounts by January 31 , ; and WHEREAS, taxpayers who receive tax bills are required by law to pay interest and penalties on their "bare" taxes if the bill is not paid by January 31 , ; and WHEREAS, the Town Board is interested in determining whether those entities who pay In Lieu of Taxes can be charged interest and penalties on those amounts not paid by January 31 ; now therefore be it RESOLVED, that the Town Attorney is hereby authorized and directed to review the Law and make a recommendation to the Town Board regarding interest and penalties on In Lieu of Taxes. MOVED : Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 8 SEQR - Coddington Road Lighting District Resolution No . 48 BE IT RESOLVED, that the Town Board of the Town of Ithaca makes a negative determination of environmental significance in accordance with the New York State Environmental Quality Review Act for the adoption of the establishment of the Coddington Road Lighting District. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 10 Public Hearing - Local Law to Amend Zoning Ordinance MODIFICATION OF SINGLE FAMILY HOMES Resolution No . 50 WHEREAS , , the Town of Ithaca Planning Board has recommended to the Town Board that they adopt a, "LOCAL LAW TO AMEND THE TOWN OF ITHACA ZONING ORDINANCE TO PERMIT MODIFICATION OF SINGLE FAMILY HOMES ON SUBSIZE LOTS WITHOUT OBTAINING BOARD OF APPEALS APPROVAL" ; and WHEREAS, the Town Board has reviewed the recommendation from the Planning Board and wishes to consider said proposed Local Law at a Public Hearing; now therefore be it RESOLVED, that the Town Board does hereby authorize and direct the Town Clerk to advertise for a Public Hearing to be held on April 12, 1993 at 7 : 15 p. m. during the regular meeting of the Town Board to consider said Local Law. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman David Klein DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 11 Public Hearing - Local Law Amend Local Law No. 4 - 1979 Resolution No . 51 WHEREAS , the Town of Ithaca Planning Board has recommended to the Town Board that they adopt a, "LOCAL LAW TO AMEND LOCAL LAW NO . 4-1979 OF THE TOWN OF ITHACA TO CLARIFY MATERIALS THAT ARE SUBJECT TO THE MAINTENANCE OBLIGATIONS OF SUCH LOCAL LAW" ; and WHEREAS, the Town Board has reviewed the recommendation of the Planning Board and wishes to consider said proposed Local Law; now therefore be it RESOLVED, that the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held on April 12, 1993 at 7 : 30 p.m. during the regular Town Board meeting to consider said Local Law. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 4 Proposal Shifting Tax to Finance Schools Resolution No. WHEREAS, Governor Cuomo proposed in his January 17 , 1993 State of the State Address granting local government the authority to use a local income tax rather than a property tax to finance schools in response to outcries in many communities over the sharp rise in property tax even during an economic downturn and suggested an income based tax as a fairer system to finance schools because it is a better measure of wealth; and WHEREAS, the 1990 Congressional Quarterly (V. 1 , No. 13) reported property taxes are the least fair tax and a national public opinion survey by the Advisory Commission on Intergovernmental Relations rated property tax as the least fair of all taxes; and WHEREAS , The Farm Bureau endorsed a move to an income based tax to finance schools as farmers often incur a disproportionate increase in taxes because of their large land holdings and a 1990 survey of farmers in the Town of Ithaca indicated lowering property taxes would be the greatest help to them to continue farming in the town; and WHEREAS , shifting from a property tax to an income tax to finance schools will help maintain privately owned open space which constitutes the greatest holding of open space in the town, because the largest portion of the property tax ( school tax ) would no longer exist; and WHEREAS, the Town of Ithaca Conservation Advisory Council has endorsed a shift from property tax to income tax to finance schools and has encouraged the Town Board to also endorse this proposal; now therefore be it RESOLVED , that the Town of Ithaca Town Board hereby endorses a shift from property tax to income tax to finance schools; and be it further RESOLVED, that the Town Clerk is hereby authorized and directed to forward a certified copy of this resolution to County and State officials to show support for the Governor' s proposal at the local level . MOVED: DATED: March 8, 1993 SECONDED : Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 14 SEQR Local Law Rezoning 237 Coddington Road Resolution No. 52 BE IT RESOLVED, the Town Board of the Town of Ithaca hereby tables the SEQR related to a Local Law amending the Zoning Map to rezone premises at 237 Coddington Road until a subsequent Town Board meeting . MOVED: Councilwoman Valentino Carried Unanimously SECONDED: Councilman Karl Niklas DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 16 Local Law Amending Zoning Map - 237 Coddington Road Resolution No . 53 BE IT RESOLVED, the Town Board of the Town of Ithaca hereby tables the adoption of a "LOCAL LAW AMENDING THE ZONING MAP TO REZONE TAX PARCELS NO. ( 6 ) 54 . -7-41 AND ( 6 ) 54 . -7-43, LOCATED AT 237 CODDINGTON ROAD , FROM RESIDENCE DISTRICT R-9 TO MULTIPLE RESIDENCE DISTRICT MR" , until a subsequent Town Board meeting. MOVED : Councilwoman Catherine Valentino Carried Unanimously SECONDED: Councilman Karl Niklas DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 17 PUBLIC HEARING - Date Conservation Advisory Board Resolution No . 54 BE IT RESOLVED, the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held at the regular Town Board meeting on April 12 , 1993, at 7 : 45 p. m. for the purpose of considering "A LOCAL LAW REDESIGNATING THE TOWN OF ITHACA CONSERVATION ADVISORY COUNCIL AS THE TOWN OF ITHACA CONSERVATION BOARD" . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori DATED: March 8, 1993 Li llcw� Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 18 Agreement for Expenditures of Highway Funds Resolution No . 55 WHEREAS, the Highway Superintendent has presented the Agreement for Expenditures of Highway Funds for the year 1993 pursuant to the provisions of Section 284 of the Highway Law; and WHEREAS, the Town Board has reviewed said agreement; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca hereby approves the Agreement for Expenditures of Highway Funds as per the attached for the year 1993, with the following amendments. 2 . (a) Width of traveled surface : Not to Exceed 22 Feet 2 . ( d) On Fairway Drive, commencing at warren Road MOVED; Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Valentino DATED: March 8, 1993 GLrrwlk.-. Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 19 Vehicle Zoning Officer Resolution No. 56 WHEREAS , the Zoning Officer has budgeted $12 , 100 . 00 in 1993 for a new vehicle; and WHEREAS, Huntington Motors has a Jeep Cherokee in stock at a State contract price of $13, 292 .00; now therefore be it RESOLVED, that the Town Board does hereby approve and ratify the purchase of a new 1993 Jeep Cherokee for use by the Zoning Officer; and be it further RESOLVED, that the Town Board does hereby approve a budget amendment to increase 88010. 200 Zoning Equipment by $1, 190. 00, increase B2665 Sale of Equipment by $500. 00 and to decrease 88010. 405 Zoning Contractual by $390. 00, and decrease A1990. 400 Contingency by $300. 00 to cover the remaining cost not budgeted. MOVED: Councilwoman Catherine Valentino Carried Unanimously SECONDED: Councilman Karl Niklas DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 19 Approval of Engineering Vehicle Purchase Resolution No . 57 WHEREAS , Truck 26 is a 1982 Dodge Van with over 95 ,000 miles and is in fair to poor condition; and WHEREAS, the Engineering Department has determined and recommended that a 3/4 ton 4WD pickup truck with a utility service body would most efficiently serve the needs of the Town; and WHEREAS , replacement of Truck 26 has been scheduled for this year and monies have been budgeted; and WHEREAS, the Highway Department has a 1991 3/4 ton 01D pickup truck which meets the requirements of the Engineering Department, and would be willing to trade this vehicle for a 1/2 tone 4WD pickup truck, with the attached specification, and the State contract purchase price of a 1/2 ton pickup truck is $2700 less than a 3/4 ton truck; and WHEREAS , the estimated total cost to purchase the new truck and install the utility service body on the existing Dodge truck is $15, 330 which is less than the $20,000 budgeted amount; now therefore be it RESOLVED, the Town Board hereby approves the purchase of a new 1/2 ton 4WD pickup truck from the State contract, and the conversion of the existing 3/4 ton 4WD pickup truck at a total cost not to exceed $15, 500 . Funds for this purchase to be taken from accounts 1440. 200, $8000; 8340. 200, $5000 ; 8120 . 200 , $2500. MOVED: Councilwoman Catherine Valentino Carried Unanimously SECONDED: Councilman Karl Niklas DATED : March 8, 1993 Ja a W- 1-&, Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 20 Authorization of Attendance of Seminar Entitled "Understanding Wetland and 404 Permitting" Resolution No. 58 WHEREAS, the Town of Ithaca is addressing the issue of a wetlands policy, and the Conservation Advisory Council (CAC ) has recommended that staff should have additional training in administration of current wetlands regulation; and WHEREAS, ASCE is sponsoring a seminar entitled, "Understanding Wetlands and 404 Permitting: Getting Through the Process" in Rochester, New York on March 23, 1993. The registration fee for the Seminar is $395 .00 per person including meeting materials; now therefore be it RESOLVED, the Town Board of the Town of Ithaca hereby authorizes the Town Engineer to attend the said seminar in Rochester, New York on March 23, 1993. The total cost not to exceed $420. 00 for registration and travel expenses. Funds are to be taken from account 1440. 410 Engineer - Contractual/Conferences Schools; and be it further RESOLVED, the Town Board also hereby approves and authorizes the attendance at said seminar by Candace Cornell, Chairperson of the CAC. The total cost not to exceed $420. 00 for registration and travel expense . Funds are to be taken from 8020. 407 CAC - Contractual . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED : March 8, 1993 Joan Lent Hamilton , Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 21 Sunset Provisions Resolution No . 59 WHEREAS, the Town Board of the Town of Ithaca has discussed Sunset Provisions relating to time limits of 18/36 months, and Sunset Provisions for subdivisions and rezoning; and WHEREAS , the Town Board has determined that Sunset Provisions concerning these said issues should be considered in more detail ; now therefore be it RESOLVED, that the Town Board does hereby authorize and direct the Town of Ithaca Codes and Ordinances to discuss and consider Sunset Provisions as related to time limits 18/36 months, and for subdivisions and rezoning; and be it further RESOLVED, after the discussion and consideration of said Sunset Provisions by the COC , the COC shall issue a report and recommendation to the Town Board regarding Sunset Provisions . MOVED: Councilman David Klein Carried Unanimously SECONDED: Councilman Prank Liguori DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 22 Interim Narrative Project Report - SARA Resolution No. 60 WHEREAS , the Records Management Officer sent the Interim Narrative Project Report for the Inactive Records Storage Project to the New York State Archives and Records Administration (SARA) on February 26 , 1993 in order to fulfill the grant deadline requirements of the project; and WHEREAS, the Records Management Officer has presented said report to the Town Board for their review and approval of submittal of said report to SARA; now therefore be it RESOLVED, the Town Board of the Town of Ithaca hereby approves and does ratify submittal of the Interim Narrative Project Report for the Inactive Records Storage Project to SARA as required under the grant requirements . MOVED : Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 23 Subdivision Regulations - Revised Resolution No. 61 WHEREAS, the Town Planner, Floyd Forman has presented a draft copy of revisions to the "Subdivision Regulations for the Town of Ithaca" to the Town Board for their review and approval; and WHEREAS , the Town of Ithaca Planning Board has reviewed and approved said revisions to the Subdivision Regulations at their meeting held March 2 , 1993; now therefore be it RESOLVED, that the Town of Ithaca Town Board does hereby approve and adopt the "Subdivision Regulations for the Town of Ithaca" as reflected in the version presented to the Town of Ithaca Planning Board on March 2 , 1993, and the Town Board on March 8, 1993 as the official "Subdivision Regulations for the Town of Ithaca" . MOVED: Councilman Karl Niklas SECONDED: Councilwoman Catherine Valentino Councilwoman Valentino Aye Councilman Niklas Aye DATED: March 8, 1993 Councilman Whitcomb Aye Councilman Liguori Nay Councilman Klein Aye Councilwoman Leary Aye Motion Carried Joan Lent Hamilton, Town Clerk I Town Board Meeting 3/8/93 Agenda Item No. 24 Public Hearing Date - Town Property Transfer Eastern Heights Resolution No . 62 BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to advertise for a Public Hearing to be held on April 12, 1993 at 8: 00 p. m. , at 126 East Seneca Street, Ithaca, New York during the regular meeting of the Town Board in order to consider the Transfer of Town Property in Eastern Heights . MOVED: Councilman Niklas Carried Unanimously SECONDED: Councilwoman Valentino DATED : March 8 , 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 25 Ratification of Appointment of Town of Ithaca Representative to Tompkins Community Hospital Board Corp. Resolution No. 63 WHEREAS , a vacancy existed on the Tompkins Community Hospital Board Corporation for a Town of Ithaca representative; and WHEREAS, Councilwoman Patricia Leary has agreed to represent the Town of Ithaca on said Board; and WHEREAS, in the interest of time and a request by the Tompkins Community Hospital Board Corporation it was necessary for the Supervisor to appoint Councilwoman Leary as the Town ' s representative prior to the Town Board meeting; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca does hereby ratify the appointment of Councilwoman Patricia Leary as the Town of Ithaca representative to the Tompkins Community Hospital Board Corporation. MOVED: Councilwoman Catherine Valentino Carried Unanimously SECONDED: Councilman Karl Niklas DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 26 Representative to Joint Youth Commission Resolution No. 64 WHEREAS, there exists a vacancy for a Town of Ithaca Representative on the Joint Youth Commission; and WHEREAS, Holly Beermann, 388 Coddington Road, Ithaca has expressed an interest in serving as the Town ' s representative to said Commission; now therefore be it RESOLVED, that the Town of Ithaca Town Board hereby appoints Holly Beermann as the Town of Ithaca Representative on the Joint Youth Commission. MOVED: Councilman David Klein Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 27 Election Inspector Expenses Resolution No. 65 WHEREAS, any Election Inspector earning over $100.00 was required by law to have Social Security tax withheld from their earnings; and WHEREAS, the expenses for these Election Inspectors were transferred so as to be charged to a personal services account; now therefore be it RESOLVED, that the Town Board hereby approves and does ratify a 1992 Budget Amendment to increase A1450. 100 Election Inspectors Personal Service and decrease A1450. 402 Election Inspectors Contractual Expenses by $7 , 945. 00 to accommodate this transfer. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 28 Word Perfect Shortcut Seminar Resolution No . 66 WHEREAS , there is a need for employees to keep up with their word processing skills; and WHEREAS , there is a Wordperfect Shortcuts Seminar scheduled to be held on April 21 , 1993 in Elmira that would enhance employee skills; now therefore be it RESOLVED, that Michelle Townley, Accountant Clerk Typist; and Dani Holford, Secretary Building/Zoning be allowed to attend this seminar; and be it further RESOLVED, that the costs for each to attend would be $145 .00 for registration, a maximum of $8 . 50 each for one meal, and estimated cost of mileage not to exceed $25.00. Expenses will be charged to A1340. 400 and B8010. 403. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 29 Permanent Appointment of Highway Laborer Resolution No . 67 WHEREAS, Alvin Howell was appointed Highway Department Laborer on August 31 , 1992; and WHEREAS , Mr. Howell has completed his six-month probationary period in a satisfactory manner; and WHEREAS , at the time of his employment, the Town agreed to consider a salary increase upon successful completion of the probationary period; now therefore be it RESOLVED, the Town Board of the Town of Ithaca does hereby approve the salary of Alvin Howell , Highway Department Laborer to be increased from $6 . 00 to $6 . 50 per hour retroactive to February 28, 1993. MOVED : Councilwoman Catherine Valentino Carried Unanimously SECONDED: Councilman David Klein DATED: March 8, 1993 ti Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . 30 Town Board Meeting Minutes 2/8/93 Resolution No. 68 WHEREAS , the Town Clerk has presented the Town Board Meeting Minutes for the regular meeting held on February 8, 1993 to the Town Board for their review and approval ; and WHEREAS, the Town Board has reviewed and approved said minutes; now therefore be it RESOLVED, the Town Board does hereby adopt said minutes as the official minutes of the Town Board for the regular meeting held February 8, 1993. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori DATED : March 8, 1993 �2, 11 91n,"Al- Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 31 Water & Sewer Billing Refund Resolution No. 69 WHEREAS, a refund is due on the billing for Water and Sewer Account Number #V-4009, 216 East King Road because the bill was paid twice, once by the previous owner and once by the new owners; and WHEREAS , the total refund due to this account should be W- $87 . 70, and WS-$14 . 64 for a total of $102 . 34 ; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca hereby authorizes a refund be paid to Slater and Sewer Account No. #V-4009 , 216 East King Road in the amount of $102 . 34 . MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk I Town Board Meeting 3/8/93 Agenda Item No. 32 Appreciation to Comprehensive Planning Committee Resolution No. 70 WHEREAS, the Planning Board of the Town of Ithaca on December 5, 1989 made a recommendation to the Town Board that, among other items, a Comprehensive Planning Committee be established to prepare a Comprehensive Plan for the Town; and WHEREAS, the Town Board of the Town of Ithaca established the Comprehensive Planning Committee on February 12, 1990 and appointed Eugene Ball ( succeeded by Jerold Weisburd ) , Bruce Brittain, Kinga Gergely, Ellen Harrison, Jane Schafrik and Ronald Simpson as citizen volunteers along with six Town officials to perform various special planning tasks for the Town and to prepare a draft Comprehensive Plan; and WHEREAS, the Comprehensive Planning Committee, assisted by Town Staff and Stuart I . Brown Associates (planning consultants) , has: surveyed residents of the Town of Ithaca; conducted inventories of the Town; prepared statements of goals, objectives, and recommended action; discussed and deliberated various Town planning issues; considered various alternatives; conducted public information meetings on various draft documents; sought comment from Town Boards and Committees, interested residents, and other agencies; and WHEREAS, the members of the Comprehensive Planning Committee devoted a significant amount of time and energy in performing the aforementioned tasks without compensation and for the benefit of the residents of the Town of Ithaca; and WHEREAS , the Comprehensive Planning Committee , assisted by Town Staff and Stuart I . Brown Associates, has prepared a draft comprehensive plan that was transmitted to the Planning Board on January 19, 1993; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca extends its sincere appreciation to the citizen volunteers of the Comprehensive Planning Committee who so unselfishly devoted themselves to the preparation of the draft Comprehensive Plan . MOVED : Councilman David Klein Carried Unanimously SECONDED: Councilman Karl Niklas DATED : March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 33 Town of Ithaca Warrants Resolution No. 71 WHEREAS, the following numbered vouchers have been presented to the Town of Ithaca Town Board for approval of payment; and WHEREAS, said vouchers have been audited for payment by the said Town Board; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca authorizes the payment of said vouchers . General Townwide Vouchers : No. 73 - 130 $ 94, 122 . 97 General Outside Village Vouchers: No. 36 - 69 27 , 496 . 62 Highway Fund Vouchers: No . 42 - 79 63, 725 .02 Lighting District Vouchers : No . 4 - 6 632 . 90 Water & Sewer Vouchers: No. 50 - 81 16, 800. 08 Capital Projects Vouchers: No. 8 - 11 1,062 . 19 Fire Protection Vouchers : No . 1 - 2 694, 945 .00 MOVED : Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori MOVED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 34 ( SCLIWC) Bolton Point Warrants Resolution No . 72 WHEREAS, the following numbered vouchers have been presented to the Town of Ithaca Town Board by Bolton Point for approval of payment; and WHEREAS, said vouchers have been audited for payment by the said Town Board; now therefore be it RESOLVED, that the Town Board of the Town of Ithaca authorizes the payment of the Bolton Point vouchers . Operating Fund Vouchers: No. 119 - 168 $165 , 171 . 87 MOVED: Councilman Frank Liguori Carried Unanimously SECONDED: Councilman Karl Niklas MOVED : March 8 , 1993 r ' Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 37 Economic Opportunities Corporation Appointment Resolution No . 73 WHEREAS, Patricia A. Driscoll, 214 Texas Lane, Ithaca, is the Town of Ithaca' s representative on the Economic Opportunities Corporation; and WHEREAS , Ms. Driscoll ' s term of office will be expiring on March 31 , 1993; now therefore be it RESOLVED, that the Town of Ithaca Town Board does hereby reappoint Patricia A. Driscoll as the Town of Ithaca ' s representative on the Economic Opportunities Corporation for a term beginning April 1 , 1993 through March 31 , 1994 . MOVED: Councilman Frank Liguori Motion Carried SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Councilman Liguori Aye Councilwoman Valentino Aye LOO�UJJ 14 04�j� Councilwoman Leary Nay Councilman Niklas Nay Councilman Klein Aye Joan Lent Hamilton Councilman Whitcomb Aye Town Board Meeting 3/8/93 Agenda Item No. 38 Agricultural Committee Appointments Resolution No. 74 WHEREAS, the Town Board created the Town of Ithaca Agricultural Committee on October 5 , 1992, (Resolution No. 266/ 1992 ) ; and WHEREAS , the Agricultural Committee Chairwoman Pro-Tem, Christiann Dean was directed by the Town Board to organize said Committee and to solicit names of individuals interested in serving on said Committee for recommendation to the Town Board; and WHEREAS , Chairwoman Pro-tern Dean has recommended the following list of individuals wishing to serve on the Agricultural Committee ; now therefore be it RESOLVED, the Town Board of the Town of Ithaca hereby appoints the following individuals to serve on the Town of Ithaca Agricultural Committee for the terms of office indicated . Christiann Dean Jamie Baker Buttermilk Farm 380 Bostwick Road 330 west King Road Ithaca, NY 14850 Ithaca, NY 14850 Term: 3/8/1993 to 12/31/1994 Term: 3/8/1993 - 12/31/ 1994 James Ainslee Nelson Eddy 245 Hayts Road 430 Bostwick Road Ithaca, NY 14850 Ithaca, NY 14850 Term: 3/8/1993 to 12/31/1994 Term: 3/8/1993 to 12/31/ 1994 Elsie McMillan Alan Teeter 812 Elmira Road 71 Gray Road Ithaca, NY 14850 Ithaca, NY 14850 Term: 3/8/1993 to 12/31/1993 Term: 3/8/1993 to 12/31/ 1993 Debbie Teeter 71 Gray Road Ithaca, NY 14850 Term: 3/8/1993 to 12/31/1993 MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilwoman Catherine Valentino DATED: March 8, 1993 Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No. 39 Highway Front End Loader Resolution No. 75 WHEREAS, the 1962 Front End Loader in the Town fleet does not meet current safety standards, has been recommended by safety inspectors to be replaced, and is scheduled for replacement this year; and WHEREAS , the Public Works Committee has reviewed the equipment replacement plan for 1993 and has agreed that a three (3) cubic yard Front End Loader is an acceptable replacement; and WHEREAS , the John Deere 644G is the three ( 3 ) cubic yard Loader on the State contract for 1993 . The Highway Department has reviewed the specifications for this machine and feels it is the best machine at the best price available and will meet the needs of the Highway Department; now therefore be it RESOLVED, that the Town Board hereby authorizes the purchase of one John Deere 644G Front End Loader, State Contract #4835, Item 3B, meeting the specifications with options as listed on the attached listing for a price not to exceed $87 , 206 . 00. MOVED: Councilman Frank Liguori Carried Unanimously SECONDED: Councilman Karl Niklas Joan Lent Hamilton, Town Clerk Town Board Meeting 3/8/93 Agenda Item No . Additional PENALTY CHARGE REFUND - ITHACA COLLEGE Resolution No. 76 WHEREAS, on December 16 , 1992, Ithaca College sent a check in the amount of $109, 992 . 25 representing payment on the December 1992 water and sewer billing for account # ' s A-10, A-12, A-13, F-436, F- 437 , F-438 and F-445 , totalling $110, 229. 29 and WHEREAS, account #F-437 reflected a credit of $237 .04 and Ithaca College subsequently deducted the credit amount from the total amount due on the other bills and WHEREAS, the Town of Ithaca ' s current system for accepting water and sewer payments does not allow for this manner of payment and requires an exact offset of bills and checks and WHEREAS, the bills and check were returned to Ithaca College on December 17, 1993 for remittance of the correct amount and WHEREAS, on January 7 , 1993, 18 days after the penalty free period, the Town of Ithaca received a corrected check and bills from Ithaca College and due to the delay a penalty charge was incurred on the accounts as payment was received after the penalty free period and WHEREAS, due to the current system of accepting payments and the inability of the Town to accept the initial payment as it was originally presented , it is felt that the penalty charges should not be assessed, now therefore be it RESOLVED, that the Town Board of the Town of Ithaca hereby authorize a refund in the amount of $11 ,022 . 92 to Ithaca College representing penalty charges on the following accounts : ACCOUNT # GROSS NET PENALTY A-10 $119, 693. 27 $108, 812 . 06 $10, 881, 21 A-12 698. 22 634 . 75 63. 47 A-13 625 . 47 568. 61 56 . 86 F-436 40 . 50 36 . 82 3. 68 F-438 51 . 95 47 . 23 4 . 72 F-445 142 . 80 129. 82 12 . 98 TOTALS--------------$121, 252 . 21 $110, 229 . 29 $11 ,022. 92 TB Resolution No. 76 3/8/93 Pg. 2 and be it further RESOLVED, that this refund is contingent upon payment of the "net" amount due which appears on the March 1993 billing on each of the accounts listed above on or before March 22, 1993. MOVED: Councilman Karl Niklas Carried Unanimously SECONDED: Councilman Frank Liguori Joan Lent Hamilton, Town Clerk AGENDA ITEM 3-C TOWN OF ITHACA HIGHWAY SUPERINTENDENT 'S REPORT FOR FEBRUARY 1993 TOWN BOARD MEETING MARCH 8 , 1993 During the month of February, the Highway Department spent most of its man hour time on Snow Removal . The total amount of time was 1 . 399 . 5 hours with 570. 25 of that time being overtime hours, The Highway Department spent $8 . 893 . 70 on matearial$ ( salt., sand , and calcium ) to maintain the Town roads ; while the total cost of equipment used was 57 , 989 . 59 . Besides plowing and salting roads , the crew also worked at clearing ice from culvert pipes . The total man hours spent on general repairs throughout the Town was 197 . 0 with 1 . 5 hours being credited to overtime . This work included patching pot hGles , attending seminars . and taking core samples of Burns Road . Although most of the work on Christopher Circle was completed in January , we continued work, such az brush removal. , in February. A total of 40 man hours was used to work on Christopher Circle preparation . In February, the Highway crew helped the Engineering Department repair the Regency Road F . R , V. Pit . This work took 35 . 5 man hours , The Highway Department is in the process of getting ready for warmer weather projects . We have been working on an inventory of the signs presently around the Town . 95 hours of man time was used in February to work on this project. This project will continue through Match , as it is not completed yet . Leaf and brush pick up has been scheduled for April . The roads have been inspected for the paving plats and the Agreement for the Expenditure of Funds is included later in this meeting . The form has been modified somewhat with the hopes that it is easier to understand . The case of Dean vs Town of Ithaca, whicl3 involves a one car accident on Burns Road in October 1988 is scheduled to go to trial possibly this week . The Engineering Staff , Highway Department , and myself have spent a considerable amount of time assisting the attorney in final preparations for trial . I plan on attending the i trial as much as time and work load permit.. The work scheduled for March includes some clean up and organizing at the Highway Facility and preliminary Preparation of roads for the summer work ( weather permitting ) . ghk k LbRUMY 1y1JJ bNUW KLI-IUVAL JUd Stit;ET k'UH HIGHWAY CUbT.Ij NO. DESCRIPTION RATE TOTAL HOURS TOTAL 1 Plow Truck ' 10.34 146.00 $1,509. 64 2 Plow Truck 14.41 137.00 $1,974. 17 5 Plow Truck 11.06 125.25 $1,385.27 8 Plow Truck 14.50 149.25 $2,164. 13 15 Pickup 1.45 185.75 $269.34 17 Dump Truck 2. 50 59.00 $147. 50 32 Loader 3.50 136.50 $477.75 12 Pickup 2.05 12.00 $24.60 TOTAL EQUIP HRS 18 Pickup 2.40 15. 50 $37.20 966.25 TOT EQUIP COST $7,989. 59 PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY 60.00 45.00 $1, 122.00 EIGHMEY 93.00 25.75 $789.75 HOWELL 90.50 54.50 $1,033.50 HULBERT 100.50 67.75 $2,748.90 IREBS 96.75 83.00 $3,152.81 MANNING 64.00 28.50 $1,190.26 TOTAL REG HOURS McCOY 82.50 37.00 $1,531.80 829.25 NOTEBOOM 17.25 33.25 $724.95 REDMAN 116.50 73.50 $2,437. 56 TOTAL 0/T HOURS SALMI 99.00 69.75 $2,199. 15 570.25 MAYE 6.25 16.75 $251.00 TOTAL MAN HOURS TENKATE 3.00 25. 50 $474.38 1399. 50 STROSNIDER 10.00 $135.00 SCHOCH TOTAL M/H COST TEMPORARY $17,791.06 SEASONAL MATERIALS UNIT COST ---------------------------------------------------- Salt 20.28 $7,011.81 Sand 7.00 $1,862.00 TOTAL 1,MT COSTS. Calcium 19.89 $19.89 $8,893.70 TOTAL COST GRAND TOTAL $34,674. 35 FEBRUARY 1993 CHRISTOPHER CIRCLE JOB SHEET FOR HIGWAY COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL 15 Pickups 1.45 8.00 $11.60 7 Plow Truck 10.06 8.00 $80.48 TOTAL EQUIP HRS 16.00 TOT EQUIP COST $92.08 PERSONNEL REG HRS O/T HRS COST BARRY 8.00 $70.40 EIGW-fEY 8.00 $48.00 HOWELL 8.00 $48.00 HULBERT KREBS MANNING TOTAL REG HOURS McCOY 8.00 $88.80 40.00 NOTEBOOM REDMAN TOTAL 0/T HOURS SALMI 8.00 $86.40 MAYE TOTAL MAN HOURS TENKATE 40.00 STROSNIDER SCHOCH TOTAL M/H COST TEMPORARY $341.60 SEASONAL MATERIALS UNIT COST TOTAL MAT COSTS TOTAL COST GRAND TOTAL $433.68 I FEBRUARY 1993 GENERAL REPAIRS JOB SHEET FOR HIGHWAY COSTS i NO. DESCRIPTION RATE TOTAL HOURS TOTAL -------------------------------------------------------------------- 15 Pickup 1.45 52.50 576. 13 18 Pickup 2.40 14.50 $34.80 17 Pickup 2.50 1.00 52.50 TOTAL EQUIP HRS 68.00 TOT EQUIP COST $113.43 PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY 19. 50 0. 50 $178.20 EIGHMEY 25.00 0. 50 $154. 50 HOWELL 11.00 $66.00 HULBERT 2.50 $34.00 KREBS 51.50 $733.88 MANNING TOTAL REG HOURS McCOY 4.00 $44.40 195. 50 NOTEBOOM 68.50 0. 50 $747.90 REDMAN 3.00 $32. 25 TOTAL O/T HOURS SALMI 10. 50 $113.40 1. 50 MAYS TOTAL MAN HOURS TENKATE 197.00 STROSNIDER SCHOCH TOTAL M/H COST TEMPORARY $2,104. 53 SEASONAL MATERIALS UNIT COST ---------------------------------------------------- Cold Patch 17.36 $34.72 TOTAL 14AT COSTS $34.72 TOTAL COST GRAND TOTAL $2,252.67 FEB 1993 ENGINEERING (8340.470) JOB SHEET FOR HIGHj-lAY COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL 17 Pickup 2.50 10. 50 $26.25 TOTAL EQUIP HRS 10. 50 TOT EQUIP COST $26.25 PERSONNEL REG HRS O/T HRS COST BARRY 4.00 $35.20 EIGHt fEY 10.50 $63.00 HOWELL 8.50 $51.00 HULBERT KREBS MANNING TOTAL REG HOURS McCoy 8. 50 $94.35 35. 50 NOTEBOOM REDMAN 4.00 $43.00 TOTAL 0/T HOURS SALMI MAYE TOTAL I-IAN HOURS TENKATE 35. 50 STROSNIDER SCHOCH TOTAL td/H COST TElfPORARY $286. 55 SEASONAL MATERIALS UNIT COST TOTAL MAT COSTS TOTAL COST GRAND TOTAL $312.80 FEBRUARY 1993 PERM. IMPROVEMENTS JOB SHEET FOR HIGHllAY COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL f------------------------------------------------------------------- 14 Pickup 2.15 43. 50 $93. 53 17 Pickup 2.50 4. 50 $11.25 TOTAL EQUIP HRS 48.00 TOT EQUIP COST $104.78 PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY 46.00 $404.80 EIGH2dEY 2.00 $12.00 HOWELL 12.50 $75.00 HULBERT KREBS MANNING TOTAL REG HOURS McCOY 95.00 NOTEBOOM 33.50 $361.80 REDMAN TOTAL 0/T HOURS SAU fl 1.00 $10.80 MAYE TOTAL 1-IAN HOURS TENKATE 95.00 STROSNIDER SCHOCH TOTAL M/H COST TEMPORARY $864.40 SEASONAL MATERIALS UNIT COST ---------------------------------------------------- TOTAL 1•LAT COSTS TOTAL COST GRAND TOTAL $969. 18 EBRUARY MACHINES JOB SHEET FOR HIGHS•lAY COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL, ---------------7---------------------------------------------------- TOTAL EQUIP HRS TOT EQUIP COST PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY 8. 50 $74.80 EIGHMEY 16.00 $96.00 HOWELL 6.00 $36.00 HULBERT 41.50 $564.40 KREBS MANNING 8.00 $89. 20 TOTAL REG HOURS McCOY 13.50 $149.85 287. 50 NOTESOOM 16.00 $172.80 REDMAN 16.50 $177.38 TOTAL, 0/T HOURS SALMI 17. 50 $189.00 MAYE 144.00 51,152.00 TOTAL MAN HOURS TENKATE 287. 50 STROSNIDER SCHOCH TOTAL M/H COST TEMPORARY $2,701.43 SEASONAL MATERIALS UNIT COST ---------------------------------------------------- TOTAL RAT COSTS TOTAL COST GRAND TOTAL $2,701. 43 AGENDA ITEM 3-C i i PARKS AND OPEN SPACE MANAGER ' S REPORT , FEBRUARY 1993 TOWN BOARD MEETING , MARCH 8, 1993 1 . Snow removal at all parks , walkways , bikeways , and fire stations required 171 man hours in February. 2 . A new section of nature trail at Tudor Park was cleared and surfaced with woodchips . This took a total of 36 man hours . 3 . Parks staff helped clear brush at Christopher Circle Water Tank for a total of 16 man hours before heavy snowfall prevented us from continuing this effort. We will finish this project once the snow melts and weather permits . 4 . Rich , Don , and Jerry attended an all-day seminar on Turfgrass t•[anagement held in Owego , NY , on February 10 , 1993. Pesticide recertification credits were earned . 5 . Twenty additional bluebird nesting boxes are being constructed in our woodshop as time allows . We continue to expand our program of establishing nesting sites wherever appropriate conditions exist at our parks , trails , and other town-owned open spaces . Nesting boxes are cleaned out annually and monitored frequently as part of our normal maintenance routine . 6 . Various routine maintenance tasks occupied the balance of our time in February, totaling 204 man hours . 7 . Heavy snowfall delayed our resumption of tree and brush clearing at South Hill Trail . We will continue with that project once the snow melts . March Parks Proiects 1 . Install new nesting boxes . 2 . South Hill Trail clearing . 3 . Finish Christopher Circle tank site project . 4 . Develop propo.sal for a combined tennis court/ice skating rink at Eastern Heights Park . 5 . Install window in Parks woodshop . 6 . Purchase pickup spreader for Truck 12 . 7 . Re-post all sites with new vinyl "No Hunting" signs . ghk WOODSHOP JOB SHEET FOR PARK COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL --------------------- 12 Pickup 2.05 1.00 $2.05 TOTAL EQUIP HRS 1.00 TOT EQUIP COST $2.05 PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY EIGHt tEY HOWELL HULBERT KREBS MANNING TOTAL REG HOURS McCOY 6.00 NOTEBOOM RED1,fAN TOTAL 0/T HOURS SALMI MAYS TOTAL MAN :HOURS TENKATE 6.00 $69.00 6.00 STROSNIDER SCHOCH TOTAL M/H COST TEMPORARY $69.00 SEASONAL MATERIALS UNIT COST ---------------------------------------------------- Cut Lumber 15.20 $15. 20 ' TOTAL MAT COSTS $15.20 TOTAL, COST GRAND TOTAL $86. 25 ROUTINE MAINTENANCE JOB SHEET FOR PARK COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL -------------------------------------------------------------------- 12 Pickup 2.05 26.00 $53.30 _7 1-Ton Dump 2. 50 5.00 $12. 50 35 Trac/Implem 3. 14 4.00 S12. 56 32 Loader 3.50 4.00 $14.00 TOTAL EQUIP HRS 39.00 TOT EQUIP COST 592.36 PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY EIGHMEY HOWELL HULBERT KREBS MANNING TOTAL REG HOURS MCCOY 204.00 NOTEBOOM REDMAN TOTAL O/T HOURS SALMI MAYE TOTAL MAN HOURS TENKATE 45.00 $517. 50 204.00 STROSNIDER 47.00 $423.00 SCHOCH 112.00 $1,625. 12 TOTAL M/H COST TEMPORARY $2,565.62 SEASONAL MATERIALS UNIT COST TOTAL RAT COSTS TOTAL COST GRAND TOTAL $2,657. 98 I CHRISTOPHER CIRCLE JOB SHEET FOR PARK COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL -------------------- - ----- - ----------------------------------- t12 Pickup 205 800 TOTAL EQUIP HRS 8.00 TOT EQUIP,'COST S16.40 PERSONNEL REG 1RS 0/T HRS COST BARRY EIGHMEY HOWELL HULBERT KREBS !•FANNING TOTAL REG HOURS McCOY 16.00 NOTEBOOM REDMAN TOTAL 0/T HOURS SALMI MAYS TOTAL MAN HOURS TENKATE 8.00 $92.00 16.00 STROSNIDER 8.00 $72.00 SCHOCH TOTAL M/H COST TEMPORARY $164.00 SEASONAL MATERIALS UNIT COST Cut Lumber 15.20 $15. 20 TOTAL MAT COSTS $15.20 TOTAL COST GRAND TOTAL $195.60 SNOW REMOVAL JOB SHEET FOR PARK COSTS NO. DESCRIPTION RATE TOTAL HOURS TOTAL 12 Pickup 2.05 65.00 $133. 25 17 1-Ton Dump 2. 50 72.00 $180.00 35 Trac/Implem 3.14 51.00 $160. 14 TOTAL EQUIP HRS 188.00 TOT EQUIP COST $173.39 PERSONNEL REG HRS 0/T HRS COST ---------------------------------------------------- BARRY EIGHMEY HOWELL HULBERT KREBS MANNING TOTAL REG HOURS McCOY 171.00 NOTEBOOM REDMAN TOTAL 0/T HOURS SALMI MAYS TOTAL MAN HOURS TENKATE 80.00 $920.00 171.00 STROSNIDER 79.00 $711.00 SCHOCH 12.00 $174. 12 TOTAL M/H COST TEMPORARY $1,805. 12 SEASONAL MATERIALS UNIT COST ---------------------------------------------------- I TOTAL MAT COSTS TOTAL COST GRAND TOTAL $2,278. 51 FEBRUARY 1993 TRAIL CLEARING JOB SHEET FOR PARK COSTS N0, DESCRIPTION RATE TOTAL HOURS TOTAL 17 1-Ton Dump 2.50 15.00 $37. 50 TOTAL EQUIP HRS 15.00 TOT EQUIP COST $37.50 PERSONNEL REG HRS O/T HRS COST BARRY EIGHMEY HOWELL HULBERT KREBS MANNING TOTAL REG HOURS McC0Y 36.00 NOTEBOOM REDMAN TOTAL 0/T HOURS SALMI MAYS TOTAL MAN HOURS TENKATE 15.00 $172. 50 36.00 STROSNIDER 13.00 $117.00 SCHOCH 8.00 $116.08 TOTAL M/H COST TEMPORARY $405.58 SEASONAL MATERIALS UNIT COST TOTAL MAT COSTS TOTAL COST GRAND TOTAL $443.08 TOUN OF ITHACA REPORT OF 111111,IMIG PEIMITS CSSUrD F01t TIIE 11ONT11 OF FEBRUARY 1993 YEAR TO DATE TYPE Or N OF 0 OF PFRIIIT YKAr PERiIIT:, AHOU11T PFRIII•T;. iMOUNT SINGLE FAMILY ATTACHED 1393 0 0 0 0 RESIDENCES 1992 0 0 0 0 SINGLE 1:AIJILY DETACHED 1993 2 1E10,00p 4 338, 395 RESIDENCES 1972 3 280,00:3 4 370,000 TWO FAMILY RESIDENCES 19?2 0 0 0 0 1993 1 5,000 2 10,000 RENOVATIONS 191)2 2 39 ,000. 3 57,000 1993 0 0 L 10,002• CONVERSIONS OF USE 1992 1 5,000 2 31 ,000 1993 0 0 1 3 .000 ADDITIONS TO FOOTPRINT 19?2 0 0 0 0 1993 0 0 0 0 1(ULTIPLr- RESIDENCES 19?2 0 0 0 0 BUSINESS 1993 L Prof esr,tonal. Bldg 20,000 2 191 , 731 Renovation 1992 0 0 0 0 1993 0 0 0 0 AGRICULTURAL 1992 0 0 0 0 1993 0 0 0 0 INDUSTRIAL 1992 0 0 0 0 EDUCATIONAL 1993 0 0 0 0 1992 0 0 0 0 IIISCELLANEOUS 1 Renovate Barn 4 , 200 COUSTRUCTIOU 1 !'foods to'Je 2 ,000 L Porch 6,000 1 Demolish Barn 50,000 1993 4 64 , 200 8 133,300 1992 5 41,475 7 61,475 TOTAL NUIIRFR OF i ?93 8 1 8 i' , 26)61 LS G76 ,426 FEPHITS ISSUED 14?' l ! 165,475 16 519,475 TOTAL FEES 1993 8 435 18 1 , 535 RECEIVED 1992 11 990 L6 1,410 Date Preparedt Harch I., 1993 Andres-! S. Frost Building Inspector/coning Enforcement Officer 9' VIN OF 1.111Af:A N�ml.ltly Itri��lrt. -- }'r,ilr.u;u.y 1»:I TOTAL CERTIF,ICA'fM OF OCCUPANCY ISSUED THIS MONTH 1. 300 Fore.t llump (drive - Add 10 foot R 12 foot slied to detactled garage. 2. 32 Chase Lang - 11i1: single Eami Ly duelling. 3. 5 Ita•:'; Drive - tl outrad; wood d^-:k awl qt rage, 4. B03, Pinewood Drive - Addition of basement apartn.ent. S. 330 I•lest Icing Road 1•loodsrove inst-illnti.on. G. 415 'Barren Road - Renovat° bathroom. 7. 2139 Coy Glen Road - Addition to taro family drellLxJ, S. 7 Rewwick Drive - Family room addition and new outside wood deck. 9. rr17 hint:rnn Court •• Existing G-unit multiple duellAnq. lo. G08 lil,n,tnn Cotu't - Fxisr-Li),j r-un'lr, noi[I* ,ple duellLnq. 11. 28 Chase_ Lime . New single family duelling. 12. 415 ShOffi.eld Road - t•luodstove installation. 13. 3 IG.lri.el Stryet - Convert Sincjle family to two EamiLy dwelling. 14. 1121 Trumansburg Road - Renovate .interior space. 15. 147 Snyder Hill Road - Enclose main inr.ran(re door. 113. IN Woolf Lane - Exi.srinq single family �lan!illnq. 17. 115 Dirt:hwood Drive 5onth -• C, nv-!rr- inyle fami]Y r.0 UM family dwelling. 18. Suite 10 A-1 and LO D East, 11111 plaza - Renovation and expansion of controller's office. 19. 201 Dates Drive - IM-o %tall partitions and relocated public rest rooms. 20. 1031 Ilanshau Road - Convert garage to recreatLon room, ado" neat sQcond floor abo'.--e former, ciarage, and acid n?w greenhouse, TOTAL cEizTincATEs OF ocC111PAiCY YEAR TO DATE - 1993 . . . . . . . . . . . 35 TOTAL CERTIFICATES OF OCCUPAITCY YEAR TO DATE - 1992 . . . . . . . . . . . 20 COi1PIAUNTS I1IVESTT,GATED '11115 11011CII . . . . . . . . . . . . . . . . . . C. 1. 1029 Eliis Iloilow Road - Eire. safety violations - pending. 2. Five tlile Drivst and Gb nnkdr! Road - sigrlaye - Ab,)tn_d. 3. 1216 Trumanrlburg Road - building code• - abared. 4. G58 Flm,ira liocid - zoning t139 violation - pending 3/L/91 abatement. 5. L01 lip.genry [.arirn' - hi.Oldbiq withour. pr]rmit - abated. 6. 155 P..ol.q Road - ZBA conditions not mgr - pentling, From January 19931 I. 153 Kendall Avenue - soil, fill violation - abated. 2. 303-305 Sheffield Road - property maintenance - pending. 3. 119 William Glen Road - soil fill vi,o.lation - pend.i.nq. From DpcemIx!1; 1. Easr KiLl. Plaza - fire lane signage - pending. From November 1992: 11 172 Calkins Road - property maintenance - pending. 2. 111 Joanne Drive - bui-lding without a permit - pending. From October 1992: 1. 133 Kest King Road - building without a permit - abated, From Hay 1.. 929 Danhy Rood - building code - pending INS appeal. From June 199(3: 1. 110 Buttermilk Falls Road - building rode - pending appeal before NYS. TOTAL COM)LAT11T5 TNVEST.TGA'tM YEAR TO DATE - 1993 . . . . . . . . . . . . 11 TOTAI. COUPWtiINTS INVESTIGATED YEAR TO DATE - 1.992 . . . . . . . . . . . . 7 �a TOTAL FIELD VISITS PITS MIRTH . . . . . . . . . . . . . . . . . . . . . . 72 Uniform Building Code - 42 Local Law and Zoning Inspections - 22 Fire Safety - 5 17oo--xL Highway Department, I restaurant, 1 motel, 2 apartments (11 units I) Fire Safety Reinspection - 2 (Team Iliyh:ray Dep i:t:merlr, re^itaurant) Fire Occuri-w-es - 1 (kltcluni stove) Fire Occurrence Rn-in pectlon - 0 TOTAL FIRLD VISTTS YEAR TO DATE - 1993 . . . . . . . . . . . . . . . . 171 TOTAL FIELD VISITS YEAR TO DATE - 1992 . . . . . . . . . . . . . . . . 1131 TOTAL SIGN MITI S MIS t10Nlnl 400 Warr•pn Rorlcl . . . . . . . . . 1 TOTAL SIGN PERNITS YEAR 'I'D DATE - 1993 . . . . . . . . . . . . . . . . 1 TOTAT, SIGN PERII.ITS YEAR TO DA'T'E - 1992. . . . . . . . . . . . . . . . . . . 2 ZONING WARD OF APPEAL„ 1 I IGCTING - 4 HEST CAST-S - I ADJOURNED f MU: - AC-M A ATTACIIM TOWN OF ITHACA ZONING BOARD OF APPEALS NOTICE OF PUBLIC HEARINGS WEDNESDAY. FEBRUARY 10, 1993 7:00 P.H. By direction of the Chairman of the Zoning Board of Appeals NOTICE IS HEREBY GIVEN that Public Hearings will be held by the Zoning Board of Appeals of the Town of Ithaca on.tlednesday, February 10, 1993, in Toan Hall, 126 East Seneca Street, (FIRST Floor, REAR Entrance, WEST Side) , Ithaca, N.Y. , CO1,1ENCING AT 7:00 P.;t. , on the following matters: ADJOURNED APPEAL (FROM JANUARY 13, 1993) OF CHRISTOPHER AND MELINDA �VJLLER, APPEL1,ANTS, JAMES HILKER, AGENT, REQUESTING A VARIANCE FROM ARTICLE III, SECTIONS 7 AND 9, OF THE TOWN OF ITHP.CA ZONING ORDINANCE AND SECTION 280-A OF NEW YORK STATE TOWN LAW, TO ALLOW FOR THE v CONSTRUCTION OF A SINGLE-FA1.IILY RESIDENCE ON A PARCEL OF LAND THAT DOES NOT HAVE ROAD �- FRONTAGE ON A T01.1N, COUNTY, OR STATE HIGHWAY, AND HAVING A LOT DEPTH OF 90 FEET + (120 FOOT C DEPTH REQUIRED) . SAID PARCEL IS LOCATED NEAP. WORTH STREET AND VINE STREET, ON TOt•111 OF IT14ACA TAX PARCELS NO. 59-1-9 AND -10, RESIDENCE DISTRICT R-9. VARIANCES FROM ARTICLE III, SECTION 9, MAY ALSO INCLUDE HAVING A 1•LNI1,flR4 LOT 1,1IDTH AT THE i•1AXIMU14 FRONT YARD SETBACK n OF 20 FEET + (75 FEET PEQUIRED) AJID A LOT WIDTH AT THE STREET LINE OF 20 FEET (60 FEET `J BEING REQUIR.ED) . APPEAL OF JANE PHAYRE, APPELLANT; REQUESTING A VARIANCE FROH T-HE REQUIREMENTS OF ARTICLE V, �OSECTION 23, OF THE TOWN OF ITHACA ZONING ORDINANCE, TO CREATE A BUILDING LOT WITH A D13-CENSION OF 100 FEET WIDTH AT THE 1-tAXIMU1-1 REQUIRED FRONT YARD SETBACK LINE (60 FEET BACK C FROM THE STREET LINE) AT 923 CODDINGTON ROAD, PORTION OF TOWN OF ITHACA TAX PARCEL 130. 47- 2-5, RESIDENCE DISTRICT R-30. SAID ORDINANCE REQUIRES A LOT WIDTH OF 150 FEET AT THE SETBACK LINE. :n PEAL OF EVELYN LANE, APPELLANT, JIM LANE, AGENT, REQUESTING AUTHORIZATION BY THE ZONING BOARD OF APPEALS, UNDER ARTICLE XII, SECTION 54, OF THE TOWN OF ITHACA ZONING ORDINANCE, TO -4 A 16 FOOT X 20 FOOT R0014 ADDITION ATTACHED TO A SINGLE-FAI-1SLY RESIDENCE 013 A NON- CONFORMING PARCEL OF LAND LOCATED AT 333 VIEST KING ROAD, TOW11 OF IT TAX PARCEL NO. 37- 1-27.2, RESIDENCE DISTRICT R-30. THE PROPERTY IS 11011-CONFORIING SINCE IT CONTAINS FOUR r1 RESIDENTIAL BUILDINGS I-MN ONLY ONE IS PERMITTED ON A PARCEL OF LAND. APPEAL OF CORNELL UNIVERSITY, 01-INER/APPELLANT, PAUL SAROM-1ASH, AGENT, REQUESTING A SPECIAL -<1 APPROVAL FRO1•1 THE ZONING BOARD OF APPEALS UNDER ARTICLE V, SECTION 18, SUBSECTION 3(B) OF --t- CAT TOWN OF ITHACA ZONING ORDINANCE, TO ERECT 4,200 SQUARE FEET OF TEMPORARY OFFICE SPACE CAT THE CORNELL UNIVERSITY WILSON LABORATORY, TOWN OF ITHACA TAX PARCEL NO. 63-1-8.2, L LOCATED ADJACENT TO NEW YORK STATE ROUTE 366, APPROXIlViTELY'600 FEET WESTERLY OF JUDD FALLS ROAD, RESIDENCE DISTRICT R-30. APPEAL OF CORNELL UNIVERSITY, 01.1NER/A.PPELLANT, PAUL SAROM-1ASH, AGENT, REQUESTING A VARIANCE ,(UNDER SECTION 9 OF TOWN OF ITHACA LOCAL LAW #7 AND #10, 1988, "REQUIRING SPRINKLER SYSTEMS __W TO BE INSTALLED IN BUILDINGS" , TO BE EXE14PT FROM A SPRINKLER SYSTEM INSTALLATION IN A PROPOSED 4,200 SQUARE FOOT TEMPORARY MODULAR OFFICE BUILDING, TO BE LOCATED AT CORNELL J UNIVERSITY WILSON LABORATORY, TOWN OF ITHACA TAX PARCEL N0. 63-1-8.2, LOCATED OFF OF NEW , n YORK STATE ROUTE 366, RESIDENCE DISTRICT R-30. �l Said Zoning Board of Appeals will at said time, 7:00 p.m. , and said place, hear all persons support of such matters or objections thereto. Persons may appear by agent or in person. Andrew S. Frost Building Inspector/Zoning Enforcement Officer 273-1783 Dated: February 2, 1992 Publish: February 5, 1992 MEMORANDUM I TO: Town Board Members FROM: Floyd Forman, Town Planner DATE: March 4, 1993 RE: Planning Department Activity Report. The following is a synopsis of Planning Department activity for the period February 6, 1993 through March 5, 1993: ComRrehensive Plan On February 23, the Planning Board held a working session on the Comprehensive Plan. Most of the comments and questions were of a technical and organizational nature. Attached to this month's report is a copy of the ad in the newspaper on Friday showing the dates, times, and locations of the neighborhood meetings. Planning Board The Planning Board met on February 23, and March 2. On February 23, the Planning Board recommended to the Town Board that it approve two zoning. changes: one of which permits modification of single family homes on subsize lots without Zoning Board approval and the other clarifies .materials that are subject to the maintenance obligations of the Real Property Maintenance Law. These two items are on your agenda for this evening. On March 2, the Planning Board held three public hearings. They approved with conditions, a two lot subdivision on Vine St. (near Mitchell St.). This subdivision includes land in the City of Ithaca. The Planning Board also approved an approximately 7 acre subdivision of land in the Drake subdivision off Max's Drive. The new purchaser of this subdivision subsequently turned over more than 120 acres of land abutting Lick Brook to the Finger Lakes Land Trust. At the third public hearing, the Planning Board adopted changes to the Town's Subdivision Regulations. These proposed zoning changes are on the agenda for your approval at this Town Board Meeting. Also, at the March 23 meeting, Walter Wiggins brought a sketch plan for approximately 70 lots abutting La Tourelle on Danby Rd. to the Planning Board for discussion. Conservation Advisory Council (CAC) Planning staff is assisting the CAC with its recommendation to the Town Board on a policy concerning site development or subdivision in any area with potential wetlands. Cornell Generic Environmental Impact Statement (GEIS) On February 3, Cornell delivered revised copies of the GEIS to the Planning Board. On March 30, the Planning Board will determine if the revised document is satisfactory with respect to its scope, content, and adequacy for the purpose of commencing public review. Miscellaneous Staff continues to work on construction drawings for the South Hill Trail. Planning Staff attended the Association of Towns Annual Meeting, in February, and participated in a presentation on the Town's Comprehensive Plan along with the Town Supervisor, a Town Board member, and the Town Attorney. Staff continues to work with the MPO Planning Committee to develop a budget and work program for the Policy Committee's approval. Staff met with individuals requesting assistance with development projects. ' �FIETO,,M- - Tf AC PLA GBOARD V MbeconductingaseriesoF: NEICHBORHOOl AMEErENGS DICAETZ'OWN OF1nErAcA compmEEmNsivEkkAk ThefusEmeetu w�C beginat:T3RP.14I;;1Vfanchs;;ig3 in tiieEQis Soffa�c Road Apattmeats;IQ2.�EIligffoIropir I�c�. 'oa edateacho£these.men Cnmtents on deplaiwilLb�we Othenneigbborhodd meetingssceduledattiep msnttimer &� 50u6HUL•-B?mb:23 ,7 iXp==NCIZC�Sebeoia`REr96ff,aeacLC. WestHill=A�iitZ6,1.30-F-=-R=IQI„TompbangCnmati 4F ij- 6niadtM'Mi"Rlaiuun�De%pt:(Z73-1747f farinoreinformatiort.: �}GU 1Gtn 3F of 1,% TOWN OF ITHACA 210- 126 EAST SENECA STREET, ITHACA, N.Y. 14850 TOWN CLERK 273-1721 HIGHWAY 273-1656 PARKS 273-8035 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1747 TOWN OF ITHACA RECEIVER OF TAXES February 1993 Monthly Report 1993 Tax Warrant - Town of Ithaca Total Town Warrant Paid to Supervisor - 1193 : S 3 , 161 , 380 . 64 Checking Account Interest Earned - 1193 : 654 . 18 February Taxes Collected : $ 164 , 291 . 90 Interest & Penalties Collected : + 1 , 642 . 97 Misc . Collected ( Interest Percentage Rounding ) + 54 Total Collected - February 1993 : $ 165 , 935 . 41. 1993 In Lieu of Taxes Total Billed $ 67 , 567 . 51, Total Payments - 1193 29 , 532 . 16 Total Payments - 2193 -0- Balance Due : $ '' * 38, 035 . 35 "Balance Due will include payment fron► Ithaca EIinIMaple Houses Incorporated , West Village Place , amount unknown until received . Payment based upon gross basic rents , calculated by HUD. 1993 Tax Warrant - Tompkins County Total County Warrant : S 3 , 197 , 716 . 26 219193 Payment : Tompkins County Budget & Finance -1 , 800 , 000 . 00 211,2193 Payment : Tompkins County Budget & Finance - 100 . 000 . 00 Balance Due : S 1 , 297 , 716 . 26 TOWN ENGINEER'S REPORT March 8, 1993 Page 2 Excavation and Fill Permits No requests in February Cornell University Precinct 7 GEIS 1. Review of Revised Document received by Planning Board February 2, 1993. PUBLIC WORKS Mapping The Town of Ithaca Engineering Department is continuing to coordinate work on documenting and protecting monuments set for the GPS mapping project for Tompkins County, the City of Ithaca, NYSEG, and Cornell University. Some of the mapping products for the City have been delivered and Town Maps are scheduled for completion in April of 1993 . Meetings regarding data format and delivery are ongoing. Mater The Town Engineer has continued to work with the Bolton Point Staff, Cornell University, and the Town of Dryden, to develop a plan and proposal for construction of additional storage capacity on East Hill. This project will be included in the capital improvement plan to be developed for the Town. Sewer The Town Engineering Staff is working with the City of Ithaca to design a solution to the Kline Road/Fall Creek Siphon problem. The design has been revised slightly after review by the City Engineer. Final modifications of the contract documents are being prepared for a contract to be put out to bid in April. Mitchell Street Walkway Completion work is scheduled for Spring. MPO - Metropolitan Planning Organization The Town Engineer is a member of the MPO Planning Committee. The Town Engineer and the Highway Superintendent developed a list of highway projects to be included on the 1993 TIP. ERPT9303/ENGMEMO/03/08/93/DRW/mb Town Engineer's Report for the March 8, 1993 Town Board Meeting. CAPITAL IMPROVEMENTS PROJECTS 1989 Water and Sewer Improvements - Inlet Valley Phase II The Contractor anticipates mobilization in March 1993 and a full construction start in April 1993. 1993 Capital Improvement Program The Town Engineering Staff is preparing a list of needed Capital Improvement Projects for review at the Public Works Committee prior to a recommendation to the full Board. ADMINISTRATION Development Review The Town Engineer has provided development review services for the following projects: 1. Max's Drive Subdivision - R. Drake 2. Willet Subdivision - Vine Street 3 . Proposed Buttermilk Valley Subdivision - W. Wiggins Compliance Review and Coordination Several projects have been approved for construction and the Engineering staff has been inspecting work as required. Projects currently in progress include: 1. Deer Run Phase IIIB & Marcy Court - Final approval is pending receipt of pressure test results and record drawings. 2. Laketop/Weisburd Subdivision - Review of the sediment and erosion control measures during construction. 3. 'TCH Heating Plant Demolition - Review of demolition and sediment and erosion control plans, compliance inspections of the demolition and fill process. Proposed YSsolution of Appreciation to Comprehensive Planning Comm. March 8, 1993 q4,'HEPJ-,qS, the Planning Board of the Town of Ithaca on December 5, 1989 made recommendation to the Town Board that, among other items, a Comprehensive Planning Committee be established to prepare a Comprehensive Plan for the Town; and ,NWER,EAS, the Town Board of the Town of Ithaca established the Comprehensive Planning Committee on February 12, 1990 and appointed Eugene Ball (succeeded by 7erold Weisburd), Bruce Brittain, Kinga Cergely, Ellen Harrison, lane Schafrik,and 9�pnaldSirnpson as citizen volunteers along with siX Town officials to perform various special planning tasks for the Town and to prepare a draft comprehensive plan; and `i HENTAS, the Comprehensive Planning Committee, assisted by Town Staff, and Stuart I. Brown Associates (p(anning consultants), has: surveyed residents of the Town of Ithaca; conducted inventories of the Town; prepared statements of goals, objectives, and recommended actions; discussed and deliberated various Town planning issues; considered various alternatives; conducted public information meetings on various draft documents; sought comment from Town Boards and Committees, interested residents, and other agencies; and WY(EPJ,AS, the members of the Comprehensive Planning Committee devoted a significant amount of time and energy in perforning the aforementioned tasks without compensation and for the benefit of the residents of the Towrt of Ithaca; and WHEREAS, the Comprehensive Planning Committee, assisted by Town Staff and Stuart I. Brown Associates, has prepared a draft comprehensive plan that was transmitted to the Planning Board on 7anua-nl 19, 1993; NOW, TY1EREF0PE'IT IS SOLVED, that the Tozon Board of the Town of Ithaca eXtends its sincere appreciation to the � `" V' of the Comprehensive Planning Committee who so unse fishly devoted themselves to the preparation of the draft Comprehensive Plan. U .� \L.� Memorand To: Town of Ithaca Board From: Monica and Andrew Novakovic `��"� ��✓� �� Date: March 8, 1993 Subject: Coddington Road Lighting & Improvements We are residents and owners of 384 Coddington Road and would like to offer our comments relative to the proposed lighting district and improvements being planned for Coddington Road. it is our understanding that the plan calls for street lihts being placed approximately at 200 foot intervals and a widening and paving of both shoulders on a section of Coddington Road beginning at/or near Ftudson Street and proceeding south beyond Northview. Generally, we wholeheartedly support this plan; however we have concerns in a couple of areas. Since we moved to our home in 1978 we have noticed an ever increasing usace of Coddington Road by joggers, walkers, bicyclists, and motor vehicles. This is generally trite of the section of Coddington'Road from Ithaca College to Burns Road. The vehicular traffic is not only greater, it is fester. Some improvement was observed when the speed limit was reduced an the northern section of the road a few years auo, but the problem is generally worse today than it was a few years ago. This is of even greater concern because of the number of college students and residents who use the road, perhaps most importantly because of the greater number of children who now reside in homes on Coddington Road. In our view, any shoulder improvement should allow for runners or bicyclists to have sufficient room to manuever in at least one direction ol'single file movement without encroaching on traffic lanes. Inasmuch as many runners run in groups that do not always stay single file, this is still a fairly modest accomodation to the reality of how the road is used, but it would at least be a substantial improvement over the virtually non-existent shoulder that now is the norm for most of the road. In fact, we think it would be preferable to have a particular wide, paved shoulder on the west (up hill) side of the road, rather than to due only a modest widenino, on one side; if such a trade-off were necessary. Most of the non-vehicular traffic stays on the west side of the road. Secondly, shoulder improvements will help some, but the risk of serious or fatal injury will not be adequately addressed until something is done to slow down traffic, especially between Tro`� Road and Juniper. Speed limit reductions seem to have little effect, unless you can arrange fora sheriff to continuously monitor traffic. We frequently observe vehicles travelling at 50 m.p.h. ter so in front of our house. We would suggest that all-way stop signs be. posted at the Nortliview intersection, and perhaps at the Troy and Juniper intersections as well. There is a serious accident just waiting to happen on this stretch of Coddington Road. I_ci's try to reduce the risk before someone is killed. Our third concern has to do with how the improvements are financed. We are not opposed to residents assisting in the cost of the improvements; however we strongly feel,that the. benefits of the improvements accrue to the community at large, not just the adjacent residents. rinancino should be provided by the entire township, not just the property owners nlon« the affected stretch of Coddington Road. MAR Tompkins County r a qr(r>:,• fir;:i+ r r, - :• DEPARTMENT OF PLANNING 121 Fast Court Street Ithaca, New York 14850 James W.Hanson,Jr. Telephone(607)274.5560 Commissioner of Planning FAX(607)274-5578 March 8, 1993 Mr. George Frantz Town of Ithaca 126 E. Seneca Street Ithaca, NY 14850 Re: Zoning Review Pursuant to §239 -1 and -m of the New York State General Municipal Law 41 Action: Orlando and Ralph Iacovelli Application. Tax Map Nos. 6-54-7-41; 6-54-7-43; 6-53-1-23.1 through 23.15. Dear George: This letter acknowledges your referral of the proposal identified above for review and comment by the Tompkins County Planning Department pursuant to §239 -1 and -m of the New York State General Municipal Law. The proposal, as submitted, will have no significant deleterious impact on intercommunity, County, or State interests. Therefore, no recommendation is indicated by the Tompkins County Planning Department, and you are free to act without prejudice. Please inform us of your decision so that we can make it a part of the record. Sincerely, Je ine Barrett, Circuit Rider ta Rer.yc;ed paper