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HomeMy WebLinkAboutTB Minutes 2014-06-09¢! Meeting of the Ithaca Town Board Monday, June 9, 2014 at 5:30 p.m. 215 North Tioga Street, Ithaca, NY 14850 Agenda Call to Order and Pledge of Allegiance 2. Report of Tompkins County Legislature 3. Report of Ithaca Common Council 4. Persons to be Heard and Board comments 5. 5:30 p.m. Public Hearing on a Proposed Local Law 12 of 2014 Amending the Town of Ithaca Code, Chapter 270 Entitled "Zoning", to Eliminate Site Plan Requirements for Rooftop and Building -Mounted Solar Collectors a. SEQR b. Consider adoption 6. Discuss Chainworks request for a Planned Development Zone for the Emerson site and consider referral to the Planning Committee 7. Consider setting a public hearing regarding a Local Law 13 of 2014 to Override the Tax Levy Limit Established in General Municipal Law §3-C 8. Consider setting a public hearing regarding a noise permit for the annual St. Catherine of Sienna Parish Festival 9. Discuss and consider Planning Committee recommendation regarding the Troy Road development and consider whether the Planned Development Zone process should continue 10. Discuss and consider authorization to apply for funding through Office of Parks, Recreation, and Historic Preservation for development of the Town park on East King Road 11. Order Setting a Public Hearing Regarding a Proposed Water Improvement for the Town of Ithaca, Tompkins County, New York, in connection with other Members of the Southern Cayuga Lake Intermunicipal Water Commission, pursuant to Article 12- C of the Town Law, to be known as the NYS Route 13 Water Main Crossing Water Improvement, and establishing the Town of Ithaca NYS Route 13 Water Main Crossing Water Improvement Area 12. Discuss and consider resolution to accept and adopt the Tompkins County Multi - jurisdictional All -Hazard Mitigation Plan Update 13. Discuss and consider approval of Medicare Supplement Plan 14. Consider authorization to award Winner's Circle Roadway Reconstruction Contract 15. Consider authorization to award Coddington Road Watermain Contract 16. Consider authorization to award Christopher Circle Tank Project contract 17. Discuss and consider approval of possible change order for the extension of paving/shoulder treatment on Caldwell Road Forest Home Drive Bridge Reconstruction Project 18. Discuss and consider approval of a partial refund of PILOT payment for tax year 2014 for TP # 62.-2-1.124 19. Discuss and consider approval of the 2015 AOC (PEGASUS) Budget 20. Consider authorization to increase the Open Space Reserve Fund 21. Report of Committees 22. Report of Town Officials and Review of Correspondence 23. Consider Consent Agenda Items a. Approval of Town Board Minutes b. Town of Ithaca Abstract 1 c. Town of Ithaca Abstract 2 d. Bolton Point Abstract 24. Consider Adjournment MEETING OF THE ITHACA TOWN BOARD F Monday, June 9, 2014 at 5:30 p.m. 1., MINUTES Board Members Present: Herb Engman, Supervisor; Bill Goodman, Deputy Town Supervisor; Pat Leary, Eric Levine, Rich DePaolo, and Rod Howe Absent: Tee -Ann Hunter Staff Present: Susan Ritter, Director of Planning, Bruce Bates, Director of Code Enforcement; Mike Solvig, Director of Finance, Judy Drake, Director of Human Resources; Paulette Terwilliger, Town Clerk; and Jim Weber, Highway Superintendent Agenda Item 1 Call to Order and Pledge of Allegiance Agenda Item 2 Report of Tompkins County Legislature Peter Stein gave an update on the County's budget process noting that this is the first year since he has been a legislator that they have decided to stay within the 2% cap. Mr. Stein also noted that the expansion to the jail has been a hot topic and brought more people out to meetings than he can recall for any other topic. He stated that in his mind, it is not about how many people we incarcerate, which he thinks is too high across the United States and that issue should be addressed, but rather the savings the County will realize if it can cut down on having to board out inmates. He added that it is also a small benefit to the inmates since most would be closer to their families if able to stay in Tompkins County rather than being boarded out. Agenda Item 3 Report of Ithaca Common Council — None Agenda Item 4 Persons to be Heard and Board comments Ms. Laura Johnson -Kelly, President of Lakeview Cemetery Corporation Ms. Johnson -Kelly thanked the town for their support of the cemetery reorganization and gave a brief overview of the situation stating that the cemetery is over $100,000 in debt both to the State and utility and materials vendors. She went on to say that under NYS law the cemetery is allowed to ask for help from a municipality and they are asking the town for help with mowing for this year while they attempt to reorganize. She noted that people use the cemetery almost as a park for running, jogging, relaxing etc. and it is a beautiful cemetery but they desperately need help. Ms. Johnson -Kelly stated that there have been a number of resignations from the cemetery board of directors because it is overwhelming and most are retired people who have found themselves working 40-60 hours a week trying to help. Mr. Engman asked Mr. Weber if he could send out a request for quotes and turned to the board stating that the question is whether or not to move forward with that noting that if the board is going to have to take over the cemetery if it fails we would have to mow at some point and this might give the cemetery the time to focus on fundraising. The Board agreed that Mr. Weber should move forward with the request for quotes. TB 6-9-2014 pg 1 Cindy Bowman, Forest Home Improvement Association — Ms. Bowman read Mr. Brittain's email and the Association's support for the change order extending the rehabilitation project 55 feet at Caldwell Rd. (Attachment #1) Troy Rd Development Ali Brooks presented a petition with 138 signatures to the Board regarding the proposed high - density rental development on Troy Rd. She stated that with the number of signatures, it is obvious that it is not just the adjacent landowners that are concerned about his development; three are signatures from all the area streets' residents. She read a few of the comments listed. (Attachment #2) Jim Semp, 302 E King Rd — Mr. Semp thanked the board for their time and attention and stated that a group of adjacent homeowners to the proposed Troy Rd development are submitting a formal petition to the board. (Attachment #3) He read the petition which referred to Town Law Section 265 which would require a 3/41h majority to allow the zoning change. Board Comments Mr. Engman thanked the Public Works Department for preparing the Forest Home Park for the planting of trees this past weekend. He reported that about 12 residents gathered for a work project and we were able to plant 37 bushes because the PW workers had left topsoil and mulch dug the holes with a post hole digger for us and the volunteers were very thankful and it engenders a lot of good will and gratitude toward the town and department. Agenda Item 5 5:30 p.m. Public Hearing on a Proposed Local Law 12 of 2014 Amending the Town of Ithaca Code, Chapter 270 Entitled "Zoning", to Eliminate Site Plan Requirements for Rooftop and Building -Mounted Solar Collectors (Attachment #4 -SEQR) Mr. Engman opened the public at 6:07 p.m. There was no one wishing to address the board on this topic and the hearing was closed. TB Resolution No. 2014 — 098: SEQR Proposed Local Law amending Chapter 270 of the Town of Ithaca Code, entitled "Zoning" to Eliminate Site Plan Requirements for Rooftop and Building -Mounted Solar Collectors Whereas, this action is the enactment of Local Law 12 of 2014 amending Chapter 270 of the Town of Ithaca Code, entitled "Zoning" to eliminate Site Plan requirements for rooftop and building -mounted Solar Collectors; and Whereas, this is an Unlisted Action for which the Town Board is acting as Lead Agency in an environmental review with respect to the enactment of this proposed local law; and Whereas, the Town Board, at their regular meeting held on June 9, 2014, has reviewed and accepted as adequate a Short Environmental Assessment Form (EAF), Parts 1, 2 and 3 for this action; now, therefore, be it TB 6-9-2014 pg 2 Resolved, that the Town Board of the Town of Ithaca hereby makes a negative determination of environmental significance in accordance with Article 8 of the Environmental Conservation Law, 6 NYCRR Part 617 New York State Environmental Quality Review, and Chapter 148 Environmental Quality Review of the Town of Ithaca Code for the above -referenced action as proposed, based on the information in the EAF Part 1 and for the reasons set forth in the EAF Parts 2 and 3, and therefore, a Draft Environmental Impact Statement will not be required. Moved: Bill Goodman Seconded: Rod Howe Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Mr. Goodman reported this went through the Codes and Ordinances Committee and Ms. Hoffmann was not in favor of the change because she felt it took some powers away from the Planning Board and he had assured her he would express her concern to the Board. Mr. DePaolo suggested changing the word "loosening" to the word "modifying"; friendly amendment agreed to. TB Resolution No. 2014-099: Adopt Local Law 12 of 2014 Amending the Town of Ithaca Code, Chapter 270 entitled "Zoning", to Eliminate Site Plan Requirements for Rooftop and Building -Mounted Solar Collectors Whereas, the special regulation of the Town of Ithaca Zoning Law relating to Solar Collectors was first adopted in 2006 to permit the installation of solar panels (called "solar collectors" in the law) in all zoning districts of the Town; and Whereas, the Town Board is interested in encouraging the installation of more solar panels in the Town as part of its efforts to encourage alternative energy use and reduce the production of greenhouse gas emissions; and Whereas, the Town's Codes and Ordinances Committee has discussed modifying some requirements in the Zoning Law to make it easier for property owners in the Town to install more solar panels; and Whereas, at its April 9, 2014 meeting the Codes and Ordinances Committee voted to recommend that the Town Board amend the Zoning Law to allow the installation of rooftop and building - mounted solar collectors on buildings that are part of a site plan review, without requiring that the building owner obtain site plan approval (or modification of an existing site plan) from the Town Planning Board for the solar collectors; and Whereas, a properly publicized public hearing was held on June 9, 2014 and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said local law, or any part thereof; and Whereas, pursuant to the New York State Environmental Quality Review Act ("SEQRA") and its implementing regulations at 6 NYCRR Part 617, it has been determined by the Town Board that adoption of this local law is an Unlisted Action for which the Town Board, acting as lead TB 6-9-2014 pg 3 agency in an environmental review with respect to the adoption of this local law, made a negative determination of environmental significance on June 9, 2014, after having reviewed and accepted as adequate a Short Environmental Assessment Form Parts 1, 2 and 3 prepared by the Town's Planning staff; now, therefore, be it Resolved, that the Town Board of the Town of Ithaca does hereby adopt Local Law 12 of 2014 amending the Town of Ithaca Code, Chapter 270 entitled "Zoning", to eliminate Site Plan Requirements for Rooftop and Building -Mounted Solar Collectors, and it is further Resolved, that the Town Clerk is hereby authorized and directed to file said local law with the Secretary of State as required by law. Moved: Bill Goodman Seconded: Rod Howe Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 9 moved forward Discuss and consider Planning Committee recommendation regarding the Troy Road development and consider whether the Planned Development Zone process should continue Mr. DePaolo gave an overview of the discussions from the Planning Committee. Mr. DePaolo reported that the project team has been in several times and provided the committee with a lot of information; a market study, a preliminary traffic study, and some draft PDZ language. The committee also heard from residents and had subsequent discussions with the development team and the committee was informed that residents were preparing protest petitions and based on that and the need for a possibly 3/4 vote required to move a zoning change forward, the committee felt it should come to the whole town board. Mr. DePaolo noted that 2 of the 3 members of the committee indicated they would like to explore the concept further and consider additional PDZ language and he noted that he was not one of those 2. He stated that he didn't know whether the board wanted to get into detail on rationales, but he feels the developer has been candid with the town and the information has been ample and forthcoming but he doesn't feel that on sound planning principle we can justify prioritizing the Smart Growth concepts that we are espousing in our draft Comp Plan and at the same time justify putting this development where it is currently being proposed. Mr. DePaolo stated that he does not have a problem with the development per se, he thought that there are areas in the Town that have been identified as high -density growth areas and a development of this type would be better suited in those areas. He does not think it is in the right place and that on balance that is the most important thing to him and why he did not support an affirmative recommendation to the Board. Nonetheless, as the Planning Committee only constitutes 3 members of the Board and the Board may feel otherwise, the Committee thought it was a good idea to bring it back to the full Board for discussion. TB 6-9-2014 pg 4 Ms. Ritter noted that there is a cover memo from her and the developer is here if there are any questions about the project. She stated that the question is whether the Town Board wants the Planning Committee to continue working on a PDZ or not. Mr. Goodman stated that he thinks it is worth pursuing further because we don't have any language in front of us and there would be room for negotiations. His main question is about process and if a majority of the board decides it is worthwhile to go forward in looking at a PDZ should that be continued through the Planning Committee given Mr. DePaolo's views on the project or should an ad hoc committee be formed. Mr. DePaolo responded that he doesn't feel that his participation should be nullified based on his preliminary opinion about the project. Having said that, he went on to say that the reason he suggested that the project team come here and we discuss this as a Board is that there is a substantial issue at play here which is that the Section 265 protest letter requires 6 affirmative votes to change the zoning on this parcel and so although he is not here to count heads, he leaves it up to the project team to do the math and figure out how far down this road they are willing to go; how much money and time they would like to spend to ultimately arrive at a place where the decision they are after might not be forthcoming. He stated that he is trying to be honest with people and allow the project team to evaluate the situation based on the reality not based on wishful thinking. Mr. Levine spoke, stating that he agreed with Mr. DePaolo, saying that there are a lot of things he likes about this project; he likes the developer, he likes the people that put it together, but the location is no one of the things he likes and that is what trumps it for him. This is a low density area of Town. The Town offers a lot of different areas; there are people who like to live in higher density, medium density, but a lot of homeowners, dozens of them, chose to purchase homes in a low density are of this character and he did not feel that it is fair to impose a high - density area, particularly one that is going to be 100% rental units, in this area. While he does feel there is a place for this in the Town and this is a very responsible developer who he would like to see develop in the Town, he cannot support it in this particular location. He is opposed and he has heard Ms. Hunter express concerns also so given that and the protest letter, the developer and the Board can do the math and decide whether to continue or not. Mr. Engman interjected with what he felt was a little more background noting that this this parcel gave the Comprehensive Planning Committee a lot angst because they didn't know what to do with it; leave it the way it is or change it. Similarly, the Town Board had the same problem when they looked at the land use maps but we all agree that at some point this parcel will get developed so the question becomes, in what way. The proposal on the board right now is 166 units and if it is developed under current zoning, it will have 154 units possible. Mr. Engman didn't think there was a lot of difference between the two except that under current zoning, most of the site would get developed whereas under the proposal, it is all concentrated in one area and only a few parcels would have new neighbors so he is confused on the impact on the neighbors. He went on to say that traffic is an issue but that would increase either way and the type of development many times determines the traffic and single family homes scattered throughout the site would most likely engender more traffic than you would with rental units because you have bigger families with more activities etc. He agreed that this is not an ideal site but we don't have any ideal sites; people say the same thing on West hill.... It's a great project but not here... so where do you put it? We are going to need housing in the Town of Ithaca and that housing will TB 6-9-2014 pg 5 either take place in the other places in the town or outside of the town and we will still get all the traffic coming through the Town to get to the jobs, but none of the control. Our goal has been to get development as compact as possible and as near to the City or development centers as possible and we have one here at King Rd and people may not have to go all the way through the center of Ithaca to get to all services. He was perplexed that letting it happen under current zoning is somehow better than this proposal and he also doesn't think that the Town Board can make decisions based on suppositions and we can provide a feeling of the Board to the developers and they will have to decide whether they want to move forward if the petition shows that the 20% has been reached. Mr. Engman felt that there were a lot of ifs, ands, and buts and the question is whether this Board wants to continue working on it or say it is probably not worthwhile. Ms. Leary stated that it sounds like the only way any developer can get any housing up in the Town of Ithaca is to purchase parcels around land they are interested in developing so the neighbors can't automatically stop every proposal that comes in. She stated that we have seen this before; we have seen adjacent landowners come in and require the Board to have a near unanimous vote to approve a development and that happens again and again and again. No matter where it is in the Town we have NIMBY resistance because people have housing, they're fine, they don't want anyone else to have housing. She went on to say that we have a desperate need for housing in the Town, especially rental units and as a life-long renter who has lived in the same apartment for 35 years, she stated that rental units are not the same as student housing. She stated that she knows lots of people in her building and everywhere else in Cayuga Heights and Cornell Heights and they are not students, they are long-term residents who rent. Some people can't afford to buy their own house and they are paying exorbitant rent because there is not enough supply in this town. If people on the Board and residents use the traffic increase as the eternal fall back against development, but that is what you get in a growing and prosperous community and we should be glad we have traffic problems and that we are not dying like other areas upstate. Ms. Leary asked if we really need a near -majority or if there was any other recourse the developer could take noting that they have already cut the number of units and changed the requirements so it would discourage students from getting these apartments and designed it with no more than 2 bedrooms so you don't have party central with 4-6 students in one unit. She felt the developer has done everything he can to meet the objections of the neighbors but they still don't want it because they still keep thinking it is just going to be students so the rest of the residents have to suffer because of the selfishness of people who already own their own homes. She asked if there was anything else the developer could do. Mr. Engman responded that we don't know and he suspects the developer knows those laws better than we do and it is not our job as a government to figure that out. Mr. Howe weighed in as another member of the Planning Committee who was supportive of at least looking at the PDZ language noting that it doesn't mean we are approving the project, and we all agree there will be mitigations that will need to happen but he was supportive of trying to craft some PDZ language. He asked if we should move forward though if there is not going to be enough support from the Board. Mr. Engman responded again that he did not think that we a can make decisions based on supposition and we have to get to a point where we actually know TB 6-9-2014 pg 6 that and we don't at the moment. He added that Ms. Leary triggered another thing in his mind and that is that one of the things he thought was very positive in this proposal is having an on - site manger. One of the reasons we have such problems with students on Pennsylvania Ave and Kendall Ave is there is no on -site manager there but if there are lots for sale on this parcel and anyone can buy them, there is nothing from preventing the construction of more of those ugly little houses like the ones on Pennsylvania and Kendall Aves to put students into so the residents may get that which they are trying to avoid by maintaining the status quo. Mr. Levine responded to Ms. Leary's comments saying that he did not think that these homeowners are selfish and he didn't think that was a fair way to characterize this. He understands that the Town could use some rental properties in places but even the impact statement for our new Comprehensive Plan requires us to look at the impact of where it is being placed and he does not believe that she is interested in looking at the impacts and that her analysis applies to every area in the Town when right here we have a low density area and where as Mr. Engman said, you could build a similar number of units under the current zoning, you can on paper, but in practical terms you really can't because of the topography and the layout of the land and he did not believe you could do it. He thought that the way that it could happen would be consistent with other houses in this area and this property will be developed but in a way that is consistent with the neighborhood and he thinks that is the way it should be. Ms. Leary asked a process question; asking if the Board needed 6 votes to continue the process and Mr. Engman responded that what he thinks is wanted is a sense of the board as to what each person thinks about continuing the process and it will be up to the developers to say whether they want to continue working knowing how may support that or not and knowing that there is the possibility with the petition that that effort may be wasted. Ms. Leary responded that it seems that 4 are in favor of continuing the process and Mr. Engman formally asked the Board; the sense of the body was 4 for continuing and 2 against with one member absent. Mr. Bates (the developer) — Spoke from the audience and noted that Mr. DePoalo has been very open about this as well as the openness of the Planning Committee and Staff working with him. He added that at this point he would like to continue with the process in that development of the language may allow us to find different avenues of ways to cooperate and ways to do this. He added that he would like to suggest that when you have a willing developer who is willing to look at a lot of options and we keep talking about "as of right" and things like that, there are complications in both ways with the existing zoning. The questions of how many units to build is both topographical and market issues. He then talked about the impact, and they sketched out under existing zoning with just the 30K sgft lots, 55-65 units can be developed and that impact would be the same as what is proposed now. He would like to continue working with the Town but there are options for him to develop as of right uses or cluster uses but he is trying to accommodate the concerns he hears. TB 6-9-2014 pg 7 Agenda Item 6 Discuss Chainworks request for a Planned Development Zone for the Emerson site and consider referral to the Planning Committee The representatives reviewed the presentation given to the Board in their packets and posted online. This has been discussed a number of times in various meetings and the next step is to refer it to the Planning Committee to begin drafting PDZ language. Mr. DePaolo had a few preliminary questions: He asked about the number listed as the target number of parking spaces and the range is very wide; .5 -1.5 per unit. The representative responded that given the amount of existing parking lots they are still thinking everything through and what and where potential housing, manufacturing and retail will be there so it is still a wide range. Mr. DePaolo asked why the acreage listed is the entire site instead of just the acreage in the Town. Ms. Ritter responded that during SEQR we would be looking at the entire site but they will research the correct response. Mr. Howe asked if there was going to be some sort of integrated approach to working with the City and the Town so repeat presentations will not have to be held etc.? Ms. Ritter responded that we are using our PDZ process and the City is using their Planned Unit process but we are hoping to get some informational meetings held jointly. She added that there will be one Lead Agency which will probably be the City. The Town has a lot more of the open space than the City but we do hope a lot of the core language will be the same. Mr. DePaolo noted that there is a reference to TCAD and he asked if there was going to be a tax abatement requested? The representative responded that at this point, TCAD is helping with traffic studies and that is why they are listed. Mr. DePaolo stated that there is a reference to this site being tributary to the Danby Rd tank and he didn't know what that meant. The representative responded that that was based on the total site and they were not sure at this point where the utilities would be for the new area but the site is within the area that would be served by the Danby Rd tank. Mr. DePaolo also noted the response that "typical lawn maintenance" would use herbicides and pesticides etc. and the representative responded that is typical language for routine landscape and lawn maintenance and responding no would prohibit any and all so it is standard to answer yes. Mr. DePaolo noticed that the table listing the amount of acreage changing should probably equal each other and the representative responded that was a typo and he would change it. Mr. Engman noted that the question is whether or not to g to the planning Committee and all members agreed that it should be referred to the Planning Committee and Ms. Ritter added that it would be the June 21s' meeting. Agenda Item 7 Consider setting a public hearing regarding a Local Law 13 of 2014 to Override the Tax Levy Limit Established in General Municipal Law §3-C TB 6-9-2014 pg 8 TB Resolution No. 2014 - 100: Setting a Public Hearing regarding a proposed Local Law 13 of 2014 to Override the Tax Levy Limit Established in General Municipal Law U-C Resolved that the Town Board of the Town of Ithaca will hold a Public Hearing on July 14, 2014 at 5:30 p.m. regarding adoption of a local law to override the tax levy limit established in General Municipal Law §3-C. Notice of this public hearing shall be published in the official newspaper not less than 5 days prior to the hearing. Moved: Rich DePaolo Seconded: Bill Goodman Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 8 Consider setting a public hearing regarding a noise permit for the annual St. Catherine of Sienna Parish Festival Mr. DePaolo stated that he would be abstaining because he would be performing at the festival. TB Resolution No. 2014 -101: Set Public Hearing regarding a Noise Permit application for the St Catherine of Siena Festival Whereas the Town of Ithaca has received a Noise Permit application from St. Catherine of Siena Parish for their annual Festival on September 20`h from 4pm to 9 pm and September 21S` from 11 am to 4 pm, now therefore be it Resolved, that the Town Board of the Town of Ithaca will hold a public hearing at the Town Hall, 215 N. Tioga St., Ithaca, on the 141h day of July 2014, at 5:30 p.m. for the purpose of hearing all persons interested in the proposed permit and considering approval Moved: Bill Goodman Seconded: Rod Howe Vote: Ayes — Goodman, Howe, Leary, Levine, and Engman Abstention — DePaolo Absent — Hunter Agenda Item 10 Discuss and consider authorization to apply for funding through Office of Parks, Recreation, and Historic Preservation for development of the Town park on East King Road (SEQR Attachment #5) TB Resolution No. 2014-102: SEQR: Development of Town park on East King Road Whereas, this action is for the development of the East King Road Park, as part of a grant opportunity New York State Office of Parks, Recreation and Historic Preservation; and Whereas, this is an Unlisted Action for which the Town of Ithaca Town Board is acting in an uncoordinated review with respect to the development of the East Ding Road Park; and TB 6-9-2014 pg 9 Whereas, the Town Board, on June 9, 2014, has reviewed and accepted as adequate the Short Environmental Assessment Form (SEAF) Parts 1, 2, and 3 for this action; now, therefore, be it Resolved, that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance, in accordance with the New York State Environmental Quality Review Act for the above referenced action as proposed based on the information in the SEAF Part 1 and for the reasons set forth in the SEAF Parts 2 and 3, and, therefore, an Environmental Impact Statement will not be required. Moved: Bill Goodman Seconded: Rod Howe Vote: Ayes - Goodman, Howe, Leary, Levine, Engman and DePaolo Absent - Hunter Discussion - Mr. DePaolo stated that he thought the lay of the land up there doesn't lend itself to providing anything more than what people have there in their own yards in the area and although he thought it would be an improvement to the site, it isn't big enough to allow for amenities beyond what they already have and he wondered why we would expend money to give people in the area what they already have. Given our fiscal restraints, he questioned the expenditure of the matching funds. Ms. Ritter responded that whenever you have a park in a neighborhood it does give shared space for people to meet in more of a social space and that is very important in our neighborhood planning. She added that this particular space also has really great views and that was a major impetus for this park to allow everyone to enjoy those views. Mr. Levine added that he is very familiar with the area and there are a lot of kids around there that would benefit from a shared space for pick-up games and the like. Mr. Engman added that that was his thought also, a shared space for informal pick-up games. Mr. DePaolo responded that he was not aware there was a big enough flat area for that type of activity and Mr. Smith responded that it is about 2.5 acres and added that within a quarter of a mile there are 250 houses who would probably use the park. Mr. DePaolo responded that he is convinced it is worth it then. TB Resolution No. 2014-103: Authorization to apply for funding through the Office of Parks, Recreation & Historic Preservation - Environmental Protection Fund Municipal Grant Program for the development of a Town park on East King Road Whereas, the New York State Office of Parks, Recreation & Historic Preservation (OPRHP) has announced the availability of funding through the Environmental Protection Fund Municipal Grant Program (Consolidated Funding Application), which includes a "park acquisition, development, and planning program" category, and Whereas, project are reimbursed for up to 50 percent of their eligible expenditures, and Whereas, the Town of Ithaca has owned this parkland since 1998 / 1999, which is currently vacant, and Whereas, the Town estimates the total cost to be $233,300 for the design and construction of this park site, and TB 6-9-2014 pg 10 Whereas, this park project is an Unlisted Action for which the Town of Ithaca Town Board, acting in an uncoordinated review, made a negative determination of environmental significance on June 9, 2014, and Whereas, grant applications are due by June 16, 2014, now, therefore, be it Resolved, that the Supervisor of the Town of Ithaca is hereby authorized and directed to file an application for funds from OPRHP in accordance with the provisions of the Environmental Protection Fund Municipal Grant Program, in an amount not to exceed $233,300, and upon approval of said request to enter into and execute a project agreement with OPRHP for such financial assistance to the Town of Ithaca for the development of the East King Road park site. Moved: Bill Goodman Seconded: Rod Howe Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 11 Order Setting a Public Hearing Regarding a Proposed Water Improvement for the Town of Ithaca, Tompkins County, New York, in connection with other Members of the Southern Cayuga Lake Intermunicipal Water Commission, pursuant to Article 12-C of the Town Law, to be known as the NYS Route 13 Water Main Crossing Water Improvement, and establishing the Town of Ithaca NYS Route 13 Water Main Crossing Water Improvement Area Mr. Engman gave an overview of the project, noting that it is a Bolton Point project and we as a partner and fiscal agent have to be involved with the approval process. Bolton Point is tagging onto a Village of Lansing project to go under Route 13 and pay for the difference in cost between the smaller pipes the Village would put it and the larger pipes that will help Bolton Point. TB Resolution No. 2014 -104: Order Setting a Public Hearing Regarding a Proposed Water Improvement for the Town of Ithaca. Tompkins County, New York. in Connection with other Members of the Southern Cayuga Lake Intermunicipal Water Commission, pursuant to Article 12-C of the Town Law, to be known as the NYS Route 13 Water Main Crossing Water Improvement. and establishing the NYS Route 13 Water Main Crossing Water Improvement Area Present: Herb Engman, Bill Goodman, Rich DePaolo, Pat Leary, Rod Howe, and Eric Levine; Tee -Ann Hunter absent Moved: Bill Goodman Seconded: Rod Howe Whereas, the Town Board of the Town of Ithaca, Tompkins County, New York, in conjunction with the Village of Lansing and the Village of Cayuga Heights, and the Towns of Lansing and Dryden, has determined and agreed to participate in the provision of a joint water project for a new water main crossing under NYS 13 and connection of the new main to the existing Southern TB 6-9-2014 pg 11 Cayuga Lake Intermunicipal Water Commission (SCLIWC) water system pursuant an Agreement of Municipal Cooperation for Construction, Financing and Operation of an Inter - Municipal Water Supply and Transmission System (the "Intermunicipal Agreement"); and Whereas, a map, plan and report, including an estimate of cost, have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Ithaca, Tompkins County, New York, relating to the establishment and construction, pursuant to Article 12-C of the Town Law, of water system improvements to be known and identified as the NYS Route 13 Water Main Crossing Water Improvement, (the "Improvement") of the Town of Ithaca, to provide such water Improvement to the present Town water system, such water system Improvement to be constructed and owned by the Village of Lansing and used by SCLIWC on a temporary emergency basis whenever it cannot use its existing water main under NYS Route 13; to serve a benefitted area in said Town to be known as the NYS Route 13 Water Main Crossing Water Improvement Area (the "Water Improvement Area"); and Whereas, said map, plan and report, including estimate of cost, were prepared by a competent engineer, duly licensed by the State of New York and have been filed in the office of the Town Clerk of said Town, where the same are available during regular office hours for examination by any person or persons interested in the subject matter thereof, and Whereas, the area of said Town determined to be benefited by said NYS Route 13 Water Main Crossing Water Improvement Area consists of the entire area of said Town excepting therefrom the area contained within the Village of Cayuga Heights; and Whereas, the Improvement proposed in connection with the establishment of the Water Improvement Area consists of approximately 425 feet of 18-inch ductile iron pipe, gate valves, connections to SCLIWC's existing water main and other necessary fittings and related ancillary facilities, at an initially determined maximum estimated cost to said Water Improvement Area of $120,154, it being determined that the (1) additional $107,324 of the $227,487 aggregate maximum estimated cost shall be initially apportioned and allocated to the Villages of Lansing and Cayuga Heights and water districts in the Towns of Lansing and Dryden, and that (2) the ultimate share of the cost to be allocated to the Town of Ithaca pursuant to the aforedescribed Intermunicipal Agreement shall be determined on the basis of benefits received or conferred or to be received or conferred from the aforesaid Improvement; and Whereas, said $227,478 maximum estimated cost shall be authorized to be paid from the SCLIWC Capital Improvement/Replacement fund, which fund contains revenues paid by SCLIWC members to SCLIWC for water sales from SCLIWC to its members, with the Town of Ithaca's share paid by money in this fund from water rates from the Town of Ithaca Water Improvement Area; and Whereas, said maximum estimated cost, as to the Town of Ithaca, of $120,154 is not greater than one -tenth of one per centum of the full valuation of taxable real property in the area of the Town of Ithaca outside of any villages; and TB 6-9-2014 pg 12 Whereas, the Improvement to be constructed and owned by the Village of Lansing and used by SCLIWC on a temporary emergency basis will be subject to a use agreement between the SCLIWC members and the Village of Lansing, which agreement will apportion the expenses of construction of the project between the SCLIWC members and the Village of Lansing; and Whereas, it is now desired to call a public hearing for the purpose of considering said map, plan and report, including estimate of cost, and the providing of the Improvement, and to hear all persons interested in the subject thereof concerning the same, all in accordance with the provisions of Section 209-q of the Town Law; Now, therefore, it is hereby ordered, by the Town Board of the Town of Ithaca, Tompkins County, New York, as follows: Section 1. A public hearing shall be held by Town Board of the Town of Ithaca, Tompkins County, New York, at the Town Hall, 215 North Tioga Street, in Ithaca, New York, in said Town, on the 23`d day of June, 2014, at 5:30 o'clock P.M., Prevailing Time, to consider the aforesaid plan, report and map, including estimate of cost, and the question of providing the Improvement, and to hear all persons interested in the subject thereof concerning the same and to take such action thereon as is required by law. Section 2. The Town Clerk is hereby authorized and directed to publish a Notice of Public Hearing regarding the aforesaid Improvement to be published once in the official newspaper, and also to post a copy thereof on the town signboard maintained by the Town Clerk, not less than ten (10) nor more than twenty (20) days before the day designated for the hearing as aforesaid, all in accordance with the provisions of Section 209-q of the Town Law. Section 3. This Order shall take effect immediately. The question of the adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Herb Engman, aye; Bill Goodman, aye; Pat Leary, aye; Eric Levine, aye; Rich DePoalo, aye; and Rod Howe, aye. The Order was thereupon declared duly adopted. Agenda Item 12 Discuss and consider resolution to accept and adopt the Tompkins County Multi jurisdictional All -Hazard Mitigation Plan Update TB Resolution No. 2014 -105: Authorize the Acceptance and Adoption of the Multi - Jurisdictional All -Hazard Mitigation Plan Update in conjunction with Tompkins County by the Town of Ithaca Whereas the Tompkins County Planning Department, with the assistance from Barton & Loguidice, P.C., has gathered information and prepared the Multi -Jurisdictional All -Hazard Mitigation Plan Update for Tompkins County, New York; and TB 6-9-2014 pg 13 Whereas the Multi -Jurisdictional All -Hazard Mitigation Plan Update for Tompkins County, New York has been prepared in accordance with the Disaster Mitigation Act of 2000 and Title 44 Code of Federal Regulations (CFR), Part 201; and Whereas Title 44 CFR, Chapter 1, Part 201.6(c)(5) requires each local government participating in the preparation of a Multi -Jurisdictional Mitigation Plan or Plan Update to accept and adopt such plan; and Whereas the Town of Ithaca, has reviewed the 2013 Hazard Mitigation Plan Update, has found the document to be acceptable, and as a local unit of government, in conjunction with Tompkins County, has afforded its citizens an opportunity to comment and provide input regarding the Plan Update and the actions included in the Plan; Whereas the Town of Ithaca will consider the Tompkins County HMP Update during the implementation and updating of local planning mechanisms, and will incorporate the hazard assessment data, hazard vulnerabilities, and mitigation actions in these mechanisms, where applicable; now therefore, be it Resolved that the Town of Ithaca, as a participating jurisdiction, adopts the Multi -Jurisdictional All -Hazard Mitigation Plan Update for Tompkins County, New York, dated December 2013. Moved: Rich DePaolo Seconded: Eric Levine Vote: Ayes — Goodman, Rowe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 13 Discuss and consider approval of Medicare Supplement Plan Ms. Drake can an overview noting that we have been hoping to get this for many many years and with the consortium we have been pushing to get it through committee. It is a potential savings for both the town and the retirees. TB Resolution No. 2014 -106: Approve Offering Medicare Supplement Plan Whereas, there has been interest for years from Retirees to have the option of a Medicare Supplement Plan in place of remaining on the active employee health insurance plan; and Whereas, the Greater Tompkins County Municipal Health Insurance Consortium (Consortium) has approved a Medicare Supplement Plan with five options for prescription drug coverage to be available September 1, 2014; and Whereas, the Personnel and Organization Committee has reviewed the Medicare Supplement Plan and the different prescription drug options available through the Consortium; and TB 6-9-2014 pg 14 Whereas, the Personnel and Organization Committee recommends the Town considering offering a Medicare Supplement plan with the three tier prescription drug option 3T10 ($15/30/45) at an estimated monthly premium of $442.40; now, therefore, be it Resolved, the Town Board approves offering the Consortium Medicare Supplement plan with the three tier prescription drug option 3T10 ($15/30/45) at an estimated monthly premium of $442.40, effective September 1, 2014; and be it further Resolved, Medicare eligible Retirees will be notified of an open enrollment period for them to have the option to switch from the active employee plan to the Medicare Supplement plan for effective September 1, 2014. Moved: Bill Goodman Seconded: Rod Howe Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 14 Consider authorization to award Winner's Circle Roadway Reconstruction Contract TB Resolution No. 2014- 107: Authorization to Award Contract and Establishment of Capital Protect Fund for the Town of Ithaca Winners Circle Reconstruction Protect Whereas on June 4, 2014 the Director of Public Works/Highway Superintendent received bids for the Town of Ithaca Winners Circle Reconstruction Project for the reconstruction of Winners Circle from the intersection of State Route 79, Slaterville Road, to the Cul-du-sac, matching the existing length and width, and other related ancillary facilities, and Whereas the Director of Public Works has reviewed the bids and qualifications of the bidders and has recommended that the lowest responsive and responsible bid of $170,780.00 for the total project made by Bothar Construction, 170 East Service Road, Binghamton, NY 13901, is a qualified bid, and Whereas at the November 18, 2013, Town Board meeting, the Town Board adopted a 2014 Ithaca Town Budget which included monies for the reconstruction of Winners Circle and identified the maximum amount of $250,000.00 to be expended by the Town of Ithaca for this improvement, and Whereas at its regular meeting on June 9, 2014, the Town Board has determined approval, construction and implementation of the Improvement are a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, because the Action constitutes "repaving of existing highways not involving the addition of new travel lanes", "replacement, rehabilitation or reconstruction of a structure or facility, in kind, on the same site," and thus approval, construction and implementation of the Improvement are not subject to review under SEQRA; TB 6-9-2014 pg 15 Resolved that the Town Board of the Town of Ithaca authorizes the award of the contract for the Town of Ithaca Winners Circle Reconstruction project to Bothar Construction, subject to final approval of the contract documents by the Town Engineer and Attorney for the Town, and be it further Resolved that the Town Supervisor is authorized to execute such contract upon such approval; and be it further Resolved that the Director of Public Works is authorized to approve change orders to such contract upon receipt of appropriate justification provided that the maximum amount of such change orders shall not in the aggregate exceed $17,000.00 without prior authorization of this Board, and provided further that the total project cost, does not exceed the maximum authorized cost of the project, and be it further Resolved that the Town Finance Officer is directed and authorized to record all necessary and appropriate budgetary and cash transactions transferring $187,780.00, bid amount plus 10% contingency, to establish the construction account and $12,220.00 for ancillary project and bonding costs, for a total budget of $200,000.00 for the capital project fund "Town of Ithaca Winners Circle Reconstruction Project." Moved: Rich DePaolo Seconded: Bill Goodman Vote: Ayes — Goodman, Howe, Leary, Devine, Engman and DePaolo Absent — Hunter Agenda Item 15 Consider authorization to award Coddington Road Watermain Contract TB Resolution No. 2014 - 108: Authorization to Award Contract for Construction of the Town of Ithaca Coddington Road Water Main Replacement Water Improvement and to Establish the Town of Ithaca Coddington Road Water Main Replacement Water Improvement Capital Project Fund Whereas on June 4, 2014 the Town of Ithaca Director of Public Works/Highway Superintendent received bids for the Town of Ithaca Coddington Road Water Main Replacement Water Improvement for the replacement of 9,640 feet of existing ductile iron main with new 8" water main made of Polywrapped Ductile Iron pipe, new valves, hydrant connections and related ancillary facilities will be placed as necessary, and Whereas the Director of Public Works has reviewed the bids and qualifications of the bidders and has recommended that the lowest responsive and responsible bid of $1,119,000.00 for the total project made by Vacri Construction Corporation, One Brick Avenue, Binghamton, NY 13901, is a qualified bid, and Whereas at the November 18, 2013 Town Board meeting under Resolution No. 2013-143 the maximum amount of $1,540,000.00 was authorized to be expended by the Town of Ithaca for this improvement, now therefore be it TB 6-9-2014 pg 16 Resolved that the Town Board of the Town of Ithaca authorizes the award of the contract for the Town of Ithaca Coddington Road Water Main Replacement Water Improvement project to Vacri Construction Corporation, subject to final approval of the contract documents by the Town Engineer and Attorney for the Town, and be it further Resolved that the Town Supervisor is authorized to execute such contract upon such approval; and be it further Resolved that the Director of Public Works is authorized to approve change orders to such contract upon receipt of appropriate justification provided that the maximum amount of such change orders shall not in the aggregate exceed $111,000.00 without prior authorization of this Board, and provided further that the total project cost, including the contract, engineering, legal and other expenses does not exceed the maximum authorized cost of the project, and be it further Resolved that the Town Finance Officer is directed and authorized to establish a "Town of Ithaca Coddington Road Water Main Replacement Water Improvements" capital project fund to record all necessary and appropriate budgetary and cash transactions, and transfer $1,119,000 bid amount plus a $111,000 contingency to establish the construction account, and $20,000 for ancillary project costs, for a total capital project fund budget of $1,250,000. Moved: Rich DePaolo Seconded: Rod Howe Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 16 Consider authorization to award Christopher Circle Tank Project contract — Pulled Agenda Item 17 Discuss and consider approval of possible change order for the extension of paving/shoulder treatment on Caldwell Road Forest Home Drive Bridge Reconstruction Project Mr. Engman gave an overview noting that the County does not have a firm amount yet and Mr. Weber suggested that $16,000 because this may create a delay for the contractor. This amount would be the Town's responsibility, the buffer built into the original project should not be counted on to cover these costs although there may be some that could be applied at the end. Mr. Levine stated that he assumed that is a big discount because they are on site right now but asked how much would it cost as a separate job? Mr. Weber responded that it is hard to say because we have committed to other improvements and if we did our own work this would be folded into that other large project. Mr. DePaolo asked Mr. Weber about his characterization of the Town as having agreed to do a certain amount of work? He commented that if it is economical to do it now, instead of when the rest of the road needs replacement, then that is fine, but there are plenty of roads in the Town that have worse sections of road and this should not be about the squeaky wheel getting the funds and we need to make sure we are not applying one standard to Forest Home and another standard to TB 6-9-2014 pg 17 everybody else. Mr. Engman responded that it is more that the crews are there and the other was stretches were just done and this would make it consistent. Ms. Leary suggested changing the resolution to make the point that we are doing this for those reasons and not on the request of a singular resident. Change approved. TB Resolution No. 2014 — 109: Approval of Increase in Proiect Scope for the Proposed Extension of Paving/Shoulder Treatment Limits on Caldwell Road of the Upstream Forest Home Drive Bridge Reconstruction Proiect Whereas at the Town board Meeting on April 13, 2009 the Town of Ithaca authorized the Execution of an Agreement with Tompkins County for the Reconstruction of the Upstream Forest Home Bridge over Fall Creek, and Whereas Tompkins County has begun work on the Upstream Forest Home Drive Bridge Rehabilitation which includes the reconstruction and realignment of Caldwell Road Forest Home Drive intersection, and Whereas an increase in the project scope to include additional pavement and shoulder work up to and through the entry feature on Caldwell Road, approximately 55 feet, would be an efficient use of resources for infrastructure improvements consistent with the Forest Home Traffic Calming Plan, and Whereas the estimated cost of the proposed change order prepared by John Lampman, is $14,000 and Whereas based on the current contract the Town of Ithaca's obligated participation is $91,360, and Whereas the Town has $102,715 set aside in this capital project fund which will need to be increased, which, now therefor be it Resolved that the Town Board of the Town of Ithaca hereby authorizes Tompkins County to proceed with issuing a change order for the requested increase in the project scope, and to authorize the Finance Officer to increase the capital project fund account by an amount not to exceed $16,000.00 such additional funding to be appropriated from the General Fund reserves. Moved: Pat Leary Seconded: Herb Engman Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 18 Discuss and consider approval of a partial refund of PILOT payment for tax year 2014 for TP # 62.-2-1.124 TB 6-9-2014 pg 18 TB Resolution No. 2014-110: Partial Refund of Pilot Payment for Tax Year 2014 for Town of Ithaca Tax Parcel No. 62.-2-1.124. Whereas, Ellis Hollow Associates/Conifer Realty, LLC has requested a partial refund of the $87,011.40 Payment In Lieu Of Taxes (PILOT) for Town of Ithaca Tax Parcel No. 62.-2-1.124 (Ellis Hollow Apartments) submitted to the Town Receiver of Taxes on February 17, 2014, on the basis that a computational error resulted in an overpayment of $12,499.40; and Whereas, the Town Receiver of Taxes has reviewed the request for a partial refund of the PILOT payment and verified that the claimed computational error did result in a $12,499.40 overpayment, and has recommended that a refund is due to Ellis Hollow Associates/Conifer Realty, LLC in the amount of $12,499.40 for the year 2014; and Whereas, payment of this refund consists of $8,249.85 from the Ithaca City School District, $3,314.84 from Tompkins County, and $934.71 from the Town of Ithaca, for a total amount of $12,499.40; and Whereas, the Town has received the amounts of $8,249.85 from the Ithaca City School District and $3,314.84 from Tompkins County, now, therefore, be it Resolved, the Town Board of the Town of Ithaca hereby authorizes a payment of $12,499.40 to be paid to Ellis Hollow Associates/Conifer Realty, LLC, 183 East Main Street, Suite 600, Rochester, New York 14604, for overpayment of 2014 Payment In Lieu Of Taxes for Town of Ithaca Tax Parcel No. 62.-2-1.124. Moved: Rod Howe Seconded: Rich DePaolo Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 19 Discuss and consider approval of the 2015 AOC (PEGASUS) Budget TB Resolution No. 2014 -111: Adoption of the 2015 PEG Access Studio Budget Whereas the Franchise Agreement between Time Warner Entertainment and the City of Ithaca signed in 2003 (the terms of which continue until a new franchise is ratified) authorizes Time Warner Entertainment to collect $0.15 per subscriber per month to be used for equipment and PEG Access Studio facility maintenance; and Whereas the Franchise Agreement outlines the creation of an Access Oversight Committee which shall be responsible for approving the timing, use and amount of PEG access equipment acquired each year over the term of the agreement; and Whereas the Access Oversight Committee has recommended approval by participating municipalities of a 2015 budget in the amount of $30,000; and TB 6-9-2014 pg 19 Whereas the Franchise Agreement states that participating municipalities, including the Town of Ithaca, must adopt the annual PEG Access Studio budget by June 30 of the preceding year; now therefore be it Resolved that the Town Board of the Town of Ithaca adopts the 2015 PEG Access Studio budget as approved by the Access Oversight Committee. Moved: Rich DePaolo Seconded: Bill Goodman Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 20 Consider authorization to increase the Open Space Reserve fund TB Resolution No. 2014-112: Increasing the Open Space Plan Reserve Whereas, the Open Space Plan Reserve was created by the Ithaca Town Board on October 2, 1997 for the future development of parks, preservation of open space, and acquisition of development rights; and Whereas, as of the year ended December 31, 2013 the balance of the Open Space Plan Reserve totaled approximately $758,248 in reserved Fund Balance within the General Townwide Fund; and Whereas, this Town Board indicated its intention to increase the Open Space Plan Reserve by the amount of $75,000 in the 2014 Town of Ithaca Budget; now therefore be it Resolved, that this governing Town Board hereby designates an additional $75,000 of unreserved Fund Balance of the General Townwide Fund as reserved for the Open Space Plan, and be it further Resolved, that the Town Board approves, authorizes and directs the Town Finance Officer to transfer $75,000 from the General Townwide Fund account to the Open Space Plan Reserve account. Moved: Eric Levine Seconded: Rich DePaolo Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter Agenda Item 21 Report of Committees Agenda Item 22 Report of Town Officials and Review of Correspondence Mr. Bates reported that the Municity program is installed and training has started. Ms. Ritter reported that Department staff attended the Congress of New Urbanism seminar in Buffalo last week which was excellent. TB 6-9-2014 pg 20 Agenda Item 23, Consider Consent Agenda Items TB Resolution 2014 -113: Adopt Consent Agenda Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Meeting Minutes of 5-12-2014 b. Approval of Town of Ithaca Abstract #1 c. Approval of Town of Ithaca Abstract #2 d. Approval of Bolton Point Abstract Moved: Pat Leary Seconded: Rich DePaolo Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — Hunter TB Resolution 2014 —113a: Approval of Minutes of May 12, 2014 Whereas, the draft Minutes of the May 12, 2014 meetings of the Town Board have been submitted for review and approval, now therefore be it Resolved, that the Town Board hereby approves the submitted minutes as the final minutes of the meeting May 12, 2014 of the Town Board of the Town of Ithaca. TB Resolution No. 2014 -113b: Town of Ithaca Abstract #1 Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 5370 - 5427 General Fund Town wide 34,286.81 General Fund Part Town 3,325.83 Highway Fund Part Town 6,186.32 Water Fund 16,850.55 Sewer Fund 1,764.42 Risk Retention Fund 290.82 Fire Protection Fund 264,792.00 Forest Home Lighting District 158.74 TB 6-9-2014 pg 21 Glenside Lighting District 50.50 Renwick Heights Lighting District 52.23 Eastwood Commons Lighting District 136.47 Clover Lane Lighting District 15.66 Winner's Circle Lighting District 55.09 Burlei h Drive Lighting District 53.00 West Haven Road Lighting District 155.55 Coddin ton Road Lighting District 93.03 Debt Service 772.00 TOTAL 329,039.02 TB Resolution No. 2014 -113c: Town of Ithaca Abstract #2 Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 5428 - 5499 General Fund Town wide 164,201.44 General Fund Part Town 4,898.48 Highway Fund Part Town 198,676.86 Water Fund 72,395.01 Sewer Fund 80,188.92 Trust and Agency 8,171.00 TOTAL 528,531.71 TB Resolution No. 2014-113d: Bolton Point Abstract Whereas, the following numbered vouchers for the Southern Cayuga Lake Intermunicipal Water Commission have been presented to the governing Town Board for approval of payment; and Whereas, the said vouchers have been audited for payment by the said Town Board; now, therefore, be it Resolved, that the governing Town Board hereby authorizes the payment of the said vouchers. Voucher Numbers: 226-277 Check Numbers: 15290-15289 TB 6-9-2014 pg 22 Burdick Hill Tanks Project $ 335.60 Capital Impr/Repl Project $ 1,199.90 Operating Fund $ 68,994.84 TOTAL $ 70,530.34 Less Prepaid $ 34,881.18 TOTAL $ 35,649.16 TB Resolution 2014 —113e: Authorize Supervisor to sign an Agreement with Steve Eddy for the maintenance of Saponi Meadows Park land Whereas the Town has land referred to as "Saponi Meadows" which is intended for a town park in the future, and Whereas Mr. Eddy has farmed this land in the past since it adjoins his land and this farming negates the need for the town to maintain the land until such time as a park is established, now therefore be it Resolved that the Town Board authorizes the Town Supervisor to sign a five-year agreement with Mr. Eddy for the mutually beneficial maintenance/farming of the Saponi Meadows property. Agenda Item 24 Consider Adjournment Meeting was adjourned at 7:20p.m. upon a motion and a second. Respec itted by Paulette Terwilliger Town Clerk TB 6-9-2014 pg 23 TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I, Paulette Terwilliger, being duly sworn, say that I am the Town Clerk of the Town of Ithaca, Tompkins County, New York that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, Ithaca Journal: O , TISEMENT OTICE OF PUBLIC HEARINGS O NOTICE OF ESTOPPEL O NOTICE OF ADOPTION OF PUBLIC INTEREST ORDER Local Law amending Town of Ithaca Code, Chapter 270, entitled "Zoning," eliminating the requirement for Site Plan Modification for Building -Mounted Solar Collectors Location of Sign Board Used for Posting: Town Clerk's Office 215 North Tioga Street Ithaca, NY 14850 Date of Posting: 5/30/2014 Date of Publication: 6/3/2014 Paulette Terwilliger Town Clerk STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA) Sworn #a and subscribed before me this c2 -- day of 2014. Debra DeAugistine Notary Public - State of New York No. 01 DE6148035 Oualified in Tompkins County My Commission Expires June 18, 20 j JY Town 0f Ithaca gh Public Hearing xn The Ithaca Town Board will ; in- hold a pub8c hearing at the 'er Town Hall, 215 North Tioga Id- Street, Ithaca, NY on the 9th I m day of June, 2014 at 5:30 r 1: p.m for the purpose of con- r n- sidedng a proposed local law I n; amending the Town of Ithaca t 7) Code, Chapter 270, entitled 1 lit 'Zoning,' eliminating the re• r !n- quirement for Site Plan Modi- dd fication for Building -Mounted is- Solar Collectors At such er time and place all persona In. 8) terested In the proposed to- 8 cal law may be heard con- ■- ceming the same. Informa- e- tlon can be requested by con- u! tacting the Town Clerk at !0 t0wnclerk0town.tthsca.ny.us at Paulette TervWliper n Town Clerk 6/3/2014 Paulette Terwilliger From: Bruce Brittain <brucebrittain@verizon.net> Sent: Sunday, June 08, 2014 9:46 AM To: Paulette Terwilliger; Paulette Terwilliger Subject: Extending Upstream Bridge Project to Caldwell Rd Entrance Hi Paulette -- I sent this e-mail to the members of the Town Board on Friday (electronically). Could you please also make hard -copies for them to look at during Monday night's Board meeting? (It pertains to Agenda Item No. 17.) Thank you very much. --Bruce DATE: June 6, 2014 TO: Town Board Members FROM: Bruce Brittain RE: Extending Upstream Bridge Project to Caldwell Rd Entrance (Agenda Item No. 17) As you know, Tompkins County is working on the upstream bridge in Forest Home. This project includes not only rehabilitating the bridge itself, but also rebuilding the approaches. The County has already extended the eastern approach to include the Caldwell Road / Forest Home Drive intersection, and short extensions of each road beyond this intersection. Roadway rebuilding is being done in accordance with the Forest Home Traffic Calming Plan: roadway width, shoulder treatment, intersection realignment, etc. The County's rebuild of Caldwell Road stops some 55 ft short of the entrance feature. It would make sense to extend the project to the entrance feature, as called for in the Traffic Calming Plan. Thus, roadway width, shoulder treatment, etc would start at the entrance, where it should, rather than 55 ft later. Doing so would also mean that one entrance to the community would be complete. Based on the unit bid prices submitted by the bridge contractor (Economy Paving), John Lampman has estimated that the cost of extending the project would be $13,400, as detailed below. This cost would be entirely borne by the Town. The contractor is willing to do the work. Full Milling (1.5" deep) - $4,750 Paving Lanes - $1,300 Integrally Colored Polymer Wearing Surface for Shoulders - $6,682 Striping Center & Edge Lines - $440 Roadside Soil and Seed - $225 I realize that this is a difficult time to ask the Town to expend scarce resources on a roadway project. However, with the contractor already on site, this seems like a great opportunity to get one more piece of the puzzle completed. Thank you for your consideration. I will be out of town, and so unable to attend Monday's Board meeting. However, I hope that an officer of the FHIA will be able to attend. In the meantime, I would be happy to discuss this further with you, and will try to answer any questions that you might have. petitions, ' ?C.�� 'i sa'�ti p�'� 7.�" yi F 'f.,.r�i� _ tti :.;• .6t?i MMt v'� yy(y�•^a e"�+,g� e•.. YOUR VMCE Mors PA US This petition has collected eir!! jA 134 signatures using the online tools at 'Pet't'ons.com PV;61 pfiir--CY� q;it 01 ,�effw ev� t';�QF4 A,o�T no t-4-;-Ool m, ei—OF -I"'i ns r1worall-100 Printed M2014-06-09 4 q-N .4 i2 ?,Id t 3t -b e b f I p f Jd ;,i ;et r i e -m qo. I -4,v e f I j r Ii i f 1. S :ram .--Fnj tmZ, ev;iq fii wn vra' 9i't to 1-:..3 s; Page I of 13 , :. Speak Out Against the Troy Road High Density Rental Unit Development About this petition We object to the proposed change in zoning laws from low density to high density for the parcel of land located on Troy Road between Coddington and East King Roads, and to the new high density rental unit housing development that is being considered for this site. We believe that the infrastructure is not in place to support this significant increase in population and traffic, and that large multi -story rental complexes are contrary to the existing character of the area. Page 2 of 13 Signatures 1. Name: Ally Rooks on 2014-06-01 12:17:36 1 1,-I•.� hr Comments: 2. Name: Stephen Peterson on 2014-06-02 00:47:35 Comments: 3. Name: Beth Peterson on 2014-06-02 00:50:05 Comments: 4. Name: Leslie Byron on 2014-06-02 01:09:10 1 Comments: M�Gj 5. Name: Alexander Shuhan on 2014-06-02 01:32:23 Comments: 6. Name: Julie Schnepel on 2014-06-02 01:44:50 Comments: 7. Name: Jonathan Musgrave on 2014-06-02 01:48:43 Comments: 8. Name: Gregory Evans on 2014-06-02 02:52:56 Comments: 9. Name: Jen Cook on 2014-06-02 03:08:56 Comments: 10. Name: Susan Cook on 2014-06-02 03:10:55 _ Comments: NO ZONING CHANGE 11 The area and the roads cannot hand) this high density development. 11. Name: Janet Gaivan on 2014-06-02 04:32:03 r b Comments: 12. Name: Peter Farley on 2014-06-0212:05:07 oZ t p � . \L; t ac�, Comments: This parcel was zone for low density and it should stay that way. 13. Name: Dave Burbank on 2014-06-0213:36:13 Comments: I live at 161 Whitetail Dr Page 3 of 11 14. Name: Tom Pfaff on 2014-06-0213:36:52 Comments: l 4 x C-cr 15, Name: Mary I. Arlin on 2014-06-02 14:08:56 Comments: 16. Name: Michael Cook on 2014-06-02 16:41:00 Comments: 17. Name: Emily Barker on 2014-06-0216:55:49 Comments: 18. Name: Lee Byron on 2014-06-0216:56:52 Comments: � wc` 19. Name: Kaiya Bercow on 2014-06-02 16:57:37 Comments: 20. Name: Gideon Casper on 2014-06-02 17:13:07 Comments: 21. Name: Hayden Frank on 2014-06-02 17:15.49 Comments: 22. Name: Josh Jacobson on 2014-06-0217:29:27 Comments: 23. Name: Janice Pfaff on 2014-06-0217:29:51 Comments: 24. Name: hate terepka on 2014-06-02 17:42:48 Comments: 25. Name: Laura Miller on 2014-06-0218:09:03 Comments: 26. Name: Mike Finkelstein on 2014-06-02 19:07:01 Comments: 27. Name: molly krause on 2014-06-02 21:06:29 Comments: Page 4 of f 1 28. Name: Sharif Younes on 2014-06-02 21:52:36 Comments: I object to the proposed change in zoning laws. 29. Name: Adam Zinder on 2014-06-02 21:55:37 Comments: 30. Name: Brennen Montgomery on 2014-06-02 23:18:16 Comments: 31. Name: Linda Case on 2014-06-03 01:07:34 Comments: Troy Road has already added a large number of rental units that students are renting. Party noise, litter, garbage and beer cans are already a problem on the street. Drainage and flooding are a constant problem on Troy Road as well as Coddington Road. Without major infrastucture changes, allowing this kind of building would be ridiculous. 0-0 32. Name: Josb Martinez on 2014-06-03 01:24:53 Comments: 33. Name: Wendy Fonder on 2014-06-03 01,25:58 Comments: i \ 34. Name: Jamie Vanucchi on 2014-06-03 01:26:43 Comments: High density development should occur closer to the city where existing infrastructure can support it. Building high density development here will result in all the issues of sprawl and greenfield development... increased traffic, increased car use and emissions, loss of habitats, increased infrastructure costs, etc. Towns across the US have figured this out, why can't the Town of Ithaca? While other towns and cities are greening their stormwater systems via green infrastructure like bioswales and rain gardens, the Town of Ithaca is PAVING drainage areas, creating MORE impervious surface and sending polluted water more quickly to our waterways. Come on Town of IthacalI 35. Name: mane honigbaum on 2014-06-03 01:27:58 Comments: 36. Name: Larry Honigbaum on 2014-06-03 01:37:21 Comments: 139 whitetail Dr. 37. Name: Elizabeth Walkenbach on 2014-06-03 01:41:29 Comments:155 Whitetail Drive 38. Name: Jean Hardwick on 2014-06-03 01:42:44 Comments: 14 Marcy Court Ithaca, NY 39. Name: Mary Martin on 2014=06-03 01:46:25 L/ Pegs 5 of 11 Comments: 174 Whitetail Drive 40. Name: David Barr on 2014-06-03 02:23:56 Comments: 131 Whitetail Drive 41. Name: Emmett Van Slyke on 2014-06-03 02:46:06 Comments: 42. Name: Karen Dumont on 2014-06-03 03:02:47 Comments: 168 Whitetail Dr. 43. Name: Deane Cook on 2014-06-03 03:33:44 Comments: 44. Name: maria and Paul Muscente on 2014-06-03 11:26:06 S Q its. Comments: we are very opposed to this project. 00 45. Name: Jennifer Kay on 2014-06-03 11:46:18 Comments: 46. Name: Dan Miller on 2014-06-0311:49:08 Comments: 47. Name: Julie Whitten on 2014-06-03 12:22:37 Comments: 48. Name: Marc Israel on 2014,06-03 12:48:49 Comments: This amount of traffic will be very dangerous for all walking along the road and will ruin the neighborhood. 49. Name: Jane Bryant on 2014-06-0312:58:07 Comments: 50. Name: Molly Israel on 2014-06-03 13:06:40 Comments: 51. Name: Arnie Germain on 2014-06-03 13:07:41 Comments: 52. Name: Carlyn Buckler on 2014-06-03 13:41:56 Comments: 233 Troy Rd, Ithaca, NY Page 6 of 11 53. Name: Terri Stoff on 2014-06-03 13:55:13 Comments: I � S P 0�uxjl-- I2ok, 54. Name: Fred Estabrook on 2014-06-0314:00:53 Comments: this very real and serious issue must be managed by our local officials better than it has been in the past. 55. Name: Darese Doskal on 2014-06-03 14:02:58 Comments: 56. Name: Cheryl Welsh on 2014-06-0314:13:37 Comments: 57. Name: Kathy Farley on 2014-06-0315:02:26 Comments: 58. Name: Kelly Tindall on 2014-06.0315:58:58 Comments: 522 Coddington Road 59. Name: Julie Kupien on 2014-06-03 16:22:03 13�� Comments: 60. Name: Linda Cimakasky on 2014-06-0316:47:14 Comments: 61. Name: Laurie Linn on 2014-06-0316:58:04 Comments: 62. Name: tom swensen on 2014-06-0318:07:20 Comments: 63. Name: Jane Kaplan on 2014-06-03 20:24:57 Comments: 170 Whitetail Drive 64. Name: Tina Snead on 2014-06-03 21:06:10 Comments: 65. Name: Harry M. Kaiser on 2014-06-0414:25:58 Comments: r 66. Name: James E. Semp on 2014-06-0414:34:37 Comments: 302 E. King Rd. Ithaca, NY Page 7 of 11 67. Name: Melissa A. Hines on 2014-06-04 14:42:15 Comments: 46 Chase Lane 68. Name: Christopher Morgan Loy on 2014-06-0414:52:35 Comments: 173 Whitetail Drive, Ithaca 69. Name: Arhiene Flowers on 2014-06-0415:43:15 Comments: 70. Name: Steven Lovass-Nagy on 2014-06-0415:48:39 Comments: 71. Name: Matt Clauhs on 2014-06-0415:49:58 Comments: 4 LaGrand Ct. Ithaca, NY 72. Name: Ann Poe on 2014-06-0416:00:27 Comments: 73. Name: Anna bennett on 2014-06-0417:00:05 Comments: I am concerned about this project on multiple levels, mainly for the increase In traffic on our already crumbling south hill roads as well as speeding in our neighborhoods which is now a lot of families with young children. 183 E KING Road 74. Name: Andrew Smith on 2014-06-0418:38:49 Comments: 75. Name. Robert Barker on 2014-06-04 19:38:03 Comments: How does the developer plan on addressing the infrastructure issues - road traffic and sewage. Is there control over the quality of the construciton? 76. Name. Barbara and Ron Provus on 2014-06-04 21:51:41 Comments: We are very opposed to this developmentl It would change the whole area. 77. Name: David Patz on 2014-06-04 23:01:10 Comments: It is beyond me why an area zoned residential and covered in woods and farm land would be rezoned to meet the request of a for profit developer. Clearly, development is naturally occurring along Danby Road and should be limited to that area. As for the developer promising senior housing etc, that should be in writing and any issues and costs associated with traffic, pedestrians, and municipal services should be bom by the developer. Why should the taxpayers continually carry these costs. Our model going forward should be as demanded in historic communities forcing developers to carry all costs of created by their development . I do n Page 8 of 11 78. Name: Matthew Sullivan on 2014-06-05 01:45:22 Comments: 11 LaGrand Ct. 79. Name: Stephen Pope on 2014-06-05 02:54:23 Comments: 14 Chase Lane, Ithaca 80. Name: Victoria Hastings on 2014-06-0512:37:37 i S3,� ` �r Comments: 81. Name: Rory Rothman on 2014-06-05 13:56:15 Comments: 24 Chase Lane, Ithaca, NY 14850 82. Name: Linda A. Pope on 2014-06-05 20:43:54 Comments: 83. Name: John and Simona Tadros on 2014-06-06 02:31:40 Comments: 84. Name: Elizabeth Shuhan on 2014-06-0612:35�6 Comments:137 Ridgecrest Road 85. Name: Gary Carlson on 2014-06-0619:24:32 Comments: 86. Name: Patricia Wasyliw on 2014-06-06 19:44:39 1 Comments: 87. Name: John W. White on 2014-06-0714:53:36 Comments: I l L JO ,� '�[ My address: 88. Name: Zenon Wasyliw on 2014-06-0715:06:28, WtWT, Comments: 89. Name: Illa Burbank on 2014-06-0717:00:43 Comments: 161 Whitetail Dr. 90. Name: Levon Barseghyan on 2014-06-0717:03:17 Comments: 154 Whitetail Dr 91. Name: Francesca Molinari on 2014-06-0717:17:21 Comments:154 Whitetail Drive Page 9 of 11 92. Name: Catherine Peterson on 2014-06-0718:04:16 Comments: 93. Name: Nick Shuhan on 2014-06-0719:38:54 Comments: 94. Name: Susan Brower on 2014-06-07 21:15:30 Comments: Intersection of Troy and King is already a hazard, which can only be made worse by increased volume. 95. Name: Kelly Brower on 2014-06-07 21:17:23 Comments: I live at 430 Troy Rd with Susan Brower. 96. Name: Kathy Smith on 2014-06-07 21:45:31 �,;, Or Comments: 97. Name: Jane Dunnick on 2014-06-07 21:57:56 Comments: The infrastructure does not support a high density development in this area. 98. Name: Istvan Burbank on 2014-06-07 22:07:04 Comments: Local Resident 99. Name: Victoria Wasyliw on 2014-06-07 23:48:03 Comments: 21 Marcy ct. 100. Name: kim dunnick on 2014-06-08 00:23:06 Comments: 101. Name: Deborah Montgomery on 2014-06-08 00:31:25 Comments: I definitely object to scope of this project. Having lived on SH for 26 years I totally agree with the above statement. 102. Name: Andrew Cove on 2014-06-08 00:38:44 Comments: 103. Name: sean kuplen on 2014-06-08 01:14:30 Comments: 138 whitetail dr Ithaca ny 1W0 104. Name: Julie Stamm on 2014-06-08 01:58:13 Comments: Pie 10 0f f i 105. Name: Shane Henderson on 2014.06-08 12:06:58 Comments: 1 J �6 L," k-A� Y3(' 106. Name: John Blume on 2014-06-08 22:43:59 Comments: 107. Name: Drucy Glass on 2014-06-08 23:20:51 Comments: 108. Name: Brenda Ross on 2014-06-08 23:30:30 Comments: I (V �1�n }• Y� 109. Name: Robert Ross on 2014-06-09 02:10:20 Comments: 110. Name: Barry Jacobson on 2014-06-09 04:29:58 Comments: 111. Name: Phong Diep on 2014-06-0910:29:32 Comments:105 Southwoods Drive, Ithaca 112. Name: Rachel Ossman on 2014-06-0911:51:22 Comments: 113. Name: John Luginsland on 2014-06-09 12:15:48 Comments: I live at 118 Southwood Dr, and i do not believe that the area can handle the increase in traffic. 114. Name: S Myers on 2014-06-0912:25:41 Comments: Sharon Myers 115. Name: Tigran Chatrchyan on 2014-06-09 12:35:44 Comments: I object to this rental housing development project. 116. Name: Catherine Hackett on 2014-06-0913:02:10 Comments: 117. Name: Jeremy Haefele on 2014-06-0913:22:17 Comments: 118. Name: Brian Kay on 2014-06-0913:25:11 Comments: Pegs 11 of 13 119. Name: Penny Romantic on 2014-06-0914:05:38 O . Comments: 120. Name: Judy Tennant on 2014-06-09 14:18:07 Comments: 121. Name: Jennifer Colvin on 2014-06-09 14:22:56 Comments: 122. Name: Anne LaPointe on 2014-06-0914:28:46 Comments: 123. Name: Michelle Emr on 2014-06-0914:37:55 Comments: This neighborhood cannot support the increased traffic this project would create and the Infrastructure of this neighborhood cannot support this as well. Please do not change the zoning laws for this area. 124. Name: William Fritz on 2014-06-0914:51:41 Comments: 125. Name: Thomas Romantic on 2014-06-0914:52:04 Comments: 126. Name: Sasha Beram on 2014-06-0915:13:55 Comments: I live at 112 Southwoods Drive and my in laws bought a house on Troy Rd between Coddington and East King. 127. Name: Russell Martin on 2014-06-0915:19:52 Comments: 128. Name: Leigh Ann Vaughn on 2014-06-0916:10:50 Comments: 129. Name: Mike Giebelhausen on 2014-06-0916:14:44 Comments: This seems like a really bad idea. 130. Name: Joshua Chappie on 2014-06-09 16:20:40 Comments: I am moving into the nearby Southwoods neighborhood (112 Southwoods) and am concerned about the negative impacts a high density rental housing development would have on traffic congestion, the cleanliness of the region and environment, and overall property values. It would also significantly alter change the character of the surrounding area which currently consists of single family homes and was a major factor Page 12 of 13 in my choice to buy a home Nero. 131. Name: Elissa Giebelhausen on 2014-06-09 17:13:49 Comments: 132. Name: Beth Rhoades on 2014-06-0917:23:33 Comments: 133. Name: sue and cliff chappie on 2014-06-09 18:27:49 Comments: we just bought the house at 107 troy rd we are not in favor of changing the density 134. Name: Tom LaFalce on 2014-06-0919:59:52 Comments: Page 13 o/ 13 Town of Ithaca Board 215 North Tioga St~ Ithaca, NY 14850 June 9, 2014 Under the provisions of New York Town Law, Section 265, we the undersigned, comprising ownership of at least 20% of the land immediately adjacent to and/or opposite from the Troy Road parcel proposed for a zoning change by Rural Housing Preservation Associates, hereby file with the Ithaca Town Board a letter of protest against the change. In accordance with the requirements of Section 265, an affirmative vote of at least three -fourths of the Town Board shall be required to ratify the requested zoning change from Low Density Residential to Planned Development Zone. Signature Printed Name r Address of affected property c� J hn in /I r 0 �7COCOi t ah U'.Allctco g_ 67y 2 c��1yRL `'�vl we., �; \ ao 3/\JZY "k, �p PIr W'11WW1AM-_11,_1MWAM5_ — r ����_�Gi�. Mi, ME Signature Printed Name Address of affected property r is 7 C S ( U Pd i��t A MWMW/.�Jliid 617.20 Appendix B Short Environmental Assessment Form Instructions for Completing Part 1 - Project Information. The applicant or project sponsor is responsible for the completion of Part 1. Responses become part of the application for approval or funding, are subject to public review, and may be subject to further verification. Complete Part 1 based on information currently available. If additional research or investigation would be needed to fully respond to any item, please answer as thoroughly as possible based on current information. Complete all items in Part 1. You may also provide any additional information which you believe will be needed by or useful to the lead agency; attach additional pages as necessary to supplement any item. Part 1 - Project and Sponsor Information Name of Action or Project: Modification of Town Code Section 270-219.1 - exemption for roof and building mounted solar collectors as it pertains to site plans. Project Location (describe, and attach a location map): Town of Ithaca Brief Description of Proposed Action: The action is enactment of a local law that would modify Town Code §270-219.1, titled "Solar collectors and installations". The modification would apply only to rooftop or building -mounted solar collectors and exempt their installation, or changes in their installation, from any site plan approval by the Planning Board (initial and modified site plans). Current thresholds for site plan modification, as outlined in Town Code § 270-191, necessitates most solar collection installations on commercial, institutional, industrial and multi -family buildings to require Board approval due in large part to the cost threshold in § 270-191 A.(3) that states "Construction, alteration, or renovations affecting the exterior of a building or the site anticipated to cost more than $20,000". The solar collectors would still be subject to NYS Building Code and require a building permit. Enactment of the local law reduces Town of Ithaca bureaucratic hurdles as it relates to installation of these relatively small scale solar collectors. Name of Applicant or Sponsor: Telephone: 607-273-1747 Town of Ithaca E-Mail: Address: 215 N. Tioga Street City/PO: State: Zip Code: Ithaca NY 14850 1. Does the proposed action only involve the legislative adoption of a plan, local law, ordinance, NO YES administrative rule, or regulation? If Yes, attach a narrative description of the intent of the proposed action and the environmental resources that ❑ 17 may be affected in the municipality and proceed to Part 2. If no, continue to question 2. 2. Does the proposed action require a permit, approval or funding from any other governmental Agency? NO YES If Yes, list agency(s) name and permit or approval: F-1 ❑ 3.a. Total acreage of the site of the proposed action? acres b. Total acreage to be physically disturbed? acres c. Total acreage (project site and any contiguous properties) owned or controlled by the applicant or project sponsor? acres 4. Check all land uses that occur on, adjoining and near the proposed action. ❑ Urban [—]Rural (non -agriculture) [—]Industrial [—]Commercial ❑ Residential (suburban) ❑Forest ❑Agriculture El Aquatic ❑Other(specify): ❑Parkland Page 1 of 4 1 RESET 5. Is the proposed action, a. A permitted use under the zoning regulations? b. Consistent with the adopted comprehensive plan? NO YES N/A ❑ ❑ ❑ ❑ ❑ ❑ 6. Is the proposed action consistent with the predominant character of the existing built or natural landscape? NO YES ❑ ❑ 7. Is the site of the proposed action located in, or does it adjoin, a state listed Critical Environmental Area? If Yes, identify: NO YES ❑ ❑ 8. a. Will the proposed action result in a substantial increase in traffic above present levels? b. Are public transportation service(s) available at or near the site of the proposed action? c. Are any pedestrian accommodations or bicycle routes available on or near site of the proposed action? NO YES ❑ ❑ ❑ ❑ 9. Does the proposed action meet or exceed the state energy code requirements? If the proposed action will exceed requirements, describe design features and technologies: NO YES 10. Will the proposed action connect to an existing public/private water supply? If No, describe method for providing potable water: NO YES ❑ ❑ 11. Will the proposed action connect to existing wastewater utilities? If No, describe method for providing wastewater treatment: NO YES ❑ ❑ 12. a. Does the site contain a structure that is listed on either the State or National Register of Historic Places? b. Is the proposed action located in an archeological sensitive area? NO YES ❑ ❑ ❑ NO ❑ YES 13. a. Does any portion of the site of the proposed action, or lands adjoining the proposed action, contain wetlands or other waterbodies regulated by a federal, state or local agency? b. Would the proposed action physically alter, or encroach into, any existing wetland or waterbody? Yes, identify the wetland or waterbody and extent of alterations in square feet or acres:. ❑ ❑ ❑ El 14. Identify the typical habitat types that occur on, or are likely to be found on the project site. Check all that apply: ❑ Shoreline ❑ Forest ❑ Agricultural/grasslands ❑ Early mid -successional ❑ Wetland ❑ Urban ❑ Suburban 15. Does the site of the proposed action contain any species of animal, or associated habitats, listed by the State or Federal government as threatened or endangered? NO YES ❑ ❑ 16. Is the project site located in the 100 year flood plain? NO YES 17. Will the proposed action create storm water discharge, either from point or non -point sources? If Yes, a. Will storm water discharges flow to adjacent properties? ❑ NO DYES b. Will storm water discharges be directed to established conveyance systems (runoff and storm drains)? If Yes, briefly describe: ❑ NO ❑YES NO YES ❑ ❑ Page 2 of 4 1 RESET 18. Does the proposed action include construction or other activities that result in the impoundment of water or other liquids (e.g. retention pond, waste lagoon, dam)? If Yes, explain purpose and size: NO YES ❑ ❑ — -- 19. Has the site of the proposed action or an adjoining property been the location of an active or closed solid waste management facility? If Yes, describe: NO YES ❑ 20. Has the site of the proposed action or an adjoining property been the subject of remediation (ongoing or completed) for hazardous waste? If Yes, describe: NO YES ❑ ❑ I AFFIRM THAT THE INFORMATION PROVIDED ABOVE IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE Applicant/sponsor name: Date: Signature: Part 2 - Impact Assessment. The Lead Agency is responsible for the completion of Part 2. Answer all of the following questions in Part 2 using the information contained in Part I and other materials submitted by the project sponsor or otherwise available to the reviewer. When answering the questions the reviewer should be guided by the concept "Have my responses been reasonable considering the scale and context of the proposed action?" No, or Moderate small to large impact impact may may occur occur I . Will the proposed action create a material conflict with an adopted land use plan or zoning ❑ regulations? 2. Will the proposed action result in a change in the use or intensity of use of land? Z EL 3. Will the proposed action impair the character or quality of the existing community? ❑ 4. Will the proposed action have an impact on the environmental characteristics that caused the establishment of a Critical Environmental Area (CEA)? 5. Will the proposed action result in an adverse change in the existing level of traffic or ❑ affect existing infrastructure for mass transit, biking or walkway? 6. Will the proposed action cause an increase in the use of energy and it fails to incorporate IZI ❑ reasonably available energy conservation or renewable energy opportunities? 7. Will the proposed action impact existing: Z ❑ a. public private water supplies? �✓ b. public ' private wastewater treatment utilities? 8. Will the proposed action impair the character or quality of important historic, archaeological, ❑ architectural or aesthetic resources? 9. Will the proposed action result in an adverse change to natural resources (e.g., wetlands, ❑ waterbodies, groundwater, air quality, flora and fauna)? Page 3 of 4 1 RESET No, or Moderate small to large impact impact may may occur occur 10. Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? 11. Will the proposed action create a hazard to environmental resources or human health? ✓❑ Part 3 - Determination of significance. The Lead Agency is responsible for the completion of Part 3. For every question in Part 2 that was answered "moderate to large impact may occur", or if there is a need to explain why a particular element of the proposed action may or will not result in a significant adverse environmental impact, please complete Part 3. Part 3 should, in sufficient detail, identify the impact, including any measures or design elements that have been included by the project sponsor to avoid or reduce impacts. Part 3 should also explain how the lead agency determined that the impact may or will not be significant. Each potential impact should be assessed considering its setting, probability of occurring, duration, irreversibility, geographic scope and magnitude. Also consider the potential for short-term, long-term and cumulative impacts. The proposed action would eliminate the need to include roof or building mounted solar collectors in initial or modified site plans- A building permit would still be required for any proposed installation, insuring that the plans meet health and safety design standards. Little to no visual impact or change in neighborhood character is anticipated to result from enactment of the the law given that any panel installation would be located on buildings and rooftops. The proposed local law seeks to facilitate the use of roof and building mounted solar collectors in the Town of Ithaca by simplifying the regulatory process. The local law is consistent with the Town's draft Comprehensive Plan, and while the draft Plan has not yet been formally adopted by the Town Board, it has undergone significant public review and input. The draft Plan includes the following goal: "Encourage and facilitate the production and use of renewable energy"; and the following recommendation under this goal: "Revise Town regulations to facilitate local renewable energy production and uses (e.g. revise Town Code, streamline permit process, reduce permit fees)." ❑ Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action may result in one or more potentially large or significant adverse impacts and an environmental impact statement is required. Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the propose action will not result in any significant adverse environmental impa ts. % Na a of Lead Agency c Datt l Print or Type N me of Re on ' Offic r in Lead Agency TiO of Responsible Officer /V9natuK of KeAons_ibWYficer in Lead Agency Signature of Preparer (if different from Responsible Officer) PRINT I Page 4 of 4 RESET )P�Weo_+"J 6I7.20 Appendix B Short Environmental Assessment Form Instructions for Completing Part 1 - Project Information. The applicant or project sponsor is responsible for the completion of Part 1. Responses become part of the application for approval or funding, are subject to public review, and may be subject to further verification. Complete Part 1 based on information currently available. If additional research or investigation would be needed to fully respond to any item, please answer as thoroughly as possible based on current information. Complete all items in Part 1. You may also provide any additional information which you believe will be needed by or useful to the lead agency; attach additional pages as necessary to supplement any item. Part 1 - Project and Sponsor Information Name of Action or Project: East King Road Park Development Project Location (describe, and attach a location map): East King Road, across from Ridgecrest Road (Tax Parcel No.'s 44-1-4.314 and 44-1-4.321) Brief Description of Proposed Action: The proposed project involves the development of the park with a vehicle entrance, parking for 4-5 vehicles, a small playground, benches and picnic tables, a flat open lawn area, landscaping, enhancing a small pond adjacent to East King Road, and signage. This park has terrific views to the north and east, so the grading of the site will involve creating a raised area to improve the views. The project will also include a trail connection from the main park area down to Whitetail Drive for a pedestrian entrance to the park. Name of Applicant or Sponsor: Telephone: 607-273-1721 Town of Ithaca E-Mail: Address: 215 N Tioga Street City/PO: State: Zip Code: Ithaca NY 14850 1. Does the proposed action only involve the legislative adoption of a plan, local law, ordinance, NO YES administrative rule, or regulation? If Yes, attach a narrative description of the intent of the proposed action and the environmental resources that ❑ may be affected in the municipality and proceed to Part 2. If no, continue to question 2. 2. Does the proposed action require a permit, approval or funding from any other governmental Agency? NO YES If Yes, list agency(s) name and permit or approval: NYS Office of Parks, Recreation & Historic Preservation (possible funding); Tompkins County Highway Department (Highway ❑ ❑✓ Work Permit); Town of Ithaca Planning Department (possible Site Plan Approval) 3.a. Total acreage of the site of the proposed action? +/- 2.4 acres b. Total acreage to be physically disturbed? +/_ 2.0 acres c. Total acreage (project site and any contiguous properties) owned or controlled by the applicant or project sponsor? +/_ 2.4 acres 4. Check all land uses that occur on, adjoining and near the proposed action. ❑ Urban m Rural (non -agriculture) [—]Industrial [-]Commercial 0 Residential (suburban) ❑Forest ❑Agriculture El Aquatic ❑Other (specify): RIParkland Page 1 of 4 5. Is the proposed action, a. A permitted use under the zoning regulations? b. Consistent with the adopted comprehensive plan? NO YES N/A ❑ a ❑✓ ❑ ❑ ❑ 6. Is the proposed action consistent with the predominant character of the existing built or natural landscape? NO YES ❑ 1 R1 7. Is the site of the proposed action located in, or does it adjoin, a state listed Critical Environmental Area? If Yes, identify: NO YES 8. a. Will the proposed action result in a substantial increase in traffic above present levels? b. Are public transportation service(s) available at or near the site of the proposed action? c. Are any pedestrian accommodations or bicycle routes available on or near site of the proposed action? NO YES Fv_1 ❑ RI ❑ 9. Does the proposed action meet or exceed the state energy code requirements? If the proposed action will exceed requirements, describe design features and technologies: -- - NO YES ❑ ✓❑ 10. Will the proposed action connect to an existing public/private water supply? If No, describe method for providing potable water: NO YES ❑ 11. Will the proposed action connect to existing wastewater utilities? If No, describe method for providing wastewater treatment: NO YES ❑ 12. a. Does the site contain a structure that is listed on either the State or National Register of Historic Places? b. Is the proposed action located in an archeological sensitive area? NO YES ❑✓ ❑ ❑✓ ❑ 13. a. Does any portion of the site of the proposed action, or lands adjoining the proposed action, contain wetlands or other waterbodies regulated by a federal, state or local agency? b. Would the proposed action physically alter, or encroach into, any existing wetland or waterbody? Yes, identify the wetland or waterbody and extent of alterations in square feet or acres: %Mak4MLd on,gitP (doar-art to Fact K*ng Road) wifl be modified far St=wate an amenity [or to a nark NO YES ❑ ❑ ElIf RL 14. Identify the typical habitat types that occur on, or are likely to be found on the project site. Check all that apply: ❑ Shoreline ❑ Forest 21 Agricultural grasslands 0 Early mid -successional 0 Wetland ❑ Urban ❑ Suburban 15. Does the site of the proposed action contain any species of animal, or associated habitats, listed by the State or Federal government as threatened or endangered? NO YES ❑✓ ❑ 16. Is the project site located in the 100 year flood plain? NO YES 17. Will the proposed action create storm water discharge, either from point or non -point sources? If Yes, a. Will storm water discharges flow to adjacent properties? ❑✓ NO ❑YES b. Will storm water discharges be directed to established conveyance systems (runoff and storm drains)? If Yes, briefly describe: ❑ NO AYES stormwater would be directed to existing nand/wetland (to be improved).maintained on site, or to nearby roadside ditches NO YES El Page 2 of 4 18. Does the proposed action include construction or other activities that result in the impoundment of water or other liquids (e.g. retention pond, waste lagoon, dam)? If Yes, explain purpose and size: — NO YES ❑ ❑ 19. Has the site of the proposed action or an adjoining property been the location of an active or closed solid waste management facility? If Yes, describe: NO YES ❑ 20. Has the site of the proposed action or an adjoining property been the subject of remediation (ongoing or completed) for hazardous waste? If Yes, describe: NO YES I AFFIRM THAT THE INFORMATION PROVIDED ABOVE IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE Applicant/sponsor name: Town of Ithaca (Michael Smith, Senior Planner) Date: June 6, 2014 Signature: Part 2 - Impact Assessment. The Lead Agency is responsible for the completion of Part 2. Answer all of the following questions in Part 2 using the information contained in Part 1 and other materials submitted by the project sponsor or otherwise available to the reviewer. When answering the questions the reviewer should be guided by the concept "Have my responses been reasonable considering the scale and context of the proposed action?" No, or Moderate small to large impact impact may may occur occur 1. Will the proposed action create a material conflict with an adopted land use plan or zoning ❑ regulations. 2. Will the proposed action result in a change in the use or intensity of use of land? ❑� 3. Will the proposed action impair the character or quality of the existing community? RI 4. Will the proposed action have an impact on the environmental characteristics that caused the Z El establishment of a Critical Environmental Area (CEA)? 5. Will the proposed action result in an adverse change in the existing level of traffic or ❑ affect existing infrastructure for mass transit, biking or walkway? 6. Will the proposed action cause an increase in the use of energy and it fails to incorporate ❑ reasonably available energy conservation or renewable energy opportunities? 7. Will the proposed action impact existing: ❑ a. public % private water supplies? ❑✓El b. public private wastewater treatment utilities? 8. Will the proposed action impair the character or quality of important historic, archaeological, ❑ architectural or aesthetic resources? 9. Will the proposed action result in an adverse change to natural resources (e.g., wetlands, Elwaterbodies, groundwater, air quality, flora and fauna)? Page 3 of 4 No, or Moderate small to large impact impact may may occur occur 10. Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? 11. Will the proposed action create a hazard to environmental resources or human health? Z Part 3 - Determination of significance. The Lead Agency is responsible for the completion of Part 3. For every question in Part 2 that was answered "moderate to large impact may occur", or if there is a need to explain why a particular element of the proposed action may or will not result in a significant adverse environmental impact, please complete Part 3. Part 3 should, in sufficient detail, identify the impact, including any measures or design elements that have been included by the project sponsor to avoid or reduce impacts. Part 3 should also explain how the lead agency determined that the impact may or will not be significant. Each potential impact should be assessed considering its setting, probability of occurring, duration, irreversibility, geographic scope and magnitude. Also consider the potential for short-term, long-term and cumulative impacts. The Town of Ithaca owns approximately 2.4 acres of park land located off East King Road and Whitetail Drive on South Hill. The project involves constructing a new park and trail connection in this location. The park will include a vehicle entrance, parking for 4-5 vehicles, a small playground, benches and picnic tables, a flat open lawn area, landscaping, enhancing a small pond adjacent to East King Road, and signage This park has terrific views to the north and east, so the grading of the site will involve creating a raised area to improve the views. The project will also include a trail connection from the main park area down to Whitetail Drive for a pedestrian entrance to the park. The Town of Ithaca acquired these two properties in 1998 and 1999 and they have remained vacant since then. The current site is a mix of open areas that the Town mows annually, gravel, and some wooded areas along the proposed trail connection. The properties are not located within an Agricultural District or a Unique Natural Area. ❑ Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action may result in one or more potentially large or significant adverse impacts and an environmental impact statement is required. ❑� Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action will not result in any significant adverse environmental impa ts. Town of Ithaca Town Board Name of Lead Agency Date Herb Engman Town Supervisor Print or Type Name of gesponsibLe Officer Lead Agency Title of Responsible Officer Signatur o espon a Offic7lfLead Agency Signature of Pr arer (if different from Responsible Officer) PRINT Page 4 of 4 MEETING OF THE ITHACA TOWN BOARD June 9, 2014 TB Resolution No. 2014 -105: Authorize the Acceptance and Adoption of the Multi -Jurisdictional All -Hazard Mitigation Plan Update for Tompkins County by the Town of Ithaca Whereas the Tompkins County Planning Department, with the assistance from Barton & Loguidice, P.C., has gathered information and prepared the Multi -Jurisdictional All -Hazard Mitigation Plan Update for Tompkins County, New York; and Whereas the Multi -Jurisdictional All -Hazard Mitigation Plan Update for Tompkins County, New York has been prepared in accordance with the Disaster Mitigation Act of 2000 and Title 44 Code of Federal Regulations (CFR), Part 201; and Whereas Title 44 CFR, Chapter 1, Part 201.6(c)(5) requires each local government participating in the preparation of a Multi -Jurisdictional Mitigation Plan or Plan Update to accept and adopt such plan; and Whereas the Town of Ithaca, has reviewed the 2013 Hazard Mitigation Plan Update, has found the document to be acceptable, and as a local unit of government, has afforded its citizens an opportunity to comment and provide input regarding the Plan Update and the actions included in the Plan; Whereas the Town of Ithaca will consider the Tompkins County HMP Update during the implementation and updating of local planning mechanisms, and will incorporate the hazard assessment data, hazard vulnerabilities, and mitigation actions in these mechanisms, where applicable; now therefore, be it Resolved that the Town of Ithaca, as a participating jurisdiction, adopts the Multi -Jurisdictional All - Hazard Mitigation Plan Update for Tompkins County, New York, dated December 2013. Moved: Rich DePaolo Seconded: Eric Levine Vote: Ayes — Goodman, Howe, Leary, Levine, Engman and DePaolo Absent — bunter (Town Clerk) Adopted and signed June 9, 2014