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HomeMy WebLinkAboutTB Minutes 2009-11-09 Regular Meeting of the Ithaca Town Board Monday, November 9, 2009 at 5 : 30 p. m . 215 North Tioga Street, Ithaca, NY 14850 4 AGENDA 1 . Call to Order 2 . Pledge of Allegiance 3 . Report of City of Ithaca Common Council — Robin Korherr 4 . Report of Fire Commission — written report 5 . Report of Tompkins County Legislature — Mike Koplinka Loehr — Dist . 11 6 . 5 : 45 p . m . - Persons to be Heard and Board Comments 7 . 6 : 10 p . m . — Public Hearing — to hear public comment regarding a proposed Fire Contract with the City of Ithaca for Fire Protection and Emergency Services for Part of the Town of Ithaca Fire Protection District a . Consider approval 8 . 6 : 20 p. m . — Public Hearing — to hear public comment regarding the Proposed Local Law Amending Fence and Wall Requirements and Adding Related Definitions in Chapter 270 (Zoning) of the Town of Ithaca Code a . SEQR b . Consider adoption 9 . Continue discussion of development in the Northeast corner of the Town 10 . Discuss and consider setting a public hearing for the East Shore Drive Water Main Replacement Project 11 . Consider setting a Public Hearing for a local law to consider a parking request to the County for no parking on Troy Road and King Road East 12 , Consider Statement of Acceptance of the Drug and Alcohol Testing Program Policy and authorizing the Town Supervisor to sign on behalf of the Town for the year 2010 13 . Consider resolution requesting that towns be involved agencies in gas drilling activities 14 . Discussion and Consider Approval of 2009 Dental Insurance Rates 15 . Consider Approval of Revised Job Description — Town Clerk ti � a . Consider Appointment of Interview Committee for the Town Clerk Position 16 . Consider approval to increase the hours of the deputy town clerk position 17 . Consider approval to create sick bank for John Williams 17a . Set a Public Hearing to hear public comment regarding establishing the administration of fees and charges in the Town of Ithaca 18 . Consider Consent Agenda a . Town Board minutes b . Approval of the Floating Holiday for 2010 c . Approval of Records Management Half Day for November 20th from 8 a . m . to noon d . Regular Appointment of Engineering Technician I e . Town of Ithaca Abstract f . Bolton Point Abstract 19 . Report of Town Officials 20 . Report of Town Committees 21 . Report of Intermunicipal Organizations 22 , Correspondence 23 . Consider Adjournment a S Regular Meeting of the Ithaca Town' 'Board F PP Monday, November 9, 2009 at 5:30 p. m . TO 215 North Tioga Street, Ithaca, NY 14860 Present: Supervisor Engman ; Councilwoman Leary; Councilman Stein ; Councilman Goodman ; Councilman Levine ; Councilwoman Hunter; Councilman DePaolo Staff: Debra DeAugistine , Deputy Town Clerk ; Jim Weber, Highway Superintendent ; Jonathan Kanter, Director of Planning ; Bruce Bates , Director of Code Enforcement ; Judy Drake , Human Resources Specialist ; Susan Brock , Attorney for the Town ; Alfred Carvill , Budget Director. Call to Order : Supervisor Engman called the meeting to order at 5 :30 p . m . , and led the assemblage in the pledge of allegiance . Agenda Item No. 3 — Report of City of Ithaca Common Council No report . Agenda Item No. 4 — Report of Fire Commissioners No report . Agenda Item No. 5 : Report of Tompkins County Legislature Supervisor Engman read the written report from Michael Koplinka- Loehr (see attachment # 1 ) . Agenda Item No . 6 : Persons to be heard and Board Comments Thomas LiVigne from Cornell University read from a letter he wrote to Rich DePaolo and the Planning Committee (Attachment #2) . In the letter, he recommended against rezoning . Larry Fabbroni , the project engineer for Briarwood II , stated that he would like to echo what Tom said on behalf of Mr. Lucente . He explained that they' re committed to trying to improve their project to the point of incorporating every modern and topical environmental asset into it , basically by putting in storm sewers and those sorts of things to take care of the basement drainage and minimize the footprint of the forest , by doing innovative design , and working to minimize the size of the lots around the water tank to maximize the corridor. He stated that everyone has a different idea about the wildlife corridor, and even since the last time the Town asked for some progress and action on this , the Lucente group have been to the Fingerlakes Land Trust , who don 't consider it to be enough of a corridor to be involved as a piece of land they would be interested in owning . Even so , Mr. Lucente is willing to work with the Town and through drainage districts and other mechanisms take care of the maintenance of the facilities that would be built in such a way to maximize the forest that would still be existing at the end of any development . They've had a number of meetings in the last week with Town Board Minutes : November 9, 2009 Page 2 of 23 various town board members and because of that Mr. Fabbroni thinks it would ' be a little precipitous to move ahead with a conservation - zone . He assured the Town Board that they don 't want a conservation zone and they' don 't want only seven lots to develop : , Things just take time to work through to reach something that is useful both for the neighborhood , for the Town , Mr. Lucente , the Cornell Lab of Ornithology, and any other interest that might be associated with this project . The supervisor asked if there were any other comments , and hearing none , moved on to another item on the agenda . Agenda Item No . 10 : Discuss and consider setting a public hearing for the East Shore Drive Water Main Replacement Project TB Resolution 2009-203 : Set Public Hearing for the East Shore Drive Water Inlain Replacement Project WHEREAS , a map , report and plan , 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 creation and construction , pursuant to Article 12 -C of the Town Law, of water system improvements to be known and identified as the Town of Ithaca East Shore Drive Water Improvements , and hereinafter also referred to as " improvement , " to provide such water improvement including extensions , to the present Town water improvement , such water system improvement to be constructed and owned by the Town of Ithaca , 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 Town of Ithaca East Shore Drive Water Improvements consists of the entire area of said Town excepting there from the area contained within the Village of Cayuga Heights , and WHEREAS , the proposed improvement consists of the water improvements set forth below, and in the areas of the Town as set forth below, and as more particularly shown and described in said map , plan and report presently on file in the office of the Town Clerk: Construction and installation of approximately 6 , 000 feet of new 12 - inch Ductile Iron Pipe ( DIP) water main along the east side of East Shore Drive commencing from the intersection of Renwick Place and Lake Street , then extending north to the intersection of Remington Road and East Shore Drive , and continuing north along East Shore Drive to the Town of Ithaca/Town of Lansing municipal boundary . The improvement also includes an 8 - inch Polyethylene water main loop serving the lake houses from Number 916 to Number 940 , along with multiple service lines serving the remaining houses in the Town along East Shore Drive . The improvement also includes the construction of a pressure regulating station consisting of a pre -cast concrete Town Board Minutes: November 9 , 2009 Page 3 of 23 building , pressure regulating valves and related piping to be located on Remington Road , and ancillary facilities , and WHEREAS , the maximum proposed to be expended by the Town of Ithaca for the aforesaid improvement is $2 , 500 , 000 . The proposed method of financing to be employed by said Town of Ithaca consists of the issuance of serial bonds of said Town of Ithaca to mature in annual installments over a period not to exceed forty years , such bonds to be paid from assessments levied upon and collected from the several lots and parcels of land in said Town of Ithaca water system benefited area which are deemed benefited by said improvement , so much upon and from each as shall be in just proportion to the amount of the benefit which the improvement shall confer upon the same , 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 , BE IT ORDERED , by the Town Board of the Town of Ithaca , Tompkins County , New York, as follows : Section 1 . A public meeting of the Town Board of the Town of Ithaca , Tompkins County , New York , shall be held at the Town Hall , 215 North Tioga Street , in Ithaca , New York, in said Town , on the 7th day of December, 2009 , at 6 : 10 p . m . , Prevailing Time , to consider the aforesaid map , plan and report , 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 cause a copy of this Order with a Notice of Adoption 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 : MOVED : Councilman Stein SECONDED : Councilman DePaolo VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried - unanimous Town Board Minutes : November 9, 2009 Page 4 of 23 Agenda Item No. 11 : Consider setting a Public Hearing for a local law to consider a parking request from the County for no parking on Troy Road and King Road East Jim Weber introduced this topic . He stated that the county is concerned because of visibility and site distances at that intersection . Based on the number of rental units in that area , a lot of parking takes place on the street , which is creating some of the issues with the sight distances . The county is also concerned with their winter snow removal . The number of cars parked along the street will inhibit some of their ability to keep the road clear. TB RESOLUTION NO . 2009-204 : SETTING A PUBLIC HEARING REGARDING A LOCAL LAW AMENDING CHAPTER 250 OF THE TOWN OF ITHACA CODE , TITLED "VEHICLES AND TRAFFIC. " BY PROHIBITING PARKING NORTH AND WEST OF THE INTERSECTION OF TROY ROAD AND KING ROAD EAST. " RESOLVED , that the Town Board of the Town of Ithaca hold a public hearing at the Town Hall , 215 North Tioga Street , Ithaca , New York, on the 7th day of December, 2009 , at 5 : 55 p . m . for the purpose of considering a proposed Local Law Amending Chapter 250 of the Town of Ithaca Code , Titled "Vehicles and Traffic , " by prohibiting parking north and west of the intersection of Troy Road and King Road East ; and FURTHER RESOLVED , that at such time and place all persons interested in the proposed amendment may be heard concerning the same ; and FURTHER RESOLVED , that the Town Clerk of the Town of Ithaca is hereby authorized and directed to publish a notice of such public hearing in the Ithaca Journal published in the City of Ithaca , Ithaca , New York, and to post a copy of same on the signboard of the Town of Ithaca , said publication and posting to occur not less than ten days before the day designated above for the public hearing . MOVED : Councilman Stein SECONDED : Councilman Levine VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No . 12 : Consider Statement of Acceptance of the Drug and Alcohol Testing Program Policy and authorizing the Town Supervisor to sign on behalf of the Town for the year 2010 - Judy Drake explained the program : The Town has participated in the Tompkins County consortium , where our CDL drivers go through a random drug and alcohol testing program . This allows us to be in a larger pool so our people aren 't called all the time , and it also drives the cost down quite a bit . Then as there are changes in state and federal regulations , we have to change the policy every year, so this is an annual update . Town Board Minutes : November 9, 2009 Page 5 of 23 Councilman Levine moved and Councilwoman Hunter seconded the motion. Susan Brock suggested that the words "program policy" be added to the first paragraph of the resolution after the words "drug and alcohol . " The amendment was accepted . Supervisor Engman called for a vote on the amended resolution . The motion was carried ; Councilman Stein out of the room when the vote was taken . TB RESOLUTION NO , 2009=205 : Approval of Revised Druq and Alcohol Policy WHEREAS , Tompkins County, the City of Ithaca , and the Towns and Villages of Tompkins County were required under the Omnibus Employee Testing Act of 1991 to implement drug and alcohol testing program policy for their commercial drivers license (CDL) holders by January 1996 ; and WHEREAS , the Town has participated in an intermunicipal agreement pursuant to General Municipal Law Article 5 -G with the County, City of Ithaca , and the Towns and Villages of Tompkins County as an efficient and cost-effective method for all parties to comply with this law ; and WHEREAS , the Human Resources Manager and the Highway Superintendent have reviewed the Drug and Alcohol Testing Program Policy and recommend approving the policy revisions (attached ) ; Now therefore be it RESOLVED , that the Town of Ithaca agrees to continue an intermunicipal agreement with Tompkins County , the City of Ithaca and the Towns and Villages of Tompkins County for the purpose of implementing the required drug and alcohol ; and be it further RESOLVED , the Town Board of the Town of Ithaca does hereby approve the revised Drug and Alcohol Testing Program Policy and authorizes the Town Supervisor to sign the contract ; and be it further RESOLVED , the Human Resources Manager is directed to incorporate the revised policies into the Personnel Manual and distribute a copy to each CDL driver. MOVED : Councilman Levine SECONDED : Councilwoman Hunter VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , absent ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved . Unanimous Agenda Item No . 13 : Consider resolution requesting that towns be involved agencies in gas drilling activities Town Board Minutes : November 9, 2009 Page 6 of 23 Supervisor Engman moved and Councilwoman Hunter seconded the motion . After discussion and several amendments , Supervisor Engman called for a vote on the amended resolution . The motion was approved unanimously . TB RESOLUTION No. 2009-206 : REQUEST TO REQUIRE TOWNS TO BE INVOLVED AGENCIES IN GAS DRILLING ACTIVITIES WHEREAS , It is estimated that the geologic rock formation known as Marcellus Shale may contain up to several trillion cubic feet of natural gas under a large portion of the southern tier of New York State ; and WHEREAS , the high percentage of acreage currently leased with gas companies within the Town of Ithaca would lead us to expect numerous gas wells to be permitted within our Town 's boundaries ; and WHEREAS , drilling into the Marcellus Shale will require millions of gallons of water plus tens of thousands of gallons of chemicals , many toxic and carcinogenic , for each hydrofracturing episode where this liquid mixed with special sand is injected into the ground under high pressure ; and WHEREAS , the injection and subsequent removal of this toxic mixture from hydrofracturing is known to have contaminated drinking and surface water; and WHEREAS , the transport of this massive amount of water and produced fracing fluid creates a significant public hazard and wear of Town roads : and WHEREAS , the sound , vibration , and light from the drilling operation can be expected to cause significant disturbance to our residential and farming community ; and WHEREAS , most rural towns , including the Town of Ithaca , have little industrial development to date , yet with the onset of gas drilling could become home to potentially hundreds of industrial sites , and , WHEREAS , unlike every other industry that would want to site within a Town , gas wells are sited by the industry and not the community that hosts it , and WHEREAS , the draft Supplemental Generic Environmental Impact Statement for drilling in the Marcellus Shale does not address the cumulative impacts of more than one well , yet the impacts to the Town of Ithaca' s property values and assessment , roads , water supply, landscape , and most importantly community will be significant if we host several to over one hundred well sites ; and WHEREAS , the New York State Department of Environmental Conservation is not in a position to assess the cumulative impacts of many gas wells , but Municipalities , who best know and can evaluate these impacts are , so all local governments must be part of the review process for natural gas drilling permit applications and the comments of municipalities should be considered and given Involved Agency weight when determinations are made related to natural gas application ; Town Board Minutes: November 9 , 2009 Page 7 of 23 NOW , THEREFORE , BE IT RESOLVED , that the Town of Ithaca requests that the Department of Environmental Conservation promulgate regulations with regard to the Supplemental Generic Environmental Impact Statement for drilling : inlhe Marcellus Shale to require that local governments be designated as Involved .Agencies for State Environmental Quality Review Act (SEQRA) proceedings relatinglto natural gas permit applications for proposed sites within the boundaries of the local governments , and be it further RESOLVED , that local governments ' statements be solicited and given significant weight when determinations relating to natural gas applications are made ; and be it further RESOLVED , that copies of this resolution shall be forwarded to : Commissioner Pete Grannis , New York State Department of Environmental Conservation , Governor David Paterson , Representative Maurice Hinchey, State Senator James Seward , State Senator George Winner, State Assemblywoman Barbara Lifton , and the NYS Association of Towns . MOVED : Supervisor Engman SECONDED : Councilwoman Hunter VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No . 14 : Discussion and Consider Approval of 2009 Dental Insurance Rates TB RESOLUTION NO. 2009=207 : Approval of Dental Insurance Plan for 2010. WHEREAS , the Town Board of the Town of Ithaca wishes to continue the agreement with Guardian , to provide dental insurance for certain Town of Ithaca employees , retirees and elected officials ; and WHEREAS , the quote from Guardian increases the individual and family monthly premiums for 2010 by 10% , the rates are as follows : 2010 $45 .80 Individual $ 123.75 Family 2009 $42 .41 Individual $ 114 . 59 Family Increase $3 . 39 $9 . 16 And Town Board Minutes : November 9, 2009 Page 8 of 23 WHEREAS , the Town Board has discussed the coverage and the premiums as outlined above ; Now , therefore , be it RESOLVED , the Town Board of the Town of Ithaca does hereby authorize and direct the Town Supervisor to enter into an agreement with Guardian to provide dental coverage for certain Town of Ithaca employees , retirees and elected officials upon the advice of the Attorney for the Town and the Human Resources Manager; and be it further RESOLVED , all participants are required to pay 100% of the monthly premiums . MOVED : Councilwoman Hunter SECONDED : Councilman Goodman VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No . 17 : Consider approval to create sick bank for John Williams TB RESOLUTION NO . 2009=208 : Approval to Create Sick Bank for John Williams WHEREAS , the Personnel Committee recommends the creation of a Sick Bank for John Williams , due to the life threatening illness of his wife , in which employees can donate a one time amount up to 40 hours of their sick time to John Williams ; and WHEREAS , the sick time donated shall be used solely for the care of his wife or may be used as a means to extend the bereavement leave as determined by the Highway Superintendent and Human Resources Manager; Now , therefore , be it RESOLVED , the Town Board of the Town of Ithaca hereby approves the creation of a Sick Bank for John Williams , in which employees can donate a maximum of 40 hours of their sick time ; and be it further RESOLVED , the employees donating time will abide by the attached policy and complete the Leave Donation Authorization Form , and be it further RESOLVED, that in this case , the sick bank may also be used to extend the bereavement period beyond the three (3) day policy at an amount as determined by the Highway Superintendent and Human Resources Manager, MOVED : Councilman Stein Town Board Minutes : November 9, 2009 Page 9 of 23 SECONDED : Councilwoman Hunter VOTE : Supervisor Engman , aye ; Councilwoman Leary; aye ; Councilman Stein , - aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No . 17a : Set a Public Hearing to hear public comment regarding establishing the administration of fees and charges in the Town of Ithaca TB RESOLUTION 2009-209 : Setting a Public Hearing to hear public comment regarding establishing the administration of fees and charges in the Town of Ithaca r RESOLVED , that the Town Board of the Town of Ithaca hold a public hearing at the Town Hall , 215 North Tioga Street , Ithaca , New York, on the 7th day of December, 2009 , at 6 : 15 p . m . for the purpose of considering local laws deleting listed fees and providing for the establishment and setting of fees by town board resolution . MOVED : Councilwoman Hunter SECONDED : Councilman Stein VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman D,ePaolo , aye . Motion approved — Unanimous Agenda Item No. 7 : Public Hearing to hear public comment regarding a proposed Fire Contract with the City of Ithaca for Fire Protection and Emergency Services for Part of the Town of Ithaca Fire Protection District Supervisor Engman opened the public hearing at 6 : 10 p . m , and invited public comment . Public comment : James Niefer, 102 Brandywine Drive : Mr Niefer explained that he has been an Ithaca resident for 40 years . He has somewhat followed the fire contract issue and noticed that in January of this year, the town council got an extension to renegotiate this contract with the City of Ithaca . He was unable toifind any information on the current contract and the proposed contract on the Town of Ithaca web site , and was therefore somewhat surprised that the Town Board just got the contract information on the table tonight , and is doubtful the board has had enough time to read it and comprehend it . He also was not sure if any improvement was made since January of this year when the issue was placed on hold , and whether the contract presented this evening provides any benefit financially for the Town of Ithaca . His concern is that he has a modest house on Brandywine Drive and the fire tax is over $ 1200 per year. Property insurance tax is only $ 1100 per year and that includes liability for any number of things . So just at first blush , this seems totally out of proportion with the services he 's receiving . Further, just incidentally, within the last couple of years , a house was one hundred percent lost during daylight hours . Cayuga Heights fire department and the City of Ithaca fire Town Board Minutes : November 9, 2009 Page 10 of 23 department came and fire protection did nothing for that particular house . He wondered whether a $ 1200 . f ire tax provides him with any value on his property . According to a January news article , the Town contributes one third of the City fire budget . He wonders whether the property at risk in the city versus the property at risk in the town , excluding Cayuga Heights , comprises one third of the value of the properties at risk? In his opinion , it would seem as though that might be an appropriate way to evaluate the value of the fire cost to the Town of Ithaca -- on a prorated basis the value of the property at risk. He hardly believes that the Town of Ithaca , excluding what is covered by the Cayuga Heights Fire Department , comprises one third of the property value , taking into consideration that the Town provides two fire stations : South Hill and West Hill . Even though he is not privy to the negotiations taking place with the city , he feels that the cost to people in the Town of Ithaca for fire tax is usurious , and questions whether or not hard bargaining has taken place with the city . Supervisor Engman asked if anyone else had comments , and hearing none , closed the public hearing at 6 : 20 p . m . Mr. Engman offered to provide feedback to Mr. Niefer's comments . He wanted to clarify that the Town Board did have the proposed agreement before tonight , and the only papers on the desk tonight were the attachments : a map , an example of how the monthly budget will have to be produced , and so forth . Those were attachments that simply had to be added to the contract . The supervisor also explained that the way the cost to the Town of Ithaca is calculated is as follows : the total taxable assessed valuation of real properties in the city shall be combined with the total taxable assessed valuation of real properties in the Town of Ithaca covered area . Such amounts are therefore hereafter referred to as the combined taxable assessed valuation . The portion of the combined taxable assessed valuation located within the Ithaca covered area shall be divided by the total combined taxable assessed valuation . That result is referred to as the Town 's percentage . So that' s how the percentage is calculated : by looking at the valuation of the Town of Ithaca's property, then looking at the valuation of the City of Ithaca's property -- the formula is developed from that , so it's based on assessed valuation . We carve out Cayuga Heights and that portion of the Town that is covered by the Village of Cayuga Heights , so that' s the formula the Town has used for decades . In answer to Mr. Niefer's other question , Mr. Engman explained that this contract has been up for renewal as of January 2008 . The supervisor explained that the Town has bargained for almost two full years . It was thought that some things in the contract were not to the benefit of the Town of Ithaca . One thing that is in the agreement is a lower administrative fee for the administration of the fire department by the City of Ithaca , for a savings in this budget of about $50 , 000 per year over what was saved before . In addition , some other miscalculations of income were corrected , so the total savings for the Town of Ithaca will probably be closer to $ 100 , 000 than if we had not negotiated for these past two years . That still leaves the town with a yearly bill of $3 million . Mr. Engman explained that the reason it' s so high is the system of paid firefighters in the City of Ithaca . The Town 's agreement with the Village of Cayuga Heights is very little , but they have a volunteer system . You pay enormously more for a paid firefighter system than for a volunteer system , and that's part of what the town faces . Ms . Leary pointed out a clause that mentions contributions from tax exempt entities , and that the City agrees to include in the revenues any contributions made by Cornell or Town Board Minutes : November 9 , 2009 Page 11 of 23 Ithaca College . Elected representatives from the City, and; Town agree to meet regularly to continue joint discussions with Cornell and IC . , Ms : teary noted , that IC doesn 't make an in -kind contribution and that' s stated in the contract'. Mr. Engman noted that he has talked with president Richon about this so far without result . Cornell provides $660 , 000 per year to fire protection for both the city and the Town of Ithaca , so that goes right into the fire contract , reducing the amounts that the town and city have to contribute . Mr. Engman stated that Cornell has been very good about providing their amount for about a decade , and said that the Town is still working on some things like an IC contribution . He stressed that the Town will save money on this agreement : the fire budget for 2010 will be slightly less than for 2009 . Most of that is savings by not hiring a fire chief -- the City has made the decision to go with an acting fire chief for the next year. Mr. Carvill explained that the way Mr. Engman described the method of calculation based on combining the assessed valuation of properties in the City and the Town and finding the proportion that is the Town 's share does come out to roughly one third . The Town 's covered area stays pretty proportional . Mr. Goodman commented for the record that at some point the Town and City do have to have a discussion on fire service capabilities . Mr. Goodman stated that he has concerns about service capabilities on West Hill when personnel from the station have to go to training . He also noted that when trains are going by the ability for fire trucks and ambulances to get up to West Hill might be restricted . TB RESOLUTION NO . 2009-210 : AUTHORIZING THE TOWN BOARD TO ENTER INTO A FIRE CONTRACT WITH THE CITY OF ITHACA FOR FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES FOR PART OF THE TOWN OF ITHACA FIRE PROTECTION DISTRICT WHEREAS , the Town of Ithaca , New York (the "Town " ) on behalf of the Town Fire Protection District has negotiated with the City of Ithaca , New York (the " City" ) regarding a new fire contract for the provision of fire protection services and emergency medical services in virtually all of the Town except for the Village of Cayuga Heights , New York and part of the northeast portion of the Town , pursuant to New York Town Law § 1849 and WHEREAS , a resolution was duly adopted by the Town Board for a public hearing to be held by the Town on November 9 , 2009 , at 6 : 10 p . m . to hear all interested parties in connection with such proposed fire contract , and WHEREAS , notice of said public hearing was duly advertised in The Ithaca Journal , and WHEREAS , said public hearing was duly held on said date and time at the Town Hall and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed fire contract , or any part thereof , and WHEREAS , the Town Board believes it to be in the best interests of the Town to enter into such fire contract negotiated by Town and City representatives , and Town Board Minutes : November 9 , 2009 Page 12 of 23 WHEREAS , pursuant to the New York State Environmental Quality Review Act ("SEQRA") and its implementing regulations at 6 NYCRR Part 617 , it has been determined by the Town Board that approval of the fire contract is a Type II action because it constitutes " routine or continuing agency administration and management , not including new programs or major reordering of priorities that may affect the environment , " and thus approval of the contract is not subject to review under SEQRA , NOW , THEREFORE , be it RESOLVED , that the Ithaca Town Board approves the above- referenced fire contract and hereby authorizes the Town Board members to execute such contract on behalf of the Town of Ithaca Fire Protection District . MOVED : Councilman Goodman SECONDED : Councilman Stein VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No. 8 : Public Hearing to hear comment regarding the proposed Local Law Amending Fence and Wall Requirements and Adding Related Definitions in Chapter 270 (Zoning) of the Town of Ithaca Code Supervisor Engman opened the public hearing at 6 : 32 p . m . Commentary: Sally Grubb , Village of Cayuga Heights . Ms . Grubb wanted to voice her full support for the change in the ordinance , and encouraged the Board to support it unanimously . Having heard all public comments , Supervisor Engman closed the public hearing at 6 : 37 p . m . , and called for a motion to move the SEQR resolution . Agenda Item No . 8a : SEQR Councilman Levine moved and Councilman Stein seconded the motion to approve the SEQR resolution . Discussion : Ms . Brock suggested a wording change to the third WHEREAS paragraph . Remove "uncoordinated" and insert that the town is acting "as lead agency. " Mr. Goodman suggested changing the title of the resolution by adding the words "and Wall" after Fences . Mr. DePaolo commented on the EAF Part II : C4 . The answer "None Anticipated" does not accurately reflect the existing language in the Comprehensive Plan regarding conservation zones that indicates that one of the stated purposes is to allow for Town Board Minutes : November 9, 2009 Page 13 of 23 biological corridors . He wondered how fencingi a conservation zone would not have an impact on that stated purpose and asked how the Board might answer the question in the EAF more accurately . LL Ms . Leary suggested changing the response in C4 from " None Anticipated" to "Minimal , Impact . " Mr. Engman called for a vote on the amended wording of the EAF and resolution . The motion was approved unanimously . TB RESOLUTION NO , 2009-211 : SEOR : Proposed Local Law Amending Fence and Wall Requirements and Adding Related Definitions in Chapter 270 (Zoning) of The Town of Ithaca Code qkltt-a� :0� ;). 6 WHEREAS , this action is the enactment of a local law amending the fence and wall requirements and adding related definitions in Chapter 270 (Zoning) of the Town of Ithaca Code ; and WHEREAS , said proposed local law would , among other things , include definitions , height , and location requirements for fences , deer fences , retaining walls , and other walls in all zones of the Town ; and WHEREAS , this is an Unlisted Action for which the Town of Ithaca Town Board is acting as lead agency in an environmental review with respect to the enactment of this local law; and WHEREAS , the Town Board , at a public hearing held on November 9 , 2009 , has reviewed and accepted as adequate the Short Environmental Assessment Form , Parts I and II for this action , prepared by Town Planning staff ; RESOLVED , that the Town of Ithaca Town Board hereby makes a negative determination of environmental significance in accordance with Article 8 of the Environmental Conservation Law and 6 NYCRR Part 617 New York State Environmental Quality Review, for the above referenced action as proposed , based on the information in the EAF Part I and for the reasons set forth in the EAF Part II , and , therefore , a Draft Environmental Impact Statement will not be required . MOVED : Councilman Levine SECONDED : Councilman Stein VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No. 8b : Consider Adoption Councilman Goodman moved and Councilman Levine seconded the motion to adopt the local law. Town Board Minutes : November 9 , 2009 Page 14 of 23 Mr. Goodman suggested adding "and Wall" to the title and body of the Local Law resolution . ! Supervisor Engman called for a vote on the amended resolution , and the motion was approved unanimously . TB RESOLUTION NO , 2009=212 : Adopting A LOCAL LAW AMENDING FENCE AND WALL REQUIREMENTS AND ADDING RELATED DEFINITIONS IN CHAPTER 270 (ZONING ) OF THE TOWN OF ITHACA CODE WHEREAS , the existing language in the Town Code , Section 270-223 , regarding fences and walls , has caused interpretation problems for Code Enforcement staff and the Zoning Board of Appeals (ZBA) , and WHEREAS , the Town 's Codes and Ordinances Committee reviewed other municipal regulations governing fences and developed a proposed local law to amend the existing fence provisions , Section 270-223 , to include definitions , height , and location requirements for fences , deer fences , retaining walls , and other walls in all zones of the Town , and WHEREAS , the Town Board reviewed and discussed the proposed local law at its meeting on July 13 , 2009 , and referred the proposed law to the Town 's Planning Board , Zoning Board of Appeals and Conservation Board for recommendations , and WHEREAS , at its meeting on August 4 , 2009 , the Town of Ithaca Planning Board held a public hearing on this matter and reviewed , discussed and recommended adoption of the proposed local law , with one suggested change to the wording in paragraph 9b to read " installed" rather than "constructed or erected" in reference to electric fences , and WHEREAS , at its meeting on August 6 , 2009 , the Town of Ithaca Conservation Board reviewed , discussed and recommended adoption of the proposed local law, offering general comments regarding the protection of scenic views , and WHEREAS , at its meeting on August 17 , 2009 , the Town of Ithaca Zoning Board of Appeals reviewed , discussed and recommended adoption of the proposed local law , with a suggested change to allow deer fences up to 8 -feet tall as of right in all yards , and WHEREAS , at its meeting on September 16 , 2009 the Town of Ithaca Codes and Ordinances Committee considered Planning Board , Zoning Board of Appeals , and Conservation Board comments on the law and recommended certain changes be made in the law's provisions , including allowing deer fences up to 8 -feet tall as of right in all yards and changing the words "constructed or erected" to "installed" in reference to electric fences , which changes are reflected in the attached proposed local law, and WHEREAS , at its meeting on October 19 , 2009 , a resolution was duly adopted by the Town Board of the Town of Ithaca for a public hearing to be held by said Town on November 9 , 2009 at 6 : 20 p . m . to hear public comment relative to the local law entitled , "A LOCAL LAW AMENDING FENCE AND WALL REQUIREMENTS AND ADDING Town Board Minutes : November 9, 2009 Page 15 of 23 RELATED DEFINITIONS IN CHAPTER 270 , (ZONING) OF THE TOWN OF ITHACA CODE , " and WHEREAS , notice of said public hearing was duly advertised in the Ithaca Journal ; land WHEREAS , said public hearing was duly held on said date and time at the Town Hall of the Town of Ithaca and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, or any part thereof; and WHEREAS , pursuant to the New York State Environmental Quality Review Act ("SEQRX) and its implementing regulations at 6 NYCRR Part 617 , adoption of said local law is an Unlisted action for which the Town Board of the Town of Ithaca , acting as lead agency in an environmental review with respect to adoption of this local law, has on November 9 , 2009 , made a negative determination of environmental significance , after having reviewed and accepted as adequate the Short Environmental Assessment Form Parts I and II prepared by the Town 's Planning staff; NOW , THEREFORE , be it RESOLVED , that the Town Board of the Town of Ithaca hereby adopts said local law entitled "A LOCAL LAW AMENDING FENCE AND WALL REQUIREMENTS AND ADDING RELATED DEFINITIONS IN CHAPTER 270 (ZONING ) OF THE TOWN OF ITHACA CODE , " a copy of which is attached hereto and made a part of this resolution ; 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 : Councilman Goodman SECONDED : Councilman Levine VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion approved — Unanimous Agenda Item No . 9 Continue discussion of development in the Northeast corner of the Town Mr. DePaolo opened the discussion , and provided a prepared statement (see attachment #3) Maps of LeCain Options 1 , 2 , and 3 and LeCain maps showing the ecological communities and ecological value are provided in attachment #4 . Ms . Brock provided chapter 270- 10 . Purpose of Town Law regarding conservation zones (attachment #5) After extensive discussion , Mr. Stein moved and Mr. DePaolo seconded a motion to accept the an amended version of the LeCain 2 option as a conservation zone Town Board Minutes : November 9 , 2009 Page 16 of 23 TB RESOLUTION 2009-213 : Creating a Conservation Zone in the Northeast Section of the Town RESOLVED . The Town Board hereby accepts the LeCain 2 option as a conservation zone and to include in the rezoning the entirety of the Lucente parcel and, the easternmost portion of the Cornell property bisected by a continuation of the southernmost easterly boundary continuing north to the northern boundary , subject to further discussion and review. MOVED : Councilman Stein SECONDED : Councilman DePaolo VOTE : Supervisor Engman , nay; Councilwoman Leary , nay ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried TB Resolution 2009-214 : Setting a public hearing to consider changes to the comprehensive plan regarding conservation zones RESOLVED , that the Town Board of the Town of Ithaca hold a public hearing at the Town Hall , 215 North Tioga Street , Ithaca , New York , on the 7th day of December, 2009 , at 5 : 50 p . m , for the purpose of considering changes to the Comprehensive Plan regarding conservation zones . Moved : Councilwoman Hunter Seconded : Councilman Stein VOTE : Supervisor Engman , nay ; Councilwoman Leary , nay ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried Agenda Item No . 15 . Consider Approval of Revised Job Description — Town Clerk Ms . Hunter recommended changing the job classification for the Town Clerk position . She suggested that the supervisory rank be changed from 3 to 4 or 5 , which would move the classification from an O to a P . Ms . Hunter recommended raising the salary to $52 , 000 — $55 , 000 for 40 hours , which is still below job rate , but in the P classification . Mr. Engman noted that the Town Clerk is the face of the Town and has the most day-to- day contact with the public . He voiced concern the salary might be too low for a qualified candidate to move into the Town of Ithaca , and would actually like to see the salary higher. (Job classification listing : attachment # 6) TB RESOLUTION NO . 2009-215 : Approval of Revised Job Description — Town Clerk Town Board Minutes: November 9, 2009 Page 17 of 23 WHEREAS , the Personnel Committee has reviewed the job description for the Town Clerk position , the full time status of the position and the hiring range for1he position ; and WHEREAS , the Personnel Committee recommends revisions to the Town Clerk job description to improve the information prior to the hiring of a new Town Clerk ; and WHEREAS , the Personnel Committee recommends the position to remain as a 40 hour week salaried position with a hiring range of $50 , 000- $52 , 000 ; Now, therefore , be it RESOLVED , the Town Board of the Town of Ithaca does hereby approve the attached revised job description for the Town Clerk position ; And , be it further RESOLVED , the Human Resources Manager is directed to advertise the Town Clerk position ; and be it further RESOLVED , the position will be remain a salaried position at 40 hours at a hiring range of $52 , 000 to $55 , 000 , and would have a P classification . MOVED : Councilwoman Hunter SECONDED : Councilman Levine VOTE : Supervisor Engman , nay ; Councilwoman Leary, aye ; Councilman Stein , nay; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried Agenda Item No . 15a : Consider Appointment of Interview Committee for Town Clerk Position Councilman Goodman moved and Councilman DePaolo seconded the resolution . Councilman Stein was out of the room during the vote . RESOLUTION NO . 2009-216 : Appointment of Interview Committee for the Town Clerk Position WHEREAS , a vacancy may exist in the position of Town Clerk , effective December 31 , 2009 ; and WHEREAS , the Town Board wishes to appoint an Interviewing Committee to conduct interviews and make a recommendation for appointment to the position ; Now , therefore , be it RESOLVED , the Town Board of the Town of Ithaca hereby appoints the following persons to the Interview Committee for the Town Clerk position : Town Board Minutes : November 9, 2009 Page 18 of 23 ' Y v Herb Engman , Town Supervisor i Pat Leary , Town Board Member Eric Levine , Town Board Member Judith C . Drake , Human Resources Manager MOVED : Councilman Goodman SECONDED : Councilman DePaolo VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , absent ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried Agenda Item No . 16 : Consider approval to increase hours of deputy town clerk position TB RESOLUTION NO . 2009-217 : APPROVAL TO INCREASE THE HOURS OF THE DEPUTY TOWN CLERK POSITION WHEREAS , Debra DeAugistine , Deputy Town Clerk , was appointed at a part time level of 30 hours per week effective September 21 , 2009 ; and WHEREAS , the Town Clerk office is in need of additional time to cover the office hours ; and WHEREAS , the Personnel Committee discussed the request of the Human Resources Manager, and the needs of the organization , and hereby recommends the hours for the position of Deputy Town Clerk to be increased from 30 hours per week part time to 35 . 0 hours per week full time , effective November 9 , 2009 , and further increased to 37 . 5 hours per week full time , effective January 3 , 2010 ; Now , therefore , be it RESOLVED , that the Town Board of the Town of Ithaca does hereby approve the recommendation of the Personnel Committee , increasing the hours for the Deputy Town Clerk position from part time at 30 hours per week to full time at 35 . 0 hours per week , effective November 9 , 2009 and be it further RESOLVED , the hours for the Deputy Town Clerk shall increase to the regular full time amount of 37 . 5 hours per week effective January 3 , 20104 MOVED : Councilwoman Hunter SECONDED : Supervisor Engman VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried - unanimous Town Board Minutes : November 9, 2009 Page 19 of 23 Agenda Item No. ,18 Consider -Consent Agenda Since there were not minutes , they were taken from . the consent agenda : Councilman DePaolo requested that Town of Ithaca Abstract be pulled from the ; consent agenda for clarification . TB RESOLUTION NO , 2009=218a Consent Agenda RESOLVED , the Town Board of the Town of Ithaca hereby approves the following resolutions for Consent Agenda Items : a . Approval of Floating Holiday for 2010 b . Approval of Records Management Half Day for November 20th from 8 a . m . to noon c . Regular Appointment of Engineering Technician I d . Bolton Point Abstract MOVED : Councilman DePaolo SECONDED : Councilman Goodman VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , absent ; Councilwoman Hunter, absent ; Councilman DePaolo , aye . Motion carried TB RESOLUTION NO. 2009=218a : Approval of Floating Holiday for 2010 WHEREAS , there is an annual poll conducted of all town and SCLIWC employees to determine their preference for the next year's floating holiday ; and WHEREAS , the majority of the combined employees of Town Hall and Public Works Facility have indicated , Friday, July 2 , 2010 as their preference for the floating holiday; and WHEREAS , the majority of the SCLIWC employees have indicated , Friday , May 28 , 2010 as their preference for the floating holiday; Now, therefore , be it RESOLVED , the Town Board of the Town of Ithaca does hereby approve the Floating Holiday for 2010 for Town staff as Friday, July 2 , 2010 as requested by the majority of the employees of Town Hall and Public Works staff ; and be it further RESOLVED , the Town Board does hereby approve the Floating Holiday for 2010 for SCLIWC staff as Friday, May 28 , 2010 as requested by the majority of the employees of SCLIWC . MOVED : Councilman DePaolo SECONDED : Councilman Goodman Town Board Minutes : November 9 , 2009 1 Page 20 of 23 VOTE : 'Supervisor Engman , aye ; Councilwoman Lear, . aye ; Councilman Stein , aye ;, Councilman Goodman , aye ; Councilman : Levine , absent ; Councilwoman Hunter, absent ; Councilman DePaolo , aye . Motion carried TB RESOLUTION NO . 2009=218b : Records Management Half Day WHEREAS , the Town has found it beneficial to periodically hold a Records Management Half Day in order to provide training in the disposition of electronic records and to dispose of electronic records ; NOW THEREFORE BE IT RESOLVED, that the Town of Ithaca Town Board hereby approves closing Town Hall on the morning of Friday, November 20 , 2009 , from 8 : 00 a . m . to 1 : 00 p . m . for & Records Management Half Day Training and Disposition ; and be it further RESOLVED , the Town Clerk is directed to notifying the public of the said closing . MOVED : Councilman DePaolo SECONDED : Councilman Goodman VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , absent ; Councilwoman Hunter, absent ; Councilman DePaolo , aye . Motion carried TB RESOLUTION NO . 2009=218c : Reqular Appointment of Engineering Technician I WHEREAS , Johnathan Licitra has worked for the Town of Ithaca as an Engineering Technician I provisionally since his appointment on February 23 , 2009 ; and WHEREAS , Johnathan Licitra has successfully completed the competitive exam for Engineering Technician I and is a reachable candidate on the eligible list ; Now, therefore , be it RESOLVED , the Town Board of the Town of Ithaca does hereby approve the regular full time appointment of Johnathan Licitra as Engineering Technician I , effective November 9 , 2009 ; and be it further RESOLVED , a twenty six (26) week probationary period applies and may end effective May 10 , 2010 , with no further Town Board action required if there is successful completion of the probationary period , as determined by the Director of Public Works ; and be it further RESOLVED , this appointment does not change Johnathan Licitra job classification , hourly wage or benefits . Town Board Minutes : November 9, 2009 Page 21 of 23 MOVED : ' Councilman DePaolo 1 . SECONDED : Councilman Goodman VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , absent ; Councilwoman Hunter, absent ; Councilman DePaolo , aye . Motion carried TB RESOLUTION NO. 2009-218d : 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 : 1319= 1372 Check Numbers : 1 1 951 - 1 2004 SCADA Project $ 694 .24 Bolton Road Project $ 332 , 138 . 81 Burdick Hill Water Tank $ 148 . 50 Operating Fund $ 58 , 615 . 30 TOTAL $ 391 , 596 . 85 Less Prepaid $ (13 , 979 . 69) $ 3779617 . 16 MOVED : Councilman DePaolo SECONDED : Councilman Goodman VOTE : Supervisor Engman , aye ; Councilwoman Leary , aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , absent ; Councilwoman Hunter, absent ; Councilman DePaolo , aye . Motion carried Pulled from consent agenda for clarification — Town Board Abstract Councilman DePaolo had a question for Mr. Carvill regarding the International dump truck , and why that appears in so many different places . Public works is responsible for highway, road repairs , water lines , sewer lines , and since special districts benefit from the purchase of that equipment , they share in the cost of it . of the piece of equipment is Town Board Minutes : November 9 , 2009 Page 22 of 23 allocated between different funds so all of the cost is not burdened by the highway department . . TB RESOLUTION NO . 2009-219 : Town of Ithaca Abstract 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 Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated . VOUCHER NOS , 7483 -7627 General Fund Town wide 167, 217. 66 General Fund Part Town 81910 . 11 Highway Fund Part Town 142 , 069. 89 Water Fund 29, 636. 08 Sewer Fund 86, 100. 70 Hanshaw Rd Water Main Improvement 31880 . 15 Warren Road Walkway 61009 .03 Trumansburg Rd . Water Main Improvement 51158 .43 Risk Retention Fund 717. 95 Fire Protection Fund 233, 107. 54 Forest Home Lighting District 153. 78 Glenside Lighting District 59. 45 Renwick Heights Lighting District 83. 15 Eastwood Commons Lighting District 173. 94 Clover Lane Lighting District 20. 97 Winner's Circle Lighting District 61 .76 Burlei h Drive Lighting District 71 .03 Westhaven Road Lighting District 228 . 29 Coddin ton Road Lighting District 135 . 29 Trust & Agency 61562 . 52 TOTAL $690,357 .72 MOVED : Councilman DePaolo SECONDED : Councilwoman Hunter VOTE : Supervisor Engman , aye ; Councilwoman Leary, aye ; Councilman Stein , aye ; Councilman Goodman , aye ; Councilman Levine , aye ; Councilwoman Hunter, aye ; Councilman DePaolo , aye . Motion carried — unanimous . Agenda Item No . 19 - Report of Town Officials No report . Town Board Minutes : November 9 , 2009 L Page 23 of 23 Agenda Item No. 20 - Report of Town Committees Written reports . Agenda Item No . 21 - Report of Intermunicipal Organizations Councilman Levine noted that the Rec Partnership had been meeting once per month , and are now discussing meeting six times per year so the committees can find time to meet during months . That will be voted on at next meeting . If anyone has objection , Mr. Levine will take it to the next meeting . Agenda Item No . 22 - Review of Correspondence No discussion . Executive Session On a motion by Councilman Goodman and seconded by Councilman DePaolo , the Town Board adjourned to executive session at 9 : 10 p . m . to discuss the employment history of a particular person and to discuss potential litigation . Return to regular session On a motion by Councilman DePaolo and seconded by Councilman Levine , the Town Board returned to regular session at 10 : 37 p . m . Agenda Item No. 23 - Consider Adjournment Upon a motion by Councilman DePaolo and seconded by Councilwoman Hunter, the regular session of the Town Board Meeting was adjourned at 10 : 38 p . m . Respectfully Submitted , ebra DeAugi D ty Town Clerk Town of Ithaca Town Board Sign-In Sheet Meeting Date: �do � Please Print your information to ensure accuracy in the meeting minutes Print Name Print Address e-mail CvT� N� - �Uu��m rTi, N C it er 00 TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Debra DeAugistine , being duly sworn , say that I am the Deputy 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: ADVERTISEMENT: NOTICE OF PUBLIC HEARINGS : Proposed Fire Contract with the City of Ithaca Location of Sign Board Used for Posting : Town Clerk' s Office 215 North Tioga Street Ithaca, NY 14850 Date of Posting : October28, 2009 Date of Publication : October 30, 2009 e D eAugi ne . y Town Clerk Town of Ithaca STATE OF NEW YORK) COUNTY OF TOMPKINS) SS : TOWN OF ITHACA) Sworn to and subscribed before me this day of 20090 , Notary Public PAULETTE NEILSEN Notary Public, State of New York ,, a' ' ' ' No. 01 NE6156809 ` Oualified in Tioga County Commission Expires December 4, 20 JO Legals _i'TOWN OF ITHACA NOTICE OF PUBLICy , Pr posed Fire Contract f witH the City of Ithaca j Please take notice that the Town Board of the Town of Ithaca w"II old a t ublic hearing at Town l Hall, -275 North Twga ' Street, Ithaca, New York, t ` on the 9th day of Nove - t ber. 2009 at 6: I0 p.m for ; � the purpose of hearing public comment on. the � . proposed,;.; fire' -'contract r with the C^ity of Ithaca:, t C4 n The prop s�� contract is 1 fort e` provision of fire P protection . and emergency t medical ..iservices by he c C•iry of Ithaca in [he T t of Ithaca Fire Protection it ' District, except for a por 1 tion of the northeast part 1 of the Town. The Village of Cayuga Heights is not included . in [he Town of Ithaca Fire Protection Dis- . trio. The proposed con- tract 'i's for a ped d of 5 years, startmg January 1 , 2010. -. It contains prove- ' signs about the services ' to be provided, payments by t e Town to the City, ' udget, - reviews, staffing � ' levels, liability and insur- ance, and termination. `. Individual needing asses:, , tance should contact thetil • Town C•lerk's office within` ! 48 hou s p or to the time' - • 1:of the public heanng. - �Deb�ra OF.. I INUne ' gDeputy Town Clerk • ., � ,� �'• ItDated: October 28, 2009 ' ' ' 1'0 30 2009 v 03 01 1 y` 4 TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I , Debra DeAugistine , being duly sworn , say that I am the Deputy 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: ADVERTISEMENT : NOTICE OF PUBLIC HEARINGS : A Local Law Amending Fence and Wall Requirements and Adding Related Definitions in Chapter 270 (Zoning) of the Town of Ithaca Code Location of Sign Board Used for Posting : Town Clerk's Office 215 North Tioga Street Ithaca , NY 14850 Date of Posting : October29, 2009 Date of Publication : October 31 , 2009 /r Debra DeAu stine . tyTown Clerk Town of Ithaca STATE OF NEW YORK) COUNTY OF TOMPKINS) SS : TOWN OF ITHACA) �Z. Sworn to and subscribed before me this day of oevv 20 2009 , Notary Public f = PAULETTENEILSEN Notary Public, State of New York No. 01 NE6156809 Oualified in Tioga County Commission Expires December 4, 20 Cep Leg Is 0 TOWN OF ITHACA NOTICE OF PUBLIC ` HEARING .: ProposedLocalLaw° PLEASE 3ayTAK qE ,,;9N0 - TICE `:tltaE. tHe`:' , Ow Boar oFy heir n1oFyltha- ca will hold .` .- v i�, i at Town' q Hall,121 North Ti gttrr�ee�l` Ithaea. New Yorl%' on`ttie�,9,ih a tof No em'6er_; 2009 at 6 20 p mT fro Kt'�hR�°etFnu pose of heanngpub6c'�cominent '. regarding` i•the'tp,�roposea - Lgeal Law;FAme di g ( ence an equire- menu and Addi g `Related me inition`s nSChapte. 270 Qgnmgn.). fo theF of Ithaca Code, *1 1 .t :; A copy =of this proposed Local LaNig onJille In t e Town Clerks,, Office at Town Hall?andsis �avaIlable Y .dJ for review durmg`:`normal businegs. hoursy,�,�M,,q, day through9Frday'tli8'OO a.m To 4 00 p Individuals :needmg ;asses- ' Lance 5h'ooUMclonntact the i Tgwn Clemo�fficb-We' n l 48 hours prior ttto ihe��time gf the public hea rigs` ^.Debra DD eAugistine • , < < < , . ii , • DDeputy1 - wnrl r ,e a 29 20 c it t L4 . '.% . to It TF 11 i � aS' �� . :uoc; •ii ..:iu� i:rv`. �e"gX:d Pli. .<.�:Ile.Y7:,oil Herb Engman rom : Michael A. Koplinka-Loehr [mak11 @cornell .edu] ent : Monday, November 09 , 2009 1 .52 PM o : Herb Engman ; Herb Engman Subject: Will miss Twn . Ith . Bd . mtg . tonight Hello Herb , have been called out of town for the afternoon & evening , so will not be able to make my presentation to the Twn . of Ith . Bd . mtg . tonight. My sincere apologies , and I haven't been able to find someone to take my place . The main issues to report are : Our tentative budget is at 3 . 97% tax levy - if there are any comments or sug1 . gestions from Twn . Ith . Bd . members , they can share them with me or with their representative on the legislature of course . 2 . Gas drilling ; coordinating efforts across municipalities : as you know there have been many well attended meetings , particularly last Thursday's presentations by Ed Marx and others via the TCCoG sponsored mtg . at the Unitarian church (well reported on . ) TCCOG is holding a public hearing on Nov. 19 at the State Theater, and as you know, is now asking DEC if they can assist with the cost of getting comments transcribed for the official record . 3 . 1 will be appointing a special 2010 Census Comm . of the legislature ( 5 members ) at the 11 / 17 meeting , which will then form a citizens advisory group to assist with outreach to special populations . All advice & suggestions are welcome . Thanks for your understanding and assistance , -Mike Michael Koplinka-Loehr Chair, Tompkins County Legislature , District 11 County Courthouse , 320 N . Tioga St. , Ithaca NY , 14850 th . : 607-274-5434 . Fax : 274-5430 , < mak11 @cornell . edu > http ://www .tompkins-co . org/ ome : 124 Crest Lane , Ithaca , NY, 14850 , 607-257-2329 1 Real Estate Department 15 Thornwood Drive ® a Cornell University Ithaca, NY 14850 t. 607.266.7866 f. 607.266.7876 ® Ql www.re.comell.edu October 26 , 2009 Mr. Richard DePaolo, Chairman, Planning Committee Town of Ithaca Town Hall 215 North Tioga Street Ithaca, New York 14850 Re : Planning Committee consideration of a recommendation concerning NE rezoning Dear Mr. DePaolo and Members of the Planning Committee: Thank you for the opportunity to address you at your special meeting today. Cornell owns some 29 . 35 acres of land in the Northeast section of the Town of Ithaca. This acreage is in addition to the Cornell land that is devoted to the Cornell Laboratory of Ornithology. Cornell has been holding this acreage for long-term community re-investment in affordable workforce housing. Therefore, your consideration of a recommendation to the Town Board to rezone Cornell ' s land is of the greatest concern to Cornell . We have read the studies that were generated in the various quarters of the debate over the past few years and months. We remain far from convinced that they provide any basis for rezoning the Cornell land from Medium Density Residential to Conservation zone. We are opposed to any rezoning of Cornell ' s 29 . 35 acres to a Conservation district. It would ZD be especially unfortunate to make the Cornell land unavailable for workforce housing when Tompkins County anticipates a housing shortage of 4,000 units in the coming decade. I respectfully urge you not to recommend a change of zoning to the full Town Board. Thank you again for this opportunity. g l ur ,P LiViane Director cc : Herbert Engman, Town Supervisor Jonathan Kanter, Town Planner AGEN DA # 1 U r. ENGINEER ' S REPORT EAST SHORE DRIVE WATER IMPROVEMENTS TOWN OF ITHACA TOMPKINS COUNTY, NEW YORK MARCH 2009 1 .0 INTRODUCTION The proposed East Shore Drive Water Improvement project is to upgrade the existing water distribution main from-the. existing-tie-in at- Renwick Place north to the end -of the existing line in the Town of Lansing. This project was initially set up to include the Town of Lansing end of the existing water main . The two municipalities are working together, but it has not been decided whether Lansing will upgrade their water main at the same time as the Town of Ithaca or if it will be done at a later date. Plans including the update to both municipalities ' water systems will be sent to the Railroad and the State DOT for their approval and permits , but this project may be broken up by municipality for construction purposes . See Map East Shore Drive Service Area, 2.0 EXISTING WATER SUPPLY SYSTEM The East Shore Drive service area serves 82 residential customers , including the Lake Source Cooling building, the Cayuga Heights Wastewater Treatment Plant, the Ithaca Visitor Center and Chamber of Commerce, Merrill Sailing Center and the ISD Boyton Middle School within the Town of Ithaca and 26 residential customers within the Town of Lansing. The service area uses 33 ,600 gallon of water per day. 3.0 WATER SUPPLY SYSTEM DEFICIENCIES The current 8" water main is undersized and in excess of 60 years old and is overdue for repair and replacement. Currently, the age and condition of the existing water main in this area . require a low pressure water source to prevent pipe breaks due to high pressure. Because of this , the water supply is currently provided by the City of Ithaca water system which ties in to the Town ' s system at Gibbs Drive . The current pressure in the water main does not provide adequate fire flow to protect the residences and commercial buildings along East Shore Drive . 4.0 PROPOSED WATER SYSTEM IMPROVEMENTS The proposed upgrade to the existing water main will allow the Town of Ithaca and Town of Lansing to feed water through the Bolton Point Remington Road water main which is at a higher pressure and can provide adequate fire flow . The connection to the City ' s system at Gibbs Drive would remain in case of future water supply emergencies , but would be closed off with a water valve for the majority of the time. The proposed project includes approximately 6 ,000 feet of new 12-inch Ductile Iron Pipe (DIP) along the east side of East Shore Drive with an 8 7inch Polyethylene loop serving the lake houses from Number 916 to Number -940. These lake houses are currently served by a dead-end pipe and frequently have issues with stagnant water. By adding the 8-inch loop, these houses will be ensured fresh water. In addition to providing fresh water, the proposed upgrade will also provide adequate fire flow to the buildings along East Shore Drive . The 12-inch main will also provide a large enough conduit for expansion of the water main across to Taughannock Blvd. for future needs in Ulysses . See East Shore Drive Project Location Map. There are several site constraints that add difficulty to this water main replacement. There are steep slopes and rock on the majority of the site, several large stream crossings , and gas , sewer, and other utilities on the west side of the road . These site constraints make it necessary to place the new water main in the same location as the existing water main, meaning that temporary above ground water piping will be necessary to provide water service to the existing customers . The construction of this water main will require specific phasing to ensure adequate water supply to customers during construction . Due to the location of the water main, we will be working in the Right of Way of both the Railroad and the State Road. Permits and inspections from both will be required. In conjunction with this project, the Remington Road PRV will need to be upgraded and the underground vault will be brought above grade for safe working purposes . The construction of a Control Building for the Remington Rd PRV will be bid out as a separate project, but will be closely related to the East Shore Drive Water Improvement project. Other requirements for the water main replacement include appropriate traffic control since one lane will be closed . Also , a Full Erosion & Sediment Control Pollution Prevention Plan (Full SWPPP) will be required due to the size of the project and the close location to Cayuga Lake . 5.0 PROJECT COSTS The estimated cost for the East Shore Drive Water Improvement project construction is $3 .0 million in 2009 dollars the project is projected to go to bid in 2011 . This project will cut maintenance costs of the existing water main by eliminating water main breaks . Also , the Town will be able to provide water through the Bolton Point system instead of paying for City of Ithaca water. The project will also provide adequate fire flow and fresh water for the residents and commercial buildings along East Shore Drive. See Attached Engineer' s Estimate . • East Shore BVVe Service Area w wo L now- fb � e N • - - : :: : : ♦ : : : : : : . DO DO x: : : : : 14 : : : . . . . .. . 4 f4 � • +s w 1 . .. . . . . . .� 1p - so 1V 4W* Fm Nis . . . ., s: '.. i : U � . : . : w DO : : r r , : . 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PROJECT NAME Town of Ithaca Town Board Local Law Amending the Fence and Wall Provisions 3.13ROJECT LOCATION : Town of Ithaca Tompkins County Municipality County 4. PRECISE LOCATION : Street Addess and Road Intersections. Prominent landmarks etc - or provide map All properties & all Zones in the Town of Ithaca 5. IS PROPOSED ACTION : ❑ New ❑ Expansion ❑✓ Modification / alteration 6. DESCRIBE PROJECT BRIEFLY: The proposed amendment to the Fence and Wall Provisions in the Town Code , Section 270-223, includes adding new definitions, height and location requirements for fences, deer fences, retaining walls, and other walls. Specifically, the proposed amendments will allow fences and walls up to 6-feet in height as of right in all zones and all locations, deer fences up to 8-feet tall as of right in all zones and all locations , and retaining walls of any height as of right in all zones and all locations (except retaining walls that run substantially parallel to an adjoining property line shall not exceed 3-feet in height). Additionally, fences, deer fences, walls, and retaining walls may be built along a common lot line but may not encroach on adjoining properties, and fences must be constructed with the finished side facing the street and abutting properties, with backers, supports, and posts on the inside of the fence. 47. AMOUNT OF LAND AFFECTED: The Town has a total area of 30. 3 square miles Initially N/A acres Ultimately N/A acres & WILL PROPOSED ACTION COMPLY WITH EXISTING ZONING OR OTHER RESTRICTIONS? ✓❑ Yes ❑ No If no, describe briefly: N/A Proposed Local Law requires approval by the Town of Ithaca Town Board . 9. WHAT IS PRESENT LAND USE IN VICINITY OF PROJECT? (Choose as many as apply.) Residential ❑ Industrial ❑✓ Commercial Agriculture ❑✓ Park / Forest / Open Space ❑✓ Other (describe) Proposed amendments apply to all properties and all Zones in the Town of Ithaca 10. DOES ACTION INVOLVE A PERMIT APPROVAL, OR FUNDING, NOW OR ULTIMATELY FROM ANY OTHER GOVERNMENTAL AGENCY (Federal, State or Local) ❑ Yes ❑✓ No If yes, list agency name and permit / approval: 11 . DOES ANY ASPECT OF THE ACTION HAVE A CURRENTLY VALID PERMIT OR APPROVAL? ElYes ❑✓ No If yes, list agency name and permit / approval : Proposed Local Law has been recommended to the Town Board by the Town's Codes and Ordinances Committee 12. AS A RESULT OF PROPOSED ACTION WILL EXISTING PERMIT / APPROVAL REQUIRE MODIFICATION? Dyes ❑✓ No I CERTIFY THAT THE INFORMATION PROVIDED ABOVE IS TRUE TO THE BEST OF MY KNOWLEDGE Applicant / Sponsor Name Date: Signature If the action is a Costal Area, and you are a state agency, complete the Coastal Assessment Form before proceeding with this assessment PART II - IMPACT ASSESSMENT To be completed by .Lead Agency) A. DOES ACTION EXCEED ANY TYPE I THRESHOLD IN 6 NYCRR, PART 617.4? If-yes, coordinate the review :process and use the FULL EAF. Yes No B. WILL ACTION RECEIVE COORDINATED REVIEW AS PROVIDED FOR UNLISTED ACTIONS IN 6 NYCRR, PART 617.6? If No, a negative declaration may be superseded by another involved agency. Yes ❑ No C. COULD ACTION RESULT IN ANY ADVERSE EFFECTS ASSOCIATED WITH THE FOLLOWING: (Answers may be handwritten , if legible) C1 . Existing air quality, surface or groundwater quality or quantity, noise levels, existing traffic pattern, solid waste production or disposal, potential for erosion, drainage or flooding problems? Explain briefly: None Anticipated . C2. Aesthetic, agricultural, archaeological, historic, or other natural or cultural resources; or communi or neighborhood character? Ex lain brie fl : None Anticipated . Proposed Local law is not expected to have significant impacts to aesthetics or neighborhood character. p C3. e e a Ion Of auna, ti5 , S e IS Of WI e S eG2S, SI nl ICan - 8 a s, or- tea en@ or en an ere S ecieS . X aln fle -- None Anticipated . C4. A com ni xisting plans or golls as officially do ted or a cbgnge in u§2 or inten ' of use of land or othe to I resources? Ex lain 062fly: Minimal Impact. Proposed Local Law will clarify the Town fence provisions by providing definitions , height, and location requirements for fences , deer fences , retaining walls , and other walls. p C5. Growth, subsequent development, or related activities likely to be induced by the proposed action? Explain briefly: I None Anticipated . C6. Long term, short term, cumulative, or other effects not identified in C1 -05? Explain briefly: None Anticipated . C7. Other impacts (including changes in use of either uanti or a of ener ? Ex lain briefly: None Anticipated . D. WILL THE PROJECT HAVE AN IMPACT ON THE ENVIRONMENTAL CHARACTERISTICS THAT CAUSED THE ESTABLISHMENT OF A CRITICAL ENVIRONMENTAL AREA CEA ? If yes, explain briefly: F Yes ✓1 No E. IS THERE, OR IS THERE LIKELY TO BE, CONTROVERSY RELATED TO POTENTIAL ADVERSE ENVIRONMENTAL IMPACTS? If yes ex lain: ❑ Yes a No PART III - DETERMINATION OF SIGNIFICANCE (To be completed by Agency) INSTRUCTIONS: For each adverse effect identified above, determine whether it is substantial , large, important or otherwise significant. Each effect should be assessed in connection with its (a) setting (i.e. urban or rural); (b) probability of occurring; (c) duration; (d) irreversibility; (e) geographic scope; and (f) magnitude. If necessary, add attachments or reference supporting materials. Ensure that explanations contain sufficient detail to show that all relevant adverse impacts have been identified and adequately addressed . If question d of part ii was checked yes, the determination of significance must evaluate the potential impact of the proposed action on the environmental characteristics of the CEA. Check this box if you have identified one or more potentially large or significant adverse impacts which MAY occur. Then proceed directly to the FULL EAF and/or prepare a positive declaration. Check this box if you have determined, based on the information and analysis above and any supporting documentation, that the proposed actin WILL NOT result in any significant adverse environmental impacts AND provide, on attachments as necessary, the reasons supporting thi determination. Town of Ithaca Town Board Name of Lead Agency Date Herb En man Town Supervisor p Print or Type ame of Respo sible O n J Lead Agency Title of Responsible Officer �(grjAure of Res p sible Office " Lead Agency Signature of Preparer (if different from responsible officer) Regular Town Board Meeting November 9, 2009 Prepared Statement from Rich DePaolo . Read at meeting. Our consultant presented 3 options with a preference for # 1 (prioritize all land for conservation) . LeCain "Option 2" is our consultant' s compromise proposal . It allows for development on approximately one-third of the effected land. A proposal between LeCain 2 and LeCain 3 has been presented to Mr. Lucente. The proposal reduces the number of buildable lots from 30 (the current Lucente proposal) to 15 , as it seeks to keep open some land on the southern end of the southern parcel to preserve what exists of a biological corridor in that area, and prohibit development in the northeast corner of the southern parcel, generically known as "the watertower" area, which was identified as being "moderate to high" in ecological value. Undeveloped lands would be protected by a conservation easement. We have not officially heard from Mr. Lucente or his agent regarding this compromise proposal. Keeping in mind that residents of the Northeast area have supported a case that ANY further development could make existing drainage problems worse and negatively impact the ecology of the area, the 15 -lot proposal has been offered as a compromise. The Town commissioned a hydrology study that concluded that development, particularly in areas with a shallow fragipan can have unpredictable effects on surface water and groundwater flows . A representative from the Cornell Laboratory of Ornithology has stated that the amount of habitat in the area of the--Sapsucker-Woods Sanctuary- is already dangerously low in terms -of ecological ._ . sustainability. And, to the extent that Cornell has not stepped up to the plate in my opinion to significantly strengthen its preserve, the Sanctuary is a valuable resource to the community and is worthy of our effort to sustain it. All of the land on the Lucente parcel is included in Tompkins County UNA- 106 . We have extended the building moratorium twice in an effort to facilitate a mutually beneficial outcome between Cornell, Mr. Lucente and residents of the Northeast. After several meetings with affected parties, including Mr. Lucente ' s agent, Cornell University and Northeast residents , it has been stated by both property owners that a negotiated outcome is not possible. Therefore, extending the current moratorium will not yield results , it will only forestall the inevitable . We are left with limited options . I suggest that we do not attempt to substitute our personal preference for the expertise of our consultants . Taking into consideration that Conservation Zoning is the only action over which this Board has control , and, taking into consideration recent testimony from stakeholders, I propose that we draft a local law rezoning portions of the affected properties to reflect the LeCain Option 2 proposal . Furthermore, I propose that we include in the rezoning the entirety of the Lucente parcel and the easternmost portion of the Cornell property, bisected by a continuation of the southernmost easterly boundary continuing north to the northern boundary. Keep in mind, this is less restrictive than the recommendation of the Planning Committee and our consultant ' s preferred option, which proposed to rezone all of the effected property. We can not be accused of rushing to judgment or lacking due diligence in this case. To the contrary, staff, board members and taxpayers have expended time and resources to effect an outcome that, while not likely to please all parties, is founded in science and grounded by the priorities of Tompkins County, and the people of the Town of Ithaca, as articulated in. 1993 Comprehensive Plan survey. To those individuals who would argue that we hold out for the a conservation easement on the Lucente property, I suggest that that approach is analogous to waiting for the Great Pumpkin. I want to believe it' s possible, too , but at the end of the day I am left with the sobering realization that a conservation easement can only be affected if the property is developed beyond the extent that can be supported by our studies , our county planning authority and our residents . A Ferrari has better acceleration than a Volkswagen. But that doesn ' t mean I have to walk barefoot through Town in January because I prefer Ferraris to Volkswagens . One is a realistic possibility and one isn ' t. In the end, holding out for a conservation easement is to hold out false hope. * . 'i� lY. - • c `' y" y 3 •0 Y ;. 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ILL _ J • : ! al - i _ _ a gg ' ;-a , .'1 e) a F , J e 1 o -I - A r MIA VIA Ir r r •ry f Alt ! y i AllIII mmwA , I , 'i`t '�.[ ! ` JI rrg� dil �_ '. r r } (`{ L1-'�s ; • C• 1 i v 1 h �� °1 f J1' 4 ,•• ',f ^" 1 I 1 h7 S . 'L3— lY , ' `` L!-+e r • x • , IL gip' Y r � F'"'" ' •. � ' OLq s r may,, 1 _ JE _ .. A. i Ecological Communties Survey Pg 48 of 100 Lands adjacent to Sapsucker woods ecological standpoint we recommend selection of the most conservation oriented option that is compatible with other goals/plans for the site . Of note, we recognize that some combination between our three described options may be the most appropriate management approach . Option 1 . Option 1 calls for prioritizing for conservation the entire study area (see map 7) . The study area as a whole consists of lands that are fairly contiguous or are contiguous if the adjacent Sapsucker Woods Sanctuary is included . The southern and central parcels have a small physical connection and otherwise are separated by Sanctuary Drive and its associated housing . The "separation " here is at most 0 . 06 miles with about 9 houses and their associated lawns . Sanctuary Drive is a dead end road with limited vehicular traffic. Many native plant species will be able to disperse across this type and extent of separation , as will many animal species . For instance the swamp of section 5 is probably a breeding ground for Jefferson and spotted salamanders . These salamanders live in the forest during the year but come to small wetlands to breed in the spring . The development along Sanctuary Drive should not or only slightly impede salamanders that live in the forests of the Sapsucker Woods Sanctuary or the central parcel of the Site from reaching this swamp . As mentioned in the introduction , large contiguous pieces of land create higher quality habitat. In addition , the Fall Creek Corridor is fairly close to the study area with the southern parcel 0 . 15 miles from the forested lands on the east side of Freese Road which are continuous with the Monkey Run Natural Area . The Monkey Run Natural Area is part of a large biological corridor that runs along Fall Creek . Prioritizing for conservation of the entire study area will maintain this short connection between the natural areas of the Sapsucker Woods Sanctuary and the Site with the large biological corridor along Fall Creek. This will allow for connectivity between these natural areas . Also , the study area contains a significant amount of lands that are of moderate to high ecological value with at least 5 regionally scarce species and more plant rarities in the adjacent Sapsucker Woods Sanctuary that could disperse to available habitat within the Site . Since a lot of this land is contiguous and adjacent to the Sapsucker Woods Sanctuary it has relatively less detrimental edges and should be able to maintain or improve its quality over time . Incentives for conservation efforts or specific initiatives could help to improve the quality of these areas. For example , the Town of Ithaca could encourage removal of invasive species , forest management practices that allow some trees to become mature , and landscaping around houses with non-invasive or native species including native trees . Some of the areas included in this option are of low or low to moderate ecological value . Still , these lands are more valuable ecologically speaking than reseential development. These areas can be used as buffers to the more high quality natural areas of the Sapsucker Woods Sanctuary .,f and the Site , and if enough resources are available can be managed to increase their quality . In addition , selecting option one will help maintain the integrity of the Sapsucker Woods Sanctuary by creating a large buffer around the preserve and by helping to link it to other natural areas . tai 1LeCain Environmental Services, Inc. Professional Natural Resource Management w David Werier w Botanical and Ecological Consulting Ecological Communties Survey Pg 49 of 100 Lands adjacent to Sapsucker woods This option is a prioritization of some of the last unprotected natural areas in the northeastern part of the Town of Ithaca . Although it includes the entirety of the Site we considered it a reasonable option because of: the amount of development that has taken place in this area over the past fifty years (see map 1 and 10) , • the large contiguous nature of the Site including the Sapsucker Woods Sanctuary , • the presence of some regionally scarce species , • the proximity to both the high quality natural areas of the Sapsucker Woods Sanctuary and the Monkey Run UNX108 , • and the presence of significant amounts of habitat with a moderate to high ecological value . Option 2. Option 2 calls for prioritizing for conservation contiguous parts of the Site that are at least in part adjacent to sapsucker woods sanctuary or have parts that are of moderate or higher ecological value (see map 8) . This option removes some of the Site from prioritization for conservation (see map 8) . The areas removed are the areas with low or low to moderate ecological value that do not provide more than a 100-300 foot buffer to areas of higher ecological value including the Sapsucker Woods Sanctuary. So for example most of the northern parcel is removed except for a 300 foot buffer off of the Sapsucker Woods Sanctuary . Option two still will likely maintain the contiguous nature of much of the Site and the close connection with the Fall Creek corridor. Therefore , some portions of the central parcel that are of low to moderate ecological value are included and section 1 of the southern parcel is included . A 100 foot buffer is provided for areas of moderate or higher ecological value not including the Sapsucker Woods Sanctuary which is provided a 300 foot buffer. Some of the areas that have been removed for prioritization for conservation are wetlands such as section 29 and 31 . This does not mean that these areas should simply be developed . Wetlands are regulated and any development that will impact these wetlands will need to receive federal and possible state permits that will insure the integrity and function of the wetlands . Option 3 . Option 3 is similar to option 2 but reduces the amount of buffer to Sapsucker Woods Sanctuary to 100 feet. It also removes some of the connectivity between the Fall Creek corridor and the southern parcel , reduces some of the connectivity between the central and southern parcel , provides only a 50 foot buffer for upland areas of moderate or higher ecological value except for the Sapsucker Woods Sanctuary which is given a 100 foot buffer, and provides a 100 foot buffer for wetlands of moderate or higher ecological value (see map 9) . LeCain Environmental Services, Inc. Professional Natural Resource Management David Werier Botanical and Ecological Consulting § 27040 Purpose. A. It is the purpose of the Conservation Zone to preserve the outstanding natural features in certain areas of the Town, as described in the Town of Ithaca Comprehensive Plan (September 21 , 1993), as amended from time to time, and to provide a regulatory framework through which development can occur with minimal environmental impact in these areas. Among the natural values and ecological importance of these areas are their diversity as a plant and wildlife habitat, their existence as biological corridors, their importance for natural drainage features, their scenic views and rural character, and their importance as an educational and recreational resource. In addition, certain lands in the Conservation Zones contain large areas of steep slopes, wetlands, highly erodible or poorly drained soils and, in one instance, the City of Ithaca water supply, which must be taken into consideration in planning for future development. B . It is a further purpose of the Conservation Zone to preserve existing areas of contiguous open space, prevent unnecessary destruction of woodland areas, rep serve natural stormwater retention and water quality functions, preserve existing and potential agricultural land and promote appropriate development densities and flexibility of design and development of land. Developers should be encouraged to use mechanisms to accomplish these objectives . Such mechanisms could include enlarged buffer areas, conservation easements, deed restrictions, and public or semipublic land dedications. C . Certain of the areas included in Conservation Zones, in recognition of their natural and ecological significance, have been designated by the Tompkins County Environmental Management Council as Unique Natural Areas . It is a further purpose of this Conservation Zone to preserve the natural resources and scenic beauty of the areas to promote tourism as an important economic benefit to the Town of Ithaca. JOB CLASSIFICATION LISTING FOR ALL NON-COLLECTIVE BARGAINING �"� - U POSITIONS 2009 WAGE SCALE REVISED Effective : 4/19/01 TB Res#: 49-01 INCREASE Efft.: 7/1/2009 TB Resl: 2009-107a kS updated 11109 104.5% FINAI HIRING I Annual Incr. Civil Service Title MINIMUM JOB RATE %increase 38.717 S Highway Superintendent (40) 3 .5 hrs/wk $ 67,704.00 $ 75,504.00 Director of Planning (40) Hourly: $ 34.72 $ 38.72 Director of Code Enforcement (40) 40 hrs/wk $ 72,217.60 $ 801537.60 per hour" ease 7,$ 1 67 $ 1A 1. 67; $ 2,515.50 37.432 3.45% R 37.5 hrs/wk $ 65, 188. 50 $ 72,988.50 Budget Officer (40) Hourly: $ 33.43 $ 37.43 40 hrs/wk $ 69,534 40 $ 77,854.40 perhour ina $ 161 $ 1 .61 : qua+ .e � - t� W $ 6,240.00 34.234 9.35% Q 37.5 hrs/wk $ 589948.50 $ 66,748.50 Human Resources Manager (40) Hourly: $ 30.23 $ 34.23 i 40 hrs/wk $ 629878.40 $ 71 , 198.40 'pertiour$nase- $ b ,; �47 $ 147,r $ 5,720.00 1950 =37.5 hrs 40 hrs= 2080 8.74% 31 .482 P+ Senior Civil Engineerw/PE 37.5 hrs/wk $ 53,586.00 $ 61 ,386.00 Hourly: $ 27.48 $ 31 .48 40 hrs/wk $ 57, 158.40 $ 65,478.40 per3hourincx @as8�y ` F ,< . $ 4,992.00 8.25% Network/Records Specjalist 29.062 Sc �Code Enforcement Officer,, 37.5 hrs/wk $ 48,906.00 $ 56,706.00 Assistant Directoc.of Planning m Hourly: $ 25.08 $ 29.08 Parks Maintenance Manager 40 hrs/wk $ 52, 166.40 $ 60,486.40 Deputy Hwy Superintendent paChouPiilCrease as 1 : 5 ?$ ' �.1 25 Water/Sewer Maint Super Town Clerk (40) $ 5,595.20 26.386 10. 19% O Environmerital Planner 37.5 hrs/wk $ 43,660.50 $ 51 ,460.50 Senior Planner = Promo only. Hourly: $ 22.39 $ 26.39 40 hrs/wk $ 469571 .20 $ 54,891 .20 per,hour ncrease a x �$ i 1 14 $ „ X14"* $ 2,745.60 25.070 5.27% N Planner 37.5 hrs/wk $ 41 ,086.50 $ 48,886. 50 Civil Engineer Hourly: $ 21 .07 $ 25.07 Code Enforcement Officer 40 hrs/wk $ 43,825.60 $ 52, 145.60 se z per flour increa k..s.... .a 0w. $ 1 ,851 .20 Judy Drakel 1 110/2009 Pagel 2009 wage scale changed-11 .09.xIs2009 FINAL 4.5% nonunion P+ Town of Ithaca Codes Department Monthly Activity Report - October 2009 Category Description Entries Building Permit Inspection In the Field inspection tied to a building permit 115 Building Permit Consultation In-office or in-field consultation w/project managers or contractors regarding building projects 16 Building Permit Review Review and processing of building permits 40 Complaint New Investigation New complaint investigation 0 Complaint Follow- up Processing of complaints 1 Continuing Education Training , seminars, CEU's 4 Fire Incident Investigation Fire Incident Investigation following dispatched call 1 Fire Safety/Operating Permit Fire Safety inspection for and/or operating permit. Inspection Processing of notes and issuance of permit. 2 Fire Safety/Operating Permit Processing of Fire Safety re-inspection notes and Re- inspection issuing operating ermit/follow-u 2 Legal Processing Order to Remedy, issuing Appearance Tickets, and actual court appearances 3 Meeting Attendance at Departmental meetings, Board meetings, Committee meetings & Staff meetings , etc. 44 Miscellaneous Counter service , phone calls not associated with an active file. 75 Stormwater Pollution Prevention Plan Review Field Inspection/Report 0 Zoning Board of Appeals Review and research of ZBA applications . 5 Addresses 911 All related work for address changes 0 Town of Ithaca Codes Department Building Permits Received in October 2009 Date Recd CEO BP # St # Street Name Status 10/1 /2009 KR 8467 515 Warren Rd 10/1 /2009 KR 8466 120 King Rd E 10/2/2009 SW 8468 104 Valleyview Rd 10/2/2009 SW 8469 197 Bostwick Rd 10/5/2009 SW 8473 204 Pennsylvania Ave 10/7/2009 SW 8475 624 Coddington Rd 10/7/2009 SW 8476 145 Pearsall PI Pending - Info needed letter sent 10/9/2009 SW 8480 102 W Buttermilk Fall 10/9/2009 KR 8479 513 Warren Rd 10/9/2009 SW 8477 283 Bundy Rd 10/9/2009 SW 8478 1301 Trumansburg Rd, 10/13/2009 KR 8483 1128 East Shore Dr 10/13/2009 SW 8484 1456 Trumansburg Rd 10/1312009 KR 8481 120 Homestead Cir 10/13/2009 BB 8482 953 Denby Rd 10/14/2009 SW 8485 124 Seven Mile Dr 10/16/2009 KR 8488 205 Tudor Rd 10/19/2009 SW 8488 983 Taughannock Blv 10/19/2009 SW 8487 950 Danby Rd Pending Rcvd PB going to ZBA 10/20/2009 KR 8491 156 Honness Ln 10/20/2009 SW 8490 221 Sandbank Rd Wednesday, November 04, 2009 Page 1 of 2 Date Recd CEO BP # St # Street Name Status 10/20/2009 SW 8489 1115 Trumansburg Rd 10/21 /2009 SW 8493 1319 Mecklenburg Rd Pending 10121 /2009 SW 8492 101 Harris B Dates Dr 10/2212009 BB 8494 124 Comstock Knoll 10/23/2009 SW 8495 238 Enfield Falls Rd 10/26/2009 SW 8497 509 Elm St Ext pending 10/26/2009 KR 8498 1436 Hanshaw Rd pending 10/26/2009 SW 8496 112 Troy Rd 10/27/2009 SW 8499 1089 Taughannock Blv pending 10/27/2009 KR 8500 147 Pine Tree Rd pending Wednesday, November 04, 2009 page 2 of 2 Town of Ithaca Code Enforcement Monthly Report OCTOBER 2009 Building Permits ISSUED BP # Date Value Description fee category 8469 10/2/2009 $48,000.00 reroof $ 100.00 renovations to residential 8452 10/5/2009 $69,000.00 Weatherize side porch, add bath ,eplace $200.00 renovations to back entry porch. residential 8464 10/8/2009 $39,500.00 addition to existing house $ 100.00 additions to residential 8465 10/8/2009 $90,000.00 13' x 25' addition - move kitchen & $200.00 additions to bathroom residential 8468 10/8/2009 $ 1 ,900.00 Build a new front porch $25.00 additions to residential 8477 10/15/2009 $ 129000.00 Reroof bam and replace portion of wall ' $60.00 renovations to residential 8466 10/15/2009 $250000.00 Basketball court repair $70.00 educational 8463 10/15/2009 $500.00 tent for Technology Innovations Gala $25.00 temporary membrane structure 8482 10/15/2009 $ 129,261 .00 Demo eleven 12' x 60' modulars $350.00 miscellaneous I 8480 10/15/2009 $59000.00 Replace siding and windows $35.00 additions to residential 8489 10/21 /2009 $ 159500.00 Remove two layers and reshingle $60.00 renovations to residential 8491 10/22/2009 $4,200.00 Reroof $35.00 additions to residential 8434 10/2312009 $7,410.00 replace fumance and water heater $45.00 renovations to residential 8475 10/23/2009 $ 1 ,500.00 Reroof $60.00 renovations to residential 8488 10/2312009 $ 17,239.00 Replace bay window, insulate, drywall $60.00 renovations to and trim 1 room residential 8494 10/2312009 $500.00 tent $25.00 temporary membrane structure 8481 10/26/2009 $42,254.00 Install 5. 16 kW photovoltaic array $ 100.00 renovations to residential 8467 10/26/2009 $ 10,000.00 Build mud room $45.00 additions to residential 8460 10/26/2009 $470,000.00 Construct interior wall partitions for $850.00 business Challenge Industries Tuesday, November 03, 2009 Page 1 Town of Ithaca Code Enforcement Monthly Report 8306 10/27/2009 $50,000.00 Construct addition that is 20'x30' only in $200.00 additions to accordance w/variance dated 8/25/09 residential 8486 10/27/2009 $79850.00 Re-roof house $45.00 renovations to residential 8473 10/28/2009 $28,000.00 Repair & replace windows; Reconstruct $70.00 renovations to rear deck; Remove electrical hazards residential 8485 10/29/2009 1 $7,000,00 Construct 1400sf garage in rear yard $45.00 additions to residential 8490 10/29/2009 $7,000.00 Construct 576 sf garage $45.00 additions to residential 8495 10/30/2009 $30442.00 Install 160 sf storage shed in rear yard $35 .00 additions to residential 8492 10/30/2009 $42,000.00 Construct outdoor basketball court as $ 100.00 business approved by Planning Board Totals $ 1 , 134,056.00 $2,985.00 Certificates of Occupancy SP # Address Description CO Temp 8085 280 Coy Glen Rd Roof structure and cover repair of 10/2/2009 ❑ demage caused by fallen tree 8216 1089 Taughannock Blvd Replace boat hoist and extend dock 10/2/2009 ❑ 8072 107 Farm Pond Rd Demolish portion of shed roof at 10/2/2009 ❑ Maintenance Building 8190 204 Tareyton Dr Repair roof 10/9/2009 ❑ 8082 203 Salem Dr Tear off and replace roof cover 10/13/2009 ❑ 8188 136 Compton Rd Construct 768 square foot detached 10/1312009 ❑ garage 8197 126 Northview Rd Replace existing concrete steps 10/13/2009 ❑ 8337 221 Eastern Heights Dr Add master suite and playroom over 10/15/2009 ❑ existing garage. 8171 106 Holly Creek Ln New single-family home with attached 10/15/2009 ❑ garage 8439 105 Briarwood Dr Sundeck on back of unit 10/15/2009 ❑ 8317 110 Blackstone Ave New 24amily residence 10/15/2009 ❑ 8213 148 Troy Rd New 24amily dwelling unit with 2300 10/20/2009 ❑ square foot main unit and 1008 square Inns nnn ►�n� . .i�L nNnnLnd �1 nn• Tuesday, November 03, 2009 Page 2 Town of Ithaca Code Enforcement Monthly Report 8407 651 Five Mile Or Demolition of unused shed and deck 10/20/2009 ❑ floor and replace deck joists, decking, r^;In Q. n+^Ir 8113 315-37 Pine Tree Rd Alter north side fire lane and tenant 10/20/2009 ❑ entrances 8223 111 Salem Or New passage door into garage 10/23/2009 ❑ 6864 110 Seven Mile Dr Reshingle over existing layer of roofing 10/23/2009 ❑ 6693 312 Salem Or Extended 1 /18/2008 - Convert one-family 10/2312009 ❑ into two-family with attached garage 8446 119 Pine Tree Rd Recover roof 10/27/2009 ❑ 7052 1000 East Shore Dr New sailing center 10/27/2009 ❑ 8235 106 Pineview Terrace Replace roof and Relocate kitchen 10/27/2009 ❑ Complaints Date Address Complaint Type Disposition 10/5/2009 1150 Danby Rd fire Abated Tuesday, November 03, 2009 Page 3 1y OF I T�9v TOWN OF ITHACA PLANNING DEPARTMENT 215 NORTH TIOGA STREET, ITHACA, N .Y . 14850 Jonathan Kanter, A.I.C.F. (6UZ) 2'/3- 174Y Director of Planning FAX (607) 273-1704 Planning Director' s Report for November 9 , 2009 Town Board Meeting DEVELOPMENT REVIEW October 20, 2009 Planning Board Meeting: South Hill Business Campus — South Lobby Entrance, 950 Danby Road: The Planning Board granted Preliminary and Final Site Plan Approval for the proposed new lobby entry area at the South Hill Business Campus located at 950 Danby Road (NYS Route 96B ), Town of Ithaca Tax Parcel No. 39- 1 - 1 .2 , Planned Development Zone No. 12 . The proposal involves creating a new south lobby entrance to the building and will include installing a new covered entry, a heated concrete walkway, landscaping, a seating area, lighting and signage. South Hill Business Campus, LLC , Owner/Applicant; Linda Luciano, Property Manager, Agent. CURRENT PLANNING DEPARTMENT PROJECTS/FUNCTIONS The following have been accomplished over the past month. Codes and Ordinances Committee (COC) : The Committee met on October 21 , 2009 and continued review and discussion regarding comments received on the proposed Stream Setback Law. The next COC meeting is scheduled for November 18 , 2009. Tentative agenda items include further review of comments received and possible revisions regarding the Stream Setback Law and discussion regarding possible amendments to the Conservation Zone provisions in the Zoning Code. Planning Committee: The Committee met on October 26th, 2009 to continue discussion regarding possible rezoning of parcels in the Northeast to a Conservation Zone and consideration of the timing and costs of a possible traffic study of West Hill . The Committee unanimously recommended that the Town Board consider approving a traffic study for West Hill and possible funding as outlined in "Possible West Hill Traffic Study" (Draft — October 23 , 2009). The next meeting of the Committee is scheduled for November 12, 2009 at 4: 30 p. m. Tentative agenda items include discussion regarding possible amendments to the Conservation Zone requirements dealing with tree clearing, earth moving and other aspects that need to be clarified or updated. Comprehensive Plan Committee: The Committee met on October 22, 2009 and continued review and discussion regarding the goal and objective sections of the 1993 Plan in Chapter III, focusing on "Transportation". The next meeting of the Committee is tentatively scheduled for Thursday, November 19, 2009 at 7 :00 p.m. to continue review and discussion regarding the 1993 Plan ` ; �T wtd I c `targ Z3irectc� �Reliu -r z „ � ; ZZyc�wttar Mn$s Goals and Objectives , continuing with "Transportation" and then "Public Utilities, Facilities, and Services" and "Energy & Climate Change". The Committee and staff held a Housing Focus Group meeting on October 27 , 2009, at which housing experts and interested agencies and individuals discussed housing issues that should be addressed in the Plan update. Notes of that meeting will be discussed with the Committee and later put on the web site. A focus group meeting on Ecology will be held on Tuesday, November 10, 2009 at 10:00 a.m. in the Town Board Room. Conservation Board: The November 5ffi regular meeting of the Conservation Board was cancelled so that members could attend the Tompkins County Council of Governments public information meeting on Gas Drilling that evening (held at 7 :00 p.m. at the Unitarian Church). The next regular meeting of the Conservation Board is scheduled for December 3 , 20090 Trail Committee: The Trail Committee met on October 22 , 2009 . The Committee heard a presentation by representatives of Cayuga Heights regarding possible safe walking routes to Boynton Middle School and discussed possible cooperative efforts between the Village, Town and School District to consider how to implement possible walkways, crosswalks, etc. The next meeting of the Committee is tentatively scheduled for Thursday, December 10, 2009 at 11 : 00 a.m. (this will be a combined meeting for November and December) to follow-up on possible West Hill trails. Economic Development Collaborative: The Collaborative met on October 22, 2009. Discussions and reports included a possible energy district being considered by Tompkins County to fund home improvements for energy efficiency; an update on the closing of Emerson where the first phase of layoffs will begin in December 2009 through September 2010 ; and an update on how the State' s fiscal crisis may impact the County and municipalities in the next several years, including funding of the public pension system and the State' s growing budget deficit. Pine Tree Road Bicycle/Pedestrian Improvements Project: Representatives from Tompkins County, Town of Ithaca and Cornell met on October 28 , 2009 to coordinate the Pine Tree Road Bicycle and Pedestrian Project. The project is the recipient of a Federal Transportation Enhancement Program grant with a total cost of $956,454. The project includes replacement of one of the old railroad bridge abutments to make more room on Pine Tree Road for safe bicycle shoulders, replacement of the existing railroad bridge with a new and more attractive bridge for bicyclists and pedestrians using the East Ithaca Recreation Way, the addition of a 10-foot wide bicycle and pedestrian path connecting the existing Recreation Way with the Route 366 intersection to the north, and the addition of a separate 5 -foot wide pedestrian path extending south from the bridge to Maple Avenue. The Town Board approved a resolution authorizing the Town to participate in this project, subject to approval of the grant, and authorized the Town' s local share of $35 ,000 for the project. The County has executed the necessary agreement with NYS and is in the process of drafting an agreement among the participants (County, Town and Cornell) to proceed with the project and confirm responsibilities for funding the local shares , and defining ownership and maintenance responsibilities . This will have to be approved by the Town Board in order for the project to proceed. 2 Network/Record Specialist Report November 9 , 2009 Website o Updates ■ Trail Survey ■ Brush & Leaf Pickup Network • First steps in combating increasing amounts of spam have been introduced. The particular method chosen will be monitored over the next few months and adjustments will be made appropriately. Additional• • The Town was awarded a $ 16 ,000 New York State Archives grant to hire a consultant to perform a Business Process Analysis (BPA) . The focus of the BPA is on improving the management of the Town's records . The low bid consultant, Steve Goodfellow of Access System , will meet with staff this month . o The project director for the grant was to be the Town's Records Management Officer; Karen Billings, Since Karen is on medical leave and the Town Clerk Department is only staffed by a new part-time Deputy Clerk, I have initial taken on the responsibility of the project manager to get the process underway. It's anticipated that once the Records Management Advisor Board Committee begins regular meetings again , (this board has not meet since early summer) , responsibility for overseeing components of the grant will be divided among the board members . ly OF ITS 9 TOWN OF ITHACA 215 N. Tioga Street, Ithaca, N . Y. 14850 www . town . ithacamy .us TOWN CLERK 273- 1721 HIGHWAY (Roads, Parks, Trails, Water &Sewer) 273- 1656 ENGINEERING 273- 1747 PLANNING 273- 1747 ZONING 273- 1783 FAX (607) 273- 1704 To : Herb Engman , Supervisor Town of Ithaca Peter Stein , Councilperson Pat Leary , Councilperson Tee Ann Hunter, Councilperson Bill Goodman , Councilperson Eric Levine , Councilperson Rich De Paolo Councilperson From : Marnie Kirchgessner, Recreation and Youth Coordinator October, 2008 Activity Report October was prominent for implementation of 2 projects funded by Tompkins County Celebrations grants . The Town celebrated Agriculture by offering October 109 2009 as a day to visit farms on West Hill and Inlet Valley and learn about the historical significance of the various site with the opportunity to participate in a variety of farm related activities . While an easy concept on paper the event was challenging to coordinate because of the diversity and independence of sites let alone the weather which was cold and cloudy. In spite of that reality the farm stands reported a brisk business as did Steep Hollow Farm ( Display board from the site is in Town Hall lobby) whereas Tutelo Park pavilion where entertainment , a screening of Farmboy with discussion and pumpkin decorating were held saw little traffic . The upside was 28 downloads of information from the Town web site and positive responses to media information about event . Brochures were available at sites and over 200 were distributed providing information about activities . The second project was completion and receipt of a permanent display of material completed by Town Historian Laura Johnson Kelly for Tutelo Park. This information was originally completed on paper and unveiled at the park opening beginning a process of dialogue on content with the Cayuga Nation . It took until July of this year to obtain the final response after which I undertook the revisions with Supervisor Engman reviewing edits . It was this electronic document that Keaton Dailey successful converted to a format the town could reproduce and met with the provider's requirements . The result is a beautiful , fiberglass type (words and pictures embedded ) story board that will adorn Tutelo Park for many years to come . Rich Schoch is supervising the installation which should occur before winter. Other activities included supervision of a group of Assembly of God congregants who volunteered to assist with the closing of the community garden ; participation in a meeting with state DOT representatives on the Safe Walk Ways to School project ; a program partners meeting at Sewgeen ; and a wrap up meeting on this years successes & challenges related to the Town ' s Youth employment program . The highlight was the request to speak at the Eagle Scout Court of Honor for Andrew Sternglass on 10/25/2009 . The best part , although well received was not my words but those of Andrew . A self identified computer nerd (Gifted ) he spoke of the benefit of both scouting and his town supported work opportunities in "making him the person he wanted to be and not someone forever lost in the world of Dungeons and Dragons. " His statements were simple yet compelling and genuine . In a world of increasingly differently abled people the Town 's program supports strengths and offers a continuum of program opportunities as manifested by Andrew. His progress has been demonstrated and acknowledged by his decision to complete his Eagle project with the Town . The positive response by parents of other town youth was just icing on the cake . DEPUTY TOWN CLERK ' S MONTHLY REPORT TOWN OF ITHACA, NEW YORK OCTOBER, 2009 0 O THE SUPERVISOR: i PAGE I rsuant to Section 27 , Subd 1 of the Town Law, I hereby make the following statement of all fees and moneys received me in connection with my office during the month stated above, excepting only such fees and moneys the application d payment of which are otherwise provided for by Law : A1255 5 MARRIAGE LICENSES NO. 09099 TO 09103 87 .50 1 SIGN ORDINANCE 224.00 1 RETURNED CHECK- W&S 5 .00 4 MARRIAGE TRANSCRIPT 40.00 TOTAL DEPUTY TOWN CLERK FEES 356.50 A1557 2 SPCA IMPOUND FEES 70.00 TOTAL A1557 70900 A2544 DOG LICENSES 901 . 10 TOTAL A2544 901010 B2109 24 ELECTRICAL PERMIT 21363 .00 TOTAL B2109 29363.00 110 3 ZONING BOARD MTG 300.00 TOTAL B2110 300.00 B2111 31 BUILDING PERMIT 21285 .00 6 BUILDING PERMIT EXTENSIN 497 .50 3 TEMP CERTIFICATE OCCUP 19625 .00 TOTAL B2111 49407.50 B2113 6 OPERATING PERMIT 19250.00 TOTAL B2113 1450.00 B2115 1 SITE PLAN FINAL PLAN 200.00 TOTAL B2115 200.00 B2691 1 FILL PERMIT 100.00 TOTAL B2691 100000 DEPUTY TOWN CLERK' S MONTHLY REPORT OCTOBER, 2009 page 2 DISBURSEMENTS PAID TO SUPERVISOR FOR GENERAL FUND 1 ,327 .60 PAID TO SUPERVISOR FOR PART TOWN FUND 81620.50 PAID TO COUNTY TREASURER FOR DOG LICENSES 126.90 PAID TO AG & MARKETS FOR DOG LICENSES 12.00 PAID TO NYS HEALTH DEPT FOR MARRIAGE LICENSES 112.50 TOTAL DISBURSEMENTS 109199.50 NOVEMBER 4, 2009 SUPERVISOR HERBERT J . ENGMAN STATE OF NEW YORK, COUNTY OF TOMPKINS, TOWN OF ITHACA I, Debra DeAugistine, being duly sworn, says that I am the Clerk of the TOWN OF ITHACA that the foregoing is a full and true statement of all Fees and moneys received by me during the month above stated, excepting only such Fees the application and payment of which are otherwise provided for by law. Subscribed and sworn to before me this Deputy Town day of 20 Notary Public -r f e. TOWN OF ITHACA 126 EAST SENECA STREET ITHACA, NEW YORK a `w 14850 q-A July 11 , 1918 i TO : MEMBERS OF JOINT CITY/TOWN SEWER COMMITTEE FROM : Noel Desch Attached is - the draft schedule of decision points necessary to comply with the EPA requirements that we develop ; an administrative plan to operate the sewer facilities to be incorporated in the Step 1 Facility Plan . I would : propose :ahat - this= schedule be reviewed by the City DPW staff and the Town Engineer in July and early August , and the final form approved by our Committee no later than August 15 . The final schedule would then be approved by our municipalities by September 15 . t i ND /elb i i GREATER ITHACA WASTE WATER TREATMENT FACILITIES UPGRADING PROJECT Critical Decision Points 10/ 27 / 77 City of Ithaca approves EPA Grant Agreement for Facilities Plan 5/ 16/ 78 City and Town agree to proceed at policy-making level (i . e . Common Council /BPW ) to negotiate basis for joint involvement in administration and operation of sewer facilities , meetings to be held monthly . 8 / 15/ 78 Municipalities to review schedule prepared by Committee . 9 / 15/ 78 City. and- Town approve schedule of. Decision- Points - concept and charge of the ---sewer Commission . Review results of I/ I study with staff and engineering firm . 10/ 15 / 78 Draft City Charter change completed by City Attorney . Initiate appraisal of present facilities . Y 11/ 15/ 78 Draft City Charter -- change approved. byA City and Town . Approve I / I study . Approve populating figures to be used in Step I . i 12 / 15/ 78 First = --draft intermuni. cipal sewer '- agreement completed by .- Joint Sewer Committee . 1 /15/ 79 - First . . draft intermunicipal -- sewer agreement review by staff - consultants -- and- municipalities -- -. completed Band- comment's - re - submitted to Joint - Sewer -- Committee . f 3/ 15/ 79 iIntermunicipal agreement approved by legislative bodies of all municipalities includes approval of value of the ' City Sewage Treatment . Facilities to be jointly used . by the Commission members . I 3/ 15/ 79 Designation by munic-ipalities of membership on the Commission . 1 4 / 15/ 79 Submit management plan to EPA for conceptual approval . G 5/ 15/ 79 Commission to review schematic site plan for facility I upgrade and approve as appropriate . ! 7 / 15 / 79 Review facilities plan . Place Charter change on ballot for November election . I • I 2 - 8/ 15/ 79 Accept facilities plan and determine method of allocat - ing costs -- prepare revision to intermunicipal agree- ment . 9/15/ 79 Municipalities to review revisions , schedule public hear- ing for 10/ 79 . 11 /15/ 79 Approve revised intermunicipal agreement and Step I . t 2/15/ 80 Forward Step II application . i , i i I S i i