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HomeMy WebLinkAboutMN-CC-2010-09-01COMMON COUNCIL PROCEEDINGS CITY OF ITHACA, NEW YORK Regular Meeting 6:00 p.m. September 1, 2010 PRESENT: Mayor Peterson Alderpersons (10) Coles, Dotson, Rosario, Clairborne, McCollister, Zumoff, Rooker, Myrick, Cogan, Mohlenhoff OTHERS PRESENT: City Clerk – Conley Holcomb City Attorney – Hoffman City Controller – Thayer Superintendent of Public Works – Gray City Planner - Kusznir PLEDGE OF ALLEGIANCE: Mayor Peterson led all present in the Pledge of Allegiance to the American Flag. ADDITIONS TO OR DELETIONS FROM THE AGENDA: Planning & Economic Development Committee: City Clerk Conley Holcomb noted that a Substitute Resolution for Item 9.1 B had been placed on Council members’ desks. The new Resolution reflects changes that were made at the Planning & Economic Development Committee meeting but were not incorporated into the agenda. PROCLAMATIONS/AWARDS: Mayor Peterson proclaimed the period between September 15 and October 15, 2010 as Latino Heritage Month in the City of Ithaca. SPECIAL PRESENTATIONS BEFORE COUNCIL: Youth Council Update: Kelvin Kim, Chair and Cody Austern-Aceto, Vice Chair, addressed Common Council on behalf of the Youth Council to provide the following update: • The Youth Leadership Training Series will begin in late September, early October • The 2nd Annual Cowabunga Celebration/Fund Raising Event will be held on September 25, 2010 at the Enfield Fair. • There are seven (7) vacancies on the Youth Council that need to be filled. • The focus of the Youth Council this year will be on health: physical, mental, emotional, nutrition, self-expression, and stress management • Regular meetings are the 1st Thursday of each month at 6:00 p.m. at the Youth Bureau Alderperson Mohlenhoff, who is employed at Tompkins Cortland Community College (TC3), noted that they have a similar theme for this year focused on a safe and healthy campus. Since the themes of the Youth Council and TC3 seem to match, she suggested that maybe there could be collaboration on an event. PETITIONS AND HEARINGS OF PERSONS BEFORE COUNCIL: Susan Titus, Titus Gallery on The Commons, shared her thoughts on the tree grove on the Commons and recent concerns regarding the bird waste issues. She further discussed her feelings about the proposed redesign of The Commons and the special attributes that the trees provide to the Commons. The following people addressed Common Council regarding the need for an additional investigation into the death of Shawn Greenwood: Nevin Sabat, City of Ithaca Leslie Schultz, City of Ithaca Clare Grady, City of Ithaca Lisa Duggan, Town of Ithaca Gino Bush, City of Ithaca Viola Scott, City of Ithaca September 1, 2010 2 Joel Harlan, Town of Newfield, discussed quality housing development for students, regional economic development issues, and the Shawn Greenwood incident. Tomo Shibata, City of Ithaca, addressed Council to request the establishment of a task force to investigate organized stalking. Ron Kweller, owner of the Thrift Boutique on the Commons, and Hamid Omar, owner of Ameritalia on The Commons described the negative impact the new smoking ordinance has had on their businesses as a majority of the smokers have relocated to areas near their businesses and associated behaviors have become problematic. PRIVILEGE OF THE FLOOR – COMMON COUNCIL AND THE MAYOR: Alderperson McCollister responded to comments made about the impact the new smoking ordinance is having on businesses on The Commons. She hopes that there will be enough flexibility in it for revisions that may address some of the concerns raised. Alderperson Myrick also responded to the comments made about the impact the new smoking ordinance is having on the businesses on The Commons. He would support a “no smoking” zone that would be from curb to curb on The Commons and would be willing to re-activate the sub-committee to review possible revisions. Alderperson Mohlenhoff responded to comments made about the impact of the new smoking ordinance. She noted that the legislation was written in a way that would provide for periodic reviews. She encouraged the public to continue to provide input as time goes by with the implementation of the new ordinance. She further noted that the five (5) year anniversary of Hurricane Katrina just took place as well as the upcoming National Day of Service on September 11th. She encouraged everyone to perform some type of service to honor the day. Alderperson Mohlenhoff also noted that an independent investigation into the shooting of Shawn Greenwood was conducted and followed the required legal system to its outcome. She encouraged community members to try to move forward and work on the root causes of problems in the community, and to improve relationships between the community and police. She encouraged everyone to try to honor Shawn’s memory in a positive and productive way. Alderperson Rosario responded to comments made about the new smoking ordinance. He noted that information to date shows that the West end of the Commons seems to be experiencing clusters of smokers while the East end of the Commons and Bank Alley are not. He stated that the concerns raised warrant revisiting the legislation and agrees that perhaps the ban on smoking should be from curb to curb on The Commons. He thanked the speakers for coming out tonight and noted that it takes a great amount of courage to do so. Alderperson Rosario further stated that the City followed the only process it could with the independent investigation into the shooting of Shawn Greenwood and while everyone may not agree with the decision, the process was done in an open and transparent manner which resulted in the exoneration of Sgt. Bangs. He further stated that he feels that it is a reasonable request, by the public, to view the surveillance tape and hopes that might be possible. He noted that the partnership with the Ithaca Police Department and the 2nd Ward neighborhoods has been outstanding and he will dedicate his time to finding meaningful ways to work out differences between community members and the police department. He further noted that any healthy democracy will have a safe place to ask questions, such as the case tonight with the comments received from the public. Alderperson Clairborne thanked the speakers for their comments and responded that he agrees that some adjustments might be needed with the smoking ordinance. He further responded to comments made about Shawn Greenwood, and noted that tensions remain high in the community, and community conversations need to continue. He further acknowledged the recent passing of Robin Palmer, Dr. Donald Graham, and September 1, 2010 3 Kahlil King, a Cornell University student who lost his life in the Fall Creek gorge due to an accident. Alderperson Dotson stated that she appreciates it when people come to Common Council meetings to talk about their concerns and acknowledged the bravery it takes to speak out. She noted that there is a lot of hard work to do in many aspects of the community to address bias and fear issues. Alderperson Myrick noted that from his reading of District Attorney Weeden Wetmore’s report, he agrees with the conclusion that the shooting may have been justified. He agrees that the surveillance tapes should be made public and further stated that he has reached out to Assemblywoman Barbara Lifton to try to get the cooperation of the State Police to explain how these CNET operations are run. Mayor Peterson stated that the City of Ithaca does not have the surveillance tape. She noted that either the New York State Police or the store owner would have it. She further stated that the investigation involved three levels of review – by the State Police, the Special Prosecutor’s Office, and the Grand Jury. She supports the process that was followed in the investigation. She noted that CNET operations are still on the list to be followed up on but that the State Police is currently investigating the arson of Sgt. Bangs house. She noted that her office has been working on these issues nearly daily since February 23rd. CONSENT AGENDA ITEMS: City Administration Committee: 8.1 Youth Bureau - Request to Amend 2010 Youth Bureau Roster - Resolution By Alderperson Zumoff: Seconded by Alderperson Myrick WHEREAS, the Ithaca Youth Bureau has requested permission to amend the 2010 personnel roster, decreasing the hours of a currently vacant Recreation Program Leader from 35 hours per week to 30 hours per week effective September 2, 2010, and WHEREAS this change will result in a savings of about $1,900.00 during the remainder of 2010 and a savings of about $7,600.00 during 2011, and WHEREAS, the proposed reduction of hours reflects an effort on the part of the Recreation Support Services Program and the Ithaca Youth Bureau to assist in cost saving measures during this fiscally challenging time; now, therefore, be it RESOLVED, That Common Council hereby amends the 2010 Youth Bureau roster as follows: Decrease the hours of one Recreation Program leader from 35 hours per week to 30 hours per week effective September 2, 2010. Carried Unanimously PLANNING & ECONOMIC DEVELOPMENT COMMITTEE: 9.1 Ordinances to Amend The City of Ithaca Municipal Code, Chapter 325, Entitled “Zoning” to Establish the New R-3aa Zoning Districts - Environmental Review - Resolution A. Declaration of Lead Agency for Environmental Review - Resolution By Alderperson Dotson: Seconded by Alderperson Rosario WHEREAS, State Law and Section 176-6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS, State Law specifies that for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS, the proposed zoning amendment is an “Type I” Action pursuant to the City Environmental Quality Review (CEQR) Ordinance, which requires environmental review under CEQR; now, therefore, be it September 1, 2010 4 RESOLVED, That the Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the adoption of ordinances to (1) amend the City of Ithaca Municipal Code in order to establish a R-3aa zoning district and (2) rezone portions of the R-3a and R-3b zoning districts to R-2b, R-2c, and to the newly established R-3aa zoning districts. Carried Unanimously B. Determination of Environmental Significance - Resolution By Alderperson Dotson: Seconded by Alderperson Rosario WHEREAS, the City of Ithaca is considering amendments to Chapter 325 of the Municipal Zoning Code in order to (1.) establish the R-3aa zoning district and to (2.) rezone portions of the R-3a and R-3b zoning districts to R-2b, R-2c and the newly established R-3aa district, and WHEREAS, appropriate environmental review has been conducted including the preparation of a Full Environmental Assessment Form (FEAF), dated July 27, 2010, and WHEREAS, these zoning amendments have been reviewed by the Tompkins County Planning Department Pursuant to §239-l–m of the New York State General Municipal Law, which requires that all actions within 500 feet of a county or state facility, including county and state highways, be reviewed by the County Planning Department, and has also been reviewed by the City of Ithaca Conservation Advisory Council, and the City of Ithaca Planning and Development Board, and WHEREAS, the proposed action is a “Type I” Action under the City Environmental Quality Review Ordinance, and WHEREAS, the Common Council of the City of Ithaca, acting as Lead Agency, has reviewed the FEAF prepared by planning staff; now, therefore, be it RESOLVED, that this Common Council, as lead agency in this matter, hereby adopts as its own, the findings and conclusions more fully set forth on the Full Environmental Assessment Form, dated July 27, 2010, and be it further RESOLVED, that this Common Council, as lead agency in this matter, hereby determines that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary, and be it further RESOLVED, that this resolution constitutes notice of this negative declaration and that the City Clerk is hereby directed to file a copy of the same, together with any attachments, in the City Clerk’s Office, and forward the same to any other parties as required by law. Carried Unanimously 9.1C An Ordinance to Amend the City Of Ithaca Municipal Code, Chapter 325, Entitled “Zoning” To Establish and Add the R-3aa Residential Zoning District Thereto, and to the District Regulations Chart By Alderperson Dotson: Seconded by Alderperson Rosario WHEREAS, the City of Ithaca consists of multiple zoning designations, including single- family residential, two-family residential, multi-family residential, and various types of commercial designations, and WHEREAS, the City of Ithaca is fortunate to have a substantial housing and building stock dating from the 19th century and later, that is still in use and in good condition today, and WHEREAS, many of the City’s one- and two-family zoning districts directly abut more dense residential and/or commercial districts, and WHEREAS, where significantly different zoning districts abut one another, it is typically appropriate for there to be a transition zone between them that mitigates the potential conflict between the contrasting architectural character and building types in those districts, and September 1, 2010 5 WHEREAS, in 2007, the City Planning and Development Board raised concerns to Common Council that the R-3 zoning district allows development and new structures that are not appropriate, particularly in areas where the preponderance of structures are traditional one- and two-family homes, and where the proximity of more dense zones creates development pressure that has the potential to negatively affect the existing neighborhood character, and WHEREAS, the Planning Board proposed that the City address this problem by the creation of a new transition zone, called R-2c, that would allow R-3a uses but would restrict area regulations, would encourage construction of structures appropriate to neighborhood character, and would remove some incentives to tear down older houses, thereby preserving neighborhood character, and WHEREAS, such a proposal was made, in 2007, with regard to an area in the upper Collegetown neighborhood, which won the support of a majority of Council, but which was not successful because it did not garner a “super-majority” (three-fourths), which margin was required as a result of a protest by more than 20% of the affected property owners; and WHEREAS, in 2009, Mayor Carolyn Peterson created a subcommittee of the Common Council, the Planning & Development Board, and Planning Staff to evaluate all R-3 areas of the City as to whether the R-3 zone best supported appropriate development or preservation in the various neighborhoods and areas; and WHEREAS, that subcommittee made site visits to all potentially-affected zones and has now made recommendations to Common Council to rezone certain parts of the existing R-3a and R-3b district to R-2b, R-2c, and to a proposed, new, “R-3aa” zoning designation; and WHEREAS, the current R-3 zoning does not address the possibility of consolidation of multiple parcels, which can significantly change the effectiveness of current area, yard and setback requirements, which, for parcels that are of conventional size, act to control building massing, open space and separation of structures, and which, in turn, affect the rhythm of the streetscape and therefore the health and viability of the residential experience in R-3 districts, and WHEREAS, in determining where to apply the proposed new R-3aa zoning district, or whether to rezone from an R-3 to an R-2 designation, the Council has considered criteria such as whether the area has a traditional residential pattern of individual lots and individual houses of similar scale, orientation, and setbacks on both sides of a street, or along the block on the same side of the street, whether the existing neighborhood character is worthy of preservation, whether the area is already protected by historic district designation, and whether the type of large-scale residential development that could occur in the area under current, R-3 zoning would compromise the desirable character of the neighborhood, now therefore BE IT NOW ORDAINED AND ENACTED by the Common Council of the City of Ithaca as follows: ORDINANCE NO. 10-___ Section 1. Chapter 325 (“Zoning”), Section 325-4 (“Zoning Districts”) of the Municipal Code of the City of Ithaca is hereby amended to establish and add the “R-3aa” residential zoning district thereto, and the District Regulations Chart, which is made a part of Chapter 325 by Section 325-8, is hereby amended by adding the following: Column 1: Use District – add “R-3aa”. Column 2: Permitted Primary Uses (for R-3aa)– 1. One-family detached, semi-detached or attached dwelling or two family dwelling 2. Any use permitted in the R-1 and R-2 Zoning Districts 3. Multiple dwellings (See §325-3) 4. Rooming or boarding house September 1, 2010 6 5. Cooperative household (See §325-3) 6. Fraternity, sorority or group house 7. Townhouse or garden apartment housing 8. Nursery school, child day care center, group Adult Day Care 9. Nursing, convalescent or rest home BY SPECIAL PERMIT OF BOARD OF APPEALS: 10. Any uses permitted by special permit in R-1 and R-2 11. Neighborhood commercial facility 12. Hospital or Sanatorium 13. Bed and Breakfast Homes and Inns Column 3: Permitted Accessory Uses (for R-3aa) – 1. Any accessory uses as permitted in R-2 2. Private garage for 4 or more cars 3. Neighborhood parking area subject to regulations of §325-20 (B). Column 4: Off-Street Parking Requirements (for R-3aa) – 1. Same as R-2 2. Rooming or boarding house: 1 space per 3 persons housed 3. Bed and Breakfast Homes and Inns: 1 space per bedroom 4. Fraternity, sorority, group house, cooperative household: 1 space per 2 persons housed 5. Hospital, nursing home, similar uses: 1 space per 5 beds See Also Requirements for Collegetown Parking Overlay Zone. Column 5: Off-Street Loading Requirements (for R-3aa) – 1. Same as R-2 2. Multiple dwellings with 25 or more dwelling units: 1 space for up to 10,000 SF of floor space, plus 1 space for each additional 15,000 SF or major fraction thereof. 3. Nursing home, hospital or sanatorium: 1 space. Column 6: Minimum Lot Size (for R-3aa) – 1. One-family detached or semi-detached dwellings or 2-family dwellings: 5,000 SF. 2. One-family attached dwelling, new construction: 6,000 SF for the first 1-3 units, plus 750 SF for each additional unit, plus 500 SF per room let for profit. 3. Multiple dwellings, new construction: 6,000 SF for the first 1-3 units, plus 750 SF for each additional unit, plus 500 SF per room let for profit. 4. One-family attached dwelling, conversion: 7,000 SF for the first 1-3 units, plus 750 SF for each additional unit, plus 500 SF per room let for profit. 5. Multiple dwellings, conversion: 7,000 SF for the first 1-3 units, plus 750 SF for each additional unit, plus 500 SF per room let for profit. 6. Fraternity, sorority or group house: 25,000. 7. Other Uses: 6,000. See Also General Note 11. Column 7: Minimum Lot Size, Width in Feet at Street Line (for R-3aa) – 50. Column 8: Maximum Building Height, Number of Stories (for R-3aa) – 3 Column 9: Maximum Height of Building, Height in Feet (for R-3aa) – 35. Column 10: Maximum Percent of Lot Coverage by Buildings (for R-3aa) – 35. Column 11: Yard Dimensions, Front, Required Minimum (for R-3aa) – 10. Column 12: Yard Dimensions, Side, One Side at Least (for R-3aa) – 10. Column 13: Yard Dimensions, Side, Other at Least (for R-3aa) – 5. September 1, 2010 7 Columns 14 and 15: Yard Dimensions, Rear (for R3-aa) –25% or 50 feet and not less than 20 feet. Column 16: Minimum Height of Building/Maximum Building Footprint, Height in Feet (for R-3aa) – Minimum height: Two Stories. Maximum building footprint: No new construction of a primary structure in the R-3aa zone shall contain a footprint that is larger than 120% of the average footprint of the existing buildings along the entire block front in which the building is located. If one or more such surrounding buildings have been demolished, then the calculation for maximum building footprint shall use the footprint of the primary structure that most recently stood on any lot where a demolition had occurred. Section 2. Severability. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 3. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Alderperson Dotson explained that this amendment to the zoning ordinance is the result of extensive work by a sub-committee that looked at areas all over the City. Alderperson Zumoff stated that he appreciates the hard work of the committee but will vote in opposition as he feels that the City’s zoning laws are too complicated and restrictive. He stated that the City should look at decreasing the number of zoning districts, not adding to them. Alderperson Clairborne clarified that the legislation preserves neighborhoods and prevents inappropriate development in residential areas. A vote on the Ordinance resulted as follows: Ayes (9) Coles, Dotson, Clairborne, Rosario, McCollister, Myrick, Rooker, Cogan, Mohlenhoff Nays (1) Zumoff Abstentions (0) Carried 9.2 An Ordinance to Amend The City of Ithaca Municipal Code, Chapter 325, Entitled “Zoning” to Rezone Portions of the R-3a and R-3b Zoning District to R-2b, R-2c, and R-3aa By Alderperson Dotson: Seconded by Alderperson Rosario WHEREAS, the City of Ithaca consists of multiple zoning designations, including single- family residential, two-family residential, multi-family residential, and various types of commercial designations, and WHEREAS, the City of Ithaca is fortunate to have a substantial housing and building stock dating from the 19th century and later, that is still in use and in good condition today, and WHEREAS, many of the City’s one- and two-family zoning districts directly abut more dense residential and/or commercial districts, and WHEREAS, where significantly different zoning districts abut one another, it is typically appropriate for there to be a transition zone between them that mitigates the potential conflict between the contrasting architectural character and building types in those districts, and WHEREAS, in 2007, the City Planning and Development Board raised concerns to Common Council that the R-3 zoning district allows development and new structures that are not appropriate, particularly in areas where the preponderance of structures are September 1, 2010 8 traditional one- and two-family homes, and where the proximity of more dense zones creates development pressure that has the potential to negatively affect the existing neighborhood character, and WHEREAS, the Planning Board proposed that the City address this problem by the creation of a new transition zone, called R-2c, that would allow R-3a uses but would restrict area regulations, would encourage construction of structures appropriate to neighborhood character, and would remove some incentives to tear down older houses, thereby preserving neighborhood character, and WHEREAS, such a proposal was made, in 2007, with regard to an area in the upper Collegetown neighborhood, which won the support of a majority of Council, but which was not successful because it did not garner a “super-majority” (three-fourths), which margin was required as a result of a protest by more than 20% of the affected property owners; and WHEREAS, in 2009, Mayor Carolyn Peterson created a subcommittee of the Common Council, the Planning & Development Board, and Planning Staff to evaluate all R-3 areas of the City as to whether the R-3 zone best supported appropriate development or preservation in the various neighborhoods and areas; and WHEREAS, that subcommittee made site visits to all potentially-affected zones and has now made recommendations to Common Council to rezone certain parts of the existing R-3a and R-3b district to R-2b, R-2c, and to a proposed, new, “R-3aa” zoning designation; and WHEREAS, the current R-3 zoning does not address the possibility of consolidation of multiple parcels, which can significantly change the effectiveness of current area, yard and setback requirements, which, for parcels that are of conventional size, act to control building massing, open space and separation of structures, and which, in turn, affect the rhythm of the streetscape and therefore the health and viability of the residential experience in R-3 districts, and WHEREAS, in determining where to apply the proposed new R-3aa zoning district, or whether to rezone from an R-3 to an R-2 designation, the Council has considered criteria such as whether the area has a traditional residential pattern of individual lots and individual houses of similar scale, orientation, and setbacks on both sides of a street, or along the block on the same side of the street, whether the existing neighborhood character is worthy of preservation, whether the area is already protected by historic district designation, and whether the type of large-scale residential development that could occur in the area under current, R-3 zoning would compromise the desirable character of the neighborhood, now therefore ORDINANCE NO. 10___ BE IT NOW ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Chapter 325 (Zoning) of the Municipal Code of the City of Ithaca is hereby amended as follows: Section 1. Chapter 325, Section 325-5 of the Municipal Code of the City of Ithaca is hereby amended to change the zoning designation from R-3a and R-3b to the newly established R-3aa designation for the following tax parcels: 49.-1-1, 49.-1-22, 49.-1-23, 49.-1-24, 49.-1-25, 49.-1-26, 49.-1-27, 50.-4-12, 50.-4-13, 50.-4-14, 50.-4-15, 60.- 3-1, 60.-3-14, 60.-3-2, 60.-3-3, 60.-3-4, 60.-3-5, 60.-3-6, 60.-3-7, 60.-3-8, 60.-3-9.1, 60.-4-1, 60.-4-10, 60.-4-2, 60.-4-3, 60.-4-4, 60.-4-5, 60.-4-8, 60.-4-9, 61.-1-1, 61.-1-13, 61.-1-14, 61.-1-15, 61.-1-18, 61.-1-19, 70.-7-15, 70.-7-16, 70.-7-3, 71.-10-1, 71.-10-10, 71.-10-11, 71.-10-2, 71.-10-3, 71.-10-4, 71.-10-5, 71.-10-6, 71.-10-7, 71.-10-8, 71.-10-9, 71.-7-1, 71.-7-10, 71.-7-11, 71.-7-12, 71.-7-13, 71.-7-14, 71.-7-15, 71.-7-16, 71.-7-17, 71.-7-18, 71.-7-2, 71.-7-7, 71.-7-8, 71.-7-9, 71.-8-1, 71.-8-2, 71.-8-3, 71.-8-4, 71.-8-5, 71.-8-6, 71.-8-9, 71.-9-1,71.-9-2, 71.-9-3, 71.-9-4, 71.-9-5, 71.-9-6, 72.-8-10, 72.-8-11, 72.-8-12, 72.-8-13, 72.-8-14, 72.-8-15, 72.-8-16, 72.-8-9, 80.-10-4, 80.-10-5, 80.-10-6, 80.-10-7, 80.-10-8, 80.-10-9, 80.-6-2, 80.-6-3, 80.-6-4, 80.-6-5, 80.-6-6, 80.-6-7, 80.-8-1, 80.-8-10, 80.-8-11, 80.-8-12, 80.-8-13, 80.-8-14, 80.-8-2, 80.-9-1, 80.-9-10, 80.-9-11, 80.-9-2, 80.-9-3, 80.-9-4, 80.-9-5, 80.-9-6, 80.-9-7, 80.-9-8, 80.-9-9, 89.-3-1, 89.-3-14, September 1, 2010 9 89.-3-15, 89.-3-2, 89.-3-3, 89.-3-4, 89.-3-5.1, 92.-10-1, 92.-10-10, 92.-10-11, 92.-10-12, 92.-10-13, 92.-10-14, 92.-10-15, 92.-10-9, 92.-3-11, 93.-1-10, 93.-1-11, 93.-1-12, 93.-1- 13, 93.-2-1, 93.-2-10, 93.-2-7, 93.-2-8, 93.-2-9, 93.-3-3, 93.-3-4, 93.-3-5, 93.-3-6, 93.-3- 7, 83.-2-19, and a portion of parcels 83.-2-15.1 and 83.-2-16.2. The boundaries of this amendment are shown on the map entitled “Proposed R-3aa, R- 2c, R-2b Zoning Amendment-July 2010,” a copy of which shall be on file in the City Clerk’s office. Section 2. The Official Zoning Map of the City of Ithaca is hereby amended to change the designation from R-3a to R-2b for the following tax parcels: 50.-4-30, 50.-4-28, 50.- 4-27, 50.-4-37, 50.-4-36, 50.-4-35, 50.-4-34, 50.-4-33, 50.-4-32, 50.-4-31, 60.-3-11, 60.- 3-10, 60.-3-16, 60.-3-15, 60.-3-13, 60.-3-12, 60.-3-17, 93.-2-6, 93.-2-3, 93.-2-4, 93.-2-5, 93.-2-2, 80.-8-7, 80.-8-8, 80.-8-9, 80.-8-6, 80.-8-3 and 80.-8-5. The boundaries of this amendment are shown on the map entitled “Proposed R-3aa, R- 2c, R-2b Zoning Amendment-July 2010,” a copy of which shall be on file in the City Clerk’s office. Section 3. The Official Zoning Map of the City of Ithaca is hereby amended to change the designation from R-3a to R-2c for the following tax parcels: 57.-3-1, 57.-3-2.2, 57.-3- 3, 57.-3-4, 74.-3-1, 74.-3-2, 74.-3-3, 74.-3-4, 74.-3-5, 74.-3-6, 74.-3-7, 74.-3-8, 74.-3-9, 74.-3-11, 74.-3-10, 74.-3-12, 74.-3-13,74.-3-14, 74.-3-15, and 77.-2-3. The boundaries of this amendment are shown on the map entitled “Proposed R-3aa, R- 2c, R-2b Zoning Amendment-July 2010,” a copy of which shall be on file in the City Clerk’s office. Section 4. Severability. If any section, subsection, sentence, clause, phrase or portion of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portions of this ordinance. Section 5. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Alderperson Dotson recognized the work of Alderperson Rosario and the Planning Department staff in taking the initiative to send information out about this legislation to all the affected property owners, which was not legally required. Alderperson Rosario thanked the Mayor for extending the timeline to allow for more public feedback, and noted that he would like to have it mandated that whenever zoning changes are proposed, affected property owners would be notified in writing. Alderperson Myrick expressed concern about the prospect of more restrictive zoning especially in regards to balancing the need for more rental housing units in the City. Alderperson Zumoff stated that he would vote in opposition to this Ordinance as he feels that it is not fair to restrict people who purchased property under a different set of circumstances and may have certain expectations for the future use of the property. Alderperson Rooker stated that he is also opposed to this proposed Ordinance, as he does not feel that it is a good practice to zone without a comprehensive plan in place. A Vote on the Ordinance Resulted As Follows: Ayes (8) Coles, Dotson, Clairborne, Rosario, McCollister, Myrick, Cogan Mohlenhoff Nays (2) Rooker, Zumoff Abstentions (0) Carried September 1, 2010 10 9.4 An Ordinance to Amend the City of Ithaca Municipal Code Chapter 196, Entitled “Garbage and Refuse” to Disallow Use of Plastic Bags for Placement of Yard Waste for Collection at the Curb By Alderperson Dotson: Seconded by Alderperson Rooker ORDINANCE NO. 10 ____ BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Chapter 196, Section 196-3 of the City of Ithaca Municipal Code be amended as follows. Section 1. Declaration of Legislative Findings and Purpose The Common Council finds that this Ordinance will protect the health and safety of City staff in collection of yard waste, as well as help fulfill City goals and policies for reducing environmental impacts. Section 2. Chapter 196, Section 196-3, “Preparation and placement at curb,” sections B & C, of the City of Ithaca Municipal Code are hereby amended as follows (strikethrough indicates deletion, underline indications new language). B. No person shall place any garbage at or near any curb, sidewalk or street for purposes of collection unless that person complies with one or both of the following requirements: (1) Each person shall provide and utilize separate containers for disposal of garbage. Any such containers shall be made of metal, plastic or other suitable material, shall have tight-fitting covers, shall have handles on the top and sides and shall be shaped so that all materials flow freely when the container is dumped. No such container shall exceed 32 gallons in capacity, and, when filled, no such container shall weigh more than 70 pounds. (2) Each person shall provide and utilize disposable plastic bags for disposal of rubbish. Any such bag shall be at least 1.5 mils thick and sufficiently strong to contain the materials enclosed. When filled, each such bag shall be securely tied and shall weigh no more than 50 pounds. C. No person shall place any collectible yard wastes at or near any curb, sidewalk or street for purposes of collection by the Department unless that person complies with the following requirements: (1) For purposes of disposing of collectible yard waste other than brush, each person shall provide and utilize containers that meet the requirements of Subsection B(1) of this section with the exception that no covers are required and/or paper plastic bags that are sufficiently strong to contain the materials enclosed under reasonably expected weather conditions, such as paper bags made for temporary storage of yard waste meet the requirements of Subsection B(2) of this section. When filled, each such bag shall weigh no more than 50 pounds. No person shall put out otherwise collectible yard wastes in plastic bags for collection by the Department. (2) Each person shall securely tie brush in bundles, with no individual bundle exceeding 48 inches in length or 50 pounds in weight. No person shall put out more than two such bundles of brush for any one collection by the Department. Section 3. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Alderperson Dotson noted that Working Supervisor Dan Spencer, Streets and Facilities, has been involved in the committee meetings and has been very helpful. Alderperson Zumoff noted that he compared the price of plastic bags ($.20) vs. paper bags ($.70) and stated that some residents may have a difficult time with this requirement. September 1, 2010 11 Alderperson Rosario stated that he voted against this proposal at the committee meeting as he feels that the language is confusing regarding the use of paper bags with plastic coatings. Amending Resolution: By Alderperson Cogan: Seconded by Alderperson Dotson RESOLVED, That section C(1) be amended to read as follows: “C. For purposes of disposing of collectible yard waste other than brush, each person shall provide and utilize containers that meet the requirements of Subsection B(1) of this section (with the exception that no covers are required) and/or biodegradable paper plastic bags that are sufficiently strong to contain the materials enclosed under reasonably expected weather conditions, such as paper bags made for temporary storage of yard waste meet the requirements of Subsection B(2) of this section. When filled, each such bag shall weigh no more than 50 pounds. No person shall put out otherwise collectible yard wastes in bags composed in any part of plastic for collection by the Department. Carried Unanimously Amending Resolution: By Alderperson Dotson: Seconded by Alderperson McCollister RESOLVED, That the effective date of the ordinance be November 1, 2010. Alderperson Rosario stated that he believes there should be a longer time period before this new ordinance would take effect. Amendment to Amending Resolution: By Alderperson Rosario: Seconded by Alderperson Myrick RESOLVED, That the effective date for the ordinance be changed to January 1, 2011. Supt. Gray stated that staff would be disappointed by the change in effective date because they wanted it approved for this season. He further stated that staff experiences ergonomic issues by shaking the contents of plastic bags into the truck, and ends up inhaling and handling undesirable materials such as mold, dust, animal waste, etc. Alderperson Dotson explained that three warnings are provided to the public before a ticket is issued for a violation of the ordinance. Call the Question: By Alderperson Coles: Seconded by Alderperson Zumoff RESOLVED, That the Question be Called on the Amendment to the Amending Resolution. Carried Unanimously A vote on the Amendment to the Amending Resolution resulted as follows: Ayes (4) Rosario, Clairborne, Myrick, Zumoff Nays (6) Coles, Dotson, McCollister, Rooker, Cogan, Mohlenhoff Abstentions (0) Failed Amending Resolution: A vote on the Amending Resolution resulted as follows: Carried Unanimously Main Motion As Amended: A vote on the Main Motion as Amended resulted as follows: Ayes (9) Coles, Dotson, Clairborne, Rosario, McCollister, Rooker, Myrick Mohlenhoff, Cogan Nays (1) Zumoff Abstentions (0) Carried September 1, 2010 12 9.5 Collegetown Resources Survey Grant - Resolution By Alderperson Dotson: Seconded by Alderperson McCollister WHEREAS, from December of 2007 – June of 2009 the City of Ithaca was engaged in a planning process that culminated in the 2009 Collegetown Urban Plan and Conceptual Design Guidelines, endorsed by the Common Council in August 2009, and WHEREAS, in June 2009, after completion of the plan and before Council endorsement, a report entitled Collegetown Historic Resources Worthy of Designation was presented to the Ithaca Landmarks Commission by co-authors Mary Tomlan and John Schroeder, and WHEREAS, the report identifies 29 resources including Icons, Individual Buildings, Architectural Ensembles and Landscape Features to be studied for consideration of various treatments that would highlight, bring attention to, or protect distinctive elements in Collegetown many of which have been overlooked, and WHEREAS, the Collegetown Historic Resources report draws on recommendations in the Collegetown Plan, and specifically cites the following section, Section 5. M. “Historically significant resources within the entire Collegetown Planning Area which merit designation as local historic landmarks, but which currently have no such protection, should be identified by the Ithaca Landmarks Preservation Commission and designated by Common Council. Ideally, this process would take place concurrently with consideration and adoption of the proposed form-based Collegetown zoning amendments.” WHEREAS, the Department of Planning & Development proposes to apply to the New York State Office of Parks, Recreation and Historic Preservation Certified Local Government Subgrant program for funds to engage a consultant to survey and document selected historic resources pursuant to the preparation of materials which could serve as a basis for consideration by the Ithaca Landmarks Preservation Commission of local landmark designation, and which information could also be used for future New York State and National Register nominations, and WHEREAS, such subgrants are available exclusively to New York State government entities that have received certification from the New York State Office of Parks, Recreation, and Historic Preservation, such as the City of Ithaca, and WHEREAS, the estimated project budget is $15,000 for which the CLG Subgrant program guidelines recommends a local match of 40%, which can be a combination of in-kind, services and a cash contribution, and WHEREAS, staff is recommending a cash match of 20% of the project budget, equal to $3,000, and in-kind contributions of City personnel professional services, and donated volunteer research work amounting to at least 20% of the project budget; now therefore be it RESOLVED, That the Common Council authorizes the application for a Certified Local Government Subgrant to survey and document selected historic resources included in the Collegetown Historic Resources Worthy of Designation, as recommended in the 2009 Collegetown Urban Plan and Conceptual Design Guidelines, and be it further RESOLVED, That the Common Council authorizes a cash match not to exceed $3,000 to be drawn from the 2011 City budget should the City be the recipient of a grant award from the Certified Local Government Subgrant program. Alderperson Dotson stated that the City’s match would come out of the 2011 budget. A vote on the Resolution resulted as follows: Carried Unanimously September 1, 2010 13 RECESS: Common Council recessed and reconvened into Regular Session at 9:00 p.m. 10. CITY ADMINISTRATION COMMITTEE: 10.1 Department of Public Works - Request for Funds for Stewart Park Small Pavilion - Resolution By Alderperson Coles: Seconded by Alderperson Zumoff WHEREAS, the small pavilion (Tea House) at Stewart Park is currently in a state of disrepair, and WHEREAS, DPW staff have estimated approximately $4,000 in funds will be needed to perform the following: Material Testing Construction Materials for Shoring Independent Evaluation of the Building including Alternative Programs of Demolition, Rehabilitation and Reconstruction and, WHEREAS, the City has established Capital Reserve #11 Parks and Recreation with a current balance of $200,000, which can be used to provide said funding for the small pavilion at Stewart Park; now, therefore be it RESOLVED, That Common Council hereby authorizes the use of an amount not to exceed $4,000 from Capital Reserve #11 Parks and Recreation to provide necessary testing, construction materials and evaluation of the small pavilion at Stewart Park. Discussion followed on the floor regarding the designation of the building as historic, the use of funds to repair the pavilion given the City’s financial status, and the large community efforts taken in preserving the park and fixing its structures. Mayor Peterson further noted that this pavilion generates revenue through rentals. A vote on the Resolution resulted as follows: Ayes (9) Coles, Dotson, Rosario, McCollister, Zumoff, Myrick, Rooker, Mohlenhoff, Cogan Nays (1) Clairborne Abstentions (0) Carried 10.2 A Local Law to Amend the City of Ithaca Charter, Section C-33 entitled “Acting Mayor and Alternate Acting Mayor” By Alderperson Coles: Seconded by Alderperson Zumoff WHEREAS, the Charter of the City of Ithaca, in Section C-33, currently provides for the annual election by the Common Council of an Acting Mayor and Alternate Acting Mayor, to act in the Mayor’s stead in the event the Mayor’s absence, incapacity or unavailability; and WHEREAS, the Common Council has determined that, due to the importance of the working relationship and need for continuity of direction between the Mayor and the Acting Mayor or Alternate Acting Mayor, it is most sensible and efficient for the Mayor to select the Acting Mayor and Alternate Acting Mayor, on an annual basis, such that the process is comparable to the Mayor’s selection of the chairpersons of Council’s standing committees (and other, special committees); and WHEREAS, such a change in the selection process for Acting Mayor and Alternate Acting Mayor represents a transfer of the power to make that selection from Common Council to the Mayor, and, as such, is subject to a mandatory referendum, pursuant to Section 23.2.f of the Municipal Home Rule Law of the State of New York, to be conducted at the next general election (in this case, on November 2, 2010) provided it is not less than 60 days from the adoption hereof, or at a special election not less than 60 days from such adoption; and September 1, 2010 14 WHEREAS, the Common Council has determined that certain other improvements should be made to the language of Section C-33 of the City Charter, which changes are set forth below; now therefore Local Law ___-2010 BE IT ENACTED by the Common Council of the City of Ithaca as follows: Section 1: Section C-33 of the Charter of the City of Ithaca is hereby amended (subject to mandatory referendum by the electors of the City) to read as follows. [Language to be deleted is stricken; language to be added is bolded and underlined.] §C-33. Acting Mayor; Alternate Acting Mayor. A. By the time of the first regular Common Council meeting of each year, the Mayor shall appoint a member of the Council to serve (when needed) as Acting Mayor until the next such annual appointment or replacement by the Mayor. In the Mayor’s absence or in the event of a vacancy in the office of the Mayor, the Acting Mayor shall preside at meetings where the Mayor would normally preside, if there is no other provision for another officer to preside at that meeting in the Mayor’s absence. In case the event that the Mayor shall be is unable to perform the other duties of the Mayor’s office, in consequence of due to sickness or absence and unavailability, sickness or incapacitation, or resignation, removal or death, or if there shall be a vacancy in the office, at the first meeting in each year or as soon thereafter as may be practicable, the Common Council shall appoint one of its members to preside at the meetings, and the presiding officer thus chosen the Acting Mayor shall be vested with all the powers and perform all the duties of the Mayor of the City, - except as provided specified in §C-33A(1), herein – until the Mayor shall resume the duties of the office or the until any vacancy in the office of Mayor shall be filled for the unexpired term, by election according to law. The Acting Mayor shall not be authorized to make appointments, to remove City officers from their positions or to cast a veto, unless the Mayor is absent or incapacitated for more than 30 days. (1) The Acting Mayor shall not be vested with the voting powers of the Mayor as described in Section C-30, but shall instead exercise the voting rights afforded Council members other than the Mayor. The officer so appointed shall be styled “Acting Mayor” and shall sign all necessary papers with the Mayor’s name, adding thereto the words “Acting Mayor.” B. The Common Council Mayor may shall in the same manner and for the same term appoint another of its members of the Common Council as Alternate Acting Mayor, to which person shall assume the powers and perform all the duties of the Mayor in the same manner and fashion as the Acting Mayor, whenever the Acting Mayor is required to assume such the powers and duties of the Mayor’s office but is unable to do so in consequence as a result of sickness or absence from the City and unavailability, sickness or incapacitation, or resignation, removal or death. C. In the event of the failure of the Mayor to appoint an Acting Mayor or Alternate Acting Mayor, as provided for above, the Common Council may do so, which appointment(s) shall stand until the first Council meeting of the following year. Section 2. Severability. Severability is intended throughout and within the provisions of this local law. If any section, subsection, sentence, clause, phrase or portion of this local law is held to be invalid or unconstitutional by a court of competent jurisdiction, then that decision shall not affect the validity of the remaining portion. Section 3. Mandatory Referendum. This Local Law shall be submitted to a referendum at the next general election, on November 2, 2010. September 1, 2010 15 Section 4. Effective Date. This Local Law shall take effect after it is approved by the electorate at the next general election and is subsequently filed in the office of the Secretary of State. Alderperson Cogan explained the reasons behind the decision by the Charter Review Ad-Hoc Committee to propose these changes. He explained that the intent of the proposal is to provide for continuity of government and to de-politicize the process for the appointment of the Acting and Alternate Acting Mayor. Alderperson Clairborne expressed his concerns about the proposed change, including the need for different branches of government to have checks and balances, and the need to change a process that has appeared to work for many years. He further stated that he feels the proposed change dilutes the power of Common Council. Alderperson Coles responded that there is nothing democratic about the way Common Council elects the Acting or Alternate Acting Mayor. It is an opaque process, there is nothing “open” about it, and the fall-out often lasts for more than a year. She further stated that this proposed change would take away the rancor as well as an obstacle to good working relationships between Common Council members. Alderperson Myrick stated that currently Common Council has a disproportional amount of power in the selection process. Mayor Peterson stated that a survey was conducted of all cities in New York State and this issue is handled in a variety of ways throughout the State. A vote on the Local Law resulted as follows: Ayes (9) Coles, Dotson, Rosario, Zumoff, McCollister, Myrick, Rooker, Mohlenhoff, Cogan Nays (1) Clairborne Abstentions (0) Carried 10.3 Determination of Public Need for Water Main Easement and Authorization to Proceed with Its Acquisition – Resolution By Alderperson Coles: Seconded by Alderperson McCollister WHEREAS, the City of Ithaca owns and maintains a 20-foot-wide easement for a municipal water main (the “Carpenter line"), which main is currently available to service property owners along Carpenter Circle in the former Carpenter Business Park and to the south thereof; and WHEREAS, the Carpenter line extends through and across private property owned by Templar, LLC (City tax parcel 36.-1-3.5) (the “Templar Property”), to the east of the tracks of the Norfolk Southern Railroad Company; and WHEREAS, an extension of the Carpenter line running northwesterly from its existing route (the “Water Line Extension”) is necessary to provide adequate municipal water service to properties located to the north and west of said railroad tracks, including but not limited to lands owned by Cornell University that are improved by the Cornell rowing center (City tax parcel 37.-1- 4.2) now under redevelopment, and by the New York State Department of Transportation (City tax parcel 37.-1-1); now therefore be it RESOLVED, That the Common Council of the City of Ithaca hereby makes the following findings: 1. Certain properties to the north and west of the Templar Property are without adequate municipal water service, which causes problems as to adequacy of supply (including for fire protection purposes) and renders their full development impracticable, and which, in turn, adversely affects the interests of the City of Ithaca and its residents in providing adequate municipal services to property owners, in encouraging appropriate development of properties in the City and in enhancing the municipal tax base. September 1, 2010 16 2. The location of the proposed Water Line Extension lies wholly within existing utility easements granted to New York State Electric and Gas Corporation (“NYSEG Easements”) for high-tension electric power lines, such that development within that area is already severely constrained. 3. In order to construct and maintain the Water Line Extension, it will be necessary for the City to acquire a permanent easement across the Templar Property that is approximately 100 feet in length and 20 feet in width, together with a temporary construction easement representing approximately 25 feet of additional width on each side of the permanent easement, throughout the length of the permanent easement. 4. Due to the particular location and small scope of the proposed easement, the rights sought by the City therefore are de minimis within the meaning of Eminent Domain Procedure Law ("EDPL") §206(D) and judicial interpretations thereof (see, Town of Coxsackie v. Dernier, 105 AD2d 966 (3d Dep't 1984), and in City of Yonkers v. Hvizd, 93 AD2d 887 (2d Dep't 1983)), by reason of the following: (i) the Water Line Extension will not require the removal of any existing structures upon the land, (ii) the acquisition of the easements will not interfere with the current land use, and (iii) the NYSEG Easements already preclude construction upon the portion of the Templar Property which would otherwise be affected by the easement sought herein. And be it further RESOLVED, That, in light of the foregoing, the Mayor of the City of Ithaca and/or the Mayor’s designee(s), upon the advice of the City Attorney, shall be and hereby are authorized to take any and all actions as may be authorized by law, including but not limited to negotiations for the purchase of interests in real property and/or, if necessary, the institution of eminent domain proceedings under New York’s Eminent Domain Procedure Law (“EDPL”), to acquire such interests, including without limitation those interests described in Finding 3 as may be necessary to facilitate the above-described extension of the City’s water main located at Carpenter Circle that have not already been acquired by negotiation, and to enter into and execute such documents as may be necessary to carry out the purpose of this Resolution, and be it further RESOLVED, That the Mayor and/or the Mayor’s designee shall be and hereby is empowered to employ the services of a consultant fee appraiser for these purposes. Alderperson Zumoff questioned the timing of the resolution. City Attorney Hoffman responded that it is important for Common Council to vote on this tonight; otherwise, a month would be lost if this is not adopted now. He further stated that there is urgency in this request as work is taking place now on the west side of the tracks. Alderperson Clairborne stated that he has concerns regarding the use of the Eminent Domain Clause in the second Resolved clause as the use of those words has negative connotations for people. He asked if Common Council could have a special meeting, if needed, to consider this. Amending Resolution: By Alderperson Clairborne: Seconded by Alderperson Myrick RESOLVED, That the second Resolved clause be amended to read as follows: “RESOLVED, That, in light of the foregoing, the Mayor of the City of Ithaca and/or the Mayor’s designee(s), upon the advice of the City Attorney, shall be and hereby are authorized to take any and all actions as may be authorized by law, including but not limited to negotiations for the purchase of interests in real property to acquire such interests, including without limitation those interests described in Finding 3 as may be necessary to facilitate the above-described extension of the City’s water main located at Carpenter Circle that have not already been acquired by negotiation, and to enter into and execute such documents as may be necessary to carry out the purpose of this Resolution, and be it further” September 1, 2010 17 Ayes (1) Clairborne Nays (9) Coles, Dotson, Rosario, McCollister, Zumoff, Rooker, Myrick, Mohlenhoff, Cogan Failed Supt. Gray stated that extensive discussions with the property owners have taken place with little or no cooperation. He further stated that it is not only useful, but timely to include this language now because staff has been open and honest with the property owners throughout discussions with them. He would advise and request that the resolution be adopted as written. A vote on the Resolution resulted as follows: Ayes (9) Coles, Dotson, Rosario, McCollister, Zumoff, Rooker, Myrick, Mohlenhoff, Cogan Nays (1) Clairborne Carried Resolution to Extend Meeting: By Alderperson Coles: Seconded by Alderperson Myrick RESOLVED, That the Common Council meeting be extended fifteen minutes to 10:15 p.m.. Carried Unanimously 10.4 Controller’s Report: City Controller Thayer reported to Common Council on the following: • 2011 Budget preparation is well underway and meetings between department heads and the Mayor are almost complete. He stated that the Federal and State economic status have had a negative impact on the City. The 2010 State aid to cities will be reduced by 1% in the City’s next two payments by approximately $27,000 each. • There have been discussions at the State level of a property tax cap of 2-4% or a CPI reduction. • Sales tax revenues remain uncertain; they are currently 4.5% ahead of last year. • Health insurance costs remain high. The Health Care Consortium project a premium rate increase of 9-10% for 2011. • Pension costs are increasing dramatically • The City’s Compensation Study is being reviewed by the respective labor units. City Controller Thayer thanked Common Council members for their participation in the recent budget training program. Alderperson Rosario suggested that in the future the Report from the City Controller be placed earlier in the agenda before Common Council makes important funding decisions. 12. NEW BUSINESS: 12.1 Request of Downtown Ithaca Alliance to Permit Wine, Beer, and Hard Cider Tasting and Sale of Bottled Wine, Beer, and Hard Cider at the 2010 Apple Harvest Festival – Resolution By Alderperson Myrick: Seconded by Alderperson Dotson WHEREAS, the Downtown Ithaca Alliance has requested permission for wine. beer, and hard cider tasting and sales as part of the 2010 Apple Harvest Festival; now, therefore, be it RESOLVED, That the Downtown Ithaca Alliance be authorized to arrange for wine, beer, and hard cider tasting and sale of bottled wine, beer, and hard cider at booths during the Apple Harvest Festival on the Ithaca Commons, October 1-3, 2010, and, be it further RESOLVED, That the Downtown Ithaca Alliance and participating wineries shall comply with all applicable state and local laws and ordinances, and shall enter into an September 1, 2010 18 agreement providing that it will hold the City harmless and indemnify the City on account of any claims made as the result of the sale or tasting of wine and hard cider on the Ithaca Commons, and, be it further RESOLVED, That the Downtown Ithaca Alliance or the participating winery or cider company shall agree to maintain liability insurance in the amount of $1,000,000.00 and Dram Shop Act coverage in the minimum amount of $1,000,000.00 naming the City of Ithaca as an additional insured, and shall provide evidence of such insurance to the City Clerk prior to the event. Carried Unanimously MAYOR’S APPOINTMENTS: Examining Board of Plumbers: By Alderperson Coles: Seconded by Alderperson Myrick RESOLVED, That David Warden be appointed to the Examining Board of Plumbers to fill a vacancy with a term to expire December 31, 2010. Carried Unanimously REPORT OF CITY CLERK: City Clerk Holcomb read a thank you letter from the U.S. Census Bureau to Common Council for their hard work and assistance in conducting the 2010 Census. REPORT OF CITY ATTORNEY: City Attorney Hoffman reported on the following: • The Crockford civil lawsuit will be handled by the City’s insurance carrier. • The City received a discrimination complaint from the Human Rights Commission. 18. MINUTES FROM PREVIOUS MEETINGS: 18.1 Approval of the July 14, 2010, August 4, 2010, and August 17, 2010 Common Council Meeting Minutes – Resolution By Alderperson Zumoff: Seconded by Alderperson Myrick RESOLVED, That the minutes of the July 14, 2010 Special Common Council Meeting Minutes be approved with noted corrections, and be it further RESOLVED, That the minutes of the August 4, 2010 Regular Common Council meeting be approved with noted corrections, and be it further RESOLVED, That the minutes of the August 17, 2010 Special Common Council meeting be approved with noted corrections. Carried Unanimously ADJOURNMENT: On a motion the meeting adjourned at 10:15 p.m. ______________________________ _______________________________ Julie Conley Holcomb, CMC Carolyn K. Peterson, City Clerk Mayor