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HomeMy WebLinkAboutTB Minutes 2021-07-12 MEETING OF THE ITHACA TOWN BOARD Monday, July 12, 2021 5:30 p.m. Meetings are now open to the public at Town Hall and will also be broadcast via YouTubeLive and ZOOM (ID 989 109 5241) for those wishing to speak. 12212h..e Link. Z.22.m L!E.k., AGENDA 1. Call to order and Pledge of Allegiance 2. Persons to be heard and Board Comments 3. Cayuga Height Fire Department Chief's Report 4. Public Hearing regarding Noise Permit applications for Agava and RaNic twice-weekly music series: a. Agava Consider permit b. Ranic/Parrilla Consider permit 5. Public Hearing regarding a proposed local law to override the tax levy limit established in General Municipal Law §3-c, for the fiscal year 2022 a. Consider Adoption 6. Public hearing regarding a proposed local law entitled"Amending Zoning Chapter 271 of the Town of Ithaca Code, titled"Zoning: Special Land Use Districts", to modify and expand the permitted uses in Planned Development Zone No. 12 (South Hill Business Campus)" a. SEQR b. Consider Adoption 7. Discuss and consider authorization for the Supervisor to sign a stormwater maintenance and operation agreement and related easements for Namgyal Monastery HHDL Library Proj ect 8. Discuss and consider setting a public hearing regarding a public hearing for the acquisition of real property/easements associate with the Forest Home Walkway Improvement project— Subject to Permissive Referendum 9. Discuss and consider approval to apply for a grant for the Culver Road Preserve— Babcock Ridge Trail and Site Enhancement Project a. SEQR b. Approval to apply 10. Discuss and consider authorization to sponsor, apply and pre-fund a grant for a Town project on a Six Mile Creek tributary, through the Intermunicipal Watershed Organization 11. Discuss and consider participation in the Finger Lakes Energy Compact 12. Discuss and consider approval of a Town of Ithaca Fund Balance Policy 13. Consider Consent Agenda a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of Bolton Point Abstract d. Ratify appointment of Benefits Specialist—Consortium 14. Report of Town Officials 15. Review of Correspondence 16. Adjournment TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION 1, Paulette Rosa, being duly sworn, say that I am the Town Clerk of the Town of Ithaca,Tompkins County, New York; that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the of newspaper, Ithaca Journal: NOTICE OF PUBLIC HEARING • Noise Permit—Agava Town of Ithaca Music Series Notice of Public Hearings On Monday, July 12, 2021„ • Noise Permit - at h t :30 eir meetinge begIn thinning at 5 P,m. de RaNic/Parilla Music Boardroom at 215 N. Tioga St, and also available via Series Zoom and YouTube Live, the Ithaca Town Board will hold public hearings on • Proposed LL— two noise permits and two Override Tax Levy proposed local laws: 1. Agava ­ MUSIC events Limit twice a week - Details to come prior to public hear- • Proposed LL Amend Ing 2. RaNic/Parrlila - dinner, Zoning Ch 271 Special music twice a week - Def" i tails to come prior to publio hearing Land Use Districts 3. Pr ip osed local la to overrIcr. w the tax levy limit established In General Mu, mcipal Law§3-c for FY 2021 Location of Sign Board Used for Posting: 4. Proposed local law enti, tied "Amending Zoning Town Clerk's Office Chapter 271 of the Town of Ithaca Code, titled ""Zoning: 215 North Tioga Street Special Land Use Districts", to Madi�f and Expand the Ithaca, NY 14850 Permitte Uses In Planned Development Zone No. 12 (South Hill Business campus)" Town website at www,town.ithaca ny-us Details on both noise per mits will be posted on the town website under Quick News and Public Notices no Date of Pos g: July 3, 2021 later than July Gth. to of ation: Jul rd,2021 Details on the proposed lo cal laws will be posted on the town website under Public Notices no later than July 2nd. We encoura?e residents I aulette Rosa whop wo So uld I ke to address Board 3rd but do not wish Town Clerk to attend In person to via Zoom and then swi '"toch to YouTubeUve after STATE OF NEW YORK) speaking. Comments can also e sent COUNTY OF TOMPKINS) SS® to the Town Clerk atb townc TOWN OF ITHACA) lerk*town'Ithaca.ny.us Paulette Rosa Town Clerk Sworn to and subscribed before me this 6 Ih 7/3/2021 day of July 202 1. *Notary 1%)ui BECKY L. JORDAN NOTARY PUBLIC-STATE OF NEW YORK No, OIJ06166381 Qualified In Tompkins COU"tV my commission Implies Apill 28, 202y5 MEETING OF THE ITHACA TOWN BOARD Monday, July 12, 2021 Meetings are now open to the public at Town Hall and will also be broadcast via YouTubeLive and ZOOM (ID 989 109 5241) for those wishing to speak. Minutes 1. Call to order and Pledge of Allegiance 2. Persons to be heard and Board Comments Andrew Molina spoke to the Board regarding 5G and looking into fiber optics as an alternative. Mr. Howe responded that Codes and Ordinances is still working through changes to our telecommunications law and they are aware of the concerns, but we are not considering fiber optics. 3. Cayuga Height Fire Department Chief s Report—Chief Tamborelli Chief Tamborelli gave an overview of the Station's activities saying last month was the busiest month he has ever seen, mainly due to weather and split evenly between the Town and the Village. We have dealt well through the COVID pandemic and once vaccinations were available, we become 100%vaccinated within months. The Station has been pretty much closed due to the pandemic, but we look forward to having our movie nights again next year. The ladder truck is delayed, and we are looking at November for a delivery date. We are leasing our truck that we had sold in anticipation of the new truck, at no cost to the town or village. Some interaction with Town Staff, a fire in the town and a property maintenance issue as well as Bolton Point and water supply/hydrants. Been a crazy year, but we have worked through it all. Mr. Howe asked if the bunker has always been successful. Chief Tamborelli said it has always been successful. People trade a commitment of 3 days of emergency services in exchange for rent. All participants are EMTS and/or Interior Firefighters and they are the backbone of our response. He said we are very, very lucky to have them. There were no questions from the Board and the Chief offered a tour at any time. TB 2021-07-12 (filed 7/16) Pg. 1 4. Public Hearing regarding Noise Permit applications for Agava and RaNic twice-weekly music series: Agava Music Series Mr. Howe Opened at the public hearing at 5:42 p.m. There was no one wishing to address the Board and the hearing was closed. Mr. DePaolo asked if the Board has authority to revoke a permit and how much notice needs to be given etc. Mr. Moseley responded that 184-12g allows for revocation of a noise permit and lists the reasons. The Town Board, in its sole discretion, has the authority to revoke a permit. TB Resolution 2021 —089: Noise permit for Agava Music Series Whereas, the Town Board held a public hearing on July 12, 2021, regarding a noise permit application for a Music Series received by Agava restaurant to hear all interested persons, and Whereas the Board weighed such factors as: The intensity, duration, zoning district and time of day of the proposed Music Series as well as the proximity of sleeping facilities and whether the noise is usual or unusual in nature as detailed in Town Code, Chapter 184, now therefore be it Resolved that the Town Board grants a noise permit to the Agava restaurant for the purpose of entertaining guests at their location of 381 Pine Tree Rd. and adjacent field, on Tuesdays and Fridays from 6:00 pm— 8:00 pm through September 2021, with the following Conditions: None And with the following Findings: 1. The waiver from the requirements of Town Code Chapter 184 for the above music series is necessary for a valid purpose, because music might not be able to conform at all times to the requirements of Chapter 184, and the area is largely commercial, and 2. The waiver is the minimal intrusion needed, because the amplification is needed to provide music to the area, and music is limited to 6 p.m. to 8 p.m., twice a week, which hours are within "daytime hours" as defined by Town Code § 184-4; the entertainment is not unusual in nature as or duration as it is standard for many hospitality-based businesses to provide musical entertainment, and 3. On balance, the need for and benefits of the waiver outweigh the needs and rights of the surrounding neighbors to a peaceable and quiet environment, because the music is for a limited TB 2021-07-12 (filed 7/16) Pg. 2 amount of time during the early evenings on the specified dates, with the above-listed limitations in place to minimize the intrusion on the neighbors. Moved: Rich DePaolo Seconded: Pamela Bleiwas Vote: ayes—DePaolo, Bleiwas, Hunter, Howe, Levine, and Leary RaNic/Parrilla Mr. Howe opened the public hearing at 5:47 p.m. Bruce Levitt spoke thanking Mr. DePaolo about the revocation because the test date last week happened inside, and we didn't hear it. So that begs the question of why it can't be inside all the time and what is the attraction of twice a week. Scott Witter spoke and said that he lives across the street and although he wasn't here on the 4th, he did set up his measuring equipment.... Connection lost and moved on while waiting for him to reconnect. There was no one else wishing to speak, and Mr. Howe asked Ms. Taylor Brous to address the earlier questions. Ms. Taylor Brous responded that the events with music are geared toward outdoor activities such as barbecuing, and she would be happy to give Mr. Levitt her cell phone number for him to contact her in case of concerns. She added that the focus is to get people who seem to be tired of being cooped up inside, outside and in an atmosphere of community. Families and low key,bigger events would be held inside. She said the fireworks most likely blew any equipment to measure noise, but that is not a regular occurrence. Board comments Mr. Levine stated that he did attend and while it was well attended, people really wanted to be outside and even though the band was great, people were not interested in being inside. That said, even inside, the volume was not excessive, and he said he was able to carry on a conversation with his group with ease. Mr. DePaolo said the term"heavy in nature"is subjective and is not enforceable and should be removed. He also commented on the timing of events; he understands the applicant wants some flexibility, but the neighbors don't have the information to comment if they don't know what days of the week the music will he happening. TB 2021-07-12 (filed 7/16) Pg. 3 Ms. Taylor Brous responded that she thought, normally the size of the events she is talking about wouldn't even rise to the level of needing a noise permit and she is doing this for open communication with the neighborhood, but the bands will depend on budget and who is passing through the area at any given time. I want to do a family night on a Wednesday, and the Friday would be more of a happy hour theme with Sunday being a brunch setting. She said she didn't think the sound would go past the property lines. Mr. Howe added that the days and times and bands will be on their website. Ms. Taylor Brous agreed, adding that she is happy to join the neighborhood listsery as well. Scott Witter rejoined and said that Ms. Taylor Brous just said it isn't going to trigger any meters, but it is like having someone carry on a conversation in your home. Noise does not contain itself to the property lines, and this is going to be twice a week. He thought it was incorrect to say that it wouldn't carry beyond the boundary. Mr. Witter stated that they are not good neighbors as they have stated because they start their lawn maintenance at 5:45 a.m. so we hear all their equipment in the morning which gives us less than 9 hours of sleep. He thought the request is excessive, and two times a week is a big ask for the neighborhood. He added that he would be happy to share his recordings with anyone who wants them. Greg Albrecht and Victoria Zepellin spoke saying they still support the events, and they also recorded the event on the 2nd and all you hear is birds and wind. He said he believes the request is for dinner music and they fully support this type of community minded, neighborhood accessible events. Mr. Howe closed the public hearing at 6:02 p.m. Mr. DePaolo spoke to the comments about recordings and decibel meters, saying that the additive nature of sound is dependent on the noise floor to begin with, and a neighbor could have someone start up a lawn mower and run it for an hour, hour and a half, and there is nothing they can do about it. Residential areas have sounds at any number of times,banging on a roof, etc., and you may wish it wasn't happening, and in this case, the applicant has expressed a desire to mitigate the sounds to the extent practicable and we have reserved the right to revisit the application if it is warranted. Ms. Leary said that she would like to leave the "heavy"in even though it is subjective,because it gets to the idea of what we are aiming at. TB 2021-07-12 (filed 7/16) Pg. 4 Mr. DePaolo proposed a friendly amendment to the draft resolution to remove the "heavy in nature"which was accepted by the mover and seconder. Ms. Leary said she does still have concerns because it is a highly residential area and many have spoken against it. It was also described as community wide, and she asked how crowd control or attendance will be controlled. Ms. Taylor Brous responded that the July 2nd required an RSVP, to help with contact tracing, and we were able to handle all cars in our lot and we had three security guards to monitor that. She said they worked hard to control the crowd size and actually turned away about 200 cars because we wanted to control crowd. Attendance is limited by food service for events. Mr. Howe called the vote. TB Resolution 2021 —090: Noise permit for Parrilla Music Series Whereas, the Town Board held a public hearing on July 12, 2021, regarding a noise permit application for a Music Series received by Parrilla restaurant to hear all interested persons, and Whereas the Board weighed such factors as: the zoning district, intensity, duration, and time of day and proximity of sleeping facilities of the proposed Music Series as well as whether the noise is usual or unusual in nature as detailed in Town Code, Chapter 184, now therefore be it Resolved that the Town Board grants a noise permit to the Parrilla restaurant for the purpose of a Music Series to entertain guests at their location of 189 Pleasant Grove Rd., on Wednesday or Friday evenings from 6 p.m. to 8 p.m. and Sundays I p.m. to 3p.m., not to exceed twice a week, through September 2021, with the following Conditions: 1. Speakers will be faced toward the golf course, and 2. Bands are intended to complement dining, not be a concert-type setting, and with the following Findings: 1. The waiver from the requirements of Town Code Chapter 184 for the above music series is necessary for a valid purpose,because music might not be able to conform at all times to the requirements of Chapter 184, and 2. The waiver is the minimal intrusion needed,because the amplification is needed to provide music to the area, and music is limited to Wednesday or Friday evenings from 6 p.m. to 8 p.m. and Sundays 1p.m. to 3p.m. not to exceed twice a week, which hours are within"daytime hours" as defined by Town Code § 184-4; the entertainment is not unusual in nature or duration as it is standard for many hospitality-based businesses to provide musical entertainment, and 3. On balance, the need for and benefits of the waiver outweigh the needs and rights of the surrounding neighbors to a peaceable and quiet environment, because the music is for TB 2021-07-12 (filed 7/16) Pg. 5 a limited amount of time during the early evenings on the specified dates, with the above- listed limitations in place to minimize the intrusion on the neighbors, and although the Board heard both support and opposition to the Series, the weighing of the factors and common practices/expectations of a business such as Parrilla determined the basis of allowing a season to provide information and feedback on any future requests. Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes—Levine, Bleiwas, Howe, Hunter and DePaolo nays—Leary 5. Public hearing regarding a proposed local law entitled "Amending Zoning Chapter 271 of the Town of Ithaca Code, titled "Zoning: Special Land Use Districts", to modify and expand the permitted uses in Planned Development Zone No. 12 (South Hill Business Campus)" Mr. Howe opened the public hearing at 6:09 p.m. There was no one wishing to speak and the hearing was closed. SEQR TB Resolution 2021- 091: SEAR: Proposed Local Law No. X of 2021 Amending Zoning Chapter 271 of the Town of Ithaca Code, Titled Zoning: Special Land Use Districts, to Modify and Expand the Permitted Uses in Planned Development Zone No. 12 (South Hill Business Campus) Whereas, this action is the enactment of a local law amending Chapter 271 of the Town of Ithaca Code, Titled Zoning: Special Land Use Districts, to modify and expand the permitted uses in Planned Development Zone No. 12 (South Hill Business Campus); and Whereas, this is a Type I 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 its regular meeting held on July 12, 2021 has reviewed and accepted as adequate the Full Environmental Assessment Form (EAF), Parts 1, 2 and 3, for this action, prepared by the Town Planning staff, now, therefore be it 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, 6 NYCRR Part 617 New York State Environmental Quality Review, and Chapter 148 Environmental Quality Review of the Town of Ithaca Code for the above-referenced action as proposed,based on the information in the EAF Part 1 and for the reasons set forth in the EAF Parts 2 and 3, and, therefore, a Draft Environmental Impact Statement will not be required. Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes—Levine, Bleiwas, Hunter, Howe, Leary and DePaolo TB 2021-07-12 (filed 7/16) Pg. 6 Adoption TB Resolution 2021- 092: Adoption of Local Law No. 10 of 2021 Amending Zoning Chapter 271 of the Town of Ithaca Code, Titled Zoning: Special Land Use Districts, to Modify and Expand the Permitted Uses in Planned Development Zone No. 12 (South Hill Business Campus) Whereas, Planned Development Zone No. 12 of the Town of Ithaca Code was originally adopted in 2005 to provide the South Hill Business Campus (SHBC) with a flexible framework to accommodate a wide range of business activities and uses, and Whereas, the Town Board in 2015 approved amendments to the PDZ to update the decades old language and modify and expand the permitted uses at the facility, and Whereas, the Town Planning Committee at its meeting on May 20, 2021 discussed modifying and expanding several permitted uses at the SHBC, allowing the facility to continue to evolve and provide a unique blend of business opportunities, and recommended the proposed PDZ modifications to the Town Board, and Whereas, at its meetings on June 14, 2021, the Ithaca Town Board reviewed and discussed the proposed local law and scheduled a public hearing for July 12, 2021, at 5:30 p.m. to hear all interested parties on the proposed local law entitled"A Local Law Amending Zoning Chapter 271 of the Town of Ithaca Code, Titled Zoning: Special Land Use Districts, to_Modify and Expand the Permitted Uses in Planned Development Zone No. 12 (South Hill Business Campus)"; and Whereas, notice of said public hearing was duly advertised and the public hearing held on said date and time and all parties were permitted an opportunity to speak on behalf of or in opposition to said proposed local law, and Whereas, pursuant to the New York State Environmental Quality Review Act("SEQRA") and its implementing regulations at 6 NYCRR Part 617, adoption of said local law is a Type I Action for which the Ithaca Town Board, acting as lead agency, on July 12, 2021, made a negative determination of environmental significance, and Whereas, the Town Board finds that the amended and new uses proposed for the PDZ further the health and welfare of the community and are in accordance with the Comprehensive Plan; now, therefore, be it Resolved,that the Town Board of the Town of Ithaca hereby adopts Local Law 10 of 2021 entitled "A Local Law Amending Zoning Chapter 271 of the Town of Ithaca Code, Titled Zoning: Special Land Use Districts, To Modify and Expand the Permitted Uses in Planned Development Zone No. 12 (South Hill Business Campus). Moved: Rich DePaolo Seconded: Eric Levine Vote: ayes—DePaolo, Levine, Howe, Leary, Bleiwas and Hunter TB 2021-07-12 (filed 7/16) Pg. 7 6. Public Hearing regarding a proposed local law to override the tax levy limit established in General Municipal Law §3-c, for the fiscal year 2022 Mr. Howe noted that this is to allow us the flexibility if needed, and his intent is to stay under the tax cap. Mr. Howe opened the public hearing at 6:13 p.m. There was no one wishing to speak and the hearing was closed. TB Resolution 2021 -093: Adopting Local Law 11 of 2021 to Override the Tax Levy Limit Established in General Municipal Law �3-c Whereas, municipalities of the State of New York are limited in the amount of real property taxes that may be levied each year under the tax levy limit established in General Municipal Law §3-c, and Whereas, subdivision 5 of General Municipal Law §3-c expressly authorizes a municipality to override the tax levy limit by the adoption of a local law approved by vote of at least sixty percent (60%) of the governing body, and Whereas, at its meeting on June 14, 2021, the Town Board of the Town of Ithaca reviewed and discussed a proposed local law to override the tax levy limit and adopted a resolution for a public hearing to be held by said Town on July 12, 2021 at 5:30 p.m. to hear all interested parties on the proposed local law entitled "A LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C'; and Whereas, notice of said public hearing was duly advertised, and the public hearing was held on said date and time, and Whereas, pursuant to the New York State Environmental Quality Review Act("SEQRA") and its implementing regulations at 6 NYCRR Part 617, it has been determined by the Town Board that adoption of the proposed local law 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 this action is not subject to review under SEQRA; now, therefore, be it Resolved,that the Town Board of the Town of Ithaca hereby adopts Local Law 11 of 2021 entitled "A LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C." Moved: Eric Levine Seconded: Pat Leary Vote: ayes—Levine, Leary, DePaolo, Hunter, Howe and Bleiwas TB 2021-07-12 (filed 7/16) Pg. 8 7. Discuss and consider authorization for the Supervisor to sign a stormwater maintenance and operation agreement and related easements for Namgyal Monastery HHDL Library Project Mr. DePaolo had a question about#5 in the agreement regarding the ability to place a lien on the property for any repairs we might have to make that the property owner doesn't reimburse us for because the property is tax-exempt. Some discussion followed and the phrase "subject to the approval by the attorney for the Town" was added to the resolution and Ms. Bleiwas noted that the second half of that section gives the Town authority to take legal action. The Board was satisfied the Town was covered. TB Resolution 2021 -094: Authorization for Supervisor to sign the Stormwater Operation, Maintenance, and Reporting Agreement and stormwater related easements associated with the Final Site Plan Approval and Special Permit for the Dalai Lama Library & Learning Center Whereas the Dalai Lama Library& Learning Center Project includes stormwater management and treatment facilities which necessitates a Stormwater Operation, Maintenance, and Reporting Agreement, along with associated stormwater easements, between the Namgyal Monastery Institute of Buddhist Studies and the Town of Ithaca, and Whereas,pursuant to the New York State Environmental Quality Review Act("SEQRA") and its implementing regulations at 6 NYCRR Part 617, it has been determined by the Town Board that approval of the proposed Operation, Maintenance and Reporting Agreement, and the proposed Permanent Stormwater and Access Easements and Right-of-Way, is a Type lI 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 this action is not subject to review under SEQRA; now therefore be it Resolved that the Town Board does hereby authorize the Town Supervisor to sign the Stormwater Operation, Maintenance, and Reporting Agreement and stormwater easements associated with the Dalai Lama Library & Learning Center Project, subject to the approval of the Attorney for the Town. Moved: Pamela Bleiwas Seconded: Tee-Ann Hunter Vote: ayes—Bleiwas, Hunter, Howe, DePaolo, Leary and Levine 8. Discuss and consider setting a public hearing regarding a public hearing for the acquisition of real property/easements associate with the Forest Home Walkway Improvement project—Subject to Permissive Referendum There were no questions from the Board. TB 2021-07-12 (filed 7/16) Pg. 9 TB Resolution 2021 -095: Setting a public hearing regarding acceptance and authorization to sign Forest Home Walkway easements between the Town of Ithaca and Cornell University and 200 Forest Home Drive, property owned by William and Caroline Arms Whereas the Town of Ithaca is considering accepting a trail easement from Cornell University and William and Caroline Arms on property adjacent to the Forest Home Walkway to allow for reconstruction and maintaining the current alignment of the Forest Home Walkway, connection between Warren Road and Forest Home Drive, now therefore be it Resolved that the Ithaca Town Board will hold a public hearing at their meeting on August 9, 2021,beginning at 5:30 p.m. at Town Hall, 215 North Tioga Street. At such time all person wishing to speak concerning the approval and acceptance of trail easements as described will be heard. Approval is subject to Permissive Referendum as required by General Municipal Law Section 247. Moved: Tee-Ann Hunter Seconded: Eric Levine Vote: ayes—Hunter, Levine, Leary, DePaolo, Bleiwas, and Howe 9. Discuss and consider approval to apply for a grant for the Culver Road Preserve— Babcock Ridge Trail and Site Enhancement Project SEQR TB Resolution 2021 -096: SEAR: Design and Construction of the Culver Road Preserve— Babcock Ridge Trail and Site Enhancement Project Whereas, this action is the design and construction of passive recreational facilities (parking, trails, stormwater facilities, gazebo, picnic tables,benches, signage, etc.) on the Babcock Ridge portion (Town of Ithaca Tax Parcel No.'s 31.-1-14.2 and 31.-1-14.4) of the Culver Road Preserve, and Whereas, the Town of Ithaca acquired these parcels (totaling approximately 74 acres) from the Finger Lakes Land Trust in 2018 and 2019 using funding provided by the NYS Office of Parks, Recreation and Historic Preservation's Environmental Protection Fund grant program, and Whereas, the parcels are currently undeveloped and do not contain any amenities to allow the public to enjoy them, and Whereas, the Town of Ithaca is applying for funding from NYS Office of Parks, Recreation& Historic Preservation(OPRHP)under the 2021 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage to assist in the design and construction costs (75% State funds), and Whereas, it has been determined that the above-described action is an Unlisted Action, pursuant to the State Environmental Quality Review Act, 6 NYCRR Part 617, and Town of Ithaca Code, TB 2021-07-12 (filed 7/16) Pg. 10 Chapter 148 —Environmental Quality Review, for which the Town of Ithaca Town Board is acting as Lead Agency in an environmental review with respect to the design and construction project, and Whereas, the Town Board, on July 12, 2021,has reviewed and accepted as adequate the Short Environmental Assessment Form, Parts 1, 2, and 3 prepared by Town staff for this action; now, therefore, be it Resolved, that the Ithaca Town Board hereby makes a negative determination of environmental significance based on the information in the Short EAF Part 1 and for the reasons set forth in the Short EAF Parts 2 and 3 in accordance with the New York State Environmental Quality Review Act and Chapter 148 of the Town of Ithaca Code for the above referenced action as proposed and, therefore, neither a Full Environmental Assessment Form, nor an Environmental Impact Statement will be required. Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes—Levine, Bleiwas, Hunter, Howe, Leary, and DePaolo Approval to apply Mr. DePaolo asked about the estimated costs and Ms. Ritter responded that they asked contractors for estimates for the design portion and Mr. Thaete added that they also used the numbers from the Gateway trail as a base for the construction portion. TB Resolution 2021 -097: Authorization to Apply for Funding through the 2021 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage for design and construction of the Culver Road Preserve—Babcock Ridge Trail and Site Enhancement Proiect Whereas, the New York State Office of Parks, Recreation & Historic Preservation (OPRHP) has announced the availability of funding under the 2021 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage, which includes categories for design and construction under the Parks Program, and Whereas, the maximum assistance allowed toward the cost of the project is $500,000, with a 25% local match required, and Whereas, the Town of Ithaca is seeking to develop designs and construct passive recreational facilities (parking, trails, stormwater facilities, gazebo,picnic tables,benches, signage, etc.) on the Babcock Ridge portion (Town of Ithaca Tax Parcel No.'s 31.-1-14.2 and 31.-1-14.4) of the Culver Road Preserve, and Whereas, the Town of Ithaca estimates the total cost of this project to be approximately $285,200,based on cost estimates provided by two qualified design consultants and the Town of Ithaca's Engineering, Public Works, and Planning Departments, and TB 2021-07-12 (filed 7/16) Pg. 11 Whereas, grant applications are due by July 30, 2021; now, therefore,be it Resolved, that the Supervisor of the Town of Ithaca, or designated representative, is hereby authorized and directed to file an application for design and construction costs for the Culver Road Preserve—Babcock Ridge Trail and Site Enhancement project under the 2021 Environmental Protection Fund Grants Program for Parks, Preservation and Heritage in an amount not to exceed $285,200 ($71,300 Town of Ithaca local share), and upon approval of said request to enter into and execute a project agreement with OPRHP for such financial assistance to the Town of Ithaca. Moved: Eric Levine Seconded: Tee-Ann Hunter Vote: ayes—Levine, Leary, Hunter, Howe, Bleiwas and DePaolo 10. Discuss and consider authorization to sponsor, apply and pre-fund a grant for a Town project on a Six Mile Creek tributary, through the Intermunicipal Watershed Organization Mr. Howe said this is one of many projects we submitted to the IO for project ideas. Ms. Hunter added that she wanted to thank Joe Slater and Public Works for submitting the projects and this one will involve City and County personnel so it has a good intermunicipal component, this is the planning and design portion,but it is a good beginning. Mr. Howe thanked her for her work on this. TB Resolution 2021—098:Authorization for the Town of Ithaca to sponsor a NYS DEC Non- Agricultural Nonpoint Source Planning Grant Program for Six Mile Creek to be facilitated by the CWIO Watershed Manager Whereas the Town is a member of the Cayuga Lake Waterfront Intermunicipal Organization (CWIO)whose purpose is to help protect and preserve water quality within the Cayuga Lake watershed, and Whereas the CWIO is prioritizing a list of 29 projects, which includes a project submitted by Town of Ithaca personnel, for stormwater remediation and stream restoration work along an unnamed tributary to Six Mile Creek which causes long-term maintenance challenges to the Town, henceforth known as Project #6; and Whereas the prioritization process will not be completed in time to develop a grant application for the current round of New York State funding through the Consolidated Funding Application; and Whereas Ian Smith, CWIO Watershed Manager, is dedicating a portion of his time in 2021 to assist with the implementation of projects and the development of grant applications; and TB 2021-07-12 (filed 7/16) Pg. 12 Whereas after reviewing the list of 29 listed projects, Mr. Smith feels Project#6 is feasible and the initial engineering work is fundable through the reimbursable New York State Department of Environmental Conservation's Non-Agricultural Nonpoint Source Planning Grant program; and Whereas CWIO has authorized Mr. Smith to expend time and effort equivalent to $3,000 to execute and manage the project if awarded, which meets the 10% local match requirement of the grant; and Whereas CWIO is not an incorporated organization capable of being a sponsor for this grant or executing associated contracts; and Whereas due to the importance of this Project to the Town and the watershed, the Town has agreed to fund up to $30,000 toward the project until such time as the Town can be reimbursed through the grant funding process; now, therefore,be it Resolved that the Town of Ithaca Board agrees to the Town serving as sponsor for the identified grant application and authorizes the Supervisor to execute any documents necessary and authorizes Mr. Smith to proceed with the development and submittal of an application for funding of engineering work associated with Project#6 on behalf of the Town. Moved: Tee-Ann Hunter Seconded: Rich DePaolo Vote: ayes—Hunter, DePaolo, Leary, Levine, Bleiwas and Howe 11. Discuss and consider participation in the Finger Lakes Energy Compact Mr. Howe noted that this doesn't obligate us to any funds spent,but indicates that we take our Green New Deal seriously. Mr. Goldsmith was present and added that it sounds like Ithaca College is also keen to join. Mr. DePaolo asked if the major advantage to doing this is that it makes us more attractive to potential funding sources? Mr. Goldsmith agreed that that is the main thing. Ms. Leary asked if this was the project that costs $213? Mr. Goldsmith responded that this would help in going after grants for that but doesn't obligate the town to spend any funds. TB Resolution 2021 -099: Support of the Town of Ithaca Participating in the Finger Lakes Energy Compact TB 2021-07-12 (filed 7/16) Pg. 13 Whereas, the Town of Ithaca (Town) has demonstrated its desire and commitment to be a leader in sustainability and social equity, as exemplified by adoption of the Ithaca Green New Deal (GND) and the Energy Code Supplement; and Whereas, to implement the GND, the Town will benefit from working with a variety of partners locally, regionally, nationally, and beyond; and Whereas, implementation of the GND will be costly, by some estimates requiring about$2 billion for Ithaca alone, requiring access to funding beyond state and federal grants; and Whereas, the United Nations is encouraging subnational governments and non-governmental stakeholders to increase ambition, as compared to national goals set to reach the Paris Agreement on Climate Change; and Whereas, one specific action being encouraged is to join multi-stakeholder energy compacts to support energy-related goals such as Sustainable Development Goal 7: Ensure Access to Affordable, Reliable, Sustainable and Modern Energy For All; and Whereas, energy compacts recognized by the United Nations are used internationally, but there are none yet in the United States; and Whereas, the City of Ithaca initiated discussions about creating a local energy compact, tentatively called the Finger Lakes Energy Compact, with Cornell University, Ithaca College, Tompkins County, and the Town of Ithaca; and Whereas, the Energy Compact will feature non-binding commitments, initiatives, and partnerships focused on renewable energy and energy efficiency, with the objective of reducing inequality and reducing GHG emissions by 2030, as adopted in the Ithaca GND; and Whereas, creating the first U.S.-based Energy Compact is expected to produce benefits like enhancing regional collaboration,bringing international exposure to the Ithaca area and improving opportunities for technical assistance and funding from multilateral institutions such as the World Bank and the Global Environment Facility; and Whereas, the City of Ithaca and Cornell University, as early co-creators of the Energy Compact, accepted the invitation of the United Nations to participate in a Ministerial Thematic Forum on June 24, 2021, which was cohosted by 13 different countries, and this could lead to opportunities for participation in future U.N.-sponsored events; now, therefore be it Resolved, that the Town Board approves creation of the Finger Lakes Energy Compact and the Town's leadership and participation in the implementation of the Compact; and,be it further Resolved, that the Town will take part in building support among local public and private institutions to participate in and implement the Finger Lakes Energy Compact. Moved: Pamela Bleiwas Seconded: Tee-Ann Hunter TB 2021-07-12 (filed 7/16) Pg. 14 Vote: ayes—Bleiwas, Hunter, Howe, Leary, Levine and DePaolo 12. Discuss and consider approval of a Town of Ithaca Fund Balance Policy Mr. DePaolo said it seems we are saying we will operate between 30-40%, and asked if that aligns with what the Comptroller recommends? Mr. Howe responded that the Comptroller's Office doesn't offer a recommendation, and we looked at several other municipal policies and ours is generous,but this will be a slow process to get back within good percentages. Mr. Levine added that while this may seem higher than others, but there are mechanisms in there to allow transfer of funds where needed. TB Resolution 2021 -100: Adoption of the Town of Ithaca Fund Balance Policy Whereas the Budget Committee and the Personnel and Organization Committee have reviewed and recommended the adoption of the Town of Ithaca Fund Balance Policy by the Board, now therefore be it Resolved that the Town Board does hereby approve and adopts the Fund Balance Policy as submitted. Moved: Eric Levine Seconded: Pamela Bleiwas Vote: ayes—Levine, Bleiwas, Hunter, Howe, Leary and DePaolo 13. Consider Consent Agenda TB Resolution 2021 - 101: Adopt Consent Agenda Resolved,that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items: a. Approval of Town Board Minutes b. Approval of Town of Ithaca Abstract c. Approval of Bolton Point Abstract d. Ratify appointment of Benefits Specialist—Consortium e. Approval of budget amendments Moved: Tee-Ann Hunter Seconded: Eric Levine Vote: ayes—Hunter, Levine, Howe, DePaolo, Leary and Bleiwas TB Resolution 2021 - 101a: Approval of Town Board Minutes TB 2021-07-12 (filed 7/16) Pg. 15 Resolved that the Town Board hereby approves the draft minutes of the meeting on June 14, and 28, 2021 as submitted, with non-substantial changes suggested by the Board made. TB Resolution 2021 -101b: Town of Ithaca Abstract No. 13 for FY-2021 Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 762 - 814 General Fund Town Wide 24,272.32 General Fund Part-Town 10,956.48 Highway Fund Town Wide DA 1,555.28 Highway Fund Part Town DB 317,921.46 Water Fund 4,628.74 Sewer Fund 308,876.42 Fire Protection Fund 68,991.88 Forest Home Lighting District 92.43 Glenside Lighting District 10.17 Renwick Heights Lighting District 16.97 Eastwood Commons Lighting District 23.81 Clover Lane Lighting District 3.18 Winner's Circle Lighting District 4.75 Burlei h Drive Lighting District 11.07 West Haven Road Lighting District 43.25 Coddin ton Road Lighting District 25.62 TOTAL 737,433.83 TB Resolution 2021- 101c: 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: 259-309 Check Numbers: 19694-19699, 19701-19745 TB 2021-07-12 (filed 7/16) Pg. 16 Capital Impr/Repl Project $ 4,812.34 Operating Fund $ 62,866.68 TOTAL $ 67,679.02 Less Prepaid $ 20,045.10 TOTAL $ 47,633.92 TB Resolution 2021 - 101d: Ratify Provisional Appointment of Benefits Specialist at GTCMHIC. Whereas, the Executive Committee of the Greater Tompkins County Municipal Health Insurance Consortium(GTCMHIC) on July 7, 2021, approved the provisional appointment by the Executive Director of Kylie Rodrigues to the title of Benefits Specialist, effective, June 28, 2021; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby ratify GTCMHIC's appointment of Kylie Rodrigues, Benefits Specialist, effective June 28, 2021, at the hourly wage of$28.00 with full time benefits. 14. Report of Town Officials Mr. Howe reported that he and Ms. Shaw have been working on a letter to residents about the Utility Moratorium which the Governor passed; if a case is made that financial hardship from COVID resulted in falling behind, they can ask for a payment agreement and we would not relevy on to their property taxes. The letter will go out in the newsletter and to those currently behind. This does not relieve anyone of any obligation,just to work out a payment plan. Mr. Howe noted that there will be a ribbon cutting at RaNic on July 22"d at 11:30 a.m. if anyone is interested. 15. Review of Correspondence Copy of the submitted comments on the TMDL draft for Cayuga Lake and Mr. Howe thanked Mr. DePaolo and Ms. Hunter for their work on that. There was a letter from concerned groups regarding the implementation of our Energy Code Supplement which will be discussed at MTM. Executive Session Motion made by Mr. Howe to enter executive session to discuss the employment history of a particular person, seconded by Mr. DePaolo. Unanimous. Mr. Howe noted that no action will be taken. TB 2021-07-12 (filed 7/16) Pg. 17 Reenter Open Session at 5:36 p.m. moved by Mr. Howe, seconded by Mr. DePaolo, unanimous. 16. Adjournment Meeting adjourned at 5:37 p.m. upon motion by Mr. Howe, seconded by Mr. Levine, unanimous. SubmitW by Paulette Rosa, Town Clerk TB 2021-07-12(filed TI16) P, . 1 a O v O O O O O O +r O O O O O O O I:T O O O O O O O U L O O ti CAD 000 O = O O O () NT M N I- a) N N ti U tCi ui W W ui W W W o W ui W .� Z O O O O O O O o- z O O O � w 0 N z IL a a IZ a a a z a IZ a N w EL a a IL a a a , w a IL a O a Q Q Q Q Q Q Q = a Q Q Q N °6 N O 0 w O w w O w O w O > _ > _ _ G) J Z z Z Z z Z J z Z z J O O O O Y O O O O O J to W Q H Q H W o Q H Q 1 0 C o 0 0 It o O O Q L L Q. 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Tioga Street Ithaca, NY 14850 Certificates Issued From: 6/1/2021 To: 6/30/2021 Cert. # Date Type Temp SBL Legal Address Inspector Status 2021-0214 6/1/2021 Cert of C X 17.-3-23 21 Renwick Heights Rd JHULL ISSUED Permit Type: ELECTRICAL ONLY 2021-0249 6/1/2021 CC 68.-1-1.2 189 Pleasant Grove Rd MSTONIER ISSUED Permit Type: TEMPORARY MEMBRANE STRU 2021-0248 6/1/2021 CC 68.-1-1.2 189 Pleasant Grove Rd MSTONIER ISSUED Permit Type: TEMPORARY MEMBRANE STRU 2021-0247 6/1/2021 CC 68.-1-1.2 189 Pleasant Grove Rd MSTONIER ISSUED Permit Type: TEMPORARY MEMBRANE STRU 2021-0239 6/2/2021 CC 45.-1-9 114 Ridgecrest Rd DMAGNUSO ISSUED Permit Type: ROOFING 2021-0225 6/3/2021 CC 33.-2-6.21 704 Elmira Rd DMAGNUSO ISSUED Permit Type: ROOFING 2021-0241 6/3/2021 CC 33.-2-6.22 702 Elmira Rd DMAGNUSO ISSUED Permit Type: ROOFING 2021-0240 6/3/2021 CC 44.-2-8.1 171 King Rd E DMAGNUSO ISSUED Permit Type: ELECTRICAL ONLY 2021-0268 6/7/2021 CC 39.-1-1.22 950 Danby Rd DMAGNUSO ISSUED Permit Type: TEMPORARY MEMBRANE STRU 2020-0335 6/8/2021 CC 28.-2-1 185 Westhaven Rd DMAGNUSO ISSUED Permit Type: POOL AND SPA 2020-0391 6/9/2021 CC 24.-3-2.412 201 Harris B Dates Dr MSTONIER ISSUED Permit Type: HEATING AND COOLING UNIT 2020-0193 6/11/2021 CC 45.-1-10 116 Ridgecrest Rd DMAGNUSO ISSUED Permit Type: ROOFING 2019-0496 6/14/2021 CC 17.-3-31 18 Renwick Heights Rd MMOSELEY ISSUED Permit Type: ROOFING 2021-0271 6/14/2021 CC 49.-1-23 696 Coddington Rd DMAGNUSO ISSUED Permit Type: ROOFING 2021-0029 6/15/2021 CO 45.-1-30 12 Chase Ln DMAGNUSO ISSUED Permit Type: SINGLE FAMILY RENOVATION/A 2020-0237 6/15/2021 CC 33.-2-1.22 132 McGee Rd DMAGNUSO ISSUED Permit Type: ROOFING 2021-0207 6/16/2021 CC 66.-3-21 101 Halcyon Hill Rd MSTONIER ISSUED Permit Type: ROOFING Page 1 of 3 Town of Ithaca 7/2/2021 215 N. Tioga Street Ithaca, NY 14850 Certificates Issued From: 6/1/2021 To: 6/30/2021 Cert. # Date Type Temp SBL Legal Address Inspector Status 2020-0032 6/22/2021 CC 56.-3-13.25 9 JOHN STREET MKELLY ISSUED Permit Type: HEATING AND COOLING UNIT 2020-0498 6/22/2021 CC 33.-2-1.22 162 Seven Mile Dr DMAGNUSO ISSUED Permit Type: ROOFING 2020-0497 6/22/2021 CC 33.-2-1.22 128 Dickman Cir DMAGNUSO ISSUED Permit Type: ROOFING 2021-0199 6/23/2021 CO 72.-1-1.118 318 Winthrop Dr MSTONIER ISSUED Permit Type: DECK 2020-0101 6/24/2021 CO 66.-5-11.2 107 Forest Home Dr MSTONIER ISSUED Permit Type: SINGLE FAMILY RESIDENCE AD 2020-0302 6/28/2021 CC 63.-1-8.1 161 Synchrotron Dr MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2020-0070 6/28/2021 CO 33.-2-6.1 114 Seven Mile Dr DMAGNUSO ISSUED Permit Type: COMMERCIAL ADDITION 2020-0198 6/29/2021 CO 24.-3-2.223 402 Harris B Dates Dr DMAGNUSO ISSUED Permit Type: SINGLE FAMILY RENOVATION/A Page 2of3 7/2/2021 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Certificate Report Totals by Type and Status From: 6/1/2021 To: 6/30/2021 Certificate Type Certificate Status Count CC 19 Cert of Compliance - Electrical Only 1 CO 5 Total: 25 ISSUED 25 Page 3 of 3 Town of Ithaca 7/2/2021 215 N. Tioga Street Ithaca, NY 14850 Complaints Received Report From: 6/1/2021 To: 6/30/2021 Date Type Tax Parcel # Legal Address Disposition 6/3/2021 NOISE - Work HRS. 33.-2-6.1 114 Seven Mile Dr UNFOUNDED Desc: Resident on Calkins Rd is hearing truck beeping (reverse) for hours on end and throughout the week. This is the first time. 6/9/2021 NOISE - Work HRS. 63.-2-10.2 201 Maple Ave ABATED Desc: Over Cornell graduation week there were loud parties in units that are next to the Belle Sherman cottages. The homeowners association brought their concerns to the Maplewood Manager Kevin Bargher several times. The loud gatherings continued until early Saturday morning May 29th. 6/17/2021 NYS Residental Code 151 West Hill Cir OPEN Desc: Apartment#3 - Tenant is reporting on going issues with lack of hot water. States that problem is only ever temporarily fixed. 6/29/2021 PROPERTY MAINTENANCE 56.-3-1.2 1512 Slaterville Rd OPEN Desc: IFD reporting a ceiling collapse. Page 1 of 2 7/2/2021 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Complaints Report From: 6/1/2021 To: 6/30/2021 Totals by Complaint Type & Status ComplaintType Complaint Status Count NOISE - Work HRS. 2 NYS Residental Code 1 PROPERTY MAINTENANCE 1 Total: 4 ABATED 1 OPEN 2 UNFOUNDED 1 Page 2 of 2 Town of Ithaca 7/2/2021 215 N. Tioga Street Ithaca, NY 14850 Complaints Closed Report From: 6/1/2021 To: 6/30/2021 Date Type Tax Parcel # Legal Address Disposition 6/3/2021 NOISE - Work HRS. 33.-2-6.1 114 Seven Mile Dr UNFOUNDED Desc: Resident on Calkins Rd is hearing truck beeping (reverse) for hours on end and throughout the week. This is the first time. Page 1 of 2 7/2/2021 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Complaints Report From: 6/1/2021 To: 6/30/2021 Totals by Complaint Type & Status ComplaintType Complaint Status Count NOISE - Work HRS. 1 Total: 1 UNFOUNDED 1 Page 2 of 2