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HomeMy WebLinkAboutTB Minutes 2022-06-13 MEETING OF THE ITHACA TOWN BOARD June 13,2022, at 5:30 p.m. Under Gov. Hochul's Executive Order and the Laws of 2021,this meeting will be held virtually only with no in-person attendance. ZOOM LINK YOUTUBE LINK AGENDA 1. Call to order and Pledge of Allegiance 2. Presentation of 2021 Audit 3. IFD—Chief Parson's presentation on Electric Fire Trucks 4. Persons to be Heard and Board Comments 5. Public Hearings: a. Noise permit application Mezey/Mitchell Wedding at RaNic i. Consideration b. Noise permit application—Ithaca Beer—June 18th i. Consideration 6. Continue consideration of a noise permit for daily outdoor music at Ithaca Beer 7. Consider authorization for an appraisal to be conducted on the proposed purchase of real property 8. Consider authorization and approval of a Partial Bond Redemption from Fund Balance 9. Consider setting a public hearing regarding an increase in the King Road E Public Interest Order, subject to Permissive Referendum 10. Acknowledge receipt of annual Conservation Easement Inspections 11. Consider setting a public hearing regarding a local law revising Town Code Chapter 270,Zoning, Section 186, Site Plan Requirements 12. 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 Clerk of the Board—CTCMHIC e. Ratify appointment of Information Aide—BP/SCLIWC f. Ratify appointment of Laborers—Smith and Weber g. Approval of IQ Budget transfers 13. Report of Town Officials 14. Review of Correspondence 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 official newspaper, Ithaca Journal: ADVERTISEMENT/NOTICE NOTICE OF PUBLI C HEARING NOTICE OF ESTOPPEL NOTICE OF ADOPTION 0 Notice of Public Hearing-Noise Permit Ithaca Beer Co. Notice Of Public Hearing Location of Sign Board Used for Posting: Town c of Ithaca The Town Board will hold a public hearing on Monday, June 13, 2022 at their meeting Town Clerk's Office be?!,nning at 5:30 p.m. held virtually via ZOOM platform, 10 98910958241, regarding a no s permit for an Ithaca Beer party reservation to be held on Saturday, June 18, 2022 215 North Tioga Street between 12noon and 2pm with a band. Comments can be made via email to townclerk s0town.1thaca.ny.us or at the meeting. Ithaca, NY 14850 Paulette Rosa Town Clerk 06/08/2022 Town website at www.town.ithaclny.us Date of Posting: June 8, 2022 Date of lication: Jun 8, 2022 Pat ette Rosa Town Clerk STATE OF NEW VORK) COUNTV OF TOMPKINS) SS: TOWN OF ITHACA) Sworn to and subscribed before me this to day of June 2022. Notary Public BECKY L.JORDAN NOTARY PUBLIC,STATE OF NEWYORK Registration No.01 J06186381 Qualified in Tompkins County Commission Expires APRIL 28,20 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 official newspaper, Ithaca Journal: ADVERTISEMENT/NOTICE 41MMMM I NOTICE OF PUBLIC HEARING TOWN OF ITACA NOTICE OF EST H OPPEL LEGAL NOTICE OF ESTOPPEL NOTICE OF ADOPTION The bond resolution, TO 2022-077, a summary of which Is ' published herewith, has been adopted on May 9, 2022, and the validity,of the obligations authorized by such res, olution may be hereafter contested only if such obli a," • Cecil A Malone Drive Bridge j�,tions were authorized for an obect or purpose for whIch ;the Town of Ithaca, Tompkins_ ounty, New York, Is not authorized to expend money,,or if the provisions of law Sanitary Sewer Improvement Area �whlch should,have been complied with as of the date of • Stewart Park Sanitary Sewer Pump ub"cation,of this notice wer;' not substantially compiled p with, and an action, suit or proceeding contesting such w validity It -ncd _thin twenty d s after the date pu c h s 0 Ice, Station #2 and Force Main Is I rb f t r such,o6igations were au-of t - - I - t th ri.ed n violations on of the Provisions of the Constitution, S , .1; r u r s lutl_ subject I Improvement Area h p e - n to permissive referendum, r . rl. of t re as h d . I a h 'p..d for the submission and fli- of p.truo or. Perm Ing a n I ive referendum, and a valid p title I> I , e on has no been su m tted and filed In connection with such resolution. Location of Sign Board Used for Posting: Town Clerk's Office A complete copy of the resolution summarized herewith Vs available ble for public inspection ction durin regular business Clerk r hours at the Office of Town for a period of 215 North Tioga Street twenty days from the date of publication of this Notice. Ithaca, NY 14850 Dated: June 9,2022, Paulette Rosa Town Clerk Ithaca, New York Town website at www,town.ithaca.ny,q� BOND RESOLUTION DATED MAY 9,2022, SlVE REFERENDUM, TOWN OF ITHACA CECIL Al MA­ Date of Posting: e 13,2022 A RESOLUTION AUTHORIZING, SUBJECT TO PERMIS,, ' LONE DRIVE BRIDGE SANITARY SEWER IMPROVE, Date�o'a,ublication: June 13,2022 MENT AREA, IN THE TOWN OF ITHACA, TOMPKINS COUNTY, NEW YORK AT A MAXIMUM ESTIMATED COST Of $79 483.50 AND AUTHORIZING THE ISSU- ANCE OF $79,483.50 BONDS OF SAID TOWN TO PAY THE COST THEREOF. Specific object or purpose: Cecil A Malone Drive Bridge So Seer.improvement Area Paulette Rosa P.=of p probable usefulness. 40 years Amount. obligations to be Issued. $79,483.50 Town Clerk SEQRA status: Unlisted 6/13/22 114d STATE OF NEW VORK) TOWN OF ITHACA LEGAL NOTICE OF ESTOPPEL COUNTV OF TOMPKINS) SS: The bond resolution, TB 2022-078, a summary of which is published herewith, has been adopted on May 9, 2022, TOWN OF ITHACA) and the validity of the obligations authorized by such resin olution may be hereafter contested only If such obli a tions were authorized for an object or purpose for which the To of Ithaca, Tompkins County, New York, is not Sworn to and subscribed before me this 13"' Towers day authorized to expend money, or if the provisions of law which should have been complied with as of the date of of June 2022, -1 publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of publication of this notice, or such obligations were au- thorized In violation of the provisions of the Constitution. Such resolution was subject to permissive referendum, NAotar&yPu i The period of time has elapsed for the submission and fil, ingof a petition for a'permsslve referendum, and a valid petition has not been submitted and filed In connection BECKY L JORDAN with such resolution, NOTARY PUBLIC,STATE OF NFW YORX A complete copy of the resolution summarized herewith Registration No.0 1 J06186381 Is aval able for gublic Inspection Burin? regular business hours at the 0 ice of the Town Clerkfor a period of Qualified in Tompkins County twenty days from the date of publication of this Notice. Commission Expires APRIL 28,io Dated: June 9,2022 Paulette Rosa Town Clerk Ithaca,'New York BOND RESOLUTION DATED MAY 9, 2022, A RESOLUTION AUTHORIZING, SUBJECT TO PERMIS, SIVE REFERENDUM, TOWN OF ITHACA STEWART PARK SANITARY SEWER PUMP STATION 02 AND FORCE MAIN IMPROVEMENT AREA, IN THE TOWN OF ITHACA,TOMPKINS COUNTY, NEW YORK AT A MAX- IMUM ESTIMATED COST OF $71,837.12 AND AU,- THORIZING THE ISSUANCE OF $71,837.12 BONDS OF SAID TOWN TO PAY THE COST THEREOF. Specific object or purpose: Stewart Park Sanitary Sewer Pump Station 02 and Force Main improvement Area Period of probable usefulness. 40 years Amount of obligations to be Issued: $71,837.12 SERA status:Type 11 .1-1 MEETING OF THE ITHACA TOWN BOARD June 13, 2022, at 5:30 p.m. Minutes Board Members Present: Rod Howe, Supervisor; Members Eric Levine, Rich DePaolo, Bill Goodman, Pamela Bleiwas, Rob Rosen and Margaret Johnson Staff Present: Susan Brock, Attorney for the Town; Judy Drake, Director of Human Resources; Marty Moseley, Director of Code Enforcement; Susan Ritter, Director of Planning; Paulette Rosa, Town Clerk; Joe Slater, Director of Public Works; Donna Shaw, Director of Finance; and Dan Thaete, Director of Engineering 1. Call to order and Pledge of Allegiance 2. Presentation of 2021 Audit—Tom Smith, EFPR Mr. Howe introduced Mr. Smith, a member of our new auditing firm, EFPR Mr. Smith gave an overview of the process or an audit and stated that the Town was issued a Clean Unmodified Opinion, which is the highest opinion you can receive. He noted that according to New York Accounting Auditing Standards, there is another report on the internal controls and compliance with other state regulations. There was nothing to report and there is a simple 2-page report at the end of the audit. He highlighted pages 53-55 which shows the budget to actual expenditures for each of the major funds and this is where you can see how the town stayed on track with what it budgeted and the town did not overspend and the expenditures followed the budget. Another aspect we look at is the budget adjustments, and there were none. That speaks to the hoe good the town's financial team is. Management letter is where we would put comments or recommendations and we did recommend a new software for capital assets and a few other minor comments,but the Town is incredibly well managed in this area. There were no questions from the Board, but Ms. Shaw said it was a pleasure working with them and especially getting the audit and reports done before beginning the next budget. 3. IFD—Chief Parson's presentation on Electric Fire Trucks (Attachment 1) Chief Parsons and Deputy Chief Rob Covert Chief Parsons went through a presentation outlining the goal and associated costs of transitioning to electric powered fire apparatus. There are both hybrid and fully electric trucks. Going through the presentation, of note is: TB 2022-06-13 (Filed 6/28) Pg. 1 • Standard Internal Combustion Engine - $705K/Hybrid $1.4- $1.6M • Renovations to the 3 fire stations to accommodate rapid chargers $1 M • Estimated savings for Ithaca's busiest engine is $87K over 17 years • Value is in greenhouse production, not monetary • Takes time to build and deliver and will not meet the 2030 GND goal • Timeline — 2023 1 heavy rescue +2 pumper trucks and station modifications $5.8M 2026 1 aerial truck $3.3M 2028 2 pumper trucks $3.2M 2033 2 pumpers and 1 aerial $5.5M Total over 10 years = $15.8 M Questions Mr. Howe asked about grant funding for this type of project. Chief Parsons said they are looking and the best scenario are offsets to cover the difference between standard and electric costs. He does not see the prices coming down. Mr. DePaolo asked about the warranty and the useful life expectancy of the battery is and the replacement costs of the battery. Chief Parsons responded that he only knows about his experience with the typical Toyota and similar and he knows there are some out there with 10, 15 and more years on them. Mr. DePaolo asked if the long-term plan as outlined take into effect inflation costs. Chief Parsons responded that they are all in today's numbers. He is hopeful that the technology will get better and eventually move to hydrogen fuel. Mr. DePaolo asked if the involved parties are discussing the benefit of moving in this direction versus taking this type of money and putting it elsewhere to meet our GND goals. Chief Parsons responded that they are, and the challenge is that the resolution was written in such a way as to assume that the technology will be available to us in 2025 and such and we are not sure that is going to be the case, but we have to start somewhere. Ms. Johnson said the possibilities are exciting. She asked about quantifying the estimates of reduction in emissions. Chief Parsons responded that he could probably get more bang for the buck to take that heavy rescue and keep it standard motor and get better results from using that money towards a dump truck or a loader. The Police Department actually uses the most fuel and produces the most emissions so that, in his opinion, would be the place to start. Public works equipment is a heavy producer,but the need to bring them back to the shop to recharge negates a lot of the benefits. TB 2022-06-13 (Filed 6/28) Pg. 2 He is optimistic that technology will improve over the 10 years, and those that need to go back to a base to recharge are not ideal for this right now,but in the future, a dense portable fuel will be the answer. Ms. Johnson asked about the size of the electric trucks and their maneuverability in that the possibility of making roads more biker friendly is of great interest to her. Chief Parsons responded that the pumper truck is narrower, but trucks are no wider than a bus, but the ladder trucks are longer and that is the limiting factor in street design and maneuvering. Mr. Howe thanked them for the presentation and added that the hope is that the costs will go down over the years. 4. Persons to be Heard and Board Comments -None 5. Public Hearings: a. Noise permit application Mezey/Mitchell Wedding at RaNic Mr. Howe opened the public hearing at 6:05 p.m. Mr. Howe noted that we did receive one email in support of the event which was included in the packet. There was no one wishing to speak and the hearing was closed. Ms. Rosa stated that the applicants were hoping to make it tonight,but one is in construction and the other in real estate and they are incredibly busy. Mr. Goodman asked if we had heard from RaNic and what they plan to do in their plans for their venue as far as noise permits. He also said the end time of 1 1pm is a little late and he would be concerned if that were an every weekend occurrence. Ms. Ritter said she has not heard anything from them. Ms. Rosa stated that the applicants had put 11:00 p.m. down as a buffer in case there were any type of delays,but the intention is to have cocktail hour and dinner music to start and the dancing music would end by 1 Opm if on schedule. She added that the owner of RaNic and the events manager emailed their permission to be the application holder/cosigners. TB Resolution 2022 -098: Approval of a Noise Permit for a wedding at RaNic Whereas the Town received a noise permit application from Gregory Mezey and Ryan Mitchell, cosigned by RaNic for a band at their wedding ceremony and reception to be held on Saturday, June 25th from 4:30 p.m. to 11:00 p.m., which includes a buffer on each end of the time frame to cover any unexpected delays or similar with the main music planned to be between 6pm and IOpm, and TB 2022-06-13 (Filed 6/28) Pg. 3 Whereas a duly published public hearing was held on June 13, 2022, to hear all interested parties on the application, now therefore be it Resolved that the Town Board grants the applicants a noise permit, with the following : Conditions 1. The speakers for the band will be faced toward the golf course and away from the homes, and 2. No later than 11:00 p.m. with the following Findings 1. The waiver from the requirements of Town Code Chapter 184 for the above music event is necessary for a valid purpose, because music might not be able to conform at all times to the requirements of Chapter 184, and wedding receptions generally include amplified music, which is normal and not unusual in nature for a wedding venue, and 2. The waiver is the minimal intrusion needed,because the amplification is needed to for weddings and such mitigating factors as the speakers will be facing the open golf course and the nearest houses will have wedding guest staying in them, 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 amount of time on the specified date, with the above-listed conditions and other findings mitigating the intrusion on the neighbors to the extent practicable. Moved: Rich DePaolo Seconded: Rod Howe Vote: ayes—Howe, DePaolo, Levine, Johnson, Rosen, Bleiwas, and Goodman b. Noise permit application—Ithaca Beer—June 18t' Mr. Howe opened the public hearing at :61p.m. and noted that there are two parts to the draft resolution; a date change for the previously approved Octoberfest due to a mistake on the application and a new small event on June 18th that Ithaca Beer was not aware there was entertainment associated with it at the time of booking. Mr. Howe noted that the Town did receive an email around 5pm from Mr. Kopka, a lawyer representing a couple of residents from the Peach Tree Ln area. Rob Geiszler spoke, saying that he is going to be here at every public hearing because the original ordinance that created Ithaca Beer calls for a limited number of small scale, neighborhood oriented commercial areas that are located so as to meet present neighborhood needs while not adversely affecting surrounding neighborhoods. Over the years, the Board has been given extensive and uncontroverted evidence of the adverse effects on the surrounding neighborhood by at least four neighbors, yet it has taken no action whatsoever to enforce the terms of the ordinance to mitigate the adverse effects generated. TB 2022-06-13 (Filed 6/28) Pg. 4 Mr. Geizler went on to say that the other part of the ordinance, section D three, says that the operation of special events such as festivals and music series subject to the issuance of permits are required. So, we can see that, if there are "special" events, it seems to me that the Board has a very tenuous grasp on the English language. The word"special"within the context of the ordinance has a meaning of being something other than usual or routine. The initial application was for 23 concerts plus seven separate "special" events to be held from April 23 and on and now we've added another one, so the total comes from 30 to 31 "special" events. At what point do we cross the threshold from beings ordinary and routine to being special? It seems to me the English language here speaks to this quite clearly. There's nothing in the in the enabling ordinance that prohibits the board from refusing to issue noise permits once the adverse effects come to the Board's attention. There is no dispute that the concerts and special events have had adverse effects on the surrounding neighborhood, none. The only information in front of the Board is that there have been adverse effects, but still nothing has happened. In the last few years,permits have been routinely granted. Since the first year of issuing permits, there have been no attempts to contact affected neighbors other than the notices of the public hearings; no discussions or mitigations. There was one meeting in 2018,but that was it. Nothing more. The Board has had meetings with Ithaca Beer, but not with us, and these are adverse effects. Larry Salinger spoke, saying that the stated purpose of the noise ordinances is "to preserve the public health, peace, comfort, repose, welfare, safety and good order by suppressing the making, creation, or maintenance of existence of excessive, unnecessary, unnatural, or unusually loud noises which are prolonged, unusual, or unnatural in their time,place and use or which are detrimental to the environment." It should be clear to everyone that the stated purpose of the town's noise ordinance has been effectively ignored relative to the noise issues that continue to arise from Ithaca Beer Company's repeated failure to conform to statutory requirements contained in the ordinance as well as the terms and conditions contained in permits that the town board has granted. The fact that Ithaca Beer Company cannot get its date straight, can't look for typos, doesn't know what events have been booked or when, and can't seem to abide by the conditions imposed on it as required by the noise permits that have been granted, suggested it knows that begging for forgiveness is preferable to asking for permission, since the town board, based on past performance, simply rolls over and gives in every time Ithaca Beer Company claims some error or omission. Somehow the board and Ithaca Beer Company have become so entangled with each other that the Board has come to believe that the Town of Ithaca's very future depends upon Ithaca Beer TB 2022-06-13 (Filed 6/28) Pg. 5 Company to run roughshod over the rights of peaceful, law abiding, taxpaying residents of the town. You are being played as dupes and patsy's by Ithaca Beer Company, and it is we who suffer the consequences. The Board is essentially ratifying the concept that exceptions to the law shall become the law, and therefore have rendered the town's noise ordinance essentially meaningless. Fortunately, there are other legal remedies available to us and we intend to pursue these remedies as necessary in order to put a stop to these intrusions Thank you. Ed Kopko, Attorney, spoke, saying firstly, that accounting report was just stellar and should be publicized and you should be able to come up with the money for the fire trucks. Secondly, he would like to ask members to read the legal points in his letter to the Board on behalf of his clients as he believes the Town's own ordinance prohibits these types of serial concerts and prohibits loud noise beyond a 25' foot radius. That is how the law is written, and that is what is specifically contained in the letter, and you will see that the ordinances themselves simply do not allow this. Mr. Mitchell was asked to respond under the public hearing portion. Mr. Mitchell said there was definitely a mistake in this year's application but he didn't think that they have made it a habit of making mistakes and then asking for forgiveness. He said that he thought that we had solved the problems with our weekly music on Wednesday nights and it was with the advice from Mr. Geisler who talked about putting hay bales up and trying to minimize the noise that that happened, and he thought we were having good conversations about us being able to work better with the neighbors reduce the noise. Mr. Mitchell said he has never heard that having some of the larger concerts during the year has been an issue. He did not feel like it's necessarily a pattern and he didn't think that our working with some of the Town Board members has been very intimate but working on issues. There has been concerned about the canned music and we have had Code Officers come out and limit the level and we have had that exceeded that request and pointed the two speakers closest to the neighbors down to the ground and when we did that, they stopped working and we haven't even gotten them fixes. Mr. Mitchell said he thinks he is doing what he can to try to appease the neighbors. There was no one else wishing to speak and the hearing was closed. TB 2022-06-13 (Filed 6/28) Pg. 6 Questions/determination Mr. DePaolo commented that there's this impression on the part of some residents that the town board is somehow doing anything and everything to disregard its own ordinances and curry favor with Ithaca Beer, etc, etc, and I can just say, from my experience, having dealt with this now for several years, the board has paid a great deal of attention to the correspondence to the situation out there. Our code enforcement department has responded to complaints and the canned music was turned down as a result of that. We strongly urge mitigation for the Wednesday night music series that was implemented, and to my understanding, relatively successfully. There is a lot of attention being paid, and I think that the the purpose of the noise permit is to balance the needs of the applicant and the affected parties, and I think we have always strived to do that. We will continue to strive to do that. He said that he does take some exception to references like dupes and patsy's and he thought if you were to ask Mr. Mitchell, he would probably tell you that we're a royal pain in the ass, so I think it's always a matter of perspective. We are charged with the unenviable task of balancing disparate needs, and so I think that whatever we end up doing is likely to not be seen as restrictive enough for the residents or permissive enough for the applicant, and so we are kind of in a no-win situation. Mr. Goodman stated that he went out there last Wednesday to listen to the canned music and then realized I could hear the Wednesday music too. There were no hay bales as he had seen previously, which was surprising, and he could clearly hear the noise of the band in the neighborhood and it seemed louder than when the hay bales were being used. He said he thinks Mr. Mitchell needs to really start looking at the idea of a portable band shell and at this point, if having the live music is profitable enough that you want it to continue, you need to start thinking about permanent mitigation measures. Since that will take time, and this added event is a Saturday afternoon for 2 hours, I will support that, but you need to start looking at permanent solutions. Mr. Rosen said he went to Peach Tree Ln for the Wednesday music he could hear nothing,just the birds, and when he went to Ithaca Beer, it was very busy with people and kids playing and enjoying themselves and the music was playing; you could not hear anything of that on Peach Tree Ln. He said he was struck with the thought that there has got to be a way to have a sound engineer look at this because Peach Tree is a long way away and there must be something to be done if they are hearing this that far away. TB 2022-06-13 (Filed 6/28) Pg. 7 Mr. Howe said he didn't think the hay bales have been used in a few years,but if we want, we can ask Mr. Mitchell when the last time they were used was. TB Resolution 2022 -099: Approval of Noise Permit Application for Ithaca Beer June 1811 event Whereas the Town received a request for a noise permit for an event on June 18, from Noon— 2pm associated with the Bikes and Beers national program, and Whereas Mr. Mitchell was not aware music was a part of the package for the event until June 6th and notified the Town to request a permit, and Whereas Mr. Mitchell also noted an error in the previous application regarding the Annual Hoptoberfest, which was listed as October 8th and is on October 15th, and Whereas the Town Board waives the requirement of a public hearing for the change in date, given that the change is months in advance and was listed in error, and Whereas the Town Board held a properly advertised public hearing for the event on June 18, 2022, and included the notification of the change in date for October in the neighborhood notice, now therefore be it Resolved that the Town Board waives the need for an application on these changes/permit due to the extenuating circumstances of a typographical error occurring on a previously approved permit application and permit and the event coordinator not informing Ithaca Beer that music was a standard part of the Bikes and Beers program, and be it further Resolved that the Town Board grants the appeal of Ithaca Beer, Dan Mitchell for a noise permit on June 18, 2022,between 12 Noon and 2p.m., and be it further Resolved that the Town Board grants an amendment to the existing Noise Permit for Special Events for the Hoptoberfest change in date from October 8th to October 15th, with the following: Conditions 1. All conditions stated in the original permit remain, and 2. Hay bales or similar sound buffer, shall be placed for the June 18th event, and with the following Findings 1. All Findings remain the same as stated in the original permit. Moved: Rich DePaolo Seconded: Rod Howe Vote: ayes—Howe, DePaolo, Bleiwas, Johnson, Levine, Rosen, and Goodman TB 2022-06-13 (Filed 6/28) Pg. 8 6. Continue consideration of a noise permit for daily outdoor music at Ithaca Beer Mr. Howe noted that there is no public hearing on this one as it was held last month and we tabled it to give us the opportunity to go listen. All Board members stated that they went to the Peach Tree Ln area and boundary and Ithaca Beer and it was surprisingly inaudible at the boundary and then to Ithaca Beer where there were plenty of people and the music was audible as background music and not intrusive. Mr. DePaolo thanked Mr. Mitchell for working with the Town to establish a level. He added that he felt the Board had done its due diligence in this and he did not think it was intrusive and he considers himself sensitive to sound. Mr. Rosen asked why a noise permit was needed when you can't hear it at the property line? Mr. Howe responded that it is to be cautious because we have had concerns in the past. Mr. DePaolo added that he didn't think it qualifies as the type of intrusion that needs to be balanced with the criteria, but the applicant would rather be safe than sorry. Mr. DePaolo added that the time granted to 9:30 is not an issue given it was not intrusive. TB Resolution 2022 - 100: Approval of Noise Permit Application for daily music for the lawn area Whereas the Town received a request for a noise permit for daily piped music to the lawn area during operations, and Whereas a duly published public hearing was held on May 9th where the public was heard on the request, and Whereas the Town Board tabled the action to allow for members to visit the site when music is playing outside to experience the impact on the neighboring community, now therefore be it Resolved that the Town Board grants the appeal of Ithaca Beer, Dan Mitchell for a noise permit on for daily music to the lawn area, with the following Conditions 1. That music will be kept at a level that was arrived at between Ithaca Beer and Town Code Enforcement last year, and 2. That music will be turned off to the outside area when there are no patrons outside, and 3. 11:30 a.m. - 9:30 p.m. and with the following Findings: 1. The waiver from the requirements of Town Code Chapter 184 for the above music event is necessary for a valid purpose, because music might not be able to conform at all times to TB 2022-06-13 (Filed 6/28) Pg. 9 the requirements of Chapter 184, and Ithaca Beer's Planned Development Zone specifically allows for music events, subject to or upon the issuance of any permits required (Town Code §271-15.1)(3), and 2. The waiver is the minimal intrusion needed, because the amplification is needed to provide dinner music to the area, no later than 11:30 a.m. through 9 p.m., which hours are within "daytime hours" as defined by Town Code § 184-4; the entertainment is intended to be background in nature and not overly intrusive, 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 not excessive or unusually loud, or unusual in nature or duration for this type of commercial entity, with the above-listed limitations in place to minimize to the extent practicable, the intrusion on the neighbors. Moved: Rich DePaolo Seconded: Pamela Bleiwas Vote: ayes—Howe, DePaolo, Bleiwas, Johnson, Levine, Rosen, and Goodman 7. Consider authorization for an appraisal to be conducted on the proposed purchase of real property There were no questions from the Board. TB Resolution 2022 - 101: Authorization for an appraisal to be conducted on a portion of the property of George and Traci Sheldrake abutting the Town's Public Works Facility Whereas the Town Board is interested in purchasing a strip of land abutting the Public Works Facility from the Sheldrakes, and the next step is to get an appraisal, now therefore be it Resolved that the Town Board authorizes the Town Supervisor to execute an agreement with a licensed appraisal service, not to exceed $5,000, to continue the process and inform the Board on the possible value and purchase of said property. Moved: Rod Howe Seconded: Pamela Bleiwas Vote: ayes—Howe, DePaolo, Bleiwas, Levine, Rosen, Johnson, and Goodman 8. Consider authorization and approval of a Partial Bond Redemption from Fund Balance Mr. Howe noted that this is a recommendation from the Budget Committee and will save the Town on interest. TB Resolution 2022 - 102: Approval and Authorization of a Partial Bond Redemption from Fund Balances TB 2022-06-13 (Filed 6/28) Pg. 10 Whereas, the Town Budget Committee has recommended the Town use $461,000 in available Highway Part-Town fund balance to redeem the road improvement portion of the Series 2015 Bonds prior to maturity, and Whereas, the road improvement portion of the Series 2015 Bonds are callable on October 15, 2022 at par, now therefore be it Resolved, that the Town Supervisor is hereby authorized to use available Highway Part-Town fund balances as described, and the Finance Officer is authorized to make any necessary budget adjustments for same, to call the road improvement portion of the Series 2015 Bonds on October 15, 2022, and be it further Resolved, that the Town cause to be filed a Notice of Early Redemption with the Depository Trust Company and post such Notice on the Electronic Municipal Market Access website of the Municipal Securities Rulemaking Board. Moved: Eric Levine Seconded: Rich DePaolo Vote: Howe, DePaolo, Bleiwas, Levine, Johnson, Rosen, and Goodman 9. Consider setting a public hearing regarding an increase in the King Road E Public Interest Order, subject to Permissive Referendum Mr. Thaete gave a brief explanation and a minor change was made to the resolution. TB Resolution 2022 -103: Order Setting a Public Hearing Regarding an Increase in the Maximum Amount to be Expended for the Town of Ithaca King Road East Water Main Extension Water Improvement Proiect from $1,050,000 to$1,112,100 Present: Rod Howe, Supervisor; Bill Goodman, Rich DePaolo, Margaret Johnson, Pamela Bleiwas, Eric Levine, and Rob Rosen Moved: Rod Howe Seconded: Bill Goodman Whereas, on February 8, 2021, the Ithaca Town Board held a public hearing and subsequently adopted a Public Interest Order authorizing the Town of Ithaca King Road East Water Main Extension Water Improvement (the "Improvement") and the establishment of the Town of Ithaca King Road East Water Main Extension Water Improvement Area ("Water Improvement Area"), through TB Resolution 2021-019; and Whereas, the notice of public hearing stated that the initially determined maximum estimated cost to said Water Improvement Area was $1,050,000 and the adopted Public Interest Order stated that the maximum amount proposed to be expended by the Town of Ithaca for the Improvement is $1,050,000; and TB 2022-06-13 (Filed 6/28) Pg. 11 Whereas, due to unforeseen road conditions, additional asphalt restoration will be needed in areas within the project, and the cost of asphalt has increased due to the rise in oil prices; and Whereas, no other changes are proposed to any aspect of the Improvement or Water Improvement Area; and Whereas, TB Resolution 2021-102 authorized the Director of Engineering to approve change orders to the contract, without further authorization of this Board, provided that the maximum amount of such change orders does not exceed $39,000.00 (approximately 3.86% of the awarded bid of$1,011,000.00) in aggregate and the total project cost, including the contract, engineering, legal and other expenses, does not exceed the maximum authorized cost of the project of $1,050,000.00; and Whereas, the Director of Engineering has approved change orders totaling $38,500.00 for asphalt restoration, which does not leave an amount that will be adequate if additional unforeseen issues are encountered; and Whereas, the Director of Engineering is requesting additional funds to increase the project construction contingency to an amount equal to 10% of the contract price, such amount would be $101,100.00, an increase of $62,100.00 (approximately 6.14% of the awarded bid of $1,011,000.00) such funds will be utilized for the asphalt remediation and if additional unforeseen construction issues arise; and Whereas, it is now desired to call a public hearing for the purpose of considering the increase in the maximum amount to be expended by the Town of Ithaca from $1,050,000 to $1,112,100, and to hear all persons interested in the subject thereof concerning the same, all in accordance with the provisions of Section 209-q of the Town Law; Now,therefore, it is hereby ordered,by the Town Board of the Town of Ithaca, Tompkins County, New York, as follows: Section 1. A public hearing shall be held by the Town Board of the Town of Ithaca, Tompkins County,New York, at the Town Hall, 215 North Tioga Street, in Ithaca,New York, in said Town, on the 27th day of June, 2022, at 4:30 o'clock P.M., Prevailing Time, to consider the aforesaid increase in the maximum amount to be expended by the Town of Ithaca on the Improvement, and to hear all persons interested in the subject thereof concerning the same and to take such action thereon as is required by law. Section 2. The Town Clerk is hereby authorized and directed to publish a Notice of Public Hearing regarding the aforesaid increase in the maximum amount to be expended,with such Notice to be published once in the official newspaper, and also to post a copy thereof on the town signboard maintained by the Town Clerk, not less than ten (10) nor more than twenty (20) days before the day designated for the hearing as aforesaid, all in accordance with the provisions of Section 209-q of the Town Law. Section 3. This Order shall take effect immediately. TB 2022-06-13 (Filed 6/28) Pg. 12 The question of the adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Rod Howe, aye; Bill Goodman, aye; Rich DePaolo, aye; Margaret Johnson, aye; Pamela Bleiwas, aye; Eric Levine, aye; Rob Rosen, aye. The Order was thereupon declared duly adopted. 10.Acknowledge receipt of annual Conservation Easement Inspections Mr. DePaolo asked about the Ridgecrest Road easement that was given in lieu of parkland and whether there is public access to it and if not,how does it meet the parkland set aside. Ms. Ritter responded that it does not have public access and was more to protect wetlands on private property. Mr. DePaolo asked about the process and decision to allow that rather than public parkland. Ms. Ritter responded that she hadn't read the background in almost a year,but her recollection was that people did not feel there was an urgency for a park in this particular neighborhood given that it is not densely populated. The Board acknowledges receipt of the inspections and associated report. 11. Consider setting a public hearing regarding a local law revising Town Code Chapter 270, Zoning, Section 186, Site Plan Requirements There were no questions from the Board. TB Resolution 2022 - 104: Setting a public hearing regarding a local law revising Town of Ithaca Code, Chapter 270, Zoning, Section 186 Site Plan Requirements Resolved that the Town Board will hold a public hearing at its meeting on July 11, 2022 which begins at 5:30 p.m., at which time all persons interested in speaking about the proposed local law shall be hear. Moved: Rich DePaolo Seconded: Eric Levine Vote: ayes—Howe, DePaolo, Levine, Bleiwas, Goodman, Johnson, and Rosen 12. Consider Consent Agenda Mr. DePaolo pulled the Town Abstract. TB Resolution 2022 —105: Adopt Consent Agenda TB 2022-06-13 (Filed 6/28) Pg. 13 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—Pulled c. Approval of Bolton Point Abstract d. Ratify appointment of Clerk of the Board—CTCMHIC e. Ratify appointment of Information Aide—BP/SCLIWC f. Ratify appointment of Laborers— Smith and Weber g. Approval of 1Q Budget transfers Moved: Eric Levine Seconded: Bill Goodman Vote: ayes—Howe, DePaolo, Bleiwas, Levine, Goodman, Johnson, and Rosen TB Resolution 2022 - 105a: Approval of Town Board Minutes Resolved, that the Town Board hereby approves the draft minutes of May 9 and June 7 with non- substantial corrections suggested by the Board made. TB Resolution 2022 -105c: Bolton Point Abstract Resolved, that the governing Town Board hereby authorizes the payment of the audited vouchers as listed: Voucher Numbers: 207-262 Check Numbers: 20302-20357 Capital Impr/Reel Project $ 75,274.08 Operating Fund $ 111,825.69 TOTAL $ 187,099.77 Less Prepaid $ 11,996.26 TOTAL $ 175,103.51 TB Resolution 2022 - 105d: Ratify Appointment of Clerk of the Board for GTCMHIC. Whereas, the Executive Committee of the Greater Tompkins County Municipal Health Insurance Consortium(GTCMHIC) on June 1, 2022, approved the appointment of Lynne Sheldon to the title of Clerk of the Board, effective, June 6, 2022; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby ratify GTCMHIC's appointment of Lynne Sheldon to the title of Clerk of the Board, effective, June 6, 2022, at the hourly wage of $32.00 with full time benefits. TB Resolution 2022 - 105e: Ratify Appointment of Information Aide at SCLIWC. TB 2022-06-13 (Filed 6/28) Pg. 14 Whereas, the Southern Cayuga Lake Intermunicipal Water Commission on June 9, 2022, appointed Heidi McCann to the title of Information Aide, effective, June 13, 2022; now, therefore be it Resolved, the Town Board of the Town of Ithaca does hereby ratify SCLIWC's appointment of Heidi McCann to the title of Information Aide, effective, June 13, 2022, at the hourly wage of $20.65, in Job Classification 1, with full time benefits. TB Resolution 2022 —105f. Ratify Appointment of Laborers Whereas there are two vacancies in the full-time position of Laborer for the Public Works Department due to internal promotions and resignations; and Whereas the Interview Committee interviewed eleven (11) candidates for the position and conducted five (5) second interviews; and Whereas the Committee has determined that Lloyd Smith and Benjamin Weber possess the necessary knowledge and skills to satisfactorily perform the duties of Laborer; and Whereas Joe Slater, Director of Public Works/ Highway Superintendent, appointed Lloyd Smith as Laborer, effective May 22, 2022, and Benjamin Weber as Laborer, effective June 13, 2022; now, therefore be it Resolved the Town Board of the Town of Ithaca does hereby ratify the appointments made by the Director of Public Works/Highway Superintendent of Lloyd Smith as Laborer, effective May 22, 2022, and Benjamin Weber as Laborer, effective June 13, 2022; and be it further Resolved the position is at 40 hours per week, at the hourly wage of$21.58, which is an estimated annual salary of$44,886 from Public Works account numbers, in Job Classification "I", with full time benefits; and be it further Resolved a mandatory twenty-six(26)week probationary period applies with no further action by the Town Board if there is successful completion of the probationary period as determined by the Director of Public Works/Highway Superintendent. TB Resolution 2022-105g:Annroval of Budget Transfers.Amendments and Modifications for the Quarter Ending March 31, 2022. Whereas, the Town Finance Officer has reviewed all budgetary revenue and appropriation accounts for the quarter ending March 31, 2022, and proposes the following transfers, amendments and/or modifications as summarized below: General Town-wide Fund Budget Transfers Account Description From To A1220.415 Telephone 480 TB 2022-06-13 (Filed 6/28) Pg. 15 A1220.416 Supervisor—Cell 480 A1340.100 Regular 31,944 A1680.100 Regular 31,944 A1340.100 Regular 41,000 A1680.491 Hardware & Equipment 41,000 Resolved, that the Town Board authorizes the Town Finance Officer to record all budget transfers, amendments and modifications, including all other changes deemed appropriate and necessary, as summarized. Pulled Item—Mr. DePaolo asked about quarterly water bill for Town Hall and why it is $1,800. He asked if it was a fixed cost or based on usage. Discussion followed and Ms. Shaw and Mr. Slater will look into it. Ms. Drake added that town hall switched from bottled water to a filtered system of the tap water. TB Resolution 2022 - 105b: Town of Ithaca Abstract 11 for FY-2022 Resolved that the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated. VOUCHER NOS. 615 - 723 General Fund Town Wide 196,692.37 General Fund Part-Town 14,399.29 Highway Fund Town Wide DA 6,021.25 Highway Fund Part Town DB 17,735.04 Water Fund 963,827.01 Sewer Fund 6,167.14 Risk Retention Fund 301.50 Fire Protection Fund 290,000.00 Forest Home Lighting District 189.86 Glenside Lighting District 40.72 Renwick Heights Lighting District 63.63 Eastwood Commons Lighting District 66.87 Clover Lane Lighting District 9.21 Winner's Circle Lighting District 13.37 Burlei h Drive Lighting District 41.52 West Haven Road Lighting District 145.82 Coddin ton Road Lighting District 87.89 Trust and Agency 1000.00 TOTAL 1,496,802.49 TB 2022-06-13 (Filed 6/28) Pg. 16 Moved: Rich DePaolo Seconded: Eric Levine Vote: ayes - DePaolo, Levine, Goodman, Rosen, Johnson, Bleiwas and Howe 13. Report of Town Officials Mr. Howe reported that comments on the State's Climate Action Plan were drafted by him, Ms. Johnson and Mr. Goldsmith and submitted. He highlighted the Code Department's monthly report showing a record number of permits issued this past month and thanked the staff. Mr. Howe asked that members email Ms. Rosa with known vacation dates that will be put on the internal Outlook calendar to help track availability given the Emergency Order and our Videoconferencing Policy, Mr. Howe stated that given the situation in the boardroom and the inability to hear clearly and having to use the same microphone very close to residents faces, this qualifies as an extraordinary circumstance and public bodies of the Town may meet virtually under our policy if the Emergency Order is not extended, The Board agreed. Ms. Rosa noted that early voting will be happening at Town Hall starting this weekend. 14. Review of Correspondence Mr. Howe noted the letter from Ms. Bageant regarding the encampment issues being discussed at the City and County levels, adding that we are following it closely and will ask for an update from them to the full board when there is more concrete information. Meeting was adjourned at 7:22 p.m. upon motion by Mr. Howe, seconded by Mr. Levine, unanimous. Submitt y 1-2 Paulette Rosa. Town Clerk TB 2022-06-13 (Filed 6/28) tag;, 17 ummmmmmmmmmm cm LL to US � r 07/ � vi rra/iaJfr/ /// > >'lllli i r ;II ��"rNr ryry I ' /:� �f V r//rr / Ell /// "I'll,==Mml 0 c� uuuuuuuuuuuuuuuuuuuuun . ® , uuuuuuuuuuuuuuuuuuuuuuuuuuuu /. uui�@mmmmmmmmmmi a� ......................... CIS c � ct kr) +-) C)" NUS C CIA cc3 ct ct 7—' c' ct u C:� .,:� ci p cc3 ct > � O .� en O O � � O00 O +-j uuuuuuuuuuuuu uuuu w�^ V�V `�� � � ` V O �-i �I r� > bJJN �+ > O O ,-� •� � r 4 CA O O . 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Tioga Street Ithaca, NY 14850 Certificates Issued From: 5/11/2022 To: 5/31/2022 Cert. # Date Type Temp SBL Legal Address Inspector Status 2022-0230 5/5/2022 CC 26.-4-33 1 Candlewyck Dr JHULL ISSUED Permit Type: ROOFING 2019-0660 5/5/2022 CC 21.-2-19 1031 Taughannock Blvd MMOSELEY ISSUED Permit Type: ROOFING 2022-0155 5/5/2022 CC 70.-10-1.36 107 Maplewood Dr MSTONIER ISSUED Permit Type: HEATING AND COOLING UNIT 2022-0178 5/10/2022 CO 69.-1-1 125 Humphreys Service Bldg ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2022-0150 5/10/2022 CC 66.-1-5 136 Forest Home Dr MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2022-0185 5/10/2022 CO 34.-1-3.3 Enfield Falls Rd ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2022-0314 5/10/2022 CO 28.-1-3.62 14 Max's Dr ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2022-0171 5/11/2022 CC 27.-1-1 471 Sheffield Rd JHULL ISSUED Permit Type: HEATING AND COOLING UNIT 2022-0310 5/11/2022 CC 28.-1-19 1365 Mecklenburg Rd JHULL ISSUED Permit Type: ROOFING 2022-0064 5/13/2022 CO 44.-2-7.2 165 King Rd E JMCNEAL ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2022-0246 5/13/2022 CO 21.-2-36 961 Taughannock Blvd ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2022-0298 5/13/2022 CO 29.-2-2 116 Valley View Rd ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2020-0387 5/16/2022 CC 70.-1-30 1314 Hanshaw Rd MSTONIER ISSUED Permit Type: SINGLE FAMILY RENOVATION/A 2022-0295 5/16/2022 CC 17.-3-22 17 Renwick Heights Rd JHULL ISSUED Permit Type: ROOFING 2022-0250 5/16/2022 CC 70.-10-3.26 1466 Hanshaw Rd MSTONIER ISSUED Permit Type: ELECTRICAL ONLY 2022-0335 5/19/2022 CO 44.-1-158 140 Whitetail Dr JMCNEAL ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2022-0234 5/19/2022 CC 71.-1-57 102 Kay St MSTONIER ISSUED Permit Type: ELECTRICAL ONLY Page 1 of 3 Town of Ithaca 6/8/2022 215 N. Tioga Street Ithaca, NY 14850 Certificates Issued From: 5/1/2022 To: 5/31/2022 Cert. # Date Type Temp SBL Legal Address Inspector Status 2022-0151 5/23/2022 CC 72.-1-1.155 131 Simsbury Dr MSTONIER ISSUED Permit Type: ROOFING 2020-0219 5/23/2022 CC 72.-1-1.155 131 Simsbury Dr MSTONIER ISSUED Permit Type: HEATING AND COOLING UNIT 2022-0115 5/24/2022 CO 31.1-1-22 214 Amabel Rd DOSHEA ISSUED Permit Type: EXTERNAL PLUMBING PERMIT 2020-0551 5/25/2022 CC 19.-2-19 1018 East Shore Dr JHULL ISSUED Permit Type: ACCESSORY STRUCTURE 2022-0330 5/25/2022 CO X 21.-2-19 1031 Taughannock Blvd JHULL ISSUED Permit Type: CHANGE OF USE 2022-0019 5/25/2022 TCO X 39.-1-1.22 950 Danby Rd DMAGNUSO ISSUED Permit Type: COMMERCIAL RENOVATION/ALT Page 2of3 6/8/2022 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Certificate Report Totals by Type and Status From: 5/1/2022 To: 5/31/2022 Certificate Type Certificate Status Count CC 13 CO 9 TCO 1 Total: 23 ISSUED 23 Page 3 of 3 Town of Ithaca 6/8/2022 215 N. Tioga Street Ithaca, NY 14850 Complaints Received Report From: 5/1/2022 To: 5/2/2022 Date Type Tax Parcel # Legal Address Disposition 5/2/2022 LOCAL LAW 71.-7-17.2 200 Blackstone Ave OPEN Desc: Neighbor reports that the owners are renting this house out on AirB and B, 5/2/2022 LOCAL LAW 71.-7-20 313 Roat St OPEN Desc: Neighbor reports that property is being used as a STR as advertised on AirBnB. 5/2/2022 LOCAL LAW 71.-6-6 202 Roat St OPEN Desc: Neighbor reports that property is being used for ABnB. 5/2/2022 NOISE - Work HRS. 33.-3-2.3 142 Ithaca Beer Dr OPEN Desc: Neighbor reports that on the evening (9:30-10pm) of Sunday 5/1/2022 and Thursday 4/28/22 Greentree held "Underground concerts". They intend to move these concerts into the steel building on the property. 5/2/2022 PROPERTY MAINTENANCE 58.-2-6 152 Pine Tree Rd OPEN Desc: There is a truck parked in the yard that creates a blind spot when turning onto Pine Tree Rd from Honness Ln. The large trailer is close to the intersection. There have been too many times where I've had to pull out to far out to turn left from Honness but my vision has been blocked due to the trailer. If there is anyway to have them move so that it is safer to pull out that would be helpful. Note - I pass this intersection daily and I believe it is the Crown Construction truck that is blocking the view. LK Page 1 of 2 6/8/2022 Town of Ithaca 215 N. Tioga Street Ithaca, NY 14850 Complaints Report From: 5/1/2022 To: 5/2/2022 Totals by Complaint Type & Status ComplaintType Complaint Status Count LOCAL LAW 3 NOISE - Work HRS. 1 PROPERTY MAINTENANCE 1 Total: 5 OPEN 5 Page 2 of 2